1
82 Walsgrave Road, Coventry, EnglandDissolved corporate (2 parents)
Officer
2022-05-16 ~ dissolvedIIF 16 - director → ME
Person with significant control
2022-05-16 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
2
51 Heather Road, Binley Woods, Coventry, EnglandCorporate (2 parents)
Equity (Company account)
2,525 GBP2023-03-31
Officer
2022-05-16 ~ nowIIF 11 - director → ME
Person with significant control
2022-05-16 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
3
15 Princess Parade, Bury, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-11-23 ~ nowIIF 2 - director → ME
4
DJH CAKES LIMITED - 2018-08-14
51 Heather Road, Binley Woods, Coventry, WarwickshireCorporate (1 parent)
Equity (Company account)
-141,978 GBP2023-07-31
Officer
2024-01-20 ~ nowIIF 15 - director → ME
Person with significant control
2024-01-20 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
5
51 Heather Road, Binley Woods, Coventry, EnglandCorporate (2 parents)
Equity (Company account)
33,827 GBP2023-03-31
Officer
2020-12-01 ~ nowIIF 13 - director → ME
Person with significant control
2020-12-01 ~ nowIIF 47 - Has significant influence or control → OE
6
51 Heather Road, Binley Woods, Coventry, EnglandCorporate (2 parents)
Officer
2025-02-12 ~ nowIIF 32 - director → ME
Person with significant control
2025-02-12 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
7
51 Heather Road, Binley Woods, Coventry, EnglandCorporate (1 parent)
Officer
2025-04-08 ~ nowIIF 12 - director → ME
Person with significant control
2025-04-08 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
8
51 Heather Road, Binley Woods, Coventry, EnglandCorporate (2 parents)
Equity (Company account)
125,966 GBP2023-03-31
Officer
2015-12-10 ~ nowIIF 25 - director → ME
Person with significant control
2016-12-09 ~ nowIIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 43 - Right to appoint or remove directors → OE
9
51 Heather Road, Binley Woods, Coventry, EnglandCorporate (1 parent)
Officer
2025-04-07 ~ nowIIF 6 - director → ME
Person with significant control
2025-04-07 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
10
51 Heather Road, Binley Woods, Coventry, EnglandCorporate (2 parents)
Officer
2024-08-06 ~ nowIIF 14 - director → ME
Person with significant control
2024-08-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
11
51 Heather Road, Binley Woods, Coventry, EnglandCorporate (4 parents)
Equity (Company account)
4 GBP2023-10-31
Officer
2022-10-26 ~ nowIIF 10 - director → ME
12
51 Heather Road, Binley Woods, Coventry, EnglandCorporate (2 parents)
Equity (Company account)
29,347 GBP2023-03-31
Officer
2018-12-07 ~ nowIIF 28 - director → ME
Person with significant control
2018-12-07 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
13
11 Brindle Avenue, Coventry, EnglandDissolved corporate (2 parents)
Officer
2021-02-17 ~ dissolvedIIF 3 - director → ME
Person with significant control
2021-02-17 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
14
51 Heather Road, Binley Woods, Coventry, EnglandCorporate (2 parents)
Equity (Company account)
-41,038 GBP2023-03-31
Officer
2018-12-10 ~ nowIIF 27 - director → ME
Person with significant control
2018-12-10 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
15
51 Heather Road, Binley Woods, Coventry, EnglandCorporate (2 parents)
Equity (Company account)
18,411 GBP2023-03-31
Officer
2018-11-26 ~ nowIIF 26 - director → ME
Person with significant control
2018-11-26 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
16
AUNTIE ANNE COVENTRY LIMITED - 2015-10-29
51 Heather Road, Binley Woods, Coventry, EnglandCorporate (2 parents)
Equity (Company account)
300 GBP2024-03-31
Officer
2015-08-10 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
17
51 Heather Road, Binley Woods, Coventry, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2023-01-24 ~ nowIIF 5 - director → ME
Person with significant control
2023-01-24 ~ nowIIF 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
18
51 Heather Road, Binley Woods, Coventry, EnglandCorporate (2 parents)
Officer
2024-09-26 ~ nowIIF 7 - director → ME
Person with significant control
2024-09-26 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
19
51 Heather Road, Binley Woods, Coventry, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-39,536 GBP2024-01-31
Officer
2023-12-21 ~ nowIIF 9 - director → ME
Person with significant control
2024-01-22 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
20
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 17 - director → ME
21
51 Heather Road, Binley Woods, Coventry, EnglandCorporate (2 parents)
Equity (Company account)
63,938 GBP2023-03-31
Officer
2020-12-01 ~ nowIIF 8 - director → ME
Person with significant control
2017-01-16 ~ nowIIF 42 - Has significant influence or control → OE