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 10 - 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 8 - 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)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-11-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 41 - Has significant influence or control → OE
4
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-09-20 ~ now
IIF 26 - Director → ME
5
BONDCO 529 LIMITED - 1993-11-05
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-11-20 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-20
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - 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 1 - 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 20 - 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 19 - Director → ME
9
75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (9 parents)
Equity (Company account)
353 GBP2022-03-31
Officer
2003-08-11 ~ 2005-08-03
IIF 16 - Director → ME
10
Petty Wood & Co Limited Livingstone Road, Walworth Busines Park, Andover, Hampshire
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-09-20 ~ dissolved
IIF 30 - 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 21 - 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 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - 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, 06026069Warning 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 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - 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 22 - Director → ME
15
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 5 - Director → ME
Person with significant control
2016-06-22 ~ 2016-06-22
IIF 42 - 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 27 - Director → ME
17
SEEBECK 114 LIMITED
09142495 09142448, 06711150, 02776728Warning 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 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Has significant influence or control → OE
18
SEEBECK 115 LIMITED
09142448 12335317, 08964714, 02776728Warning 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 7 - Director → ME
19
SEEBECK 116 LIMITED
- now 02776728 09142585, 11258816, 12358752Warning 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 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - 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 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - 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)
Total Assets Less Current Liabilities (Company account)
-15,544 GBP2017-03-31
Officer
~ 1992-03-31
IIF 24 - Director → ME
22
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 25 - Director → ME
23
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-11-22 ~ now
IIF 28 - Director → ME
24
THE LONDON BISCUIT COMPANY LIMITED
06449246 Petty Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, Hampshire
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-11-20 ~ dissolved
IIF 14 - Director → 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
25
THE LONDON TOWN CHOCOLATE COMPANY LIMITED
06449248 Petty Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, Hampshire
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-11-20 ~ dissolved
IIF 13 - Director → 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
26
Petty Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, Hampshire
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-11-20 ~ dissolved
IIF 11 - Director → 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
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)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-11-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 40 - 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)
Equity (Company account)
69,536 GBP2024-03-31
Officer
2013-11-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - 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)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-08-11 ~ now
IIF 29 - Director → ME
30
61 Chandos Place, London
Dissolved Corporate (3 parents)
Officer
2014-05-08 ~ dissolved
IIF 23 - Director → ME