1
432 Foleshill Road, Coventry, England
Active Corporate (4 parents)
Officer
2018-11-16 ~ 2020-12-01
IIF 30 - Director → ME
Person with significant control
2018-11-16 ~ 2020-12-01
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
2
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (3 parents)
Officer
2018-12-07 ~ now
IIF 37 - Director → ME
Person with significant control
2018-12-07 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (1 parent)
Officer
2025-07-22 ~ now
IIF 13 - Director → ME
Person with significant control
2025-07-22 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
4
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (2 parents)
Officer
2023-03-08 ~ now
IIF 12 - Director → ME
Person with significant control
2023-04-03 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
5
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (4 parents)
Officer
2019-10-07 ~ now
IIF 23 - Director → ME
Person with significant control
2025-09-21 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
6
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (3 parents)
Officer
2020-12-01 ~ now
IIF 4 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
7
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (3 parents)
Officer
2023-05-30 ~ now
IIF 5 - Director → ME
Person with significant control
2023-05-31 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
8
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (2 parents)
Officer
2025-01-17 ~ now
IIF 20 - Director → ME
9
Unit A, Alpha House, Peacock Street, Gravesend, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-20 ~ now
IIF 26 - Director → ME
10
Sussex Innovation Centre, Science Park Square, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2024-02-20 ~ dissolved
IIF 2 - Director → ME
11
Unit A Alpha House, Peacock Street, Gravesend, England
Dissolved Corporate (4 parents)
Officer
2024-06-25 ~ dissolved
IIF 24 - Director → ME
12
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (1 parent)
Officer
2025-09-25 ~ now
IIF 22 - Director → ME
Person with significant control
2025-09-25 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
13
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (1 parent)
Officer
2025-07-22 ~ now
IIF 18 - Director → ME
Person with significant control
2025-07-22 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
14
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (4 parents)
Officer
2018-12-11 ~ 2020-12-01
IIF 40 - Director → ME
15
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (1 parent)
Officer
2023-09-07 ~ now
IIF 21 - Director → ME
Person with significant control
2023-09-07 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
16
EGG FREE CAKE BOX (BMG) LIMITED
08663819 51 Heather Road, Binley Woods, Coventry, England
Active Corporate (3 parents)
Officer
2013-08-27 ~ now
IIF 6 - Director → ME
Person with significant control
2017-01-08 ~ now
IIF 52 - Has significant influence or control → OE
2017-01-08 ~ 2020-12-01
IIF 54 - Has significant influence or control → OE
17
EGG FREE CAKE BOX COVENTRY LIMITED
08430028 51 Heather Road, Binley Woods, Coventry, England
Active Corporate (6 parents)
Officer
2013-03-05 ~ 2020-12-01
IIF 27 - Director → ME
Person with significant control
2017-01-08 ~ 2020-12-01
IIF 53 - Has significant influence or control → OE
IIF 55 - Has significant influence or control → OE
18
EGG FREE CAKE COVENTRY ROAD (BMG) LTD
09911016 51 Heather Road, Binley Woods, Coventry, England
Active Corporate (4 parents)
Officer
2018-12-11 ~ 2020-12-01
IIF 42 - Director → ME
19
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (4 parents)
Officer
2018-12-07 ~ 2020-12-01
IIF 41 - Director → ME
Person with significant control
2018-12-07 ~ 2020-12-01
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (4 parents)
Officer
2018-12-10 ~ 2020-12-01
IIF 39 - Director → ME
Person with significant control
2018-12-10 ~ 2020-12-01
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
21
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (2 parents)
Officer
2023-03-08 ~ now
IIF 17 - Director → ME
Person with significant control
2023-04-03 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
22
1911 Bantams Business Centre Valley Parade, Bradford, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2014-12-24 ~ dissolved
IIF 29 - Director → ME
2014-12-24 ~ dissolved
IIF 72 - Secretary → ME
23
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (4 parents)
Officer
2018-11-26 ~ 2020-12-01
IIF 44 - Director → ME
Person with significant control
2018-11-26 ~ 2020-12-01
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (2 parents)
Officer
2024-08-06 ~ now
IIF 19 - Director → ME
25
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (1 parent)
Officer
2024-04-24 ~ now
IIF 8 - Director → ME
Person with significant control
2024-04-24 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
26
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (1 parent)
Officer
2025-07-01 ~ now
IIF 15 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
27
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (1 parent)
Officer
2021-05-10 ~ now
IIF 16 - Director → ME
Person with significant control
2021-05-10 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
28
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (2 parents)
Officer
2024-10-09 ~ now
IIF 7 - Director → ME
29
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (3 parents)
Officer
2018-12-11 ~ now
IIF 34 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
30
NORTHAMPTON CAKE BOX KIOSK LTD
- 2023-03-30
12120953MELTON ROAD CAKE BOX LTD
- 2020-08-20
12120953ASTON CAKE BOX LTD
- 2019-11-20
12120953 51 Heather Road, Binley Woods, Coventry, England
Active Corporate (3 parents)
Officer
2019-07-24 ~ now
IIF 38 - Director → ME
Person with significant control
2019-07-24 ~ now
IIF 79 - Has significant influence or control → OE
31
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (3 parents)
Officer
2020-06-15 ~ now
IIF 31 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
32
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (3 parents)
Officer
2018-12-11 ~ now
IIF 36 - Director → ME
33
AUNTIE ANNE COVENTRY LIMITED - 2015-10-29
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (4 parents)
Officer
2018-12-11 ~ 2018-12-28
IIF 33 - Director → ME
Person with significant control
2016-07-06 ~ 2020-12-01
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
2016-07-06 ~ 2018-12-28
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
34
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (1 parent)
Officer
2021-05-10 ~ now
IIF 14 - Director → ME
Person with significant control
2021-05-10 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
35
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (1 parent, 4 offsprings)
Officer
2024-01-08 ~ now
IIF 10 - Director → ME
Person with significant control
2024-01-08 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
36
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (1 parent)
Officer
2023-03-02 ~ now
IIF 11 - Director → ME
Person with significant control
2023-03-02 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
37
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (4 parents)
Officer
2018-12-11 ~ 2020-12-01
IIF 43 - Director → ME
38
712 Stratford Road, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-16 ~ now
IIF 1 - Director → ME
Person with significant control
2021-03-16 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
51 Heather Road, Binley Woods, Coventry, England
Dissolved Corporate (6 parents)
Officer
2017-03-16 ~ dissolved
IIF 32 - Director → ME
40
6 High Street, Hillmorton, Rugby, England
Active Corporate (6 parents)
Officer
2018-02-07 ~ 2023-05-16
IIF 28 - Director → ME
41
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (4 parents)
Officer
2018-01-10 ~ now
IIF 35 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
42
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-04-24 ~ now
IIF 3 - Director → ME
2014-04-24 ~ now
IIF 73 - Secretary → ME
Person with significant control
2017-05-16 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
43
CRISPY WAFFLES AND MORE LTD - 2023-09-04
Unit A, Alpha House, Peacock Street, Gravesend, Kent, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2024-02-20 ~ now
IIF 25 - Director → ME
44
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (3 parents)
Officer
2024-08-16 ~ now
IIF 9 - Director → ME
45
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (4 parents)
Officer
2018-12-11 ~ 2020-12-01
IIF 45 - Director → ME