1
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (2 parents)
Officer
2022-05-16 ~ now
IIF 33 - Director → ME
Person with significant control
2022-05-16 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
2
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
4,174 GBP2024-03-31
Officer
2022-05-16 ~ now
IIF 60 - Director → ME
Person with significant control
2022-05-16 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
3
15 Princess Parade, Bury, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-11-23 ~ now
IIF 35 - Director → ME
Person with significant control
2025-09-21 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
4
DJH CAKES LIMITED - 2018-08-14
51 Heather Road, Binley Woods, Coventry, Warwickshire
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-138,191 GBP2024-07-31
Officer
2024-01-20 ~ now
IIF 66 - Director → ME
Person with significant control
2024-01-20 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
5
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (2 parents)
Officer
2025-08-18 ~ now
IIF 55 - Director → ME
Person with significant control
2025-08-18 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
6
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
29,227 GBP2024-03-31
Officer
2020-12-01 ~ now
IIF 62 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 18 - Has significant influence or control → OE
7
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (2 parents)
Officer
2025-02-12 ~ now
IIF 52 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
8
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (1 parent)
Officer
2025-04-08 ~ now
IIF 61 - Director → ME
Person with significant control
2025-04-08 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
9
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (2 parents)
Officer
2025-06-30 ~ now
IIF 57 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
10
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
124,027 GBP2024-03-31
Officer
2015-12-10 ~ now
IIF 47 - Director → ME
Person with significant control
2016-12-09 ~ now
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
11
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (1 parent)
Officer
2025-04-07 ~ now
IIF 53 - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 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
12
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (2 parents)
Officer
2024-08-06 ~ now
IIF 65 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (2 parents)
Officer
2026-01-02 ~ now
IIF 48 - Director → ME
14
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-07-16 ~ now
IIF 64 - Director → ME
Person with significant control
2025-07-16 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
15
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (4 parents)
Equity (Company account)
4 GBP2024-10-31
Officer
2022-10-26 ~ now
IIF 34 - Director → ME
16
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
31,864 GBP2024-03-31
Officer
2018-12-07 ~ now
IIF 63 - Director → ME
Person with significant control
2018-12-07 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
11 Brindle Avenue, Coventry, England
Dissolved Corporate (2 parents)
Officer
2021-02-17 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2021-02-17 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-35,787 GBP2024-03-31
Officer
2018-12-10 ~ now
IIF 51 - Director → ME
Person with significant control
2018-12-10 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
19
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
47,428 GBP2024-03-31
Officer
2018-11-26 ~ now
IIF 49 - Director → ME
Person with significant control
2018-11-26 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
20
AUNTIE ANNE COVENTRY LIMITED - 2015-10-29
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (2 parents)
Equity (Company account)
300 GBP2024-03-31
Officer
2015-08-10 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
21
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2023-01-24 ~ now
IIF 32 - Director → ME
Person with significant control
2023-01-24 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
22
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (2 parents)
Officer
2025-09-24 ~ now
IIF 46 - Director → ME
Person with significant control
2025-09-24 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
23
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (2 parents)
Officer
2024-09-26 ~ now
IIF 54 - Director → ME
Person with significant control
2024-09-26 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
24
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-39,536 GBP2024-01-31
Officer
2023-12-21 ~ now
IIF 58 - Director → ME
Person with significant control
2024-01-22 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
25
SS PIZZA LTD - 2017-03-16
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (6 parents)
Equity (Company account)
600 GBP2024-03-31
Officer
2017-03-16 ~ now
IIF 31 - Director → ME
26
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (2 parents)
Officer
2025-08-18 ~ now
IIF 59 - Director → ME
Person with significant control
2025-08-18 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
27
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
44,283 GBP2024-03-31
Officer
2020-12-01 ~ now
IIF 56 - Director → ME
Person with significant control
2017-01-16 ~ now
IIF 12 - Has significant influence or control → OE