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BENCHMARK RETAIL SERVICES LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Andrew Edward Hulmebeneficial owner 50%→BENCHMARK RETAIL SERVICES LIMITED
- 1Mark Robert Alexanderbeneficial owner 100%→BENCHMARK RETAIL SERVICES LIMITED
- 1RHB RETAIL HOLDINGS LIMITEDbeneficial owner 100%→BENCHMARK RETAIL SERVICES LIMITED
- 2Mr Andrew James Marleybeneficial owner 100%→RHB RETAIL HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- 04019451
- Status
- active
- Type
- ltd
- Incorporated
- 2000-06-22
- Registered office
- Beechbrooke 121 Northallerton Road, Brompton, Northallerton, DL6 2PY, England
- SIC
- 96090
Officers · 1 active
- MARLEY, Andrew Jamesdirector · British · appt 2012-01-03
- ALEXANDER, Anna Mary(resigned)secretary · appt 2016-06-01
- ALEXANDER, Stella Ann(resigned)secretary · British · appt 2006-08-10
- KENNEDY, Dermot Anthony(resigned)secretary · Irish · appt 2005-05-03
- PICKAVANCE, Mostyn(resigned)secretary · British · appt 2006-06-06
- PICKAVANCE, Mostyn(resigned)secretary · British · appt 2000-06-30
- FIRST SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2000-06-22
- ALEXANDER, Anna Mary(resigned)director · British · appt 2019-10-24
- ALEXANDER, Mark Robert(resigned)director · British · appt 2000-06-30
- CROOK, Jonathan James(resigned)director · British · appt 2000-06-30
- HULME, Andrew Edward(resigned)director · British · appt 2007-12-01
- MACFARLANE, David(resigned)director · British · appt 2009-02-02
Beneficial owners · PSC · 1 current
- ■Rhb Retail Holdings Limited75–100% sharescorporate PSC · England · since 2021-05-28 · trace owners →
- ●Mark Robert Alexander75–100% sharesindividual PSC · United Kingdom · ceased 2021-05-28
- ●Andrew Edward Hulme25–50% sharesindividual PSC · United Kingdom · ceased 2018-10-31
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.