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
Individuals in focus
Lambert, Alison Jane
Lambert, Alison Jane
British alternate director born in February 1966Resident in United Kingdom
Registered addresses and corresponding companiesLambert, Alison Jane
British cfo / coo born in February 1966Resident in United Kingdom
Registered addresses and corresponding companiesLambert, Alison Jane
British chartered accountant born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
Unit 2 Spinnaker Court 1c, Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ
IIF 11 IIF 12 IIF 13 122, Leadenhall Street, London, EC3V 4AB, United Kingdom
IIF 14 8, Sackville Street, London, W1S 3DG, England
IIF 15 IIF 16 IIF 17 Oxford Properties Group, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
IIF 18 IIF 19 The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
IIF 20 The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
Lambert, Alison Jane
British company director born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
Lambert, Alison Jane
British director born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 IIF 23 IIF 24 (more) 10, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 40 IIF 41 IIF 42 (more) 122, Leadenhall Street, London, United Kingdom, EC3V 4AB, England
IIF 44 C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
IIF 45 C/o Haysmacintyre Llp, 10 Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 46 The Leadenhall Building, 122 Leadenhall Sreet, London, EC3V 4AB, United Kingdom
IIF 47 IIF 48 IIF 49 (more) The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
Lambert, Alison Jane
British exec director, lux, svp, head of finance europe born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
Lambert, Alison Jane
British finance director born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 15, Canada Square, London, E14 5GL
IIF 53 2, Dyott Street, London, WC1A 1DE, England
IIF 54 6, New Street Square, New Fetter Lane, London, EC4A 3BF, England
IIF 55 6, New Street Square, New Fetter Lane, London, EC4A 3BF, United Kingdom
IIF 56 IIF 57 IIF 58 (more) 8, Sackville Street, London, W1S 3DG, England
IIF 83 IIF 84 IIF 85 C/o Oxford Properties, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
IIF 86 IIF 87 The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB
IIF 88 IIF 89 IIF 90 (more) The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
IIF 111 IIF 112 The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
IIF 113 The Leadenhall Building, Leadenhall Street, London, EC3V 4AB, England
Lambert, Alison Jane
British senior vice president born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 114 The Leadenhall Building, 122 Leadenhall Street, London, Greater London, EC3V 4AB
Lambert, Alison Jane
born in February 1966Resident in United Kingdom
Registered addresses and corresponding companiesLambert, Alison Jane
British finance director born in February 1966Resident in England
Registered addresses and corresponding companies
IIF 119 122, Leadenhall Street, London, EC3V 4AB, England
Related profiles found in government register
Offspring entities and appointments
Active
33
- 1IPC MAGAZINES GROUP LIMITED - 2015-12-08IPC MAGAZINES GROUP PLC - 2002-12-16TARGETEXPAND PUBLIC LIMITED COMPANY - 1998-02-03 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (5 parents)Profit/Loss (Company account)-11,007,227 GBP2015-01-01 ~ 2015-12-31Officer
2015-11-24 ~ dissolvedIIF 10 - Director → ME - 2BWP REIT PLC - 2024-01-22 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)50,000 GBP2021-12-31Officer 2024-02-29 ~ nowIIF 44 - Director → ME
- 3COMMERCIAL MORTGAGE SECURITIES ASSOCIATION (CMSA - EUROPE) - 2010-06-24 C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer 2022-09-20 ~ nowIIF 53 - Director → ME
- 4 10 Queen Street Place, LondonActive Corporate (3 parents)Officer 2024-09-09 ~ nowIIF 115 - LLP Designated Member → ME
- 5
IKEN LOAN SERVICING LTD
- nowM7 CREDIT LTD - 2018-06-29 10 Queen Street Place, London, United KingdomActive Corporate (6 parents)Equity (Company account)167,040 GBP2023-12-31Officer 2023-12-14 ~ nowIIF 25 - Director → ME - 6 10 Queen Street Place, London, United KingdomActive Corporate (7 parents)Equity (Company account)-2,540 GBP2023-12-31Officer 2023-06-01 ~ nowIIF 38 - Director → ME
- 7MARTLEY CAPITAL LRAM LIMITED - 2024-02-16 10 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer 2023-12-19 ~ nowIIF 39 - Director → ME
- 8M7 CEREF II GP HOLDCO LTD - 2024-03-05 10 Queen Street Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer 2024-02-29 ~ nowIIF 31 - Director → ME
- 9 10 Queen Street Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2024-04-26 ~ nowIIF 28 - Director → ME
- 10M7 CAPITAL LTD - 2023-12-18TUNSTALL REAL ESTATE ASSET MANAGEMENT LTD - 2021-02-18 10 Queen Street Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)11,673 GBP2023-12-31Officer 2023-12-14 ~ nowIIF 32 - Director → ME
- 11 10 Queen Street Place, London, United KingdomActive Corporate (7 parents)Equity (Company account)-367,154 GBP2023-12-31Officer 2023-06-01 ~ nowIIF 26 - Director → ME
- 12 10 Queen Street Place, London, United KingdomActive Corporate (7 parents)Equity (Company account)100 GBP2023-12-31Officer 2023-06-01 ~ nowIIF 36 - Director → ME
- 13 10 Queen Street Place, London, United KingdomActive Corporate (5 parents, 5 offsprings)Equity (Company account)1 GBP2024-12-31Officer 2023-08-30 ~ nowIIF 45 - Director → ME
- 14 10 Queen Street Place, London, United KingdomActive Corporate (9 parents, 9 offsprings)Equity (Company account)-235,653 GBP2023-12-31Officer 2023-06-01 ~ nowIIF 35 - Director → ME
- 15 10 Queen Street Place, London, United KingdomActive Corporate (7 parents, 2 offsprings)Equity (Company account)92,556 GBP2023-12-31Officer 2023-06-01 ~ nowIIF 22 - Director → ME
- 16 10 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer 2024-11-21 ~ nowIIF 34 - Director → ME
- 17M7 REAL ESTATE POLAF GP HOLDCO LTD - 2024-03-04 10 Queen Street Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)99 GBP2022-07-31Officer 2024-02-29 ~ nowIIF 33 - Director → ME
- 18 10 Queen Street Place, London, United KingdomActive Corporate (8 parents)Equity (Company account)-2,701,123 GBP2023-12-31Officer 2023-06-01 ~ nowIIF 23 - Director → ME
- 19M7 REAL ESTATE REIP IX GP HOLDCO LTD - 2024-03-05 10 Queen Street Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2023-12-31Officer 2024-03-01 ~ nowIIF 27 - Director → ME
- 20 10 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer 2024-12-11 ~ nowIIF 29 - Director → ME
- 21 10 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer 2024-06-26 ~ nowIIF 24 - Director → ME
- 22 10 Queen Street Place, London, United KingdomActive Corporate (7 parents)Officer 2023-09-07 ~ nowIIF 30 - Director → ME
- 23 10 Queen Street Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2025-01-21 ~ nowIIF 117 - LLP Designated Member → ME
