Who owns LUDICROUSLY SPECULATIVE INVESTMENTS LIMITED?

In the current sources, LUDICROUSLY SPECULATIVE INVESTMENTS LIMITED is connected to Simon Richard Baker, Nicola Jayne Baker, Nicola Jayne Baker, Simon Richard Baker. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LUDICROUSLY SPECULATIVE INVESTMENTS LIMITED's risk level?

WhiteIntel flags LUDICROUSLY SPECULATIVE INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LUDICROUSLY SPECULATIVE INVESTMENTS LIMITED appear across sources?

LUDICROUSLY SPECULATIVE INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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LUDICROUSLY SPECULATIVE INVESTMENTS LIMITED

Name: LUDICROUSLY SPECULATIVE INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LUDICROUSLY SPECULATIVE INVESTMENTS LIMITED, Company, GB

Low

CompanyGB

JSON / MCP View network

Status: dissolved
Incorporated: 2011-01-12
Legal form: ltd
Activity: 82990
Registered office: Marine House, 151 Western Road, Haywards Heath, RH16 3LH, England

LUDICROUSLY SPECULATIVE INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2011-01-12 (dissolved).

Ownership & control

Owners / controllers

LUDICROUSLY SPECULATIVE INVESTMENTS LIMITED
- Simon Richard Baker· beneficial owner50%· via OpenOwnership
- Nicola Jayne Baker· beneficial owner50%· via OpenOwnership
- Nicola Jayne Baker· beneficial owner37.5%· via ch_psc
- Simon Richard Baker· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

LUDICROUSLY SPECULATIVE INVESTMENTS LIMITED
- MARTINIQUE HOLDINGS LTD· beneficial owner50%· via OpenOwnership
- STOKE GABRIEL HOLDINGS LTD· beneficial owner50%· via OpenOwnership
- STOKE GABRIEL HOLDINGS LTD· beneficial owner37.5%· via ch_psc
- MARTINIQUE HOLDINGS LTD· beneficial owner37.5%· via ch_psc

Company profile· live · Companies House

Company no.: 07490253
Status: dissolved
Type: ltd
Incorporated: 2011-01-12
Registered office: Marine House, 151 Western Road, Haywards Heath, RH16 3LH, England
SIC: 82990

Officers · 2 active

BAKER, Nicola Jayne
director · British · appt 2011-03-22
BAKER, Simon Richard
director · British · appt 2011-03-22
SYSON, Keith Gordon(resigned)
director · British · appt 2011-01-12
WOFFENDEN, Kenneth John(resigned)
director · British · appt 2011-01-12

Beneficial owners · PSC · 2 current

●
Simon Richard Baker
individual PSC · United Kingdom · since 2017-03-20
25–50% shares
●
Nicola Jayne Baker
individual PSC · United Kingdom · since 2017-03-20
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 LUDICROUSLY SPECULATIVE INVESTMENTS LIMITED. Notes are community-contributed leads, not verified facts.

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LUDICROUSLY SPECULATIVE INVESTMENTS LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House