1
82 Walsgrave Road, Coventry, EnglandDissolved Corporate (2 parents)
Officer
2022-05-16 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2022-05-16 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
4,174 GBP2024-03-31
Officer
2022-05-16 ~ nowIIF 26 - Director → ME
Person with significant control
2022-05-16 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
3
51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (2 parents)
Officer
2025-08-18 ~ nowIIF 33 - Director → ME
Person with significant control
2025-08-18 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
4
51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
29,227 GBP2024-03-31
Officer
2020-12-01 ~ nowIIF 36 - Director → ME
5
51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (2 parents)
Officer
2025-02-12 ~ nowIIF 11 - Director → ME
Person with significant control
2025-02-12 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (2 parents)
Officer
2025-06-30 ~ nowIIF 24 - Director → ME
Person with significant control
2025-06-30 ~ nowIIF 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
IIF 10 - Right to appoint or remove directors → OE
7
51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
124,027 GBP2024-03-31
Officer
2020-12-01 ~ nowIIF 23 - Director → ME
8
51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (2 parents)
Officer
2024-08-06 ~ nowIIF 21 - Director → ME
Person with significant control
2024-08-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
9
51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (2 parents)
Officer
2025-07-16 ~ nowIIF 35 - Director → ME
Person with significant control
2025-07-16 ~ 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
10
51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (4 parents)
Equity (Company account)
4 GBP2024-10-31
Officer
2022-10-26 ~ nowIIF 31 - Director → ME
11
51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
31,864 GBP2024-03-31
Officer
2020-12-01 ~ nowIIF 25 - Director → ME
12
11 Brindle Avenue, Coventry, EnglandDissolved Corporate (2 parents)
Officer
2021-02-17 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2021-02-17 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
13
51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-35,787 GBP2024-03-31
Officer
2020-12-01 ~ nowIIF 29 - Director → ME
14
51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
47,428 GBP2024-03-31
Officer
2020-12-01 ~ nowIIF 28 - Director → ME
15
AUNTIE ANNE COVENTRY LIMITED - 2015-10-29
51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (2 parents)
Equity (Company account)
300 GBP2024-03-31
Officer
2020-12-01 ~ nowIIF 22 - Director → ME
16
51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2023-01-24 ~ nowIIF 27 - Director → ME
Person with significant control
2023-01-24 ~ 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
17
51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (2 parents)
Officer
2025-09-24 ~ nowIIF 30 - Director → ME
Person with significant control
2025-09-24 ~ nowIIF 8 - Right to appoint or remove directors → OE
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
18
51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (2 parents)
Officer
2024-09-26 ~ nowIIF 32 - Director → ME
Person with significant control
2024-09-26 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
19
SS PIZZA LTD - 2017-03-16
51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (6 parents)
Equity (Company account)
600 GBP2024-03-31
Officer
2018-12-31 ~ nowIIF 20 - Director → ME
20
51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (2 parents)
Officer
2025-08-18 ~ nowIIF 37 - Director → ME
Person with significant control
2025-08-18 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
21
51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
44,283 GBP2024-03-31
Officer
2020-12-01 ~ nowIIF 34 - Director → ME