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BOXES DIRECT LIMITED

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Company·GB·oo:GB-COH-05460029
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Maurice Doylebeneficial owner 50%→BOXES DIRECT LIMITED
  2. 1Mr Joseph Doylebeneficial owner 50%→BOXES DIRECT LIMITED
  3. 1Mr Joseph Doylebeneficial owner 37.5%→BOXES DIRECT LIMITED
  4. 1Mr Maurice Doylebeneficial owner 37.5%→BOXES DIRECT LIMITED
  5. 1MAPAD HOLDINGS LIMITEDbeneficial owner 87.5%→BOXES DIRECT LIMITED
  6. 2Mr Maurice Doylebeneficial owner 50%→MAPAD HOLDINGS LIMITED
  7. 2Mr John Youngbeneficial owner 100%→MAPAD HOLDINGS LIMITED
  8. 2Mr John Youngbeneficial owner 87.5%→MAPAD HOLDINGS LIMITED
  9. 2Mr Joseph Doylebeneficial owner 37.5%→MAPAD HOLDINGS LIMITED
  10. 2Mr Maurice Doylebeneficial owner 37.5%→MAPAD HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
05460029
Status
active
Type
ltd
Incorporated
2005-05-23
Registered office
Unit 4, Maple Leaf Industrial, Estate, Bloxwich Lane, Walsall, West Midlands, WS2 8TF
SIC
46900
Officers · 5 active
  • DOYLE, Joseph
    secretary · British · appt 2005-05-23
  • DOYLE, Joseph
    director · British · appt 2005-05-23
  • DOYLE, Maurice
    director · British · appt 2005-05-23
  • JONES, Julie Elizabeth
    director · British · appt 2016-03-01
  • JONES, Mark Andrew
    director · English · appt 2016-03-01
Beneficial owners · PSC · 1 current
  • ■
    Mapad Holdings Limited
    corporate PSC · England · since 2018-12-03 · trace owners →
    75–100% shares
  • ●
    Mr Maurice Doyle
    individual PSC · United Kingdom · ceased 2018-12-03
    25–50% shares
  • ●
    Mr Joseph Doyle
    individual PSC · United Kingdom · ceased 2018-12-03
    25–50% shares

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