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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

Le Tissier, Sean

    Related profiles found in government register
  • Le Tissier, Sean

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24 IIF 25 (more)(less)
      IIF 26

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

      IIF 27 IIF 28 IIF 29 (more)(less)
      IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46

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

      IIF 47

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

      IIF 48 IIF 49

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

      IIF 50

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

      IIF 51 IIF 52 IIF 53 (more)(less)
      IIF 54 IIF 55 IIF 56
  • 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 57
  • 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 58 IIF 59 IIF 60
  • 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 61
  • 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 62
  • 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 63
  • Mr Sean Le Tissier
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
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 47 - Director → ME
  • 2
    BAGILLT AUTOS LTD
    07372612
    Bagillt Autos, High Street, Bagillt, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-10 ~ dissolved
    IIF 3 - Director → ME
    2010-09-10 ~ dissolved
    IIF 1 - 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 51 - Director → ME
    Person with significant control
    2018-08-03 ~ dissolved
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - 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 22 - Director → ME
    Person with significant control
    2016-09-22 ~ 2026-04-01
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    2016-09-22 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - 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 59 - Director → ME
    Person with significant control
    2017-05-19 ~ dissolved
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - 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 19 - Director → ME
    Person with significant control
    2017-06-12 ~ dissolved
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - 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 42 - Director → ME
    Person with significant control
    2025-03-14 ~ now
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - 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 12 - Director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - 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 9 - Director → ME
    Person with significant control
    2026-03-11 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - 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 10 - Director → ME
    Person with significant control
    2026-03-11 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - 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 11 - Director → ME
    Person with significant control
    2026-03-11 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - 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 8 - Director → ME
    Person with significant control
    2026-07-07 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - 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 37 - Director → ME
    Person with significant control
    2021-10-06 ~ now
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - 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 21 - Director → ME
    Person with significant control
    2016-11-15 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - 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 26 - 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 38 - Director → ME
    Person with significant control
    2023-03-07 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - 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 18 - Director → ME
    Person with significant control
    2016-09-22 ~ dissolved
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - 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 46 - Director → ME
    Person with significant control
    2025-06-26 ~ now
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - 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 31 - Director → ME
    Person with significant control
    2024-09-25 ~ now
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - 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 39 - Director → ME
    Person with significant control
    2026-06-05 ~ now
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - 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 13 - Director → ME
    Person with significant control
    2025-02-03 ~ now
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - 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 48 - Director → ME
    Person with significant control
    2024-04-12 ~ now
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - 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 29 - Director → ME
    Person with significant control
    2025-03-03 ~ now
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - 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 33 - Director → ME
    Person with significant control
    2025-04-28 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - 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 43 - Director → ME
    Person with significant control
    2025-04-28 ~ now
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - 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 54 - Director → ME
    Person with significant control
    2016-09-22 ~ 2016-09-22
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    2016-09-22 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - 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 15 - 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 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 87 - 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 14 - 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 4 - 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 17 - 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 5 - 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 6 - Director → ME
    Person with significant control
    2016-06-28 ~ 2026-04-01
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    2016-06-28 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - 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 57 - Director → ME
    Person with significant control
    2020-01-08 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - 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 25 - Director → ME
    Person with significant control
    2017-02-09 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - 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 7 - Director → ME
    Person with significant control
    2026-07-07 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - 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 61 - Director → ME
    Person with significant control
    2025-08-07 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - 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 36 - Director → ME
    Person with significant control
    2021-01-13 ~ now
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - 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 45 - Director → ME
    Person with significant control
    2020-05-05 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - 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 60 - Director → ME
    Person with significant control
    2017-05-20 ~ dissolved
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - 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 28 - Director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - 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 52 - Director → ME
    Person with significant control
    2018-02-14 ~ dissolved
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - 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 62 - 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 50 - Director → ME
    Person with significant control
    2017-09-22 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - 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 32 - Director → ME
    Person with significant control
    2020-01-08 ~ now
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - 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 58 - Director → ME
    Person with significant control
    2017-05-19 ~ dissolved
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - 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 35 - Director → ME
    Person with significant control
    2026-04-02 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - 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 27 - Director → ME
    Person with significant control
    2024-06-11 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - 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 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-04-01
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - 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 30 - Director → ME
    Person with significant control
    2021-07-12 ~ now
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - 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 24 - Director → ME
    Person with significant control
    2018-05-17 ~ dissolved
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - 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 49 - Director → ME
    Person with significant control
    2024-04-12 ~ now
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - 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 53 - Director → ME
    Person with significant control
    2018-09-27 ~ dissolved
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - 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 41 - Director → ME
    Person with significant control
    2020-07-08 ~ now
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - 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 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - 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 55 - Director → ME
    Person with significant control
    2018-05-17 ~ dissolved
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - 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 56 - Director → ME
    Person with significant control
    2018-08-03 ~ dissolved
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - 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 2 - Director → ME
    Person with significant control
    2018-01-30 ~ dissolved
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors as a member of a firm → OE
    IIF 119 - 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 40 - Director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - 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 44 - Director → ME
    Person with significant control
    2021-07-12 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - 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 34 - Director → ME
    Person with significant control
    2025-04-07 ~ now
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.