Cross Check

BOX+ III GRAVESEND LIMITED

Company Number

13325402

Private limited company
Active
OverviewPeopleRelated
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BROWN, Jonathan Robert

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 James Street London W1U 1DR England
Country of Residence
England

FLEETWOOD, Christopher John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 James Street London W1U 1DR England
Country of Residence
England

HOYE, Thomas Edmund

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 James Street London W1U 1DR England
Country of Residence
England

CRESTBRIDGE UK LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Sackville Street London W1S 3DG England

GEN II CORPORATE SERVICES (JERSEY) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
47 Esplanade 47 Esplanade St Helier JE1 0BD Jersey

BOADLE, James Alexander

Date of Birth
Role
Resigned
Director
Occupation
Head Of Residential&Logistics
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Leadenhall Building 122 Leadenhall Street London EC3V 4AB England
Country of Residence
United Kingdom

CHEN, Joy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
122 Leadenhall Building Leadenhall Street London EC3V 4AB England
Country of Residence
United Kingdom

HODGETTS, Ann Mary

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Leadenhall Building 122 Leadenhall Street London EC3V 4AB England
Country of Residence
England

JHITA, Ruby Kaur

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Leadenhall Building 122 Leadenhall Street London EC3V 4AB England
Country of Residence
United Kingdom

LAMBERT, Alison Jane

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Leadenhall Building 122 Leadenhall Street London EC3V 4AB England
Country of Residence
United Kingdom

PETERS, Alicia Marie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Leadenhall Building 122 Leadenhall Street London EC3V 4AB England
Country of Residence
United Kingdom

Redevco Cube Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
1 James Street London W1U 1DR England

Box+ Iii Holdings (Uk) Limited

Natures of Control
Ceased
Ownership of shares
75% or more as a member of a firm

  1. Notified

  2. Ceased

Correspondence Address
8 Sackville Street London W1S 3DG England