1
B & G SWEETS LIMITED - now
SWEET CUBE (SPITALFIELDS) LIMITED
- 2011-11-16
07721615 Hale, 166 George Lane, South Woodford, London, England
Dissolved Corporate (4 parents)
Officer
2011-07-28 ~ 2011-11-01
IIF 28 - Director → ME
2
Elmhurst, 98-106 High Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-02-27 ~ 2010-01-01
IIF 31 - Director → ME
3
The Retreat, 406 Roding Lane South, Woodford Green, Essex
Dissolved Corporate (5 parents)
Officer
2010-08-26 ~ dissolved
IIF 32 - Director → ME
4
The Retreat, 406 Roding Lane South, Woodford Green, Essex
Active Corporate (6 parents)
Officer
2007-08-06 ~ now
IIF 3 - Director → ME
Person with significant control
2019-06-30 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
5
12 St. Marys Gate, Stafford, England
Dissolved Corporate (10 parents)
Officer
2012-04-16 ~ 2018-11-07
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-17
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
6
HARDYS (CANTERBURY) LIMITED
- now 08019444HARDYS (OXFORD) LIMITED
- 2013-10-22
08019444 1 High Street, Canterbury, United Kingdom
Active Corporate (11 parents)
Officer
2012-04-16 ~ 2018-11-07
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-17
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
7
12 St. Marys Gate, Stafford, England
Dissolved Corporate (8 parents)
Officer
2014-03-13 ~ 2018-11-07
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-19
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
8
21a Buckingham Palace Road, London, England
Active Corporate (10 parents)
Officer
2016-07-28 ~ 2018-11-07
IIF 1 - Director → ME
9
HARDYS ORIGINAL SWEET SHOP LIMITED
07647573 Brickfield Business Centre, Brickfield House High Road, Thornwood, Epping, Essex
Dissolved Corporate (4 parents)
Officer
2011-05-25 ~ 2012-01-24
IIF 23 - Director → ME
2011-05-25 ~ 2018-11-07
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
10
HARDYS PROPERTY MANAGEMENT LIMITED
07907662 The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (5 parents, 12 offsprings)
Officer
2012-01-12 ~ 2018-11-07
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-07
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
11
HARDYS SWEETS CHESTER LIMITED
- now 07469189MR SIMMS (CHESTER 2010) LIMITED
- 2011-10-28
07469189 11 Park Place, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-14 ~ 2012-01-25
IIF 35 - Director → ME
12
HARDYS SWEETS LEEDS LIMITED
- now 07469076MR SIMMS (LEEDS 2010) LIMITED
- 2011-10-28
07469076 11 Park Place, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-14 ~ 2012-01-25
IIF 33 - Director → ME
13
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (7 parents)
Officer
2012-01-12 ~ 2018-11-07
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-13
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
14
Grangewood House Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2016-05-06 ~ now
IIF 2 - Director → ME
Person with significant control
2018-08-31 ~ now
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
2016-05-06 ~ 2018-06-04
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
15
14 Poland Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-12-06 ~ 2012-01-25
IIF 16 - Director → ME
16
The Retreat, 406 Roding Lane South, Woodford Green, Essex
Dissolved Corporate (5 parents)
Officer
2010-11-24 ~ 2012-01-24
IIF 29 - Director → ME
17
158 Hermon Hill, South Woodford, London, England
Dissolved Corporate (3 parents)
Officer
2010-01-25 ~ 2012-01-24
IIF 8 - Director → ME
18
1st Floor Offices, 227 High Street, Epping, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-06 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2017-04-07 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
19
158 Hermon Hill, South Woodford, London, England
Dissolved Corporate (3 parents)
Officer
2011-07-28 ~ 2012-01-24
IIF 30 - Director → ME
20
The Retreat, 406 Roding Lane South, Woodford Green, Essex
