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 24 - Director → ME
2
Kma, Empress Heights, College Street, Southampton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-06 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-04-06 ~ dissolved
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
IIF 9 - Right to appoint or remove directors → OE
3
71 Knowl Piece Wilbury Way, Hitchin, Herts, England
Dissolved Corporate (2 parents)
Officer
2018-05-17 ~ dissolved
IIF 36 - LLP Designated Member → ME
4
12-14 Hart Street, Henley-on-thames, Oxfordshire, England
Active Corporate (2 parents)
Officer
2024-11-27 ~ now
IIF 38 - Director → ME
Person with significant control
2024-11-27 ~ 2026-02-28
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
The Old Bakery, 12-14 Hart Street, Henley-on-thames, England
Active Corporate (4 parents)
Officer
2020-01-09 ~ now
IIF 51 - Director → ME
Person with significant control
2020-01-09 ~ 2020-08-07
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
6
The Old Bakery, 12-14 Hart Street, Henley-on-thames, England
Active Corporate (2 parents, 2 offsprings)
Officer
2018-02-16 ~ now
IIF 56 - Director → ME
Person with significant control
2018-02-16 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
7
2, Building 42 The Parade, Caversfield, Bicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-22 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-08-22 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
EXP 1 DEVELOPMENT LIMITED
11862321 16195924, 12511187, 12922376Warning 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 33 - Director → ME
9
GOYABAM PROPERTY HOLDINGS LIMITED
- now 02236434GOYABAM PROPERTY HOLDINGS PLC - 2004-05-06
S U R GROUP HOLDINGS PLC - 2000-04-14
SITE UNIT RENTALS LIMITED - 1998-06-17
Elmtree Farm, Binfield Heath, Henley-on-thames, England
Active Corporate (5 parents)
Officer
2023-06-01 ~ now
IIF 65 - Secretary → ME
10
The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire, England
Active Corporate (7 parents)
Officer
2018-08-21 ~ now
IIF 44 - Director → ME
Person with significant control
2018-08-21 ~ 2019-02-28
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
IIF 4 - Right to appoint or remove directors → OE
11
5 Bridle Road, Whitchurch Hill, Reading, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-20 ~ dissolved
IIF 29 - Director → ME
12
The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, England
Active Corporate (1 parent)
Officer
2021-06-17 ~ now
IIF 23 - Director → ME
Person with significant control
2021-06-17 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
13
The Old Bakery, 12-14 Hart Street, Henley-on-thames, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-01-23 ~ now
IIF 52 - Director → ME
Person with significant control
2019-03-20 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
14
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 48 - Director → ME
15
OPARO SOCIAL 1 LTD
12998127 13238414, 13086321, 13526573Warning 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, 7 offsprings)
Officer
2020-11-06 ~ now
IIF 22 - Director → ME
Person with significant control
2020-11-06 ~ now
IIF 21 - Has significant influence or control → OE
16
OPARO SOCIAL 1A LIMITED
13086321 13238414, 12998127, 13526573Warning 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
2024-04-01 ~ now
IIF 54 - Director → ME
17
OPARO SOCIAL 1B LTD
13092405 13238414, 12998127, 13086321Warning 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
2024-04-09 ~ now
IIF 25 - Director → ME
18
OPARO SOCIAL 1C LIMITED
13238414 12998127, 13086321, 13526573Warning 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 (5 parents)
Officer
2024-04-09 ~ now
IIF 28 - Director → ME
19
OPARO SOCIAL 1D LTD
13524394 12998127, 13086321, 13526573Warning 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
2024-04-09 ~ now
IIF 26 - Director → ME
20
The Old Bakery 12-14, Hart Street, Henley-on-thames, England
Active Corporate (3 parents)
Officer
2022-04-06 ~ now
IIF 27 - Director → ME
Person with significant control
2022-04-06 ~ now
IIF 12 - Has significant influence or control → OE
21
5 Century Court, Tolpits Lane, Watford, England
Active Corporate (6 parents)
Officer
2024-02-07 ~ 2025-11-20
IIF 55 - Director → ME
Person with significant control
2024-02-07 ~ 2025-11-20
IIF 19 - Has significant influence or control → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
