THE BAKERY WORLDWIDE LIMITED

Company number 08340476 ·

Active

2 active / 5 ceased · persons with significant control

The Bakery Worldwide Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-12-13
Correspondence address
Unit 6 Sledge Tower, Dalston Square, London, E8 3GT, England
Legal form
Limited Company

The Bakery Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-12-17
Correspondence address
Unit 6,, Sledge Tower, Dalston Square, London, E8 3GT, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
12298675
Country registered
England And Wales

Staged Ventures The Bakery Llc

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-08-18
Ceased on
2023-12-13
Correspondence address
Suite 403, 299 Alhambra Circle, Coral Gables, Florida, 33134, United States
Legal form
Limited Liability Company
Place registered
Florida Department Of State
Registration number
L23000365311
Country registered
United States

The Bakery Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-12-17
Ceased on
2023-08-18
Correspondence address
Unit 6,, Sledge Tower, Dalston Square, London, E8 3GT, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
12298675
Country registered
England And Wales

Mr Alexander Frederick Dunsdon

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-12-17
Date of birth
November 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
3 Sharon Gardens, London, E9 7RX, United Kingdom

Mr Andrew Gregory Humphries

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-12-17
Date of birth
August 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
152-160 City Road, London, EC1V 2NX, United Kingdom

Mr Thomas Alexander Salmon

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-12-17
Date of birth
September 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
23 Sledge Tower Dalston Square, London, E8 3GT, England