Dissolved Corporate (3 parents)
Officer
2010-09-02 ~ 2012-01-24
IIF 27 - Director → ME
21
SWEET CUBE ( NOTTINGHAM) LIMITED
07449847 158 Hermon Hill, South Woodford, London, England
Dissolved Corporate (3 parents)
Officer
2010-11-24 ~ 2012-01-24
IIF 17 - Director → ME
22
SWEET CUBE (BRENT CROSS) LIMITED
07252109 Langley House, Park Road, London
Dissolved Corporate (5 parents)
Officer
2010-05-13 ~ 2012-01-24
IIF 9 - Director → ME
23
SWEET CUBE (BRIGHTON) LIMITED
- now 07696102HARDY & SON (BRIGHTON) LIMITED
- 2011-07-12
07696102 The Retreat, 406 Roding Lane South, Woodford Green, Essex
Dissolved Corporate (3 parents)
Officer
2011-07-06 ~ 2012-01-24
IIF 25 - Director → ME
24
SWEET CUBE (COVENT GARDEN) LIMITED
07185902 Brickfield Business Centre, Brickfield House High Road, Thornwood, Epping, Essex
Dissolved Corporate (6 parents)
Officer
2010-03-11 ~ 2018-11-07
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-23
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
25
158 Hermon Hill, South Woodford, London, England
Dissolved Corporate (3 parents)
Officer
2009-09-05 ~ 2012-01-24
IIF 14 - Director → ME
26
12 St. Marys Gate, Stafford, England
Dissolved Corporate (10 parents)
Officer
2010-02-09 ~ 2018-11-07
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-10
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
27
The Retreat, 406 Roding Lane South, Woodford Green, Essex
Dissolved Corporate (3 parents)
Officer
2010-03-23 ~ 2012-01-24
IIF 4 - Director → ME
28
Finsgate 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-08-12 ~ 2012-01-24
IIF 21 - Director → ME
29
The Retreat, 406 Roding Lane South, Woodford Green, Essex
Dissolved Corporate (3 parents)
Officer
2010-01-11 ~ 2012-01-24
IIF 6 - Director → ME
30
Brickfield Business Centre, Brickfield House High Road, Thornwood, Epping, Essex
Dissolved Corporate (6 parents)
Officer
2010-03-23 ~ 2018-11-07
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-05
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
31
SWEET CUBE (UPMINSTER) LIMITED
- now 06963334SWEET CUBE (BARKINGSIDE) LIMITED
- 2009-08-03
06963334 158 Hermon Hill, South Woodford, London, England
Dissolved Corporate (3 parents)
Officer
2009-07-15 ~ 2012-01-24
IIF 13 - Director → ME
32
SWEET CUBE (WAREHOUSE) LIMITED
- now 07137329SWEET CUBE (DOCKLANDS) LIMITED
- 2010-08-04
07137329 158 Hermon Hill, South Woodford, London, England
Dissolved Corporate (3 parents)
Officer
2010-01-26 ~ 2012-01-24
IIF 5 - Director → ME
33
Langley House Park Road, East Finchley, London
Dissolved Corporate (4 parents)
Officer
2009-04-14 ~ 2012-01-24
IIF 36 - Director → ME
34
Brickfield House High Road, Thornwood, Epping, Essex
Dissolved Corporate (6 parents)
Officer
2009-10-27 ~ 2018-11-07
IIF 7 - Director → ME
35
11 Park Place, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-12-14 ~ 2012-01-25
IIF 34 - Director → ME
36
48 Great Russell Street, London, England
Active Corporate (12 parents)
Officer
2009-07-22 ~ 2018-11-07
IIF 12 - Director → ME
37
THE ORIGINAL SWEET FACTORY LIMITED
07449120 Langley House Park Road, East Finchley, London
Dissolved Corporate (3 parents)
Officer
2010-11-24 ~ 2012-01-24
IIF 20 - Director → ME
38
THE ORIGINAL SWEET SHOP (LONDON) LIMITED
07695378 158 Hermon Hill, South Woodford, London, England
Dissolved Corporate (3 parents)
Officer
2011-07-06 ~ 2012-01-24
IIF 24 - Director → ME
39
THE ORIGINAL SWEET SHOP LIMITED
07531985 158 Hermon Hill, South Woodford, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-16 ~ 2012-01-24
IIF 22 - Director → ME
40
THE ORIGINAL SWEET STORE LIMITED
- now 07379637MR SIMMS ( CHESTER) LIMITED
- 2011-02-08
07379637 158 Hermon Hill, South Woodford, London, England
Dissolved Corporate (7 parents)
Officer
2010-09-17 ~ 2011-11-14
IIF 18 - Director → ME
41
158 Hermon Hill, South Woodford, London, England
Dissolved Corporate (3 parents)
Officer
2010-11-08 ~ 2012-01-24
IIF 26 - Director → ME