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UK SWEETS LIMITED

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Company·GB·oo:GB-COH-07399891
JSON / MCP View network
Status
active
Incorporated
2010-10-07
Legal form
ltd
Activity
46360
Registered office
25 Jubilee Drive, Loughborough, Leicestershire, LE11 5TX, England

UK SWEETS LIMITED is a ltd registered in GB, incorporated 2010-10-07 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1WORLD OF SWEETS GROUP LIMITEDbeneficial owner 100%→UK SWEETS LIMITED
  2. 1WORLD OF SWEETS GROUP LIMITEDbeneficial owner 87.5%→UK SWEETS LIMITED
  3. 2HANCOCKS MIDCO LIMITEDbeneficial owner 100%→WORLD OF SWEETS GROUP LIMITED
  4. 2IB HOLDCO LIMITEDbeneficial owner 100%→WORLD OF SWEETS GROUP LIMITED
  5. 2Ib Holdco Limitedbeneficial owner 87.5%→WORLD OF SWEETS GROUP LIMITED
  6. 2HANCOCKS MIDCO LIMITEDbeneficial owner 87.5%→WORLD OF SWEETS GROUP LIMITED
  7. 3IB GROUP LTDbeneficial owner 100%→IB HOLDCO LIMITED
  8. 3INNOVATIVE BITES LTDbeneficial owner 100%→IB HOLDCO LIMITED
  9. 3IB MIDCO LTDbeneficial owner 100%→IB HOLDCO LIMITED
  10. 3INNOVATIVE BITES LTDbeneficial owner 87.5%→IB HOLDCO LIMITED
  11. 3IB GROUP LTDbeneficial owner 87.5%→IB HOLDCO LIMITED
  12. 3IB MIDCO LTDbeneficial owner 87.5%→IB HOLDCO LIMITED
  13. 3IB HOLDCO LIMITEDbeneficial owner 100%→HANCOCKS MIDCO LIMITED
  14. 3INNOVATIVE BITES LTDbeneficial owner 100%→HANCOCKS MIDCO LIMITED
  15. 3IB HOLDCO LIMITEDbeneficial owner 87.5%→HANCOCKS MIDCO LIMITED
  16. 3INNOVATIVE BITES LTDbeneficial owner 87.5%→HANCOCKS MIDCO LIMITED
  17. 4IB GROUP LTDbeneficial owner 100%→IB MIDCO LTD
  18. 4INHOCO FORMATIONS LIMITEDbeneficial owner 100%→IB MIDCO LTD
  19. 4IB TOPCO LTDbeneficial owner 87.5%→IB MIDCO LTD
  20. 4Inhoco Formations Limitedbeneficial owner 87.5%→IB MIDCO LTD
  21. 4IB GROUP LTDbeneficial owner 87.5%→IB MIDCO LTD
  22. 4IB GROUP LTDbeneficial owner 100%→INNOVATIVE BITES LTD
  23. 4IB MIDCO LTDbeneficial owner 100%→INNOVATIVE BITES LTD
  24. 4IB GROUP LTDbeneficial owner 87.5%→INNOVATIVE BITES LTD
  25. 4IB MIDCO LTDbeneficial owner 87.5%→INNOVATIVE BITES LTD
  26. 4WORLD OF GOODNESS LIMITEDbeneficial owner 100%→IB GROUP LTD
  27. 4Mrs Neha Madhubeneficial owner 50%→IB GROUP LTD
  28. 4Mr Vishal Madhubeneficial owner 50%→IB GROUP LTD
  29. 4WORLD OF GOODNESS LIMITEDbeneficial owner 87.5%→IB GROUP LTD
  30. 4Mr Vishal Madhubeneficial owner 37.5%→IB GROUP LTD
  31. 4Mrs Neha Madhubeneficial owner 37.5%→IB GROUP LTD
  32. 4IB TOPCO LTDbeneficial owner 62.5%→IB GROUP LTD
  33. 5ADDLESHAW GODDARD LLPbeneficial owner 87.5%→INHOCO FORMATIONS LIMITED
  34. 5Sculptor Finance (Md) Ireland Dac beneficial owner 62.5%→IB TOPCO LTD
  35. 5Sculptor Finance(Me) Ireland Dacbeneficial owner→IB TOPCO LTD
  36. 5Sculptor Finance (Co) Ireland Dacbeneficial owner 37.5%→IB TOPCO LTD
  37. 5WORLD OF GOODNESS UK MIDCO 2 LIMITEDbeneficial owner 100%→WORLD OF GOODNESS LIMITED
  38. 5ENHANCING PATIENT CARE UK MIDCO 2 LIMITEDbeneficial owner 100%→WORLD OF GOODNESS LIMITED
  39. 5WORLD OF GOODNESS UK MIDCO 2 LIMITEDbeneficial owner 87.5%→WORLD OF GOODNESS LIMITED
  40. 5ENHANCING PATIENT CARE UK MIDCO 2 LIMITEDbeneficial owner 87.5%→WORLD OF GOODNESS LIMITED
  41. 6WORLD OF GOODNESS UK MIDCO 1 LIMITEDbeneficial owner 100%→WORLD OF GOODNESS UK MIDCO 2 LIMITED
  42. 6WORLD OF GOODNESS UK MIDCO 1 LIMITEDbeneficial owner 87.5%→WORLD OF GOODNESS UK MIDCO 2 LIMITED
  43. 6ENHANCING PATIENT CARE UK MIDCO 1 LIMITEDbeneficial owner 100%→ENHANCING PATIENT CARE UK MIDCO 2 LIMITED
  44. 6ENHANCING PATIENT CARE UK MIDCO 1 LIMITEDbeneficial owner 87.5%→ENHANCING PATIENT CARE UK MIDCO 2 LIMITED

Company profile· live · Companies House

Company no.
07399891
Status
active
Type
ltd
Incorporated
2010-10-07
Registered office
25 Jubilee Drive, Loughborough, Leicestershire, LE11 5TX, England
SIC
46360
Officers · 3 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
  • LATHAM, Graham William(resigned)
    secretary · appt 2010-10-07
  • BEEDLE, Wayne(resigned)
    director · British · appt 2015-12-21
  • COFFIN, Mark(resigned)
    director · British · appt 2010-10-07
  • FOSTER, Stephen Edward(resigned)
    director · British · appt 2016-07-27
  • MADHU, Neha(resigned)
    director · British · appt 2017-04-12
  • MADHU, Vishal(resigned)
    director · British · appt 2017-04-12
  • SUMMERLEY, Jonathan Fitzgerald(resigned)
    director · British · appt 2015-12-21
  • WATSON, Mark Anthony(resigned)
    director · British · appt 2015-12-21
  • WORTHINGTON, Mark Edward(resigned)
    director · British · appt 2010-10-07
Beneficial owners · PSC · 1 current

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