1
ARTURA FUNDING SOLUTIONS LTD - now
BRAINTREE FINANCE GROUP LTD
- 2025-07-15
12904254 1st Floor, 11 Freeport Office Village, Century Drive, Braintree, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2020-09-25 ~ 2021-02-25
IIF 6 - Director → ME
Person with significant control
2020-09-25 ~ 2021-02-25
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
RENEWABLE ASSET MANAGEMENT LTD - 2019-11-08
31 Churchmead, Bassaleg, Newport, Wales
Active Corporate (4 parents, 1 offspring)
Officer
2022-04-25 ~ now
IIF 5 - Director → ME
Person with significant control
2022-04-25 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
Freshbaked House, 3-4 Park Place, Cardiff, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-02-28 ~ dissolved
IIF 15 - Director → ME
4
FRESH BAKED COMMUNICATIONS LIMITED
06128669 Freshbaked Group Ltd, Freshbaked House, 3-4 Park Place, Cardiff, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-02-26 ~ dissolved
IIF 23 - Director → ME
5
Freshbaked House, Park Place, Cardiff, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-02-28 ~ dissolved
IIF 16 - Director → ME
6
House Three, The Maltings, East Tyndall Street, Cardiff, South Glamorgan
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2003-12-18 ~ dissolved
IIF 9 - Secretary → ME
7
House 3 The Maltings, East Tyndall Street, Cardiff, South Glamorgan
Dissolved Corporate (5 parents)
Officer
2009-03-23 ~ dissolved
IIF 14 - Director → ME
8
FRESH BAKED PUBLIC RELATIONS LIMITED
06530997 Freshbaked House, 3 - 4, Park Place, Cardiff, Wales
Dissolved Corporate (5 parents)
Officer
2008-03-11 ~ dissolved
IIF 22 - Director → ME
2008-03-11 ~ dissolved
IIF 11 - Secretary → ME
9
Insolvency (Case 1) In administration
Administration started on 2012-04-26 during the appointment or period of control
Administration ended on 2013-04-22 during the appointment or period of control
FRESH-BAKED TRAINING LIMITED - 2003-11-28
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (7 parents)
Officer
2003-12-01 ~ dissolved
IIF 20 - Director → ME
2003-12-18 ~ dissolved
IIF 10 - Secretary → ME
10
FRESHBAKED BUSINESS SERVICES GROUP LTD.
- now 07739605Insolvency (Case 1) In administration
Administration started on 2012-04-26 during the appointment or period of control
Administration ended on 2013-04-22 during the appointment or period of control
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (4 parents)
Officer
2011-08-15 ~ dissolved
IIF 19 - Director → ME
11
3-4 Park Place, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-16 ~ dissolved
IIF 17 - Director → ME
12
FRESHBAKED REALISATIONS LIMITED
- now 04980542Insolvency (Case 1) In administration
Administration ended on 2012-09-08 during the appointment or period of control
FRESH BAKED GROUP LTD
- 2011-09-20
04980542Insolvency (Case 1) In administration
Administration started on 2011-09-09 during the appointment or period of control
Coptic House 4-5 Mount Stuart Square, Cardiff Bay, Cardiff
Dissolved Corporate (6 parents, 1 offspring)
Officer
2004-07-01 ~ dissolved
IIF 18 - Director → ME
2003-12-18 ~ dissolved
IIF 12 - Secretary → ME
13
Limegreen Studios, Cottrell Road, Roath, South Glamorgan
Active Corporate (4 parents)
Officer
2009-05-18 ~ 2011-08-19
IIF 21 - Director → ME
14
31 Churchmead, Bassaleg, Newport, Gwent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-07 ~ dissolved
IIF 8 - Director → ME
2022-01-07 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2022-01-07 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
15
31 Churchmead, Bassaleg, Newport, Gwent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-18 ~ dissolved
IIF 7 - Director → ME
2021-11-18 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2021-11-18 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
House Three, The Maltings East Tyndall Street, Cardiff
Dissolved Corporate (6 parents)
Officer
2008-04-10 ~ dissolved
IIF 13 - Director → ME