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 ~ 2018-02-28
IIF 13 - Director → ME
2
BOX-IT DOCUMENT SOLUTIONS LIMITED
- now 02372487STORTEXT 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
2010-02-25 ~ 2018-02-28
IIF 11 - Director → ME
3
BOX-IT OUTSOURCING LIMITED
- now 05334086STORTEXT FM LIMITED
- 2011-06-01
05334086 Box-it Winnall Down Farm, Alresford Road, Winchester, Hampshire
Active Corporate (23 parents, 2 offsprings)
Officer
2010-02-25 ~ 2018-02-28
IIF 9 - Director → ME
2005-02-21 ~ 2006-09-26
IIF 3 - Director → ME
4
BOX IT FRANCHISING LIMITED - 1996-10-23
MOLEWALK LIMITED - 1995-06-28
Box-it Winnall Down Farm, Alresford Road, Winchester, Hampshire
Active Corporate (17 parents, 2 offsprings)
Officer
2010-02-25 ~ 2018-02-28
IIF 10 - Director → ME
5
First Floor Secure House, Lulworth Close, Chandler's Ford, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-20 ~ now
IIF 6 - Director → ME
Person with significant control
2019-11-20 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
6
INFORMATION AND RECORDS MANAGEMENT SOCIETY LIMITED
12914034 St. James House, Vicar Lane, Sheffield, England
Active Corporate (14 parents)
Officer
2020-09-29 ~ 2021-05-21
IIF 18 - Director → ME
2025-05-18 ~ now
IIF 7 - Director → ME
Person with significant control
2020-09-29 ~ 2021-10-01
IIF 21 - Has significant influence or control → OE
7
DUNWILCO (786) LIMITED - 2001-07-05
Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
Dissolved Corporate (20 parents)
Officer
2010-02-25 ~ dissolved
IIF 17 - Director → ME
8
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
2010-02-25 ~ dissolved
IIF 14 - Director → ME
9
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
2010-02-25 ~ dissolved
IIF 15 - Director → ME
10
THE PERSONAL ARCHIVE COMPANY LIMITED
- now 05968952THE PERSONAL ARCHIVE COMPANY LIMITED
- 2019-09-24
05968952 First Floor Secure House, Lulworth Close, Chandler's Ford, United Kingdom
Active Corporate (4 parents)
Officer
2006-10-17 ~ now
IIF 5 - Director → ME
2006-10-17 ~ 2006-10-26
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
11
TRANMIT LIMITED - now
115 Chatham Street, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
1990-12-31 ~ 1995-10-01
IIF 2 - Director → ME
12
WINNALL DOWN FARM ONE LTD
- now 05693028BOX-IT 4 SHREDDING LIMITED
- 2018-02-07
05693028 Manor Farm, Bighton, Alresford, Hampshire, England
Dissolved Corporate (9 parents)
Officer
2010-02-25 ~ 2018-03-06
IIF 12 - Director → ME
13
WINNALL DOWN FARM THREE LTD
- now 01984079BOX-IT IMAGE MANAGEMENT LIMITED
- 2018-02-07
01984079F-M IMAGE MANAGEMENT LIMITED
- 2011-10-03
01984079FICHEMASTER LIMITED
- 1996-11-29
01984079FICHE-MASTER LIMITED
- 1987-10-06
01984079 Manor Farm, Bighton, Alresford, Hampshire, England
Dissolved Corporate (21 parents)
Officer
~ 2004-04-05
IIF 1 - Director → ME
2010-02-25 ~ 2018-03-06
IIF 16 - Director → ME
14
WINNALL DOWN FARM TWO LTD
- now 03365599CALLMAKER LTD. - 2009-07-11
JAMES HARRIS LTD. - 2003-09-07
GLORYNEW LIMITED - 1998-07-15
Manor Farm, Bighton, Alresford, Hampshire, England
Dissolved Corporate (9 parents)
Officer
2010-02-25 ~ 2018-03-06
IIF 8 - Director → ME