1
BOX-IT DATA MANAGEMENT LIMITED
- now 07125474BOX-IT STORAGE GROUP LIMITED
- 2010-03-04
07125474 Box-it Winnall Down Farm, Alresford Road, Winchester, Hampshire
Active Corporate (24 parents, 2 offsprings)
Officer
2010-02-25 ~ 2010-04-28
IIF 15 - Director → ME
2
BOX-IT DOCUMENT SOLUTIONS LIMITED - now
STORTEXT DOCUMENT SOLUTIONS LIMITED
- 2011-06-01
02372487STERLING FACILITY MANAGEMENT LIMITED - 2001-07-09
MARTIN KEITH (ELEVEN) LIMITED - 1990-03-28
Box-it Winnall Down Farm, Alresford Road, Winchester, Hampshire
Active Corporate (32 parents)
Officer
2005-04-05 ~ 2010-04-28
IIF 9 - Director → ME
3
BOX-IT OUTSOURCING LIMITED - now
STORTEXT FM LIMITED
- 2011-06-01
05334086 Box-it Winnall Down Farm, Alresford Road, Winchester, Hampshire
Active Corporate (23 parents, 2 offsprings)
Officer
2005-02-21 ~ 2010-04-28
IIF 8 - Director → ME
2005-02-21 ~ 2005-05-25
IIF 20 - Secretary → ME
4
CONVEYANCING ALLIANCE HOLDINGS LIMITED
08076008 Floors 2 And 3 2 Stockport Exchange, Railway Road, Stockport, Cheshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2016-12-19 ~ 2020-11-27
IIF 14 - Director → ME
5
Floors 2 And 3 2 Stockport Exchange, Railway Road, Stockport, Cheshire, United Kingdom
Active Corporate (19 parents)
Officer
2016-12-19 ~ 2020-11-27
IIF 12 - Director → ME
6
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent
Active Corporate (4 parents)
Officer
2016-03-01 ~ 2022-04-29
IIF 5 - Director → ME
7
Masters Court, Church Road, Thame, Oxon, England
Active Corporate (4 parents)
Officer
2022-02-28 ~ 2022-05-03
IIF 18 - Director → ME
8
Pound House, 62a Highgate High Street, London, England
Active Corporate (12 parents)
Officer
2020-09-28 ~ 2022-04-25
IIF 16 - Director → ME
9
J And J Café Potters Lane, Willington Quay, Wallsend, England
Active Corporate (1 parent)
Officer
2015-05-11 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
10
Langdowns Fleming Court, Leigh Road, Eastleigh, Hampshire, England
Active Corporate (10 parents, 2 offsprings)
Person with significant control
2025-01-28 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
11
Masters Court, Church Road, Thame, Oxon, England
Active Corporate (11 parents)
Officer
2015-02-27 ~ 2022-05-03
IIF 13 - Director → ME
12
MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED
03474769 25 St Thomas Street, Winchester, Hampshire
Active Corporate (22 parents, 147 offsprings)
Officer
2024-04-12 ~ now
IIF 19 - Director → ME
13
SHAW GIBBS TRUST CORPORATION LIMITED
15023550 264 Banbury Road, Oxford, England
Active Corporate (9 parents, 13 offsprings)
Officer
2023-07-24 ~ 2023-12-13
IIF 11 - Director → ME
14
SMOOVE LIMITED - now
OVAL (2235) LIMITED
- 2014-06-19
07466574 07472703, 08196598, 06714385Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Masters Court, Church Road, Thame, Oxon, England
Active Corporate (20 parents, 8 offsprings)
Officer
2011-01-18 ~ 2022-05-03
IIF 4 - Director → ME
2014-07-07 ~ 2022-05-03
IIF 23 - Secretary → ME
15
DUNWILCO (786) LIMITED - 2001-07-05
Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
Dissolved Corporate (20 parents)
Officer
2005-04-05 ~ 2010-04-28
IIF 6 - Director → ME
16
E-STORE CORPORATION LIMITED - 2001-08-22
DUNWILCO (726) LIMITED - 2000-02-11
Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
Dissolved Corporate (25 parents)
Officer
2005-04-05 ~ 2010-04-28
IIF 10 - Director → ME
17
STORTEXT MICROFILM LIMITED
- now 03129327STERLING MICROFILM LIMITED - 2001-07-09
Box-it Winnall Down Farm, Alresford Road, Winchester, Hampshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2005-04-05 ~ 2010-04-28
IIF 7 - Director → ME
18
Masters Court, Church Road, Thame, Oxon, England
Active Corporate (4 parents)
Officer
2021-12-20 ~ 2022-05-03
IIF 17 - Director → ME
19
EHIPS LIMITED - 2013-03-26
Masters Court, Church Road, Thame, Oxon, England
Active Corporate (13 parents)
Officer
2020-09-25 ~ 2022-05-03
IIF 2 - Director → ME
20
UNITED LEGAL SERVICES LIMITED
- now 04594095UNITED SOLICITORS LIMITED - 2003-02-10
Masters Court, Church Road, Thame, Oxon, England
Active Corporate (16 parents)
Officer
2011-01-18 ~ 2022-05-03
IIF 1 - Director → ME
21
WINNALL DOWN FARM THREE LTD - now
BOX-IT IMAGE MANAGEMENT LIMITED - 2018-02-07
F-M IMAGE MANAGEMENT LIMITED
- 2011-10-03
01984079FICHEMASTER LIMITED - 1996-11-29
FICHE-MASTER LIMITED - 1987-10-06
Manor Farm, Bighton, Alresford, Hampshire, England
Dissolved Corporate (21 parents)
Officer
2002-04-01 ~ 2010-04-28
IIF 3 - Director → ME