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
2016-03-02 ~ dissolved
IIF 39 - Secretary → ME
2
SECKLOE 323 LIMITED
- 2007-09-19
05970019 03822910, 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) Petty Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, Hampshire
Dissolved Corporate (8 parents)
Officer
2015-11-19 ~ dissolved
IIF 11 - Director → ME
2007-07-20 ~ dissolved
IIF 30 - 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)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-11-11 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 20 - 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 31 - Secretary → ME
5
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 7 - Director → ME
6
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
2005-07-18 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-03-20
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - 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 1 - Director → ME
2009-05-08 ~ now
IIF 43 - Secretary → ME
8
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 13 - 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 6 - Director → ME
2005-07-18 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
10
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) Petty Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, Hampshire
Dissolved Corporate (10 parents)
Officer
2005-07-29 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Has significant influence or control → OE
11
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 8 - Director → ME
2016-06-09 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-06-22 ~ 2016-06-22
IIF 25 - 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 5 - Director → ME
13
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 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Has significant influence or control → OE
14
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 14 - Director → ME
15
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 12 - Director → ME
2011-07-18 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - 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 3 - Director → ME
2015-09-09 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - 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
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-08-15 ~ now
IIF 2 - Director → ME
18
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 9 - Director → ME
19
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
2007-12-10 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 18 - 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)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-12-10 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 24 - 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)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-12-10 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 19 - 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)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-12-10 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
28 Knighton Road, Leicester, England
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-01-31
Officer
2016-03-30 ~ 2017-10-05
IIF 38 - 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 45 - 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 44 - 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)
Equity (Company account)
69,536 GBP2024-03-31
Officer
2005-07-18 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - 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)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-08-11 ~ now
IIF 4 - Director → ME