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BOX+ III HOLDINGS (UK) LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
UBO CHAIN — walk to the ultimate owner
- 1BOX+ III (UK) LIMITEDbeneficial owner 100%→BOX+ III HOLDINGS (UK) LIMITED
Company profile· 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
Officers · 4 active
- corporate secretary · appt 2022-10-27
- CHEN, Joydirector · British · appt 2024-10-04
- DREXLER, Jaydirector · Canadian · appt 2026-04-20
- PETERS, Alicia Mariedirector · Canadian · appt 2024-10-04
- CRESTBRIDGE UK LIMITED(resigned)corporate secretary · appt 2021-04-07
- BOADLE, James Alexander(resigned)director · British · appt 2021-04-07
- HODGETTS, Ann Mary(resigned)director · British · appt 2021-04-07
- HOLDSWORTH, Paul(resigned)director · British · appt 2024-02-19
- JHITA, Ruby Kaur(resigned)director · British · appt 2023-05-26
- LAMBERT, Alison Jane, Ms.(resigned)director · British · appt 2021-04-07
- PETERS, Alicia Marie(resigned)director · Canadian · appt 2023-06-08
- SCHULTZ, Landon Spencer(resigned)director · Canadian · appt 2024-02-19
Beneficial owners · PSC · 1 current
- ■Box+Iii (Uk) Limited75–100% sharescorporate PSC · England · since 2021-09-10 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.