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BOXPHISH LTD

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Company·GB·oo:GB-COH-11458830
JSON / MCP View network
Status
active
Incorporated
2018-07-11
Legal form
ltd
Activity
62012
Registered office
Riverside House 7 Canal Wharf, Holbeck, Leeds, LS11 5AS, England

BOXPHISH LTD is a ltd registered in GB, incorporated 2018-07-11 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Daniel Mark John Baileybeneficial owner 50%→BOXPHISH LTD
  2. 1Mr. Henry George Doylebeneficial owner 50%→BOXPHISH LTD
  3. 1Mr. Henry George Doylebeneficial owner 37.5%→BOXPHISH LTD
  4. 1Mr Daniel Mark John Baileybeneficial owner 37.5%→BOXPHISH LTD
  5. 1BGF INVESTMENT MANAGEMENT LIMITEDbeneficial owner 37.5%→BOXPHISH LTD
  6. 2BUSINESS GROWTH FUND LIMITEDbeneficial owner 87.5%→BGF INVESTMENT MANAGEMENT LIMITED
  7. 2BGF GROUP PLCbeneficial owner 87.5%→BGF INVESTMENT MANAGEMENT LIMITED
  8. 3NATWEST GROUP PLCultimate parent→BUSINESS GROWTH FUND PLC
  9. 3NATWEST GROUP PLCparent→BUSINESS GROWTH FUND PLC
  10. 3UBERIOR INVESTMENTS LIMITEDbeneficial owner→BGF GROUP PLC
  11. 3HSBC (BGF) INVESTMENTS LIMITEDbeneficial owner→BGF GROUP PLC
  12. 3BARCLAYS FUNDS INVESTMENTS LIMITEDbeneficial owner→BGF GROUP PLC
  13. 3RBS SME INVESTMENTS LIMITEDbeneficial owner→BGF GROUP PLC
  14. 3BGF GROUP PLCbeneficial owner 87.5%→BUSINESS GROWTH FUND LIMITED
  15. 4BARCLAYS PLCultimate parent→BARCLAYS FUNDS INVESTMENTS LIMITED
  16. 4BARCLAYS PLCparent→BARCLAYS FUNDS INVESTMENTS LIMITED
  17. 4LLOYDS BANKING GROUP PLCultimate parent→UBERIOR INVESTMENTS LIMITED
  18. 4LLOYDS BANKING GROUP PLCparent→UBERIOR INVESTMENTS LIMITED
  19. 4LBG EQUITY INVESTMENTS LIMITEDbeneficial owner 100%→UBERIOR INVESTMENTS LIMITED
  20. 4LBG EQUITY INVESTMENTS LIMITEDbeneficial owner 87.5%→UBERIOR INVESTMENTS LIMITED
  21. 4BANK OF SCOTLAND PLCbeneficial owner 87.5%→UBERIOR INVESTMENTS LIMITED
  22. 4Rbs Aa Holdings (Uk) Limitedbeneficial owner 87.5%→RBS SME INVESTMENTS LIMITED
  23. 4RBS AA HOLDINGS (UK) LIMITEDbeneficial owner 100%→RBS SME INVESTMENTS LIMITED
  24. 4NATWEST MARKETS PLCbeneficial owner 87.5%→RBS SME INVESTMENTS LIMITED
  25. 4NATWEST GROUP PLCultimate parent→RBS SME INVESTMENTS LIMITED
  26. 4NATWEST GROUP PLCparent→RBS SME INVESTMENTS LIMITED
  27. 4BARCLAYS EQUITY HOLDINGS LIMITEDbeneficial owner 100%→BARCLAYS FUNDS INVESTMENTS LIMITED
  28. 4BARCLAYS BANK PLCbeneficial owner 100%→BARCLAYS FUNDS INVESTMENTS LIMITED
  29. 4Barclays Bank Plcbeneficial owner 87.5%→BARCLAYS FUNDS INVESTMENTS LIMITED
  30. 4Barclays Equity Holdings Limitedbeneficial owner 87.5%→BARCLAYS FUNDS INVESTMENTS LIMITED
  31. 4Hsbc Bank Plcbeneficial owner 87.5%→HSBC (BGF) INVESTMENTS LIMITED
  32. 5Barclays Plcbeneficial owner 87.5%→BARCLAYS BANK PLC
  33. 5LLOYDS BANKING GROUP PLCultimate parent→LBG EQUITY INVESTMENTS LIMITED
  34. 5LLOYDS BANKING GROUP PLCparent→LBG EQUITY INVESTMENTS LIMITED
  35. 5AMBERDATE LIMITEDbeneficial owner 100%→LBG EQUITY INVESTMENTS LIMITED
  36. 5AMBERDATE LIMITEDbeneficial owner 87.5%→LBG EQUITY INVESTMENTS LIMITED
  37. 5LLOYDS BANKING GROUP PLCbeneficial owner 87.5%→LBG EQUITY INVESTMENTS LIMITED
  38. 5BARCLAYS BANK PLCbeneficial owner 100%→BARCLAYS EQUITY HOLDINGS LIMITED
  39. 5BARCLAYS PRINCIPAL INVESTMENTS LIMITEDbeneficial owner 100%→BARCLAYS EQUITY HOLDINGS LIMITED
  40. 5Barclays Bank Plcbeneficial owner 87.5%→BARCLAYS EQUITY HOLDINGS LIMITED
  41. 5BARCLAYS PRINCIPAL INVESTMENTS LIMITEDbeneficial owner 87.5%→BARCLAYS EQUITY HOLDINGS LIMITED
  42. 5NATWEST GROUP PLCultimate parent→RBS AA HOLDINGS (UK) LIMITED
  43. 5NATWEST GROUP PLCparent→RBS AA HOLDINGS (UK) LIMITED
  44. 5NATWEST GROUP PLCbeneficial owner 87.5%→RBS AA HOLDINGS (UK) LIMITED
  45. 5NATWEST GROUP PLCbeneficial owner 87.5%→RBS AA HOLDINGS (UK) LIMITED
  46. 5HBOS PLCbeneficial owner 87.5%→BANK OF SCOTLAND PLC
  47. 5NATWEST GROUP PLCbeneficial owner 87.5%→NATWEST MARKETS PLC
  48. 6BARCLAYS PLCultimate parent→BARCLAYS PRINCIPAL INVESTMENTS LIMITED
  49. 6BARCLAYS PLCparent→BARCLAYS PRINCIPAL INVESTMENTS LIMITED
  50. 6LLOYDS BANKING GROUP PLCultimate parent→HBOS PLC
  51. 6LLOYDS BANK PLCbeneficial owner 100%→HBOS PLC
  52. 6LLOYDS BANK PLCbeneficial owner 87.5%→HBOS PLC
  53. 6BARCLAYS BANK PLCbeneficial owner 100%→BARCLAYS PRINCIPAL INVESTMENTS LIMITED
  54. 6Barclays Bank Plcbeneficial owner 87.5%→BARCLAYS PRINCIPAL INVESTMENTS LIMITED
  55. 6LLOYDS BANKING GROUP PLCultimate parent→AMBERDATE LIMITED
  56. 6LLOYDS BANK PLCbeneficial owner 100%→AMBERDATE LIMITED
  57. 6LLOYDS BANK PLCbeneficial owner 87.5%→AMBERDATE LIMITED

Company profile· live · Companies House

Company no.
11458830
Status
active
Type
ltd
Incorporated
2018-07-11
Registered office
Riverside House 7 Canal Wharf, Holbeck, Leeds, LS11 5AS, England
SIC
62012
Officers · 5 active
  • BAILEY, Daniel Mark John
    director · British · appt 2018-07-11
  • DANCER, Andrew John
    director · British · appt 2024-04-17
  • DOYLE, Henry George, Mr.
    director · British · appt 2018-07-11
  • ELLIOTT, Nick Deacon
    director · British · appt 2020-08-18
  • JOHNSON, Robert Shaun
    director · British · appt 2024-04-17
Beneficial owners · PSC · 3 current

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