1
510 The Chocolate Factory, 5 Clarendon Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-03-04 ~ nowIIF 7 - Director → ME
Person with significant control
2025-03-04 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
2
510 The Chocolate Factory, 5 Clarendon Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-13 ~ nowIIF 10 - Director → ME
Person with significant control
2022-09-13 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
10a Aldermans Hill, London, EnglandDissolved Corporate (3 parents)
Officer
2020-02-03 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2020-02-03 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
510 The Chocolate Factory, 5 Clarendon Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
113,905 GBP2024-03-31
Officer
2019-06-20 ~ nowIIF 2 - Director → ME
2017-11-14 ~ nowIIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
5
510 The Chocolate Factory, 5 Clarendon Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-06-24 ~ nowIIF 6 - Director → ME
6
510 The Chocolate Factory, 5 Clarendon Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-04-16 ~ nowIIF 9 - Director → ME
Person with significant control
2020-04-16 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
7
510 The Chocolate Factory, 5 Clarendon Road, London, United KingdomActive Corporate (2 parents)
Officer
2023-12-28 ~ nowIIF 16 - Director → ME
Person with significant control
2023-12-28 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
8
510 The Chocolate Factory, 5 Clarendon Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,042 GBP2024-07-31
Officer
2019-07-17 ~ nowIIF 4 - Director → ME
Person with significant control
2021-01-24 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
9
510 The Chocolate Factory, 5 Clarendon Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
3,754 GBP2024-03-31
Officer
2021-11-30 ~ nowIIF 1 - Director → ME
10
510 The Chocolate Factory, 5 Clarendon Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-9,395 GBP2024-03-31
Officer
2021-03-26 ~ nowIIF 11 - Director → ME
Person with significant control
2021-03-26 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
510 The Chocolate Factory, 5 Clarendon Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2019-10-15 ~ nowIIF 3 - Director → ME
12
CAS & PARTNERS LIMITED - 2019-01-18
NEPHELI LIMITED - 2019-10-10
510 The Chocolate Factory, 5 Clarendon Road, London, United KingdomActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
10,409 GBP2024-03-31
Officer
2015-05-06 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
13
510 The Chocolate Factory, 5 Clarendon Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
632 GBP2024-12-31
Officer
2025-04-01 ~ nowIIF 8 - Director → ME
14
6 Catterick Close, LondonDissolved Corporate (2 parents)
Officer
2014-09-02 ~ dissolvedIIF 12 - Director → ME
15
510 The Chocolate Factory, 5 Clarendon Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-50,172 GBP2023-05-31
Officer
2020-05-14 ~ nowIIF 15 - Director → ME
Person with significant control
2020-05-14 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE