CompaniesInTheUK

NU MECH LTD

Company number 12873475 ·

Active

2 active / 3 ceased · persons with significant control

Engeniare Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-09-02
Correspondence address
Unit 13e, Burton Road, Sheffield, S3 8BX, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
15597318
Country registered
England

White Box Group Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-11-23
Correspondence address
8 College Street, Gloucester, GL1 2NE, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
13025310
Country registered
United Kingdom

Mr Nicholas Jason Riley

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-09-11
Ceased on
2024-09-02
Date of birth
February 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
8, College Street, Gloucester, GL1 2NE, United Kingdom

Harry Johnson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-09-11
Ceased on
2020-11-23
Date of birth
April 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
8, College Street, Gloucester, GL1 2NE, United Kingdom

Mr Jason Paul Wood

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-09-11
Ceased on
2020-11-23
Date of birth
June 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
8, College Street, Gloucester, GL1 2NE, United Kingdom