1
BOX+ III BOLTON LIMITED
- 2024-12-18
13627412 1 James Street, London, England
Active Corporate (4 parents)
Officer
2024-12-09 ~ now
IIF 30 - Director → ME
2
BOX+ III CHELMSFORD LIMITED
- 2024-12-18
13627484 1 James Street, London, England
Active Corporate (4 parents)
Officer
2024-12-09 ~ now
IIF 24 - Director → ME
3
BOX+ III COLCHESTER LIMITED
- 2024-12-18
13787842 1 James Street, London, England
Active Corporate (4 parents)
Officer
2024-12-09 ~ now
IIF 31 - Director → ME
4
COWLEY RESIDENTIAL INVESTMENTS LIMITED
13349155 1 James Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-14 ~ now
IIF 29 - Director → ME
5
BOX+ III ECCLES LIMITED
- 2024-12-18
13447302BOX+III BOURNEMOUTH LIMITED - 2022-02-16
BOX+ III ALTRINCHAM LIMITED - 2021-09-24
1 James Street, London, England
Active Corporate (5 parents)
Officer
2024-12-09 ~ now
IIF 15 - Director → ME
6
BOX+ III GRAVESEND LIMITED
- 2024-12-18
13325402 1 James Street, London, England
Active Corporate (4 parents)
Officer
2024-12-09 ~ now
IIF 17 - Director → ME
7
BOX+ III HAILSHAM LIMITED
- 2024-12-18
13325211 1 James Street, London, England
Active Corporate (4 parents)
Officer
2024-12-09 ~ now
IIF 23 - Director → ME
8
BOX+ III MAIDSTONE LIMITED
- 2024-12-18
13325482 1 James Street, London, England
Active Corporate (4 parents)
Officer
2024-12-09 ~ now
IIF 19 - Director → ME
9
MINERVA WAY RESIDENTIAL DEVELOPMENTS LIMITED
- 2022-08-09
14138069 1 James Street, London, England
Active Corporate (3 parents)
Officer
2022-05-27 ~ now
IIF 35 - Director → ME
10
OXFORD RE VALUE INVESTMENTS LIMITED
13830763 1 James Street, London, England
Active Corporate (3 parents)
Officer
2022-02-14 ~ now
IIF 27 - Director → ME
11
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
1 James Street, London, England
Active Corporate (4 parents)
Officer
2024-12-09 ~ now
IIF 21 - Director → ME
12
BOX+ III POOLE LIMITED
- 2024-12-18
12141246NEWRIVER RETAIL (NELSON) LIMITED - 2022-02-16
1 James Street, London, England
Active Corporate (5 parents)
Officer
2024-12-09 ~ now
IIF 14 - Director → ME
13
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
1 James Street, London, England
Active Corporate (4 parents)
Officer
2024-12-09 ~ now
IIF 18 - Director → ME
14
1 James Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-11-13 ~ now
IIF 1 - Director → ME
15
1 James Street, London, England
Active Corporate (4 parents, 14 offsprings)
Officer
2024-10-08 ~ now
IIF 25 - Director → ME
16
REDEVCO EUROPEAN RETAIL PARKS UK BIDCO LIMITED
16568267 1 James Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2025-07-08 ~ now
IIF 13 - Director → ME
17
REDEVCO EUROPEAN RETAIL PARKS UK HOLDCO LIMITED
16444741 1 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-12 ~ now
IIF 16 - Director → ME
18
REDEVCO INVESTMENT MANAGEMENT LIMITED
08906845 1 James Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-10-19 ~ now
IIF 37 - Director → ME
19
1 James Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-07-24 ~ now
IIF 20 - Director → ME
20
REDEVCO LOGISTICS SUBCO LIMITED
16605543 1 James Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-07-24 ~ now
IIF 38 - Director → ME
21
REDEVCO PROPERTIES LIMITED
- now 04055313REDEVCO PROPERTIES - 2009-12-01
1 James Street, London, England
Active Corporate (3 parents)
Officer
2022-02-14 ~ now
IIF 6 - Director → ME
22
TYBURN ESTATES - 1998-12-31
SIMPLON CONSTRUCTIONS - 1997-04-28
Fourth Floor, 1 James Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-02-14 ~ now
IIF 8 - Director → ME
23
REDEVCO VALUE ADD INVESTMENT MANAGER LIMITED
08599304 1 James Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-09-21 ~ now
IIF 26 - Director → ME
24
BOX+ III SHEPPEY LIMITED
- 2024-12-18
13787829 1 James Street, London, England
Active Corporate (4 parents)
Officer
2024-12-09 ~ now
IIF 28 - Director → ME
25
BOX+ III STAINES LIMITED
- 2024-12-18
13627483BOX+ III SEVENOAKS LIMITED - 2022-02-16
1 James Street, London, England
Active Corporate (4 parents)
Officer
2024-12-09 ~ now
IIF 33 - Director → ME
26
9 Walden Road, Chislehurst, Kent
Dissolved Corporate (1 parent)
Officer
2009-08-11 ~ dissolved
IIF 5 - Director → ME
27
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
13447298 1 James Street, London, England
Active Corporate (4 parents)
Officer
2024-12-09 ~ now
IIF 22 - Director → ME
28
WE MAKE THINGS RECORDS LIMITED
- now 06518692LAWGRA (NO.1480) LIMITED
- 2008-06-18
06518692 00083822, 00893039, 02093071, 02294487, 02365886, 02403153, 02427979, 02427982, 02537388, 02577045, 02624852, 02625268, 02625270, 02625280, 02649752, 02656333, 02661705, 02661721, 02673677, 02673684Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 9 Walden Road, Chislehurst, Kent
Active Corporate (2 parents)
Equity (Company account)
-144,182 GBP2024-04-30
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 shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
WESTON SUPER MARE CUBE LIMITED
- now 13325496BOX+ III WESTON SUPER MARE LIMITED
- 2024-12-18
13325496 1 James Street, London, England
Active Corporate (4 parents)
Officer
2024-12-09 ~ now
IIF 34 - Director → ME
30
BOX+ III YARMOUTH LIMITED - 2024-12-18
1 James Street, London, England
Active Corporate (4 parents)
Officer
2025-12-06 ~ now
IIF 32 - Director → ME