1
432 Foleshill Road, Coventry, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
164,592 GBP2024-03-31
Officer
2018-11-16 ~ nowIIF 2 - Director → ME
Person with significant control
2018-11-16 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - 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 49 - Director → ME
Person with significant control
2023-10-27 ~ nowIIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - 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 63 - Director → ME
Person with significant control
2020-12-08 ~ nowIIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - 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 59 - Director → ME
Person with significant control
2025-09-21 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
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 61 - Director → ME
Person with significant control
2024-10-17 ~ nowIIF 93 - 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 54 - Director → ME
Person with significant control
2023-07-25 ~ nowIIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - 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 58 - Director → ME
Person with significant control
2023-02-16 ~ nowIIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - 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 65 - Director → ME
Person with significant control
2022-09-27 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → 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 43 - Director → ME
Person with significant control
2022-10-27 ~ nowIIF 85 - Right to appoint or remove directors → OE
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
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 38 - Director → ME
Person with significant control
2020-12-01 ~ nowIIF 72 - 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 60 - Director → ME
Person with significant control
2022-03-18 ~ nowIIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - 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 45 - Director → ME
Person with significant control
2024-03-15 ~ nowIIF 87 - 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 55 - Director → ME
Person with significant control
2024-03-16 ~ nowIIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
14
4 Nutter Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
107,705 GBP2024-02-29
Officer
2025-08-28 ~ nowIIF 50 - Director → ME
Person with significant control
2025-08-28 ~ nowIIF 97 - Ownership of shares – 75% or more → OE
15
51 Heather Road, Binley Woods, CoventryActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-106,198 GBP2024-05-31
Officer
2023-06-30 ~ nowIIF 69 - Director → ME
Person with significant control
2023-07-10 ~ nowIIF 81 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 81 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 81 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 81 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
16
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 56 - Director → ME
Person with significant control
2024-02-01 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
17
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 13 - Director → ME
18
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 5 - Director → ME
Person with significant control
2020-12-01 ~ nowIIF 73 - Has significant influence or control → OE
19
51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (4 parents)
Equity (Company account)
4 GBP2024-10-31
Officer
2022-10-26 ~ nowIIF 48 - Director → ME
Person with significant control
2022-10-26 ~ nowIIF 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
20
51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (1 parent)
Officer
2024-03-17 ~ nowIIF 34 - Director → ME
Person with significant control
2024-03-17 ~ nowIIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
21
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 44 - Director → ME
Person with significant control
2023-01-04 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
22
51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (1 parent)
Officer
2025-05-08 ~ nowIIF 41 - Director → ME
Person with significant control
2025-05-08 ~ nowIIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
23
51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (1 parent)
Officer
2025-10-01 ~ nowIIF 52 - Director → ME
Person with significant control
2025-10-01 ~ nowIIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
24
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 62 - Director → ME
Person with significant control
2022-07-01 ~ nowIIF 71 - Right to appoint or remove directors → OE
25
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 47 - Director → ME
Person with significant control
2023-09-26 ~ nowIIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
26
4 Nutter Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
125,486 GBP2024-02-29
Officer
2025-08-28 ~ nowIIF 42 - Director → ME
Person with significant control
2025-09-12 ~ nowIIF 101 - Ownership of shares – 75% or more → OE
27
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 70 - Director → ME
Person with significant control
2023-07-10 ~ nowIIF 98 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 98 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 98 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 98 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
28
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 51 - Director → ME
Person with significant control
2022-09-09 ~ nowIIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
29
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 64 - Director → ME
Person with significant control
2022-09-27 ~ nowIIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
30
51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (2 parents)
Officer
2024-10-22 ~ nowIIF 40 - Director → ME
Person with significant control
2024-10-22 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Right to appoint or remove directors → OE
31
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 8 - Director → ME
32
432 Foleshill Road, Coventry, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
20,518 GBP2024-03-31
Officer
2021-03-21 ~ nowIIF 46 - Director → ME
Person with significant control
2021-03-21 ~ nowIIF 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
33
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 66 - Director → ME
Person with significant control
2016-12-09 ~ nowIIF 28 - Has significant influence or control → OE
IIF 31 - Has significant influence or control → OE
34
6 High Street, Hillmorton, Rugby, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-54,138 GBP2024-03-31
Officer
2018-02-07 ~ nowIIF 67 - Director → ME
Person with significant control
2018-02-07 ~ nowIIF 74 - Has significant influence or control as a member of a firm → OE
IIF 74 - Has significant influence or control → OE
35
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 57 - Director → ME
Person with significant control
2021-03-21 ~ nowIIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
36
51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (1 parent)
Officer
2025-05-28 ~ nowIIF 53 - Director → ME
Person with significant control
2025-05-28 ~ nowIIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE