1
53-55 Mosley Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2021-03-23 ~ dissolved
IIF 47 - Director → ME
2
30a Knowsley Road, Ainsworth, Bolton, Lancashire
Dissolved Corporate (4 parents)
Officer
2003-05-19 ~ dissolved
IIF 31 - Director → ME
3
53-55 Mosley Street, Manchester, England
Active Corporate (3 parents)
Officer
2021-04-16 ~ now
IIF 13 - Director → ME
Person with significant control
2021-04-16 ~ now
IIF 8 - Has significant influence or control → OE
4
53-55 Mosley Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2022-11-09 ~ dissolved
IIF 20 - Director → ME
5
C/o Williams Stanley & Co, 144 Great Portland Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-11-19 ~ now
IIF 14 - Director → ME
Person with significant control
2021-11-19 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
6
C/o Williams Stanley And Co, 144 Great Portland Street, London, Greater London, England
Active Corporate (5 parents)
Officer
2023-09-29 ~ now
IIF 15 - Director → ME
7
Hampson Composites Vale Mill. Vale Street, Breightmet, Bolton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-08 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-06-08 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Vale Mill Hampsons, Vale Street, Breightmet, Bolton, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-09-11 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-09-11 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
9
LSQ ENTERTAINMENT LTD - 2013-04-16
67-68 Jermyn Street, London
Dissolved Corporate (4 parents)
Officer
2013-05-21 ~ dissolved
IIF 24 - Director → ME
10
178 The Edge, Clowes Street, Salford, Manchester
Dissolved Corporate (2 parents)
Officer
2008-10-21 ~ dissolved
IIF 36 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-11 during the appointment or period of control
Dissolved on 2011-10-08 during the appointment or period of control
D T E House, Hollins Lane, Bury
Dissolved Corporate (6 parents)
Officer
2007-02-15 ~ dissolved
IIF 37 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-18 during the appointment or period of control
Dissolved on 2015-02-27 during the appointment or period of control
Leonard Curtis Hollins Mount, Hollins Lane, Bury
Dissolved Corporate (5 parents)
Officer
2010-10-06 ~ dissolved
IIF 48 - Director → ME
13
C/o Hampson Composites Vale Mill, Vale Street, Breightmet, Bolton, Lancashire
Dissolved Corporate (4 parents)
Officer
2010-10-06 ~ dissolved
IIF 41 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-08 during the appointment or period of control
Dissolved on 2018-05-14 during the appointment or period of control
GIN&TONIC GROUP LIMITED
- 2013-03-06
07401846 3 Hardman Street, Manchester
Dissolved Corporate (5 parents)
Officer
2010-10-08 ~ dissolved
IIF 46 - Director → ME
15
Hampson Composites, Hampson Composites Ltd Vale Mill Off Vale Street, Breightmet, Bolton, Lancashire
Dissolved Corporate (2 parents)
Officer
2014-04-02 ~ dissolved
IIF 43 - Director → ME
16
C/o Hampson Composites Vale Mill, Vale Street, Breightmet, Bolton, Lancashire
Dissolved Corporate (3 parents)
Officer
2010-08-17 ~ dissolved
IIF 21 - Director → ME
17
GO PIZZA (LIVERPOOL AIRPORT) LTD
- now 06898258Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-19 during the appointment or period of control
Dissolved on 2016-08-05 during the appointment or period of control
GO LIVERPOOL AIRSIDE LIMITED
- 2009-08-04
06898258 Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (5 parents)
Officer
2009-05-07 ~ dissolved
IIF 26 - Director → ME
18
GO PIZZA (MANCHESTER ARNDALE) LIMITED
06952064 Hampson Composites Ltd, Vale Mill, Vale Street, Breightmet, Bolton
Dissolved Corporate (3 parents)
Officer
2009-07-03 ~ dissolved
IIF 45 - Director → ME
19
C/o Hampson Composites Vale Mill, Vale Street, Breightmet, Bolton, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-10-06 ~ dissolved
IIF 42 - Director → ME
20
Go - C/o Hampson Composites Ltd Vale Street, Breightmet, Bolton
Dissolved Corporate (3 parents)
Officer
2011-11-22 ~ dissolved
IIF 22 - Director → ME
21
TO22.COM LIMITED - 2008-04-17
2nd Floor 11a Institute Street, Bolton, United Kingdom
Active Corporate (9 parents)
Officer
2008-08-01 ~ now
IIF 30 - Director → ME
22
44 Maiden Lane, 4th Floor, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-24 ~ dissolved
IIF 28 - Director → ME
23
KENSINGTON GARDENS MANAGEMENT (ALDERLEY EDGE) LTD
09523698 C/o Fords Residential Management Stuart's House, 7 Ambassador Place, Altrincham, Cheshire, England
Active Corporate (13 parents)
Officer
2019-03-01 ~ now
IIF 29 - Director → ME
24
Hampson Composites, Vale Mill Off Vale Street, Breightmet, Bolton, Lancashire, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-04-27 ~ now
IIF 35 - Director → ME
Person with significant control
2020-06-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
25
2nd Floor 11a Institute Street, Bolton, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
1997-11-04 ~ 2008-08-01
IIF 40 - Director → ME
26
55 Princes Gate, London, England
Dissolved Corporate (1 parent)
Officer
2014-05-09 ~ dissolved
IIF 44 - Director → ME
27
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-16 during the appointment or period of control
Dissolved on 2019-09-03 during the appointment or period of control
Leonard Curtis House Elms Square, Bury New Road, Whitfield
Dissolved Corporate (3 parents)
Officer
2013-10-10 ~ dissolved
IIF 25 - Director → ME
28
Unit 6 Vale Mill, Vale Street, Bolton, England
Dissolved Corporate (3 parents)
Officer
2021-09-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-09-02 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
29
55 Princes Gate, London
Dissolved Corporate (4 parents)
Officer
2013-05-02 ~ 2014-08-19
IIF 23 - Director → ME
30
ITALIAN STREET FOOD LTD
- 2016-04-27
08692663GO FOOD FRANCHISE LTD
- 2015-01-22
08692663 Hampson Composites Vale Mill Off Vale Street, Breightmet, Bolton
Active Corporate (4 parents)
Officer
2013-09-16 ~ now
IIF 32 - Director → ME
Person with significant control
2016-09-16 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
GO CHISWICK PARK LTD - 2016-05-05
C/o Hampson Composites Ltd, Vale Mill Vale Street, Breightmet, Bolton, Lancashire
Dissolved Corporate (3 parents)
Officer
2017-10-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 6 - Has significant influence or control → OE
32
Hampson Composites, Vale Mill Off Vale Street, Breightmet, Bolton, Lancashire, England
Active Corporate (4 parents)
Officer
2016-04-27 ~ now
IIF 34 - Director → ME
Person with significant control
2017-06-01 ~ now
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
33
Hampson Vale Mill, Vale Street, Bolton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-04 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-10-04 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
34
Vale Mill Hampson Composites, Vale Street, Bolton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-04 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-10-04 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
35
Vale Mill, Vale Street, Bolton, England
Dissolved Corporate (1 parent)
Officer
2020-07-30 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-07-30 ~ 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
36
WOLFCO GROUP LIMITED
- 2020-07-31
10151816 Hampson Composites, Vale Mill Off Vale Street, Breightmet, Bolton, Lancashire, England
Active Corporate (4 parents)
Officer
2016-04-27 ~ now
IIF 33 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 10 - Has significant influence or control → OE