1
432 Foleshill Road, Coventry, England
Active Corporate (4 parents)
Officer
2018-11-16 ~ now
IIF 68 - Director → ME
Person with significant control
2018-11-16 ~ now
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 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 84 - Director → ME
Person with significant control
2018-12-07 ~ 2020-12-01
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Right to appoint or remove directors → OE
3
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (1 parent)
Officer
2023-10-27 ~ now
IIF 13 - Director → ME
Person with significant control
2023-10-27 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
4
6 High Street, Hillmorton, Rugby, England
Active Corporate (2 parents)
Officer
2020-12-08 ~ now
IIF 33 - Director → ME
Person with significant control
2020-12-08 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
5
15 Princess Parade, Bury, England
Active Corporate (4 parents)
Officer
2021-11-23 ~ now
IIF 25 - Director → ME
2019-10-07 ~ 2021-11-23
IIF 1 - Director → ME
Person with significant control
2019-10-07 ~ 2021-11-23
IIF 41 - Has significant influence or control → OE
2025-09-21 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
6
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (2 parents)
Officer
2024-10-17 ~ now
IIF 27 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
7
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (1 parent)
Officer
2023-07-25 ~ now
IIF 20 - Director → ME
Person with significant control
2023-07-25 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
8
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (2 parents)
Officer
2023-02-16 ~ now
IIF 24 - Director → ME
Person with significant control
2023-02-16 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
9
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (4 parents)
Officer
2020-07-01 ~ 2020-12-01
IIF 37 - Director → ME
10
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (2 parents)
Officer
2022-09-27 ~ now
IIF 17 - Director → ME
Person with significant control
2022-09-27 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
11
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 6 - Director → ME
Person with significant control
2022-10-27 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (3 parents)
Officer
2020-07-01 ~ now
IIF 2 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 90 - Has significant influence or control → OE
13
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (2 parents)
Officer
2022-03-18 ~ now
IIF 26 - Director → ME
Person with significant control
2022-03-18 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
14
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (3 parents)
Officer
2020-07-01 ~ 2020-12-01
IIF 35 - Director → ME
15
CAKES OF KILMARNOCK LTD
- 2024-05-08
15565280 51 Heather Road, Binley Woods, Coventry, England
Active Corporate (2 parents)
Officer
2024-03-15 ~ now
IIF 9 - Director → ME
Person with significant control
2024-03-15 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
16
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (1 parent)
Officer
2024-03-16 ~ now
IIF 21 - Director → ME
Person with significant control
2024-03-16 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
17
4 Nutter Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-08-28 ~ now
IIF 14 - Director → ME
Person with significant control
2025-08-28 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
18
51 Heather Road, Binley Woods, Coventry
Active Corporate (2 parents)
Officer
2023-06-30 ~ now
IIF 32 - Director → ME
Person with significant control
2023-07-10 ~ now
IIF 42 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
19
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (5 parents)
Officer
2024-02-01 ~ now
IIF 22 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
20
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (4 parents)
Officer
2018-12-11 ~ now
IIF 71 - Director → ME
21
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 81 - Director → ME
22
EGG FREE CAKE BOX COVENTRY LIMITED
08430028 51 Heather Road, Binley Woods, Coventry, England
Active Corporate (6 parents)
Officer
2013-03-05 ~ 2013-03-13
IIF 74 - Director → ME
2018-01-10 ~ now
IIF 69 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 91 - Has significant influence or control → OE
23
EGG FREE CAKE COVENTRY ROAD (BMG) LTD
09911016 51 Heather Road, Binley Woods, Coventry, England
Active Corporate (4 parents)
Officer
2018-12-11 ~ 2020-12-01
IIF 78 - Director → ME
24
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (4 parents)
Officer
2022-10-26 ~ now
IIF 12 - Director → ME
Person with significant control
2022-10-26 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
25
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (4 parents)
Officer
2018-12-07 ~ 2020-12-01
IIF 83 - Director → ME
Person with significant control
2018-12-07 ~ 2020-12-01
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Right to appoint or remove directors → OE
26
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (4 parents)
Officer
2018-12-10 ~ 2020-12-01
IIF 77 - Director → ME
Person with significant control
2018-12-10 ~ 2020-12-01
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
27
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (4 parents)
Officer
2018-11-26 ~ 2020-12-01
IIF 79 - Director → ME
Person with significant control
2018-11-26 ~ 2020-12-01
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Right to appoint or remove directors → OE
28
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (1 parent)
Officer
2024-03-17 ~ now
IIF 7 - Director → ME
Person with significant control
2024-03-17 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
29
WAFFLES LONDON UK LTD
- 2025-02-26
14569983 51 Heather Road, Binley Woods, Coventry, England
Active Corporate (2 parents)
Officer
2023-01-04 ~ now
IIF 8 - Director → ME
Person with significant control
2023-01-04 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
30
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (1 parent)
Officer
2025-05-08 ~ now
IIF 4 - Director → ME
Person with significant control
2025-05-08 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
31
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (1 parent)
Officer
2025-10-01 ~ now
IIF 18 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
32
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (3 parents)
Officer
2018-12-11 ~ 2020-12-01
IIF 82 - Director → ME
33
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (4 parents)
Officer
2022-07-01 ~ now
IIF 28 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 89 - Right to appoint or remove directors → OE
34
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 73 - Director → ME
Person with significant control
2019-07-24 ~ 2020-12-01
IIF 95 - Has significant influence or control → OE
35
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (3 parents)
Officer
2020-06-15 ~ 2020-12-01
IIF 36 - Director → ME
36
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (1 parent)
Officer
2023-09-26 ~ now
IIF 11 - Director → ME
Person with significant control
2023-09-26 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
37
4 Nutter Lane, London, England
Active Corporate (4 parents)
Officer
2025-08-28 ~ now
IIF 5 - Director → ME
Person with significant control
2025-09-12 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
38
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (3 parents)
Officer
2018-12-11 ~ 2020-12-01
IIF 80 - Director → ME
39
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (5 parents)
Officer
2023-06-30 ~ now
IIF 34 - Director → ME
Person with significant control
2023-07-10 ~ now
IIF 59 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
IIF 59 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
40
AUNTIE ANNE COVENTRY LIMITED - 2015-10-29
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (4 parents)
Officer
2018-12-11 ~ 2018-12-28
IIF 72 - Director → ME
Person with significant control
2016-07-06 ~ 2020-12-01
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
41
80 Whitmore Park Road, Coventry, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-20 ~ 2018-07-24
IIF 75 - Director → ME
2018-06-20 ~ 2018-07-24
IIF 87 - Secretary → ME
2018-07-18 ~ 2018-07-24
IIF 88 - Secretary → ME
Person with significant control
2018-06-20 ~ 2018-07-17
IIF 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
42
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (2 parents)
Officer
2022-09-09 ~ now
IIF 16 - Director → ME
Person with significant control
2022-09-09 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
43
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (2 parents)
Officer
2022-09-27 ~ now
IIF 15 - Director → ME
Person with significant control
2022-09-27 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
44
51 Heather Road, Binley Road, Coventry
Active Corporate (4 parents)
Officer
2023-02-20 ~ 2024-10-03
IIF 31 - Director → ME
Person with significant control
2023-03-30 ~ 2024-10-03
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
45
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (2 parents)
Officer
2024-10-22 ~ now
IIF 3 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (4 parents)
Officer
2018-12-11 ~ now
IIF 70 - Director → ME
47
432 Foleshill Road, Coventry, England
Active Corporate (2 parents)
Officer
2021-03-21 ~ now
IIF 10 - Director → ME
Person with significant control
2021-03-21 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
48
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (6 parents)
Officer
2014-11-28 ~ now
IIF 29 - Director → ME
Person with significant control
2016-12-09 ~ now
IIF 101 - Has significant influence or control → OE
IIF 104 - Has significant influence or control → OE
49
6 High Street, Hillmorton, Rugby, England
Active Corporate (6 parents)
Officer
2018-02-07 ~ now
IIF 30 - Director → ME
Person with significant control
2018-02-07 ~ now
IIF 92 - Has significant influence or control → OE
IIF 92 - Has significant influence or control as a member of a firm → OE
50
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (4 parents)
Officer
2013-08-08 ~ 2020-12-01
IIF 86 - Director → ME
Person with significant control
2017-01-08 ~ 2020-12-01
IIF 100 - Has significant influence or control → OE
IIF 98 - Has significant influence or control → OE
51
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-03-18 ~ 2022-10-19
IIF 85 - Director → ME
Person with significant control
2017-05-16 ~ 2022-10-19
IIF 105 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares – More than 50% but less than 75% → OE
52
WAKEFIELD CAKEBOX LTD
- 2021-12-13
13280103 51 Heather Road, Binley Woods, Coventry, England
Active Corporate (2 parents)
Officer
2021-03-21 ~ now
IIF 23 - Director → ME
Person with significant control
2021-03-21 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (4 parents)
Officer
2018-12-11 ~ 2020-12-01
IIF 76 - Director → ME
54
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (1 parent)
Officer
2025-05-28 ~ now
IIF 19 - Director → ME
Person with significant control
2025-05-28 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE