1
BOXIT CONTAINER STORAGE LTD - 2025-10-03
3 Halegrove Court, Cygnet Drive, Stockton-on-tees, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2025-04-30
Officer
2024-04-11 ~ nowIIF 7 - Director → ME
Person with significant control
2024-04-11 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
3 Wylam Close, District Road Washington, Newcastle, Tyne And WearDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-1,646 GBP2016-03-31
Officer
2008-05-13 ~ dissolvedIIF 15 - Director → ME
2008-05-13 ~ dissolvedIIF 28 - Secretary → ME
3
3 Halegrove Court, Cygnet Drive, Stockton-on-tees, EnglandActive Corporate (2 parents)
Equity (Company account)
26,954 GBP2024-03-31
Officer
2016-03-16 ~ nowIIF 1 - Director → ME
Person with significant control
2017-03-09 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
4
Hampdon House 3 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, EnglandDissolved Corporate (2 parents)
Officer
2023-03-30 ~ dissolvedIIF 13 - Director → ME
5
3 Falcon Court Falcon Court, Preston Farm Industrial Estate, First Floor Hampdon House, Stockton-on-tees, EnglandActive Corporate (2 parents)
Equity (Company account)
18,541 GBP2023-03-31
Officer
2012-03-29 ~ nowIIF 3 - Director → ME
Person with significant control
2023-09-26 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
6
3 Falcon Court Falcon Court, Preston Farm Industrial Estate, First Floor Hampdon House, Stockton-on-tees, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,359 GBP2022-03-31
Officer
2012-03-29 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2017-03-29 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
7
NOBLES EVENTS LTD - 2022-03-09
3 Halegrove Court, Cygnet Drive, Stockton-on-tees, EnglandActive Corporate (1 parent)
Equity (Company account)
20,930 GBP2024-11-30
Officer
2021-11-09 ~ nowIIF 6 - Director → ME
Person with significant control
2021-11-09 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
8
3 Halegrove Court, Cygnet Drive, Stockton-on-tees, EnglandActive Corporate (2 parents)
Officer
2024-06-12 ~ nowIIF 9 - Director → ME
Person with significant control
2024-06-12 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
3 Halegrove Court, Cygnet Drive, Stockton-on-tees, EnglandActive Corporate (1 parent)
Equity (Company account)
11,320 GBP2024-08-31
Officer
2023-08-18 ~ nowIIF 11 - Director → ME
Person with significant control
2023-08-18 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
10
3 Halegrove Court, Cygnet Drive, Stockton-on-tees, EnglandActive Corporate (3 parents)
Equity (Company account)
-26,618 GBP2024-04-30
Officer
2022-04-06 ~ nowIIF 8 - Director → ME
Person with significant control
2022-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
11
3 Halegrove Court, Cygnet Drive, Stockton-on-tees, EnglandActive Corporate (1 parent)
Equity (Company account)
30,983 GBP2024-08-31
Officer
2023-08-18 ~ nowIIF 5 - Director → ME
Person with significant control
2023-08-18 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
12
3 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, EnglandDissolved Corporate (2 parents)
Equity (Company account)
19,747 GBP2022-12-31
Officer
2022-01-01 ~ dissolvedIIF 14 - Director → ME
13
3 Halegrove Court, Cygnet Drive, Stockton-on-tees, EnglandActive Corporate (2 parents)
Equity (Company account)
183,015 GBP2024-09-30
Officer
2019-09-18 ~ nowIIF 12 - Director → ME
Person with significant control
2019-09-18 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
14
3 Halegrove Court, Cygnet Drive, Stockton-on-tees, EnglandActive Corporate (2 parents)
Equity (Company account)
48,572 GBP2024-07-31
Officer
2020-07-14 ~ nowIIF 10 - Director → ME
Person with significant control
2020-07-14 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE