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 16 - Director → ME
2
SECKLOE 323 LIMITED - 2007-09-19
00776237, 01725327, 02877974, 03628428, 03641341, 03652639, 03684770, 03717255, 03729141, 03822910, 03899182, 05872902, 05872903, 05872934, 05918068, 05918079, 05918080, 05941917, 05941919, 05941920Warning 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 14 - 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 (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-11-20 ~ dissolved
IIF 24 - Director → 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 2 - Director → ME
5
BONDCO 529 LIMITED - 1993-11-05
00926544, 02795333, 02798671, 02810717, 02815317, 02850147, 02870458, 02887332, 02887334, 02887554, 02887556, 02914089, 02969286, 02969289, 02969291, 02969293, 02969300, 02999339, 03013312, 03013316Warning 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
2013-11-20 ~ now
IIF 10 - Director → ME
6
FOOD SALES (SCOTLAND) LIMITED - 1997-02-14
Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2013-11-20 ~ now
IIF 7 - Director → 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 6 - 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
2013-11-20 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - 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 00776237, 01725327, 02877974, 03628428, 03641341, 03652639, 03684770, 03717255, 03729141, 03899182, 05872902, 05872903, 05872934, 05918068, 05918079, 05918080, 05941917, 05941919, 05941920, 05964081Warning 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
2013-11-18 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - 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 11 - Director → ME
11
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-31 ~ now
IIF 3 - Director → ME
12
Petty Wood & Co Limited Livingstone Road, Walworth Business Park, Andover, Hampshire
Dissolved Corporate (3 parents)
Officer
2014-10-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Has significant influence or control → OE
13
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 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - 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 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - 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 1 - 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 4 - 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
2013-11-20 ~ dissolved
IIF 20 - Director → 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
2013-11-20 ~ dissolved
IIF 19 - Director → 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
2013-11-20 ~ dissolved
IIF 17 - Director → 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
2013-11-20 ~ dissolved
IIF 18 - Director → 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
2013-11-20 ~ dissolved
IIF 23 - Director → 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 5 - Director → ME
23
61 Chandos Place, London
Dissolved Corporate (3 parents)
Officer
2014-05-08 ~ dissolved
IIF 29 - Director → ME