1
Manchester Business Park, 3500 Aviator Way, Manchester, Lancashire
Dissolved Corporate (17 parents)
Officer
2007-12-21 ~ 2011-03-31
IIF 76 - Director → ME
2007-12-21 ~ 2010-09-25
IIF 92 - Secretary → ME
2
BEAUTY SOURCE SPRAY BOOTHS LIMITED
- now 04779991CASTLEGATE 264 LIMITED - 2003-10-07
Manchester Business Park, 3500 Aviator Way, Manchester, Lancashire
Dissolved Corporate (16 parents)
Officer
2007-12-21 ~ 2011-03-31
IIF 77 - Director → ME
2007-12-21 ~ 2010-09-25
IIF 93 - Secretary → ME
3
BOBBY'S FOODS (SOUTH EAST) LIMITED
- now 02574323ACEBOX LIMITED - 1991-02-18
25 Jubilee Drive, Loughborough, England
Active Corporate (15 parents)
Officer
2016-10-14 ~ 2017-07-11
IIF 6 - Director → ME
2018-04-23 ~ now
IIF 7 - Director → ME
4
BOBBY'S FOODS EAST ANGLIA LIMITED
02697888 25 Jubilee Drive, Loughborough, England
Active Corporate (16 parents)
Officer
2018-04-23 ~ now
IIF 29 - Director → ME
2016-10-14 ~ 2017-07-11
IIF 21 - Director → ME
5
BOBBY'S FOODS PLC - 2016-10-13
BOBBY'S FOODS PUBLIC LIMITED COMPANY - 2005-08-25
BOBBY'S WHOLESALE CONFECTIONERY LIMITED - 1986-12-09
25 Jubilee Drive, Loughborough, England
Active Corporate (15 parents, 12 offsprings)
Officer
2018-04-23 ~ now
IIF 15 - Director → ME
2016-10-14 ~ 2017-07-17
IIF 63 - Director → ME
6
25 Jubilee Drive, Loughborough, England
Active Corporate (15 parents)
Officer
2016-10-14 ~ 2017-07-11
IIF 22 - Director → ME
2018-04-23 ~ now
IIF 30 - Director → ME
7
Murray House, 4 Murray Street, Belfast, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-26 ~ now
IIF 2 - Director → ME
8
BOBBY'S FOODS NORTH EAST LIMITED
- now 02152610BOBBY'S FOODS WEST LONDON LIMITED - 1989-02-21
KITCHECK LIMITED - 1987-09-30
25 Jubilee Drive, Loughborough, England
Active Corporate (15 parents)
Officer
2018-04-24 ~ now
IIF 11 - Director → ME
2016-10-14 ~ 2017-07-11
IIF 14 - Director → ME
9
BOBBY'S FOODS NORTH LONDON LIMITED
02625569 25 Jubilee Drive, Loughborough, England
Active Corporate (16 parents)
Officer
2018-04-23 ~ now
IIF 16 - Director → ME
2016-10-14 ~ 2017-07-11
IIF 20 - Director → ME
10
BOBBY'S FOODS NORTH WEST LIMITED
02528998 25 Jubilee Drive, Loughborough, England
Active Corporate (15 parents)
Officer
2018-04-23 ~ now
IIF 10 - Director → ME
2016-10-14 ~ 2017-07-11
IIF 12 - Director → ME
11
25 Jubilee Drive, Loughborough, England
Active Corporate (16 parents)
Officer
2018-04-23 ~ now
IIF 28 - Director → ME
2016-10-14 ~ 2017-07-11
IIF 9 - Director → ME
12
25 Jubilee Drive, Loughborough, England
Active Corporate (16 parents)
Officer
2018-04-23 ~ now
IIF 25 - Director → ME
2016-10-14 ~ 2017-06-11
IIF 17 - Director → ME
13
BOBBY'S FOODS SOUTH WALES LIMITED
- now 01665621BOBBY'S CAKES AND CONFECTIONERY LIMITED - 1987-04-06
BOBBY'S CAKES LIMITED - 1983-03-30
YOKEWELL LIMITED - 1982-11-04
25 Jubilee Drive, Loughborough, England
Active Corporate (15 parents)
Officer
2018-04-23 ~ now
IIF 26 - Director → ME
2016-10-14 ~ 2017-07-11
IIF 61 - Director → ME
14
BOBBY'S FOODS SOUTH WEST LIMITED
02761768 25 Jubilee Drive, Loughborough, England
Active Corporate (17 parents)
Officer
2016-10-14 ~ 2017-07-11
IIF 23 - Director → ME
2018-04-23 ~ now
IIF 13 - Director → ME
15
25 Jubilee Drive, Loughborough, England
Active Corporate (15 parents)
Officer
2018-04-23 ~ now
IIF 19 - Director → ME
2016-10-14 ~ 2017-07-11
IIF 18 - Director → ME
16
BONDS CONFECTIONERY LIMITED
- now 04176175CONFECTIONERY DIRECT UK LIMITED
- 2021-10-18
04176175PLAINRETRO LIMITED - 2001-04-24
25 Jubilee Drive, Loughborough, England
Active Corporate (10 parents)
Officer
2018-04-23 ~ now
IIF 24 - Director → ME
17
CHARTSHARP LIMITED - 2000-02-03
25 Jubilee Drive, Loughborough, England
Active Corporate (10 parents)
Officer
2018-04-23 ~ now
IIF 31 - Director → ME
18
BRANDWAY GROUP LIMITED - now
JFR SHERBURN LIMITED
- 2005-10-31
01194185J.F. RENSHAW LIMITED
- 2004-09-06
01194185RENSHAW PEEL LIMITED - 1989-03-16
Juvela 19 De Havilland Drive, Liverpool, Merseyside
Dissolved Corporate (18 parents)
Officer
2004-03-18 ~ 2006-09-15
IIF 82 - Director → ME
2004-09-07 ~ 2006-09-15
IIF 96 - Secretary → ME
19
CHARNWOOD GOLF & LEISURE CENTRE LIMITED
03158339 25 Jubilee Drive, Loughborough, Leicestershire
Dissolved Corporate (15 parents)
Officer
2018-04-23 ~ dissolved
IIF 55 - Director → ME
20
DAINTEE CHOCOLATE CONFECTIONERY COMPANY (BLACKPOOL) LIMITED
00345735 38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (29 parents)
Officer
2011-07-19 ~ 2013-12-31
IIF 46 - Director → ME
21
DAINTEE PROPERTIES LIMITED
- now 02357375OFFERCHARGE LIMITED - 1989-04-24
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (25 parents)
Officer
2011-07-19 ~ 2013-12-31
IIF 48 - Director → ME
22
Quality House, Vicarage Lane, Blackpool
Dissolved Corporate (19 parents)
Officer
2011-05-25 ~ 2013-12-31
IIF 45 - Director → ME
23
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
2018-04-23 ~ dissolved
IIF 70 - Director → ME
24
HANCOCKS (RETAIL UK) LIMITED
- now 04253014THE SWEET FACTORY (RETAIL UK) LIMITED - 2013-12-24
25 Jubilee Drive, Loughborough, Leicestershire
Dissolved Corporate (12 parents)
Officer
2018-04-23 ~ dissolved
IIF 57 - Director → ME
25
HANCOCKS CONFECTIONERY (UK) LIMITED
- now 02400769THE SWEET FACTORY (UK) LIMITED - 2013-12-20
PAGEWING LIMITED - 1989-08-17
25 Jubilee Drive, Loughborough, Leicestershire
Dissolved Corporate (22 parents)
Officer
2018-04-23 ~ dissolved
IIF 58 - Director → ME
26
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
2018-04-23 ~ 2023-06-14
IIF 60 - Director → ME
27
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
2018-04-23 ~ now
IIF 4 - Director → ME
28
C/o Sculptor Capital Management Europe Limited, Park House, 116 Park Street, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2018-04-23 ~ 2023-06-14
IIF 59 - Director → ME
29
SWEET FACTORY RETAIL LIMITED - 2013-12-24
25 Jubilee Drive, Loughborough, Leicestershire
Dissolved Corporate (15 parents)
Officer
2018-04-23 ~ dissolved
IIF 56 - Director → ME
30
HARLOW'S MINTOES (1995) LIMITED
- now 03010299INHOCO 393 LIMITED - 1995-03-13
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (26 parents)
Officer
2011-07-19 ~ 2013-12-31
IIF 41 - Director → ME
31
25 Jubilee Drive, Loughborough, United Kingdom
Active Corporate (5 parents)
Officer
2018-10-31 ~ now
IIF 32 - Director → ME
32
25 Jubilee Drive, Loughborough, England
Active Corporate (11 parents, 3 offsprings)
Officer
2017-04-12 ~ 2017-07-11
IIF 83 - Director → ME
2018-04-23 ~ now
IIF 8 - Director → ME
33
WORLD OF SWEETS GROUP LIMITED
- 2022-09-09
08266592HANCOCKS TOPCO LIMITED
- 2021-12-01
08266592 25 Jubilee Drive, Loughborough, Leicestershire
Active Corporate (14 parents, 4 offsprings)
Officer
2018-04-23 ~ now
IIF 33 - Director → ME
2015-03-02 ~ 2017-07-11
IIF 64 - Director → ME
34
C/o Sculptor Capital Management Europe Limited, Park House, 116 Park Street, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
2017-04-24 ~ 2023-06-14
IIF 40 - Director → ME
35
C/o Sculptor Capital Management Europe Limited, Park House, 116 Park Street, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2018-04-23 ~ 2023-06-14
IIF 62 - Director → ME
36
INTERCEDE 1001 LIMITED - now
LEARNDIRECT (HOLDINGS) PLC - 2014-08-19
INTERCEDE 1001 PLC
- 2014-08-19
09040527 Dearing House, 1 Young Street, Sheffield, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-05-14 ~ 2014-08-05
IIF 78 - Director → ME
37
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
2018-04-23 ~ dissolved
IIF 54 - Director → ME
38
JTS (INTERNATIONAL) LIMITED
- now 01782947J. T. S. (MIDLANDS) LIMITED - 1990-12-21
LEVELSTOCK LIMITED - 1984-02-23
25 Jubilee Drive, Loughborough, Leicestershire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2018-04-23 ~ dissolved
IIF 65 - Director → ME
39
25 Jubilee Drive, Loughborough, Leicestershire, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2018-04-23 ~ dissolved
IIF 66 - Director → ME
40
LD TRAINING LIMITED - now
LEARNDIRECT TRAINING LIMITED - 2020-08-19
LEARNDIRECT LIMITED
- 2020-02-27
03980770UFI LIMITED - 2012-04-24
UFI LEARNING SERVICES LIMITED - 2000-06-29
The White Building, 1-4 Cumberland Place, Southampton
Liquidation Corporate (56 parents, 3 offsprings)
Officer
2014-03-12 ~ 2014-08-06
IIF 38 - Director → ME
41
MOTTO MARKETING COMPANY LIMITED - now
VALEO SNACK FOODS LIMITED - 2021-09-28
MOTTO MARKETING COMPANY LIMITED - 2020-10-01
VALEO CONFECTIONERY LIMITED - 2019-12-23
MOTTO MARKETING COMPANY LIMITED
- 2019-06-07
01735829THE REAL CANDY COMPANY LIMITED - 1999-11-25
MOTTO MARKETING LIMITED - 1996-11-05
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (32 parents)
Officer
2011-07-19 ~ 2013-12-31
IIF 43 - Director → ME
42
PARRS QUALITY CONFECTIONERY LIMITED
00466534 38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (33 parents, 1 offspring)
Officer
2011-07-19 ~ 2013-12-31
IIF 42 - Director → ME
43
INTERCEDE 2452 LIMITED - 2012-11-19
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (25 parents, 7 offsprings)
Officer
2014-02-11 ~ 2014-07-21
IIF 84 - Director → ME
44
R. E. & B. HANCOCK (MANCHESTER) LIMITED
01274353 Hancocks Holdings Limited, 25 Jubilee Drive, Loughborough, Leicestershire
Dissolved Corporate (12 parents)
Officer
2018-04-23 ~ dissolved
IIF 69 - Director → ME
45
R.E. & B. HANCOCK (STOKE-ON-TRENT) LIMITED
01121772 Hancocks Holdings Limited, 25 Jubilee Drive, Loughborough, Leicestershire
Dissolved Corporate (12 parents)
Officer
2018-04-23 ~ dissolved
IIF 68 - Director → ME
46
R.E. AND B. HANCOCK (BIRMINGHAM) LIMITED
01514241 Hancocks Holdings Limited, 25 Jubilee Drive, Loughborough, Leicestershire
Dissolved Corporate (12 parents)
Officer
2018-04-23 ~ dissolved
IIF 71 - Director → ME
47
RENSHAW SCOTT UNLIMITED
- 2004-09-07
02494692HERO FOODS (U.K.) LIMITED - 1996-12-31
HERO FOODS LIMITED - 1990-05-24
SORTMART LIMITED - 1990-05-22
4600 Park Approach, Thorpe Park, Leeds, West Yorkshire
Dissolved Corporate (31 parents)
Officer
2004-03-18 ~ 2006-09-15
IIF 79 - Director → ME
2004-09-07 ~ 2006-09-15
IIF 95 - Secretary → ME
48
ST TROPEZ ASSOCIATES LIMITED
- now 05707539RSP (E) LIMITED - 2006-04-04
Manchester Business Park, 3500 Aviator Way, Manchester, Lancashire
Dissolved Corporate (10 parents)
Officer
2007-12-21 ~ 2011-03-31
IIF 73 - Director → ME
2007-12-21 ~ 2010-09-25
IIF 90 - Secretary → ME
49
ST. TROPEZ ACQUISITION CO. LIMITED
- now 05707257RSP (D) LIMITED - 2006-04-03
Manchester Business Park, 3500 Aviator Way, Manchester, Lancashire
Active Corporate (22 parents, 2 offsprings)
Officer
2007-12-21 ~ 2011-03-31
IIF 72 - Director → ME
2007-12-21 ~ 2010-09-25
IIF 89 - Secretary → ME
50
ST. TROPEZ HOLDINGS LIMITED
- now 05706646RSP (C) LIMITED - 2006-03-31
Manchester Business Park, 3500 Aviator Way, Manchester, Lancashire
Active Corporate (20 parents, 1 offspring)
Officer
2007-12-21 ~ 2011-03-31
IIF 74 - Director → ME
2007-12-21 ~ 2010-09-25
IIF 91 - Secretary → ME
51
STATION ROAD (UK) LIMITED - now
LEE SMITH WIRES LIMITED - 2001-09-19
LEE STEEL WIRE LIMITED
- 1997-04-01
00397100STEEL FOIL LIMITED - 1979-12-31
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (36 parents)
Officer
1996-05-16 ~ 1996-10-31
IIF 87 - Director → ME
1994-06-30 ~ 1996-10-31
IIF 88 - Secretary → ME
52
ST. TROPEZ GROUP LIMITED
- 2010-10-05
05705817RSP (A) LIMITED - 2006-03-31
4th Floor Leopold Street Wing, The Fountain Precinct, Sheffield
Dissolved Corporate (12 parents)
Officer
2007-12-21 ~ 2011-03-31
IIF 75 - Director → ME
2012-01-01 ~ dissolved
IIF 39 - Director → ME
2007-12-21 ~ dissolved
IIF 94 - Secretary → ME
53
SUPERCOOK LIMITED - now
BRANDWAY GROUP LTD.
- 2007-05-10
01118792SUPERCOOK GROUP LIMITED(THE) - 1990-05-17
SUPERCOOK LIMITED - 1984-09-05
BRANDWAY (SUPERCOOK) LIMITED - 1983-11-25
4600 Park Approach, Thorpe Park, Leeds, West Yorkshire
Dissolved Corporate (25 parents)
Officer
2004-03-18 ~ 2006-09-15
IIF 80 - Director → ME
2004-09-07 ~ 2006-09-15
IIF 97 - Secretary → ME
54
SUPERCOOK UK HOLDINGS LIMITED - now
HERO UK HOLDINGS LIMITED
- 2007-04-05
01916169WOODBEECH LIMITED - 1985-07-09
4600 Park Approach, Thorpe Park, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2004-03-18 ~ 2006-09-15
IIF 81 - Director → ME
2004-09-07 ~ 2006-09-15
IIF 98 - Secretary → ME
55
FOCUS FOODS LIMITED - 2006-09-12
DAINTEE GROUP LIMITED - 1994-12-19
INHOCO 288 LIMITED - 1994-01-19
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (27 parents)
Officer
2011-07-19 ~ 2013-12-31
IIF 49 - Director → ME
56
TANGERINE CONFECTIONERY GROUP LIMITED
- now 05660094DMWSL 489 LIMITED - 2006-02-27
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2011-06-30 ~ 2013-12-31
IIF 3 - Director → ME
57
TANGERINE CONFECTIONERY HOLDING LIMITED
- now 03417210TOMS UK HOLDING LIMITED - 2006-02-27
BROOMCO (1326) LIMITED - 1997-09-01
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (32 parents)
Officer
2011-07-19 ~ 2013-12-31
IIF 47 - Director → ME
58
38 Barnard Road, Bowthorpe, Norwich, England
Active Corporate (22 parents, 2 offsprings)
Officer
2011-08-16 ~ 2013-12-31
IIF 51 - Director → ME
59
38 Barnard Road, Bowthorpe, Norwich, England
Active Corporate (22 parents, 1 offspring)
Officer
2011-08-16 ~ 2013-12-31
IIF 50 - Director → ME
60
TAVENER RUTLEDGE P L C - 1988-05-31
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (33 parents)
Officer
2011-07-19 ~ 2013-12-31
IIF 52 - Director → ME
61
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (27 parents)
Officer
2011-07-19 ~ 2013-12-31
IIF 53 - Director → ME
62
Unit 18 Key Business Park, Kingsbury Road, Birmingham, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2018-12-11 ~ 2023-09-13
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
63
25 Jubilee Drive, Loughborough, Leicestershire, England
Active Corporate (11 parents)
Officer
2015-12-21 ~ 2017-07-11
IIF 85 - Director → ME
2018-04-23 ~ now
IIF 36 - Director → ME
64
VALEO CONFECTIONERY LIMITED - now
TANGERINE CONFECTIONERY LIMITED
- 2019-12-23
02025064TOMS CONFECTIONERY LIMITED - 2006-02-21
SK DAINTEE HOLDINGS LIMITED - 2000-09-25
ORBITPALM LIMITED - 1986-10-03
38 Barnard Road, Bowthorpe, Norwich, England
Active Corporate (53 parents, 8 offsprings)
Officer
2011-07-19 ~ 2013-12-31
IIF 44 - Director → ME
65
WORLD OF SWEETS (BONDS) LIMITED
- now 03885014BONDS CONFECTIONERY LIMITED
- 2021-10-18
03885014ACRETYPE LIMITED - 2000-01-14
25 Jubilee Drive, Loughborough, England
Active Corporate (16 parents, 2 offsprings)
Officer
2018-04-23 ~ now
IIF 27 - Director → ME
66
WORLD OF SWEETS (DISTRIBUTION) LIMITED
- now 04431556WORLD OF SWEETS LIMITED
- 2021-12-01
04431556 25 Jubilee Drive, Loughborough, Leicestershire, England
Active Corporate (14 parents, 2 offsprings)
Officer
2018-04-23 ~ now
IIF 35 - Director → ME
67
WORLD OF SWEETS (HANCOCKS) LIMITED
- now 00868097HANCOCK CASH & CARRY LIMITED
- 2021-12-01
00868097R.E.& B.HANCOCK LIMITED - 1995-01-20
25 Jubilee Drive, Loughborough, Leicestershire
Active Corporate (19 parents)
Officer
2018-04-23 ~ now
IIF 5 - Director → ME
68
WORLD OF SWEETS GROUP LIMITED
- now 08267159HANCOCKS ACQUISITION LIMITED
- 2022-09-09
08267159 25 Jubilee Drive, Loughborough, Leicestershire
Active Corporate (13 parents, 7 offsprings)
Officer
2018-04-23 ~ now
IIF 34 - Director → ME
69
BOBBY'S ACQUISITION LIMITED
- 2022-06-14
10413237 25 Jubilee Drive, Loughborough, Leicestershire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-04-23 ~ now
IIF 37 - Director → ME
2016-10-06 ~ 2017-07-11
IIF 67 - Director → ME
70
Murray House, 4 Murray Street, Belfast, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-26 ~ now
IIF 1 - Director → ME