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 60 - Director → ME
2
Dee House Hampton Court, Manor Park, Runcorn, Cheshire
Dissolved Corporate (2 parents)
Officer
2013-02-07 ~ 2014-05-31
IIF 65 - Director → ME
3
105 Witton Street, Northwich, England
Active Corporate (1 parent)
Officer
2021-12-05 ~ now
IIF 6 - Director → ME
Person with significant control
2021-12-05 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
4
ALLSTAR TALENT SOLUTIONS LIMITED
11384852 105 Witton Street, Northwich, England
Active Corporate (2 parents)
Officer
2018-05-26 ~ now
IIF 50 - Director → ME
Person with significant control
2019-02-01 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
5
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-04-18
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2014-02-03 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2014-02-03 during the appointment or period of control
Administration ended on 2015-01-30 during the appointment or period of control
CUTTING SHADOW LIMITED - 2008-05-13
5-7 Grosvenor Court Ref Se Jlc Ard10 1, Foregate Street, Chester, Cheshire
Dissolved Corporate (10 parents)
Officer
2013-06-03 ~ dissolved
IIF 54 - Director → ME
6
ARMSTRONG LAING (NORTH AMERICA) LIMITED
02873538Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-28
Dissolved on 2011-09-28
5 New Street Square, London
Dissolved Corporate (15 parents)
Officer
1993-11-19 ~ 1998-06-30
IIF 24 - Director → ME
1993-11-19 ~ 1996-12-23
IIF 76 - Secretary → ME
7
ARMSTRONG LAING LIMITED - now
Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2012-05-16
Dissolved on 2013-06-28
ARMSTRONG LAING PLC
- 2006-09-11
02503699 The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (23 parents)
Officer
(before 1992-05-21) ~ 1998-06-30
IIF 25 - Director → ME
(before 1992-05-21) ~ 1996-12-23
IIF 77 - Secretary → ME
8
St Georges Court, Winnington Avenue, Northwich, Cheshire
Active Corporate (23 parents, 13 offsprings)
Officer
1991-09-25 ~ 2002-08-31
IIF 27 - Director → ME
9
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, 72 offsprings)
Officer
2000-11-08 ~ 2002-01-02
IIF 30 - Director → ME
10
BLAKE CHAMBERS LIMITED - 2018-08-29
105 Witton Street, Northwich, England
Dissolved Corporate (5 parents)
Officer
2019-09-26 ~ 2019-09-27
IIF 17 - Director → ME
11
105 Witton Street, Northwich, England
Active Corporate (4 parents)
Officer
2015-07-01 ~ 2020-05-01
IIF 58 - Director → ME
12
Suite 31 Northwich Business Centre, Meadow Street, Northwich, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-02 ~ dissolved
IIF 48 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
13
Mill House, Brook Street, Crewe, Cheshire
Active Corporate (31 parents)
Officer
2020-08-18 ~ 2022-05-20
IIF 23 - Director → ME
14
Dee House Hampton Court, Manor Park, Runcorn, Cheshire
Dissolved Corporate (5 parents)
Officer
2012-02-20 ~ 2014-05-31
IIF 75 - Director → ME
15
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 67 - Director → ME
16
105 Witton Street, Northwich, England
Active Corporate (2 parents)
Officer
2024-09-02 ~ 2024-09-05
IIF 20 - Director → ME
Person with significant control
2024-09-02 ~ 2024-09-05
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
17
DORMANT CO 05848178 LIMITED - now
1 Charterhouse Mews, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-07-01 ~ 2012-11-30
IIF 57 - Director → ME
18
DORMANT COMPANY 05491633 LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-04-20
Commencement of winding up on 2016-06-27
Conclusion of winding up on 2020-03-27
Dissolved on 2020-10-03
Townshend House, Crown Road, Norwich
Dissolved Corporate (12 parents)
Officer
2011-02-18 ~ 2014-05-31
IIF 70 - Director → ME
19
Dee House Hampton Court, Manor Park, Runcorn, Cheshire
Active Corporate (7 parents, 6 offsprings)
Officer
2010-07-01 ~ 2014-05-31
IIF 53 - Director → ME
20
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 68 - Director → ME
21
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 69 - Director → ME
22
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 74 - Director → ME
23
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 64 - Director → ME
24
Dee House Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-01 ~ 2014-05-31
IIF 66 - Director → ME
25
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 2 - Director → ME
26
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 28 - Director → ME
2001-10-31 ~ 2003-03-01
IIF 79 - Secretary → ME
27
Dee House Hampton Court, Manor Park, Runcorn, Cheshire
Active Corporate (9 parents)
Officer
2014-04-14 ~ 2014-05-31
IIF 22 - Director → ME
28
5th Floor 37 Peter Street, Manchester
Dissolved Corporate (2 parents)
Officer
2009-09-17 ~ dissolved
IIF 47 - LLP Designated Member → ME
29
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 26 - Director → ME
30
Strawberry Fields Digital Hub, Euxton Lane, Chorley, Lancashire, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-12-20 ~ 2024-02-12
IIF 19 - Director → ME
Person with significant control
2023-12-20 ~ 2024-02-12
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
31
INNOVO INTERIM SOLUTIONS LIMITED
15995874 105 Witton Street, Northwich, England
Active Corporate (6 parents)
Officer
2024-10-03 ~ 2024-10-04
IIF 16 - Director → ME
32
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 10 - Director → ME
33
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 55 - Director → ME
34
105 Witton Street, Northwich, England
Active Corporate (2 parents)
Officer
2011-02-01 ~ 2011-02-01
IIF 62 - Director → ME
35
31 Northwich Business Centre, Meadow Street, Northwich, Cheshire, England
Active Corporate (4 parents)
Officer
2019-02-01 ~ 2020-02-01
IIF 14 - Director → ME
36
105 Witton Street, Northwich, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-09 ~ now
IIF 13 - Director → ME
Person with significant control
2019-08-09 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
37
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 7 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
IIF 41 - Right to appoint or remove directors → OE
38
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 1 - Director → ME
Person with significant control
2020-01-14 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
39
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 4 - Director → ME
Person with significant control
2017-03-28 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
40
105 Witton Street, Northwich, England
Active Corporate (1 parent)
Officer
2026-02-09 ~ now
IIF 9 - Director → ME
Person with significant control
2026-02-09 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
41
MEADOW STREET DEVELOPMENTS LIMITED
09029311 31 Northwich Business Centre, Meadow Street, Northwich, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2014-05-08 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2017-05-07 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
42
105 Witton Street, Northwich, England
Active Corporate (1 parent)
Officer
2026-03-19 ~ now
IIF 8 - Director → ME
Person with significant control
2026-03-19 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
43
MIDDLETON WISSETT CORPORATE FINANCE LIMITED
09056801 31 Northwich Business Centre, Meadow Street, Northwich, Cheshire
Dissolved Corporate (1 parent)
Officer
2014-05-27 ~ dissolved
IIF 61 - Director → ME
44
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 29 - Director → ME
2006-04-01 ~ 2011-01-13
IIF 31 - Director → ME
45
105 Witton Street, Northwich, England
Dissolved Corporate (1 parent)
Officer
2022-02-22 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-02-22 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
46
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 32 - Director → ME
1999-08-18 ~ 2000-04-21
IIF 80 - Secretary → ME
47
Suite 31, Northwich Business Centre, Meadow Street, Northwich, Cheshire
Dissolved Corporate (3 parents)
Officer
2014-08-28 ~ dissolved
IIF 63 - Director → ME
48
PURPLE SQUIRREL RECRUITMENT SERVICES LIMITED
10987987 105 Witton Street, Northwich, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-09-29 ~ dissolved
IIF 18 - Director → ME
49
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 52 - Director → ME
50
SHARPLES PARK MANAGEMENT COMPANY LIMITED
03373778 29 Lee Lane, Horwich, Bolton, England
Active Corporate (16 parents)
Officer
1999-04-07 ~ 2001-01-29
IIF 78 - Secretary → ME
51
SPAGGETTI LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2025-11-14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-19
FRAMVERN LIMITED - 2016-12-15
CHESTER BARTER LIMITED - 2006-01-06
7400 Daresbury Park, Daresbury, Warrington, Cheshire
Dissolved Corporate (13 parents)
Officer
2021-11-23 ~ 2022-05-07
IIF 3 - Director → ME
52
105 Witton Street, Northwich, England
Dissolved Corporate (3 parents)
Officer
2021-04-06 ~ dissolved
IIF 21 - Director → ME
53
7 Kingfisher Grove, Wincham, Northwich, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-07-02 ~ 2013-03-23
IIF 73 - Director → ME
54
THE NATIONAL NON LEAGUE FOOTBALL MUSEUM LIMITED
15466869 105 Witton Street, Northwich, England
Active Corporate (2 parents)
Officer
2024-02-05 ~ now
IIF 11 - Director → ME
55
4 Freetown Business Park, Hudcar Lane, Bury, Greater Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2009-10-08 ~ 2011-11-25
IIF 56 - Director → ME
56
WITTON ALBION FOOTBALL CLUB LIMITED
00881890Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1998-06-12
Date of completion or termination of CVA on 2000-09-14
Wincham Park, Chapel Street, Wincham, Northwich Cheshire
Active Corporate (51 parents, 1 offspring)
Officer
2021-04-22 ~ now
IIF 15 - Director → ME
57
WITTON ALBION SOCIAL CLUB LIMITED
16637160 105 Witton Street, Northwich, England
Active Corporate (2 parents)
Officer
2025-08-08 ~ now
IIF 49 - Director → ME
58
WITTON ALBION SUPPORTERS CLUB LIMITED
14189594 105 Witton Street, Northwich, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-06-22 ~ now
IIF 5 - Director → ME
Person with significant control
2022-06-22 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
59
7 Kingfisher Grove, Wincham, Northwich, Cheshire
Dissolved Corporate (2 parents)
Officer
2010-01-04 ~ 2011-11-02
IIF 71 - Director → ME
60
105 Witton Street, Northwich, Cheshire, England
Active Corporate (2 parents, 4 offsprings)
Officer
2010-01-05 ~ 2011-11-02
IIF 72 - Director → ME
2014-06-09 ~ now
IIF 51 - Director → ME
Person with significant control
2017-01-05 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE