Who owns THOMAS BENNETT LIMITED?

In the current sources, THOMAS BENNETT LIMITED is connected to Mr James Marcus Bennett, Mr James Marcus Bennett. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THOMAS BENNETT LIMITED's risk level?

WhiteIntel flags THOMAS BENNETT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THOMAS BENNETT LIMITED appear across sources?

THOMAS BENNETT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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evidence coverage

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THOMAS BENNETT LIMITED

Name: THOMAS BENNETT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THOMAS BENNETT LIMITED, Company, GB

LowActiveCompanyGB

Private Limited Company · GB · incorporated 1995 · Active

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Active
Incorporated: 1995-12-27
Legal form: Private Limited Company
Activity: 68209 - Other letting and operating of own or leased real estate
Registered office: JASPER HOUSE JASPER LANE, KIRKBY OVERBLOW, HARROGATE, NORTH YORKSHIRE, HG3 1RD

/02

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.

Owners / controllers

THOMAS BENNETT LIMITED
- Mr James Marcus Bennett· beneficial owner50%· via OpenOwnership
- Mr James Marcus Bennett· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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/03

Activity timeline

06 Jan 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
27 Dec 1995Companies House
Registered

/04

Register record, filings & financials

Companies House register

Company no.: 03141593
Status: Active
Type: Private Limited Company
Incorporated: 1995-12-27
Registered office: JASPER HOUSE JASPER LANE, KIRKBY OVERBLOW, HARROGATE, NORTH YORKSHIRE, HG3 1RD
SIC: 68209 - Other letting and operating of own or leased real estate

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-01-06
Outstanding charges: 1

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THOMAS BENNETT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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