1
5 St. Clements Avenue, Romford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-12 ~ now
IIF 19 - Director → ME
Person with significant control
2020-10-12 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Chocolate Factory 2, 4 Coburg Road, London, England
Active Corporate (1 parent)
Officer
2016-09-15 ~ now
IIF 14 - Director → ME
Person with significant control
2016-09-15 ~ now
IIF 8 - Has significant influence or control → OE
3
HEAVENLY INSPIRED LIMITED
- now 08649163MICHAL SZEWCZAK LIMITED
- 2014-08-30
08649163 5 St. Clements Avenue, Romford
Dissolved Corporate (2 parents)
Officer
2014-08-01 ~ dissolved
IIF 22 - Director → ME
4
Chocolate Factory 2, 4 Coburg Road, London
Dissolved Corporate (2 parents)
Officer
2013-02-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-02-07 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
5
SHADES BEAUTY AND TANNING LIMITED - now
Chocolate Factory 2, 4 Coburg Road, London, England
Dissolved Corporate (6 parents)
Officer
2013-01-19 ~ 2013-09-01
IIF 11 - Director → ME
6
Chocolate Factory 2, 4 Coburg Road, London
Active Corporate (2 parents)
Officer
2014-03-03 ~ now
IIF 17 - Director → ME
Person with significant control
2017-03-02 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
7
Chocolate Factory 2, 4 Coburg Rd, London
Dissolved Corporate (2 parents)
Officer
2011-05-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-05-05 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
8
Chocolate Factory 2, 4 Coburg Road, London
Dissolved Corporate (2 parents)
Officer
2014-01-13 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-01-12 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
9
UKCF ACCOUNTING BUILDING LIMITED
09447722 Chocolate Factory 2, 4 Coburg Road, London, England
Active Corporate (2 parents)
Officer
2015-02-19 ~ now
IIF 16 - Director → ME
Person with significant control
2017-02-18 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
10
Chocolate Factory 2, 4 Coburg Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-07 ~ now
IIF 18 - Director → ME
11
Chocolate Factory 2, 4 Coburg Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-02-19 ~ now
IIF 15 - Director → ME
Person with significant control
2017-02-18 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
12
UKCF ACCOUNTING TRANSPORT LIMITED
09447474 Chocolate Factory 2, 4 Coburg Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-02-19 ~ now
IIF 13 - Director → ME
Person with significant control
2017-02-18 ~ 2019-06-18
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
2019-06-18 ~ now
IIF 9 - Has significant influence or control → OE