Cake Solutions Limited
Company 04184567 Liquidation
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Walt Disney Company Limited 1 shared director
- Wdmsp Limited 1 shared director
- Magical Cruise Company, Limited 1 shared director
- Cake Holdings Limited 1 shared director
- Walt Disney Emea Productions Limited 1 shared director
- Wedco Emea Ventures Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04184567 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 21/03/2001 |
| Address | C/O BDO LLP, 5 TEMPLE SQUARE,, TEMPLE STREET, LIVERPOOL, L2 5RH |
| Accounts next due | 30/09/2023 |
| Accounts last made up | 02/10/2021 |
Industry (SIC)
Ownership - persons with significant control (2)
- The Walt Disney Company Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Cake Holdings Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Dominique Ruth Cardle Director · appointed 2023
Show 13 former officers
- Zelda Hansson Director · appointed 2018 · resigned 2020
- Sean Thomas Curtis Director · appointed 2017 · resigned 2023
- William George Martens Director · appointed 2017 · resigned 2022
- Joseph Anthony Inzerillo Director · appointed 2017 · resigned 2022
- Eric Neil Lieberman Director · appointed 2017 · resigned 2023
- Anirvan Chakraborty Director · appointed 2014 · resigned 2023
- Peter James Evison Director · appointed 2013 · resigned 2021
- Ian John Brookes Director · appointed 2010 · resigned 2017
- Jan Machacek Director · appointed 2008 · resigned 2021
- Christel Remond Secretary · appointed 2007 · resigned 2017
- George Robert Remond Secretary · appointed 2001 · resigned 2006
- Robert Dennis Harrop Director · appointed 2001 · resigned 2007
- Guy Antony Remond Director · appointed 2001 · resigned 2019
Directors and officers on the Companies House record, current and former.
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