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BOX12 GLOBAL LTD

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Company·GB·oo:GB-COH-11812376
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1J3BOX LIMITEDbeneficial owner 100%→BOX12 GLOBAL LTD
  2. 1Mr Jonathan William Wilsonbeneficial owner 50%→BOX12 GLOBAL LTD
  3. 1Mr Jonathan David Eadebeneficial owner 50%→BOX12 GLOBAL LTD
  4. 1Mr James Paul Cartwrightbeneficial owner 50%→BOX12 GLOBAL LTD
  5. 1J3BOX LIMITEDbeneficial owner 87.5%→BOX12 GLOBAL LTD
  6. 1Mr Jonathan David Eadebeneficial owner 37.5%→BOX12 GLOBAL LTD
  7. 1Mr Jonathan William Wilsonbeneficial owner 37.5%→BOX12 GLOBAL LTD
  8. 1Mr James Paul Cartwrightbeneficial owner 37.5%→BOX12 GLOBAL LTD
  9. 2Mr Jonathan David Eadebeneficial owner 50%→J3BOX LIMITED
  10. 2Mr Jonathan William Wilsonbeneficial owner 50%→J3BOX LIMITED
  11. 2Mr James Paul Cartwrightbeneficial owner 50%→J3BOX LIMITED
  12. 2Mr James Paul Cartwrightbeneficial owner 37.5%→J3BOX LIMITED
  13. 2Mr Jonathan David Eadebeneficial owner 37.5%→J3BOX LIMITED
  14. 2Mr Jonathan William Wilsonbeneficial owner 37.5%→J3BOX LIMITED
  15. 2Mr Anthony Craig Elliottbeneficial owner 62.5%→J3BOX LIMITED

Company profile· live · Companies House

Company no.
11812376
Status
liquidation
Type
ltd
Incorporated
2019-02-07
Registered office
Level Q Sheraton House Surtees Way, Surtees Business Park, Stockton-On-Tees, TS18 3HR
SIC
96090
Officers · 3 active
  • EADE, Jonathan David
    director · British · appt 2019-02-07
  • ELLIOTT, Anthony Craig
    director · British · appt 2025-03-11
  • HALL, James Howard
    director · British · appt 2025-03-11
  • CARTWRIGHT, James Paul(resigned)
    director · British · appt 2019-02-07
  • WILSON, Jonathan William(resigned)
    director · British · appt 2019-02-07
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.