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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lambert, Alison Jane, Ms.

child relation
Offspring entities and appointments 118
  • 1
    21-31 NEW OXFORD STREET DEVELOPMENT LIMITED
    09560224
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2021-07-21 ~ 2021-11-01
    IIF 99 - Director → ME
  • 2
    310 CSP HOLDINGS LIMITED
    13372324
    8 Sackville Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-05-03 ~ 2022-10-01
    IIF 72 - Director → ME
  • 3
    310 CSP LIMITED
    13373690
    8 Sackville Street, London, England
    Active Corporate (10 parents)
    Officer
    2021-05-04 ~ 2022-10-01
    IIF 74 - Director → ME
  • 4
    ARAM ADVISORS LTD
    - now 15362350
    MARTLEY CAPITAL ARAM LIMITED
    - 2025-06-03 15362350
    MARTLEY CAPITAL LRAM LIMITED
    - 2024-02-16 15362350
    10 Queen Street Place, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-12-19 ~ now
    IIF 23 - Director → ME
  • 5
    BLUE FIN PROPCO (UK) LIMITED
    - now 03412303
    IPC MAGAZINES GROUP LIMITED
    - 2015-12-08 03412303
    IPC MAGAZINES GROUP PLC - 2002-12-16
    TARGETEXPAND PUBLIC LIMITED COMPANY - 1998-02-03
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2015-11-24 ~ dissolved
    IIF 1 - Director → ME
  • 6
    BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED
    - now 05541954
    IPC GROUP PROPERTY MANAGEMENT LIMITED
    - 2015-12-08 05541954
    8 Sackville Street, London, England
    Active Corporate (36 parents)
    Officer
    2015-11-24 ~ 2019-03-25
    IIF 63 - Director → ME
    2021-07-20 ~ 2022-10-01
    IIF 118 - Director → ME
  • 7
    BOLTON CUBE LIMITED - now
    BOX+ III BOLTON LIMITED
    - 2024-12-18 13627412
    Fifth Floor, 20 Air Street, London, England
    Active Corporate (14 parents)
    Officer
    2021-09-16 ~ 2023-06-07
    IIF 103 - Director → ME
  • 8
    BOX+ III (UK) LIMITED
    13464517
    8 Sackville Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-06-18 ~ 2023-06-07
    IIF 95 - Director → ME
  • 9
    BOX+ III CROYDON LIMITED
    13433808
    8 Sackville Street, London, England
    Active Corporate (9 parents)
    Officer
    2021-06-02 ~ 2023-06-07
    IIF 90 - Director → ME
  • 10
    BOX+ III HAYES LIMITED
    13447309
    8 Sackville Street, London, England
    Active Corporate (9 parents)
    Officer
    2021-06-09 ~ 2023-06-07
    IIF 83 - Director → ME
  • 11
    BOX+ III HOLDINGS (UK) 2 LIMITED
    14133966 13318731
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (9 parents)
    Officer
    2022-05-26 ~ 2023-06-07
    IIF 102 - Director → ME
  • 12
    BOX+ III HOLDINGS (UK) LIMITED
    13318731 14133966
    8 Sackville Street, London, England
    Active Corporate (11 parents, 21 offsprings)
    Officer
    2021-04-07 ~ 2023-06-07
    IIF 104 - Director → ME
  • 13
    BOX+ III ORPINGTON LIMITED
    - now 13447298 13627488
    BOX+ III TRAFFORD LIMITED
    - 2021-09-24 13447298
    8 Sackville Street, London, England
    Active Corporate (9 parents)
    Officer
    2021-06-09 ~ 2023-06-07
    IIF 94 - Director → ME
  • 14
    BOX+ III WEYBRIDGE LIMITED
    13447305
    8 Sackville Street, London, England
    Active Corporate (9 parents)
    Officer
    2021-06-09 ~ 2023-06-07
    IIF 106 - Director → ME
  • 15
    BRIDGEWATER INVESTMENT HOLDINGS PLC
    - now 12827322
    BWP REIT PLC - 2024-01-22
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2024-02-29 ~ now
    IIF 67 - Director → ME
  • 16
    BWP HOLDCO LIMITED
    - now 12706840
    M7 BWP HOLDCO LIMITED - 2025-01-20
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-06-25 ~ now
    IIF 70 - Director → ME
  • 17
    BWP PROPCO LIMITED
    - now 12711254
    M7 BWP PROPCO LIMITED - 2025-01-17
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-06-25 ~ now
    IIF 69 - Director → ME
  • 18
    CHELMSFORD CUBE LIMITED - now
    BOX+ III CHELMSFORD LIMITED
    - 2024-12-18 13627484
    Fifth Floor, 20 Air Street, London, England
    Active Corporate (14 parents)
    Officer
    2021-09-16 ~ 2023-06-07
    IIF 98 - Director → ME
  • 19
    COLCHESTER CUBE LIMITED - now
    BOX+ III COLCHESTER LIMITED
    - 2024-12-18 13787842
    Fifth Floor, 20 Air Street, London, England
    Active Corporate (14 parents)
    Officer
    2021-12-07 ~ 2023-06-07
    IIF 39 - Director → ME
  • 20
    COMMERCIAL REAL ESTATE FINANCE COUNCIL EUROPE (CRE FINANCE COUNCIL-EUROPE)
    - now 05191841
    COMMERCIAL MORTGAGE SECURITIES ASSOCIATION (CMSA - EUROPE) - 2010-06-24
    C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2022-09-20 ~ now
    IIF 32 - Director → ME
  • 21
    COREBOX (UK) LIMITED
    13464398
    8 Sackville Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-06-18 ~ 2023-06-07
    IIF 101 - Director → ME
  • 22
    COREBOX 4 LIMITED
    14172802 14172816
    Blue Fin Building 110 Southwark Street, 7th Floor, London, England
    Active Corporate (11 parents)
    Officer
    2022-06-15 ~ 2023-06-07
    IIF 49 - Director → ME
  • 23
    COREBOX 5 LIMITED
    14172816 14172802
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (9 parents)
    Officer
    2022-06-15 ~ 2023-06-07
    IIF 47 - Director → ME
  • 24
    COREBOX ARCHER 1 LIMITED
    13814779 13814785... (more)
    Blue Fin Building 110 Southwark Street, 7th Floor, London, England
    Active Corporate (11 parents)
    Officer
    2021-12-22 ~ 2023-06-07
    IIF 60 - Director → ME
  • 25
    COREBOX ARCHER 2 LIMITED
    13814787 13814785... (more)
    Blue Fin Building 110 Southwark Street, 7th Floor, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-12-22 ~ 2023-06-07
    IIF 51 - Director → ME
  • 26
    COREBOX ARCHER 3 LIMITED
    13814785 13814787... (more)
    Blue Fin Building 110 Southwark Street, 7th Floor, London, England
    Active Corporate (11 parents)
    Officer
    2021-12-22 ~ 2023-06-07
    IIF 65 - Director → ME
  • 27
    COREBOX CASTLE BROMWICH LIMITED
    13992207
    Blue Fin Building 110 Southwark Street, 7th Floor, London, England
    Active Corporate (11 parents)
    Officer
    2022-03-21 ~ 2023-06-07
    IIF 50 - Director → ME
  • 28
    COREBOX CROYDON LIMITED
    14172812
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (9 parents)
    Officer
    2022-06-15 ~ 2023-06-07
    IIF 61 - Director → ME
  • 29
    COREBOX EAST GRINSTEAD LIMITED
    14172814
    Blue Fin Building Southwark Street, 7th Floor, London, England
    Active Corporate (11 parents)
    Officer
    2022-06-15 ~ 2023-06-07
    IIF 43 - Director → ME
  • 30
    COREBOX EASTLEIGH LIMITED
    14089035
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (9 parents)
    Officer
    2022-05-05 ~ 2023-06-07
    IIF 57 - Director → ME
  • 31
    COREBOX HOLDINGS (ARCHER) LIMITED
    13814555
    Blue Fin Building 110 Southwark Street, 7th Floor, London, England
    Active Corporate (14 parents, 10 offsprings)
    Officer
    2021-12-22 ~ 2023-06-07
    IIF 66 - Director → ME
  • 32
    COREBOX HOLDINGS II LIMITED
    14089135
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2022-05-05 ~ 2023-06-07
    IIF 48 - Director → ME
  • 33
    COREBOX LICHFIELD LIMITED
    13963550
    Blue Fin Building 110 Southwark Street, 7th Floor, London, England
    Active Corporate (11 parents)
    Officer
    2022-03-08 ~ 2023-06-07
    IIF 44 - Director → ME
  • 34
    ECCLES CUBE LIMITED - now
    BOX+ III ECCLES LIMITED
    - 2024-12-18 13447302
    BOX+III BOURNEMOUTH LIMITED
    - 2022-02-16 13447302
    BOX+ III ALTRINCHAM LIMITED
    - 2021-09-24 13447302
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-06-09 ~ 2023-06-07
    IIF 105 - Director → ME
  • 35
    FAIRACRE UK RETAIL PROPERTIES (M&H) LLP
    OC395247
    10 Queen Street Place, London
    Active Corporate (10 parents)
    Officer
    2024-09-09 ~ now
    IIF 122 - LLP Designated Member → ME
  • 36
    FOUR ASHES LIMITED
    09747871
    8 Sackville Street, London, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2021-07-07 ~ 2022-10-01
    IIF 87 - Director → ME
  • 37
    GET LIVING GROUP (MIDDLEWOOD LOCKS) DEVELOPMENTS LIMITED
    11473280
    1 East Park Walk, London, England
    Active Corporate (14 parents)
    Officer
    2018-08-06 ~ 2018-09-13
    IIF 75 - Director → ME
  • 38
    GET LIVING GROUP (MWL) ONE LIMITED - now
    MIDDLEWOOD LOCKS GROUP LIMITED
    - 2019-01-14 11473042
    1 East Park Walk, London, England
    Active Corporate (14 parents)
    Officer
    2018-08-06 ~ 2018-09-13
    IIF 77 - Director → ME
  • 39
    GRAVESEND CUBE LIMITED - now
    BOX+ III GRAVESEND LIMITED
    - 2024-12-18 13325402
    Fifth Floor, 20 Air Street, London, England
    Active Corporate (14 parents)
    Officer
    2021-04-09 ~ 2023-06-07
    IIF 100 - Director → ME
  • 40
    GREENPARK (READING ) LIMITED
    - now 00871925
    READING BUSINESS PARK LIMITED - 1998-03-05
    SETCREST LIMITED - 1990-09-21
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (38 parents)
    Officer
    2012-09-12 ~ 2016-05-18
    IIF 119 - Director → ME
  • 41
    HAILSHAM CUBE LIMITED - now
    BOX+ III HAILSHAM LIMITED
    - 2024-12-18 13325211
    Fifth Floor, 20 Air Street, London, England
    Active Corporate (14 parents)
    Officer
    2021-04-09 ~ 2023-06-07
    IIF 96 - Director → ME
  • 42
    IKEN LOAN SERVICING LTD
    - now 10536925
    M7 CREDIT LTD - 2018-06-29
    10 Queen Street Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-12-14 ~ now
    IIF 6 - Director → ME
  • 43
    LIFE SCIENCES (UK) HOLDINGS II LIMITED
    13784083 13366489
    8 Sackville Street, London, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2021-12-06 ~ 2022-10-01
    IIF 46 - Director → ME
  • 44
    LIFE SCIENCES (UK) HOLDINGS LIMITED
    13366489 13784083
    8 Sackville Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-04-29 ~ 2022-10-01
    IIF 73 - Director → ME
  • 45
    MAIDSTONE CUBE LIMITED - now
    BOX+ III MAIDSTONE LIMITED
    - 2024-12-18 13325482
    Fifth Floor, 20 Air Street, London, England
    Active Corporate (14 parents)
    Officer
    2021-04-09 ~ 2023-06-07
    IIF 88 - Director → ME
  • 46
    MAILBOX INVESTMENT HOLDINGS LIMITED
    - now 12524041
    MAILBOX INVESTMENT HOLDINGS PLC - 2026-01-19
    MAILBOX REIT PLC - 2023-12-04
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2026-03-10 ~ now
    IIF 68 - Director → ME
  • 47
    MARTLEY CAPITAL ADVISERS LTD
    14706950
    10 Queen Street Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-06-01 ~ now
    IIF 22 - Director → ME
  • 48
    MARTLEY CAPITAL CEREF II GP HOLDCO LTD
    - now 12302358
    M7 CEREF II GP HOLDCO LTD
    - 2024-03-05 12302358
    10 Queen Street Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2024-02-29 ~ now
    IIF 14 - Director → ME
  • 49
    MARTLEY CAPITAL CI LIMITED
    15682085
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-04-26 ~ now
    IIF 10 - Director → ME
  • 50
    MARTLEY CAPITAL CREDIT SERVICES LIMITED
    - now 10487399
    M7 CAPITAL LTD
    - 2023-12-18 10487399 12547183... (more)
    TUNSTALL REAL ESTATE ASSET MANAGEMENT LTD - 2021-02-18
    10 Queen Street Place, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-12-14 ~ now
    IIF 15 - Director → ME
  • 51
    MARTLEY CAPITAL EUROPE LTD
    14706965
    10 Queen Street Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-06-01 ~ now
    IIF 8 - Director → ME
  • 52
    MARTLEY CAPITAL FINANCIAL SERVICES LIMITED
    14822653
    10 Queen Street Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-06-01 ~ now
    IIF 20 - Director → ME
  • 53
    MARTLEY CAPITAL GP HOLDCO LTD
    15104972
    10 Queen Street Place, London, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2023-08-30 ~ now
    IIF 71 - Director → ME
  • 54
    MARTLEY CAPITAL GROUP LTD
    14700102
    10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2023-06-01 ~ now
    IIF 19 - Director → ME
  • 55
    MARTLEY CAPITAL INVESTMENTS LTD
    14707000
    10 Queen Street Place, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2023-06-01 ~ now
    IIF 2 - Director → ME
  • 56
    MARTLEY CAPITAL OFFICE INVESTMENTS LIMITED
    16093199
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-11-21 ~ now
    IIF 17 - Director → ME
  • 57
    MARTLEY CAPITAL POLAF GP HOLDCO LTD
    - now 11450748
    M7 REAL ESTATE POLAF GP HOLDCO LTD
    - 2024-03-04 11450748 11450750
    10 Queen Street Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2024-02-29 ~ now
    IIF 16 - Director → ME
  • 58
    MARTLEY CAPITAL REAL ESTATE INVESTMENT MANAGEMENT LTD
    14706998
    10 Queen Street Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-06-01 ~ now
    IIF 4 - Director → ME
  • 59
    MARTLEY CAPITAL REGIONAL OFFICES LTD
    - now 16595058
    MARTLEY CAPITAL RESO I HOLDINGS 3 LTD
    - 2025-10-01 16595058 16130653... (more)
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-07-21 ~ now
    IIF 7 - Director → ME
  • 60
    MARTLEY CAPITAL REIP SERIES B GP HOLDCO LTD
    - now 12302357
    M7 REAL ESTATE REIP IX GP HOLDCO LTD
    - 2024-03-05 12302357
    10 Queen Street Place, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-03-01 ~ now
    IIF 9 - Director → ME
  • 61
    MARTLEY CAPITAL RESO I HOLDINGS 2 LTD
    16130653 16595058... (more)
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-12-11 ~ now
    IIF 11 - Director → ME
  • 62
    MARTLEY CAPITAL RESO I HOLDINGS LTD
    15803566 16130653... (more)
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-06-26 ~ now
    IIF 5 - Director → ME
  • 63
    MARTLEY CAPITAL S I LIMITED
    15122537
    10 Queen Street Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-09-07 ~ now
    IIF 12 - Director → ME
  • 64
    MONUMENT CARRYCO I LLP - now
    GREY CAT CAPITAL I LLP
    - 2024-02-14 OC434939 OC434832... (more)
    10 Queen Street Place, London, United Kingdom
    Active Corporate (57 parents, 1 offspring)
    Officer
    2022-12-23 ~ 2023-12-01
    IIF 123 - LLP Member → ME
  • 65
    MWL ESTATE MANAGEMENT LIMITED
    11473804
    1 East Park Walk, London, England
    Active Corporate (15 parents)
    Officer
    2018-08-06 ~ 2018-09-13
    IIF 76 - Director → ME
  • 66
    OSSO CAPITAL 2 LLP
    OC455221 OC446065
    10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-01-21 ~ now
    IIF 124 - LLP Designated Member → ME
  • 67
    OSSO CAPITAL LLP
    OC446065 OC455221
    10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-05 ~ now
    IIF 125 - LLP Designated Member → ME
  • 68
    OXFORD BIOCITECH HOLDINGS LIMITED
    13929455
    8 Sackville Street, London, United Kingdom, England
    Active Corporate (11 parents)
    Officer
    2022-02-21 ~ 2022-10-01
    IIF 29 - Director → ME
  • 69
    OXFORD CRANEBANK HOLDINGS LIMITED
    - now 12837679
    OXFORD CB HOLDINGS LIMITED
    - 2020-10-04 12837679
    8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-08-26 ~ 2022-10-01
    IIF 80 - Director → ME
  • 70
    OXFORD CRANEBANK LIMITED
    - now 12837790
    OXFORD CB LIMITED
    - 2020-10-04 12837790
    8 Sackville Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-08-26 ~ 2022-10-01
    IIF 79 - Director → ME
  • 71
    OXFORD M7 PLATFORM HOLDING COMPANY LIMITED
    13243741
    C/o Crestbridge Uk Limited, 8 Sackville Street, London, Greater London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-03-04 ~ 2022-10-01
    IIF 117 - Director → ME
  • 72
    OXFORD PROPERTIES MANAGEMENT (UK) LIMITED
    - now 06885518
    MOLEFORD LIMITED - 2009-06-10
    The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-03-15 ~ 2022-10-01
    IIF 114 - Director → ME
  • 73
    OXFORD SIX HOLDINGS LIMITED
    13534782
    8 Sackville Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-07-28 ~ 2022-10-01
    IIF 89 - Director → ME
  • 74
    OXFORD SIX LIMITED
    13535004
    8 Sackville Street, London, England
    Active Corporate (11 parents)
    Officer
    2021-07-28 ~ 2022-10-01
    IIF 86 - Director → ME
  • 75
    OXFORD SJM 2 GP LIMITED
    10449823 08523506
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (13 parents, 2 offsprings)
    Officer
    2016-10-27 ~ 2022-10-01
    IIF 112 - Director → ME
  • 76
    OXFORD SJM FINANCING LIMITED
    08523447 07809448
    8 Sackville Street, London, England
    Active Corporate (13 parents)
    Officer
    2013-05-10 ~ 2022-10-01
    IIF 92 - Director → ME
  • 77
    OXFORD SJM GP LIMITED
    08523506 10449823
    8 Sackville Street, London, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2013-05-10 ~ 2022-10-01
    IIF 82 - Director → ME
  • 78
    OXFORD SNOWSFIELDS DEVELOPMENT LIMITED
    - now 14118392
    OXFORD SNOWFIELDS DEVELOPMENT LIMITED
    - 2022-05-26 14118392
    8 Sackville Street, London, England
    Active Corporate (11 parents)
    Officer
    2022-05-19 ~ 2022-10-01
    IIF 62 - Director → ME
  • 79
    OXFORD SNOWSFIELDS LIMITED
    - now 14118379
    OXFORD SNOWFIELDS LIMITED
    - 2022-05-26 14118379
    8 Sackville Street, London, England
    Active Corporate (11 parents)
    Officer
    2022-05-19 ~ 2022-10-01
    IIF 58 - Director → ME
  • 80
    OXFORD UK FINANCING PLC
    07809448 08523447
    15 Canada Square, London
    Dissolved Corporate (7 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 31 - Director → ME
  • 81
    OXFORD VICTORIA HOUSE DEVELOPMENT LIMITED
    13787636
    8 Sackville Street, London, England
    Active Corporate (11 parents)
    Officer
    2021-12-07 ~ 2022-10-01
    IIF 64 - Director → ME
  • 82
    OXFORD VICTORIA HOUSE LIMITED
    13787450
    8 Sackville Street, London, England
    Active Corporate (10 parents)
    Officer
    2021-12-07 ~ 2022-10-01
    IIF 41 - Director → ME
  • 83
    PARC PEMBERTON CUBE LIMITED - now
    PEMBERTON CUBE LIMITED - 2024-12-24
    BOX+ III PARC PEMBERTON LIMITED
    - 2024-12-18 13787836
    BOX+ III AMBER LIMITED
    - 2022-05-19 13787836
    Fifth Floor, 20 Air Street, London, England
    Active Corporate (14 parents)
    Officer
    2021-12-07 ~ 2023-06-07
    IIF 52 - Director → ME
  • 84
    POOLE CUBE LIMITED - now
    BOX+ III POOLE LIMITED
    - 2024-12-18 12141246
    NEWRIVER RETAIL (NELSON) LIMITED
    - 2022-02-16 12141246
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2021-12-20 ~ 2023-06-07
    IIF 54 - Director → ME
  • 85
    PORTSMOUTH CUBE LIMITED - now
    BOX+III PORTSMOUTH LIMITED
    - 2024-12-19 04640340
    THE POMPEY CENTRE REAL ESTATE LIMITED
    - 2021-09-27 04640340
    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
    2021-09-13 ~ 2023-06-07
    IIF 126 - Director → ME
  • 86
    ROCKFORD FORREST GATE LIMITED
    - now NI628794
    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
    Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United Kingdom
    Active Corporate (15 parents)
    Officer
    2024-09-09 ~ now
    IIF 33 - Director → ME
  • 87
    ROCKFORD GSO LIMITED
    - now NI632951
    ROMFORD TRADERS LIMITED - 2016-08-02
    DIALECTIC PARTNERS LIMITED - 2015-11-25
    Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United Kingdom
    Active Corporate (14 parents)
    Officer
    2024-09-09 ~ now
    IIF 35 - Director → ME
  • 88
    ROCKFORD NEVIS LIMITED
    - now NI629873
    ARTHUR CHAMBERS LIMITED - 2016-08-02
    WF TRADERS LIMITED - 2015-08-17
    WIREFOX HOLDINGS LIMITED - 2015-06-30
    Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-09-09 ~ now
    IIF 36 - Director → ME
  • 89
    ROCKFORD PHOENIX LIMITED
    - now NI632803
    WOOD PORTFOLIO LIMITED - 2016-08-02
    LAGAN RIVER CAPITAL MANAGEMENT LIMITED - 2016-06-03
    Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United Kingdom
    Active Corporate (14 parents)
    Officer
    2024-09-09 ~ now
    IIF 34 - Director → ME
  • 90
    ROCKFORD PORTFOLIO LIMITED
    - now NI625553
    HONEYWELL INVESTMENTS LIMITED - 2016-04-08
    ORMISTON CONSTRUCTION LIMITED - 2016-01-04
    Dwf (ni) Llp, Jefferson House, Queen Street, Belfast, Northern Ireland
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2024-09-09 ~ now
    IIF 37 - Director → ME
  • 91
    ROCKFORD TRILOGY LIMITED
    - now NI626628
    THE STATE BUILDING LIMITED - 2016-08-02
    BELFAST LAND LIMITED - 2015-08-17
    Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United Kingdom
    Active Corporate (12 parents)
    Officer
    2024-09-09 ~ now
    IIF 38 - Director → ME
  • 92
    SHEPPEY CUBE LIMITED - now
    BOX+ III SHEPPEY LIMITED
    - 2024-12-18 13787829
    Fifth Floor, 20 Air Street, London, England
    Active Corporate (14 parents)
    Officer
    2021-12-07 ~ 2023-06-07
    IIF 40 - Director → ME
  • 93
    SJM FOUR (SOUTH BLOCK) GP LIMITED
    09512536 LP016584
    1 St. James's Market, London
    Active Corporate (19 parents)
    Officer
    2015-05-15 ~ 2019-05-20
    IIF 26 - Director → ME
    2019-05-20 ~ 2022-09-29
    IIF 110 - Director → ME
  • 94
    SJM THREE (NORTH BLOCK) GP LIMITED
    09512562 LP016585
    1 St James's Market, London
    Dissolved Corporate (8 parents)
    Officer
    2015-05-15 ~ dissolved
    IIF 24 - Director → ME
  • 95
    SNOWSFIELDS HOLDINGS LIMITED
    14118119
    8 Sackville Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2022-05-19 ~ 2022-10-01
    IIF 55 - Director → ME
  • 96
    ST JAMES'S MARKET DEVELOPMENT (NO. 2) LIMITED
    09512549 08479179
    1 St. James's Market, London
    Active Corporate (19 parents)
    Officer
    2019-05-20 ~ 2022-09-29
    IIF 78 - Director → ME
    2015-05-15 ~ 2019-05-20
    IIF 25 - Director → ME
  • 97
    ST JAMES'S MARKET DEVELOPMENT LIMITED
    08479179 09512549
    1 St James's Market, London
    Active Corporate (21 parents)
    Officer
    2019-05-20 ~ 2022-09-29
    IIF 107 - Director → ME
    2013-05-23 ~ 2019-05-20
    IIF 113 - Director → ME
  • 98
    ST JAMES'S MARKET HAYMARKET GP LIMITED
    08479173 LP015492
    1 St James's Market, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2013-05-23 ~ 2019-05-20
    IIF 116 - Director → ME
    2019-05-20 ~ 2022-09-29
    IIF 108 - Director → ME
  • 99
    ST JAMES'S MARKET REGENT STREET GP LIMITED
    08479176 LP015491
    1 St. James's Market, London
    Active Corporate (21 parents)
    Officer
    2019-05-20 ~ 2022-09-29
    IIF 111 - Director → ME
    2013-05-23 ~ 2019-05-20
    IIF 115 - Director → ME
  • 100
    STAINES CUBE LIMITED - now
    BOX+ III STAINES LIMITED
    - 2024-12-18 13627483
    BOX+ III SEVENOAKS LIMITED
    - 2022-02-16 13627483
    Fifth Floor, 20 Air Street, London, England
    Active Corporate (14 parents)
    Officer
    2021-09-16 ~ 2023-06-07
    IIF 84 - Director → ME
  • 101
    THE LEADENHALL DEVELOPMENT COMPANY LIMITED
    07426001
    York House, 45 Seymour Street, London
    Active Corporate (25 parents)
    Officer
    2012-09-04 ~ 2017-05-24
    IIF 121 - Director → ME
    2012-09-04 ~ 2012-09-04
    IIF 120 - Director → ME
    2019-10-22 ~ 2022-10-01
    IIF 109 - Director → ME
  • 102
    TREC CAPITAL CRAWLEY LIMITED
    16416409
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-29 ~ now
    IIF 18 - Director → ME
  • 103
    TREC CAPITAL FAIRACRE LTD
    16484896
    10 Queen Street Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-05-30 ~ now
    IIF 13 - Director → ME
  • 104
    TREC CAPITAL GLASGOW LIMITED
    16416406
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-29 ~ now
    IIF 3 - Director → ME
  • 105
    TREC CAPITAL PROPCO LIMITED
    - now 15974020
    PH GLASGOW LIMITED
    - 2025-04-16 15974020
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2024-09-24 ~ now
    IIF 21 - Director → ME
  • 106
    TUNBRIDGE WELLS CUBE LIMITED - now
    BOX+ III TUNBRIDGE WELLS LIMITED
    - 2024-12-18 13627488
    BOX+ III TUNBRIDGE & BUXTON LIMITED
    - 2022-02-16 13627488
    BOX+ III ORPINGTON LIMITED
    - 2021-09-23 13627488 13447298
    Fifth Floor, 20 Air Street, London, England
    Active Corporate (14 parents)
    Officer
    2021-09-16 ~ 2023-06-07
    IIF 93 - Director → ME
  • 107
    URBOX (ASHFORD) LIMITED
    13941734 13941737
    8 Sackville Street, London, United Kingdom, England
    Active Corporate (9 parents)
    Officer
    2022-02-25 ~ 2023-06-07
    IIF 30 - Director → ME
  • 108
    URBOX (UK) LIMITED
    - now 13467399
    URBOX LIMITED
    - 2021-07-01 13467399
    8 Sackville Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-06-21 ~ 2023-06-07
    IIF 97 - Director → ME
  • 109
    URBOX BECKTON LIMITED
    13787111
    8 Sackville Street, London, England
    Active Corporate (9 parents)
    Officer
    2021-12-07 ~ 2023-06-07
    IIF 42 - Director → ME
  • 110
    URBOX DEVELOPMENT HOLDINGS (ASHFORD) LIMITED
    13941737 13941734
    8 Sackville Street, London, United Kingdom, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-02-25 ~ 2023-06-07
    IIF 27 - Director → ME
  • 111
    URBOX DEVELOPMENTS (UK) LIMITED
    13944056
    8 Sackville Street, London, United Kingdom, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2022-02-28 ~ 2023-06-07
    IIF 28 - Director → ME
  • 112
    URBOX GO LIMITED
    13787164
    8 Sackville Street, London, England
    Active Corporate (9 parents)
    Officer
    2021-12-07 ~ 2023-06-07
    IIF 56 - Director → ME
  • 113
    URBOX HOLDINGS (UK) LIMITED
    13786918
    8 Sackville Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-12-07 ~ 2023-06-07
    IIF 59 - Director → ME
  • 114
    VICTORIA HOUSE HOLDINGS LIMITED
    13786148
    8 Sackville Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-12-07 ~ 2022-10-01
    IIF 45 - Director → ME
  • 115
    WEST MIDLANDS HOLDINGS I LIMITED
    13449340 13453707
    8 Sackville Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-06-10 ~ 2022-10-01
    IIF 85 - Director → ME
  • 116
    WEST MIDLANDS HOLDINGS II LIMITED
    13453707 13449340
    8 Sackville Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-06-14 ~ 2022-10-01
    IIF 91 - Director → ME
  • 117
    WESTON SUPER MARE CUBE LIMITED - now
    BOX+ III WESTON SUPER MARE LIMITED
    - 2024-12-18 13325496
    Fifth Floor, 20 Air Street, London, England
    Active Corporate (14 parents)
    Officer
    2021-04-09 ~ 2023-06-07
    IIF 81 - Director → ME
  • 118
    YARMOUTH CUBE LIMITED - now
    BOX+ III YARMOUTH LIMITED
    - 2024-12-18 13787833
    Fifth Floor, 20 Air Street, London, England
    Active Corporate (14 parents)
    Officer
    2021-12-07 ~ 2023-06-07
    IIF 53 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.