# My Property Box Holdings Limited

## Details

- **Company number:** [15652010](https://find-and-update.company-information.service.gov.uk/company/15652010)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Apr 2024
- **Registered office:** ALTON HOUSE, 27-31 GRANGE ROAD, DARLINGTON, DL1 5NA
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48294 companies)



## 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 |



## Owned by

My Property Box Holdings Limited → [BGF Investment Management Limited](/company/10608481) → [BGF Group PLC](/company/10657226) → [Barclays Funds Investments Limited](/company/04002470) → [Barclays Equity Holdings Limited](/company/02569002) → [Barclays Principal Investments Limited](/company/08116604)



## Controls

- [My Property Box (North West) Ltd](/company/17339309) (17339309)
- [My Property Box Ltd](/company/08140860) (08140860)
- [Tyneside Agency Group Limited](/company/13661919) (13661919)



## Directors' other companies

- [QUAINTRELL, Benjamin David](/person/6112732) - director at [Pine Lodge Properties Holding Ltd](/company/16783432)
- [QUAINTRELL, Benjamin David](/person/6112732) - director at [My Property Box Ltd](/company/08140860)
- [QUAINTRELL, Benjamin David](/person/6112732) - director at [Stay With US Mpb Ltd](/company/14752531)
- [QUAINTRELL, Benjamin David](/person/6112732) - director at [Surveyexpert Limited](/company/03109004)
- [QUAINTRELL, Benjamin David](/person/6112732) - director at [Acorn Properties (Jesmond) Limited](/company/04027663)
- [QUAINTRELL, Benjamin David](/person/6112732) - director at [Quaintrell Holdings Limited](/company/14514030)
- [QUAINTRELL, Benjamin David](/person/6112732) - director at [Pretty Properties Ne Ltd](/company/11973252)
- [QUAINTRELL, Benjamin David](/person/6112732) - director at [QL Property Group Ltd](/company/12952155)
- [QUAINTRELL, Benjamin David](/person/6112732) - director at [Tyneside Agency Group Limited](/company/13661919)
- [QUAINTRELL, Benjamin David](/person/6112732) - director at [Infinity Property North East Ltd](/company/12552966)



## Companies at the same address

- [Acorn Properties (Jesmond) Limited](/company/04027663) (04027663)
- [My Property Box Ltd](/company/08140860) (08140860)
- [Pretty Properties Ne Ltd](/company/11973252) (11973252)
- [Surveyexpert Limited](/company/03109004) (03109004)
- [Tyneside Agency Group Limited](/company/13661919) (13661919)