1
 7-9 Macon Court, Crewe, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
 2017-03-15 ~ nowIIF 23 - Director → ME
2
JSW ACCOUNTANCY SERVICES LIMITED - 2020-12-07
 Drayton Beaumont Building, Merrial Street, Newcastle, EnglandActive Corporate (6 parents)
Officer
 2019-08-01 ~ nowIIF 13 - Director → ME
3
 7-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
120 GBP2024-03-31
Officer
 2019-02-25 ~ nowIIF 25 - Director → ME
4
ALEXTRA FINANCIAL SOLUTIONS LLP - 2014-08-13
ALEXTRA TAX SOLUTIONS LLP - 2015-09-04
 7-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (11 parents)
Equity (Company account)
100,000 GBP2024-03-31
Officer
 2016-03-10 ~ nowIIF 22 - LLP Designated Member → ME
5
ALEXTRA BUSINESS SERVICES GROUP LIMITED - 2008-02-19
 7-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (6 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
822,744 GBP2024-03-31
Officer
 2015-11-20 ~ nowIIF 12 - Director → ME
Person with significant control
 2022-04-05 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
 7-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
 2023-05-02 ~ nowIIF 18 - Director → ME
Person with significant control
 2023-05-02 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
ALEXTRA COMPANY SECRETARIAL SERVICES LIMITED - 2018-02-14
 7-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (8 parents)
Net Assets/Liabilities (Company account)
25,166 GBP2024-03-31
Officer
 2018-02-15 ~ nowIIF 24 - Director → ME
8
 Unit 7-9 Macon Court, Herald Drive, Crewe, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
963 GBP2024-05-31
Officer
 2020-05-11 ~ nowIIF 20 - Director → ME
Person with significant control
 2020-05-12 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
9
 Unit 7-9 Macon Court, Herald Drive, Crewe, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
13,922 GBP2024-12-31
Officer
 2020-06-15 ~ nowIIF 15 - Director → ME
Person with significant control
 2020-06-16 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
10
 7-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
 2018-11-14 ~ nowIIF 17 - Director → ME
Person with significant control
 2022-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
JSW (STOKE-ON-TRENT) LIMITED - 2020-12-07
 7-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
 2020-11-26 ~ nowIIF 16 - Director → ME
Person with significant control
 2020-11-26 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
12
 7-9 Macon Court, Crewe, Cheshire, United KingdomDissolved Corporate (6 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
 2019-09-12 ~ dissolvedIIF 21 - Director → ME
13
PROSPERO FINANCIAL SERVICES LTD  - 2006-05-18
PROSPERO WEALTH MANAGEMENT LIMITED - 2010-01-08
 7-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
 2023-10-31 ~ nowIIF 11 - Director → ME
14
 7- 9 Macon Court, Crewe, United KingdomActive Corporate (1 parent)
Equity (Company account)
130,950 GBP2024-03-31
Officer
 2019-03-30 ~ nowIIF 14 - Director → ME
Person with significant control
 2019-03-30 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
15
 7-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (2 parents)
Officer
 2024-03-01 ~ nowIIF 19 - Director → ME
Person with significant control
 2024-03-01 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE