1
BOX+ III BOLTON LIMITED - 2024-12-18
1 James Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2024-12-09 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
2
BOX+III IPSWICH LIMITED - 2025-10-03
47 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2024-12-09 ~ nowCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares - More than 25% → OE
CIF 16 - Ownership of voting rights - More than 25% → OE
3
BOX+ III CHELMSFORD LIMITED - 2024-12-18
1 James Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2024-12-09 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
4
BOX+ III COLCHESTER LIMITED - 2024-12-18
1 James Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2024-12-09 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
5
BOX+ III ALTRINCHAM LIMITED - 2021-09-24
BOX+ III ECCLES LIMITED - 2024-12-18
BOX+III BOURNEMOUTH LIMITED - 2022-02-16
1 James Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2024-12-09 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
6
BOX+ III GRAVESEND LIMITED - 2024-12-18
1 James Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2024-12-09 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
7
BOX+ III HAILSHAM LIMITED - 2024-12-18
1 James Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2024-12-09 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
8
BOX+ III MAIDSTONE LIMITED - 2024-12-18
1 James Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2024-12-09 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
9
BOX+ III AMBER LIMITED - 2022-05-19
BOX+ III PARC PEMBERTON LIMITED - 2024-12-18
PEMBERTON CUBE LIMITED - 2024-12-24
1 James Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2024-12-09 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
10
NEWRIVER RETAIL (NELSON) LIMITED - 2022-02-16
BOX+ III POOLE LIMITED - 2024-12-18
1 James Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2024-12-09 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
11
STOCKSURE LTD - 2003-02-03
THE POMPEY CENTRE REAL ESTATE LIMITED - 2021-09-27
BOX+III PORTSMOUTH LIMITED - 2024-12-19
SELLAR PROPERTIES (PORTSMOUTH-PHASE 1) LTD - 2020-01-02
1 James Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2024-12-09 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
12
BOX+ III SHEPPEY LIMITED - 2024-12-18
1 James Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2024-12-09 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
13
BOX+ III SEVENOAKS LIMITED - 2022-02-16
BOX+ III STAINES LIMITED - 2024-12-18
1 James Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2024-12-09 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
14
BOX+ III TUNBRIDGE & BUXTON LIMITED - 2022-02-16
BOX+ III ORPINGTON LIMITED - 2021-09-23
BOX+ III TUNBRIDGE WELLS LIMITED - 2024-12-18
1 James Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2024-12-09 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
15
BOX+ III WESTON SUPER MARE LIMITED - 2024-12-18
1 James Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2024-12-09 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
16
BOX+ III YARMOUTH LIMITED - 2024-12-18
1 James Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2024-12-09 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE