1
Mark, 3rd Floor, 141 Wardour Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2022-02-14 ~ 2024-01-01
IIF 7 - Director → ME
2
BOX+ III BOLTON LIMITED
- 2024-12-18
13627412 Fifth Floor, 20 Air Street, London, England
Active Corporate (14 parents)
Officer
2024-12-09 ~ now
IIF 30 - Director → ME
3
BOX+ III CHELMSFORD LIMITED
- 2024-12-18
13627484 Fifth Floor, 20 Air Street, London, England
Active Corporate (14 parents)
Officer
2024-12-09 ~ now
IIF 24 - Director → ME
4
BOX+ III COLCHESTER LIMITED
- 2024-12-18
13787842 Fifth Floor, 20 Air Street, London, England
Active Corporate (14 parents)
Officer
2024-12-09 ~ now
IIF 31 - Director → ME
5
COWLEY RESIDENTIAL INVESTMENTS LIMITED
13349155 Fifth Floor, 20 Air Street, London, England
Active Corporate (7 parents)
Officer
2022-02-14 ~ now
IIF 29 - Director → ME
6
BOX+ III ECCLES LIMITED
- 2024-12-18
13447302BOX+III BOURNEMOUTH LIMITED - 2022-02-16
BOX+ III ALTRINCHAM LIMITED - 2021-09-24
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (16 parents)
Officer
2024-12-09 ~ now
IIF 15 - Director → ME
7
BOX+ III GRAVESEND LIMITED
- 2024-12-18
13325402 Fifth Floor, 20 Air Street, London, England
Active Corporate (14 parents)
Officer
2024-12-09 ~ now
IIF 17 - Director → ME
8
BOX+ III HAILSHAM LIMITED
- 2024-12-18
13325211 Fifth Floor, 20 Air Street, London, England
Active Corporate (14 parents)
Officer
2024-12-09 ~ now
IIF 23 - Director → ME
9
100 Victoria Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2020-09-17 ~ 2021-12-22
IIF 10 - Director → ME
10
100 Victoria Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2020-09-17 ~ 2021-12-22
IIF 9 - Director → ME
11
HARVEST DEVELOPMENT MANAGEMENT LIMITED
07567976 100 Victoria Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2020-09-17 ~ 2021-12-22
IIF 11 - Director → ME
12
SHELFCO (NO. 3459) LIMITED - 2007-09-14
100 Victoria Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2020-09-17 ~ 2021-12-22
IIF 12 - Director → ME
13
BOX+ III MAIDSTONE LIMITED
- 2024-12-18
13325482 Fifth Floor, 20 Air Street, London, England
Active Corporate (14 parents)
Officer
2024-12-09 ~ now
IIF 19 - Director → ME
14
MINERVA WAY RESIDENTIAL DEVELOPMENTS LIMITED
- 2022-08-09
14138069 Fifth Floor, 20 Air Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-05-27 ~ now
IIF 35 - Director → ME
15
OXFORD RE VALUE INVESTMENTS LIMITED
13830763 Fifth Floor, 20 Air Street, London, England
Active Corporate (7 parents)
Officer
2022-02-14 ~ now
IIF 27 - Director → ME
16
PARC PEMBERTON CUBE LIMITED
- now 13787836PEMBERTON CUBE LIMITED
- 2024-12-24
13787836BOX+ III PARC PEMBERTON LIMITED
- 2024-12-18
13787836BOX+ III AMBER LIMITED - 2022-05-19
Fifth Floor, 20 Air Street, London, England
Active Corporate (14 parents)
Officer
2024-12-09 ~ now
IIF 21 - Director → ME
17
Price Waterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2008-01-31 ~ 2008-11-30
IIF 4 - Director → ME
18
PINCO 1219 LIMITED - 1999-06-21
1st Floor Victory House, Quayside, Chatham Maritime, Kent
Dissolved Corporate (11 parents)
Officer
2005-08-15 ~ 2008-11-30
IIF 3 - Director → ME
19
BOX+ III POOLE LIMITED
- 2024-12-18
12141246NEWRIVER RETAIL (NELSON) LIMITED - 2022-02-16
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (23 parents)
Officer
2024-12-09 ~ now
IIF 14 - Director → ME
20
BOX+III PORTSMOUTH LIMITED
