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
2016-03-02 ~ dissolved
IIF 2 - Secretary → ME
2
SECKLOE 323 LIMITED
- 2007-09-19
05970019 03822910, 05969900, 05964081Warning 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 (8 parents)
Officer
2015-11-19 ~ dissolved
IIF 30 - Director → ME
2007-07-20 ~ dissolved
IIF 13 - Secretary → 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
2009-11-11 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 40 - Has significant influence or control → OE
4
DE DIETRICH KITCHEN APPLIANCES LIMITED - now
BRANDT GROUP UK LIMITED - 2002-05-21
GROUPE BRANDT UK LIMITED - 2000-04-17
DE DIETRICH LIMITED - 1997-04-21
James Cowper Kreston, The White Building 1-4, Cumberland Place, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
2002-11-28 ~ 2005-06-30
IIF 14 - Secretary → ME
5
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Officer
2017-09-20 ~ now
IIF 26 - Director → ME
6
BONDCO 529 LIMITED - 1993-11-05
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (14 parents)
Officer
2005-07-18 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-03-20
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
7
FOOD SALES (SCOTLAND) LIMITED - 1997-02-14
Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2016-07-26 ~ now
IIF 20 - Director → ME
2009-05-08 ~ now
IIF 6 - Secretary → ME
8
Petty Wood & Co Limited Livingstone Road, Walworth Busines Park, Andover, Hampshire
Dissolved Corporate (4 parents)
Officer
2017-09-20 ~ dissolved
IIF 32 - Director → ME
9
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
2015-11-19 ~ now
IIF 25 - Director → ME
2005-07-18 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
PETTY, WOOD GROUP LIMITED
- now 03822910SECKLOE 323 LIMITED
- 2014-02-25
03822910 05970019, 05918079, 05964081Warning 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
03822910 05970019, 10037742, 10037742Warning 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 (10 parents)
Officer
2005-07-29 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Has significant influence or control → OE
11
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-09 ~ now
IIF 27 - Director → ME
2016-06-09 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-06-22 ~ 2016-06-22
IIF 45 - Has significant influence or control → OE
12
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-31 ~ now
IIF 24 - Director → ME
13
SEEBECK 114 LIMITED
09142495 09223448, 09142585, 08964714Warning 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 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Has significant influence or control → OE
14
SEEBECK 115 LIMITED
09142448 09223448, 10757460, 08964714Warning 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 33 - Director → ME
15
SEEBECK 116 LIMITED
- now 02776728 09142585, 09433543, 09223448Warning 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 31 - Director → ME
2011-07-18 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Has significant influence or control → OE
16
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 22 - Director → ME
2015-09-09 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
17
Petty, Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-15 ~ dissolved
IIF 21 - Director → ME
18
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Officer
2018-11-22 ~ now
IIF 28 - Director → ME
19
THE LONDON BISCUIT COMPANY LIMITED
06449246 Petty Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, Hampshire
Dissolved Corporate (5 parents)
Officer
2007-12-10 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
THE LONDON TOWN CHOCOLATE COMPANY LIMITED
06449248 Petty Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, Hampshire
Dissolved Corporate (5 parents)
Officer
2007-12-10 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Petty Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, Hampshire
Dissolved Corporate (5 parents)
Officer
2007-12-10 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
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
2007-12-10 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
28 Knighton Road, Leicester, England
Dissolved Corporate (7 parents)
Officer
2016-03-30 ~ 2017-10-05
IIF 1 - Secretary → ME
24
TOL ACQUISITION CO LIMITED
- now 07352592EASYSTATE LIMITED - 2011-06-29
Coaldale Road, Lymedale Business Park, Newcastle, Staffordshire
Dissolved Corporate (8 parents)
Officer
2011-07-18 ~ 2015-11-19
IIF 8 - Secretary → ME
25
NATURE'S STORE LIMITED - 2002-10-01
SARIFAIR LIMITED - 1998-08-28
C/o Interpath Limited 2nd Floor 45, Church Street, Birmingham
Dissolved Corporate (24 parents)
Officer
2011-07-18 ~ 2015-11-19
IIF 7 - Secretary → ME
26
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
2005-07-18 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
27
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Officer
2016-08-11 ~ now
IIF 23 - Director → ME