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Business Name	Ellavey LTD
Trade Name	The Bridge INN
Address	I M Rose Silke & Co Limited 1st Floor Consort House Waterdale Doncaster DN1 3HR
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	2 April 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	17 October 2019
Company Register Name	Ellavey Limited
Company No.	07814832 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	18 October 2011
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 October 2016
Sector (SIC)	56302 - Beverage serving activities
Previous Names	Ellavey LTD The Bridge INN
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Gps Enterprises Limited Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Le Tissier, Sean Status: Active Notified: 22/09/2016 Date of Birth: 08/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Le Tissier, Sean Status: Active Notified: 22/09/2016 Date of Birth: 08/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gps Enterprises Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/09/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Brown, Simon Bridge Street, Nailsworth, United Kingdom Status: Active Notified: 27/11/2015 Role: Secretary

Godwin, David Alan Witney, Oxfordshire, United Kingdom Status: Active Notified: 27/11/2015 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Le Tissier, Sean Penyffordd, Flintshire, United Kingdom Status: Active Notified: 27/11/2015 Date of Birth: 08/1965 Occupation: Dir Role: Director Country of Residence: United Kingdom Nationality: British

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Ellavey LTD

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Persons with Significant Control (4)

Officers (3)