1
1878 TALENT MANAGEMENT SOLUTIONS LIMITED
07923110 31 Northwich Business Centre, Meadow Street, Northwich, Cheshire
Dissolved Corporate (1 parent)
Officer
2012-01-25 ~ 2015-06-01
IIF 12 - Director → ME
2
Dee House Hampton Court, Manor Park, Runcorn, Cheshire
Dissolved Corporate (2 parents)
Officer
2013-02-07 ~ 2014-05-31
IIF 17 - Director → ME
3
105 Witton Street, Northwich, England
Active Corporate (1 parent)
Officer
2021-12-05 ~ now
IIF 35 - Director → ME
Person with significant control
2021-12-05 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
4
ALLSTAR TALENT SOLUTIONS LIMITED
11384852 105 Witton Street, Northwich, England
Active Corporate (2 parents)
Officer
2018-05-26 ~ now
IIF 2 - Director → ME
Person with significant control
2019-02-01 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
5
CUTTING SHADOW LIMITED - 2008-05-13
5-7 Grosvenor Court Ref Se Jlc Ard10 1, Foregate Street, Chester, Cheshire
Dissolved Corporate (7 parents)
Officer
2013-06-03 ~ dissolved
IIF 6 - Director → ME
6
ARMSTRONG LAING LIMITED - now
ARMSTRONG LAING PLC
- 2006-09-11
02503699 The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (21 parents)
Officer
(before 1992-05-21) ~ 1998-06-30
IIF 52 - Director → ME
(before 1992-05-21) ~ 1996-12-23
IIF 61 - Secretary → ME
7
St Georges Court, Winnington Avenue, Northwich, Cheshire
Active Corporate (23 parents, 13 offsprings)
Officer
1991-09-25 ~ 2002-08-31
IIF 54 - Director → ME
8
BENNETT BROOKS GROUP LIMITED - now
BENNETT BROOKS COMPANY SECRETARIAL SERVICES LIMITED
- 2025-01-06
04103867 St Georges Court, Winnington Avenue, Northwich, Cheshire, United Kingdom
Active Corporate (8 parents, 46 offsprings)
Officer
2000-11-08 ~ 2002-01-02
IIF 57 - Director → ME
9
BLAKE CHAMBERS LIMITED - 2018-08-29
105 Witton Street, Northwich, England
Dissolved Corporate (5 parents)
Officer
2019-09-26 ~ 2019-09-27
IIF 46 - Director → ME
10
105 Witton Street, Northwich, England
Active Corporate (4 parents)
Officer
2015-07-01 ~ 2020-05-01
IIF 10 - Director → ME
11
Suite 31 Northwich Business Centre, Meadow Street, Northwich, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-02 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
12
Mill House, Brook Street, Crewe, Cheshire
Active Corporate (31 parents)
Officer
2020-08-18 ~ 2022-05-20
IIF 60 - Director → ME
13
Dee House Hampton Court, Manor Park, Runcorn, Cheshire
Dissolved Corporate (5 parents)
Officer
2012-02-20 ~ 2014-05-31
IIF 27 - Director → ME
14
COMPETENCY AND SAFETY TRAINING ACADEMY LIMITED
08410259 Dee House Hampton Court, Manor Park, Runcorn, Cheshire
Dissolved Corporate (2 parents)
Officer
2013-02-19 ~ 2014-05-31
IIF 19 - Director → ME
15
105 Witton Street, Northwich, England
Active Corporate (2 parents)
Officer
2024-09-02 ~ 2024-09-05
IIF 49 - Director → ME
Person with significant control
2024-09-02 ~ 2024-09-05
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
16
DORMANT CO 05848178 LIMITED - now
1 Charterhouse Mews, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-07-01 ~ 2012-11-30
IIF 9 - Director → ME
17
DORMANT COMPANY 05491633 LIMITED - now
Townshend House, Crown Road, Norwich
Dissolved Corporate (9 parents)
Officer
2011-02-18 ~ 2014-05-31
IIF 22 - Director → ME
18
Dee House Hampton Court, Manor Park, Runcorn, Cheshire
Active Corporate (7 parents, 6 offsprings)
Officer
2010-07-01 ~ 2014-05-31
IIF 5 - Director → ME
19
LECTEC ELECTRICAL SERVICES LIMITED - 1981-12-31
Dee House Hampton Court, Manor Park, Runcorn, Cheshire
Active Corporate (9 parents)
Officer
2010-07-01 ~ 2014-05-31
IIF 20 - Director → ME
20
ENGENDA MANUFACTURING (ARDETH) LIMITED
08823007 Dee House Hampton Court, Manor Park, Runcorn, Cheshire
Dissolved Corporate (5 parents)
Officer
2013-12-20 ~ 2014-05-31
IIF 21 - Director → ME
21
ENGENDA MANUFACTURING (HALTON) LIMITED
- now 01119506HALTON FABRICATIONS LIMITED
- 2013-12-20
01119506 Dee House Hampton Court, Manor Park, Runcorn, Cheshire
Dissolved Corporate (11 parents)
Officer
2011-07-21 ~ 2014-05-31
