SIMON MALCOLM BASTON - PENARTH

SIMON MALCOLM BASTON - PENARTH

.

Overview

MR SIMON MALCOLM BASTON is a Director from Penarth. This person was born in June 1968, which was over 55 years ago. MR SIMON MALCOLM BASTON is British and resident in Wales. This company officer is, or was, associated with at least 63 company roles.
Their most recent appointment, in our records, was to LOFT-CO URBAN REGENERATION COMPANY LIMITED on 2022-02-04.

Address

Office 17, Workspace Penarth
Albert Road
Penarth
CF64 1FD
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
LOFT-CO URBAN REGENERATION COMPANY LIMITED Active Director 2022-02-04 CURRENT £338 cash
BAM 2 LIMITED Active Director 2022-01-28 CURRENT £2,599 cash
BAM 2 LIMITED Active Director 2022-01-28 until 2022-02-22 RESIGNED £2,599 cash
WORKSPACE PENARTH LIMITED Active Director 2021-05-03 CURRENT £526 cash
PENARTH AESTHETICS CLINIC LIMITED Active - Proposal to Strike off Director 2021-03-28 CURRENT £6 cash, £6 equity
DS PROPERTIES (NEWPORT MARKET) LIMITED Active Director 2019-05-31 CURRENT £21,004 cash, £2,416,216 equity
BAM APARTMENTS LIMITED Active Director 2018-10-24 CURRENT £4,143 cash, £1,615 equity
ACADEMY COFFEE LIMITED Active Director 2018-10-04 CURRENT £262,496 cash, £259,659 equity
ACADEMY COFFEE HOLDINGS LIMITED Active Director 2018-07-23 CURRENT £20,000 cash, £185,902 equity
DS CONSTRUCTION (ST ATHAN) LIMITED Active Director 2018-06-12 CURRENT £27,181 cash, £53,975 equity
DS PROPERTIES (GOODS SHED) LIMITED Active Director 2018-04-16 CURRENT £13,918 cash
CONSULATE CHAMBERS (CARDIFF BAY) LIMITED Dissolved - no longer trading Director 2017-09-29 CURRENT
DS PROPERTIES (CARDIFF BAY) LIMITED Dissolved - no longer trading Director 2017-08-23 CURRENT
ABA PORTHCAWL LIMITED Dissolved - no longer trading Director 2017-08-23 CURRENT
W2 (WELLINGTON HOUSE) RESIDENTIAL LIMITED Dissolved - no longer trading Director 2017-07-18 until 2019-12-12 RESIGNED £1 equity
ABA SWANSEA LIMITED Active Director 2016-11-30 CURRENT £55 cash
BOX CITY (CARDIFF BAY) LIMITED Dissolved - no longer trading Director 2016-11-04 CURRENT £2 cash, £2 equity
OFF EDGE LIMITED Dissolved - no longer trading Director 2016-06-23 CURRENT £30 cash, £-139,370 equity
DS PROPERTIES (BARRY) LIMITED Active Director 2016-02-17 CURRENT £69 cash
ABA CARDIFF LIMITED Dissolved - no longer trading Director 2016-02-11 CURRENT £1,393 cash, £-44,875 equity
W2 DEVELOPMENTS LIMITED Dissolved - no longer trading Director 2016-01-15 CURRENT
DS HOLDINGS (PENARTH) LTD Active Director 2015-07-24 CURRENT £73,208 cash, £1,170,980 equity
PUMPHOUSE BARRY MANAGEMENT COMPANY LTD Dissolved - no longer trading Director 2015-04-01 CURRENT £16 equity
DS FINISHES LTD Dissolved - no longer trading Director 2015-03-28 CURRENT
TS RESTAURANTS LTD Dissolved - no longer trading Director 2014-09-17 CURRENT
TSHED DEVELOPMENTS LTD Dissolved - no longer trading Director 2014-04-04 CURRENT £100 equity
COED-Y-LAN MANAGEMENT COMPANY LIMITED Active Director 2014-03-28 until 2020-07-20 RESIGNED £6,710 equity
