The Property Box Loan Company PLC
Public Limited Company · London
ActiveUnited KingdomIncorporated 2013Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedMC
Mr Michael John ChickenIndividual
Trust-related control: Shares: over 50%, up to 75%
Notified 2024-10-29 · No cessation recorded
Source record 128039402PT
Ms Philippa Jayne Lewis TorkingtonIndividual
Trust-related control: Shares: over 50%, up to 75%
Notified 2024-10-28 · No cessation recorded
Source record 135571860Show 1 ceased record
MC
Mr Michael John ChickenIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2024-10-29
Source record 129834294People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 3 historicalMS
Melanie Jane StephensCurrent secretary
Appointed 2025-09-02 · 1 yr
Show 3 historical appointments
FM
Fiona MccullochResigned secretary
Resigned 2016-09-29 · 8 yrs
CM
Craig MacmillanResigned secretary
Resigned 2013-05-17 · 3 yrs
BT
Barry TanseyResigned director
Resigned 2013-05-17 · 12 yrs · Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 60
- Under 35
- 1
- 65 and over
- 1
- Disqualified match
- None active