1
82 Walsgrave Road, Coventry, EnglandDissolved Corporate (2 parents)
Officer
2022-05-16 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2022-05-16 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2
51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
4,174 GBP2024-03-31
Officer
2022-05-16 ~ nowIIF 51 - Director → ME
Person with significant control
2022-05-16 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
3
15 Princess Parade, Bury, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-11-23 ~ nowIIF 55 - Director → ME
Person with significant control
2025-09-21 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
DJH CAKES LIMITED - 2018-08-14
51 Heather Road, Binley Woods, Coventry, WarwickshireActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-138,191 GBP2024-07-31
Officer
2024-01-20 ~ nowIIF 57 - Director → ME
Person with significant control
2024-01-20 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
5
51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (2 parents)
Officer
2025-08-18 ~ nowIIF 45 - Director → ME
Person with significant control
2025-08-18 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
6
51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
29,227 GBP2024-03-31
Officer
2020-12-01 ~ nowIIF 53 - Director → ME
Person with significant control
2020-12-01 ~ nowIIF 19 - Has significant influence or control → OE
7
51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (2 parents)
Officer
2025-02-12 ~ nowIIF 32 - Director → ME
Person with significant control
2025-02-12 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (1 parent)
Officer
2025-04-08 ~ nowIIF 52 - Director → ME
Person with significant control
2025-04-08 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
9
51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (2 parents)
Officer
2025-06-30 ~ nowIIF 47 - Director → ME
Person with significant control
2025-06-30 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - 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)
124,027 GBP2024-03-31
Officer
2015-12-10 ~ nowIIF 67 - Director → ME
Person with significant control
2016-12-09 ~ nowIIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
11
51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (1 parent)
Officer
2025-04-07 ~ nowIIF 43 - Director → ME
Person with significant control
2025-04-07 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
12
51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (2 parents)
Officer
2024-08-06 ~ nowIIF 56 - Director → ME
Person with significant control
2024-08-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
13
51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (2 parents)
Officer
2025-07-16 ~ nowIIF 54 - Director → ME
Person with significant control
2025-07-16 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
14
51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (4 parents)
Equity (Company account)
4 GBP2024-10-31
Officer
2022-10-26 ~ nowIIF 50 - Director → ME
15
51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
31,864 GBP2024-03-31
Officer
2018-12-07 ~ nowIIF 70 - Director → ME
Person with significant control
2018-12-07 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
11 Brindle Avenue, Coventry, EnglandDissolved Corporate (2 parents)
Officer
2021-02-17 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2021-02-17 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
17
51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-35,787 GBP2024-03-31
Officer
2018-12-10 ~ nowIIF 69 - Director → ME
Person with significant control
2018-12-10 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
18
51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
47,428 GBP2024-03-31
Officer
2018-11-26 ~ nowIIF 68 - Director → ME
Person with significant control
2018-11-26 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
AUNTIE ANNE COVENTRY LIMITED - 2015-10-29
51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (2 parents)
Equity (Company account)
300 GBP2024-03-31
Officer
2015-08-10 ~ nowIIF 71 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
20
51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2023-01-24 ~ nowIIF 42 - Director → ME
Person with significant control
2023-01-24 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
21
51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (2 parents)
Officer
2025-09-24 ~ nowIIF 41 - Director → ME
Person with significant control
2025-09-24 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
22
51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (2 parents)
Officer
2024-09-26 ~ nowIIF 44 - Director → ME
Person with significant control
2024-09-26 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
23
51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-39,536 GBP2024-01-31
Officer
2023-12-21 ~ nowIIF 48 - Director → ME
Person with significant control
2024-01-22 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
24
SS PIZZA LTD - 2017-03-16
51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (6 parents)
Equity (Company account)
600 GBP2024-03-31
Officer
2017-03-16 ~ nowIIF 59 - Director → ME
25
51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (2 parents)
Officer
2025-08-18 ~ nowIIF 49 - Director → ME
Person with significant control
2025-08-18 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
26
51 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
44,283 GBP2024-03-31
Officer
2020-12-01 ~ nowIIF 46 - Director → ME
Person with significant control
2017-01-16 ~ nowIIF 11 - Has significant influence or control → OE