1
51 Heather Road, Binley Woods, Coventry, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
164,592 GBP2024-03-31
Officer
2018-11-16 ~ nowIIF 3 - director → ME
Person with significant control
2018-11-16 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
2
51 Heather Road, Binley Woods, Coventry, EnglandCorporate (1 parent)
Officer
2023-10-27 ~ nowIIF 50 - director → ME
Person with significant control
2023-10-27 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
3
6 High Street, Hillmorton, Rugby, EnglandCorporate (1 parent)
Equity (Company account)
-154,103 GBP2023-12-31
Officer
2020-12-08 ~ nowIIF 60 - director → ME
Person with significant control
2020-12-08 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Right to appoint or remove directors → OE
4
15 Princess Parade, Bury, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-11-23 ~ nowIIF 37 - director → ME
5
51 Heather Road, Binley Woods, Coventry, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-126,748 GBP2024-03-31
Officer
2024-10-17 ~ nowIIF 58 - director → ME
Person with significant control
2024-10-17 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
6
51 Heather Road, Binley Woods, Coventry, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
-14,339 GBP2024-03-31
Officer
2023-07-25 ~ nowIIF 52 - director → ME
Person with significant control
2023-07-25 ~ nowIIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
7
51 Heather Road, Binley Woods, Coventry, EnglandCorporate (1 parent)
Equity (Company account)
1,249 GBP2024-02-28
Officer
2023-02-16 ~ nowIIF 56 - director → ME
Person with significant control
2023-02-16 ~ nowIIF 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
8
51 Heather Road, Binley Woods, Coventry, EnglandCorporate (1 parent)
Equity (Company account)
-75,548 GBP2023-10-31
Officer
2022-09-27 ~ nowIIF 62 - director → ME
Person with significant control
2022-09-27 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
9
CAKE BOX KEIGHLEY LTD - 2024-11-11
51 Heather Road, Binley Woods, Coventry, EnglandCorporate (2 parents)
Equity (Company account)
-4,012 GBP2023-10-31
Officer
2022-10-27 ~ nowIIF 45 - director → ME
Person with significant control
2022-10-27 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
10
51 Heather Road, Binley Woods, Coventry, EnglandCorporate (2 parents)
Equity (Company account)
67,860 GBP2023-09-30
Officer
2020-07-01 ~ nowIIF 42 - director → ME
Person with significant control
2020-12-01 ~ nowIIF 68 - Has significant influence or control → OE
11
51 Heather Road, Binley Woods, Coventry, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-76,664 GBP2024-03-31
Officer
2022-03-18 ~ nowIIF 57 - director → ME
Person with significant control
2022-03-18 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Right to appoint or remove directors → OE
12
CAKES OF KILMARNOCK LTD - 2024-05-08
51 Heather Road, Binley Woods, Coventry, EnglandCorporate (1 parent)
Officer
2024-03-15 ~ nowIIF 47 - director → ME
Person with significant control
2024-03-15 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
13
ECB GLASGOW LTD - 2024-09-10
51 Heather Road, Binley Woods, Coventry, EnglandCorporate (1 parent)
Officer
2024-03-16 ~ nowIIF 53 - director → ME
Person with significant control
2024-03-16 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
14
51 Heather Road, Binley Woods, CoventryCorporate (1 parent)
Equity (Company account)
-68,849 GBP2023-05-31
Officer
2023-06-30 ~ nowIIF 65 - director → ME
Person with significant control
2023-07-10 ~ nowIIF 77 - Ownership of shares – More than 50% but less than 75% → OE
IIF 77 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 77 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 77 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 77 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
15
51 Heather Road, Binley Woods, Coventry, EnglandCorporate (1 parent)
Equity (Company account)
-45,053 GBP2023-06-30
Officer
2024-02-01 ~ nowIIF 54 - director → ME
Person with significant control
2024-02-01 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
16
51 Heather Road, Binley Woods, Coventry, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-82,939 GBP2024-03-31
Officer
2018-12-11 ~ nowIIF 14 - director → ME
17
51 Heather Road, Binley Woods, Coventry, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
