My Property Box Holdings Limited
Activities of other holding companies n.e.c. · Darlington
ActiveUnited KingdomIncorporated 2024Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedBgf Investment Management LimitedCorporate
Significant influence or control
Notified 2024-05-31 · No cessation recorded
Source record 108661593BQ
Mr Benjamin David QuaintrellIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2024-04-16 · No cessation recorded
Source record 118019870People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 4 historicalWM
William MaddockCurrent director
Appointed 2025-07-31 · 1 yr · Chief Financial Officer
RS
Richard SmithCurrent director
Appointed 2024-05-31 · 2 yrs · Chair Person
JB
James BakerCurrent director
Appointed 2024-05-31 · 2 yrs · Investor Director
Show 4 historical appointments
MR
Michael RobinsonResigned director
Resigned 2025-02-13 · Director
MR
Michael RobinsonResigned secretary
Resigned 2025-02-13
CR
Christopher ReeveResigned director
Resigned 2024-05-30 · Area Director - Lettings And Estate Agen
JQ
Jane QuaintrellResigned secretary
Resigned 2024-05-30
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 41
- Under 35
- 1
- 65 and over
- 1
- Disqualified match
- None active