1
C205 The Chocolate Factory, 5 Clarendon Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-03-04 ~ nowIIF 2 - Director → ME
Person with significant control
2025-03-04 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
2
C205 The Chocolate Factory, 5 Clarendon Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-13 ~ nowIIF 9 - Director → ME
Person with significant control
2022-09-13 ~ nowIIF 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
IIF 21 - Right to appoint or remove directors → OE
3
10a Aldermans Hill, London, EnglandDissolved Corporate (3 parents)
Officer
2020-02-03 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2020-02-03 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
4
C205 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 4 - Director → ME
2017-11-14 ~ nowIIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
5
C205 The Chocolate Factory, 5 Clarendon Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-06-24 ~ nowIIF 7 - Director → ME
6
C205 The Chocolate Factory, 5 Clarendon Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-04-16 ~ nowIIF 8 - Director → ME
Person with significant control
2020-04-16 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
7
C205 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 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
8
C205 The Chocolate Factory, 5 Clarendon Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
8,399 GBP2023-07-31
Officer
2019-07-17 ~ nowIIF 6 - Director → ME
Person with significant control
2021-01-24 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
9
C205 The Chocolate Factory, 5 Clarendon Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2022-08-30 ~ nowIIF 10 - Director → ME
Person with significant control
2022-08-30 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
10
C205 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 3 - Director → ME
11
C205 The Chocolate Factory, 5 Clarendon Road, Wood Green, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-9,395 GBP2024-03-31
Officer
2021-03-26 ~ nowIIF 12 - Director → ME
Person with significant control
2021-03-26 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
12
C205 The Chocolate Factory, 5 Clarendon Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2019-10-15 ~ nowIIF 5 - Director → ME
13
NEPHELI LIMITED - 2019-10-10
CAS & PARTNERS LIMITED - 2019-01-18
C205 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 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
14
6 Catterick Close, LondonDissolved Corporate (2 parents)
Officer
2014-09-02 ~ dissolvedIIF 1 - Director → ME
15
C205 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 13 - Director → ME
Person with significant control
2020-05-14 ~ nowIIF 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