1
432 Foleshill Road, Coventry, England
Active Corporate (4 parents)
Officer
2020-12-01 ~ now
IIF 13 - Director → ME
2
6 High Street, Hillmorton, Rugby, England
Active Corporate (2 parents)
Officer
2025-05-01 ~ now
IIF 17 - Director → ME
2020-12-08 ~ 2022-01-04
IIF 20 - Director → ME
Person with significant control
2020-12-08 ~ 2022-01-04
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (2 parents)
Officer
2023-02-16 ~ 2023-03-06
IIF 19 - Director → ME
Person with significant control
2023-02-16 ~ 2023-03-06
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
4
CAKE BOX KEIGHLEY LTD
- 2024-11-11
14446982 51 Heather Road, Binley Woods, Coventry, England
Active Corporate (2 parents)
Officer
2022-10-27 ~ now
IIF 7 - Director → ME
Person with significant control
2022-10-27 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (3 parents)
Officer
2020-12-01 ~ now
IIF 14 - Director → ME
6
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (2 parents)
Officer
2022-03-18 ~ now
IIF 4 - Director → ME
Person with significant control
2022-03-18 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
7
42 Surrey Drive, Coventry
Dissolved Corporate (4 parents)
Officer
2013-11-18 ~ 2014-11-01
IIF 3 - Director → ME
8
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (4 parents)
Officer
2020-12-01 ~ now
IIF 11 - Director → ME
9
EGG FREE CAKE BOX COVENTRY LIMITED
08430028 51 Heather Road, Binley Woods, Coventry, England
Active Corporate (6 parents)
Officer
2020-12-01 ~ now
IIF 12 - Director → ME
2013-03-05 ~ 2013-03-13
IIF 1 - Director → ME
10
6 High Street, Hillmorton, Rugby, England
Active Corporate (1 parent)
Officer
2024-03-13 ~ now
IIF 18 - Director → ME
Person with significant control
2024-03-13 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
11
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (4 parents)
Officer
2022-10-26 ~ now
IIF 5 - Director → ME
12
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (1 parent)
Officer
2026-02-26 ~ now
IIF 10 - Director → ME
Person with significant control
2026-02-26 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
13
KV CAKEBOX LTD - now
WAFFLES LONDON UK LTD
- 2025-02-26
14569983 51 Heather Road, Binley Woods, Coventry, England
Active Corporate (2 parents)
Officer
2023-01-04 ~ 2023-01-04
IIF 9 - Director → ME
Person with significant control
2023-01-04 ~ 2023-01-04
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
14
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (4 parents)
Officer
2020-12-01 ~ now
IIF 15 - Director → ME
15
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (2 parents)
Officer
2021-03-21 ~ now
IIF 8 - Director → ME
Person with significant control
2021-03-21 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
16
SS PIZZA LTD - 2017-03-16
51 Heather Road, Binley Woods, Coventry, England
Dissolved Corporate (6 parents)
Officer
2018-12-31 ~ dissolved
IIF 16 - Director → ME
17
6 High Street, Hillmorton, Rugby, England
Active Corporate (6 parents)
Officer
2019-01-04 ~ 2023-05-16
IIF 21 - Director → ME
18
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (4 parents)
Officer
2013-08-08 ~ 2020-12-01
IIF 2 - Director → ME
19
WAKEFIELD CAKEBOX LTD
- 2021-12-13
13280103 51 Heather Road, Binley Woods, Coventry, England
Active Corporate (2 parents)
Officer
2021-03-21 ~ now
IIF 6 - Director → ME
Person with significant control
2021-03-21 ~ now
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
IIF 26 - Right to appoint or remove directors → OE