LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 6-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 2
- Officers
- 5
- Beneficial owners
- 2
- UBO hops
- 6
/02
Key facts
Risk signal- Status
- liquidation
- Incorporated
- 2016-02-27
- Legal form
- ltd
- Activity
- 47910
- Registered office
- FORVIS MAZARS LLP, 30 Old Bailey, London, EC4M 7AU
Low
Risk
BOX HOLDINGS (BHAM) LIMITED is a ltd registered in GB, incorporated 2016-02-27 (liquidation).
/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
- BOX HOLDINGS (BHAM) LIMITED
Holdings / subsidiaries
- BOX HOLDINGS (BHAM) LIMITED
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 10030557
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2016-02-27
- Registered office
- FORVIS MAZARS LLP, 30 Old Bailey, London, EC4M 7AU
- SIC
- 47910
Officers · 2 active
- BRENCHLEY, Scott Alandirector · British · appt 2022-02-28
- WINSLAND, Richard Daviddirector · British · appt 2022-02-28
- HUGHES, Richard(resigned)director · British · appt 2022-02-28
- JORDAN, Philip Mark Charles(resigned)director · British · appt 2016-02-27
- SUTHERLAND, Robert(resigned)director · British · appt 2020-06-10
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
12 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.
TACTUS HOLDINGS LIMITED
- Mr Scott Alan Brenchleybeneficial owner
- DLL REALISATIONS 2024 LIMITEDbeneficial owner
- MCRL REALISATIONS 2024 LIMITEDbeneficial owner
- TL REALISATIONS 2024 LIMITEDbeneficial owner
- CCLCL REALISATIONS 2024 LIMITEDbeneficial owner
- FLEXWARM EUROPE LIMITEDbeneficial owner
- DLL REALISATIONS 2024 LIMITEDbeneficial owner
- MCRL REALISATIONS 2024 LIMITEDbeneficial owner
- CCLCL REALISATIONS 2024 LIMITEDbeneficial owner
- TL REALISATIONS 2024 LIMITEDbeneficial owner
- Mr Scott Alan Brenchleybeneficial owner
B REALISATIONS 2024 LIMITED
- Mr Philip Mark Charles Jordanbeneficial owner