1
BOX+ III BOLTON LIMITED - 2024-12-18
1 James Street, London, EnglandActive Corporate (4 parents)
Officer
2024-12-09 ~ nowIIF 24 - Director → ME
2
BOX+ III CHELMSFORD LIMITED - 2024-12-18
1 James Street, London, EnglandActive Corporate (4 parents)
Officer
2024-12-09 ~ nowIIF 22 - Director → ME
3
BOX+ III COLCHESTER LIMITED - 2024-12-18
1 James Street, London, EnglandActive Corporate (4 parents)
Officer
2024-12-09 ~ nowIIF 25 - Director → ME
4
1 James Street, London, United KingdomActive Corporate (3 parents)
Officer
2022-02-14 ~ nowIIF 7 - Director → ME
5
BOX+ III ECCLES LIMITED - 2024-12-18
BOX+III BOURNEMOUTH LIMITED - 2022-02-16
BOX+ III ALTRINCHAM LIMITED - 2021-09-24
1 James Street, London, EnglandActive Corporate (4 parents)
Officer
2024-12-09 ~ nowIIF 18 - Director → ME
6
BOX+ III GRAVESEND LIMITED - 2024-12-18
1 James Street, London, EnglandActive Corporate (4 parents)
Officer
2024-12-09 ~ nowIIF 14 - Director → ME
7
BOX+ III HAILSHAM LIMITED - 2024-12-18
1 James Street, London, EnglandActive Corporate (4 parents)
Officer
2024-12-09 ~ nowIIF 21 - Director → ME
8
BOX+ III MAIDSTONE LIMITED - 2024-12-18
1 James Street, London, EnglandActive Corporate (4 parents)
Officer
2024-12-09 ~ nowIIF 17 - Director → ME
9
MINERVA WAY RESIDENTIAL DEVELOPMENTS LIMITED - 2022-08-09
1 James Street, London, EnglandActive Corporate (3 parents)
Officer
2022-05-27 ~ nowIIF 26 - Director → ME
10
1 James Street, London, EnglandActive Corporate (3 parents)
Officer
2022-02-14 ~ nowIIF 5 - Director → ME
11
PEMBERTON CUBE LIMITED - 2024-12-24
BOX+ III PARC PEMBERTON LIMITED - 2024-12-18
BOX+ III AMBER LIMITED - 2022-05-19
1 James Street, London, EnglandActive Corporate (4 parents)
Officer
2024-12-09 ~ nowIIF 19 - Director → ME
12
BOX+ III POOLE LIMITED - 2024-12-18
NEWRIVER RETAIL (NELSON) LIMITED - 2022-02-16
1 James Street, London, EnglandActive Corporate (4 parents)
Officer
2024-12-09 ~ nowIIF 15 - Director → ME
13
BOX+III PORTSMOUTH LIMITED - 2024-12-19
THE 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, EnglandActive Corporate (4 parents)
Officer
2024-12-09 ~ nowIIF 16 - Director → ME
14
1 James Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2024-11-13 ~ nowIIF 1 - Director → ME
15
1 James Street, London, EnglandActive Corporate (4 parents, 15 offsprings)
Officer
2024-10-08 ~ nowIIF 12 - Director → ME
16
1 James Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2023-10-19 ~ nowIIF 2 - Director → ME
17
REDEVCO PROPERTIES - 2009-12-01
1 James Street, London, EnglandActive Corporate (3 parents)
Officer
2022-02-14 ~ nowIIF 3 - Director → ME
18
TYBURN ESTATES - 1998-12-31
SIMPLON CONSTRUCTIONS - 1997-04-28
Fourth Floor, 1 James Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2022-02-14 ~ nowIIF 6 - Director → ME
19
1 James Street, London, United KingdomActive Corporate (5 parents)
Officer
2024-09-21 ~ nowIIF 29 - Director → ME
20
BOX+ III SHEPPEY LIMITED - 2024-12-18
1 James Street, London, EnglandActive Corporate (4 parents)
Officer
2024-12-09 ~ nowIIF 23 - Director → ME
21
BOX+ III STAINES LIMITED - 2024-12-18
BOX+ III SEVENOAKS LIMITED - 2022-02-16
1 James Street, London, EnglandActive Corporate (4 parents)
Officer
2024-12-09 ~ nowIIF 27 - Director → ME
22
BOX+ III TUNBRIDGE WELLS LIMITED - 2024-12-18
BOX+ III TUNBRIDGE & BUXTON LIMITED - 2022-02-16
BOX+ III ORPINGTON LIMITED - 2021-09-23
1 James Street, London, EnglandActive Corporate (4 parents)
Officer
2024-12-09 ~ nowIIF 20 - Director → ME
23
LAWGRA (NO.1480) LIMITED - 2008-06-18
9 Walden Road, Chislehurst, KentActive Corporate (2 parents)
Equity (Company account)
-144,182 GBP2024-04-30
Officer
2008-05-27 ~ nowIIF 30 - Director → ME
2008-05-27 ~ nowIIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
BOX+ III WESTON SUPER MARE LIMITED - 2024-12-18
1 James Street, London, EnglandActive Corporate (4 parents)
Officer
2024-12-09 ~ nowIIF 28 - Director → ME
25
BOX+ III YARMOUTH LIMITED - 2024-12-18
1 James Street, London, EnglandActive Corporate (4 parents)
Officer
2024-12-09 ~ nowIIF 33 - Director → ME
26
Company number 06987760Non-active corporate
Officer
2009-08-11 ~ nowIIF 13 - Director → ME