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Mr James Paul Stirling Baker
Mr James Paul Stirling Baker
British born in May 1980Resident in England
Registered addresses and corresponding companiesBaker, James Paul Stirling
British director born in May 1980Resident in England
Registered addresses and corresponding companiesBaker, James Paul Stirling
British solicitor born in May 1980Resident in England
Registered addresses and corresponding companiesBaker, James Paul Stirling
Registered addresses and corresponding companies
IIF 9
Union Plaza, 1 Union Wynd, Aberdeen, AB10 1DQ
IIF 10 Suite 4, Town Street, Chapel Allerton, Leeds, West Yorkshire, LS7 4NB, England
IIF 11 Level 1, Devonshire House, One Mayfair Place, London, W1J 8AJ, England
IIF 12 Chalk House Station Road, Codford, Warminster, Wiltshire, BA12 0JX
IIF 13 Chalke House Old Station Road, Codford, Warminster, Wiltshire, BA12 0JX
IIF 14 IIF 15 IIF 16 (more) Chalke House, Station Road Codford, Warminster, Wiltshire, BA12 0JX
IIF 19 IIF 20 IIF 21 (more) Chalke House, Station Road, Codford, Warminster, Wiltshire, BA12 0JX, England
IIF 27 Chalke House, Station Road, Codford, Warminster, Wiltshire, BA12 0JX, United Kingdom
Baker, James
Registered addresses and corresponding companies
- 1 Level 1, Devonshire House, One Mayfair Place, London, EnglandActive Corporate (2 parents)Officer
2015-08-21 ~ nowIIF 7 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 2 Hillside Stud, Longcross Road, Longcross, Surrey, United KingdomActive Corporate (1 parent)Officer 2016-07-06 ~ nowIIF 6 - Director → MEPerson with significant control 2016-07-06 ~ nowIIF 2 - Has significant influence or control → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1 Chalke House Station Road, Codford, Warminster, WiltshireDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-12-31Officer 2012-09-01 ~ 2013-08-01IIF 26 - Secretary → ME
- 2 Level 1, Devonshire House, One Mayfair Place, London, EnglandActive Corporate (2 parents)Officer 2015-08-21 ~ 2022-11-13IIF 11 - Secretary → ME
- 3 Chalke House, Station Road Codford, Warminster, WiltshireDissolved Corporate (1 parent)Equity (Company account)-150,447 GBP2017-12-31Officer 2012-09-01 ~ 2016-03-10IIF 14 - Secretary → ME
- 4ENVOYJUST LIMITED - 1988-06-16 Suite 4 Town Street, Chapel Allerton, Leeds, West YorkshireActive Corporate (1 parent)Equity (Company account)130,101 GBP2021-12-31Officer 2012-08-17 ~ 2012-08-17IIF 28 - Secretary → ME 2012-08-14 ~ 2013-08-01IIF 10 - Secretary → ME
- 5 Chalke House Station Road, Codford, Warminster, WiltshireDissolved Corporate (1 parent)Officer 2012-09-01 ~ 2016-03-10IIF 27 - Secretary → ME
- 6LARKFEN LIMITED - 1991-12-30GOLDING CHALKE & CO LTD - 2001-01-09 St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,580,678 GBP2018-12-31Officer 2012-09-01 ~ 2013-08-01IIF 18 - Secretary → ME
- 7CGA GROUPN HOLDINGS LIMITED - 2008-12-18 Chalke House Station Road, Codford, Warminster, WiltshireDissolved Corporate (1 parent)Profit/Loss (Company account)-26,871 GBP2021-01-01 ~ 2021-12-31Officer 2012-12-31 ~ 2013-08-01IIF 8 - Director → ME 2012-09-01 ~ 2013-08-01IIF 17 - Secretary → ME
- 8COUNTRY INSURANCE SERVICES LIMITED - 2002-08-27CGA INSURANCE SERVICES LIMITED - 1995-09-05 Clark Business Recovery Limited, 26 York Place, Leeds, West Yorkshire, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-61,663 GBP2015-12-31Officer 2012-08-23 ~ 2013-08-01IIF 16 - Secretary → ME
- 9 Chalke House Station Road, Codford, Warminster, WiltshireDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2021-12-31Officer 2012-07-16 ~ 2020-01-31IIF 4 - Director → ME 2012-09-01 ~ 2020-01-31IIF 22 - Secretary → MEPerson with significant control 2016-04-06 ~ 2020-01-31IIF 3 - Has significant influence or control → OE
- 10 Chalke House Station Road, Codford, Warminster, WiltshireDissolved Corporate (2 parents)Officer 2012-09-24 ~ 2016-03-10IIF 32 - Secretary → ME
- 11 Chalke House Station Road, Codford, Warminster, WiltshireDissolved Corporate (2 parents)Officer 2012-08-17 ~ 2016-03-10IIF 31 - Secretary → ME
- 12CGA INDEPENDENT FINANCE LIMITED - 2004-08-20GOLDING CHALKE FINANCE LIMITED - 2001-02-22GOLDING CHALK FINANCE LIMITED - 1995-02-17CGA COMMERCIAL FINANCE LIMITED - 2012-07-04 Chalk House Station Road, Codford, Warminster, WiltshireLiquidation Corporate (1 parent)Equity (Company account)-930,500 GBP2021-12-31Officer 2012-09-01 ~ 2013-08-01IIF 12 - Secretary → ME
- 13 Chalke House Station Road, Codford, Warminster, WiltshireDissolved Corporate (2 parents)Officer 2012-09-01 ~ 2016-03-10IIF 20 - Secretary → ME
- 14 Chalke House Station Road, Codford, Warminster, WiltshireDissolved Corporate (2 parents)Officer 2012-09-01 ~ 2016-03-10IIF 21 - Secretary → ME
- 15 Chalke House Station Road, Codford, Warminster, WiltshireDissolved Corporate (2 parents)Officer 2012-09-01 ~ 2016-03-10IIF 19 - Secretary → ME
- 16
CGA SERVICES LIMITED
- nowPACIFIC SHELF 370 LIMITED - 1991-07-15 37 Albyn Place, AberdeenDissolved Corporate (2 parents)Officer 2012-09-01 ~ 2013-08-01IIF 9 - Secretary → ME - 17 Chalke House Station Road, Codford, Warminster, WiltshireDissolved Corporate (2 parents)Officer 2012-08-14 ~ 2016-03-10IIF 30 - Secretary → ME
- 18 Chalke House Station Road, Codford, Warminster, WiltshireDissolved Corporate (2 parents)Officer 2012-07-16 ~ 2016-03-10IIF 5 - Director → ME 2012-09-01 ~ 2016-03-10IIF 23 - Secretary → ME
- 19 Chalke House, Station Road, Codford, Warminster, WiltshireDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-12-31Officer 2012-08-17 ~ 2016-03-10IIF 29 - Secretary → ME
- 20 Chalke House Station Road, Codford, Warminster, WiltshireDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-01-31Officer 2012-09-01 ~ 2013-08-01IIF 24 - Secretary → ME
- 21WILSCO 395 LIMITED - 2002-11-15 Eagle Point Little Park Farm Road, Segensworth, Fareham, HampshireDissolved Corporate (1 parent)Officer 2012-09-01 ~ 2014-05-15IIF 25 - Secretary → ME
- 22HILL CREST MEWS NO 3 LIMITED - 1997-08-08 Chalke House, Station Road Codford, Warminster, WiltshireDissolved Corporate (1 parent)Cash at bank and in hand (Company account)1 GBP2021-08-31Officer 2012-08-06 ~ 2016-03-10IIF 15 - Secretary → ME
- 23 Chalke House Old Station Road, Codford, Warminster, WiltshireActive Corporate (1 parent)Equity (Company account)-967,157 GBP2021-12-31Officer 2012-09-01 ~ 2016-03-10IIF 13 - Secretary → ME
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