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BENIT LIMITED
Person with Significant Control

BENIT LIMITED: Person with Significant Control

    • Overview

    Company NameBENIT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05261146
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BENIT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Howard Pearson
    Ridley Hill
    Kingswear
    TQ6 0BY Dartmouth
    The Coach House
    England
    		Apr 01, 2026
    Ridley Hill
    Kingswear
    TQ6 0BY Dartmouth
    The Coach House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Capilon Group Limited
    Glovers End
    TN39 5ES Bexhill-On-Sea
    Unit 2.02 High Weald House
    East Sussex
    England
    		Oct 10, 2024
    Glovers End
    TN39 5ES Bexhill-On-Sea
    Unit 2.02 High Weald House
    East Sussex
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number15833157
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Mark Arthur Breen
    151 Battersea Rise
    SW11 1HP London
    Unit A
    United Kingdom
    		Sep 20, 2023
    151 Battersea Rise
    SW11 1HP London
    Unit A
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen Howard Pearson
    Ridley Hill
    Kingswear
    TQ6 0BY Dartmouth
    The Coach House
    England
    		Nov 01, 2022
    Ridley Hill
    Kingswear
    TQ6 0BY Dartmouth
    The Coach House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Mark Arthur Breen
    151 Battersea Rise
    SW11 1HP London
    Unit A
    United Kingdom
    		Nov 01, 2022
    151 Battersea Rise
    SW11 1HP London
    Unit A
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Christopher Breen
    Honeywell Road
    SW11 6EG London
    24
    England
    		Apr 06, 2016
    Honeywell Road
    SW11 6EG London
    24
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0