1
 432 Foleshill Road, Coventry, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
164,592 GBP2024-03-31
Officer
 2018-11-16 ~ nowIIF 80 - Director → ME
Person with significant control
 2018-11-16 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
2
 51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
16,302 GBP2024-10-31
Officer
 2023-10-27 ~ nowIIF 45 - Director → ME
Person with significant control
 2023-10-27 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
3
 6 High Street, Hillmorton, Rugby, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-151,582 GBP2024-12-31
Officer
 2020-12-08 ~ nowIIF 57 - Director → ME
Person with significant control
 2020-12-08 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
4
 15 Princess Parade, Bury, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
 2021-11-23 ~ nowIIF 53 - Director → ME
5
 51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-126,748 GBP2024-03-31
Officer
 2024-10-17 ~ nowIIF 55 - Director → ME
Person with significant control
 2024-10-17 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
6
 51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-14,339 GBP2024-03-31
Officer
 2023-07-25 ~ nowIIF 48 - Director → ME
Person with significant control
 2023-07-25 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
7
 51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (1 parent)
Equity (Company account)
1,249 GBP2024-02-28
Officer
 2023-02-16 ~ nowIIF 52 - Director → ME
Person with significant control
 2023-02-16 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
 51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-90,252 GBP2024-10-31
Officer
 2022-09-27 ~ nowIIF 59 - Director → ME
Person with significant control
 2022-09-27 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
9
CAKE BOX KEIGHLEY LTD - 2024-11-11
 51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-16,365 GBP2024-10-31
Officer
 2022-10-27 ~ nowIIF 39 - Director → ME
Person with significant control
 2022-10-27 ~ nowIIF 6 - Right to appoint or remove directors → OE
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
10
 51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
88,996 GBP2024-09-30
Officer
 2020-07-01 ~ nowIIF 35 - Director → ME
Person with significant control
 2020-12-01 ~ nowIIF 28 - Has significant influence or control → OE
11
 51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-76,664 GBP2024-03-31
Officer
 2022-03-18 ~ nowIIF 54 - Director → ME
Person with significant control
 2022-03-18 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
12
CAKES OF KILMARNOCK LTD - 2024-05-08
 51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (1 parent)
Officer
 2024-03-15 ~ nowIIF 41 - Director → ME
Person with significant control
 2024-03-15 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
13
ECB GLASGOW LTD - 2024-09-10
 51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (1 parent)
Officer
 2024-03-16 ~ nowIIF 49 - Director → ME
Person with significant control
 2024-03-16 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
14
 51 Heather Road, Binley Woods, CoventryActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-106,198 GBP2024-05-31
Officer
 2023-06-30 ~ nowIIF 63 - Director → ME
Person with significant control
 2023-07-10 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
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 firm → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
15
 51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-51,327 GBP2024-06-30
Officer
 2024-02-01 ~ nowIIF 50 - Director → ME
Person with significant control
 2024-02-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
16
 51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-82,939 GBP2024-03-31
Officer
 2018-12-11 ~ nowIIF 91 - Director → ME
17
 51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
415,214 GBP2024-03-31
Officer
 2018-01-10 ~ nowIIF 83 - Director → ME
Person with significant control
 2020-12-01 ~ nowIIF 29 - Has significant influence or control → OE
18
 51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (4 parents)
Equity (Company account)
4 GBP2024-10-31
Officer
 2022-10-26 ~ nowIIF 44 - Director → ME
Person with significant control
 2022-10-26 ~ nowIIF 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
19
 51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (1 parent)
Officer
 2024-03-17 ~ nowIIF 31 - Director → ME
Person with significant control
 2024-03-17 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
20
WAFFLES LONDON UK LTD - 2025-02-26
 51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (1 parent)
Equity (Company account)
2,625 GBP2024-01-31
Officer
 2023-01-04 ~ nowIIF 40 - Director → ME
Person with significant control
 2023-01-04 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
21
 51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (1 parent)
Officer
 2025-05-08 ~ nowIIF 38 - Director → ME
Person with significant control
 2025-05-08 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
22
 51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
97,391 GBP2024-03-31
Officer
 2022-07-01 ~ nowIIF 56 - Director → ME
Person with significant control
 2022-07-01 ~ nowIIF 27 - Right to appoint or remove directors → OE
23
 51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
19,708 GBP2024-09-30
Officer
 2023-09-26 ~ nowIIF 43 - Director → ME
Person with significant control
 2023-09-26 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
24
 51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
22,313 GBP2024-06-30
Officer
 2023-06-30 ~ nowIIF 64 - Director → ME
Person with significant control
 2023-07-10 ~ nowIIF 17 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
25
 51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
12,526 GBP2024-10-31
Officer
 2022-09-09 ~ nowIIF 46 - Director → ME
Person with significant control
 2022-09-09 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
26
 51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
9,821 GBP2024-07-31
Officer
 2022-09-27 ~ nowIIF 58 - Director → ME
Person with significant control
 2022-09-27 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
27
 51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (2 parents)
Officer
 2024-10-22 ~ nowIIF 37 - Director → ME
Person with significant control
 2024-10-22 ~ nowIIF 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
28
 51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
67,882 GBP2024-03-31
Officer
 2018-12-11 ~ nowIIF 86 - Director → ME
29
 432 Foleshill Road, Coventry, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
20,518 GBP2024-03-31
Officer
 2021-03-21 ~ nowIIF 42 - Director → ME
Person with significant control
 2021-03-21 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
30
SS PIZZA LTD - 2017-03-16
 51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (6 parents)
Equity (Company account)
600 GBP2024-03-31
Officer
 2014-11-28 ~ nowIIF 60 - Director → ME
Person with significant control
 2016-12-09 ~ nowIIF 72 - Has significant influence or control → OE
IIF 75 - Has significant influence or control → OE
31
 6 High Street, Hillmorton, Rugby, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-54,138 GBP2024-03-31
Officer
 2018-02-07 ~ nowIIF 61 - Director → ME
Person with significant control
 2018-02-07 ~ nowIIF 30 - Has significant influence or control → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
32
TELFORD CAKES LTD - 2022-06-15
WAKEFIELD CAKEBOX LTD - 2021-12-13
 51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-22,585 GBP2024-03-31
Officer
 2021-03-21 ~ nowIIF 51 - Director → ME
Person with significant control
 2021-03-21 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
33
 51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (1 parent)
Officer
 2025-05-28 ~ nowIIF 47 - Director → ME
Person with significant control
 2025-05-28 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE