- Sources fused
- 2
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
BAGUETTE EXPRESS KMB LTD
BAGUETTE EXPRESS KMB LTD — liquidation UK company, incorporated 2012 (oo:GB-COH-SC434850). UBO chain traced 15 hops, 9 owners, 4 officers. Cited to 2…
A dissolved GB company still carrying a resolved 15-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2012-10-16
- Legal form
- ltd
- Activity
- 56103
- Registered office
- Opus Restructuring Llp, 9 George Square, Glasgow, G2 1QQ
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BAGUETTE EXPRESS KMB LTD
None in current sources.
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on BAGUETTE EXPRESS KMB LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- SC434850
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2012-10-16
- Registered office
- Opus Restructuring Llp, 9 George Square, Glasgow, G2 1QQ
- SIC
- 56103
People & control
7 parties · 1 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Gpa Klm Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2023-06-28 · CH · PSC register
Also holds roles at 129 other companies- HALLBROOK PLANNING LTDbeneficial owner
- CLIXA LTDbeneficial owner
- ISHI (MARCHMONT) LIMITEDbeneficial owner
- MORTIMER, Karen Lilwyn
- director · British · appointed 2023-06-28 · resigned · Companies House
- SANGSTER, Kevin
- director · British · appointed 2012-10-16 · resigned · Companies House
- individual PSC · 25–50% shares · Scotland · ceased 2023-06-05 · CH · PSC register
- SEAWRIGHT, Joanna Rebecca
- director · British · appointed 2023-06-05 · resigned · Companies House
- SUMMERS & MAY LTDAlso holds roles at 30 other companies
- VITTLES LTDbeneficial owner
- CONTRACKS LTDbeneficial owner
- GGF CONSULTANTS GROUP LIMITEDbeneficial owner
- Summers And May Ltd
- corporate PSC · 75–100% shares · England · ceased 2023-06-28 · CH · PSC register
- WATRET, Margaret
- director · British · appointed 2012-10-16 · resigned · Companies House
- individual PSC · 25–50% shares · Scotland · ceased 2023-06-05 · CH · PSC register
- individual PSC · 25–50% shares · ceased 2020-04-16 · CH · PSC register
7 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BAGUETTE EXPRESS KMB LTD?
- What is BAGUETTE EXPRESS KMB LTD's risk level?
- Where does BAGUETTE EXPRESS KMB LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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