- 1  The Old Bakery, 12-14 Hart Street, Henley-on-thames, Oxfordshire, United Kingdom The Old Bakery, 12-14 Hart Street, Henley-on-thames, Oxfordshire, United Kingdom
- Active Corporate (2 parents) - Officer  2024-12-11 ~ now 2024-12-11 ~ now
- IIF 13 - Director → ME - Person with significant control  2024-12-11 ~ now 2024-12-11 ~ now
- IIF 46 - Right to appoint or remove directors → OE - IIF 46 - Ownership of voting rights - 75% or more → OE - IIF 46 - Ownership of shares – 75% or more → OE 
- 2  52b Bernard Street, St Albans, England 52b Bernard Street, St Albans, England
- Active Corporate (1 parent) - Net Assets/Liabilities (Company account) - 253,440 GBP2024-07-31 
- Officer  2014-07-31 ~ now 2014-07-31 ~ now
- IIF 23 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 36 - Right to appoint or remove directors → OE - IIF 36 - Ownership of voting rights - 75% or more → OE - IIF 36 - Ownership of shares – 75% or more → OE - IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE 
- 3  52b Bernard Street, St. Albans, England 52b Bernard Street, St. Albans, England
- Active Corporate (1 parent) - Net Assets/Liabilities (Company account) - -2,639 GBP2023-08-31 
- Officer  2017-08-22 ~ now 2017-08-22 ~ now
- IIF 24 - Director → ME - Person with significant control  2017-08-22 ~ now 2017-08-22 ~ now
- IIF 41 - Right to appoint or remove directors → OE - IIF 41 - Ownership of voting rights - 75% or more → OE - IIF 41 - Ownership of shares – 75% or more → OE 
- 4  The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire, England 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 
- Officer  2018-08-21 ~ now 2018-08-21 ~ now
- IIF 20 - Director → ME 
- 5  The Old Bakery, 12-14 Hart Street, Henley-on-thames, Oxfordshire, United Kingdom The Old Bakery, 12-14 Hart Street, Henley-on-thames, Oxfordshire, United Kingdom
- Active Corporate (2 parents) - Officer  2024-12-10 ~ now 2024-12-10 ~ now
- IIF 12 - Director → ME - Person with significant control  2024-12-10 ~ now 2024-12-10 ~ now
- IIF 47 - Right to appoint or remove directors → OE - IIF 47 - Ownership of voting rights - 75% or more → OE - IIF 47 - Ownership of shares – 75% or more → OE 
- 6 - SAINT HELENS MILLING COMPANY,LIMITED - 2022-07-05  The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire, England The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire, England
- Active Corporate (4 parents) - Net Assets/Liabilities (Company account) - 2,140,049 GBP2024-07-31 
- Officer  2021-05-27 ~ now 2021-05-27 ~ now
- IIF 21 - Director → ME 
- 7  65 Station Road, Port Talbot, United Kingdom 65 Station Road, Port Talbot, United Kingdom
- Dissolved Corporate (8 parents) - Officer  2018-05-08 ~ dissolved 2018-05-08 ~ dissolved
- IIF 28 - Director → ME - Person with significant control  2018-05-08 ~ dissolved 2018-05-08 ~ dissolved
- IIF 42 - Has significant influence or control → OE 
- 8  19 Torrington Road Torrington Road, Ruislip, England 19 Torrington Road Torrington Road, Ruislip, England
- Active Corporate (3 parents) - Officer  2015-04-17 ~ now 2015-04-17 ~ now
- IIF 25 - Director → ME 
- 9  The Old Bakery, 12-14 Hart Street, Henley On Thames, United Kingdom The Old Bakery, 12-14 Hart Street, Henley On Thames, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 0 GBP2024-06-30 
- Officer  2023-06-12 ~ now 2023-06-12 ~ now
- IIF 8 - Director → ME - Person with significant control  2023-06-12 ~ now 2023-06-12 ~ now
- IIF 45 - Right to appoint or remove directors → OE - IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 10  The Old Bakery, 12-14 Hart Street, Henley-on-thames, England The Old Bakery, 12-14 Hart Street, Henley-on-thames, England
- Active Corporate (3 parents) - Officer  2025-01-20 ~ now 2025-01-20 ~ now
- IIF 17 - Director → ME 
- 11  The Old Bakery, 12-14 Hart Street, Henley-on-thames, England The Old Bakery, 12-14 Hart Street, Henley-on-thames, England
- Active Corporate (3 parents) - Officer  2025-02-11 ~ now 2025-02-11 ~ now
- IIF 15 - Director → ME 
- 12  The Old Bakery, 12-14 Hart Street, Henley-on-thames, England The Old Bakery, 12-14 Hart Street, Henley-on-thames, England
- Active Corporate (2 parents) - Officer  2025-04-16 ~ now 2025-04-16 ~ now
- IIF 16 - Director → ME 
- 13 - EXP 2  DEVELOPMENT LIMITED - 2022-01-28  The Old Bakery, 12-14 Hart Street, Henley-on-thames, Oxfordshire, United Kingdom 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 
- Officer  2020-03-11 ~ dissolved 2020-03-11 ~ dissolved
- IIF 26 - Director → ME 
- 14  The Old Bakery, 12-14 Hart Street, Henley-on-thames, England The Old Bakery, 12-14 Hart Street, Henley-on-thames, England
- Active Corporate (3 parents, 2 offsprings) - Net Assets/Liabilities (Company account) - 584,462 GBP2024-07-31 
- Officer  2021-01-28 ~ now 2021-01-28 ~ now
- IIF 22 - Director → ME - Person with significant control  2021-01-28 ~ now 2021-01-28 ~ now
- IIF 30 - Right to appoint or remove directors → OE - IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE 
- 15  The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire, England 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 
- Officer  2021-07-19 ~ now 2021-07-19 ~ now
- IIF 5 - Director → ME 
- 16  The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire, England 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 
- Officer  2022-05-25 ~ now 2022-05-25 ~ now
- IIF 9 - Director → ME 
- 17  The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire, England The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire, England
- Active Corporate (6 parents) - Net Assets/Liabilities (Company account) - -33,010 GBP2024-07-31 
- Officer  2022-07-27 ~ now 2022-07-27 ~ now
- IIF 7 - Director → ME 
- 18  The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire, England The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire, England
- Active Corporate (4 parents) - Net Assets/Liabilities (Company account) - 55,665 GBP2024-07-31 
- Officer  2022-12-06 ~ now 2022-12-06 ~ now
- IIF 2 - Director → ME 
- 19  The Old Bakery, 12 Hart Street, Henley-on-thames, England The Old Bakery, 12 Hart Street, Henley-on-thames, England
- Active Corporate (6 parents) - Net Assets/Liabilities (Company account) - -27,095 GBP2024-07-31 
- Officer  2023-09-05 ~ now 2023-09-05 ~ now
- IIF 11 - Director → ME - Person with significant control  2023-09-05 ~ now 2023-09-05 ~ now
- IIF 33 - Has significant influence or control → OE 
- 20 - EXP PROPERTY HOLDINGS LIMITED - 2022-01-28  The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire, England The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire, England
- Active Corporate (2 parents, 3 offsprings) - Net Assets/Liabilities (Company account) - 564,878 GBP2024-07-31 
- Officer  2020-08-19 ~ now 2020-08-19 ~ now
- IIF 19 - Director → ME - Person with significant control  2020-08-19 ~ now 2020-08-19 ~ now
- IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 29 - Right to appoint or remove directors → OE 
- 21  The Old Bakery, 12-14 Hart Street, Henley On Thames, Oxfordshire, United Kingdom The Old Bakery, 12-14 Hart Street, Henley On Thames, Oxfordshire, United Kingdom
- Active Corporate (2 parents) - Net Assets/Liabilities (Company account) - 1,376,916 GBP2024-07-31 
- Officer  2021-06-15 ~ now 2021-06-15 ~ now
- IIF 4 - Director → ME - Person with significant control  2021-06-15 ~ now 2021-06-15 ~ now
- IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 22 - EXP PROPERTY INVESTMENTS LTD. - 2021-04-21  The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire, England The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire, England
- Active Corporate (3 parents, 10 offsprings) - Net Assets/Liabilities (Company account) - -970 GBP2024-07-31 
- Officer  2018-07-18 ~ now 2018-07-18 ~ now
- IIF 1 - Director → ME - Person with significant control  2018-07-18 ~ now 2018-07-18 ~ now
- IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE 
- 23 - EXP 3 DEVELOPMENT LIMITED - 2020-10-05 - EXP SONNET DEVELOPMENT LTD. - 2022-01-25  The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire, England The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire, England
- Active Corporate (3 parents) - Net Assets/Liabilities (Company account) - 1,437 GBP2024-07-31 
- Officer  2020-10-02 ~ now 2020-10-02 ~ now
- IIF 10 - Director → ME - Person with significant control  2020-10-02 ~ now 2020-10-02 ~ now
- IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 24  The Old Bakery, 12-14 Hart Street, Henley-on-thames, England The Old Bakery, 12-14 Hart Street, Henley-on-thames, England
- Active Corporate (2 parents) - Net Assets/Liabilities (Company account) - -88,969 GBP2024-07-31 
- Officer  2022-02-08 ~ now 2022-02-08 ~ now
- IIF 27 - Director → ME - Person with significant control  2021-02-16 ~ now 2021-02-16 ~ now
- IIF 31 - Right to appoint or remove directors → OE - IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE 
- 25  The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire, United Kingdom 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 
- Officer  2022-03-16 ~ now 2022-03-16 ~ now
- IIF 3 - Director → ME 
- 26 - XP 10 DEVELOPMENT LTD - 2025-04-22  The Old Bakery, 12-14 Hart Street, Henley-on-thames, United Kingdom The Old Bakery, 12-14 Hart Street, Henley-on-thames, United Kingdom
- Active Corporate (3 parents) - Officer  2024-01-26 ~ now 2024-01-26 ~ now
- IIF 18 - Director → ME - Person with significant control  2024-01-26 ~ now 2024-01-26 ~ now
- IIF 34 - Has significant influence or control → OE 
- 27  The Old Bakery, 12-14 Hart Street, Henley-on-thames, England The Old Bakery, 12-14 Hart Street, Henley-on-thames, England
- Active Corporate (3 parents) - Officer  2025-03-31 ~ now 2025-03-31 ~ now
- IIF 14 - Director → ME