1
CAUDWELL COMMUNICATIONS LIMITED - 2006-11-14
CSH (STOKE) 25 LIMITED - 2006-05-12
HOMECALL (UK) LIMITED - 2006-03-23
CSH (STOKE) 17 LIMITED - 2004-07-05
Weston, Road, Crewe, CheshireDissolved Corporate (2 parents)
Officer
2006-09-26 ~ 2008-05-16IIF 3 - Director → ME
2006-09-26 ~ 2008-05-16IIF 16 - Secretary → ME
2
4U LIMITED - 2006-10-24
SINGLEPOINT (4U) LIMITED - 1997-01-02
WEIGHEAGER LIMITED - 1996-12-05
Weston Road, Crewe, CheshireDissolved Corporate (3 parents)
Officer
2006-05-16 ~ 2008-05-16IIF 13 - Director → ME
2006-09-26 ~ 2008-05-16IIF 25 - Secretary → ME
3
GLOBAL FULFILMENT SERVICES LIMITED - 2007-01-15
20:20 GLOBAL LIMITED - 2002-10-22
K & S (473) LIMITED - 2002-09-24
Weston Road, Crewe, CheshireDissolved Corporate (3 parents)
Officer
2002-10-18 ~ 2008-05-16IIF 12 - Director → ME
2006-09-26 ~ 2008-05-16IIF 26 - Secretary → ME
4
WIZCOM LIMITED - 2011-09-12
K & S (483) LIMITED - 2003-02-18
Weston Road, Crewe, United KingdomDissolved Corporate (3 parents)
Officer
2006-09-26 ~ 2008-05-16IIF 4 - Director → ME
2006-09-26 ~ 2008-05-16IIF 21 - Secretary → ME
5
K & S (514) LIMITED - 2004-02-03
Weston Road, Crewe, CheshireDissolved Corporate (2 parents)
Officer
2006-09-26 ~ 2008-05-16IIF 1 - Director → ME
2006-09-26 ~ 2008-05-16IIF 27 - Secretary → ME
6
20:20 MOBILE (UK) LIMITED - 2009-04-03
2020LOG 1 LIMITED - 2009-01-21
CAUDWELL CENTRAL SERVICES LIMITED - 2007-07-25
K & S (511) LIMITED - 2004-02-03
20:20 LOGISTICS LIMITED - 2004-01-05
CAUDWELL COMMUNICATIONS LTD. - 1996-10-01
MIDLAND GARAGE SERVICES LIMITED - 1993-01-13
FRONTGLIDE LIMITED - 1986-11-17
Weston Road, Crewe, CheshireDissolved Corporate (2 parents)
Officer
2006-09-26 ~ 2008-05-16IIF 5 - Director → ME
2002-04-10 ~ 2004-04-01IIF 15 - Director → ME
2006-09-26 ~ 2008-05-16IIF 28 - Secretary → ME
7
20:20 INTERNATIONAL LIMITED - 2009-01-27
CORNERSTONE RESOURCING LIMITED - 2008-10-10
CORNERSTONE RESOURCING .COM LIMITED - 2003-02-24
K & S (471) LIMITED - 2002-09-11
Weston Road, Crewe, CheshireDissolved Corporate (2 parents)
Officer
2006-09-26 ~ 2008-05-16IIF 10 - Director → ME
2006-09-26 ~ 2008-05-16IIF 29 - Secretary → ME
8
20:20 LOGISTICS LIMITED - 2009-04-03
K & S (511) LIMITED - 2004-01-05
Weston Road, Crewe, CheshireDissolved Corporate (2 parents)
Officer
2003-11-18 ~ 2008-05-16IIF 14 - Director → ME
2006-09-26 ~ 2008-05-16IIF 19 - Secretary → ME
9
CAUDWELL HOLDINGS LIMITED - 2006-10-13
Weston Road, Crewe, CheshireDissolved Corporate (2 parents)
Officer
2006-09-26 ~ 2008-05-16IIF 7 - Director → ME
2006-09-26 ~ 2008-05-16IIF 17 - Secretary → ME
10
CAUDWELL INTERNATIONAL HOLDINGS LIMITED - 2007-08-21
IMPORTPRICE LIMITED - 1995-10-05
Weston Road, Crewe, CheshireDissolved Corporate (2 parents)
Officer
2006-09-26 ~ 2008-05-16IIF 2 - Director → ME
2006-09-26 ~ 2008-05-16IIF 22 - Secretary → ME
11
CAUDWELL LOGISTICS LIMITED - 2009-08-14
K & S (500) LIMITED - 2003-12-05
Weston Road, Crewe, Cheshire, United KingdomDissolved Corporate (2 parents)
Officer
2006-09-26 ~ 2008-05-16IIF 11 - Director → ME
2006-09-26 ~ 2008-05-16IIF 18 - Secretary → ME
12
CHICAGO D H ALPHA LIMITED - 2006-09-11
Weston Road, Crewe, Cheshire, EnglandDissolved Corporate (2 parents)
Officer
2007-05-01 ~ 2008-05-16IIF 6 - Director → ME
2007-05-01 ~ 2008-05-16IIF 23 - Secretary → ME
13
DEXTRA ACCESSORIES LIMITED - 2003-10-09
HAJCO 151 LIMITED - 1995-01-31
Weston Road, Crewe, CheshireDissolved Corporate (3 parents)
Officer
2006-05-16 ~ 2008-05-16IIF 9 - Director → ME
2006-09-26 ~ 2008-05-16IIF 24 - Secretary → ME
14
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2020-09-11 ~ 2021-02-19IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
15
40 Portland Place, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2020-09-11 ~ 2021-06-18IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
16
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
106,094,416 GBP2023-12-31
Person with significant control
2020-09-11 ~ 2020-10-22IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
17
MCL ALPHA PROPCO LTD - 2024-11-22
THG ALPHA PROPCO LTD - 2021-05-03
40 Portland Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
61,953 GBP2023-12-31
Person with significant control
2020-09-14 ~ 2020-09-29IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
18
CROWNS GROUP LIMITED - 2006-12-21
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2010-11-08 ~ 2011-11-21IIF 38 - Director → ME
19
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United KingdomActive Corporate (3 parents)
Officer
2010-11-25 ~ 2011-11-21IIF 36 - Director → ME
20
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United KingdomActive Corporate (3 parents)
Officer
2009-08-27 ~ 2011-07-31IIF 33 - Director → ME
21
5th Floor, Voyager House Chicago Avenue, Manchester Airport, Manchester, EnglandDissolved Corporate (3 parents)
Officer
2013-11-15 ~ 2020-09-08IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
22
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
2009-01-01 ~ 2014-12-31IIF 37 - Director → ME
23
HURRELL LIMITED - 2004-02-13
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United KingdomActive Corporate (3 parents, 12 offsprings)
Officer
2008-06-01 ~ 2015-06-01IIF 31 - Director → ME
24
CITYCOST LIMITED - 1995-10-05
Weston Road, Crewe, CheshireDissolved Corporate (2 parents)
Officer
2006-09-26 ~ 2008-05-16IIF 8 - Director → ME
2006-09-26 ~ 2008-05-16IIF 20 - Secretary → ME
25
Icon Sunbank Lane, Ringway, Altrincham, EnglandActive Corporate (4 parents)
Equity (Company account)
10,039,410 GBP2023-12-31
Officer
2020-10-23 ~ 2021-04-13IIF 32 - Director → ME
26
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United KingdomActive Corporate (3 parents)
Person with significant control
2020-10-09 ~ 2020-12-01IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
27
THG HOLDINGS PLC - 2021-01-05
THG HOLDINGS LIMITED - 2020-09-07
THE HUT GROUP LIMITED - 2020-09-07
HALLCO 1611 LIMITED - 2008-10-01
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United KingdomActive Corporate (10 parents, 4 offsprings)
Person with significant control
2020-08-19 ~ 2020-09-21IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE