---
title: "BOX AND DEFEO DEVELOPMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/646dafb7-2af4-529e-8fff-4a170b07d3bc
json: https://whiteintel.dev/api/public/dossier/646dafb7-2af4-529e-8fff-4a170b07d3bc
identifier: oo:GB-COH-09271088
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BOX AND DEFEO DEVELOPMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09271088`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/646dafb7-2af4-529e-8fff-4a170b07d3bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/646dafb7-2af4-529e-8fff-4a170b07d3bc  

## Ownership & control

### Owners / controllers

- **Mr Antony James Box** (beneficial owner) — 50% — https://whiteintel.dev/entity/3405f016-c901-5b84-abac-100f0aff4aca
- **Mr Carmine Quintilio Defeo** (beneficial owner) — 50% — https://whiteintel.dev/entity/bc5e7779-7206-5b31-b50b-db1e4011da7b
- **Mr Antony James Box** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/dc393149-507a-4e76-8f57-7c3c6e82bf97
- **Mr Carmine Quintilio Defeo** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/51178723-3382-4951-a831-3f82c6f56971

### Holdings / subsidiaries

- **MAYFAIR BEDFORD LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/217cd7d6-010a-5426-adfd-0701ac55a5f6
- **MAYFAIR BEDFORD LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/217cd7d6-010a-5426-adfd-0701ac55a5f6
- **59 ROFF AVENUE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/837b4ca0-a9fb-5e87-96d1-e17764be73b4

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09271088`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-10-20
- **Registered office:** 8 Brookside, Renhold, Bedford, MK41 0JL, England
- **SIC:** 68209

### Officers

- BOX, Antony James — secretary · appointed 2014-10-20
- BOX, Antony James — director · British · appointed 2014-10-20
- DEFEO, Carmine Quintilio — director · British · appointed 2014-10-20

### Beneficial owners (Persons with Significant Control)

- Mr Antony James Box — 25–50% shares · individual PSC · England — since 2016-04-06
- Mr Carmine Quintilio Defeo — 25–50% shares · individual PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09271088
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09271088

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOX AND DEFEO DEVELOPMENTS LIMITED**. Human view: https://whiteintel.dev/entity/646dafb7-2af4-529e-8fff-4a170b07d3bc · Structured JSON: https://whiteintel.dev/api/public/dossier/646dafb7-2af4-529e-8fff-4a170b07d3bc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._