---
title: "WARRENS BAKERY TRAVEL (BASINGSTOKE) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c7dec8f2-ec82-5d85-9d8d-e70fd45dcab4
json: https://whiteintel.dev/api/public/dossier/c7dec8f2-ec82-5d85-9d8d-e70fd45dcab4
identifier: oo:GB-COH-09770720
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WARRENS BAKERY TRAVEL (BASINGSTOKE) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09770720`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c7dec8f2-ec82-5d85-9d8d-e70fd45dcab4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c7dec8f2-ec82-5d85-9d8d-e70fd45dcab4  

## Ownership & control

### Owners / controllers

- **WARRENS BAKERY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/59325c56-0a17-5074-b8fb-03da08ee798c
- **Mr Mark Sullivan** (beneficial owner) — 100% — https://whiteintel.dev/entity/47288b7b-8412-543b-84ec-aa0d994c634c
- **Warrens Bakery Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ea5adace-5d6a-4a67-bfb7-a16235637adc

### UBO chain (walk to the ultimate owner)

1. **WARRENS BAKERY LIMITED** — beneficial owner 100% → *WARRENS BAKERY TRAVEL (BASINGSTOKE) LIMITED*
1. **Mr Mark Sullivan** — beneficial owner 100% → *WARRENS BAKERY TRAVEL (BASINGSTOKE) LIMITED*
1. **Warrens Bakery Limited** — beneficial owner 87.5% → *WARRENS BAKERY TRAVEL (BASINGSTOKE) LIMITED*
2. **PROVENANCE BRANDS LIMITED** — beneficial owner 100% → *WARRENS BAKERY LIMITED*
2. **Provenance Brands Limited** — beneficial owner 87.5% → *WARRENS BAKERY LIMITED*
3. **Mr Mark Sullivan** — beneficial owner 75% → *PROVENANCE BRANDS LIMITED*
3. **Mr Mark Sullivan** — beneficial owner 62.5% → *PROVENANCE BRANDS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `09770720`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-09-10
- **Registered office:** Ocean House Lower Quay, Gweek, Helston, TR12 6UD, England
- **SIC:** 99999

### Officers

- DENHAM, Paul David — director · British · appointed 2022-12-08
- MARTIN, Alexandra Lucy — director · British · appointed 2022-12-13
- STRAW, Nicholas Bryan — director · British · appointed 2022-12-13
- SULLIVAN, Mark — director · British · appointed 2022-12-13
- TOFT, Simon David — director · British · appointed 2015-09-10

### Beneficial owners (Persons with Significant Control)

- [Warrens Bakery Limited](https://whiteintel.dev/entity/59325c56-0a17-5074-b8fb-03da08ee798c) — 75–100% shares · corporate PSC · England — since 2023-05-11
- Mr Mark Sullivan — 75–100% shares · individual PSC · England — ceased 2023-05-11
- [Warrens Bakery Limited](https://whiteintel.dev/entity/ea5adace-5d6a-4a67-bfb7-a16235637adc) — 75–100% shares · corporate PSC · England — ceased 2016-10-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09770720

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WARRENS BAKERY TRAVEL (BASINGSTOKE) LIMITED**. Human view: https://whiteintel.dev/entity/c7dec8f2-ec82-5d85-9d8d-e70fd45dcab4 · Structured JSON: https://whiteintel.dev/api/public/dossier/c7dec8f2-ec82-5d85-9d8d-e70fd45dcab4._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._