1
03096287 LIMITED - now
CWS ENGINEERING SERVICES LIMITED - 2001-01-12
Pearl Assurance House, 319 Ballards Lane, North Finchley, London
Dissolved Corporate (34 parents)
Officer
2007-02-06 ~ 2010-01-25
IIF 5 - Secretary → ME
2
7-9 Macon Court, Crewe, England
Active Corporate (5 parents, 1 offspring)
Officer
2005-08-24 ~ now
IIF 18 - Director → ME
2005-08-24 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
3
ABSOLUTE COMMERCIAL LIMITED
- now 07868914MEADOWBANK ASSOCIATES LIMITED - 2020-04-07
JMDM LIMITED - 2011-12-20
7-9 Macon Court, Crewe, Cheshire, United Kingdom
Active Corporate (9 parents)
Person with significant control
2023-12-15 ~ 2025-06-20
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ABSOLUTE HEALTH AND CARE LIMITED
08645971 7-9 Macon Court, Crewe, Cheshire, United Kingdom
Active Corporate (9 parents)
Person with significant control
2023-12-15 ~ 2025-06-20
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
5
ABSOLUTE RECRUITMENT UK LIMITED
- now 06728153PURPLE RECRUITMENT UK LIMITED - 2008-12-15
7-9 Macon Court, Crewe, Cheshire, United Kingdom
Active Corporate (10 parents)
Person with significant control
2023-12-15 ~ 2025-06-20
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
6
ABSOLUTE SOLUTIONS GROUP LIMITED
07000743 7-9 Macon Court, Crewe, Cheshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2024-02-07 ~ 2025-06-20
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
7-9 Macon Court, Crewe, England
Active Corporate (5 parents)
Officer
2017-03-15 ~ now
IIF 17 - Director → ME
Person with significant control
2018-03-22 ~ 2019-08-01
IIF 47 - Has significant influence or control → OE
8
ACE TELECOM TRADING LIMITED - now
JACKSONS I.T. SOLUTIONS LIMITED
- 2001-12-06
04052361 25 Farringdon Street, London
Liquidation Corporate (12 parents)
Officer
2000-11-20 ~ 2001-11-26
IIF 1 - Director → ME
9
ALEXTRA ACCOUNTANTS (STAFFORDSHIRE) LIMITED
- now 06467755 Drayton Beaumont Building, Merrial Street, Newcastle, England
Active Corporate (10 parents)
Officer
2019-08-01 ~ now
IIF 32 - Director → ME
10
7-9 Macon Court, Crewe, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2005-12-20 ~ now
IIF 28 - Director → ME
2005-12-20 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-08-01
IIF 61 - Ownership of shares – 75% or more → OE
11
7-9 Macon Court, Crewe, Cheshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-02-25 ~ now
IIF 24 - Director → ME
Person with significant control
2019-02-25 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
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 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Has significant influence or control → OE
13
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
2008-05-28 ~ now
IIF 14 - LLP Designated Member → ME
14
ALEXTRA BUSINESS SERVICES GROUP LIMITED
- 2008-02-19
05543025 7-9 Macon Court, Crewe, Cheshire, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2005-12-20 ~ now
IIF 29 - Director → ME
2005-12-20 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-02-01
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
15
7-9 Macon Court, Crewe, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-02 ~ now
IIF 19 - Director → ME
Person with significant control
2023-05-02 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
16
ALEXTRA COMPANY SECRETARIAL SERVICES LIMITED
- 2018-02-14
05541620 7-9 Macon Court, Crewe, Cheshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2005-12-20 ~ now
IIF 26 - Director → ME
2005-12-20 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-26
IIF 51 - Ownership of shares – 75% or more → OE
17
12-14 Macon Court, Crewe, Cheshire
Dissolved Corporate (3 parents)
Officer
2014-08-18 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Has significant influence or control → OE
18
ASSIST AFFORDABLE FINANCIAL OUTSOURCING LIMITED
05528520 12/14 Macon Court, Crewe, Cheshire
Dissolved Corporate (5 parents)
Officer
2005-08-08 ~ dissolved
IIF 33 - Director → ME
2005-08-08 ~ dissolved
IIF 2 - Secretary → ME
19
7-9 Macon Court, Crewe, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-26 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Has significant influence or control → OE
20
BEST BUS & COACH LIMITED - now
ATRIUM ACCOUNTANTS LIMITED
- 2005-11-30
05255349 The Old Barn Caverswall Park, Caverswall Lane, Stoke-on-trent, Staffordshire
Dissolved Corporate (6 parents)
Officer
2005-05-05 ~ 2005-11-25
IIF 35 - Director → ME
21
7-9 Macon Court, Crewe, Cheshire, United Kingdom
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2012-03-20 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
22
7-9 Macon Court, Crewe, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2019-08-01 ~ now
IIF 23 - Director → ME
23
7-9 Macon Court, Crewe, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-09-12 ~ dissolved
IIF 43 - Director → ME
24
7-9 Macon Court, Crewe, Cheshire, United Kingdom
Active Corporate (20 parents)
Officer
2006-02-06 ~ now
IIF 21 - Director → ME
25
Weaver Stadium, Waterlode, Nantwich, Cheshire
Active Corporate (21 parents)
Officer
2022-11-17 ~ now
IIF 30 - Director → ME
2024-12-18 ~ now
IIF 44 - Secretary → ME
26
Weaver Stadium, Waterlode, Nantwich, Cheshire, United Kingdom
Active Corporate (9 parents)
Officer
2023-06-22 ~ now
IIF 31 - Director → ME
27
NAVITAS SYNCRO GROUP LIMITED
- now 05912091CORNSHELL LTD - 2008-04-12
Baker Tilly Business Services Ltd 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (8 parents)
Officer
2008-11-25 ~ 2009-07-06
IIF 8 - Secretary → ME
28
NIGHTINGALE NURSING AGENCY LTD
- now 08281804ABSOLUTE 5678 LIMITED
- 2017-11-16
08281804ABSOLUTE DRIVING SERVICES LIMITED
- 2017-07-14
08281804RELIANT CONSULTANCY SERVICES LIMITED
- 2015-09-10
08281804 7-9 Macon Court, Crewe, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-11-06 ~ 2019-03-31
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-16
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
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 27 - Director → ME
30
QUINN & COMPANY (FINANCIAL SERVICES) LIMITED - now
QUINN & CO (FINANCIAL SERVICES) LIMITED - 2017-01-05
ATRIUM BUSINESS SERVICES GROUP LIMITED
- 2005-11-22
05255777 15 Macon Court, Crewe, Cheshire
Active Corporate (6 parents)
Officer
2005-05-05 ~ 2005-11-17
IIF 36 - Director → ME
31
First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, England
Active Corporate (9 parents, 2 offsprings)
Officer
2011-11-16 ~ 2019-03-18
IIF 20 - Director → ME
32
RILEY CONSULTANCY SERVICES LIMITED - now
ATRIUM PAYROLL & COMPANY SECRETARIAL SERVICES LIMITED
- 2005-11-02
05255381 78 Pendle Gardens, Culcheth, Warrington, Cheshire
Dissolved Corporate (6 parents)
Officer
2005-05-05 ~ 2005-10-19
IIF 34 - Director → ME
33
SYNCRO FACILITIES SERVICES LIMITED
- 2009-07-28
06076645 The Old Barn Caverswall Park, Caverswall Lane, Stoke-on-trent, Staffordshire
Dissolved Corporate (6 parents)
Officer
2007-02-06 ~ 2010-01-25
IIF 7 - Secretary → ME
34
128 Crewe Road Haslington, Crewe, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2016-04-18 ~ 2016-05-18
IIF 37 - Director → ME
35
SYNCRO CAPITAL LIMITED - now
CORUNNA CAPITAL LIMITED
- 2007-05-29
06063018 The Old Barn Caverswall Park, Caverswall Lane, Stoke-on-trent, Staffordshire
Dissolved Corporate (5 parents)
Officer
2007-02-06 ~ 2007-02-22
IIF 6 - Secretary → ME
36
First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, England
Dissolved Corporate (12 parents)
Officer
2011-11-16 ~ 2019-03-18
IIF 38 - Director → ME
37
TKK PROPERTY SERVICES LIMITED
- now 04473623TKK CONSULTANCY SERVICES LIMITED
- 2015-12-17
04473623TYK ASSOCIATES LIMITED
- 2015-05-20
04473623 7-9 Macon Court, Crewe, Cheshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-05-19 ~ now
IIF 25 - Director → ME
2002-06-29 ~ now
IIF 4 - Secretary → ME
Person with significant control
2017-06-26 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
38
TKK RESIDENTIAL PROPERTIES LIMITED
15658972 7-9 Macon Court, Crewe, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-18 ~ now
IIF 22 - Director → ME
Person with significant control
2024-04-18 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
TKK RESIDENTIAL PROPERTY LIMITED
12718113 7-9 Macon Court, Crewe, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-07-04 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
TORUS ASSOCIATES LIMITED - now
5 Thornfields, Crewe, Cheshire
Dissolved Corporate (6 parents)
Officer
2007-05-09 ~ 2007-09-07
IIF 42 - Director → ME
2007-05-09 ~ 2008-06-09
IIF 12 - Secretary → ME