1
510 The Chocolate Factory, 5 Clarendon Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-04 ~ now
IIF 20 - Director → ME
Person with significant control
2025-03-04 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
2
510 The Chocolate Factory, 5 Clarendon Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-13 ~ now
IIF 23 - Director → ME
Person with significant control
2022-09-13 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
10a Aldermans Hill, London, England
Dissolved Corporate (3 parents)
Officer
2020-02-03 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-02-03 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
510 The Chocolate Factory, 5 Clarendon Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
113,905 GBP2024-03-31
Officer
2019-06-20 ~ now
IIF 15 - Director → ME
2017-11-14 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
5
510 The Chocolate Factory, 5 Clarendon Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-06-24 ~ now
IIF 19 - Director → ME
6
510 The Chocolate Factory, 5 Clarendon Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-04-16 ~ now
IIF 22 - Director → ME
Person with significant control
2020-04-16 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
7
510 The Chocolate Factory, 5 Clarendon Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-28 ~ now
IIF 29 - Director → ME
Person with significant control
2023-12-28 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
8
510 The Chocolate Factory, 5 Clarendon Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,042 GBP2024-07-31
Officer
2019-07-17 ~ now
IIF 17 - Director → ME
Person with significant control
2021-01-24 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
510 The Chocolate Factory, 5 Clarendon Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3,754 GBP2024-03-31
Officer
2021-11-30 ~ now
IIF 14 - Director → ME
10
510 The Chocolate Factory, 5 Clarendon Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-9,395 GBP2024-03-31
Officer
2021-03-26 ~ now
IIF 24 - Director → ME
Person with significant control
2021-03-26 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
510 The Chocolate Factory, 5 Clarendon Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2019-10-15 ~ now
IIF 16 - Director → ME
12
NEPHELI LIMITED - 2019-10-10
CAS & PARTNERS LIMITED - 2019-01-18
510 The Chocolate Factory, 5 Clarendon Road, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
10,409 GBP2024-03-31
Officer
2015-05-06 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
13
510 The Chocolate Factory, 5 Clarendon Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
632 GBP2024-12-31
Officer
2025-04-01 ~ now
IIF 21 - Director → ME
14
6 Catterick Close, London
Dissolved Corporate (2 parents)
Officer
2014-09-02 ~ dissolved
IIF 25 - Director → ME
15
510 The Chocolate Factory, 5 Clarendon Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-50,172 GBP2023-05-31
Officer
2020-05-14 ~ now
IIF 28 - Director → ME
Person with significant control
2020-05-14 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE