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
- British born in February 1966
Lambert, Alison Jane
Resident in United Kingdom
Registered addresses and corresponding companies10, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 1 IIF 2 IIF 3 (more)122, Leadenhall Street, London, EC3V 4AB, United Kingdom
IIF 23 IIF 24122, Leadenhall Street, London, United Kingdom, EC3V 4AB, England
IIF 25 IIF 26 IIF 272, Dyott Street, London, WC1A 1DE, England
IIF 284th Floor, The Rookery, 2 Dyott Street, London, WC1A 1DE, United Kingdom
IIF 29 IIF 30 IIF 31 (more)8, Sackville Street, London, W1S 3DG, England
IIF 35 IIF 36 IIF 37 (more)C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
IIF 42 IIF 43 IIF 44C/o Haysmacintyre Llp, 10 Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 45Oxford Properties Group, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
IIF 46The Leadenhall Building, 122 Leadenhall Sreet, London, EC3V 4AB, United Kingdom
IIF 47The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
IIF 48 IIF 49The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
IIF 50 IIF 51 IIF 52 (more)The Leadenhall Building, 122 Leadenhall Street, London, Greater London, EC3V 4AB
IIF 54
- British alternate director born in February 1966
Lambert, Alison Jane
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in February 1966
Lambert, Alison Jane
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in February 1966
Lambert, Alison Jane
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1966
Lambert, Alison Jane
Resident in United Kingdom
Registered addresses and corresponding companiesThe Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
IIF 64
- British director born in February 1966
Lambert, Alison Jane
Resident in United Kingdom
Registered addresses and corresponding companies - British exec director, lux, svp, head of finance europe born in February 1966
Lambert, Alison Jane
Resident in United Kingdom
Registered addresses and corresponding companiesThe Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
IIF 68
- British finance director born in February 1966
Lambert, Alison Jane
Resident in United Kingdom
Registered addresses and corresponding companies15, Canada Square, London, E14 5GL
IIF 696, New Street Square, New Fetter Lane, London, EC4A 3BF, England
IIF 706, New Street Square, New Fetter Lane, London, EC4A 3BF, United Kingdom
IIF 718, Sackville Street, London, W1S 3DG, England
IIF 72 IIF 73 IIF 74 (more)C/o Oxford Properties, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
IIF 92 IIF 93 IIF 94The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB
IIF 95 IIF 96The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
IIF 97 IIF 98 IIF 99 (more)The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
IIF 118 IIF 119The Leadenhall Building, Leadenhall Street, London, EC3V 4AB, England
IIF 120
- born in February 1966
Lambert, Alison Jane
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in February 1966
Lambert, Alison Jane
Resident in England
Registered addresses and corresponding companies122, Leadenhall Street, London, EC3V 4AB, England
IIF 125
Related profiles found in government register
Offspring entities and appointments
Active
39
- 1
MARTLEY CAPITAL ARAM LIMITED
- 2025-06-03 15362350MARTLEY CAPITAL LRAM LIMITED
- 2024-02-16 1536235010 Queen Street Place, London, United KingdomActive Corporate (6 parents)Equity (Company account)-454,731 GBP2024-12-31Officer2023-12-19 ~ nowIIF 22 - Director → ME - 2
IPC MAGAZINES GROUP LIMITED
- 2015-12-08 03412303IPC MAGAZINES GROUP PLC - 2002-12-16TARGETEXPAND PUBLIC LIMITED COMPANY - 1998-02-03Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (5 parents)Profit/Loss (Company account)-11,007,227 GBP2015-01-01 ~ 2015-12-31Officer2015-11-24 ~ dissolvedIIF 57 - Director → ME - 3BWP REIT PLC - 2024-01-22C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)50,000 GBP2021-12-31Officer2024-02-29 ~ nowIIF 42 - Director → ME
- 4M7 BWP HOLDCO LIMITED - 2025-01-20C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-06-25 ~ nowIIF 44 - Director → ME
- 5M7 BWP PROPCO LIMITED - 2025-01-17C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents)Officer2025-06-25 ~ nowIIF 43 - Director → ME
- 6COMMERCIAL MORTGAGE SECURITIES ASSOCIATION (CMSA - EUROPE) - 2010-06-24C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2022-09-20 ~ nowIIF 28 - Director → ME
- 7
FAIRACRE UK RETAIL PROPERTIES (M&H) LLP
OC39524710 Queen Street Place, LondonActive Corporate (5 parents)Officer2024-09-09 ~ nowIIF 121 - LLP Designated Member → ME - 8M7 CREDIT LTD - 2018-06-2910 Queen Street Place, London, United KingdomActive Corporate (5 parents)Equity (Company account)167,040 GBP2023-12-31Officer2023-12-14 ~ nowIIF 5 - Director → ME
- 9
MARTLEY CAPITAL ADVISERS LTD
1470695010 Queen Street Place, London, United KingdomActive Corporate (7 parents)Equity (Company account)-3,948 GBP2024-12-31Officer2023-06-01 ~ nowIIF 21 - Director → ME - 10
M7 CEREF II GP HOLDCO LTD
- 2024-03-05 1230235810 Queen Street Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2024-02-29 ~ nowIIF 13 - Director → ME - 11
MARTLEY CAPITAL CI LIMITED
1568208510 Queen Street Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)100 GBP2024-12-31Officer2024-04-26 ~ nowIIF 9 - Director → ME - 12TUNSTALL REAL ESTATE ASSET MANAGEMENT LTD - 2021-02-1810 Queen Street Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)11,673 GBP2023-12-31Officer2023-12-14 ~ nowIIF 14 - Director → ME
- 13
MARTLEY CAPITAL EUROPE LTD
1470696510 Queen Street Place, London, United KingdomActive Corporate (7 parents)Equity (Company account)-367,154 GBP2023-12-31Officer2023-06-01 ~ nowIIF 7 - Director → ME - 14
MARTLEY CAPITAL FINANCIAL SERVICES LIMITED
1482265310 Queen Street Place, London, United KingdomActive Corporate (7 parents)Equity (Company account)-4,188 GBP2024-12-31Officer2023-06-01 ~ nowIIF 19 - Director → ME - 15
MARTLEY CAPITAL GP HOLDCO LTD
1510497210 Queen Street Place, London, United KingdomActive Corporate (5 parents, 6 offsprings)Equity (Company account)1 GBP2024-12-31Officer2023-08-30 ~ nowIIF 45 - Director → ME - 16
MARTLEY CAPITAL GROUP LTD
1470010210 Queen Street Place, London, United KingdomActive Corporate (9 parents, 9 offsprings)Equity (Company account)-235,653 GBP2023-12-31Officer2023-06-01 ~ nowIIF 18 - Director → ME - 17
MARTLEY CAPITAL INVESTMENTS LTD
1470700010 Queen Street Place, London, United KingdomActive Corporate (7 parents, 2 offsprings)Equity (Company account)613,316 GBP2024-12-31Officer2023-06-01 ~ nowIIF 1 - Director → ME - 18
MARTLEY CAPITAL OFFICE INVESTMENTS LIMITED
1609319910 Queen Street Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-11-21 ~ nowIIF 16 - Director → ME - 1910 Queen Street Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)99 GBP2024-12-31Officer2024-02-29 ~ nowIIF 15 - Director → ME
