1
Hampson Composites Vale Mill, Vale Street, Bolton, England
Dissolved Corporate (2 parents)
Officer
2017-08-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-08-18 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-10-28 during the appointment or period of control
Dissolved on 2025-01-29 during the appointment or period of control
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (5 parents)
Officer
2017-07-12 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-07-12 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
Hampson Composites Ltd Vale Mill, Vale Street, Bolton, England
Active Corporate (3 parents)
Officer
2017-08-18 ~ now
IIF 9 - Director → ME
Person with significant control
2017-08-18 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
4
Hampson Composites Vale Mill, Vale Street, Bolton, England
Dissolved Corporate (2 parents)
Officer
2017-11-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-11-01 ~ 2017-11-01
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
2017-11-01 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
Vale Mill, Vale Street, Bolton, England
Active Corporate (2 parents)
Officer
2020-08-07 ~ now
IIF 29 - Director → ME
Person with significant control
2020-08-07 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
6
Hampson Composites, Vale Street, Bolton, England
Dissolved Corporate (1 parent)
Officer
2019-05-02 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-05-02 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
Vale Mill, Vale Street, Bolton, England
Active Corporate (4 parents)
Officer
2022-10-07 ~ now
IIF 30 - Director → ME
Person with significant control
2022-10-07 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
8
FOUNDATION LAND & DEVELOPMENTS LIMITED
05845014 Hampson Composites Vale Mill, Vale Street, Bolton, England
Dissolved Corporate (4 parents)
Officer
2006-06-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
9
Hampson Composites Vale Mill, Vale Street, Bolton, England
Dissolved Corporate (2 parents)
Officer
2016-08-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-08-12 ~ 2018-08-11
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
2017-05-01 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
10
2nd Floor 11a Institute Street, Bolton, United Kingdom
Active Corporate (9 parents)
Officer
2016-04-01 ~ now
IIF 28 - Director → ME
2000-03-17 ~ 2008-04-17
IIF 17 - Director → ME
11
KINETIC ASSOCIATES (UK) LIMITED
06370459 Westbourne House, 60 Bagley Lane, Farsley, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-09-13 ~ 2009-07-08
IIF 11 - Director → ME
2007-09-13 ~ 2009-07-08
IIF 34 - Secretary → ME
12
MERCHANTS HOUSE MANAGEMENT (LEEDS) LIMITED
03728608 Jason House Kerry Hill, Horsforth, Leeds, England
Active Corporate (37 parents)
Officer
2000-11-22 ~ 2005-06-27
IIF 32 - Director → ME
13
STREAMLINE BUSINESS SOLUTIONS (UK) LIMITED
- 2011-05-13
06296750 Victoria Foundry, Marshall Street, Leeds
Dissolved Corporate (7 parents)
Officer
2007-06-29 ~ dissolved
IIF 19 - Director → ME
14
Vale Mill, Vale Street, Bolton, England
Dissolved Corporate (3 parents)
Officer
2021-02-18 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-02-18 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
15
Mazars House Gelderd Road, Gildersome, Morley, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-09-23 ~ dissolved
IIF 18 - Director → ME
16
2nd Floor 11a Institute Street, Bolton, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
1995-04-01 ~ 2008-08-01
IIF 33 - Director → ME
17
Insolvency (Case 1) In administration
Administration started on 2017-10-16 during the appointment or period of control
Administration ended on 2019-09-10 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-09-10 during the appointment or period of control
Dissolved on 2022-10-19 during the appointment or period of control
Rsm, 3 Hardman Street, Manchester
Dissolved Corporate (12 parents)
Officer
2000-09-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-09-05 ~ dissolved
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
18
Vale Mill Vale Street, Breightmet, Bolton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-18 ~ dissolved
IIF 12 - Director → ME
2018-10-18 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2018-10-18 ~ dissolved
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