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Company dossier

BEN WATERS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2010-07-16
KYBE ID: GB-07317741 · 07317741 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

liquidation
BEN WATERS LIMITED
uk_ch
07317741
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2010-07-16
uk_ch
JUPITER HOUSE, WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE
uk_ch
90010 - Performing arts
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

312 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10859267 LIMITEDliquidation360GLOBALNET LTDliquidation365 TUTOR LIMITEDactive3RD TIME MEDIA LIMITEDliquidation7519 LIMITEDliquidationAAT (2025) LIMITEDliquidationABACUS DATA AND MAILING LIMITEDliquidationACCESS EVENTS LTDliquidationACM ACOUSTIC ENGINEERING LIMITEDliquidationADAMAS TELECOMS LIMITEDliquidationA GOWING LIMITEDliquidationALLEGRO HEALTH AND FITNESS LTDliquidationALL ENGLAND DIAMOND DRILLING LTDliquidationALLOUISON INVESTMENTS LIMITEDliquidationALTEX GLAZING SYSTEMS LIMITEDliquidationA & M ALLROUND PROPERTY MAINTENANCE LIMITEDliquidationAPCA CAPITAL LTDliquidationAPPLIED BUSINESS ACADEMY LIMITEDliquidationARDLEIGH COMMERCIAL PROPERTIES LIMITEDliquidationASMODEE ENTERTAINMENT LIMITEDliquidation

+292 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 312 companies — letterbox / formation-agent

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
In liquidation
Composite risk score30/100