T H BAKER HOLDINGS LIMITED

Company number 09445711

1 active person with significant control / 0 active statements

T H Baker Global Incorporated Limited (Active)

• Correspondence address: 5-6, Long Lane, Rowley Regis, West Midlands, England, B65 0JA
• Notified on: 20 December 2018
• Governing law: England & Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 11719694
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Andrew Scott Douglas Higgs (Ceased)

• Correspondence address: 5-6, Long Lane, Rowley Regis, England, B65 0JA
• Notified on: 6 April 2016
• Ceased on: 20 December 2018
• Date of birth: August 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Phillip James Higgs (Ceased)

• Correspondence address: 5-6, Long Lane, Rowley Regis, England, B65 0JA
• Notified on: 6 April 2016
• Ceased on: 20 December 2018
• Date of birth: January 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alan Hugh Higgs (Ceased)

• Correspondence address: 5-6, Long Lane, Rowley Regis, England, B65 0JA
• Notified on: 6 April 2016
• Ceased on: 20 December 2018
• Date of birth: March 1951
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%