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TACKLESTORE LIMITED
Company number 04464608 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
TACKLESTORE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on TACKLESTORE LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04464608
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 19 June 2002
- Registered office
- Bristol
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Medium
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
TACKLESTORE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (19 June 2023) lists 1 shareholder: 1 company.
- TACKLESTORE HOLDINGS LIMITED holds 100% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns TACKLESTORE LIMITED
TACKLESTORE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of TACKLESTORE LIMITED · statement of 19 June 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| TACKLESTORE HOLDINGS LIMITED Company 14127868 | 100% | 10,300 | ORDINARY A / ORDINARY B / ORDINARY C |
People with significant control · 1 current
Who controls TACKLESTORE LIMITED
TACKLESTORE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Vsguk Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 3 September 2025 | Company · Private Limited Company · England · number 14293486 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tacklestore Holdings Limited | Shares: 75% or more Voting rights: 75% or more | 24 October 2022 | 3 September 2025 |
| Mr Michael Thomas Hughes | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 24 October 2022 |
Officers · 5 current
Who runs TACKLESTORE LIMITED
TACKLESTORE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 7 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate secretary | 27 October 2026 | — | — |
| MORRIS, Jeffrey Gardner | Director | 25 October 2024 | American | United States |
| STOPPELMANN, Aaron Greg | Director | 25 October 2024 | American | United States |
| STOREY, Max Spencer | Director | 24 April 2025 | British | England |
| WARNER, John Mitchell | Director | 25 October 2024 | American | United States |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUGHES, Jackie Sarah | Secretary | 18 June 2004 | 31 March 2009 |
| KINSMAN, Jeremy | Secretary | 19 June 2002 | 17 June 2004 |
| WICKENS, Samantha Jayne | Secretary | 1 April 2009 | 25 October 2024 |
| BRISTOL LEGAL SERVICES LIMITED | Corporate nominee secretary | 19 June 2002 | 19 June 2002 |
| CHANDLER, Lee Richard | Director | 18 June 2004 | 30 September 2009 |
| HUGHES, Jackie Sarah | Director | 19 June 2002 | 21 August 2003 |
| HUGHES, Michael Thomas | Director | 21 August 2003 | 25 October 2024 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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