SOUTHWEST SANDWICH COMPANY LTD

Company number 02998763

1 active person with significant control / 0 active statements

Sw Food Group Ltd (Active)

• Correspondence address: Centenary House, Rydon Lane, Exeter, England, EX2 7XE
• Notified on: 12 February 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 14206497
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Dragonrose Holdings Limited (Ceased)

• Correspondence address: 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, England, EX1 3QS
• Notified on: 5 January 2020
• Ceased on: 12 February 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more

Carol Anne Kelsall Spurr (Ceased)

• Correspondence address: Unit 5-, 6 Kingsmill Ind Estate, Cullompton, Devon, United Kingdom, EX15 1BS
• Notified on: 6 April 2016
• Ceased on: 5 January 2020
• Date of birth: October 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Michael John Kelsall-Spurr (Ceased)

• Correspondence address: Unit 5-, 6 Kingsmill Ind Estate, Cullompton, Devon, United Kingdom, EX15 1BS
• Notified on: 6 April 2016
• Ceased on: 5 January 2020
• Date of birth: January 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%