logo
explain how to read the page

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
    born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 10, Queen Street Place, London, EC4R 1AG

      IIF 1
    • icon of address 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 2 IIF 3 IIF 4
  • 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
    • icon of address The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

      IIF 38 IIF 39 IIF 40
  • Lambert, Alison Jane
    British chartered accountant born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 2 Spinnaker Court 1c, Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ

      IIF 41
    • icon of address 122, Leadenhall Street, London, EC3V 4AB, United Kingdom

      IIF 42 IIF 43 IIF 44
    • icon of address 8, Sackville Street, London, W1S 3DG, England

      IIF 45
    • icon of address The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England

      IIF 46 IIF 47
    • icon of address The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

      IIF 48
  • Lambert, Alison Jane
    British chartered accountant born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Oxford Properties Group, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

      IIF 49 IIF 50 IIF 51
  • Lambert, Alison Jane
    British company director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

      IIF 52
  • Lambert, Alison Jane
    British director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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
    • icon of address The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lambert, Alison Jane
    British senior vice president born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Leadenhall Building, 122 Leadenhall Street, London, Greater London, EC3V 4AB

      IIF 124
  • Lambert, Alison Jane
    British finance director born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 122, Leadenhall Street, London, EC3V 4AB, England

      IIF 125
child relation
Offspring entities and appointments
Active 39
  • 1
    MARTLEY CAPITAL ARAM LIMITED - 2025-06-03
    MARTLEY CAPITAL LRAM LIMITED - 2024-02-16
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -454,731 GBP2024-12-31
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 26 - Director → ME
  • 2
    IPC MAGAZINES GROUP LIMITED - 2015-12-08
    IPC MAGAZINES GROUP PLC - 2002-12-16
    TARGETEXPAND PUBLIC LIMITED COMPANY - 1998-02-03
    icon of address Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    -11,007,227 GBP2015-01-01 ~ 2015-12-31
    Officer
    icon of calendar 2015-11-24 ~ dissolved
    IIF 41 - Director → ME
  • 3
    BWP REIT PLC - 2024-01-22
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2021-12-31
    Officer
    icon of calendar 2024-02-29 ~ now
    IIF 34 - Director → ME
  • 4
    M7 BWP HOLDCO LIMITED - 2025-01-20
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-25 ~ now
    IIF 36 - Director → ME
  • 5
    M7 BWP PROPCO LIMITED - 2025-01-17
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-25 ~ now
    IIF 35 - Director → ME
  • 6
    COMMERCIAL MORTGAGE SECURITIES ASSOCIATION (CMSA - EUROPE) - 2010-06-24
    icon of address C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    icon of calendar 2022-09-20 ~ now
    IIF 27 - Director → ME
  • 7
    icon of address 10 Queen Street Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-09-09 ~ now
    IIF 1 - LLP Designated Member → ME
  • 8
    M7 CREDIT LTD - 2018-06-29
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    167,040 GBP2023-12-31
    Officer
    icon of calendar 2023-12-14 ~ now
    IIF 9 - Director → ME
  • 9
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -3,948 GBP2024-12-31
    Officer
    icon of calendar 2023-06-01 ~ now
    IIF 25 - Director → ME
  • 10
    M7 CEREF II GP HOLDCO LTD - 2024-03-05
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-02-29 ~ now
    IIF 17 - Director → ME
  • 11
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2024-04-26 ~ now
    IIF 13 - Director → ME
  • 12
    M7 CAPITAL LTD - 2023-12-18
    TUNSTALL REAL ESTATE ASSET MANAGEMENT LTD - 2021-02-18
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,673 GBP2023-12-31
    Officer
    icon of calendar 2023-12-14 ~ now
    IIF 18 - Director → ME
  • 13
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -367,154 GBP2023-12-31
    Officer
    icon of calendar 2023-06-01 ~ now
    IIF 11 - Director → ME
  • 14
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -4,188 GBP2024-12-31
    Officer
    icon of calendar 2023-06-01 ~ now
    IIF 23 - Director → ME
  • 15
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-08-30 ~ now
    IIF 37 - Director → ME
  • 16
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Equity (Company account)
    -235,653 GBP2023-12-31
    Officer
    icon of calendar 2023-06-01 ~ now
    IIF 22 - Director → ME
  • 17
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    613,316 GBP2024-12-31
    Officer
    icon of calendar 2023-06-01 ~ now
    IIF 5 - Director → ME
  • 18
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-21 ~ now
    IIF 20 - Director → ME
  • 19
    M7 REAL ESTATE POLAF GP HOLDCO LTD - 2024-03-04
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    99 GBP2024-12-31
    Officer
    icon of calendar 2024-02-29 ~ now
    IIF 19 - Director → ME
  • 20
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -2,701,123 GBP2023-12-31
    Officer
    icon of calendar 2023-06-01 ~ now
    IIF 7 - Director → ME
  • 21
    M7 REAL ESTATE REIP IX GP HOLDCO LTD - 2024-03-05
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 12 - Director → ME
  • 22
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-12-11 ~ now
    IIF 14 - Director → ME
  • 23
    MARTLEY CAPITAL RESO I HOLDINGS 3 LTD - 2025-10-01
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-07-21 ~ now
    IIF 10 - Director → ME
  • 24
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-06-26 ~ now
    IIF 8 - Director → ME
  • 25
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -4,380,227 GBP2024-12-31
    Officer
    icon of calendar 2023-09-07 ~ now
    IIF 15 - Director → ME
  • 26
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-21 ~ now
    IIF 3 - LLP Designated Member → ME
  • 27
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-09-05 ~ now
    IIF 4 - LLP Designated Member → ME
  • 28
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-15 ~ dissolved
    IIF 63 - Director → ME
  • 29
    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
    icon of address Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,502,392 GBP2024-08-31
    Officer
    icon of calendar 2024-09-09 ~ now
    IIF 28 - Director → ME
  • 30
    ROMFORD TRADERS LIMITED - 2016-08-02
    DIALECTIC PARTNERS LIMITED - 2015-11-25
    icon of address Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -6,796,716 GBP2024-08-31
    Officer
    icon of calendar 2024-09-09 ~ now
    IIF 30 - Director → ME
  • 31
    ARTHUR CHAMBERS LIMITED - 2016-08-02
    WF TRADERS LIMITED - 2015-08-17
    WIREFOX HOLDINGS LIMITED - 2015-06-30
    icon of address Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,292,936 GBP2024-08-31
    Officer
    icon of calendar 2024-09-09 ~ now
    IIF 31 - Director → ME
  • 32
    WOOD PORTFOLIO LIMITED - 2016-08-02
    LAGAN RIVER CAPITAL MANAGEMENT LIMITED - 2016-06-03
    icon of address Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,868,883 GBP2024-08-31
    Officer
    icon of calendar 2024-09-09 ~ now
    IIF 29 - Director → ME
  • 33
    HONEYWELL INVESTMENTS LIMITED - 2016-04-08
    ORMISTON CONSTRUCTION LIMITED - 2016-01-04
    icon of address Dwf (ni) Llp, Jefferson House, Queen Street, Belfast, Northern Ireland
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -35,553,597 GBP2024-08-31
    Officer
    icon of calendar 2024-09-09 ~ now
    IIF 32 - Director → ME
  • 34
    THE STATE BUILDING LIMITED - 2016-08-02
    BELFAST LAND LIMITED - 2015-08-17
    icon of address Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -10,292,871 GBP2024-08-31
    Officer
    icon of calendar 2024-09-09 ~ now
    IIF 33 - Director → ME
  • 35
    icon of address 1 St James's Market, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2015-05-15 ~ dissolved
    IIF 42 - Director → ME
  • 36
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-04-29 ~ now
    IIF 21 - Director → ME
  • 37
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-30 ~ now
    IIF 16 - Director → ME
  • 38
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-04-29 ~ now
    IIF 6 - Director → ME
  • 39
    PH GLASGOW LIMITED - 2025-04-16
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2024-09-24 ~ now
    IIF 24 - Director → ME
Ceased 78
  • 1
    icon of address Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-07-21 ~ 2021-11-01
    IIF 62 - Director → ME
  • 2
    icon of address 8 Sackville Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-03 ~ 2022-10-01
    IIF 93 - Director → ME
  • 3
    icon of address 8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-04 ~ 2022-10-01
    IIF 95 - Director → ME
  • 4
    IPC GROUP PROPERTY MANAGEMENT LIMITED - 2015-12-08
    icon of address 8 Sackville Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2015-11-24 ~ 2019-03-25
    IIF 45 - Director → ME
    icon of calendar 2021-07-20 ~ 2022-10-01
    IIF 123 - Director → ME
  • 5
    BOX+ III BOLTON LIMITED - 2024-12-18
    icon of address 1 James Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-09-16 ~ 2023-06-07
    IIF 117 - Director → ME
  • 6
    icon of address 8 Sackville Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-18 ~ 2023-06-07
    IIF 110 - Director → ME
  • 7
    icon of address 8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-06-02 ~ 2023-06-07
    IIF 106 - Director → ME
  • 8
    icon of address 8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-06-09 ~ 2023-06-07
    IIF 99 - Director → ME
  • 9
    icon of address Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-05-26 ~ 2023-06-07
    IIF 116 - Director → ME
  • 10
    icon of address 8 Sackville Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2021-04-07 ~ 2023-06-07
    IIF 118 - Director → ME
  • 11
    BOX+ III TRAFFORD LIMITED - 2021-09-24
    icon of address 8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-06-09 ~ 2023-06-07
    IIF 109 - Director → ME
  • 12
    icon of address 8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-06-09 ~ 2023-06-07
    IIF 120 - Director → ME
  • 13
    BOX+ III CHELMSFORD LIMITED - 2024-12-18
    icon of address 1 James Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-09-16 ~ 2023-06-07
    IIF 113 - Director → ME
  • 14
    BOX+ III COLCHESTER LIMITED - 2024-12-18
    icon of address 1 James Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-12-07 ~ 2023-06-07
    IIF 66 - Director → ME
  • 15
    icon of address 8 Sackville Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-18 ~ 2023-06-07
    IIF 115 - Director → ME
  • 16
    icon of address Blue Fin Building 110 Southwark Street, 7th Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-15 ~ 2023-06-07
    IIF 76 - Director → ME
  • 17
    icon of address Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-06-15 ~ 2023-06-07
    IIF 74 - Director → ME
  • 18
    icon of address Blue Fin Building 110 Southwark Street, 7th Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-12-22 ~ 2023-06-07
    IIF 87 - Director → ME
  • 19
    icon of address Blue Fin Building 110 Southwark Street, 7th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-22 ~ 2023-06-07
    IIF 78 - Director → ME
  • 20
    icon of address Blue Fin Building 110 Southwark Street, 7th Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-12-22 ~ 2023-06-07
    IIF 91 - Director → ME
  • 21
    icon of address Blue Fin Building 110 Southwark Street, 7th Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-03-21 ~ 2023-06-07
    IIF 77 - Director → ME
  • 22
    icon of address Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-06-15 ~ 2023-06-07
    IIF 88 - Director → ME
  • 23
    icon of address Blue Fin Building Southwark Street, 7th Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-15 ~ 2023-06-07
    IIF 70 - Director → ME
  • 24
    icon of address Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-05-05 ~ 2023-06-07
    IIF 84 - Director → ME
  • 25
    icon of address Blue Fin Building 110 Southwark Street, 7th Floor, London, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2021-12-22 ~ 2023-06-07
    IIF 92 - Director → ME
  • 26
    icon of address Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-05 ~ 2023-06-07
    IIF 75 - Director → ME
  • 27
    icon of address Blue Fin Building 110 Southwark Street, 7th Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-03-08 ~ 2023-06-07
    IIF 71 - Director → ME
  • 28
    BOX+ III ECCLES LIMITED - 2024-12-18
    BOX+III BOURNEMOUTH LIMITED - 2022-02-16
    BOX+ III ALTRINCHAM LIMITED - 2021-09-24
    icon of address 1 James Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-06-09 ~ 2023-06-07
    IIF 119 - Director → ME
  • 29
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2021-07-07 ~ 2022-10-01
    IIF 103 - Director → ME
  • 30
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-06 ~ 2018-09-13
    IIF 49 - Director → ME
  • 31
    MIDDLEWOOD LOCKS GROUP LIMITED - 2019-01-14
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-06 ~ 2018-09-13
    IIF 51 - Director → ME
  • 32
    BOX+ III GRAVESEND LIMITED - 2024-12-18
    icon of address 1 James Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-09 ~ 2023-06-07
    IIF 114 - Director → ME
  • 33
    READING BUSINESS PARK LIMITED - 1998-03-05
    SETCREST LIMITED - 1990-09-21
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-09-12 ~ 2016-05-18
    IIF 64 - Director → ME
  • 34
    BOX+ III HAILSHAM LIMITED - 2024-12-18
    icon of address 1 James Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-09 ~ 2023-06-07
    IIF 111 - Director → ME
  • 35
    icon of address 8 Sackville Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ 2022-10-01
    IIF 73 - Director → ME
  • 36
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-29 ~ 2022-10-01
    IIF 94 - Director → ME
  • 37
    BOX+ III MAIDSTONE LIMITED - 2024-12-18
    icon of address 1 James Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-09 ~ 2023-06-07
    IIF 104 - Director → ME
  • 38
    GREY CAT CAPITAL I LLP - 2024-02-14
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-23 ~ 2023-12-01
    IIF 2 - LLP Member → ME
  • 39
    icon of address 1 East Park Walk, London, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    1,117,989 GBP2023-12-31
    Officer
    icon of calendar 2018-08-06 ~ 2018-09-13
    IIF 50 - Director → ME
  • 40
    icon of address 8 Sackville Street, London, United Kingdom, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-02-21 ~ 2022-10-01
    IIF 55 - Director → ME
  • 41
    OXFORD CB HOLDINGS LIMITED - 2020-10-04
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-26 ~ 2022-10-01
    IIF 97 - Director → ME
  • 42
    OXFORD CB LIMITED - 2020-10-04
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-26 ~ 2022-10-01
    IIF 96 - Director → ME
  • 43
    icon of address C/o Crestbridge Uk Limited, 8 Sackville Street, London, Greater London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2021-03-04 ~ 2022-10-01
    IIF 124 - Director → ME
  • 44
    MOLEFORD LIMITED - 2009-06-10
    icon of address The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-15 ~ 2022-10-01
    IIF 121 - Director → ME
  • 45
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-28 ~ 2022-10-01
    IIF 105 - Director → ME
  • 46
    icon of address 8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-07-28 ~ 2022-10-01
    IIF 102 - Director → ME
  • 47
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-10-27 ~ 2022-10-01
    IIF 48 - Director → ME
  • 48
    icon of address 8 Sackville Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-05-10 ~ 2022-10-01
    IIF 47 - Director → ME
  • 49
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2013-05-10 ~ 2022-10-01
    IIF 46 - Director → ME
  • 50
    OXFORD SNOWFIELDS DEVELOPMENT LIMITED - 2022-05-26
    icon of address 8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-19 ~ 2022-10-01
    IIF 89 - Director → ME
  • 51
    OXFORD SNOWFIELDS LIMITED - 2022-05-26
    icon of address 8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-19 ~ 2022-10-01
    IIF 85 - Director → ME
  • 52
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-12-07 ~ 2022-10-01
    IIF 90 - Director → ME
  • 53
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-12-07 ~ 2022-10-01
    IIF 68 - Director → ME
  • 54
    PEMBERTON CUBE LIMITED - 2024-12-24
    BOX+ III PARC PEMBERTON LIMITED - 2024-12-18
    BOX+ III AMBER LIMITED - 2022-05-19
    icon of address 1 James Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-12-07 ~ 2023-06-07
    IIF 79 - Director → ME
  • 55
    BOX+ III POOLE LIMITED - 2024-12-18
    NEWRIVER RETAIL (NELSON) LIMITED - 2022-02-16
    icon of address 1 James Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-12-20 ~ 2023-06-07
    IIF 81 - Director → ME
  • 56
    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
    icon of address 1 James Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-09-13 ~ 2023-06-07
    IIF 125 - Director → ME
  • 57
    BOX+ III SHEPPEY LIMITED - 2024-12-18
    icon of address 1 James Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-12-07 ~ 2023-06-07
    IIF 67 - Director → ME
  • 58
    icon of address 1 St. James's Market, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-05-20 ~ 2022-09-29
    IIF 60 - Director → ME
    icon of calendar 2015-05-15 ~ 2019-05-20
    IIF 44 - Director → ME
  • 59
    icon of address 8 Sackville Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-05-19 ~ 2022-10-01
    IIF 82 - Director → ME
  • 60
    icon of address 1 St. James's Market, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-05-20 ~ 2022-09-29
    IIF 57 - Director → ME
    icon of calendar 2015-05-15 ~ 2019-05-20
    IIF 43 - Director → ME
  • 61
    icon of address 1 St James's Market, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-05-20 ~ 2022-09-29
    IIF 58 - Director → ME
    icon of calendar 2013-05-23 ~ 2019-05-20
    IIF 38 - Director → ME
  • 62
    icon of address 1 St James's Market, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-05-20 ~ 2022-09-29
    IIF 59 - Director → ME
    icon of calendar 2013-05-23 ~ 2019-05-20
    IIF 40 - Director → ME
  • 63
    icon of address 1 St. James's Market, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2013-05-23 ~ 2019-05-20
    IIF 39 - Director → ME
    icon of calendar 2019-05-20 ~ 2022-09-29
    IIF 61 - Director → ME
  • 64
    BOX+ III STAINES LIMITED - 2024-12-18
    BOX+ III SEVENOAKS LIMITED - 2022-02-16
    icon of address 1 James Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-09-16 ~ 2023-06-07
    IIF 100 - Director → ME
  • 65
    icon of address York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-10-22 ~ 2022-10-01
    IIF 52 - Director → ME
    icon of calendar 2012-09-04 ~ 2017-05-24
    IIF 122 - Director → ME
    icon of calendar 2012-09-04 ~ 2012-09-04
    IIF 65 - Director → ME
  • 66
    BOX+ III TUNBRIDGE WELLS LIMITED - 2024-12-18
    BOX+ III TUNBRIDGE & BUXTON LIMITED - 2022-02-16
    BOX+ III ORPINGTON LIMITED - 2021-09-23
    icon of address 1 James Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-09-16 ~ 2023-06-07
    IIF 108 - Director → ME
  • 67
    icon of address 8 Sackville Street, London, United Kingdom, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-02-25 ~ 2023-06-07
    IIF 56 - Director → ME
  • 68
    URBOX LIMITED - 2021-07-01
    icon of address 8 Sackville Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-21 ~ 2023-06-07
    IIF 112 - Director → ME
  • 69
    icon of address 8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-12-07 ~ 2023-06-07
    IIF 69 - Director → ME
  • 70
    icon of address 8 Sackville Street, London, United Kingdom, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-25 ~ 2023-06-07
    IIF 53 - Director → ME
  • 71
    icon of address 8 Sackville Street, London, United Kingdom, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-28 ~ 2023-06-07
    IIF 54 - Director → ME
  • 72
    icon of address 8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-12-07 ~ 2023-06-07
    IIF 83 - Director → ME
  • 73
    icon of address 8 Sackville Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2021-12-07 ~ 2023-06-07
    IIF 86 - Director → ME
  • 74
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2021-12-07 ~ 2022-10-01
    IIF 72 - Director → ME
  • 75
    icon of address 8 Sackville Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-10 ~ 2022-10-01
    IIF 101 - Director → ME
  • 76
    icon of address 8 Sackville Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-14 ~ 2022-10-01
    IIF 107 - Director → ME
  • 77
    BOX+ III WESTON SUPER MARE LIMITED - 2024-12-18
    icon of address 1 James Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-09 ~ 2023-06-07
    IIF 98 - Director → ME
  • 78
    BOX+ III YARMOUTH LIMITED - 2024-12-18
    icon of address 1 James Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-12-07 ~ 2023-06-07
    IIF 80 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.