1
510 The Chocolate Factory, 5 Clarendon Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-04 ~ now
IIF 9 - Director → ME
Person with significant control
2025-03-04 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
2
510 The Chocolate Factory, 5 Clarendon Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-13 ~ now
IIF 12 - Director → ME
Person with significant control
2022-09-13 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
3
10a Aldermans Hill, London, England
Dissolved Corporate (3 parents)
Officer
2020-02-03 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-02-03 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
4
510 The Chocolate Factory, 5 Clarendon Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-06-20 ~ now
IIF 4 - Director → ME
2017-11-14 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 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
5
510 The Chocolate Factory, 5 Clarendon Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-24 ~ now
IIF 8 - Director → ME
Person with significant control
2020-07-01 ~ 2022-04-01
IIF 30 - Ownership of shares – 75% or more → OE
2019-06-24 ~ 2019-10-14
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
6
510 The Chocolate Factory, 5 Clarendon Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-04-16 ~ now
IIF 11 - Director → ME
Person with significant control
2020-04-16 ~ now
IIF 27 - 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 1 - Director → ME
Person with significant control
2023-12-28 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
8
10a Aldermans Hill, London
Dissolved Corporate (2 parents)
Officer
2010-07-05 ~ 2010-08-05
IIF 20 - Director → ME
9
510 The Chocolate Factory, 5 Clarendon Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-07-17 ~ now
IIF 6 - Director → ME
Person with significant control
2021-01-24 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
10
510 The Chocolate Factory, 5 Clarendon Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-30 ~ 2025-04-25
IIF 15 - Director → ME
Person with significant control
2022-08-30 ~ 2025-04-25
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
11
510 The Chocolate Factory, 5 Clarendon Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-11-30 ~ now
IIF 3 - Director → ME
2010-07-05 ~ 2014-03-31
IIF 16 - Director → ME
12
510 The Chocolate Factory, 5 Clarendon Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-26 ~ now
IIF 13 - Director → ME
Person with significant control
2021-03-26 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
510 The Chocolate Factory, 5 Clarendon Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-15 ~ now
IIF 5 - Director → ME
14
CAS & PARTNERS LIMITED
- 2019-01-18
09576918 510 The Chocolate Factory, 5 Clarendon Road, London, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Officer
2015-05-06 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
15
510 The Chocolate Factory, 5 Clarendon Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-01 ~ now
IIF 10 - Director → ME
16
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-08 ~ 2018-07-26
IIF 32 - Secretary → ME
17
6 Catterick Close, London
Dissolved Corporate (2 parents)
Officer
2014-09-02 ~ dissolved
IIF 14 - Director → ME
18
510 The Chocolate Factory, 5 Clarendon Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-05-14 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE