Supaglaze Properties Limited
- Company number
- 09353967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Dec 2014
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- IT Was A Shot Limited (until 8 Nov 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CATTELL, Nicholas James | Director | 9 Jan 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Timothy Francis Walker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 24 Mar 2017 |
| Mr Anthony Graham Fry | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 24 Mar 2017 |
| Mr Simon Sebastian Orange | Significant Influence Or Control | 24 Mar 2017 | 25 Feb 2025 |
| Supaglaze Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Feb 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | £786 | £13,453 |
Connections
Directors’ other companies
- CATTELL, Nicholas James - Director at BC Bidco 5 Limited
- CATTELL, Nicholas James - Director at A&M Energy Group Holdings Limited
- CATTELL, Nicholas James - Director at BC Bidco 4 Limited
- CATTELL, Nicholas James - Director at A&M Energy Group Finance Limited
- CATTELL, Nicholas James - Director at Aesop Holdco Limited
- CATTELL, Nicholas James - Director at Corpacq Midco Limited
- CATTELL, Nicholas James - Director at Corpacq Limited
- CATTELL, Nicholas James - Director at BC Bidco 1 Ltd
- CATTELL, Nicholas James - Director at MR Holdco 3 Ltd
- CATTELL, Nicholas James - Director at BC Bidco 7 Limited
Companies at the same address
- 1sps Bidco 1 Ltd (17244867)
- 1sps Holdco 1 Ltd (17244181)
- 2 Recycling Holdings Limited (11582386)
- 2 Recycling Limited (06347331)
- A&M Energy Group Finance Limited (16004337)
- A&M Energy Group Holdings Limited (16005436)
- Adlington Welding Supplies (Holdings) Limited (08528501)
- Aesop Bidco Limited (16076226)
- Aesop Holdco Limited (16075016)
- Aintree Plastics (Holdings) Limited (09983258)