1
Mint House, Newark Close, Royston, Herts
Active Corporate (3 parents)
Officer
2024-08-23 ~ now
IIF 15 - Director → ME
2
53 Kirby Road, Walton On The Naze
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-01-31
Officer
2014-01-13 ~ dissolved
IIF 34 - Director → ME
3
Mint House, Newark Close, Royston, Herts
Active Corporate (3 parents)
Officer
2024-08-23 ~ now
IIF 10 - Director → ME
4
Mint House, Newark Close, Royston, Herts
Dissolved Corporate (4 parents)
Officer
2024-08-23 ~ dissolved
IIF 28 - Director → ME
5
Mint House, Newark Close, Royston, Herts
Dissolved Corporate (4 parents)
Officer
2024-08-23 ~ dissolved
IIF 24 - Director → ME
6
Mint House, Newark Close, Royston, Herts
Dissolved Corporate (4 parents)
Officer
2024-08-23 ~ dissolved
IIF 22 - Director → ME
7
Mint House, Newark Close, Royston, Herts
Active Corporate (3 parents)
Officer
2024-08-23 ~ now
IIF 9 - Director → ME
8
Mint House, Newark Close, Royston, Herts
Active Corporate (3 parents)
Officer
2024-08-23 ~ now
IIF 8 - Director → ME
9
Mint House, Newark Close, Royston, Herts
Active Corporate (4 parents, 43 offsprings)
Officer
2024-08-23 ~ now
IIF 13 - Director → ME
10
Mint House, Newark Close, Royston, Herts
Active Corporate (4 parents, 7 offsprings)
Officer
2024-08-23 ~ now
IIF 18 - Director → ME
11
GENEIVA CHOCOLATES LIMITED - 2006-02-07
MINT MARKETING COMPANY LIMITED - 1995-10-09
Mint House, Newark Close, Royston, Hertfordshire
Active Corporate (3 parents)
Officer
2024-08-23 ~ now
IIF 3 - Director → ME
12
Mint House, Newark Close, Royston, Herts
Active Corporate (3 parents)
Officer
2024-08-23 ~ now
IIF 16 - Director → ME
13
Mint House, Newark Close, Royston, England
Active Corporate (4 parents)
Officer
2024-08-23 ~ now
IIF 19 - Director → ME
14
Mint House, Newark Close, Royston, Herts
Active Corporate (4 parents)
Officer
2024-08-23 ~ now
IIF 14 - Director → ME
15
CHOCEXPRESS LIMITED - 2003-05-09
Mint House, Newark Close, Royston, Hertfordshire
Active Corporate (4 parents, 2 offsprings)
Officer
2024-08-23 ~ now
IIF 4 - Director → ME
16
Mint House, Newark Close, Royston, Hertfordshire
Active Corporate (4 parents)
Officer
2024-08-23 ~ now
IIF 5 - Director → ME
17
Mint House, Newark Close, Royston, Hertfordshire
Active Corporate (4 parents)
Officer
2024-08-23 ~ now
IIF 1 - Director → ME
18
Mint House, Newark Close, Royston, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2024-08-23 ~ dissolved
IIF 21 - Director → ME
19
Baker's House, 85 Oxford Street, Woodstock, Oxfordshire
Active Corporate (2 parents)
Equity (Company account)
31,629 GBP2025-01-31
Officer
2014-01-17 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
20
Mint House, Newark Close, Royston, Herts
Active Corporate (3 parents)
Officer
2024-08-23 ~ now
IIF 12 - Director → ME
21
Mint House, Newark Close, Royston, Herts
Active Corporate (3 parents)
Officer
2024-08-23 ~ now
IIF 17 - Director → ME
22
Mint House, Newark Close, Royston, Herts
Active Corporate (3 parents)
Officer
2024-08-23 ~ now
IIF 11 - Director → ME
23
Mint House, Newark Close, Royston, Herts
Dissolved Corporate (4 parents)
Officer
2024-08-23 ~ dissolved
IIF 27 - Director → ME
24
Mint House, Newark Close, Royston, Herts
Dissolved Corporate (4 parents)
Officer
2024-08-23 ~ dissolved
IIF 32 - Director → ME
25
Mint House, Newark Close, Royston, Herts
Dissolved Corporate (4 parents)
Officer
2024-08-23 ~ dissolved
IIF 31 - Director → ME
26
Mint House, Newark Close, Royston, Herts
Dissolved Corporate (4 parents)
Officer
2024-08-23 ~ dissolved
IIF 26 - Director → ME
27
Mint House, Newark Close, Royston, Herts
Dissolved Corporate (4 parents)
Officer
2024-08-23 ~ dissolved
IIF 30 - Director → ME
28
Mint House, Newark Close, Royston, Herts
Dissolved Corporate (4 parents)
Officer
2024-08-23 ~ dissolved
IIF 23 - Director → ME
29
Mint House, Newark Close, Royston, Herts
Dissolved Corporate (4 parents)
Officer
2024-08-23 ~ dissolved
IIF 25 - Director → ME
30
Mint House, Newark Close, Royston, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-17,892 GBP2022-06-30
Officer
2024-08-23 ~ now
IIF 6 - Director → ME
31
Mint House, Newark Close, Royston, Herts
Active Corporate (4 parents)
Officer
2024-08-23 ~ now
IIF 7 - Director → ME
32
Mint House, Newark Close, Royston, Herts
Dissolved Corporate (4 parents)
Officer
2024-08-23 ~ dissolved
IIF 29 - Director → ME
33
THE CHOCOLATE TASTING CLUB PLC - 2021-06-15
THE CHOCOLATE TASTING CLUB LTD. - 2010-05-12
CHOCOLATE TASTING CLUB LTD - 2006-02-07
Mint House, Newark Close, Royston, Hertfordshire
Active Corporate (4 parents)
Officer
2024-08-23 ~ now
IIF 2 - Director → ME