Who owns B B (WHITTLESEY) LIMITED?

In the current sources, B B (WHITTLESEY) LIMITED is connected to BOONS TRANSPORT (1986) LIMITED, BOONS TRANSPORT (1986) LIMITED, Mr Bernard Boon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is B B (WHITTLESEY) LIMITED's risk level?

WhiteIntel flags B B (WHITTLESEY) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does B B (WHITTLESEY) LIMITED appear across sources?

B B (WHITTLESEY) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SearchLIVE · CORPUS

/ Dossier

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B B (WHITTLESEY) LIMITED

Name: B B (WHITTLESEY) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, B B (WHITTLESEY) LIMITED, Company, GB

Low

Company·GB·oo:GB-COH-00584143

JSON / MCP View network

Status: active
Incorporated: 1957-05-17
Legal form: ltd
Activity: 68209
Registered office: 14 St. Marys Street, Whittlesey, Peterborough, PE7 1BG, England

B B (WHITTLESEY) LIMITED is a ltd registered in GB, incorporated 1957-05-17 (active).

Ownership & control

Owners / controllers

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1BOONS TRANSPORT (1986) LIMITEDbeneficial owner 75%→B B (WHITTLESEY) LIMITED
1BOONS TRANSPORT (1986) LIMITEDbeneficial owner 62.5%→B B (WHITTLESEY) LIMITED
1Mr Bernard Boonbeneficial owner 37.5%→B B (WHITTLESEY) LIMITED
2BANYAN SUPPLY CHAIN SOLUTIONS LIMITEDbeneficial owner 87.5%→BOONS TRANSPORT (1986) LIMITED
2Mr Paul Boonbeneficial owner 50%→BOONS TRANSPORT (1986) LIMITED
2Mr Andrew Michael Boonbeneficial owner 50%→BOONS TRANSPORT (1986) LIMITED
2Mr Robert John Boonbeneficial owner 50%→BOONS TRANSPORT (1986) LIMITED
2BANYAN SUPPLY CHAIN SOLUTIONS LIMITEDbeneficial owner 100%→BOONS TRANSPORT (1986) LIMITED
2Mr Paul Boonbeneficial owner 37.5%→BOONS TRANSPORT (1986) LIMITED
2Mr Andrew Michael Boonbeneficial owner 37.5%→BOONS TRANSPORT (1986) LIMITED
2Mr Robert John Boonbeneficial owner 37.5%→BOONS TRANSPORT (1986) LIMITED
3Mr Dhaval Pravin Shahbeneficial owner 100%→BANYAN SUPPLY CHAIN SOLUTIONS LIMITED
3Mr Dhaval Pravin Shahbeneficial owner 87.5%→BANYAN SUPPLY CHAIN SOLUTIONS LIMITED

Company profile· live · Companies House

Company no.: 00584143
Status: active
Type: ltd
Incorporated: 1957-05-17
Registered office: 14 St. Marys Street, Whittlesey, Peterborough, PE7 1BG, England
SIC: 68209

Officers · 4 active

BOON, Paul
secretary · appt 2022-06-16
BOON, Andrew Michael
director · British · appt 2007-02-01
BOON, Paul
director · British · appt 2007-02-01
BOON, Robert John
director · English · appt 2007-02-01
BOON, Bernard(resigned)
secretary · British
BOON, Bernard(resigned)
director · British
BOON, Leslie(resigned)
director · British
HARDING, Ronald Arthur(resigned)
director · British

Beneficial owners · PSC · 0 current

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Mr Bernard Boon
individual PSC · England · ceased 2024-01-03
25–50% shares
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Boons Transport (1986) Ltd
corporate PSC · England · ceased 2022-06-16 · trace owners →
50–75% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

B B (WHITTLESEY) LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House