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
Loveday, Benjamin Edward
- 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 1665, Park View Drive North, Charvil, Reading, Berkshire, RG10 9QY
IIF 1765, Park View Drive North, Charvil, Reading, RG10 9QY, England
IIF 18Advantage, 87 Castle Street, Reading, Berkshire, RG1 7SN, England
IIF 19C/o Choice Accountants Limited, Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, RG41 2GY, England
IIF 20 IIF 21 IIF 22C/o Choice Accountants Ltd, Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, RG41 2GY, England
IIF 23Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, Berkshire, RG41 2GY, United Kingdom
IIF 24Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, RG41 2GY, United Kingdom
IIF 25Wallis House, 27 Broad Street, Wokingham, Berkshire, RG40 1AU, England
IIF 26
- 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 27Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, RG41 2GY, England
IIF 282nd, Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom
IIF 292nd, Floor, 167-169 Great Portlans Street, London, W1W 5PF, United Kingdom
IIF 303rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 31 IIF 32 IIF 33Advantage, 87 Castle Street, Reading, Berkshire, RG1 7SN, England
IIF 34 IIF 35 IIF 365, Curfew Yard, Thames Street, Windsor, Berkshire, SL4 1SN, United Kingdom
IIF 3710, Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, Berkshire, RG41 2GY, England
IIF 38C/o Choice Accountants Limited, Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, Berks, RG41 2GY, England
IIF 39Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, Berks, RG41 2GY, England
IIF 40 IIF 41Unit 10, Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, Berks, RG41 2GY, England
IIF 42Wallis House, 27 Broad Street, Wokingham, Berkshire, RG40 1AU, England
IIF 43 IIF 44 IIF 45 (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 52
- 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 56
- 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 57
- 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 58
- British director born in March 1975
Loveday, Ben
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Loveday, Benjamin Edward
65, Park View Drive North, Charvil, Reading, Berkshire, RG10 9QY
IIF 61
- British accountantRegistered addresses and corresponding companies
Loveday, Benjamin Edward
11 Orpington Close, Twyford, Reading, Berkshire, RG10 0AD
IIF 62
- 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 63The Lightbox, 87 Castle Street, Reading, RG1 7SN, England
IIF 64Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, Berkshire, RG41 2GY, United Kingdom
IIF 65 IIF 66Wallis House, 27 Broad Street, Wokingham, Berkshire, RG40 1AU, England
IIF 67 IIF 68 IIF 69 (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 77
- 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 783rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 79 IIF 80Advantage, 87 Castle Street, Reading, Berkshire, RG1 7SN, England
IIF 81Wallis House, 27 Broad Street, Wokingham, Berkshire, RG40 1AU, England
IIF 82 IIF 83 IIF 84 (more)
- British born in March 1975
Ben Loveday
Resident in England
Registered addresses and corresponding companies - 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 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - 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 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - 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 1 - 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 57 - 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 31 - Director → MEPerson with significant control2021-03-15 ~ dissolvedIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - 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 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - 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 11 - Director → MEPerson with significant control2016-05-27 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - 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 19 - 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 26 - 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 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - 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 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 83 - 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 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - 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 51 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - 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 55 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 69 - 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 45 - Director → MEPerson with significant control2018-04-25 ~ dissolvedIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - 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 5 - 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 23 - Director → ME - 19Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer2021-01-28 ~ nowIIF 14 - Director → MEPerson with significant control2021-01-29 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OE
- 20Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer2015-05-24 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 84 - 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 24 - 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 8 - Director → MEPerson with significant control2019-07-15 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - 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 46 - Director → MEPerson with significant control2023-10-03 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - 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 15 - Director → MEPerson with significant control2023-11-23 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - 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 7 - Director → MEPerson with significant control2023-11-23 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE - 262nd Floor, 167-169 Great Portland Street, London, United KingdomDissolved Corporate (1 parent)Officer2013-07-16 ~ dissolvedIIF 29 - Director → ME
- 272nd Floor, 167-169 Great Portland Street, London, United KingdomDissolved Corporate (1 parent)Officer2013-07-16 ~ dissolvedIIF 30 - 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 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - 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 48 - Director → MEPerson with significant control2020-05-21 ~ dissolvedIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - 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 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - 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 6 - Director → MEPerson with significant control2022-10-31 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - 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 12 - Director → MEPerson with significant control2024-03-06 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - 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 50 - Director → MEPerson with significant control2016-05-27 ~ dissolvedIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - 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 10 - Director → MEPerson with significant control2022-03-18 ~ nowIIF 91 - 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 16 - 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 60 - 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 39 - Director → MEPerson with significant control2016-04-06 ~ 2018-11-05IIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - 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 18 - 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 33 - 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 22 - 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 34 - Director → MEPerson with significant control2021-09-28 ~ 2022-09-28IIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - 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 52 - 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 53 - 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 17 - Director → ME2006-02-23 ~ 2014-01-27IIF 61 - Secretary → ME - 11
FLB FINANCIAL SERVICES LLP
OC375562250 Wharfedale Road, Winnersh Triangle, BerkshireDissolved Corporate (2 parents)Officer2012-05-25 ~ 2013-03-31IIF 54 - 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 13 - Director → MEPerson with significant control2018-08-08 ~ 2021-07-31IIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE - 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 35 - Director → MEPerson with significant control2021-03-15 ~ 2022-07-18IIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - 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 58 - 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 41 - Director → MEPerson with significant control2018-02-14 ~ 2018-10-01IIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - 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 27 - 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 42 - 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 20 - 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 25 - 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 49 - Director → MEPerson with significant control2021-04-23 ~ 2023-01-18IIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - 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 79 - 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 32 - Director → MEPerson with significant control2024-02-17 ~ 2025-02-28IIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - 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 40 - 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 28 - 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 36 - Director → MEPerson with significant control2021-03-15 ~ 2022-06-27IIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - 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 56 - Director → ME2011-06-30 ~ 2013-12-31IIF 37 - Director → ME2006-09-22 ~ 2010-04-26IIF 62 - 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 80 - 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 21 - 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 59 - Director → ME2015-02-16 ~ 2015-02-16IIF 38 - Director → ME
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