- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
Benbane Holdings Limited
Benbane Holdings Limited — dissolved UK company, incorporated 2017 (gb-coh:10664023). UBO chain traced 2 hops, 2 owners, 1 holding, 5 officers. Every claim…
A dissolved GB company still carrying a resolved 2-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2017-03-10
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
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.
- Benbane Holdings Limited
- Benbane Holdings Limited
2-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 Benbane Holdings Limited, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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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.
- 10664023
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2017-03-10
- Registered office
- 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
- SIC
- 64209
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.
- Nicholas Mfc Ltd
- corporate PSC · 50–75% shares · United Kingdom · since 2017-04-06 · CH · PSC register
- ROBINSON, Ronald
- director · British · appointed 2019-07-09 · Companies House
- WELDEN, Michael Anthony
- director · British · appointed 2017-04-06 · Companies House
- DOYLE, Anthony Edward
- director · British · appointed 2017-03-29 · resigned · Companies House
- JONES, Andrew Edward
- director · British · appointed 2017-03-10 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2018-11-30 · CH · PSC register
- Mr Brent Osborne
- individual PSC · 25–50% shares · England · ceased 2018-11-30 · CH · PSC register
- Mrs Nancy Louise Jones
- individual PSC · 25–50% shares · England · ceased 2018-11-30 · CH · PSC register
- NAYLOR, Michael Andrew
- director · British · appointed 2017-03-29 · resigned · Companies House
- Tota Ii LimitedAlso holds roles at 3 other companies
- Stemcor European Distribution Limitedbeneficial owner
- BARCLAY & MATHIESON LIMITEDbeneficial owner
- Tota Ii Limitedbeneficial owner
9 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Benbane Holdings Limited?
- What is Benbane Holdings Limited's risk level?
- Where does Benbane Holdings Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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