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 Ben Loveday
- 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 13rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 2 IIF 3Advantage, 87 Castle Street, Reading, Berkshire, RG1 7SN, England
IIF 4Wallis House, 27 Broad Street, Wokingham, Berkshire, RG40 1AU, England
IIF 5 IIF 6 IIF 7 (more)(less)
- British born in March 1975
Ben Loveday
Resident in England
Registered addresses and corresponding companies - 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 20The Lightbox, 87 Castle Street, Reading, RG1 7SN, England
IIF 21Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, Berkshire, RG41 2GY, United Kingdom
IIF 22 IIF 23Wallis House, 27 Broad Street, Wokingham, Berkshire, RG40 1AU, England
IIF 24 IIF 25 IIF 26 (more)(less)
- 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 34
- 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 35
- British director born in March 1975
Loveday, Ben
Resident in England
Registered addresses and corresponding companies - 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 38
- 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 5565, Park View Drive North, Charvil, Reading, Berkshire, RG10 9QY
IIF 5665, Park View Drive North, Charvil, Reading, RG10 9QY, England
IIF 57Advantage, 87 Castle Street, Reading, Berkshire, RG1 7SN, England
IIF 58C/o Choice Accountants Limited, Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, RG41 2GY, England
IIF 59 IIF 60 IIF 61C/o Choice Accountants Ltd, Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, RG41 2GY, England
IIF 62Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, Berkshire, RG41 2GY, United Kingdom
IIF 63Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, RG41 2GY, United Kingdom
IIF 64Wallis House, 27 Broad Street, Wokingham, Berkshire, RG40 1AU, England
IIF 65
- 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 66Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, RG41 2GY, England
IIF 672nd, Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom
IIF 682nd, Floor, 167-169 Great Portlans Street, London, W1W 5PF, United Kingdom
IIF 693rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 70 IIF 71 IIF 72Advantage, 87 Castle Street, Reading, Berkshire, RG1 7SN, England
IIF 73 IIF 745, Curfew Yard, Thames Street, Windsor, Berkshire, SL4 1SN, United Kingdom
IIF 7510, Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, Berkshire, RG41 2GY, England
IIF 76C/o Choice Accountants Limited, Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, Berks, RG41 2GY, England
IIF 77Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, Berks, RG41 2GY, England
IIF 78 IIF 79Unit 10, Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, Berks, RG41 2GY, England
IIF 80Wallis House, 27 Broad Street, Wokingham, Berkshire, RG40 1AU, England
IIF 81 IIF 82 IIF 83 (more)(less)
- 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 90
- 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 97
- Registered addresses and corresponding companies
Loveday, Benjamin Edward
- British Registered addresses and corresponding companies
Loveday, Benjamin Edward
65, Park View Drive North, Charvil, Reading, Berkshire, RG10 9QY
IIF 100
- British accountantRegistered addresses and corresponding companies
Loveday, Benjamin Edward
11 Orpington Close, Twyford, Reading, Berkshire, RG10 0AD
IIF 101
- Registered addresses and corresponding companies
Loveday, Ben
Related profiles found in government register
Offspring entities and appointments
63
- 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 55 - Director → ME - 2GRASSLING LIMITED - 2023-05-03Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandDissolved Corporate (3 parents)Officer2023-06-20 ~ 2024-05-27IIF 37 - 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 81 - Director → MEPerson with significant control2016-04-06 ~ 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 - 4
THE SUPERCAR BOUTIQUE LIMITED
- 2024-12-04 087503413rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2013-10-28 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 5
ART OF ENERGY LIMITED
07286961Indigo House Mulberry Business Park, Fishponds Road, WokinghamDissolved Corporate (2 parents)Officer2010-06-16 ~ dissolvedIIF 102 - Secretary → ME - 6
AUTO VIVENDI HOLDINGS LIMITED
1652393639 Greville Road, London, EnglandActive Corporate (3 parents)Officer2025-06-17 ~ nowIIF 39 - Director → ME - 7
- 8
ELEVIX LTD
- 2022-04-26 132671693rd Floor 86 - 90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer2021-03-15 ~ dissolvedIIF 70 - Director → MEPerson with significant control2021-03-15 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - 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 77 - Director → MEPerson with significant control2016-04-06 ~ 2018-11-05IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 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 57 - Director → ME - 11
CALL REVIEW LIMITED
10063020Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandActive Corporate (1 parent)Officer2016-03-15 ~ nowIIF 48 - 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
TRUSTEDCARE GROUP LTD
- 2024-12-18 10202918Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandActive Corporate (1 parent)Officer2016-05-27 ~ nowIIF 50 - Director → MEPerson with significant control2016-05-27 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - 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 58 - Director → ME - 14
CHOICE ACCOUNTANTS (LONDON) LIMITED
08485917Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandDissolved Corporate (2 parents)Officer2013-04-12 ~ dissolvedIIF 65 - 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 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 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 42 - Director → MEPerson with significant control2016-04-06 ~ 2026-02-23IIF 6 - 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 72 - Director → MEPerson with significant control2024-06-20 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - 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 61 - Director → ME - 19
DENIC CONSULTING LIMITED
06936144Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandDissolved Corporate (3 parents)Officer2015-05-24 ~ dissolvedIIF 89 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 20DIMINUTIVE LIMITED - now3rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (3 parents)Officer2021-09-28 ~ 2022-09-28IIF 73 - Director → MEPerson with significant control2021-09-28 ~ 2022-09-28IIF 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
- 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 90 - Director → ME2011-10-11 ~ 2012-03-01IIF 98 - 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 94 - 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 95 - 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 52 - Director → MEPerson with significant control2018-08-08 ~ 2021-07-31IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 26
SPIRIX LTD
- 2021-03-25 13266788Proxima, 1 Grenfell Road, Maidenhead, EnglandActive Corporate (2 parents)Officer2021-03-15 ~ 2022-07-20IIF 41 - Director → MEPerson with significant control2021-03-15 ~ 2022-07-18IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 27
- 28
FLB (TWYFORD) LLP
- 2021-08-17 OC383405Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandDissolved Corporate (2 parents)Officer2013-03-15 ~ dissolvedIIF 96 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE - 29
HOOVES AND HOUNDS LTD
11205620Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandDissolved Corporate (3 parents)Officer2018-02-14 ~ 2018-10-01IIF 79 - Director → MEPerson with significant control2018-02-14 ~ 2018-10-01IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 30
HOUSE OF BIB LIMITED
09702720Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandDissolved Corporate (2 parents)Officer2018-04-25 ~ dissolvedIIF 83 - Director → MEPerson with significant control2018-04-25 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 31HAINES 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 66 - Director → ME
- 32
INLAND SPOOR LIMITED
110326415th Floor 10 Finsbury Square, London, United KingdomActive Corporate (3 parents)Officer2018-01-04 ~ nowIIF 44 - Director → ME - 33
- 34Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandActive Corporate (3 parents)Officer2021-01-28 ~ nowIIF 53 - Director → MEPerson with significant control2021-01-29 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 35Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandDissolved Corporate (2 parents)Officer2015-05-24 ~ dissolvedIIF 82 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 36
- 37
LOVEDAY PROPERTY CO LTD
12104711Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandActive Corporate (2 parents)Officer2019-07-15 ~ nowIIF 47 - Director → MEPerson with significant control2019-07-15 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
HAINES WATTS (CITY) LIMITED
- 2024-10-07 15183956Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandDissolved Corporate (1 parent)Officer2023-10-03 ~ dissolvedIIF 84 - Director → MEPerson with significant control2023-10-03 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 39
HAINES WATTS LONDON LTD
- 2024-10-07 15305169Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandDissolved Corporate (1 parent)Officer2023-11-23 ~ dissolvedIIF 54 - Director → MEPerson with significant control2023-11-23 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 40
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 46 - Director → MEPerson with significant control2023-11-23 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 41LUX 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 80 - Director → ME - 42MEDIA (UK) LIMITED - now
RRSAT LIMITED
- 2014-01-07 0864024410 Pink Lane, Burnham, Slough, Berkshire, EnglandDissolved Corporate (2 parents)Officer2013-08-06 ~ 2013-08-06IIF 59 - Director → ME - 43
- 44
- 45
- 46
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 87 - Director → MEPerson with significant control2021-04-23 ~ 2023-01-18IIF 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 - 47
MRNJ SERVICES LIMITED
07364113Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandDissolved Corporate (3 parents)Officer2015-05-24 ~ dissolvedIIF 85 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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 - 48
MUSWELL PROPERTY DEVELOPMENTS LIMITED
120097713rd Floor 86 - 90 Paul Street, London, EnglandDissolved Corporate (3 parents)Officer2020-05-21 ~ dissolvedIIF 86 - Director → MEPerson with significant control2020-05-21 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 49
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 92 - LLP Member → MEPerson with significant control2022-08-22 ~ 2025-07-31IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE - 50
SMCRE LIMITED
- 2024-07-12 154976923rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (4 parents)Officer2024-02-17 ~ 2025-02-28IIF 71 - Director → MEPerson with significant control2024-02-17 ~ 2025-02-28IIF 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 - 51
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 78 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 52
POLARISING CONSULTING LIMITED
1183872236 Scotts Road, Bromley, EnglandActive Corporate (4 parents)Officer2019-02-20 ~ 2020-12-22IIF 67 - Director → ME - 53ROAD 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 74 - Director → MEPerson with significant control2021-03-15 ~ 2022-06-27IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 54TRADER MANAGEMENT LIMITED - 2011-03-28
SANE ACCOUNTING SOLUTIONS LIMITED
- 2010-05-06 0594393242 King Edward Court, Windsor, Berkshire, EnglandDissolved Corporate (3 parents)Officer2006-09-22 ~ 2010-04-26IIF 97 - Director → ME2011-06-30 ~ 2013-12-31IIF 75 - Director → ME2011-06-30 ~ 2013-12-31IIF 99 - Secretary → ME2006-09-22 ~ 2010-04-26IIF 101 - Secretary → ME - 55
SAXONS BARN LLP
OC3864133rd Floor 86-90 Paul Street, London, EnglandActive Corporate (3 parents)Officer2022-08-22 ~ 2025-07-31IIF 91 - LLP Member → MEPerson with significant control2022-08-22 ~ 2025-07-31IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE - 56
SAXONS BARN WEDDINGS LLP
OC425646Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandDissolved Corporate (4 parents)Officer2023-01-31 ~ dissolvedIIF 93 - LLP Member → ME - 57SUPERCAR (UK) LIMITED - now
RRSAT MEDIA LIMITED
- 2014-01-07 0864033810 Pink Lane, Burnham, Buckinghamshire, EnglandDissolved Corporate (2 parents)Officer2013-08-06 ~ 2013-08-06IIF 60 - Director → ME - 58
TOWERTEN LIMITED
- 2024-03-27 14451675Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandActive Corporate (1 parent)Officer2022-10-31 ~ nowIIF 45 - Director → MEPerson with significant control2022-10-31 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 59
TASK FORCE LIVE LIMITED
0944050710 Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, Berkshire, EnglandDissolved Corporate (8 parents)Officer2015-02-16 ~ 2015-02-16IIF 76 - Director → ME2016-10-01 ~ 2016-11-14IIF 36 - Director → ME - 60
THAXTED MANAGEMENT SERVICES LTD
0388128617 Staffordshire Croft, Warfield, BerkshireDissolved Corporate (5 parents)Officer2017-06-09 ~ dissolvedIIF 103 - Secretary → ME - 61
BERKSHIRE WHISKEY LIMITED
- 2024-04-11 15543115Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandActive Corporate (3 parents)Officer2024-03-06 ~ nowIIF 51 - Director → MEPerson with significant control2024-03-06 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 62
TRUSTED CARE JOBS LTD
10202907Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandDissolved Corporate (1 parent)Officer2016-05-27 ~ dissolvedIIF 88 - Director → MEPerson with significant control2016-05-27 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 63Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandActive Corporate (3 parents)Officer2022-03-18 ~ nowIIF 49 - Director → MEPerson with significant control2022-03-18 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
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