Warrens Bakery Franchise Limited
- Company number
- 10312889
- Status
- Active
- Type
- Ltd
- Incorporated
- 4 Aug 2016
- Nature of business
- Leasing of intellectual property and similar products, except copyright works
- Corporate group
- Provenance Brands Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, Alexandra Lucy | Director | 4 Aug 2016 | |
| SULLIVAN, Mark | Director | 4 Aug 2016 | |
| STRAW, Nicholas Bryan | Director | 4 Aug 2016 | |
| TOFT, Simon David | Director | 4 Aug 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Warrens Bakery Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Aug 2016 | 1 Feb 2017 |
| Mr Mark Sullivan | Ownership Of Shares 75 To 100 Percent | 1 Feb 2017 | 11 May 2023 |
| Warrens Bakery Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
11 Apr 2023 |
Connections
Owned by
Warrens Bakery Franchise Limited → Warrens Bakery Limited → Provenance Brands Limited
Directors’ other companies
- STRAW, Nicholas Bryan - Director at Provenance Brands Limited
- SULLIVAN, Mark - Director at Cornish Sea Salt Company Limited
- SULLIVAN, Mark - Director at Provenance Brands Limited
- TOFT, Simon David - Director at Provenance Brands Limited
Companies at the same address
- Living Sea Therapy Limited (11883749)
- Provenance Brands Limited (08140845)
- The Cornish Seaweed Company Limited (09729421)
- Warrens Bakery Limited (01451668)
- Warrens Bakery Travel (Basingstoke) Limited (09770720)
- Warrens Bakery Travel (Bath Spa) Limited (09760917)
- Warrens Bakery Travel (Cardiff) Limited (14813830)
- Warrens Bakery Travel (Liverpool Street) Limited (16327188)
- Warrens Bakery Travel (Slough ) Limited (15516249)