IIF 26 - Director → ME
22
ENGENDA MANUFACTURING (PLASTICS) LIMITED
08823073 Dee House Hampton Court, Manor Park, Runcorn, Cheshire
Dissolved Corporate (5 parents)
Officer
2013-12-20 ~ 2014-05-31
IIF 16 - Director → ME
23
Dee House Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-01 ~ 2014-05-31
IIF 18 - Director → ME
24
Unit 1 Omega Business Park Estate Road 6, South Humberside Industrial Estate, Grimsby, South Humberside, England
Active Corporate (15 parents)
Officer
2022-03-14 ~ now
IIF 31 - Director → ME
25
GENTIX LTD - now
BENNETT BROOKS NET INTELLIGENCE LIMITED
- 2004-08-27
04314220 18 Oakdene Avenue, Darlington, County Durham, England
Active Corporate (5 parents)
Officer
2001-10-31 ~ 2003-03-01
IIF 55 - Director → ME
2001-10-31 ~ 2003-03-01
IIF 77 - Secretary → ME
26
Dee House Hampton Court, Manor Park, Runcorn, Cheshire
Active Corporate (9 parents)
Officer
2014-04-14 ~ 2014-05-31
IIF 51 - Director → ME
27
IGNITE STRATEGIC PARTNERS LIMITED
- now 05989915IGNITE ORGANISATIONAL DEVELOPMENT LIMITED - 2008-01-09
HS 421 LIMITED - 2007-02-19
3rd Floor, Regent House, Bath Avenue, Wolverhampton, England
Dissolved Corporate (11 parents)
Officer
2009-05-05 ~ 2010-03-03
IIF 53 - Director → ME
28
Strawberry Fields Digital Hub, Euxton Lane, Chorley, Lancashire, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-12-20 ~ 2024-02-12
IIF 48 - Director → ME
Person with significant control
2023-12-20 ~ 2024-02-12
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
29
INNOVO INTERIM SOLUTIONS LIMITED
15995874 105 Witton Street, Northwich, England
Active Corporate (6 parents)
Officer
2024-10-03 ~ 2024-10-04
IIF 45 - Director → ME
30
09943151 LIMITED - 2016-05-12
INSPIRIT RETREATS LIMITED - 2016-05-10
105 Witton Street, Northwich, England
Active Corporate (6 parents)
Officer
2019-10-10 ~ 2025-12-31
IIF 39 - Director → ME
31
INTER ARRAY ENGINEERING LIMITED
- now 09652329WIND CABLING RESOURCE MANAGEMENT LIMITED - 2015-08-19
105 Witton Street, Northwich, England
Dissolved Corporate (6 parents)
Officer
2019-08-08 ~ 2019-08-08
IIF 7 - Director → ME
32
105 Witton Street, Northwich, England
Active Corporate (2 parents)
Officer
2011-02-01 ~ 2011-02-01
IIF 14 - Director → ME
33
31 Northwich Business Centre, Meadow Street, Northwich, Cheshire, England
Active Corporate (4 parents)
Officer
2019-02-01 ~ 2020-02-01
IIF 43 - Director → ME
34
105 Witton Street, Northwich, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-09 ~ now
IIF 42 - Director → ME
Person with significant control
2019-08-09 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
35
LITKE WOOD ACCOUNTANCY SERVICES LIMITED
- now 08069186FINANCIAL EXPERT ACCOUNTANTS LTD
- 2021-05-16
08069186 105 Witton Street, Northwich, England
Active Corporate (3 parents)
Officer
2020-10-01 ~ now
IIF 36 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Right to appoint or remove directors as a member of a firm → OE
36
LITKE WOOD BOOKKEEPING SOLUTIONS LIMITED
- now 10412134FINANCIAL EXPERT ACCOUNTANTS (CREWE) LIMITED
- 2021-05-16
10412134FINANCIAL EXPERT PROTECTION LIMITED - 2017-02-15
83 Sorbus Drive, Crewe, England
Active Corporate (5 parents)
Officer
2017-03-01 ~ now
IIF 30 - Director → ME
Person with significant control
2020-01-14 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
37
LITKE WOOD COMPANY SECRETARIAL LIMITED
- now 10694007FINANCIAL EXPERT ACCOUNTANTS (NORTH WALES) LIMITED
- 2021-05-16
10694007 105 Witton Street, Northwich, England
Active Corporate (1 parent)
Officer
2017-03-28 ~ now
IIF 33 - Director → ME
Person with significant control
2017-03-28 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
38
105 Witton Street, Northwich, England
Active Corporate (1 parent)
Officer
2026-02-09 ~ now
IIF 38 - Director → ME
Person with significant control
2026-02-09 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
39
MEADOW STREET DEVELOPMENTS LIMITED
09029311 31 Northwich Business Centre, Meadow Street, Northwich, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2014-05-08 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-05-07 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
40
105 Witton Street, Northwich, England
Active Corporate (1 parent)
Officer
2026-03-19 ~ now
IIF 37 - Director → ME
Person with significant control
2026-03-19 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
41
MIDDLETON WISSETT CORPORATE FINANCE LIMITED
09056801 31 Northwich Business Centre, Meadow Street, Northwich, Cheshire
Dissolved Corporate (1 parent)
Officer
2014-05-27 ~ dissolved
IIF 13 - Director → ME
42
MWOISS LIMITED - now
MIDDLETON WISSETT LIMITED
- 2011-01-13
04507557OCEAN INNOVATIVE SOFTWARE SOLUTIONS LIMITED
- 2007-10-11
04507557 Windsor Court, 103 King Street, Knutsford, Cheshire, Uk
Dissolved Corporate (3 parents)
Officer
2002-08-09 ~ 2003-01-07
IIF 56 - Director → ME
2006-04-01 ~ 2011-01-13
IIF 58 - Director → ME
43
105 Witton Street, Northwich, England
Active Corporate (1 parent)
Officer
2022-02-22 ~ now
IIF 41 - Director → ME
Person with significant control
2022-02-22 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
44
PLAS NEWYDD MANAGEMENT COMPANY LIMITED
- now 03827817KINNERTON GRANGE MANAGEMENT COMPANY LIMITED
- 2000-10-23
03827817 8 Plas Newydd, Stringers Lane, Higher Kinnerton
Active Corporate (7 parents)
Officer
1999-08-18 ~ 2003-01-07
IIF 59 - Director → ME
1999-08-18 ~ 2000-04-21
IIF 78 - Secretary → ME
45
Suite 31, Northwich Business Centre, Meadow Street, Northwich, Cheshire
Dissolved Corporate (3 parents)
Officer
2014-08-28 ~ dissolved
IIF 15 - Director → ME
46
PURPLE SQUIRREL RECRUITMENT SERVICES LIMITED
10987987 105 Witton Street, Northwich, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-09-29 ~ dissolved
IIF 47 - Director → ME
47
RECEPTION FURNITURE INSITU LIMITED - now
INSITU GARDEN OFFICES LIMITED
- 2020-10-13
08952499 105 Witton Street, Northwich, England
Active Corporate (3 parents)
Officer
2014-03-21 ~ 2014-10-01
IIF 4 - Director → ME
48
SHARPLES PARK MANAGEMENT COMPANY LIMITED
03373778 29 Lee Lane, Horwich, Bolton, England
Active Corporate (16 parents)
Officer
1999-04-07 ~ 2001-01-29
IIF 76 - Secretary → ME
49
SPAGGETTI LTD - now
FRAMVERN LIMITED - 2016-12-15
CHESTER BARTER LIMITED - 2006-01-06
7400 Daresbury Park, Daresbury, Warrington, Cheshire
Dissolved Corporate (11 parents)
Officer
2021-11-23 ~ 2022-05-07
IIF 32 - Director → ME
50
105 Witton Street, Northwich, England
Dissolved Corporate (3 parents)
Officer
2021-04-06 ~ dissolved
IIF 50 - Director → ME
51
7 Kingfisher Grove, Wincham, Northwich, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-07-02 ~ 2013-03-23
IIF 25 - Director → ME
52
THE NATIONAL NON LEAGUE FOOTBALL MUSEUM LIMITED
15466869 105 Witton Street, Northwich, England
Active Corporate (2 parents)
Officer
2024-02-05 ~ now
IIF 40 - Director → ME
53
4 Freetown Business Park, Hudcar Lane, Bury, Greater Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2009-10-08 ~ 2011-11-25
IIF 8 - Director → ME
54
WITTON ALBION FOOTBALL CLUB LIMITED
00881890 Wincham Park, Chapel Street, Wincham, Northwich Cheshire
Active Corporate (50 parents, 1 offspring)
Officer
2021-04-22 ~ now
IIF 44 - Director → ME
55
WITTON ALBION SOCIAL CLUB LIMITED
16637160 105 Witton Street, Northwich, England
Active Corporate (2 parents)
Officer
2025-08-08 ~ now
IIF 1 - Director → ME
56
WITTON ALBION SUPPORTERS CLUB LIMITED
14189594 105 Witton Street, Northwich, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-06-22 ~ now
IIF 34 - Director → ME
Person with significant control
2022-06-22 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
57
7 Kingfisher Grove, Wincham, Northwich, Cheshire
Dissolved Corporate (2 parents)
Officer
2010-01-04 ~ 2011-11-02
IIF 23 - Director → ME
58
105 Witton Street, Northwich, Cheshire, England
Active Corporate (2 parents, 4 offsprings)
Officer
2010-01-05 ~ 2011-11-02
IIF 24 - Director → ME
2014-06-09 ~ now
IIF 3 - Director → ME
Person with significant control
2017-01-05 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE