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BOBBY'S FOODS LIMITED

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Company·GB·oo:GB-COH-01666996
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1WORLD OF SWEETS LIMITEDbeneficial owner 100%→BOBBY'S FOODS LIMITED
  2. 1IB HOLDCO LIMITEDbeneficial owner 100%→BOBBY'S FOODS LIMITED
  3. 1IB HOLDCO LIMITEDbeneficial owner 87.5%→BOBBY'S FOODS LIMITED
  4. 1WORLD OF SWEETS LIMITEDbeneficial owner 87.5%→BOBBY'S FOODS LIMITED
  5. 2IB GROUP LTDbeneficial owner 100%→IB HOLDCO LIMITED
  6. 2INNOVATIVE BITES LTDbeneficial owner 100%→IB HOLDCO LIMITED
  7. 2IB MIDCO LTDbeneficial owner 100%→IB HOLDCO LIMITED
  8. 2INNOVATIVE BITES LTDbeneficial owner 87.5%→IB HOLDCO LIMITED
  9. 2IB GROUP LTDbeneficial owner 87.5%→IB HOLDCO LIMITED
  10. 2IB MIDCO LTDbeneficial owner 87.5%→IB HOLDCO LIMITED
  11. 2WORLD OF SWEETS GROUP LIMITEDbeneficial owner 100%→WORLD OF SWEETS LIMITED
  12. 2WORLD OF SWEETS GROUP LIMITEDbeneficial owner 87.5%→WORLD OF SWEETS LIMITED
  13. 3IB GROUP LTDbeneficial owner 100%→IB MIDCO LTD
  14. 3INHOCO FORMATIONS LIMITEDbeneficial owner 100%→IB MIDCO LTD
  15. 3IB TOPCO LTDbeneficial owner 87.5%→IB MIDCO LTD
  16. 3IB GROUP LTDbeneficial owner 100%→INNOVATIVE BITES LTD
  17. 3IB MIDCO LTDbeneficial owner 100%→INNOVATIVE BITES LTD
  18. 3IB GROUP LTDbeneficial owner 87.5%→INNOVATIVE BITES LTD
  19. 3WORLD OF GOODNESS LIMITEDbeneficial owner 100%→IB GROUP LTD
  20. 3Mrs Neha Madhubeneficial owner 50%→IB GROUP LTD
  21. 3Mr Vishal Madhubeneficial owner 50%→IB GROUP LTD
  22. 3WORLD OF GOODNESS LIMITEDbeneficial owner 87.5%→IB GROUP LTD
  23. 3Mr Vishal Madhubeneficial owner 37.5%→IB GROUP LTD
  24. 3Mrs Neha Madhubeneficial owner 37.5%→IB GROUP LTD
  25. 3HANCOCKS MIDCO LIMITEDbeneficial owner 100%→WORLD OF SWEETS GROUP LIMITED
  26. 3IB HOLDCO LIMITEDbeneficial owner 100%→WORLD OF SWEETS GROUP LIMITED
  27. 3Ib Holdco Limitedbeneficial owner 87.5%→WORLD OF SWEETS GROUP LIMITED
  28. 4ADDLESHAW GODDARD LLPbeneficial owner 87.5%→INHOCO FORMATIONS LIMITED
  29. 4IB HOLDCO LIMITEDbeneficial owner 100%→HANCOCKS MIDCO LIMITED
  30. 4INNOVATIVE BITES LTDbeneficial owner 100%→HANCOCKS MIDCO LIMITED
  31. 4Sculptor Finance (Md) Ireland Dac beneficial owner 62.5%→IB TOPCO LTD
  32. 4Sculptor Finance(Me) Ireland Dacbeneficial owner→IB TOPCO LTD
  33. 4Sculptor Finance (Co) Ireland Dacbeneficial owner 37.5%→IB TOPCO LTD
  34. 4WORLD OF GOODNESS UK MIDCO 2 LIMITEDbeneficial owner 100%→WORLD OF GOODNESS LIMITED
  35. 4ENHANCING PATIENT CARE UK MIDCO 2 LIMITEDbeneficial owner 100%→WORLD OF GOODNESS LIMITED
  36. 5WORLD OF GOODNESS UK MIDCO 1 LIMITEDbeneficial owner 100%→WORLD OF GOODNESS UK MIDCO 2 LIMITED
  37. 5ENHANCING PATIENT CARE UK MIDCO 1 LIMITEDbeneficial owner 100%→ENHANCING PATIENT CARE UK MIDCO 2 LIMITED
  38. 5ENHANCING PATIENT CARE UK MIDCO 1 LIMITEDbeneficial owner 87.5%→ENHANCING PATIENT CARE UK MIDCO 2 LIMITED

Company profile· live · Companies House

Company no.
01666996
Status
active
Type
ltd
Incorporated
1982-09-24
Registered office
25 Jubilee Drive, Loughborough, LE11 5TX, England
SIC
56290
Officers · 4 active
  • BEEDLE, Wayne
    director · British · appt 2018-04-23
  • FOSTER, Stephen Edward
    director · British · appt 2018-04-23
  • NORBURY, Richard John
    director · British · appt 2022-03-01
  • SUCKLING, David
    director · British · appt 2017-08-22
  • BAKER, Clive Anthony(resigned)
    secretary · British · appt 1994-01-21
  • HANCOCK, Michael William(resigned)
    secretary · British
  • ASTIN, Philip(resigned)
    director · British · appt 2017-08-22
  • BAKER, Clive(resigned)
    director · British · appt 2015-07-15
  • BEEDLE, Wayne(resigned)
    director · British · appt 2016-10-14
  • FOSTER, Stephen Edward(resigned)
    director · British · appt 2016-10-14
  • HANCOCK, Lyn Lesley(resigned)
    director · British · appt 2015-07-15
  • HANCOCK, Michael William(resigned)
    director · British
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.