- 1  The Old Bakery, 12-14 Hart Street, Henley-on-thames, Oxfordshire, United Kingdom The Old Bakery, 12-14 Hart Street, Henley-on-thames, Oxfordshire, United Kingdom
- Active Corporate (2 parents) - Officer  2024-12-11 ~ now 2024-12-11 ~ now
- IIF 27 - Director → ME 
- 2  Kma, Empress Heights, College Street, Southampton, United Kingdom Kma, Empress Heights, College Street, Southampton, United Kingdom
- Dissolved Corporate (3 parents) - Officer  2018-04-06 ~ dissolved 2018-04-06 ~ dissolved
- IIF 35 - Director → ME - Person with significant control  2018-04-06 ~ dissolved 2018-04-06 ~ dissolved
- IIF 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 
- 3  71 Knowl Piece Wilbury Way, Hitchin, Herts, England 71 Knowl Piece Wilbury Way, Hitchin, Herts, England
- Dissolved Corporate (2 parents) - Officer  2018-05-17 ~ dissolved 2018-05-17 ~ dissolved
- IIF 41 - LLP Designated Member → ME 
- 4  12-14 Hart Street, Henley-on-thames, Oxfordshire, England 12-14 Hart Street, Henley-on-thames, Oxfordshire, England
- Active Corporate (2 parents) - Officer  2024-11-27 ~ now 2024-11-27 ~ now
- IIF 26 - Director → ME - Person with significant control  2024-11-27 ~ now 2024-11-27 ~ now
- IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 2 - Right to appoint or remove directors → OE 
- 5  The Old Bakery, 12-14 Hart Street, Henley-on-thames, England The Old Bakery, 12-14 Hart Street, Henley-on-thames, England
- Active Corporate (4 parents) - Equity (Company account) - 170,652 GBP2024-01-31 
- Officer  2020-01-09 ~ now 2020-01-09 ~ now
- IIF 29 - Director → ME 
- 6  The Old Bakery, 12-14 Hart Street, Henley-on-thames, England The Old Bakery, 12-14 Hart Street, Henley-on-thames, England
- Active Corporate (2 parents, 2 offsprings) - Equity (Company account) - 355,426 GBP2024-02-29 
- Officer  2018-02-16 ~ now 2018-02-16 ~ now
- IIF 31 - Director → ME - Person with significant control  2018-02-16 ~ now 2018-02-16 ~ now
- IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE 
- 7  2, Building 42 The Parade, Caversfield, Bicester, United Kingdom 2, Building 42 The Parade, Caversfield, Bicester, United Kingdom
- Dissolved Corporate (2 parents) - Equity (Company account) - 2 GBP2018-08-31 
- Officer  2017-08-22 ~ dissolved 2017-08-22 ~ dissolved
- IIF 24 - Director → ME - Person with significant control  2017-08-22 ~ dissolved 2017-08-22 ~ dissolved
- IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 18 - 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, England Elmtree Farm, Binfield Heath, Henley-on-thames, England
- Active Corporate (3 parents) - Equity (Company account) - 2,727,456 GBP2024-06-30 
- Officer  2023-06-01 ~ now 2023-06-01 ~ now
- IIF 65 - Secretary → ME 
- 9  The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire, England 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 2018-08-21 ~ now
- IIF 47 - Director → ME 
- 10  5 Bridle Road, Whitchurch Hill, Reading, United Kingdom 5 Bridle Road, Whitchurch Hill, Reading, United Kingdom
- Dissolved Corporate (1 parent) - Equity (Company account) - 1 GBP2018-07-31 
- Officer  2017-07-20 ~ dissolved 2017-07-20 ~ dissolved
- IIF 23 - Director → ME 
- 11  The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, England The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, England
- Active Corporate (1 parent) - Net Assets/Liabilities (Company account) - -2,230 GBP2024-06-30 
- Officer  2021-06-17 ~ now 2021-06-17 ~ now
- IIF 36 - Director → ME - Person with significant control  2021-06-17 ~ now 2021-06-17 ~ now
- IIF 3 - Right to appoint or remove directors → OE - IIF 3 - Ownership of voting rights - 75% or more → OE - IIF 3 - Ownership of shares – 75% or more → OE 
- 12  The Old Bakery, 12-14 Hart Street, Henley-on-thames, England The Old Bakery, 12-14 Hart Street, Henley-on-thames, England
- Active Corporate (2 parents, 1 offspring) - Equity (Company account) - 193,926 GBP2024-01-31 
- Officer  2017-01-23 ~ now 2017-01-23 ~ now
- IIF 30 - Director → ME - Person with significant control  2019-03-20 ~ now 2019-03-20 ~ now
- IIF 12 - 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 Kingdom The Old Bakery, 12-14 Hart Street, Henley-on-thames, Oxfordshire, United Kingdom
- Active Corporate (2 parents) - Officer  2024-12-10 ~ now 2024-12-10 ~ now
- IIF 49 - Director → ME 
- 14  14 Denbigh Street, London, England 14 Denbigh Street, London, England
- Active Corporate (2 parents, 6 offsprings) - Equity (Company account) - -513,851 GBP2024-10-31 
- Officer  2020-11-06 ~ now 2020-11-06 ~ now
- IIF 22 - Director → ME - Person with significant control  2020-11-06 ~ now 2020-11-06 ~ now
- IIF 21 - Has significant influence or control → OE 
- 15  14 Denbigh Street, London, England 14 Denbigh Street, London, England
- Active Corporate (2 parents) - Equity (Company account) - 202,846 GBP2024-10-31 
- Officer  2024-04-01 ~ now 2024-04-01 ~ now
- IIF 62 - Director → ME 
- 16  14 Denbigh Street, London, England 14 Denbigh Street, London, England
- Active Corporate (2 parents) - Equity (Company account) - 133,298 GBP2024-10-31 
- Officer  2024-04-09 ~ now 2024-04-09 ~ now
- IIF 37 - Director → ME 
- 17  14 Denbigh Street, London, England 14 Denbigh Street, London, England
- Active Corporate (4 parents) - Equity (Company account) - 71,577 GBP2024-10-31 
- Officer  2024-04-09 ~ now 2024-04-09 ~ now
- IIF 34 - Director → ME 
- 18  14 Denbigh Street, London, England 14 Denbigh Street, London, England
- Active Corporate (2 parents) - Equity (Company account) - 80,946 GBP2024-10-31 
- Officer  2024-04-09 ~ now 2024-04-09 ~ now
- IIF 32 - Director → ME 
- 19  14 Denbigh Street, London, England 14 Denbigh Street, London, England
- Active Corporate (3 parents) - Equity (Company account) - 124,559 GBP2024-10-31 
- Officer  2022-04-06 ~ now 2022-04-06 ~ now
- IIF 33 - Director → ME - Person with significant control  2022-04-06 ~ now 2022-04-06 ~ now
- IIF 17 - Has significant influence or control → OE 
- 20  14 Denbigh Street, London, England 14 Denbigh Street, London, England
- Active Corporate (4 parents) - Equity (Company account) - 175,918 GBP2024-10-31 
- Officer  2024-02-07 ~ now 2024-02-07 ~ now
- IIF 42 - Director → ME - Person with significant control  2024-02-07 ~ now 2024-02-07 ~ now
- IIF 19 - Has significant influence or control as a member of a firm → OE - IIF 19 - Has significant influence or control → OE 
- 21  The Old Bakery, 12-14 Hart Street, Henley-on-thames, Oxfordshire, United Kingdom The Old Bakery, 12-14 Hart Street, Henley-on-thames, Oxfordshire, United Kingdom
- Active Corporate (7 parents) - Officer  2025-01-15 ~ now 2025-01-15 ~ now
- IIF 28 - Director → ME 
- 22 - SAINT HELENS MILLING COMPANY,LIMITED - 2022-07-05  The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire, England 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 2021-05-27 ~ now
- IIF 46 - Director → ME 
- 23  The Old Bakery, 12-14 Hart Street, Henley On Thames, United Kingdom The Old Bakery, 12-14 Hart Street, Henley On Thames, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 0 GBP2024-06-30 
- Officer  2023-06-12 ~ now 2023-06-12 ~ now
- IIF 25 - Director → ME - Person with significant control  2023-06-12 ~ now 2023-06-12 ~ 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 
- 24  2nd Floor Berkely Square House, Berkley Square, London, United Kingdom 2nd Floor Berkely Square House, Berkley Square, London, United Kingdom
- Active Corporate (8 parents) - Officer  2025-03-31 ~ now 2025-03-31 ~ now
- IIF 43 - Director → ME 
- 25  The Old Bakery, 12-14 Hart Street, Henley-on-thames, England The Old Bakery, 12-14 Hart Street, Henley-on-thames, England
- Active Corporate (3 parents) - Officer  2025-01-21 ~ now 2025-01-21 ~ now
- IIF 54 - Director → ME 
- 26  The Old Bakery, 12-14 Hart Street, Henley-on-thames, England The Old Bakery, 12-14 Hart Street, Henley-on-thames, England
- Active Corporate (3 parents) - Officer  2025-02-12 ~ now 2025-02-12 ~ now
- IIF 50 - Director → ME 
- 27 - EXP 2  DEVELOPMENT LIMITED - 2022-01-28  The Old Bakery, 12-14 Hart Street, Henley-on-thames, Oxfordshire, United Kingdom 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 2020-03-11 ~ dissolved
- IIF 39 - Director → ME 
- 28  The Old Bakery, 12-14 Hart Street, Henley-on-thames, England 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 2021-01-28 ~ now
- IIF 51 - Director → ME - Person with significant control  2021-01-28 ~ now 2021-01-28 ~ now
- IIF 6 - Right to appoint or remove directors → OE - IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE 
- 29  The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire, England 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 2021-07-19 ~ now
- IIF 58 - Director → ME 
- 30  The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire, England 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 2022-05-25 ~ now
- IIF 45 - Director → ME 
- 31  The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire, England 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 2022-07-27 ~ now
- IIF 57 - Director → ME 
- 32  The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire, England 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 2022-12-06 ~ now
- IIF 59 - Director → ME 
- 33  The Old Bakery, 12 Hart Street, Henley-on-thames, England 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 2023-09-05 ~ now
- IIF 48 - Director → ME - Person with significant control  2023-09-05 ~ now 2023-09-05 ~ now
- IIF 40 - 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, England 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 2020-08-19 ~ now
- IIF 44 - Director → ME - Person with significant control  2020-08-19 ~ now 2020-08-19 ~ now
- IIF 9 - Right to appoint or remove directors → OE - IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 9 - 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 Kingdom 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 2021-06-15 ~ now
- IIF 56 - Director → ME - Person with significant control  2021-06-15 ~ now 2021-06-15 ~ now
- IIF 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 
- 36 - EXP PROPERTY INVESTMENTS LTD. - 2021-04-21  The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire, England 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 2018-07-18 ~ now
- IIF 64 - Director → ME - Person with significant control  2018-07-18 ~ now 2018-07-18 ~ now
- 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 
- 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, England 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 2020-10-02 ~ now
- IIF 63 - Director → ME - Person with significant control  2020-10-02 ~ now 2020-10-02 ~ now
- 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 
- 38  The Old Bakery, 12-14 Hart Street, Henley-on-thames, England 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  2021-02-16 ~ now 2021-02-16 ~ now
- IIF 53 - Director → ME - Person with significant control  2021-02-16 ~ now 2021-02-16 ~ now
- IIF 5 - Right to appoint or remove directors → OE - IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 5 - 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 Kingdom 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 2022-03-16 ~ now
- IIF 60 - Director → ME 
- 40 - XP 10 DEVELOPMENT LTD - 2025-04-22  The Old Bakery, 12-14 Hart Street, Henley-on-thames, United Kingdom The Old Bakery, 12-14 Hart Street, Henley-on-thames, United Kingdom
- Active Corporate (3 parents) - Officer  2024-01-26 ~ now 2024-01-26 ~ now
- IIF 55 - Director → ME - Person with significant control  2024-01-26 ~ now 2024-01-26 ~ now
- IIF 20 - Has significant influence or control → OE 
- 41  The Old Bakery, 12-14 Hart Street, Henley-on-thames, England The Old Bakery, 12-14 Hart Street, Henley-on-thames, England
- Active Corporate (3 parents) - Officer  2025-04-01 ~ now 2025-04-01 ~ now
- IIF 52 - Director → ME