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BENBROOK LOGISTICS LLP

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Company·GB·oo:GB-COH-OC448759
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1PROMETHEUS ADVISORY LTDbeneficial owner→BENBROOK LOGISTICS LLP
  2. 1KEYDRIVER SERVICES LTDbeneficial owner→BENBROOK LOGISTICS LLP
  3. 1Mr Andrew Milnebeneficial owner→BENBROOK LOGISTICS LLP
  4. 1Mr Stephen Mcdonnellbeneficial owner→BENBROOK LOGISTICS LLP
  5. 2Mrs Kim Mifsudbeneficial owner 50%→PROMETHEUS ADVISORY LTD
  6. 2Mr John Louis Mifsudbeneficial owner 50%→PROMETHEUS ADVISORY LTD
  7. 2Mr Craig John Dipperbeneficial owner 100%→KEYDRIVER SERVICES LTD

COMPANY PROFILE · live · Companies House

Company no.
OC448759
Status
active
Type
llp
Incorporated
2023-08-21
Registered office
319 Brentano Suite Catalyst House, 720 Centennial Avenue, Elstree, Hertfordshire, WD6 3SY, England
Officers · 2 active
  • HALL, Heather
    llp designated member · appt 2024-04-01
  • PILKINGTON, Teresa
    llp designated member · appt 2024-04-01
  • MCDONNELL, Stephen(resigned)
    llp designated member · appt 2023-08-25
  • MILNE, Andrew(resigned)
    llp designated member · appt 2023-08-22
  • KEYDRIVER SERVICES LTD(resigned)
    corporate llp designated member · appt 2023-08-21
  • PROMETHEUS ADVISORY LTD(resigned)
    corporate llp designated member · appt 2023-08-21