1
310d Ew Sterling House, Langston Road, Loughton, EnglandActive Corporate (1 parent)
Officer
2025-02-13 ~ nowIIF 8 - Director → ME
Person with significant control
2025-02-13 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2
310d Ew Sterling House Langston Road, Loughton, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-104,473 GBP2024-03-30
Officer
2020-03-27 ~ nowIIF 4 - Director → ME
Person with significant control
2024-11-25 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
3
310d Ew Sterling House Langston Road, Loughton, EnglandActive Corporate (1 parent)
Officer
2024-01-16 ~ nowIIF 3 - Director → ME
Person with significant control
2024-01-16 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
4
310d Ew Sterling House Langston Road, Loughton, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
38,377 GBP2024-03-30
Officer
2020-03-24 ~ nowIIF 10 - Director → ME
Person with significant control
2024-11-25 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
5
310d Ew Sterling House Langston Road, Loughton, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-311,646 GBP2024-03-30
Officer
2020-03-24 ~ nowIIF 9 - Director → ME
Person with significant control
2024-11-25 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
6
310d Ew Sterling House Langston Road, Loughton, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-165,411 GBP2024-03-30
Officer
2020-03-24 ~ nowIIF 5 - Director → ME
Person with significant control
2024-11-25 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
7
310d Ew Sterling House Langston Road, Loughton, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-228,729 GBP2024-03-30
Officer
2020-03-24 ~ nowIIF 7 - Director → ME
Person with significant control
2024-11-25 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
8
EASTEND CHOCOLATE LTD - 2024-01-18
6 Skelmersdale Walk, Bewbush, Crawley, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2024-12-11 ~ nowIIF 2 - Director → ME
Person with significant control
2024-12-11 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
9
310d Ew Sterling House Langston Road, Loughton, EnglandActive Corporate (1 parent)
Equity (Company account)
1,563 GBP2024-04-30
Officer
2021-04-20 ~ nowIIF 6 - Director → ME
Person with significant control
2021-04-20 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
10
128 City Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-911 GBP2021-09-30
Officer
2018-04-24 ~ nowIIF 1 - Director → ME
Person with significant control
2018-04-24 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE