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 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
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 8 - 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
4
BOX IT FRANCHISING LIMITED
- 1996-10-23
03062148 Box-it Winnall Down Farm, Alresford Road, Winchester, Hampshire
Active Corporate (17 parents, 2 offsprings)
Officer
1995-06-16 ~ 2018-02-28
IIF 15 - Director → ME
5
25 Henderson Road, London
Active Corporate (3 parents)
Officer
2018-04-05 ~ now
IIF 18 - Director → ME
6
Manor Farm, Bighton, Alresford
Active Corporate (3 parents)
Officer
2018-04-05 ~ now
IIF 17 - Director → ME
7
MCCOWEN FARMS UTILITIES LIMITED
- now 06822660MALTHOUSE GRAIN STORE LIMITED
- 2015-08-26
06822660 25 St Thomas Street, Winchester, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2009-02-18 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
DUNWILCO (786) LIMITED - 2001-07-05
Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
Dissolved Corporate (20 parents)
Officer
2010-02-25 ~ dissolved
IIF 10 - Director → ME
9
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 19 - Director → ME
10
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 12 - Director → ME
11
Drayton House Malthouse Lane, Bighton, Alresford
Active Corporate (3 parents, 4 offsprings)
Officer
2018-04-05 ~ now
IIF 16 - 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
2006-02-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-02-28 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
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
FICHE-MASTER LIMITED - 1987-10-06
Manor Farm, Bighton, Alresford, Hampshire, England
Dissolved Corporate (21 parents)
Officer
2010-02-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-02-28 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
14
WINNALL DOWN FARM TWO LTD
- now 03365599 Manor Farm, Bighton, Alresford, Hampshire, England
Dissolved Corporate (9 parents)
Officer
1997-05-19 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-02-28 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE