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
Individuals in focus
Mr Benjamin Edward Loveday
- 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 1The Lightbox, 87 Castle Street, Reading, RG1 7SN, England
IIF 2Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, Berkshire, RG41 2GY, United Kingdom
IIF 3 IIF 4Wallis House, 27 Broad Street, Wokingham, Berkshire, RG40 1AU, England
IIF 5 IIF 6 IIF 7 (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 15
- 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 163rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 17 IIF 18Advantage, 87 Castle Street, Reading, Berkshire, RG1 7SN, England
IIF 19Wallis House, 27 Broad Street, Wokingham, Berkshire, RG40 1AU, England
IIF 20 IIF 21 IIF 22 (more)
- 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 1975
Loveday, Benjamin Edward
Resident in England
Registered addresses and corresponding companiesSecond Floor, Regatta House, 69 High Street, Marlow, SL7 1AB, England
IIF 5065, Park View Drive North, Charvil, Reading, Berkshire, RG10 9QY
IIF 5165, Park View Drive North, Charvil, Reading, RG10 9QY, England
IIF 52Advantage, 87 Castle Street, Reading, Berkshire, RG1 7SN, England
IIF 53C/o Choice Accountants Limited, Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, RG41 2GY, England
IIF 54 IIF 55 IIF 56C/o Choice Accountants Ltd, Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, RG41 2GY, England
IIF 57Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, Berkshire, RG41 2GY, United Kingdom
IIF 58Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, RG41 2GY, United Kingdom
IIF 59Wallis House, 27 Broad Street, Wokingham, Berkshire, RG40 1AU, England
IIF 60
- 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 61Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, RG41 2GY, England
IIF 622nd, Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom
IIF 632nd, Floor, 167-169 Great Portlans Street, London, W1W 5PF, United Kingdom
IIF 643rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 65 IIF 66 IIF 67Advantage, 87 Castle Street, Reading, Berkshire, RG1 7SN, England
IIF 68 IIF 69 IIF 705, Curfew Yard, Thames Street, Windsor, Berkshire, SL4 1SN, United Kingdom
IIF 7110, Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, Berkshire, RG41 2GY, England
IIF 72C/o Choice Accountants Limited, Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, Berks, RG41 2GY, England
IIF 73Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, Berks, RG41 2GY, England
IIF 74 IIF 75Unit 10, Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, Berks, RG41 2GY, England
IIF 76Wallis House, 27 Broad Street, Wokingham, Berkshire, RG40 1AU, England
IIF 77 IIF 78 IIF 79 (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 86
- 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 87
- 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 88
- British director born in March 1975
Loveday, Ben
Resident in England
Registered addresses and corresponding companies - 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 94
- British Registered addresses and corresponding companies
Loveday, Benjamin Edward
65, Park View Drive North, Charvil, Reading, Berkshire, RG10 9QY
IIF 95
- British accountantRegistered addresses and corresponding companies
Loveday, Benjamin Edward
11 Orpington Close, Twyford, Reading, Berkshire, RG10 0AD
IIF 96
- 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
Active
36
- 1
ATLANTIC MARINE ASSOCIATES LIMITED
- 2018-03-21 09416729Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandDissolved Corporate (1 parent)Officer2015-02-02 ~ dissolvedIIF 77 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 2
THE SUPERCAR BOUTIQUE LIMITED
- 2024-12-04 087503413rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2024-10-31Officer2013-10-28 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 3
ART OF ENERGY LIMITED
07286961Indigo House Mulberry Business Park, Fishponds Road, WokinghamDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)28 GBP2015-06-30Officer2010-06-16 ~ dissolvedIIF 102 - Secretary → ME - 4
AUTO VIVENDI HOLDINGS LIMITED
1652393639 Greville Road, London, EnglandActive Corporate (3 parents)Officer2025-06-17 ~ nowIIF 35 - Director → ME - 5E25 SHC LTD - 2014-01-2939 Greville Road, LondonActive Corporate (3 parents, 5 offsprings)Equity (Company account)1,779,891 GBP2024-12-31Officer2024-02-05 ~ nowIIF 87 - Director → ME
- 6
ELEVIX LTD
- 2022-04-26 132671693rd Floor 86 - 90 Paul Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-03-31Officer2021-03-15 ~ dissolvedIIF 65 - Director → MEPerson with significant control2021-03-15 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 7
CALL REVIEW LIMITED
10063020Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2016-03-15 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 8
TRUSTEDCARE GROUP LTD
- 2024-12-18 10202918Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer2016-05-27 ~ nowIIF 45 - Director → MEPerson with significant control2016-05-27 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 9
CHOICE ACCOUNTANTS (ETON) LIMITED
08530440Advantage, 87 Castle Street, Reading, Berkshire, EnglandDissolved Corporate (2 parents)Equity (Company account)10 GBP2020-05-31Officer2013-05-15 ~ dissolvedIIF 53 - Director → ME - 10
CHOICE ACCOUNTANTS (LONDON) LIMITED
08485917Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandDissolved Corporate (2 parents)Equity (Company account)10 GBP2021-04-30Officer2013-04-12 ~ dissolvedIIF 60 - Director → ME - 11
ZINC CONSULTING LIMITED
- 2013-04-03 06669727Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)-583 GBP2024-03-31Officer2011-04-06 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 12
CHOICE BUSINESS SERVICES (UK) LIMITED
09411335Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandActive Corporate (1 parent)Equity (Company account)36,073 GBP2024-03-31Officer2015-01-28 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 13
CMC REAL ESTATE LIMITED
157901343rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (4 parents)Equity (Company account)41,500 GBP2024-12-31Person with significant control2024-06-20 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 14
DENIC CONSULTING LIMITED
06936144Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2015-05-24 ~ dissolvedIIF 85 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 15
FLB (TWYFORD) LLP
- 2021-08-17 OC383405Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,241 GBP2024-03-31Officer2013-03-15 ~ dissolvedIIF 93 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE - 16
HOUSE OF BIB LIMITED
09702720Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer2018-04-25 ~ dissolvedIIF 79 - Director → MEPerson with significant control2018-04-25 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 17
INLAND SPOOR LIMITED
110326415th Floor 10 Finsbury Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)-31,777 GBP2024-12-31Officer2018-01-04 ~ nowIIF 39 - Director → ME - 18
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 57 - Director → ME - 19Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer2021-01-28 ~ nowIIF 48 - Director → MEPerson with significant control2021-01-29 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 20Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer2015-05-24 ~ dissolvedIIF 78 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 21Indigo House Mulberry Business Park, Fishponds Road, Wokingham, Berkshire, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)403,541 GBP2015-12-31Officer2013-07-31 ~ dissolvedIIF 58 - Director → ME
- 22
LOVEDAY PROPERTY CO LTD
12104711Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandActive Corporate (2 parents)Equity (Company account)4,374 GBP2024-12-31Officer2019-07-15 ~ nowIIF 42 - Director → MEPerson with significant control2019-07-15 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
HAINES WATTS (CITY) LIMITED
- 2024-10-07 15183956Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandActive Corporate (1 parent)Officer2023-10-03 ~ nowIIF 80 - Director → MEPerson with significant control2023-10-03 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 24
HAINES WATTS LONDON LTD
- 2024-10-07 15305169Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandActive Corporate (1 parent)Officer2023-11-23 ~ nowIIF 49 - Director → MEPerson with significant control2023-11-23 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 25
HAINES WATTS SOUTH EAST REGIONAL SERVICES LTD
- 2024-10-07 15305064Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandActive Corporate (1 parent)Officer2023-11-23 ~ nowIIF 41 - Director → MEPerson with significant control2023-11-23 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 262nd Floor, 167-169 Great Portland Street, London, United KingdomDissolved Corporate (1 parent)Officer2013-07-16 ~ dissolvedIIF 63 - Director → ME
- 272nd Floor, 167-169 Great Portland Street, London, United KingdomDissolved Corporate (1 parent)Officer2013-07-16 ~ dissolvedIIF 64 - Director → ME
- 28
MRNJ SERVICES LIMITED
07364113Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2024-09-30Officer2015-05-24 ~ dissolvedIIF 81 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 29
MUSWELL PROPERTY DEVELOPMENTS LIMITED
120097713rd Floor 86 - 90 Paul Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2024-05-31Officer2020-05-21 ~ dissolvedIIF 82 - Director → MEPerson with significant control2020-05-21 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 30THE HEALTH PILL LIMITED - 2016-01-22Indigo House Mulberry Business Park, Fishponds Road, Wokingham, Berks, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 31
SAXONS BARN WEDDINGS LLP
OC425646Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)4,628 GBP2021-03-31Officer2023-01-31 ~ dissolvedIIF 99 - LLP Member → ME - 32
TOWERTEN LIMITED
- 2024-03-27 14451675Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandActive Corporate (1 parent)Equity (Company account)22,415 GBP2025-03-31Officer2022-10-31 ~ nowIIF 40 - Director → MEPerson with significant control2022-10-31 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 33
THAXTED MANAGEMENT SERVICES LTD
0388128617 Staffordshire Croft, Warfield, BerkshireDissolved Corporate (4 parents)Equity (Company account)1,336 GBP2024-07-31Officer2017-06-09 ~ dissolvedIIF 103 - Secretary → ME - 34
BERKSHIRE WHISKEY LIMITED
- 2024-04-11 15543115Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandActive Corporate (3 parents)Officer2024-03-06 ~ nowIIF 46 - Director → MEPerson with significant control2024-03-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 35
TRUSTED CARE JOBS LTD
10202907Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer2016-05-27 ~ dissolvedIIF 84 - Director → MEPerson with significant control2016-05-27 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 36Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2022-03-18 ~ nowIIF 44 - Director → MEPerson with significant control2022-03-18 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
Ceased
29
- 1
2 HEADS EMPLOYEE BENEFIT TRUST LIMITED
10421374Second Floor Regatta House, 69 High Street, Marlow, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-10-31Officer2016-10-11 ~ 2024-11-30IIF 50 - Director → ME - 2GRASSLING LIMITED - 2023-05-03 14832124Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandDissolved CorporateEquity (Company account)1 GBP2023-03-31Officer2023-06-20 ~ 2024-05-27IIF 90 - Director → ME
- 3
BRICKS N DAUGHTER LTD
09001743The Wooden Barn, Little Baldon, OxfordLiquidation Corporate (1 parent)Equity (Company account)-179,011 GBP2021-12-31Officer2014-04-17 ~ 2018-11-05IIF 73 - Director → MEPerson with significant control2016-04-06 ~ 2018-11-05IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 4
C & B CONSULTANCY LIMITED
08281305Indigo House Mulberry Business Park, Fishponds Road, Wokingham, United KingdomDissolved Corporate (1 parent)Equity (Company account)5,242 GBP2017-03-31Officer2012-11-05 ~ 2013-11-06IIF 52 - Director → ME - 5
CMC REAL ESTATE LIMITED
157901343rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (4 parents)Equity (Company account)41,500 GBP2024-12-31Officer2024-06-20 ~ 2025-02-28IIF 67 - Director → ME - 6DATA EXCHANGE (UK) LIMITED - now
RRSAT (UK) LIMITED
- 2014-01-07 0864076010 Pink Lane, Burnham, Slough, Berkshire, EnglandDissolved Corporate (1 parent)Officer2013-08-06 ~ 2013-08-06IIF 56 - Director → ME - 7DIMINUTIVE LIMITED - now3rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2021-09-28 ~ 2022-09-28IIF 68 - Director → MEPerson with significant control2021-09-28 ~ 2022-09-28IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 8DYNAMIC 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 (1 parent, 1 offspring)Equity (Company account)-196,705 GBP2016-12-31Officer2011-10-11 ~ 2012-03-01IIF 86 - Director → ME2011-10-11 ~ 2012-03-01IIF 100 - Secretary → ME - 9
NUMB3RS (UK) LLP
- 2008-06-11 OC3349491010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (4 parents, 4 offsprings)Total Assets Less Current Liabilities (Company account)1,524,389 GBP2021-03-31Officer2008-02-20 ~ 2014-01-27IIF 91 - LLP Designated Member → ME - 10
FLB TAX LIMITED
- 2011-05-16 05720212SANE TRADING (UK) LIMITED
- 2009-02-19 0572021242 King Edward Court, Windsor, BerkshireDissolved Corporate (2 parents)Officer2006-02-23 ~ 2014-01-27IIF 51 - Director → ME2006-02-23 ~ 2014-01-27IIF 95 - Secretary → ME - 11
FLB FINANCIAL SERVICES LLP
OC375562250 Wharfedale Road, Winnersh Triangle, BerkshireDissolved Corporate (2 parents)Officer2012-05-25 ~ 2013-03-31IIF 92 - LLP Designated Member → ME - 12
FOOD AND BEVERAGE MARKETING LTD
115071863rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,546 GBP2024-08-31Officer2018-08-08 ~ 2021-07-31IIF 47 - Director → MEPerson with significant control2018-08-08 ~ 2021-07-31IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 13
SPIRIX LTD
- 2021-03-25 13266788Second Floor Regatta House, 69 High Street, Marlow, EnglandActive Corporate (1 parent)Equity (Company account)-2,362,335 GBP2024-07-31Officer2021-03-15 ~ 2022-07-20IIF 69 - Director → MEPerson with significant control2021-03-15 ~ 2022-07-18IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 14BKR HAINES WATTS LIMITED - 2003-04-08HAINES WATTS LIMITED - 1998-10-01 OC30414711a Park House, Milton Park, Abingdon, OxfordshireActive Corporate (4 parents, 3 offsprings)Officer2023-08-18 ~ 2024-09-30IIF 88 - Director → ME
- 15
HOOVES AND HOUNDS LTD
11205620Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandDissolved Corporate (2 parents)Equity (Company account)13,909 GBP2022-07-31Officer2018-02-14 ~ 2018-10-01IIF 75 - Director → MEPerson with significant control2018-02-14 ~ 2018-10-01IIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 16HAINES WATTS ENTERPRISES LIMITED - 2006-10-26BKR HAINES WATTS ENTERPRISES LIMITED - 2003-04-08HAINES WATTS ENTERPRISES LIMITED - 2000-05-04BUSINESS ENTERPRISES LIMITED - 1992-10-2711ai Milton Park, Milton, Abingdon, OxfordshireActive Corporate (4 parents)Officer2024-01-06 ~ 2024-09-30IIF 61 - Director → ME
- 17LUX NOVA PARTNERS INVESTMENTS LIMITED - nowLUX NOVA PARTNERS LIMITED - 2015-07-01 05510349
BRIGHT GREEN PARTNERS LIMITED
- 2015-06-25 09045411Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)10 GBP2021-03-31Officer2014-05-19 ~ 2015-06-25IIF 76 - Director → ME - 18MEDIA (UK) LIMITED - now
RRSAT LIMITED
- 2014-01-07 0864024410 Pink Lane, Burnham, Slough, Berkshire, EnglandDissolved Corporate (1 parent)Officer2013-08-06 ~ 2013-08-06IIF 54 - Director → ME - 19
SAMA MENA MEDIA LTD
- 2014-10-03 086315393rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,628,765 GBP2024-12-31Officer2013-07-31 ~ 2019-10-23IIF 59 - Director → ME - 20
VISION DIRECT MEDIA LIMITED
- 2023-02-14 05302077VISION DIRECT 2004 LIMITED - 2007-01-093rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (3 parents)Equity (Company account)22,090 GBP2024-03-31Officer2021-04-23 ~ 2024-08-19IIF 83 - Director → MEPerson with significant control2021-04-23 ~ 2023-01-18IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 21
OLD FARMHOUSE (UK) LLP
OC3864183rd Floor 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Current Assets (Company account)356,111 GBP2024-03-31Officer2022-08-22 ~ 2025-07-31IIF 98 - LLP Member → MEPerson with significant control2022-08-22 ~ 2025-07-31IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE - 22
SMCRE LIMITED
- 2024-07-12 154976923rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-3,662 GBP2024-12-31Officer2024-02-17 ~ 2025-02-28IIF 66 - Director → MEPerson with significant control2024-02-17 ~ 2025-02-28IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 23
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 74 - Director → ME - 24
POLARISING CONSULTING LIMITED
1183872236 Scotts Road, Bromley, EnglandActive Corporate (3 parents)Equity (Company account)53,026 GBP2024-12-31Officer2019-02-20 ~ 2020-12-22IIF 62 - Director → ME - 25ROAD FROM RIO CONSULTING LIMITED - now
EVEXT LTD
- 2022-08-08 132668203rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (2 parents)Equity (Company account)258,120 GBP2025-03-31Officer2021-03-15 ~ 2022-06-27IIF 70 - Director → MEPerson with significant control2021-03-15 ~ 2022-06-27IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 26SANE ACCOUNTING SOLUTIONS LIMITED - nowTRADER MANAGEMENT LIMITED - 2011-03-28
SANE ACCOUNTING SOLUTIONS LIMITED
- 2010-05-06 0594393242 King Edward Court, Windsor, Berkshire, EnglandDissolved CorporateOfficer2006-09-22 ~ 2010-04-26IIF 94 - Director → ME2011-06-30 ~ 2013-12-31IIF 71 - Director → ME2006-09-22 ~ 2010-04-26IIF 96 - Secretary → ME2011-06-30 ~ 2013-12-31IIF 101 - Secretary → ME - 27
SAXONS BARN LLP
OC3864133rd Floor 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)131,144 GBP2024-03-31Officer2022-08-22 ~ 2025-07-31IIF 97 - LLP Member → MEPerson with significant control2022-08-22 ~ 2025-07-31IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE - 28SUPERCAR (UK) LIMITED - now
RRSAT MEDIA LIMITED
- 2014-01-07 0864033810 Pink Lane, Burnham, Buckinghamshire, EnglandDissolved Corporate (1 parent)Officer2013-08-06 ~ 2013-08-06IIF 55 - Director → ME - 29
TASK FORCE LIVE LIMITED
0944050710 Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, Berkshire, EnglandDissolved Corporate (3 parents)Officer2016-10-01 ~ 2016-11-14IIF 89 - Director → ME2015-02-16 ~ 2015-02-16IIF 72 - Director → ME
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