# Warrens Bakery Franchise Limited

## Details

- **Company number:** [10312889](https://find-and-update.company-information.service.gov.uk/company/10312889)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Aug 2016
- **Registered office:** OCEAN HOUSE LOWER QUAY, GWEEK, HELSTON, TR12 6UD
- **Nature of business:** [77400](/sic/77400) Leasing of intellectual property and similar products, except copyright works
- **Corporate group:** [Provenance Brands Limited](/group/51358) (9 companies)



## 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 |  |




## Owned by

Warrens Bakery Franchise Limited → [Warrens Bakery Limited](/company/01451668) → [Provenance Brands Limited](/company/08140845)




## Directors' other companies

- [STRAW, Nicholas Bryan](/person/6423411) - director at [Provenance Brands Limited](/company/08140845)
- [SULLIVAN, Mark](/person/5525723) - director at [Cornish Sea Salt Company Limited](/company/05169406)
- [SULLIVAN, Mark](/person/5525723) - director at [Provenance Brands Limited](/company/08140845)
- [SULLIVAN, Mark](/person/5525723) - director at [The Cornish Seaweed Company Limited](/company/09729421)
- [TOFT, Simon David](/person/6423410) - director at [Provenance Brands Limited](/company/08140845)
- [TOFT, Simon David](/person/6423410) - director at [The Cornish Seaweed Company Limited](/company/09729421)



## Companies at the same address

- [Living Sea Therapy Limited](/company/11883749) (11883749)
- [Provenance Brands Limited](/company/08140845) (08140845)
- [The Cornish Seaweed Company Limited](/company/09729421) (09729421)
- [Warrens Bakery Limited](/company/01451668) (01451668)
- [Warrens Bakery Travel (Basingstoke) Limited](/company/09770720) (09770720)
- [Warrens Bakery Travel (Bath Spa) Limited](/company/09760917) (09760917)
- [Warrens Bakery Travel (Cardiff) Limited](/company/14813830) (14813830)
- [Warrens Bakery Travel (Liverpool Street) Limited](/company/16327188) (16327188)
- [Warrens Bakery Travel (Slough ) Limited](/company/15516249) (15516249)