1
BLUEBOX CORPORATE FINANCE ADVISERS LLP
OC415721 93-95 Gloucester Place, London
Dissolved Corporate (2 parents)
Officer
2017-02-01 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
2
BLUEBOX CORPORATE FINANCE LIMITED
07927253 93 - 95 Gloucester Place, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2013-04-23 ~ now
IIF 14 - Director → ME
3
BLUEBOX CORPORATE FINANCE PARTNERS LIMITED
- now 08240039BLUEBOX COMMERCIAL FINANCE PARTNERS LIMITED
- 2012-10-23
08240039 60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-10-04 ~ dissolved
IIF 19 - Director → ME
4
BLUEBOX MANAGEMENT SERVICES LIMITED
07980219 93-95 Gloucester Place, Marylebone, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-05-14 ~ dissolved
IIF 18 - Director → ME
5
VELOCITY NEW CO LIMITED
- 2021-03-19
13218813 93 - 95 Gloucester Place, London, England
Active Corporate (3 parents)
Officer
2021-02-23 ~ now
IIF 12 - Director → ME
Person with significant control
2021-02-23 ~ 2021-11-11
IIF 1 - Has significant influence or control → OE
6
CAVENDISH CORPORATE FINANCE LIMITED - 2007-12-13
GRAYRU LIMITED - 1988-04-14
1 Bartholomew Close, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
2010-11-18 ~ 2012-05-14
IIF 20 - Director → ME
7
CAVENDISH CORPORATE FINANCE (UK) LLP - 2007-12-13
1 Bartholomew Close, London, England
Active Corporate (29 parents)
Officer
2008-02-01 ~ 2012-03-31
IIF 22 - LLP Member → ME
8
93 - 95 Gloucester Place, London, England
Active Corporate (2 parents)
Officer
2016-05-26 ~ now
IIF 9 - Director → ME
Person with significant control
2016-05-26 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
60 Wise Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-06-03 ~ now
IIF 10 - Director → ME
Person with significant control
2016-06-03 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
10
NEWCO PAUL MAYBERRY LIMITED - 2016-12-02
Unit 7&8 Cribbs Causeway Centre The Laurels, Cribbs Causeway, Bristol, England
Active Corporate (16 parents)
Officer
2017-08-01 ~ 2017-11-22
IIF 16 - Director → ME
11
SELLACO HOLDINGS LIMITED
- 2021-02-18
09294627SELLACO MARKETPLACES LTD
- 2020-05-14
09294627 93 - 95 Gloucester Place, London, England
Dissolved Corporate (7 parents)
Officer
2014-11-04 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-28
IIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
12
SHAFTESBURY (2012) LIMITED
- now 07989192HERMAN (2012) LIMITED
- 2012-04-24
07989192 Highfield Lodge, 60 Wise Lane, London
Dissolved Corporate (2 parents)
Officer
2012-03-14 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
13
SHAFTESBURY CONSULTANCY SERVICES LIMITED
- now 07970738BLUEBOX PSP LIMITED
- 2012-12-12
07970738 93 - 95 Gloucester Place, London, England
Active Corporate (7 parents)
Officer
2012-10-04 ~ now
IIF 13 - Director → ME
14
93 - 95 Gloucester Place, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2015-11-17 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-16
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
YOUNG ENTREPRENEURS ACADEMY LIMITED
- now 13291977YOUNG ENTREPRENEURS ACADEMY 2021 LIMITED
- 2025-03-27
13291977 93 - 95 Gloucester Place, London, England
Active Corporate (3 parents)
Officer
2021-03-25 ~ now
IIF 11 - Director → ME
Person with significant control
2021-03-25 ~ now
IIF 3 - Has significant influence or control → OE