1
82 Walsgrave Road, Coventry, EnglandDissolved Corporate (2 parents)
Officer
2022-05-16 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2022-05-16 ~ dissolvedIIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - 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 14 - Director → ME
Person with significant control
2022-05-16 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
3
15 Princess Parade, Bury, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-11-23 ~ nowIIF 18 - Director → ME
Person with significant control
2025-09-21 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
4
DJH CAKES LIMITED - 2018-08-14
51 Heather Road, Binley Woods, Coventry, WarwickshireActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-138,191 GBP2024-07-31
Officer
2024-01-20 ~ nowIIF 20 - Director → ME
Person with significant control
2024-01-20 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
5
51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (2 parents)
Officer
2025-08-18 ~ nowIIF 8 - Director → ME
Person with significant control
2025-08-18 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
6
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 16 - Director → ME
Person with significant control
2020-12-01 ~ nowIIF 55 - Has significant influence or control → OE
7
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 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
8
51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (1 parent)
Officer
2025-04-08 ~ nowIIF 15 - Director → ME
Person with significant control
2025-04-08 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
9
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 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
10
51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
124,027 GBP2024-03-31
Officer
2015-12-10 ~ nowIIF 30 - Director → ME
Person with significant control
2016-12-09 ~ nowIIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 49 - Right to appoint or remove directors → OE
11
51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (1 parent)
Officer
2025-04-07 ~ nowIIF 6 - Director → ME
Person with significant control
2025-04-07 ~ nowIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
12
51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (2 parents)
Officer
2024-08-06 ~ nowIIF 19 - Director → ME
Person with significant control
2024-08-06 ~ 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
51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (2 parents)
Officer
2025-07-16 ~ nowIIF 17 - Director → ME
Person with significant control
2025-07-16 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
14
51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (4 parents)
Equity (Company account)
4 GBP2024-10-31
Officer
2022-10-26 ~ nowIIF 13 - Director → ME
15
51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
31,864 GBP2024-03-31
Officer
2018-12-07 ~ nowIIF 33 - Director → ME
Person with significant control
2018-12-07 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
11 Brindle Avenue, Coventry, EnglandDissolved Corporate (2 parents)
Officer
2021-02-17 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2021-02-17 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
17
51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-35,787 GBP2024-03-31
Officer
2018-12-10 ~ nowIIF 32 - Director → ME
Person with significant control
2018-12-10 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
18
51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
47,428 GBP2024-03-31
Officer
2018-11-26 ~ nowIIF 31 - Director → ME
Person with significant control
2018-11-26 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
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
2015-08-10 ~ nowIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
20
51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (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 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
21
51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (2 parents)
Officer
2025-09-24 ~ nowIIF 4 - Director → ME
Person with significant control
2025-09-24 ~ nowIIF 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
22
51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (2 parents)
Officer
2024-09-26 ~ nowIIF 7 - Director → ME
Person with significant control
2024-09-26 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
23
51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-39,536 GBP2024-01-31
Officer
2023-12-21 ~ nowIIF 11 - Director → ME
Person with significant control
2024-01-22 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
24
SS PIZZA LTD - 2017-03-16
51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (6 parents)
Equity (Company account)
600 GBP2024-03-31
Officer
2017-03-16 ~ nowIIF 22 - Director → ME
25
51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (2 parents)
Officer
2025-08-18 ~ nowIIF 12 - Director → ME
Person with significant control
2025-08-18 ~ nowIIF 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
26
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 9 - Director → ME
Person with significant control
2017-01-16 ~ nowIIF 47 - Has significant influence or control → OE