1
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-3,776,018 GBP2024-12-31
Officer
2022-06-20 ~ 2023-07-10IIF 18 - Director → ME
2
Icon Sunbank Lane, Ringway, Altrincham, EnglandActive Corporate (3 parents)
Equity (Company account)
-3,032,639 GBP2024-12-31
Officer
2022-06-20 ~ 2023-07-10IIF 30 - Director → ME
3
HALLCO 1751 LIMITED - 2010-06-07
WHOLESALE ENTERTAINMENT PRODUCTS LIMITED - 2010-09-02
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-341,376 GBP2024-12-31
Officer
2022-06-20 ~ 2023-07-10IIF 26 - Director → ME
4
B P TANKER COMPANY LIMITED - 1980-12-31
Chertsey Road, Sunbury On Thames, MiddlesexActive Corporate (8 parents)
Officer
2021-03-15 ~ 2022-01-28IIF 33 - Director → ME
5
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-799,968 GBP2024-12-31
Officer
2022-06-20 ~ 2023-07-10IIF 13 - Director → ME
6
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-30,772,808 GBP2024-12-31
Officer
2022-06-20 ~ 2023-07-10IIF 6 - Director → ME
7
40 Portland Place, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,907 GBP2024-12-31
Officer
2022-06-20 ~ 2023-07-10IIF 15 - Director → ME
8
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
16,227,627 GBP2024-12-31
Officer
2022-06-20 ~ 2023-07-10IIF 12 - Director → ME
9
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
56,727,163 GBP2024-12-31
Officer
2022-04-14 ~ 2023-07-10IIF 8 - Director → ME
10
THG ALPHA PROPCO LTD - 2021-05-03
MCL ALPHA PROPCO LTD - 2024-11-22
40 Portland Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
53,645 GBP2024-12-31
Officer
2022-04-14 ~ 2023-07-10IIF 28 - Director → ME
11
HELIUM MIRACLE 304 LIMITED - 2020-05-30
THG ICON UNIT 2 PROPCO LIMITED - 2021-05-03
THG ICON UNIT 3 PROPCO LIMITED - 2020-07-10
MCL ICON UNIT 2 PROPCO LIMITED - 2024-11-22
40 Portland Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-2,418,322 GBP2024-12-31
Officer
2022-06-20 ~ 2023-07-10IIF 29 - Director → ME
12
MCL ICON UNIT 4 PROPCO LIMITED - 2024-11-22
THG ICON UNIT 4 PROPCO LIMITED - 2021-05-03
40 Portland Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
3,581,318 GBP2024-12-31
Officer
2022-04-14 ~ 2023-07-10IIF 22 - Director → ME
13
THG A&A PROPCO LIMITED - 2021-05-03
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
11,400,705 GBP2024-12-31
Officer
2022-06-20 ~ 2023-07-10IIF 25 - Director → ME
14
THG DEVCO LIMITED - 2021-05-03
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-06-20 ~ 2023-07-10IIF 4 - Director → ME
15
THG GADBROOK PROPCO LIMITED - 2021-05-03
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
8,728,777 GBP2024-12-31
Officer
2022-06-20 ~ 2023-07-10IIF 11 - Director → ME
16
THG GJS PROPCO LIMITED - 2021-05-03
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
3,864,125 GBP2024-12-31
Officer
2022-06-20 ~ 2023-07-10IIF 20 - Director → ME
17
THG HCC PROPCO LIMITED - 2021-05-03
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
11,437,889 GBP2024-12-31
Officer
2022-06-20 ~ 2023-07-10IIF 5 - Director → ME
18
1 Ashley Road, 3rd Floor, Altrincham, EnglandDissolved Corporate (2 parents)
Officer
2022-06-08 ~ 2023-07-10IIF 31 - Director → ME
19
THG HQ PROPCO LIMITED - 2021-05-03
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
10,836 GBP2024-12-31
Officer
2022-06-20 ~ 2023-07-10IIF 7 - Director → ME
20
THG KS PROPCO LIMITED - 2021-05-03
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
7,646,764 GBP2024-12-31
Officer
2022-06-20 ~ 2023-07-10IIF 14 - Director → ME
21
THG POLAND LIMITED - 2021-05-03
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,703,448 GBP2023-12-31
Officer
2022-06-20 ~ 2023-07-10IIF 27 - Director → ME
22
THG PROPERTY HOLDINGS LIMITED - 2021-05-03
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
32,772,132 GBP2024-12-31
Officer
2022-06-20 ~ 2023-07-10IIF 21 - Director → ME
23
THG PROPERTY HOTEL & LEISURE HOLDINGS LIMITED - 2021-05-14
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
13,965,406 GBP2024-12-31
Officer
2022-06-20 ~ 2023-07-10IIF 19 - Director → ME
24
THG PROPERTY HOTEL & LEISURE MIDCO LIMITED - 2021-05-03
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
13,965,406 GBP2024-12-31
Officer
2022-06-20 ~ 2023-07-10IIF 23 - Director → ME
25
THG PROPERTY INTERMEDIATE HOLDINGS LIMITED - 2021-05-03
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
27,391,833 GBP2024-12-31
Officer
2022-06-20 ~ 2023-07-10IIF 2 - Director → ME
26
THG PROPERTY OFFICE & INDUSTRIAL HOLDINGS LIMITED - 2021-05-03
THG PROPCO LIMITED - 2019-11-08
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
19,522,462 GBP2024-12-31
Officer
2022-06-20 ~ 2023-07-10IIF 24 - Director → ME
27
THG PROPERTY OFFICE & INDUSTRIAL MIDCO LIMITED - 2021-05-03
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
19,522,462 GBP2024-12-31
Officer
2022-06-20 ~ 2023-07-10IIF 9 - Director → ME
28
THG PV PROPCO LIMITED - 2021-05-03
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,763,641 GBP2024-12-31
Officer
2022-06-20 ~ 2023-07-10IIF 3 - Director → ME
29
THG RESIDENTIAL 1 LIMITED - 2021-05-03
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-167,442 GBP2024-12-31
Officer
2022-06-20 ~ 2023-07-10IIF 1 - Director → ME
30
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-06-20 ~ 2023-07-10IIF 16 - Director → ME
31
THG RESIDENTIAL HOLDCO LIMITED - 2021-05-03
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents, 3 offsprings)
Profit/Loss (Company account)
-89,492 GBP2024-01-01 ~ 2024-12-31
Officer
2022-06-20 ~ 2023-07-10IIF 10 - Director → ME
32
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-85,177 GBP2024-12-31
Officer
2022-06-20 ~ 2023-07-10IIF 17 - Director → ME