1
7-9 Macon Court, Crewe, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-03-15 ~ nowIIF 13 - 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 11 - Director → ME
3
7-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
120 GBP2024-03-31
Officer
2018-10-23 ~ nowIIF 18 - Director → ME
Person with significant control
2018-10-23 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BKP MANAGEMENT SERVICES LLP - 2010-07-13
7-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (2 parents)
Officer
2010-01-27 ~ nowIIF 24 - LLP Designated Member → ME
5
ALEXTRA TAX SOLUTIONS LLP - 2015-09-04
ALEXTRA FINANCIAL SOLUTIONS LLP - 2014-08-13
7-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (11 parents)
Equity (Company account)
100,000 GBP2024-03-31
Officer
2013-04-06 ~ nowIIF 23 - LLP Designated Member → ME
6
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
2008-02-01 ~ nowIIF 16 - Director → ME
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 21 - Director → ME
8
ALEXTRA FINANCIAL LLP - 2015-09-01
12-14 Macon Court, Crewe, CheshireDissolved Corporate (2 parents)
Officer
2014-08-18 ~ dissolvedIIF 25 - LLP Designated Member → ME
9
ALEXTRA WEALTH MANAGEMENT LLP - 2018-02-13
7-9 Macon Court, Crewe, Cheshire, United KingdomDissolved Corporate (2 parents)
Officer
2014-05-23 ~ dissolvedIIF 26 - LLP Designated Member → ME
Person with significant control
2017-08-01 ~ dissolvedIIF 9 - Has significant influence or control → OE
10
7-9 Macon Court, Crewe, Cheshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2017-03-31
Officer
2014-10-06 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
11
7-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
2019-08-01 ~ nowIIF 17 - Director → ME
Person with significant control
2022-04-06 ~ nowIIF 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 KingdomDissolved Corporate (6 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2019-09-12 ~ dissolvedIIF 22 - Director → ME
13
7-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
7,121 GBP2024-03-31
Officer
2014-05-23 ~ nowIIF 32 - Secretary → ME
14
7- 9 Macon Court, Crewe, United KingdomActive Corporate (1 parent)
Equity (Company account)
91,222 GBP2023-09-30
Officer
2019-03-09 ~ nowIIF 12 - Director → ME
Person with significant control
2019-03-09 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
15
7-9 Macon Court, Crewe, Cheshire, United KingdomDissolved Corporate (2 parents)
Officer
2023-05-09 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2023-05-09 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
PROSPERO WEALTH MANAGEMENT LIMITED - 2010-01-08
PROSPERO FINANCIAL SERVICES LTD - 2006-05-18
7-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
185 GBP2023-04-30
Officer
2023-10-31 ~ nowIIF 19 - Director → ME