1
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (1 parent)
Equity (Company account)
113,220 GBP2024-03-31
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
2
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 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
3
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-13,531 GBP2024-08-31
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
4
15 Princess Parade, Bury, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
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
5
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (1 parent)
Equity (Company account)
28,095 GBP2024-03-31
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
6
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-30,665 GBP2024-03-31
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
7
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (2 parents)
Officer
2025-01-17 ~ now
IIF 20 - Director → ME
8
Unit A, Alpha House, Peacock Street, Gravesend, Kent, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-104,810 GBP2024-02-29
Officer
2024-02-20 ~ now
IIF 26 - Director → ME
9
Sussex Innovation Centre, Science Park Square, Brighton, East Sussex
Liquidation Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-116,942 GBP2024-02-29
Officer
2024-02-20 ~ now
IIF 2 - Director → ME
10
WAFFLE AND MORE RUGBY LTD - 2024-07-01
Appointed Unit A Alpha House, Peacock Street, Gravesend, England
Active Corporate (4 parents)
Officer
2024-06-25 ~ now
IIF 24 - Director → ME
11
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 shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
12
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 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
13
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
42,001 GBP2024-09-30
Officer
2023-09-07 ~ now
IIF 21 - Director → ME
Person with significant control
2023-09-07 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
14
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (1 parent)
Equity (Company account)
63,931 GBP2024-03-31
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
15
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-15,681 GBP2024-09-30
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
16
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
17
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (2 parents)
Officer
2024-08-06 ~ now
IIF 19 - Director → ME
18
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
19
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 shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
20
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (1 parent)
Equity (Company account)
37,700 GBP2024-03-31
Officer
2021-05-10 ~ now
IIF 16 - Director → ME
Person with significant control
2021-05-10 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
21
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (2 parents)
Officer
2024-10-09 ~ now
IIF 7 - Director → ME
22
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (1 parent)
Equity (Company account)
68,914 GBP2024-03-31
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
23
NORTHAMPTON CAKE BOX KIOSK LTD - 2023-03-30
AppointedNELSON CAKES LTD - 2022-05-23
AppointedMELTON ROAD CAKE BOX LTD - 2020-08-20
AppointedASTON CAKE BOX LTD - 2019-11-20
Appointed 51 Heather Road, Binley Woods, Coventry, England
Active Corporate (1 parent)
Equity (Company account)
4,319 GBP2024-03-31
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
24
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (1 parent)
Equity (Company account)
1,254 GBP2024-03-31
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
25
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (1 parent)
Equity (Company account)
74,593 GBP2024-03-31
Officer
2018-12-11 ~ now
IIF 36 - Director → ME
26
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (1 parent)
Equity (Company account)
78,000 GBP2024-03-31
Officer
2021-05-10 ~ now
IIF 14 - Director → ME
Person with significant control
2021-05-10 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
27
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 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
28
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-02 ~ now
IIF 11 - Director → ME
Person with significant control
2023-03-02 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
29
712 Stratford Road, Birmingham, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
13,904 GBP2024-03-31
Officer
2021-03-16 ~ now
IIF 1 - Director → ME
Person with significant control
2021-03-16 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
30
SS PIZZA LTD - 2017-03-16
Appointed 51 Heather Road, Binley Woods, Coventry, England
Active Corporate (6 parents)
Equity (Company account)
600 GBP2024-03-31
Officer
2017-03-16 ~ now
IIF 32 - Director → ME
31
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (1 parent)
Equity (Company account)
20,250 GBP2024-03-31
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
32
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (1 parent)
Equity (Company account)
-1,045,116 GBP2024-03-31
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 - Ownership of shares – More than 50% but less than 75% → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
33
CRISPY WAFFLES AND MORE LTD - 2023-09-04
Unit A, Alpha House, Peacock Street, Gravesend, Kent, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-19,509 GBP2024-02-29
Officer
2024-02-20 ~ now
IIF 25 - Director → ME
34
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (2 parents)
Officer
2024-08-16 ~ now
IIF 9 - Director → ME