GB · Person with significant control
Simon Malcolm Baston
Simon Malcolm Baston is recorded on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Mr Simon Malcolm Baston
- Type
- Individual
- Nationality
- British
- Country of residence
- Wales
- Year of birth
- 1968
- Significant control now
- 6 UK companies
- Earlier significant control
- 12 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Simon Malcolm Baston's companies
- Simon Malcolm Baston owns 75% or more of the shares in 1 of the 6 companies listed below.
- Main lines of business: other service activities n.e.c. (2), activities of exhibition and fair organisers (1) and activities of other holding companies n.e.c. (1).
- Registered offices in Cardiff (5) and Barry (1).
- The companies were incorporated between 2001 and 2025.
- 3 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Simon Malcolm Baston as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| LOFT CO SERVICE MANAGEMENT LTD 16225832 · Private Limited Company | Active | 3 February 2025 | Cardiff | Other service activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 3 February 2025 |
| HIGH STREET LOFT LIMITED 15624025 · Private Limited Company | Active | 7 April 2024 | Cardiff | Other service activities n.e.c. | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 7 April 2024 |
| SMB CONSULTANCY SERVICES LIMITED 13135344 · Private Limited Company | Active | 14 January 2021 | Cardiff | Event catering activities; Activities of exhibition and fair organisers; Other amusement and recreation activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 January 2021 |
| ACADEMY COFFEE HOLDINGS LIMITED 11478190 · Private Limited Company | Active | 23 July 2018 | Barry | Activities of other holding companies n.e.c. | Holds more than 25% but not more than 50% of the voting rights | 23 July 2018 |
| DS HOLDINGS (PENARTH) LTD 09701702 · Private Limited Company | Active | 24 July 2015 | Cardiff | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Can appoint or remove a majority of the board of directors | 6 April 2016 |
| HUNTER LOFTS MANAGEMENT LIMITED 04249495 · Private Limited Company | Active | 10 July 2001 | Cardiff | Residents property management | Has significant influence or control | 6 April 2016 |
History
Earlier significant control
Companies where Simon Malcolm Baston was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| AS EVENTS (NEWPORT) LIMITED 12991056 · Private Limited Company | Holds more than 25% but not more than 50% of the voting rights | 25 March 2024 | 26 June 2025 |
| BAM 2 LIMITED 13878803 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 January 2022 | 22 February 2022 |
| WORKSPACE PENARTH LIMITED 13371651 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 3 May 2021 | 15 October 2021 |
| DS PROPERTIES (NEWPORT MARKET) LIMITED 12026160 · Private Limited Company | Has significant influence or control | 31 May 2019 | 1 June 2021 |
| BAM APARTMENTS LIMITED 11639641 · Private Limited Company | Holds 75% or more of the voting rights | 24 October 2018 | 12 August 2019 |
| DS PROPERTIES (GOODS SHED) LIMITED 11311473 · Private Limited Company | Has significant influence or control | 16 April 2018 | 30 January 2024 |
| STEPPING STONES CARE SERVICES (SOUTH WALES) LIMITED 07392871 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 1 June 2016 | 23 November 2016 |
| COED-Y-LAN MANAGEMENT COMPANY LIMITED 08964905 · Private Limited Company | Can appoint or remove a majority of the board of directors | 6 April 2016 | 20 July 2020 |
| GUILDHALL TAVERN RESIDENTIAL LIMITED 05208990 · Private Limited Company | Can appoint or remove a majority of the board of directors | 6 April 2016 | 2 July 2026 |
| ISLAND LOFTS MANAGEMENT LIMITED 05235360 · Private Limited Company | Can appoint or remove a majority of the board of directors | 6 April 2016 | 2 July 2026 |
| THE CUBE (CARDIFF) MANAGEMENT LIMITED 06030966 · Private Limited Company | Has significant influence or control | 6 April 2016 | 10 April 2019 |
| VICTORIA HOUSE (CARDIFF) MANAGEMENT LIMITED 04653376 · Private Limited Company | Can appoint or remove a majority of the board of directors | 6 April 2016 | 23 January 2019 |
Connections
Others with significant control of these companies
- Alexander Simon Washington BastonLOFT CO SERVICE MANAGEMENT LTD
- Janet Eileen MorganACADEMY COFFEE HOLDINGS LIMITED
- Mark Hunter AndrewsHUNTER LOFTS MANAGEMENT LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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