1
ACTIVE CHESHIRE - now
ACTIVE CHESHIRE LIMITED
- 2020-12-04
02401068SPORT CHESHIRE LIMITED
- 2014-07-25
02401068CHESHIRE AND WARRINGTON SPORTS PARTNERSHIP TRUST LIMITED - 2012-11-30
CHESHIRE SPORTS TRUST LIMITED - 2008-12-30
Wyvern House, The Drumber, Winsford, England
Active Corporate (72 parents)
Officer
2013-03-19 ~ 2017-09-22
IIF 35 - Director → ME
2
Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England
Active Corporate (11 parents)
Officer
2021-08-10 ~ now
IIF 9 - Director → ME
3
BEYOND TELECOMMUNICATIONS LIMITED
- now 03524783BEYOND LIMITED - 2007-01-23
F.P. TELEKOM LIMITED - 2003-06-02
F.P. MAILING (NORTHERN IRELAND) LIMITED - 2002-05-31
Bridgford House, Heyes Lane, Alderley Edge, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2019-02-05 ~ dissolved
IIF 31 - Director → ME
4
CABLE TELECOMMUNICATIONS LIMITED
04988884 Bridgford House, Heyes Lane, Alderley Edge, England
Dissolved Corporate (10 parents)
Officer
2012-06-19 ~ 2014-08-29
IIF 42 - Director → ME
2018-03-29 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2018-03-31 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
5
COMMICITY LIMITED - 2016-09-21
Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England
Active Corporate (9 parents)
Officer
2023-01-06 ~ now
IIF 10 - Director → ME
6
CHESHIRE CHAMBERS ENTERPRISES LIMITED - now
CHESHIRE CHAMBERS ENVIRONMENTAL LIMITED
- 2003-10-15
03379580 The Base, Dallam Lane, Warrington, Cheshire, England
Active Corporate (28 parents)
Officer
1997-06-13 ~ 1998-02-20
IIF 37 - Director → ME
7
CHESS CYBER SECURITY LIMITED - 2017-08-09
Bridgford House, Heyes Lane, Alderley Edge, United Kingdom
Active Corporate (7 parents)
Officer
2025-04-07 ~ now
IIF 20 - Director → ME
8
CHESS CYBERSECURITY LIMITED
- now 02962709ACKRACK LIGHT LIMITED - 1994-09-20
Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England
Active Corporate (18 parents)
Officer
2017-03-31 ~ now
IIF 11 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
9
BONDACTION LIMITED
- 2002-04-15
02563038 Bridgford House, Heyes Lane, Alderley Edge, Cheshire
Active Corporate (7 parents)
Officer
1994-10-01 ~ now
IIF 5 - Director → ME
10
IRW SYSTEMS LIMITED
- 2016-05-10
SC296800DALGLEN (NO. 1021) LIMITED - 2006-04-25
Suite 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (18 parents)
Officer
2015-08-21 ~ now
IIF 26 - Director → ME
11
CHESS CLUB LIMITED
- 2000-01-27
03592582 Bridgford House, Heyes Lane, Alderley Edge, Cheshire
Active Corporate (11 parents)
Officer
1998-07-06 ~ now
IIF 4 - Director → ME
Person with significant control
2018-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
12
Bridgford House, Heyes Lane, Alderley Edge, England
Active Corporate (2 parents)
Officer
2020-12-15 ~ now
IIF 19 - Director → ME
13
Bridgford House, Heyes Lane, Alderley Edge, Cheshire
Active Corporate (4 parents)
Officer
2011-05-09 ~ now
IIF 16 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
14
CHESS ICT BURNLEY HOLDINGS LIMITED
- now 04472637LANWAY HOLDINGS LTD
- 2016-09-07
04472637 Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2016-06-01 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-04-06 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
15
CHESS ICT BURNLEY LIMITED
- now 02836404LANWAY CORPORATE BUSINESS SYSTEMS LIMITED
- 2016-09-07
02836404 Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England
Active Corporate (20 parents)
Officer
2016-06-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-01 ~ 2016-06-01
IIF 71 - Ownership of shares – 75% or more → OE
16
CHESS NETWORK SOLUTIONS LIMITED
- 2014-08-29
04512773CHESS INTERNET LIMITED
- 2005-01-26
04512773 Bridgford House, Heyes Lane, Alderley Edge, Cheshire
Active Corporate (12 parents, 16 offsprings)
Officer
2002-11-25 ~ now
IIF 2 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
17
Bridgford House, Heyes Lane, Alderley Edge, Cheshire
Dissolved Corporate (5 parents)
Officer
2003-02-14 ~ dissolved
IIF 27 - Director → ME
18
CHESS INDUSTRIES PLC
- 2003-01-10
02797895 Bridgford House, Heyes Lane, Alderley Edge, Cheshire
Active Corporate (19 parents, 15 offsprings)
Officer
~ now
IIF 8 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
19
CHESS MOBILE LIMITED
- 2016-05-09
05091933 Bridgford House, Heyes Lane, Alderley Edge, Cheshire
Active Corporate (11 parents, 1 offspring)
Officer
2004-05-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
20
Bridgford House, Heyes Lane, Alderley Edge, Cheshire, United Kingdom
Active Corporate (9 parents)
Officer
2016-04-25 ~ now
IIF 18 - Director → ME
21
CHESS PROPERTY DEVELOPMENTS LIMITED
- now 02221736ALDERLEY PROPERTY DEVELOPMENTS LIMITED
- 1988-11-15
02221736RAPID 5265 LIMITED
- 1988-03-29
02221736 Bridgford House, Heyes Lane, Alderley Edge, Cheshire
Active Corporate (6 parents)
Officer
~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
22
Bridgford House, Heyes Lane, Alderley Edge, Cheshire
Active Corporate (8 parents)
Officer
1998-07-06 ~ now
IIF 1 - Director → ME
Person with significant control
2018-03-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
23
Bridgford House, Heyes Lane, Alderley Edge, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2020-06-17 ~ now
IIF 66 - Director → ME
24
Bridgford House, Heyes Lane, Alderley Edge, Cheshire, United Kingdom
Active Corporate (9 parents, 8 offsprings)
Officer
2023-03-24 ~ now
IIF 48 - Director → ME
IIF 46 - Director → ME
Person with significant control
2023-03-24 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
25
Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England
Active Corporate (9 parents)
Officer
2023-01-06 ~ now
IIF 13 - Director → ME
26
Bridgford House, Heyes Lane, Alderley Edge, England
Active Corporate (5 parents)
Officer
2025-11-13 ~ now
IIF 24 - Director → ME
27
Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England
Active Corporate (9 parents)
Officer
2023-04-28 ~ now
IIF 15 - Director → ME
28
Bridgford House, Heyes Lane, Alderley Edge, England
Active Corporate (5 parents)
Officer
2025-11-13 ~ now
IIF 43 - Director → ME
29
Bridgford House, Heyes Lane, Alderley Edge, England
Active Corporate (5 parents)
Officer
2025-11-13 ~ now
IIF 44 - Director → ME
30
DALLAM TOWER SHOOT SYNDICATE LLP
- 2015-07-29
OC382648 Mcmillan & Co Llp, 28 Eaton Avenue, Buckshaw Village, Chorley, Lancashire
Active Corporate (6 parents)
Officer
2013-02-19 ~ 2018-02-01
IIF 45 - LLP Member → ME
31
Bridgford House, Heyes Lane, Alderley Edge, England
Active Corporate (7 parents)
Officer
2018-05-09 ~ now
IIF 21 - Director → ME
Person with significant control
2018-05-09 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
32
EQUINOX BUSINESS CONSULTING LIMITED
05889686 Bridgford House, Heyes Lane, Alderley Edge, England
Dissolved Corporate (11 parents)
Officer
2018-03-29 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-03-31 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
33
Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-03-31 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-03-30 ~ 2021-05-01
IIF 57 - Ownership of shares – 75% or more → OE
34
Bridgford House, Heyes Lane, Alderley Edge, England
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2018-03-29 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-03-29 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
35
Bridgford House, Heyes Lane, Alderley Edge, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2018-03-29 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2018-03-29 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
36
Bridgford House, Heyes Lane, Alderley Edge, United Kingdom
Active Corporate (5 parents)
Officer
2018-05-09 ~ now
IIF 25 - Director → ME
Person with significant control
2018-05-09 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
37
Bridgford House, Heyes Lane, Alderley Edge, England
Active Corporate (6 parents)
Officer
2019-02-25 ~ now
IIF 23 - Director → ME
Person with significant control
2018-09-17 ~ now
IIF 61 - Has significant influence or control → OE
38
Suite 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (10 parents)
Officer
2015-08-21 ~ dissolved
IIF 34 - Director → ME
39
MAY CONTAIN NUTS INC LIMITED
- now 07372493 Bridgford House, Heyes Lane, Alderley Edge, Cheshire
Dissolved Corporate (3 parents)
Officer
2010-09-20 ~ dissolved
IIF 38 - Director → ME
40
Bridgford House, Heyes Lane, Alderley Edge, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2016-01-18 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Has significant influence or control → OE
41
Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Active Corporate (20 parents)
Officer
2010-09-30 ~ 2020-09-18
IIF 39 - Director → ME
42
Bridgford House, Heyes Lane, Alderley Edge, Cheshire
Active Corporate (6 parents)
Officer
2003-03-31 ~ now
IIF 6 - Director → ME
43
11 Stirling Court, Holmes Chapel, Crewe, Cheshire
Dissolved Corporate (6 parents)
Officer
2003-10-31 ~ 2005-09-14
IIF 36 - Director → ME
44
MS HOPE LIMITED - 2005-02-08
Bridgford House, Heyes Lane, Alderley Edge, England
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2018-05-01 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-05-01 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
45
Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England
Dissolved Corporate (7 parents)
Officer
2013-11-29 ~ dissolved
IIF 29 - Director → ME
46
Bridgford House, Heyes Lane, Alderley Edge, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-02-05 ~ now
IIF 22 - Director → ME
Person with significant control
2018-09-17 ~ 2021-05-01
IIF 62 - Ownership of shares – 75% or more → OE
47
T.T.N.C LIMITED - 2006-11-06
NOONBANK LTD - 2005-01-25
Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England
Active Corporate (14 parents)
Officer
2022-02-09 ~ now
IIF 14 - Director → ME
48
Bridgford House, Heyes Lane, Alderley Edge, England
Dissolved Corporate (14 parents)
Officer
2019-09-10 ~ dissolved
IIF 41 - Director → ME