1
The Old Bakery, 12-14 Hart Street, Henley-on-thames, Oxfordshire, United KingdomCorporate (2 parents)
Officer
2024-12-11 ~ nowIIF 17 - director → ME
Person with significant control
2024-12-11 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
2
52b Bernard Street, St Albans, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
93,717 GBP2022-07-31
Officer
2014-07-31 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
52b Bernard Street, St. Albans, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
-2,639 GBP2023-08-31
Officer
2017-08-22 ~ nowIIF 28 - director → ME
Person with significant control
2017-08-22 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
4
The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire, EnglandCorporate (7 parents)
Net Assets/Liabilities (Company account)
196,335 GBP2023-07-31
Officer
2018-08-21 ~ nowIIF 24 - director → ME
5
The Old Bakery, 12-14 Hart Street, Henley-on-thames, Oxfordshire, United KingdomCorporate (2 parents)
Officer
2024-12-10 ~ nowIIF 16 - director → ME
Person with significant control
2024-12-10 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
6
SAINT HELENS MILLING COMPANY,LIMITED - 2022-07-05
The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
2,430,528 GBP2023-07-31
Officer
2021-05-27 ~ nowIIF 25 - director → ME
7
65 Station Road, Port Talbot, United KingdomDissolved corporate (8 parents)
Officer
2018-05-08 ~ dissolvedIIF 3 - director → ME
Person with significant control
2018-05-08 ~ dissolvedIIF 35 - Has significant influence or control → OE
8
19 Torrington Road Torrington Road, Ruislip, EnglandCorporate (3 parents)
Officer
2015-04-17 ~ nowIIF 41 - director → ME
9
The Old Bakery, 12-14 Hart Street, Henley On Thames, United KingdomCorporate (4 parents)
Officer
2023-06-12 ~ nowIIF 12 - director → ME
Person with significant control
2023-06-12 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
10
The Old Bakery, 12-14 Hart Street, Henley-on-thames, EnglandCorporate (3 parents)
Officer
2025-01-20 ~ nowIIF 21 - director → ME
11
The Old Bakery, 12-14 Hart Street, Henley-on-thames, EnglandCorporate (3 parents)
Officer
2025-02-11 ~ nowIIF 19 - director → ME
12
The Old Bakery, 12-14 Hart Street, Henley-on-thames, EnglandCorporate (2 parents)
Officer
2025-04-16 ~ nowIIF 20 - director → ME
13
EXP 2 DEVELOPMENT LIMITED - 2022-01-28
The Old Bakery, 12-14 Hart Street, Henley-on-thames, Oxfordshire, United KingdomDissolved corporate (5 parents)
Net Assets/Liabilities (Company account)
-5,673 GBP2023-07-31
Officer
2020-03-11 ~ dissolvedIIF 1 - director → ME
14
The Old Bakery, 12-14 Hart Street, Henley-on-thames, EnglandCorporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
877,210 GBP2023-07-31
Officer
2021-01-28 ~ nowIIF 26 - director → ME
Person with significant control
2021-01-28 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
15
The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
479,756 GBP2023-07-31
Officer
2021-07-19 ~ nowIIF 9 - director → ME
16
The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire, EnglandCorporate (6 parents)
Net Assets/Liabilities (Company account)
-4,271 GBP2023-07-31
Officer
2022-05-25 ~ nowIIF 13 - director → ME
17
The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire, EnglandCorporate (6 parents)
Net Assets/Liabilities (Company account)
-9,786 GBP2023-07-31
Officer
2022-07-27 ~ nowIIF 11 - director → ME
18
The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
-2,432 GBP2023-07-31
Officer
2022-12-06 ~ nowIIF 6 - director → ME
19
The Old Bakery, 12 Hart Street, Henley-on-thames, EnglandCorporate (6 parents)
Officer
2023-09-05 ~ nowIIF 15 - director → ME
Person with significant control
2023-09-05 ~ nowIIF 46 - 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, EnglandCorporate (2 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
681,209 GBP2023-07-31
Officer
2020-08-19 ~ nowIIF 23 - director → ME
Person with significant control
2020-08-19 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
21
The Old Bakery, 12-14 Hart Street, Henley On Thames, Oxfordshire, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
1,378,116 GBP2023-07-31
Officer
2021-06-15 ~ nowIIF 8 - director → ME
Person with significant control
2021-06-15 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - 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, EnglandCorporate (3 parents, 9 offsprings)
Net Assets/Liabilities (Company account)
219,215 GBP2023-07-31
Officer
2018-07-18 ~ nowIIF 5 - director → ME
Person with significant control
2018-07-18 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
EXP SONNET DEVELOPMENT LTD. - 2022-01-25
EXP 3 DEVELOPMENT LIMITED - 2020-10-05
The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
15,721 GBP2023-07-31
Officer
2020-10-02 ~ nowIIF 14 - director → ME
Person with significant control
2020-10-02 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
The Old Bakery, 12-14 Hart Street, Henley-on-thames, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-55,174 GBP2023-07-31
Officer
2022-02-08 ~ nowIIF 2 - director → ME
Person with significant control
2021-02-16 ~ nowIIF 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
IIF 44 - Right to appoint or remove directors → OE
25
The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire, United KingdomCorporate (5 parents)
Net Assets/Liabilities (Company account)
-2,051 GBP2023-07-31
Officer
2022-03-16 ~ nowIIF 7 - director → ME
26
XP 10 DEVELOPMENT LTD - 2025-04-22
The Old Bakery, 12-14 Hart Street, Henley-on-thames, United KingdomCorporate (3 parents)
Officer
2024-01-26 ~ nowIIF 22 - director → ME
Person with significant control
2024-01-26 ~ nowIIF 47 - Has significant influence or control → OE
27
The Old Bakery, 12-14 Hart Street, Henley-on-thames, EnglandCorporate (3 parents)
Officer
2025-03-31 ~ nowIIF 18 - director → ME