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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
parent relation
Individuals in focus

Lambert, Alison Jane

    Related profiles found in government register
  • Lambert, Alison Jane
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lambert, Alison Jane
    British alternate director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

      IIF 55 IIF 56
  • Lambert, Alison Jane
    British chartered accountant born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Spinnaker Court 1c, Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ

      IIF 57

    • 122, Leadenhall Street, London, EC3V 4AB, United Kingdom

      IIF 58

    • 8, Sackville Street, London, W1S 3DG, England

      IIF 59

    • The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England

      IIF 60 IIF 61
  • Lambert, Alison Jane
    British chartered accountant born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oxford Properties Group, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

      IIF 62 IIF 63
  • Lambert, Alison Jane
    British company director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

      IIF 64
  • Lambert, Alison Jane
    British director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 122, Leadenhall Street, London, United Kingdom, EC3V 4AB, England

      IIF 65

    • The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

      IIF 66 IIF 67
  • Lambert, Alison Jane
    British exec director, lux, svp, head of finance europe born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England

      IIF 68
  • Lambert, Alison Jane
    British finance director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lambert, Alison Jane
    born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lambert, Alison Jane
    British finance director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 122, Leadenhall Street, London, EC3V 4AB, England

      IIF 125
child relation
Offspring entities and appointments 117
  • 1
    21-31 NEW OXFORD STREET DEVELOPMENT LIMITED
    09560224
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2021-07-21 ~ 2021-11-01
    IIF 68 - Director → ME
  • 2
    310 CSP HOLDINGS LIMITED
    13372324
    8 Sackville Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-05-03 ~ 2022-10-01
    IIF 92 - Director → ME
  • 3
    310 CSP LIMITED
    13373690
    8 Sackville Street, London, England
    Active Corporate (10 parents)
    Officer
    2021-05-04 ~ 2022-10-01
    IIF 94 - Director → ME
  • 4
    ARAM ADVISORS LTD
    - now 15362350
    MARTLEY CAPITAL ARAM LIMITED
    - 2025-06-03 15362350
    MARTLEY CAPITAL LRAM LIMITED
    - 2024-02-16 15362350
    10 Queen Street Place, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -454,731 GBP2024-12-31
    Officer
    2023-12-19 ~ now
    IIF 22 - Director → ME
  • 5
    BLUE FIN PROPCO (UK) LIMITED
    - now 03412303
    IPC MAGAZINES GROUP LIMITED
    - 2015-12-08 03412303
    IPC MAGAZINES GROUP PLC - 2002-12-16
    TARGETEXPAND PUBLIC LIMITED COMPANY - 1998-02-03
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (37 parents, 1 offspring)
    Profit/Loss (Company account)
    -11,007,227 GBP2015-01-01 ~ 2015-12-31
    Officer
    2015-11-24 ~ dissolved
    IIF 57 - Director → ME
  • 6
    BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED
    - now 05541954
    IPC GROUP PROPERTY MANAGEMENT LIMITED
    - 2015-12-08 05541954
    8 Sackville Street, London, England
    Active Corporate (36 parents)
    Equity (Company account)
    1 GBP2015-12-31
    Officer
    2021-07-20 ~ 2022-10-01
    IIF 120 - Director → ME
    2015-11-24 ~ 2019-03-25
    IIF 59 - Director → ME
  • 7
    BOLTON CUBE LIMITED - now
    BOX+ III BOLTON LIMITED
    - 2024-12-18 13627412
    1 James Street, London, England
    Active Corporate (14 parents)
    Officer
    2021-09-16 ~ 2023-06-07
    IIF 114 - Director → ME
  • 8
    BOX+ III (UK) LIMITED
    13464517
    8 Sackville Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-06-18 ~ 2023-06-07
    IIF 109 - Director → ME
  • 9
    BOX+ III CROYDON LIMITED
    13433808
    8 Sackville Street, London, England
    Active Corporate (9 parents)
    Officer
    2021-06-02 ~ 2023-06-07
    IIF 105 - Director → ME
  • 10
    BOX+ III HAYES LIMITED
    13447309
    8 Sackville Street, London, England
    Active Corporate (9 parents)
    Officer
    2021-06-09 ~ 2023-06-07
    IIF 98 - Director → ME
  • 11
    BOX+ III HOLDINGS (UK) 2 LIMITED
    14133966 13318731
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (9 parents)
    Officer
    2022-05-26 ~ 2023-06-07
    IIF 113 - Director → ME
  • 12
    BOX+ III HOLDINGS (UK) LIMITED
    13318731 14133966
    8 Sackville Street, London, England
    Active Corporate (11 parents, 21 offsprings)
    Officer
    2021-04-07 ~ 2023-06-07
    IIF 115 - Director → ME
  • 13
    BOX+ III ORPINGTON LIMITED
    - now 13447298 13627488
    BOX+ III TRAFFORD LIMITED
    - 2021-09-24 13447298
    8 Sackville Street, London, England
    Active Corporate (9 parents)
    Officer
    2021-06-09 ~ 2023-06-07
    IIF 108 - Director → ME
  • 14
    BOX+ III WEYBRIDGE LIMITED
    13447305
    8 Sackville Street, London, England
    Active Corporate (9 parents)
    Officer
    2021-06-09 ~ 2023-06-07
    IIF 117 - Director → ME
  • 15
    BRIDGEWATER INVESTMENT HOLDINGS PLC
    - now 12827322
    BWP REIT PLC - 2024-01-22
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2021-12-31
    Officer
    2024-02-29 ~ now
    IIF 42 - Director → ME
  • 16
    BWP HOLDCO LIMITED
    - now 12706840
    M7 BWP HOLDCO LIMITED - 2025-01-20
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-06-25 ~ now
    IIF 44 - Director → ME
  • 17
    BWP PROPCO LIMITED
    - now 12711254
    M7 BWP PROPCO LIMITED - 2025-01-17
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-06-25 ~ now
    IIF 43 - Director → ME
  • 18
    CHELMSFORD CUBE LIMITED - now
    BOX+ III CHELMSFORD LIMITED
    - 2024-12-18 13627484
    1 James Street, London, England
    Active Corporate (14 parents)
    Officer
    2021-09-16 ~ 2023-06-07
    IIF 111 - Director → ME
  • 19
    COLCHESTER CUBE LIMITED - now
    BOX+ III COLCHESTER LIMITED
    - 2024-12-18 13787842
    1 James Street, London, England
    Active Corporate (14 parents)
    Officer
    2021-12-07 ~ 2023-06-07
    IIF 72 - Director → ME
  • 20
    COMMERCIAL REAL ESTATE FINANCE COUNCIL EUROPE (CRE FINANCE COUNCIL-EUROPE)
    - now 05191841
    COMMERCIAL MORTGAGE SECURITIES ASSOCIATION (CMSA - EUROPE) - 2010-06-24
    C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2022-09-20 ~ now
    IIF 28 - Director → ME
  • 21
    COREBOX (UK) LIMITED
    13464398
    8 Sackville Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-06-18 ~ 2023-06-07
    IIF 49 - Director → ME
  • 22
    COREBOX 4 LIMITED
    14172802 14172816
    Blue Fin Building 110 Southwark Street, 7th Floor, London, England
    Active Corporate (11 parents)
    Officer
    2022-06-15 ~ 2023-06-07
    IIF 81 - Director → ME
  • 23
    COREBOX 5 LIMITED
    14172816 14172802
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (9 parents)
    Officer
    2022-06-15 ~ 2023-06-07
    IIF 79 - Director → ME
  • 24
    COREBOX ARCHER 1 LIMITED
    13814779 13814787, 13814785
    Blue Fin Building 110 Southwark Street, 7th Floor, London, England
    Active Corporate (11 parents)
    Officer
    2021-12-22 ~ 2023-06-07
    IIF 87 - Director → ME
  • 25
    COREBOX ARCHER 2 LIMITED
    13814787 13814779, 13814785
    Blue Fin Building 110 Southwark Street, 7th Floor, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-12-22 ~ 2023-06-07
    IIF 83 - Director → ME
  • 26
    COREBOX ARCHER 3 LIMITED
    13814785 13814779, 13814787
    Blue Fin Building 110 Southwark Street, 7th Floor, London, England
    Active Corporate (11 parents)
    Officer
    2021-12-22 ~ 2023-06-07
    IIF 90 - Director → ME
  • 27
    COREBOX CASTLE BROMWICH LIMITED
    13992207
    Blue Fin Building 110 Southwark Street, 7th Floor, London, England
    Active Corporate (11 parents)
    Officer
    2022-03-21 ~ 2023-06-07
    IIF 82 - Director → ME
  • 28
    COREBOX CROYDON LIMITED
    14172812
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (9 parents)
    Officer
    2022-06-15 ~ 2023-06-07
    IIF 88 - Director → ME
  • 29
    COREBOX EAST GRINSTEAD LIMITED
    14172814
    Blue Fin Building Southwark Street, 7th Floor, London, England
    Active Corporate (11 parents)
    Officer
    2022-06-15 ~ 2023-06-07
    IIF 75 - Director → ME
  • 30
    COREBOX EASTLEIGH LIMITED
    14089035
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (9 parents)
    Officer
    2022-05-05 ~ 2023-06-07
    IIF 86 - Director → ME
  • 31
    COREBOX HOLDINGS (ARCHER) LIMITED
    13814555
    Blue Fin Building 110 Southwark Street, 7th Floor, London, England
    Active Corporate (14 parents, 10 offsprings)
    Officer
    2021-12-22 ~ 2023-06-07
    IIF 91 - Director → ME
  • 32
    COREBOX HOLDINGS II LIMITED
    14089135
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2022-05-05 ~ 2023-06-07
    IIF 80 - Director → ME
  • 33
    COREBOX LICHFIELD LIMITED
    13963550
    Blue Fin Building 110 Southwark Street, 7th Floor, London, England
    Active Corporate (11 parents)
    Officer
    2022-03-08 ~ 2023-06-07
    IIF 76 - Director → ME
  • 34
    ECCLES CUBE LIMITED - now
    BOX+ III ECCLES LIMITED
    - 2024-12-18 13447302
    BOX+III BOURNEMOUTH LIMITED
    - 2022-02-16 13447302
    BOX+ III ALTRINCHAM LIMITED
    - 2021-09-24 13447302
    1 James Street, London, England
    Active Corporate (16 parents)
    Officer
    2021-06-09 ~ 2023-06-07
    IIF 116 - Director → ME
  • 35
    FAIRACRE UK RETAIL PROPERTIES (M&H) LLP
    OC395247
    10 Queen Street Place, London
    Active Corporate (10 parents)
    Officer
    2024-09-09 ~ now
    IIF 121 - LLP Designated Member → ME
  • 36
    FOUR ASHES LIMITED
    09747871
    8 Sackville Street, London, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2021-07-07 ~ 2022-10-01
    IIF 102 - Director → ME
  • 37
    GET LIVING GROUP (MIDDLEWOOD LOCKS) DEVELOPMENTS LIMITED
    11473280
    1 East Park Walk, London, England
    Active Corporate (14 parents)
    Officer
    2018-08-06 ~ 2018-09-13
    IIF 62 - Director → ME
  • 38
    GET LIVING GROUP (MWL) ONE LIMITED - now
    MIDDLEWOOD LOCKS GROUP LIMITED
    - 2019-01-14 11473042
    1 East Park Walk, London, England
    Active Corporate (14 parents)
    Officer
    2018-08-06 ~ 2018-09-13
    IIF 63 - Director → ME
  • 39
    GRAVESEND CUBE LIMITED - now
    BOX+ III GRAVESEND LIMITED
    - 2024-12-18 13325402
    1 James Street, London, England
    Active Corporate (14 parents)
    Officer
    2021-04-09 ~ 2023-06-07
    IIF 112 - Director → ME
  • 40
    GREENPARK (READING ) LIMITED
    - now 00871925
    READING BUSINESS PARK LIMITED - 1998-03-05
    SETCREST LIMITED - 1990-09-21
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (38 parents)
    Officer
    2012-09-12 ~ 2016-05-18
    IIF 70 - Director → ME
  • 41
    HAILSHAM CUBE LIMITED - now
    BOX+ III HAILSHAM LIMITED
    - 2024-12-18 13325211
    1 James Street, London, England
    Active Corporate (14 parents)
    Officer
    2021-04-09 ~ 2023-06-07
    IIF 110 - Director → ME
  • 42
    IKEN LOAN SERVICING LTD
    - now 10536925
    M7 CREDIT LTD - 2018-06-29
    10 Queen Street Place, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    167,040 GBP2023-12-31
    Officer
    2023-12-14 ~ now
    IIF 5 - Director → ME
  • 43
    LIFE SCIENCES (UK) HOLDINGS II LIMITED
    13784083 13366489
    8 Sackville Street, London, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2021-12-06 ~ 2022-10-01
    IIF 78 - Director → ME
  • 44
    LIFE SCIENCES (UK) HOLDINGS LIMITED
    13366489 13784083
    8 Sackville Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-04-29 ~ 2022-10-01
    IIF 93 - Director → ME
  • 45
    MAIDSTONE CUBE LIMITED - now
    BOX+ III MAIDSTONE LIMITED
    - 2024-12-18 13325482
    1 James Street, London, England
    Active Corporate (14 parents)
    Officer
    2021-04-09 ~ 2023-06-07
    IIF 103 - Director → ME
  • 46
    MARTLEY CAPITAL ADVISERS LTD
    14706950
    10 Queen Street Place, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -3,948 GBP2024-12-31
    Officer
    2023-06-01 ~ now
    IIF 21 - Director → ME
  • 47
    MARTLEY CAPITAL CEREF II GP HOLDCO LTD
    - now 12302358
    M7 CEREF II GP HOLDCO LTD
    - 2024-03-05 12302358
    10 Queen Street Place, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-02-29 ~ now
    IIF 13 - Director → ME
  • 48
    MARTLEY CAPITAL CI LIMITED
    15682085
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2024-04-26 ~ now
    IIF 9 - Director → ME
  • 49
    MARTLEY CAPITAL CREDIT SERVICES LIMITED
    - now 10487399
    M7 CAPITAL LTD
    - 2023-12-18 10487399 12547183
    TUNSTALL REAL ESTATE ASSET MANAGEMENT LTD - 2021-02-18
    10 Queen Street Place, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    11,673 GBP2023-12-31
    Officer
    2023-12-14 ~ now
    IIF 14 - Director → ME
  • 50
    MARTLEY CAPITAL EUROPE LTD
    14706965
    10 Queen Street Place, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -367,154 GBP2023-12-31
    Officer
    2023-06-01 ~ now
    IIF 7 - Director → ME
  • 51
    MARTLEY CAPITAL FINANCIAL SERVICES LIMITED
    14822653
    10 Queen Street Place, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -4,188 GBP2024-12-31
    Officer
    2023-06-01 ~ now
    IIF 19 - Director → ME
  • 52
    MARTLEY CAPITAL GP HOLDCO LTD
    15104972
    10 Queen Street Place, London, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-08-30 ~ now
    IIF 45 - Director → ME
  • 53
    MARTLEY CAPITAL GROUP LTD
    14700102
    10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Equity (Company account)
    -235,653 GBP2023-12-31
    Officer
    2023-06-01 ~ now
    IIF 18 - Director → ME
  • 54
    MARTLEY CAPITAL INVESTMENTS LTD
    14707000
    10 Queen Street Place, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    613,316 GBP2024-12-31
    Officer
    2023-06-01 ~ now
    IIF 1 - Director → ME
  • 55
    MARTLEY CAPITAL OFFICE INVESTMENTS LIMITED
    16093199
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-11-21 ~ now
    IIF 16 - Director → ME
  • 56
    MARTLEY CAPITAL POLAF GP HOLDCO LTD
    - now 11450748
    M7 REAL ESTATE POLAF GP HOLDCO LTD
    - 2024-03-04 11450748 11450750
    10 Queen Street Place, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    99 GBP2024-12-31
    Officer
    2024-02-29 ~ now
    IIF 15 - Director → ME
  • 57
    MARTLEY CAPITAL REAL ESTATE INVESTMENT MANAGEMENT LTD
    14706998
    10 Queen Street Place, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -2,701,123 GBP2023-12-31
    Officer
    2023-06-01 ~ now
    IIF 3 - Director → ME
  • 58
    MARTLEY CAPITAL REIP SERIES B GP HOLDCO LTD
    - now 12302357
    M7 REAL ESTATE REIP IX GP HOLDCO LTD
    - 2024-03-05 12302357
    10 Queen Street Place, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-03-01 ~ now
    IIF 8 - Director → ME
  • 59
    MARTLEY CAPITAL RESO I HOLDINGS 2 LTD
    16130653 16595058, 15803566
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-12-11 ~ now
    IIF 10 - Director → ME
  • 60
    MARTLEY CAPITAL RESO I HOLDINGS 3 LTD
    - now 16595058 16130653, 15803566
    MARTLEY CAPITAL RESO I HOLDINGS 3 LTD
    - 2025-10-01 16595058 16130653, 15803566
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-07-21 ~ now
    IIF 6 - Director → ME
  • 61
    MARTLEY CAPITAL RESO I HOLDINGS LTD
    15803566 16130653, 16595058
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-06-26 ~ now
    IIF 4 - Director → ME
  • 62
    MARTLEY CAPITAL S I LIMITED
    15122537
    10 Queen Street Place, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -4,380,227 GBP2024-12-31
    Officer
    2023-09-07 ~ now
    IIF 11 - Director → ME
  • 63
    MONUMENT CARRYCO I LLP - now
    10 Queen Street Place, London, United Kingdom
    Active Corporate (57 parents, 1 offspring)
    Officer
    2022-12-23 ~ 2023-12-01
    IIF 122 - LLP Member → ME
  • 64
    MWL ESTATE MANAGEMENT LIMITED
    11473804
    1 East Park Walk, London, England
    Active Corporate (15 parents)
    Current Assets (Company account)
    1,117,989 GBP2023-12-31
    Officer
    2018-08-06 ~ 2018-09-13
    IIF 46 - Director → ME
  • 65
    OSSO CAPITAL 2 LLP
    OC455221 OC446065
    10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-01-21 ~ now
    IIF 123 - LLP Designated Member → ME
  • 66
    OSSO CAPITAL LLP
    OC446065 OC455221
    10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-05 ~ now
    IIF 124 - LLP Designated Member → ME
  • 67
    OXFORD BIOCITECH HOLDINGS LIMITED
    13929455
    8 Sackville Street, London, United Kingdom, England
    Active Corporate (11 parents)
    Officer
    2022-02-21 ~ 2022-10-01
    IIF 65 - Director → ME
  • 68
    OXFORD CRANEBANK HOLDINGS LIMITED
    - now 12837679
    OXFORD CB HOLDINGS LIMITED
    - 2020-10-04 12837679
    8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-08-26 ~ 2022-10-01
    IIF 96 - Director → ME
  • 69
    OXFORD CRANEBANK LIMITED
    - now 12837790
    OXFORD CB LIMITED
    - 2020-10-04 12837790
    8 Sackville Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-08-26 ~ 2022-10-01
    IIF 95 - Director → ME
  • 70
    OXFORD M7 PLATFORM HOLDING COMPANY LIMITED
    13243741
    C/o Crestbridge Uk Limited, 8 Sackville Street, London, Greater London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-03-04 ~ 2022-10-01
    IIF 54 - Director → ME
  • 71
    OXFORD PROPERTIES MANAGEMENT (UK) LIMITED
    - now 06885518
    MOLEFORD LIMITED - 2009-06-10
    The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-03-15 ~ 2022-10-01
    IIF 118 - Director → ME
  • 72
    OXFORD SIX HOLDINGS LIMITED
    13534782
    8 Sackville Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-07-28 ~ 2022-10-01
    IIF 104 - Director → ME
