1
BEYOND THE BOX AVON WAY ALPHA LIMITED
10800814Fitzroy House, Crown Street, Ipswich, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,844,236 GBP2024-03-31
Person with significant control
2020-03-10 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
2
BEYOND THE BOX AVON WAY BETA LIMITED
10802121Fitzroy House, Crown Street, Ipswich, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,026,873 GBP2024-03-31
Person with significant control
2020-03-10 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
3
BEYOND THE BOX COLNE QUAY BETA LIMITED
11584736Fitzroy House, Crown Street, Ipswich, Suffolk, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
123,246 GBP2024-03-31
Person with significant control
2020-03-10 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
4
BEYOND THE BOX DEVELOPMENTS LIMITED
10780566Fitzroy House, Crown Street, Ipswich, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-110,612 GBP2024-03-31
Person with significant control
2020-03-10 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
5
Fitzroy House, Crown Street, Ipswich, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
245,937 GBP2024-03-31
Person with significant control
2020-03-10 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
6
Fitzroy House, Crown Street, Ipswich, Suffolk, England
Liquidation Corporate (8 parents)
Equity (Company account)
-128,216 GBP2023-06-30
Person with significant control
2020-03-10 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE