HISPI LIMITED

Company number 10054426 ·

Active

2 active / 1 ceased · persons with significant control

Mr Gary Mitchell Usher

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-11-13
Date of birth
July 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
Deva House, Lightfoot Street, Hoole, Chester, CH2 3AD, England

Elite Bistros Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2025-09-18
Correspondence address
Deva House, Lightfoot Street, Hoole, Chester, CH2 3AD, United Kingdom
Legal form
Limited Company

Mr Gary Usher

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
Notified on
2016-04-06
Ceased on
2025-09-18
Date of birth
July 1981
Nationality
British
Country of residence
Britain
Correspondence address
11 Charles Street, Charles Street, Hoole, Chester, CH2 3AZ, United Kingdom