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VILLAGE BAKERY (HOLDINGS) LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Alan Edward Jonesbeneficial owner 50%→VILLAGE BAKERY (HOLDINGS) LIMITED
- 1Mr Charles Christien Jonesbeneficial owner 50%→VILLAGE BAKERY (HOLDINGS) LIMITED
- 1Mr Robin Michael Jonesbeneficial owner 50%→VILLAGE BAKERY (HOLDINGS) LIMITED
- 1VILLAGE BAKERY GROUP LIMITEDbeneficial owner 100%→VILLAGE BAKERY (HOLDINGS) LIMITED
- 2ERLAS BLACK WOOD NO 2 LIMITEDbeneficial owner 100%→VILLAGE BAKERY GROUP LIMITED
- 2Mr Robin Michael Jonesbeneficial owner 50%→VILLAGE BAKERY GROUP LIMITED
- 2Mr Alan Edward Jonesbeneficial owner 50%→VILLAGE BAKERY GROUP LIMITED
- 2Mr Charles Christien Jonesbeneficial owner 50%→VILLAGE BAKERY GROUP LIMITED
- 3Mr Charles Christien Jonesbeneficial owner→ERLAS BLACK WOOD NO 2 LIMITED
- 3Mr Alan Edward Jonesbeneficial owner 50%→ERLAS BLACK WOOD NO 2 LIMITED
- 3Mr Robin Michael Jonesbeneficial owner→ERLAS BLACK WOOD NO 2 LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 03085063
- Status
- active
- Type
- ltd
- Incorporated
- 1995-07-28
- Registered office
- C/O Dtm Legal Llp, Knights Court, Weaver Street, Chester, CH1 2BQ, England
- SIC
- 64209
Officers · 5 active
- ARNOT, Lesley Clairedirector · British · appt 2025-04-15
- MENISSEZ, Isabeladirector · French · appt 2024-07-10
- MENISSEZ, Laurent Emile Marceaudirector · French · appt 2024-07-10
- MENISSEZ, Valentine Caroline Germainedirector · French · appt 2024-07-10
- THORPE, Simon Georgedirector · British · appt 2025-04-15
- COXEY, Michael David(resigned)secretary · British · appt 1995-07-28
- JONES, Alan Edward(resigned)secretary · British · appt 2013-02-20
- LEWIS, Anthony Joel(resigned)secretary · British · appt 2005-01-19
- KEY LEGAL SERVICES (SECRETARIAL) LIMITED(resigned)corporate nominee secretary · appt 1995-07-28
- COXEY, Lynn Marie(resigned)director · British · appt 1995-07-28
- COXEY, Michael David(resigned)director · British · appt 2007-06-19
- COXEY, Michael David(resigned)director · British · appt 1995-07-28