---
title: "BENFERRI DEVELOPMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0fbc49b6-2e0e-5635-ad58-72f8989ffdda
json: https://whiteintel.dev/api/public/dossier/0fbc49b6-2e0e-5635-ad58-72f8989ffdda
identifier: oo:GB-COH-10517417
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BENFERRI DEVELOPMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10517417`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0fbc49b6-2e0e-5635-ad58-72f8989ffdda  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0fbc49b6-2e0e-5635-ad58-72f8989ffdda  

## Ownership & control

### Owners / controllers

- **Mrs Maria Payne** (beneficial owner) — 100% — https://whiteintel.dev/entity/4daccece-8529-56e7-8556-ae8d48ead104
- **Mr Laurence David Payne** (beneficial owner) — 100% — https://whiteintel.dev/entity/ba512c1a-5786-54eb-a10b-456235466792
- **Mrs Maria Payne** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3a3603d0-0be4-42be-8b07-635904c57fbf
- **Mr Laurence David Payne** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/27852d58-861b-40a1-a5e6-7d9829556b6e
- **Mr Laurence David Payne** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5e1fff3f-9181-4550-b2c3-99456e06bb47
- **MERCHANTS ONLY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cb958ebb-6c77-5fe1-9479-a279fbfd1aa9

### UBO chain (walk to the ultimate owner)

A **14-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `10517417`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-12-08
- **Registered office:** Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
- **SIC:** 41202

### Officers

- CARTER, Harrison — director · British · appointed 2026-08-25
- SULLIVAN, Lee — director · British · appointed 2016-12-08
- PAYNE, Laurence David — director · British · appointed 2024-12-02 · resigned 2024-12-16

### Beneficial owners (Persons with Significant Control)

- [Merchants Only Limited](https://whiteintel.dev/entity/cb958ebb-6c77-5fe1-9479-a279fbfd1aa9) — 75–100% shares · corporate PSC · England — since 2025-11-01
- Mr Laurence David Payne — 75–100% shares · individual PSC · England — ceased 2025-11-01
- Mrs Maria Payne — 75–100% shares · individual PSC · England — ceased 2025-11-01
- Mr Laurence David Payne — 75–100% shares · individual PSC · England — ceased 2017-06-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10517417
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10517417

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BENFERRI DEVELOPMENTS LIMITED** — https://whiteintel.dev/entity/0fbc49b6-2e0e-5635-ad58-72f8989ffdda · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BENFERRI DEVELOPMENTS LIMITED**. Human view: https://whiteintel.dev/entity/0fbc49b6-2e0e-5635-ad58-72f8989ffdda · Structured JSON: https://whiteintel.dev/api/public/dossier/0fbc49b6-2e0e-5635-ad58-72f8989ffdda._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._