1
Bridgford House, Heyes Lane, Alderley Edge, Cheshire, EnglandCorporate (7 parents)
Profit/Loss (Company account)
-36,759 GBP2022-05-01 ~ 2023-04-30
Officer
2021-08-10 ~ nowIIF 26 - 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, EnglandDissolved corporate (5 parents, 1 offspring)
Equity (Company account)
275,507 GBP2021-04-30
Officer
2019-02-05 ~ dissolvedIIF 10 - director → ME
3
Bridgford House, Heyes Lane, Alderley Edge, EnglandDissolved corporate (5 parents)
Equity (Company account)
107,308 GBP2021-04-30
Officer
2018-03-29 ~ dissolvedIIF 43 - director → ME
Person with significant control
2018-03-31 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
4
COMMICITY LIMITED - 2016-09-21
Bridgford House, Heyes Lane, Alderley Edge, Cheshire, EnglandCorporate (5 parents)
Profit/Loss (Company account)
-15,000 GBP2022-03-31 ~ 2023-04-30
Officer
2023-01-06 ~ nowIIF 27 - director → ME
5
CHESS CYBER SECURITY LIMITED - 2017-08-09
Bridgford House, Heyes Lane, Alderley Edge, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2025-04-07 ~ nowIIF 37 - director → ME
6
FOURSYS LTD - 2017-08-09
ACKRACK LIGHT LIMITED - 1994-09-20
Bridgford House, Heyes Lane, Alderley Edge, Cheshire, EnglandCorporate (7 parents)
Profit/Loss (Company account)
62,437 GBP2022-05-01 ~ 2023-04-30
Officer
2017-03-31 ~ nowIIF 28 - director → ME
Person with significant control
2017-03-31 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
7
BONDACTION LIMITED - 2002-04-15
Bridgford House, Heyes Lane, Alderley Edge, CheshireCorporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
1994-10-01 ~ nowIIF 4 - 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, ScotlandCorporate (5 parents)
Profit/Loss (Company account)
428,974 GBP2022-05-01 ~ 2023-04-30
Officer
2015-08-21 ~ nowIIF 15 - director → ME
9
E ENERGY LIMITED - 2003-06-10
CHESS CLUB LIMITED - 2000-01-27
Bridgford House, Heyes Lane, Alderley Edge, CheshireCorporate (3 parents)
Equity (Company account)
40,000 GBP2024-04-30
Officer
1998-07-06 ~ nowIIF 3 - director → ME
Person with significant control
2018-04-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
10
Bridgford House, Heyes Lane, Alderley Edge, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2020-12-15 ~ nowIIF 36 - director → ME
11
Bridgford House, Heyes Lane, Alderley Edge, CheshireCorporate (3 parents)
Equity (Company account)
3 GBP2024-04-30
Officer
2011-05-09 ~ nowIIF 34 - director → ME
Person with significant control
2016-05-01 ~ nowIIF 46 - 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, EnglandDissolved corporate (5 parents, 1 offspring)
Equity (Company account)
1,212,030 GBP2021-04-30
Officer
2016-06-01 ~ dissolvedIIF 33 - director → ME
Person with significant control
2018-04-06 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
13
LANWAY CORPORATE BUSINESS SYSTEMS LIMITED - 2016-09-07
Bridgford House, Heyes Lane, Alderley Edge, Cheshire, EnglandCorporate (5 parents)
Profit/Loss (Company account)
109,814 GBP2022-05-01 ~ 2023-04-30
Officer
2016-06-01 ~ nowIIF 29 - director → ME
14
CHESS NETWORK SOLUTIONS LIMITED - 2014-08-29
CHESS INTERNET LIMITED - 2005-01-26
Bridgford House, Heyes Lane, Alderley Edge, CheshireCorporate (6 parents, 12 offsprings)
Equity (Company account)
26,391,563 GBP2023-04-30
Officer
2002-11-25 ~ nowIIF 18 - director → ME
Person with significant control
2016-05-01 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
15
Bridgford House, Heyes Lane, Alderley Edge, CheshireDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-04-30
Officer
2003-02-14 ~ dissolvedIIF 1 - director → ME
16
CHESS PLC - 2009-07-21
CHESS INDUSTRIES PLC - 2003-01-10
Bridgford House, Heyes Lane, Alderley Edge, CheshireCorporate (9 parents, 11 offsprings)
Equity (Company account)
-6,514,000 GBP2023-04-30
Officer
~ nowIIF 5 - director → ME
Person with significant control
2016-08-01 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
17
CHESS MOBILE LIMITED - 2016-05-09
Bridgford House, Heyes Lane, Alderley Edge, CheshireCorporate (5 parents)
Profit/Loss (Company account)
642,707 GBP2022-05-01 ~ 2023-04-30
Officer
2004-05-01 ~ nowIIF 25 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
18
Bridgford House, Heyes Lane, Alderley Edge, Cheshire, United KingdomCorporate (6 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2016-04-25 ~ nowIIF 7 - director → ME
19
ALDERLEY PROPERTY DEVELOPMENTS LIMITED - 1988-11-15
RAPID 5265 LIMITED - 1988-03-29
Bridgford House, Heyes Lane, Alderley Edge, CheshireCorporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
20
Bridgford House, Heyes Lane, Alderley Edge, CheshireCorporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
1998-07-06 ~ nowIIF 2 - director → ME
Person with significant control
2018-03-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
21
Bridgford House, Heyes Lane, Alderley Edge, Cheshire, United KingdomCorporate (5 parents)
Profit/Loss (Company account)
25,914 GBP2022-05-01 ~ 2023-04-30
Officer
2020-06-17 ~ nowIIF 63 - director → ME
22
Bridgford House, Heyes Lane, Alderley Edge, Cheshire, United KingdomCorporate (5 parents, 5 offsprings)
Officer
2023-03-24 ~ nowIIF 44 - director → ME
IIF 45 - director → ME
Person with significant control
2023-03-24 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
23
Bridgford House, Heyes Lane, Alderley Edge, Cheshire, EnglandCorporate (5 parents)
Profit/Loss (Company account)
196,534 GBP2022-04-01 ~ 2023-04-30
Officer
2023-01-06 ~ nowIIF 30 - director → ME
24
Bridgford House, Heyes Lane, Alderley Edge, Cheshire, EnglandCorporate (7 parents)
Net Assets/Liabilities (Company account)
81,899 GBP2023-01-31
Officer
2023-04-28 ~ nowIIF 32 - director → ME
25
Bridgford House, Heyes Lane, Alderley Edge, EnglandCorporate (2 parents)
Profit/Loss (Company account)
8,242 GBP2022-05-01 ~ 2023-04-30
Officer
2018-05-09 ~ nowIIF 38 - director → ME
Person with significant control
2018-05-09 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
26
Bridgford House, Heyes Lane, Alderley Edge, EnglandDissolved corporate (5 parents)
Equity (Company account)
13,516 GBP2021-04-30
Officer
2018-03-29 ~ dissolvedIIF 9 - director → ME
Person with significant control
2018-03-31 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
27
Bridgford House, Heyes Lane, Alderley Edge, Cheshire, EnglandDissolved corporate (5 parents)
Equity (Company account)
918 GBP2021-04-30
Officer
2017-03-31 ~ dissolvedIIF 6 - director → ME
28
Bridgford House, Heyes Lane, Alderley Edge, EnglandDissolved corporate (6 parents, 1 offspring)
Equity (Company account)
660 GBP2021-04-30
Officer
2018-03-29 ~ dissolvedIIF 14 - director → ME
Person with significant control
2018-03-29 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
29
Bridgford House, Heyes Lane, Alderley Edge, EnglandDissolved corporate (6 parents, 1 offspring)
Equity (Company account)
154,328 GBP2021-04-30
Officer
2018-03-29 ~ dissolvedIIF 64 - director → ME
Person with significant control
2018-03-29 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
30
Bridgford House, Heyes Lane, Alderley Edge, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2018-05-09 ~ nowIIF 40 - director → ME
Person with significant control
2018-05-09 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
31
Bridgford House, Heyes Lane, Alderley Edge, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2019-02-25 ~ nowIIF 12 - director → ME
Person with significant control
2018-09-17 ~ nowIIF 58 - Has significant influence or control → OE
32
Suite 2/3 2nd Floor, 48 West George Street, Glasgow, ScotlandDissolved corporate (5 parents)
Equity (Company account)
232,881 GBP2021-04-30
Officer
2015-08-21 ~ dissolvedIIF 16 - director → ME
33
FAIRSHOW LIMITED - 2010-11-05
Bridgford House, Heyes Lane, Alderley Edge, CheshireDissolved corporate (2 parents)
Officer
2010-09-20 ~ dissolvedIIF 22 - director → ME
34
Bridgford House, Heyes Lane, Alderley Edge, Cheshire, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2016-01-18 ~ nowIIF 35 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Has significant influence or control → OE
35
Bridgford House, Heyes Lane, Alderley Edge, CheshireCorporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2003-03-31 ~ nowIIF 23 - director → ME
36
MS HOPE LIMITED - 2005-02-08
Bridgford House, Heyes Lane, Alderley Edge, EnglandDissolved corporate (2 parents, 3 offsprings)
Equity (Company account)
55,360 GBP2021-04-30
Officer
2018-05-01 ~ dissolvedIIF 13 - director → ME
Person with significant control
2018-05-01 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
37
Bridgford House, Heyes Lane, Alderley Edge, Cheshire, EnglandDissolved corporate (5 parents)
Equity (Company account)
78,547 GBP2021-04-30
Officer
2013-11-29 ~ dissolvedIIF 8 - director → ME
38
Bridgford House, Heyes Lane, Alderley Edge, EnglandCorporate (5 parents, 1 offspring)
Profit/Loss (Company account)
115,601 GBP2022-05-01 ~ 2023-04-30
Officer
2019-02-05 ~ nowIIF 11 - director → ME
39
T.T.N.C LIMITED - 2006-11-06
NOONBANK LTD - 2005-01-25
Bridgford House, Heyes Lane, Alderley Edge, Cheshire, EnglandCorporate (5 parents)
Profit/Loss (Company account)
593,129 GBP2022-05-01 ~ 2023-04-30
Officer
2022-02-09 ~ nowIIF 31 - director → ME
40
Bridgford House, Heyes Lane, Alderley Edge, EnglandDissolved corporate (5 parents)
Equity (Company account)
90 GBP2021-04-30
Officer
2019-09-10 ~ dissolvedIIF 39 - director → ME