THE LONDON TOWN CHOCOLATE COMPANY LIMITED

Company number 06449248

1 active person with significant control / 0 active statements

Petty, Wood & Co. Limited (Active)

• Correspondence address: Livingstone Road, Walworth Business Park, Andover, Hampshire, United Kingdom, SP10 5NS
• Notified on: 6 April 2016
• Governing law: United Kingdom (England)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 00082419
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr John Potter (Ceased)

• Correspondence address: Petty Wood & Co. Limited, Livingstone Road, Walworth Business Park, Andover, Hampshire, SP10 5NS
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: May 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Giles Marc Reynolds (Ceased)

• Correspondence address: Petty Wood & Co. Limited, Livingstone Road, Walworth Business Park, Andover, Hampshire, SP10 5NS
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: May 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Sean Michael Linehan (Ceased)

• Correspondence address: Petty Wood & Co. Limited, Livingstone Road, Walworth Business Park, Andover, Hampshire, SP10 5NS
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: August 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%