1
BOX+ III BOLTON LIMITED - 2024-12-18
1 James Street, London, EnglandCorporate (4 parents)
Officer
2023-05-26 ~ 2023-10-10IIF 9 - director → ME
2
8 Sackville Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2023-05-26 ~ 2023-10-10IIF 3 - director → ME
3
8 Sackville Street, London, EnglandCorporate (4 parents)
Officer
2023-05-26 ~ 2023-10-10IIF 13 - director → ME
4
8 Sackville Street, London, EnglandCorporate (4 parents)
Officer
2023-05-26 ~ 2023-10-10IIF 41 - director → ME
5
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved corporate (4 parents)
Officer
2023-05-26 ~ 2023-10-10IIF 19 - director → ME
6
8 Sackville Street, London, EnglandCorporate (4 parents, 6 offsprings)
Officer
2023-05-26 ~ 2023-10-10IIF 2 - director → ME
7
BOX+ III TRAFFORD LIMITED - 2021-09-24
8 Sackville Street, London, EnglandCorporate (4 parents)
Officer
2023-05-26 ~ 2023-10-10IIF 30 - director → ME
8
8 Sackville Street, London, EnglandCorporate (4 parents)
Officer
2023-05-26 ~ 2023-10-10IIF 12 - director → ME
9
BOX+ III CHELMSFORD LIMITED - 2024-12-18
1 James Street, London, EnglandCorporate (4 parents)
Officer
2023-05-26 ~ 2023-10-10IIF 16 - director → ME
10
BOX+ III COLCHESTER LIMITED - 2024-12-18
1 James Street, London, EnglandCorporate (4 parents)
Officer
2023-05-26 ~ 2023-10-10IIF 32 - director → ME
11
8 Sackville Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2023-05-26 ~ 2023-10-10IIF 46 - director → ME
12
8 Sackville Street, London, EnglandCorporate (4 parents)
Officer
2023-05-26 ~ 2023-10-10IIF 24 - director → ME
13
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved corporate (4 parents)
Officer
2023-05-26 ~ 2023-10-10IIF 7 - director → ME
14
8 Sackville Street, London, EnglandCorporate (4 parents)
Officer
2023-05-26 ~ 2023-10-10IIF 45 - director → ME
15
8 Sackville Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2023-05-26 ~ 2023-10-10IIF 20 - director → ME
16
8 Sackville Street, London, EnglandCorporate (4 parents)
Officer
2023-05-26 ~ 2023-10-10IIF 25 - director → ME
17
8 Sackville Street, London, EnglandCorporate (4 parents)
Officer
2023-05-26 ~ 2023-10-10IIF 31 - director → ME
18
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved corporate (4 parents)
Officer
2023-05-26 ~ 2023-10-10IIF 17 - director → ME
19
8 Sackville Street, London, EnglandCorporate (4 parents)
Officer
2023-05-26 ~ 2023-10-10IIF 6 - director → ME
20
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved corporate (4 parents)
Officer
2023-05-26 ~ 2023-10-10IIF 5 - director → ME
21
8 Sackville Street, London, EnglandCorporate (4 parents, 10 offsprings)
Officer
2023-05-26 ~ 2023-10-10IIF 42 - director → ME
22
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved corporate (4 parents, 1 offspring)
Officer
2023-05-26 ~ 2023-10-10IIF 50 - director → ME
23
8 Sackville Street, London, EnglandCorporate (4 parents)
Officer
2023-05-26 ~ 2023-10-10IIF 21 - director → ME
24
BOX+ III ECCLES LIMITED - 2024-12-18
BOX+III BOURNEMOUTH LIMITED - 2022-02-16
BOX+ III ALTRINCHAM LIMITED - 2021-09-24
1 James Street, London, EnglandCorporate (4 parents)
Officer
2023-05-26 ~ 2023-10-10IIF 22 - director → ME
25
8 Sackville Street, London, United KingdomCorporate (4 parents)
Officer
2023-05-24 ~ 2023-10-10IIF 37 - director → ME
26
BOX+ III GRAVESEND LIMITED - 2024-12-18
1 James Street, London, EnglandCorporate (4 parents)
Officer
2023-05-26 ~ 2023-10-10IIF 23 - director → ME
27
BOX+ III HAILSHAM LIMITED - 2024-12-18
1 James Street, London, EnglandCorporate (4 parents)
Officer
2023-05-26 ~ 2023-10-10IIF 18 - director → ME
28
BOX+ III MAIDSTONE LIMITED - 2024-12-18
1 James Street, London, EnglandCorporate (4 parents)
Officer
2023-05-26 ~ 2023-10-10IIF 14 - director → ME
29
OXFORD CB HOLDINGS LIMITED - 2020-10-04
8 Sackville Street, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2023-05-23 ~ 2023-10-10IIF 40 - director → ME
30
OXFORD CB LIMITED - 2020-10-04
8 Sackville Street, London, United KingdomCorporate (4 parents)
Officer
2023-05-23 ~ 2023-10-10IIF 35 - director → ME
31
C/o Crestbridge Uk Limited, 8 Sackville Street, London, Greater London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2023-05-26 ~ 2023-10-10IIF 34 - director → ME
32
8 Sackville Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2023-05-26 ~ 2023-10-10IIF 8 - director → ME
33
8 Sackville Street, London, EnglandCorporate (4 parents)
Officer
2023-05-26 ~ 2023-10-10IIF 29 - director → ME
34
PEMBERTON CUBE LIMITED - 2024-12-24
BOX+ III PARC PEMBERTON LIMITED - 2024-12-18
BOX+ III AMBER LIMITED - 2022-05-19
1 James Street, London, EnglandCorporate (4 parents)
Officer
2023-05-26 ~ 2023-10-10IIF 38 - director → ME
35
MARKETDOOR LIMITED - 2001-08-15
8 Sackville Street, London, EnglandCorporate (5 parents)
Officer
2023-05-30 ~ 2023-10-18IIF 51 - director → ME
36
BOX+ III POOLE LIMITED - 2024-12-18
NEWRIVER RETAIL (NELSON) LIMITED - 2022-02-16
1 James Street, London, EnglandCorporate (4 parents)
Officer
2023-05-26 ~ 2023-10-10IIF 33 - director → ME
37
BOX+III PORTSMOUTH LIMITED - 2024-12-19
THE POMPEY CENTRE REAL ESTATE LIMITED - 2021-09-27
SELLAR PROPERTIES (PORTSMOUTH-PHASE 1) LTD - 2020-01-02
STOCKSURE LTD - 2003-02-03
1 James Street, London, EnglandCorporate (4 parents)
Officer
2023-05-26 ~ 2023-10-10IIF 43 - director → ME
38
7 Heddon Street, London, EnglandCorporate (1 parent)
Officer
2021-03-29 ~ 2022-12-26IIF 55 - llp-designated-member → ME
Person with significant control
2021-03-29 ~ 2022-12-26IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
7 Heddon Street, London, EnglandCorporate (1 parent)
Officer
2021-03-29 ~ 2022-12-26IIF 54 - llp-designated-member → ME
Person with significant control
2021-03-29 ~ 2022-12-26IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
BOX+ III SHEPPEY LIMITED - 2024-12-18
1 James Street, London, EnglandCorporate (4 parents)
Officer
2023-05-26 ~ 2023-10-10IIF 47 - director → ME
41
BOX+ III STAINES LIMITED - 2024-12-18
BOX+ III SEVENOAKS LIMITED - 2022-02-16
1 James Street, London, EnglandCorporate (4 parents)
Officer
2023-05-26 ~ 2023-10-10IIF 26 - director → ME
42
1 East Park Walk, London, EnglandCorporate (7 parents)
Officer
2023-06-30 ~ 2023-10-10IIF 53 - director → ME
43
1 East Park Walk, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2023-06-15 ~ 2023-10-10IIF 52 - director → ME
44
BOX+ III TUNBRIDGE WELLS LIMITED - 2024-12-18
BOX+ III TUNBRIDGE & BUXTON LIMITED - 2022-02-16
BOX+ III ORPINGTON LIMITED - 2021-09-23
1 James Street, London, EnglandCorporate (4 parents)
Officer
2023-05-26 ~ 2023-10-10IIF 48 - director → ME
45
8 Sackville Street, London, United Kingdom, EnglandCorporate (4 parents)
Officer
2023-05-26 ~ 2023-10-10IIF 39 - director → ME
46
URBOX LIMITED - 2021-07-01
8 Sackville Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2023-05-26 ~ 2023-10-10IIF 15 - director → ME
47
8 Sackville Street, London, EnglandCorporate (4 parents)
Officer
2023-05-26 ~ 2023-10-10IIF 28 - director → ME
48
8 Sackville Street, London, United Kingdom, EnglandCorporate (4 parents, 1 offspring)
Officer
2023-05-26 ~ 2023-10-10IIF 36 - director → ME
49
8 Sackville Street, London, United Kingdom, EnglandCorporate (3 parents, 1 offspring)
Officer
2023-05-26 ~ 2023-10-10IIF 10 - director → ME
50
8 Sackville Street, London, EnglandCorporate (4 parents)
Officer
2023-05-26 ~ 2023-10-10IIF 27 - director → ME
51
8 Sackville Street, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2023-05-26 ~ 2023-10-10IIF 1 - director → ME
52
8 Sackville Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2023-05-23 ~ 2023-10-10IIF 49 - director → ME
53
8 Sackville Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2023-05-23 ~ 2023-10-10IIF 44 - director → ME
54
BOX+ III WESTON SUPER MARE LIMITED - 2024-12-18
1 James Street, London, EnglandCorporate (4 parents)
Officer
2023-05-26 ~ 2023-10-10IIF 11 - director → ME
55
BOX+ III YARMOUTH LIMITED - 2024-12-18
1 James Street, London, EnglandCorporate (4 parents)
Officer
2023-05-26 ~ 2023-10-10IIF 4 - director → ME