logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Vikas Sangwan

    Related profiles found in government register
  • Mr Vikas Sangwan
    British born in September 1982

    Resident in England

    Registered addresses and corresponding companies
  • Vikas Sangwan
    British born in September 1982

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 51, Heather Road, Binley Woods, Coventry, CV3 2DE, England

      IIF 29 IIF 30
  • Mr Vikas Sangwan
    British born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 68, Lancaster Gardens, Coventry, CV6 6HF, England

      IIF 31 IIF 32 IIF 33
    • icon of address 6, High Street, Hillmorton, Rugby, CV21 4EE, England

      IIF 34
  • Sangwan, Vikas
    British commercial director born in September 1982

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 51, Heather Road, Binley Woods, Coventry, CV3 2DE, England

      IIF 35
  • Sangwan, Vikas
    British company director born in September 1982

    Resident in England

    Registered addresses and corresponding companies
  • Sangwan, Vikas
    British director born in September 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mr Vikas Sangwan
    Indian born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vikas Sangwan
    Indian born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 80, Whitmore Park Road, Coventry, CV6 4DP, United Kingdom

      IIF 85
  • Sangwan, Vikas
    Indian company director born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 432, Foleshill Road, Coventry, CV6 5JX, England

      IIF 86 IIF 87
    • icon of address 432, Foleshill Road, Coventry, Weat Midlands, CV6 5JX, England

      IIF 88
  • Sangwan, Vikas
    Indian director born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sangwan, Vikas
    Indian director- sales born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Flat 17, Lansdowne House, Mouldsford Mews Portman Road, Reading, RG30 1ER, United Kingdom

      IIF 104
  • Sangwan, Vikas

    Registered addresses and corresponding companies
    • icon of address 68, Lancaster Gardens, Coventry, CV6 6HF, United Kingdom

      IIF 105
    • icon of address 80, Whitmore Park Road, Coventry, CV6 4DP, United Kingdom

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

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.