1
108 Timber Wharf Worsley Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-15 ~ 2024-06-20
IIF 7 - Director → ME
2
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-12 ~ 2023-01-31
IIF 26 - Director → ME
Person with significant control
2020-06-12 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
3
Swan Building, 20 Swan Street, Manchester, England
Active Corporate (2 parents)
Officer
2025-11-10 ~ now
IIF 1 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
4
ELEVATE GROUP OF COMPANIES LTD
- now 12537979SANISYSTEMS GROUP LTD
- 2020-08-28
12537979 Unit 20, Elder Court, Lions Drive, Blackburn, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-30 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-03-30 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
5
Royal Liver Building, Pier Head, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2023-12-18 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-12-18 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
6
Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
2020-06-30 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-06-30 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
7
GATLEY ROAD LTD - now
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 ~ 2021-12-06
IIF 28 - Director → ME
8
2006 29 New Bailey Street, Apartment 2006, Salford, Salford, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-09-18 ~ now
IIF 2 - Director → ME
9
10 Westover Road, Padgate, Warrington, England
Active Corporate (4 parents)
Officer
2021-03-02 ~ 2025-04-23
IIF 8 - Director → ME
Person with significant control
2021-03-02 ~ 2025-04-23
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
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 ~ 2021-12-06
IIF 23 - Director → ME
11
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
Active Corporate (5 parents)
Officer
2020-08-05 ~ 2021-12-06
IIF 29 - Director → ME
12
2806 Riverview 29 New Bailey Street, Salford, Greater Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-08 ~ now
IIF 3 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 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
13
SCOTT ALEXANDER THOMAS HOLDINGS LIMITED
13734506 Suite 10-12 Mezzanine Floor The Royal Liver Building, Pier Head, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2021-11-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-11-10 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
14
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2016-08-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Has significant influence or control → OE
15
SCOTT ALEXANDER THOMAS PROPERTY LIMITED
13749696 Suite 10-12 Mezzanine Floor The Royal Liver Building, Pier Head, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-17 ~ dissolved
IIF 21 - Director → ME
16
SMS PROMOTIONS & EVENTS LIMITED
08950859 134 Liverpool Road, Widnes, Cheshire
Dissolved Corporate (2 parents)
Officer
2014-03-20 ~ dissolved
IIF 17 - Director → ME
17
26 South Parade, Bramhall, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2010-01-30 ~ dissolved
IIF 30 - Director → ME
18
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2015-03-27 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
19
THE SPINN LTD - now
THE SPINN OFF LTD - 2023-01-20
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 ~ 2021-12-06
IIF 27 - Director → ME
20
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 22 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
47 New Mill Street, Eccleston, Chorley, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2019-04-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-04-01 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
22
2806 Riverview 2806 Riverview, 29 New Bailey Street, Salford, Greater Manchester, England
Dissolved Corporate (1 parent)
Officer
2022-11-24 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-11-24 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
23
2806 Riverview, 29 New Bailey Street, Salford, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-30 ~ now
IIF 4 - Director → ME
Person with significant control
2025-07-30 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE