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

    • 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

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

      IIF 31 IIF 32

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

      IIF 33

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39 IIF 40 IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45 IIF 46
  • Loveday, Benjamin Edward
    British director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 11ai, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RS

      IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51 IIF 52 IIF 53

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

      IIF 55 IIF 56 IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61 IIF 62

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

      IIF 63

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

      IIF 64 IIF 65 IIF 66
  • Loveday, Benjamin Edward
    British managing director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 84
  • Loveday, Ben
    British certified accountant born in March 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 85
  • Loveday, Ben
    British director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 86

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

      IIF 87
  • Loveday, Ben
    British finance director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 88
  • Loveday, Benjamin Edward
    born in March 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 89

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

      IIF 90

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

      IIF 91
  • Loveday, Benjamin Edward
    British accountant born in March 1975

    Registered addresses and corresponding companies

    • 11 Orpington Close, Twyford, Reading, Berkshire, RG10 0AD

      IIF 92
  • Loveday, Benjamin Edward
    British

    Registered addresses and corresponding companies

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

      IIF 93
  • Loveday, Benjamin Edward
    British accountant

    Registered addresses and corresponding companies

    • 11 Orpington Close, Twyford, Reading, Berkshire, RG10 0AD

      IIF 94
  • Loveday, Ben
    born in March 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 95 IIF 96 IIF 97
  • Loveday, Benjamin Edward

    Registered addresses and corresponding companies

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

      IIF 98

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

      IIF 99
  • Loveday, Ben

    Registered addresses and corresponding companies

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

      IIF 100

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

      IIF 101
child relation
Offspring entities and appointments
Active 38
  • 1
    ATLANTIC MARINE ASSOCIATES LIMITED - 2018-03-21
    Wallis House, 27 Broad Street, Wokingham, Berkshire, England
    Corporate (1 parent)
    Officer
    2015-02-02 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 2
    THE SUPERCAR BOUTIQUE LIMITED - 2024-12-04
    AUTO VIVENDI LIMITED - 2014-01-29
    3rd Floor 86 - 90 Paul Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-10-31
    Officer
    2013-10-28 ~ now
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 3
    Indigo House Mulberry Business Park, Fishponds Road, Wokingham
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    28 GBP2015-06-30
    Officer
    2010-06-16 ~ dissolved
    IIF 100 - secretary → ME
  • 4
    E25 SHC LTD - 2014-01-29
    39 Greville Road, London
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    223,272 GBP2023-12-31
    Officer
    2024-02-05 ~ now
    IIF 88 - director → ME
  • 5
    ELEVIX LTD - 2022-04-26
    3rd Floor 86 - 90 Paul Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-03-15 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2021-03-15 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 6
    Wallis House, 27 Broad Street, Wokingham, Berkshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-03-15 ~ now
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 7
    TRUSTEDCARE GROUP LTD - 2024-12-18
    Wallis House, 27 Broad Street, Wokingham, Berkshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2016-05-27 ~ now
    IIF 79 - director → ME
    Person with significant control
    2016-05-27 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 8
    Advantage, 87 Castle Street, Reading, Berkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2020-05-31
    Officer
    2013-05-15 ~ dissolved
    IIF 38 - director → ME
  • 9
    Wallis House, 27 Broad Street, Wokingham, Berkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2021-04-30
    Officer
    2013-04-12 ~ dissolved
    IIF 46 - director → ME
  • 10
    ZINC CONSULTING LIMITED - 2013-04-03
    Wallis House, 27 Broad Street, Wokingham, Berkshire, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -583 GBP2024-03-31
    Officer
    2011-04-06 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 11
    Wallis House, 27 Broad Street, Wokingham, Berkshire, England
    Corporate (1 parent)
    Equity (Company account)
    36,073 GBP2024-03-31
    Officer
    2015-01-28 ~ now
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 12
    3rd Floor 86 - 90 Paul Street, London, England
    Corporate (3 parents)
    Officer
    2024-06-20 ~ now
    IIF 53 - director → ME
    Person with significant control
    2024-06-20 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 13
    Wallis House, 27 Broad Street, Wokingham, Berkshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2015-05-24 ~ now
    IIF 80 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 14
    FLB (TWYFORD) LLP - 2021-08-17
    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
    2013-03-15 ~ dissolved
    IIF 91 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    Wallis House, 27 Broad Street, Wokingham, Berkshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2018-04-25 ~ now
    IIF 70 - director → ME
    Person with significant control
    2018-04-25 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 16
    5th Floor 10 Finsbury Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -29,459 GBP2023-12-31
    Officer
    2018-01-04 ~ now
    IIF 66 - director → ME
  • 17
    RRSAT EUROPE LIMITED - 2013-11-28
    C/o Choice Accountants Ltd Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, England
    Dissolved corporate (2 parents)
    Officer
    2013-08-06 ~ dissolved
    IIF 42 - director → ME
  • 18
    BUREAUX GROUP LTD - 2021-02-01
    Wallis House, 27 Broad Street, Wokingham, Berkshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-28 ~ now
    IIF 82 - director → ME
    Person with significant control
    2021-01-29 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 19
    BEACTIVE AND HEALTHY LIMITED - 2015-12-31
    Wallis House, 27 Broad Street, Wokingham, Berkshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2015-05-24 ~ now
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 20
    SKYMENA SAT LTD - 2014-05-28
    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
    2013-07-31 ~ dissolved
    IIF 43 - director → ME
  • 21
    Wallis House, 27 Broad Street, Wokingham, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    1,808 GBP2023-12-31
    Officer
    2019-07-15 ~ now
    IIF 71 - director → ME
    Person with significant control
    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
  • 22
    HAINES WATTS (CITY) LIMITED - 2024-10-07
    Wallis House, 27 Broad Street, Wokingham, Berkshire, England
    Corporate (1 parent)
    Officer
    2023-10-03 ~ now
    IIF 73 - director → ME
    Person with significant control
    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
  • 23
    HAINES WATTS LONDON LTD - 2024-10-07
    Wallis House, 27 Broad Street, Wokingham, Berkshire, England
    Corporate (1 parent)
    Officer
    2023-11-23 ~ now
    IIF 83 - director → ME
    Person with significant control
    2023-11-23 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 24
    HAINES WATTS SOUTH EAST REGIONAL SERVICES LTD - 2024-10-07
    Wallis House, 27 Broad Street, Wokingham, Berkshire, England
    Corporate (1 parent)
    Officer
    2023-11-23 ~ now
    IIF 68 - director → ME
    Person with significant control
    2023-11-23 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 25
    SKYMENA MEDIA LTD - 2013-07-30
    2nd Floor, 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-07-16 ~ dissolved
    IIF 49 - director → ME
  • 26
    SKYMENA SAT LTD - 2013-07-30
    2nd Floor, 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-07-16 ~ dissolved
    IIF 50 - director → ME
  • 27
    Wallis House, 27 Broad Street, Wokingham, Berkshire, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2015-05-24 ~ now
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 28
    3rd Floor 86 - 90 Paul Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2020-05-21 ~ now
    IIF 75 - director → ME
    Person with significant control
    2020-05-21 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 29
    Wallis House, 27 Broad Street, Wokingham, Berkshire, England
    Corporate (2 parents)
    Current Assets (Company account)
    356,111 GBP2024-03-31
    Officer
    2022-08-22 ~ now
    IIF 97 - llp-member → ME
    Person with significant control
    2022-08-22 ~ now
    IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 30
    SMCRE LIMITED - 2024-07-12
    3rd Floor 86 - 90 Paul Street, London, England
    Corporate (4 parents)
    Officer
    2024-02-17 ~ now
    IIF 52 - director → ME
    Person with significant control
    2024-02-17 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 31
    THE HEALTH PILL LIMITED - 2016-01-22
    Indigo House Mulberry Business Park, Fishponds Road, Wokingham, Berks, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 32
    Wallis House, 27 Broad Street, Wokingham, Berkshire, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    131,144 GBP2024-03-31
    Officer
    2022-08-22 ~ now
    IIF 95 - llp-member → ME
    Person with significant control
    2022-08-22 ~ now
    IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 33
    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
    2023-01-31 ~ dissolved
    IIF 96 - llp-member → ME
  • 34
    TOWERTEN LIMITED - 2024-03-27
    Wallis House, 27 Broad Street, Wokingham, Berkshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-10-31 ~ now
    IIF 67 - director → ME
    Person with significant control
    2022-10-31 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 35
    17 Staffordshire Croft, Warfield, Berkshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,336 GBP2024-07-31
    Officer
    2017-06-09 ~ dissolved
    IIF 101 - secretary → ME
  • 36
    BERKSHIRE WHISKEY LIMITED - 2024-04-11
    Wallis House, 27 Broad Street, Wokingham, Berkshire, England
    Corporate (1 parent)
    Person with significant control
    2024-03-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 37
    Wallis House, 27 Broad Street, Wokingham, Berkshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2016-05-27 ~ now
    IIF 77 - director → ME
    Person with significant control
    2016-05-27 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 38
    MICO TINDAL LTD - 2022-03-29
    Wallis House, 27 Broad Street, Wokingham, Berkshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-18 ~ now
    IIF 78 - director → ME
    Person with significant control
    2022-03-18 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
Ceased 25
  • 1
    Second Floor Regatta House, 69 High Street, Marlow, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2016-10-11 ~ 2024-11-30
    IIF 35 - director → ME
  • 2
    GRASSLING LIMITED - 2023-05-03
    Wallis House, 27 Broad Street, Wokingham, Berkshire, England
    Dissolved corporate
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2023-06-20 ~ 2024-05-27
    IIF 87 - director → ME
  • 3
    The Wooden Barn, Little Baldon, Oxford
    Corporate (1 parent)
    Equity (Company account)
    -179,011 GBP2021-12-31
    Officer
    2014-04-17 ~ 2018-11-05
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-05
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    Indigo House Mulberry Business Park, Fishponds Road, Wokingham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,242 GBP2017-03-31
    Officer
    2012-11-05 ~ 2013-11-06
    IIF 37 - director → ME
  • 5
    RRSAT (UK) LIMITED - 2014-01-07
    10 Pink Lane, Burnham, Slough, Berkshire, England
    Dissolved corporate (1 parent)
    Officer
    2013-08-06 ~ 2013-08-06
    IIF 41 - director → ME
  • 6
    XYZ321 LIMITED - 2023-06-15
    3rd Floor 86 - 90 Paul Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-09-28 ~ 2022-09-28
    IIF 55 - director → ME
    Person with significant control
    2021-09-28 ~ 2022-09-28