  • 73
    OXFORD SIX LIMITED
    13535004
    8 Sackville Street, London, England
    Active Corporate (11 parents)
    Officer
    2021-07-28 ~ 2022-10-01
    IIF 101 - Director → ME
  • 74
    OXFORD SJM 2 GP LIMITED
    10449823 08523506
    8 Sackville Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2016-10-27 ~ 2022-10-01
    IIF 52 - Director → ME
  • 75
    OXFORD SJM FINANCING LIMITED
    08523447
    8 Sackville Street, London, England
    Active Corporate (13 parents)
    Officer
    2013-05-10 ~ 2022-10-01
    IIF 61 - Director → ME
  • 76
    OXFORD SJM GP LIMITED
    08523506 10449823
    8 Sackville Street, London, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2013-05-10 ~ 2022-10-01
    IIF 60 - Director → ME
  • 77
    OXFORD SNOWSFIELDS DEVELOPMENT LIMITED
    - now 14118392
    OXFORD SNOWFIELDS DEVELOPMENT LIMITED
    - 2022-05-26 14118392
    8 Sackville Street, London, England
    Active Corporate (11 parents)
    Officer
    2022-05-19 ~ 2022-10-01
    IIF 41 - Director → ME
  • 78
    OXFORD SNOWSFIELDS LIMITED
    - now 14118379
    OXFORD SNOWFIELDS LIMITED
    - 2022-05-26 14118379
    8 Sackville Street, London, England
    Active Corporate (11 parents)
    Officer
    2022-05-19 ~ 2022-10-01
    IIF 39 - Director → ME
  • 79
    OXFORD UK FINANCING PLC
    07809448
    15 Canada Square, London
    Dissolved Corporate (7 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 69 - Director → ME
  • 80
    OXFORD VICTORIA HOUSE DEVELOPMENT LIMITED
    13787636
    8 Sackville Street, London, England
    Active Corporate (11 parents)
    Officer
    2021-12-07 ~ 2022-10-01
    IIF 89 - Director → ME
  • 81
    OXFORD VICTORIA HOUSE LIMITED
    13787450
    8 Sackville Street, London, England
    Active Corporate (10 parents)
    Officer
    2021-12-07 ~ 2022-10-01
    IIF 74 - Director → ME
  • 82
    PARC PEMBERTON CUBE LIMITED - now
    PEMBERTON CUBE LIMITED - 2024-12-24
    BOX+ III PARC PEMBERTON LIMITED
    - 2024-12-18 13787836
    BOX+ III AMBER LIMITED
    - 2022-05-19 13787836
    1 James Street, London, England
    Active Corporate (14 parents)
    Officer
    2021-12-07 ~ 2023-06-07
    IIF 84 - Director → ME
  • 83
    POOLE CUBE LIMITED - now
    BOX+ III POOLE LIMITED
    - 2024-12-18 12141246
    NEWRIVER RETAIL (NELSON) LIMITED
    - 2022-02-16 12141246
    1 James Street, London, England
    Active Corporate (23 parents)
    Officer
    2021-12-20 ~ 2023-06-07
    IIF 85 - Director → ME
  • 84
    PORTSMOUTH CUBE LIMITED - now
    BOX+III PORTSMOUTH LIMITED
    - 2024-12-19 04640340
    THE POMPEY CENTRE REAL ESTATE LIMITED
    - 2021-09-27 04640340
    SELLAR PROPERTIES (PORTSMOUTH-PHASE 1) LTD - 2020-01-02
    STOCKSURE LTD - 2003-02-03
    1 James Street, London, England
    Active Corporate (27 parents)
    Officer
    2021-09-13 ~ 2023-06-07
    IIF 125 - Director → ME
  • 85
    ROCKFORD FORREST GATE LIMITED
    - now NI628794
    GPST PROPERTY LIMITED - 2016-08-02
    13 DEAN STREET LIMITED - 2016-06-02
    WF PARTNERS LIMITED - 2015-11-27
    LAGAN RIVER INVESTMENTS LIMITED - 2015-07-01
    WIREFOX PARTNERS LIMITED - 2015-06-18
    Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    -1,502,392 GBP2024-08-31
    Officer
    2024-09-09 ~ now
    IIF 29 - Director → ME
  • 86
    ROCKFORD GSO LIMITED
    - now NI632951
    ROMFORD TRADERS LIMITED - 2016-08-02
    DIALECTIC PARTNERS LIMITED - 2015-11-25
    Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    -6,796,716 GBP2024-08-31
    Officer
    2024-09-09 ~ now
    IIF 31 - Director → ME
  • 87
    ROCKFORD NEVIS LIMITED
    - now NI629873
