1
3C8 SOLUTIONS LIMITED - now
CLEAN HAUS LIMITED
- 2024-07-05
15733066 7-9 Macon Court, Crewe, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-21 ~ 2024-12-09
IIF 26 - Director → ME
Person with significant control
2024-05-21 ~ 2024-12-09
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2
7-9 Macon Court, Crewe, England
Active Corporate (5 parents, 1 offspring)
Officer
2006-01-01 ~ 2015-07-31
IIF 11 - Director → ME
3
7-9 Macon Court, Crewe, England
Active Corporate (5 parents)
Officer
2017-03-15 ~ now
IIF 19 - Director → ME
Person with significant control
2018-03-22 ~ 2019-08-01
IIF 1 - Has significant influence or control → OE
4
ALEXTRA ACCOUNTANTS (STAFFORDSHIRE) LIMITED
- now 06467755 Drayton Beaumont Building, Merrial Street, Newcastle, England
Active Corporate (10 parents)
Officer
2019-08-01 ~ now
IIF 25 - Director → ME
5
7-9 Macon Court, Crewe, Cheshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-10-23 ~ now
IIF 22 - Director → ME
Person with significant control
2018-10-23 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
ALEXTRA CORPORATE TRUSTEES LLP
- now OC351773BKP MANAGEMENT SERVICES LLP
- 2010-07-13
OC351773 7-9 Macon Court, Crewe, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2010-01-27 ~ now
IIF 31 - LLP Designated Member → ME
7
ALEXTRA FINANCIAL SOLUTIONS LLP
- now OC337618ALEXTRA TAX SOLUTIONS LLP
- 2015-09-04
OC337618ALEXTRA FINANCIAL SOLUTIONS LLP
- 2014-08-13
OC337618 7-9 Macon Court, Crewe, Cheshire, United Kingdom
Active Corporate (14 parents)
Officer
2013-04-06 ~ now
IIF 30 - LLP Designated Member → ME
2008-05-28 ~ 2009-12-31
IIF 17 - LLP Designated Member → ME
8
ALEXTRA BUSINESS SERVICES GROUP LIMITED
- 2008-02-19
05543025 7-9 Macon Court, Crewe, Cheshire, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2008-02-01 ~ now
IIF 20 - Director → ME
Person with significant control
2017-02-01 ~ 2019-08-01
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2022-04-06 ~ 2024-04-01
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
ALEXTRA COMPANY SECRETARIAL SERVICES LIMITED - 2018-02-14
7-9 Macon Court, Crewe, Cheshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-02-15 ~ now
IIF 24 - Director → ME
10
12-14 Macon Court, Crewe, Cheshire
Dissolved Corporate (3 parents)
Officer
2014-08-18 ~ dissolved
IIF 15 - LLP Designated Member → ME
11
ASSIST AFFORDABLE FINANCIAL OUTSOURCING LIMITED
05528520 12/14 Macon Court, Crewe, Cheshire
Dissolved Corporate (5 parents)
Officer
2006-01-01 ~ 2010-07-16
IIF 12 - Director → ME
12
7-9 Macon Court, Crewe, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-05-23 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2017-08-01 ~ dissolved
IIF 3 - Has significant influence or control → OE
13
7-9 Macon Court, Crewe, Cheshire, United Kingdom
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2014-10-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
ENGINEERING MAINTENANCE SUPPLIES LIMITED
13399247 7-9 Macon Court, Crewe, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-14 ~ 2022-01-04
IIF 28 - Director → ME
15
7-9 Macon Court, Crewe, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2019-08-01 ~ now
IIF 21 - Director → ME
Person with significant control
2022-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
16
7-9 Macon Court, Crewe, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-09-12 ~ dissolved
IIF 29 - Director → ME
17
12/14 Macon Court, Macon Way, Crewe, Cheshire
Dissolved Corporate (4 parents)
Officer
2014-08-12 ~ 2015-05-19
IIF 13 - Director → ME
18
7- 9 Macon Court, Crewe, United Kingdom
Active Corporate (1 parent)
Officer
2019-03-09 ~ now
IIF 18 - Director → ME
Person with significant control
2019-03-09 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
19
7-9 Macon Court, Crewe, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-05-09 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-05-09 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
PROSPERO WEALTH MANAGEMENT LIMITED - 2010-01-08
PROSPERO FINANCIAL SERVICES LTD - 2006-05-18
7-9 Macon Court, Crewe, Cheshire, United Kingdom
Active Corporate (8 parents)
Officer
2023-10-31 ~ now
IIF 23 - Director → ME