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 7
    DYNAMIC SERVICES & LOGISTICS LIMITED - 2015-11-25
    246 FLB ACCOUNTING LTD - 2012-02-20
    GREEN LEAF KANDAHAR (PTY) LTD - 2011-11-03
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -196,705 GBP2016-12-31
    Officer
    2011-10-11 ~ 2012-03-01
    IIF 84 - director → ME
    2011-10-11 ~ 2012-03-01
    IIF 98 - secretary → ME
  • 8
    FAUST LOVEDAY BELL LLP - 2013-06-06
    NUMB3RS (UK) LLP - 2008-06-11
    1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,524,389 GBP2021-03-31
    Officer
    2008-02-20 ~ 2014-01-27
    IIF 89 - llp-designated-member → ME
  • 9
    FLB TAX LIMITED - 2011-05-16
    SANE TRADING (UK) LIMITED - 2009-02-19
    42 King Edward Court, Windsor, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2006-02-23 ~ 2014-01-27
    IIF 36 - director → ME
    2006-02-23 ~ 2014-01-27
    IIF 93 - secretary → ME
  • 10
    250 Wharfedale Road, Winnersh Triangle, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2012-05-25 ~ 2013-03-31
    IIF 90 - llp-designated-member → ME
  • 11
    3rd Floor 86 - 90 Paul Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -5,366 GBP2023-08-31
    Officer
    2018-08-08 ~ 2021-07-31
    IIF 81 - director → ME
    Person with significant control
    2018-08-08 ~ 2021-07-31
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 12
    GTHER LTD
    - now
    SPIRIX LTD - 2021-03-25
    Second Floor Regatta House, 69 High Street, Marlow, England
    Corporate (1 parent)
    Equity (Company account)
    -1,571,593 GBP2023-07-31
    Officer
    2021-03-15 ~ 2022-07-20
    IIF 56 - director → ME
    Person with significant control
    2021-03-15 ~ 2022-07-18
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 13
    BKR HAINES WATTS LIMITED - 2003-04-08
    HAINES WATTS LIMITED - 1998-10-01
    11a Park House, Milton Park, Abingdon, Oxfordshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2023-08-18 ~ 2024-09-30
    IIF 85 - director → ME
  • 14
    Wallis House, 27 Broad Street, Wokingham, Berkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    13,909 GBP2022-07-31
    Officer
    2018-02-14 ~ 2018-10-01
    IIF 62 - director → ME
    Person with significant control
    2018-02-14 ~ 2018-10-01
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 15
    HAINES WATTS ENTERPRISES LIMITED - 2006-10-26
    BKR HAINES WATTS ENTERPRISES LIMITED - 2003-04-08
    HAINES WATTS ENTERPRISES LIMITED - 2000-05-04
    BUSINESS ENTERPRISES LIMITED - 1992-10-27
    11ai Milton Park, Milton, Abingdon, Oxfordshire
    Corporate (4 parents)
    Officer
    2024-01-06 ~ 2024-09-30
    IIF 47 - director → ME
  • 16
    LUX NOVA PARTNERS LIMITED - 2015-07-01
    BRIGHT GREEN PARTNERS LIMITED - 2015-06-25
    Wallis House, 27 Broad Street, Wokingham, Berkshire, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2021-03-31
    Officer
    2014-05-19 ~ 2015-06-25
    IIF 63 - director → ME
  • 17
    RRSAT LIMITED - 2014-01-07
    10 Pink Lane, Burnham, Slough, Berkshire, England
    Dissolved corporate (1 parent)
    Officer
    2013-08-06 ~ 2013-08-06
    IIF 39 - director → ME
  • 18
    SAMA MENA MEDIA LTD - 2014-10-03
    SKYMENA MEDIA LTD - 2014-09-03
    3rd Floor 86 - 90 Paul Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,575,184 GBP2023-12-31
    Officer
    2013-07-31 ~ 2019-10-23
    IIF 44 - director → ME
  • 19
    VISION DIRECT MEDIA LIMITED - 2023-02-14
    VISION DIRECT 2004 LIMITED - 2007-01-09
    3rd Floor 86 - 90 Paul Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    22,090 GBP2024-03-31
    Officer
    2021-04-23 ~ 2024-08-19
    IIF 76 - director → ME
    Person with significant control
    2021-04-23 ~ 2023-01-18
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 20
    THE HEALTH PILL LIMITED - 2016-01-22
    Indigo House Mulberry Business Park, Fishponds Road, Wokingham, Berks, England
    Dissolved corporate (3 parents)
    Officer
    2015-10-01 ~ 2016-12-14
    IIF 61 - director → ME
  • 21
    36 Scotts Road, Bromley, England
    Corporate (3 parents)
    Equity (Company account)
    26,837 GBP2023-12-31
    Officer
    2019-02-20 ~ 2020-12-22
    IIF 48 - director → ME
  • 22
    EVEXT LTD - 2022-08-08
    3rd Floor 86 - 90 Paul Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    64,269 GBP2024-03-31
    Officer
    2021-03-15 ~ 2022-06-27
    IIF 57 - director → ME
    Person with significant control
    2021-03-15 ~ 2022-06-27
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 23
    TRADER MANAGEMENT LIMITED - 2011-03-28
    SANE ACCOUNTING SOLUTIONS LIMITED - 2010-05-06
    42 King Edward Court, Windsor, Berkshire, England
    Dissolved corporate
    Officer
    2011-06-30 ~ 2013-12-31
    IIF 58 - director → ME
    2006-09-22 ~ 2010-04-26
    IIF 92 - director → ME
    2011-06-30 ~ 2013-12-31
    IIF 99 - secretary → ME
    2006-09-22 ~ 2010-04-26
    IIF 94 - secretary → ME
  • 24
    RRSAT MEDIA LIMITED - 2014-01-07
    10 Pink Lane, Burnham, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Officer
    2013-08-06 ~ 2013-08-06
    IIF 40 - director → ME
  • 25
    10 Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    2016-10-01 ~ 2016-11-14
    IIF 86 - director → ME
    2015-02-16 ~ 2015-02-16
    IIF 59 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.