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BOX OF VEGETABLES LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
2
Officers
11
Beneficial owners
1
Same address
8
Standard €39
UBO hops
33
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2015-10-29
Legal form
ltd
Activity
70100
Registered office
Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom

BOX OF VEGETABLES LIMITED is a ltd registered in GB, incorporated 2015-10-29 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER33 hops locked

33-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

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.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Company profile

live · Companies House
Company no.
09848697
Status
active
Type
ltd
Incorporated
2015-10-29
Registered office
Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom
SIC
70100
Officers · 3 active
  • WPP GROUP (NOMINEES) LIMITED
    corporate secretary · appt 2016-03-04
  • NORTHCOTT, Geoffrey Robertson
    director · British · appt 2016-03-04
  • PADDON, Michelle Louise
    director · British · appt 2026-02-10
  • OHS SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2015-10-29
  • AHMED, Ajaz Khowaj Quoram(resigned)
    director · British · appt 2016-03-04
  • CARTWRIGHT, Jason Michael(resigned)
    director · British · appt 2015-10-29
  • COLLINS, Dylan(resigned)
    director · Irish · appt 2015-10-29
  • EGGAR, Jonathan Neil(resigned)
    director · British · appt 2018-03-14
  • GUTTRIDGE, Luke(resigned)
    director · British · appt 2015-10-29
  • KELLY, Sam Robert(resigned)
    director · British · appt 2019-04-24
  • SHAMSI, Richard(resigned)
    director · British · appt 2016-03-04
Beneficial owners · PSC · 1 current
  • ■
    Wpp Group (Uk) Ltd
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BOX OF VEGETABLES LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…