1
432 Foleshill Road, Coventry, England
Active Corporate (4 parents)
Officer
2018-11-16 ~ 2020-12-01
IIF 68 - Director → ME
Person with significant control
2018-11-16 ~ 2020-12-01
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (3 parents)
Officer
2018-12-07 ~ 2020-12-01
IIF 12 - Director → ME
Person with significant control
2018-12-07 ~ 2020-12-01
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
3
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (2 parents)
Officer
2022-05-16 ~ now
IIF 4 - Director → ME
Person with significant control
2022-05-16 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
4
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (2 parents)
Officer
2022-05-16 ~ now
IIF 31 - Director → ME
Person with significant control
2022-05-16 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
5
15 Princess Parade, Bury, England
Active Corporate (4 parents)
Officer
2019-10-07 ~ 2021-11-23
IIF 1 - Director → ME
2021-11-23 ~ now
IIF 6 - Director → ME
Person with significant control
2025-09-21 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
6
DJH CAKES LIMITED - 2018-08-14
51 Heather Road, Binley Woods, Coventry, Warwickshire
Active Corporate (3 parents)
Officer
2024-01-20 ~ now
IIF 37 - Director → ME
Person with significant control
2024-01-20 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
7
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (2 parents)
Officer
2025-08-18 ~ now
IIF 26 - Director → ME
Person with significant control
2025-08-18 ~ now
IIF 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
8
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (4 parents)
Officer
2020-12-01 ~ now
IIF 33 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 58 - Has significant influence or control → OE
9
CAKE BOX GLOUCESTER RD BRISTOL LTD
16247767 51 Heather Road, Binley Woods, Coventry, England
Active Corporate (2 parents)
Officer
2025-02-12 ~ now
IIF 23 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
10
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (1 parent)
Officer
2025-04-08 ~ now
IIF 32 - Director → ME
Person with significant control
2025-04-08 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
11
CAKEBOX PORTSWOOD RD SOUTHAMPTON LTD
16550212 51 Heather Road, Binley Woods, Coventry, England
Active Corporate (2 parents)
Officer
2025-06-30 ~ now
IIF 28 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
12
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (4 parents)
Officer
2018-12-11 ~ 2020-12-01
IIF 10 - Director → ME
13
EGG FREE CAKE BOX (BMG) LIMITED
08663819 51 Heather Road, Binley Woods, Coventry, England
Active Corporate (3 parents)
Officer
2018-12-11 ~ 2020-12-01
IIF 40 - Director → ME
14
EGG FREE CAKE BOX COVENTRY LIMITED
08430028 51 Heather Road, Binley Woods, Coventry, England
Active Corporate (6 parents)
Officer
2018-01-10 ~ 2020-12-01
IIF 14 - Director → ME
2013-03-05 ~ 2013-03-13
IIF 69 - Director → ME
15
EGG FREE CAKE COVENTRY ROAD (BMG) LTD
09911016 51 Heather Road, Binley Woods, Coventry, England
Active Corporate (4 parents)
Officer
2015-12-10 ~ now
IIF 18 - Director → ME
Person with significant control
2016-12-09 ~ now
IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
16
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (1 parent)
Officer
2025-04-07 ~ now
IIF 24 - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
17
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (2 parents)
Officer
2024-08-06 ~ now
IIF 36 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (2 parents)
Officer
2026-01-02 ~ now
IIF 19 - Director → ME
19
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-07-16 ~ now
IIF 35 - Director → ME
Person with significant control
2025-07-16 ~ 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
20
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (4 parents)
Officer
2022-10-26 ~ now
IIF 5 - Director → ME
21
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (4 parents)
Officer
2018-12-07 ~ now
IIF 34 - Director → ME
Person with significant control
2018-12-07 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
11 Brindle Avenue, Coventry, England
Dissolved Corporate (2 parents)
Officer
2021-02-17 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-02-17 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (4 parents)
Officer
2018-12-10 ~ now
IIF 22 - Director → ME
Person with significant control
2018-12-10 ~ now
IIF 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
24
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (4 parents)
Officer
2018-11-26 ~ now
IIF 20 - Director → ME
Person with significant control
2018-11-26 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
25
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (3 parents)
Officer
2018-12-11 ~ 2020-12-01
IIF 9 - Director → ME
26
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)
Officer
2019-07-24 ~ 2020-12-01
IIF 8 - Director → ME
Person with significant control
2019-07-24 ~ 2020-12-01
IIF 45 - Has significant influence or control → OE
27
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (3 parents)
Officer
2020-06-15 ~ 2020-12-01
IIF 38 - Director → ME
Person with significant control
2020-06-15 ~ 2020-12-01
IIF 71 - Has significant influence or control → OE
28
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (3 parents)
Officer
2018-12-11 ~ 2020-12-01
IIF 13 - Director → ME
29
AUNTIE ANNE COVENTRY LIMITED
- 2015-10-29
09725058 51 Heather Road, Binley Woods, Coventry, England
Active Corporate (4 parents)
Officer
2015-08-10 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-12
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
30
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (2 parents)
Officer
2023-01-24 ~ now
IIF 3 - Director → ME
Person with significant control
2023-01-24 ~ now
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
IIF 48 - Right to appoint or remove directors → OE
31
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (2 parents)
Officer
2025-09-24 ~ now
IIF 17 - Director → ME
Person with significant control
2025-09-24 ~ 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
32
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (2 parents)
Officer
2024-09-26 ~ now
IIF 25 - Director → ME
Person with significant control
2024-09-26 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
33
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (4 parents)
Officer
2018-12-11 ~ 2020-12-01
IIF 11 - Director → ME
34
THE EGGFREE CAKE BOX CRAWLEY LIMITED
10263870 51 Heather Road, Binley Woods, Coventry, England
Active Corporate (4 parents)
Officer
2023-12-21 ~ now
IIF 29 - Director → ME
Person with significant control
2024-01-22 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
35
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (6 parents)
Officer
2017-03-16 ~ now
IIF 2 - Director → ME
36
6 High Street, Hillmorton, Rugby, England
Active Corporate (6 parents)
Officer
2018-02-07 ~ 2023-05-16
IIF 16 - Director → ME
37
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (4 parents)
Officer
2018-01-10 ~ 2020-12-01
IIF 15 - Director → ME
38
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-12-11 ~ 2018-12-28
IIF 39 - Director → ME
39
WALSGRAVE RD AMBALA SWEETS LIMITED
16657065 51 Heather Road, Binley Woods, Coventry, England
Active Corporate (2 parents)
Officer
2025-08-18 ~ now
IIF 30 - Director → ME
Person with significant control
2025-08-18 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
40
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (4 parents)
Officer
2020-12-01 ~ now
IIF 27 - Director → ME
2014-06-09 ~ 2020-12-01
IIF 70 - Director → ME
Person with significant control
2017-01-16 ~ now
IIF 52 - Has significant influence or control → OE
2017-01-16 ~ 2020-12-01
IIF 42 - Has significant influence or control → OE