1
Petty, Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-03-02 ~ dissolved
IIF 29 - Director → ME
2016-03-02 ~ dissolved
IIF 11 - Secretary → ME
2
SECKLOE 323 LIMITED - 2007-09-19
06352846, 04329501, 02877974, 06014717, 05722765, 04360691, 06595840, 05375862, 06552394, 05747713, 04629121, 05309221, 06573692, 06272392, 05292409, 05048768, 04636548, 04629111, 05964086, 04973399Warning The number of records might exceed displayable range of browser, please consider
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... (more) Petty Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, Hampshire
Dissolved Corporate (3 parents)
Officer
2015-11-19 ~ dissolved
IIF 30 - Director → ME
2007-07-20 ~ dissolved
IIF 3 - 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 (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-11-11 ~ dissolved
IIF 1 - Secretary → ME
4
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-09-20 ~ now
IIF 26 - Director → ME
5
BONDCO 529 LIMITED - 1993-11-05
04728153, 04380375, 07146743, 04056990, 06242502, 06517674, 04130600, 05813197, 04380301, 02969291, 03825778, 04252332, 06310928, 03825524, 04162118, 03825597, 02969286, 05653437, 04728175, 03333191Warning The number of records might exceed displayable range of browser, please consider
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... (more) Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2005-07-18 ~ now
IIF 14 - Secretary → ME
6
FOOD SALES (SCOTLAND) LIMITED - 1997-02-14
Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2016-07-26 ~ now
IIF 20 - Director → ME
2009-05-08 ~ now
IIF 15 - Secretary → ME
7
Petty Wood & Co Limited Livingstone Road, Walworth Busines Park, Andover, Hampshire
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-09-20 ~ dissolved
IIF 32 - Director → ME
8
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 (4 parents, 7 offsprings)
Officer
2015-11-19 ~ now
IIF 25 - Director → ME
2005-07-18 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
9
PETTY, WOOD GROUP LIMITED
- now 03822910SECKLOE 323 LIMITED
- 2014-02-25
03822910 06352846, 04329501, 02877974, 06014717, 05722765, 04360691, 06595840, 05375862, 06552394, 05747713, 04629121, 05309221, 06573692, 06272392, 05292409, 05048768, 04636548, 04629111, 05964086, 04973399Warning The number of records might exceed displayable range of browser, please consider
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... (more) Petty Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, Hampshire
Dissolved Corporate (3 parents)
Officer
2005-07-29 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Has significant influence or control → OE
10
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-06-09 ~ now
IIF 27 - Director → ME
2016-06-09 ~ now
IIF 18 - Secretary → ME
11
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-31 ~ now
IIF 24 - Director → ME
12
SEEBECK 114 LIMITED
09142495 02776728, 09792798, 09516097, 11258816, 10025838, OC378397, 06711329, 07029438, 06965052, 07468623, 07287886, 08195929, 11463498, 13597780, 08237155, 04085762, 07086043, 09769419, 09496090, 06711319Warning The number of records might exceed displayable range of browser, please consider
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... (more) Petty Wood & Co Limited Livingstone Road, Walworth Business Park, Andover, Hampshire
Dissolved Corporate (3 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
13
SEEBECK 116 LIMITED
- now 02776728 09792798, 09516097, 11258816, 10025838, OC378397, 06711329, 07029438, 06965052, 07468623, 07287886, 08195929, 11463498, 13597780, 08237155, 04085762, 07086043, 09769419, 09496090, 06711319, 09796720Warning The number of records might exceed displayable range of browser, please consider
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... (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 (3 parents)
Officer
2015-11-19 ~ dissolved
IIF 31 - Director → ME
2011-07-18 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Has significant influence or control → OE
14
SOUTHWARK BRIDGE HOLDINGS LIMITED
09769423 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2015-09-09 ~ now
IIF 22 - Director → ME
2015-09-09 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
15
Petty, Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, Hampshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-08-15 ~ now
IIF 21 - Director → ME
16
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-11-22 ~ now
IIF 28 - Director → ME
17
THE LONDON BISCUIT COMPANY LIMITED
06449246 Petty Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, Hampshire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-12-10 ~ dissolved
IIF 2 - Secretary → ME
18
THE LONDON TOWN CHOCOLATE COMPANY LIMITED
06449248 Petty Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, Hampshire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-12-10 ~ dissolved
IIF 8 - Secretary → ME
19
Petty Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, Hampshire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-12-10 ~ dissolved
IIF 5 - Secretary → ME
20
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 (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-12-10 ~ dissolved
IIF 7 - Secretary → ME
21
UNIVERSE FOOD SERVICE LIMITED
- now 01833450TOWN CONSUMER PRODUCTS LIMITED - 2003-08-05
LONDON TOWN FOOD GROUP LIMITED(THE) - 1997-05-20
06449332 Petty Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, Hampshire
Dissolved Corporate (3 parents)
Equity (Company account)
69,536 GBP2024-03-31
Officer
2005-07-18 ~ dissolved
IIF 6 - Secretary → ME
22
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-08-11 ~ now
IIF 23 - Director → ME