1
The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
202,087 GBP2024-07-31
Person with significant control
2019-03-01 ~ now
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
The Old Bakery, 12-14 Hart Street, Henley-on-thames, England
Active Corporate (3 parents)
Person with significant control
2025-01-20 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
3
The Old Bakery, 12-14 Hart Street, Henley-on-thames, England
Active Corporate (3 parents)
Person with significant control
2025-02-11 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
4
The Old Bakery, 12-14 Hart Street, Henley-on-thames, England
Active Corporate (2 parents)
Person with significant control
2025-04-16 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
5
EXP 2 DEVELOPMENT LIMITED - 2022-01-28
The Old Bakery, 12-14 Hart Street, Henley-on-thames, Oxfordshire, United Kingdom
Dissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
-5,673 GBP2023-07-31
Person with significant control
2020-03-11 ~ dissolved
CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
6
The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
17,632 GBP2024-07-31
Person with significant control
2022-02-11 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
7
The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
15,884 GBP2024-07-31
Person with significant control
2022-05-25 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
8
The Old Bakery, 12 Hart Street, Henley-on-thames, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-27,095 GBP2024-07-31
Person with significant control
2023-09-05 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
9
The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-18,546 GBP2024-07-31
Person with significant control
2023-02-15 ~ now
CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 9 - Has significant influence or control as a member of a firm → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
XP 10 DEVELOPMENT LTD - 2025-04-22
The Old Bakery, 12-14 Hart Street, Henley-on-thames, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-01-26 ~ now
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE