1
Unit Q Gunnels Wood Park, Gunnels Wood Road, Stevenage, England
Active Corporate (4 parents, 8 offsprings)
Officer
2023-05-05 ~ now
IIF 66 - Director → ME
Person with significant control
2023-05-05 ~ now
IIF 31 - Has significant influence or control → OE
2
Unit Q Gunnels Wood Park, Gunnels Wood Road, Stevenage, England
Active Corporate (5 parents)
Officer
2023-06-21 ~ 2026-03-12
IIF 67 - Director → ME
Person with significant control
2023-06-21 ~ now
IIF 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
3
Unit Q Gunnels Wood Park, Gunnels Wood Road, Stevenage, England
Active Corporate (6 parents, 3 offsprings)
Officer
2023-01-17 ~ 2023-03-21
IIF 54 - Director → ME
4
Unit Q Gunnels Wood Park, Gunnels Wood Road, Stevenage, England
Active Corporate (4 parents)
Officer
2017-02-28 ~ now
IIF 63 - Director → ME
Person with significant control
2017-02-28 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit Q Gunnels Wood Park, Gunnels Wood Road, Stevenage, England
Active Corporate (3 parents)
Officer
2018-01-17 ~ now
IIF 61 - Director → ME
Person with significant control
2018-01-17 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
6
CHOLCO CONSULTING LIMITED
- now 05387159YOUR SANDWICH COMPANY LIMITED
- 2017-04-26
05387159 Unit Q Gunnels Wood Park, Gunnels Wood Road, Stevenage, England
Active Corporate (4 parents, 3 offsprings)
Officer
2005-03-10 ~ now
IIF 62 - Director → ME
2005-03-10 ~ now
IIF 75 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
7
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2011-09-20 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-22
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
2016-08-01 ~ 2021-07-07
IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
8
Unit Q Gunnels Wood Park, Gunnels Wood Road, Stevenage, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-06 ~ now
IIF 69 - Director → ME
Person with significant control
2026-03-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Unit Q Gunnels Wood Park, Gunnels Wood Road, Stevenage, England
Active Corporate (5 parents)
Officer
2023-02-17 ~ now
IIF 64 - Director → ME
Person with significant control
2023-02-17 ~ 2023-05-05
IIF 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
10
Unit 7 Ground Floor Whittle Way, Arlington Business Park, Stevenage, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-21 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2023-02-21 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Unit Q Gunnels Wood Park, Gunnels Wood Road, Stevenage, England
Active Corporate (3 parents)
Officer
2023-02-17 ~ now
IIF 68 - Director → ME
Person with significant control
2023-08-14 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-02-17 ~ 2023-05-05
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit Q Gunnels Wood Park, Gunnels Wood Road, Stevenage, England
Active Corporate (2 parents)
Officer
2024-10-24 ~ now
IIF 70 - Director → ME
Person with significant control
2024-10-24 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit 7 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-17 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2019-09-17 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Unit 7 Ground Floor Whittle Way, Arlington Business Park, Stevenage, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-02-17 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2023-02-17 ~ 2023-05-05
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-08-14 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Unit 7 Ground Floor Whittle Way, Arlington Business Park, Stevenage, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-02-21 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2023-02-21 ~ 2023-05-05
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
16
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (4 parents, 12 offsprings)
Officer
2019-09-17 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2019-09-17 ~ dissolved
IIF 17 - Has significant influence or control → OE
17
ELMEX LONDON LUTON AIRPORT LIMITED
12457224 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2020-02-12 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-02-12 ~ 2021-12-22
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Unit 7 Ground Floor Whittle Way, Arlington Business Park, Stevenage, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-02-21 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2023-02-21 ~ 2023-05-05
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Unit Q Gunnels Wood Park, Gunnels Wood Road, Stevenage, England
Active Corporate (4 parents)
Officer
2024-08-05 ~ 2026-03-12
IIF 65 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Unit Q Gunnels Wood Park, Gunnels Wood Road, Stevenage, England
Active Corporate (5 parents)
Officer
2022-04-11 ~ now
IIF 72 - Director → ME
Person with significant control
2022-04-11 ~ 2023-05-05
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
21
Unit Q Gunnels Wood Park, Gunnels Wood Road, Stevenage, England
Active Corporate (3 parents)
Officer
2023-02-18 ~ now
IIF 71 - Director → ME
Person with significant control
2023-02-18 ~ 2023-05-05
IIF 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
2023-08-14 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
1 Wellington Rd, Bollington, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-10 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-05-11 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
23
Unit 7, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-28 ~ dissolved
IIF 41 - Director → ME
24
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2020-05-14 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-05-14 ~ 2020-05-14
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
25
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2020-12-11 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2020-12-11 ~ 2021-12-22
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
26
Unit 7, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-29 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2022-04-29 ~ dissolved
IIF 7 - Has significant influence or control → OE
27
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2020-04-10 ~ 2025-03-06
IIF 59 - Director → ME
28
Unit 7, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-14 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2020-08-14 ~ 2021-12-22
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Unit 7, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-05 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2021-10-05 ~ dissolved
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
30
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2021-12-10 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2021-12-10 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2020-12-18 ~ 2025-03-06
IIF 44 - Director → ME
Person with significant control
2020-12-18 ~ 2021-12-22
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
32
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2021-08-01 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-08-01 ~ 2021-12-22
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
33
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (3 parents)
Officer
2020-02-17 ~ 2025-03-06
IIF 45 - Director → ME
Person with significant control
2020-02-17 ~ 2021-12-22
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
34
Unit 7, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-20 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-01-20 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2020-04-10 ~ dissolved
IIF 60 - Director → ME
36
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (3 parents)
Officer
2020-04-27 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-04-27 ~ 2021-12-22
IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
37
1 Wellington Road, Bollington, Macclesfield, Cheshire
Dissolved Corporate (5 parents)
Officer
2006-10-24 ~ dissolved
IIF 36 - Director → ME
2006-10-24 ~ dissolved
IIF 74 - Secretary → ME