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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sean Le Tissier

    Related profiles found in government register
  • Mr Sean Le Tissier
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Sean Tissier
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clifton House, Ashville Point, Sutton Weaver, Runcorn, WA7 3FW, England

      IIF 58
  • Mr Sean Le Tissier
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Clifton House, Ashville Point, Sutton Weaver, Runcoen, Chester, WA7 3FE, United Kingdom

      IIF 59
  • Tissier, Sean
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clifton House, Ashville Point, Sutton Weaver, Runcorn, WA7 3FW, England

      IIF 60
  • Le Tissier, Sean
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 217 - 219, Caernarfon Road, Bangor, LL57 4SB, United Kingdom

      IIF 61

    • The Old Police Station, Vounog Hill, Cheshire, CH4 0EZ, United Kingdom

      IIF 62

    • The Old Police Station, 64 Vounog Hill Penyffordd, Chester, Flintshire, CH4 0EZ

      IIF 63 IIF 64 IIF 65

    • 13b, Fourth Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NR, United Kingdom

      IIF 66

    • 13b, Fourth Avenue, Zone 2 Deeside Industrial Estate, Deeside, Flintshire, CH5 2NR, United Kingdom

      IIF 67

    • Unit 13b, Fourth Avenue, , Deeside Industrial Park, Deeside, Flintshire, CH5 2NR, United Kingdom

      IIF 68

    • Unit 13b, Fourth Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NR, United Kingdom

      IIF 69 IIF 70

    • Rose Cottage, The Nant, Pentre Halkyn, Holywell, CH8 8BD, United Kingdom

      IIF 71

    • Rose Cottage, Nant Road, The Nant, Pentry Halkyn, Flintshire, CH8 8BD, United Kingdom

      IIF 72

    • 64 The Old Police Station, Vounog Hill, Penyffordd, Flintshire, CH4 0EZ

      IIF 73 IIF 74 IIF 75 (more)(less)
      IIF 76

    • 64 The Old Police Station, Vounog Hill, Penyffordd, Flintshire, CH4 0EZ, United Kingdom

      IIF 77

    • The Old Police Station, 64 Vounog Hill, Penyffordd, CH4 0EZ, United Kingdom

      IIF 78

    • The Old Police Station, 64 Vounog Hill, Penyffordd, WA7 3FW, United Kingdom

      IIF 79

    • Clifton House, Ashville Point, Sutton Weaver, Runcorn, Cheshire, WA7 3FW

      IIF 80

    • Clifton House, Ashville Point, Sutton Weaver, Runcorn, Cheshire, WA7 3FW, England

      IIF 81

    • Clifton House, Ashville Point, Sutton Weaver, Runcorn, Cheshire, WA7 3FW, United Kingdom

      IIF 82 IIF 83 IIF 84 (more)(less)
      IIF 85

    • Clifton House, Ashville Point, Sutton Weaver, Runcorn, WA7 3FW, England

      IIF 86 IIF 87 IIF 88 (more)(less)
      IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105

    • Clifton House, Ashville Point, Sutton Weaver, Runcorn, WA7 3FW, United Kingdom

      IIF 106

    • Clifton House, Ashville Way, Sutton Weaver, Runcorn, Cheshire, WA7 3FW, United Kingdom

      IIF 107 IIF 108

    • Clifton House, Ashville Way, Sutton Weaver, Runcorn, WA7 3FW, United Kingdom

      IIF 109

    • Suite H, The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, GL10 3GE, United Kingdom

      IIF 110 IIF 111 IIF 112 (more)(less)
      IIF 113 IIF 114 IIF 115
  • Le Tissier, Sean
    British company director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clifton House, Ashville Point, Sutton Weaver, Runcorn, WA7 3FW, England

      IIF 116
  • Le Tissier, Sean
    British director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clifton House, Ashville Point, Sutton Weaver, Runcorn, Cheshire, WA7 3FW, United Kingdom

      IIF 117 IIF 118 IIF 119
  • Le Tissier, Sean

    Registered addresses and corresponding companies

    • The Old Police Station, Vounog Hill, Vounog Hill, Cheshire, CH4 0EZ, United Kingdom

      IIF 120
child relation
Offspring entities and appointments 61
  • 1
    ASSOCIATED BUSINESS CONSORTIUM LIMITED
    10399379
    82 Reddish Road, Stockport, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-28 ~ 2016-10-20
    IIF 106 - Director → ME
  • 2
    BAGILLT AUTOS LTD
    07372612
    Bagillt Autos, High Street, Bagillt, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-10 ~ dissolved
    IIF 62 - Director → ME
    2010-09-10 ~ dissolved
    IIF 120 - Secretary → ME
  • 3
    BAY MARE (GASTRO) LTD
    11499304
    Suite H The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-03 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2018-08-03 ~ dissolved
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 4
    BEVRIS LIMITED
    07760022
    Clifton House Ashville Point, Sutton Weaver, Runcorn, Cheshire
    Active Corporate (6 parents)
    Officer
    2015-05-28 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-09-22 ~ 2026-04-01
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    2016-09-22 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    BLACK DOG GASTRO LIMITED
    10778857
    Clifton House Ashville Point, Sutton Weaver, Runcorn, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-19 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2017-05-19 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 6
    BRIDGE INN GASTRO LTD
    10813421
    Clifton House Ashville Way, Sutton Waever, Runcorn, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-12 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2017-06-12 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 7
    COFFEE KING (4004) LIMITED
    16316517 17084676... (more)
    Clifton House Ashville Point, Sutton Weaver, Runcorn, England
    Active Corporate (2 parents)
    Officer
    2025-03-14 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2025-03-14 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 8
    COFFEE KING (4015) LIMITED LIMITED
    16267499
    Clifton House Ashville Point, Sutton Weaver, Runcorn, England
    Active Corporate (2 parents)
    Officer
    2025-02-21 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 9
    COFFEE KING (4017) LIMITED
    17084676 17084715... (more)
    Unit 13b Fourth Avenue, , Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-11 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2026-03-11 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 10
    COFFEE KING (4018) LIMITED
    17084715 17084676... (more)
    Unit 13b Fourth Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-11 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2026-03-11 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 11
    COFFEE KING (4020) LIMITED
    17084760 17325018... (more)
    Unit 13b Fourth Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-11 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2026-03-11 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 12
    COFFEE KING (4022) LIMITED
    17325018 17084760... (more)
    13b Fourth Avenue, Zone 2 Deeside Industrial Estate, Deeside, Flintshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-07-07 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2026-07-07 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 13
    COFFEE KING FRANCHISING LIMITED
    13664139
    Clifton House Ashville Point, Sutton Weaver, Runcorn, England
    Active Corporate (3 parents)
    Officer
    2021-10-06 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2021-10-06 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 14
    COFFEE KING LIMITED
    10480003 17325018... (more)
    Unit 13b Fourth Avenue, Zone 2 Deeside Industrial Estate, Deeside, Flintshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-11-15 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-11-15 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 15
    COMMUNICATIONS SOUTH LIMITED
    02427092 08178286
    284 Hayling Avenue, Portsmouth, West Sussex, England
    Active Corporate (7 parents)
    Officer
    2025-07-31 ~ now
    IIF 85 - Director → ME
  • 16
    EGERTON (GASTRO) LTD
    14710965
    Clifton House Ashville Point, Sutton Weaver, Runcorn, England
    Active Corporate (2 parents)
    Officer
    2023-03-07 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2023-03-07 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 17
    ELLAVEY LIMITED
    07814832
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-08-16 during the appointment or period of control
    Dissolved on 2021-02-09 during the appointment or period of control
    C/o The Offices Of Ailke & Co Limited 1st Floor, Consort House, Waterdale, Doncaster
    Dissolved Corporate (9 parents)
    Officer
    2015-11-27 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-09-22 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 18
    FARMERS ARMS (GASTRO) LIMITED
    16542845
    Clifton House Ashville Point, Sutton Weaver, Runcorn, England
    Active Corporate (2 parents)
    Officer
    2025-06-26 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2025-06-26 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 19
    GASTRO (CHESTER) LIMITED
    15977215
    Clifton House Ashville Point, Sutton Weaver, Runcorn, England
    Active Corporate (2 parents)
    Officer
    2024-09-25 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2024-09-25 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 20
    GASTRO (GREYHOUND) LIMITED
    17265024
    Clifton House Ashville Point, Sutton Weaver, Runcorn, England
    Active Corporate (2 parents)
    Officer
    2026-06-05 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2026-06-05 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 21
    GASTRO (HALIFAX) LIMITED
    16223726
    Clifton House Ashville Point, Sutton Weaver, Runcorn, England
    Active Corporate (2 parents)
    Officer
    2025-02-03 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2025-02-03 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 22
    GASTRO GOURMET LIMITED
    15639999
    Clifton House Ashville Way, Sutton Weaver, Runcorn, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-12 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2024-04-12 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 23
    GASTRO TAVERNS (HOOTON) LIMITED
    16288111
    Clifton House Ashville Point, Sutton Weaver, Runcorn, England
    Active Corporate (2 parents)
    Officer
    2025-03-03 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2025-03-03 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 24
    GASTRO TAVERNS (MONTGOMERY) LIMITED
    16412946
    Clifton House Ashville Point, Sutton Weaver, Runcorn, England
    Active Corporate (2 parents)
    Officer
    2025-04-28 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2025-04-28 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 25
    GASTRO TAVERNS (PILOT BOAT) LIMITED
    16413257
    Clifton House Ashville Point, Sutton Weaver, Runcorn, England
    Active Corporate (2 parents)
    Officer
    2025-04-28 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2025-04-28 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 26
    GASTRO TAVERNS LTD.
    - now 09285393
    GPS LEISURE LTD
    - 2015-04-14 09285393
    Suite H The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-10-29 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2016-09-22 ~ 2016-09-22
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    2016-09-22 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 27
    GPS ENERGY LTD
    06609307
    Clifton House Ashville Point, Sutton Weaver, Runcorn, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2008-06-26 ~ 2008-10-28
    IIF 74 - Director → ME
  • 28
    GPS ENTERPRISES LTD
    06609302
    Suite H The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2008-06-26 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 29
    GPS EUROPEAN LTD
    06609338
    Clifton House Ashville Point, Sutton Weaver, Runcorn, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2008-06-26 ~ dissolved
    IIF 73 - Director → ME
  • 30
    GPS MOBILE LTD
    06061264
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-11-30
    Commencement of winding up on 2019-01-23
    Conclusion of winding up on 2019-10-03
    Due to be dissolved on 2020-01-14
    Suite H The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2007-02-03 ~ 2008-10-28
    IIF 63 - Director → ME
  • 31
    GPS SYSTEMS & LEASING LTD - now
    GPS LEASING LTD
    - 2009-06-10 06609293
    Nook House Church Lane, Hargrave, Chester, England
    Dissolved Corporate (7 parents)
    Officer
    2008-06-26 ~ 2008-10-28
    IIF 76 - Director → ME
  • 32
    GPS SYSTEMS LIMITED
    05608862
    Clifton House Ashville Point, Sutton Weaver, Runcorn, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2006-03-03 ~ 2008-10-28
    IIF 64 - Director → ME
  • 33
    GPS TELECOMS LTD
    05504774
    Clifton House Ashville Point, Sutton Weaver, Runcorn, Cheshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2005-12-15 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-06-28 ~ 2026-04-01
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    2016-06-28 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 34
    HJ (WREXHAM) LTD
    12392848
    Clifton House Ashville Point, Sutton Weaver, Runcorn, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-08 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2020-01-08 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 35
    HORSE & JOCKEY GASTRO LIMITED
    - now 10610805
    COVOIP LIMITED
    - 2017-04-20 10610805
    Clifton House Ashville Point, Sutton Weaver, Runcorn, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-02-09 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2017-02-09 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 36
    INTERNATIONAL COFFEE ROASTING SOLUTIONS LIMITED
    17324987
    13b Fourth Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-07-07 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2026-07-07 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 37
    JACKSON'S BOAT (GASTRO) LIMITED
    16634796
    Clifton House Ashville Point, Sutton Weaver, Runcorn, England
    Active Corporate (2 parents)
    Officer
    2025-08-07 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2025-08-07 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 38
    MASTER HOME CHEF LIMITED
    13130036
    Clifton House Ashville Point, Sutton Weaver, Runcorn, England
    Active Corporate (2 parents)
    Officer
    2021-01-13 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2021-01-13 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 39
    MAX DRONE PRO LTD
    12586001
    Clifton House Ashville Point, Sutton Weaver, Runcorn, England
    Active Corporate (2 parents)
    Officer
    2020-05-05 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2020-05-05 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 40
    MORETON INN GASTRO LIMITED
    10780849
    Clifton House Ashville Point, Sutton Weaver, Runcorn, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-20 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2017-05-20 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 41
