1
50 Sandringham Road, London, England
Active Corporate (3 parents)
Officer
2019-02-13 ~ now
IIF 18 - Director → ME
Person with significant control
2019-02-13 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
2
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (4 parents)
Officer
2018-06-28 ~ 2020-12-01
IIF 26 - Director → ME
Person with significant control
2018-06-28 ~ 2020-12-01
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
3
CAKE BOX DUCKWORTH LANE LIMITED
10963447 41 Duckworth Lane, Bradford, England
Active Corporate (4 parents)
Officer
2017-09-14 ~ 2020-06-01
IIF 31 - Director → ME
Person with significant control
2017-09-14 ~ 2020-06-01
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
4
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (3 parents)
Officer
2015-04-08 ~ 2020-12-01
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-01
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
5
51 Heather Road, Binley Woods, Coventry, England
Active Corporate (3 parents)
Officer
2017-09-12 ~ 2020-12-01
IIF 30 - Director → ME
Person with significant control
2017-09-12 ~ 2020-12-01
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
6
317 Bethnal Green Road, London, England
Active Corporate (3 parents)
Officer
2025-03-13 ~ now
IIF 16 - Director → ME
2024-03-08 ~ 2025-01-21
IIF 34 - Director → ME
Person with significant control
2024-03-08 ~ 2025-01-21
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit A Alpha House, Peacock Street, Gravesend, England
Dissolved Corporate (3 parents)
Officer
2017-09-06 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-09-15 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
8
50 Sandringham Road, Leyton, London
Active Corporate (2 parents)
Officer
2010-09-08 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
50 Sandringham Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-16 ~ now
IIF 19 - Director → ME
Person with significant control
2018-05-16 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
10
57 Salisbury Hall Gardens, Chingford, London
Dissolved Corporate (1 parent)
Officer
2009-11-19 ~ dissolved
IIF 35 - Director → ME
11
80 James Lane, London, England
Dissolved Corporate (2 parents)
Officer
2022-07-04 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-07-04 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
THE EGGFREE CAKE BOX BRADFORD LIMITED
08797592 932-934 Leeds Road, Bradford, England
Active Corporate (4 parents)
Officer
2020-07-30 ~ 2020-09-25
IIF 25 - Director → ME
2013-12-02 ~ 2020-06-01
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-01
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
13
THE EGGFREE CAKEBOX (HARROW) LIMITED
07220137 50 Sandringham Road, Leyton, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-12 ~ dissolved
IIF 29 - Director → ME
14
80 James Lane, London, England
Active Corporate (3 parents)
Officer
2022-06-06 ~ now
IIF 21 - Director → ME
Person with significant control
2022-06-06 ~ now
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
15
80 James Lane, London, England
Active Corporate (2 parents)
Officer
2021-05-17 ~ now
IIF 22 - Director → ME
Person with significant control
2021-05-17 ~ now
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% → OE
16
THE SWEET COLLAB HOLDINGS AND INVESTMENTS LTD
14331352 80 James Lane, London, England
Active Corporate (4 parents)
Officer
2022-09-01 ~ now
IIF 20 - Director → ME
Person with significant control
2022-09-01 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
17
80 James Lane, London, England
Active Corporate (1 parent)
Officer
2021-04-22 ~ now
IIF 23 - Director → ME
Person with significant control
2021-04-22 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
18
80 James Lane, London, England
Dissolved Corporate (2 parents)
Officer
2022-09-01 ~ dissolved
IIF 33 - Director → ME