SearchLIVE · CORPUS
/ Dossier
■
WARRENS BAKERY TRAVEL (BASINGSTOKE) LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1WARRENS BAKERY LIMITEDbeneficial owner 100%→WARRENS BAKERY TRAVEL (BASINGSTOKE) LIMITED
- 1Mr Mark Sullivanbeneficial owner 100%→WARRENS BAKERY TRAVEL (BASINGSTOKE) LIMITED
- 1Warrens Bakery Limitedbeneficial owner 87.5%→WARRENS BAKERY TRAVEL (BASINGSTOKE) LIMITED
- 2PROVENANCE BRANDS LIMITEDbeneficial owner 100%→WARRENS BAKERY LIMITED
- 2Provenance Brands Limitedbeneficial owner 87.5%→WARRENS BAKERY LIMITED
- 3Mr Mark Sullivanbeneficial owner 75%→PROVENANCE BRANDS LIMITED
- 3Mr Mark Sullivanbeneficial owner 62.5%→PROVENANCE BRANDS LIMITED
Company profile· live · Companies House
- Company no.
- 09770720
- Status
- active
- Type
- ltd
- Incorporated
- 2015-09-10
- Registered office
- Ocean House Lower Quay, Gweek, Helston, TR12 6UD, England
- SIC
- 99999
Officers · 5 active
- DENHAM, Paul Daviddirector · British · appt 2022-12-08
- MARTIN, Alexandra Lucydirector · British · appt 2022-12-13
- STRAW, Nicholas Bryandirector · British · appt 2022-12-13
- SULLIVAN, Markdirector · British · appt 2022-12-13
- TOFT, Simon Daviddirector · British · appt 2015-09-10
Beneficial owners · PSC · 1 current
- ■Warrens Bakery Limited75–100% sharescorporate PSC · England · since 2023-05-11 · trace owners →
- ●Mr Mark Sullivan75–100% sharesindividual PSC · England · ceased 2023-05-11
- ■Warrens Bakery Limited75–100% sharescorporate PSC · England · ceased 2016-10-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.