THQ WHALEY BRIDGE LTD

Company number 09645698

3 active persons with significant control / 0 active statements

Mr Carl Lambert (Active)

• Correspondence address: Transformation Hq Whaley Bridge, 27 B, Botany Business Park, Whaley Bridge, England, SK23 7DQ
• Notified on: 31 December 2023
• Date of birth: February 1989
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Thq Group Limited (Active)

• Correspondence address: 29 Park Street, Macclesfield, England, SK11 6SR
• Notified on: 7 September 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 11069285
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Ryan William Adshead (Active)

• Correspondence address: Transformation Hq Whaley Bridge, 27 B, Botany Business Park, Whaley Bridge, England, SK23 7DQ
• Notified on: 18 June 2023
• Date of birth: March 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Carl Lambert (Ceased)

• Correspondence address: 29 Park Street, Macclesfield, England, SK11 6SR
• Notified on: 1 July 2018
• Ceased on: 7 September 2023
• Date of birth: February 1989
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ryan William Adshead (Ceased)

• Correspondence address: 29 Park Street, Macclesfield, England, SK11 6SR
• Notified on: 1 July 2018
• Ceased on: 7 September 2023
• Date of birth: March 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%