Person with significant control

Toby Richard Baines

Nationality British · Lives in England

Toby Richard Baines is recorded at Companies House as a person with significant control of 21 companies, 11 of which have since been dissolved. Their control of 3 more companies has ended.

Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.

Companies
21
Of which dissolved
11
Control ended
3
Earliest notification
1 Jun 2016
Most common control
Ownership of shares 75–100% (18)

Companies Toby Richard Baines controls

CompanyCompany numberControlNotified
CITYGROVE DEVELOPMENT SERVICES LIMITED09701706Ownership of shares 75–100%24 Jul 2016
CITYGROVE INVESTMENTS LIMITED04126529Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
30 Jun 2016
CITYGROVE SECURITIES LIMITED04757585Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
30 Jun 2016
GUNRIDGE SECURITIES LIMITED03034435Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
30 Jun 2016
HARBOURSIDE INVESTMENTS LIMITED04611210Ownership of shares 75–100%30 Jun 2016
HARBOURSIDE SECURITIES LIMITED11082997Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
22 Jan 2018
LAMBETH DEVELOPMENTS LIMITED08850454Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
30 Jun 2016
PARKWAY SECURITIES LIMITED04602447Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
30 Jun 2016
WEIGHTON ENTERPRISES LIMITED03828275Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
30 Jun 2016
WESTMORELAND SECURITIES LIMITED03071605Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
30 Jun 2016
Name not in our recordsDissolved03042191Ownership of shares 75–100%30 Jun 2016
Name not in our recordsDissolved03572302Ownership of shares 75–100%30 Jun 2016
Name not in our recordsDissolved03896147Ownership of shares 50–75%30 Jun 2016
Name not in our recordsDissolved04257904Ownership of shares 75–100%1 Jul 2016
Name not in our recordsDissolved04611020Ownership of shares 75–100%30 Jun 2016
Name not in our recordsDissolved05295852Ownership of shares 75–100%30 Jun 2016
Name not in our recordsDissolved07060078Ownership of shares 75–100%30 Jun 2016
Name not in our recordsDissolved09439609Ownership of shares 25–50%1 Jun 2016
Name not in our recordsDissolved09571620Ownership of shares 75–100%30 Jun 2016
Name not in our recordsDissolved12180321Ownership of shares 75–100%2 Sep 2019
Name not in our recordsDissolvedOC330402Voting rights 25–50% (LLP)
Right to appoint and remove members (LLP)
1 Jun 2016

Companies where Toby Richard Baines’s control has ended

CompanyCompany numberControlNotifiedEnded
CITYGROVE DEVELOPMENT SERVICES LIMITED09701706Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Jul 201629 Jul 2026
CITYGROVE LUBECK DEVELOPMENTS LIMITED09798107Ownership of shares 75–100%1 Nov 201921 Nov 2019
CITYGROVE PROFESSIONAL SERVICES LIMITED08164325Ownership of shares 75–100%6 Apr 201622 Nov 2016