1
BOLTON CUBE LIMITED - now
BOX+ III BOLTON LIMITED
- 2024-12-18
13627412 1 James Street, London, England
Active Corporate (4 parents)
Officer
2023-05-26 ~ 2023-10-10
IIF 17 - Director → ME
2
8 Sackville Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-05-26 ~ 2023-10-10
IIF 12 - Director → ME
3
8 Sackville Street, London, England
Active Corporate (4 parents)
Officer
2023-05-26 ~ 2023-10-10
IIF 20 - Director → ME
4
8 Sackville Street, London, England
Active Corporate (4 parents)
Officer
2023-05-26 ~ 2023-10-10
IIF 42 - Director → ME
5
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (4 parents)
Officer
2023-05-26 ~ 2023-10-10
IIF 25 - Director → ME
6
8 Sackville Street, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2023-05-26 ~ 2023-10-10
IIF 11 - Director → ME
7
BOX+ III TRAFFORD LIMITED - 2021-09-24
8 Sackville Street, London, England
Active Corporate (4 parents)
Officer
2023-05-26 ~ 2023-10-10
IIF 34 - Director → ME
8
8 Sackville Street, London, England
Active Corporate (4 parents)
Officer
2023-05-26 ~ 2023-10-10
IIF 19 - Director → ME
9
CHELMSFORD CUBE LIMITED - now
BOX+ III CHELMSFORD LIMITED
- 2024-12-18
13627484 1 James Street, London, England
Active Corporate (4 parents)
Officer
2023-05-26 ~ 2023-10-10
IIF 22 - Director → ME
10
COLCHESTER CUBE LIMITED - now
BOX+ III COLCHESTER LIMITED
- 2024-12-18
13787842 1 James Street, London, England
Active Corporate (4 parents)
Officer
2023-05-26 ~ 2023-10-10
IIF 36 - Director → ME
11
8 Sackville Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-05-26 ~ 2023-10-10
IIF 10 - Director → ME
12
Blue Fin Building 110 Southwark Street, 7th Floor, London, England
Active Corporate (4 parents)
Officer
2023-05-26 ~ 2023-10-10
IIF 30 - Director → ME
13
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (4 parents)
Officer
2023-05-26 ~ 2023-10-10
IIF 15 - Director → ME
14
Blue Fin Building 110 Southwark Street, 7th Floor, London, England
Active Corporate (4 parents)
Officer
2023-05-26 ~ 2023-10-10
IIF 46 - Director → ME
15
Blue Fin Building 110 Southwark Street, 7th Floor, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-26 ~ 2023-10-10
IIF 26 - Director → ME
16
Blue Fin Building 110 Southwark Street, 7th Floor, London, England
Active Corporate (4 parents)
Officer
2023-05-26 ~ 2023-10-10
IIF 31 - Director → ME
17
COREBOX CASTLE BROMWICH LIMITED
13992207 Blue Fin Building 110 Southwark Street, 7th Floor, London, England
Active Corporate (4 parents)
Officer
2023-05-26 ~ 2023-10-10
IIF 35 - Director → ME
18
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (4 parents)
Officer
2023-05-26 ~ 2023-10-10
IIF 23 - Director → ME
19
Blue Fin Building Southwark Street, 7th Floor, London, England
Active Corporate (4 parents)
Officer
2023-05-26 ~ 2023-10-10
IIF 14 - Director → ME
20
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (4 parents)
Officer
2023-05-26 ~ 2023-10-10
IIF 13 - Director → ME
21
COREBOX HOLDINGS (ARCHER) LIMITED
13814555 Blue Fin Building 110 Southwark Street, 7th Floor, London, England
Active Corporate (4 parents, 10 offsprings)
Officer
2023-05-26 ~ 2023-10-10
IIF 43 - Director → ME
22
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (4 parents, 1 offspring)
Officer
2023-05-26 ~ 2023-10-10
IIF 50 - Director → ME
23
Blue Fin Building 110 Southwark Street, 7th Floor, London, England
Active Corporate (4 parents)
Officer
2023-05-26 ~ 2023-10-10
IIF 27 - Director → ME
24
ECCLES CUBE LIMITED - now
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 (5 parents)
Officer
2023-05-26 ~ 2023-10-10
IIF 28 - Director → ME
25
8 Sackville Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2023-05-24 ~ 2023-10-10
IIF 39 - Director → ME
26
GRAVESEND CUBE LIMITED - now
BOX+ III GRAVESEND LIMITED
- 2024-12-18
13325402 1 James Street, London, England
Active Corporate (4 parents)
Officer
2023-05-26 ~ 2023-10-10
IIF 29 - Director → ME
27
HAILSHAM CUBE LIMITED - now
BOX+ III HAILSHAM LIMITED
- 2024-12-18
13325211 1 James Street, London, England
Active Corporate (4 parents)
Officer
2023-05-26 ~ 2023-10-10
IIF 24 - Director → ME
28
MAIDSTONE CUBE LIMITED - now
BOX+ III MAIDSTONE LIMITED
- 2024-12-18
13325482 1 James Street, London, England
Active Corporate (4 parents)
Officer
2023-05-26 ~ 2023-10-10
IIF 21 - Director → ME
29
OXFORD CRANEBANK HOLDINGS LIMITED
- now 12837679OXFORD CB HOLDINGS LIMITED - 2020-10-04
8 Sackville Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-23 ~ 2023-10-10
IIF 41 - Director → ME
30
OXFORD CB LIMITED - 2020-10-04
8 Sackville Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-23 ~ 2023-10-10
IIF 38 - Director → ME
31
OXFORD M7 PLATFORM HOLDING COMPANY LIMITED
13243741 C/o Crestbridge Uk Limited, 8 Sackville Street, London, Greater London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2023-05-26 ~ 2023-10-10
IIF 7 - Director → ME
32
8 Sackville Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-05-26 ~ 2023-10-10
IIF 16 - Director → ME
33
8 Sackville Street, London, England
Active Corporate (4 parents)
Officer
2023-05-26 ~ 2023-10-10
IIF 33 - Director → ME
34
PARC PEMBERTON CUBE LIMITED - now
PEMBERTON CUBE LIMITED - 2024-12-24
BOX+ III PARC PEMBERTON LIMITED
- 2024-12-18
13787836BOX+ III AMBER LIMITED - 2022-05-19
1 James Street, London, England
Active Corporate (4 parents)
Officer
2023-05-26 ~ 2023-10-10
IIF 40 - Director → ME
35
PATERNOSTER SQUARE MANAGEMENT LIMITED
- now 04259791MARKETDOOR LIMITED - 2001-08-15
8 Sackville Street, London, England
Active Corporate (5 parents)
Officer
2023-05-30 ~ 2023-10-18
IIF 51 - Director → ME
36
POOLE CUBE LIMITED - now
BOX+ III POOLE LIMITED
- 2024-12-18
12141246NEWRIVER RETAIL (NELSON) LIMITED - 2022-02-16
1 James Street, London, England
Active Corporate (5 parents)
Officer
2023-05-26 ~ 2023-10-10
IIF 37 - Director → ME
37
PORTSMOUTH CUBE LIMITED - now
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 (4 parents)
Officer
2023-05-26 ~ 2023-10-10
IIF 44 - Director → ME
38
7 Heddon Street, London, England
Active Corporate (1 parent)
Officer
2021-03-29 ~ 2022-12-26
IIF 55 - LLP Designated Member → ME
Person with significant control
2021-03-29 ~ 2022-12-26
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
7 Heddon Street, London, England
Active Corporate (1 parent)
Officer
2021-03-29 ~ 2022-12-26
IIF 54 - LLP Designated Member → ME
Person with significant control
2021-03-29 ~ 2022-12-26
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
SHEPPEY CUBE LIMITED - now
BOX+ III SHEPPEY LIMITED
- 2024-12-18
13787829 1 James Street, London, England
Active Corporate (4 parents)
Officer
2023-05-26 ~ 2023-10-10
IIF 47 - Director → ME
41
STAINES CUBE LIMITED - now
BOX+ III STAINES LIMITED
- 2024-12-18
13627483BOX+ III SEVENOAKS LIMITED - 2022-02-16
1 James Street, London, England
Active Corporate (4 parents)
Officer
2023-05-26 ~ 2023-10-10
IIF 32 - Director → ME
42
1 East Park Walk, London, England
Active Corporate (7 parents)
Officer
2023-06-30 ~ 2023-10-10
IIF 53 - Director → ME
43
1 East Park Walk, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-06-15 ~ 2023-10-10
IIF 52 - Director → ME
44
TUNBRIDGE WELLS CUBE LIMITED - now
BOX+ III TUNBRIDGE WELLS LIMITED
- 2024-12-18
13627488BOX+ III TUNBRIDGE & BUXTON LIMITED - 2022-02-16
BOX+ III ORPINGTON LIMITED - 2021-09-23
13447298 1 James Street, London, England
Active Corporate (4 parents)
Officer
2023-05-26 ~ 2023-10-10
IIF 48 - Director → ME
45
8 Sackville Street, London, United Kingdom, England
Active Corporate (4 parents)
Officer
2023-05-26 ~ 2023-10-10
IIF 9 - Director → ME
46
URBOX LIMITED - 2021-07-01
8 Sackville Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-05-26 ~ 2023-10-10
IIF 4 - Director → ME
47
8 Sackville Street, London, England
Active Corporate (4 parents)
Officer
2023-05-26 ~ 2023-10-10
IIF 6 - Director → ME
48
URBOX DEVELOPMENT HOLDINGS (ASHFORD) LIMITED
13941737 8 Sackville Street, London, United Kingdom, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-26 ~ 2023-10-10
IIF 8 - Director → ME
49
URBOX DEVELOPMENTS (UK) LIMITED
13944056 8 Sackville Street, London, United Kingdom, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-05-26 ~ 2023-10-10
IIF 3 - Director → ME
50
8 Sackville Street, London, England
Active Corporate (4 parents)
Officer
2023-05-26 ~ 2023-10-10
IIF 5 - Director → ME
51
8 Sackville Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2023-05-26 ~ 2023-10-10
IIF 1 - Director → ME
52
8 Sackville Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-23 ~ 2023-10-10
IIF 49 - Director → ME
53
8 Sackville Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-05-23 ~ 2023-10-10
IIF 45 - Director → ME
54
WESTON SUPER MARE CUBE LIMITED - now
BOX+ III WESTON SUPER MARE LIMITED
- 2024-12-18
13325496 1 James Street, London, England
Active Corporate (4 parents)
Officer
2023-05-26 ~ 2023-10-10
IIF 18 - Director → ME
55
YARMOUTH CUBE LIMITED - now
BOX+ III YARMOUTH LIMITED
- 2024-12-18
13787833 1 James Street, London, England
Active Corporate (4 parents)
Officer
2023-05-26 ~ 2023-10-10
IIF 2 - Director → ME