1
7-9 Macon Court, Crewe, England
Active Corporate (5 parents)
Officer
2017-03-15 ~ now
IIF 28 - Director → ME
Person with significant control
2018-03-22 ~ 2019-08-01
IIF 2 - Has significant influence or control → OE
2
7-9 Macon Court, Crewe, Cheshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-02-25 ~ now
IIF 30 - Director → ME
3
ALEXTRA BUSINESS SERVICES GROUP LIMITED - 2008-02-19
7-9 Macon Court, Crewe, Cheshire, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2015-11-20 ~ now
IIF 20 - Director → ME
Person with significant control
2022-04-05 ~ 2026-02-23
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
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 29 - Director → ME
5
7-9 Macon Court, Crewe, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-20 ~ now
IIF 17 - Director → ME
Person with significant control
2026-02-20 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
6
BELLGRANGER LTD - 2011-12-01
The Glen, Knutsford Old Road, Warrington, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-12-08 ~ now
IIF 25 - Director → ME
7
Unit 7-9 Macon Court, Herald Drive, Crewe, England
Active Corporate (2 parents)
Officer
2020-05-11 ~ now
IIF 23 - Director → ME
Person with significant control
2020-05-12 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
8
EDGLEY WEAVER PROPERTIES LIMITED
12671467 Unit 7-9 Macon Court, Herald Drive, Crewe, England
Active Corporate (4 parents)
Officer
2020-06-15 ~ now
IIF 22 - Director → ME
Person with significant control
2020-06-16 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
9
HEXAGON ACCOUNTANTS (STAFFORDSHIRE) LIMITED
- now 06467755ALEXTRA ACCOUNTANTS (STAFFORDSHIRE) LIMITED
- 2026-02-19
06467755 Drayton Beaumont Building, Merrial Street, Newcastle, England
Active Corporate (10 parents)
Officer
2019-08-01 ~ now
IIF 24 - Director → ME
10
HEXAGON FINANCIAL SOLUTIONS LLP
- now OC337618ALEXTRA FINANCIAL SOLUTIONS LLP
- 2026-03-02
OC337618ALEXTRA TAX SOLUTIONS LLP - 2015-09-04
ALEXTRA FINANCIAL SOLUTIONS LLP - 2014-08-13
7-9 Macon Court, Crewe, Cheshire, United Kingdom
Active Corporate (14 parents)
Officer
2016-03-10 ~ now
IIF 27 - LLP Designated Member → ME
11
HEXAGON MACON COURT LIMITED
- now 14838698ALEXTRA MACON COURT LIMITED
- 2026-02-19
14838698 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 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
7-9 Macon Court, Crewe, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-14 ~ now
IIF 16 - Director → ME
Person with significant control
2018-11-14 ~ 2019-08-01
IIF 10 - Right to appoint or remove directors → OE
2022-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
HEXAGON WEALTH MANAGEMENT LIMITED
17075163 7-9 Macon Court, Crewe, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-06 ~ now
IIF 15 - Director → ME
Person with significant control
2026-03-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
14
JSW (STOKE-ON-TRENT) LIMITED
- 2020-12-07
13046043 7-9 Macon Court, Crewe, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-26 ~ now
IIF 14 - Director → ME
Person with significant control
2020-11-26 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
15
7-9 Macon Court, Crewe, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-09-12 ~ dissolved
IIF 26 - Director → ME
16
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 18 - Director → ME
17
7- 9 Macon Court, Crewe, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2019-03-30 ~ now
IIF 13 - Director → ME
Person with significant control
2019-03-30 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
18
7-9 Macon Court, Crewe, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-01 ~ now
IIF 21 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE