CompaniesInTheUK

BAYNES GROUP LIMITED

Company number 10460525 ·

Dissolved

1 active / 9 ceased · persons with significant control

Robert Brett Bell

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-02-07
Date of birth
September 1975
Nationality
American
Country of residence
United States
Correspondence address
The Barn, 16 Nascot Place, Watford, WD17 4QT, England

Susan Catherine Sachdev

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-01-26
Ceased on
2022-02-07
Date of birth
May 1957
Nationality
British
Country of residence
England
Correspondence address
The Barn, 16 Nascot Place, Watford, WD17 4QT, England

Riannon Mary Sachdev-Scanlon

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-01-11
Ceased on
2022-01-26
Date of birth
May 1979
Nationality
British
Country of residence
England
Correspondence address
The Barn, 16 Nascot Place, Watford, WD17 4QT, England

Adelle O'Leary

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-01-14
Ceased on
2022-01-11
Date of birth
March 1991
Nationality
British
Country of residence
England
Correspondence address
The Barn, 16 Nascot Place, Watford, WD17 4QT, England

Lucille Jane Angela Nesbitt-Comaskey

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-09-02
Ceased on
2020-01-14
Date of birth
January 1963
Nationality
British
Country of residence
England
Correspondence address
18, Hamilton Road, Watford, WD19 7BS, England

Robert Brett Bell

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-08-28
Ceased on
2019-09-02
Date of birth
September 1975
Nationality
American
Country of residence
United States
Correspondence address
Woodend, Oaks Path, Watford, WD25 9NA, England

Lucille Jane Angela Nesbitt-Comaskey

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-03-29
Ceased on
2019-08-28
Date of birth
January 1963
Nationality
British
Country of residence
England
Correspondence address
Woodend, Oaks Path, Watford, WD25 9NA, England

Tristan David Jimenez

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-11-01
Ceased on
2018-03-29
Date of birth
July 1995
Nationality
American
Country of residence
United States
Correspondence address
Woodend, Oaks Path, Watford, WD25 9NA, England

Calvin Michael Russell

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-07-10
Ceased on
2017-11-01
Date of birth
March 1986
Nationality
American
Country of residence
Usa
Correspondence address
Woodend, Oaks Path, Watford, WD25 9NA, England

Mrs Nicola Josephine Barton

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2016-11-03
Ceased on
2017-07-10
Date of birth
October 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
6, Bridge Road, London, NW10 9BX, England