1
The Old Bakery, 12-14 Hart Street, Henley-on-thames, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-11 ~ now
IIF 23 - Director → ME
Person with significant control
2024-12-11 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2
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
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
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
IIF 36 - Director → ME
Person with significant control
2017-08-22 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
4
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
IIF 31 - Director → ME
5
The Old Bakery, 12-14 Hart Street, Henley-on-thames, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-10 ~ now
IIF 22 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - 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
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
2,140,049 GBP2024-07-31
Officer
2021-05-27 ~ now
IIF 32 - Director → ME
7
65 Station Road, Port Talbot, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-05-08 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2018-05-08 ~ dissolved
IIF 11 - Has significant influence or control → OE
8
19 Torrington Road Torrington Road, Ruislip, England
Active Corporate (3 parents)
Officer
2015-04-17 ~ now
IIF 43 - Director → ME
9
The Old Bakery, 12-14 Hart Street, Henley-on-thames, England
Active Corporate (3 parents)
Officer
2025-01-20 ~ now
IIF 27 - Director → ME
10
The Old Bakery, 12-14 Hart Street, Henley-on-thames, England
Active Corporate (3 parents)
Officer
2025-02-11 ~ now
IIF 25 - Director → ME
11
The Old Bakery, 12-14 Hart Street, Henley-on-thames, England
Active Corporate (2 parents)
Officer
2025-04-16 ~ now
IIF 26 - Director → ME
12
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
Officer
2020-03-11 ~ dissolved
IIF 45 - Director → ME
13
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
IIF 33 - Director → ME
Person with significant control
2021-01-28 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
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
IIF 35 - Director → ME
15
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
IIF 39 - Director → ME
16
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
IIF 37 - Director → ME
17
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
IIF 19 - Director → ME
18
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
IIF 21 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 5 - Has significant influence or control → OE
19
EXP PROPERTY HOLDINGS LIMITED - 2022-01-28
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
IIF 30 - Director → ME
Person with significant control
2020-08-19 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
20
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
IIF 28 - Director → ME
Person with significant control
2021-06-15 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
EXP PROPERTY INVESTMENTS LTD. - 2021-04-21
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
IIF 18 - Director → ME
Person with significant control
2018-07-18 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
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, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,437 GBP2024-07-31
Officer
2020-10-02 ~ now
IIF 40 - Director → ME
Person with significant control
2020-10-02 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
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
IIF 44 - Director → ME
Person with significant control
2021-02-16 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
24
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
IIF 20 - Director → ME
25
XP 10 DEVELOPMENT LTD - 2025-04-22
The Old Bakery, 12-14 Hart Street, Henley-on-thames, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-26 ~ now
IIF 29 - Director → ME
Person with significant control
2024-01-26 ~ now
IIF 6 - Has significant influence or control → OE
26
The Old Bakery, 12-14 Hart Street, Henley-on-thames, England
Active Corporate (3 parents)
Officer
2025-03-31 ~ now
IIF 24 - Director → ME