1
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-03 ~ now
IIF 13 - Director → ME
Person with significant control
2016-11-03 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
GATLEY BAR & GRILL LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-05
Due to be dissolved on 2025-11-26
Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (4 parents)
Officer
2019-03-29 ~ 2022-04-05
IIF 12 - Director → ME
Person with significant control
2019-03-29 ~ 2022-03-29
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
OH MY GLAZE MOBILE CATERING LIMITED
- 2021-12-22
12651018 Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-08-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-12-06 ~ dissolved
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
4
MARLEY MAX LTD - now
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-17 ~ 2021-12-06
IIF 11 - Director → ME
Person with significant control
2019-06-17 ~ 2021-12-06
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
OH MY GLAZE RESTAURANTS LIMITED
12654175 Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-08-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-12-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
Active Corporate (5 parents)
Officer
2020-08-05 ~ now
IIF 15 - Director → ME
Person with significant control
2021-12-06 ~ now
IIF 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
7
Brooke Court, Lower Meadow Road, Wilmslow, England
Dissolved Corporate (3 parents)
Officer
2022-11-03 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-11-03 ~ dissolved
IIF 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
8
191-193 Gatley Road, Gatley, Cheadle, England
Dissolved Corporate (2 parents)
Officer
2020-11-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-11-20 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
OH MY GLAZE HOLDINGS LIMITED
- 2021-12-21
12650630 Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2020-08-05 ~ now
IIF 16 - Director → ME
Person with significant control
2021-12-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
THE THOMAS BROTHERS ENTERTAINMENT LTD
16464463 Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-21 ~ now
IIF 14 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE