1
7 Forge Lane, Bassaleg, Newport, Wales
Active Corporate (2 parents)
Officer
2014-10-29 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
2
180 Cowbridge Road East, Cardiff, Wales
Active Corporate (2 parents)
Officer
2018-05-15 ~ now
IIF 2 - Director → ME
Person with significant control
2018-05-15 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
3
Churchfield House, 36 Vicar Street, Dudley, West Midlands, England
Active Corporate (4 parents)
Officer
2013-01-11 ~ now
IIF 16 - Director → ME
4
Churchfield House, 36 Vicar Street, Dudley, West Midlands, England
Active Corporate (7 parents)
Officer
2016-08-03 ~ now
IIF 18 - Director → ME
5
GOLDMARK LIMITED - 2010-11-01
1 Castle Street, Worcester
Dissolved Corporate (13 parents)
Officer
2018-07-05 ~ dissolved
IIF 31 - Director → ME
6
1 Castle Street, Worcester
Dissolved Corporate (5 parents)
Officer
2013-08-14 ~ 2017-04-05
IIF 29 - Director → ME
7
HOBBIES DEREHAM (1895) LIMITED - 2007-08-14
DANRIK LIMITED - 2005-03-08
Churchfield House, 36 Vicar Street, Dudley, West Midlands, England
Active Corporate (11 parents)
Officer
2019-03-29 ~ now
IIF 26 - Director → ME
8
52 Rhodfa Lewis, Old St. Mellons, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2021-01-21 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-01-21 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Churchfield House, 36 Vicar Street, Dudley, West Midlands, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-07-05 ~ now
IIF 23 - Director → ME
10
LOW LEAM INVESTMENT COMPANY LIMITED
11718946 Churchill House, 36 Vicar Street, Dudley, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2018-12-10 ~ now
IIF 28 - Director → ME
Person with significant control
2018-12-10 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Churchfield House, 36 Vicar Street, Dudley, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2024-04-14 ~ now
IIF 24 - Director → ME
12
T H BAKER GLOBAL INCORPORATED LTD
11719694 Churchfield House, 36 Vicar Street, Dudley, West Midlands, United Kingdom
Active Corporate (3 parents, 13 offsprings)
Officer
2018-12-10 ~ now
IIF 27 - Director → ME
Person with significant control
2018-12-10 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Churchfield House, 36 Vicar Street, Dudley, West Midlands, England
Active Corporate (6 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2018-12-20
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
14
Smart Insolvency Solutions Limited, 1 Castle Street, Worcester, Worcestershire
Liquidation Corporate (8 parents)
Officer
2009-07-30 ~ now
IIF 30 - Director → ME
2009-07-30 ~ 2011-07-06
IIF 11 - Secretary → ME
15
T. H. BAKER GOLDSMITHS LIMITED
- now 07133680T. H. BAKER (LEASING) LIMITED
- 2018-07-17
07133680 Churchfield House, 36 Vicar Street, Dudley, West Midlands, England
Active Corporate (7 parents)
Officer
2011-07-06 ~ now
IIF 20 - Director → ME
16
Churchfield House, 36 Vicar Street, Dudley, West Midlands, England
Active Corporate (7 parents, 12 offsprings)
Officer
2007-10-25 ~ now
IIF 22 - Director → ME
2007-10-25 ~ now
IIF 14 - Secretary → ME
17
Churchfield House, 36 Vicar Street, Dudley, West Midlands, England
Active Corporate (7 parents)
Officer
2012-09-14 ~ now
IIF 15 - Director → ME
18
Churchfield House, 36 Vicar Street, Dudley, West Midlands, England
Active Corporate (3 parents)
Officer
2017-06-30 ~ now
IIF 17 - Director → ME
Person with significant control
2017-06-30 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
19
T.H. BAKER (MANAGEMENT SERVICES) LIMITED
07177589 Churchfield House, 36 Vicar Street, Dudley, West Midlands, England
Active Corporate (7 parents)
Officer
2010-03-04 ~ now
IIF 25 - Director → ME
2010-03-04 ~ 2011-07-06
IIF 10 - Secretary → ME
20
T.H.BAKER & CO.(ESTABLISHED 1888)LIMITED
00506598 Churchfield House, 36 Vicar Street, Dudley, West Midlands, England
Active Corporate (12 parents, 1 offspring)
Officer
2006-11-17 ~ now
IIF 21 - Director → ME
2005-08-01 ~ 2011-07-06
IIF 13 - Secretary → ME
21
180 Cowbridge Road East, Canton, Cardiff
Active Corporate (3 parents)
Officer
2022-06-01 ~ now
IIF 1 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
22
220a Stow Hill, Newport, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-07 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-03-07 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
23
Churchfield House, 36 Vicar Street, Dudley, West Midlands, England
Active Corporate (10 parents)
Officer
2006-11-17 ~ now
IIF 19 - Director → ME
2005-08-01 ~ 2011-07-06
IIF 12 - Secretary → ME