Bakers Dozen Caribbean Roots Ltd (11561294)

Registered office

Name	Role	Appointed	Resigned
WIGGINS, Fabion	Director	10 Sep 2018
WILLIAMS, Paul	Director	10 Nov 2023	17 Jan 2024
CLARKE, Charmaine	Director	10 Nov 2023	17 Jan 2024

Name	Nature of control	Notified	Ceased
Mr Fabion Wiggins	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	10 Sep 2018
Mr Paul Williams	Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm	10 Sep 2018	17 Jan 2024
Mrs Charmaine Clarke	Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm	10 Sep 2018	17 Jan 2024