- 20
MARTLEY CAPITAL REAL ESTATE INVESTMENT MANAGEMENT LTD
1470699810 Queen Street Place, London, United KingdomActive Corporate (8 parents)Equity (Company account)-2,701,123 GBP2023-12-31Officer2023-06-01 ~ nowIIF 3 - Director → ME - 21
M7 REAL ESTATE REIP IX GP HOLDCO LTD
- 2024-03-05 1230235710 Queen Street Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2024-03-01 ~ nowIIF 8 - Director → ME - 2210 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer2024-12-11 ~ nowIIF 10 - Director → ME
- 2310 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer2025-07-21 ~ nowIIF 6 - Director → ME
- 2410 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer2024-06-26 ~ nowIIF 4 - Director → ME
- 25
MARTLEY CAPITAL S I LIMITED
1512253710 Queen Street Place, London, United KingdomActive Corporate (7 parents)Equity (Company account)-4,380,227 GBP2024-12-31Officer2023-09-07 ~ nowIIF 11 - Director → ME - 2610 Queen Street Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-01-21 ~ nowIIF 123 - LLP Designated Member → ME
- 2710 Queen Street Place, London, United KingdomActive Corporate (2 parents)Officer2023-09-05 ~ nowIIF 124 - LLP Designated Member → ME
- 28
OXFORD UK FINANCING PLC
0780944815 Canada Square, LondonDissolved Corporate (4 parents)Officer2012-03-15 ~ dissolvedIIF 69 - Director → ME - 29GPST PROPERTY LIMITED - 2016-08-0213 DEAN STREET LIMITED - 2016-06-02LAGAN RIVER INVESTMENTS LIMITED - 2015-07-01WIREFOX PARTNERS LIMITED - 2015-06-18 NC001650Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United KingdomActive Corporate (4 parents)Equity (Company account)-1,502,392 GBP2024-08-31Officer2024-09-09 ~ nowIIF 29 - Director → ME
- 30ROMFORD TRADERS LIMITED - 2016-08-02DIALECTIC PARTNERS LIMITED - 2015-11-25Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United KingdomActive Corporate (4 parents)Equity (Company account)-6,796,716 GBP2024-08-31Officer2024-09-09 ~ nowIIF 31 - Director → ME
- 31ARTHUR CHAMBERS LIMITED - 2016-08-02WF TRADERS LIMITED - 2015-08-17WIREFOX HOLDINGS LIMITED - 2015-06-30Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United KingdomActive Corporate (4 parents)Equity (Company account)-4,292,936 GBP2024-08-31Officer2024-09-09 ~ nowIIF 32 - Director → ME
- 32WOOD PORTFOLIO LIMITED - 2016-08-02LAGAN RIVER CAPITAL MANAGEMENT LIMITED - 2016-06-03Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United KingdomActive Corporate (4 parents)Equity (Company account)-1,868,883 GBP2024-08-31Officer2024-09-09 ~ nowIIF 30 - Director → ME
- 33HONEYWELL INVESTMENTS LIMITED - 2016-04-08ORMISTON CONSTRUCTION LIMITED - 2016-01-04 NI625403Dwf (ni) Llp, Jefferson House, Queen Street, Belfast, Northern IrelandActive Corporate (4 parents, 6 offsprings)Equity (Company account)-35,553,597 GBP2024-08-31Officer2024-09-09 ~ nowIIF 33 - Director → ME
- 34THE STATE BUILDING LIMITED - 2016-08-02BELFAST LAND LIMITED - 2015-08-17Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United KingdomActive Corporate (4 parents)Equity (Company account)-10,292,871 GBP2024-08-31Officer2024-09-09 ~ nowIIF 34 - Director → ME
- 351 St James's Market, LondonDissolved Corporate (8 parents)Officer2015-05-15 ~ dissolvedIIF 58 - Director → ME
- 36
TREC CAPITAL CRAWLEY LIMITED
1641640910 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer2025-04-29 ~ nowIIF 17 - Director → ME - 37
TREC CAPITAL FAIRACRE LTD
1648489610 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer2025-05-30 ~ nowIIF 12 - Director → ME - 38
TREC CAPITAL GLASGOW LIMITED
1641640610 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer2025-04-29 ~ nowIIF 2 - Director → ME - 39
PH GLASGOW LIMITED
- 2025-04-16 1597402010 Queen Street Place, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2024-09-24 ~ nowIIF 20 - Director → ME
Ceased
78
- 1
21-31 NEW OXFORD STREET DEVELOPMENT LIMITED
09560224Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyDissolved Corporate (3 parents)Officer2021-07-21 ~ 2021-11-01IIF 68 - Director → ME - 2
310 CSP HOLDINGS LIMITED
133723248 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-05-03 ~ 2022-10-01IIF 92 - Director → ME - 3
310 CSP LIMITED
133736908 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2021-05-04 ~ 2022-10-01IIF 94 - Director → ME - 4IPC GROUP PROPERTY MANAGEMENT LIMITED - 2015-12-088 Sackville Street, London, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2015-12-31Officer2021-07-20 ~ 2022-10-01IIF 120 - Director → ME2015-11-24 ~ 2019-03-25IIF 59 - Director → ME
- 5BOLTON CUBE LIMITED - now
BOX+ III BOLTON LIMITED
- 2024-12-18 136274121 James Street, London, EnglandActive Corporate (4 parents)Officer2021-09-16 ~ 2023-06-07IIF 114 - Director → ME - 6
BOX+ III (UK) LIMITED
134645178 Sackville Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-06-18 ~ 2023-06-07IIF 109 - Director → ME - 7
BOX+ III CROYDON LIMITED
134338088 Sackville Street, London, EnglandActive Corporate (4 parents)Officer2021-06-02 ~ 2023-06-07IIF 105 - Director → ME - 8
BOX+ III HAYES LIMITED
134473098 Sackville Street, London, EnglandActive Corporate (4 parents)Officer2021-06-09 ~ 2023-06-07IIF 98 - Director → ME - 9Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (4 parents)Officer2022-05-26 ~ 2023-06-07IIF 113 - Director → ME
- 108 Sackville Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2021-04-07 ~ 2023-06-07IIF 115 - Director → ME
- 11
BOX+ III TRAFFORD LIMITED
- 2021-09-24 134472988 Sackville Street, London, EnglandActive Corporate (4 parents)Officer2021-06-09 ~ 2023-06-07IIF 108 - Director → ME - 12
BOX+ III WEYBRIDGE LIMITED
134473058 Sackville Street, London, EnglandActive Corporate (4 parents)Officer2021-06-09 ~ 2023-06-07IIF 117 - Director → ME - 13CHELMSFORD CUBE LIMITED - now
BOX+ III CHELMSFORD LIMITED
- 2024-12-18 136274841 James Street, London, EnglandActive Corporate (4 parents)Officer2021-09-16 ~ 2023-06-07IIF 111 - Director → ME - 14COLCHESTER CUBE LIMITED - now
BOX+ III COLCHESTER LIMITED
- 2024-12-18 137878421 James Street, London, EnglandActive Corporate (4 parents)Officer2021-12-07 ~ 2023-06-07IIF 72 - Director → ME - 15
COREBOX (UK) LIMITED
134643988 Sackville Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-06-18 ~ 2023-06-07IIF 49 - Director → ME - 16Blue Fin Building 110 Southwark Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer2022-06-15 ~ 2023-06-07IIF 81 - Director → ME
- 17Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (4 parents)Officer2022-06-15 ~ 2023-06-07IIF 79 - Director → ME
- 18Blue Fin Building 110 Southwark Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer2021-12-22 ~ 2023-06-07IIF 87 - Director → ME
- 19Blue Fin Building 110 Southwark Street, 7th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-12-22 ~ 2023-06-07IIF 83 - Director → ME
- 20Blue Fin Building 110 Southwark Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer2021-12-22 ~ 2023-06-07IIF 90 - Director → ME
- 21
COREBOX CASTLE BROMWICH LIMITED
13992207Blue Fin Building 110 Southwark Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer2022-03-21 ~ 2023-06-07IIF 82 - Director → ME - 22
COREBOX CROYDON LIMITED
14172812Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (4 parents)Officer2022-06-15 ~ 2023-06-07IIF 88 - Director → ME - 23
COREBOX EAST GRINSTEAD LIMITED
14172814Blue Fin Building Southwark Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer2022-06-15 ~ 2023-06-07IIF 75 - Director → ME - 24
COREBOX EASTLEIGH LIMITED
14089035Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (4 parents)Officer2022-05-05 ~ 2023-06-07IIF 86 - Director → ME - 25
COREBOX HOLDINGS (ARCHER) LIMITED
13814555Blue Fin Building 110 Southwark Street, 7th Floor, London, EnglandActive Corporate (4 parents, 10 offsprings)Officer2021-12-22 ~ 2023-06-07IIF 91 - Director → ME - 26
COREBOX HOLDINGS II LIMITED
14089135Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (4 parents, 1 offspring)Officer2022-05-05 ~ 2023-06-07IIF 80 - Director → ME - 27
COREBOX LICHFIELD LIMITED
13963550Blue Fin Building 110 Southwark Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer2022-03-08 ~ 2023-06-07IIF 76 - Director → ME - 28ECCLES CUBE LIMITED - now
BOX+ III ECCLES LIMITED
- 2024-12-18 13447302BOX+III BOURNEMOUTH LIMITED
- 2022-02-16 13447302BOX+ III ALTRINCHAM LIMITED
- 2021-09-24 134473021 James Street, London, EnglandActive Corporate (5 parents)Officer2021-06-09 ~ 2023-06-07IIF 116 - Director → ME - 29
FOUR ASHES LIMITED
097478718 Sackville Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2021-07-07 ~ 2022-10-01IIF 102 - Director → ME - 30
GET LIVING GROUP (MIDDLEWOOD LOCKS) DEVELOPMENTS LIMITED
114732801 East Park Walk, London, EnglandActive Corporate (4 parents)Officer2018-08-06 ~ 2018-09-13IIF 62 - Director → ME - 31GET LIVING GROUP (MWL) ONE LIMITED - now
MIDDLEWOOD LOCKS GROUP LIMITED
- 2019-01-14 114730421 East Park Walk, London, EnglandActive Corporate (4 parents)Officer2018-08-06 ~ 2018-09-13IIF 63 - Director → ME - 32GRAVESEND CUBE LIMITED - now
BOX+ III GRAVESEND LIMITED
- 2024-12-18 133254021 James Street, London, EnglandActive Corporate (4 parents)Officer2021-04-09 ~ 2023-06-07IIF 112 - Director → ME - 33READING BUSINESS PARK LIMITED - 1998-03-05SETCREST LIMITED - 1990-09-214th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2012-09-12 ~ 2016-05-18IIF 70 - Director → ME
- 34HAILSHAM CUBE LIMITED - now
BOX+ III HAILSHAM LIMITED
- 2024-12-18 133252111 James Street, London, EnglandActive Corporate (4 parents)Officer2021-04-09 ~ 2023-06-07IIF 110 - Director → ME - 358 Sackville Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2021-12-06 ~ 2022-10-01IIF 78 - Director → ME
- 368 Sackville Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-04-29 ~ 2022-10-01IIF 93 - Director → ME
- 37MAIDSTONE CUBE LIMITED - now
BOX+ III MAIDSTONE LIMITED
- 2024-12-18 133254821 James Street, London, EnglandActive Corporate (4 parents)Officer2021-04-09 ~ 2023-06-07IIF 103 - Director → ME - 38MONUMENT CARRYCO I LLP - now OC43483210 Queen Street Place, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer2022-12-23 ~ 2023-12-01IIF 122 - LLP Member → ME
- 39
MWL ESTATE MANAGEMENT LIMITED
114738041 East Park Walk, London, EnglandActive Corporate (3 parents)Current Assets (Company account)1,117,989 GBP2023-12-31Officer2018-08-06 ~ 2018-09-13IIF 46 - Director → ME - 40
OXFORD BIOCITECH HOLDINGS LIMITED
139294558 Sackville Street, London, United Kingdom, EnglandActive Corporate (5 parents)Officer2022-02-21 ~ 2022-10-01IIF 65 - Director → ME - 41
OXFORD CB HOLDINGS LIMITED
- 2020-10-04 128376798 Sackville Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-08-26 ~ 2022-10-01IIF 96 - Director → ME - 42
OXFORD CB LIMITED
- 2020-10-04 128377908 Sackville Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-08-26 ~ 2022-10-01IIF 95 - Director → ME - 43
OXFORD M7 PLATFORM HOLDING COMPANY LIMITED
13243741C/o Crestbridge Uk Limited, 8 Sackville Street, London, Greater London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2021-03-04 ~ 2022-10-01IIF 54 - Director → ME - 44MOLEFORD LIMITED - 2009-06-10The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-03-15 ~ 2022-10-01IIF 118 - Director → ME
- 45
OXFORD SIX HOLDINGS LIMITED
135347828 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-07-28 ~ 2022-10-01IIF 104 - Director → ME - 46
OXFORD SIX LIMITED
135350048 Sackville Street, London, EnglandActive Corporate (4 parents)Officer2021-07-28 ~ 2022-10-01IIF 101 - Director → ME - 478 Sackville Street, London, EnglandActive Corporate (3 parents)Officer2016-10-27 ~ 2022-10-01IIF 52 - Director → ME
- 48
OXFORD SJM FINANCING LIMITED
085234478 Sackville Street, London, EnglandActive Corporate (4 parents)Officer2013-05-10 ~ 2022-10-01IIF 61 - Director → ME - 498 Sackville Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2013-05-10 ~ 2022-10-01IIF 60 - Director → ME
- 50
OXFORD SNOWFIELDS DEVELOPMENT LIMITED
- 2022-05-26 141183928 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2022-05-19 ~ 2022-10-01IIF 41 - Director → ME - 51
OXFORD SNOWFIELDS LIMITED
- 2022-05-26 141183798 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2022-05-19 ~ 2022-10-01IIF 39 - Director → ME - 52
OXFORD VICTORIA HOUSE DEVELOPMENT LIMITED
137876368 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2021-12-07 ~ 2022-10-01IIF 89 - Director → ME - 53
OXFORD VICTORIA HOUSE LIMITED
137874508 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2021-12-07 ~ 2022-10-01IIF 74 - Director → ME - 54PARC PEMBERTON CUBE LIMITED - nowPEMBERTON CUBE LIMITED - 2024-12-24
BOX+ III PARC PEMBERTON LIMITED
- 2024-12-18 13787836BOX+ III AMBER LIMITED
- 2022-05-19 137878361 James Street, London, EnglandActive Corporate (4 parents)Officer2021-12-07 ~ 2023-06-07IIF 84 - Director → ME - 55POOLE CUBE LIMITED - now
BOX+ III POOLE LIMITED
- 2024-12-18 12141246NEWRIVER RETAIL (NELSON) LIMITED
- 2022-02-16 121412461 James Street, London, EnglandActive Corporate (5 parents)Officer2021-12-20 ~ 2023-06-07IIF 85 - Director → ME - 56PORTSMOUTH CUBE LIMITED - now
BOX+III PORTSMOUTH LIMITED
- 2024-12-19 04640340THE POMPEY CENTRE REAL ESTATE LIMITED
- 2021-09-27 04640340SELLAR PROPERTIES (PORTSMOUTH-PHASE 1) LTD - 2020-01-02STOCKSURE LTD - 2003-02-031 James Street, London, EnglandActive Corporate (4 parents)Officer2021-09-13 ~ 2023-06-07IIF 125 - Director → ME - 57SHEPPEY CUBE LIMITED - now
BOX+ III SHEPPEY LIMITED
- 2024-12-18 137878291 James Street, London, EnglandActive Corporate (4 parents)Officer2021-12-07 ~ 2023-06-07IIF 73 - Director → ME - 581 St. James's Market, LondonActive Corporate (5 parents)Officer2015-05-15 ~ 2019-05-20IIF 24 - Director → ME2019-05-20 ~ 2022-09-29IIF 51 - Director → ME
- 59
SNOWSFIELDS HOLDINGS LIMITED
141181198 Sackville Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2022-05-19 ~ 2022-10-01IIF 37 - Director → ME - 601 St. James's Market, LondonActive Corporate (5 parents)Officer2015-05-15 ~ 2019-05-20IIF 23 - Director → ME2019-05-20 ~ 2022-09-29IIF 47 - Director → ME
- 611 St James's Market, LondonActive Corporate (9 parents)Officer2013-05-23 ~ 2019-05-20IIF 53 - Director → ME2019-05-20 ~ 2022-09-29IIF 50 - Director → ME
- 621 St James's Market, London, United KingdomActive Corporate (9 parents)Officer2013-05-23 ~ 2019-05-20IIF 56 - Director → ME2019-05-20 ~ 2022-09-29IIF 66 - Director → ME
- 631 St. James's Market, LondonActive Corporate (9 parents)Officer2019-05-20 ~ 2022-09-29IIF 67 - Director → ME2013-05-23 ~ 2019-05-20IIF 55 - Director → ME
- 64STAINES CUBE LIMITED - now
BOX+ III STAINES LIMITED
- 2024-12-18 13627483BOX+ III SEVENOAKS LIMITED
- 2022-02-16 136274831 James Street, London, EnglandActive Corporate (4 parents)Officer2021-09-16 ~ 2023-06-07IIF 99 - Director → ME - 65
THE LEADENHALL DEVELOPMENT COMPANY LIMITED
07426001York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2012-09-04 ~ 2012-09-04IIF 71 - Director → ME2012-09-04 ~ 2017-05-24IIF 119 - Director → ME2019-10-22 ~ 2022-10-01IIF 64 - Director → ME - 66TUNBRIDGE WELLS CUBE LIMITED - now
BOX+ III TUNBRIDGE WELLS LIMITED
- 2024-12-18 13627488BOX+ III TUNBRIDGE & BUXTON LIMITED
- 2022-02-16 136274881 James Street, London, EnglandActive Corporate (4 parents)Officer2021-09-16 ~ 2023-06-07IIF 107 - Director → ME - 67
URBOX (ASHFORD) LIMITED
139417348 Sackville Street, London, United Kingdom, EnglandActive Corporate (4 parents)Officer2022-02-25 ~ 2023-06-07IIF 27 - Director → ME - 68
URBOX LIMITED
- 2021-07-01 134673998 Sackville Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-06-21 ~ 2023-06-07IIF 48 - Director → ME - 69
URBOX BECKTON LIMITED
137871118 Sackville Street, London, EnglandActive Corporate (4 parents)Officer2021-12-07 ~ 2023-06-07IIF 35 - Director → ME - 70
URBOX DEVELOPMENT HOLDINGS (ASHFORD) LIMITED
139417378 Sackville Street, London, United Kingdom, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-02-25 ~ 2023-06-07IIF 25 - Director → ME - 71
URBOX DEVELOPMENTS (UK) LIMITED
139440568 Sackville Street, London, United Kingdom, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-02-28 ~ 2023-06-07IIF 26 - Director → ME - 72
URBOX GO LIMITED
137871648 Sackville Street, London, EnglandActive Corporate (4 parents)Officer2021-12-07 ~ 2023-06-07IIF 38 - Director → ME - 73
URBOX HOLDINGS (UK) LIMITED
137869188 Sackville Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2021-12-07 ~ 2023-06-07IIF 40 - Director → ME - 74
VICTORIA HOUSE HOLDINGS LIMITED
137861488 Sackville Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2021-12-07 ~ 2022-10-01IIF 77 - Director → ME - 758 Sackville Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-06-10 ~ 2022-10-01IIF 100 - Director → ME
- 768 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-06-14 ~ 2022-10-01IIF 106 - Director → ME
- 77WESTON SUPER MARE CUBE LIMITED - now
BOX+ III WESTON SUPER MARE LIMITED
- 2024-12-18 133254961 James Street, London, EnglandActive Corporate (4 parents)Officer2021-04-09 ~ 2023-06-07IIF 97 - Director → ME - 78YARMOUTH CUBE LIMITED - now
BOX+ III YARMOUTH LIMITED
- 2024-12-18 137878331 James Street, London, EnglandActive Corporate (4 parents)Officer2021-12-07 ~ 2023-06-07IIF 36 - Director → ME
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