Who owns BAKER AND SPICE (PROPERTY) LIMITED?

In the current sources, BAKER AND SPICE (PROPERTY) LIMITED is connected to Mr Gerges Raphael, Mr. Stefan Paul Allesch-Taylor, Mr Gerges Raphael, OLD CO 0024 LTD, Mr Gerges Raphael and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BAKER AND SPICE (PROPERTY) LIMITED's risk level?

WhiteIntel flags BAKER AND SPICE (PROPERTY) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BAKER AND SPICE (PROPERTY) LIMITED appear across sources?

BAKER AND SPICE (PROPERTY) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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BAKER AND SPICE (PROPERTY) LIMITED

Name: BAKER AND SPICE (PROPERTY) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BAKER AND SPICE (PROPERTY) LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

A dissolved GB company still carrying a resolved 10-layer control chain.

⚠

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file

Owners: 8
Officers: 2
Beneficial owners: 4
UBO hops: 10

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2020-11-19
Legal form: ltd
Activity: 56102, 56290
Registered office: Unit 7 Camden Street, Portslade, Brighton, BN41 1DU, England

Low

Risk

BAKER AND SPICE (PROPERTY) LIMITED is a ltd registered in GB, incorporated 2020-11-19 (dissolved).

/03

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.

Owners / controllers

BAKER AND SPICE (PROPERTY) LIMITED
- Mr Gerges Raphael· beneficial owner· via OpenOwnership
- Mr. Stefan Paul Allesch-Taylor· beneficial owner100%· via OpenOwnership
- Mr Gerges Raphael· beneficial owner100%· via OpenOwnership
- OLD CO 0024 LTD· beneficial owner100%· via OpenOwnership
- Mr. Stefan Paul Allesch-Taylor· beneficial owner87.5%· via CH PSC
- Mr Gerges Raphael· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedStandard

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

2 flagged hopsStandard

2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier

/05

Company profile

live · Companies House

Company no.: 13032288
Status: dissolved
Type: ltd
Incorporated: 2020-11-19
Registered office: Unit 7 Camden Street, Portslade, Brighton, BN41 1DU, England
SIC: 56102, 56290

Officers · 1 active

LOPEZ, Ashley
director · American · appt 2023-09-25
GILL, Matthew Danby(resigned)
director · British · appt 2020-11-19

Beneficial owners · PSC · 2 current

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Baker And Spice (Group) Limited
corporate PSC · England · since 2021-08-25 · trace owners →
75–100% shares
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Mr Gerges Raphael
individual PSC · England · since 2021-05-01
75–100% shares
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Mr. Stefan Paul Allesch-Taylor
individual PSC · United Kingdom · ceased 2021-09-07
75–100% shares

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

/06

Directorship network

4 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

OLD CO 0024 LTD

Mr. Stefan Paul Allesch-Taylorbeneficial owner
OLD CO 001 LTDbeneficial owner
Mr. Stefan Paul Allesch-Taylorbeneficial owner
OLD CO 001 LTDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BAKER AND SPICE (PROPERTY) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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