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, Ben
- born in March 1975
Loveday, Ben
Resident in England
Registered addresses and corresponding companies - British born in March 1975
Loveday, Ben
Resident in England
Registered addresses and corresponding companiesWallis House, 27 Broad Street, Wokingham, Berkshire, RG40 1AU, England
IIF 4
- 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 5
- British director 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
- born in March 1975
Loveday, Benjamin Edward
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Loveday, Benjamin Edward
65, Park View Drive North, Charvil, Reading, Berkshire, RG10 9QY
IIF 15
- British accountantRegistered addresses and corresponding companies
Loveday, Benjamin Edward
11 Orpington Close, Twyford, Reading, Berkshire, RG10 0AD
IIF 16
- British born in March 1975
Ben Loveday
Resident in England
Registered addresses and corresponding companies - British born in March 1975
Loveday, Benjamin Edward
Resident in England
Registered addresses and corresponding companies - British accountant born in March 1975Registered addresses and corresponding companies
Loveday, Benjamin Edward
11 Orpington Close, Twyford, Reading, Berkshire, RG10 0AD
IIF 36
- 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 3765, Park View Drive North, Charvil, Reading, Berkshire, RG10 9QY
IIF 3865, Park View Drive North, Charvil, Reading, RG10 9QY, England
IIF 39Advantage, 87 Castle Street, Reading, Berkshire, RG1 7SN, England
IIF 40C/o Choice Accountants Limited, Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, RG41 2GY, England
IIF 41 IIF 42 IIF 43C/o Choice Accountants Ltd, Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, RG41 2GY, England
IIF 44Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, Berkshire, RG41 2GY, United Kingdom
IIF 45Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, RG41 2GY, United Kingdom
IIF 46Wallis House, 27 Broad Street, Wokingham, Berkshire, RG40 1AU, England
IIF 47
- British director born in March 1975
Loveday, Benjamin Edward
Resident in England
Registered addresses and corresponding companies11ai, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RS
IIF 48Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, RG41 2GY, England
IIF 492nd, Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom
IIF 502nd, Floor, 167-169 Great Portlans Street, London, W1W 5PF, United Kingdom
IIF 513rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 52 IIF 53 IIF 54Advantage, 87 Castle Street, Reading, Berkshire, RG1 7SN, England
IIF 55 IIF 56 IIF 575, Curfew Yard, Thames Street, Windsor, Berkshire, SL4 1SN, United Kingdom
IIF 5810, Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, Berkshire, RG41 2GY, England
IIF 59C/o Choice Accountants Limited, Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, Berks, RG41 2GY, England
IIF 60Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, Berks, RG41 2GY, England
IIF 61 IIF 62Unit 10, Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, Berks, RG41 2GY, England
IIF 63Wallis House, 27 Broad Street, Wokingham, Berkshire, RG40 1AU, England
IIF 64 IIF 65 IIF 66 (more)
- British managing director born in March 1975
Loveday, Benjamin Edward
Resident in England
Registered addresses and corresponding companies5, Curfew Yard, Thames Street, Windsor, Berkshire, SL4 1SN, England
IIF 73
- 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 743rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 75 IIF 76Advantage, 87 Castle Street, Reading, Berkshire, RG1 7SN, England
IIF 77Wallis House, 27 Broad Street, Wokingham, Berkshire, RG40 1AU, England
IIF 78 IIF 79 IIF 80 (more)
- 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 89
- 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 90The Lightbox, 87 Castle Street, Reading, RG1 7SN, England
IIF 91Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, Berkshire, RG41 2GY, United Kingdom
IIF 92 IIF 93Wallis House, 27 Broad Street, Wokingham, Berkshire, RG40 1AU, England
IIF 94 IIF 95 IIF 96 (more)
Related profiles found in government register
Offspring entities and appointments
63
- 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 37 - Director → ME - 2GRASSLING LIMITED - 2023-05-03Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandDissolved Corporate (3 parents)Officer2023-06-20 ~ 2024-05-27IIF 7 - 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 64 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - 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 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OE - 5
ART OF ENERGY LIMITED
07286961Indigo House Mulberry Business Park, Fishponds Road, WokinghamDissolved Corporate (2 parents)Officer2010-06-16 ~ dissolvedIIF 10 - Secretary → ME - 6
AUTO VIVENDI HOLDINGS LIMITED
1652393639 Greville Road, London, EnglandActive Corporate (3 parents)Officer2025-06-17 ~ nowIIF 21 - Director → ME - 7E25 SHC LTD - 2014-01-2939 Greville Road, LondonActive Corporate (10 parents, 5 offsprings)Officer2024-02-05 ~ nowIIF 4 - Director → ME
- 8
ELEVIX LTD
- 2022-04-26 132671693rd Floor 86 - 90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer2021-03-15 ~ dissolvedIIF 52 - Director → MEPerson with significant control2021-03-15 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 9
BRICKS N DAUGHTER LTD
09001743The Wooden Barn, Little Baldon, OxfordLiquidation Corporate (2 parents)Officer2014-04-17 ~ 2018-11-05IIF 60 - Director → MEPerson with significant control2016-04-06 ~ 2018-11-05IIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → 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 39 - Director → ME - 11
CALL REVIEW LIMITED
10063020Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandActive Corporate (1 parent)Officer2016-03-15 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE - 12
TRUSTEDCARE GROUP LTD
- 2024-12-18 10202918Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandActive Corporate (1 parent)Officer2016-05-27 ~ nowIIF 31 - Director → MEPerson with significant control2016-05-27 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - 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 40 - Director → ME - 14
CHOICE ACCOUNTANTS (LONDON) LIMITED
08485917Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandDissolved Corporate (2 parents)Officer2013-04-12 ~ dissolvedIIF 47 - 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 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OE - 16
CHOICE BUSINESS SERVICES (UK) LIMITED
09411335Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandActive Corporate (2 parents)Officer2015-01-28 ~ 2026-02-23IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2026-02-23IIF 79 - 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 54 - Director → MEPerson with significant control2024-06-20 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 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 43 - Director → ME - 19
DENIC CONSULTING LIMITED
06936144Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandDissolved Corporate (3 parents)Officer2015-05-24 ~ dissolvedIIF 72 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OE - 20DIMINUTIVE LIMITED - now3rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (3 parents)Officer2021-09-28 ~ 2022-09-28IIF 55 - Director → MEPerson with significant control2021-09-28 ~ 2022-09-28IIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OE
- 21DYNAMIC TRADE RECRUITMENT LTD - now
DYNAMIC 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 (6 parents, 1 offspring)Officer2011-10-11 ~ 2012-03-01IIF 73 - Director → ME2011-10-11 ~ 2012-03-01IIF 8 - 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 12 - LLP Designated Member → ME - 23
FLB TAX LIMITED
- 2011-05-16 05720212SANE TRADING (UK) LIMITED
- 2009-02-19 0572021242 King Edward Court, Windsor, BerkshireDissolved Corporate (3 parents)Officer2006-02-23 ~ 2014-01-27IIF 38 - Director → ME2006-02-23 ~ 2014-01-27IIF 15 - Secretary → ME - 24
FLB FINANCIAL SERVICES LLP
OC375562250 Wharfedale Road, Winnersh Triangle, BerkshireDissolved Corporate (7 parents)Officer2012-05-25 ~ 2013-03-31IIF 13 - 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 33 - Director → MEPerson with significant control2018-08-08 ~ 2021-07-31IIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - 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 56 - Director → MEPerson with significant control2021-03-15 ~ 2022-07-18IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 27BKR HAINES WATTS LIMITED - 2003-04-08HAINES WATTS LIMITED - 1998-10-01Old Station House, Station Approach, Swindon, Wiltshire, United KingdomActive Corporate (30 parents, 14 offsprings)Officer2023-08-18 ~ 2024-09-30IIF 5 - Director → ME
- 28
FLB (TWYFORD) LLP
- 2021-08-17 OC383405Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandDissolved Corporate (2 parents)Officer2013-03-15 ~ dissolvedIIF 14 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE - 29
HOOVES AND HOUNDS LTD
11205620Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandDissolved Corporate (3 parents)Officer2018-02-14 ~ 2018-10-01IIF 62 - Director → MEPerson with significant control2018-02-14 ~ 2018-10-01IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 30
HOUSE OF BIB LIMITED
09702720Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandDissolved Corporate (2 parents)Officer2018-04-25 ~ dissolvedIIF 66 - Director → MEPerson with significant control2018-04-25 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OE - 31HAINES 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
- 32
INLAND SPOOR LIMITED
110326415th Floor 10 Finsbury Square, London, United KingdomActive Corporate (3 parents)Officer2018-01-04 ~ nowIIF 25 - Director → ME - 33
RRSAT EUROPE LIMITED
- 2013-11-28 08640410C/o Choice Accountants Ltd Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, EnglandDissolved Corporate (2 parents)Officer2013-08-06 ~ dissolvedIIF 44 - Director → ME - 34Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandActive Corporate (3 parents)Officer2021-01-28 ~ nowIIF 34 - Director → MEPerson with significant control2021-01-29 ~ nowIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OE
- 35Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandDissolved Corporate (2 parents)Officer2015-05-24 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
- 36Indigo House Mulberry Business Park, Fishponds Road, Wokingham, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2013-07-31 ~ dissolvedIIF 45 - Director → ME
- 37
LOVEDAY PROPERTY CO LTD
12104711Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandActive Corporate (2 parents)Officer2019-07-15 ~ nowIIF 28 - Director → MEPerson with significant control2019-07-15 ~ nowIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
HAINES WATTS (CITY) LIMITED
- 2024-10-07 15183956Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandDissolved Corporate (1 parent)Officer2023-10-03 ~ dissolvedIIF 67 - Director → MEPerson with significant control2023-10-03 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OE - 39
HAINES WATTS LONDON LTD
- 2024-10-07 15305169Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandDissolved Corporate (1 parent)Officer2023-11-23 ~ dissolvedIIF 35 - Director → MEPerson with significant control2023-11-23 ~ dissolvedIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OE - 40
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 27 - Director → MEPerson with significant control2023-11-23 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OE - 41LUX 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 63 - Director → ME - 42MEDIA (UK) LIMITED - now
RRSAT LIMITED
- 2014-01-07 0864024410 Pink Lane, Burnham, Slough, Berkshire, EnglandDissolved Corporate (2 parents)Officer2013-08-06 ~ 2013-08-06IIF 41 - Director → ME - 432nd Floor, 167-169 Great Portland Street, London, United KingdomDissolved Corporate (1 parent)Officer2013-07-16 ~ dissolvedIIF 50 - Director → ME
- 44
SAMA MENA MEDIA LTD
- 2014-10-03 086315393rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (3 parents)Officer2013-07-31 ~ 2019-10-23IIF 46 - Director → ME - 452nd Floor, 167-169 Great Portland Street, London, United KingdomDissolved Corporate (1 parent)Officer2013-07-16 ~ dissolvedIIF 51 - Director → ME
- 46
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 70 - Director → MEPerson with significant control2021-04-23 ~ 2023-01-18IIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OE - 47
MRNJ SERVICES LIMITED
07364113Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandDissolved Corporate (3 parents)Officer2015-05-24 ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OE - 48
MUSWELL PROPERTY DEVELOPMENTS LIMITED
120097713rd Floor 86 - 90 Paul Street, London, EnglandDissolved Corporate (3 parents)Officer2020-05-21 ~ dissolvedIIF 69 - Director → MEPerson with significant control2020-05-21 ~ dissolvedIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE - 49
OLD FARMHOUSE (UK) LLP
OC386418The Wooden Barn, Little Baldon, OxfordLiquidation Corporate (3 parents)Officer2022-08-22 ~ 2025-07-31IIF 2 - LLP Member → MEPerson with significant control2022-08-22 ~ 2025-07-31IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE - 50
SMCRE LIMITED
- 2024-07-12 154976923rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (4 parents)Officer2024-02-17 ~ 2025-02-28IIF 53 - Director → MEPerson with significant control2024-02-17 ~ 2025-02-28IIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE - 51
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 61 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE - 52
POLARISING CONSULTING LIMITED
1183872236 Scotts Road, Bromley, EnglandActive Corporate (4 parents)Officer2019-02-20 ~ 2020-12-22IIF 49 - Director → ME - 53ROAD 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 57 - Director → MEPerson with significant control2021-03-15 ~ 2022-06-27IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 54TRADER MANAGEMENT LIMITED - 2011-03-28
SANE ACCOUNTING SOLUTIONS LIMITED
- 2010-05-06 0594393242 King Edward Court, Windsor, Berkshire, EnglandDissolved Corporate (3 parents)Officer2006-09-22 ~ 2010-04-26IIF 36 - Director → ME2011-06-30 ~ 2013-12-31IIF 58 - Director → ME2006-09-22 ~ 2010-04-26IIF 16 - Secretary → ME2011-06-30 ~ 2013-12-31IIF 9 - Secretary → ME - 55
SAXONS BARN LLP
OC3864133rd Floor 86-90 Paul Street, London, EnglandActive Corporate (3 parents)Officer2022-08-22 ~ 2025-07-31IIF 1 - LLP Member → MEPerson with significant control2022-08-22 ~ 2025-07-31IIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE - 56
SAXONS BARN WEDDINGS LLP
OC425646Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandDissolved Corporate (4 parents)Officer2023-01-31 ~ dissolvedIIF 3 - LLP Member → ME - 57SUPERCAR (UK) LIMITED - now
RRSAT MEDIA LIMITED
- 2014-01-07 0864033810 Pink Lane, Burnham, Buckinghamshire, EnglandDissolved Corporate (2 parents)Officer2013-08-06 ~ 2013-08-06IIF 42 - Director → ME - 58
TOWERTEN LIMITED
- 2024-03-27 14451675Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandActive Corporate (1 parent)Officer2022-10-31 ~ nowIIF 26 - Director → MEPerson with significant control2022-10-31 ~ nowIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OE - 59
TASK FORCE LIVE LIMITED
0944050710 Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, Berkshire, EnglandDissolved Corporate (8 parents)Officer2015-02-16 ~ 2015-02-16IIF 59 - Director → ME2016-10-01 ~ 2016-11-14IIF 6 - Director → ME - 60
THAXTED MANAGEMENT SERVICES LTD
0388128617 Staffordshire Croft, Warfield, BerkshireDissolved Corporate (5 parents)Officer2017-06-09 ~ dissolvedIIF 11 - Secretary → ME - 61
BERKSHIRE WHISKEY LIMITED
- 2024-04-11 15543115Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandActive Corporate (3 parents)Officer2024-03-06 ~ nowIIF 32 - Director → MEPerson with significant control2024-03-06 ~ nowIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE - 62
TRUSTED CARE JOBS LTD
10202907Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandDissolved Corporate (1 parent)Officer2016-05-27 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-05-27 ~ dissolvedIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OE - 63Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandActive Corporate (3 parents)Officer2022-03-18 ~ nowIIF 30 - Director → MEPerson with significant control2022-03-18 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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