1
ARCHWAY COURT (MARLOW) MANAGEMENT COMPANY LTD
16131291 The Old Bakery, 12-14 Hart Street, Henley-on-thames, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-11 ~ now
IIF 32 - Director → ME
2
Kma, Empress Heights, College Street, Southampton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-06 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-04-06 ~ dissolved
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
3
71 Knowl Piece Wilbury Way, Hitchin, Herts, England
Dissolved Corporate (2 parents)
Officer
2018-05-17 ~ dissolved
IIF 29 - LLP Designated Member → ME
4
12-14 Hart Street, Henley-on-thames, Oxfordshire, England
Active Corporate (2 parents)
Officer
2024-11-27 ~ now
IIF 2 - Director → ME
Person with significant control
2024-11-27 ~ 2026-02-28
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
The Old Bakery, 12-14 Hart Street, Henley-on-thames, England
Active Corporate (4 parents)
Officer
2020-01-09 ~ now
IIF 15 - Director → ME
Person with significant control
2020-01-09 ~ 2020-08-07
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
6
The Old Bakery, 12-14 Hart Street, Henley-on-thames, England
Active Corporate (2 parents, 2 offsprings)
Officer
2018-02-16 ~ now
IIF 20 - Director → ME
Person with significant control
2018-02-16 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
7
2, Building 42 The Parade, Caversfield, Bicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-22 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-08-22 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
EXP 1 DEVELOPMENT LIMITED
11862321 12922376, 16195924, 12511187Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2019-03-05 ~ 2020-07-22
IIF 41 - Director → ME
9
GOYABAM PROPERTY HOLDINGS LIMITED
- now 02236434GOYABAM PROPERTY HOLDINGS PLC - 2004-05-06
S U R GROUP HOLDINGS PLC - 2000-04-14
SITE UNIT RENTALS LIMITED - 1998-06-17
Elmtree Farm, Binfield Heath, Henley-on-thames, England
Active Corporate (5 parents)
Officer
2023-06-01 ~ now
IIF 52 - Secretary → ME
10
The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire, England
Active Corporate (7 parents)
Officer
2018-08-21 ~ now
IIF 8 - Director → ME
Person with significant control
2018-08-21 ~ 2019-02-28
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
11
5 Bridle Road, Whitchurch Hill, Reading, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-20 ~ dissolved
IIF 37 - Director → ME
12
The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, England
Active Corporate (1 parent)
Officer
2021-06-17 ~ now
IIF 31 - Director → ME
Person with significant control
2021-06-17 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
13
The Old Bakery, 12-14 Hart Street, Henley-on-thames, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-01-23 ~ now
IIF 16 - Director → ME
Person with significant control
2019-03-20 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
14
MAPLE RISE MANAGEMENT COMPANY LIMITED
16127994 The Old Bakery, 12-14 Hart Street, Henley-on-thames, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-10 ~ now
IIF 12 - Director → ME
15
OPARO SOCIAL 1 LTD
12998127 13238414, 13092405, 13526573Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Old Bakery 12-14, Hart Street, Henley-on-thames, England
Active Corporate (3 parents, 7 offsprings)
Officer
2020-11-06 ~ now
IIF 30 - Director → ME
Person with significant control
2020-11-06 ~ now
IIF 53 - Has significant influence or control → OE
16
OPARO SOCIAL 1A LIMITED
13086321 13524394, 13238414, 13092405Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Old Bakery 12-14, Hart Street, Henley-on-thames, England
Active Corporate (3 parents)
Officer
2024-04-01 ~ now
IIF 18 - Director → ME
17
OPARO SOCIAL 1B LTD
13092405 13524394, 13238414, 13526573Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Old Bakery 12-14, Hart Street, Henley-on-thames, England
Active Corporate (3 parents)
Officer
2024-04-09 ~ now
IIF 33 - Director → ME
18
OPARO SOCIAL 1C LIMITED
13238414 13524394, 13092405, 13526573Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Old Bakery 12-14, Hart Street, Henley-on-thames, England
Active Corporate (5 parents)
Officer
2024-04-09 ~ now
IIF 36 - Director → ME
19
OPARO SOCIAL 1D LTD
13524394 13238414, 13092405, 13526573Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Old Bakery 12-14, Hart Street, Henley-on-thames, England
Active Corporate (3 parents)
Officer
2024-04-09 ~ now
IIF 34 - Director → ME
20
The Old Bakery 12-14, Hart Street, Henley-on-thames, England
Active Corporate (3 parents)
Officer
2022-04-06 ~ now
IIF 35 - Director → ME
Person with significant control
2022-04-06 ~ now
IIF 65 - Has significant influence or control → OE
21
5 Century Court, Tolpits Lane, Watford, England
Active Corporate (6 parents)
Officer
2024-02-07 ~ 2025-11-20
IIF 19 - Director → ME
Person with significant control
2024-02-07 ~ 2025-11-20
IIF 49 - Has significant influence or control → OE
IIF 49 - Has significant influence or control as a member of a firm → OE
22
OPARO SOCIAL CAMBRIDGE GARDENS LTD - 2022-03-09
43a High Street, Barkingside, Ilford, England
Active Corporate (7 parents)
Officer
2024-02-22 ~ 2024-04-12
IIF 27 - Director → ME
23
The Old Bakery, 12-14 Hart Street, Henley-on-thames, Oxfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2025-01-15 ~ now
IIF 13 - Director → ME
24
SAINT HELENS MILLING COMPANY LIMITED
- now 00491708SAINT HELENS MILLING COMPANY,LIMITED
- 2022-07-05
00491708 The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire, England
Active Corporate (11 parents)
Officer
2021-05-27 ~ now
IIF 7 - Director → ME
25
SUNSET COURT MANAGEMENT COMPANY LIMITED
14930579 2 Sunset Court, High Street, Princes Risborough, England
Active Corporate (5 parents)
Officer
2023-06-12 ~ 2025-09-29
IIF 39 - Director → ME
Person with significant control
2023-06-12 ~ 2025-09-26
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
26
THE DEVELOPERS CLUB FOUNDATION LTD
16354354 2nd Floor Berkely Square House, Berkley Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-03-31 ~ now
IIF 25 - Director → ME
27
XP 11 DEVELOPMENT LTD
16195924 16392794, 15444259, 16243698Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Old Bakery, 12-14 Hart Street, Henley-on-thames, England
Active Corporate (3 parents)
Officer
2025-01-21 ~ now
IIF 23 - Director → ME
28
XP 12 DEVELOPMENT LTD
16243698 15444259, 12511187, 16392794Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Old Bakery, 12-14 Hart Street, Henley-on-thames, England
Active Corporate (3 parents)
Officer
2025-02-12 ~ now
IIF 14 - Director → ME
29
XP 2 DEVELOPMENT LIMITED
- now 12511187 14130821, 14260117, 16243698Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EXP 2 DEVELOPMENT LIMITED
- 2022-01-28
12511187 12922376, 11862321, 14260117Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Old Bakery, 12-14 Hart Street, Henley-on-thames, Oxfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-03-11 ~ dissolved
IIF 42 - Director → ME
30
The Old Bakery, 12-14 Hart Street, Henley-on-thames, England
Active Corporate (3 parents, 2 offsprings)
Officer
2021-01-28 ~ now
IIF 17 - Director → ME
Person with significant control
2021-01-28 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
31
The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire, England
Active Corporate (3 parents)
Officer
2021-07-19 ~ now
IIF 6 - Director → ME
Person with significant control
2021-07-19 ~ 2022-02-11
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
XP 6 DEVELOPMENT LIMITED
14130821 15116885, 14260117, 12511187Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire, England
Dissolved Corporate (6 parents)
Officer
2022-05-25 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-05-25 ~ 2022-05-25
IIF 58 - Has significant influence or control → OE
33
XP 7 DEVELOPMENT LIMITED
14260117 14130821, 15116885, 12511187Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire, England
Active Corporate (6 parents)
Officer
2022-07-27 ~ now
IIF 4 - Director → ME
34
The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire, England
Active Corporate (4 parents)
Officer
2022-12-06 ~ now
IIF 9 - Director → ME
35
XP 9 DEVELOPMENT LTD
15116885 14130821, 14260117, 12511187Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Old Bakery, 12 Hart Street, Henley-on-thames, England
Active Corporate (6 parents)
Officer
2023-09-05 ~ now
IIF 11 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 51 - Has significant influence or control → OE
36
EXP PROPERTY HOLDINGS LIMITED
- 2022-01-28
12824579 The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire, England
Active Corporate (2 parents, 4 offsprings)
Officer
2020-08-19 ~ now
IIF 3 - Director → ME
Person with significant control
2020-08-19 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
37
The Old Bakery, 12-14 Hart Street, Henley On Thames, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-15 ~ now
IIF 1 - Director → ME
Person with significant control
2021-06-15 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
38
EXP PROPERTY INVESTMENTS LTD.
- 2021-04-21
11469892 The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire, England
Active Corporate (4 parents, 11 offsprings)
Officer
2018-07-18 ~ now
IIF 5 - Director → ME
Person with significant control
2018-07-18 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
XP SONNET DEVELOPMENT LTD
- now 12922376EXP SONNET DEVELOPMENT LTD.
- 2022-01-25
12922376EXP 3 DEVELOPMENT LIMITED
- 2020-10-05
12922376 15116885, 12511187, 12511187Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire, England
Dissolved Corporate (3 parents)
Officer
2020-10-02 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-10-02 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
The Old Bakery, 12-14 Hart Street, Henley-on-thames, England
Active Corporate (2 parents)
Officer
2021-02-16 ~ now
IIF 22 - Director → ME
Person with significant control
2021-02-16 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
XP5 DEVELOPMENT LIMITED
13979478 14130821, 14260117, 12511187Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-16 ~ now
IIF 10 - Director → ME
42
XP 10 DEVELOPMENT LTD
- 2025-04-22
15444259 16392794, 16195924, 16243698Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Old Bakery, 12-14 Hart Street, Henley-on-thames, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-26 ~ now
IIF 24 - Director → ME
Person with significant control
2024-01-26 ~ now
IIF 50 - Has significant influence or control → OE
43
The Old Bakery, 12-14 Hart Street, Henley-on-thames, England
Active Corporate (3 parents)
Officer
2025-04-01 ~ now
IIF 21 - Director → ME