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BAKS SYSTEMS LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2015-08-26
Legal form
ltd
Activity
46520
Registered office
Hamilton House, Mabledon Place, London, WC1H 9BB

BAKS SYSTEMS LIMITED is a ltd registered in GB, incorporated 2015-08-26 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Cct Management Limitedbeneficial owner 37.5%→BAKS SYSTEMS LIMITED
  2. 1VAVER LIMITEDbeneficial owner 87.5%→BAKS SYSTEMS LIMITED
  3. 1Resa Management Limitedbeneficial owner 37.5%→BAKS SYSTEMS LIMITED
  4. 2Emma Elizabeth Johnsonbeneficial owner 37.5%→Resa Management Limited
  5. 2Mr Richard James William Johnsonbeneficial owner 37.5%→Resa Management Limited
  6. 2Mr Colin Peter Taylorbeneficial owner 37.5%→Cct Management Limited
  7. 2Mrs Catherine Mary Taylorbeneficial owner 37.5%→Cct Management Limited

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.
Reveal with Pro

Company profile· live · Companies House

Company no.
09750031
Status
active
Type
ltd
Incorporated
2015-08-26
Registered office
Hamilton House, Mabledon Place, London, WC1H 9BB
SIC
46520
Officers · 1 active
  • WAWER, Jakub Andrzej
    director · Polish · appt 2015-08-26
  • JOHNSON, Richard James William(resigned)
    director · British · appt 2015-08-26
  • TAYLOR, Colin Peter(resigned)
    director · British · appt 2015-08-26
Beneficial owners · PSC · 1 current
  • ■
    Vaver Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares
  • ■
    Resa Management Limited
    corporate PSC · United Kingdom · ceased 2017-02-13 · trace owners →
    25–50% shares
  • ■
    Cct Management Limited
    corporate PSC · United Kingdom · ceased 2017-02-13 · trace owners →
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BAKS SYSTEMS LIMITED. Notes are community-contributed leads, not verified facts.

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