Who owns BAYTREES HOMES LIMITED?

In the current sources, BAYTREES HOMES LIMITED is connected to Mr Eduardo Miele, Mrs Susan Miele, Mrs Susan Miele, Mr Eduardo Miele. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BAYTREES HOMES LIMITED's risk level?

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

Where does BAYTREES HOMES LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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BAYTREES HOMES LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 1985-03-01
Legal form: ltd
Activity: 87300
Registered office: Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR

BAYTREES HOMES LIMITED is a ltd registered in GB, incorporated 1985-03-01 (active).

Ownership & control

Owners / controllers

BAYTREES HOMES LIMITED
- Mr Eduardo Miele· beneficial owner50%· via OpenOwnership
- Mrs Susan Miele· beneficial owner75%· via OpenOwnership
- Mrs Susan Miele· beneficial owner62.5%· via ch_psc
- Mr Eduardo Miele· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Eduardo Mielebeneficial owner 50%→BAYTREES HOMES LIMITED
1Mrs Susan Mielebeneficial owner 75%→BAYTREES HOMES LIMITED
1Mrs Susan Mielebeneficial owner 62.5%→BAYTREES HOMES LIMITED
1Mr Eduardo Mielebeneficial owner 37.5%→BAYTREES HOMES 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.

Company profile· live · Companies House

Company no.: 01891147
Status: active
Type: ltd
Incorporated: 1985-03-01
Registered office: Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR
SIC: 87300

Officers · 3 active

MIELE, Susan
secretary · British · appt 2006-01-06
MIELE, Eduardo
director · British · appt 2013-12-06
MIELE, Susan
director · British · appt 2004-05-27
GILBEY, John Stanley(resigned)
secretary · British · appt 1996-02-16
LEE, Raymond John(resigned)
secretary · British
FRANCIS, Trevor John(resigned)
director · British
LEE, Raymond John(resigned)
director · British

Beneficial owners · PSC · 2 current

●
Mr Eduardo Miele
individual PSC · since 2016-04-06
25–50% shares
●
Mrs Susan Miele
individual PSC · United Kingdom · since 2016-04-06
50–75% shares

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

BAYTREES HOMES LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House