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Companies/04184567

Cake Solutions Limited

Private Limited Company · Liverpool

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
The Walt Disney Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-20 · No cessation recorded

Source record 118417446
Show 1 ceased record
Cake Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-07 · Ceased 2023-09-20

Source record 109290199

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
DC
Dominique CardleCurrent director
Appointed 2023-07-27 · 3 yrs · Accountant
+9 others
TB
Tracy BerminghamCurrent director
Appointed 2023-07-27 · 3 yrs · Financial Controller
+156 others
Show 18 historical appointments
ZH
Zelda HanssonResigned director
Resigned 2018-05-01 · 2 yrs · Finance Executive
CorpReed Smith Corporate Services LimitedResigned secretary
Resigned 2017-07-20
WM
William MartensResigned director
Resigned 2017-07-20 · Director
SC
Sean CurtisResigned director
Resigned 2017-07-20 · Director
JI
Joseph InzerilloResigned director
Resigned 2017-07-20 · Director
EL
Eric LiebermanResigned director
Resigned 2017-07-20 · Director
SC
Sean CurtisResigned director
Resigned 2017-07-20 · 6 yrs · None
JI
Joseph InzerilloResigned director
Resigned 2017-07-20 · 4 yrs · None
EL
Eric LiebermanResigned director
Resigned 2017-07-20 · 6 yrs · None
WM
William MartensResigned director
Resigned 2017-07-20 · 4 yrs · None
AC
Anirvan ChakrabortyResigned director
Resigned 2014-06-03 · 9 yrs · Director
PE
Peter EvisonResigned director
Resigned 2013-01-01 · 8 yrs · Commercial Director
IB
Ian BrookesResigned director
Resigned 2010-07-01 · 7 yrs · Director
JM
Jan MachacekResigned director
Resigned 2008-06-09 · 13 yrs · Director
CR
Christel RemondResigned secretary
Resigned 2007-07-14 · 10 yrs · Company Secretary
GR
George RemondResigned secretary
Resigned 2001-03-21 · 5 yrs
RH
Robert HarropResigned director
Resigned 2001-03-21 · 6 yrs · Development Director
GR
Guy RemondResigned director
Resigned 2001-03-21 · 18 yrs · Operational Director

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active