1
 The Old Bakery, 12-14 Hart Street, Henley-on-thames, Oxfordshire, United KingdomActive Corporate (2 parents)
Officer
 2024-12-11 ~ nowIIF 52 - Director → ME
2
 Kma, Empress Heights, College Street, Southampton, United KingdomDissolved Corporate (3 parents)
Officer
 2018-04-06 ~ dissolvedIIF 60 - Director → ME
Person with significant control
 2018-04-06 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
 71 Knowl Piece Wilbury Way, Hitchin, Herts, EnglandDissolved Corporate (2 parents)
Officer
 2018-05-17 ~ dissolvedIIF 46 - LLP Designated Member → ME
4
 12-14 Hart Street, Henley-on-thames, Oxfordshire, EnglandActive Corporate (2 parents)
Officer
 2024-11-27 ~ nowIIF 51 - Director → ME
Person with significant control
 2024-11-27 ~ nowIIF 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
IIF 7 - Right to appoint or remove directors → OE
5
 The Old Bakery, 12-14 Hart Street, Henley-on-thames, EnglandActive Corporate (4 parents)
Equity (Company account)
170,652 GBP2024-01-31
Officer
 2020-01-09 ~ nowIIF 54 - Director → ME
6
 The Old Bakery, 12-14 Hart Street, Henley-on-thames, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
355,426 GBP2024-02-29
Officer
 2018-02-16 ~ nowIIF 56 - Director → ME
Person with significant control
 2018-02-16 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
7
 2, Building 42 The Parade, Caversfield, Bicester, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-08-31
Officer
 2017-08-22 ~ dissolvedIIF 49 - Director → ME
Person with significant control
 2017-08-22 ~ dissolvedIIF 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
8
SITE UNIT RENTALS LIMITED - 1998-06-17
S U R GROUP HOLDINGS PLC - 2000-04-14
GOYABAM PROPERTY HOLDINGS PLC - 2004-05-06
 Elmtree Farm, Binfield Heath, Henley-on-thames, EnglandActive Corporate (3 parents)
Equity (Company account)
2,727,456 GBP2024-06-30
Officer
 2023-06-01 ~ nowIIF 65 - Secretary → ME
9
 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 28 - Director → ME
10
 5 Bridle Road, Whitchurch Hill, Reading, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-07-31
Officer
 2017-07-20 ~ dissolvedIIF 48 - Director → ME
11
 The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-2,230 GBP2024-06-30
Officer
 2021-06-17 ~ nowIIF 61 - Director → ME
Person with significant control
 2021-06-17 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
12
 The Old Bakery, 12-14 Hart Street, Henley-on-thames, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
193,926 GBP2024-01-31
Officer
 2017-01-23 ~ nowIIF 55 - Director → ME
Person with significant control
 2019-03-20 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
13
 The Old Bakery, 12-14 Hart Street, Henley-on-thames, Oxfordshire, United KingdomActive Corporate (2 parents)
Officer
 2024-12-10 ~ nowIIF 30 - Director → ME
14
 14 Denbigh Street, London, EnglandActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
-513,851 GBP2024-10-31
Officer
 2020-11-06 ~ nowIIF 47 - Director → ME
Person with significant control
 2020-11-06 ~ nowIIF 4 - Has significant influence or control → OE
15
 14 Denbigh Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
202,846 GBP2024-10-31
Officer
 2024-04-01 ~ nowIIF 43 - Director → ME
16
 14 Denbigh Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
133,298 GBP2024-10-31
Officer
 2024-04-09 ~ nowIIF 62 - Director → ME
17
 14 Denbigh Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
71,577 GBP2024-10-31
Officer
 2024-04-09 ~ nowIIF 59 - Director → ME
18
 14 Denbigh Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
80,946 GBP2024-10-31
Officer
 2024-04-09 ~ nowIIF 57 - Director → ME
19
 14 Denbigh Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
124,559 GBP2024-10-31
Officer
 2022-04-06 ~ nowIIF 58 - Director → ME
Person with significant control
 2022-04-06 ~ nowIIF 22 - Has significant influence or control → OE
20
 14 Denbigh Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
175,918 GBP2024-10-31
Officer
 2024-02-07 ~ nowIIF 23 - Director → ME
Person with significant control
 2024-02-07 ~ nowIIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Has significant influence or control → OE
21
 The Old Bakery, 12-14 Hart Street, Henley-on-thames, Oxfordshire, United KingdomActive Corporate (7 parents)
Officer
 2025-01-15 ~ nowIIF 53 - Director → ME
22
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 27 - Director → ME
23
 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 50 - Director → ME
Person with significant control
 2023-06-12 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
 2nd Floor Berkely Square House, Berkley Square, London, United KingdomActive Corporate (8 parents)
Officer
 2025-03-31 ~ nowIIF 24 - Director → ME
25
 The Old Bakery, 12-14 Hart Street, Henley-on-thames, EnglandActive Corporate (3 parents)
Officer
 2025-01-21 ~ nowIIF 35 - Director → ME
26
 The Old Bakery, 12-14 Hart Street, Henley-on-thames, EnglandActive Corporate (3 parents)
Officer
 2025-02-12 ~ nowIIF 31 - Director → ME
27
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 64 - Director → ME
28
 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 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
29
 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 39 - Director → ME
30
 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 26 - Director → ME
31
 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 38 - Director → ME
32
 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 40 - Director → ME
33
 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 29 - Director → ME
Person with significant control
 2023-09-05 ~ nowIIF 5 - Has significant influence or control → OE
34
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 25 - Director → ME
Person with significant control
 2020-08-19 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
35
 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 37 - Director → ME
Person with significant control
 2021-06-15 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
36
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 45 - Director → ME
Person with significant control
 2018-07-18 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
37
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 44 - Director → ME
Person with significant control
 2020-10-02 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
38
 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
 2021-02-16 ~ nowIIF 34 - Director → ME
Person with significant control
 2021-02-16 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
39
 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 41 - Director → ME
40
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 36 - Director → ME
Person with significant control
 2024-01-26 ~ nowIIF 3 - Has significant influence or control → OE
41
 The Old Bakery, 12-14 Hart Street, Henley-on-thames, EnglandActive Corporate (3 parents)
Officer
 2025-04-01 ~ nowIIF 33 - Director → ME