1
Petty, Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-02 ~ dissolved
IIF 16 - 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 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 (12 parents)
Officer
2013-11-20 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 36 - Has significant influence or control → OE
4
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Officer
2017-09-20 ~ now
IIF 2 - Director → ME
5
BONDCO 529 LIMITED - 1993-11-05
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (14 parents)
Officer
2013-11-20 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-20
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - 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 7 - 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 26 - 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 25 - Director → ME
9
75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (9 parents)
Officer
2003-08-11 ~ 2005-08-03
IIF 22 - Director → ME
10
Petty Wood & Co Limited Livingstone Road, Walworth Busines Park, Andover, Hampshire
Dissolved Corporate (4 parents)
Officer
2017-09-20 ~ dissolved
IIF 6 - 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 27 - 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 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
13
PETTY, WOOD GROUP LIMITED
- now 03822910SECKLOE 323 LIMITED
- 2014-02-25
03822910 05970019, 06222364, 06014717Warning 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 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - 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 28 - Director → ME
15
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-09 ~ now
IIF 11 - Director → ME
Person with significant control
2016-06-22 ~ 2016-06-22
IIF 37 - 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 3 - Director → ME
17
SEEBECK 114 LIMITED
09142495 09142585, 09054133, 08976887Warning 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 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Has significant influence or control → OE
18
SEEBECK 115 LIMITED
09142448 06711158, 09054133, 08976887Warning 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 13 - Director → ME
19
SEEBECK 116 LIMITED
- now 02776728 09142585, 09054133, 10072932Warning 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 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - 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 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
21
SPIRES CITY TRADING LIMITED
- now 01944322 22b High Street, Witney, Oxon
Dissolved Corporate (5 parents)
Officer
(before 1991-11-23) ~ 1992-03-31
IIF 39 - Director → ME
22
Petty, Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-15 ~ dissolved
IIF 1 - Director → ME
23
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Officer
2018-11-22 ~ now
IIF 4 - Director → ME
24
THE LONDON BISCUIT COMPANY LIMITED
06449246 Petty Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, Hampshire
Dissolved Corporate (5 parents)
Officer
2013-11-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 32 - 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)
Officer
2013-11-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 34 - 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)
Officer
2013-11-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 33 - 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)
Officer
2013-11-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 35 - 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)
Officer
2013-11-20 ~ dissolved
IIF 23 - 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
IIF 40 - Ownership of shares – 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)
Officer
2016-08-11 ~ now
IIF 5 - Director → ME
30
61 Chandos Place, London
Dissolved Corporate (3 parents)
Officer
2014-05-08 ~ dissolved
IIF 29 - Director → ME