- Sources fused
- 1
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
MARTIN BENKE LTD.
MARTIN BENKE LTD. — dissolved UK company, incorporated 2007 (oo:GB-COH-06145040). UBO chain traced 4 hops, 4 owners, 3 officers. Cited to 1 registry.
A dissolved GB company still carrying a resolved 4-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2007-03-08
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Suite 428 39a Barton Road, Water Eaton, Bletchley, Bucks, MK2 3HW
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.
- MARTIN BENKE LTD.
None in current sources.
4-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 MARTIN BENKE LTD., resolved and sourced — yours to keep, no subscription.
- UBO trace
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UBO trace
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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.
- 06145040
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2007-03-08
- Registered office
- Suite 428 39a Barton Road, Water Eaton, Bletchley, Bucks, MK2 3HW
- SIC
- 82990
People & control
3 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.
- BENKE, Martin Karl
- director · British · appointed 2007-03-08 · Companies House
- individual PSC · 50–75% shares · England · since 2016-07-01 · CH · PSC register
- BENKE, Rhonda Jane
- director · British · appointed 2007-03-08 · Companies House
- individual PSC · 25–50% shares · England · since 2016-07-01 · CH · PSC register
- LEDGERS SECRETARIES LTD
- corporate secretary · appointed 2007-03-08 · Companies House
3 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARTIN BENKE LTD.?
- What is MARTIN BENKE LTD.'s risk level?
- Where does MARTIN BENKE LTD. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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