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.
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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)(less)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)(less)Clifton House, Ashville Point, Sutton Weaver, Runcorn, WA7 3FW, England
IIF 26 IIF 27 IIF 28 (more)(less)Clifton House, Ashville Way, Sutton Weaver, Runcorn, Cheshire, WA7 3FW, United Kingdom
IIF 46 IIF 47Clifton House, Ashville Way, 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 (more)(less)
- 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 55
- 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 56
- 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 57
- British born in August 1965
Le Tissier, Sean
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Police Station, Vounog Hill, Cheshire, CH4 0EZ, United Kingdom
IIF 58The Old Police Station, 64 Vounog Hill Penyffordd, Chester, Flintshire, CH4 0EZ
IIF 59Unit 13b, Fourth Avenue, , Deeside Industrial Park, Deeside, Flintshire, CH5 2NR, United Kingdom
IIF 60Unit 13b, Fourth Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NR, United Kingdom
IIF 61 IIF 62Rose Cottage, The Nant, Pentre Halkyn, Holywell, CH8 8BD, United Kingdom
IIF 63Rose Cottage, Nant Road, The Nant, Pentry Halkyn, Flintshire, CH8 8BD, United Kingdom
IIF 6464 The Old Police Station, Vounog Hill, Penyffordd, Flintshire, CH4 0EZ
IIF 65The Old Police Station, 64 Vounog Hill, Penyffordd, WA7 3FW, United Kingdom
IIF 66Clifton House, Ashville Point, Sutton Weaver, Runcorn, Cheshire, WA7 3FW
IIF 67Clifton House, Ashville Point, Sutton Weaver, Runcorn, Cheshire, WA7 3FW, England
IIF 68Clifton House, Ashville Point, Sutton Weaver, Runcorn, Cheshire, WA7 3FW, United Kingdom
IIF 69 IIF 70 IIF 71Clifton House, Ashville Point, Sutton Weaver, Runcorn, WA7 3FW, England
IIF 72 IIF 73 IIF 74 (more)(less)Clifton House, Ashville Way, Sutton Weaver, Runcorn, Cheshire, WA7 3FW, United Kingdom
IIF 91 IIF 92Clifton House, Ashville Way, Sutton Weaver, Runcorn, WA7 3FW, United Kingdom
IIF 93Suite H, The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, GL10 3GE, United Kingdom
IIF 94
- 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 98
- 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 103The Old Police Station, 64 Vounog Hill Penyffordd, Chester, Flintshire, CH4 0EZ
IIF 104 IIF 105The Old Police Station, 64 Vounog Hill, Penyffordd, CH4 0EZ, United Kingdom
IIF 106Clifton House, Ashville Point, Sutton Weaver, Runcorn, Cheshire, WA7 3FW, United Kingdom
IIF 107 IIF 108 IIF 109Clifton House, Ashville Point, Sutton Weaver, Runcorn, WA7 3FW, United Kingdom
IIF 110Suite H, The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, GL10 3GE, United Kingdom
IIF 111 IIF 112 IIF 113
- Registered addresses and corresponding companies
Le Tissier, Sean
The Old Police Station, Vounog Hill, Vounog Hill, Cheshire, CH4 0EZ, United Kingdom
IIF 114
Related profiles found in government register
Offspring entities and appointments
58
- 1
ASSOCIATED BUSINESS CONSORTIUM LIMITED
1039937982 Reddish Road, Stockport, EnglandDissolved Corporate (3 parents)Officer2016-09-28 ~ 2016-10-20IIF 110 - Director → ME - 2
BAGILLT AUTOS LTD
07372612Bagillt Autos, High Street, Bagillt, United KingdomDissolved Corporate (3 parents)Officer2010-09-10 ~ dissolvedIIF 58 - Director → ME2010-09-10 ~ dissolvedIIF 114 - Secretary → ME - 3
BAY MARE (GASTRO) LTD
11499304Suite H The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer2018-08-03 ~ dissolvedIIF 111 - Director → MEPerson with significant control2018-08-03 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 4
BEVRIS LIMITED
07760022Clifton House Ashville Point, Sutton Weaver, Runcorn, CheshireActive Corporate (6 parents)Officer2015-05-28 ~ nowIIF 68 - Director → MEPerson with significant control2016-09-22 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 5
BLACK DOG GASTRO LIMITED
10778857Clifton House Ashville Point, Sutton Weaver, Runcorn, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2017-05-19 ~ dissolvedIIF 108 - Director → MEPerson with significant control2017-05-19 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 6
BRIDGE INN GASTRO LTD
10813421Clifton House Ashville Way, Sutton Waever, Runcorn, United KingdomDissolved Corporate (2 parents)Officer2017-06-12 ~ dissolvedIIF 106 - Director → MEPerson with significant control2017-06-12 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 7Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (2 parents)Officer2025-03-14 ~ nowIIF 86 - Director → MEPerson with significant control2025-03-14 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 8
COFFEE KING (4015) LIMITED LIMITED
16267499Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (2 parents)Officer2025-02-21 ~ nowIIF 63 - Director → MEPerson with significant control2025-02-21 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 9Unit 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 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 10Unit 13b Fourth Avenue, Deeside Industrial Park, Deeside, Flintshire, United KingdomActive Corporate (1 parent)Officer2026-03-11 ~ nowIIF 61 - Director → MEPerson with significant control2026-03-11 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 11Unit 13b Fourth Avenue, Deeside Industrial Park, Deeside, Flintshire, United KingdomActive Corporate (1 parent)Officer2026-03-11 ~ nowIIF 62 - Director → MEPerson with significant control2026-03-11 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 12
COFFEE KING FRANCHISING LIMITED
13664139Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (3 parents)Officer2021-10-06 ~ nowIIF 82 - Director → MEPerson with significant control2021-10-06 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 13Unit 13b Fourth Avenue, Zone 2 Deeside Industrial Estate, Deeside, Flintshire, United KingdomActive Corporate (6 parents)Officer2016-11-15 ~ nowIIF 67 - Director → MEPerson with significant control2016-11-15 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 14
- 15
EGERTON (GASTRO) LTD
14710965Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (2 parents)Officer2023-03-07 ~ nowIIF 83 - 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 - 16
ELLAVEY LIMITED
07814832Insolvency (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 controlC/o The Offices Of Ailke & Co Limited 1st Floor, Consort House, Waterdale, DoncasterDissolved Corporate (9 parents)Officer2015-11-27 ~ dissolvedIIF 102 - Director → MEPerson with significant control2016-09-22 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 17
FARMERS ARMS (GASTRO) LIMITED
16542845Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (2 parents)Officer2025-06-26 ~ nowIIF 90 - Director → MEPerson with significant control2025-06-26 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 18
GASTRO (CHESTER) LIMITED
15977215Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (2 parents)Officer2024-09-25 ~ nowIIF 76 - Director → MEPerson with significant control2024-09-25 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 19
GASTRO (HALIFAX) LIMITED
16223726Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (2 parents)Officer2025-02-03 ~ nowIIF 64 - 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 - 20
GASTRO GOURMET LIMITED
15639999Clifton House Ashville Way, Sutton Weaver, Runcorn, Cheshire, United KingdomActive Corporate (1 parent)Officer2024-04-12 ~ nowIIF 91 - Director → MEPerson with significant control2024-04-12 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 21
GASTRO TAVERNS (HOOTON) LIMITED
16288111Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (2 parents)Officer2025-03-03 ~ nowIIF 74 - Director → MEPerson with significant control2025-03-03 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 22
GASTRO TAVERNS (MONTGOMERY) LIMITED
16412946Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (2 parents)Officer2025-04-28 ~ nowIIF 78 - Director → MEPerson with significant control2025-04-28 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 23
GASTRO TAVERNS (PILOT BOAT) LIMITED
16413257Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (2 parents)Officer2025-04-28 ~ nowIIF 87 - Director → MEPerson with significant control2025-04-28 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 24
GPS LEISURE LTD
- 2015-04-14 09285393Suite H The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, United KingdomActive Corporate (3 parents)Officer2014-10-29 ~ nowIIF 94 - 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 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 25
GPS ENERGY LTD
06609307Clifton House Ashville Point, Sutton Weaver, Runcorn, CheshireDissolved Corporate (7 parents)Officer2008-06-26 ~ 2008-10-28IIF 100 - Director → ME - 26
GPS ENTERPRISES LTD
06609302Suite H The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, United KingdomActive Corporate (6 parents, 8 offsprings)Officer2008-06-26 ~ nowIIF 65 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 27
GPS EUROPEAN LTD
06609338Clifton House Ashville Point, Sutton Weaver, Runcorn, CheshireDissolved Corporate (7 parents)Officer2008-06-26 ~ dissolvedIIF 99 - Director → ME - 28
GPS MOBILE LTD
06061264Insolvency (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 2020-01-14Suite H The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, United KingdomDissolved Corporate (12 parents)Officer2007-02-03 ~ 2008-10-28IIF 104 - Director → ME - 29GPS 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 101 - Director → ME - 30
GPS SYSTEMS LIMITED
05608862Clifton House Ashville Point, Sutton Weaver, Runcorn, CheshireDissolved Corporate (9 parents)Officer2006-03-03 ~ 2008-10-28IIF 105 - Director → ME - 31
GPS TELECOMS LTD
05504774Clifton House Ashville Point, Sutton Weaver, Runcorn, CheshireActive Corporate (14 parents, 1 offspring)Officer2005-12-15 ~ nowIIF 59 - Director → MEPerson with significant control2016-06-28 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 32
HJ (WREXHAM) LTD
12392848Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandDissolved Corporate (1 parent)Officer2020-01-08 ~ dissolvedIIF 96 - Director → MEPerson with significant control2020-01-08 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 33
COVOIP LIMITED
- 2017-04-20 10610805Clifton House Ashville Point, Sutton Weaver, Runcorn, Cheshire, United KingdomActive Corporate (3 parents)Officer2017-02-09 ~ nowIIF 70 - Director → MEPerson with significant control2017-02-09 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 34
JACKSON'S BOAT (GASTRO) LIMITED
16634796Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (2 parents)Officer2025-08-07 ~ nowIIF 57 - Director → MEPerson with significant control2025-08-07 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 35
MASTER HOME CHEF LIMITED
13130036Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (2 parents)Officer2021-01-13 ~ nowIIF 81 - Director → MEPerson with significant control2021-01-13 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 36
MAX DRONE PRO LTD
12586001Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (2 parents)Officer2020-05-05 ~ nowIIF 89 - Director → MEPerson with significant control2020-05-05 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 37
MORETON INN GASTRO LIMITED
10780849Clifton House Ashville Point, Sutton Weaver, Runcorn, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2017-05-20 ~ dissolvedIIF 109 - Director → MEPerson with significant control2017-05-20 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 38
NETCORE INFRASTRUCTURE LIMITED
16347015Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (1 parent)Officer2025-03-27 ~ nowIIF 73 - Director → MEPerson with significant control2025-03-27 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 39
PINEAPPLE BOLTON LIMITED
11205496Suite H The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer2018-02-14 ~ dissolvedIIF 112 - Director → MEPerson with significant control2018-02-14 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 40
PROVESTIA LTD
1043028718 Alders Avenue, Chinley, High Peak, Derbyshire, EnglandDissolved Corporate (2 parents)Person with significant control2016-10-17 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 41
RAILWAY HELSBY GASTRO LTD
10976107Clifton House Ashville Way, Sutton Weaver, Runcorn, Cheshire, United KingdomActive Corporate (3 parents)Officer2017-09-22 ~ nowIIF 93 - Director → MEPerson with significant control2017-09-22 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 42
RED LION (PENYFFORDD) LTD
12392703Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (2 parents)Officer2020-01-08 ~ nowIIF 77 - Director → MEPerson with significant control2020-01-08 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 43
RED LION GASTRO LIMITED
10778952Clifton House Ashville Point, Sutton Weaver, Runcorn, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2017-05-19 ~ dissolvedIIF 107 - Director → MEPerson with significant control2017-05-19 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 44
RHINESTONE INVESTMENTS LIMITED
17135154Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (1 parent)Officer2026-04-02 ~ nowIIF 80 - Director → MEPerson with significant control2026-04-02 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 45
SAUGHALL ARMS (GASTRO) LIMITED
15771763Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (2 parents)Officer2024-06-11 ~ nowIIF 72 - Director → MEPerson with significant control2024-06-11 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 46
SIMPLELIGHT LIMITED
09906318Clifton House Ashville Point, Sutton Weaver, Runcorn, Cheshire, United KingdomActive Corporate (8 parents)Officer2015-12-08 ~ nowIIF 69 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 47
SPORTS STORE DIRECT LIMITED
13506387Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (2 parents)Officer2021-07-12 ~ nowIIF 75 - Director → MEPerson with significant control2021-07-12 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 48
THE BOATYARD (GASTRO) LIMITED
11367472Clifton House Ashville Point, Sutton Weaver, Runcorn, United KingdomDissolved Corporate (1 parent)Officer2018-05-17 ~ dissolvedIIF 95 - Director → MEPerson with significant control2018-05-17 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 49
THE GASTRO GROUP LIMITED
15639988Clifton House Ashville Way, Sutton Weaver, Runcorn, Cheshire, United KingdomActive Corporate (1 parent)Officer2024-04-12 ~ nowIIF 92 - Director → MEPerson with significant control2024-04-12 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE - 50
THE HORSE & JOCKEY WREXHAM (GASTRO) LTD
11593013Suite H The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer2018-09-27 ~ dissolvedIIF 98 - Director → MEPerson with significant control2018-09-27 ~ dissolvedIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OE - 51
THE SAUVEUX GROUP LIMITED
12728247Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (4 parents)Officer2020-07-08 ~ nowIIF 85 - Director → MEPerson with significant control2020-07-08 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 52
THE SPORTS STORE LTD
08158332The Old Police Station, 64 Vounog Hill, PenyfforddActive Corporate (3 parents)Officer2012-07-26 ~ nowIIF 66 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 53
THE STORK (GASTRO) LIMITED
11367233Suite H The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer2018-05-17 ~ dissolvedIIF 97 - Director → MEPerson with significant control2018-05-17 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 54
THE WHITE BULL (GASTRO) LTD
11499364Suite H The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer2018-08-03 ~ dissolvedIIF 113 - Director → MEPerson with significant control2018-08-03 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE - 55
UNION INN BANGOR LIMITED
11177364Suite H The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer2018-01-30 ~ dissolvedIIF 103 - Director → MEPerson with significant control2018-01-30 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors as a member of a firm → OE - 56
VENDOLOGY LIMITED
16106448Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (2 parents)Officer2024-11-28 ~ nowIIF 84 - Director → MEPerson with significant control2024-11-28 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 57
VR STORES LIMITED
13506428Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (2 parents)Officer2021-07-12 ~ nowIIF 88 - Director → MEPerson with significant control2021-07-12 ~ 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 - 58
WEAVER'S FAMILY BAKERY LIMITED
- 2025-07-07 16368206Clifton House Ashville Point, Sutton Weaver, Runcorn, EnglandActive Corporate (1 parent)Officer2025-04-07 ~ nowIIF 79 - Director → MEPerson with significant control2025-04-07 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
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