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.
Parent entities and officers
Inapplicable
Individuals in focus
Le Tissier, Sean
- 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 1Rose Cottage, The Nant, Pentre Halkyn, Holywell, CH8 8BD, United Kingdom
IIF 2Rose Cottage, Nant Road, The Nant, Pentry Halkyn, Flintshire, CH8 8BD, United Kingdom
IIF 364 The Old Police Station, Vounog Hill, Penyffordd, Flintshire, CH4 0EZ
IIF 4The Old Police Station, 64 Vounog Hill, Penyffordd, WA7 3FW, United Kingdom
IIF 5Clifton House, Ashville Point, Sutton Weaver, Runcorn, Cheshire, WA7 3FW
IIF 6Clifton House, Ashville Point, Sutton Weaver, Runcorn, Cheshire, WA7 3FW, England
IIF 7Clifton House, Ashville Point, Sutton Weaver, Runcorn, Cheshire, WA7 3FW, United Kingdom
IIF 8 IIF 9 IIF 10Clifton House, Ashville Point, Sutton Weaver, Runcorn, WA7 3FW, England
IIF 11 IIF 12 IIF 13 (more)Clifton House, Ashville Way, Sutton Weaver, Runcorn, Cheshire, WA7 3FW, United Kingdom
IIF 29 IIF 30Clifton House, Ashville Way, Sutton Weaver, Runcorn, WA7 3FW, United Kingdom
IIF 31Suite H, The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, GL10 3GE, United Kingdom
IIF 32
- 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 36
- 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 41The Old Police Station, 64 Vounog Hill Penyffordd, Chester, Flintshire, CH4 0EZ
IIF 42 IIF 43The Old Police Station, 64 Vounog Hill, Penyffordd, CH4 0EZ, United Kingdom
IIF 44Clifton House, Ashville Point, Sutton Weaver, Runcorn, Cheshire, WA7 3FW, United Kingdom
IIF 45 IIF 46 IIF 47Clifton House, Ashville Point, Sutton Weaver, Runcorn, WA7 3FW, United Kingdom
IIF 48Suite H, The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, GL10 3GE, United Kingdom
IIF 49 IIF 50 IIF 51
- 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 52
- 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 53
- British born in August 1965
Mr Sean Le Tissier
Resident in United Kingdom
Registered addresses and corresponding companiesRose Cottage, The Nant, Pentre Halkyn, Holywell, CH8 8BD, United Kingdom
IIF 54Rose Cottage, Nant Road, The Nant, Pentry Halkyn, Flintshire, CH8 8BD, United Kingdom
IIF 5564 The Old Police Station, Vounog Hill, Penyffordd, Flintshire, CH4 0EZ, United Kingdom
IIF 56 IIF 57 IIF 58 (more)64 The Old Police Station, Vounog Hill, Penyffordd, United Kingdom
IIF 61The Old Police Station, 64 Vounog Hill, Penyffordd, CH4 0EZ, United Kingdom
IIF 62Clifton House, Ashville Point, Sutton Weaver, Runcorn, Cheshire, WA7 3FW, United Kingdom
IIF 63 IIF 64 IIF 65 (more)Clifton House, Ashville Point, Sutton Weaver, Runcorn, WA7 3FW, England
IIF 76 IIF 77 IIF 78 (more)Clifton House, Ashville Way, Sutton Weaver, Runcorn, Cheshire, WA7 3FW, United Kingdom
IIF 95 IIF 96Clifton House, Ashville Way, Sutton Weaver, Runcorn, WA7 3FW, United Kingdom
IIF 97Suite H, The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, GL10 3GE, United Kingdom
IIF 98 IIF 99 IIF 100 (more)
- 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 104
Related profiles found in government register
Offspring entities and appointments
Active
48
- 1Suite H The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer2018-08-03 ~ dissolvedIIF 49 - Director → MEPerson with significant control2018-08-03 ~ dissolvedIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE
- 2Clifton House Ashville Point, Sutton Weaver, Runcorn, CheshireActive Corporate (4 parents)Equity (Company account)-1,342,069 GBP2024-03-31Officer2015-05-28 ~ nowIIF 7 - Director → MEPerson with significant control2016-09-22 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE
- 3Clifton House Ashville Point, Sutton Weaver, Runcorn, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2017-05-19 ~ dissolvedIIF 46 - Director → MEPerson with significant control2017-05-19 ~ dissolvedIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OE
- 4Clifton House Ashville Way, Sutton Waever, Runcorn, United KingdomDissolved Corporate (2 parents)Officer2017-06-12 ~ dissolvedIIF 44 - Director → MEPerson with significant control2017-06-12 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OE
- 5Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (2 parents)Officer2025-03-14 ~ nowIIF 24 - Director → MEPerson with significant control2025-03-14 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OE
- 6Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (2 parents)Officer2025-02-21 ~ nowIIF 2 - Director → MEPerson with significant control2025-02-21 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE
- 7Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer2021-10-06 ~ nowIIF 20 - Director → MEPerson with significant control2021-10-06 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE
- 8Clifton House Ashville Point, Sutton Weaver, Runcorn, CheshireActive Corporate (5 parents)Equity (Company account)-2,111,398 GBP2024-03-31Officer2016-11-15 ~ nowIIF 6 - Director → MEPerson with significant control2016-11-15 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OE
- 9284 Hayling Avenue, Portsmouth, West Sussex, EnglandActive Corporate (5 parents)Equity (Company account)550,962 GBP2024-09-30Officer2025-07-31 ~ nowIIF 10 - Director → ME
