1
Westminster Kingsway College, 76 Vincent Square, London, United Kingdom
Active Corporate (17 parents)
Officer
2021-06-16 ~ 2022-02-11
IIF 63 - Director → ME
2
Mint House, Newark Close, Royston, Herts
Dissolved Corporate (3 parents)
Officer
2009-03-10 ~ dissolved
IIF 58 - Director → ME
3
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-27 ~ now
IIF 1 - Director → ME
Person with significant control
2019-05-27 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
4
Mint House, Newark Close, Royston, Herts
Active Corporate (7 parents)
Officer
2010-05-18 ~ 2024-08-23
IIF 22 - Director → ME
5
Mint House, Newark Close, Royston, Herts
Dissolved Corporate (3 parents)
Officer
2011-05-26 ~ dissolved
IIF 23 - Director → ME
6
Mint House, Newark Close, Royston, Herts
Dissolved Corporate (3 parents)
Officer
2013-04-22 ~ dissolved
IIF 38 - Director → ME
7
Mint House, Newark Close, Royston, Herts
Active Corporate (7 parents)
Officer
2013-03-19 ~ 2024-08-23
IIF 44 - Director → ME
8
Mint House, Newark Close, Royston, Herts
Dissolved Corporate (7 parents)
Officer
2010-06-04 ~ 2011-06-04
IIF 25 - Director → ME
2011-06-04 ~ 2024-08-23
IIF 40 - Director → ME
9
BRAZILNUTHILL PROPERTIES LIMITED
06943897 Mint House, Newark Close, Royston, Herts
Dissolved Corporate (3 parents)
Officer
2009-06-25 ~ dissolved
IIF 48 - Director → ME
10
Mint House, Newark Close, Royston, Herts
Dissolved Corporate (7 parents)
Officer
2009-07-22 ~ 2024-08-23
IIF 57 - Director → ME
11
Mint House, Newark Close, Royston, Herts
Dissolved Corporate (3 parents)
Officer
2009-07-28 ~ dissolved
IIF 56 - Director → ME
12
CHOCEXPRESS (UK) LIMITED - 2003-05-09
Mint House, Newark Close, Royston, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2003-05-22 ~ dissolved
IIF 9 - Director → ME
13
DULCETHILL PROPERTIES LTD
- 2016-07-16
09096211 Mint House, Newark Close, Royston, Herts
Dissolved Corporate (3 parents)
Officer
2014-06-20 ~ dissolved
IIF 26 - Director → ME
14
Mint House, Newark Close, Royston, Herts
Dissolved Corporate (7 parents)
Officer
2010-07-29 ~ 2024-08-23
IIF 28 - Director → ME
15
Mint House, Newark Close, Royston, Herts
Active Corporate (7 parents)
Officer
2013-10-24 ~ 2024-08-23
IIF 21 - Director → ME
16
Mint House, Newark Close, Royston, Herts
Dissolved Corporate (3 parents)
Officer
2013-10-24 ~ dissolved
IIF 24 - Director → ME
17
Mint House, Newark Close, Royston, Herts
Dissolved Corporate (3 parents)
Officer
2011-07-05 ~ dissolved
IIF 33 - Director → ME
18
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-12-20 ~ now
IIF 3 - Director → ME
19
Mint House, Newark Close, Royston, Herts
Active Corporate (7 parents)
Officer
2009-06-12 ~ 2024-08-23
IIF 51 - Director → ME
20
OSCAR THE WILD LIMITED - 2019-05-09
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-30 ~ now
IIF 68 - Director → ME
Person with significant control
2025-07-30 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
21
Mint House, Newark Close, Royston, Herts
Dissolved Corporate (3 parents)
Officer
2011-02-22 ~ dissolved
IIF 27 - Director → ME
22
GROUNDNUTHILL PROPERTIES LIMITED
06966865 Mint House, Newark Close, Royston, Herts
Dissolved Corporate (3 parents)
Officer
2009-07-20 ~ dissolved
IIF 47 - Director → ME
23
Mint House, Newark Close, Royston, Herts
Dissolved Corporate (3 parents)
Officer
2011-07-25 ~ dissolved
IIF 31 - Director → ME
24
Mint House, Newark Close, Royston, Herts
