1
30 Broadwick Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-10-17 ~ 2024-01-01
IIF 4 - Director → ME
2
BOX+ III BOLTON LIMITED
- 2024-12-18
13627412 1 James Street, London, England
Active Corporate (14 parents)
Officer
2024-12-09 ~ 2025-08-22
IIF 21 - Director → ME
3
BOX+ III CHELMSFORD LIMITED
- 2024-12-18
13627484 1 James Street, London, England
Active Corporate (14 parents)
Officer
2024-12-09 ~ 2025-08-22
IIF 18 - Director → ME
4
BOX+ III COLCHESTER LIMITED
- 2024-12-18
13787842 1 James Street, London, England
Active Corporate (14 parents)
Officer
2024-12-09 ~ 2025-08-22
IIF 17 - Director → ME
5
COWLEY RESIDENTIAL INVESTMENTS LIMITED
13349155 1 James Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-04-21 ~ 2025-08-22
IIF 22 - Director → ME
6
BOX+ III ECCLES LIMITED
- 2024-12-18
13447302BOX+III BOURNEMOUTH LIMITED - 2022-02-16
BOX+ III ALTRINCHAM LIMITED - 2021-09-24
1 James Street, London, England
Active Corporate (16 parents)
Officer
2024-12-09 ~ 2025-08-22
IIF 25 - Director → ME
7
BOX+ III GRAVESEND LIMITED
- 2024-12-18
13325402 1 James Street, London, England
Active Corporate (14 parents)
Officer
2024-12-09 ~ 2025-08-22
IIF 20 - Director → ME
8
BOX+ III HAILSHAM LIMITED
- 2024-12-18
13325211 1 James Street, London, England
Active Corporate (14 parents)
Officer
2024-12-09 ~ 2025-08-22
IIF 15 - Director → ME
9
BOX+ III MAIDSTONE LIMITED
- 2024-12-18
13325482 1 James Street, London, England
Active Corporate (14 parents)
Officer
2024-12-09 ~ 2025-08-22
IIF 8 - Director → ME
10
MINERVA WAY RESIDENTIAL DEVELOPMENTS LIMITED
- 2022-08-09
14138069 1 James Street, London, England
Active Corporate (8 parents)
Officer
2022-05-27 ~ 2023-02-09
IIF 10 - Director → ME
11
OXFORD RE VALUE INVESTMENTS LIMITED
13830763 1 James Street, London, England
Active Corporate (7 parents)
Officer
2022-01-05 ~ 2025-08-22
IIF 9 - Director → ME
12
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
1 James Street, London, England
Active Corporate (14 parents)
Officer
2024-12-09 ~ 2025-08-22
IIF 19 - Director → ME
13
BOX+ III POOLE LIMITED
- 2024-12-18
12141246NEWRIVER RETAIL (NELSON) LIMITED - 2022-02-16
1 James Street, London, England
Active Corporate (23 parents)
Officer
2024-12-09 ~ 2025-08-22
IIF 24 - Director → ME
14
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
1 James Street, London, England
Active Corporate (27 parents)
Officer
2024-12-09 ~ 2025-08-22
IIF 11 - Director → ME
15
1 James Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-11-13 ~ 2025-08-22
IIF 2 - Director → ME
16
1 James Street, London, England
Active Corporate (5 parents, 16 offsprings)
Officer
2024-10-08 ~ 2025-08-22
IIF 7 - Director → ME
17
REDEVCO EUROPEAN RETAIL PARKS UK BIDCO LIMITED
16568267 1 James Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2025-07-08 ~ 2025-08-22
IIF 6 - Director → ME
18
REDEVCO EUROPEAN RETAIL PARKS UK HOLDCO LIMITED
16444741 1 James Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-12 ~ 2025-08-22
IIF 23 - Director → ME
19
REDEVCO PROPERTIES LIMITED
- now 04055313REDEVCO PROPERTIES - 2009-12-01
1 James Street, London, England
Active Corporate (25 parents)
Officer
2017-10-17 ~ 2025-08-22
IIF 3 - Director → ME
20
TYBURN ESTATES - 1998-12-31
SIMPLON CONSTRUCTIONS - 1997-04-28
Fourth Floor, 1 James Street, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2017-10-17 ~ 2025-08-22
IIF 5 - Director → ME
21
BOX+ III SHEPPEY LIMITED
- 2024-12-18
13787829 1 James Street, London, England
Active Corporate (14 parents)
Officer
2024-12-09 ~ 2025-08-22
IIF 13 - Director → ME
22
BOX+ III STAINES LIMITED
- 2024-12-18
13627483BOX+ III SEVENOAKS LIMITED - 2022-02-16
1 James Street, London, England
Active Corporate (14 parents)
Officer
2024-12-09 ~ 2025-08-22
IIF 16 - Director → ME
23
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
1 James Street, London, England
Active Corporate (14 parents)
Officer
2024-12-09 ~ 2025-08-22
IIF 12 - Director → ME
24
WESTON SUPER MARE CUBE LIMITED
- now 13325496BOX+ III WESTON SUPER MARE LIMITED
- 2024-12-18
13325496 1 James Street, London, England
Active Corporate (14 parents)
Officer
2024-12-09 ~ 2025-08-22
IIF 14 - Director → ME
25
BOX+ III YARMOUTH LIMITED
- 2024-12-18
13787833 1 James Street, London, England
Active Corporate (14 parents)
Officer
2024-12-09 ~ 2025-08-22
IIF 1 - Director → ME