1
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
Active Corporate (3 parents)
Person with significant control
2018-08-31 ~ 2019-12-11
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
2
AGHOCO 1442 LIMITED
10278033 03611743, 06793893, 07036589, 07036601, 07036609, 07036623, 07036627, 07036640, 07036641, 07036649, 07036653, 07036669, 07070379, 07070428, 07070459, 07070506, 07070539, 07070571, 07086850, 07086864Warning The number of records might exceed displayable range of browser, please consider
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... (more)3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-3,776,018 GBP2024-12-31
Person with significant control
2016-09-07 ~ 2020-09-11
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
3
WHOLESALE ENTERTAINMENT PRODUCTS LIMITED - 2010-09-02
HALLCO 1751 LIMITED - 2010-06-07
00058189, 00299926, 00668773, 01168015, 01236642, 01819905, 02520579, 02673872, 03135582, 03135583, 03143648, 03143650, 03143651, 03143654, 03162309, 03162315, 03162317, 03162320, 03162322, 03162323Warning The number of records might exceed displayable range of browser, please consider
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... (more)3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-341,376 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2020-09-11
CIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
4
CEND INTERNATIONAL LIMITED
- now 08651475AGHOCO 1185 LIMITED - 2013-10-29
03611743, 06793893, 07036589, 07036601, 07036609, 07036623, 07036627, 07036640, 07036641, 07036649, 07036653, 07036669, 07070379, 07070428, 07070459, 07070506, 07070539, 07070571, 07086850, 07086864Warning The number of records might exceed displayable range of browser, please consider
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... (more)Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2019-12-11
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of shares – 75% or more → OE
5
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2019-12-11
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
6
PARADEBROOK LIMITED - 1995-09-22
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2019-05-01 ~ 2019-12-11
CIF 3 - Has significant influence or control → OE
7
ENSCO 818 LIMITED
07459909 00512966, 00980794, 01229038, 01401778, 02081559, 02594678, 02615618, 02971215, 03730675, 05904962, 05924495, 05949301, 05964067, 05965862, 05967481, 05971755, 05972912, 05974238, 05980135, 05980140Warning The number of records might exceed displayable range of browser, please consider
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... (more)Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2019-12-11
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
8
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2019-12-11
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
9
HALE COUNTRY CLUB LIMITED
- now 06970110TAYLOR VENTURES LTD
- 2016-07-01
06970110Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2019-12-11
CIF 28 - Has significant influence or control → OE
10
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-30,772,808 GBP2024-12-31
Person with significant control
2020-06-24 ~ 2020-09-11
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
11
40 Portland Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,907 GBP2024-12-31
Person with significant control
2020-06-24 ~ 2020-09-11
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
12
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
16,227,627 GBP2024-12-31
Person with significant control
2020-06-24 ~ 2020-09-11
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
13
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
56,727,163 GBP2024-12-31
Person with significant control
2020-07-27 ~ 2020-09-11
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
14
ICON UNIT 2 PROPCO LIMITED - now 12773528 MCL ICON UNIT 2 PROPCO LIMITED - 2024-11-22
12773528THG ICON UNIT 2 PROPCO LIMITED - 2021-05-03
12773528HELIUM MIRACLE 304 LIMITED
- 2020-05-30
12526740 01950400, 03405253, 07148040, 07148071, 07148099, 07210039, 07227223, 07515689, 07515713, 07654956, 07705676, 07778700, 07800766, 07800770, 07844871, 07851368, 07860238, 07885740, 07887229, 07941543Warning The number of records might exceed displayable range of browser, please consider
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... (more)40 Portland Place, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,418,322 GBP2024-12-31
Person with significant control
2020-05-29 ~ 2020-07-02
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
15
LOOKFANTASTIC GROUP LIMITED
- now 05381562CROWNS GROUP LIMITED - 2006-12-21
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2019-12-11
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
16
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2019-12-10
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
17
MCL DEVCO LIMITED - now
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2019-12-11 ~ 2020-09-11
CIF 1 - Has significant influence or control → OE
18
MCL POLAND LIMITED - now
THG POLAND LIMITED
- 2021-05-03
127663873rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,703,448 GBP2023-12-31
Person with significant control
2020-07-24 ~ 2020-09-11
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
19
MCL PROPERTY HOLDINGS LIMITED - now
THG PROPERTY HOLDINGS LIMITED
- 2021-05-03
120618933rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
32,772,132 GBP2024-12-31
Person with significant control
2019-06-20 ~ 2019-07-29
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
2019-07-29 ~ 2020-09-11
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
20
MCL RESIDENTIAL HOLDCO LIMITED - now
THG RESIDENTIAL HOLDCO LIMITED
- 2021-05-03
127100753rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Profit/Loss (Company account)
-89,492 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2020-07-01 ~ 2020-09-11
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
21
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2019-12-11
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
22
THE HUT.COM (PLATFORM) LIMITED - 2010-01-20
INFINITY MINT LIMITED - 2010-01-10
HALLCO 1588 LIMITED - 2008-04-03
00058189, 00299926, 00668773, 01168015, 01236642, 01819905, 02520579, 02673872, 03135582, 03135583, 03143648, 03143650, 03143651, 03143654, 03162309, 03162315, 03162317, 03162320, 03162322, 03162323Warning The number of records might exceed displayable range of browser, please consider
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... (more)Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2019-12-11
CIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
23
HURRELL LIMITED - 2004-02-13
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
Active Corporate (3 parents, 12 offsprings)
Person with significant control
2016-04-06 ~ 2019-12-11
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of shares – 75% or more → OE
24
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2020-06-25 ~ 2020-08-27
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
25
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2019-11-04 ~ 2020-09-10
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
26
THG INTERNATIONAL LIMITED
- now 10523712AGHOCO 1488 LIMITED
- 2016-12-23
10523712 03611743, 06793893, 07036589, 07036601, 07036609, 07036623, 07036627, 07036640, 07036641, 07036649, 07036653, 07036669, 07070379, 07070428, 07070459, 07070506, 07070539, 07070571, 07086850, 07086864Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-12-23 ~ 2019-12-11
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
27
THG OPERATIONS HOLDINGS LIMITED
12242084Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Person with significant control
2019-10-03 ~ 2019-11-04
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
28
UK2 LIMITED - 2001-06-22
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2017-05-24 ~ 2019-12-11
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE