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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sangwan, Vikas

    Related profiles found in government register
  • Sangwan, Vikas
    British commercial director born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 51, Heather Road, Binley Woods, Coventry, CV3 2DE, England

      IIF 1
  • Sangwan, Vikas
    British company director born in September 1982

    Resident in England

    Registered addresses and corresponding companies
  • Sangwan, Vikas
    British director born in September 1982

    Resident in England

    Registered addresses and corresponding companies
  • Vikas Sangwan
    British born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 51, Heather Road, Binley Woods, Coventry, CV3 2DE, England

      IIF 35 IIF 36
  • Mr Vikas Sangwan
    British born in September 1982

    Resident in England

    Registered addresses and corresponding companies
  • Sangwan, Vikas
    Indian company director born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 432, Foleshill Road, Coventry, CV6 5JX, England

      IIF 61 IIF 62

    • icon of address 432, Foleshill Road, Coventry, Weat Midlands, CV6 5JX, England

      IIF 63
  • Sangwan, Vikas
    Indian director born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sangwan, Vikas
    Indian director- sales born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 17, Lansdowne House, Mouldsford Mews Portman Road, Reading, RG30 1ER, United Kingdom

      IIF 79
  • Sangwan, Vikas

    Registered addresses and corresponding companies

    • icon of address 68, Lancaster Gardens, Coventry, CV6 6HF, United Kingdom

      IIF 80

    • icon of address 80, Whitmore Park Road, Coventry, CV6 4DP, United Kingdom

      IIF 81
  • Mr Vikas Sangwan
    British born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 68, Lancaster Gardens, Coventry, CV6 6HF, England

      IIF 82 IIF 83 IIF 84

    • icon of address 6, High Street, Hillmorton, Rugby, CV21 4EE, England

      IIF 85
  • Vikas Sangwan
    Indian born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 80, Whitmore Park Road, Coventry, CV6 4DP, United Kingdom

      IIF 86
  • Mr Vikas Sangwan
    Indian born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 33
  • 1
    icon of address 432 Foleshill Road, Coventry, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    164,592 GBP2024-03-31
    Officer
    icon of calendar 2018-11-16 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2018-11-16 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 51 Heather Road, Binley Woods, Coventry, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    16,302 GBP2024-10-31
    Officer
    icon of calendar 2023-10-27 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2023-10-27 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 6 High Street, Hillmorton, Rugby, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -151,582 GBP2024-12-31
    Officer
    icon of calendar 2020-12-08 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2020-12-08 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 15 Princess Parade, Bury, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2021-11-23 ~ now
    IIF 23 - Director → ME
  • 5
    icon of address 51 Heather Road, Binley Woods, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -126,748 GBP2024-03-31
    Officer
    icon of calendar 2024-10-17 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2024-10-17 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 51 Heather Road, Binley Woods, Coventry, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -14,339 GBP2024-03-31
    Officer
    icon of calendar 2023-07-25 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2023-07-25 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 51 Heather Road, Binley Woods, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,249 GBP2024-02-28
    Officer
    icon of calendar 2023-02-16 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2023-02-16 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 51 Heather Road, Binley Woods, Coventry, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -90,252 GBP2024-10-31
    Officer
    icon of calendar 2022-09-27 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2022-09-27 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 9
    CAKE BOX KEIGHLEY LTD - 2024-11-11
    icon of address 51 Heather Road, Binley Woods, Coventry, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -16,365 GBP2024-10-31
    Officer
    icon of calendar 2022-10-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2022-10-27 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 51 Heather Road, Binley Woods, Coventry, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    88,996 GBP2024-09-30
    Officer
    icon of calendar 2020-07-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2020-12-01 ~ now
    IIF 83 - Has significant influence or control → OE
  • 11
    icon of address 51 Heather Road, Binley Woods, Coventry, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -76,664 GBP2024-03-31
    Officer
    icon of calendar 2022-03-18 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2022-03-18 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CAKES OF KILMARNOCK LTD - 2024-05-08
    icon of address 51 Heather Road, Binley Woods, Coventry, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2024-03-15 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 13
    ECB GLASGOW LTD - 2024-09-10
    icon of address 51 Heather Road, Binley Woods, Coventry, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2024-03-16 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 14
    icon of address 51 Heather Road, Binley Woods, Coventry
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -106,198 GBP2024-05-31
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2023-07-10 ~ now
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 39 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 39 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    icon of address 51 Heather Road, Binley Woods, Coventry, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -51,327 GBP2024-06-30
    Officer
    icon of calendar 2024-02-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 51 Heather Road, Binley Woods, Coventry, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -82,939 GBP2024-03-31
    Officer
    icon of calendar 2018-12-11 ~ now
    IIF 73 - Director → ME
  • 17
    icon of address 51 Heather Road, Binley Woods, Coventry, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    415,214 GBP2024-03-31
    Officer
    icon of calendar 2018-01-10 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2020-12-01 ~ now
    IIF 84 - Has significant influence or control → OE
  • 18
    icon of address 51 Heather Road, Binley Woods, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-10-31
    Officer
    icon of calendar 2022-10-26 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2022-10-26 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address 51 Heather Road, Binley Woods, Coventry, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-03-17 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 20
    WAFFLES LONDON UK LTD - 2025-02-26
    icon of address 51 Heather Road, Binley Woods, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,625 GBP2024-01-31
    Officer
    icon of calendar 2023-01-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2023-01-04 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 21
    icon of address 51 Heather Road, Binley Woods, Coventry, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2025-05-08 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 22
    icon of address 51 Heather Road, Binley Woods, Coventry, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    97,391 GBP2024-03-31
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2022-07-01 ~ now
    IIF 82 - Right to appoint or remove directors → OE
  • 23
    icon of address 51 Heather Road, Binley Woods, Coventry, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    19,708 GBP2024-09-30
    Officer
    icon of calendar 2023-09-26 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2023-09-26 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 51 Heather Road, Binley Woods, Coventry, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    22,313 GBP2024-06-30
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2023-07-10 ~ now
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 53 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 53 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    icon of address 51 Heather Road, Binley Woods, Coventry, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    12,526 GBP2024-10-31
    Officer
    icon of calendar 2022-09-09 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2022-09-09 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 51 Heather Road, Binley Woods, Coventry, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    9,821 GBP2024-07-31
    Officer
    icon of calendar 2022-09-27 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2022-09-27 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 51 Heather Road, Binley Woods, Coventry, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2024-10-22 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 28
    icon of address 51 Heather Road, Binley Woods, Coventry, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    67,882 GBP2024-03-31
    Officer
    icon of calendar 2018-12-11 ~ now
    IIF 68 - Director → ME
  • 29
    icon of address 432 Foleshill Road, Coventry, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    20,518 GBP2024-03-31
    Officer
    icon of calendar 2021-03-21 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2021-03-21 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    SS PIZZA LTD - 2017-03-16
    icon of address 51 Heather Road, Binley Woods, Coventry, England
    Active Corporate (6 parents)
    Equity (Company account)
    600 GBP2024-03-31
    Officer
    icon of calendar 2014-11-28 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-12-09 ~ now
    IIF 94 - Has significant influence or control → OE
    IIF 97 - Has significant influence or control → OE
  • 31
    icon of address 6 High Street, Hillmorton, Rugby, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -54,138 GBP2024-03-31
    Officer
    icon of calendar 2018-02-07 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2018-02-07 ~ now
    IIF 85 - Has significant influence or control → OE
    IIF 85 - Has significant influence or control as a member of a firm → OE
  • 32
    TELFORD CAKES LTD - 2022-06-15
    WAKEFIELD CAKEBOX LTD - 2021-12-13
    icon of address 51 Heather Road, Binley Woods, Coventry, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -22,585 GBP2024-03-31
    Officer
    icon of calendar 2021-03-21 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2021-03-21 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address 51 Heather Road, Binley Woods, Coventry, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-28 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2025-05-28 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
Ceased 20
  • 1
    icon of address 51 Heather Road, Binley Woods, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    113,220 GBP2024-03-31
    Officer
    icon of calendar 2018-12-07 ~ 2020-12-01
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2018-12-07 ~ 2020-12-01
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 15 Princess Parade, Bury, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2019-10-07 ~ 2021-11-23
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2019-10-07 ~ 2021-11-23
    IIF 38 - Has significant influence or control → OE
  • 3
    icon of address 51 Heather Road, Binley Woods, Coventry, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    29,227 GBP2024-03-31
    Officer
    icon of calendar 2020-07-01 ~ 2020-12-01
    IIF 6 - Director → ME
  • 4
    icon of address 51 Heather Road, Binley Woods, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    28,095 GBP2024-03-31
    Officer
    icon of calendar 2020-07-01 ~ 2020-12-01
    IIF 2 - Director → ME
  • 5
    icon of address 51 Heather Road, Binley Woods, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    63,931 GBP2024-03-31
    Officer
    icon of calendar 2018-12-11 ~ 2020-12-01
    IIF 72 - Director → ME
  • 6
    icon of address 51 Heather Road, Binley Woods, Coventry, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    415,214 GBP2024-03-31
    Officer
    icon of calendar 2013-03-05 ~ 2013-03-13
    IIF 63 - Director → ME
  • 7
    icon of address 51 Heather Road, Binley Woods, Coventry, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    124,027 GBP2024-03-31
    Officer
    icon of calendar 2018-12-11 ~ 2020-12-01
    IIF 69 - Director → ME
  • 8
    icon of address 51 Heather Road, Binley Woods, Coventry, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    31,864 GBP2024-03-31
    Officer
    icon of calendar 2018-12-07 ~ 2020-12-01
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2018-12-07 ~ 2020-12-01
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 51 Heather Road, Binley Woods, Coventry, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -35,787 GBP2024-03-31
    Officer
    icon of calendar 2018-12-10 ~ 2020-12-01
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2018-12-10 ~ 2020-12-01
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 51 Heather Road, Binley Woods, Coventry, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    47,428 GBP2024-03-31
    Officer
    icon of calendar 2018-11-26 ~ 2020-12-01
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2018-11-26 ~ 2020-12-01
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 51 Heather Road, Binley Woods, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    68,914 GBP2024-03-31
    Officer
    icon of calendar 2018-12-11 ~ 2020-12-01
    IIF 74 - Director → ME
  • 12
    NELSON CAKES LTD - 2022-05-23
    NORTHAMPTON CAKE BOX KIOSK LTD - 2023-03-30
    MELTON ROAD CAKE BOX LTD - 2020-08-20
    ASTON CAKE BOX LTD - 2019-11-20
    icon of address 51 Heather Road, Binley Woods, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,319 GBP2024-03-31
    Officer
    icon of calendar 2019-07-24 ~ 2020-12-01
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2019-07-24 ~ 2020-12-01
    IIF 88 - Has significant influence or control → OE
  • 13
    icon of address 51 Heather Road, Binley Woods, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,254 GBP2024-03-31
    Officer
    icon of calendar 2020-06-15 ~ 2020-12-01
    IIF 4 - Director → ME
  • 14
    icon of address 51 Heather Road, Binley Woods, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    74,593 GBP2024-03-31
    Officer
    icon of calendar 2018-12-11 ~ 2020-12-01
    IIF 71 - Director → ME
  • 15
    AUNTIE ANNE COVENTRY LIMITED - 2015-10-29
    icon of address 51 Heather Road, Binley Woods, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    300 GBP2024-03-31
    Officer
    icon of calendar 2018-12-11 ~ 2018-12-28
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-07-06 ~ 2020-12-01
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 80 Whitmore Park Road, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-06-20 ~ 2018-07-24
    IIF 64 - Director → ME
    icon of calendar 2018-07-18 ~ 2018-07-24
    IIF 81 - Secretary → ME
    icon of calendar 2018-06-20 ~ 2018-07-24
    IIF 80 - Secretary → ME
    Person with significant control
    icon of calendar 2018-06-20 ~ 2018-07-17
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address 51 Heather Road, Binley Road, Coventry
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -176,436 GBP2024-03-31
    Officer
    icon of calendar 2023-02-20 ~ 2024-10-03
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2023-03-30 ~ 2024-10-03
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address 51 Heather Road, Binley Woods, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    20,250 GBP2024-03-31
    Officer
    icon of calendar 2013-08-08 ~ 2020-12-01
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2017-01-08 ~ 2020-12-01
    IIF 91 - Has significant influence or control → OE
    IIF 93 - Has significant influence or control → OE
  • 19
    icon of address 51 Heather Road, Binley Woods, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,045,116 GBP2024-03-31
    Officer
    icon of calendar 2015-03-18 ~ 2022-10-19
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2017-05-16 ~ 2022-10-19
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    icon of address 51 Heather Road, Binley Woods, Coventry, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    44,283 GBP2024-03-31
    Officer
    icon of calendar 2018-12-11 ~ 2020-12-01
    IIF 66 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.