JS PENARTH LTD Dissolved - no longer trading Director 2013-11-25 CURRENT
FFENICS DEVELOPMENTS LTD Active Director 2013-07-15 until 2014-06-23 RESIGNED £8,951 cash, £1,304,427 equity
OLD ALBERT ROAD METHODIST CHURCH MANAGEMENT COMPANY LIMITED Active Director 2013-04-04 until 2013-10-13 RESIGNED £8 equity
THE CUBE (CARDIFF) MANAGEMENT LIMITED Active Director 2013-02-18 until 2019-04-10 RESIGNED £2 equity
DS PROPERTIES (PONTYPRIDD) LIMITED Dissolved - no longer trading Director 2012-11-30 CURRENT £22,433 cash, £-20,177 equity
ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD Active Director 2012-09-05 until 2015-09-30 RESIGNED £199,709 equity
XB PROPERTIES LIMITED Dissolved - no longer trading Director 2012-05-26 CURRENT £-1,655 equity
POSITIVE STEPS FOSTERING SERVICES LTD Dissolved - no longer trading or on registry Director 2011-07-20 CURRENT
STEPPING STONES CARE SERVICES (SOUTH WALES) LIMITED Active Director 2010-09-30 until 2016-11-23 RESIGNED £551,630 cash, £1,444,180 equity
WELLINGTON HOUSE DEVELOPMENTS (CARDIFF) LIMITED Dissolved - no longer trading Director 2007-10-12 until 2019-09-24 RESIGNED £-23,696 equity
EXCHANGE BUILDINGS LLANELLI MANAGEMENT 1 LIMITED Active Director 2006-11-29 until 2010-03-18 RESIGNED £1 equity
PAGET MANAGEMENT LIMITED Active Director 2006-04-24 until 2018-07-09 RESIGNED £11 equity
HIGHGRADE DEVELOPMENTS LIMITED Dissolved - no longer trading Director 2006-02-09 until 2016-02-16 RESIGNED £2 equity
ANDTON (CHINA CHINA) LIMITED Active Director 2006-01-06 until 2006-05-23 RESIGNED £33,763 cash, £-168,639 equity
YMCA (BARRY) RESIDENTIAL LIMITED Active Director 2004-12-17 until 2008-12-03 RESIGNED £13 equity
PB RESIDENTIAL LIMITED Active Director 2004-12-13 until 2006-12-07 RESIGNED £30 equity
ISLAND LOFTS MANAGEMENT LIMITED Active Director 2004-09-20 until 2018-07-09 RESIGNED £2 equity
GUILDHALL TAVERN RESIDENTIAL LIMITED Active Director 2004-09-20 until 2018-07-09 RESIGNED £12 equity
TJP RESIDENTIAL LIMITED Active Director 2004-08-11 until 2009-01-04 RESIGNED £21 equity
WEST HALL SERVICES LIMITED Active Director 2003-12-05 until 2009-03-07 RESIGNED £8 equity
J-WHARF LIMITED Active Director 2003-10-01 until 2018-07-20 RESIGNED £31,959 cash, £1,692,420 equity
CITY LOFTS (CARDIFF) LIMITED Active Director 2003-05-01 until 2008-10-20 RESIGNED £5,439 cash, £5,439 equity
VICTORIA HOUSE (CARDIFF) MANAGEMENT LIMITED Active Director 2003-03-18 until 2019-01-21 RESIGNED £18 equity
HUNTER LOFTS MANAGEMENT LIMITED Active Director 2001-08-14 CURRENT £11 equity
OCEAN HOUSE MANAGEMENT COMPANY LIMITED Active Director 2001-04-23 until 2009-09-18 RESIGNED £12 equity
CASTLE BUILDINGS DEVELOPMENTS LIMITED Active Director 2000-10-16 until 2019-10-07 RESIGNED £1,148,319 equity
ANDTON HOLDINGS LIMITED Active Director 2000-07-03 until 2018-07-20 RESIGNED £1,234,291 equity
ABA HOLDINGS LIMITED Dissolved - no longer trading Secretary 1998-12-21 until 1999-11-01 RESIGNED £-48,417 equity
ABA HOLDINGS LIMITED Dissolved - no longer trading Director 1998-12-21 CURRENT £-48,417 equity

Companies Controlled

Company Active from Level of control
ABA HOLDINGS LIMITED 2016-06-30 Ownership of shares 25 to 50 percent
STATION APPROACH COFFEE LTD 2017-03-24 Significant influence or control
W2 (WELLINGTON HOUSE) RESIDENTIAL LIMITED 2017-07-18 - 2019-12-12 Ownership of shares 75 to 100 percent
DS PROPERTIES (ALBERT HALL) LIMITED 2020-06-03 Significant influence or control
DS PROPERTIES (TS2) LIMITED 2020-06-03 Significant influence or control
XB PROPERTIES LIMITED 2017-05-23 Ownership of shares 75 to 100 percent
DS CONSTRUCTION (ST ATHAN) LIMITED 2018-06-12 Significant influence or control
DS PROPERTIES (GOODS SHED) LIMITED 2018-04-16 Significant influence or control
LOFT-CO SPECIAL PROJECTS LTD 2023-08-23 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
DS PROPERTIES (NEWPORT MARKET) LIMITED 2019-05-31 Significant influence or control
LOFT-CO URBAN REGENERATION COMPANY LIMITED 2022-02-04 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
DS HOLDINGS (PENARTH) LTD 2016-04-06 Voting rights 75 to 100 percent
SMB CONSULTANCY SERVICES LIMITED 2021-01-14 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MRS JOANNA ELISABETH BASTON Company Director Penarth, United Kingdom 7
MRS ELAINE BASTON Administrator St Athan 1
OLIVER SMITH Director London, England 71
MR MARK HUNTER ANDREWS Director Cardiff, United Kingdom 46
MR CHARLES HENRY KNIGHT Investment Property Bridgend 92
CHRISTOPHER PAUL ATTWELL THOMAS Director Llandysul, Wales 46
MR MALCOLM CLIFFORD BASTON Barry 5
VICTORIA JANE ANDREWS Company Director Barry, United Kingdom 11
JONATHAN STEWART WATERS Porthcawl, United Kingdom 17
MR DAVID HUNTER ANDREWS Accountant (Chartered) Gower 15
MR JAMES RONALD RAINBIRD Managing Director Cardiff, Wales 4
MR GEOFFREY MCKAY Director Stroud, United Kingdom 9
CHRISTOPHER PAUL ATTWELL THOMAS Accountant Cardiff 6
ROBERT GEOFFREY SPACKMAN Farmer Barry, Wales 3
WILLIAM RICHARD GRIFFITHS Director Cowbridge, Wales 3
MR MARK HUNTER ANDREWS Director Barry, Wales 3
MR ALEXANDER SIMON WASHINGTON BASTON Director Penarth, United Kingdom 2
MR MARK HUNTER ANDREWS Director Barry, United Kingdom 4
MR JUSTIN TIMOTHY MC CABE Director Barry, Wales 2

Nearby People

Name Occupation Address No of Appointments
MR LUKE PHILIPPE ALLISON Finance Consultant Penarth, Wales 3
IAN STUART BRIDGES Finance Broker Penarth, Wales 3
MR STEPHEN LEONARD VERNON ELLIS Finance Broker Penarth, Wales 2
MR PAUL ANTHONY MCCARTHY Business Consultant Penarth, Wales 4
MR HOWARD MUSGRAVE Broker Penarth, Wales 6
NICHOLAS JAMES KITCH Carpenter Penarth, Wales 1
MRS HELEN ABOSEDE ADEBAYO Nurse Penarth, Wales 5
MRS HELEDD MAIR WYN HARDY Administrator Penarth, Wales 1
MR JOEL SAUNDERS Civil/Structural Engineer Penarth, Wales 3
MR ANDREW JOSEPH HEPWORTH-SMITH Finance Broker Penarth, Wales 3