1
CHARNWOOD GOLF & LEISURE CENTRE LIMITED
03158339 25 Jubilee Drive, Loughborough, Leicestershire
Dissolved Corporate (15 parents)
Officer
2012-11-16 ~ 2017-07-04
IIF 31 - Director → ME
2011-05-30 ~ 2017-04-12
IIF 3 - Secretary → ME
2
7 Gladiolus Grove, Worthing, England
Active Corporate (1 parent)
Equity (Company account)
-181,388 GBP2024-05-31
Officer
2011-05-27 ~ now
IIF 17 - Director → ME
Person with significant control
2016-05-27 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
3
HANCOCK GROUP PROPERTIES LIMITED
- now 00930427R.E. AND B. HANCOCK (SHEFFIELD) LIMITED - 1995-01-27
Hancocks Holdings Limited, 25 Jubilee Drive, Loughborough, Leicestershire
Dissolved Corporate (13 parents)
Officer
2011-05-30 ~ 2017-04-12
IIF 15 - Secretary → ME
4
THE SWEET FACTORY (RETAIL UK) LIMITED
- 2013-12-24
04253014 25 Jubilee Drive, Loughborough, Leicestershire
Dissolved Corporate (12 parents)
Officer
2012-11-16 ~ 2017-04-12
IIF 21 - Director → ME
2011-05-30 ~ 2017-04-12
IIF 7 - Secretary → ME
5
HANCOCKS CONFECTIONERY (UK) LIMITED
- now 02400769THE SWEET FACTORY (UK) LIMITED
- 2013-12-20
02400769PAGEWING LIMITED - 1989-08-17
25 Jubilee Drive, Loughborough, Leicestershire
Dissolved Corporate (22 parents)
Officer
2012-11-16 ~ 2017-04-12
IIF 19 - Director → ME
2011-05-30 ~ 2017-04-12
IIF 5 - Secretary → ME
6
HANCOCKS GROUP HOLDINGS LIMITED
05652019 C/o Sculptor Capital Management Europe Limited, Park House, 116 Park Street, London, England
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2012-11-16 ~ 2017-04-12
IIF 27 - Director → ME
2011-05-30 ~ 2017-04-12
IIF 1 - Secretary → ME
7
HANCOCKS HOLDINGS LIMITED
- now 02884267HANCOCK HOLDINGS LIMITED - 1995-09-25
AREACELLAR TRADING LIMITED - 1994-12-20
25 Jubilee Drive, Loughborough, Leicestershire
Active Corporate (18 parents, 11 offsprings)
Officer
2011-05-30 ~ 2017-04-12
IIF 35 - Director → ME
2011-05-30 ~ 2017-04-12
IIF 8 - Secretary → ME
8
C/o Sculptor Capital Management Europe Limited, Park House, 116 Park Street, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2012-11-16 ~ 2017-04-12
IIF 30 - Director → ME
9
SWEET FACTORY RETAIL LIMITED
- 2013-12-24
04493004 25 Jubilee Drive, Loughborough, Leicestershire
Dissolved Corporate (15 parents)
Officer
2012-11-16 ~ 2017-04-12
IIF 28 - Director → ME
2011-05-30 ~ 2017-04-12
IIF 2 - Secretary → ME
10
IB HOLDCO LIMITED - now
WORLD OF SWEETS GROUP LIMITED - 2022-09-09
HANCOCKS TOPCO LIMITED
- 2021-12-01
08266592 25 Jubilee Drive, Loughborough, Leicestershire
Active Corporate (14 parents, 4 offsprings)
Officer
2012-11-16 ~ 2017-04-12
IIF 34 - Director → ME
11
INTERNATIONAL CONFECTIONERY AGENCIES LIMITED
- now 01084723KINGSWAY KANDY COMPANY LIMITED - 1992-03-11
R.E. & B. HANCOCK (BULK SALES) LIMITED - 1990-01-23
CHILTERN CONFECTIONERY LIMITED - 1984-02-28
KINGSWAY CONFECTIONERY LIMITED - 1977-12-31
25 Jubilee Drive, Loughborough, Leicestershire
Dissolved Corporate (13 parents)
Officer
2012-11-16 ~ 2017-04-12
IIF 32 - Director → ME
2011-05-30 ~ 2017-04-12
IIF 6 - Secretary → ME
12
J. T. S. (MIDLANDS) LIMITED - 1990-12-21
LEVELSTOCK LIMITED - 1984-02-23
25 Jubilee Drive, Loughborough, Leicestershire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2014-03-04 ~ 2017-04-12
IIF 22 - Director → ME
2014-03-04 ~ 2017-04-12
IIF 11 - Secretary → ME
13
25 Jubilee Drive, Loughborough, Leicestershire, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-03-04 ~ 2017-04-12
IIF 24 - Director → ME
2014-03-04 ~ 2017-04-12
IIF 10 - Secretary → ME
14
R. E. & B. HANCOCK (MANCHESTER) LIMITED
01274353 Hancocks Holdings Limited, 25 Jubilee Drive, Loughborough, Leicestershire
Dissolved Corporate (12 parents)
Officer
2012-11-16 ~ 2017-04-12
IIF 23 - Director → ME
2011-05-30 ~ 2017-04-12
IIF 13 - Secretary → ME
15
R.E. & B. HANCOCK (STOKE-ON-TRENT) LIMITED
01121772 Hancocks Holdings Limited, 25 Jubilee Drive, Loughborough, Leicestershire
Dissolved Corporate (12 parents)
Officer
2012-11-16 ~ 2017-04-12
IIF 25 - Director → ME
2011-05-30 ~ 2017-04-12
IIF 12 - Secretary → ME
16
R.E. AND B. HANCOCK (BIRMINGHAM) LIMITED
01514241 Hancocks Holdings Limited, 25 Jubilee Drive, Loughborough, Leicestershire
Dissolved Corporate (12 parents)
Officer
2012-11-16 ~ 2017-04-12
IIF 20 - Director → ME
2011-05-30 ~ 2017-04-12
IIF 14 - Secretary → ME
17
14 Dorchester House 8 Strand Drive, Richmond, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
-2,715 GBP2018-05-31
Officer
2011-05-25 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
18
ST ABBEVILLE (FREEHOLD) COMPANY LIMITED
06011145 The Old Library, 6 Linden Road, Clevedon, N Somerset, England
Active Corporate (9 parents)
Equity (Company account)
49,647 GBP2024-11-30
Officer
2006-11-28 ~ 2015-04-23
IIF 16 - Secretary → ME
19
WORLD OF SWEETS (DISTRIBUTION) LIMITED - now
25 Jubilee Drive, Loughborough, Leicestershire, England
Active Corporate (14 parents, 2 offsprings)
Officer
2012-11-16 ~ 2017-04-12
IIF 26 - Director → ME
2011-05-30 ~ 2017-04-12
IIF 9 - Secretary → ME
20
WORLD OF SWEETS (HANCOCKS) LIMITED - now
HANCOCK CASH & CARRY LIMITED
- 2021-12-01
00868097R.E.& B.HANCOCK LIMITED - 1995-01-20
25 Jubilee Drive, Loughborough, Leicestershire
Active Corporate (19 parents)
Officer
2012-11-16 ~ 2017-04-12
IIF 29 - Director → ME
2011-05-30 ~ 2017-04-12
IIF 4 - Secretary → ME
21
WORLD OF SWEETS GROUP LIMITED - now
HANCOCKS ACQUISITION LIMITED
- 2022-09-09
08267159 25 Jubilee Drive, Loughborough, Leicestershire
Active Corporate (13 parents, 7 offsprings)
Officer
2012-11-16 ~ 2017-04-12
IIF 33 - Director → ME