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 finance director born in February 1966Resident in England
Registered addresses and corresponding companies
IIF 1
122, Leadenhall Street, London, EC3V 4AB, England
Lambert, Alison Jane
born in February 1966Resident in United Kingdom
Registered addresses and corresponding companiesLambert, Alison Jane
British born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 IIF 7 IIF 8 (more) 10, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 28 2, Dyott Street, London, WC1A 1DE, England
IIF 29 IIF 30 IIF 31 (more) 4th Floor, The Rookery, 2 Dyott Street, London, WC1A 1DE, United Kingdom
IIF 35 IIF 36 IIF 37 C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
IIF 38 C/o Haysmacintyre Llp, 10 Queen Street Place, London, EC4R 1AG, United Kingdom
Lambert, Alison Jane
British alternate director 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 42 Unit 2 Spinnaker Court 1c, Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ
IIF 43 IIF 44 IIF 45 122, Leadenhall Street, London, EC3V 4AB, United Kingdom
IIF 46 8, Sackville Street, London, W1S 3DG, England
IIF 47 IIF 48 The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
IIF 49 The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
Lambert, Alison Jane
British chartered accountant born in February 1966Resident in United Kingdom
Registered addresses and corresponding companiesLambert, Alison Jane
British company director born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 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 companiesLambert, Alison Jane
British exec director, lux, svp, head of finance europe born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 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 64 15, Canada Square, London, E14 5GL
IIF 65 6, New Street Square, New Fetter Lane, London, EC4A 3BF, England
IIF 66 6, New Street Square, New Fetter Lane, London, EC4A 3BF, United Kingdom
IIF 67 IIF 68 IIF 69 (more) 8, Sackville Street, London, W1S 3DG, England
IIF 94 IIF 95 IIF 96 C/o Oxford Properties, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
IIF 97 IIF 98 The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB
IIF 99 IIF 100 IIF 101 (more) The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
IIF 122 IIF 123 The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
IIF 124 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 125 The Leadenhall Building, 122 Leadenhall Street, London, Greater London, EC3V 4AB
Related profiles found in government register
Offspring entities and appointments
Active
39
- 1
ARAM ADVISORS LTD
- nowMARTLEY CAPITAL ARAM LIMITED - 2025-06-03MARTLEY CAPITAL LRAM LIMITED - 2024-02-16 10 Queen Street Place, London, United KingdomActive Corporate (6 parents)Equity (Company account)-454,731 GBP2024-12-31Officer
2023-12-19 ~ nowIIF 27 - Director → ME - 2IPC MAGAZINES GROUP PLC - 2002-12-16TARGETEXPAND PUBLIC LIMITED COMPANY - 1998-02-03IPC MAGAZINES GROUP LIMITED - 2015-12-08 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 42 - Director → ME
- 3BWP 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 35 - Director → ME
- 4
BWP HOLDCO LIMITED
- nowM7 BWP HOLDCO LIMITED - 2025-01-20 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-06-25 ~ nowIIF 37 - Director → ME - 5
BWP PROPCO LIMITED
- nowM7 BWP PROPCO LIMITED - 2025-01-17 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents)Officer 2025-06-25 ~ nowIIF 36 - Director → ME - 6COMMERCIAL 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 28 - Director → ME
- 7 10 Queen Street Place, LondonActive Corporate (5 parents)Officer 2024-09-09 ~ nowIIF 2 - LLP Designated Member → ME
- 8
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 10 - Director → ME - 9 10 Queen Street Place, London, United KingdomActive Corporate (7 parents)Equity (Company account)-3,948 GBP2024-12-31Officer 2023-06-01 ~ nowIIF 26 - Director → ME
- 10M7 CEREF II GP HOLDCO LTD - 2024-03-05 10 Queen Street Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer 2024-02-29 ~ nowIIF 18 - Director → ME
- 11 10 Queen Street Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)100 GBP2024-12-31Officer 2024-04-26 ~ nowIIF 14 - Director → ME
- 12TUNSTALL REAL ESTATE ASSET MANAGEMENT LTD - 2021-02-18M7 CAPITAL LTD - 2023-12-18 10 Queen Street Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)11,673 GBP2023-12-31Officer 2023-12-14 ~ nowIIF 19 - Director → ME
- 13 10 Queen Street Place, London, United KingdomActive Corporate (7 parents)Equity (Company account)-367,154 GBP2023-12-31Officer 2023-06-01 ~ nowIIF 12 - Director → ME
- 14 10 Queen Street Place, London, United KingdomActive Corporate (7 parents)Equity (Company account)-4,188 GBP2024-12-31Officer 2023-06-01 ~ nowIIF 24 - Director → ME
- 15 10 Queen Street Place, London, United KingdomActive Corporate (5 parents, 6 offsprings)Equity (Company account)1 GBP2024-12-31Officer 2023-08-30 ~ nowIIF 38 - Director → ME
- 16 10 Queen Street Place, London, United KingdomActive Corporate (9 parents, 9 offsprings)Equity (Company account)-235,653 GBP2023-12-31Officer 2023-06-01 ~ nowIIF 23 - Director → ME
- 17 10 Queen Street Place, London, United KingdomActive Corporate (7 parents, 2 offsprings)Equity (Company account)613,316 GBP2024-12-31Officer 2023-06-01 ~ nowIIF 6 - Director → ME
- 18 10 Queen Street Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2024-11-21 ~ nowIIF 21 - Director → ME
- 19M7 REAL ESTATE POLAF GP HOLDCO LTD - 2024-03-04 10 Queen Street Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)99 GBP2024-12-31Officer 2024-02-29 ~ nowIIF 20 - Director → ME
- 20 10 Queen Street Place, London, United KingdomActive Corporate (8 parents)Equity (Company account)-2,701,123 GBP2023-12-31Officer 2023-06-01 ~ nowIIF 8 - Director → ME
- 21M7 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 GBP2024-12-31Officer 2024-03-01 ~ nowIIF 13 - Director → ME
- 22 10 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer 2024-12-11 ~ nowIIF 15 - Director → ME
- 23MARTLEY CAPITAL RESO I HOLDINGS 3 LTD - 2025-10-01 10 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer 2025-07-21 ~ nowIIF 11 - Director → ME
- 24 10 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer 2024-06-26 ~ nowIIF 9 - Director → ME
- 25 10 Queen Street Place, London, United KingdomActive Corporate (7 parents)Equity (Company account)-4,380,227 GBP2024-12-31Officer 2023-09-07 ~ nowIIF 16 - Director → ME
- 26 10 Queen Street Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2025-01-21 ~ nowIIF 4 - LLP Designated Member → ME
- 27 10 Queen Street Place, London, United KingdomActive Corporate (2 parents)Officer 2023-09-05 ~ nowIIF 5 - LLP Designated Member → ME
- 28 15 Canada Square, LondonDissolved Corporate (4 parents)Officer 2012-03-15 ~ dissolvedIIF 64 - Director → ME
- 29LAGAN RIVER INVESTMENTS LIMITED - 2015-07-01WIREFOX PARTNERS LIMITED - 2015-06-18GPST PROPERTY LIMITED - 2016-08-02WF PARTNERS LIMITED - 2015-11-2713 DEAN STREET LIMITED - 2016-06-02 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 29 - Director → ME
- 30
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 31 - Director → ME - 31
ROCKFORD NEVIS LIMITED
- nowWF TRADERS LIMITED - 2015-08-17WIREFOX HOLDINGS LIMITED - 2015-06-30ARTHUR CHAMBERS LIMITED - 2016-08-02 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 32 - Director → ME - 32
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 30 - Director → ME - 33ORMISTON CONSTRUCTION LIMITED - 2016-01-04HONEYWELL INVESTMENTS LIMITED - 2016-04-08 Dwf (ni) Llp, Jefferson House, Queen Street, Belfast, Northern IrelandActive Corporate (4 parents, 6 offsprings)Equity (Company account)-35,553,597 GBP2024-08-31Officer 2024-09-09 ~ nowIIF 33 - Director → ME
- 34
ROCKFORD TRILOGY LIMITED
- nowBELFAST LAND LIMITED - 2015-08-17THE STATE BUILDING LIMITED - 2016-08-02 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 34 - Director → ME - 35 1 St James's Market, LondonDissolved Corporate (8 parents)Officer 2015-05-15 ~ dissolvedIIF 43 - Director → ME
- 36 10 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer 2025-04-29 ~ nowIIF 22 - Director → ME
- 37 10 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer 2025-05-30 ~ nowIIF 17 - Director → ME
- 38 10 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer 2025-04-29 ~ nowIIF 7 - Director → ME
- 39PH GLASGOW LIMITED - 2025-04-16 10 Queen Street Place, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer 2024-09-24 ~ nowIIF 25 - 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 63 - Director → ME
- 2 8 Sackville Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2021-05-03 ~ 2022-10-01IIF 94 - Director → ME
- 3 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2021-05-04 ~ 2022-10-01IIF 96 - 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 2015-11-24 ~ 2019-03-25IIF 46 - Director → ME 2021-07-20 ~ 2022-10-01IIF 124 - 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 118 - Director → ME - 6 8 Sackville Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2021-06-18 ~ 2023-06-07IIF 111 - Director → ME
- 7 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2021-06-02 ~ 2023-06-07IIF 107 - Director → ME
- 8 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2021-06-09 ~ 2023-06-07IIF 100 - 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 117 - Director → ME
- 10 8 Sackville Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer 2021-04-07 ~ 2023-06-07IIF 119 - Director → ME
- 11BOX+ III TRAFFORD LIMITED - 2021-09-24 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2021-06-09 ~ 2023-06-07IIF 110 - Director → ME
- 12 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2021-06-09 ~ 2023-06-07IIF 121 - 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 114 - 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 67 - Director → ME - 15 8 Sackville Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2021-06-18 ~ 2023-06-07IIF 116 - Director → ME
- 16 Blue Fin Building 110 Southwark Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer 2022-06-15 ~ 2023-06-07IIF 77 - 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 75 - Director → ME
- 18 Blue Fin Building 110 Southwark Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer 2021-12-22 ~ 2023-06-07IIF 88 - Director → ME
- 19 Blue Fin Building 110 Southwark Street, 7th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2021-12-22 ~ 2023-06-07IIF 79 - Director → ME
- 20 Blue Fin Building 110 Southwark Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer 2021-12-22 ~ 2023-06-07IIF 92 - Director → ME
- 21 Blue Fin Building 110 Southwark Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer 2022-03-21 ~ 2023-06-07IIF 78 - 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 89 - Director → ME
- 23 Blue Fin Building Southwark Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer 2022-06-15 ~ 2023-06-07IIF 71 - 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 85 - Director → ME
- 25 Blue Fin Building 110 Southwark Street, 7th Floor, London, EnglandActive Corporate (4 parents, 10 offsprings)Officer 2021-12-22 ~ 2023-06-07IIF 93 - 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 76 - Director → ME
- 27 Blue Fin Building 110 Southwark Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer 2022-03-08 ~ 2023-06-07IIF 72 - Director → ME
- 28
ECCLES CUBE LIMITED
- nowBOX+ III ALTRINCHAM LIMITED - 2021-09-24BOX+ III ECCLES LIMITED - 2024-12-18BOX+III BOURNEMOUTH LIMITED - 2022-02-16 1 James Street, London, EnglandActive Corporate (5 parents)Officer 2021-06-09 ~ 2023-06-07IIF 120 - Director → ME - 29 8 Sackville Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2021-07-07 ~ 2022-10-01IIF 104 - Director → ME
- 30 1 East Park Walk, London, EnglandActive Corporate (4 parents)Officer 2018-08-06 ~ 2018-09-13IIF 50 - Director → ME
- 31MIDDLEWOOD LOCKS GROUP LIMITED - 2019-01-14 1 East Park Walk, London, EnglandActive Corporate (4 parents)Officer 2018-08-06 ~ 2018-09-13IIF 52 - 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 115 - Director → ME - 33SETCREST LIMITED - 1990-09-21READING BUSINESS PARK LIMITED - 1998-03-05 4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer 2012-09-12 ~ 2016-05-18IIF 65 - 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 112 - Director → ME - 35 8 Sackville Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer 2021-12-06 ~ 2022-10-01IIF 74 - Director → ME
- 36 8 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2021-04-29 ~ 2022-10-01IIF 95 - 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 105 - Director → ME - 38
MONUMENT CARRYCO I LLP
- nowGREY CAT CAPITAL I LLP - 2024-02-14 10 Queen Street Place, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer 2022-12-23 ~ 2023-12-01IIF 3 - 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 51 - Director → ME
- 40 8 Sackville Street, London, United Kingdom, EnglandActive Corporate (5 parents)Officer 2022-02-21 ~ 2022-10-01IIF 56 - 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 98 - Director → ME
- 42
OXFORD CRANEBANK LIMITED
- nowOXFORD CB LIMITED - 2020-10-04 8 Sackville Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2020-08-26 ~ 2022-10-01IIF 97 - 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 125 - 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 122 - Director → ME
- 45 8 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2021-07-28 ~ 2022-10-01IIF 106 - Director → ME
- 46 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2021-07-28 ~ 2022-10-01IIF 103 - Director → ME
- 47 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2016-10-27 ~ 2022-10-01IIF 49 - Director → ME
- 48 8 Sackville Street, London, EnglandActive Corporate (3 parents)Officer 2013-05-10 ~ 2022-10-01IIF 48 - Director → ME
- 49 8 Sackville Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2013-05-10 ~ 2022-10-01IIF 47 - Director → ME
- 50OXFORD SNOWFIELDS DEVELOPMENT LIMITED - 2022-05-26 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2022-05-19 ~ 2022-10-01IIF 90 - Director → ME
- 51OXFORD SNOWFIELDS LIMITED - 2022-05-26 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2022-05-19 ~ 2022-10-01IIF 86 - Director → ME
- 52 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2021-12-07 ~ 2022-10-01IIF 91 - Director → ME
- 53 8 Sackville Street, London, EnglandActive Corporate (5 parents)Officer 2021-12-07 ~ 2022-10-01IIF 69 - Director → ME
- 54BOX+ III AMBER LIMITED - 2022-05-19BOX+ III PARC PEMBERTON LIMITED - 2024-12-18PEMBERTON CUBE LIMITED - 2024-12-24 1 James Street, London, EnglandActive Corporate (4 parents)Officer 2021-12-07 ~ 2023-06-07IIF 80 - Director → ME
- 55
POOLE CUBE LIMITED
- nowNEWRIVER RETAIL (NELSON) LIMITED - 2022-02-16BOX+ III POOLE LIMITED - 2024-12-18 1 James Street, London, EnglandActive Corporate (5 parents)Officer 2021-12-20 ~ 2023-06-07IIF 82 - Director → ME - 56
PORTSMOUTH CUBE LIMITED
- nowSTOCKSURE LTD - 2003-02-03THE POMPEY CENTRE REAL ESTATE LIMITED - 2021-09-27BOX+III PORTSMOUTH LIMITED - 2024-12-19SELLAR PROPERTIES (PORTSMOUTH-PHASE 1) LTD - 2020-01-02 1 James Street, London, EnglandActive Corporate (4 parents)Officer 2021-09-13 ~ 2023-06-07IIF 1 - 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 68 - Director → ME - 58 1 St. James's Market, LondonActive Corporate (5 parents)Officer 2019-05-20 ~ 2022-09-29IIF 61 - Director → ME 2015-05-15 ~ 2019-05-20IIF 45 - Director → ME
- 59 8 Sackville Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2022-05-19 ~ 2022-10-01IIF 83 - Director → ME
- 60 1 St. James's Market, LondonActive Corporate (5 parents)Officer 2019-05-20 ~ 2022-09-29IIF 58 - Director → ME 2015-05-15 ~ 2019-05-20IIF 44 - Director → ME
- 61 1 St James's Market, LondonActive Corporate (8 parents)Officer 2019-05-20 ~ 2022-09-29IIF 59 - Director → ME 2013-05-23 ~ 2019-05-20IIF 39 - Director → ME
- 62 1 St James's Market, London, United KingdomActive Corporate (8 parents)Officer 2019-05-20 ~ 2022-09-29IIF 60 - Director → ME 2013-05-23 ~ 2019-05-20IIF 41 - Director → ME
- 63 1 St. James's Market, LondonActive Corporate (8 parents)Officer 2013-05-23 ~ 2019-05-20IIF 40 - Director → ME 2019-05-20 ~ 2022-09-29IIF 62 - Director → ME
- 64
STAINES CUBE LIMITED
- nowBOX+ III SEVENOAKS LIMITED - 2022-02-16BOX+ III STAINES LIMITED - 2024-12-18 1 James Street, London, EnglandActive Corporate (4 parents)Officer 2021-09-16 ~ 2023-06-07IIF 101 - Director → ME - 65 York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer 2019-10-22 ~ 2022-10-01IIF 53 - Director → ME 2012-09-04 ~ 2017-05-24IIF 123 - Director → ME 2012-09-04 ~ 2012-09-04IIF 66 - Director → ME
- 66BOX+ III TUNBRIDGE & BUXTON LIMITED - 2022-02-16BOX+ III ORPINGTON LIMITED - 2021-09-23BOX+ III TUNBRIDGE WELLS LIMITED - 2024-12-18 1 James Street, London, EnglandActive Corporate (4 parents)Officer 2021-09-16 ~ 2023-06-07IIF 109 - Director → ME
- 67 8 Sackville Street, London, United Kingdom, EnglandActive Corporate (4 parents)Officer 2022-02-25 ~ 2023-06-07IIF 57 - 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 113 - Director → ME - 69 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2021-12-07 ~ 2023-06-07IIF 70 - Director → ME
- 70 8 Sackville Street, London, United Kingdom, EnglandActive Corporate (4 parents, 1 offspring)Officer 2022-02-25 ~ 2023-06-07IIF 54 - Director → ME
- 71 8 Sackville Street, London, United Kingdom, EnglandActive Corporate (3 parents, 1 offspring)Officer 2022-02-28 ~ 2023-06-07IIF 55 - Director → ME
- 72 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2021-12-07 ~ 2023-06-07IIF 84 - Director → ME
- 73 8 Sackville Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2021-12-07 ~ 2023-06-07IIF 87 - Director → ME
- 74 8 Sackville Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2021-12-07 ~ 2022-10-01IIF 73 - Director → ME
- 75 8 Sackville Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2021-06-10 ~ 2022-10-01IIF 102 - Director → ME
- 76 8 Sackville Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2021-06-14 ~ 2022-10-01IIF 108 - 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 99 - 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 81 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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