THEMUNCHBOX-ONE LTD

Company number 15447118 · Monitor this company

Active

1 active / 4 ceased · persons with significant control

Miss Rhoda Tyrrell

Individual Active

Nature of control

Owns more than 75% of the company's shares

Notified on: 2026-01-01
Date of birth: September 1979
Nationality: British
Country of residence: England
Correspondence address: Unit 8 The Pines, Ironmasters Way, Stillington, Stockton-On-Tees, TS21 1FD, England

Mrs Katherine Anne Hindhaugh

Individual Ceased

Nature of control

Right to appoint and remove directors as a member of a firm
Has significant influence or control

Notified on: 2025-04-27
Ceased on: 2026-01-01
Date of birth: June 1974
Nationality: British
Country of residence: England
Correspondence address: 8, Ironmasters Way, Stillington, Stockton-On-Tees, TS21 1FD, England

Miss Rhoda Tyrrell

Individual Ceased

Nature of control

Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2024-08-20
Ceased on: 2025-02-15
Date of birth: September 1979
Nationality: British
Country of residence: England
Correspondence address: Unit 8 The Pines, Ironmasters Way, Stillington, Stockton-On-Tees, TS21 1FD, England

Mr Simon William Wright

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2024-01-27
Ceased on: 2024-08-01
Date of birth: September 1980
Nationality: British
Country of residence: England
Correspondence address: Unit 8 The Pines, Ironmasters Way, Stillington, Stockton-On-Tees, TS21 1FD, England

Mr Paul Richard Wells

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2024-01-27
Ceased on: 2024-08-01
Date of birth: June 1982
Nationality: British
Country of residence: England
Correspondence address: Unit 8 The Pines, Ironmasters Way, Stillington, Stockton-On-Tees, TS21 1FD, England