1
Unit Q Gunnels Wood Park, Gunnels Wood Road, Stevenage, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-342 GBP2024-05-31
Officer
2023-05-05 ~ nowIIF 40 - Director → ME
Person with significant control
2023-05-05 ~ nowIIF 31 - Has significant influence or control → OE
2
Unit Q Gunnels Wood Park, Gunnels Wood Road, Stevenage, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-59,904 GBP2024-12-31
Officer
2023-06-21 ~ nowIIF 41 - Director → ME
Person with significant control
2023-06-21 ~ nowIIF 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, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
15,065 GBP2024-12-31
Officer
2017-02-28 ~ nowIIF 37 - Director → ME
Person with significant control
2017-02-28 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
4
Unit Q Gunnels Wood Park, Gunnels Wood Road, Stevenage, EnglandActive Corporate (2 parents)
Equity (Company account)
-140,331 GBP2024-01-31
Officer
2018-01-17 ~ nowIIF 35 - Director → ME
Person with significant control
2018-01-17 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
5
CHOLCO1 LTD - 2017-08-23
YOUR SANDWICH COMPANY LIMITED - 2017-04-26
Unit Q Gunnels Wood Park, Gunnels Wood Road, Stevenage, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
23,663 GBP2024-12-31
Officer
2005-03-10 ~ nowIIF 36 - Director → ME
2005-03-10 ~ nowIIF 72 - Secretary → ME
Person with significant control
2016-08-01 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
6
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (3 parents)
Equity (Company account)
-14,311 GBP2021-12-31
Officer
2011-09-20 ~ dissolvedIIF 47 - Director → ME
7
Unit Q Gunnels Wood Park, Gunnels Wood Road, Stevenage, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
81,937 GBP2024-12-31
Officer
2023-02-17 ~ nowIIF 38 - Director → ME
8
Unit 7 Ground Floor Whittle Way, Arlington Business Park, Stevenage, United KingdomDissolved Corporate (2 parents)
Officer
2023-02-21 ~ dissolvedIIF 68 - Director → ME
Person with significant control
2023-02-21 ~ dissolvedIIF 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
9
Unit Q Gunnels Wood Park, Gunnels Wood Road, Stevenage, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-125,902 GBP2024-12-31
Officer
2023-02-17 ~ nowIIF 42 - Director → ME
Person with significant control
2023-08-14 ~ nowIIF 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
10
Unit Q Gunnels Wood Park, Gunnels Wood Road, Stevenage, EnglandActive Corporate (2 parents)
Officer
2024-10-24 ~ nowIIF 43 - Director → ME
Person with significant control
2024-10-24 ~ nowIIF 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
11
Unit 7 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, United KingdomDissolved Corporate (2 parents)
Officer
2019-09-17 ~ dissolvedIIF 66 - Director → ME
Person with significant control
2019-09-17 ~ dissolvedIIF 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
12
Unit 7 Ground Floor Whittle Way, Arlington Business Park, Stevenage, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-33,725 GBP2023-12-31
Officer
2023-02-17 ~ dissolvedIIF 69 - Director → ME
Person with significant control
2023-08-14 ~ dissolvedIIF 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
13
Unit 7 Ground Floor Whittle Way, Arlington Business Park, Stevenage, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-19,915 GBP2024-02-29
Officer
2023-02-21 ~ dissolvedIIF 67 - Director → ME
14
1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (4 parents, 12 offsprings)
Equity (Company account)
-378,091 GBP2021-12-31
Officer
2019-09-17 ~ dissolvedIIF 65 - Director → ME
Person with significant control
2019-09-17 ~ dissolvedIIF 17 - Has significant influence or control → OE
15
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-02-28
Officer
2020-02-12 ~ dissolvedIIF 64 - Director → ME
16
Unit 7 Ground Floor Whittle Way, Arlington Business Park, Stevenage, United KingdomDissolved Corporate (3 parents)
Officer
2023-02-21 ~ dissolvedIIF 70 - Director → ME
17
Unit Q Gunnels Wood Park, Gunnels Wood Road, Stevenage, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-19,432 GBP2024-12-31
Officer
2024-08-05 ~ nowIIF 39 - Director → ME
Person with significant control
2024-08-05 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
18
Unit Q Gunnels Wood Park, Gunnels Wood Road, Stevenage, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
177,384 GBP2024-12-31
Officer
2022-04-11 ~ nowIIF 45 - Director → ME
19
Unit Q Gunnels Wood Park, Gunnels Wood Road, Stevenage, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-307,401 GBP2024-12-31
Officer
2023-02-18 ~ nowIIF 44 - Director → ME
Person with significant control
2023-08-14 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
20
1 Wellington Rd, Bollington, Macclesfield, Cheshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2018-03-31
Officer
2016-05-10 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2016-05-11 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
21
Unit 7, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-81,948 GBP2023-08-31
Officer
2020-05-28 ~ dissolvedIIF 50 - Director → ME
22
1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (3 parents)
Equity (Company account)
28,594 GBP2021-12-31
Officer
2020-05-14 ~ dissolvedIIF 49 - Director → ME
23
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (3 parents)
Equity (Company account)
-24 GBP2021-12-31
Officer
2020-12-11 ~ dissolvedIIF 55 - Director → ME
24
Unit 7, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, United KingdomDissolved Corporate (3 parents)
Officer
2022-04-29 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2022-04-29 ~ dissolvedIIF 7 - Has significant influence or control → OE
25
Unit 7, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2020-08-14 ~ dissolvedIIF 56 - Director → ME
26
Unit 7, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, United KingdomDissolved Corporate (2 parents)
Officer
2021-10-05 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2021-10-05 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
27
1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (2 parents)
Officer
2021-12-10 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2021-12-10 ~ dissolvedIIF 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
28
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (3 parents)
Equity (Company account)
58,368 GBP2021-12-31
Officer
2021-08-01 ~ dissolvedIIF 48 - Director → ME
29
Unit 7, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, United KingdomDissolved Corporate (2 parents)
Officer
2020-01-20 ~ dissolvedIIF 63 - Director → ME
Person with significant control
2020-01-20 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
30
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)
Equity (Company account)
531,930 GBP2021-12-31
Officer
2020-04-10 ~ dissolvedIIF 59 - Director → ME
31
1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (3 parents)
Equity (Company account)
200 GBP2021-12-31
Officer
2020-04-27 ~ dissolvedIIF 61 - Director → ME
32
1 Wellington Road, Bollington, Macclesfield, CheshireDissolved Corporate (2 parents)
Officer
2006-10-24 ~ dissolvedIIF 60 - Director → ME
2006-10-24 ~ dissolvedIIF 73 - Secretary → ME