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 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 6
- 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 7
- 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
- British born in March 1975
Ben Loveday
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 21
- 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 222nd, Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom
IIF 232nd, Floor, 167-169 Great Portlans Street, London, W1W 5PF, United Kingdom
IIF 2439, Greville Road, London, NW6 5JJ, England
IIF 253rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 2665, Park View Drive North, Charvil, Reading, Berkshire, RG10 9QY
IIF 2765, Park View Drive North, Charvil, Reading, RG10 9QY, England
IIF 28Advantage, 87 Castle Street, Reading, Berkshire, RG1 7SN, England
IIF 29 IIF 30 IIF 31 (more)(less)5, Curfew Yard, Thames Street, Windsor, Berkshire, SL4 1SN, England
IIF 335, Curfew Yard, Thames Street, Windsor, Berkshire, SL4 1SN, United Kingdom
IIF 3410, Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, Berkshire, RG41 2GY, England
IIF 35C/o Choice Accountants Limited, Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, Berks, RG41 2GY, England
IIF 36C/o Choice Accountants Limited, Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, RG41 2GY, England
IIF 37 IIF 38 IIF 39C/o Choice Accountants Ltd, Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, RG41 2GY, England
IIF 40Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, Berks, RG41 2GY, England
IIF 41 IIF 42Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, Berkshire, RG41 2GY, United Kingdom
IIF 43Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, RG41 2GY, United Kingdom
IIF 44Unit 10, Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, Berks, RG41 2GY, England
IIF 45Wallis House, 27 Broad Street, Wokingham, Berkshire, RG40 1AU, England
IIF 46 IIF 47 IIF 48 (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 68
- British director born in March 1975
Loveday, Benjamin Edward
Resident in England
Registered addresses and corresponding companies - 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)(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 89
- British born in March 1975
Loveday, Benjamin Edward
Resident in United Kingdom
Registered addresses and corresponding companies - 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 92The Lightbox, 87 Castle Street, Reading, RG1 7SN, England
IIF 93Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, Berkshire, RG41 2GY, United Kingdom
IIF 94 IIF 95Wallis House, 27 Broad Street, Wokingham, Berkshire, RG40 1AU, England
IIF 96 IIF 97 IIF 98 (more)(less)
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 68 - 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 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 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 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - 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 10 - Secretary → ME - 6
AUTO VIVENDI HOLDINGS LIMITED
1652393639 Greville Road, London, EnglandActive Corporate (3 parents)Officer2025-06-17 ~ nowIIF 25 - Director → ME - 7
- 8
ELEVIX LTD
- 2022-04-26 132671693rd Floor 86 - 90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer2021-03-15 ~ dissolvedIIF 70 - Director → MEPerson with significant control2021-03-15 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - 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 36 - Director → MEPerson with significant control2016-04-06 ~ 2018-11-05IIF 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 - 10
C & B CONSULTANCY LIMITED
08281305Indigo House Mulberry Business Park, Fishponds Road, Wokingham, United KingdomDissolved Corporate (2 parents)Officer2012-11-05 ~ 2013-11-06IIF 28 - Director → ME - 11
CALL REVIEW LIMITED
10063020Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandActive Corporate (1 parent)Officer2016-03-15 ~ nowIIF 57 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - 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 63 - Director → MEPerson with significant control2016-05-27 ~ dissolvedIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - 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 30 - Director → ME - 14
CHOICE ACCOUNTANTS (LONDON) LIMITED
08485917Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandDissolved Corporate (2 parents)Officer2013-04-12 ~ dissolvedIIF 55 - 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 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - 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 46 - 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 72 - Director → MEPerson with significant control2024-06-20 ~ nowIIF 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 - 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 39 - Director → ME - 19
DENIC CONSULTING LIMITED
06936144Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandDissolved Corporate (3 parents)Officer2015-05-24 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - 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 29 - Director → MEPerson with significant control2021-09-28 ~ 2022-09-28IIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - 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 33 - 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
- 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 66 - 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 31 - Director → MEPerson with significant control2021-03-15 ~ 2022-07-18IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - 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 14 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 98 - 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 51 - Director → ME - 30
HOOVES AND HOUNDS LTD
11205620Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandDissolved Corporate (3 parents)Officer2018-02-14 ~ 2018-10-01IIF 42 - Director → MEPerson with significant control2018-02-14 ~ 2018-10-01IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - 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 54 - Director → MEPerson with significant control2018-04-25 ~ 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 - 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 69 - Director → ME
- 33
INLAND SPOOR LIMITED
110326415th Floor 10 Finsbury Square, London, United KingdomActive Corporate (3 parents)Officer2018-01-04 ~ nowIIF 49 - Director → ME - 34
- 35Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandActive Corporate (3 parents)Officer2021-01-28 ~ nowIIF 91 - Director → MEPerson with significant control2021-01-29 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OE
- 36Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandDissolved Corporate (2 parents)Officer2015-05-24 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 80 - 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 56 - Director → MEPerson with significant control2019-07-15 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - 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 73 - Director → MEPerson with significant control2023-10-03 ~ 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 - 40
HAINES WATTS LONDON LTD
- 2024-10-07 15305169Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandDissolved Corporate (1 parent)Officer2023-11-23 ~ dissolvedIIF 67 - Director → MEPerson with significant control2023-11-23 ~ dissolvedIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - 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 52 - Director → MEPerson with significant control2023-11-23 ~ dissolvedIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - 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 45 - Director → ME - 4354 Weymouth Street, LondonActive Corporate (3 parents)Officer2026-02-17 ~ nowIIF 90 - 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 37 - 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 60 - Director → MEPerson with significant control2021-04-23 ~ 2023-01-18IIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - 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 58 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - 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 59 - 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 - 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 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 - 52
SMCRE LIMITED
- 2024-07-12 154976923rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (4 parents)Officer2024-02-17 ~ 2025-02-28IIF 71 - Director → MEPerson with significant control2024-02-17 ~ 2025-02-28IIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - 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 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - 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 22 - 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 32 - Director → MEPerson with significant control2021-03-15 ~ 2022-06-27IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - 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 34 - Director → ME2006-09-22 ~ 2010-04-26IIF 21 - Director → ME2011-06-30 ~ 2013-12-31IIF 9 - Secretary → ME2006-09-22 ~ 2010-04-26IIF 15 - Secretary → ME - 57
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 - 58
SAXONS BARN WEDDINGS LLP
OC425646Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandDissolved Corporate (4 parents)Officer2023-01-31 ~ dissolvedIIF 3 - 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 38 - 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 35 - Director → ME2016-10-01 ~ 2016-11-14IIF 4 - Director → ME - 61
THAXTED MANAGEMENT SERVICES LTD
0388128617 Staffordshire Croft, Warfield, BerkshireDissolved Corporate (5 parents)Officer2017-06-09 ~ dissolvedIIF 11 - Secretary → ME - 62
BERKSHIRE WHISKEY LIMITED
- 2024-04-11 15543115Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandActive Corporate (3 parents)Officer2024-03-06 ~ nowIIF 64 - Director → MEPerson with significant control2024-03-06 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - 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 61 - Director → MEPerson with significant control2016-05-27 ~ dissolvedIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - 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 50 - Director → MEPerson with significant control2022-10-31 ~ nowIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OE - 65Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandActive Corporate (3 parents)Officer2022-03-18 ~ nowIIF 62 - Director → MEPerson with significant control2022-03-18 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
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