1
HML INVESTMENT HOLDINGS LIMITED
07734995 3e Bolton Avenue, Huncoat, Accrington, Lancashire
Active Corporate (8 parents)
Officer
2012-04-10 ~ 2016-03-15
IIF 11 - Director → ME
2
3e Bolton Avenue, Huncoat, Accrington, Lancashire
Active Corporate (6 parents)
Officer
2011-01-03 ~ 2016-03-15
IIF 9 - Director → ME
3
MATERIAL SOURCE HOLDINGS LIMITED
14721512 1 Federation Street, Manchester, England
Active Corporate (2 parents, 3 offsprings)
Officer
2023-03-10 ~ now
IIF 4 - Director → ME
Person with significant control
2023-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
4
1 Federation Street, Manchester, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-07-01 ~ now
IIF 1 - Director → ME
Person with significant control
2020-07-01 ~ 2023-04-06
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
MATERIAL SOURCE STUDIO (GLASGOW) LIMITED
14404940 1 Federation Street, Manchester, England
Active Corporate (4 parents)
Officer
2022-10-07 ~ now
IIF 2 - Director → ME
6
MATERIAL SOURCE STUDIO (LONDON) LIMITED
15351993 1 Federation Street, Manchester, England
Active Corporate (3 parents)
Officer
2023-12-14 ~ now
IIF 3 - Director → ME
7
SPIRIT OF ADVENTURE GROUP LIMITED
10028859 327 Clifton Drive South, Lytham St. Annes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-25 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
8
SPIRIT OF ADVENTURE STORE LIMITED
10031446 327 Clifton Drive South, Lytham St. Annes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-25 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
9
THE PLOUGH PROPERTY COMPANY LIMITED
07575856 Unit 3d Offices, Bolton Avenue Huncoat, Accrington, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2011-03-23 ~ dissolved
IIF 5 - Director → ME
10
20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire
Dissolved Corporate (3 parents)
Officer
2011-03-31 ~ 2011-08-25
IIF 6 - Director → ME
11
THE PLOUGH PUB PROPERTY LIMITED
07914926 Unit 3d Offices, Bolton Avenue Huncoat Industrial Estate, Accrington, Lancashire
Dissolved Corporate (2 parents)
Officer
2012-01-18 ~ 2016-03-15
IIF 10 - Director → ME
12
Suite 17 Barnfield House Sandpits Lane, Accrington Road, Blackburn, Lancashire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2020-09-25 ~ now
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