    ARTHUR CHAMBERS LIMITED - 2016-08-02
    WF TRADERS LIMITED - 2015-08-17
    WIREFOX HOLDINGS LIMITED - 2015-06-30
    Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    -4,292,936 GBP2024-08-31
    Officer
    2024-09-09 ~ now
    IIF 32 - Director → ME
  • 88
    ROCKFORD PHOENIX LIMITED
    - now NI632803
    WOOD PORTFOLIO LIMITED - 2016-08-02
    LAGAN RIVER CAPITAL MANAGEMENT LIMITED - 2016-06-03
    Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    -1,868,883 GBP2024-08-31
    Officer
    2024-09-09 ~ now
    IIF 30 - Director → ME
  • 89
    ROCKFORD PORTFOLIO LIMITED
    - now NI625553
    HONEYWELL INVESTMENTS LIMITED - 2016-04-08
    ORMISTON CONSTRUCTION LIMITED - 2016-01-04
    Dwf (ni) Llp, Jefferson House, Queen Street, Belfast, Northern Ireland
    Active Corporate (17 parents, 6 offsprings)
    Equity (Company account)
    -35,553,597 GBP2024-08-31
    Officer
    2024-09-09 ~ now
    IIF 33 - Director → ME
  • 90
    ROCKFORD TRILOGY LIMITED
    - now NI626628
    THE STATE BUILDING LIMITED - 2016-08-02
    BELFAST LAND LIMITED - 2015-08-17
    Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    -10,292,871 GBP2024-08-31
    Officer
    2024-09-09 ~ now
    IIF 34 - Director → ME
  • 91
    SHEPPEY CUBE LIMITED - now
    BOX+ III SHEPPEY LIMITED
    - 2024-12-18 13787829
    1 James Street, London, England
    Active Corporate (14 parents)
    Officer
    2021-12-07 ~ 2023-06-07
    IIF 73 - Director → ME
  • 92
    SJM FOUR (SOUTH BLOCK) GP LIMITED
    09512536 LP016584
    1 St. James's Market, London
    Active Corporate (19 parents)
    Officer
    2015-05-15 ~ 2019-05-20
    IIF 24 - Director → ME
    2019-05-20 ~ 2022-09-29
    IIF 51 - Director → ME
  • 93
    SJM THREE (NORTH BLOCK) GP LIMITED
    09512562 LP016585
    1 St James's Market, London
    Dissolved Corporate (8 parents)
    Officer
    2015-05-15 ~ dissolved
    IIF 58 - Director → ME
  • 94
    SNOWSFIELDS HOLDINGS LIMITED
    14118119
    8 Sackville Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2022-05-19 ~ 2022-10-01
    IIF 37 - Director → ME
  • 95
    ST JAMES'S MARKET DEVELOPMENT (NO. 2) LIMITED
    09512549 08479179
    1 St. James's Market, London
    Active Corporate (19 parents)
    Officer
    2015-05-15 ~ 2019-05-20
    IIF 23 - Director → ME
    2019-05-20 ~ 2022-09-29
    IIF 47 - Director → ME
  • 96
    ST JAMES'S MARKET DEVELOPMENT LIMITED
    08479179 09512549
    1 St James's Market, London
    Active Corporate (21 parents)
    Officer
    2013-05-23 ~ 2019-05-20
    IIF 53 - Director → ME
    2019-05-20 ~ 2022-09-29
    IIF 50 - Director → ME
  • 97
    ST JAMES'S MARKET HAYMARKET GP LIMITED
    08479173 LP015492
    1 St James's Market, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2013-05-23 ~ 2019-05-20
    IIF 56 - Director → ME
    2019-05-20 ~ 2022-09-29
    IIF 66 - Director → ME
  • 98
    ST JAMES'S MARKET REGENT STREET GP LIMITED
    08479176 LP015491
    1 St. James's Market, London
    Active Corporate (21 parents)
    Officer
    2019-05-20 ~ 2022-09-29
    IIF 67 - Director → ME
    2013-05-23 ~ 2019-05-20
    IIF 55 - Director → ME
  • 99
    STAINES CUBE LIMITED - now
    BOX+ III STAINES LIMITED
    - 2024-12-18 13627483
    BOX+ III SEVENOAKS LIMITED
    - 2022-02-16 13627483
    1 James Street, London, England
    Active Corporate (14 parents)
    Officer
    2021-09-16 ~ 2023-06-07
    IIF 99 - Director → ME
  • 100
    THE LEADENHALL DEVELOPMENT COMPANY LIMITED
    07426001
    York House, 45 Seymour Street, London
    Active Corporate (25 parents)
    Officer
    2012-09-04 ~ 2012-09-04
