CompaniesInTheUK

R CHOCOLATE LIMITED

Company number 06612844 ·

Dissolved

2 active / 3 ceased · persons with significant control

Lady Lynn Forester De Rothschild

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2017-06-05
Date of birth
July 1954
Nationality
American
Country of residence
United Kingdom
Correspondence address
Care Of Restructuring And Recovery Service (Rrs), S&W Partners Llp, 45 Gresham Street, London, EC2V 7BG

Sir Evelyn Robert Adrian De Rothschild

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-07
Date of birth
August 1931
Nationality
British
Country of residence
United Kingdom
Correspondence address
Care Of Restructuring And Recovery Service (Rrs), S&W Partners Llp, 45 Gresham Street, London, EC2V 7BG

Mrs Heather Frances Blackman

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-03-21
Ceased on
2020-06-08
Date of birth
February 1963
Nationality
British
Country of residence
England
Correspondence address
Quest House, Suite 2, Ground Floor, 125-135 Staines Road, Hounslow, TW3 3JB, England

Mr Simon Shutt

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-03-21
Ceased on
2018-06-15
Date of birth
March 1974
Nationality
British
Country of residence
England
Correspondence address
Quest House, Suite 2, Ground Floor, 125-135 Staines Road, Hounslow, TW3 3JB, England

Benjamin William Elliott

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-07
Ceased on
2020-01-14
Date of birth
August 1975
Nationality
British
Country of residence
England
Correspondence address
Quest House, Suite 2, Ground Floor, 125-135 Staines Road, Hounslow, TW3 3JB, England