My Property Box Holdings Limited
- Company number
- 15652010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Apr 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| QUAINTRELL, Benjamin David | Director | 16 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bgf Investment Management Limited | Significant Influence Or Control | 31 May 2024 | |
| Mr Benjamin David Quaintrell | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
16 Apr 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 | -£298,565 | 3 |
Connections
Owned by
My Property Box Holdings Limited → BGF Investment Management Limited → BGF Group PLC → Barclays Funds Investments Limited → Barclays Equity Holdings Limited → Barclays Principal Investments Limited
Controls
- My Property Box (North West) Ltd (17339309)
- My Property Box Ltd (08140860)
- Tyneside Agency Group Limited (13661919)
Directors’ other companies
- QUAINTRELL, Benjamin David - Director at QL Property Group Ltd
- QUAINTRELL, Benjamin David - Director at Tyneside Agency Group Limited
- QUAINTRELL, Benjamin David - Director at Surveyexpert Limited
- QUAINTRELL, Benjamin David - Director at Stay With US Mpb Ltd
- QUAINTRELL, Benjamin David - Director at Infinity Property North East Ltd
- QUAINTRELL, Benjamin David - Director at Pine Lodge Properties Holding Ltd
- QUAINTRELL, Benjamin David - Director at QL Development Ltd
- QUAINTRELL, Benjamin David - Director at Pretty Properties Ne Ltd
- QUAINTRELL, Benjamin David - Director at Acorn Properties (Jesmond) Limited
- QUAINTRELL, Benjamin David - Director at My Property Box Ltd
Companies at the same address
- Acorn Properties (Jesmond) Limited (04027663)
- My Property Box Ltd (08140860)
- Pretty Properties Ne Ltd (11973252)
- Surveyexpert Limited (03109004)
- Tyneside Agency Group Limited (13661919)