THQ Whaley Bridge Ltd
- Company number
- 09645698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jun 2015
- Nature of business
- Physical well-being activities
- Corporate group
- Carl Lambert Property Ltd (10 companies)
Registered office
Previous names
- Transformation Hq (Whaley Bridge) Limited (until 14 Dec 2023)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ryan William Adshead | Ownership Of Shares 25 To 50 Percent | 1 Jul 2018 | 7 Sep 2023 |
| Mr Carl Lambert | Ownership Of Shares 25 To 50 Percent | 1 Jul 2018 | 7 Sep 2023 |
| Mr Carl Lambert | Voting Rights 25 To 50 Percent | 31 Dec 2023 | 14 Feb 2025 |
| Mr Ryan William Adshead | Ownership Of Shares 25 To 50 Percent | 18 Jun 2023 | 14 Feb 2025 |
| Mr Viktor Bondar | Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent |
14 Feb 2025 | |
| Thq Group Limited | Ownership Of Shares 50 To 75 Percent | 7 Sep 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | - | 0 |
| 30 Jun 2024 | - | - | 1 |
| 30 Jun 2023 | - | - | 1 |
| 30 Jun 2022 | £671 | - | 1 |
| 30 Jun 2021 | £1,953 | £1,935 | 1 |
| 30 Jun 2020 | £643 | £251 | 2 |
| 30 Jun 2019 | £734 | £230 | - |
| 30 Jun 2018 | £472 | £4,149 | 1 |
| 30 Jun 2017 | £839 | £972 | 1 |
| 30 Jun 2016 | £266 | £748 | - |
Connections
Owned by
THQ Whaley Bridge Ltd → THQ Group Ltd → Carl Lambert Property Ltd