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THE LUNCH BOX (A & D) LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Anthony Keith Poolbeneficial owner 50%→THE LUNCH BOX (A & D) LTD
- 1Mrs Denise Twinamebeneficial owner 50%→THE LUNCH BOX (A & D) LTD
- 1Mrs Denise Twinamebeneficial owner 37.5%→THE LUNCH BOX (A & D) LTD
- 1Mr Anthony Keith Poolbeneficial owner 37.5%→THE LUNCH BOX (A & D) LTD
Company profile· live · Companies House
- Company no.
- 04505392
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2002-08-07
- Registered office
- 6 Festival Building, Ashley Lane, Saltaire, BD17 7DQ
- SIC
- 56103, 56210
Officers · 3 active
- TWINAME, Denisesecretary · British · appt 2002-08-07
- POOL, Anthony Keithdirector · British · appt 2002-08-07
- TWINAME, Denisedirector · British · appt 2002-08-07
- FORM 10 SECRETARIES FD LTD(resigned)corporate nominee secretary · appt 2002-08-07
- FORM 10 DIRECTORS FD LTD(resigned)corporate nominee director · appt 2002-08-07
Beneficial owners · PSC · 2 current
- ●Mr Anthony Keith Pool25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
- ●Mrs Denise Twiname25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.