1
74 Baylis Road, Slough, England
Active Corporate (1 parent)
Officer
2019-01-14 ~ now
IIF 22 - Director → ME
Person with significant control
2019-01-14 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
2
245 Farnham Road, Slough, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2015-12-03 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-07-03 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
3
Unit 23 The Business Village, Wexham Road, Slough, England
Active Corporate (2 parents)
Officer
2025-01-30 ~ now
IIF 24 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
268 Bath Road, Slough, England
Dissolved Corporate (1 parent)
Officer
2016-04-25 ~ dissolved
IIF 43 - Director → ME
5
187 Ealing Road, Wembley, Middlesex
Active Corporate (4 parents)
Officer
2012-03-20 ~ 2014-07-23
IIF 40 - Director → ME
6
Unit 23 The Business Village, Wexham Road, Slough, England
Active Corporate (3 parents)
Officer
2021-10-01 ~ now
IIF 23 - Director → ME
Person with significant control
2021-10-01 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
7
C/o Btg Begbies Traynor (central) Llp, 2 Harcourt Way Meridian Business Park, Leicester
Liquidation Corporate (3 parents)
Officer
2021-10-01 ~ 2022-07-01
IIF 21 - Director → ME
Person with significant control
2021-09-01 ~ 2022-07-01
IIF 5 - Ownership of shares – 75% or more → OE
8
74 Baylis Road, Slough, Berkshire
Dissolved Corporate (1 parent)
Officer
2012-11-16 ~ dissolved
IIF 36 - Director → ME
9
5 Howards Wood Drive, Gerrards Cross, England
Dissolved Corporate (1 parent)
Officer
2020-05-26 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-05-26 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
10
23 The Business Village, Wexham Road, Slough, England
Dissolved Corporate (1 parent)
Officer
2022-11-28 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-11-28 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
11
245 Farnham Road, Slough, Berkshire
Dissolved Corporate (1 parent)
Officer
2013-08-16 ~ dissolved
IIF 30 - Director → ME
12
245 Farnham Road, Slough, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2013-01-21 ~ dissolved
IIF 34 - Director → ME
13
5 Howards Wood Drive, Gerrards Cross, England
Dissolved Corporate (1 parent)
Officer
2020-01-02 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-01-02 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
14
245 Farnham Road, Slough, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2013-08-13 ~ dissolved
IIF 33 - Director → ME
15
23 The Business Village, Wexham Road, Slough, England
Dissolved Corporate (1 parent)
Officer
2022-12-02 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-12-02 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
16
42a Lampton Road, Hounslow, England
Active Corporate (6 parents)
Officer
2022-11-11 ~ 2025-08-01
IIF 26 - Director → ME
Person with significant control
2022-11-11 ~ 2024-09-11
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
17
74 Baylis Road, Slough, England
Dissolved Corporate (2 parents)
Officer
2017-04-27 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-04-27 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
18
74 Baylis Road, Slough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-25 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-04-25 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
19
74 Baylis Road, Slough, England
Dissolved Corporate (1 parent)
Officer
2017-04-27 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-04-27 ~ dissolved
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
20
5 Howards Wood Drive, Gerrards Cross, England
Active Corporate (1 parent)
Officer
2020-02-10 ~ now
IIF 19 - Director → ME
Person with significant control
2020-02-10 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
21
5 Howards Wood Drive, Gerrards Cross, England
Active Corporate (2 parents)
Officer
2026-02-05 ~ now
IIF 18 - Director → ME
Person with significant control
2026-02-05 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
22
343 Rayners Lane, Pinner, England
Active Corporate (2 parents)
Officer
2022-10-24 ~ 2023-07-31
IIF 20 - Director → ME
Person with significant control
2022-10-24 ~ 2023-07-31
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
23
245 Farnham Road, Slough, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2014-01-28 ~ dissolved
IIF 32 - Director → ME
24
245 Farnham Road, Slough, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2012-07-03 ~ dissolved
IIF 31 - Director → ME
25
THE EGG FREE CAKE BOX (READING) LTD
07435286 245 Farnham Road, Slough
Dissolved Corporate (1 parent)
Officer
2010-11-10 ~ dissolved
IIF 42 - Director → ME
26
THE EGG FREE CAKE BOX (SLOUGH) LIMITED
07184244 245 Farnham Road, Slough, Berkshire
Active Corporate (3 parents)
Officer
2010-03-10 ~ 2019-12-31
IIF 41 - Director → ME
Person with significant control
2017-03-10 ~ 2019-12-31
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
27
65 Baylis Road, Slough, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-03-17 ~ dissolved
IIF 44 - Director → ME