1
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-3,776,018 GBP2024-12-31
Officer
2016-09-07 ~ 2022-06-20IIF 51 - Director → ME
2016-09-07 ~ 2022-06-20IIF 131 - Secretary → ME
2
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
2013-05-29 ~ 2022-06-20IIF 61 - Director → ME
3
DC TECH LIMITED - 1999-07-16
FUNMAIL LIMITED - 2000-05-18
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United KingdomActive Corporate (3 parents)
Officer
2020-11-17 ~ 2025-01-02IIF 71 - Director → ME
2017-05-24 ~ 2025-01-02IIF 156 - Secretary → ME
4
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United KingdomActive Corporate (3 parents)
Equity (Company account)
5,888,442 GBP2020-12-31
Officer
2021-03-04 ~ 2025-01-02IIF 107 - Director → ME
5
THG NEWCO 1 LIMITED - 2023-08-01
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United KingdomActive Corporate (3 parents)
Officer
2023-07-20 ~ 2025-01-02IIF 66 - Director → ME
6
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United KingdomActive Corporate (5 parents)
Equity (Company account)
9,315,712 GBP2019-12-31
Officer
2020-12-10 ~ 2025-09-03IIF 76 - Director → ME
2020-12-10 ~ 2025-09-03IIF 140 - Secretary → ME
7
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United KingdomActive Corporate (3 parents)
Officer
2021-04-01 ~ 2025-01-02IIF 114 - Director → ME
8
PARADEBROOK LIMITED - 1995-09-22
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2019-05-01 ~ 2025-01-02IIF 73 - Director → ME
2019-05-01 ~ 2025-01-02IIF 163 - Secretary → ME
9
TAYLOR VENTURES LTD - 2016-07-01
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United KingdomActive Corporate (3 parents)
Officer
2016-06-28 ~ 2025-01-02IIF 65 - Director → ME
2016-06-28 ~ 2025-01-02IIF 142 - Secretary → ME
10
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-799,968 GBP2024-12-31
Officer
2020-08-20 ~ 2022-06-20IIF 93 - Director → ME
11
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-30,772,808 GBP2024-12-31
Officer
2020-06-24 ~ 2022-06-20IIF 62 - Director → ME
12
40 Portland Place, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,907 GBP2024-12-31
Officer
2020-06-24 ~ 2022-06-20IIF 63 - Director → ME
13
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
16,227,627 GBP2024-12-31
Officer
2020-06-24 ~ 2022-06-20IIF 56 - Director → ME
14
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
56,727,163 GBP2024-12-31
Officer
2020-07-27 ~ 2022-04-14IIF 54 - Director → ME
15
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
2020-09-14 ~ 2022-04-14IIF 52 - Director → ME
16
MCL ICON UNIT 2 PROPCO LIMITED - 2024-11-22
THG ICON UNIT 3 PROPCO LIMITED - 2020-07-10
HELIUM MIRACLE 304 LIMITED - 2020-05-30
THG ICON UNIT 2 PROPCO LIMITED - 2021-05-03
40 Portland Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-2,418,322 GBP2024-12-31
Officer
2020-05-29 ~ 2022-06-20IIF 58 - Director → ME
17
THG ICON UNIT 4 PROPCO LIMITED - 2021-05-03
MCL ICON UNIT 4 PROPCO LIMITED - 2024-11-22
40 Portland Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
3,581,318 GBP2024-12-31
Officer
2020-07-28 ~ 2022-04-14IIF 57 - Director → ME
18
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
180,699 GBP2020-12-31
Officer
2021-03-03 ~ 2025-01-02IIF 83 - Director → ME
2021-03-03 ~ 2025-01-02IIF 159 - Secretary → ME
19
INDIGO ENVIRONMENTAL GROUP LIMITED - 2019-01-14
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,136,525 GBP2020-12-31
Officer
2021-03-03 ~ 2025-01-02IIF 80 - Director → ME
2021-03-03 ~ 2025-01-02IIF 172 - Secretary → ME
20
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2021-03-03 ~ 2025-01-02IIF 69 - Director → ME
2021-03-03 ~ 2025-01-02IIF 151 - Secretary → ME
21
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United KingdomActive Corporate (3 parents)
Equity (Company account)
-671,846 GBP2018-03-31
Officer
2019-05-01 ~ 2025-01-02IIF 77 - Director → ME
2019-05-01 ~ 2025-01-02IIF 166 - Secretary → ME
22
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,002,264 GBP2017-09-30
Officer
2018-07-16 ~ 2025-01-02IIF 87 - Director → ME
23
CROWNS TRAINING LIMITED - 2006-12-21
Pinnacle, Station Way, Crawley, EnglandActive Corporate (5 parents)
Equity (Company account)
2,754 GBP2023-07-31
Officer
2011-09-29 ~ 2015-08-13IIF 174 - Secretary → ME
24
THG HANGAR LIMITED - 2023-07-31
Alders Farm Ivy Lane, Great Brickhill, Milton Keynes, EnglandActive Corporate (5 parents)
Officer
2020-06-26 ~ 2023-06-28IIF 85 - Director → ME
25
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
2019-08-01 ~ 2022-06-20IIF 103 - Director → ME
2019-08-01 ~ 2022-06-20IIF 132 - Secretary → ME
26
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
2019-08-22 ~ 2022-06-20IIF 106 - Director → ME
2019-08-22 ~ 2022-06-20IIF 121 - Secretary → ME
27
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
2019-11-06 ~ 2022-06-20IIF 92 - Director → ME
2019-11-06 ~ 2022-06-20IIF 124 - Secretary → ME
28
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
2019-08-01 ~ 2022-06-20IIF 104 - Director → ME
2019-08-01 ~ 2022-06-20IIF 128 - Secretary → ME
29
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
2019-08-01 ~ 2022-06-20IIF 100 - Director → ME
2019-08-01 ~ 2022-06-20IIF 135 - Secretary → ME
30
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
2019-07-30 ~ 2022-06-20IIF 95 - Director → ME
2019-07-30 ~ 2022-06-20IIF 136 - Secretary → ME
31
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
2019-06-20 ~ 2022-06-20IIF 97 - Director → ME
2019-06-20 ~ 2022-06-20IIF 130 - Secretary → ME
32
THG OMEGA PROPCO LIMITED - 2021-05-03
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
24,000 GBP2022-01-05
Officer
2019-08-01 ~ 2022-01-05IIF 96 - Director → ME
2019-08-01 ~ 2022-01-05IIF 134 - Secretary → ME
33
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
2020-07-24 ~ 2022-06-20IIF 55 - Director → ME
34
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
2019-06-20 ~ 2022-06-20IIF 102 - Director → ME
2019-06-20 ~ 2022-06-20IIF 127 - Secretary → ME
35
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
2019-11-12 ~ 2022-06-20IIF 94 - Director → ME
2019-11-12 ~ 2022-06-20IIF 129 - Secretary → ME
36
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
2019-11-12 ~ 2022-06-20IIF 91 - Director → ME
2019-11-12 ~ 2022-06-20IIF 123 - Secretary → ME
37
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
2019-11-12 ~ 2022-06-20IIF 101 - Director → ME
2019-11-12 ~ 2022-06-20IIF 126 - Secretary → ME
38
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
2019-08-22 ~ 2022-06-20IIF 98 - Director → ME
2019-08-22 ~ 2022-06-20IIF 122 - Secretary → ME
39
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
2019-11-12 ~ 2022-06-20IIF 99 - Director → ME
2019-11-12 ~ 2022-06-20IIF 125 - Secretary → ME
40
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
2019-08-01 ~ 2022-06-20IIF 105 - Director → ME
2019-08-01 ~ 2022-06-20IIF 133 - Secretary → ME
41
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
2020-07-02 ~ 2022-06-20IIF 53 - Director → ME
42
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-07-16 ~ 2022-06-20IIF 89 - Director → ME
43
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
2020-07-01 ~ 2022-06-20IIF 59 - Director → ME
44
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United KingdomActive Corporate (3 parents)
Officer
2019-11-20 ~ 2025-01-02IIF 113 - Director → ME
2014-03-01 ~ 2025-01-02IIF 117 - Secretary → ME
45
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-85,177 GBP2024-12-31
Officer
2021-01-25 ~ 2022-06-20IIF 60 - Director → ME
46
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2021-04-27 ~ 2025-01-02IIF 109 - Director → ME
47
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United KingdomActive Corporate (3 parents)
Equity (Company account)
5,746,314 GBP2017-07-31
Officer
2021-04-27 ~ 2025-01-02IIF 110 - Director → ME
48
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United KingdomActive Corporate (3 parents)
Equity (Company account)
-113,651 GBP2020-12-31
Officer
2021-03-04 ~ 2025-01-02IIF 111 - Director → ME
49
THG HOLDINGS LIMITED - 2020-08-28
THE HUT GROUP HOLDINGS LIMITED - 2020-09-10
HELIUM MIRACLE 305 LIMITED - 2020-06-12
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United KingdomActive Corporate (3 parents)
Officer
2020-06-11 ~ 2025-01-02IIF 79 - Director → ME
50
THE HUT.COM (PLATFORM) LIMITED - 2010-01-20
INFINITY MINT LIMITED - 2010-01-10
HALLCO 1588 LIMITED - 2008-04-03
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United KingdomActive Corporate (3 parents)
Officer
2019-11-20 ~ 2025-01-02IIF 112 - Director → ME
2012-06-08 ~ 2025-01-02IIF 139 - Secretary → ME
51
HURRELL LIMITED - 2004-02-13
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United KingdomActive Corporate (3 parents, 12 offsprings)
Officer
2011-08-29 ~ 2025-03-28IIF 14 - Director → ME
2011-08-29 ~ 2025-03-28IIF 162 - Secretary → ME
52
Icon Sunbank Lane, Ringway, Altrincham, EnglandActive Corporate (4 parents)
Equity (Company account)
6,479,727 GBP2024-12-31
Officer
2020-10-23 ~ 2021-04-13IIF 115 - Director → ME
2020-10-23 ~ 2022-09-15IIF 177 - Secretary → ME
53
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United KingdomActive Corporate (3 parents, 4 offsprings)
Officer
2021-05-16 ~ 2025-01-02IIF 78 - Director → ME
54
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2021-07-16 ~ 2025-01-02IIF 74 - Director → ME
55
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United KingdomActive Corporate (3 parents)
Officer
2020-07-15 ~ 2025-01-02IIF 72 - Director → ME
56
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2020-06-25 ~ 2025-01-02IIF 68 - Director → ME
57
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United KingdomActive Corporate (3 parents)
Officer
2020-10-09 ~ 2025-01-02IIF 64 - Director → ME
58
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United KingdomActive Corporate (3 parents)
Officer
2021-05-21 ~ 2025-01-02IIF 84 - Director → ME
59
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2021-05-16 ~ 2025-01-02IIF 86 - Director → ME
60
HALLCO 1611 LIMITED - 2008-10-01
THG HOLDINGS PLC - 2021-01-05
THE HUT GROUP LIMITED - 2020-09-07
THG HOLDINGS LIMITED - 2020-09-07
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United KingdomActive Corporate (10 parents, 4 offsprings)
Officer
2018-04-18 ~ 2020-08-26IIF 88 - Director → ME
61
HANGAR SEVEN LIMITED - 2021-12-20
OP4 LIMITED - 2009-02-05
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United KingdomActive Corporate (3 parents)
Officer
2017-04-12 ~ 2025-01-02IIF 82 - Director → ME
62
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United KingdomActive Corporate (3 parents)
Equity (Company account)
550,251 GBP2020-12-31
Officer
2021-03-03 ~ 2025-01-02IIF 75 - Director → ME
2021-03-03 ~ 2025-01-02IIF 158 - Secretary → ME
63
UK2NET LTD - 2000-04-04
UK2 LIMITED - 2001-06-22
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2019-11-20 ~ 2025-01-02IIF 108 - Director → ME
2017-05-24 ~ 2025-01-02IIF 138 - Secretary → ME
64
VIRTUAL INTERNET LIMITED - 2000-04-17
DESIGNATE INTERNET LIMITED - 1996-07-23
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United KingdomActive Corporate (3 parents)
Officer
2020-02-27 ~ 2025-01-02IIF 67 - Director → ME
2017-05-24 ~ 2025-01-02IIF 145 - Secretary → ME
65
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2020-02-27 ~ 2025-01-02IIF 70 - Director → ME
2017-05-24 ~ 2025-01-02IIF 173 - Secretary → ME