1
AGHOCO 1442 LIMITED
10278033 07385906, 14247671, 13606790, 15397085, 11230793, 12352037, 09195358, 09643506, 09116444, 10029278, 13661463, 10069060, 11274657, 10808632, 11123307, 09960210, 13015392, 13106644, 15210749, 12435744Warning 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 (10 parents)
Equity (Company account)
-3,776,018 GBP2024-12-31
Officer
2022-06-20 ~ now
IIF 12 - Director → ME
2
AGHOCO 1630 LIMITED
11101497 07385906, 14247671, 13606790, 15397085, 11230793, 12352037, 09195358, 09643506, 09116444, 10029278, 13661463, 10069060, 11274657, 10808632, 11123307, 09960210, 13015392, 13106644, 15210749, 12435744Warning The number of records might exceed displayable range of browser, please consider
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... (more) Icon Sunbank Lane, Ringway, Altrincham, England
Active Corporate (7 parents)
Equity (Company account)
-3,032,639 GBP2024-12-31
Officer
2018-01-03 ~ now
IIF 26 - Director → ME
Person with significant control
2018-01-03 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
WHOLESALE ENTERTAINMENT PRODUCTS LIMITED - 2010-09-02
HALLCO 1751 LIMITED - 2010-06-07
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-341,376 GBP2024-12-31
Officer
2022-06-20 ~ now
IIF 3 - Director → ME
4
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-799,968 GBP2024-12-31
Officer
2022-06-20 ~ now
IIF 13 - Director → ME
5
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-30,772,808 GBP2024-12-31
Officer
2022-06-20 ~ now
IIF 19 - Director → ME
6
40 Portland Place, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
-2,907 GBP2024-12-31
Officer
2022-06-20 ~ 2024-11-14
IIF 29 - Director → ME
7
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (8 parents, 10 offsprings)
Equity (Company account)
16,227,627 GBP2024-12-31
Officer
2022-06-20 ~ now
IIF 20 - Director → ME
8
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (7 parents, 9 offsprings)
Equity (Company account)
56,727,163 GBP2024-12-31
Officer
2022-04-14 ~ now
IIF 7 - Director → ME
9
ICON ALPHA PROPCO LTD - now
MCL ALPHA PROPCO LTD
- 2024-11-22
12879114THG ALPHA PROPCO LTD - 2021-05-03
40 Portland Place, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
53,645 GBP2024-12-31
Officer
2022-04-14 ~ 2024-11-14
IIF 31 - Director → ME
10
ICON UNIT 2 PROPCO LIMITED - now
THG ICON UNIT 2 PROPCO LIMITED - 2021-05-03
THG ICON UNIT 3 PROPCO LIMITED - 2020-07-10
HELIUM MIRACLE 304 LIMITED - 2020-05-30
40 Portland Place, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-2,418,322 GBP2024-12-31
Officer
2022-06-20 ~ 2024-11-14
IIF 30 - Director → ME
11
ICON UNIT 4 PROPCO LIMITED - now
THG ICON UNIT 4 PROPCO LIMITED - 2021-05-03
40 Portland Place, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
3,581,318 GBP2024-12-31
Officer
2022-04-14 ~ 2024-11-14
IIF 28 - Director → ME
12
Kingston Chambers, Po Box 173, Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Beneficial owner
2023-12-18 ~ now
IIF 34 - Ownership of shares - More than 25% → OE
IIF 34 - Ownership of voting rights - More than 25% → OE
13
THG A&A PROPCO LIMITED - 2021-05-03
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
11,400,705 GBP2024-12-31
Officer
2022-06-20 ~ now
IIF 10 - Director → ME
14
THG DEVCO LIMITED - 2021-05-03
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-06-20 ~ now
IIF 15 - Director → ME
15
MCL GADBROOK PROPCO LIMITED
- now 12301545THG GADBROOK PROPCO LIMITED - 2021-05-03
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
8,728,777 GBP2024-12-31
Officer
2022-06-20 ~ now
IIF 11 - Director → ME
16
THG GJS PROPCO LIMITED - 2021-05-03
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
3,864,125 GBP2024-12-31
Officer
2022-06-20 ~ now
IIF 24 - Director → ME
17
THG HCC PROPCO LIMITED - 2021-05-03
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
11,437,889 GBP2024-12-31
Officer
2022-06-20 ~ now
IIF 16 - Director → ME
18
THG HQ PROPCO LIMITED - 2021-05-03
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
10,836 GBP2024-12-31
Officer
2022-06-20 ~ now
IIF 21 - Director → ME
19
THG KS PROPCO LIMITED - 2021-05-03
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
7,646,764 GBP2024-12-31
Officer
2022-06-20 ~ now
IIF 5 - Director → ME
20
THG POLAND LIMITED - 2021-05-03
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-1,703,448 GBP2023-12-31
Officer
2022-06-20 ~ now
IIF 4 - Director → ME
21
MCL PROPERTY HOLDINGS LIMITED
- now 12061893THG PROPERTY HOLDINGS LIMITED - 2021-05-03
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (7 parents, 10 offsprings)
Equity (Company account)
32,772,132 GBP2024-12-31
Officer
2022-06-20 ~ now
IIF 18 - Director → ME
22
MCL PROPERTY HOTEL & LEISURE HOLDINGS LIMITED
- now 12311243THG PROPERTY HOTEL & LEISURE HOLDINGS LIMITED - 2021-05-14
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
13,965,406 GBP2024-12-31
Officer
2022-06-20 ~ now
IIF 6 - Director → ME
23
MCL PROPERTY HOTEL & LEISURE MIDCO LIMITED
- now 12311053THG PROPERTY HOTEL & LEISURE MIDCO LIMITED - 2021-05-03
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
13,965,406 GBP2024-12-31
Officer
2022-06-20 ~ now
IIF 2 - Director → ME
24
MCL PROPERTY INTERMEDIATE HOLDINGS LIMITED
- now 12310481THG PROPERTY INTERMEDIATE HOLDINGS LIMITED - 2021-05-03
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
27,391,833 GBP2024-12-31
Officer
2022-06-20 ~ now
IIF 23 - Director → ME
25
MCL PROPERTY OFFICE & INDUSTRIAL HOLDINGS LIMITED
- now 12170541THG PROPERTY OFFICE & INDUSTRIAL HOLDINGS LIMITED - 2021-05-03
THG PROPCO LIMITED - 2019-11-08
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (7 parents, 8 offsprings)
Equity (Company account)
19,522,462 GBP2024-12-31
Officer
2022-06-20 ~ now
IIF 8 - Director → ME
26
MCL PROPERTY OFFICE & INDUSTRIAL MIDCO LIMITED
- now 12311538THG PROPERTY OFFICE & INDUSTRIAL MIDCO LIMITED - 2021-05-03
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
19,522,462 GBP2024-12-31
Officer
2022-06-20 ~ now
IIF 14 - Director → ME
27
THG PV PROPCO LIMITED - 2021-05-03
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2,763,641 GBP2024-12-31
Officer
2022-06-20 ~ now
IIF 9 - Director → ME
28
THG RESIDENTIAL 1 LIMITED - 2021-05-03
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-167,442 GBP2024-12-31
Officer
2022-06-20 ~ now
IIF 1 - Director → ME
29
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-06-20 ~ dissolved
IIF 27 - Director → ME
30
MCL RESIDENTIAL HOLDCO LIMITED
- now 12710075THG RESIDENTIAL HOLDCO LIMITED - 2021-05-03
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Profit/Loss (Company account)
-89,492 GBP2024-01-01 ~ 2024-12-31
Officer
2022-06-20 ~ now
IIF 17 - Director → ME
31
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-85,177 GBP2024-12-31
Officer
2022-06-20 ~ now
IIF 22 - Director → ME
32
Icon Sunbank Lane, Ringway, Altrincham, England
Active Corporate (7 parents)
Equity (Company account)
6,479,727 GBP2024-12-31
Officer
2020-10-23 ~ now
IIF 25 - Director → ME
Person with significant control
2020-10-23 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE