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
Individuals in focus
Mr Sean Le Tissier
- British born in August 1965
Mr Sean Le Tissier
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 13b, Fourth Avenue, , Deeside Industrial Park, Deeside, Flintshire, CH5 2NR, United Kingdom
IIF 1Unit 13b, Fourth Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NR, United Kingdom
IIF 2 IIF 3Rose Cottage, The Nant, Pentre Halkyn, Holywell, CH8 8BD, United Kingdom
IIF 4Rose Cottage, Nant Road, The Nant, Pentry Halkyn, Flintshire, CH8 8BD, United Kingdom
IIF 564 The Old Police Station, Vounog Hill, Penyffordd, Flintshire, CH4 0EZ, United Kingdom
IIF 6 IIF 7 IIF 8 (more)64 The Old Police Station, Vounog Hill, Penyffordd, United Kingdom
IIF 11The Old Police Station, 64 Vounog Hill, Penyffordd, CH4 0EZ, United Kingdom
IIF 12Clifton House, Ashville Point, Sutton Weaver, Runcorn, Cheshire, WA7 3FW, United Kingdom
IIF 13 IIF 14 IIF 15 (more)Clifton House, Ashville Point, Sutton Weaver, Runcorn, WA7 3FW, England
IIF 26 IIF 27 IIF 28 (more)Clifton House, Ashville Way, Sutton Weaver, Runcorn, Cheshire, WA7 3FW, United Kingdom
IIF 45 IIF 46Clifton House, Ashville Way, Sutton Weaver, Runcorn, WA7 3FW, United Kingdom
IIF 47Suite H, The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, GL10 3GE, United Kingdom
IIF 48 IIF 49 IIF 50 (more)
- British born in August 1965
Mr Sean Tissier
Resident in United Kingdom
Registered addresses and corresponding companiesClifton House, Ashville Point, Sutton Weaver, Runcorn, WA7 3FW, England
IIF 54
- British born in August 1965
Mr Sean Le Tissier
Resident in England
Registered addresses and corresponding companiesClifton House, Ashville Point, Sutton Weaver, Runcoen, Chester, WA7 3FE, United Kingdom
IIF 55
- British born in August 1965
Tissier, Sean
Resident in United Kingdom
Registered addresses and corresponding companiesClifton House, Ashville Point, Sutton Weaver, Runcorn, WA7 3FW, England
IIF 56
- British born in August 1965
Le Tissier, Sean
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Police Station, 64 Vounog Hill Penyffordd, Chester, Flintshire, CH4 0EZ
IIF 57Unit 13b, Fourth Avenue, , Deeside Industrial Park, Deeside, Flintshire, CH5 2NR, United Kingdom
IIF 58Unit 13b, Fourth Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NR, United Kingdom
IIF 59 IIF 60Rose Cottage, The Nant, Pentre Halkyn, Holywell, CH8 8BD, United Kingdom
IIF 61Rose Cottage, Nant Road, The Nant, Pentry Halkyn, Flintshire, CH8 8BD, United Kingdom
IIF 6264 The Old Police Station, Vounog Hill, Penyffordd, Flintshire, CH4 0EZ
IIF 63The Old Police Station, 64 Vounog Hill, Penyffordd, WA7 3FW, United Kingdom
IIF 64Clifton House, Ashville Point, Sutton Weaver, Runcorn, Cheshire, WA7 3FW
IIF 65Clifton House, Ashville Point, Sutton Weaver, Runcorn, Cheshire, WA7 3FW, England
IIF 66Clifton House, Ashville Point, Sutton Weaver, Runcorn, Cheshire, WA7 3FW, United Kingdom
IIF 67 IIF 68 IIF 69Clifton House, Ashville Point, Sutton Weaver, Runcorn, WA7 3FW, England
IIF 70 IIF 71 IIF 72 (more)Clifton House, Ashville Way, Sutton Weaver, Runcorn, Cheshire, WA7 3FW, United Kingdom
IIF 88 IIF 89Clifton House, Ashville Way, Sutton Weaver, Runcorn, WA7 3FW, United Kingdom
IIF 90Suite H, The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, GL10 3GE, United Kingdom
IIF 91
- British company director born in August 1965
Le Tissier, Sean
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary/director born in August 1965
Le Tissier, Sean
Resident in United Kingdom
Registered addresses and corresponding companiesSuite H, The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, GL10 3GE, United Kingdom
IIF 95
- British dir born in August 1965
Le Tissier, Sean
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1965
Le Tissier, Sean
Resident in United Kingdom
Registered addresses and corresponding companies217 - 219, Caernarfon Road, Bangor, LL57 4SB, United Kingdom
IIF 100The Old Police Station, 64 Vounog Hill Penyffordd, Chester, Flintshire, CH4 0EZ
IIF 101 IIF 102The Old Police Station, 64 Vounog Hill, Penyffordd, CH4 0EZ, United Kingdom
IIF 103Clifton House, Ashville Point, Sutton Weaver, Runcorn, Cheshire, WA7 3FW, United Kingdom
IIF 104 IIF 105 IIF 106Clifton House, Ashville Point, Sutton Weaver, Runcorn, WA7 3FW, United Kingdom
IIF 107Suite H, The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, GL10 3GE, United Kingdom
IIF 108 IIF 109 IIF 110
Related profiles found in government register
Offspring entities and appointments
56
- 1
ASSOCIATED BUSINESS CONSORTIUM LIMITED
1039937982 Reddish Road, Stockport, EnglandDissolved Corporate (3 parents)Officer2016-09-28 ~ 2016-10-20IIF 107 - Director → ME - 2
BAY MARE (GASTRO) LTD
11499304Suite H The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer2018-08-03 ~ dissolvedIIF 108 - Director → MEPerson with significant control2018-08-03 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 3
BEVRIS LIMITED
07760022Clifton House Ashville Point, Sutton Weaver, Runcorn, CheshireActive Corporate (6 parents)Officer2015-05-28 ~ nowIIF 66 - Director → MEPerson with significant control2016-09-22 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 4
BLACK DOG GASTRO LIMITED
10778857Clifton House Ashville Point, Sutton Weaver, Runcorn, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2017-05-19 ~ dissolvedIIF 105 - Director → MEPerson with significant control2017-05-19 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 5
BRIDGE INN GASTRO LTD
10813421Clifton House Ashville Way, Sutton Waever, Runcorn, United KingdomDissolved Corporate (2 parents)Officer2017-06-12 ~ dissolvedIIF 103 - Director → MEPerson with significant control2017-06-12 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 6Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (2 parents)Officer2025-03-14 ~ nowIIF 83 - Director → MEPerson with significant control2025-03-14 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE
- 7
COFFEE KING (4015) LIMITED LIMITED
16267499Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (2 parents)Officer2025-02-21 ~ nowIIF 61 - Director → MEPerson with significant control2025-02-21 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 8Unit 13b Fourth Avenue, , Deeside Industrial Park, Deeside, Flintshire, United KingdomActive Corporate (1 parent)Officer2026-03-11 ~ nowIIF 58 - Director → MEPerson with significant control2026-03-11 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 9Unit 13b Fourth Avenue, Deeside Industrial Park, Deeside, Flintshire, United KingdomActive Corporate (1 parent)Officer2026-03-11 ~ nowIIF 59 - Director → MEPerson with significant control2026-03-11 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 10Unit 13b Fourth Avenue, Deeside Industrial Park, Deeside, Flintshire, United KingdomActive Corporate (1 parent)Officer2026-03-11 ~ nowIIF 60 - Director → MEPerson with significant control2026-03-11 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 11
COFFEE KING FRANCHISING LIMITED
13664139Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (3 parents)Officer2021-10-06 ~ nowIIF 79 - Director → MEPerson with significant control2021-10-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 12Unit 13b Fourth Avenue, Zone 2 Deeside Industrial Estate, Deeside, Flintshire, United KingdomActive Corporate (6 parents)Officer2016-11-15 ~ nowIIF 65 - Director → MEPerson with significant control2016-11-15 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 13284 Hayling Avenue, Portsmouth, West Sussex, EnglandActive Corporate (7 parents)Officer2025-07-31 ~ nowIIF 69 - Director → ME
- 14
EGERTON (GASTRO) LTD
14710965Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (2 parents)Officer2023-03-07 ~ nowIIF 80 - Director → MEPerson with significant control2023-03-07 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 15
ELLAVEY LIMITED
07814832C/o The Offices Of Ailke & Co Limited 1st Floor, Consort House, Waterdale, DoncasterDissolved Corporate (7 parents)Officer2015-11-27 ~ dissolvedIIF 99 - Director → MEPerson with significant control2016-09-22 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 16
FARMERS ARMS (GASTRO) LIMITED
16542845Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (2 parents)Officer2025-06-26 ~ nowIIF 87 - Director → MEPerson with significant control2025-06-26 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 17
GASTRO (CHESTER) LIMITED
15977215Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (2 parents)Officer2024-09-25 ~ nowIIF 74 - Director → MEPerson with significant control2024-09-25 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 18
GASTRO (HALIFAX) LIMITED
16223726Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (2 parents)Officer2025-02-03 ~ nowIIF 62 - Director → MEPerson with significant control2025-02-03 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 19
GASTRO GOURMET LIMITED
15639999Clifton House Ashville Way, Sutton Weaver, Runcorn, Cheshire, United KingdomActive Corporate (1 parent)Officer2024-04-12 ~ nowIIF 88 - Director → MEPerson with significant control2024-04-12 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 20
GASTRO TAVERNS (HOOTON) LIMITED
16288111Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (2 parents)Officer2025-03-03 ~ nowIIF 72 - Director → MEPerson with significant control2025-03-03 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 21
GASTRO TAVERNS (MONTGOMERY) LIMITED
16412946Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (2 parents)Officer2025-04-28 ~ nowIIF 76 - Director → MEPerson with significant control2025-04-28 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 22
GASTRO TAVERNS (PILOT BOAT) LIMITED
16413257Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (2 parents)Officer2025-04-28 ~ nowIIF 84 - Director → MEPerson with significant control2025-04-28 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 23
GPS LEISURE LTD
- 2015-04-14 09285393Suite H The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, United KingdomActive Corporate (3 parents)Officer2014-10-29 ~ nowIIF 91 - Director → MEPerson with significant control2016-09-22 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE2016-09-22 ~ 2016-09-22IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 24
GPS ENERGY LTD
06609307Clifton House Ashville Point, Sutton Weaver, Runcorn, CheshireDissolved Corporate (7 parents)Officer2008-06-26 ~ 2008-10-28IIF 97 - Director → ME - 25
GPS ENTERPRISES LTD
06609302Suite H The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, United KingdomActive Corporate (6 parents, 8 offsprings)Officer2008-06-26 ~ nowIIF 63 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OE - 26
GPS EUROPEAN LTD
06609338Clifton House Ashville Point, Sutton Weaver, Runcorn, CheshireDissolved Corporate (7 parents)Officer2008-06-26 ~ dissolvedIIF 96 - Director → ME - 27
GPS MOBILE LTD
06061264Suite H The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, United KingdomDissolved Corporate (11 parents)Officer2007-02-03 ~ 2008-10-28IIF 101 - Director → ME - 28GPS SYSTEMS & LEASING LTD - now
GPS LEASING LTD
- 2009-06-10 06609293Nook House Church Lane, Hargrave, Chester, EnglandDissolved Corporate (7 parents)Officer2008-06-26 ~ 2008-10-28IIF 98 - Director → ME - 29
GPS SYSTEMS LIMITED
05608862Clifton House Ashville Point, Sutton Weaver, Runcorn, CheshireDissolved Corporate (9 parents)Officer2006-03-03 ~ 2008-10-28IIF 102 - Director → ME - 30
GPS TELECOMS LTD
05504774Clifton House Ashville Point, Sutton Weaver, Runcorn, CheshireActive Corporate (14 parents, 1 offspring)Officer2005-12-15 ~ nowIIF 57 - Director → MEPerson with significant control2016-06-28 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 31
HJ (WREXHAM) LTD
12392848Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandDissolved Corporate (1 parent)Officer2020-01-08 ~ dissolvedIIF 93 - Director → MEPerson with significant control2020-01-08 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 32
COVOIP LIMITED
- 2017-04-20 10610805Clifton House Ashville Point, Sutton Weaver, Runcorn, Cheshire, United KingdomActive Corporate (3 parents)Officer2017-02-09 ~ nowIIF 68 - Director → MEPerson with significant control2017-02-09 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 33
JACKSON'S BOAT (GASTRO) LIMITED
16634796Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (2 parents)Officer2025-08-07 ~ nowIIF 56 - Director → MEPerson with significant control2025-08-07 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 34
MASTER HOME CHEF LIMITED
13130036Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (2 parents)Officer2021-01-13 ~ nowIIF 78 - Director → MEPerson with significant control2021-01-13 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 35
MAX DRONE PRO LTD
12586001Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (2 parents)Officer2020-05-05 ~ nowIIF 86 - Director → MEPerson with significant control2020-05-05 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 36
MORETON INN GASTRO LIMITED
10780849Clifton House Ashville Point, Sutton Weaver, Runcorn, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2017-05-20 ~ dissolvedIIF 106 - Director → MEPerson with significant control2017-05-20 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 37
NETCORE INFRASTRUCTURE LIMITED
16347015Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (1 parent)Officer2025-03-27 ~ nowIIF 71 - Director → MEPerson with significant control2025-03-27 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 38
PINEAPPLE BOLTON LIMITED
11205496Suite H The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer2018-02-14 ~ dissolvedIIF 109 - Director → MEPerson with significant control2018-02-14 ~ dissolvedIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 39
PROVESTIA LTD
1043028718 Alders Avenue, Chinley, High Peak, Derbyshire, EnglandDissolved Corporate (2 parents)Person with significant control2016-10-17 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 40
RAILWAY HELSBY GASTRO LTD
10976107Clifton House Ashville Way, Sutton Weaver, Runcorn, Cheshire, United KingdomActive Corporate (3 parents)Officer2017-09-22 ~ nowIIF 90 - Director → MEPerson with significant control2017-09-22 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 41
RED LION (PENYFFORDD) LTD
12392703Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (2 parents)Officer2020-01-08 ~ nowIIF 75 - Director → MEPerson with significant control2020-01-08 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 42
RED LION GASTRO LIMITED
10778952Clifton House Ashville Point, Sutton Weaver, Runcorn, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2017-05-19 ~ dissolvedIIF 104 - Director → MEPerson with significant control2017-05-19 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 43
SAUGHALL ARMS (GASTRO) LIMITED
15771763Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (2 parents)Officer2024-06-11 ~ nowIIF 70 - Director → MEPerson with significant control2024-06-11 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 44
SIMPLELIGHT LIMITED
09906318Clifton House Ashville Point, Sutton Weaver, Runcorn, Cheshire, United KingdomActive Corporate (8 parents)Officer2015-12-08 ~ nowIIF 67 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 45
SPORTS STORE DIRECT LIMITED
13506387Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (2 parents)Officer2021-07-12 ~ nowIIF 73 - Director → MEPerson with significant control2021-07-12 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 46
THE BOATYARD (GASTRO) LIMITED
11367472Clifton House Ashville Point, Sutton Weaver, Runcorn, United KingdomDissolved Corporate (1 parent)Officer2018-05-17 ~ dissolvedIIF 92 - Director → MEPerson with significant control2018-05-17 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 47
THE GASTRO GROUP LIMITED
15639988Clifton House Ashville Way, Sutton Weaver, Runcorn, Cheshire, United KingdomActive Corporate (1 parent)Officer2024-04-12 ~ nowIIF 89 - Director → MEPerson with significant control2024-04-12 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE - 48
THE HORSE & JOCKEY WREXHAM (GASTRO) LTD
11593013Suite H The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer2018-09-27 ~ dissolvedIIF 95 - Director → MEPerson with significant control2018-09-27 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE - 49
THE SAUVEUX GROUP LIMITED
12728247Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (4 parents)Officer2020-07-08 ~ nowIIF 82 - Director → MEPerson with significant control2020-07-08 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 50
THE SPORTS STORE LTD
08158332The Old Police Station, 64 Vounog Hill, PenyfforddActive Corporate (3 parents)Officer2012-07-26 ~ nowIIF 64 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 51
THE STORK (GASTRO) LIMITED
11367233Suite H The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer2018-05-17 ~ dissolvedIIF 94 - Director → MEPerson with significant control2018-05-17 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OE - 52
THE WHITE BULL (GASTRO) LTD
11499364Suite H The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer2018-08-03 ~ dissolvedIIF 110 - Director → MEPerson with significant control2018-08-03 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE - 53
UNION INN BANGOR LIMITED
11177364Suite H The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer2018-01-30 ~ dissolvedIIF 100 - Director → MEPerson with significant control2018-01-30 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors as a member of a firm → OE - 54
VENDOLOGY LIMITED
16106448Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (2 parents)Officer2024-11-28 ~ nowIIF 81 - Director → MEPerson with significant control2024-11-28 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 55
VR STORES LIMITED
13506428Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (2 parents)Officer2021-07-12 ~ nowIIF 85 - Director → MEPerson with significant control2021-07-12 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE - 56
WEAVER'S FAMILY BAKERY LIMITED
- 2025-07-07 16368206Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (1 parent)Officer2025-04-07 ~ nowIIF 77 - Director → MEPerson with significant control2025-04-07 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.