1
 The Old Bakery, 12-14 Hart Street, Henley-on-thames, Oxfordshire, United KingdomActive Corporate (2 parents)
Officer
 2024-12-11 ~ nowIIF 23 - Director → ME
Person with significant control
 2024-12-11 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
2
 52b Bernard Street, St Albans, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
253,440 GBP2024-07-31
Officer
 2014-07-31 ~ nowIIF 33 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
3
 52b Bernard Street, St. Albans, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-2,639 GBP2023-08-31
Officer
 2017-08-22 ~ nowIIF 34 - Director → ME
Person with significant control
 2017-08-22 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
4
 The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire, EnglandActive Corporate (7 parents)
Net Assets/Liabilities (Company account)
202,087 GBP2024-07-31
Officer
 2018-08-21 ~ nowIIF 30 - Director → ME
5
 The Old Bakery, 12-14 Hart Street, Henley-on-thames, Oxfordshire, United KingdomActive Corporate (2 parents)
Officer
 2024-12-10 ~ nowIIF 22 - Director → ME
Person with significant control
 2024-12-10 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - 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, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
2,140,049 GBP2024-07-31
Officer
 2021-05-27 ~ nowIIF 31 - Director → ME
7
 65 Station Road, Port Talbot, United KingdomDissolved Corporate (8 parents)
Officer
 2018-05-08 ~ dissolvedIIF 4 - Director → ME
Person with significant control
 2018-05-08 ~ dissolvedIIF 39 - Has significant influence or control → OE
8
 19 Torrington Road Torrington Road, Ruislip, EnglandActive Corporate (3 parents)
Officer
 2015-04-17 ~ nowIIF 5 - Director → ME
9
 The Old Bakery, 12-14 Hart Street, Henley On Thames, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
 2023-06-12 ~ nowIIF 18 - Director → ME
Person with significant control
 2023-06-12 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
 The Old Bakery, 12-14 Hart Street, Henley-on-thames, EnglandActive Corporate (3 parents)
Officer
 2025-01-20 ~ nowIIF 27 - Director → ME
11
 The Old Bakery, 12-14 Hart Street, Henley-on-thames, EnglandActive Corporate (3 parents)
Officer
 2025-02-11 ~ nowIIF 25 - Director → ME
12
 The Old Bakery, 12-14 Hart Street, Henley-on-thames, EnglandActive Corporate (2 parents)
Officer
 2025-04-16 ~ nowIIF 26 - 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 2 - Director → ME
14
 The Old Bakery, 12-14 Hart Street, Henley-on-thames, EnglandActive Corporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
584,462 GBP2024-07-31
Officer
 2021-01-28 ~ nowIIF 32 - Director → ME
Person with significant control
 2021-01-28 ~ nowIIF 45 - Right to appoint or remove directors → OE
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
15
 The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
17,632 GBP2024-07-31
Officer
 2021-07-19 ~ nowIIF 15 - Director → ME
16
 The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire, EnglandActive Corporate (6 parents)
Net Assets/Liabilities (Company account)
15,884 GBP2024-07-31
Officer
 2022-05-25 ~ nowIIF 19 - Director → ME
17
 The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire, EnglandActive Corporate (6 parents)
Net Assets/Liabilities (Company account)
-33,010 GBP2024-07-31
Officer
 2022-07-27 ~ nowIIF 17 - Director → ME
18
 The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
55,665 GBP2024-07-31
Officer
 2022-12-06 ~ nowIIF 12 - Director → ME
19
 The Old Bakery, 12 Hart Street, Henley-on-thames, EnglandActive Corporate (6 parents)
Net Assets/Liabilities (Company account)
-27,095 GBP2024-07-31
Officer
 2023-09-05 ~ nowIIF 21 - Director → ME
Person with significant control
 2023-09-05 ~ nowIIF 42 - 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, EnglandActive Corporate (2 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
564,878 GBP2024-07-31
Officer
 2020-08-19 ~ nowIIF 29 - Director → ME
Person with significant control
 2020-08-19 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
21
 The Old Bakery, 12-14 Hart Street, Henley On Thames, Oxfordshire, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,376,916 GBP2024-07-31
Officer
 2021-06-15 ~ nowIIF 14 - Director → ME
Person with significant control
 2021-06-15 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - 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, EnglandActive Corporate (3 parents, 10 offsprings)
Net Assets/Liabilities (Company account)
-970 GBP2024-07-31
Officer
 2018-07-18 ~ nowIIF 11 - Director → ME
Person with significant control
 2018-07-18 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - 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, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,437 GBP2024-07-31
Officer
 2020-10-02 ~ nowIIF 20 - Director → ME
Person with significant control
 2020-10-02 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
 The Old Bakery, 12-14 Hart Street, Henley-on-thames, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-88,969 GBP2024-07-31
Officer
 2022-02-08 ~ nowIIF 3 - Director → ME
Person with significant control
 2021-02-16 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - 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 KingdomActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
-18,546 GBP2024-07-31
Officer
 2022-03-16 ~ nowIIF 13 - Director → ME
26
XP 10 DEVELOPMENT LTD - 2025-04-22
 The Old Bakery, 12-14 Hart Street, Henley-on-thames, United KingdomActive Corporate (3 parents)
Officer
 2024-01-26 ~ nowIIF 28 - Director → ME
Person with significant control
 2024-01-26 ~ nowIIF 43 - Has significant influence or control → OE
27
 The Old Bakery, 12-14 Hart Street, Henley-on-thames, EnglandActive Corporate (3 parents)
Officer
 2025-03-31 ~ nowIIF 24 - Director → ME