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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
LOFT CO SERVICE MANAGEMENT LTD
16225832 · Private Limited Company
Active3 February 2025CardiffOther 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 directors3 February 2025
HIGH STREET LOFT LIMITED
15624025 · Private Limited Company
Active7 April 2024CardiffOther 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 directors7 April 2024
SMB CONSULTANCY SERVICES LIMITED
13135344 · Private Limited Company
Active14 January 2021CardiffEvent 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 directors14 January 2021
ACADEMY COFFEE HOLDINGS LIMITED
11478190 · Private Limited Company
Active23 July 2018BarryActivities of other holding companies n.e.c.Holds more than 25% but not more than 50% of the voting rights23 July 2018
DS HOLDINGS (PENARTH) LTD
09701702 · Private Limited Company
Active24 July 2015CardiffBuying and selling of own real estate; Other letting and operating of own or leased real estateCan appoint or remove a majority of the board of directors6 April 2016
HUNTER LOFTS MANAGEMENT LIMITED
04249495 · Private Limited Company
Active10 July 2001CardiffResidents property managementHas significant influence or control6 April 2016

History

Earlier significant control

Companies where Simon Malcolm Baston was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
AS EVENTS (NEWPORT) LIMITED
12991056 · Private Limited Company
Holds more than 25% but not more than 50% of the voting rights25 March 202426 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 directors28 January 202222 February 2022
WORKSPACE PENARTH LIMITED
13371651 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights3 May 202115 October 2021
DS PROPERTIES (NEWPORT MARKET) LIMITED
12026160 · Private Limited Company
Has significant influence or control31 May 20191 June 2021
BAM APARTMENTS LIMITED
11639641 · Private Limited Company
Holds 75% or more of the voting rights24 October 201812 August 2019
DS PROPERTIES (GOODS SHED) LIMITED
11311473 · Private Limited Company
Has significant influence or control16 April 201830 January 2024
STEPPING STONES CARE SERVICES (SOUTH WALES) LIMITED
07392871 · Private Limited Company
Owns more than 25% but not more than 50% of the shares1 June 201623 November 2016
COED-Y-LAN MANAGEMENT COMPANY LIMITED
08964905 · Private Limited Company
Can appoint or remove a majority of the board of directors6 April 201620 July 2020
GUILDHALL TAVERN RESIDENTIAL LIMITED
05208990 · Private Limited Company
Can appoint or remove a majority of the board of directors6 April 20162 July 2026
ISLAND LOFTS MANAGEMENT LIMITED
05235360 · Private Limited Company
Can appoint or remove a majority of the board of directors6 April 20162 July 2026
THE CUBE (CARDIFF) MANAGEMENT LIMITED
06030966 · Private Limited Company
Has significant influence or control6 April 201610 April 2019
VICTORIA HOUSE (CARDIFF) MANAGEMENT LIMITED
04653376 · Private Limited Company
Can appoint or remove a majority of the board of directors6 April 201623 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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