1
The Chocolate Factory, Keynsham, BristolActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-09-30
Person with significant control
2016-04-06 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
2
The Chocolate Factory, Keynsham, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Person with significant control
2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
3
The Chocolate Factory, Keynsham, BristolActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Person with significant control
2017-01-25 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
4
The Chocolate Factory, Keynsham, BristolActive Corporate (3 parents)
Equity (Company account)
134 GBP2024-09-30
Person with significant control
2016-04-06 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
5
The Chocolate Factory, Keynsham, BristolActive Corporate (3 parents)
Equity (Company account)
450,000 GBP2024-09-30
Person with significant control
2017-07-31 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
6
The Chocolate Factory, Keynsham, BristolActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Person with significant control
2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
7
The Chocolate Factory, Keynsham, BristolActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Person with significant control
2017-07-31 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
8
The Chocolate Factory, Keynsham, BristolActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Person with significant control
2017-07-31 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
9
MVL SPV LIMITED - 2015-06-06
The Chocolate Factory, Keynsham, BristolActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-09-30
Person with significant control
2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
10
VALE ANIMAL LIMITED - 2012-04-05
The Chocolate Factory, Keynsham, BristolActive Corporate (3 parents, 1 offspring)
Equity (Company account)
70 GBP2024-09-30
Person with significant control
2016-04-07 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
11
The Chocolate Factory, Keynsham, BristolActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Person with significant control
2017-01-12 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE