LIVE · CORPUS
The finding
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 11
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2005-09-15
- Legal form
- ltd
- Activity
- 46420
- Registered office
- 8 Manchester Square, London, W1U 3PH
Low
Risk
BOXFRESH INTERNATIONAL LIMITED is a ltd registered in GB, incorporated 2005-09-15 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- BOXFRESH INTERNATIONAL LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
11 hops lockedStandard
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 05564730
- Status
- active
- Type
- ltd
- Incorporated
- 2005-09-15
- Registered office
- 8 Manchester Square, London, W1U 3PH
- SIC
- 46420
Officers · 4 active
- CULLEN, Timothy Edwardsecretary · appt 2015-04-20
- LONG, Andrew Michaeldirector · British · appt 2008-12-04
- PATEL, Chirag Yashvantdirector · British · appt 2020-10-01
- RUBIN, Andrew Keithdirector · British · appt 2005-12-07
- CAMPBELL, Patrick James(resigned)secretary · British · appt 2005-09-15
- M W DOUGLAS & COMPANY LIMITED(resigned)corporate nominee secretary · appt 2005-09-15
- ADAMS, Duncan Edward(resigned)director · British · appt 2015-09-01
- BAKER, Mark Howard(resigned)director · British · appt 2005-09-15
- BREWSTER, Matthew John(resigned)director · British · appt 2007-11-29
- ELLERKER, Marco(resigned)director · British · appt 2015-04-01
- GILL, Stephen Patrick Carlyle(resigned)director · British · appt 2006-06-30
- GODDEN, Jonathan Mark(resigned)director · British · appt 2020-10-01
Beneficial owners · PSC · 1 current
- ■Pentland Group Limited75–100% sharescorporate PSC · United Kingdom · since 2021-11-02 · trace owners →
- ■Pentland Group Limited75–100% sharescorporate PSC · United Kingdom · ceased 2021-11-02 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
129 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
PENTLAND CAPITAL LIMITED
- PENTLAND BRANDS OVERSEAS AGENCY LIMITEDbeneficial owner
- BOXFRESH HOLDINGS LIMITEDbeneficial owner
- RED OR DEAD LIMITEDbeneficial owner
- PENTLAND DUBAG LEO LIMITEDbeneficial owner
- LIVERPOOL SHOE COMPANY LIMITEDbeneficial owner
- NO ORDINARY SHOES LIMITEDbeneficial owner
- PENTLAND BA HOLDINGS LIMITEDbeneficial owner
- PENTLAND BRANDS LIMITEDbeneficial owner
- FASHION ROCKS GROUP LIMITEDbeneficial owner
- MANCHESTER SQUARE ENTERPRISES LIMITEDbeneficial owner
- PENTLAND INDUSTRIES LIMITEDbeneficial owner
- PENTLAND SHOE COMPANY LIMITEDbeneficial owner
- PENTLAND WHOLESALE LIMITEDbeneficial owner
- KANGAROOS LIMITEDbeneficial owner
- A. & B. SECURITIES LIMITEDbeneficial owner
- PENTLAND SECURITIES LIMITEDbeneficial owner
- ELLESSE LIMITEDbeneficial owner
- PENTLAND UK HOLDINGSbeneficial owner
- RSH MANAGED FUNDS LIMITEDbeneficial owner
- MITRE SPORTS INTERNATIONAL LIMITEDbeneficial owner
- PENTLAND KM LIMITEDbeneficial owner
- SPEEDO INTERNATIONAL LIMITEDbeneficial owner
- PENTLAND BRANDS GREENHOUSE LIMITEDbeneficial owner
- MATCHSTICK SPORTS LIMITEDbeneficial owner
- FIRST RETAIL UK LIMITEDbeneficial owner
- ELLESSE INTERNATIONAL LIMITEDbeneficial owner
- PENTLAND BRANDS LAKESIDE LIMITEDbeneficial owner
- BERGHAUS LIMITEDbeneficial owner
- BEACH BEAUTIFUL LIMITEDbeneficial owner
- Mr Robert Stephen Rubinbeneficial owner
- PENTLAND CHERRY LIMITEDbeneficial owner
- 18 SEYMOUR MEWS LIMITEDbeneficial owner
- PROSTAR SPORTS LIMITEDbeneficial owner
- BOXFRESH GLOBAL LIMITEDbeneficial owner
- BEACH BEAUTIFUL LIMITEDbeneficial owner
- Mr Robert Stephen Rubinbeneficial owner
- FASHION ROCKS GROUP LIMITEDbeneficial owner
- PENTLAND DUBAG LEO LIMITEDbeneficial owner
- PENTLAND CHERRY LIMITEDbeneficial owner
- BOXFRESH HOLDINGS LIMITEDbeneficial owner
- ELEMENTAL CONCEPT 2016 LIMITEDbeneficial owner
- PENTLAND UK HOLDINGSbeneficial owner
- PENTLAND GROUP LIMITEDbeneficial owner
Pentland Group Limited
- HEIDI KLEIN LIMITEDbeneficial owner
- MATCHSTICK SPORTS LIMITEDbeneficial owner
- CANTERBURY LIMITEDbeneficial owner
- PENTLAND BRANDS UK LIMITEDbeneficial owner
- ENDURA LTD.beneficial owner
- PENTLAND GROUP LIMITEDbeneficial owner
- LIVERPOOL SHOE COMPANY LIMITEDbeneficial owner
- PENTLAND SECURITIES LIMITEDbeneficial owner
- THE ACME FACILITIES GROUP LIMITEDbeneficial owner
- MITRE SPORTS INTERNATIONAL LIMITEDbeneficial owner
- PENTLAND WHOLESALE LIMITEDbeneficial owner
- PENTLAND SHOE COMPANY LIMITEDbeneficial owner
- THE BRASHER BOOT COMPANY LIMITEDbeneficial owner
- BOXFRESH GLOBAL LIMITEDbeneficial owner
- ELLESSE LIMITEDbeneficial owner
- RSH MANAGED FUNDS LIMITEDbeneficial owner
- LACOSTE FOOTWEAR LIMITEDbeneficial owner
- PENTLAND BRANDS GREENHOUSE LIMITEDbeneficial owner
- PENTLAND BA HOLDINGS LIMITEDbeneficial owner
- 18 SEYMOUR MEWS LIMITEDbeneficial owner
- PENTLAND BRANDS LIMITEDbeneficial owner
- NO ORDINARY SHOES LIMITEDbeneficial owner
- MANCHESTER SQUARE ENTERPRISES LIMITEDbeneficial owner
- AIRBORNE FOOTWEAR LIMITEDbeneficial owner
- PROSTAR SPORTS LIMITEDbeneficial owner
- KANGAROOS LIMITEDbeneficial owner
- PENTLAND KM LIMITEDbeneficial owner
- FIRST RETAIL UK LIMITEDbeneficial owner
- DEVANLAY UK DISTRIBUTION LIMITEDbeneficial owner
- PENTLAND INDUSTRIES LIMITEDbeneficial owner
- SPEEDO INTERNATIONAL LIMITEDbeneficial owner
- RED OR DEAD LIMITEDbeneficial owner
- PENTLAND BRANDS OVERSEAS AGENCY LIMITEDbeneficial owner
- A. & B. SECURITIES LIMITEDbeneficial owner
- PENTLAND BRANDS LAKESIDE LIMITEDbeneficial owner
- BERGHAUS LIMITEDbeneficial owner
- ELLESSE INTERNATIONAL LIMITEDbeneficial owner
PENTLAND GROUP LIMITED
- ENDURA LTD.beneficial owner
- PENTLAND UK HOLDINGSbeneficial owner
- REGENTMART LIMITEDbeneficial owner
- PENTLAND BRANDS GREENHOUSE LIMITEDbeneficial owner
- PENTLAND BRANDS UK LIMITEDbeneficial owner
- CANTERBURY LIMITEDbeneficial owner
- BERGHAUS LIMITEDbeneficial owner
- KANGAROOS INTERNATIONAL LIMITEDbeneficial owner
- PENTLAND BRANDS LAKESIDE LIMITEDbeneficial owner
- BOXFRESH GLOBAL LIMITEDbeneficial owner
- FIRST RETAIL UK LIMITEDbeneficial owner
- THE BRASHER BOOT COMPANY LIMITEDbeneficial owner
- ELLESSE LIMITEDbeneficial owner
- MITRE SPORTS INTERNATIONAL LIMITEDbeneficial owner
- PROSTAR SPORTS LIMITEDbeneficial owner
- RED OR DEAD LIMITEDbeneficial owner
- PENTLAND KM LIMITEDbeneficial owner
- SPEEDO INTERNATIONAL LIMITEDbeneficial owner
- KANGAROOS LIMITEDbeneficial owner
- ELLESSE INTERNATIONAL LIMITEDbeneficial owner
- LIVERPOOL SHOE COMPANY LIMITEDbeneficial owner
- MATCHSTICK SPORTS LIMITEDbeneficial owner
- KANGAROOS INTERNATIONAL LIMITEDbeneficial owner
- REGENTMART LIMITEDbeneficial owner
- PENTLAND BRANDS UK LIMITEDbeneficial owner
- SPEEDO INTERNATIONAL LIMITEDbeneficial owner
- Pentland Group Limitedbeneficial owner
- LIVERPOOL SHOE COMPANY LIMITEDbeneficial owner
- PENTLAND BRANDS GREENHOUSE LIMITEDbeneficial owner
- RED OR DEAD LIMITEDbeneficial owner
- CANTERBURY LIMITEDbeneficial owner
- PENTLAND BRANDS LAKESIDE LIMITEDbeneficial owner
- FIRST RETAIL UK LIMITEDbeneficial owner
- PENTLAND BRANDS OVERSEAS AGENCY LIMITEDbeneficial owner
- PROSTAR SPORTS LIMITEDbeneficial owner
- KANGAROOS LIMITEDbeneficial owner
- BERGHAUS LIMITEDbeneficial owner
- PENTLAND KM LIMITEDbeneficial owner
- DEVANLAY UK DISTRIBUTION LIMITEDbeneficial owner
- THE BRASHER BOOT COMPANY LIMITEDbeneficial owner
- ENDURA LTD.beneficial owner
- LACOSTE FOOTWEAR LIMITEDbeneficial owner
- MITRE SPORTS INTERNATIONAL LIMITEDbeneficial owner
- PENTLAND BRANDS LIMITEDbeneficial owner
- BOXFRESH GLOBAL LIMITEDbeneficial owner
- ELLESSE LIMITEDbeneficial owner
- MATCHSTICK SPORTS LIMITEDbeneficial owner
- PENTLAND UK HOLDINGSbeneficial owner
- PENTLAND CAPITAL LIMITEDbeneficial owner