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CARTER BAYNES LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Jonathan Leslie Baynesbeneficial owner 50%→CARTER BAYNES LIMITED
- 1Mr Paul David Suggittbeneficial owner 50%→CARTER BAYNES LIMITED
- 1Mr Paul David Suggittbeneficial owner 37.5%→CARTER BAYNES LIMITED
- 1Mr Jonathan Leslie Baynesbeneficial owner 37.5%→CARTER BAYNES LIMITED
- 1Mr Nigel John Slaterbeneficial owner 37.5%→CARTER BAYNES LIMITED
Company profile· live · Companies House
- Company no.
- 03484695
- Status
- active
- Type
- ltd
- Incorporated
- 1997-12-22
- Registered office
- 25-26 Berkeley Square, Clifton, Bristol, BS8 1HP
- SIC
- 68310, 74909
Officers · 4 active
- SLATER, Nigel Johnsecretary · British · appt 1998-01-28
- BAYNES, Jonathan Lesliedirector · British · appt 1998-01-28
- SLATER, Nigel Johndirector · British · appt 1998-01-28
- SUGGITT, Paul Daviddirector · British · appt 1998-01-28
- BART SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1997-12-22
- CARTER, Nicholas Peter(resigned)director · British · appt 1998-01-28
- BART MANAGEMENT LIMITED(resigned)corporate nominee director · appt 1997-12-22
Beneficial owners · PSC · 3 current
- ●Mr Nigel John Slater25–50% sharesindividual PSC · since 2017-01-01
- ●Mr Jonathan Leslie Baynes25–50% sharesindividual PSC · since 2016-04-06
- ●Mr Paul David Suggitt25–50% sharesindividual PSC · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.