The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Loveday, Benjamin Edward
- British born in March 1975
Loveday, Benjamin Edward
Resident in England
Registered addresses and corresponding companiesIndigo House, Mulberry Business Park, Fishponds Road, Wokingham, RG41 2GY, England
IIF 12nd, Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom
IIF 22nd, Floor, 167-169 Great Portlans Street, London, W1W 5PF, United Kingdom
IIF 339, Greville Road, London, NW6 5JJ, England
IIF 43rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 565, Park View Drive North, Charvil, Reading, Berkshire, RG10 9QY
IIF 665, Park View Drive North, Charvil, Reading, RG10 9QY, England
IIF 7Advantage, 87 Castle Street, Reading, Berkshire, RG1 7SN, England
IIF 8 IIF 9 IIF 10 (more)(less)5, Curfew Yard, Thames Street, Windsor, Berkshire, SL4 1SN, England
IIF 125, Curfew Yard, Thames Street, Windsor, Berkshire, SL4 1SN, United Kingdom
IIF 1310, Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, Berkshire, RG41 2GY, England
IIF 14C/o Choice Accountants Limited, Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, Berks, RG41 2GY, England
IIF 15C/o Choice Accountants Limited, Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, RG41 2GY, England
IIF 16 IIF 17 IIF 18C/o Choice Accountants Ltd, Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, RG41 2GY, England
IIF 19Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, Berks, RG41 2GY, England
IIF 20 IIF 21Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, Berkshire, RG41 2GY, United Kingdom
IIF 22Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, RG41 2GY, United Kingdom
IIF 23Unit 10, Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, Berks, RG41 2GY, England
IIF 24Wallis House, 27 Broad Street, Wokingham, Berkshire, RG40 1AU, England
IIF 25 IIF 26 IIF 27 (more)(less)
- British accountant born in March 1975
Loveday, Benjamin Edward
Resident in England
Registered addresses and corresponding companiesSecond Floor, Regatta House, 69 High Street, Marlow, SL7 1AB, England
IIF 47
- British director born in March 1975
Loveday, Benjamin Edward
Resident in England
Registered addresses and corresponding companies - born in March 1975
Loveday, Benjamin Edward
Resident in England
Registered addresses and corresponding companies - British born in March 1975Registered addresses and corresponding companies
Loveday, Benjamin Edward
11 Orpington Close, Twyford, Reading, Berkshire, RG10 0AD
IIF 56
- British born in March 1975
Loveday, Benjamin Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1975
Loveday, Ben
Resident in England
Registered addresses and corresponding companies - British certified accountant born in March 1975
Loveday, Ben
Resident in England
Registered addresses and corresponding companies11a Park House, Milton Park, Abingdon, Oxfordshire, OX14 4RS
IIF 61
- British director born in March 1975
Loveday, Ben
Resident in England
Registered addresses and corresponding companiesWallis House, 27 Broad Street, Wokingham, Berkshire, RG40 1AU, England
IIF 62
- British Registered addresses and corresponding companies
Loveday, Benjamin Edward
- British born in March 1975
Mr Benjamin Edward Loveday
Resident in England
Registered addresses and corresponding companies3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 65The Lightbox, 87 Castle Street, Reading, RG1 7SN, England
IIF 66Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, Berkshire, RG41 2GY, United Kingdom
IIF 67 IIF 68Wallis House, 27 Broad Street, Wokingham, Berkshire, RG40 1AU, England
IIF 69 IIF 70 IIF 71 (more)(less)
- British born in March 1975
Benjamin Edward Loveday
Resident in England
Registered addresses and corresponding companiesWallis House, 27 Broad Street, Wokingham, Berkshire, RG40 1AU, England
IIF 79
- British born in March 1975
Mr Ben Loveday
Resident in England
Registered addresses and corresponding companies3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 803rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 81 IIF 82Advantage, 87 Castle Street, Reading, Berkshire, RG1 7SN, England
IIF 83Wallis House, 27 Broad Street, Wokingham, Berkshire, RG40 1AU, England
IIF 84 IIF 85 IIF 86 (more)(less)
- British born in March 1975
Ben Loveday
Resident in England
Registered addresses and corresponding companies - born in March 1975
Loveday, Ben
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Loveday, Benjamin Edward
- Registered addresses and corresponding companies
Loveday, Ben
Related profiles found in government register
Offspring entities and appointments
65
- 1
2 HEADS EMPLOYEE BENEFIT TRUST LIMITED
10421374Second Floor Regatta House, 69 High Street, Marlow, EnglandDissolved Corporate (3 parents)Officer2016-10-11 ~ 2024-11-30IIF 47 - Director → ME - 2GRASSLING LIMITED - 2023-05-03Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandDissolved Corporate (3 parents)Officer2023-06-20 ~ 2024-05-27IIF 62 - Director → ME
- 3
ATLANTIC MARINE ASSOCIATES LIMITED
- 2018-03-21 09416729Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandDissolved Corporate (1 parent)Officer2015-02-02 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OE - 4
THE SUPERCAR BOUTIQUE LIMITED
- 2024-12-04 087503413rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2013-10-28 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OE - 5
ART OF ENERGY LIMITED
07286961Indigo House Mulberry Business Park, Fishponds Road, WokinghamDissolved Corporate (2 parents)Officer2010-06-16 ~ dissolvedIIF 104 - Secretary → ME - 6
AUTO VIVENDI HOLDINGS LIMITED
1652393639 Greville Road, London, EnglandActive Corporate (3 parents)Officer2025-06-17 ~ nowIIF 4 - Director → ME - 7
- 8
ELEVIX LTD
- 2022-04-26 132671693rd Floor 86 - 90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer2021-03-15 ~ dissolvedIIF 49 - Director → MEPerson with significant control2021-03-15 ~ dissolvedIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE - 9
BRICKS N DAUGHTER LTD
09001743Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-04The Wooden Barn, Little Baldon, OxfordLiquidation Corporate (4 parents)Officer2014-04-17 ~ 2018-11-05IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2018-11-05IIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OE - 10
C & B CONSULTANCY LIMITED
08281305Indigo House Mulberry Business Park, Fishponds Road, Wokingham, United KingdomDissolved Corporate (2 parents)Officer2012-11-05 ~ 2013-11-06IIF 7 - Director → ME - 11
CALL REVIEW LIMITED
10063020Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandActive Corporate (1 parent)Officer2016-03-15 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OE - 12
TRUSTEDCARE GROUP LTD
- 2024-12-18 10202918Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandDissolved Corporate (1 parent)Officer2016-05-27 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-05-27 ~ dissolvedIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 13
CHOICE ACCOUNTANTS (ETON) LIMITED
08530440Advantage, 87 Castle Street, Reading, Berkshire, EnglandDissolved Corporate (2 parents)Officer2013-05-15 ~ dissolvedIIF 9 - Director → ME - 14
CHOICE ACCOUNTANTS (LONDON) LIMITED
08485917Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandDissolved Corporate (2 parents)Officer2013-04-12 ~ dissolvedIIF 34 - Director → ME - 15
ZINC CONSULTING LIMITED
- 2013-04-03 06669727Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandActive Corporate (4 parents, 2 offsprings)Officer2011-04-06 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OE - 16
CHOICE BUSINESS SERVICES (UK) LIMITED
09411335Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandActive Corporate (2 parents)Officer2015-01-28 ~ 2026-02-23IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2026-02-23IIF 85 - Ownership of shares – 75% or more → OE - 17
CMC REAL ESTATE LIMITED
157901343rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (4 parents)Officer2024-06-20 ~ 2025-02-28IIF 51 - Director → MEPerson with significant control2024-06-20 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE - 18DATA EXCHANGE (UK) LIMITED - now
RRSAT (UK) LIMITED
- 2014-01-07 0864076010 Pink Lane, Burnham, Slough, Berkshire, EnglandDissolved Corporate (2 parents)Officer2013-08-06 ~ 2013-08-06IIF 18 - Director → ME - 19
DENIC CONSULTING LIMITED
06936144Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandDissolved Corporate (3 parents)Officer2015-05-24 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE - 20DIMINUTIVE LIMITED - now3rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (3 parents)Officer2021-09-28 ~ 2022-09-28IIF 8 - Director → MEPerson with significant control2021-09-28 ~ 2022-09-28IIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE
- 21DYNAMIC TRADE RECRUITMENT LTD - nowInsolvency (Case 1) In administration
Administration started on 2018-05-14
Administration ended on 2020-04-24DYNAMIC SERVICES & LOGISTICS LIMITED
- 2015-11-25 07341677246 FLB ACCOUNTING LTD
- 2012-02-20 07341677GREEN LEAF KANDAHAR (PTY) LTD
- 2011-11-03 073416774 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (8 parents, 1 offspring)Officer2011-10-11 ~ 2012-03-01IIF 12 - Director → ME2011-10-11 ~ 2012-03-01IIF 102 - Secretary → ME - 22
NUMB3RS (UK) LLP
- 2008-06-11 OC3349491010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (7 parents, 4 offsprings)Officer2008-02-20 ~ 2014-01-27IIF 53 - LLP Designated Member → ME - 23
- 24
FLB FINANCIAL SERVICES LLP
OC375562250 Wharfedale Road, Winnersh Triangle, BerkshireDissolved Corporate (7 parents)Officer2012-05-25 ~ 2013-03-31IIF 54 - LLP Designated Member → ME - 25
FOOD AND BEVERAGE MARKETING LTD
115071863rd Floor 86 - 90 Paul Street, London, EnglandDissolved Corporate (3 parents)Officer2018-08-08 ~ 2021-07-31IIF 45 - Director → MEPerson with significant control2018-08-08 ~ 2021-07-31IIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OE - 26
SPIRIX LTD
- 2021-03-25 13266788Proxima, 1 Grenfell Road, Maidenhead, EnglandActive Corporate (2 parents)Officer2021-03-15 ~ 2022-07-20IIF 10 - Director → MEPerson with significant control2021-03-15 ~ 2022-07-18IIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OE - 27
- 28
FLB (TWYFORD) LLP
- 2021-08-17 OC383405Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandDissolved Corporate (2 parents)Officer2013-03-15 ~ dissolvedIIF 55 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE - 29
HAWKRIDGE DISTILLERS LTD
11333421East Barn, Manor Farm Barns, Hampstead Norreys, Berkshire, EnglandActive Corporate (5 parents)Officer2026-03-31 ~ nowIIF 30 - Director → ME - 30
HOOVES AND HOUNDS LTD
11205620Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandDissolved Corporate (3 parents)Officer2018-02-14 ~ 2018-10-01IIF 21 - Director → MEPerson with significant control2018-02-14 ~ 2018-10-01IIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE - 31
HOUSE OF BIB LIMITED
09702720Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandDissolved Corporate (2 parents)Officer2018-04-25 ~ dissolvedIIF 33 - Director → MEPerson with significant control2018-04-25 ~ dissolvedIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE - 32HAINES WATTS ENTERPRISES LIMITED - 2006-10-26BKR HAINES WATTS ENTERPRISES LIMITED - 2003-04-08HAINES WATTS ENTERPRISES LIMITED - 2000-05-04BUSINESS ENTERPRISES LIMITED - 1992-10-27Old Station House, Station Approach, Swindon, Wiltshire, United KingdomActive Corporate (27 parents)Officer2024-01-06 ~ 2024-09-30IIF 48 - Director → ME
- 33
INLAND SPOOR LIMITED
110326415th Floor 10 Finsbury Square, London, United KingdomActive Corporate (3 parents)Officer2018-01-04 ~ nowIIF 28 - Director → ME - 34
- 35Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandActive Corporate (3 parents)Officer2021-01-28 ~ nowIIF 58 - Director → MEPerson with significant control2021-01-29 ~ nowIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OE
- 36Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandDissolved Corporate (2 parents)Officer2015-05-24 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE
- 37
- 38
LOVEDAY PROPERTY CO LTD
12104711Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandActive Corporate (2 parents)Officer2019-07-15 ~ nowIIF 35 - Director → MEPerson with significant control2019-07-15 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
HAINES WATTS (CITY) LIMITED
- 2024-10-07 15183956Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandDissolved Corporate (1 parent)Officer2023-10-03 ~ dissolvedIIF 52 - Director → MEPerson with significant control2023-10-03 ~ dissolvedIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OE - 40
HAINES WATTS LONDON LTD
- 2024-10-07 15305169Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandDissolved Corporate (1 parent)Officer2023-11-23 ~ dissolvedIIF 46 - Director → MEPerson with significant control2023-11-23 ~ dissolvedIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OE - 41
HAINES WATTS SOUTH EAST REGIONAL SERVICES LTD
- 2024-10-07 15305064Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandDissolved Corporate (1 parent)Officer2023-11-23 ~ dissolvedIIF 31 - Director → MEPerson with significant control2023-11-23 ~ dissolvedIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OE - 42LUX NOVA PARTNERS INVESTMENTS LIMITED - now
BRIGHT GREEN PARTNERS LIMITED
- 2015-06-25 09045411Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2014-05-19 ~ 2015-06-25IIF 24 - Director → ME - 4354 Weymouth Street, LondonActive Corporate (3 parents)Officer2026-02-17 ~ nowIIF 57 - Director → ME
- 44MEDIA (UK) LIMITED - now
RRSAT LIMITED
- 2014-01-07 0864024410 Pink Lane, Burnham, Slough, Berkshire, EnglandDissolved Corporate (2 parents)Officer2013-08-06 ~ 2013-08-06IIF 16 - Director → ME - 45
- 46
- 47
- 48
VISION DIRECT MEDIA LIMITED
- 2023-02-14 05302077VISION DIRECT 2004 LIMITED - 2007-01-093rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (7 parents)Officer2021-04-23 ~ 2024-08-19IIF 39 - Director → MEPerson with significant control2021-04-23 ~ 2023-01-18IIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE - 49
MRNJ SERVICES LIMITED
07364113Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandDissolved Corporate (3 parents)Officer2015-05-24 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OE - 50
MUSWELL PROPERTY DEVELOPMENTS LIMITED
120097713rd Floor 86 - 90 Paul Street, London, EnglandDissolved Corporate (3 parents)Officer2020-05-21 ~ dissolvedIIF 38 - Director → MEPerson with significant control2020-05-21 ~ dissolvedIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE - 51
OLD FARMHOUSE (UK) LLP
OC386418Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-29The Wooden Barn, Little Baldon, OxfordLiquidation Corporate (5 parents)Officer2022-08-22 ~ 2025-07-31IIF 100 - LLP Member → MEPerson with significant control2022-08-22 ~ 2025-07-31IIF 81 - Right to surplus assets - More than 25% but not more than 50% → OE - 52
SMCRE LIMITED
- 2024-07-12 154976923rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (4 parents)Officer2024-02-17 ~ 2025-02-28IIF 50 - Director → MEPerson with significant control2024-02-17 ~ 2025-02-28IIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE - 53
THE HEALTH PILL LIMITED
- 2016-01-22 09804301Indigo House Mulberry Business Park, Fishponds Road, Wokingham, Berks, EnglandDissolved Corporate (3 parents)Officer2015-10-01 ~ 2016-12-14IIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE - 54
POLARISING CONSULTING LIMITED
1183872236 Scotts Road, Bromley, EnglandActive Corporate (4 parents)Officer2019-02-20 ~ 2020-12-22IIF 1 - Director → ME - 55ROAD FROM RIO CONSULTING LIMITED - now
EVEXT LTD
- 2022-08-08 132668203rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (3 parents)Officer2021-03-15 ~ 2022-06-27IIF 11 - Director → MEPerson with significant control2021-03-15 ~ 2022-06-27IIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OE - 56TRADER MANAGEMENT LIMITED - 2011-03-28
SANE ACCOUNTING SOLUTIONS LIMITED
- 2010-05-06 0594393242 King Edward Court, Windsor, Berkshire, EnglandDissolved Corporate (3 parents)Officer2011-06-30 ~ 2013-12-31IIF 13 - Director → ME2006-09-22 ~ 2010-04-26IIF 56 - Director → ME2011-06-30 ~ 2013-12-31IIF 103 - Secretary → ME2006-09-22 ~ 2010-04-26IIF 63 - Secretary → ME - 57
SAXONS BARN LLP
OC3864133rd Floor 86-90 Paul Street, London, EnglandActive Corporate (3 parents)Officer2022-08-22 ~ 2025-07-31IIF 99 - LLP Member → MEPerson with significant control2022-08-22 ~ 2025-07-31IIF 82 - Right to surplus assets - More than 25% but not more than 50% → OE - 58
SAXONS BARN WEDDINGS LLP
OC425646Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandDissolved Corporate (4 parents)Officer2023-01-31 ~ dissolvedIIF 101 - LLP Member → ME - 59SUPERCAR (UK) LIMITED - now
RRSAT MEDIA LIMITED
- 2014-01-07 0864033810 Pink Lane, Burnham, Buckinghamshire, EnglandDissolved Corporate (2 parents)Officer2013-08-06 ~ 2013-08-06IIF 17 - Director → ME - 60
TASK FORCE LIVE LIMITED
0944050710 Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, Berkshire, EnglandDissolved Corporate (8 parents)Officer2015-02-16 ~ 2015-02-16IIF 14 - Director → ME2016-10-01 ~ 2016-11-14IIF 59 - Director → ME - 61
THAXTED MANAGEMENT SERVICES LTD
0388128617 Staffordshire Croft, Warfield, BerkshireDissolved Corporate (5 parents)Officer2017-06-09 ~ dissolvedIIF 105 - Secretary → ME - 62
BERKSHIRE WHISKEY LIMITED
- 2024-04-11 15543115Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandActive Corporate (3 parents)Officer2024-03-06 ~ nowIIF 43 - Director → MEPerson with significant control2024-03-06 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE - 63
TRUSTED CARE JOBS LTD
10202907Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandDissolved Corporate (1 parent)Officer2016-05-27 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-05-27 ~ dissolvedIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OE - 64
SUPERCARIUM LIMITED
- 2026-06-30 14451675TOWERTEN LIMITED
- 2024-03-27 14451675Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandActive Corporate (1 parent)Officer2022-10-31 ~ nowIIF 29 - Director → MEPerson with significant control2022-10-31 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 65Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandActive Corporate (3 parents)Officer2022-03-18 ~ nowIIF 41 - Director → MEPerson with significant control2022-03-18 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
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