- 24 10 Queen Street Place, London, United KingdomActive Corporate (2 parents)Officer 2023-09-05 ~ nowIIF 118 - LLP Designated Member → ME
- 25 15 Canada Square, LondonDissolved Corporate (4 parents)Officer 2012-03-15 ~ dissolvedIIF 52 - Director → ME
- 26GPST PROPERTY LIMITED - 2016-08-0213 DEAN STREET LIMITED - 2016-06-02WF PARTNERS LIMITED - 2015-11-27LAGAN RIVER INVESTMENTS LIMITED - 2015-07-01WIREFOX PARTNERS LIMITED - 2015-06-18 Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United KingdomActive Corporate (4 parents)Equity (Company account)-1,502,392 GBP2024-08-31Officer 2024-09-09 ~ nowIIF 4 - Director → ME
- 27
ROCKFORD GSO LIMITED
- nowROMFORD TRADERS LIMITED - 2016-08-02DIALECTIC PARTNERS LIMITED - 2015-11-25 Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United KingdomActive Corporate (4 parents)Equity (Company account)-6,796,716 GBP2024-08-31Officer 2024-09-09 ~ nowIIF 6 - Director → ME - 28
ROCKFORD NEVIS LIMITED
- nowARTHUR CHAMBERS LIMITED - 2016-08-02WF TRADERS LIMITED - 2015-08-17WIREFOX HOLDINGS LIMITED - 2015-06-30 Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United KingdomActive Corporate (4 parents)Equity (Company account)-4,292,936 GBP2024-08-31Officer 2024-09-09 ~ nowIIF 7 - Director → ME - 29
ROCKFORD PHOENIX LIMITED
- nowWOOD PORTFOLIO LIMITED - 2016-08-02LAGAN RIVER CAPITAL MANAGEMENT LIMITED - 2016-06-03 Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United KingdomActive Corporate (4 parents)Equity (Company account)-1,868,883 GBP2024-08-31Officer 2024-09-09 ~ nowIIF 5 - Director → ME - 30HONEYWELL INVESTMENTS LIMITED - 2016-04-08ORMISTON CONSTRUCTION LIMITED - 2016-01-04 Dwf (ni) Llp, Jefferson House, Queen Street, Belfast, Northern IrelandActive Corporate (6 parents, 6 offsprings)Equity (Company account)-35,553,597 GBP2024-08-31Officer 2024-09-09 ~ nowIIF 8 - Director → ME
- 31
ROCKFORD TRILOGY LIMITED
- nowTHE STATE BUILDING LIMITED - 2016-08-02BELFAST LAND LIMITED - 2015-08-17 Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United KingdomActive Corporate (4 parents)Equity (Company account)-10,292,871 GBP2024-08-31Officer 2024-09-09 ~ nowIIF 9 - Director → ME - 32 1 St James's Market, LondonDissolved Corporate (8 parents)Officer 2015-05-15 ~ dissolvedIIF 11 - Director → ME
- 33PH GLASGOW LIMITED - 2025-04-16 10 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer 2024-09-24 ~ nowIIF 37 - Director → ME
Ceased
78
- 1 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyDissolved Corporate (3 parents)Officer 2021-07-21 ~ 2021-11-01IIF 51 - Director → ME
- 2 8 Sackville Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2021-05-03 ~ 2022-10-01IIF 83 - Director → ME
- 3 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2021-05-04 ~ 2022-10-01IIF 85 - Director → ME
- 4IPC GROUP PROPERTY MANAGEMENT LIMITED - 2015-12-08 8 Sackville Street, London, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2015-12-31Officer 2021-07-20 ~ 2022-10-01IIF 113 - Director → ME 2015-11-24 ~ 2019-03-25IIF 14 - Director → ME
- 5
BOLTON CUBE LIMITED
- nowBOX+ III BOLTON LIMITED - 2024-12-18 1 James Street, London, EnglandActive Corporate (4 parents)Officer 2021-09-16 ~ 2023-06-07IIF 107 - Director → ME - 6 8 Sackville Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2021-06-18 ~ 2023-06-07IIF 100 - Director → ME
- 7 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2021-06-02 ~ 2023-06-07IIF 96 - Director → ME
- 8 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2021-06-09 ~ 2023-06-07IIF 89 - Director → ME
- 9 Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (4 parents)Officer 2022-05-26 ~ 2023-06-07IIF 106 - Director → ME
- 10 8 Sackville Street, London, EnglandActive Corporate (4 parents, 6 offsprings)Officer 2021-04-07 ~ 2023-06-07IIF 108 - Director → ME
- 11BOX+ III TRAFFORD LIMITED - 2021-09-24 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2021-06-09 ~ 2023-06-07IIF 99 - Director → ME
- 12 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2021-06-09 ~ 2023-06-07IIF 110 - Director → ME
- 13
CHELMSFORD CUBE LIMITED
- nowBOX+ III CHELMSFORD LIMITED - 2024-12-18 1 James Street, London, EnglandActive Corporate (4 parents)Officer 2021-09-16 ~ 2023-06-07IIF 103 - Director → ME - 14
COLCHESTER CUBE LIMITED
- nowBOX+ III COLCHESTER LIMITED - 2024-12-18 1 James Street, London, EnglandActive Corporate (4 parents)Officer 2021-12-07 ~ 2023-06-07IIF 56 - Director → ME - 15 8 Sackville Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2021-06-18 ~ 2023-06-07IIF 105 - Director → ME
- 16 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2022-06-15 ~ 2023-06-07IIF 66 - Director → ME
- 17 Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (4 parents)Officer 2022-06-15 ~ 2023-06-07IIF 64 - Director → ME
- 18 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2021-12-22 ~ 2023-06-07IIF 77 - Director → ME
- 19 8 Sackville Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2021-12-22 ~ 2023-06-07IIF 68 - Director → ME
- 20 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2021-12-22 ~ 2023-06-07IIF 81 - Director → ME
- 21 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2022-03-21 ~ 2023-06-07IIF 67 - Director → ME
- 22 Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (4 parents)Officer 2022-06-15 ~ 2023-06-07IIF 78 - Director → ME
- 23 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2022-06-15 ~ 2023-06-07IIF 60 - Director → ME
- 24 Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (4 parents)Officer 2022-05-05 ~ 2023-06-07IIF 74 - Director → ME
- 25 8 Sackville Street, London, EnglandActive Corporate (4 parents, 10 offsprings)Officer 2021-12-22 ~ 2023-06-07IIF 82 - Director → ME
- 26 Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (4 parents, 1 offspring)Officer 2022-05-05 ~ 2023-06-07IIF 65 - Director → ME
- 27 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2022-03-08 ~ 2023-06-07IIF 61 - Director → ME
- 28
ECCLES CUBE LIMITED
- nowBOX+ III ECCLES LIMITED - 2024-12-18BOX+III BOURNEMOUTH LIMITED - 2022-02-16BOX+ III ALTRINCHAM LIMITED - 2021-09-24 1 James Street, London, EnglandActive Corporate (4 parents)Officer 2021-06-09 ~ 2023-06-07IIF 109 - Director → ME - 29 8 Sackville Street, London, United KingdomActive Corporate (4 parents)Officer 2021-07-07 ~ 2022-10-01IIF 93 - Director → ME
- 30 1 East Park Walk, London, EnglandActive Corporate (3 parents)Officer 2018-08-06 ~ 2018-09-13IIF 15 - Director → ME
- 31MIDDLEWOOD LOCKS GROUP LIMITED - 2019-01-14 1 East Park Walk, London, EnglandActive Corporate (3 parents)Officer 2018-08-06 ~ 2018-09-13IIF 17 - Director → ME
- 32
GRAVESEND CUBE LIMITED
- nowBOX+ III GRAVESEND LIMITED - 2024-12-18 1 James Street, London, EnglandActive Corporate (4 parents)Officer 2021-04-09 ~ 2023-06-07IIF 104 - Director → ME - 33READING BUSINESS PARK LIMITED - 1998-03-05SETCREST LIMITED - 1990-09-21 4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer 2012-09-12 ~ 2016-05-18IIF 54 - Director → ME
- 34
HAILSHAM CUBE LIMITED
- nowBOX+ III HAILSHAM LIMITED - 2024-12-18 1 James Street, London, EnglandActive Corporate (4 parents)Officer 2021-04-09 ~ 2023-06-07IIF 101 - Director → ME - 35 8 Sackville Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2021-12-06 ~ 2022-10-01IIF 63 - Director → ME
- 36 8 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2021-04-29 ~ 2022-10-01IIF 84 - Director → ME
- 37
MAIDSTONE CUBE LIMITED
- nowBOX+ III MAIDSTONE LIMITED - 2024-12-18 1 James Street, London, EnglandActive Corporate (4 parents)Officer 2021-04-09 ~ 2023-06-07IIF 94 - Director → ME - 38
MONUMENT CARRYCO I LLP
- nowGREY CAT CAPITAL I LLP - 2024-02-14 10 Queen Street Place, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer 2022-12-23 ~ 2023-12-01IIF 116 - LLP Member → ME - 39 1 East Park Walk, London, EnglandActive Corporate (3 parents)Current Assets (Company account)1,117,989 GBP2023-12-31Officer 2018-08-06 ~ 2018-09-13IIF 16 - Director → ME
- 40 8 Sackville Street, London, United Kingdom, EnglandActive Corporate (4 parents)Officer 2022-02-21 ~ 2022-10-01IIF 42 - Director → ME
- 41OXFORD CB HOLDINGS LIMITED - 2020-10-04 8 Sackville Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2020-08-26 ~ 2022-10-01IIF 87 - Director → ME
- 42
OXFORD CRANEBANK LIMITED
- nowOXFORD CB LIMITED - 2020-10-04 8 Sackville Street, London, United KingdomActive Corporate (4 parents)Officer 2020-08-26 ~ 2022-10-01IIF 86 - Director → ME - 43 C/o Crestbridge Uk Limited, 8 Sackville Street, London, Greater London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2021-03-04 ~ 2022-10-01IIF 114 - Director → ME
- 44MOLEFORD LIMITED - 2009-06-10 The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2012-03-15 ~ 2022-10-01IIF 111 - Director → ME
- 45 8 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2021-07-28 ~ 2022-10-01IIF 95 - Director → ME
- 46 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2021-07-28 ~ 2022-10-01IIF 92 - Director → ME
- 47 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2016-10-27 ~ 2022-10-01IIF 20 - Director → ME
- 48 8 Sackville Street, London, EnglandActive Corporate (3 parents)Officer 2013-05-10 ~ 2022-10-01IIF 19 - Director → ME
- 49 8 Sackville Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2013-05-10 ~ 2022-10-01IIF 18 - Director → ME
- 50OXFORD SNOWFIELDS DEVELOPMENT LIMITED - 2022-05-26 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2022-05-19 ~ 2022-10-01IIF 79 - Director → ME
- 51OXFORD SNOWFIELDS LIMITED - 2022-05-26 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2022-05-19 ~ 2022-10-01IIF 75 - Director → ME
- 52 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2021-12-07 ~ 2022-10-01IIF 80 - Director → ME
- 53 8 Sackville Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2021-12-07 ~ 2022-10-01IIF 58 - Director → ME
- 54PEMBERTON CUBE LIMITED - 2024-12-24BOX+ III PARC PEMBERTON LIMITED - 2024-12-18BOX+ III AMBER LIMITED - 2022-05-19 1 James Street, London, EnglandActive Corporate (4 parents)Officer 2021-12-07 ~ 2023-06-07IIF 69 - Director → ME
- 55
POOLE CUBE LIMITED
- nowBOX+ III POOLE LIMITED - 2024-12-18NEWRIVER RETAIL (NELSON) LIMITED - 2022-02-16 1 James Street, London, EnglandActive Corporate (4 parents)Officer 2021-12-20 ~ 2023-06-07IIF 71 - Director → ME - 56
PORTSMOUTH CUBE LIMITED
- nowBOX+III PORTSMOUTH LIMITED - 2024-12-19THE POMPEY CENTRE REAL ESTATE LIMITED - 2021-09-27SELLAR PROPERTIES (PORTSMOUTH-PHASE 1) LTD - 2020-01-02STOCKSURE LTD - 2003-02-03 1 James Street, London, EnglandActive Corporate (4 parents)Officer 2021-09-13 ~ 2023-06-07IIF 119 - Director → ME - 57