- 2024-12-19
04640340THE POMPEY CENTRE REAL ESTATE LIMITED - 2021-09-27
SELLAR PROPERTIES (PORTSMOUTH-PHASE 1) LTD - 2020-01-02
STOCKSURE LTD - 2003-02-03
Fifth Floor, 20 Air Street, London, England
Active Corporate (27 parents)
Officer
2024-12-09 ~ now
IIF 18 - Director → ME
21
Fifth Floor, 20 Air Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-11-13 ~ now
IIF 1 - Director → ME
22
Fifth Floor, 20 Air Street, London, England
Active Corporate (5 parents, 16 offsprings)
Officer
2024-10-08 ~ now
IIF 25 - Director → ME
23
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2025-07-08 ~ now
IIF 13 - Director → ME
24
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-12 ~ now
IIF 16 - Director → ME
25
REDEVCO INVESTMENT MANAGEMENT LIMITED
08906845 Fifth Floor, 20 Air Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-10-19 ~ now
IIF 37 - Director → ME
26
Fifth Floor, 20 Air Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2025-07-24 ~ now
IIF 20 - Director → ME
27
REDEVCO LOGISTICS SUBCO LIMITED
16605543 Fifth Floor, 20 Air Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-07-24 ~ now
IIF 38 - Director → ME
28
REDEVCO PROPERTIES LIMITED
- now 04055313REDEVCO PROPERTIES - 2009-12-01
Fifth Floor, 20 Air Street, London, England
Active Corporate (25 parents)
Officer
2022-02-14 ~ now
IIF 6 - Director → ME
29
TYBURN ESTATES - 1998-12-31
SIMPLON CONSTRUCTIONS - 1997-04-28
Fifth Floor, 20 Air Street, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2022-02-14 ~ now
IIF 8 - Director → ME
30
REDEVCO VALUE ADD INVESTMENT MANAGER LIMITED
08599304 Fifth Floor, 20 Air Street, London, England
Active Corporate (9 parents)
Officer
2024-09-21 ~ now
IIF 26 - Director → ME
31
BOX+ III SHEPPEY LIMITED
- 2024-12-18
13787829 Fifth Floor, 20 Air Street, London, England
Active Corporate (14 parents)
Officer
2024-12-09 ~ now
IIF 28 - Director → ME
32
BOX+ III STAINES LIMITED
- 2024-12-18
13627483BOX+ III SEVENOAKS LIMITED - 2022-02-16
Fifth Floor, 20 Air Street, London, England
Active Corporate (14 parents)
Officer
2024-12-09 ~ now
IIF 33 - Director → ME
33
9 Walden Road, Chislehurst, Kent
Dissolved Corporate (1 parent)
Officer
2009-08-11 ~ dissolved
IIF 5 - Director → ME
34
TUNBRIDGE WELLS CUBE LIMITED
- now 13627488BOX+ III TUNBRIDGE WELLS LIMITED
- 2024-12-18
13627488BOX+ III TUNBRIDGE & BUXTON LIMITED - 2022-02-16
BOX+ III ORPINGTON LIMITED - 2021-09-23
Fifth Floor, 20 Air Street, London, England
Active Corporate (14 parents)
Officer
2024-12-09 ~ now
IIF 22 - Director → ME
35
WE MAKE THINGS RECORDS LIMITED
- now 06518692LAWGRA (NO.1480) LIMITED
- 2008-06-18
06518692 05521558, 06009846, 06518707Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 Walden Road, Chislehurst, Kent
Active Corporate (4 parents)
Officer
2008-05-27 ~ now
IIF 2 - Director → ME
2008-05-27 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
36
WESTON SUPER MARE CUBE LIMITED
- now 13325496BOX+ III WESTON SUPER MARE LIMITED
- 2024-12-18
13325496 Fifth Floor, 20 Air Street, London, England
Active Corporate (14 parents)
Officer
2024-12-09 ~ now
IIF 34 - Director → ME
37
BOX+ III YARMOUTH LIMITED
- 2024-12-18
13787833 Fifth Floor, 20 Air Street, London, England
Active Corporate (14 parents)
Officer
2024-12-09 ~ 2025-12-06
IIF 36 - Director → ME
2025-12-06 ~ now
IIF 32 - Director → ME