1
51 Heather Road, Binley Woods, Coventry, EnglandCorporate (1 parent)
Equity (Company account)
113,220 GBP2024-03-31
Officer
2018-12-07 ~ nowIIF 42 - director → ME
Person with significant control
2018-12-07 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
2
51 Heather Road, Binley Woods, Coventry, EnglandCorporate (1 parent)
Equity (Company account)
-15,920 GBP2023-08-31
Officer
2023-03-08 ~ nowIIF 69 - director → ME
Person with significant control
2023-04-03 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
3
15 Princess Parade, Bury, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-10-07 ~ nowIIF 50 - director → ME
4
51 Heather Road, Binley Woods, Coventry, EnglandCorporate (1 parent)
Equity (Company account)
28,095 GBP2024-03-31
Officer
2020-12-01 ~ nowIIF 51 - director → ME
Person with significant control
2020-12-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
5
51 Heather Road, Binley Woods, Coventry, EnglandCorporate (1 parent)
Equity (Company account)
-31,744 GBP2023-03-31
Officer
2023-05-30 ~ nowIIF 67 - director → ME
Person with significant control
2023-05-31 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
6
51 Heather Road, Binley Woods, Coventry, EnglandCorporate (2 parents)
Officer
2025-01-17 ~ nowIIF 61 - director → ME
7
Unit A, Alpha House, Peacock Street, Gravesend, Kent, United KingdomCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-104,810 GBP2024-02-29
Officer
2024-02-20 ~ nowIIF 73 - director → ME
8
Sussex Innovation Centre, Science Park Square, Brighton, East SussexCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-116,942 GBP2024-02-29
Officer
2024-02-20 ~ nowIIF 63 - director → ME
9
WAFFLE AND MORE RUGBY LTD - 2024-07-01
Unit A Alpha House, Peacock Street, Gravesend, EnglandCorporate (4 parents)
Officer
2024-06-25 ~ nowIIF 71 - director → ME
10
51 Heather Road, Binley Woods, Coventry, EnglandCorporate (1 parent)
Officer
2023-09-07 ~ nowIIF 62 - director → ME
Person with significant control
2023-09-07 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
11
51 Heather Road, Binley Woods, Coventry, EnglandCorporate (1 parent)
Equity (Company account)
63,931 GBP2024-03-31
Officer
2013-08-27 ~ nowIIF 68 - director → ME
Person with significant control
2017-01-08 ~ nowIIF 15 - Has significant influence or control → OE
12
SHARMA HAULAGE LTD - 2018-10-24
284-288 Brookvale Road, Erdington, Birmingham, EnglandCorporate (2 parents)
Equity (Company account)
-58,608 GBP2024-01-31
Officer
2018-03-07 ~ nowIIF 47 - director → ME
13
25 Northumberland Avenue, Enfield, London, United KingdomCorporate (2 parents)
Equity (Company account)
601,710 GBP2023-05-31
Officer
2017-09-29 ~ nowIIF 76 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
14
506b Great West Road, Hounslow, EnglandCorporate (2 parents)
Equity (Company account)
-7,428 GBP2023-05-31
Officer
2021-05-15 ~ nowIIF 77 - director → ME
Person with significant control
2021-05-15 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
15
51 Heather Road, Binley Woods, Coventry, EnglandCorporate (1 parent)
Equity (Company account)
-5,642 GBP2023-09-30
Officer
2023-03-08 ~ nowIIF 70 - director → ME
Person with significant control
2023-04-03 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
16
1911 Bantams Business Centre Valley Parade, Bradford, West Yorkshire, EnglandDissolved corporate (1 parent)
Officer
2014-12-24 ~ dissolvedIIF 65 - director → ME
2014-12-24 ~ dissolvedIIF 78 - secretary → ME
17
51 Heather Road, Binley Woods, Coventry, EnglandCorporate (2 parents)
Officer
2024-08-06 ~ nowIIF 60 - director → ME
18
51 Heather Road, Binley Woods, Coventry, EnglandCorporate (1 parent)
Officer
2024-04-24 ~ nowIIF 54 - director → ME
Person with significant control
2024-04-24 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
19
51 Heather Road, Binley Woods, Coventry, EnglandCorporate (1 parent)
Equity (Company account)
37,700 GBP2024-03-31
Officer
2021-05-10 ~ nowIIF 59 - director → ME
Person with significant control
2021-05-10 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
20
51 Heather Road, Binley Woods, Coventry, EnglandCorporate (2 parents)
Officer
2024-10-09 ~ nowIIF 53 - director → ME
21
51 Heather Road, Binley Woods, Coventry, EnglandCorporate (1 parent)
Equity (Company account)
68,914 GBP2024-03-31
Officer
2018-12-11 ~ nowIIF 34 - director → ME
Person with significant control
2020-12-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
22
NORTHAMPTON CAKE BOX KIOSK LTD - 2023-03-30
NELSON CAKES LTD - 2022-05-23
MELTON ROAD CAKE BOX LTD - 2020-08-20
ASTON CAKE BOX LTD - 2019-11-20
51 Heather Road, Binley Woods, Coventry, EnglandCorporate (1 parent)
Equity (Company account)
4,319 GBP2024-03-31
Officer
2019-07-24 ~ nowIIF 30 - director → ME
Person with significant control
2019-07-24 ~ nowIIF 6 - Has significant influence or control → OE
23
64 Clarkson Street, Ravensthorpe, Dewsbury, West YorkshireDissolved corporate (2 parents)
Officer
2013-08-27 ~ dissolvedIIF 75 - director → ME
24
51 Heather Road, Binley Woods, Coventry, EnglandCorporate (1 parent)
Equity (Company account)
1,254 GBP2024-03-31
Officer
2020-06-15 ~ nowIIF 29 - director → ME
Person with significant control
2020-12-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
25
51 Heather Road, Binley Woods, Coventry, EnglandCorporate (1 parent)
Equity (Company account)
74,593 GBP2024-03-31
Officer
2018-12-11 ~ nowIIF 40 - director → ME
26
51 Heather Road, Binley Woods, Coventry, EnglandCorporate (1 parent)
Equity (Company account)
78,000 GBP2024-03-31
Officer
2021-05-10 ~ nowIIF 58 - director → ME
Person with significant control
2021-05-10 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
27
51 Heather Road, Binley Woods, Coventry, EnglandCorporate (1 parent, 4 offsprings)
Officer
2024-01-08 ~ nowIIF 56 - director → ME
Person with significant control
2024-01-08 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
28
51 Heather Road, Binley Woods, Coventry, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-02 ~ nowIIF 57 - director → ME
Person with significant control
2023-03-02 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
29
712 Stratford Road, Birmingham, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
13,904 GBP2024-03-31
Officer
2021-03-16 ~ nowIIF 49 - director → ME
Person with significant control
2021-03-16 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
30
SS PIZZA LTD - 2017-03-16
51 Heather Road, Binley Woods, Coventry, EnglandCorporate (6 parents)
Equity (Company account)
600 GBP2024-03-31
Officer
2017-03-16 ~ nowIIF 31 - director → ME
31
51 Heather Road, Binley Woods, Coventry, EnglandCorporate (1 parent)
Equity (Company account)
20,250 GBP2024-03-31
Officer
2018-01-10 ~ nowIIF 39 - director → ME
Person with significant control
2020-12-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
32
51 Heather Road, Binley Woods, Coventry, EnglandCorporate (1 parent)
Equity (Company account)
-1,045,116 GBP2024-03-31
Officer
2014-04-24 ~ nowIIF 66 - director → ME
2014-04-24 ~ nowIIF 79 - secretary → ME
Person with significant control
2017-05-16 ~ nowIIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
33
CRISPY WAFFLES AND MORE LTD - 2023-09-04
Unit A, Alpha House, Peacock Street, Gravesend, Kent, United KingdomCorporate (4 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-19,509 GBP2024-02-29
Officer
2024-02-20 ~ nowIIF 72 - director → ME
34
51 Heather Road, Binley Woods, Coventry, EnglandCorporate (3 parents)
Officer
2024-08-16 ~ nowIIF 55 - director → ME