1
AH07.COM LIMITED - now
DRAMA DESIGN SYSTEMS LIMITED
- 2007-03-20
05648908NO. 594 LEICESTER LIMITED - 2006-04-21
Siddal House, Forest Edge, Loughborough, Leicestershire
Dissolved Corporate (5 parents)
Officer
2006-05-10 ~ 2007-09-25
IIF 15 - Director → ME
2
CHARNWOOD GOLF & LEISURE CENTRE LIMITED
03158339 25 Jubilee Drive, Loughborough, Leicestershire
Dissolved Corporate (15 parents)
Officer
1996-03-06 ~ 1999-06-22
IIF 14 - Secretary → ME
3
THE WONDERFUL BOOK COMPANY LIMITED - 2002-09-13
DEALERFIELD LIMITED - 2002-07-15
DISPLAY MARKETING GROUP LIMITED - 2001-08-01
MARKETWING LIMITED - 2001-04-11
Pricewaterhousecoopers Llp, Plumtree Court, London
Dissolved Corporate (22 parents)
Officer
2002-11-25 ~ 2003-07-24
IIF 9 - Director → ME
4
EHR 11 LIMITED - now
KLEENEZE ENTERPRISES LIMITED - 2006-10-25
DEALERFIELD LIMITED - 2001-08-01
Pricewaterhousecoopers Llp, Plumtree Court, London
Dissolved Corporate (27 parents)
Officer
2002-08-01 ~ 2003-07-24
IIF 8 - Director → ME
5
Flat 78 Panarama Apartments, 2 Harefield Road, Uxbridge, England
Active Corporate (2 parents)
Officer
2020-05-12 ~ 2025-02-03
IIF 6 - Director → ME
Person with significant control
2020-05-12 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
6
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
1997-03-28 ~ 1999-06-11
IIF 13 - Director → ME
7
HANCOCK HOLDINGS LIMITED - 1995-09-25
AREACELLAR TRADING LIMITED - 1994-12-20
25 Jubilee Drive, Loughborough, Leicestershire
Active Corporate (18 parents, 11 offsprings)
Officer
1997-03-28 ~ 1999-07-28
IIF 10 - Director → ME
8
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
1997-03-28 ~ 1999-06-11
IIF 12 - Director → ME
9
22 Regent Street, Nottingham
Dissolved Corporate (5 parents)
Officer
2015-03-18 ~ 2017-07-31
IIF 7 - Director → ME
10
Park House, 37 Clarence Street, Leicester, Leicestershire, England
Active Corporate (2 parents)
Officer
2018-12-03 ~ now
IIF 5 - Director → ME
Person with significant control
2018-12-03 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Park House, 37 Clarence Street, Leicester, Leicestershire, England
Active Corporate (3 parents)
Officer
2010-09-01 ~ now
IIF 4 - Director → ME
Person with significant control
2017-09-12 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
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
1997-03-19 ~ 1999-06-11
IIF 11 - Director → ME
13
Sam. Izak Liu, G08 Fairbourne Drive, Atterbury, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2012-10-18 ~ dissolved
IIF 16 - Director → ME