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BENSON & CLEGG LIMITED

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Company·GB·oo:GB-COH-00333027
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1B&C LUXURY BESPOKE SERVICES LTDbeneficial owner 100%→BENSON & CLEGG LIMITED
  2. 1Mr Barry Charles Austinbeneficial owner 50%→BENSON & CLEGG LIMITED
  3. 1Mr Mark Daniel Gordonbeneficial owner 50%→BENSON & CLEGG LIMITED
  4. 1Mr Anthony Martinbeneficial owner 50%→BENSON & CLEGG LIMITED
  5. 2Mr Barry Charles Austinbeneficial owner 50%→B&C LUXURY BESPOKE SERVICES LTD
  6. 2Mr Mark Daniel Gordonbeneficial owner 50%→B&C LUXURY BESPOKE SERVICES LTD
  7. 2Anthony Martinbeneficial owner 50%→B&C LUXURY BESPOKE SERVICES LTD
  8. 2Ms Victoria Elizabeth Gordonbeneficial owner 50%→B&C LUXURY BESPOKE SERVICES LTD

Company profile· live · Companies House

Company no.
00333027
Status
dissolved
Type
ltd
Incorporated
1937-10-27
Registered office
1st Floor 21 Station Road, Watford, Hertfordshire, WD17 1AP
SIC
47190
Officers · 1 active
  • GORDON, Mark Daniel
    director · British · appt 2011-02-14
  • AUSTIN, Kenneth(resigned)
    secretary · British · appt 1995-09-28
  • CLEGG, Thomas Stuart(resigned)
    secretary · British
  • AUSTIN, Barry Charles(resigned)
    director · British · appt 1998-09-25
  • AUSTIN, Iris(resigned)
    director · British · appt 1997-08-08
  • AUSTIN, Kenneth(resigned)
    director · British
  • CLEGG, David(resigned)
    director · British
  • CLEGG, Thomas Stuart(resigned)
    director · British
  • MARTIN, Anthony(resigned)
    director · British · appt 2009-07-10
Beneficial owners · PSC · 1 current

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