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PROBOX LTD

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Company·GB·oo:GB-COH-15722031
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1PROBOX SYSTEMS LIMITEDbeneficial owner 100%→PROBOX LTD
  2. 1PROBOX SYSTEMS LIMITEDbeneficial owner 87.5%→PROBOX LTD
  3. 2Mr Daniel Wellsbeneficial owner 100%→PROBOX SYSTEMS LIMITED
  4. 2Mr Simon Paul Wellsbeneficial owner 100%→PROBOX SYSTEMS LIMITED
  5. 2Mr David Mark Wellsbeneficial owner 100%→PROBOX SYSTEMS LIMITED
  6. 2LENBOROUGH GROUP LIMITEDbeneficial owner 100%→PROBOX SYSTEMS LIMITED
  7. 2Ross Wellsbeneficial owner 100%→PROBOX SYSTEMS LIMITED
  8. 2LENBOROUGH GROUP LIMITEDbeneficial owner 87.5%→PROBOX SYSTEMS LIMITED
  9. 2Mr David Mark Wellsbeneficial owner→PROBOX SYSTEMS LIMITED
  10. 2Mr Daniel Wellsbeneficial owner→PROBOX SYSTEMS LIMITED
  11. 2Mr Simon Paul Wellsbeneficial owner→PROBOX SYSTEMS LIMITED
  12. 2Ross Wellsbeneficial owner→PROBOX SYSTEMS LIMITED
  13. 3Mr Daniel Wellsbeneficial owner→LENBOROUGH GROUP LIMITED
  14. 3Mr Simon Paul Wellsbeneficial owner→LENBOROUGH GROUP LIMITED
  15. 3Ross Wellsbeneficial owner→LENBOROUGH GROUP LIMITED
  16. 3Mrs Esther Wellsbeneficial owner→LENBOROUGH GROUP LIMITED
  17. 3Anna Wellsbeneficial owner→LENBOROUGH GROUP LIMITED
  18. 3Mr David Mark Wellsbeneficial owner→LENBOROUGH GROUP LIMITED
  19. 3Anna Wellsbeneficial owner→LENBOROUGH GROUP LIMITED
  20. 3Mrs Esther Wellsbeneficial owner→LENBOROUGH GROUP LIMITED
  21. 3Mr Daniel Wellsbeneficial owner→LENBOROUGH GROUP LIMITED
  22. 3Ross Wellsbeneficial owner→LENBOROUGH GROUP LIMITED
  23. 3Mr Simon Paul Wellsbeneficial owner→LENBOROUGH GROUP LIMITED
  24. 3Mr David Mark Wellsbeneficial owner→LENBOROUGH GROUP LIMITED

Company profile· live · Companies House

Company no.
15722031
Status
active
Type
ltd
Incorporated
2024-05-15
Registered office
Signal Hill Lenborough Road, Gawcott, Buckingham, MK18 4BU, United Kingdom
SIC
16230
Officers · 1 active
  • WELLS, Simon Paul
    director · British · appt 2024-05-15
Beneficial owners · PSC · 1 current
  • ■
    Probox Systems Limited
    corporate PSC · United Kingdom · since 2024-05-15 · trace owners →
    75–100% shares

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