1
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (2 parents)
Officer
2008-09-08 ~ dissolved
IIF 73 - Director → ME
2
Unit Q Gunnels Wood Park, Gunnels Wood Road, Stevenage, England
Active Corporate (4 parents, 8 offsprings)
Equity (Company account)
-342 GBP2024-05-31
Officer
2023-05-05 ~ now
IIF 41 - Director → ME
Person with significant control
2023-05-05 ~ now
IIF 31 - Has significant influence or control → OE
3
Unit Q Gunnels Wood Park, Gunnels Wood Road, Stevenage, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-59,904 GBP2024-12-31
Officer
2023-06-21 ~ now
IIF 43 - Director → ME
Person with significant control
2023-06-21 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
4
BREADWINNERS CONSULTING LIMITED
14667461 Unit 7 Ground Floor Whittle Way, Arlington Business Park, Stevenage, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-16 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2023-02-16 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
5
Unit Q Gunnels Wood Park, Gunnels Wood Road, Stevenage, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,888 GBP2024-12-31
Officer
2004-03-25 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
6
Unit Q Gunnels Wood Park, Gunnels Wood Road, Stevenage, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
15,065 GBP2024-12-31
Officer
2023-08-14 ~ now
IIF 44 - Director → ME
Person with significant control
2023-08-14 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CHOLCO CONSULTING LIMITED
- now 05387159CHOLCO1 LTD - 2017-08-23
YOUR SANDWICH COMPANY LIMITED - 2017-04-26
Unit Q Gunnels Wood Park, Gunnels Wood Road, Stevenage, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
23,663 GBP2024-12-31
Officer
2023-01-20 ~ 2025-08-27
IIF 70 - Director → ME
Person with significant control
2023-01-20 ~ 2025-08-27
IIF 35 - Has significant influence or control → OE
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
8
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (3 parents)
Equity (Company account)
-14,311 GBP2021-12-31
Officer
2020-04-10 ~ dissolved
IIF 50 - Director → ME
9
Unit Q Gunnels Wood Park, Gunnels Wood Road, Stevenage, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
81,937 GBP2024-12-31
Officer
2023-02-17 ~ now
IIF 39 - Director → ME
Person with significant control
2023-02-17 ~ 2023-05-05
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - 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 65 - Director → ME
Person with significant control
2023-02-21 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit Q Gunnels Wood Park, Gunnels Wood Road, Stevenage, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-125,902 GBP2024-12-31
Officer
2023-02-17 ~ now
IIF 47 - Director → ME
Person with significant control
2023-08-14 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-02-17 ~ 2023-05-05
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - 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 38 - Director → ME
Person with significant control
2024-10-24 ~ 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
13
Unit 7 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-17 ~ dissolved
IIF 55 - 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)
Equity (Company account)
-33,725 GBP2023-12-31
Officer
2023-02-17 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2023-02-17 ~ 2023-05-05
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2023-08-14 ~ dissolved
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
15
Unit 7 Ground Floor Whittle Way, Arlington Business Park, Stevenage, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-19,915 GBP2024-02-29
Officer
2023-02-21 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2023-02-21 ~ 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
16
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (4 parents, 12 offsprings)
Equity (Company account)
-378,091 GBP2021-12-31
Officer
2019-09-17 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2019-09-17 ~ dissolved
IIF 15 - 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)
Equity (Company account)
100 GBP2022-02-28
Officer
2020-02-12 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2020-02-12 ~ 2021-12-22
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
18
Unit 7 Ground Floor Whittle Way, Arlington Business Park, Stevenage, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-02-21 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2023-02-21 ~ 2023-05-05
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - 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 (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-19,432 GBP2024-12-31
Officer
2024-08-05 ~ now
IIF 40 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
20
Unit Q Gunnels Wood Park, Gunnels Wood Road, Stevenage, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
177,384 GBP2024-12-31
Officer
2022-04-11 ~ now
IIF 45 - Director → ME
Person with significant control
2022-04-11 ~ 2023-05-05
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - 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)
Equity (Company account)
Retained earnings (accumulated losses)
-307,401 GBP2024-12-31
Officer
2023-02-18 ~ now
IIF 46 - Director → ME
Person with significant control
2023-08-14 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2023-02-18 ~ 2023-05-05
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
22
GANETS SANDWICHES LIMITED
- 2017-01-03
08628234 5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
-16,060 GBP2018-03-31
Officer
2013-07-29 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
23
Unit 7, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-81,948 GBP2023-08-31
Officer
2016-12-13 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-12-13 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
24
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (5 parents)
Equity (Company account)
28,594 GBP2021-12-31
Officer
2020-05-14 ~ dissolved
IIF 48 - 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)
Equity (Company account)
-24 GBP2021-12-31
Officer
2020-12-11 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2020-12-11 ~ 2021-12-22
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% → OE
26
Unit 7, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-29 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2022-04-29 ~ dissolved
IIF 8 - Has significant influence or control → OE
27
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Equity (Company account)
306,314 GBP2021-12-31
Officer
2013-07-29 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-22
IIF 4 - Ownership of shares – 75% or more → OE
28
Unit 7, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2020-08-14 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2020-08-14 ~ 2021-12-22
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
29
Unit 7, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-05 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2021-10-05 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - 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 64 - Director → ME
Person with significant control
2021-12-10 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - 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)
Equity (Company account)
100 GBP2021-12-31
Officer
2020-12-18 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2020-12-18 ~ 2021-12-22
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
32
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (3 parents)
Equity (Company account)
58,368 GBP2021-12-31
Officer
2020-01-13 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2020-01-13 ~ 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
33
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2020-02-17 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2020-02-17 ~ 2021-12-22
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - 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 61 - Director → ME
Person with significant control
2020-01-20 ~ dissolved
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
35
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Equity (Company account)
531,930 GBP2021-12-31
Officer
2011-07-04 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-07-11 ~ 2022-06-22
IIF 5 - Ownership of shares – 75% or more → OE
36
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (3 parents)
Equity (Company account)
200 GBP2021-12-31
Officer
2020-04-27 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2020-04-27 ~ 2021-12-22
IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE