A dissolved GB company still carrying a resolved 21-layer control chain.
At a glance
Dimensions on file- Owners
- 3
- Officers
- 3
- Beneficial owners
- 2
- Same address
- 1
- UBO hops
- 21
Key facts
Risk signal- Status
- liquidation
- Incorporated
- 2022-06-22
- Legal form
- ltd
- Activity
- 68100
- Registered office
- C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11th Floor Landmark St Peter's Square 1 Oxford Street, Manchester, M1 4PB
CHOC BOX INVESTMENTS (1) LIMITED is a ltd registered in GB, incorporated 2022-06-22 (liquidation).
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.
- CHOC BOX INVESTMENTS (1) LIMITED
None in current sources.
21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 14188887
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2022-06-22
- Registered office
- C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11th Floor Landmark St Peter's Square 1 Oxford Street, Manchester, M1 4PB
- SIC
- 68100
- AGA, Barakdirector · Indian · appt 2025-09-04
- BAS, Natalia(resigned)director · Ukrainian · appt 2025-02-20
- QUINCEY, Mason(resigned)director · British · appt 2022-06-22
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
11 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.
- Mr Assaf Laznikbeneficial owner
- Mr Assaf Laznikbeneficial owner
- CITYSHIRE LIMITEDbeneficial owner
- 68 MALDEN ROAD LIMITEDbeneficial owner
- Aspasion Holdings Ltdbeneficial owner
- Mr Assaf Laznikbeneficial owner
- CITYSHIRE LIMITEDbeneficial owner
- Aspasion Properties Ltdbeneficial owner
- Mr Assaf Laznikbeneficial owner
- 68 MALDEN ROAD LIMITEDbeneficial owner
- CHOC BOX INVESTMENTS (2) LIMITEDbeneficial owner