1
10g Prior Bolton Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-08-02 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2017-08-02 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
2
8 Sackville Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2024-02-08 ~ nowIIF 30 - Director → ME
3
8 Sackville Street, London, EnglandActive Corporate (4 parents)
Officer
2024-02-08 ~ nowIIF 17 - Director → ME
4
8 Sackville Street, London, EnglandActive Corporate (4 parents)
Officer
2024-02-08 ~ nowIIF 26 - Director → ME
5
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (4 parents)
Officer
2024-02-08 ~ dissolvedIIF 32 - Director → ME
6
8 Sackville Street, London, EnglandActive Corporate (4 parents, 6 offsprings)
Officer
2024-10-04 ~ nowIIF 52 - Director → ME
7
BOX+ III TRAFFORD LIMITED - 2021-09-24
8 Sackville Street, London, EnglandActive Corporate (4 parents)
Officer
2024-02-08 ~ nowIIF 31 - Director → ME
8
8 Sackville Street, London, EnglandActive Corporate (4 parents)
Officer
2024-02-08 ~ nowIIF 43 - Director → ME
9
8 Sackville Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2024-02-08 ~ nowIIF 15 - Director → ME
10
8 Sackville Street, London, EnglandActive Corporate (4 parents)
Officer
2024-02-08 ~ nowIIF 6 - Director → ME
11
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (4 parents)
Officer
2024-02-08 ~ dissolvedIIF 4 - Director → ME
12
NSD ALTRINCHAM LIMITED - 2025-01-16
8 Sackville Street, London, EnglandActive Corporate (3 parents)
Officer
2024-12-18 ~ nowIIF 45 - Director → ME
13
8 Sackville Street, London, EnglandActive Corporate (4 parents)
Officer
2024-02-08 ~ nowIIF 33 - Director → ME
14
8 Sackville Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-02-08 ~ nowIIF 7 - Director → ME
15
8 Sackville Street, London, EnglandActive Corporate (4 parents)
Officer
2024-02-08 ~ nowIIF 20 - Director → ME
16
8 Sackville Street, London, EnglandActive Corporate (4 parents)
Officer
2024-02-08 ~ nowIIF 23 - Director → ME
17
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (4 parents)
Officer
2024-02-08 ~ dissolvedIIF 34 - Director → ME
18
8 Sackville Street, London, EnglandActive Corporate (4 parents)
Officer
2024-02-08 ~ nowIIF 12 - Director → ME
19
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (4 parents)
Officer
2024-02-08 ~ dissolvedIIF 41 - Director → ME
20
8 Sackville Street, London, EnglandActive Corporate (4 parents, 10 offsprings)
Officer
2024-10-04 ~ nowIIF 46 - Director → ME
21
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (4 parents, 1 offspring)
Officer
2024-02-08 ~ dissolvedIIF 10 - Director → ME
22
8 Sackville Street, London, EnglandActive Corporate (4 parents)
Officer
2024-02-08 ~ nowIIF 29 - Director → ME
23
8 Sackville Street, London, United Kingdom, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2024-12-13 ~ nowIIF 53 - Director → ME
24
8 Sackville Street, London, United Kingdom, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2024-12-13 ~ nowIIF 48 - Director → ME
25
8 Sackville Street, London, United KingdomActive Corporate (4 parents)
Officer
2024-02-15 ~ nowIIF 2 - Director → ME
26
OXFORD CB HOLDINGS LIMITED - 2020-10-04
8 Sackville Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-02-15 ~ nowIIF 8 - Director → ME
27
OXFORD CB LIMITED - 2020-10-04
8 Sackville Street, London, United KingdomActive Corporate (4 parents)
Officer
2024-09-30 ~ nowIIF 51 - Director → ME
28
8 Sackville Street, London, EnglandActive Corporate (5 parents, 3 offsprings)
Officer
2024-05-24 ~ nowIIF 1 - Director → ME
29
1 East Park Walk, London, EnglandActive Corporate (7 parents)
Officer
2024-12-12 ~ nowIIF 54 - Director → ME
30
1 East Park Walk, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2025-02-06 ~ nowIIF 49 - Director → ME
31
8 Sackville Street, London, United Kingdom, EnglandActive Corporate (4 parents)
Officer
2024-02-08 ~ nowIIF 25 - Director → ME
32
URBOX LIMITED - 2021-07-01
8 Sackville Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2024-02-08 ~ nowIIF 19 - Director → ME
33
8 Sackville Street, London, EnglandActive Corporate (4 parents)
Officer
2024-02-08 ~ nowIIF 14 - Director → ME
34
8 Sackville Street, London, United Kingdom, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-02-08 ~ nowIIF 9 - Director → ME
35
8 Sackville Street, London, United Kingdom, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2024-02-08 ~ nowIIF 28 - Director → ME
36
8 Sackville Street, London, EnglandActive Corporate (4 parents)
Officer
2024-02-08 ~ nowIIF 42 - Director → ME
37
8 Sackville Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2024-10-04 ~ nowIIF 47 - Director → ME
38
8 Sackville Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2024-02-15 ~ nowIIF 11 - Director → ME
39
8 Sackville Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-02-15 ~ nowIIF 27 - Director → ME
40
8 Sackville Street, London, EnglandActive Corporate (4 parents)
Officer
2024-05-03 ~ nowIIF 50 - Director → ME