1
Anglia House, Pitgreen Lane, Wolstanton, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-12-20 ~ now
IIF 14 - Director → ME
Person with significant control
2023-12-20 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2
Unit 8 Blenheim Park Road, Nottingham, England
Active Corporate (10 parents)
Profit/Loss (Company account)
-39,904 GBP2023-05-01 ~ 2024-04-30
Officer
2024-07-19 ~ now
IIF 15 - Director → ME
3
DOWDING & DOLL LIMITED
- 1999-02-25
02623473 Anglia House, Pitgreen Lane, Newcastle, Staffordshire
Active Corporate (4 parents)
Equity (Company account)
224,694 GBP2024-06-30
Officer
~ now
IIF 24 - Director → ME
Person with significant control
2016-09-21 ~ 2018-01-10
IIF 3 - Ownership of voting rights - 75% or more → OE
4
Anglia House, 8 Pitgreen Lane, Newcastle Under Lyme
Active Corporate (3 parents, 2 offsprings)
Officer
2016-12-06 ~ now
IIF 26 - Director → ME
Person with significant control
2016-12-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
5
Anglia House, Pitgreen Lane, Wolstanton, Staffordshire
Active Corporate (5 parents)
Equity (Company account)
34 GBP2024-10-31
Officer
1991-10-03 ~ now
IIF 30 - Director → ME
Person with significant control
2016-10-03 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
6
Anglia House, Pitgreen Lane, Newcastle, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
570,157 GBP2024-04-30
Officer
2024-07-19 ~ now
IIF 13 - Director → ME
7
Anglia House, Pitgreen Lane, Wolstanton, Staffordshire
Active Corporate (6 parents)
Equity (Company account)
20,565 GBP2024-06-30
Officer
2003-04-30 ~ now
IIF 25 - Director → ME
Person with significant control
2016-10-11 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
8
SECKLOE 159 LIMITED
- 2003-10-06
04767267 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) C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2003-07-11 ~ 2007-04-02
IIF 42 - Director → ME
9
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (26 parents)
Officer
2003-07-11 ~ 2007-04-02
IIF 39 - Director → ME
10
BRANDS OF EXTINCTION LIMITED
- now 10037742SECKLOE 323 LIMITED
- 2007-09-19
05970019 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 (8 parents)
Officer
2007-07-18 ~ 2015-11-19
IIF 36 - Director → ME
11
SEEBECK 116 LIMITED - 2015-12-08
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) Tree Of Life Uk Ltd, Coaldale Road Coaldale Road, Lymedale Business Park, Newcastle, Staffordshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-03-31
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
12
ADELIE FOODS LIMITED - 2015-04-01
04272608HARRY MASON (UK) LIMITED
- 2015-03-17
04909030BRAMBLES PROCESSING LIMITED
- 2005-08-05
04909030 2 The Square, Southall Lane, Heathrow
Dissolved Corporate (22 parents)
Equity (Company account)
2 GBP2018-09-30
Officer
2003-11-07 ~ 2007-04-02
IIF 41 - Director → ME
13
THE BURNT SUGAR SWEET CO. LTD. - 2007-04-03
Petty Wood & Co Limited Livingstone Road, Walworth Business Park, Andover, Hampshire
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-08-05 ~ 2010-08-26
IIF 43 - Director → ME
14
Anglia House, 8 Pitgreen Lane, Newcastle, England
Active Corporate (2 parents)
Officer
2023-12-21 ~ now
IIF 12 - Director → ME
Person with significant control
2023-12-21 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
10 Discovery Way, Horam, Heathfield, England
Active Corporate (15 parents)
Equity (Company account)
-155,955 GBP2024-03-30
Officer
2018-09-26 ~ 2022-08-26
IIF 21 - Director → ME
16
Willow Road, Lenton, Nottingham, Nottinghamshire
Active Corporate (20 parents)
Officer
1999-01-07 ~ 1999-07-14
IIF 40 - Director → ME
17
SEEBECK 134 LIMITED
- 2016-11-30
09796720 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) C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2015-11-14 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
18
HEALTH STORES (WHOLESALE) LIMITED
09462755 C/o Interpath Ltd, 2nd Floor 45 Hurch Street, Birmingham
Insolvency Proceedings Corporate (11 parents, 1 offspring)
Officer
2018-09-03 ~ now
IIF 32 - Director → ME
19
HIGHER NATURE PLC - 2005-11-21
HIGHER NATURE LIMITED - 1999-10-12
10 Discovery Way, Horam, Heathfield, England
Active Corporate (24 parents)
Equity (Company account)
447,139 GBP2024-03-29
Officer
2017-12-21 ~ 2022-08-26
IIF 33 - Director → ME
20
Anglia House, Pitgreen Lane, Newcastle
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2012-08-15 ~ now
IIF 22 - Director → ME
Person with significant control
2016-08-15 ~ now
IIF 2 - Right to appoint or remove directors → OE
21
MACHINE TRADING INTERNATIONAL LIMITED
04173172 Anglia House Pitgreen Lane, Wolstanton, Newcastle Under Lyme, Staffordshire, England
Active Corporate (5 parents)
Equity (Company account)
-235,128 GBP2024-06-30
Officer
2001-03-08 ~ now
IIF 28 - Director → ME
Person with significant control
2017-03-05 ~ now
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
22
Anglia House Pitgreen Lane, Newcastle, Staffordshire
Active Corporate (7 parents)
Equity (Company account)
-3,632 GBP2024-06-30
Officer
1992-11-20 ~ now
IIF 29 - Director → ME
1992-11-20 ~ 2003-07-31
IIF 47 - Secretary → ME
Person with significant control
2016-11-20 ~ now
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
23
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
2010-03-22 ~ 2015-11-19
IIF 31 - Director → ME
24
PIVOT BUSINESS MANAGEMENT LIMITED
03435514 Anglia House, Pitgreen Lane, Newcastle Under Lyme, Staffordshire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-420,814 GBP2024-06-30
Officer
1997-09-17 ~ now
IIF 27 - Director → ME
Person with significant control
2016-09-17 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
25
GELLAW 321 LIMITED
- 2010-05-04
07043579 06532271, 06528233, 07140537, 06434288, 08473319, 06247518, 05845283, 06258031, 06050780, 05906402, 07686129, 03048943, 06545105, 06532252, 06065930, 05713030, 06460892, 07104060, 08288809, 08369196Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (16 parents, 4 offsprings)
Officer
2009-11-14 ~ 2015-01-06
IIF 20 - Director → ME
26
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 (7 parents)
Officer
2014-10-08 ~ 2015-11-19
IIF 45 - Director → ME
27
SEEBECK 115 LIMITED
09142448 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) Coaldale Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2014-12-22 ~ 2015-11-19
IIF 44 - Director → ME
28
Anglia House Pitgreen Lane, Wolstanton, Newcastle
Active Corporate (6 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2013-01-03 ~ now
IIF 23 - Director → ME
Person with significant control
2016-12-24 ~ 2017-11-29
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
29
THE GLOBAL WARMING POLICY FOUNDATION
06962749 55 Tufton Street, Westminster, London, England
Active Corporate (31 parents)
Officer
2022-12-30 ~ now
IIF 11 - Director → ME
30
Coaldale Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2018-09-03 ~ dissolved
IIF 37 - Director → ME
31
28 Knighton Road, Leicester, England
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-01-31
Officer
2013-01-04 ~ 2015-11-19
IIF 34 - Director → ME
32
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 35 - Director → ME
33
NATURE'S STORE LIMITED - 2002-10-01
07471698SARIFAIR LIMITED - 1998-08-28
C/o Interpath Limited 2nd Floor 45, Church Street, Birmingham
Dissolved Corporate (24 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
34
VION SUBCO MFG LIMITED - now
MARSHALL FOOD GROUP LIMITED - 2013-04-04
D.B. MARSHALL (NEWBRIDGE) LIMITED
- 1991-06-09
SC034389 Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (43 parents)
Officer
1990-06-04 ~ 1990-09-07
IIF 38 - Director → ME