1
9 Bank Street, Whitefield, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-08-05 ~ now
IIF 6 - Director → ME
2
CCJ DEBT RECOVERY LIMITED
- now 14059284 9 Bank Street, Whitefield, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-04-21 ~ now
IIF 19 - Director → ME
3
ENERGY PLAN SAVINGS LIMITED
- now 12795529ENERGY PLANS SAVINGS LIMITED
- 2020-08-06
12795529 Bank House Bank Street, Whitefield, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
-48,098 GBP2023-12-31
Officer
2020-08-05 ~ now
IIF 22 - Director → ME
Person with significant control
2020-08-05 ~ 2021-08-01
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
4
3 Hardman Street, Manchester
Dissolved Corporate (3 parents)
Officer
2012-10-15 ~ dissolved
IIF 34 - Director → ME
5
Leonard Curtis Hollins Mount, Hollins Lane, Bury
Dissolved Corporate (3 parents)
Officer
2011-01-31 ~ dissolved
IIF 26 - Director → ME
2010-10-06 ~ 2011-01-31
IIF 42 - Director → ME
6
C/o Hampson Composites Vale Mill, Vale Street, Breightmet, Bolton, Lancashire
Dissolved Corporate (4 parents)
Officer
2010-10-06 ~ 2011-02-02
IIF 38 - Director → ME
7
GO MANCHESTER ARNDALE ONE LTD
- now 07401846GIN&TONIC GROUP LIMITED
- 2013-03-06
07401846 3 Hardman Street, Manchester
Dissolved Corporate (3 parents)
Current Assets (Company account)
502 GBP2015-10-31
Officer
2010-10-08 ~ 2010-10-08
IIF 39 - Director → ME
2010-10-08 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 47 - Has significant influence or control → OE
8
C/o Hampson Composites Vale Mill, Vale Street, Breightmet, Bolton, Lancashire
Dissolved Corporate (3 parents)
Officer
2010-08-17 ~ 2010-08-17
IIF 40 - Director → ME
2010-08-17 ~ dissolved
IIF 24 - Director → ME
9
GO PIZZA (LIVERPOOL AIRPORT) LTD
- now 06898258GO LIVERPOOL AIRSIDE LIMITED
- 2009-08-04
06898258 Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (3 parents)
Officer
2009-05-07 ~ dissolved
IIF 35 - Director → ME
2009-05-07 ~ dissolved
IIF 55 - Secretary → ME
10
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 43 - Director → ME
2009-07-03 ~ 2012-06-01
IIF 59 - Secretary → ME
11
C/o Hampson Composites Vale Mill, Vale Street, Breightmet, Bolton, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-10-06 ~ 2010-10-06
IIF 41 - Director → ME
2010-10-06 ~ dissolved
IIF 29 - Director → ME
12
Go - C/o Hampson Composites Ltd Vale Street, Breightmet, Bolton
Dissolved Corporate (3 parents)
Officer
2011-11-22 ~ dissolved
IIF 25 - Director → ME
2011-11-22 ~ 2012-06-01
IIF 61 - Secretary → ME
13
Higher House Farm, The Barn Castle Mill Lane, Ashley, Altrincham, Cheshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-08-31
Officer
2022-08-11 ~ now
IIF 57 - Director → ME
Person with significant control
2022-08-11 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
14
44 Maiden Lane, 4th Floor, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-24 ~ 2016-09-20
IIF 37 - Director → ME
15
JHDC DEVELOPMENTS LIMITED
- now 08590219VEROFY DEVELOPMENT LIMITED
- 2017-01-06
08590219 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-303,342 GBP2017-04-30
Officer
2013-08-09 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Has significant influence or control → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
First Floor, 24 Deansgate, Blackpool
Active Corporate (3 parents)
Equity (Company account)
-34,196 GBP2024-05-31
Officer
2014-05-01 ~ 2015-05-01
IIF 54 - Director → ME
17
9 Bank Street, Whitefield, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2021-10-27 ~ dissolved
IIF 27 - Director → ME
18
VEROFY PAYFAC LIMITED
- 2024-01-16
15388987 9 Bank Street, Whitefield, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-05 ~ now
IIF 17 - Director → ME
19
PAYMENT SOLUTION SERVICES LIMITED
- now 12925365VEROFY HARDWARE SERVICES LIMITED
- 2024-04-13
12925365ICEBERG IT LIMITED
- 2022-03-17
12925365 9 Bank Street, Whitefield, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-10-03 ~ now
IIF 20 - Director → ME
Person with significant control
2020-10-03 ~ 2020-10-27
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
9 Bank Street, Whitefield, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-11-29 ~ now
IIF 14 - Director → ME
21
9 Bank Street, Whitefield, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-10-26 ~ now
IIF 18 - Director → ME
22
9 Bank Street, Whitefield, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-05-23 ~ now
IIF 58 - Director → ME
23
9 Bank Street, Whitefield, Manchester, England
Dissolved Corporate (3 parents)
Officer
2017-09-07 ~ dissolved
IIF 30 - Director → ME
24
PIAB SOFTWARE SERVICES LIMITED
- now 09077995 9 Bank Street, Whitefield, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
37,233 GBP2023-12-31
Officer
2014-07-03 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-09 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
25
9 Bank Street, Whitefield, Manchester, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-06-08 ~ now
IIF 11 - Director → ME
26
Hampson Composites, Vale Mill Off Vale Street, Breightmet, Bolton, Lancashire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
523 GBP2022-04-30
Officer
2016-04-27 ~ 2017-10-07
IIF 5 - Director → ME
27
TOPTENHITS.COM LIMITED - 2013-11-11
C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-11-11 ~ dissolved
IIF 52 - Has significant influence or control → OE
28
V9 MERCHANT SERVICES LIMITED
- now 09189895VEROFY MERCHANT SERVICES LIMITED
- 2025-08-01
09189895 9 Bank Street, Whitefield, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
118,353 GBP2023-12-31
Officer
2014-09-01 ~ now
IIF 9 - Director → ME
29
9 Bank Street, Whitefield, Manchester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
2021-09-21 ~ now
IIF 16 - Director → ME
Person with significant control
2021-09-21 ~ 2024-02-20
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
9 Bank Street, Whitefield, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-03-17 ~ now
IIF 13 - Director → ME
31
Bank House 9 Bank Street, Whitefield, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2023-11-15 ~ now
IIF 36 - Director → ME
Person with significant control
2023-11-15 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
9 Bank Street, Whitefield, Manchester, England
Active Corporate (6 parents, 16 offsprings)
Equity (Company account)
5,772,596 GBP2023-12-31
Officer
2015-06-08 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-16 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
33
VEROFY PARTNER SERVICES LIMITED
- now 09941776VEROFY PARTNERS LIMITED
- 2017-02-03
09941776 9 Bank Street, Whitefield, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
-1,758,651 GBP2023-12-31
Officer
2016-01-08 ~ now
IIF 7 - Director → ME
34
VEROFY GLOBAL LIMITED
- 2022-03-17
12497918 Ground Floor, 4 Broadgate Broadway Business Park, Chadderton, Oldham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-05-21 ~ now
IIF 21 - Director → ME
35
VEROFY SUPPLIER SERVICES LIMITED
- now 09627304 9 Bank Street, Whitefield, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
-7,281 GBP2023-12-31
Officer
2015-06-08 ~ now
IIF 12 - Director → ME
36
9 Bank Street, Whitefield, Manchester, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2017-03-17 ~ dissolved
IIF 32 - Director → ME
37
W6 - The Barn, Higher House Farm Castle Mill Lane, Ashley, Altrincham, Cheshire
Active Corporate (1 parent)
Equity (Company account)
-284,925 GBP2024-02-29
Officer
2014-05-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
38
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)
Equity (Company account)
-90,653 GBP2022-10-31
Officer
2013-09-16 ~ 2017-10-07
IIF 2 - Director → ME
39
GO CHISWICK PARK LTD
- 2016-05-05
08241691 C/o Hampson Composites Ltd, Vale Mill Vale Street, Breightmet, Bolton, Lancashire
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-10-31
Officer
2012-10-05 ~ 2017-07-26
IIF 33 - Director → ME
40
WOLCO CP ONE LIMITED
- 2016-04-30
10151786 Hampson Composites, Vale Mill Off Vale Street, Breightmet, Bolton, Lancashire, England
Active Corporate (4 parents)
Equity (Company account)
-94,403 GBP2022-04-30
Officer
2016-04-27 ~ 2017-07-26
IIF 4 - Director → ME
Person with significant control
2017-06-01 ~ 2017-07-26
IIF 45 - Has significant influence or control → OE
41
WOLFCO MC ONE LTD - now
WOLFCO GROUP LIMITED
- 2020-07-31
10151816 Hampson Composites, Vale Mill Off Vale Street, Breightmet, Bolton, Lancashire, England
Active Corporate (4 parents)
Equity (Company account)
-146,153 GBP2022-04-30
Officer
2016-04-27 ~ 2017-10-04
IIF 3 - Director → ME
42
9 Bank Street, Whitefield, Manchester, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-03-27 ~ now
IIF 15 - Director → ME