- Sources fused
- 2
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
BENNETT'S MARKETS LTD.
BENNETT'S MARKETS LTD. — active UK company, incorporated 2002 (oo:GB-COH-04434014). UBO chain traced 14 hops, 2 owners, 7 officers. Cited to 2 registries.
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2002-05-09
- Legal form
- ltd
- Activity
- 47890
- Registered office
- Shaw House, 54 Bramhall Lane, South, Bramhall, Stockport, Cheshire, SK7 1AH
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BENNETT'S MARKETS LTD.
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on BENNETT'S MARKETS LTD., resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 04434014
- Status
- active
- Type
- ltd
- Incorporated
- 2002-05-09
- Registered office
- Shaw House, 54 Bramhall Lane, South, Bramhall, Stockport, Cheshire, SK7 1AH
- SIC
- 47890
People & control
9 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- HOOKER, Paul Martin
- director · British · appointed 2025-06-30 · Companies House
- Joe Davies (Holdings) Ltd
- corporate PSC · 75–100% shares · England · since 2025-06-30 · CH · PSC register
Also holds roles at 6 other companies- Mr Stephen Joe Daviesbeneficial owner
- GENTLEMAN JOE LIMITEDbeneficial owner
- JOE DAVIES TRUSTEES LIMITEDbeneficial owner
- WATTS, Linzi Marie
- director · British · appointed 2025-06-30 · Companies House
- BENNETT, Roy
- director · British · appointed 2002-05-09 · resigned · Companies House
- BLAIN, Natalie
- director · British · appointed 2022-10-05 · resigned · Companies House
- CHETTLEBURGHS SECRETARIAL LTD
- corporate nominee secretary · appointed 2002-05-09 · resigned · Companies House
- Me Janet Anne Wilkins
- individual PSC · 75–100% shares · ceased 2025-06-30 · CH · PSC register
- SIMPSON, John Howard
- director · British · appointed 2015-11-04 · resigned · Companies House
- WILKINS, Janet Anne
- secretary · British · appointed 2002-05-09 · resigned · Companies House
9 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BENNETT'S MARKETS LTD.?
- What is BENNETT'S MARKETS LTD.'s risk level?
- Where does BENNETT'S MARKETS LTD. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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