SHEPPEY CUBE LIMITED
- nowBOX+ III SHEPPEY LIMITED - 2024-12-18 1 James Street, London, EnglandActive Corporate (4 parents)Officer 2021-12-07 ~ 2023-06-07IIF 57 - Director → ME - 58 1 St. James's Market, LondonActive Corporate (5 parents)Officer 2019-05-20 ~ 2022-09-29IIF 49 - Director → ME 2015-05-15 ~ 2019-05-20IIF 13 - Director → ME
- 59 8 Sackville Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2022-05-19 ~ 2022-10-01IIF 72 - Director → ME
- 60 1 St. James's Market, LondonActive Corporate (5 parents)Officer 2019-05-20 ~ 2022-09-29IIF 46 - Director → ME 2015-05-15 ~ 2019-05-20IIF 12 - Director → ME
- 61 1 St James's Market, LondonActive Corporate (8 parents)Officer 2019-05-20 ~ 2022-09-29IIF 47 - Director → ME 2013-05-23 ~ 2019-05-20IIF 1 - Director → ME
- 62 1 St James's Market, London, United KingdomActive Corporate (8 parents)Officer 2019-05-20 ~ 2022-09-29IIF 48 - Director → ME 2013-05-23 ~ 2019-05-20IIF 3 - Director → ME
- 63 1 St. James's Market, LondonActive Corporate (8 parents)Officer 2019-05-20 ~ 2022-09-29IIF 50 - Director → ME 2013-05-23 ~ 2019-05-20IIF 2 - Director → ME
- 64
STAINES CUBE LIMITED
- nowBOX+ III STAINES LIMITED - 2024-12-18BOX+ III SEVENOAKS LIMITED - 2022-02-16 1 James Street, London, EnglandActive Corporate (4 parents)Officer 2021-09-16 ~ 2023-06-07IIF 90 - Director → ME - 65 York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer 2019-10-22 ~ 2022-10-01IIF 21 - Director → ME 2012-09-04 ~ 2012-09-04IIF 55 - Director → ME 2012-09-04 ~ 2017-05-24IIF 112 - Director → ME
- 66BOX+ III TUNBRIDGE WELLS LIMITED - 2024-12-18BOX+ III TUNBRIDGE & BUXTON LIMITED - 2022-02-16BOX+ III ORPINGTON LIMITED - 2021-09-23 1 James Street, London, EnglandActive Corporate (4 parents)Officer 2021-09-16 ~ 2023-06-07IIF 98 - Director → ME
- 67 8 Sackville Street, London, United Kingdom, EnglandActive Corporate (4 parents)Officer 2022-02-25 ~ 2023-06-07IIF 43 - Director → ME
- 68
URBOX (UK) LIMITED
- nowURBOX LIMITED - 2021-07-01 8 Sackville Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2021-06-21 ~ 2023-06-07IIF 102 - Director → ME - 69 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2021-12-07 ~ 2023-06-07IIF 59 - Director → ME
- 70 8 Sackville Street, London, United Kingdom, EnglandActive Corporate (4 parents, 1 offspring)Officer 2022-02-25 ~ 2023-06-07IIF 40 - Director → ME
- 71 8 Sackville Street, London, United Kingdom, EnglandActive Corporate (3 parents, 1 offspring)Officer 2022-02-28 ~ 2023-06-07IIF 41 - Director → ME
- 72 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2021-12-07 ~ 2023-06-07IIF 73 - Director → ME
- 73 8 Sackville Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2021-12-07 ~ 2023-06-07IIF 76 - Director → ME
- 74 8 Sackville Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2021-12-07 ~ 2022-10-01IIF 62 - Director → ME
- 75 8 Sackville Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2021-06-10 ~ 2022-10-01IIF 91 - Director → ME
- 76 8 Sackville Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2021-06-14 ~ 2022-10-01IIF 97 - Director → ME
- 77BOX+ III WESTON SUPER MARE LIMITED - 2024-12-18 1 James Street, London, EnglandActive Corporate (4 parents)Officer 2021-04-09 ~ 2023-06-07IIF 88 - Director → ME
- 78
YARMOUTH CUBE LIMITED
- nowBOX+ III YARMOUTH LIMITED - 2024-12-18 1 James Street, London, EnglandActive Corporate (4 parents)Officer 2021-12-07 ~ 2023-06-07IIF 70 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.