22
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 63 - Director → ME
23
The Old Bakery, 12-14 Hart Street, Henley-on-thames, Oxfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2025-01-15 ~ now
IIF 49 - Director → ME
24
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 43 - Director → ME
25
SUNSET COURT MANAGEMENT COMPANY LIMITED
14930579 2 Sunset Court, High Street, Princes Risborough, England
Active Corporate (5 parents)
Officer
2023-06-12 ~ 2025-09-29
IIF 31 - Director → ME
Person with significant control
2023-06-12 ~ 2025-09-26
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
26
THE DEVELOPERS CLUB FOUNDATION LTD
16354354 2nd Floor Berkely Square House, Berkley Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-03-31 ~ now
IIF 61 - Director → ME
27
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
2025-01-21 ~ now
IIF 59 - Director → ME
28
XP 12 DEVELOPMENT LTD
16243698 16195924, 15444259, 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, England
Active Corporate (3 parents)
Officer
2025-02-12 ~ now
IIF 50 - Director → ME
29
XP 2 DEVELOPMENT LIMITED
- now 12511187 14260117, 16243698, 15116885Warning 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 11862321, 12922376, 15444259Warning 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 34 - Director → ME
30
The Old Bakery, 12-14 Hart Street, Henley-on-thames, England
Active Corporate (3 parents, 2 offsprings)
Officer
2021-01-28 ~ now
IIF 53 - Director → ME
Person with significant control
2021-01-28 ~ 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
IIF 15 - Right to appoint or remove directors → OE
31
The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire, England
Active Corporate (3 parents)
Officer
2021-07-19 ~ now
IIF 42 - Director → ME
Person with significant control
2021-07-19 ~ 2022-02-11
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
32
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 62 - Director → ME
Person with significant control
2022-05-25 ~ 2022-05-25
IIF 5 - Has significant influence or control → OE
33
XP 7 DEVELOPMENT LIMITED
14260117 15116885, 14130821, 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 40 - Director → ME
34
The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire, England
Active Corporate (4 parents)
Officer
2022-12-06 ~ now
IIF 45 - Director → ME
35
XP 9 DEVELOPMENT LTD
15116885 14130821, 12511187, 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 Hart Street, Henley-on-thames, England
Active Corporate (6 parents)
Officer
2023-09-05 ~ now
IIF 47 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 35 - Has significant influence or control → OE
36
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 39 - Director → ME
Person with significant control
2020-08-19 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
37
The Old Bakery, 12-14 Hart Street, Henley On Thames, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-15 ~ now
IIF 37 - Director → ME
Person with significant control
2021-06-15 ~ 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
38
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 41 - Director → ME
Person with significant control
2018-07-18 ~ now
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
39
XP SONNET DEVELOPMENT LTD
- now 12922376EXP SONNET DEVELOPMENT LTD.
- 2022-01-25
12922376EXP 3 DEVELOPMENT LIMITED
- 2020-10-05
12922376 14260117, 12511187, 15116885Warning 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 64 - Director → ME
Person with significant control
2020-10-02 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
40
The Old Bakery, 12-14 Hart Street, Henley-on-thames, England
Active Corporate (2 parents)
Officer
2021-02-16 ~ now
IIF 58 - Director → ME
Person with significant control
2021-02-16 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
XP5 DEVELOPMENT LIMITED
13979478 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, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-16 ~ now
IIF 46 - Director → ME
42
XP 10 DEVELOPMENT LTD
- 2025-04-22
15444259 16243698, 16392794, 16195924Warning 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 60 - Director → ME
Person with significant control
2024-01-26 ~ now
IIF 20 - Has significant influence or control → OE
43
The Old Bakery, 12-14 Hart Street, Henley-on-thames, England
Active Corporate (3 parents)
Officer
2025-04-01 ~ now
IIF 57 - Director → ME