1
ARCHWAY COURT (MARLOW) MANAGEMENT COMPANY LTD
16131291 The Old Bakery, 12-14 Hart Street, Henley-on-thames, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-11 ~ now
IIF 7 - Director → ME
Person with significant control
2024-12-11 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
2
52b Bernard Street, St Albans, England
Active Corporate (1 parent)
Officer
2014-07-31 ~ now
IIF 18 - Director → ME
Person with significant control
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
Active Corporate (1 parent)
Officer
2017-08-22 ~ now
IIF 20 - Director → ME
Person with significant control
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
EXP 1 DEVELOPMENT LIMITED
11862321 12922376, 16195924, 12511187Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2019-03-05 ~ 2020-07-22
IIF 35 - Director → ME
5
The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire, England
Active Corporate (7 parents)
Officer
2018-08-21 ~ now
IIF 15 - Director → ME
Person with significant control
2018-08-21 ~ 2019-02-28
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
6
MAPLE RISE MANAGEMENT COMPANY LIMITED
16127994 The Old Bakery, 12-14 Hart Street, Henley-on-thames, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-10 ~ now
IIF 6 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
7
OPARO SOCIAL CAMBRIDGE GARDENS LTD - 2022-03-09
43a High Street, Barkingside, Ilford, England
Active Corporate (7 parents)
Officer
2024-02-22 ~ 2024-04-12
IIF 22 - Director → ME
8
SAINT HELENS MILLING COMPANY LIMITED
- now 00491708SAINT HELENS MILLING COMPANY,LIMITED
- 2022-07-05
00491708 The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire, England
Active Corporate (11 parents)
Officer
2021-05-27 ~ now
IIF 16 - Director → ME
9
SEAFIELD COURT DEVELOPMENTS LIMITED
11348826 65 Station Road, Port Talbot, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-05-08 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-05-08 ~ dissolved
IIF 42 - Has significant influence or control → OE
10
SEAFIELD COURT MANAGEMENT LIMITED
05155960 19 Torrington Road Torrington Road, Ruislip, England
Active Corporate (8 parents)
Officer
2015-04-17 ~ now
IIF 25 - Director → ME
11
SUNSET COURT MANAGEMENT COMPANY LIMITED
14930579 2 Sunset Court, High Street, Princes Risborough, England
Active Corporate (5 parents)
Officer
2023-06-12 ~ 2025-10-27
IIF 1 - Director → ME
Person with significant control
2023-06-12 ~ 2025-09-26
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
12
XP 11 DEVELOPMENT LTD
16195924 16392794, 15444259, 16243698Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Old Bakery, 12-14 Hart Street, Henley-on-thames, England
Active Corporate (3 parents)
Officer
2025-01-20 ~ now
IIF 11 - Director → ME
13
XP 12 DEVELOPMENT LTD
16243698 15444259, 12511187, 16392794Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Old Bakery, 12-14 Hart Street, Henley-on-thames, England
Active Corporate (3 parents)
Officer
2025-02-11 ~ now
IIF 9 - Director → ME
14
XP 14 DEVELOPMENT LTD
16392794 15444259, 16195924, 16243698Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Old Bakery, 12-14 Hart Street, Henley-on-thames, England
Active Corporate (2 parents)
Officer
2025-04-16 ~ now
IIF 10 - Director → ME
15
XP 2 DEVELOPMENT LIMITED
- now 12511187 14130821, 14260117, 16243698Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EXP 2 DEVELOPMENT LIMITED
- 2022-01-28
12511187 12922376, 11862321, 14260117Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Old Bakery, 12-14 Hart Street, Henley-on-thames, Oxfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-03-11 ~ dissolved
IIF 27 - Director → ME
16
The Old Bakery, 12-14 Hart Street, Henley-on-thames, England
Active Corporate (3 parents, 2 offsprings)
Officer
2021-01-28 ~ now
IIF 17 - Director → ME
Person with significant control
2021-01-28 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire, England
Active Corporate (3 parents)
Officer
2021-07-19 ~ now
IIF 19 - Director → ME
Person with significant control
2021-07-19 ~ 2022-02-11
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
18
XP 6 DEVELOPMENT LIMITED
14130821 15116885, 14260117, 12511187Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire, England
Dissolved Corporate (6 parents)
Officer
2022-05-25 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-05-25 ~ 2022-05-25
IIF 39 - Has significant influence or control → OE
19
XP 7 DEVELOPMENT LIMITED
14260117 14130821, 15116885, 12511187Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire, England
Active Corporate (6 parents)
Officer
2022-07-27 ~ now
IIF 21 - Director → ME
20
The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire, England
Active Corporate (4 parents)
Officer
2022-12-06 ~ now
IIF 3 - Director → ME
21
XP 9 DEVELOPMENT LTD
15116885 14130821, 14260117, 12511187Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Old Bakery, 12 Hart Street, Henley-on-thames, England
Active Corporate (6 parents)
Officer
2023-09-05 ~ now
IIF 5 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 33 - Has significant influence or control → OE
22
EXP PROPERTY HOLDINGS LIMITED
- 2022-01-28
12824579 The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire, England
Active Corporate (2 parents, 4 offsprings)
Officer
2020-08-19 ~ now
IIF 14 - Director → ME
Person with significant control
2020-08-19 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
The Old Bakery, 12-14 Hart Street, Henley On Thames, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-15 ~ now
IIF 12 - Director → ME
Person with significant control
2021-06-15 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
24
EXP PROPERTY INVESTMENTS LTD.
- 2021-04-21
11469892 The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire, England
Active Corporate (4 parents, 11 offsprings)
Officer
2018-07-18 ~ now
IIF 2 - Director → ME
Person with significant control
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
25
XP SONNET DEVELOPMENT LTD
- now 12922376EXP SONNET DEVELOPMENT LTD.
- 2022-01-25
12922376EXP 3 DEVELOPMENT LIMITED
- 2020-10-05
12922376 15116885, 12511187, 12511187Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire, England
Dissolved Corporate (3 parents)
Officer
2020-10-02 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-10-02 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
26
The Old Bakery, 12-14 Hart Street, Henley-on-thames, England
Active Corporate (2 parents)
Officer
2022-02-08 ~ now
IIF 26 - Director → ME
Person with significant control
2021-02-16 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 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
27
XP5 DEVELOPMENT LIMITED
13979478 14130821, 14260117, 12511187Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-16 ~ now
IIF 4 - Director → ME
28
XP 10 DEVELOPMENT LTD
- 2025-04-22
15444259 16392794, 16195924, 16243698Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Old Bakery, 12-14 Hart Street, Henley-on-thames, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-26 ~ now
IIF 13 - Director → ME
Person with significant control
2024-01-26 ~ now
IIF 34 - Has significant influence or control → OE
29
The Old Bakery, 12-14 Hart Street, Henley-on-thames, England
Active Corporate (3 parents)
Officer
2025-03-31 ~ now
IIF 8 - Director → ME