415,214 GBP2024-03-31
Officer
2018-01-10 ~ nowIIF 6 - director → ME
Person with significant control
2020-12-01 ~ nowIIF 69 - Has significant influence or control → OE
18
51 Heather Road, Binley Woods, Coventry, EnglandCorporate (4 parents)
Equity (Company account)
4 GBP2023-10-31
Officer
2022-10-26 ~ nowIIF 49 - director → ME
Person with significant control
2022-10-26 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
19
51 Heather Road, Binley Woods, Coventry, EnglandCorporate (1 parent)
Officer
2024-03-17 ~ nowIIF 36 - director → ME
Person with significant control
2024-03-17 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
20
WAFFLES LONDON UK LTD - 2025-02-26
51 Heather Road, Binley Woods, Coventry, EnglandCorporate (1 parent)
Equity (Company account)
2,625 GBP2024-01-31
Officer
2023-01-04 ~ nowIIF 46 - director → ME
Person with significant control
2023-01-04 ~ nowIIF 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
IIF 73 - Right to appoint or remove directors → OE
21
51 Heather Road, Binley Woods, Coventry, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
97,391 GBP2024-03-31
Officer
2022-07-01 ~ nowIIF 59 - director → ME
Person with significant control
2022-07-01 ~ nowIIF 67 - Right to appoint or remove directors → OE
22
51 Heather Road, Binley Woods, Coventry, EnglandCorporate (1 parent)
Officer
2023-09-26 ~ nowIIF 48 - director → ME
Person with significant control
2023-09-26 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
23
51 Heather Road, Binley Woods, Coventry, EnglandCorporate (1 parent)
Equity (Company account)
13,611 GBP2023-06-30
Officer
2023-06-30 ~ nowIIF 66 - director → ME
Person with significant control
2023-07-10 ~ nowIIF 89 - Ownership of shares – More than 50% but less than 75% → OE
IIF 89 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 89 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 89 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 89 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 89 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
24
51 Heather Road, Binley Woods, Coventry, EnglandCorporate (1 parent)
Equity (Company account)
-2,617 GBP2023-10-31
Officer
2022-09-09 ~ nowIIF 51 - director → ME
Person with significant control
2022-09-09 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
25
51 Heather Road, Binley Woods, Coventry, EnglandCorporate (1 parent)
Equity (Company account)
16,681 GBP2023-07-31
Officer
2022-09-27 ~ nowIIF 61 - director → ME
Person with significant control
2022-09-27 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
26
51 Heather Road, Binley Woods, Coventry, EnglandCorporate (2 parents)
Officer
2024-10-22 ~ nowIIF 44 - director → ME
Person with significant control
2024-10-22 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Right to appoint or remove directors → OE
27
51 Heather Road, Binley Woods, Coventry, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
67,882 GBP2024-03-31
Officer
2018-12-11 ~ nowIIF 9 - director → ME
28
432 Foleshill Road, Coventry, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
20,518 GBP2024-03-31
Officer
2021-03-21 ~ nowIIF 40 - director → ME
Person with significant control
2021-03-21 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
SS PIZZA LTD - 2017-03-16
51 Heather Road, Binley Woods, Coventry, EnglandCorporate (6 parents)
Equity (Company account)
600 GBP2024-03-31
Officer
2014-11-28 ~ nowIIF 63 - director → ME
Person with significant control
2016-12-09 ~ nowIIF 33 - Has significant influence or control → OE
IIF 30 - Has significant influence or control → OE
30
51 Heather Road, Binley Woods, Coventry, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
-54,138 GBP2024-03-31
Officer
2018-02-07 ~ nowIIF 4 - director → ME
Person with significant control
2018-02-07 ~ nowIIF 25 - Has significant influence or control → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
31
TELFORD CAKES LTD - 2022-06-15
WAKEFIELD CAKEBOX LTD - 2021-12-13
51 Heather Road, Binley Woods, Coventry, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-22,585 GBP2024-03-31
Officer
2021-03-21 ~ nowIIF 55 - director → ME
Person with significant control
2021-03-21 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Right to appoint or remove directors → OE