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Dossier
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BIG BOX INTRALOGISTICS LTD

Lowadministration
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
7
Beneficial owners
2
Same address
8
UBO hops
4
/02

Key facts

Risk signal
Status
administration
Incorporated
2000-09-12
Legal form
ltd
Activity
46690
Registered office
51a St. Pauls Street, Leeds, LS1 2TE

BIG BOX INTRALOGISTICS LTD is a ltd registered in GB, incorporated 2000-09-12 (administration).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-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 office

Other 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.
04069646
Status
administration
Type
ltd
Incorporated
2000-09-12
Registered office
51a St. Pauls Street, Leeds, LS1 2TE
SIC
46690
Officers · 1 active
  • GILLARD, Iain Stuart
    director · British · appt 2010-12-01
  • GILLARD, Yvonne Nadine(resigned)
    secretary · British · appt 2000-09-12
  • TEMPLE SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2000-09-12
  • GILLARD, Edward Dennis James(resigned)
    director · British · appt 2000-09-12
  • KEW, David Stephen(resigned)
    director · British · appt 2012-05-01
  • KEW, Jason(resigned)
    director · British · appt 2012-05-01
  • COMPANY DIRECTORS LIMITED(resigned)
    corporate nominee director · appt 2000-09-12
Beneficial owners · PSC · 1 current

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 BIG BOX INTRALOGISTICS LTD. Notes are community-contributed leads, not verified facts.

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