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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Benjamin Edward Loveday

    Related profiles found in government register
  • Mr Benjamin Edward Loveday
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies
  • Benjamin Edward Loveday
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wallis House, 27 Broad Street, Wokingham, Berkshire, RG40 1AU, England

      IIF 15
  • Mr Ben Loveday
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies
  • Ben Loveday
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Advantage, 87, Castle Street, Reading, Berkshire, RG1 7SN, England

      IIF 31 IIF 32

    • icon of address The Lightbox, 87 Castle Street, Reading, Berkshire, RG1 7SN, United Kingdom

      IIF 33

    • icon of address Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, Berks, RG41 2GY, England

      IIF 34
  • Loveday, Benjamin Edward
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies
  • Loveday, Benjamin Edward
    British accountant born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Second Floor, Regatta House, 69 High Street, Marlow, SL7 1AB, England

      IIF 49

    • icon of address 65, Park View Drive North, Charvil, Reading, Berkshire, RG10 9QY

      IIF 50

    • icon of address 65, Park View Drive North, Charvil, Reading, RG10 9QY, England

      IIF 51

    • icon of address Advantage, 87 Castle Street, Reading, Berkshire, RG1 7SN, England

      IIF 52

    • icon of address C/o Choice Accountants Limited, Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, RG41 2GY, England

      IIF 53 IIF 54 IIF 55

    • icon of address C/o Choice Accountants Ltd, Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, RG41 2GY, England

      IIF 56

    • icon of address Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, Berkshire, RG41 2GY, United Kingdom

      IIF 57

    • icon of address Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, RG41 2GY, United Kingdom

      IIF 58

    • icon of address Wallis House, 27 Broad Street, Wokingham, Berkshire, RG40 1AU, England

      IIF 59
  • Loveday, Benjamin Edward
    British director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11ai, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RS

      IIF 60

    • icon of address Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, RG41 2GY, England

      IIF 61

    • icon of address 2nd, Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom

      IIF 62

    • icon of address 2nd, Floor, 167-169 Great Portlans Street, London, W1W 5PF, United Kingdom

      IIF 63

    • icon of address 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 64 IIF 65 IIF 66

    • icon of address Advantage, 87 Castle Street, Reading, Berkshire, RG1 7SN, England

      IIF 67 IIF 68 IIF 69

    • icon of address 5, Curfew Yard, Thames Street, Windsor, Berkshire, SL4 1SN, United Kingdom

      IIF 70

    • icon of address 10, Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, Berkshire, RG41 2GY, England

      IIF 71

    • icon of address C/o Choice Accountants Limited, Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, Berks, RG41 2GY, England

      IIF 72

    • icon of address Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, Berks, RG41 2GY, England

      IIF 73 IIF 74

    • icon of address Unit 10, Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, Berks, RG41 2GY, England

      IIF 75

    • icon of address Wallis House, 27 Broad Street, Wokingham, Berkshire, RG40 1AU, England

      IIF 76 IIF 77 IIF 78
  • Loveday, Benjamin Edward
    British managing director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Curfew Yard, Thames Street, Windsor, Berkshire, SL4 1SN, England

      IIF 86
  • Loveday, Ben
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wallis House, 27 Broad Street, Wokingham, Berkshire, RG40 1AU, England

      IIF 87
  • Loveday, Ben
    British certified accountant born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11a Park House, Milton Park, Abingdon, Oxfordshire, OX14 4RS

      IIF 88
  • Loveday, Ben
    British director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, RG41 2GY, United Kingdom

      IIF 89

    • icon of address Wallis House, 27 Broad Street, Wokingham, Berkshire, RG40 1AU, England

      IIF 90
  • Loveday, Benjamin Edward
    born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 65, Park View Drive North, Charvil, Reading, RG10 9QY

      IIF 91

    • icon of address 5, Curfew Yard, Thames Street, Windsor, Berkshire, SL4 1SN, United Kingdom

      IIF 92

    • icon of address Wallis House, 27 Broad Street, Wokingham, Berkshire, RG40 1AU, England

      IIF 93
  • Loveday, Benjamin Edward
    British accountant born in March 1975

    Registered addresses and corresponding companies

    • icon of address 11 Orpington Close, Twyford, Reading, Berkshire, RG10 0AD

      IIF 94
  • Loveday, Benjamin Edward
    British

    Registered addresses and corresponding companies

    • icon of address 65, Park View Drive North, Charvil, Reading, Berkshire, RG10 9QY

      IIF 95
  • Loveday, Benjamin Edward
    British accountant

    Registered addresses and corresponding companies

    • icon of address 11 Orpington Close, Twyford, Reading, Berkshire, RG10 0AD

      IIF 96
  • Loveday, Ben
    born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 97 IIF 98

    • icon of address Wallis House, 27 Broad Street, Wokingham, Berkshire, RG40 1AU, England

      IIF 99
  • Loveday, Benjamin Edward

    Registered addresses and corresponding companies

    • icon of address 5, Curfew Yard, Thames Street, Windsor, Berkshire, SL4 1SN, England

      IIF 100

    • icon of address 5, Curfew Yard, Thames Street, Windsor, Berkshire, SL4 1SN, United Kingdom

      IIF 101
  • Loveday, Ben

    Registered addresses and corresponding companies

    • icon of address Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, RG41 2GY, United Kingdom

      IIF 102

    • icon of address Wallis House, 27 Broad Street, Wokingham, Berkshire, RG40 1AU, England

      IIF 103
child relation
Offspring entities and appointments
Active 36
  • 1
    ATLANTIC MARINE ASSOCIATES LIMITED - 2018-03-21
    icon of address Wallis House, 27 Broad Street, Wokingham, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-02 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 2
    THE SUPERCAR BOUTIQUE LIMITED - 2024-12-04
    AUTO VIVENDI LIMITED - 2014-01-29
    icon of address 3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-10-31
    Officer
    icon of calendar 2013-10-28 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 3
    icon of address Indigo House Mulberry Business Park, Fishponds Road, Wokingham
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    28 GBP2015-06-30
    Officer
    icon of calendar 2010-06-16 ~ dissolved
    IIF 102 - Secretary → ME
  • 4
    icon of address 39 Greville Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-17 ~ now
    IIF 35 - Director → ME
  • 5
    E25 SHC LTD - 2014-01-29
    icon of address 39 Greville Road, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,779,891 GBP2024-12-31
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 87 - Director → ME
  • 6
    ELEVIX LTD - 2022-04-26
    icon of address 3rd Floor 86 - 90 Paul Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2021-03-15 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2021-03-15 ~ dissolved
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Wallis House, 27 Broad Street, Wokingham, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2016-03-15 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 8
    TRUSTEDCARE GROUP LTD - 2024-12-18
    icon of address Wallis House, 27 Broad Street, Wokingham, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2016-05-27 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-05-27 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Advantage, 87 Castle Street, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2020-05-31
    Officer
    icon of calendar 2013-05-15 ~ dissolved
    IIF 52 - Director → ME
  • 10
    icon of address Wallis House, 27 Broad Street, Wokingham, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2021-04-30
    Officer
    icon of calendar 2013-04-12 ~ dissolved
    IIF 59 - Director → ME
  • 11
    ZINC CONSULTING LIMITED - 2013-04-03
    icon of address Wallis House, 27 Broad Street, Wokingham, Berkshire, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -583 GBP2024-03-31
    Officer
    icon of calendar 2011-04-06 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address Wallis House, 27 Broad Street, Wokingham, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    36,073 GBP2024-03-31
    Officer
    icon of calendar 2015-01-28 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    41,500 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-06-20 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 14
    icon of address Wallis House, 27 Broad Street, Wokingham, Berkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2015-05-24 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 15
    FLB (TWYFORD) LLP - 2021-08-17
    icon of address Wallis House, 27 Broad Street, Wokingham, Berkshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,241 GBP2024-03-31
    Officer
    icon of calendar 2013-03-15 ~ dissolved
    IIF 93 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    icon of address Wallis House, 27 Broad Street, Wokingham, Berkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2018-04-25 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2018-04-25 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 17
    icon of address 5th Floor 10 Finsbury Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -31,777 GBP2024-12-31
    Officer
    icon of calendar 2018-01-04 ~ now
    IIF 39 - Director → ME
  • 18
    RRSAT EUROPE LIMITED - 2013-11-28
    icon of address C/o Choice Accountants Ltd Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-06 ~ dissolved
    IIF 56 - Director → ME
  • 19
    BUREAUX GROUP LTD - 2021-02-01
    icon of address Wallis House, 27 Broad Street, Wokingham, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2021-01-28 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2021-01-29 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 20
    BEACTIVE AND HEALTHY LIMITED - 2015-12-31
    icon of address Wallis House, 27 Broad Street, Wokingham, Berkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2015-05-24 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 21
    SKYMENA SAT LTD - 2014-05-28
    icon of address Indigo House Mulberry Business Park, Fishponds Road, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    403,541 GBP2015-12-31
    Officer
    icon of calendar 2013-07-31 ~ dissolved
    IIF 57 - Director → ME
  • 22
    icon of address Wallis House, 27 Broad Street, Wokingham, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,374 GBP2024-12-31
    Officer
    icon of calendar 2019-07-15 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2019-07-15 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    HAINES WATTS (CITY) LIMITED - 2024-10-07
    icon of address Wallis House, 27 Broad Street, Wokingham, Berkshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-10-03 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2023-10-03 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 24
    HAINES WATTS LONDON LTD - 2024-10-07
    icon of address Wallis House, 27 Broad Street, Wokingham, Berkshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-23 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2023-11-23 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 25
    HAINES WATTS SOUTH EAST REGIONAL SERVICES LTD - 2024-10-07
    icon of address Wallis House, 27 Broad Street, Wokingham, Berkshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-23 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2023-11-23 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 26
    SKYMENA MEDIA LTD - 2013-07-30
    icon of address 2nd Floor, 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-16 ~ dissolved
    IIF 62 - Director → ME
  • 27
    SKYMENA SAT LTD - 2013-07-30
    icon of address 2nd Floor, 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-16 ~ dissolved
    IIF 63 - Director → ME
  • 28
    icon of address Wallis House, 27 Broad Street, Wokingham, Berkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2015-05-24 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 3rd Floor 86 - 90 Paul Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2020-05-21 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2020-05-21 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 30
    THE HEALTH PILL LIMITED - 2016-01-22
    icon of address Indigo House Mulberry Business Park, Fishponds Road, Wokingham, Berks, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 31
    icon of address Wallis House, 27 Broad Street, Wokingham, Berkshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,628 GBP2021-03-31
    Officer
    icon of calendar 2023-01-31 ~ dissolved
    IIF 99 - LLP Member → ME
  • 32
    TOWERTEN LIMITED - 2024-03-27
    icon of address Wallis House, 27 Broad Street, Wokingham, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    22,415 GBP2025-03-31
    Officer
    icon of calendar 2022-10-31 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2022-10-31 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 33
    icon of address 17 Staffordshire Croft, Warfield, Berkshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,336 GBP2024-07-31
    Officer
    icon of calendar 2017-06-09 ~ dissolved
    IIF 103 - Secretary → ME
  • 34
    BERKSHIRE WHISKEY LIMITED - 2024-04-11
    icon of address Wallis House, 27 Broad Street, Wokingham, Berkshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-06 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2024-03-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 35
    icon of address Wallis House, 27 Broad Street, Wokingham, Berkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2016-05-27 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2016-05-27 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 36
    MICO TINDAL LTD - 2022-03-29
    icon of address Wallis House, 27 Broad Street, Wokingham, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-03-18 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2022-03-18 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
Ceased 29
  • 1
    icon of address Second Floor Regatta House, 69 High Street, Marlow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    icon of calendar 2016-10-11 ~ 2024-11-30
    IIF 49 - Director → ME
  • 2
    GRASSLING LIMITED - 2023-05-03
    icon of address Wallis House, 27 Broad Street, Wokingham, Berkshire, England
    Dissolved Corporate
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2023-06-20 ~ 2024-05-27
    IIF 90 - Director → ME
  • 3
    icon of address The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -179,011 GBP2021-12-31
    Officer
    icon of calendar 2014-04-17 ~ 2018-11-05
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-05
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Indigo House Mulberry Business Park, Fishponds Road, Wokingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,242 GBP2017-03-31
    Officer
    icon of calendar 2012-11-05 ~ 2013-11-06
    IIF 51 - Director → ME
  • 5
    icon of address 3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    41,500 GBP2024-12-31
    Officer
    icon of calendar 2024-06-20 ~ 2025-02-28
    IIF 66 - Director → ME
  • 6
    RRSAT (UK) LIMITED - 2014-01-07
    icon of address 10 Pink Lane, Burnham, Slough, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-06 ~ 2013-08-06
    IIF 55 - Director → ME
  • 7
    XYZ321 LIMITED - 2023-06-15
    icon of address 3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2021-09-28 ~ 2022-09-28
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2021-09-28 ~ 2022-09-28
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 8
    GREEN LEAF KANDAHAR (PTY) LTD - 2011-11-03
    246 FLB ACCOUNTING LTD - 2012-02-20
    DYNAMIC SERVICES & LOGISTICS LIMITED - 2015-11-25
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -196,705 GBP2016-12-31
    Officer
    icon of calendar 2011-10-11 ~ 2012-03-01
    IIF 86 - Director → ME
    icon of calendar 2011-10-11 ~ 2012-03-01
    IIF 100 - Secretary → ME
  • 9
    FAUST LOVEDAY BELL LLP - 2013-06-06
    NUMB3RS (UK) LLP - 2008-06-11
    icon of address 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,524,389 GBP2021-03-31
    Officer
    icon of calendar 2008-02-20 ~ 2014-01-27
    IIF 91 - LLP Designated Member → ME
  • 10
    SANE TRADING (UK) LIMITED - 2009-02-19
    FLB TAX LIMITED - 2011-05-16
    icon of address 42 King Edward Court, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-23 ~ 2014-01-27
    IIF 50 - Director → ME
    icon of calendar 2006-02-23 ~ 2014-01-27
    IIF 95 - Secretary → ME
  • 11
    icon of address 250 Wharfedale Road, Winnersh Triangle, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-25 ~ 2013-03-31
    IIF 92 - LLP Designated Member → ME
  • 12
    icon of address 3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,546 GBP2024-08-31
    Officer
    icon of calendar 2018-08-08 ~ 2021-07-31
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2018-08-08 ~ 2021-07-31
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 13
    GTHER LTD
    - now
    SPIRIX LTD - 2021-03-25
    icon of address Second Floor Regatta House, 69 High Street, Marlow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,362,335 GBP2024-07-31
    Officer
    icon of calendar 2021-03-15 ~ 2022-07-20
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2021-03-15 ~ 2022-07-18
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 14
    BKR HAINES WATTS LIMITED - 2003-04-08
    HAINES WATTS LIMITED - 1998-10-01
    icon of address 11a Park House, Milton Park, Abingdon, Oxfordshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2023-08-18 ~ 2024-09-30
    IIF 88 - Director → ME
  • 15
    icon of address Wallis House, 27 Broad Street, Wokingham, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,909 GBP2022-07-31
    Officer
    icon of calendar 2018-02-14 ~ 2018-10-01
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2018-02-14 ~ 2018-10-01
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 16
    HAINES WATTS ENTERPRISES LIMITED - 2000-05-04
    BUSINESS ENTERPRISES LIMITED - 1992-10-27
    BKR HAINES WATTS ENTERPRISES LIMITED - 2003-04-08
    HAINES WATTS ENTERPRISES LIMITED - 2006-10-26
    icon of address 11ai Milton Park, Milton, Abingdon, Oxfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-01-06 ~ 2024-09-30
    IIF 60 - Director → ME
  • 17
    LUX NOVA PARTNERS LIMITED - 2015-07-01
    BRIGHT GREEN PARTNERS LIMITED - 2015-06-25
    icon of address Wallis House, 27 Broad Street, Wokingham, Berkshire, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2021-03-31
    Officer
    icon of calendar 2014-05-19 ~ 2015-06-25
    IIF 75 - Director → ME
  • 18
    RRSAT LIMITED - 2014-01-07
    icon of address 10 Pink Lane, Burnham, Slough, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-06 ~ 2013-08-06
    IIF 53 - Director → ME
  • 19
    SAMA MENA MEDIA LTD - 2014-10-03
    SKYMENA MEDIA LTD - 2014-09-03
    icon of address 3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,628,765 GBP2024-12-31
    Officer
    icon of calendar 2013-07-31 ~ 2019-10-23
    IIF 58 - Director → ME
  • 20
    VISION DIRECT 2004 LIMITED - 2007-01-09
    VISION DIRECT MEDIA LIMITED - 2023-02-14
    icon of address 3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    22,090 GBP2024-03-31
    Officer
    icon of calendar 2021-04-23 ~ 2024-08-19
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2021-04-23 ~ 2023-01-18
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 21
    icon of address 3rd Floor 86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Current Assets (Company account)
    356,111 GBP2024-03-31
    Officer
    icon of calendar 2022-08-22 ~ 2025-07-31
    IIF 98 - LLP Member → ME
    Person with significant control
    icon of calendar 2022-08-22 ~ 2025-07-31
    IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    SMCRE LIMITED - 2024-07-12
    icon of address 3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,662 GBP2024-12-31
    Officer
    icon of calendar 2024-02-17 ~ 2025-02-28
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2024-02-17 ~ 2025-02-28
    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
  • 23
    THE HEALTH PILL LIMITED - 2016-01-22
    icon of address Indigo House Mulberry Business Park, Fishponds Road, Wokingham, Berks, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-01 ~ 2016-12-14
    IIF 73 - Director → ME
  • 24
    icon of address 36 Scotts Road, Bromley, England
    Active Corporate (3 parents)
    Equity (Company account)
    53,026 GBP2024-12-31
    Officer
    icon of calendar 2019-02-20 ~ 2020-12-22
    IIF 61 - Director → ME
  • 25
    EVEXT LTD - 2022-08-08
    icon of address 3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    258,120 GBP2025-03-31
    Officer
    icon of calendar 2021-03-15 ~ 2022-06-27
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2021-03-15 ~ 2022-06-27
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 26
    SANE ACCOUNTING SOLUTIONS LIMITED - 2010-05-06
    TRADER MANAGEMENT LIMITED - 2011-03-28
    icon of address 42 King Edward Court, Windsor, Berkshire, England
    Dissolved Corporate
    Officer
    icon of calendar 2011-06-30 ~ 2013-12-31
    IIF 70 - Director → ME
    icon of calendar 2006-09-22 ~ 2010-04-26
    IIF 94 - Director → ME
    icon of calendar 2006-09-22 ~ 2010-04-26
    IIF 96 - Secretary → ME
    icon of calendar 2011-06-30 ~ 2013-12-31
    IIF 101 - Secretary → ME
  • 27
    icon of address 3rd Floor 86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    131,144 GBP2024-03-31
    Officer
    icon of calendar 2022-08-22 ~ 2025-07-31
    IIF 97 - LLP Member → ME
    Person with significant control
    icon of calendar 2022-08-22 ~ 2025-07-31
    IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 28
    RRSAT MEDIA LIMITED - 2014-01-07
    icon of address 10 Pink Lane, Burnham, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-06 ~ 2013-08-06
    IIF 54 - Director → ME
  • 29
    icon of address 10 Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-01 ~ 2016-11-14
    IIF 89 - Director → ME
    icon of calendar 2015-02-16 ~ 2015-02-16
    IIF 71 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.