Boxtree 42 Ltd

Private Limited Company · Harrow

ActiveUnited KingdomIncorporated 2020Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased

Pinner Road Project Uk LimitedCorporate

Shares: over 75%, up to 100%

Notified 2025-11-06 · No cessation recorded

Source record 252442706

Show 6 ceased records

Mr Pranav Ramesh ShahIndividual

Significant influence or control

Notified 2025-11-06 · Ceased 2025-11-06

Source record 244926414

Mr Jay Kumar Shivji PatelIndividual

Significant influence or control

Notified 2025-11-06 · Ceased 2025-11-06

Source record 244927177

Pinner Road Project Uk LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-11-06 · Ceased 2025-11-06

Source record 245090919

Mr Jayesh Kumar Shivji PatelIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-02 · Ceased 2025-11-06

Source record 243980473

Mrs Hetal ShahIndividual

Significant influence or control

Notified 2020-12-01 · Ceased 2021-03-02

Source record 243921565

Mr Harshil ShahIndividual

Significant influence or control

Notified 2020-12-01 · Ceased 2021-03-02

Source record 243921209

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical

Pranav Ramesh ShahCurrent director

Appointed 2025-11-07 · Director

Jayesh PatelCurrent director

Appointed 2021-03-02 · 5 yrs · Director

+7 others

Show 1 historical appointment

Harshil ShahResigned director

Resigned 2020-12-01 · Director

Board profile

People with appointments: 2
Directors assessed: 2
Median age: 46
Under 35: 0
65 and over: 0
Disqualified match: None active