Active Corporate (9 parents, 43 offsprings)
Officer
2009-05-26 ~ 2024-08-23
IIF 53 - Director → ME
25
Mint House, Newark Close, Royston, Herts
Active Corporate (11 parents, 7 offsprings)
Officer
2009-05-27 ~ 2024-08-23
IIF 60 - Director → ME
26
HOTEL CHOCOLAT CORPORATE LTD
- now 02174370GENEIVA CHOCOLATES LIMITED
- 2006-02-07
02174370MINT MARKETING COMPANY LIMITED
- 1995-10-09
02174370 Mint House, Newark Close, Royston, Hertfordshire
Active Corporate (13 parents)
Officer
~ 2024-08-23
IIF 4 - Director → ME
27
Mint House, Newark Close, Royston, Herts
Active Corporate (7 parents)
Officer
2011-12-15 ~ 2024-08-23
IIF 7 - Director → ME
28
Mint House, Newark Close, Royston, England
Active Corporate (11 parents)
Officer
2017-03-22 ~ 2024-08-23
IIF 61 - Director → ME
29
Mint House, Newark Close, Royston, Herts
Active Corporate (10 parents)
Officer
2012-01-16 ~ 2024-08-23
IIF 6 - Director → ME
30
HOTEL CHOCOLAT GROUP LIMITED - now
HOTEL CHOCOLAT GROUP PLC
- 2024-08-07
08612206HOTEL CHOCOLAT GROUP LIMITED
- 2016-05-03
08612206 Mint House, Newark Close, Royston, Hertfordshire
Active Corporate (15 parents, 4 offsprings)
Officer
2013-07-16 ~ 2024-01-25
IIF 13 - Director → ME
Person with significant control
2017-07-26 ~ 2024-01-25
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
31
Mint House, Newark Close, Royston, Herts
Dissolved Corporate (3 parents)
Officer
2013-11-05 ~ dissolved
IIF 36 - Director → ME
32
Mint House, Newark Close, Royston, Hertfordshire
Active Corporate (18 parents, 2 offsprings)
Officer
1993-04-01 ~ 2024-08-23
IIF 64 - Director → ME
33
Mint House, Newark Close, Royston, Herts
Dissolved Corporate (3 parents)
Officer
2011-12-16 ~ dissolved
IIF 17 - Director → ME
34
Mint House, Newark Close, Royston, Hertfordshire
Active Corporate (13 parents)
Officer
2009-04-03 ~ 2024-08-23
IIF 14 - Director → ME
35
Mint House, Newark Close, Royston, Hertfordshire
Active Corporate (16 parents)
Officer
2004-05-18 ~ 2024-08-23
IIF 11 - Director → ME
36
Mint House, Newark Close, Royston, Hertfordshire, England
Dissolved Corporate (10 parents)
Officer
2018-07-24 ~ 2024-08-23
IIF 12 - Director → ME
Person with significant control
2018-07-24 ~ 2018-07-24
IIF 75 - Has significant influence or control → OE
37
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-03 ~ 2019-04-05
IIF 66 - LLP Designated Member → ME
Person with significant control
2018-04-03 ~ dissolved
IIF 70 - Right to appoint or remove members → OE
IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Mint House, Newark Close, Royston, Herts
Dissolved Corporate (3 parents)
Officer
2012-01-16 ~ dissolved
IIF 39 - Director → ME
39
Mint House, Newark Close, Royston, Herts
Active Corporate (7 parents)
Officer
2010-07-29 ~ 2024-08-23
IIF 18 - Director → ME
40
Mint House, Newark Close, Royston, Herts
Active Corporate (7 parents)
Officer
2010-10-06 ~ 2024-08-23
IIF 20 - Director → ME
41
MACADAMIAHILL PROPERTIES LIMITED
06944026 Mint House, Newark Close, Royston, Herts
Active Corporate (7 parents)
Officer
2009-06-25 ~ 2024-08-23
IIF 8 - Director → ME
42
Mint House, Newark Close, Royston, Herts
Dissolved Corporate (3 parents)
Officer
2012-09-10 ~ dissolved
IIF 19 - Director → ME
43
Mint House, Newark Close, Royston, Herts
Dissolved Corporate (3 parents)
Officer
2009-06-12 ~ dissolved
IIF 55 - Director → ME
44
Mint House, Newark Close, Royston, Herts
Dissolved Corporate (7 parents)
Officer
2011-05-26 ~ 2024-08-23
IIF 41 - Director → ME
45
R4 50 St Edmunds Terrace, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-10 ~ 2024-11-26
IIF 62 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
Mint House, Newark Close, Royston, Herts
Dissolved Corporate (3 parents)
Officer
2012-01-16 ~ dissolved
IIF 29 - Director → ME
47
Mint House, Newark Close, Royston, Herts
Dissolved Corporate (7 parents)
Officer
2010-06-10 ~ 2024-08-23
IIF 52 - Director → ME
2009-06-11 ~ 2010-06-10
IIF 67 - Director → ME
48
Mint House, Newark Close, Royston, Herts
Dissolved Corporate (7 parents)
Officer
2011-09-29 ~ 2024-08-23
IIF 16 - Director → ME
49
Mint House, Newark Close, Royston, Herts
Dissolved Corporate (7 parents)
Officer
2010-09-06 ~ 2024-08-23
IIF 32 - Director → ME
50
Mint House, Newark Close, Royston, Herts
Dissolved Corporate (7 parents)
Officer
2009-05-27 ~ 2024-08-23
IIF 59 - Director → ME
51
Mint House, Newark Close, Royston, Herts
Dissolved Corporate (3 parents)
Officer
2010-06-04 ~ 2011-06-04
IIF 15 - Director → ME
2011-06-04 ~ dissolved
IIF 43 - Director → ME
52
Mint House, Newark Close, Royston, Herts
Dissolved Corporate (7 parents)
Officer
2013-03-19 ~ 2024-08-23
IIF 46 - Director → ME
53
Mint House, Newark Close, Royston, Herts
Dissolved Corporate (3 parents)
Officer
2009-05-27 ~ dissolved
IIF 49 - Director → ME
54
Mint House, Newark Close, Royston, Herts
Dissolved Corporate (3 parents)
Officer
2010-06-21 ~ dissolved
IIF 30 - Director → ME
55
Mint House, Newark Close, Royston, Herts
Dissolved Corporate (3 parents)
Officer
2013-10-24 ~ dissolved
IIF 45 - Director → ME
56
Mint House, Newark Close, Royston, Herts
Dissolved Corporate (7 parents)
Officer
2009-06-25 ~ 2024-08-23
IIF 54 - Director → ME
57
Mint House, Newark Close, Royston, Hertfordshire, United Kingdom
Active Corporate (14 parents)
Officer
2024-01-25 ~ 2024-08-23
IIF 69 - Director → ME
58
Mint House, Newark Close, Royston, Herts
Active Corporate (9 parents)
Officer
2009-11-26 ~ 2024-08-23
IIF 5 - Director → ME
59
Mint House, Newark Close, Royston, Herts
Dissolved Corporate (3 parents)
Officer
2010-09-06 ~ dissolved
IIF 37 - Director → ME
60
Mint House, Newark Close, Royston, Herts
Dissolved Corporate (3 parents)
Officer
2010-06-21 ~ dissolved
IIF 42 - Director → ME
61
Mint House, Newark Close, Royston, Herts
Dissolved Corporate (7 parents)
Officer
2012-04-10 ~ 2024-08-23
IIF 34 - Director → ME
62
Mint House, Newark Close, Royston, Herts
Dissolved Corporate (3 parents)
Officer
2013-03-22 ~ dissolved
IIF 35 - Director → ME
63
THE CHOCOLATE TASTING CLUB LIMITED
- now 04745935THE CHOCOLATE TASTING CLUB PLC
- 2021-06-15
04745935THE CHOCOLATE TASTING CLUB LTD.
- 2010-05-12
04745935CHOCOLATE TASTING CLUB LTD
- 2006-02-07
04745935 Mint House, Newark Close, Royston, Hertfordshire
Active Corporate (18 parents)
Officer
2003-04-28 ~ 2024-08-23
IIF 10 - Director → ME
64
The Old Manor, Shaftenhoe End Barley, Royston, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-03 ~ dissolved
IIF 65 - Director → ME
65
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-21 ~ now
IIF 2 - Director → ME
Person with significant control
2019-10-21 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
66
Mint House, Newark Close, Royston, Herts
Dissolved Corporate (3 parents)
Officer
2009-03-10 ~ dissolved
IIF 50 - Director → ME