1
ALEXTRA ACCOUNTANTS LIMITED - 2014-08-08
 7-9 Macon Court, Crewe, EnglandActive Corporate (2 parents)
Equity (Company account)
906 GBP2024-01-31
Officer
 2005-08-24 ~ nowIIF 7 - Director → ME
 2005-08-24 ~ nowIIF 35 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
2
 7-9 Macon Court, Crewe, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
 2017-03-15 ~ nowIIF 19 - Director → ME
3
JSW ACCOUNTANCY SERVICES LIMITED - 2020-12-07
 Drayton Beaumont Building, Merrial Street, Newcastle, EnglandActive Corporate (6 parents)
Officer
 2019-08-01 ~ nowIIF 17 - Director → ME
4
ALEXTRA FINANCIAL SERVICES LIMITED - 2014-08-13
 7-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
 2005-12-20 ~ nowIIF 11 - Director → ME
 2005-12-20 ~ nowIIF 43 - Secretary → ME
5
 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 28 - Director → ME
Person with significant control
 2019-02-25 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BKP MANAGEMENT SERVICES LLP - 2010-07-13
 7-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (2 parents)
Officer
 2010-01-27 ~ nowIIF 3 - LLP Designated Member → ME
Person with significant control
 2016-04-06 ~ nowIIF 60 - Has significant influence or control → OE
7
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
 2008-05-28 ~ nowIIF 2 - LLP Designated Member → ME
8
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
 2005-12-20 ~ nowIIF 12 - Director → ME
 2005-12-20 ~ nowIIF 41 - Secretary → ME
9
 7-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
 2023-05-02 ~ nowIIF 20 - Director → ME
Person with significant control
 2023-05-02 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
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
 2005-12-20 ~ nowIIF 9 - Director → ME
 2005-12-20 ~ nowIIF 42 - Secretary → ME
11
ALEXTRA FINANCIAL LLP - 2015-09-01
 12-14 Macon Court, Crewe, CheshireDissolved Corporate (2 parents)
Officer
 2014-08-18 ~ dissolvedIIF 1 - LLP Designated Member → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 45 - Has significant influence or control → OE
12
 12/14 Macon Court, Crewe, CheshireDissolved Corporate (1 parent)
Officer
 2005-08-08 ~ dissolvedIIF 6 - Director → ME
 2005-08-08 ~ dissolvedIIF 34 - Secretary → ME
13
ALEXTRA WEALTH MANAGEMENT LLP - 2018-02-13
 7-9 Macon Court, Crewe, Cheshire, United KingdomDissolved Corporate (2 parents)
Officer
 2010-08-26 ~ dissolvedIIF 4 - LLP Designated Member → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 57 - Has significant influence or control → OE
14
 7-9 Macon Court, Crewe, Cheshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2017-03-31
Officer
 2012-03-20 ~ dissolvedIIF 25 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 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
15
 7-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
 2019-08-01 ~ nowIIF 27 - Director → ME
16
 7-9 Macon Court, Crewe, Cheshire, United KingdomDissolved Corporate (6 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
 2019-09-12 ~ dissolvedIIF 32 - Director → ME
17
 7-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
7,383 GBP2025-03-31
Officer
 2006-02-06 ~ nowIIF 8 - Director → ME
18
NANTWICH TOWN FOOTBALL CLUB LIMITED - 2023-08-29
 Weaver Stadium, Waterlode, Nantwich, CheshireActive Corporate (8 parents)
Equity (Company account)
-46,214 GBP2024-05-31
Officer
 2022-11-17 ~ nowIIF 16 - Director → ME
 2024-12-18 ~ nowIIF 33 - Secretary → ME
19
NTFC 2023 CIC - 2023-08-29
NANTWICH TOWN FOOTBALL CIC - 2023-08-30
 Weaver Stadium, Waterlode, Nantwich, Cheshire, United KingdomActive Corporate (7 parents)
Officer
 2023-06-22 ~ nowIIF 31 - Director → ME
20
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 10 - Director → ME
21
TKK CONSULTANCY SERVICES LIMITED - 2015-12-17
TYK ASSOCIATES LIMITED - 2015-05-20
 7-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
562,215 GBP2024-09-30
Officer
 2015-05-19 ~ nowIIF 29 - Director → ME
 2002-06-29 ~ nowIIF 36 - Secretary → ME
Person with significant control
 2017-06-26 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
 7-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (2 parents)
Officer
 2024-04-18 ~ nowIIF 24 - Director → ME
Person with significant control
 2024-04-18 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
23
 7-9 Macon Court, Crewe, Cheshire, United KingdomDissolved Corporate (2 parents)
Officer
 2020-07-04 ~ dissolvedIIF 22 - Director → ME
Person with significant control
 2020-07-04 ~ dissolvedIIF 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