1
BOX-IT DATA MANAGEMENT LIMITED
- now 07125474BOX-IT STORAGE GROUP LIMITED
- 2010-03-04
07125474 Box-it Winnall Down Farm, Alresford Road, Winchester, Hampshire
Active Corporate (24 parents, 2 offsprings)
Officer
2010-02-25 ~ 2010-04-28
IIF 15 - Director → ME
2
BOX-IT DOCUMENT SOLUTIONS LIMITED - now
STORTEXT DOCUMENT SOLUTIONS LIMITED
- 2011-06-01
02372487STERLING FACILITY MANAGEMENT LIMITED - 2001-07-09
MARTIN KEITH (ELEVEN) LIMITED - 1990-03-28
Box-it Winnall Down Farm, Alresford Road, Winchester, Hampshire
Active Corporate (32 parents)
Officer
2005-04-05 ~ 2010-04-28
IIF 10 - Director → ME
3
BOX-IT OUTSOURCING LIMITED - now
STORTEXT FM LIMITED
- 2011-06-01
05334086 Box-it Winnall Down Farm, Alresford Road, Winchester, Hampshire
Active Corporate (23 parents, 2 offsprings)
Officer
2005-02-21 ~ 2010-04-28
IIF 9 - Director → ME
2005-02-21 ~ 2005-05-25
IIF 20 - Secretary → ME
4
Floors 2 And 3 2 Stockport Exchange, Railway Road, Stockport, Cheshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2016-12-19 ~ 2020-11-27
IIF 14 - Director → ME
5
Floors 2 And 3 2 Stockport Exchange, Railway Road, Stockport, Cheshire, United Kingdom
Active Corporate (19 parents)
Officer
2016-12-19 ~ 2020-11-27
IIF 13 - Director → ME
6
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent
Active Corporate (4 parents)
Officer
2016-03-01 ~ 2022-04-29
IIF 6 - Director → ME
7
Masters Court, Church Road, Thame, Oxon, England
Dissolved Corporate (4 parents)
Officer
2022-02-28 ~ 2022-05-03
IIF 18 - Director → ME
8
Capital House Pride Place, Pride Park, Derby, England
Active Corporate (13 parents)
Officer
2020-09-28 ~ 2022-04-25
IIF 16 - Director → ME
9
J And J Café Potters Lane, Willington Quay, Wallsend, England
Active Corporate (1 parent)
Officer
2015-05-11 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
10
Langdowns Fleming Court, Leigh Road, Eastleigh, Hampshire, England
Active Corporate (10 parents, 2 offsprings)
Person with significant control
2025-01-28 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
11
Masters Court, Church Road, Thame, Oxon, England
Active Corporate (11 parents)
Officer
2015-02-27 ~ 2022-05-03
IIF 2 - Director → ME
12
MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED
03474769 25 St Thomas Street, Winchester, Hampshire
Active Corporate (22 parents, 161 offsprings)
Officer
2024-04-12 ~ now
IIF 19 - Director → ME
13
SHAW GIBBS TRUST CORPORATION LIMITED
15023550 264 Banbury Road, Oxford, England
Active Corporate (9 parents, 13 offsprings)
Officer
2023-07-24 ~ 2023-12-13
IIF 12 - Director → ME
14
SMOOVE LIMITED - now
OVAL (2235) LIMITED
- 2014-06-19
07466574 07540663, 06714385, 07547525Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Masters Court, Church Road, Thame, Oxon, England
Active Corporate (20 parents, 8 offsprings)
Officer
2011-01-18 ~ 2022-05-03
IIF 3 - Director → ME
2014-07-07 ~ 2022-05-03
IIF 23 - Secretary → ME
15
DUNWILCO (786) LIMITED - 2001-07-05
Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
Dissolved Corporate (20 parents)
Officer
2005-04-05 ~ 2010-04-28
IIF 7 - Director → ME
16
E-STORE CORPORATION LIMITED - 2001-08-22
DUNWILCO (726) LIMITED - 2000-02-11
Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
Dissolved Corporate (25 parents)
Officer
2005-04-05 ~ 2010-04-28
IIF 11 - Director → ME
17
STORTEXT MICROFILM LIMITED
- now 03129327STERLING MICROFILM LIMITED - 2001-07-09
Box-it Winnall Down Farm, Alresford Road, Winchester, Hampshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2005-04-05 ~ 2010-04-28
IIF 8 - Director → ME
18
Masters Court, Church Road, Thame, Oxon, England
Dissolved Corporate (4 parents)
Officer
2021-12-20 ~ 2022-05-03
IIF 17 - Director → ME
19
EHIPS LIMITED - 2013-03-26
Masters Court, Church Road, Thame, Oxon, England
Dissolved Corporate (13 parents)
Officer
2020-09-25 ~ 2022-05-03
IIF 4 - Director → ME
20
UNITED LEGAL SERVICES LIMITED
- now 04594095UNITED SOLICITORS LIMITED - 2003-02-10
Masters Court, Church Road, Thame, Oxon, England
Active Corporate (16 parents)
Officer
2011-01-18 ~ 2022-05-03
IIF 1 - Director → ME
21
WINNALL DOWN FARM THREE LTD - now
BOX-IT IMAGE MANAGEMENT LIMITED - 2018-02-07
F-M IMAGE MANAGEMENT LIMITED
- 2011-10-03
01984079FICHEMASTER LIMITED - 1996-11-29
FICHE-MASTER LIMITED - 1987-10-06
Manor Farm, Bighton, Alresford, Hampshire, England
Dissolved Corporate (21 parents)
Officer
2002-04-01 ~ 2010-04-28
IIF 5 - Director → ME