1
432 Foleshill Road, Coventry, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
164,592 GBP2024-03-31
Officer
2018-11-16 ~ now
IIF 86 - Director → ME
Person with significant control
2018-11-16 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
2
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (3 parents)
Equity (Company account)
113,220 GBP2024-03-31
Officer
2018-12-07 ~ 2020-12-01
IIF 102 - Director → ME
Person with significant control
2018-12-07 ~ 2020-12-01
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
3
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
16,302 GBP2024-10-31
Officer
2023-10-27 ~ now
IIF 47 - Director → ME
Person with significant control
2023-10-27 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
4
6 High Street, Hillmorton, Rugby, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-151,582 GBP2024-12-31
Officer
2020-12-08 ~ now
IIF 67 - Director → ME
Person with significant control
2020-12-08 ~ now
IIF 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
5
15 Princess Parade, Bury, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-11-23 ~ now
IIF 59 - Director → ME
2019-10-07 ~ 2021-11-23
IIF 35 - Director → ME
Person with significant control
2019-10-07 ~ 2021-11-23
IIF 2 - Has significant influence or control → OE
2025-09-21 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-126,748 GBP2024-03-31
Officer
2024-10-17 ~ now
IIF 61 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
7
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-14,339 GBP2024-03-31
Officer
2023-07-25 ~ now
IIF 54 - Director → ME
Person with significant control
2023-07-25 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
8
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (2 parents)
Equity (Company account)
1,249 GBP2024-02-28
Officer
2023-02-16 ~ now
IIF 58 - Director → ME
Person with significant control
2023-02-16 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
9
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
29,227 GBP2024-03-31
Officer
2020-07-01 ~ 2020-12-01
IIF 71 - Director → ME
10
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-90,252 GBP2024-10-31
Officer
2022-09-27 ~ now
IIF 51 - Director → ME
Person with significant control
2022-09-27 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
11
CAKE BOX KEIGHLEY LTD
- 2024-11-11
14446982 51 Heather Road, Binley Woods, Coventry, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-16,365 GBP2024-10-31
Officer
2022-10-27 ~ now
IIF 40 - Director → ME
Person with significant control
2022-10-27 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 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
12
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
88,996 GBP2024-09-30
Officer
2020-07-01 ~ now
IIF 36 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 32 - Has significant influence or control → OE
13
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-76,664 GBP2024-03-31
Officer
2022-03-18 ~ now
IIF 60 - Director → ME
Person with significant control
2022-03-18 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
14
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (3 parents)
Equity (Company account)
28,095 GBP2024-03-31
Officer
2020-07-01 ~ 2020-12-01
IIF 69 - Director → ME
15
CAKES OF KILMARNOCK LTD
- 2024-05-08
15565280 51 Heather Road, Binley Woods, Coventry, England
Active Corporate (2 parents)
Officer
2024-03-15 ~ now
IIF 43 - Director → ME
Person with significant control
2024-03-15 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
16
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (1 parent)
Officer
2024-03-16 ~ now
IIF 55 - Director → ME
Person with significant control
2024-03-16 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
17
4 Nutter Lane, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
107,705 GBP2024-02-29
Officer
2025-08-28 ~ now
IIF 48 - Director → ME
Person with significant control
2025-08-28 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
18
51 Heather Road, Binley Woods, Coventry
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-106,198 GBP2024-05-31
Officer
2023-06-30 ~ now
IIF 66 - Director → ME
Person with significant control
2023-07-10 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
19
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-51,327 GBP2024-06-30
Officer
2024-02-01 ~ now
IIF 56 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
20
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-82,939 GBP2024-03-31
Officer
2018-12-11 ~ now
IIF 89 - Director → ME
21
EGG FREE CAKE BOX (BMG) LIMITED
08663819 51 Heather Road, Binley Woods, Coventry, England
Active Corporate (3 parents)
Equity (Company account)
63,931 GBP2024-03-31
Officer
2018-12-11 ~ 2020-12-01
IIF 99 - Director → ME
22
EGG FREE CAKE BOX COVENTRY LIMITED
08430028 51 Heather Road, Binley Woods, Coventry, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
415,214 GBP2024-03-31
Officer
2013-03-05 ~ 2013-03-13
IIF 92 - Director → ME
2018-01-10 ~ now
IIF 87 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 33 - Has significant influence or control → OE
23
EGG FREE CAKE COVENTRY ROAD (BMG) LTD
09911016 51 Heather Road, Binley Woods, Coventry, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
124,027 GBP2024-03-31
Officer
2018-12-11 ~ 2020-12-01
IIF 96 - Director → ME
24
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (4 parents)
Equity (Company account)
4 GBP2024-10-31
Officer
2022-10-26 ~ now
IIF 46 - Director → ME
Person with significant control
2022-10-26 ~ now
IIF 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
25
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
31,864 GBP2024-03-31
Officer
2018-12-07 ~ 2020-12-01
IIF 101 - Director → ME
Person with significant control
2018-12-07 ~ 2020-12-01
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
26
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-35,787 GBP2024-03-31
Officer
2018-12-10 ~ 2020-12-01
IIF 95 - Director → ME
Person with significant control
2018-12-10 ~ 2020-12-01
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
27
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
47,428 GBP2024-03-31
Officer
2018-11-26 ~ 2020-12-01
IIF 97 - Director → ME
Person with significant control
2018-11-26 ~ 2020-12-01
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
28
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (1 parent)
Officer
2024-03-17 ~ now
IIF 41 - Director → ME
Person with significant control
2024-03-17 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
29
WAFFLES LONDON UK LTD
- 2025-02-26
14569983 51 Heather Road, Binley Woods, Coventry, England
Active Corporate (2 parents)
Equity (Company account)
2,625 GBP2024-01-31
Officer
2023-01-04 ~ now
IIF 42 - Director → ME
Person with significant control
2023-01-04 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
30
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (1 parent)
Officer
2025-05-08 ~ now
IIF 38 - Director → ME
Person with significant control
2025-05-08 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
31
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (1 parent)
Officer
2025-10-01 ~ now
IIF 52 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
32
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (3 parents)
Equity (Company account)
68,914 GBP2024-03-31
Officer
2018-12-11 ~ 2020-12-01
IIF 100 - Director → ME
33
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
97,391 GBP2024-03-31
Officer
2022-07-01 ~ now
IIF 62 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 31 - Right to appoint or remove directors → OE
34
NORTHFIELD CAKES LTD - now
NORTHAMPTON CAKE BOX KIOSK LTD - 2023-03-30
MELTON ROAD CAKE BOX LTD
- 2020-08-20
12120953ASTON CAKE BOX LTD
- 2019-11-20
12120953 51 Heather Road, Binley Woods, Coventry, England
Active Corporate (3 parents)
Equity (Company account)
4,319 GBP2024-03-31
Officer
2019-07-24 ~ 2020-12-01
IIF 91 - Director → ME
Person with significant control
2019-07-24 ~ 2020-12-01
IIF 73 - Has significant influence or control → OE
35
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (3 parents)
Equity (Company account)
1,254 GBP2024-03-31
Officer
2020-06-15 ~ 2020-12-01
IIF 70 - Director → ME
36
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
19,708 GBP2024-09-30
Officer
2023-09-26 ~ now
IIF 45 - Director → ME
Person with significant control
2023-09-26 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
37
4 Nutter Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
125,486 GBP2024-02-29
Officer
2025-08-28 ~ now
IIF 39 - Director → ME
Person with significant control
2025-09-12 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
38
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (3 parents)
Equity (Company account)
74,593 GBP2024-03-31
Officer
2018-12-11 ~ 2020-12-01
IIF 98 - Director → ME
39
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
22,313 GBP2024-06-30
Officer
2023-06-30 ~ now
IIF 68 - Director → ME
Person with significant control
2023-07-10 ~ now
IIF 20 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
40
AUNTIE ANNE COVENTRY LIMITED - 2015-10-29
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (4 parents)
Equity (Company account)
300 GBP2024-03-31
Officer
2018-12-11 ~ 2018-12-28
IIF 90 - Director → ME
Person with significant control
2016-07-06 ~ 2020-12-01
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
41
80 Whitmore Park Road, Coventry, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-20 ~ 2018-07-24
IIF 93 - Director → ME
2018-06-20 ~ 2018-07-24
IIF 105 - Secretary → ME
2018-07-18 ~ 2018-07-24
IIF 106 - Secretary → ME
Person with significant control
2018-06-20 ~ 2018-07-17
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
12,526 GBP2024-10-31
Officer
2022-09-09 ~ now
IIF 50 - Director → ME
Person with significant control
2022-09-09 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
43
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
9,821 GBP2024-07-31
Officer
2022-09-27 ~ now
IIF 49 - Director → ME
Person with significant control
2022-09-27 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
44
51 Heather Road, Binley Road, Coventry
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-176,436 GBP2024-03-31
Officer
2023-02-20 ~ 2024-10-03
IIF 65 - Director → ME
Person with significant control
2023-03-30 ~ 2024-10-03
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
45
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (2 parents)
Officer
2024-10-22 ~ now
IIF 37 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
67,882 GBP2024-03-31
Officer
2018-12-11 ~ now
IIF 88 - Director → ME
47
432 Foleshill Road, Coventry, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
20,518 GBP2024-03-31
Officer
2021-03-21 ~ now
IIF 44 - Director → ME
Person with significant control
2021-03-21 ~ now
IIF 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
48
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (6 parents)
Equity (Company account)
600 GBP2024-03-31
Officer
2014-11-28 ~ now
IIF 63 - Director → ME
Person with significant control
2016-12-09 ~ now
IIF 79 - Has significant influence or control → OE
IIF 82 - Has significant influence or control → OE
49
6 High Street, Hillmorton, Rugby, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-54,138 GBP2024-03-31
Officer
2018-02-07 ~ now
IIF 64 - Director → ME
Person with significant control
2018-02-07 ~ now
IIF 34 - Has significant influence or control → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
50
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (4 parents)
Equity (Company account)
20,250 GBP2024-03-31
Officer
2013-08-08 ~ 2020-12-01
IIF 104 - Director → ME
Person with significant control
2017-01-08 ~ 2020-12-01
IIF 78 - Has significant influence or control → OE
IIF 76 - Has significant influence or control → OE
51
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,045,116 GBP2024-03-31
Officer
2015-03-18 ~ 2022-10-19
IIF 103 - Director → ME
Person with significant control
2017-05-16 ~ 2022-10-19
IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
52
WAKEFIELD CAKEBOX LTD
- 2021-12-13
13280103 51 Heather Road, Binley Woods, Coventry, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-22,585 GBP2024-03-31
Officer
2021-03-21 ~ now
IIF 57 - Director → ME
Person with significant control
2021-03-21 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
44,283 GBP2024-03-31
Officer
2018-12-11 ~ 2020-12-01
IIF 94 - Director → ME
54
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (1 parent)
Officer
2025-05-28 ~ now
IIF 53 - Director → ME
Person with significant control
2025-05-28 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE