The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Benford, Philip John
Benford, Philip John
British company directorRegistered addresses and corresponding companies
IIF 1
Tunnelling Accessories, Sidney Little Road, Churchfields Industrial Estate, St Leonards On Sea, TN38 9PU, United Kingdom
Benford, Philip John
born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 2 Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom
Benford, Philip John
British company director born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 3 Park House, 37 Clarence Street, Leicester, LE1 3RW, United Kingdom
IIF 4 Tunnelling Accessories, Sidney Little Road, Churchfields Industrial Estate, St Leonards On Sea, TN38 9PU, United Kingdom
IIF 5 Sidney Little Road, Churchfields Industrial Estate, St.leonards On Sea, East Sussex, TN38 9PU, England
Benford, Philip John
British director born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 6 IIF 7 IIF 8 Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England
IIF 9 Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom
IIF 10 Unit 2 02, High Weald House, Glovers End, Bexhill On Sea, East Sussex, TN39 5ES, United Kingdom
IIF 11 Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, TN39 5ES, England
Mr Philip John Benford
British born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 12 IIF 13 IIF 14 (more) Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England
IIF 16 Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom
IIF 17 Park House, 37 Clarence Street, Leicester, LE1 3RW, United Kingdom
IIF 18 Sidney Little Road, Churchfields Industrial Estate, Sidney Little Road, St. Leonards-on-sea, East Sussex, TN38 9PU, England
- 1 Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (1 parent)Equity (Company account)13,689 GBP2024-09-30Officer
2023-09-28 ~ nowIIF 6 - Director → MEPerson with significant control 2023-09-28 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 2 Unit 2.02 High Weald House, Glovers End, Bexhill On Sea, East Sussex, EnglandActive Corporate (2 parents)Officer 2024-01-09 ~ nowIIF 9 - Director → MEPerson with significant control 2024-01-09 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Unit 2 02 High Weald House, Glovers End, Bexhill On Sea, East Sussex, United KingdomActive Corporate (4 parents)Equity (Company account)-3,380 GBP2024-03-31Officer 2023-03-03 ~ nowIIF 10 - Director → ME
- 4 Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, EnglandActive Corporate (2 parents)Equity (Company account)30,298 GBP2024-09-30Officer 2021-09-30 ~ nowIIF 11 - Director → MEPerson with significant control 2021-09-30 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2,502,208 GBP2024-07-31Officer 2007-12-04 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 6 White Maund Llp, 44-4 6old Steine, Brighton, East SussexDissolved Corporate (1 parent)Officer 2007-10-04 ~ dissolvedIIF 4 - Director → ME 2007-10-04 ~ dissolvedIIF 1 - Secretary → ME
- 7
TAB INVESTMENTS LLP
- nowFORMATIONS NO 316 LLP - 2020-07-20 Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (6 parents)Current Assets (Company account)802,273 GBP2024-03-31Officer 2020-04-06 ~ nowIIF 2 - LLP Designated Member → ME - 8 Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-05-31Officer 2022-05-26 ~ nowIIF 8 - Director → MEPerson with significant control 2022-05-26 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 9 Unit K, Radius Court Tungston Park, Off Coventry Road, Hinckley, LeicestershireActive Corporate (5 parents)Equity (Company account)1,218,550 GBP2024-07-31Officer 2008-07-15 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 10OAKNICE LIMITED - 1987-04-10 Sidney Little Road, Churchfields Industrial Estate, St. Leonards-on-sea, East SussexActive Corporate (2 parents, 1 offspring)Equity (Company account)3,629,615 GBP2024-02-29Officer 1996-12-02 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
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