    IIF 71 - Director → ME
    2012-09-04 ~ 2017-05-24
    IIF 119 - Director → ME
    2019-10-22 ~ 2022-10-01
    IIF 64 - Director → ME
  • 101
    TREC CAPITAL CRAWLEY LIMITED
    16416409
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-29 ~ now
    IIF 17 - Director → ME
  • 102
    TREC CAPITAL FAIRACRE LTD
    16484896
    10 Queen Street Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-05-30 ~ now
    IIF 12 - Director → ME
  • 103
    TREC CAPITAL GLASGOW LIMITED
    16416406
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-29 ~ now
    IIF 2 - Director → ME
  • 104
    TREC CAPITAL PROPCO LIMITED
    - now 15974020
    PH GLASGOW LIMITED
    - 2025-04-16 15974020
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2024-09-24 ~ now
    IIF 20 - Director → ME
  • 105
    TUNBRIDGE WELLS CUBE LIMITED - now
    BOX+ III TUNBRIDGE WELLS LIMITED
    - 2024-12-18 13627488
    BOX+ III TUNBRIDGE & BUXTON LIMITED
    - 2022-02-16 13627488
    BOX+ III ORPINGTON LIMITED
    - 2021-09-23 13627488 13447298
    1 James Street, London, England
    Active Corporate (14 parents)
    Officer
    2021-09-16 ~ 2023-06-07
    IIF 107 - Director → ME
  • 106
    URBOX (ASHFORD) LIMITED
    13941734
    8 Sackville Street, London, United Kingdom, England
    Active Corporate (9 parents)
    Officer
    2022-02-25 ~ 2023-06-07
    IIF 27 - Director → ME
  • 107
    URBOX (UK) LIMITED
    - now 13467399
    URBOX LIMITED
    - 2021-07-01 13467399
    8 Sackville Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-06-21 ~ 2023-06-07
    IIF 48 - Director → ME
  • 108
    URBOX BECKTON LIMITED
    13787111
    8 Sackville Street, London, England
    Active Corporate (9 parents)
    Officer
    2021-12-07 ~ 2023-06-07
    IIF 35 - Director → ME
  • 109
    URBOX DEVELOPMENT HOLDINGS (ASHFORD) LIMITED
    13941737
    8 Sackville Street, London, United Kingdom, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-02-25 ~ 2023-06-07
    IIF 25 - Director → ME
  • 110
    URBOX DEVELOPMENTS (UK) LIMITED
    13944056
    8 Sackville Street, London, United Kingdom, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2022-02-28 ~ 2023-06-07
    IIF 26 - Director → ME
  • 111
    URBOX GO LIMITED
    13787164
    8 Sackville Street, London, England
    Active Corporate (9 parents)
    Officer
    2021-12-07 ~ 2023-06-07
    IIF 38 - Director → ME
  • 112
    URBOX HOLDINGS (UK) LIMITED
    13786918
    8 Sackville Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-12-07 ~ 2023-06-07
    IIF 40 - Director → ME
  • 113
    VICTORIA HOUSE HOLDINGS LIMITED
    13786148
    8 Sackville Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-12-07 ~ 2022-10-01
    IIF 77 - Director → ME
  • 114
    WEST MIDLANDS HOLDINGS I LIMITED
    13449340 13453707
    8 Sackville Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-06-10 ~ 2022-10-01
    IIF 100 - Director → ME
  • 115
    WEST MIDLANDS HOLDINGS II LIMITED
    13453707 13449340
    8 Sackville Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-06-14 ~ 2022-10-01
    IIF 106 - Director → ME
  • 116
    WESTON SUPER MARE CUBE LIMITED - now
    BOX+ III WESTON SUPER MARE LIMITED
    - 2024-12-18 13325496
    1 James Street, London, England
    Active Corporate (14 parents)
    Officer
    2021-04-09 ~ 2023-06-07
    IIF 97 - Director → ME
  • 117
    YARMOUTH CUBE LIMITED - now
    BOX+ III YARMOUTH LIMITED
    - 2024-12-18 13787833
    1 James Street, London, England
    Active Corporate (14 parents)
    Officer
    2021-12-07 ~ 2023-06-07
    IIF 36 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.