- Sources fused
- 2
- Ownership hops held
- 2
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
BOX+ III HOLDINGS (UK) LIMITED
BOX+ III HOLDINGS (UK) LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13318731). UBO chain traced 2 hops, 2 owners, 35 holdings, 12 officers.…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-04-07
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 8 Sackville Street, London, W1S 3DG, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BOX+ III HOLDINGS (UK) LIMITED
- BOX+ III HOLDINGS (UK) LIMITED
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on BOX+ III HOLDINGS (UK) LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 13318731
- Status
- active
- Type
- ltd
- Incorporated
- 2021-04-07
- Registered office
- 8 Sackville Street, London, W1S 3DG, England
- SIC
- 64209
People & control
27 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Box+Iii (Uk) Limited
- corporate PSC · 75–100% shares · England · since 2021-09-10 · CH · PSC register
- CHEN, Joy
- director · British · appointed 2024-10-04 · Companies House
- DREXLER, Jay
- director · Canadian · appointed 2026-04-20 · Companies House
- GEN II CORPORATE SERVICES (JERSEY) LIMITED
- corporate secretary · appointed 2022-10-27 · Companies House
- PETERS, Alicia Marie
- director · Canadian · appointed 2024-10-04 · Companies House
- director · Canadian · appointed 2023-06-08 · resigned · Companies House
- BOADLE, James Alexander
- director · British · appointed 2021-04-07 · resigned · Companies House
- CRESTBRIDGE UK LIMITED
- corporate secretary · appointed 2021-04-07 · resigned · Companies House
- ECCLES CUBE LIMITEDAlso holds roles at 2 other companies
- REDEVCO EUROPEAN RETAIL PARKS UK BIDCO LIMITEDbeneficial owner
- Redevco Cube Limitedbeneficial owner
- HODGETTS, Ann Mary
- director · British · appointed 2021-04-07 · resigned · Companies House
- HOLDSWORTH, Paul
- director · British · appointed 2024-02-19 · resigned · Companies House
- JHITA, Ruby Kaur
- director · British · appointed 2023-05-26 · resigned · Companies House
- LAMBERT, Alison Jane, Ms.
- director · British · appointed 2021-04-07 · resigned · Companies House
- POOLE CUBE LIMITEDAlso holds roles at 3 other companies
- Redevco Cube Limitedbeneficial owner
- REDEVCO EUROPEAN RETAIL PARKS UK BIDCO LIMITEDbeneficial owner
- Newriver Reit (Uk) Limitedbeneficial owner
- PORTSMOUTH CUBE LIMITEDAlso holds roles at 4 other companies
- PORTSMOUTH INVESTMENTS LTDbeneficial owner
- PGIM FINANCIAL LIMITEDbeneficial owner
- Pgim Financial Limitedbeneficial owner
- SCHULTZ, Landon Spencer
- director · Canadian · appointed 2024-02-19 · resigned · Companies House
- WESTON SUPER MARE CUBE LIMITEDAlso holds roles at 1 other company
- Redevco Cube Limitedbeneficial owner
27 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BOX+ III HOLDINGS (UK) LIMITED?
- What is BOX+ III HOLDINGS (UK) LIMITED's risk level?
- Where does BOX+ III HOLDINGS (UK) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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