1
Mark, 3rd Floor, 141 Wardour Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2017-10-17 ~ 2024-01-01
IIF 5 - Director → ME
2
BOX+ III BOLTON LIMITED
- 2024-12-18
13627412 Fifth Floor, 20 Air Street, London, England
Active Corporate (14 parents)
Officer
2024-12-09 ~ 2025-08-22
IIF 22 - Director → ME
3
42 Dalkeith Road, London, England
Active Corporate (1 parent)
Officer
2026-02-26 ~ now
IIF 2 - Director → ME
Person with significant control
2026-02-26 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
4
BOX+ III CHELMSFORD LIMITED
- 2024-12-18
13627484 Fifth Floor, 20 Air Street, London, England
Active Corporate (14 parents)
Officer
2024-12-09 ~ 2025-08-22
IIF 19 - Director → ME
5
BOX+ III COLCHESTER LIMITED
- 2024-12-18
13787842 Fifth Floor, 20 Air Street, London, England
Active Corporate (14 parents)
Officer
2024-12-09 ~ 2025-08-22
IIF 18 - Director → ME
6
COWLEY RESIDENTIAL INVESTMENTS LIMITED
13349155 Fifth Floor, 20 Air Street, London, England
Active Corporate (7 parents)
Officer
2021-04-21 ~ 2025-08-22
IIF 23 - Director → ME
7
BOX+ III ECCLES LIMITED
- 2024-12-18
13447302BOX+III BOURNEMOUTH LIMITED - 2022-02-16
BOX+ III ALTRINCHAM LIMITED - 2021-09-24
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (16 parents)
Officer
2024-12-09 ~ 2025-08-22
IIF 26 - Director → ME
8
BOX+ III GRAVESEND LIMITED
- 2024-12-18
13325402 Fifth Floor, 20 Air Street, London, England
Active Corporate (14 parents)
Officer
2024-12-09 ~ 2025-08-22
IIF 21 - Director → ME
9
BOX+ III HAILSHAM LIMITED
- 2024-12-18
13325211 Fifth Floor, 20 Air Street, London, England
Active Corporate (14 parents)
Officer
2024-12-09 ~ 2025-08-22
IIF 16 - Director → ME
10
BOX+ III MAIDSTONE LIMITED
- 2024-12-18
13325482 Fifth Floor, 20 Air Street, London, England
Active Corporate (14 parents)
Officer
2024-12-09 ~ 2025-08-22
IIF 9 - Director → ME
11
MINERVA WAY RESIDENTIAL DEVELOPMENTS LIMITED
- 2022-08-09
14138069 Fifth Floor, 20 Air Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-05-27 ~ 2023-02-09
IIF 11 - Director → ME
12
OXFORD RE VALUE INVESTMENTS LIMITED
13830763 Fifth Floor, 20 Air Street, London, England
Active Corporate (7 parents)
Officer
2022-01-05 ~ 2025-08-22
IIF 10 - Director → ME
13
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
Fifth Floor, 20 Air Street, London, England
Active Corporate (14 parents)
Officer
2024-12-09 ~ 2025-08-22
IIF 20 - Director → ME
14
BOX+ III POOLE LIMITED
- 2024-12-18
12141246NEWRIVER RETAIL (NELSON) LIMITED - 2022-02-16
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (23 parents)
Officer
2024-12-09 ~ 2025-08-22
IIF 25 - Director → ME
15
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
Fifth Floor, 20 Air Street, London, England
Active Corporate (27 parents)
Officer
2024-12-09 ~ 2025-08-22
IIF 12 - Director → ME
16
Fifth Floor, 20 Air Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-11-13 ~ 2025-08-22
IIF 3 - Director → ME
17
Fifth Floor, 20 Air Street, London, England
Active Corporate (5 parents, 16 offsprings)
Officer
2024-10-08 ~ 2025-08-22
IIF 8 - Director → ME
18
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2025-07-08 ~ 2025-08-22
IIF 7 - Director → ME
19
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-12 ~ 2025-08-22
IIF 24 - Director → ME
20
REDEVCO PROPERTIES LIMITED
- now 04055313REDEVCO PROPERTIES - 2009-12-01
Fifth Floor, 20 Air Street, London, England
Active Corporate (25 parents)
Officer
2017-10-17 ~ 2025-08-22
IIF 4 - Director → ME
21
TYBURN ESTATES - 1998-12-31
SIMPLON CONSTRUCTIONS - 1997-04-28
Fifth Floor, 20 Air Street, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2017-10-17 ~ 2025-08-22
IIF 6 - Director → ME
22
BOX+ III SHEPPEY LIMITED
- 2024-12-18
13787829 Fifth Floor, 20 Air Street, London, England
Active Corporate (14 parents)
Officer
2024-12-09 ~ 2025-08-22
IIF 14 - Director → ME
23
BOX+ III STAINES LIMITED
- 2024-12-18
13627483BOX+ III SEVENOAKS LIMITED - 2022-02-16
Fifth Floor, 20 Air Street, London, England
Active Corporate (14 parents)
Officer
2024-12-09 ~ 2025-08-22
IIF 17 - Director → ME
24
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
Fifth Floor, 20 Air Street, London, England
Active Corporate (14 parents)
Officer
2024-12-09 ~ 2025-08-22
IIF 13 - Director → ME
25
WESTON SUPER MARE CUBE LIMITED
- now 13325496BOX+ III WESTON SUPER MARE LIMITED
- 2024-12-18
13325496 Fifth Floor, 20 Air Street, London, England
Active Corporate (14 parents)
Officer
2024-12-09 ~ 2025-08-22
IIF 15 - Director → ME
26
BOX+ III YARMOUTH LIMITED
- 2024-12-18
13787833 Fifth Floor, 20 Air Street, London, England
Active Corporate (14 parents)
Officer
2024-12-09 ~ 2025-08-22
IIF 1 - Director → ME