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WHITE BOX MECHANICAL LTD
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1ENGENIARE HOLDINGS LIMITEDbeneficial owner 50%→WHITE BOX MECHANICAL LTD
- 1Harry Johnsonbeneficial owner 50%→WHITE BOX MECHANICAL LTD
- 1Mr Nicholas Jason Rileybeneficial owner 50%→WHITE BOX MECHANICAL LTD
- 1Mr Jason Paul Woodbeneficial owner 50%→WHITE BOX MECHANICAL LTD
- 1WHITE BOX GROUP HOLDINGS LIMITEDbeneficial owner 75%→WHITE BOX MECHANICAL LTD
- 2TANWEL LTDbeneficial owner 50%→WHITE BOX GROUP HOLDINGS LIMITED
- 2GEOMETRIC CONSTRUCTION LTDbeneficial owner 50%→WHITE BOX GROUP HOLDINGS LIMITED
- 2Mr Nicholas Jason Rileybeneficial owner 100%→ENGENIARE HOLDINGS LIMITED
- 3Harry Johnsonbeneficial owner 100%→GEOMETRIC CONSTRUCTION LTD
- 3Mr Jason Paul Woodbeneficial owner 100%→TANWEL LTD
COMPANY PROFILE · live · Companies House
- Company no.
- 12873475
- Status
- active
- Type
- ltd
- Incorporated
- 2020-09-11
- Registered office
- 8 College Street, Gloucester, GL1 2NE, United Kingdom
- SIC
- 96090
Officers · 4 active
- JOHNSON, Harry Boydirector · British · appt 2020-09-11
- RILEY, Nicholas Jasondirector · British · appt 2020-09-11
- WITTS, Michael Anthonydirector · British · appt 2023-03-09
- WOOD, Jason Pauldirector · British · appt 2020-09-11