1
Hampson Composites Vale Mill, Vale Street, Bolton, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-08-31
Officer
2017-08-18 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-08-18 ~ dissolved
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
2
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (3 parents)
Equity (Company account)
40,433 GBP2019-12-31
Officer
2017-07-12 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-07-12 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
3
Hampson Composites Ltd Vale Mill, Vale Street, Bolton, England
Active Corporate (3 parents)
Equity (Company account)
244,632 GBP2023-12-31
Officer
2017-08-18 ~ now
IIF 21 - Director → ME
Person with significant control
2017-08-18 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
4
Hampson Composites Vale Mill, Vale Street, Bolton, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-11-01 ~ now
IIF 22 - Director → ME
Person with significant control
2017-11-01 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2017-11-01 ~ 2017-11-01
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
5
Vale Mill, Vale Street, Bolton, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2020-08-07 ~ now
IIF 16 - Director → ME
Person with significant control
2020-08-07 ~ now
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
6
Hampson Composites, Vale Street, Bolton, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2019-05-02 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-05-02 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
7
Vale Mill, Vale Street, Bolton, England
Active Corporate (4 parents)
Equity (Company account)
-20,021 GBP2023-12-31
Officer
2022-10-07 ~ now
IIF 17 - Director → ME
Person with significant control
2022-10-07 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
8
FOUNDATION LAND & DEVELOPMENTS LIMITED
05845014 Hampson Composites Vale Mill, Vale Street, Bolton, England
Dissolved Corporate (4 parents)
Equity (Company account)
2,000 GBP2024-04-30
Officer
2006-06-22 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
9
Hampson Composites Vale Mill, Vale Street, Bolton, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-08-31
Officer
2016-08-12 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2016-08-12 ~ 2018-08-11
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
10
Kevan Pilling House, 1 Myrtle Street, Bolton
Active Corporate (9 parents)
Equity (Company account)
548,211 GBP2024-01-31
Officer
2016-04-01 ~ now
IIF 15 - Director → ME
2000-03-17 ~ 2008-04-17
IIF 28 - Director → ME
11
MERCHANTS HOUSE MANAGEMENT (LEEDS) LIMITED
03728608 Jason House Kerry Hill, Horsforth, Leeds, England
Active Corporate (37 parents)
Equity (Company account)
41 GBP2024-12-31
Officer
2000-11-22 ~ 2005-06-27
IIF 19 - Director → ME
12
STREAMLINE BUSINESS SOLUTIONS (UK) LIMITED
- 2011-05-13
06296750 Victoria Foundry, Marshall Street, Leeds
Dissolved Corporate (7 parents)
Officer
2007-06-29 ~ dissolved
IIF 30 - Director → ME
13
Vale Mill, Vale Street, Bolton, England
Dissolved Corporate (3 parents)
Officer
2021-02-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-02-18 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
Mazars House Gelderd Road, Gildersome, Morley, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-09-23 ~ dissolved
IIF 29 - Director → ME
15
Kevan Pilling House, 1 Myrtle Street, Bolton
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
36,672 GBP2024-01-31
Officer
1995-04-01 ~ 2008-08-01
IIF 20 - Director → ME
16
Rsm, 3 Hardman Street, Manchester
Dissolved Corporate (9 parents)
Officer
2000-09-05 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-09-05 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
17
Vale Mill Vale Street, Breightmet, Bolton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3 GBP2023-10-31
Officer
2018-10-18 ~ now
IIF 23 - Director → ME
2018-10-18 ~ now
IIF 33 - Secretary → ME
Person with significant control
2018-10-18 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE