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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Hall, Simon Barrie
    Born in January 1971
    Individual (89 offsprings)
    Officer
    2009-11-17 ~ now
    OF - Director → CIF 0
    Hall, Simon
    Individual (89 offsprings)
    Officer
    2015-02-13 ~ now
    OF - Secretary → CIF 0
    Mr Simon Barrie Hall
    Born in January 1971
    Individual (89 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Warren, Andrew Rutherford
    Director born in January 1946
    Individual (16 offsprings)
    Officer
    2008-02-29 ~ 2009-11-17
    OF - Director → CIF 0
    Warren, Andrew
    Individual (16 offsprings)
    Officer
    2008-02-29 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 3
    Hall, David
    Individual (1 offspring)
    Officer
    2014-04-14 ~ 2015-02-13
    OF - Secretary → CIF 0
  • 4
    Tabari, Taraneh
    Born in November 1974
    Individual (9 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 5
    LAWCOM CONSULT LTD - now
    AW MANAGEMENT CONSULTANTS LIMITED - 2014-08-22
    CURZON REGISTRARS LIMITED - 2010-02-09 06082764
    132, Cta Business Centre, Ebury Street, London
    Active Corporate (6 parents, 17 offsprings)
    Officer
    2008-02-29 ~ 2009-11-17
    OF - Director → CIF 0
    2008-02-29 ~ 2009-11-17
    OF - Secretary → CIF 0
  • 6
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th, Floor, 3 Tenterden Street Hanover Square, London
    Active Corporate (4 parents, 20230 offsprings)
    Officer
    2008-02-29 ~ 2008-02-29
    OF - Secretary → CIF 0
parent relation
Company in focus

BG CONSULTING LIMITED

Period: 2019-05-15 ~ now
Company number: 06518621
Registered names
BG CONSULTING LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
531 GBP2025-03-31
Current Assets
351,213 GBP2025-03-31
207,969 GBP2024-03-31
Creditors
Current
-325,936 GBP2025-03-31
-198,534 GBP2024-03-31
Net Current Assets/Liabilities
25,277 GBP2025-03-31
9,435 GBP2024-03-31
Total Assets Less Current Liabilities
25,808 GBP2025-03-31
9,435 GBP2024-03-31
Creditors
Non-current
-240 GBP2025-03-31
-1,075 GBP2024-03-31
Net Assets/Liabilities
25,568 GBP2025-03-31
8,360 GBP2024-03-31
Equity
25,568 GBP2025-03-31
8,360 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Related profiles found in government register
  • BG CONSULTING LIMITED
    Info
    BG SECRETARY SERVICES LIMITED - 2019-05-15
    CURZON SECRETARIES LIMITED - 2019-05-15
    Registered number 06518621
    Bruton Enterprise Centre, Frome Road, Bruton BA10 0FF
    PRIVATE LIMITED COMPANY incorporated on 2008-02-29 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
  • CURZON SECRETARIES LIMITED
    S
    Registered number missing
    132, Ebury Street, London, United Kingdom, SW1W 9QQ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 75
  • 1
    109 MONKS MANAGEMENT (8000) LIMITED - now
    109 MONKS MANAGEMENT LIMITED
    - 2012-10-16 07639462
    76 The Avenue St. Pauls Cray, Orpington, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-05-18 ~ 2012-06-01
    CIF 44 - Secretary → ME
  • 2
    248 SOUTHLANDS ROAD MANAGEMENT (8001) LIMITED - now
    248 SOUTHLANDS ROAD MANAGEMENT LIMITED
    - 2013-04-25 07668828
    Unit 7 Mulberry Place, Pinnell Road, Eltham, London
    Dissolved Corporate (6 parents)
    Officer
    2011-06-14 ~ 2012-06-01
    CIF 14 - Secretary → ME
  • 3
    ACTION CHALLENGE 2008 LIMITED
    - now 06465740 03825838... (more)
    ACTION CHALLENGE CORPORATES LIMITED - 2008-02-19
    Suite 2 Rosehill 165 Lutterworth Road, Blaby, Leicester
    Dissolved Corporate (7 parents)
    Officer
    2008-09-30 ~ dissolved
    CIF 26 - Secretary → ME
  • 4
    ACTION GIVING
    08721993
    Bg Group, Unit 1 6 King Street, Frome, Somerset, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-10-07 ~ dissolved
    CIF 73 - Secretary → ME
  • 5
    ASHINGTON BUSINESS INC. LIMITED
    05708275
    85 Great Portland Street, London, England
    Active Corporate (8 parents)
    Officer
    2012-07-11 ~ 2019-12-12
    CIF 75 - Secretary → ME
  • 6
    ASSOCIATION OF KAZAKHSTANI STUDENTS
    06848219
    Cta Business Centre, 132 Ebury Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-03-19 ~ dissolved
    CIF 25 - Secretary → ME
  • 7
    ASSOCIATION OF KAZAKHSTANI STUDENTS IN THE UNITED KINGDOM
    07412373
    Cta Business Centre 132 Ebury Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-19 ~ 2011-12-05
    CIF 53 - Secretary → ME
  • 8
    AURA CAPITAL (YUCATAN) LIMITED
    06449400
    Cta Business Centre, 132 Ebury Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-01 ~ dissolved
    CIF 35 - Secretary → ME
  • 9
    AURA CAPITAL PROPERTY LIMITED
    07355374
    Cta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-08-24 ~ 2013-03-19
    CIF 18 - Secretary → ME
  • 10
    AVAKAS DEVELOPMENTS LIMITED
    07438018
    Unit 7 Mulberry Place, Pinnell Road, Eltham, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2011-06-01 ~ 2012-12-01
    CIF 39 - Secretary → ME
  • 11
    AVAKAS ESTATES LIMITED
    07439115
    Unit 7 Mulberry Place, Pinnell Road, Eltham, London
    Dissolved Corporate (6 parents)
    Officer
    2011-06-01 ~ 2013-01-01
    CIF 40 - Secretary → ME
  • 12
    AVAKAS SECRETARY LIMITED
    - now 07671883
    LONDINIUM 6 LIMITED
    - 2012-06-19 07671883 07246802... (more)
    Bg Group, Unit 1 6 King Street, Frome, Somerset, United Kingdom
    Dissolved Corporate (3 parents, 9 offsprings)
    Officer
    2011-06-16 ~ 2013-04-29
    CIF 13 - Secretary → ME
  • 13
    BAKO HEALTHCARE SERVICES LIMITED
    - now 05424588
    BAKO LIMITED - 2007-07-19
    Bg Group, 6 King Street Unit 1, 6 King Street, Frome, Somerset
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-08-06 ~ 2014-04-11
    CIF 52 - Secretary → ME
  • 14
    BAKO LIMITED
    - now 05840683 05424588
    GLOBAL TRUST ADMINISTRATION LIMITED - 2007-07-19
    Cta Business Centre, 132 Ebury Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-29 ~ 2009-05-19
    CIF 3 - Secretary → ME
  • 15
    BG MANAGEMENT (UK) LIMITED
    - now 06518848
    CURZON CONSULTING INTERNATIONAL LIMITED
    - 2013-08-14 06518848
    MONTEVERDI MARITTIMO DEVELOPMENTS LIMITED
    - 2009-07-11 06518848
    Bruton Enterprise Centre, Frome Road, Bruton, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2008-02-29 ~ 2013-08-14
    CIF 41 - Secretary → ME
  • 16
    BPK FOOD EQUIPMENT LIMITED
    - now 08899673
    BLUEPACK PACKAGING LIMITED
    - 2017-01-09 08899673
    PACKAGING ENTERPRISES LIMITED - 2014-10-24
    Bg Group, Unit 1 6 King Street, Frome, Somerset
    Dissolved Corporate (8 parents)
    Officer
    2016-02-11 ~ 2019-04-29
    CIF 71 - Secretary → ME
  • 17
    BRAND SERVICE INTERNATIONAL LIMITED
    - now 09105142
    BRAND SERVICE INT LIMITED - 2014-07-22
    85 Great Portland Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-02-11 ~ 2017-01-18
    CIF 72 - Director → ME
    Officer
    2017-01-18 ~ 2020-05-01
    CIF 62 - Secretary → ME
  • 18
    CLERICAL CONNECTIONS LIMITED - now
    EBURY STRUCTURAL SOLUTIONS LIMITED
    - 2013-05-30 06247067
    AURA CAPITAL LTD
    - 2011-10-21 06247067
    Proview Accountants, 315 Regents Park Road, Finchley Central, London, England
    Active Corporate (5 parents)
    Officer
    2008-03-25 ~ 2013-03-19
    CIF 33 - Secretary → ME
  • 19
    CROWN & ANCHOR DEVELOPMENTS LIMITED
    06441028
    Unit 7 Mulberry Place, Pinnell Road, Eltham, London
    Dissolved Corporate (7 parents)
    Officer
    2011-06-01 ~ 2014-08-06
    CIF 38 - Secretary → ME
  • 20
    CURZON TRUST & ADMINISTRATION LIMITED
    - now 06015310
    CURZON ASSET MANAGEMENT LTD - 2007-01-10
    14 Herbert Road, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2009-06-03 ~ 2014-01-01
    CIF 7 - Secretary → ME
  • 21
    DEVONSHIRE INDUSTRIAL LIMITED
    10539284
    Bg Group, Unit 1 6 King Street, Frome, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-23 ~ dissolved
    CIF 64 - Secretary → ME
  • 22
    DORSETSHIRE INDUSTRIAL LIMITED
    10539386
    Bg Group, Unit 1 6 King Street, Frome, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-23 ~ dissolved
    CIF 65 - Secretary → ME
  • 23
    DRAKER LIMITED
    07107760
    70 St. Mary Axe, London, England
    Active Corporate (7 parents)
    Officer
    2009-12-17 ~ 2012-09-02
    CIF 43 - Secretary → ME
  • 24
    E-INVEST LIMITED
    06431965
    C/o Energy For Future Generations Limited, Birmingham Science Park Aston Faraday Wharf, Holt Street, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2008-02-29 ~ 2010-04-15
    CIF 36 - Secretary → ME
  • 25
    EDE UK LIMITED
    06639042
    Cta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-07-07 ~ dissolved
    CIF 28 - Secretary → ME
  • 26
    ENERGY FOR FUTURE GENERATIONS LIMITED
    06796157
    Faraday Wharf, Holt Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2009-01-20 ~ 2010-04-15
    CIF 31 - Secretary → ME
  • 27
    EURASIA-PARTNERS.COM LIMITED
    06611444
    Cta Business Centre, 132 Ebury Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-22 ~ 2011-10-12
    CIF 54 - Secretary → ME
  • 28
    EURO CONSULTANTS (UK) LIMITED
    05435746
    Cta Business Centre, 132 Ebury Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-02-29 ~ dissolved
    CIF 30 - Secretary → ME
  • 29
    EURO GLOBAL MANAGEMENT LLP
    OC382931
    Cta Business Centre, 53 Burney Street, Greenwich, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-02-28 ~ 2013-05-23
    CIF 56 - LLP Designated Member → ME
  • 30
    FM FARMS LIMITED - now
    SUSA CONSULTANTS LIMITED
    - 2021-01-14 05132543
    SBH MANAGEMENT LIMITED - 2004-10-28
    Bg Group Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-01-14 ~ 2014-04-11
    CIF 51 - Secretary → ME
  • 31
    GLASTONBURY DENTAL SURGERY LIMITED
    - now 08735773
    LEGAL HELP FOR SEAFARERS LIMITED - 2015-12-08
    Pds Group, 6 6 King Street, Frome
    Dissolved Corporate (4 parents)
    Officer
    2016-12-08 ~ dissolved
    CIF 63 - Secretary → ME
  • 32
    GRATA UK LIMITED
    05928322
    17 Bentinck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-29 ~ 2009-05-19
    CIF 4 - Secretary → ME
  • 33
    GRIP - MOTORSPORT EVOLUTION MANAGEMENT LIMITED
    07126483 07808149
    Cta Business Centre, 132 Ebury Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-01-15 ~ dissolved
    CIF 9 - Secretary → ME
  • 34
    GRIP - MOTORSPORT EVOLUTION MANAGEMENT LIMITED
    07808149 07126483
    Cta Business Centre, 53 Burney Street, Greenwich, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-10-13 ~ dissolved
    CIF 55 - Secretary → ME
  • 35
    INTERPORT PORTFOLIO LIMITED
    07110545
    Cta Business Centre, 132 Ebury Street, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2009-12-22 ~ dissolved
    CIF 12 - Secretary → ME
  • 36
    IP-STAGING LIMITED
    08335976
    Cta Business Centre, 53 Burney Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-12-19 ~ 2013-12-31
    CIF 45 - Secretary → ME
  • 37
    JK AEROSPACE LIMITED
    07614277
    Cta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-04-26 ~ dissolved
    CIF 15 - Secretary → ME
  • 38
    LAWCOM CONSULT LTD - now
    AW MANAGEMENT CONSULTANTS LIMITED
    - 2014-08-22 06082764
    CURZON REGISTRARS LIMITED
    - 2010-02-09 06082764
    272 Regents Park Road Regents Park Road, London, England
    Active Corporate (6 parents, 17 offsprings)
    Officer
    2009-01-01 ~ 2010-08-01
    CIF 32 - Secretary → ME
  • 39
    LONDINIUM 3 LIMITED
    07246810 07246802... (more)
    Cta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-07 ~ dissolved
    CIF 47 - Secretary → ME
  • 40
    LONDINIUM 4 LIMITED
    07246819 07246802... (more)
    Cta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-07 ~ dissolved
    CIF 22 - Secretary → ME
  • 41
    LONDINIUM 5 LIMITED
    07246873 07246802... (more)
    Cta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-07 ~ dissolved
    CIF 23 - Secretary → ME
  • 42
    LONDINIUM 8 LIMITED
    07737865 07246802... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-06
    Dissolved on 2014-07-22
    B & C Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2011-08-11 ~ 2012-05-31
    CIF 19 - Secretary → ME
  • 43
    M KASSIANIDES LIMITED
    07841582
    Flat 12a Park Mansions, 141 Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-12-12 ~ 2013-03-19
    CIF 42 - Secretary → ME
  • 44
    MAU ALTEZA MANAGEMENT LIMITED
    08386772
    Bg Group, Unit 1 6 King Street, Frome, Somerset, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-02-04 ~ 2015-02-23
    CIF 60 - Secretary → ME
  • 45
    MDPL (KINGSTON) LIMITED - now
    KT1 DEVELOPMENTS LIMITED
    - 2020-11-24 10648200
    NORTH HOME COUNTIES DEVELOPMENTS LIMITED
    - 2017-11-06 10648200 10647823
    Office 857 60 Tottenham Court Road, Fitzrovia, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2017-03-02 ~ 2018-01-21
    CIF 78 - Ownership of voting rights - 75% or more → OE
    CIF 78 - Right to appoint or remove directors → OE
    CIF 78 - Ownership of shares – 75% or more → OE
    Officer
    2017-03-02 ~ 2017-11-17
    CIF 68 - Secretary → ME
  • 46
    MDPL 003 LIMITED
    - now 10987542
    HEYWOOD REAL ESTATE LA LIMITED
    - 2018-05-11 10987542
    Bg Group, 6 King Street, Frome, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-09-29 ~ dissolved
    CIF 66 - Secretary → ME
  • 47
    MEGAPOLIS PROPERTY LONDON LIMITED
    07246875
    Cta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-07 ~ dissolved
    CIF 24 - Secretary → ME
  • 48
    MILLENIAL DEVELOPMENTS LIMITED - now
    MDPL (DULWICH) LIMITED - 2024-03-07
    SOUTH HOME COUNTIES DEVELOPMENTS LIMITED
    - 2020-11-24 10647823 10648200
    Office 855 60 Tottenham Court Road, Fitzrovia, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-03-02 ~ 2017-08-17
    CIF 77 - Right to appoint or remove directors → OE
    CIF 77 - Ownership of shares – 75% or more → OE
    CIF 77 - Ownership of voting rights - 75% or more → OE
    Officer
    2017-03-02 ~ 2019-05-16
    CIF 67 - Secretary → ME
  • 49
    MKO BOOTS LIMITED
    07600094
    132 Ebury Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-04-11 ~ dissolved
    CIF 16 - Secretary → ME
  • 50
    ORANGE OCEAN ESTATES LIMITED
    04899867
    Unit 7 Mulberry Place, Pinnell Road, Eltham, London
    Dissolved Corporate (8 parents)
    Officer
    2011-06-01 ~ 2012-09-13
    CIF 37 - Secretary → ME
  • 51
    PDS HERBERT ROAD LIMITED - now
    LONDINIUM 2 LIMITED
    - 2014-04-14 07246802 07246873... (more)
    118-120 Commercial Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2010-05-07 ~ 2014-04-11
    CIF 46 - Secretary → ME
  • 52
    PIGI UK LIMITED
    06521637
    Cta Business Centre, 132 Ebury Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-03-03 ~ dissolved
    CIF 34 - Secretary → ME
  • 53
    PORTMAN SQUARE CONSULTANCY LIMITED
    - now 05751901
    PORTMAN SQUARE CARS LIMITED - 2006-08-18
    The Office Hadley Bowling Green Inn, Hadley Heath, Droitwich, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2008-04-01 ~ 2009-05-14
    CIF 1 - Secretary → ME
  • 54
    PROPERTY SYSTEMS LIMITED
    08121497
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-03-22
    Dissolved on 2017-09-01
    C/o B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London, England
    Dissolved Corporate (8 parents)
    Officer
    2012-06-27 ~ 2013-03-04
    CIF 49 - Secretary → ME
  • 55
    QUALITUBE LIMITED - now
    QT DORMANT LIMITED - 2020-09-16
    QUALITUBE LIMITED
    - 2018-09-27 07014849
    167 - 169 Great Portland Street, 5th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2010-06-01 ~ 2014-10-06
    CIF 57 - Secretary → ME
  • 56
    QUID NOVI LIMITED
    04868351
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-29 during the appointment or period of control
    Dissolved on 2013-08-09 during the appointment or period of control
    C/o B&c Associates Limited, Trafalgar House Grenville Place Mill Hill, London
    Dissolved Corporate (10 parents)
    Officer
    2010-02-03 ~ dissolved
    CIF 27 - Secretary → ME
  • 57
    REDBRICK DEVELOPMENTS (2006) LIMITED
    05792498
    The Office Hadley Bowling Green Inn, Hadley Heath, Droitwich, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2008-01-13 ~ 2009-05-14
    CIF 5 - Secretary → ME
  • 58
    SAIZ FURNITURE LIMITED
    07449540
    Cta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-11-24 ~ 2014-07-01
    CIF 58 - Secretary → ME
  • 59
    SAMARQAND MANAGEMENT LIMITED
    07040206
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-11-09
    Dissolved on 2013-03-04
    B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-14 ~ 2011-03-31
    CIF 11 - Secretary → ME
  • 60
    SAMARQAND REAL ESTATE LIMITED
    - now 06512662
    SAMRQAND LIMITED
    - 2008-07-09 06512662
    2nd Floor 167-169 Great Portland Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-03-01 ~ 2011-03-31
    CIF 29 - Secretary → ME
  • 61
    SAMARQAND RESTAURANTS LIMITED
    - now 07246776
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-07-09
    Dissolved on 2015-12-17
    LONDINIUM 1 LIMITED
    - 2010-08-04 07246776 07246873... (more)
    3 Field Court, Grays Inn, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2010-05-07 ~ 2011-03-31
    CIF 21 - Secretary → ME
  • 62
    SHIRE RACING LIMITED
    04681011
    3 Queen Street, Cheadle, Stoke On Trent, Staffordshire
    Dissolved Corporate (10 parents)
    Officer
    2008-05-15 ~ 2009-05-14
    CIF 6 - Secretary → ME
  • 63
    SOLSBURY INVENTIONS LIMITED
    05554599
    85 Great Portland Street, London, England
    Active Corporate (8 parents)
    Officer
    2012-07-11 ~ 2019-12-12
    CIF 74 - Secretary → ME
  • 64
    SOMERSET PROPERTY MANAGEMENT LIMITED
    11415375
    Bg Group, 6 King Street, Frome, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-06-14 ~ dissolved
    CIF 76 - Ownership of shares – 75% or more → OE
    CIF 76 - Ownership of voting rights - 75% or more → OE
  • 65
    SPIDERVINE LIMITED
    - now 07737657
    LONDINIUM 7 LIMITED
    - 2011-12-05 07737657 07246802... (more)
    272 Regents Park Road, London
    Active Corporate (3 parents)
    Officer
    2011-08-11 ~ 2013-03-19
    CIF 20 - Secretary → ME
  • 66
    SUBMARINE LONDON LIMITED
    09255259
    Bg Group, 6 King Street, Frome
    Dissolved Corporate (3 parents)
    Officer
    2016-02-25 ~ dissolved
    CIF 69 - Secretary → ME
  • 67
    TASHKENT RESTAURANT LIMITED
    06518494
    Samarqand, 18 Thayer Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2008-03-01 ~ 2010-07-01
    CIF 2 - Secretary → ME
  • 68
    THE DEBT SYNDICATE LTD
    - now 07097995
    TRADING PROPERTY MANAGEMENT LIMITED
    - 2012-03-23 07097995
    Cta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-12-08 ~ 2013-03-19
    CIF 10 - Secretary → ME
  • 69
    TNB REINSURANCE BROKERS GMBH
    - now FC033586
    TNB REINSURANCE BROKERS (UK)
    - 2016-10-25 FC033586
    36a Bernhardstrasse, Baden-baden, 76530, Germany
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    2016-08-03 ~ now
    CIF 61 - Secretary → ME
  • 70
    TPM EXECUTIVES LIMITED
    07161236
    Cta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-02-17 ~ dissolved
    CIF 8 - Secretary → ME
  • 71
    TRADING HOMES LIMITED
    08125135
    Proview Accountants, 315 Regents Park Road, Finchley Central, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-06-29 ~ 2013-04-01
    CIF 48 - Secretary → ME
  • 72
    TRYONIC LIMITED
    05803848
    Proview Accountants, 315 Regents Park Road, Finchley Central, London, England
    Active Corporate (9 parents)
    Officer
    2008-03-01 ~ 2014-03-01
    CIF 50 - Secretary → ME
  • 73
    TUPPENCE INVESTMENTS LIMITED
    07383362
    Flat 12a Park Mansions, 141 Knightsbridge, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-21 ~ 2013-03-19
    CIF 17 - Secretary → ME
  • 74
    WOL PACKAGING SOLUTIONS LIMITED
    - now 06957040
    WOL TRADING LIMITED
    - 2014-11-18 06957040
    Bg Group, Unit 1 6 King Street, Frome, Somerset, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-09 ~ dissolved
    CIF 70 - Secretary → ME
  • 75
    XIPE MANAGEMENT UK LLP
    OC383857 OC368801
    53 Burney Street, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-27 ~ dissolved
    CIF 59 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.