BOUX AVENUE LIMITED
BOUX AVENUE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07191520, and its current status with Companies House is active. The company was incorporated on 16 March 2010 and lists its registered address as London, United Kingdom. 5 shareholders are on record for BOUX AVENUE LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 2 October 2026.
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Shareholders
5
Five shareholders are currently on record for BOUX AVENUE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is THREEFATHERS LIMITED, holding 98.9% — a majority holding — followed by THREEFATHERS LIMITED at 1%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 21 shareholders in total, though only the top 5 by holding are shown in this view.
3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| THREEFATHERS LIMITED | 98.9% | Companies House | |
| THREEFATHERS LIMITED | 1% | Companies House | |
| ALEXANDER MAXWELL PAPHITIS | 0.1% | Companies House | |
| THREEFATHERS LIMITED | 0.1% | Companies House | |
| KYPROS KYPRIANOU | 0% | Companies House |
Officers
5
Four of the 5 officer records shown for BOUX AVENUE LIMITED are current appointments, filed with Companies House. Theodoros Paphitis (appointed 2010-03-16), Kypros Kyprianou (appointed 2010-03-16) and Alexander Paphitis (appointed 2014-12-18) all serve as Director; Kirsten Lawton (appointed 2018-04-06) serves as Company Secretary. The remaining 1 record shown (Ann Mantz) is a former appointment that has since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BOUX AVENUE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BOUX AVENUE LIMITED sits 3 levels below its ultimate parent, FIVEFATHERS HOLDINGS LIMITED, registered in Cyprus. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above BOUX AVENUE LIMITED is THREEFATHERS LIMITED, holding 99.9% as filed in BOUX AVENUE LIMITED's own shareholder record with Companies House. FIVEFATHERS HOLDINGS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
FIVEFATHERS HOLDINGS LIMITED
Cyprus
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Frequently Asked Questions
Who owns BOUX AVENUE LIMITED?
Five shareholders are currently on record for BOUX AVENUE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THREEFATHERS LIMITED, holding 98.9% — a majority holding — followed by THREEFATHERS LIMITED at 1%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is BOUX AVENUE LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BOUX AVENUE LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does BOUX AVENUE LIMITED have on record?
5 shareholders are shown on record for BOUX AVENUE LIMITED. The register reports 21 in total; only the top 5 by holding are shown here.
What is BOUX AVENUE LIMITED's company registration number?
BOUX AVENUE LIMITED's registration number is 07191520, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BOUX AVENUE LIMITED still an active company?
BOUX AVENUE LIMITED's status on Companies House is listed as active.
When was BOUX AVENUE LIMITED incorporated?
BOUX AVENUE LIMITED was incorporated on 16 March 2010, according to Companies House.
What is BOUX AVENUE LIMITED's registered address?
The registered address on file for BOUX AVENUE LIMITED is London, United Kingdom.
What legal structure is BOUX AVENUE LIMITED registered as?
BOUX AVENUE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BOUX AVENUE LIMITED?
Four of the 5 officer records shown for BOUX AVENUE LIMITED are current appointments, filed with Companies House. Theodoros Paphitis (appointed 2010-03-16), Kypros Kyprianou (appointed 2010-03-16) and Alexander Paphitis (appointed 2014-12-18) all serve as Director; Kirsten Lawton (appointed 2018-04-06) serves as Company Secretary. The remaining 1 record shown (Ann Mantz) is a former appointment that has since been resigned. Management authority at BOUX AVENUE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BOUX AVENUE LIMITED have a parent company or subsidiaries?
BOUX AVENUE LIMITED sits 3 levels below its ultimate parent, FIVEFATHERS HOLDINGS LIMITED, registered in Cyprus. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to BOUX AVENUE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BOUX AVENUE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BOUX AVENUE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BOUX AVENUE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 2 October 2026.