# THQ Whaley Bridge Ltd

## Details

- **Company number:** [09645698](https://find-and-update.company-information.service.gov.uk/company/09645698)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jun 2015
- **Registered office:** TRANSFORMATION HQ WHALEY BRIDGE 27 B, BOTANY BUSINESS PARK, WHALEY BRIDGE, SK23 7DQ
- **Nature of business:** [96040](/sic/96040) Physical well-being activities
- **Corporate group:** [Carl Lambert Property Ltd](/group/52168) (10 companies)


## 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 | - |



## Owned by

THQ Whaley Bridge Ltd → [THQ Group Ltd](/company/11069285) → [Carl Lambert Property Ltd](/company/16109369)