LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 58-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 12
- Beneficial owners
- 2
- UBO hops
- 58
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2006-01-30
- Legal form
- ltd
- Activity
- 63110
- Registered office
- Mountbatten House, Grosvenor Square, Southampton, Hampshire, SO15 2JU
Low
Risk
Benefex Holdings Limited is a ltd registered in GB, incorporated 2006-01-30 (dissolved).
/03
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
- Benefex Holdings Limited
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
58 hops lockedStandard
58-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 05691964
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2006-01-30
- Registered office
- Mountbatten House, Grosvenor Square, Southampton, Hampshire, SO15 2JU
- SIC
- 63110
Officers · 4 active
- FOX, Chrissecretary · appt 2021-08-16
- KINCH, Alan Roystondirector · British · appt 2019-12-13
- MACRI-WALLER, Matthew Richarddirector · British · appt 2018-08-14
- PETTER, John Richard Martindirector · British · appt 2018-09-14
- COPESTICK, Helen(resigned)secretary · appt 2021-04-19
- ELLIOTT, Giles(resigned)secretary · appt 2011-04-21
- LEPPARD, Elizabeth Ann(resigned)secretary · appt 2019-12-13
- RICHARDSON, Mark(resigned)secretary · appt 2015-05-14
- WALLER, Susan Denise(resigned)secretary · British · appt 2006-01-30
- ELLIOTT, Giles(resigned)director · British · appt 2011-04-21
- RICHARDSON, Mark(resigned)director · British · appt 2015-05-14
- WALLER, Peter Richard(resigned)director · British · appt 2006-01-30
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
93 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Benefex Holdings Limited
- BUSINESS GROWTH FUND LIMITEDbeneficial owner
- BUSINESS GROWTH FUND LIMITEDbeneficial owner
- Benefex Holdings Limitedbeneficial owner
BUSINESS GROWTH FUND LIMITED
- AUBIN LIMITEDbeneficial owner
- BENIFEX HOLDINGS LIMITEDbeneficial owner
- THE COACHING INN GROUP LTDbeneficial owner
- SETFORDS LAW LTDbeneficial owner
- BENIFEX FINANCIAL SOLUTIONS LTDbeneficial owner
- STATS (UK) LTD.beneficial owner
- ALISON HANDLING SERVICES LIMITEDbeneficial owner
- PPS EQUIPMENT HOLDINGS LIMITEDbeneficial owner
- CENNOX HOLDINGS LIMITEDbeneficial owner
- MILL HOLDCO LIMITEDbeneficial owner
- T.C.L. HOLDINGS (PARENT) LIMITEDbeneficial owner
- VYSIION LIMITEDbeneficial owner
- ABGI-UK LIMITEDbeneficial owner
- DECISION TECHNOLOGIES LIMITEDbeneficial owner
- GEORGIA GC HOLDINGS LIMITEDbeneficial owner
- DAVITA (UK) LIMITEDbeneficial owner
- Milton Portfolio Property 3 Limitedbeneficial owner
- BG REALISATIONS 2024 LIMITEDbeneficial owner
- 3SUN GROUP LIMITEDbeneficial owner
- Benefex Holdings Limitedbeneficial owner
- WATERFORD DISTILLERY GROUP LIMITEDbeneficial owner
- UNITED GLASS GROUP LTDbeneficial owner
- BENIFEX LIMITEDbeneficial owner
- FRAMATOME BHR LIMITEDbeneficial owner
- RECONNAISSANCE VENTURES LIMITEDbeneficial owner
- SYCURIO LIMITEDbeneficial owner
- MEDICINA LIMITEDbeneficial owner
- TEBC LIMITEDbeneficial owner
- TASK FRONTERRA GEOSCIENCE LIMITEDbeneficial owner
- DUNCAN AND TODD (GROUP) LIMITEDbeneficial owner
- AGILE SPRAY RESPONSE LTDbeneficial owner
- KEENAN (RECYCLING) LIMITEDbeneficial owner
- GIGGLING RESTAURANTS LTDbeneficial owner
- OCEE INTERNATIONAL LTDbeneficial owner
- MEDICINA HOLDINGS LIMITEDbeneficial owner
- TOTAL RECYCLING SERVICES LIMITEDbeneficial owner
- BENEFIT ADMINISTRATION CENTRE LTDbeneficial owner
- PALMER HARGREAVES HOLDINGS LIMITEDbeneficial owner
- VYSIION LIMITEDbeneficial owner
- GIGGLING RESTAURANTS LTDbeneficial owner
- BGF INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- WATERFORD DISTILLERY GROUP LIMITEDbeneficial owner
- PPS EQUIPMENT HOLDINGS LIMITEDbeneficial owner
- Benefex Holdings Limitedbeneficial owner
- Chase Distillery (Holdings) Limitedbeneficial owner
- 3SUN GROUP LIMITEDbeneficial owner
- ABGI-UK LIMITEDbeneficial owner
- AGILE SPRAY RESPONSE LTDbeneficial owner
- THE COACHING INN GROUP LTDbeneficial owner
- AUBIN LIMITEDbeneficial owner
- BENIFEX LIMITEDbeneficial owner
- TASK FRONTERRA GEOSCIENCE LIMITEDbeneficial owner
- BENEFIT ADMINISTRATION CENTRE LTDbeneficial owner
- OCEE INTERNATIONAL LTDbeneficial owner
- SETFORDS LAW LTDbeneficial owner
- Grundbulten 31262 Abbeneficial owner
- THAMES CARD TECHNOLOGY LIMITEDbeneficial owner
- GCG HOLDINGS LTDbeneficial owner
- Apsu Holdings Limitedbeneficial owner
- STATS (UK) LTD.beneficial owner
- BAR SOBA GROUP LTDbeneficial owner
- SYCURIO LIMITEDbeneficial owner
- PTS CONSULTING GROUP LIMITEDbeneficial owner
- Wright Leisure Limitedbeneficial owner
- DECISION TECHNOLOGIES LIMITEDbeneficial owner
- CELATON LIMITEDbeneficial owner
- Tasker Investments Limitedbeneficial owner
- BENIFEX FINANCIAL SOLUTIONS LTDbeneficial owner
- FRAMATOME BHR LIMITEDbeneficial owner
- PALMER HARGREAVES HOLDINGS LIMITEDbeneficial owner
- MEDICINA LIMITEDbeneficial owner
- TEBC LIMITEDbeneficial owner
- DUNCAN AND TODD (GROUP) LIMITEDbeneficial owner
- Tasker Investments Limitedbeneficial owner
- CENNOX HOLDINGS LIMITEDbeneficial owner
- BG REALISATIONS 2024 LIMITEDbeneficial owner
- KEENAN (RECYCLING) LIMITEDbeneficial owner
- ACRO AIRCRAFT SEATING LIMITEDbeneficial owner
- BGF GROUP PLCbeneficial owner
- MILL HOLDCO LIMITEDbeneficial owner
- TOTAL RECYCLING SERVICES LIMITEDbeneficial owner
- ALISON HANDLING SERVICES LIMITEDbeneficial owner
- MORTGAGE SUPPORT SERVICES LTDbeneficial owner
- RECONNAISSANCE VENTURES LIMITEDbeneficial owner
- UNITED GLASS GROUP LTDbeneficial owner
- BENIFEX HOLDINGS LIMITEDbeneficial owner
- MEDICINA HOLDINGS LIMITEDbeneficial owner
- MBAL REALISATIONS 2026 LTDbeneficial owner
- T.C.L. HOLDINGS (PARENT) LIMITEDbeneficial owner
- DAVITA (UK) LIMITEDbeneficial owner