1
82 Walsgrave Road, Coventry, EnglandDissolved Corporate (2 parents)
Officer
2022-05-16 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2022-05-16 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - 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 12 - Director → ME
Person with significant control
2022-05-16 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
3
51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (2 parents)
Officer
2025-08-18 ~ nowIIF 19 - Director → ME
Person with significant control
2025-08-18 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - 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 22 - Director → ME
5
51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (2 parents)
Officer
2025-02-12 ~ nowIIF 37 - Director → ME
Person with significant control
2025-02-12 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - 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 10 - Director → ME
Person with significant control
2025-06-30 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - 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 9 - Director → ME
8
51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (2 parents)
Officer
2024-08-06 ~ nowIIF 7 - Director → ME
Person with significant control
2024-08-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
9
51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (2 parents)
Officer
2025-07-16 ~ nowIIF 21 - Director → ME
Person with significant control
2025-07-16 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - 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 17 - 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 11 - Director → ME
12
11 Brindle Avenue, Coventry, EnglandDissolved Corporate (2 parents)
Officer
2021-02-17 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2021-02-17 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - 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 15 - 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 14 - 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 8 - 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 13 - Director → ME
Person with significant control
2023-01-24 ~ nowIIF 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
17
51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (2 parents)
Officer
2025-09-24 ~ nowIIF 16 - Director → ME
Person with significant control
2025-09-24 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - 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 18 - Director → ME
Person with significant control
2024-09-26 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - 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 4 - Director → ME
20
51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (2 parents)
Officer
2025-08-18 ~ nowIIF 23 - Director → ME
Person with significant control
2025-08-18 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - 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 20 - Director → ME