1
Petty, Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-02 ~ dissolved
IIF 29 - Director → ME
2
SECKLOE 323 LIMITED - 2007-09-19
Petty Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, Hampshire
Dissolved Corporate (8 parents)
Officer
2015-11-19 ~ dissolved
IIF 27 - Director → ME
3
THE BURNT SUGAR SWEET CO. LTD. - 2007-04-03
Petty Wood & Co Limited Livingstone Road, Walworth Business Park, Andover, Hampshire
Dissolved Corporate (12 parents)
Officer
2013-11-20 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 7 - Has significant influence or control → OE
4
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Officer
2017-09-20 ~ now
IIF 15 - Director → ME
5
BONDCO 529 LIMITED - 1993-11-05
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (14 parents)
Officer
2013-11-20 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-20
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
6
FOOD SALES (SCOTLAND) LIMITED - 1997-02-14
Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2013-11-20 ~ now
IIF 20 - Director → ME
7
ENFRU LIMITED - 1998-08-04
HOME GROWN FRUITS LIMITED - 1994-07-27
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (35 parents)
Officer
1999-01-27 ~ 2000-12-31
IIF 39 - Director → ME
8
GREEN TREES TRADING LIMITED - now
SYDNEY HART LIMITED - 2002-01-18
SYDNEY HART INTERNATIONAL LIMITED - 1990-10-08
SYDNEY HART LIMITED - 1984-10-30
KILGORIS LIMITED - 1977-12-31
75 Springfield Road, Chelmsford
Dissolved Corporate (12 parents)
Officer
2002-04-01 ~ 2005-08-03
IIF 38 - Director → ME
9
75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (9 parents)
Officer
2003-08-11 ~ 2005-08-03
IIF 35 - Director → ME
10
Petty Wood & Co Limited Livingstone Road, Walworth Busines Park, Andover, Hampshire
Dissolved Corporate (4 parents)
Officer
2017-09-20 ~ dissolved
IIF 19 - Director → ME
11
Acorn House John Wilson Business Park, Harvey Drive Chestfield, Whitstable, Kent
Dissolved Corporate (19 parents)
Officer
1999-12-21 ~ 2000-11-21
IIF 40 - Director → ME
12
PETTY, WOOD & CO. LIMITED
- now 00082419PETTY WOOD & COMPANY LIMITED - 1979-12-31
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (24 parents, 7 offsprings)
Officer
2013-11-20 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
13
PETTY, WOOD GROUP LIMITED
- now 03822910SECKLOE 323 LIMITED
- 2014-02-25
03822910 05970019, 06222364, 06014717Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BRANDS OF DISTINCTION LIMITED - 2007-09-19
Petty Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, Hampshire
Dissolved Corporate (10 parents)
Officer
2013-11-18 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
14
PREMIER PACKAGING LIMITED
- now 02158158EXCESSLANE LIMITED - 1988-02-11
93 - 95 Borough High Street, 1st Floor, London
Dissolved Corporate (13 parents)
Officer
1999-01-22 ~ 2000-12-31
IIF 41 - Director → ME
15
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-09 ~ now
IIF 24 - Director → ME
Person with significant control
2016-06-22 ~ 2016-06-22
IIF 8 - Has significant influence or control → OE
16
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-31 ~ now
IIF 16 - Director → ME
17
SEEBECK 114 LIMITED
09142495 09142585, 09054133, 08976887Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Petty Wood & Co Limited Livingstone Road, Walworth Business Park, Andover, Hampshire
Dissolved Corporate (7 parents)
Officer
2014-10-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
18
SEEBECK 115 LIMITED
09142448 06711158, 09054133, 08976887Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Coaldale Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2014-12-22 ~ 2015-11-19
IIF 26 - Director → ME
19
SEEBECK 116 LIMITED
- now 02776728 09142585, 09054133, 10072932Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DISTRIBORG (U.K.) LIMITED - 1993-02-05
ARCHMAST LIMITED - 1993-01-25
C/o Tree Of Life Uk Ltd, Coaldale Rd Lymedale Business Pk, Newcastle Under Lyme, Staffordshire
Dissolved Corporate (26 parents)
Officer
2015-11-19 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Has significant influence or control → OE
20
SOUTHWARK BRIDGE HOLDINGS LIMITED
09769423 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2015-09-09 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
21
SPIRES CITY TRADING LIMITED
- now 01944322 22b High Street, Witney, Oxon
Dissolved Corporate (5 parents)
Officer
(before 1991-11-23) ~ 1992-03-31
IIF 43 - Director → ME
22
Petty, Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-15 ~ dissolved
IIF 14 - Director → ME
23
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Officer
2018-11-22 ~ now
IIF 17 - Director → ME
24
THE LONDON BISCUIT COMPANY LIMITED
06449246 Petty Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, Hampshire
Dissolved Corporate (5 parents)
Officer
2013-11-20 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
THE LONDON TOWN CHOCOLATE COMPANY LIMITED
06449248 Petty Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, Hampshire
Dissolved Corporate (5 parents)
Officer
2013-11-20 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Petty Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, Hampshire
Dissolved Corporate (5 parents)
Officer
2013-11-20 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
THE PICCADILLY TEA AND PRODUCE COMPANY LIMITED
- now 06449244THE PICADILLY TEA AND PRODUCE COMPANY LIMITED
- 2013-12-13
06449244 Petty Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, Hampshire
Dissolved Corporate (5 parents)
Officer
2013-11-20 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
UNIVERSE FOOD SERVICE LIMITED
- now 01833450TOWN CONSUMER PRODUCTS LIMITED - 2003-08-05
LONDON TOWN FOOD GROUP LIMITED(THE) - 1997-05-20
Petty Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, Hampshire
Dissolved Corporate (12 parents)
Officer
2013-11-20 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
29
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Officer
2016-08-11 ~ now
IIF 18 - Director → ME
30
61 Chandos Place, London
Dissolved Corporate (3 parents)
Officer
2014-05-08 ~ dissolved
IIF 42 - Director → ME