Who owns BOXCOUK LIMITED?

In the current sources, BOXCOUK LIMITED is connected to Mr Colin Philip Devine, Mr Ronald Bryan Devine, Mr Ronald Bryan Devine, Mr Colin Philip Devine. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BOXCOUK LIMITED's risk level?

WhiteIntel flags BOXCOUK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BOXCOUK LIMITED appear across sources?

BOXCOUK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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BOXCOUK LIMITED

Name: BOXCOUK LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BOXCOUK LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2015-12-14
Legal form: ltd
Activity: 17120
Registered office: Unit 3 Charles Wood Road, Dereham, Norfolk, NR19 1SX, England

BOXCOUK LIMITED is a ltd registered in GB, incorporated 2015-12-14 (active).

Ownership & control

Owners / controllers

BOXCOUK LIMITED
- Mr Colin Philip Devine· beneficial owner50%· via OpenOwnership
- Mr Ronald Bryan Devine· beneficial owner50%· via OpenOwnership
- Mr Ronald Bryan Devine· beneficial owner37.5%· via ch_psc
- Mr Colin Philip Devine· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

BOXCOUK LIMITED
- MUSSAY LIMITED· beneficial owner100%· via OpenOwnership
- HUTTON DEVELOPMENTS LIMITED· beneficial owner100%· via OpenOwnership
- HUTTON DEVELOPMENTS LIMITED· beneficial owner87.5%· via ch_psc
- MUSSAY LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mr Colin Philip Devinebeneficial owner 50%→BOXCOUK LIMITED
1Mr Ronald Bryan Devinebeneficial owner 50%→BOXCOUK LIMITED
1Mr Ronald Bryan Devinebeneficial owner 37.5%→BOXCOUK LIMITED
1Mr Colin Philip Devinebeneficial owner 37.5%→BOXCOUK LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.: 09914284
Status: active
Type: ltd
Incorporated: 2015-12-14
Registered office: Unit 3 Charles Wood Road, Dereham, Norfolk, NR19 1SX, England
SIC: 17120

Officers · 2 active

DEVINE, Colin Philip
director · British · appt 2015-12-14
DEVINE, Ronald Bryan
director · British · appt 2015-12-14

Beneficial owners · PSC · 2 current

●
Mr Colin Philip Devine
individual PSC · England · since 2016-04-06
25–50% shares
●
Mr Ronald Bryan Devine
individual PSC · England · since 2016-04-06
25–50% shares

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

BOXCOUK LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House