# Mr Michael Baines

## Details

- **Born:** 9/1956
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 21 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Direct Office Sales Limited](/company/07988304) | significant-influence-or-control | 6 Apr 2016 | 7 Feb 2018 |
| [Potters Bar Flooring Contracts Limited](/company/11087297) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Nov 2017 | 24 Feb 2019 |
| [Potters Bar Flooring Solutions Limited](/company/09747033) | significant-influence-or-control | 6 Apr 2016 | 24 Mar 2019 |
| [Aliard Consultancy Limited](/company/11478799) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Aug 2019 | 1 Jan 2020 |
| [M Groundworks Limited](/company/11696503) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Nov 2018 | 6 Mar 2020 |
| [Cambridge Commercial Services Limited](/company/11452556) | significant-influence-or-control | 1 Jun 2020 | 1 Aug 2020 |
| [Wingsuited Ltd](/company/12401035) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Jan 2020 | 1 Nov 2020 |
| [OVP Empreendimentos Limited](/company/08885811) | significant-influence-or-control | 6 Apr 2017 | 12 Mar 2021 |
| [OVP Empreendimentos Limited](/company/08885811) | significant-influence-or-control | 6 Apr 2016 | 1 Jul 2021 |
| [S B Worldwide Innovations Limited](/company/10422840) | ownership-of-shares-75-to-100-percent | 30 Jun 2018 | 1 Oct 2022 |
| [Post Connect Play Limited](/company/10422903) | significant-influence-or-control | 29 Jul 2019 | 1 Nov 2023 |
| [Amazon Spring Waters Limited](/company/13534270) | ownership-of-shares-75-to-100-percent | 23 Oct 2024 |  |
| [Amazon Spring Waters Investment Limited](/company/07006528) | significant-influence-or-control | 31 May 2023 |  |
| [W.C.A. Limited](/company/08914167) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 May 2022 |  |
| [Nucleon Limited](/company/12411626) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Jan 2022 |  |
| [Black Moon Shadow Limited](/company/12205234) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 13 Sep 2019 |  |
| [St Johns Investment House Limited](/company/11477741) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Jul 2019 |  |
| [Mays Groundworks Limited](/company/11680042) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 15 Nov 2018 |  |
| [Tinyworld Global Ltd](/company/10306464) | significant-influence-or-control | 1 Sep 2017 |  |
| [Morgan Keen Limited](/company/04744630) | significant-influence-or-control | 6 Apr 2016 |  |
| [M K Companies Limited](/company/06912565) | significant-influence-or-control | 6 Apr 2016 |  |



## Possibly the same person

- [BAINES, Michael](/person/5750474) (6 appointments, 0 holdings)
- [BAINES, Michael](/person/5750535) (3 appointments, 0 holdings)
- [BAINES, Michael](/person/5811565) (1 appointment, 0 holdings)