1
19 Little Underbank, Stockport, EnglandActive Corporate (1 parent)
Officer
2025-07-18 ~ nowIIF 6 - Director → ME
Person with significant control
2025-07-18 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2
SPINGATLEY LTD - 2023-01-20
Seneca House/links Point, Amy Johnson Way, Blackpool, LancashireLiquidation Corporate (1 parent)
Equity (Company account)
-144,605 GBP2022-03-28
Officer
2019-03-29 ~ nowIIF 23 - Director → ME
2019-03-29 ~ nowIIF 27 - Secretary → ME
Person with significant control
2019-03-29 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
3
OH MY GLAZE MOBILE CATERING LIMITED - 2021-12-22
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United KingdomDissolved Corporate (2 parents)
Officer
2020-06-08 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2020-06-08 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
OH MY GLAZE LTD - 2020-07-13
SIX GATLEY LTD - 2021-12-23
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United KingdomActive Corporate (1 parent)
Officer
2019-06-17 ~ nowIIF 1 - Director → ME
Person with significant control
2019-06-17 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
5
3 Dingle Grove Dingle Grove, Gatley, Cheadle, Cheshire, EnglandDissolved Corporate (1 parent)
Officer
2015-08-25 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-08-19 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
6
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2020-06-08 ~ nowIIF 5 - Director → ME
Person with significant control
2020-06-08 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United KingdomActive Corporate (3 parents)
Equity (Company account)
-12,579 GBP2024-06-26
Officer
2020-06-08 ~ nowIIF 2 - Director → ME
Person with significant control
2020-06-08 ~ nowIIF 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
8
Brooke Court, Lower Meadow Road, Wilmslow, EnglandDissolved Corporate (3 parents)
Officer
2022-11-03 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2022-11-03 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
9
191-193 Gatley Road, Gatley, Cheadle, EnglandDissolved Corporate (2 parents)
Officer
2020-11-20 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2020-11-20 ~ dissolvedIIF 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
IIF 15 - Right to appoint or remove directors → OE
10
OH MY GLAZE SAUCE LIMITED - 2020-07-13
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United KingdomActive Corporate (1 parent)
Officer
2019-03-28 ~ nowIIF 4 - Director → ME
Person with significant control
2019-03-28 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
11
19 Little Underbank, Stockport, United KingdomActive Corporate (3 parents)
Officer
2025-02-25 ~ nowIIF 7 - Director → ME
Person with significant control
2025-02-25 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
OH MY GLAZE HOLDINGS LIMITED - 2021-12-21
THE SPINN OFF LTD - 2023-01-20
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United KingdomActive Corporate (2 parents)
Equity (Company account)
-37,667 GBP2024-06-24
Officer
2020-06-08 ~ nowIIF 3 - Director → ME
Person with significant control
2020-06-08 ~ nowIIF 20 - 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
13
3 Dingle Grove, Gatley, Cheadle, Cheshire, United KingdomDissolved Corporate (2 parents)
Officer
2013-12-16 ~ dissolvedIIF 11 - Director → ME