Who owns JJ CONFECTIONERY LTD?

In the current sources, JJ CONFECTIONERY LTD is connected to Miss Jacqueline Lindley, Miss Jacqueline Lindley, Mr Peter Alan Lee, Mr Peter Alan Lee, Mr David Alexander Lee and 9 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is JJ CONFECTIONERY LTD's risk level?

WhiteIntel flags JJ CONFECTIONERY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JJ CONFECTIONERY LTD appear across sources?

JJ CONFECTIONERY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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JJ CONFECTIONERY LTD

Name: JJ CONFECTIONERY LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JJ CONFECTIONERY LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 14
Officers: 4
Beneficial owners: 7
UBO hops: 14

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Key facts

Risk signal

Status: dissolved
Incorporated: 2019-09-12
Legal form: ltd
Activity: 47910
Registered office: Cmb Partners Uk Ltd, 49 Tabernacle Street, London, EC2A 4AA

Low

Risk

JJ CONFECTIONERY LTD is a ltd registered in GB, incorporated 2019-09-12 (dissolved).

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Ownership & control

Owners / controllers

JJ CONFECTIONERY LTD
- Miss Jacqueline Lindley· beneficial owner50%· via OpenOwnership
- Miss Jacqueline Lindley· beneficial owner50%· via OpenOwnership
- Mr Peter Alan Lee· beneficial owner100%· via OpenOwnership
- Mr Peter Alan Lee· beneficial owner50%· via OpenOwnership
- Mr David Alexander Lee· beneficial owner50%· via OpenOwnership
- Miss Jacqueline Lindley· beneficial owner100%· via OpenOwnership
- Mr Peter Alan Lee· beneficial owner50%· via OpenOwnership
- Miss Jacqueline Lindley· beneficial owner87.5%· via ch_psc
- Mr David Alexander Lee· beneficial owner37.5%· via ch_psc
- Mr Peter Alan Lee· beneficial owner37.5%· via ch_psc
- Miss Jacqueline Lindley· beneficial owner37.5%· via ch_psc
- Mr Peter Alan Lee· beneficial owner37.5%· via ch_psc
- Mr Peter Alan Lee· beneficial owner87.5%· via ch_psc
- Miss Jacqueline Lindley· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER14 hops locked

14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Company profile

live · Companies House

Company no.: 12203788
Status: dissolved
Type: ltd
Incorporated: 2019-09-12
Registered office: Cmb Partners Uk Ltd, 49 Tabernacle Street, London, EC2A 4AA
SIC: 47910

Officers · 1 active

LEE, Peter Alan
director · British · appt 2023-10-11
LEE, David Alexander(resigned)
director · British · appt 2019-12-05
LEE, Peter Alan(resigned)
director · British · appt 2021-10-05
LINDLEY, Jacqueline(resigned)
director · British · appt 2019-09-12

Beneficial owners · PSC · 1 current

●
Mr Peter Alan Lee
individual PSC · since 2022-02-11
75–100% shares
●
Miss Jacqueline Lindley
individual PSC · United Kingdom · ceased 2023-10-11
25–50% shares
●
Mr Peter Alan Lee
individual PSC · United Kingdom · ceased 2022-01-05
25–50% shares
●
Miss Jacqueline Lindley
individual PSC · United Kingdom · ceased 2022-01-05
25–50% shares
●
Mr Peter Alan Lee
individual PSC · United Kingdom · ceased 2021-01-01
25–50% shares
●
Mr David Alexander Lee
individual PSC · United Kingdom · ceased 2023-10-11
25–50% shares
●
Miss Jacqueline Lindley
individual PSC · England · ceased 2019-12-05
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on JJ CONFECTIONERY LTD. Notes are community-contributed leads, not verified facts.

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