James Patrick POCHIN

Overview

Total number of appointments 116, 115 active appointments

THG BEAUTY I2 LIMITED

Correspondence address: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 10 April 2025

Nationality: British

Occupation: Director

: Source data

THG NUTRITION OM LIMITED

Correspondence address: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 10 April 2025

Nationality: British

Occupation: Director

: Source data

THG FINCO PLC

Correspondence address: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 19 June 2024

Nationality: British

Occupation: Director

: Source data

CITY A.M. LIMITED

Correspondence address: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 20 July 2023

Resigned on: 2 January 2025

Nationality: British

Occupation: Director

: Source data

CULT BEAUTY LIMITED

Correspondence address: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 3 August 2021

Nationality: British

: Source data

THG EXPERIENCE LIMITED

Correspondence address: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 16 July 2021

Resigned on: 2 January 2025

Nationality: British

Occupation: Director

: Source data

THG SHARED SERVICES LIMITED

Correspondence address: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 16 July 2021

Nationality: British

: Source data

MCL RESIDENTIAL 2 LIMITED

Correspondence address: 5th Floor Voyager House, Chicago Avenue, Manchester Airport, Manchester, United Kingdom, M90 3DQ

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 16 July 2021

Resigned on: 20 June 2022

Nationality: British

Occupation: Director

: Source data

THG LUXURY LIMITED

Correspondence address: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 16 July 2021

Nationality: British

: Source data

THG INGENUITY LIMITED

Correspondence address: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 21 May 2021

Resigned on: 2 January 2025

Nationality: British

Occupation: Director

: Source data

THG NUTRITION LIMITED

Correspondence address: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 16 May 2021

Nationality: British

: Source data

THG ECO LIMITED

Correspondence address: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 16 May 2021

Resigned on: 2 January 2025

Nationality: British

Occupation: Director

: Source data

THG ONDEMAND LIMITED

Correspondence address: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 16 May 2021

Resigned on: 2 January 2025

Nationality: British

Occupation: Director

: Source data

THG BEAUTY LIMITED

Correspondence address: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 16 May 2021

Nationality: British

: Source data

BRIGHTER FOODS LIMITED

Correspondence address: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 11 May 2021

Nationality: British

: Source data

PRESTON PLASTICS LIMITED

Correspondence address: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 27 April 2021

Resigned on: 2 January 2025

Nationality: British

Occupation: Legal Director

: Source data

PRESTON PLASTICS (HOLDINGS) LIMITED

Correspondence address: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 27 April 2021

Resigned on: 2 January 2025

Nationality: British

Occupation: Legal Director

: Source data

THE PROTEIN LAB (UK) LTD

Correspondence address: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 16 April 2021

Nationality: British

: Source data

ECO CREDITS LIMITED

Correspondence address: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 1 April 2021

Resigned on: 2 January 2025

Nationality: British

Occupation: Legal Director

: Source data

ARROW FILM DISTRIBUTORS LIMITED

Correspondence address: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 4 March 2021

Resigned on: 2 January 2025

Nationality: British

Occupation: Legal Director

: Source data

THE ENGINE HOUSE MEDIA SERVICES LTD

Correspondence address: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 4 March 2021

Resigned on: 2 January 2025

Nationality: British

Occupation: Legal Director

: Source data

INDIGO POLYMERS LIMITED

Correspondence address: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 3 March 2021

Resigned on: 2 January 2025

Nationality: British

Occupation: Director

: Source data

THREE COUNTIES RECLAMATION LIMITED

Correspondence address: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 3 March 2021

Resigned on: 2 January 2025

Nationality: British

Occupation: Director

: Source data

INDIGO ENVIRONMENTAL HOLDINGS LIMITED

Correspondence address: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 3 March 2021

Resigned on: 2 January 2025

Nationality: British

Occupation: Director

: Source data

INDIGO ENVIRONMENTAL LIMITED

Correspondence address: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 3 March 2021

Resigned on: 2 January 2025

Nationality: British

Occupation: Director

: Source data

MOULDING CAPITAL NEWCO LIMITED

Correspondence address: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 25 January 2021

Resigned on: 20 June 2022

Nationality: British

Occupation: Director

: Source data

THG SHELFCO LIMITED

Correspondence address: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 7 January 2021

Nationality: British

: Source data

CLAREMONT INGREDIENTS LIMITED

Correspondence address: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 10 December 2020

Resigned on: 3 September 2025

Nationality: British

Occupation: Director

: Source data

DAVID BERRYMAN HOLDINGS LIMITED

Correspondence address: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 8 December 2020

Nationality: British

: Source data

DAVID BERRYMAN LIMITED

Correspondence address: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 8 December 2020

Nationality: British

: Source data

FAIR JUICE LIMITED

Correspondence address: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 8 December 2020

Nationality: British

: Source data

THE HUT HOLDINGS LIMITED

Correspondence address: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 17 November 2020

Nationality: British

: Source data

ANOTHER.COM LIMITED

Correspondence address: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 17 November 2020

Resigned on: 2 January 2025

Nationality: British

Occupation: Director

: Source data

LOOKFANTASTIC FRANCHISING LIMITED

Correspondence address: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 17 November 2020

Nationality: British

: Source data

BIKE KIT LTD

Correspondence address: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 17 November 2020

Nationality: British

: Source data

GADBROOK LIMITED

Correspondence address: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 17 November 2020

Nationality: British

: Source data

MAMA MIO LIMITED

Correspondence address: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 17 November 2020

Nationality: British

: Source data

LOOKFANTASTIC LONDON LIMITED

Correspondence address: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 17 November 2020

Nationality: British

: Source data

LOOKFANTASTIC SALONS LIMITED

Correspondence address: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 17 November 2020

Nationality: British

: Source data

MAMA MIO DISTRIBUTION LIMITED

Correspondence address: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 17 November 2020

Nationality: British

: Source data

MYVITAMINS LIMITED

Correspondence address: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 17 November 2020

Nationality: British

: Source data

PERRICONE MD COSMECEUTICALS UK LIMITED

Correspondence address: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 21 October 2020

Nationality: British

: Source data

THG ICON CP PROPCO LIMITED

Correspondence address: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 9 October 2020

Resigned on: 2 January 2025

Nationality: British

Occupation: Director

: Source data

THG 100 KING STREET LIMITED

Correspondence address: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 8 October 2020

Nationality: British

: Source data

ICON ALPHA PROPCO LTD

Correspondence address: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 14 September 2020

Resigned on: 14 April 2022

Nationality: British

Occupation: Director

: Source data

THG INTERMEDIATE HOLDINGS LIMITED

Correspondence address: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 27 August 2020

Nationality: British

: Source data

HANSHUEN HOUSE LIMITED

Correspondence address: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 20 August 2020

Resigned on: 20 June 2022

Nationality: British

Occupation: Legal Director

: Source data

ICON UNIT 4 PROPCO LIMITED

Correspondence address: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 28 July 2020

Resigned on: 14 April 2022

Nationality: British

Occupation: Director

: Source data

ICON 4 HOLDCO LIMITED

Correspondence address: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 27 July 2020

Resigned on: 14 April 2022

Nationality: British

Occupation: Director

: Source data

MCL POLAND LIMITED

Correspondence address: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 24 July 2020

Resigned on: 20 June 2022

Nationality: British

Occupation: Director

: Source data

THG HANGAR 2 LIMITED

Correspondence address: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 15 July 2020

Resigned on: 2 January 2025

Nationality: British

Occupation: Director

: Source data

MCL RESIDENTIAL 1 LIMITED

Correspondence address: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 2 July 2020

Resigned on: 20 June 2022

Nationality: British

Occupation: Director

: Source data

MCL RESIDENTIAL HOLDCO LIMITED

Correspondence address: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 1 July 2020

Resigned on: 20 June 2022

Nationality: British

Occupation: Director

: Source data

MANCHESTER HANGAR (UK) LIMITED

Correspondence address: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 26 June 2020

Resigned on: 28 June 2023

Nationality: British

Occupation: Director

: Source data

THG HANGAR HOLDCO LIMITED

Correspondence address: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 25 June 2020

Resigned on: 2 January 2025

Nationality: British

Occupation: Director

: Source data

ICON 1 HOLDCO LIMITED

Correspondence address: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 24 June 2020

Resigned on: 20 June 2022

Nationality: British

Occupation: Director

: Source data

ICON 2 HOLDCO LIMITED

Correspondence address: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 24 June 2020

Resigned on: 20 June 2022

Nationality: British

Occupation: Director

: Source data

ICON 3 HOLDCO LIMITED

Correspondence address: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 24 June 2020

Resigned on: 20 June 2022

Nationality: British

Occupation: Director

: Source data

THE HUT GROUP LIMITED

Correspondence address: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 11 June 2020

Resigned on: 2 January 2025

Nationality: British

Occupation: Director

: Source data

ICON UNIT 2 PROPCO LIMITED

Correspondence address: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 29 May 2020

Resigned on: 20 June 2022

Nationality: British

Occupation: Director

: Source data

LOOKFANTASTIC.COM.LTD

Correspondence address: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 27 February 2020

Nationality: British

: Source data

EI SPA HOLDINGS (UK) LIMITED

Correspondence address: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 27 February 2020

Nationality: British

: Source data

VIRTUAL INTERNET (UK) LIMITED

Correspondence address: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 27 February 2020

Resigned on: 2 January 2025

Nationality: British

Occupation: Director

: Source data

VIRTUAL INTERNET HOLDINGS LIMITED

Correspondence address: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 27 February 2020

Resigned on: 2 January 2025

Nationality: British

Occupation: Director

: Source data

MANKIND DIRECT LIMITED

Correspondence address: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 26 November 2019

Nationality: British

: Source data

MOO LIMITED

Correspondence address: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 20 November 2019

Resigned on: 2 January 2025

Nationality: British

Occupation: Legal Director

: Source data

ESPA INTERNATIONAL (UK) LIMITED

Correspondence address: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 20 November 2019

Nationality: British

: Source data

EXANTE DIET LTD

Correspondence address: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 20 November 2019

Nationality: British

: Source data

LOOKFANTASTIC GROUP LIMITED

Correspondence address: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 20 November 2019

Nationality: British

: Source data

PRIMAVERA AROMATHERAPY LIMITED

Correspondence address: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 20 November 2019

Nationality: British

: Source data

THE HUT PLATFORM LIMITED

Correspondence address: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 20 November 2019

Resigned on: 2 January 2025

Nationality: British

Occupation: Legal Director

: Source data

UK-2 LIMITED

Correspondence address: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 20 November 2019

Resigned on: 2 January 2025

Nationality: British

Occupation: Legal Director

: Source data

CEND INTERNATIONAL LIMITED

Correspondence address: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 20 November 2019

Nationality: British

: Source data

MCL PROPERTY OFFICE & INDUSTRIAL MIDCO LIMITED

Correspondence address: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 12 November 2019

Resigned on: 20 June 2022

Nationality: British

Occupation: Legal Director

: Source data

MCL PROPERTY INTERMEDIATE HOLDINGS LIMITED

Correspondence address: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 12 November 2019

Resigned on: 20 June 2022

Nationality: British

Occupation: Legal Director

: Source data

MCL PROPERTY HOTEL & LEISURE HOLDINGS LIMITED

Correspondence address: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 12 November 2019

Resigned on: 20 June 2022

Nationality: British

Occupation: Legal Director

: Source data

MCL PROPERTY HOTEL & LEISURE MIDCO LIMITED

Correspondence address: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 12 November 2019

Resigned on: 20 June 2022

Nationality: British

Occupation: Legal Director

: Source data

MCL GADBROOK PROPCO LIMITED

Correspondence address: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 6 November 2019

Resigned on: 20 June 2022

Nationality: British

Occupation: Legal Director

: Source data

THG INTERMEDIATE OPCO LIMITED

Correspondence address: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 4 November 2019

Nationality: British

: Source data

THG OPERATIONS HOLDINGS LIMITED

Correspondence address: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 3 October 2019

Nationality: British

: Source data

MCL PROPERTY OFFICE & INDUSTRIAL HOLDINGS LIMITED

Correspondence address: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 22 August 2019

Resigned on: 20 June 2022

Nationality: British

Occupation: Legal Director

: Source data

MCL DEVCO LIMITED

Correspondence address: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 22 August 2019

Resigned on: 20 June 2022

Nationality: British

Occupation: Legal Director

: Source data

MCL HCC PROPCO LIMITED

Correspondence address: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 1 August 2019

Resigned on: 20 June 2022

Nationality: British

Occupation: Legal Director

: Source data

MCL A&A PROPCO LIMITED

Correspondence address: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 1 August 2019

Resigned on: 20 June 2022

Nationality: British

Occupation: Legal Director

: Source data

MCL OMEGA PROPCO LIMITED

Correspondence address: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 1 August 2019

Resigned on: 5 January 2022

Nationality: British

Occupation: Legal Director

: Source data

MCL GJS PROPCO LIMITED

Correspondence address: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 1 August 2019

Resigned on: 20 June 2022

Nationality: British

Occupation: Legal Director

: Source data

MCL PV PROPCO LIMITED

Correspondence address: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 1 August 2019

Resigned on: 20 June 2022

Nationality: British

Occupation: Legal Director

: Source data

MCL HQ PROPCO LIMITED

Correspondence address: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 30 July 2019

Resigned on: 20 June 2022

Nationality: British

Occupation: Legal Director

: Source data

MCL PROPERTY HOLDINGS LIMITED

Correspondence address: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 20 June 2019

Resigned on: 20 June 2022

Nationality: British

Occupation: Legal Director

: Source data

MCL KS PROPCO LIMITED

Correspondence address: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 20 June 2019

Resigned on: 20 June 2022

Nationality: British

Occupation: Legal Director

: Source data

EDDIE ROCKERS LIMITED

Correspondence address: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 1 May 2019

Resigned on: 2 January 2025

Nationality: British

Occupation: Director

: Source data

GREAT JOHN STREET HOTEL LIMITED

Correspondence address: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 1 May 2019

Nationality: British

: Source data

KING STREET INVESTMENTS LIMITED

Correspondence address: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 1 May 2019

Resigned on: 2 January 2025

Nationality: British

Occupation: Director

: Source data

AMELIORATE SKINCARE LIMITED

Correspondence address: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 31 August 2018

Nationality: British

: Source data

ACHESON & ACHESON LIMITED

Correspondence address: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 31 August 2018

Nationality: British

: Source data

1010 PRODUCTS LIMITED

Correspondence address: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 31 August 2018

Nationality: British

: Source data

THE HUT IHC LIMITED

Correspondence address: 5th Floor, Voyager House Chicago Avenue, Manchester Airport, Manchester, England, M90 3DQ

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 28 August 2018

Nationality: British

Occupation: Solicitor

: Source data

LANGUAGE CONNECT INTERNATIONAL LTD

Correspondence address: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 16 July 2018

Resigned on: 2 January 2025

Nationality: British

Occupation: Director

: Source data

MAKE MONEY LIMITED

Correspondence address: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 3 May 2018

Nationality: British

: Source data

M BEAUTY LTD

Correspondence address: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 3 May 2018

Nationality: British

: Source data

THG PLC

Correspondence address: 5th Floor, Voyager House Chicago Avenue, Manchester Airport, Manchester, England, M90 3DQ

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 18 April 2018

Resigned on: 26 August 2020

Nationality: British

Occupation: Director

: Source data

ILLAMASQUA (HOLDINGS) LIMITED

Correspondence address: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 5 October 2017

Nationality: British

: Source data

ILLAMASQUA LIMITED

Correspondence address: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 5 October 2017

Nationality: British

: Source data

BEAUTY TREND UK LIMITED

Correspondence address: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 11 August 2017

Nationality: British

: Source data

MEDIA ARK LTD

Correspondence address: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 12 April 2017

Nationality: British

: Source data

THG STUDIOS LIMITED

Correspondence address: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 12 April 2017

Resigned on: 2 January 2025

Nationality: British

Occupation: Director

: Source data

THG INTERNATIONAL LIMITED

Correspondence address: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 23 December 2016

Nationality: British

: Source data

THG TRUSTEE LIMITED

Correspondence address: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 5 December 2016

Nationality: British

: Source data

AGHOCO 1442 LIMITED

Correspondence address: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 7 September 2016

Resigned on: 20 June 2022

Nationality: British

Occupation: Company Secretary

: Source data

HALE COUNTRY CLUB LIMITED

Correspondence address: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 28 June 2016

Resigned on: 2 January 2025

Nationality: British

Occupation: Director

: Source data

ENSCO 818 LIMITED

Correspondence address: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 1 July 2015

Nationality: British

: Source data

CEND LIMITED

Correspondence address: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 1 December 2014

Nationality: British

: Source data

THE HUT MANAGEMENT COMPANY LIMITED

Correspondence address: 5th Floor, Voyager House Chicago Avenue, Manchester Airport, Manchester, England, M90 3DQ

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 15 November 2013

Nationality: British

Occupation: Group Legal Director

: Source data

ALLENBY SQUARE LIMITED

Correspondence address: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 29 May 2013

Resigned on: 20 June 2022

Nationality: British

Occupation: Director

: Source data

FIC SHARECO LIMITED

Correspondence address: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Role ACTIVE: director

Date of birth: October 1976

Appointed on: 29 August 2011

Resigned on: 28 March 2025

Nationality: British

: Source data

THE MOULDING FOUNDATION

Correspondence address: 5th Floor Voyager House, Chicago Avenue, Manchester Airport, Manchester, United Kingdom, M90 3DQ

Role RESIGNED: director

Date of birth: October 1976

Appointed on: 23 October 2020

Resigned on: 13 April 2021

Nationality: British

Occupation: Legal Director, The Hut Group

: Source data