Michael Baines
🇬🇧United Kingdom
Summary
NationalityUnited Kingdom
Date of birth1956
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | AMAZON SPRING WATERS LIMITED | 🇬🇧United Kingdom | Active | 14/03/2025 – present |
| Person with significant control | AMAZON SPRING WATERS INVESTMENT LIMITED | 🇬🇧United Kingdom | Active | 21/06/2024 – present |
| Person with significant control | ZOONO ANIMAL PROTECT LTD | 🇬🇧United Kingdom | Dissolved | 23/06/2024 – 19/10/2022 |
| Person with significant control | W.C.A. LIMITED | 🇬🇧United Kingdom | Active | 22/06/2024 – present |
| Person with significant control | NUCLEON LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | COFFEE BEAN SOFTWARE LTD | 🇬🇧United Kingdom | Dissolved | 24/06/2024 – 16/02/2021 |
| Person with significant control | CAMBRIDGE COMMERCIAL SERVICES LIMITED | — | Liquidation | 23/06/2024 – 01/08/2020 |
| Person with significant control | THE APPLETREE DESIGN COMPANY LIMITED | 🇬🇧United Kingdom | Dissolved | 23/06/2024 – present |
| Person with significant control | WINGSUITED LTD | 🇬🇧United Kingdom | Active | 20/06/2024 – 01/11/2020 |
| Person with significant control | VICTORIAN CAPITAL GROUP LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | BLACK MOON SHADOW LIMITED | 🇬🇧United Kingdom | Active | 11/06/2024 – present |
| Person with significant control | RAB RAKHA LTD | 🇬🇧United Kingdom | Dissolved | 21/06/2024 – 12/09/2020 |
| Person with significant control | ALIARD CONSULTANCY LIMITED | 🇬🇧United Kingdom | Active | 22/06/2024 – 01/01/2020 |
| Person with significant control | POST CONNECT PLAY LIMITED | 🇬🇧United Kingdom | Active | 25/06/2024 – 01/11/2023 |
| Person with significant control | THE SPECIALISED CATERING COMPANY LIMITED | 🇬🇧United Kingdom | Dissolved | 22/06/2024 – present |
| Person with significant control | ST JOHNS INVESTMENT HOUSE LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | V R VICTOR LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | M GROUNDWORKS LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 06/03/2020 |
| Person with significant control | MAYS GROUNDWORKS LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | S B WORLDWIDE INNOVATIONS LIMITED | 🇬🇧United Kingdom | Active | 08/12/2025 – 01/10/2022 |
| Person with significant control | HEATHROW AV LIMITED | 🇬🇧United Kingdom | Dissolved | 06/12/2025 – present |
| Person with significant control | AYLESBURY GROUNDWORKS LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | POTTERS BAR FLOORING LIMITED | 🇬🇧United Kingdom | Dissolved | 22/06/2024 – present |
| Person with significant control | POTTERS BAR FLOORING CONTRACTS LIMITED | 🇬🇧United Kingdom | Active | 15/06/2024 – 24/02/2019 |
| Person with significant control | SURREY STEEL TEAM LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | TINYWORLD GLOBAL LTD | 🇬🇧United Kingdom | Active | 01/10/2025 – present |
| Person with significant control | — | — | Active | 08/12/2025 – present |
| Person with significant control | THE COLLINS PROJECT LIMITED | 🇬🇧United Kingdom | Dissolved | 08/12/2025 – present |
| Person with significant control | POTTERS BAR FLOORING SOLUTIONS LIMITED | 🇬🇧United Kingdom | Active | 08/12/2025 – 24/03/2019 |
| Person with significant control | D & C TRADING LIMITED | 🇬🇧United Kingdom | Dissolved | 02/12/2025 – 10/07/2019 |
| Person with significant control | D & C INVESTMENTS LIMITED | 🇬🇧United Kingdom | Dissolved | 08/12/2025 – present |
| Person with significant control | M K COMPANIES LIMITED | 🇬🇧United Kingdom | Active | 30/09/2025 – present |
| Person with significant control | — | — | Active | 02/12/2025 – present |
| Person with significant control | CINERGY COMMODITY TRADEX LIMITED | — | Dissolved | 08/12/2025 – present |
| Person with significant control | DIRECT OFFICE SALES LIMITED | — | Liquidation | 08/12/2025 – 07/02/2018 |
| Person with significant control | OVP EMPREENDIMENTOS LIMITED | 🇬🇧United Kingdom | Active | 08/12/2025 – 01/07/2021 |
| Person with significant control | RELIGIOUS PROPERTY INSURANCE SERVICES LIMITED | 🇬🇧United Kingdom | Dissolved | 02/10/2025 – present |
| Person with significant control | RJM CONSULTING BUSINESS LIMITED | 🇬🇧United Kingdom | Dissolved | 08/12/2025 – present |
| Person with significant control | MORGAN KEEN LIMITED | 🇬🇧United Kingdom | Active | 29/09/2025 – present |
| Person with significant control | MORGAN KEEN TRUSTEES LIMITED | 🇬🇧United Kingdom | Dissolved | 08/12/2025 – present |