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Nom	IB Holdco Limited
Adresse	25 Jubilee Drive Loughborough LE11 5TX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08266592 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	World of Sweets Group Limited Hancocks Topco Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Ib Group Ltd Status: Active Notified: 14/06/2023 Companies House Number: 09990469 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ib Midco Ltd Status: Ceased Notified: 14/06/2023 Ceased: 14/06/2023 Companies House Number: 10733059 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Innovative Bites Limited Status: Ceased Notified: 12/04/2017 Ceased: 14/06/2023 Companies House Number: 06655245 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Beedle, Wayne Loughborough, Leicestershire Status: Active Notified: 23/04/2018 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Foster, Stephen Edward Loughborough, Leicestershire Status: Active Notified: 23/04/2018 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Norbury, Richard John Loughborough, Leicestershire Status: Active Notified: 01/03/2022 Date of Birth: 07/1984 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Gilbert, Simon George Loughborough, United Kingdom Status: Ceased Notified: 24/10/2012 Ceased: 12/04/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

Bobby's Foods LTD Status: Active Notified: 09/09/2022 Companies House Number: 01666996 Nature of Control

Ownership of shares - 75% or more

Bobby's Foods Limited Status: Active Notified: 09/09/2022 Companies House Number: 01666996 Nature of Control

Ownership of shares - 75% or more

GB Hancocks Holdings Limited Status: Active Notified: 19/08/2022 Companies House Number: 02884267 Nature of Control

Ownership of shares - 75% or more

GB World of Sweets Group Limited Status: Active Notified: 09/09/2022 Companies House Number: 08267159 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Hancocks Midco Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/09/2022 Companies House Number: 08266800 Nature of Control

Ownership of shares - 75% or more

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IB Holdco Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (5)