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THE CHOCOLATE TRADING COMPANY CORPORATE LIMITED
Person with Significant Control

THE CHOCOLATE TRADING COMPANY CORPORATE LIMITED: Person with Significant Control

    • Overview

    Company NameTHE CHOCOLATE TRADING COMPANY CORPORATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07517124
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE CHOCOLATE TRADING COMPANY CORPORATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gareth John Jenkins
    Mallard Way
    Pride Park
    DE24 8GX Derby
    11
    		Apr 06, 2016
    Mallard Way
    Pride Park
    DE24 8GX Derby
    11
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Swindells
    Mallard Way
    Pride Park
    DE24 8GX Derby
    11
    		Apr 06, 2016
    Mallard Way
    Pride Park
    DE24 8GX Derby
    11
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0