The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Lambert, Alison Jane
Lambert, Alison Jane
British alternate director born in February 1966Resident in United Kingdom
Registered addresses and corresponding companiesLambert, Alison Jane
British cfo / coo born in February 1966Resident in United Kingdom
Registered addresses and corresponding companiesLambert, Alison Jane
British chartered accountant born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
Unit 2 Spinnaker Court 1c, Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ
IIF 11 IIF 12 IIF 13 122, Leadenhall Street, London, EC3V 4AB, United Kingdom
IIF 14 8, Sackville Street, London, W1S 3DG, England
IIF 15 IIF 16 The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
IIF 17 The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
Lambert, Alison Jane
British chartered accountant born in February 1966Resident in United Kingdom
Registered addresses and corresponding companiesLambert, Alison Jane
British company director born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
Lambert, Alison Jane
British director born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 IIF 23 IIF 24 (more) 10, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 44 IIF 45 IIF 46 (more) 122, Leadenhall Street, London, United Kingdom, EC3V 4AB, England
IIF 48 IIF 49 IIF 50 C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
IIF 51 C/o Haysmacintyre Llp, 10 Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 52 The Leadenhall Building, 122 Leadenhall Sreet, London, EC3V 4AB, United Kingdom
IIF 53 IIF 54 IIF 55 (more) The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
Lambert, Alison Jane
British exec director, lux, svp, head of finance europe born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
Lambert, Alison Jane
British finance director born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 15, Canada Square, London, E14 5GL
IIF 59 2, Dyott Street, London, WC1A 1DE, England
IIF 60 6, New Street Square, New Fetter Lane, London, EC4A 3BF, England
IIF 61 6, New Street Square, New Fetter Lane, London, EC4A 3BF, United Kingdom
IIF 62 IIF 63 IIF 64 (more) 8, Sackville Street, London, W1S 3DG, England
IIF 89 IIF 90 IIF 91 C/o Oxford Properties, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
IIF 92 IIF 93 The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB
IIF 94 IIF 95 IIF 96 (more) The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
IIF 117 IIF 118 The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
IIF 119 The Leadenhall Building, Leadenhall Street, London, EC3V 4AB, England
Lambert, Alison Jane
British senior vice president born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 120 The Leadenhall Building, 122 Leadenhall Street, London, Greater London, EC3V 4AB
Lambert, Alison Jane
born in February 1966Resident in United Kingdom
Registered addresses and corresponding companiesLambert, Alison Jane
British finance director born in February 1966Resident in England
Registered addresses and corresponding companies
IIF 125 122, Leadenhall Street, London, EC3V 4AB, England
Related profiles found in government register
Offspring entities and appointments
Active
39
- 1
ARAM ADVISORS LTD
- nowMARTLEY CAPITAL LRAM LIMITED - 2024-02-16MARTLEY CAPITAL ARAM LIMITED - 2025-06-03 10 Queen Street Place, London, United KingdomActive Corporate (6 parents)Equity (Company account)-454,731 GBP2024-12-31Officer
2023-12-19 ~ nowIIF 43 - Director → ME - 2IPC MAGAZINES GROUP LIMITED - 2015-12-08IPC MAGAZINES GROUP PLC - 2002-12-16TARGETEXPAND PUBLIC LIMITED COMPANY - 1998-02-03 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (5 parents)Profit/Loss (Company account)-11,007,227 GBP2015-01-01 ~ 2015-12-31Officer 2015-11-24 ~ dissolvedIIF 10 - Director → ME
- 3BWP REIT PLC - 2024-01-22 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)50,000 GBP2021-12-31Officer 2024-02-29 ~ nowIIF 48 - Director → ME
- 4
BWP HOLDCO LIMITED
- nowM7 BWP HOLDCO LIMITED - 2025-01-20 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-06-25 ~ nowIIF 50 - Director → ME - 5
BWP PROPCO LIMITED
- nowM7 BWP PROPCO LIMITED - 2025-01-17 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents)Officer 2025-06-25 ~ nowIIF 49 - Director → ME - 6COMMERCIAL MORTGAGE SECURITIES ASSOCIATION (CMSA - EUROPE) - 2010-06-24 C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer 2022-09-20 ~ nowIIF 59 - Director → ME
- 7 10 Queen Street Place, LondonActive Corporate (5 parents)Officer 2024-09-09 ~ nowIIF 121 - LLP Designated Member → ME
- 8
IKEN LOAN SERVICING LTD
- nowM7 CREDIT LTD - 2018-06-29 10 Queen Street Place, London, United KingdomActive Corporate (6 parents)Equity (Company account)167,040 GBP2023-12-31Officer 2023-12-14 ~ nowIIF 26 - Director → ME - 9 10 Queen Street Place, London, United KingdomActive Corporate (7 parents)Equity (Company account)-3,948 GBP2024-12-31Officer 2023-06-01 ~ nowIIF 42 - Director → ME
- 10M7 CEREF II GP HOLDCO LTD - 2024-03-05 10 Queen Street Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer 2024-02-29 ~ nowIIF 34 - Director → ME
- 11 10 Queen Street Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)100 GBP2024-12-31Officer 2024-04-26 ~ nowIIF 30 - Director → ME
- 12TUNSTALL REAL ESTATE ASSET MANAGEMENT LTD - 2021-02-18M7 CAPITAL LTD - 2023-12-18 10 Queen Street Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)11,673 GBP2023-12-31Officer 2023-12-14 ~ nowIIF 35 - Director → ME
- 13 10 Queen Street Place, London, United KingdomActive Corporate (7 parents)Equity (Company account)-367,154 GBP2023-12-31Officer 2023-06-01 ~ nowIIF 28 - Director → ME
- 14 10 Queen Street Place, London, United KingdomActive Corporate (7 parents)Equity (Company account)-4,188 GBP2024-12-31Officer 2023-06-01 ~ nowIIF 40 - Director → ME
- 15 10 Queen Street Place, London, United KingdomActive Corporate (5 parents, 6 offsprings)Equity (Company account)1 GBP2024-12-31Officer 2023-08-30 ~ nowIIF 51 - Director → ME
- 16 10 Queen Street Place, London, United KingdomActive Corporate (9 parents, 9 offsprings)Equity (Company account)-235,653 GBP2023-12-31Officer 2023-06-01 ~ nowIIF 39 - Director → ME
- 17 10 Queen Street Place, London, United KingdomActive Corporate (7 parents, 2 offsprings)Equity (Company account)613,316 GBP2024-12-31Officer 2023-06-01 ~ nowIIF 22 - Director → ME
- 18 10 Queen Street Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2024-11-21 ~ nowIIF 37 - Director → ME
- 19M7 REAL ESTATE POLAF GP HOLDCO LTD - 2024-03-04 10 Queen Street Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)99 GBP2024-12-31Officer 2024-02-29 ~ nowIIF 36 - Director → ME
- 20 10 Queen Street Place, London, United KingdomActive Corporate (8 parents)Equity (Company account)-2,701,123 GBP2023-12-31Officer 2023-06-01 ~ nowIIF 24 - Director → ME
- 21M7 REAL ESTATE REIP IX GP HOLDCO LTD - 2024-03-05 10 Queen Street Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer 2024-03-01 ~ nowIIF 29 - Director → ME
- 22 10 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer 2024-12-11 ~ nowIIF 31 - Director → ME
- 23MARTLEY CAPITAL RESO I HOLDINGS 3 LTD - 2025-10-01 10 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer 2025-07-21 ~ nowIIF 27 - Director → ME
- 24 10 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer 2024-06-26 ~ nowIIF 25 - Director → ME
- 25 10 Queen Street Place, London, United KingdomActive Corporate (7 parents)Equity (Company account)-4,380,227 GBP2024-12-31Officer 2023-09-07 ~ nowIIF 32 - Director → ME
- 26 10 Queen Street Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2025-01-21 ~ nowIIF 123 - LLP Designated Member → ME
- 27 10 Queen Street Place, London, United KingdomActive Corporate (2 parents)Officer 2023-09-05 ~ nowIIF 124 - LLP Designated Member → ME
- 28 15 Canada Square, LondonDissolved Corporate (4 parents)Officer 2012-03-15 ~ dissolvedIIF 58 - Director → ME
- 29GPST PROPERTY LIMITED - 2016-08-0213 DEAN STREET LIMITED - 2016-06-02WF PARTNERS LIMITED - 2015-11-27WIREFOX PARTNERS LIMITED - 2015-06-18LAGAN RIVER INVESTMENTS LIMITED - 2015-07-01 Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United KingdomActive Corporate (4 parents)Equity (Company account)-1,502,392 GBP2024-08-31Officer 2024-09-09 ~ nowIIF 4 - Director → ME
- 30
ROCKFORD GSO LIMITED
- nowDIALECTIC PARTNERS LIMITED - 2015-11-25ROMFORD TRADERS LIMITED - 2016-08-02 Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United KingdomActive Corporate (4 parents)Equity (Company account)-6,796,716 GBP2024-08-31Officer 2024-09-09 ~ nowIIF 6 - Director → ME - 31
ROCKFORD NEVIS LIMITED
- nowWF TRADERS LIMITED - 2015-08-17WIREFOX HOLDINGS LIMITED - 2015-06-30ARTHUR CHAMBERS LIMITED - 2016-08-02 Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United KingdomActive Corporate (4 parents)Equity (Company account)-4,292,936 GBP2024-08-31Officer 2024-09-09 ~ nowIIF 7 - Director → ME - 32
ROCKFORD PHOENIX LIMITED
- nowWOOD PORTFOLIO LIMITED - 2016-08-02LAGAN RIVER CAPITAL MANAGEMENT LIMITED - 2016-06-03 Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United KingdomActive Corporate (4 parents)Equity (Company account)-1,868,883 GBP2024-08-31Officer 2024-09-09 ~ nowIIF 5 - Director → ME - 33ORMISTON CONSTRUCTION LIMITED - 2016-01-04HONEYWELL INVESTMENTS LIMITED - 2016-04-08 Dwf (ni) Llp, Jefferson House, Queen Street, Belfast, Northern IrelandActive Corporate (4 parents, 6 offsprings)Equity (Company account)-35,553,597 GBP2024-08-31Officer 2024-09-09 ~ nowIIF 8 - Director → ME
- 34
ROCKFORD TRILOGY LIMITED
- nowTHE STATE BUILDING LIMITED - 2016-08-02BELFAST LAND LIMITED - 2015-08-17 Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United KingdomActive Corporate (4 parents)Equity (Company account)-10,292,871 GBP2024-08-31Officer 2024-09-09 ~ nowIIF 9 - Director → ME - 35 1 St James's Market, LondonDissolved Corporate (8 parents)Officer 2015-05-15 ~ dissolvedIIF 11 - Director → ME
- 36 10 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer 2025-04-29 ~ nowIIF 38 - Director → ME
- 37 10 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer 2025-05-30 ~ nowIIF 33 - Director → ME
- 38 10 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer 2025-04-29 ~ nowIIF 23 - Director → ME
- 39PH GLASGOW LIMITED - 2025-04-16 10 Queen Street Place, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer 2024-09-24 ~ nowIIF 41 - Director → ME
Ceased
78
- 1 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyDissolved Corporate (3 parents)Officer 2021-07-21 ~ 2021-11-01IIF 57 - Director → ME
- 2 8 Sackville Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2021-05-03 ~ 2022-10-01IIF 89 - Director → ME
- 3 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2021-05-04 ~ 2022-10-01IIF 91 - Director → ME
- 4IPC GROUP PROPERTY MANAGEMENT LIMITED - 2015-12-08 8 Sackville Street, London, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2015-12-31Officer 2015-11-24 ~ 2019-03-25IIF 14 - Director → ME 2021-07-20 ~ 2022-10-01IIF 119 - Director → ME
- 5
BOLTON CUBE LIMITED
- nowBOX+ III BOLTON LIMITED - 2024-12-18 1 James Street, London, EnglandActive Corporate (4 parents)Officer 2021-09-16 ~ 2023-06-07IIF 113 - Director → ME - 6 8 Sackville Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2021-06-18 ~ 2023-06-07IIF 106 - Director → ME
- 7 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2021-06-02 ~ 2023-06-07IIF 102 - Director → ME
- 8 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2021-06-09 ~ 2023-06-07IIF 95 - Director → ME
- 9 Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (4 parents)Officer 2022-05-26 ~ 2023-06-07IIF 112 - Director → ME
- 10 8 Sackville Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer 2021-04-07 ~ 2023-06-07IIF 114 - Director → ME
- 11BOX+ III TRAFFORD LIMITED - 2021-09-24 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2021-06-09 ~ 2023-06-07IIF 105 - Director → ME
- 12 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2021-06-09 ~ 2023-06-07IIF 116 - Director → ME
- 13
CHELMSFORD CUBE LIMITED
- nowBOX+ III CHELMSFORD LIMITED - 2024-12-18 1 James Street, London, EnglandActive Corporate (4 parents)Officer 2021-09-16 ~ 2023-06-07IIF 109 - Director → ME - 14
COLCHESTER CUBE LIMITED
- nowBOX+ III COLCHESTER LIMITED - 2024-12-18 1 James Street, London, EnglandActive Corporate (4 parents)Officer 2021-12-07 ~ 2023-06-07IIF 62 - Director → ME - 15 8 Sackville Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2021-06-18 ~ 2023-06-07IIF 111 - Director → ME
- 16 Blue Fin Building 110 Southwark Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer 2022-06-15 ~ 2023-06-07IIF 72 - Director → ME
- 17 Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (4 parents)Officer 2022-06-15 ~ 2023-06-07IIF 70 - Director → ME
- 18 Blue Fin Building 110 Southwark Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer 2021-12-22 ~ 2023-06-07IIF 83 - Director → ME
- 19 Blue Fin Building 110 Southwark Street, 7th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2021-12-22 ~ 2023-06-07IIF 74 - Director → ME
- 20 Blue Fin Building 110 Southwark Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer 2021-12-22 ~ 2023-06-07IIF 87 - Director → ME
- 21 Blue Fin Building 110 Southwark Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer 2022-03-21 ~ 2023-06-07IIF 73 - Director → ME
- 22 Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (4 parents)Officer 2022-06-15 ~ 2023-06-07IIF 84 - Director → ME
- 23 Blue Fin Building Southwark Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer 2022-06-15 ~ 2023-06-07IIF 66 - Director → ME
- 24 Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (4 parents)Officer 2022-05-05 ~ 2023-06-07IIF 80 - Director → ME
- 25 Blue Fin Building 110 Southwark Street, 7th Floor, London, EnglandActive Corporate (4 parents, 10 offsprings)Officer 2021-12-22 ~ 2023-06-07IIF 88 - Director → ME
- 26 Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (4 parents, 1 offspring)Officer 2022-05-05 ~ 2023-06-07IIF 71 - Director → ME
- 27 Blue Fin Building 110 Southwark Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer 2022-03-08 ~ 2023-06-07IIF 67 - Director → ME
- 28
ECCLES CUBE LIMITED
- nowBOX+ III ALTRINCHAM LIMITED - 2021-09-24BOX+III BOURNEMOUTH LIMITED - 2022-02-16BOX+ III ECCLES LIMITED - 2024-12-18 1 James Street, London, EnglandActive Corporate (5 parents)Officer 2021-06-09 ~ 2023-06-07IIF 115 - Director → ME - 29 8 Sackville Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2021-07-07 ~ 2022-10-01IIF 99 - Director → ME
- 30 1 East Park Walk, London, EnglandActive Corporate (4 parents)Officer 2018-08-06 ~ 2018-09-13IIF 18 - Director → ME
- 31MIDDLEWOOD LOCKS GROUP LIMITED - 2019-01-14 1 East Park Walk, London, EnglandActive Corporate (4 parents)Officer 2018-08-06 ~ 2018-09-13IIF 20 - Director → ME
- 32
GRAVESEND CUBE LIMITED
- nowBOX+ III GRAVESEND LIMITED - 2024-12-18 1 James Street, London, EnglandActive Corporate (4 parents)Officer 2021-04-09 ~ 2023-06-07IIF 110 - Director → ME - 33SETCREST LIMITED - 1990-09-21READING BUSINESS PARK LIMITED - 1998-03-05 4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer 2012-09-12 ~ 2016-05-18IIF 60 - Director → ME
- 34
HAILSHAM CUBE LIMITED
- nowBOX+ III HAILSHAM LIMITED - 2024-12-18 1 James Street, London, EnglandActive Corporate (4 parents)Officer 2021-04-09 ~ 2023-06-07IIF 107 - Director → ME - 35 8 Sackville Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer 2021-12-06 ~ 2022-10-01IIF 69 - Director → ME
- 36 8 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2021-04-29 ~ 2022-10-01IIF 90 - Director → ME
- 37
MAIDSTONE CUBE LIMITED
- nowBOX+ III MAIDSTONE LIMITED - 2024-12-18 1 James Street, London, EnglandActive Corporate (4 parents)Officer 2021-04-09 ~ 2023-06-07IIF 100 - Director → ME - 38
MONUMENT CARRYCO I LLP
- nowGREY CAT CAPITAL I LLP - 2024-02-14 10 Queen Street Place, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer 2022-12-23 ~ 2023-12-01IIF 122 - LLP Member → ME - 39 1 East Park Walk, London, EnglandActive Corporate (3 parents)Current Assets (Company account)1,117,989 GBP2023-12-31Officer 2018-08-06 ~ 2018-09-13IIF 19 - Director → ME
- 40 8 Sackville Street, London, United Kingdom, EnglandActive Corporate (5 parents)Officer 2022-02-21 ~ 2022-10-01IIF 46 - Director → ME
- 41OXFORD CB HOLDINGS LIMITED - 2020-10-04 8 Sackville Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2020-08-26 ~ 2022-10-01IIF 93 - Director → ME
- 42
OXFORD CRANEBANK LIMITED
- nowOXFORD CB LIMITED - 2020-10-04 8 Sackville Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2020-08-26 ~ 2022-10-01IIF 92 - Director → ME - 43 C/o Crestbridge Uk Limited, 8 Sackville Street, London, Greater London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2021-03-04 ~ 2022-10-01IIF 120 - Director → ME
- 44MOLEFORD LIMITED - 2009-06-10 The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2012-03-15 ~ 2022-10-01IIF 117 - Director → ME
- 45 8 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2021-07-28 ~ 2022-10-01IIF 101 - Director → ME
- 46 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2021-07-28 ~ 2022-10-01IIF 98 - Director → ME
- 47 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2016-10-27 ~ 2022-10-01IIF 17 - Director → ME
- 48 8 Sackville Street, London, EnglandActive Corporate (3 parents)Officer 2013-05-10 ~ 2022-10-01IIF 16 - Director → ME
- 49 8 Sackville Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2013-05-10 ~ 2022-10-01IIF 15 - Director → ME
- 50OXFORD SNOWFIELDS DEVELOPMENT LIMITED - 2022-05-26 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2022-05-19 ~ 2022-10-01IIF 85 - Director → ME
- 51OXFORD SNOWFIELDS LIMITED - 2022-05-26 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2022-05-19 ~ 2022-10-01IIF 81 - Director → ME
- 52 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2021-12-07 ~ 2022-10-01IIF 86 - Director → ME
- 53 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2021-12-07 ~ 2022-10-01IIF 64 - Director → ME
- 54BOX+ III PARC PEMBERTON LIMITED - 2024-12-18PEMBERTON CUBE LIMITED - 2024-12-24BOX+ III AMBER LIMITED - 2022-05-19 1 James Street, London, EnglandActive Corporate (4 parents)Officer 2021-12-07 ~ 2023-06-07IIF 75 - Director → ME
- 55
POOLE CUBE LIMITED
- nowNEWRIVER RETAIL (NELSON) LIMITED - 2022-02-16BOX+ III POOLE LIMITED - 2024-12-18 1 James Street, London, EnglandActive Corporate (5 parents)Officer 2021-12-20 ~ 2023-06-07IIF 77 - Director → ME - 56
PORTSMOUTH CUBE LIMITED
- nowSELLAR PROPERTIES (PORTSMOUTH-PHASE 1) LTD - 2020-01-02STOCKSURE LTD - 2003-02-03THE POMPEY CENTRE REAL ESTATE LIMITED - 2021-09-27BOX+III PORTSMOUTH LIMITED - 2024-12-19 1 James Street, London, EnglandActive Corporate (4 parents)Officer 2021-09-13 ~ 2023-06-07IIF 125 - Director → ME - 57
SHEPPEY CUBE LIMITED
- nowBOX+ III SHEPPEY LIMITED - 2024-12-18 1 James Street, London, EnglandActive Corporate (4 parents)Officer 2021-12-07 ~ 2023-06-07IIF 63 - Director → ME - 58 1 St. James's Market, LondonActive Corporate (5 parents)Officer 2019-05-20 ~ 2022-09-29IIF 55 - Director → ME 2015-05-15 ~ 2019-05-20IIF 13 - Director → ME
- 59 8 Sackville Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2022-05-19 ~ 2022-10-01IIF 78 - Director → ME
- 60 1 St. James's Market, LondonActive Corporate (5 parents)Officer 2015-05-15 ~ 2019-05-20IIF 12 - Director → ME 2019-05-20 ~ 2022-09-29IIF 52 - Director → ME
- 61 1 St James's Market, LondonActive Corporate (8 parents)Officer 2013-05-23 ~ 2019-05-20IIF 1 - Director → ME 2019-05-20 ~ 2022-09-29IIF 53 - Director → ME
- 62 1 St James's Market, London, United KingdomActive Corporate (8 parents)Officer 2019-05-20 ~ 2022-09-29IIF 54 - Director → ME 2013-05-23 ~ 2019-05-20IIF 3 - Director → ME
- 63 1 St. James's Market, LondonActive Corporate (8 parents)Officer 2013-05-23 ~ 2019-05-20IIF 2 - Director → ME 2019-05-20 ~ 2022-09-29IIF 56 - Director → ME
- 64
STAINES CUBE LIMITED
- nowBOX+ III STAINES LIMITED - 2024-12-18BOX+ III SEVENOAKS LIMITED - 2022-02-16 1 James Street, London, EnglandActive Corporate (4 parents)Officer 2021-09-16 ~ 2023-06-07IIF 96 - Director → ME - 65 York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer 2012-09-04 ~ 2012-09-04IIF 61 - Director → ME 2019-10-22 ~ 2022-10-01IIF 21 - Director → ME 2012-09-04 ~ 2017-05-24IIF 118 - Director → ME
- 66BOX+ III TUNBRIDGE WELLS LIMITED - 2024-12-18BOX+ III ORPINGTON LIMITED - 2021-09-23BOX+ III TUNBRIDGE & BUXTON LIMITED - 2022-02-16 1 James Street, London, EnglandActive Corporate (4 parents)Officer 2021-09-16 ~ 2023-06-07IIF 104 - Director → ME
- 67 8 Sackville Street, London, United Kingdom, EnglandActive Corporate (4 parents)Officer 2022-02-25 ~ 2023-06-07IIF 47 - Director → ME
- 68
URBOX (UK) LIMITED
- nowURBOX LIMITED - 2021-07-01 8 Sackville Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2021-06-21 ~ 2023-06-07IIF 108 - Director → ME - 69 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2021-12-07 ~ 2023-06-07IIF 65 - Director → ME
- 70 8 Sackville Street, London, United Kingdom, EnglandActive Corporate (4 parents, 1 offspring)Officer 2022-02-25 ~ 2023-06-07IIF 44 - Director → ME
- 71 8 Sackville Street, London, United Kingdom, EnglandActive Corporate (3 parents, 1 offspring)Officer 2022-02-28 ~ 2023-06-07IIF 45 - Director → ME
- 72 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2021-12-07 ~ 2023-06-07IIF 79 - Director → ME
- 73 8 Sackville Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2021-12-07 ~ 2023-06-07IIF 82 - Director → ME
- 74 8 Sackville Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2021-12-07 ~ 2022-10-01IIF 68 - Director → ME
- 75 8 Sackville Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2021-06-10 ~ 2022-10-01IIF 97 - Director → ME
- 76 8 Sackville Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2021-06-14 ~ 2022-10-01IIF 103 - Director → ME
- 77BOX+ III WESTON SUPER MARE LIMITED - 2024-12-18 1 James Street, London, EnglandActive Corporate (4 parents)Officer 2021-04-09 ~ 2023-06-07IIF 94 - Director → ME
- 78
YARMOUTH CUBE LIMITED
- nowBOX+ III YARMOUTH LIMITED - 2024-12-18 1 James Street, London, EnglandActive Corporate (4 parents)Officer 2021-12-07 ~ 2023-06-07IIF 76 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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