---
title: "THE LUNCH BOX (A & D) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40eae98f-ddeb-5677-9fea-00dbb409b75b
json: https://whiteintel.dev/api/public/dossier/40eae98f-ddeb-5677-9fea-00dbb409b75b
identifier: oo:GB-COH-04505392
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE LUNCH BOX (A & D) LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04505392`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/40eae98f-ddeb-5677-9fea-00dbb409b75b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40eae98f-ddeb-5677-9fea-00dbb409b75b  

## Ownership & control

### Owners / controllers

- **Mr Anthony Keith Pool** (beneficial owner) — 50% — https://whiteintel.dev/entity/e17ea698-e565-57dc-a399-1fc55f96d938
- **Mrs Denise Twiname** (beneficial owner) — 50% — https://whiteintel.dev/entity/9d09beb8-4b11-520b-a039-60dcc6793c30
- **Mrs Denise Twiname** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ca598aff-5038-4313-9b9a-65af158744fd
- **Mr Anthony Keith Pool** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/79a81b1c-7283-46ce-9dba-02dcc2b6c798

### UBO chain (walk to the ultimate owner)

1. **Mr Anthony Keith Pool** — beneficial owner 50% → *THE LUNCH BOX (A & D) LTD*
1. **Mrs Denise Twiname** — beneficial owner 50% → *THE LUNCH BOX (A & D) LTD*
1. **Mrs Denise Twiname** — beneficial owner 37.5% → *THE LUNCH BOX (A & D) LTD*
1. **Mr Anthony Keith Pool** — beneficial owner 37.5% → *THE LUNCH BOX (A & D) LTD*

## Company profile (live · UK Companies House)

- **Company number:** `04505392`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2002-08-07
- **Registered office:** 6 Festival Building, Ashley Lane, Saltaire, BD17 7DQ
- **SIC:** 56103, 56210

### Officers

- TWINAME, Denise — secretary · British · appointed 2002-08-07
- POOL, Anthony Keith — director · British · appointed 2002-08-07
- TWINAME, Denise — director · British · appointed 2002-08-07
- FORM 10 SECRETARIES FD LTD — corporate nominee secretary · appointed 2002-08-07 · resigned 2002-08-12
- FORM 10 DIRECTORS FD LTD — corporate nominee director · appointed 2002-08-07 · resigned 2002-08-12

### Beneficial owners (Persons with Significant Control)

- Mr Anthony Keith Pool — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06
- Mrs Denise Twiname — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04505392

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE LUNCH BOX (A & D) LTD**. Human view: https://whiteintel.dev/entity/40eae98f-ddeb-5677-9fea-00dbb409b75b · Structured JSON: https://whiteintel.dev/api/public/dossier/40eae98f-ddeb-5677-9fea-00dbb409b75b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._