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BOX INTL TECHNOLOGY LTD

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Company·GB·oo:GB-COH-08531019
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1BOX INTL HOLDINGS LTDbeneficial owner 100%→BOX INTL TECHNOLOGY LTD
  2. 1BOX INTL HOLDINGS LTDbeneficial owner 87.5%→BOX INTL TECHNOLOGY LTD
  3. 2Box, Inc.beneficial owner 87.5%→BOX INTL HOLDINGS LTD

Company profile· live · Companies House

Company no.
08531019
Status
active
Type
ltd
Incorporated
2013-05-16
Registered office
White Collar Factory 1 Old Street Yard, Floors 14-15, London, EC1Y 8AF, England
SIC
63990
Officers · 4 active
  • CITCO MANAGEMENT (UK) LIMITED
    corporate secretary · appt 2014-03-21
  • BERKOVITCH, Eliahu
    director · American · appt 2021-04-09
  • LEEB, David Bryce
    director · American · appt 2018-07-19
  • SMITH, Dylan Chandler
    director · American · appt 2013-05-16
  • TAYLOR WESSING SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2013-05-16
  • BURSBY, Richard Michael(resigned)
    director · British · appt 2013-05-16
  • MANNIE, Jeffrey Richard(resigned)
    director · American · appt 2013-05-16
  • MCGOFF, Peter Matthew(resigned)
    director · American · appt 2013-05-16
  • ONEILL, Stephen Robert(resigned)
    director · British · appt 2017-06-21
  • SLATER, Huw Llewelyn Lloyd, Mr.(resigned)
    director · British · appt 2014-12-02
  • STRICKLAND, Gregory Frank(resigned)
    director · American · appt 2013-05-16
  • HUNTSMOOR LIMITED(resigned)
    corporate director · appt 2013-05-16
Beneficial owners · PSC · 1 current

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