1
Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England
Active Corporate (5 parents)
Profit/Loss (Company account)
-36,759 GBP2022-05-01 ~ 2023-04-30
Officer
2021-08-10 ~ now
IIF 30 - Director → ME
2
BEYOND 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 (5 parents, 1 offspring)
Equity (Company account)
275,507 GBP2021-04-30
Officer
2019-02-05 ~ dissolved
IIF 52 - Director → ME
3
Bridgford House, Heyes Lane, Alderley Edge, England
Dissolved Corporate (5 parents)
Equity (Company account)
107,308 GBP2021-04-30
Officer
2018-03-29 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2018-03-31 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
4
COMMICITY LIMITED - 2016-09-21
Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-15,000 GBP2022-03-31 ~ 2023-04-30
Officer
2023-01-06 ~ now
IIF 31 - Director → ME
5
CHESS CYBER SECURITY LIMITED - 2017-08-09
Bridgford House, Heyes Lane, Alderley Edge, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2025-04-07 ~ now
IIF 41 - Director → ME
6
FOURSYS LTD - 2017-08-09
ACKRACK LIGHT LIMITED - 1994-09-20
Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England
Active Corporate (5 parents)
Profit/Loss (Company account)
62,437 GBP2022-05-01 ~ 2023-04-30
Officer
2017-03-31 ~ now
IIF 32 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
7
BONDACTION LIMITED - 2002-04-15
Bridgford House, Heyes Lane, Alderley Edge, Cheshire
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
1994-10-01 ~ now
IIF 26 - Director → ME
8
IRW SYSTEMS LIMITED - 2016-05-10
DALGLEN (NO. 1021) LIMITED - 2006-04-25
Suite 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (4 parents)
Profit/Loss (Company account)
428,974 GBP2022-05-01 ~ 2023-04-30
Officer
2015-08-21 ~ now
IIF 47 - Director → ME
9
E ENERGY LIMITED - 2003-06-10
CHESS CLUB LIMITED - 2000-01-27
Bridgford House, Heyes Lane, Alderley Edge, Cheshire
Active Corporate (4 parents)
Equity (Company account)
40,000 GBP2024-04-30
Officer
1998-07-06 ~ now
IIF 25 - Director → ME
Person with significant control
2018-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
10
Bridgford House, Heyes Lane, Alderley Edge, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2020-12-15 ~ now
IIF 40 - Director → ME
11
Bridgford House, Heyes Lane, Alderley Edge, Cheshire
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-04-30
Officer
2011-05-09 ~ now
IIF 37 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
LANWAY HOLDINGS LTD - 2016-09-07
Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
1,212,030 GBP2021-04-30
Officer
2016-06-01 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2018-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
13
LANWAY CORPORATE BUSINESS SYSTEMS LIMITED - 2016-09-07
Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England
Active Corporate (4 parents)
Profit/Loss (Company account)
109,814 GBP2022-05-01 ~ 2023-04-30
Officer
2016-06-01 ~ now
IIF 33 - Director → ME
14
CHESS NETWORK SOLUTIONS LIMITED - 2014-08-29
CHESS INTERNET LIMITED - 2005-01-26
Bridgford House, Heyes Lane, Alderley Edge, Cheshire
Active Corporate (5 parents, 12 offsprings)
Equity (Company account)
26,391,563 GBP2023-04-30
Officer
2002-11-25 ~ now
IIF 23 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
15
Bridgford House, Heyes Lane, Alderley Edge, Cheshire
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-04-30
Officer
2003-02-14 ~ dissolved
IIF 48 - Director → ME
16
CHESS PLC - 2009-07-21
CHESS INDUSTRIES PLC - 2003-01-10
Bridgford House, Heyes Lane, Alderley Edge, Cheshire
Active Corporate (8 parents, 11 offsprings)
Equity (Company account)
-7,000 GBP2023-04-30
Officer
~ now
IIF 29 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
17
CHESS MOBILE LIMITED - 2016-05-09
Bridgford House, Heyes Lane, Alderley Edge, Cheshire
Active Corporate (4 parents)
Profit/Loss (Company account)
642,707 GBP2022-05-01 ~ 2023-04-30
Officer
2004-05-01 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
18
Bridgford House, Heyes Lane, Alderley Edge, Cheshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2016-04-25 ~ now
IIF 39 - Director → ME
19
ALDERLEY PROPERTY DEVELOPMENTS LIMITED - 1988-11-15
RAPID 5265 LIMITED - 1988-03-29
Bridgford House, Heyes Lane, Alderley Edge, Cheshire
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
20
Bridgford House, Heyes Lane, Alderley Edge, Cheshire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
1998-07-06 ~ now
IIF 22 - Director → ME
Person with significant control
2018-03-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
21
Bridgford House, Heyes Lane, Alderley Edge, Cheshire, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
25,914 GBP2022-05-01 ~ 2023-04-30
Officer
2020-06-17 ~ now
IIF 71 - Director → ME
22
Bridgford House, Heyes Lane, Alderley Edge, Cheshire, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
2023-03-24 ~ now
IIF 72 - Director → ME
IIF 68 - Director → ME
Person with significant control
2023-03-24 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
23
Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England
Active Corporate (4 parents)
Profit/Loss (Company account)
196,534 GBP2022-04-01 ~ 2023-04-30
Officer
2023-01-06 ~ now
IIF 34 - Director → ME
24
Bridgford House, Heyes Lane, Alderley Edge, England
Active Corporate (5 parents)
Officer
2025-11-13 ~ now
IIF 45 - Director → ME
25
Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
81,899 GBP2023-01-31
Officer
2023-04-28 ~ now
IIF 36 - Director → ME
26
Bridgford House, Heyes Lane, Alderley Edge, England
Active Corporate (5 parents)
Officer
2025-11-13 ~ now
IIF 64 - Director → ME
27
Bridgford House, Heyes Lane, Alderley Edge, England
Active Corporate (5 parents)
Officer
2025-11-13 ~ now
IIF 65 - Director → ME
28
Bridgford House, Heyes Lane, Alderley Edge, England
Active Corporate (2 parents)
Profit/Loss (Company account)
8,242 GBP2022-05-01 ~ 2023-04-30
Officer
2018-05-09 ~ now
IIF 42 - Director → ME
Person with significant control
2018-05-09 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
29
Bridgford House, Heyes Lane, Alderley Edge, England
Dissolved Corporate (5 parents)
Equity (Company account)
13,516 GBP2021-04-30
Officer
2018-03-29 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2018-03-31 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
30
Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
918 GBP2021-04-30
Officer
2017-03-31 ~ dissolved
IIF 49 - Director → ME
31
Bridgford House, Heyes Lane, Alderley Edge, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
660 GBP2021-04-30
Officer
2018-03-29 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2018-03-29 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
32
Bridgford House, Heyes Lane, Alderley Edge, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
154,328 GBP2021-04-30
Officer
2018-03-29 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2018-03-29 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
33
Bridgford House, Heyes Lane, Alderley Edge, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2018-05-09 ~ now
IIF 46 - Director → ME
Person with significant control
2018-05-09 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
34
Bridgford House, Heyes Lane, Alderley Edge, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2019-02-25 ~ now
IIF 44 - Director → ME
Person with significant control
2018-09-17 ~ now
IIF 13 - Has significant influence or control → OE
35
Suite 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Equity (Company account)
232,881 GBP2021-04-30
Officer
2015-08-21 ~ dissolved
IIF 55 - Director → ME
36
FAIRSHOW LIMITED - 2010-11-05
Bridgford House, Heyes Lane, Alderley Edge, Cheshire
Dissolved Corporate (2 parents)
Officer
2010-09-20 ~ dissolved
IIF 59 - Director → ME
37
Bridgford House, Heyes Lane, Alderley Edge, Cheshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2016-01-18 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
38
Bridgford House, Heyes Lane, Alderley Edge, Cheshire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2003-03-31 ~ now
IIF 27 - Director → ME
39
MS HOPE LIMITED - 2005-02-08
Bridgford House, Heyes Lane, Alderley Edge, England
Dissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
55,360 GBP2021-04-30
Officer
2018-05-01 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2018-05-01 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
40
Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
78,547 GBP2021-04-30
Officer
2013-11-29 ~ dissolved
IIF 50 - Director → ME
41
Bridgford House, Heyes Lane, Alderley Edge, England
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
115,601 GBP2022-05-01 ~ 2023-04-30
Officer
2019-02-05 ~ now
IIF 43 - Director → ME
42
T.T.N.C LIMITED - 2006-11-06
NOONBANK LTD - 2005-01-25
Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England
Active Corporate (4 parents)
Profit/Loss (Company account)
593,129 GBP2022-05-01 ~ 2023-04-30
Officer
2022-02-09 ~ now
IIF 35 - Director → ME
43
Bridgford House, Heyes Lane, Alderley Edge, England
Dissolved Corporate (5 parents)
Equity (Company account)
90 GBP2021-04-30
Officer
2019-09-10 ~ dissolved
IIF 62 - Director → ME