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
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)(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 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)(less)
- 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 companiesIndigo House, Mulberry Business Park, Fishponds Road, Wokingham, RG41 2GY, England
IIF 352nd, Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom
IIF 362nd, Floor, 167-169 Great Portlans Street, London, W1W 5PF, United Kingdom
IIF 3739, Greville Road, London, NW6 5JJ, England
IIF 383rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 3965, Park View Drive North, Charvil, Reading, Berkshire, RG10 9QY
IIF 4065, Park View Drive North, Charvil, Reading, RG10 9QY, England
IIF 41Advantage, 87 Castle Street, Reading, Berkshire, RG1 7SN, England
IIF 42 IIF 43 IIF 44 (more)(less)5, Curfew Yard, Thames Street, Windsor, Berkshire, SL4 1SN, England
IIF 465, Curfew Yard, Thames Street, Windsor, Berkshire, SL4 1SN, United Kingdom
IIF 4710, Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, Berkshire, RG41 2GY, England
IIF 48C/o Choice Accountants Limited, Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, Berks, RG41 2GY, England
IIF 49C/o Choice Accountants Limited, Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, RG41 2GY, England
IIF 50 IIF 51 IIF 52C/o Choice Accountants Ltd, Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, RG41 2GY, England
IIF 53Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, Berks, RG41 2GY, England
IIF 54 IIF 55Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, Berkshire, RG41 2GY, United Kingdom
IIF 56Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, RG41 2GY, United Kingdom
IIF 57Unit 10, Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, Berks, RG41 2GY, England
IIF 58Wallis House, 27 Broad Street, Wokingham, Berkshire, RG40 1AU, England
IIF 59 IIF 60 IIF 61 (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 81
- British director born in March 1975
Loveday, Benjamin Edward
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 89
- 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 90
- born in March 1975
Loveday, Benjamin Edward
Resident in England
Registered addresses and corresponding companies - British born in March 1975Registered addresses and corresponding companies
Loveday, Benjamin Edward
11 Orpington Close, Twyford, Reading, Berkshire, RG10 0AD
IIF 94
- British born in March 1975
Loveday, Benjamin Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Loveday, Benjamin Edward
- born in March 1975
Loveday, Ben
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Loveday, Benjamin Edward
- Registered addresses and corresponding companies
Loveday, Ben
Related profiles found in government register
Offspring entities and appointments
65
- 1
2 HEADS EMPLOYEE BENEFIT TRUST LIMITED
10421374Second Floor Regatta House, 69 High Street, Marlow, EnglandDissolved Corporate (3 parents)Officer2016-10-11 ~ 2024-11-30IIF 81 - Director → ME - 2GRASSLING LIMITED - 2023-05-03Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandDissolved Corporate (3 parents)Officer2023-06-20 ~ 2024-05-27IIF 90 - 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 61 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - 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 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 5
ART OF ENERGY LIMITED
07286961Indigo House Mulberry Business Park, Fishponds Road, WokinghamDissolved Corporate (2 parents)Officer2010-06-16 ~ dissolvedIIF 104 - Secretary → ME - 6
AUTO VIVENDI HOLDINGS LIMITED
1652393639 Greville Road, London, EnglandActive Corporate (3 parents)Officer2025-06-17 ~ nowIIF 38 - Director → ME - 7
- 8
ELEVIX LTD
- 2022-04-26 132671693rd Floor 86 - 90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer2021-03-15 ~ dissolvedIIF 83 - Director → MEPerson with significant control2021-03-15 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - 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 49 - 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 - 10
C & B CONSULTANCY LIMITED
08281305Indigo House Mulberry Business Park, Fishponds Road, Wokingham, United KingdomDissolved Corporate (2 parents)Officer2012-11-05 ~ 2013-11-06IIF 41 - Director → ME - 11
CALL REVIEW LIMITED
10063020Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandActive Corporate (1 parent)Officer2016-03-15 ~ nowIIF 70 - 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 - 12
TRUSTEDCARE GROUP LTD
- 2024-12-18 10202918Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandDissolved Corporate (1 parent)Officer2016-05-27 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-05-27 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - 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 43 - Director → ME - 14
CHOICE ACCOUNTANTS (LONDON) LIMITED
08485917Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandDissolved Corporate (2 parents)Officer2013-04-12 ~ dissolvedIIF 68 - 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 60 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - 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 59 - Director → MEPerson with significant control2016-04-06 ~ 2026-02-23IIF 21 - 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 85 - Director → MEPerson 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 - 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 52 - Director → ME - 19
DENIC CONSULTING LIMITED
06936144Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandDissolved Corporate (3 parents)Officer2015-05-24 ~ dissolvedIIF 78 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - 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 42 - Director → MEPerson with significant control2021-09-28 ~ 2022-09-28IIF 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
- 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 46 - Director → ME2011-10-11 ~ 2012-03-01IIF 102 - Secretary → ME - 22
NUMB3RS (UK) LLP
- 2008-06-11 OC3349491010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (7 parents, 4 offsprings)Officer2008-02-20 ~ 2014-01-27IIF 91 - 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 92 - 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 79 - Director → MEPerson with significant control2018-08-08 ~ 2021-07-31IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - 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 44 - 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 - 27
- 28
FLB (TWYFORD) LLP
- 2021-08-17 OC383405Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandDissolved Corporate (2 parents)Officer2013-03-15 ~ 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 - 29
HAWKRIDGE DISTILLERS LTD
11333421East Barn, Manor Farm Barns, Hampstead Norreys, Berkshire, EnglandActive Corporate (5 parents)Officer2026-03-31 ~ nowIIF 64 - Director → ME - 30
HOOVES AND HOUNDS LTD
11205620Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandDissolved Corporate (3 parents)Officer2018-02-14 ~ 2018-10-01IIF 55 - Director → MEPerson with significant control2018-02-14 ~ 2018-10-01IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - 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 67 - Director → MEPerson with significant control2018-04-25 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - 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 82 - Director → ME
- 33
INLAND SPOOR LIMITED
110326415th Floor 10 Finsbury Square, London, United KingdomActive Corporate (3 parents)Officer2018-01-04 ~ nowIIF 62 - Director → ME - 34
- 35Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandActive Corporate (3 parents)Officer2021-01-28 ~ nowIIF 96 - Director → MEPerson with significant control2021-01-29 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 36Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandDissolved Corporate (2 parents)Officer2015-05-24 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - 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 69 - 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 - 39
HAINES WATTS (CITY) LIMITED
- 2024-10-07 15183956Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandDissolved Corporate (1 parent)Officer2023-10-03 ~ dissolvedIIF 86 - Director → MEPerson with significant control2023-10-03 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - 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 80 - Director → MEPerson with significant control2023-11-23 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - 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 65 - Director → MEPerson with significant control2023-11-23 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - 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 58 - Director → ME - 4354 Weymouth Street, LondonActive Corporate (3 parents)Officer2026-02-17 ~ nowIIF 95 - 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 50 - 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 73 - Director → MEPerson with significant control2021-04-23 ~ 2023-01-18IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - 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 71 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - 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 72 - 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 - 51
OLD FARMHOUSE (UK) LLP
OC386418Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-29The Wooden Barn, Little Baldon, OxfordLiquidation Corporate (5 parents)Officer2022-08-22 ~ 2025-07-31IIF 100 - LLP Member → MEPerson with significant control2022-08-22 ~ 2025-07-31IIF 17 - 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 84 - Director → MEPerson with significant control2024-02-17 ~ 2025-02-28IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - 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 54 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - 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 35 - 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 45 - Director → MEPerson with significant control2021-03-15 ~ 2022-06-27IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - 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 47 - Director → ME2006-09-22 ~ 2010-04-26IIF 94 - Director → ME2011-06-30 ~ 2013-12-31IIF 103 - Secretary → ME2006-09-22 ~ 2010-04-26IIF 97 - Secretary → ME - 57
SAXONS BARN LLP
OC3864133rd Floor 86-90 Paul Street, London, EnglandActive Corporate (3 parents)Officer2022-08-22 ~ 2025-07-31IIF 99 - LLP Member → MEPerson with significant control2022-08-22 ~ 2025-07-31IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE - 58
SAXONS BARN WEDDINGS LLP
OC425646Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandDissolved Corporate (4 parents)Officer2023-01-31 ~ dissolvedIIF 101 - LLP Member → ME - 59SUPERCAR (UK) LIMITED - now
RRSAT MEDIA LIMITED
- 2014-01-07 0864033810 Pink Lane, Burnham, Buckinghamshire, EnglandDissolved Corporate (2 parents)Officer2013-08-06 ~ 2013-08-06IIF 51 - 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 48 - Director → ME2016-10-01 ~ 2016-11-14IIF 87 - Director → ME - 61
THAXTED MANAGEMENT SERVICES LTD
0388128617 Staffordshire Croft, Warfield, BerkshireDissolved Corporate (5 parents)Officer2017-06-09 ~ dissolvedIIF 105 - Secretary → ME - 62
BERKSHIRE WHISKEY LIMITED
- 2024-04-11 15543115Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandActive Corporate (3 parents)Officer2024-03-06 ~ nowIIF 77 - Director → MEPerson with significant control2024-03-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - 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 74 - Director → MEPerson with significant control2016-05-27 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - 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 63 - Director → MEPerson with significant control2022-10-31 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 65Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandActive Corporate (3 parents)Officer2022-03-18 ~ nowIIF 75 - Director → MEPerson with significant control2022-03-18 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
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