- 10Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2023-03-07 ~ nowIIF 21 - Director → MEPerson with significant control2023-03-07 ~ nowIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OE
- 11C/o The Offices Of Ailke & Co Limited 1st Floor, Consort House, Waterdale, DoncasterDissolved Corporate (4 parents)Equity (Company account)-110,426 GBP2016-10-31Officer2015-11-27 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-09-22 ~ dissolvedIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE
- 12Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (2 parents)Officer2025-06-26 ~ nowIIF 28 - Director → MEPerson with significant control2025-06-26 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OE
- 13Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (2 parents)Officer2024-09-25 ~ nowIIF 15 - Director → MEPerson with significant control2024-09-25 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OE
- 14Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (2 parents)Officer2025-02-03 ~ nowIIF 3 - Director → MEPerson with significant control2025-02-03 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE
- 15Clifton House Ashville Way, Sutton Weaver, Runcorn, Cheshire, United KingdomActive Corporate (1 parent)Officer2024-04-12 ~ nowIIF 29 - Director → MEPerson with significant control2024-04-12 ~ nowIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OE
- 16Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (2 parents)Officer2025-03-03 ~ nowIIF 13 - Director → MEPerson with significant control2025-03-03 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OE
- 17Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (2 parents)Officer2025-04-28 ~ nowIIF 17 - Director → MEPerson with significant control2025-04-28 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OE
- 18Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (2 parents)Officer2025-04-28 ~ nowIIF 25 - Director → MEPerson with significant control2025-04-28 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OE
- 19
GASTRO TAVERNS LTD.
- nowGPS LEISURE LTD - 2015-04-14Suite H The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, United KingdomActive Corporate (2 parents)Equity (Company account)-2,782,146 GBP2023-10-31Officer2014-10-29 ~ nowIIF 32 - Director → MEPerson with significant control2016-09-22 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OE - 20Suite H The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, United KingdomActive Corporate (3 parents, 6 offsprings)Equity (Company account)-293,719 GBP2024-03-31Officer2008-06-26 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – More than 50% but less than 75% → OE
- 21Clifton House Ashville Point, Sutton Weaver, Runcorn, CheshireDissolved Corporate (2 parents)Officer2008-06-26 ~ dissolvedIIF 37 - Director → ME
- 22Clifton House Ashville Point, Sutton Weaver, Runcorn, CheshireActive Corporate (4 parents, 1 offspring)Equity (Company account)360,550 GBP2024-03-31Officer2005-12-15 ~ nowIIF 1 - Director → MEPerson with significant control2016-06-28 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OE
- 23Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandDissolved Corporate (1 parent)Officer2020-01-08 ~ dissolvedIIF 34 - Director → MEPerson with significant control2020-01-08 ~ dissolvedIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OE
- 24COVOIP LIMITED - 2017-04-20Clifton House Ashville Point, Sutton Weaver, Runcorn, Cheshire, United KingdomActive Corporate (3 parents)Equity (Company account)9 GBP2024-03-31Officer2017-02-09 ~ nowIIF 9 - Director → MEPerson with significant control2017-02-09 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OE
- 25Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (2 parents)Officer2025-08-07 ~ nowIIF 52 - Director → MEPerson with significant control2025-08-07 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 26Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-01-31Officer2021-01-13 ~ nowIIF 19 - Director → MEPerson with significant control2021-01-13 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OE
- 27Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer2020-05-05 ~ nowIIF 27 - Director → MEPerson with significant control2020-05-05 ~ nowIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OE
- 28Clifton House Ashville Point, Sutton Weaver, Runcorn, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2017-05-20 ~ dissolvedIIF 47 - Director → MEPerson with significant control2017-05-20 ~ dissolvedIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE
- 29Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (1 parent)Officer2025-03-27 ~ nowIIF 12 - Director → MEPerson with significant control2025-03-27 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OE
- 30Suite H The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer2018-02-14 ~ dissolvedIIF 50 - Director → MEPerson with significant control2018-02-14 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OE
- 3118 Alders Avenue, Chinley, High Peak, Derbyshire, EnglandDissolved Corporate (2 parents)Person with significant control2016-10-17 ~ dissolvedIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
- 32Clifton House Ashville Way, Sutton Weaver, Runcorn, Cheshire, United KingdomActive Corporate (3 parents)Equity (Company account)9 GBP2024-03-31Officer2017-09-22 ~ nowIIF 31 - Director → MEPerson with significant control2017-09-22 ~ nowIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OE
- 33Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2020-01-08 ~ nowIIF 16 - Director → MEPerson with significant control2020-01-08 ~ nowIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OE
- 34Clifton House Ashville Point, Sutton Weaver, Runcorn, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2017-05-19 ~ dissolvedIIF 45 - Director → MEPerson with significant control2017-05-19 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OE
- 35Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (2 parents)Officer2024-06-11 ~ nowIIF 11 - Director → MEPerson with significant control2024-06-11 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OE
- 36Clifton House Ashville Point, Sutton Weaver, Runcorn, Cheshire, United KingdomActive Corporate (4 parents)Equity (Company account)-767,196 GBP2024-03-31Officer2015-12-08 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE
- 37Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer2021-07-12 ~ nowIIF 14 - Director → MEPerson with significant control2021-07-12 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OE
- 38Clifton House Ashville Point, Sutton Weaver, Runcorn, United KingdomDissolved Corporate (1 parent)Officer2018-05-17 ~ dissolvedIIF 33 - Director → MEPerson with significant control2018-05-17 ~ dissolvedIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE
- 39Clifton House Ashville Way, Sutton Weaver, Runcorn, Cheshire, United KingdomActive Corporate (1 parent)Officer2024-04-12 ~ nowIIF 30 - Director → MEPerson with significant control2024-04-12 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OE
- 40Suite H The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer2018-09-27 ~ dissolvedIIF 36 - Director → MEPerson with significant control2018-09-27 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OE
- 41Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2020-07-08 ~ nowIIF 23 - Director → MEPerson with significant control2020-07-08 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OE
- 42The Old Police Station, 64 Vounog Hill, PenyfforddActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Officer2012-07-26 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE
- 43Suite H The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer2018-05-17 ~ dissolvedIIF 35 - Director → MEPerson with significant control2018-05-17 ~ dissolvedIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OE
- 44Suite H The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer2018-08-03 ~ dissolvedIIF 51 - Director → MEPerson with significant control2018-08-03 ~ dissolvedIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – 75% or more → OE
- 45Suite H The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer2018-01-30 ~ dissolvedIIF 41 - Director → MEPerson with significant control2018-01-30 ~ dissolvedIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors as a member of a firm → OEIIF 102 - Ownership of voting rights - 75% or more → OE
- 46Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (2 parents)Officer2024-11-28 ~ nowIIF 22 - Director → MEPerson with significant control2024-11-28 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OE
- 47Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer2021-07-12 ~ nowIIF 26 - Director → MEPerson with significant control2021-07-12 ~ nowIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OE
- 48WEAVER'S FAMILY BAKERY LIMITED - 2025-07-07Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (1 parent)Officer2025-04-07 ~ nowIIF 18 - Director → MEPerson with significant control2025-04-07 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OE
Ceased
6
- 182 Reddish Road, Stockport, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-51,627 GBP2023-09-29Officer2016-09-28 ~ 2016-10-20IIF 48 - Director → ME
- 2
GASTRO TAVERNS LTD.
- nowGPS LEISURE LTD - 2015-04-14Suite H The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, United KingdomActive Corporate (2 parents)Equity (Company account)-2,782,146 GBP2023-10-31Person with significant control2016-09-22 ~ 2016-09-22IIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 3Clifton House Ashville Point, Sutton Weaver, Runcorn, CheshireDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-03-31Officer2008-06-26 ~ 2008-10-28IIF 38 - Director → ME
- 4Suite H The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, United KingdomDissolved Corporate (3 parents)Officer2007-02-03 ~ 2008-10-28IIF 42 - Director → ME
- 5GPS LEASING LTD - 2009-06-10Nook House Church Lane, Hargrave, Chester, EnglandDissolved Corporate (2 parents)Officer2008-06-26 ~ 2008-10-28IIF 39 - Director → ME
- 6Clifton House Ashville Point, Sutton Weaver, Runcorn, CheshireDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-03-31Officer2006-03-03 ~ 2008-10-28IIF 43 - Director → ME
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