1
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-3,776,018 GBP2024-12-31
Officer
2022-06-20 ~ now
IIF 12 - Director → ME
2
Icon Sunbank Lane, Ringway, Altrincham, England
Active Corporate (3 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 (3 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 (3 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 (3 parents, 1 offspring)
Equity (Company account)
-30,772,808 GBP2024-12-31
Officer
2022-06-20 ~ now
IIF 19 - Director → ME
6
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
16,227,627 GBP2024-12-31
Officer
2022-06-20 ~ now
IIF 20 - Director → ME
7
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
56,727,163 GBP2024-12-31
Officer
2022-04-14 ~ now
IIF 7 - Director → ME
8
Kingston Chambers, Po Box 173, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 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
9
THG A&A PROPCO LIMITED - 2021-05-03
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
11,400,705 GBP2024-12-31
Officer
2022-06-20 ~ now
IIF 10 - Director → ME
10
THG DEVCO LIMITED - 2021-05-03
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-06-20 ~ now
IIF 15 - Director → ME
11
THG GADBROOK PROPCO LIMITED - 2021-05-03
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
8,728,777 GBP2024-12-31
Officer
2022-06-20 ~ now
IIF 11 - Director → ME
12
THG GJS PROPCO LIMITED - 2021-05-03
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3,864,125 GBP2024-12-31
Officer
2022-06-20 ~ now
IIF 24 - Director → ME
13
THG HCC PROPCO LIMITED - 2021-05-03
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
11,437,889 GBP2024-12-31
Officer
2022-06-20 ~ now
IIF 16 - Director → ME
14
THG HQ PROPCO LIMITED - 2021-05-03
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10,836 GBP2024-12-31
Officer
2022-06-20 ~ now
IIF 21 - Director → ME
15
THG KS PROPCO LIMITED - 2021-05-03
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
7,646,764 GBP2024-12-31
Officer
2022-06-20 ~ now
IIF 5 - Director → ME
16
THG POLAND LIMITED - 2021-05-03
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,703,448 GBP2023-12-31
Officer
2022-06-20 ~ now
IIF 4 - Director → ME
17
THG PROPERTY HOLDINGS LIMITED - 2021-05-03
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
32,772,132 GBP2024-12-31
Officer
2022-06-20 ~ now
IIF 18 - Director → ME
18
THG PROPERTY HOTEL & LEISURE HOLDINGS LIMITED - 2021-05-14
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
13,965,406 GBP2024-12-31
Officer
2022-06-20 ~ now
IIF 6 - Director → ME
19
THG PROPERTY HOTEL & LEISURE MIDCO LIMITED - 2021-05-03
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
13,965,406 GBP2024-12-31
Officer
2022-06-20 ~ now
IIF 2 - Director → ME
20
THG PROPERTY INTERMEDIATE HOLDINGS LIMITED - 2021-05-03
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
27,391,833 GBP2024-12-31
Officer
2022-06-20 ~ now
IIF 23 - Director → ME
21
THG 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 (3 parents, 3 offsprings)
Equity (Company account)
19,522,462 GBP2024-12-31
Officer
2022-06-20 ~ now
IIF 8 - Director → ME
22
THG PROPERTY OFFICE & INDUSTRIAL MIDCO LIMITED - 2021-05-03
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
19,522,462 GBP2024-12-31
Officer
2022-06-20 ~ now
IIF 14 - Director → ME
23
THG PV PROPCO LIMITED - 2021-05-03
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,763,641 GBP2024-12-31
Officer
2022-06-20 ~ now
IIF 9 - Director → ME
24
THG RESIDENTIAL 1 LIMITED - 2021-05-03
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-167,442 GBP2024-12-31
Officer
2022-06-20 ~ now
IIF 1 - Director → ME
25
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-06-20 ~ dissolved
IIF 27 - Director → ME
26
THG RESIDENTIAL HOLDCO LIMITED - 2021-05-03
3rd 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
Officer
2022-06-20 ~ now
IIF 17 - Director → ME
27
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-85,177 GBP2024-12-31
Officer
2022-06-20 ~ now
IIF 22 - Director → ME
28
Icon Sunbank Lane, Ringway, Altrincham, England
Active Corporate (4 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