1
PIZZA CAKE (NI) LIMITED - 2021-07-28
64a Cumberland Street, Edinburgh, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
198,686 GBP2020-10-31
Officer
2014-05-28 ~ 2021-06-22IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-22IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
2
PIZZA CAKE (DOWNPATRICK) LIMITED - 2021-07-28
64a Cumberland Street, Edinburgh, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
29,274 GBP2020-10-31
Officer
2016-08-31 ~ 2021-06-22IIF 3 - Director → ME
Person with significant control
2016-08-31 ~ 2021-06-22IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
3
110 Titchfield Street, Kilmarnock, ScotlandActive Corporate (2 parents)
Equity (Company account)
371,530 GBP2024-10-31
Officer
2005-10-25 ~ 2025-07-31IIF 1 - Director → ME
2005-10-25 ~ 2025-07-31IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-07-31IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
4
110 Titchfield Street, Kilmarnock, ScotlandActive Corporate (2 parents)
Equity (Company account)
123,543 GBP2024-10-31
Officer
2006-10-04 ~ 2025-07-31IIF 16 - Director → ME
2006-10-04 ~ 2025-07-31IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-07-31IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
5
110 Titchfield Street, Kilmarnock, ScotlandActive Corporate (2 parents)
Equity (Company account)
337,191 GBP2024-10-31
Officer
2018-07-13 ~ 2025-07-31IIF 4 - Director → ME
Person with significant control
2018-07-13 ~ 2025-07-31IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
6
110 Titchfield Street, Kilmarnock, ScotlandActive Corporate (2 parents)
Equity (Company account)
615,582 GBP2024-10-31
Officer
2007-08-08 ~ 2025-07-31IIF 9 - Director → ME
2007-08-08 ~ 2025-07-31IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-07-31IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
7
110 Titchfield Street, Kilmarnock, ScotlandActive Corporate (2 parents)
Equity (Company account)
71,505 GBP2024-10-31
Officer
2011-06-06 ~ 2025-07-31IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-31IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
8
110 Titchfield Street, Kilmarnock, ScotlandActive Corporate (2 parents)
Equity (Company account)
328,288 GBP2024-10-31
Officer
2010-01-11 ~ 2025-07-31IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-31IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
9
110 Titchfield Street, Kilmarnock, ScotlandActive Corporate (2 parents)
Equity (Company account)
674,657 GBP2024-10-31
Officer
2013-08-30 ~ 2025-07-31IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-31IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
10
110 Titchfield Street, Kilmarnock, ScotlandActive Corporate (2 parents)
Equity (Company account)
202,328 GBP2024-10-31
Officer
2015-07-27 ~ 2025-07-31IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ 2025-07-31IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
11
110 Titchfield Street, Kilmarnock, ScotlandActive Corporate (2 parents)
Equity (Company account)
102,360 GBP2024-10-31
Officer
2020-10-28 ~ 2025-07-31IIF 19 - Director → ME
Person with significant control
2020-10-28 ~ 2025-07-31IIF 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% → OE
IIF 42 - Right to appoint or remove directors → OE
12
110 Titchfield Street, Kilmarnock, ScotlandActive Corporate (2 parents)
Equity (Company account)
188,480 GBP2024-10-31
Officer
2016-05-12 ~ 2025-07-31IIF 5 - Director → ME
Person with significant control
2016-05-12 ~ 2025-07-31IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
13
110 Titchfield Street, Kilmarnock, ScotlandActive Corporate (2 parents)
Equity (Company account)
-125,942 GBP2024-10-31
Officer
2018-01-29 ~ 2025-07-31IIF 14 - Director → ME
Person with significant control
2018-01-29 ~ 2025-07-31IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
14
110 Titchfield Street, Kilmarnock, ScotlandActive Corporate (2 parents)
Equity (Company account)
264,824 GBP2024-10-31
Officer
2017-06-08 ~ 2025-07-31IIF 6 - Director → ME
Person with significant control
2017-06-08 ~ 2025-07-31IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
15
110 Titchfield Street, Kilmarnock, ScotlandActive Corporate (2 parents)
Equity (Company account)
20,456 GBP2024-10-31
Officer
2023-01-11 ~ 2025-07-31IIF 21 - Director → ME
Person with significant control
2023-01-11 ~ 2025-07-31IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
16
110 Titchfield Street, Kilmarnock, ScotlandActive Corporate (2 parents)
Equity (Company account)
63,899 GBP2024-10-31
Officer
2004-08-03 ~ 2025-07-31IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-31IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
17
142 6th Floor, 142 St Vincent Street, Glasgow, ScotlandActive Corporate (11 parents, 1 offspring)
Officer
2008-10-29 ~ 2010-06-16IIF 38 - Director → ME