    NETCORE INFRASTRUCTURE LIMITED
    16347015
    Clifton House Ashville Point, Sutton Weaver, Runcorn, England
    Active Corporate (1 parent)
    Officer
    2025-03-27 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 42
    PINEAPPLE BOLTON LIMITED
    11205496
    Suite H The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-14 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2018-02-14 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 43
    PROVESTIA LTD
    10430287
    18 Alders Avenue, Chinley, High Peak, Derbyshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-10-17 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    RAILWAY HELSBY GASTRO LTD
    10976107
    Clifton House Ashville Way, Sutton Weaver, Runcorn, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-09-22 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2017-09-22 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 45
    RED LION (PENYFFORDD) LTD
    12392703
    Clifton House Ashville Point, Sutton Weaver, Runcorn, England
    Active Corporate (2 parents)
    Officer
    2020-01-08 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2020-01-08 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 46
    RED LION GASTRO LIMITED
    10778952
    Clifton House Ashville Point, Sutton Weaver, Runcorn, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-19 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2017-05-19 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 47
    RHINESTONE INVESTMENTS LIMITED
    17135154
    Clifton House Ashville Point, Sutton Weaver, Runcorn, England
    Active Corporate (1 parent)
    Officer
    2026-04-02 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2026-04-02 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 48
    SAUGHALL ARMS (GASTRO) LIMITED
    15771763
    Clifton House Ashville Point, Sutton Weaver, Runcorn, England
    Active Corporate (2 parents)
    Officer
    2024-06-11 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2024-06-11 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 49
    SIMPLELIGHT LIMITED
    09906318
    Clifton House Ashville Point, Sutton Weaver, Runcorn, Cheshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-12-08 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-04-01
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 50
    SPORTS STORE DIRECT LIMITED
    13506387
    Clifton House Ashville Point, Sutton Weaver, Runcorn, England
    Active Corporate (2 parents)
    Officer
    2021-07-12 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2021-07-12 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 51
    THE BOATYARD (GASTRO) LIMITED
    11367472
    Clifton House Ashville Point, Sutton Weaver, Runcorn, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-17 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2018-05-17 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 52
    THE GASTRO GROUP LIMITED
    15639988
    Clifton House Ashville Way, Sutton Weaver, Runcorn, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-12 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2024-04-12 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 53
    THE HORSE & JOCKEY WREXHAM (GASTRO) LTD
    11593013
    Suite H The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-27 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2018-09-27 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 54
    THE SAUVEUX GROUP LIMITED
    12728247
    Clifton House Ashville Point, Sutton Weaver, Runcorn, England
    Active Corporate (4 parents)
    Officer
    2020-07-08 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2020-07-08 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 55
    THE SPORTS STORE LTD
    08158332
    The Old Police Station, 64 Vounog Hill, Penyffordd
    Active Corporate (3 parents)
    Officer
    2012-07-26 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 56
    THE STORK (GASTRO) LIMITED
    11367233
    Suite H The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-17 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2018-05-17 ~ dissolved
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 57
    THE WHITE BULL (GASTRO) LTD
    11499364
    Suite H The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-03 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2018-08-03 ~ dissolved
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 58
    UNION INN BANGOR LIMITED
    11177364
    Suite H The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-30 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2018-01-30 ~ dissolved
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors as a member of a firm → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 59
    VENDOLOGY LIMITED
    16106448
    Clifton House Ashville Point, Sutton Weaver, Runcorn, England
    Active Corporate (2 parents)
    Officer
    2024-11-28 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 60
    VR STORES LIMITED
    13506428
    Clifton House Ashville Point, Sutton Weaver, Runcorn, England
    Active Corporate (2 parents)
    Officer
    2021-07-12 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2021-07-12 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 61
    WEAVERS FAMILY BAKERY LIMITED
    - now 16368206
    WEAVER'S FAMILY BAKERY LIMITED
    - 2025-07-07 16368206
    Clifton House Ashville Point, Sutton Weaver, Runcorn, England
    Active Corporate (1 parent)
    Officer
    2025-04-07 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2025-04-07 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.