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 Simon Barrie Hall
- British born in January 1971
Mr Simon Barrie Hall
Resident in England
Registered addresses and corresponding companiesBg Group, Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, United Kingdom
IIF 1Bg Group, Office 14, Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, United Kingdom
IIF 2 IIF 3 IIF 4Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, England
IIF 5Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, United Kingdom
IIF 66, King Street, Frome, BA11 1BH, England
IIF 7 IIF 8Mill House, Mill Road, Barton St. David, Somerton, TA11 6DF, England
IIF 9
- British born in January 1971
Simon Barrie Hall
Resident in England
Registered addresses and corresponding companies - British born in January 1971
Mr Simon Hall
Resident in England
Registered addresses and corresponding companies - British born in January 1971
Hall, Simon Barrie
Resident in England
Registered addresses and corresponding companiesBg Group, Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)Bg Group, Office 14, Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, England
IIF 26Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, United Kingdom
IIF 27 IIF 28Lakehaven Farm, Higher Ashton, Exeter, EX6 7RB, England
IIF 296, 6 King Street, Frome, BA11 1BH
IIF 306, King Street, Frome, BA11 1BH, England
IIF 31 IIF 32 IIF 33 (more)(less)6, King Street, Frome, BA11 1BH, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)Unit 1, 6 King Street, Frome, BA11 1BH, United Kingdom
IIF 39 IIF 40 IIF 41Unit 1 6, King Street, Frome, Somerset, BA11 1BH, England
IIF 42Unit 1, 6 King Street, Frome, Somerset, BA11 1BH, United Kingdom
IIF 43 IIF 44 IIF 45 (more)(less)167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 47167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 48 IIF 49 IIF 50315, Regents Park Road, Finchley Central, London, N3 1DP, England
IIF 51
- British director born in January 1971
Hall, Simon Barrie
Resident in England
Registered addresses and corresponding companies32, Addison Grove, London, W4 1ER, England
IIF 52 IIF 53 IIF 54 (more)(less)
- British born in January 1971
Mr Simon Barrie Hall
Resident in United Kingdom
Registered addresses and corresponding companies6, King Street, Frome, BA11 1BH, United Kingdom
IIF 56
- born in January 1971
Hall, Simon Barrie
Resident in England
Registered addresses and corresponding companies6, King Street, Frome, Somerset, BA11 1BH, England
IIF 57
- British born in January 1971
Mr Simon Hall
Resident in United Kingdom
Registered addresses and corresponding companiesBg Group, Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, United Kingdom
IIF 58Bg Group, Office 14, Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, United Kingdom
IIF 59 IIF 60 IIF 61 (more)(less)
- British born in January 1971
Simon Simon Hall
Resident in United Kingdom
Registered addresses and corresponding companies6, King Street, Frome, BA11 1BH, United Kingdom
IIF 65
- British born in January 1971
Hall, Simon Barrie
Resident in United Kingdom
Registered addresses and corresponding companies6 King Street, Unit 1, 6 King Street, Frome, Somerset, BA11 1BH, England
IIF 66Unit 1, 6 King Street, Frome, Somerset, BA11 1BH, United Kingdom
IIF 67 IIF 68 IIF 69 (more)(less)132, Ebury Street, London, SW1W 9QQ
IIF 79 IIF 80 IIF 81 (more)(less)14, Herbert Road, London, SE18 3SH, England
IIF 8417, Bentinck Street, 3rd Floor Marylebone, London, W1U 2ES
IIF 8547, Blissett Street, London, SE10 8UP, United Kingdom
IIF 86 IIF 87 IIF 88 (more)(less)53, Burney Street, London, SE10 8EX, United Kingdom
IIF 97 IIF 987, Mulberry Place, Pinnell Road, London, SE9 6AR, England
IIF 9985-87, Ballards Lane, Finchley Central, London, N3 1XT, United Kingdom
IIF 100Cta Business Centre, 132 Ebury Street, London, SW1W 9QQ
IIF 101Cta Business Centre 132, Ebury Street, London, SW1W 9QQ, Uk
IIF 102Cta Business Centre, 53 Burney Street, Greenwich, London, SE10 8EX, England
IIF 103 IIF 104 IIF 105 (more)(less)Cta Business Centre, 53 Burney Street, London, SE10 8EX, United Kingdom
IIF 108Leigh Adams Llp, Brentmead House, Britannia Road, London, N12 9RU
IIF 10976 The Avenue, St. Pauls Cray, Orpington, Kent, BR5 3DH, United Kingdom
IIF 110Unit G7, Woodside Court, Sparkford, Somerset, BA22 7LH, United Kingdom
IIF 111
- British born in January 1971
Simon Hall
Resident in United Kingdom
Registered addresses and corresponding companiesBg Group, 6 King Street, Frome, BA11 1BH, United Kingdom
IIF 112
- British Registered addresses and corresponding companies
Hall, Simon Barrie
- British born in January 1971
Hall, Simon
Resident in United Kingdom
Registered addresses and corresponding companies132, Ebury Street, London, SW1W 9QQ
IIF 117132, Ebury Street, London, SW1W 9QQ, England
IIF 118 IIF 119 IIF 120 (more)(less)
- Registered addresses and corresponding companies
Hall, Simon Barrie
- Registered addresses and corresponding companies
Hall, Simon
Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, United Kingdom
IIF 126
Related profiles found in government register
Offspring entities and appointments
89
- 1
107A MONKS MANAGEMENT (8006) LIMITED
08504166107a Monks Orchard Road, Beckenham, EnglandActive Corporate (8 parents)Officer2013-04-25 ~ 2013-07-22IIF 97 - Director → ME - 2
- 3
- 4
- 5
6 KIMBERLEY GARDENS LIMITED
11107603Bg Group Bruton Enterprise Centre, Frome Road, Bruton, United KingdomActive Corporate (3 parents)Officer2017-12-12 ~ nowIIF 16 - Director → MEPerson with significant control2017-12-12 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
9 SCHOOL HILL MANAGEMENT (8010) LIMITED
08516645Cavendish Place Flat 2, 9 School Hill, Wrecclesham, Surrey, United KingdomActive Corporate (17 parents)Officer2013-05-03 ~ 2013-09-19IIF 98 - Director → ME - 7
- 8
ARCTIC NOMINEES LIMITED
11996565Bg Group Bruton Enterprise Centre, Frome Road, Bruton, United KingdomActive Corporate (2 parents)Officer2019-05-15 ~ nowIIF 18 - Director → MEPerson with significant control2019-05-15 ~ 2024-03-21IIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 9
ASHINGTON BUSINESS INC. LIMITED
05708275167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (8 parents)Officer2012-07-11 ~ nowIIF 47 - Director → ME - 10
ASSOCIATION OF KAZAKHSTANI STUDENTS IN THE UNITED KINGDOM
07412373Cta Business Centre 132 Ebury Street, LondonDissolved Corporate (2 parents)Officer2010-10-19 ~ dissolvedIIF 102 - Director → ME - 11
ATLANTIC NOMINEES LIMITED
12002367Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2019-05-17 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-05-17 ~ dissolvedIIF 59 - Has significant influence or control → OE - 12
AURA CAPITAL (YUCATAN) LIMITED
06449400Cta Business Centre, 132 Ebury Street, LondonDissolved Corporate (4 parents)Officer2007-12-10 ~ 2007-12-11IIF 93 - Director → ME - 13Bg Group, Unit 1 6 King Street, Frome, Somerset, United KingdomDissolved Corporate (3 parents, 9 offsprings)Officer2012-06-11 ~ dissolvedIIF 45 - Director → ME2011-06-16 ~ 2012-06-11IIF 119 - Director → ME
- 14
- 15
BG MANAGEMENT (GIBRALTAR) LIMITED
- 2021-11-09 11996504Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United KingdomDissolved Corporate (2 parents)Officer2019-05-15 ~ dissolvedIIF 25 - Director → MEPerson with significant control2019-05-15 ~ dissolvedIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OE - 16
BATH DENTAL SURGERY LIMITED
- 2024-07-08 09012726PDS PORTWAY LIMITED
- 2015-05-16 09012726Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United KingdomDissolved Corporate (3 parents)Officer2014-04-25 ~ 2015-07-14IIF 67 - Director → ME2024-03-05 ~ 2025-04-24IIF 125 - Secretary → MEPerson with significant control2025-04-24 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 17
BERKELEY OVERSEAS DIRECTORS LIMITED
10341743Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United KingdomDissolved Corporate (2 parents)Officer2016-08-23 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-03-22 ~ dissolvedIIF 4 - Has significant influence or control → OE - 18
CURZON SECRETARIES LIMITED
- 2013-08-14 06518621Bruton Enterprise Centre, Frome Road, Bruton, United KingdomActive Corporate (6 parents, 75 offsprings)Officer2009-11-17 ~ nowIIF 27 - Director → ME2015-02-13 ~ nowIIF 126 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 19
CURZON CONSULTING INTERNATIONAL LIMITED
- 2013-08-14 06518848MONTEVERDI MARITTIMO DEVELOPMENTS LIMITED - 2009-07-11Bruton Enterprise Centre, Frome Road, Bruton, EnglandActive Corporate (6 parents, 8 offsprings)Officer2011-03-01 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 20
- 21
- 22Bg Group Bruton Enterprise Centre, Frome Road, Bruton, United KingdomActive Corporate (2 parents, 13 offsprings)Officer2019-05-15 ~ nowIIF 15 - Director → MEPerson with significant control2019-05-15 ~ 2025-06-11IIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE
- 23
- 24
- 25
- 26
- 27
- 28
DEVONSHIRE INDUSTRIAL LIMITED
10539284Bg Group, Unit 1 6 King Street, Frome, United KingdomDissolved Corporate (4 parents)Officer2016-12-23 ~ dissolvedIIF 40 - Director → ME - 29
DORSETSHIRE INDUSTRIAL LIMITED
10539386Bg Group, Unit 1 6 King Street, Frome, United KingdomDissolved Corporate (4 parents)Officer2016-12-23 ~ dissolvedIIF 39 - Director → ME - 30
ENERGY FOR FUTURE GENERATIONS LIMITED
06796157Faraday Wharf, Holt Street, BirminghamDissolved Corporate (7 parents)Officer2009-01-20 ~ 2009-01-21IIF 117 - Director → ME - 31
EURO CONSULTANTS (UK) LIMITED
05435746Cta Business Centre, 132 Ebury Street, London, United KingdomDissolved Corporate (7 parents)Officer2007-11-22 ~ 2008-02-29IIF 88 - Director → ME - 32
FIDELITY OVERSEAS DIRECTORS LIMITED
10341344Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2016-08-23 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-03-22 ~ dissolvedIIF 3 - Has significant influence or control → OE - 33
SUSA CONSULTANTS LIMITED
- 2021-01-14 05132543SBH MANAGEMENT LIMITED
- 2004-10-28 05132543Bg Group Bruton Enterprise Centre, Frome Road, Bruton, United KingdomActive Corporate (6 parents, 1 offspring)Officer2004-05-19 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 34
FM FARMS TRADING LIMITED
16783341Bruton Enterprise Centre, Frome Road, Bruton, United KingdomActive Corporate (1 parent)Officer2025-10-14 ~ nowIIF 28 - Director → MEPerson with significant control2025-10-14 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 35PDS FROME LIMITED - 2014-05-14Bg Group Bruton Enterprise Centre, Frome Road, Bruton, United KingdomActive Corporate (3 parents)Officer2024-03-05 ~ nowIIF 124 - Secretary → MEPerson with significant control2025-04-24 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 36
- 37
GRATA UK LIMITED
0592832217 Bentinck Street, LondonDissolved Corporate (4 parents)Officer2006-09-07 ~ 2009-05-19IIF 95 - Director → ME - 38
- 39
HALF MOON RESIDENCES LIMITED
132764276 King Street, Frome, EnglandDissolved Corporate (2 parents)Officer2021-03-18 ~ dissolvedIIF 34 - Director → ME - 40
HANOVER OVERSEAS DIRECTORS LIMITED
11996452Bg Group Bruton Enterprise Centre, Frome Road, Bruton, United KingdomActive Corporate (2 parents)Officer2019-05-15 ~ nowIIF 19 - Director → MEPerson with significant control2019-05-15 ~ 2024-11-04IIF 61 - Has significant influence or control → OE - 41
- 42
IGL CAPITAL LIMITED
13693494Unit 10 Lustleigh Close, Marsh Barton Trading Estate, Exeter, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-10-20 ~ 2022-03-07IIF 31 - Director → ME - 43
JK AEROSPACE LIMITED
07614277Cta Business Centre 53 Burney Street, Greenwich, London, EnglandDissolved Corporate (3 parents)Officer2011-04-26 ~ dissolvedIIF 120 - Director → ME - 44
- 45LAWCOM CONSULT LTD - nowAW MANAGEMENT CONSULTANTS LIMITED - 2014-08-22
CURZON REGISTRARS LIMITED
- 2010-02-09 06082764272 Regents Park Road Regents Park Road, London, EnglandDissolved Corporate (6 parents, 17 offsprings)Officer2007-02-05 ~ 2009-01-01IIF 94 - Director → ME2007-02-05 ~ 2009-01-01IIF 115 - Secretary → ME - 46Cta Business Centre 53 Burney Street, Greenwich, London, EnglandDissolved Corporate (2 parents)Officer2010-05-07 ~ dissolvedIIF 107 - Director → ME
- 47Cta Business Centre 53 Burney Street, Greenwich, London, EnglandDissolved Corporate (2 parents)Officer2010-05-07 ~ dissolvedIIF 81 - Director → ME
- 48Cta Business Centre 53 Burney Street, Greenwich, London, EnglandDissolved Corporate (2 parents)Officer2010-05-07 ~ dissolvedIIF 80 - Director → ME
- 49Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-06
Dissolved on 2014-07-22B & C Associates Limited, Trafalgar House Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer2011-10-27 ~ 2011-11-14IIF 106 - Director → ME2011-08-11 ~ 2011-10-27IIF 104 - Director → ME - 50
MANUFUTURE LTD
13642721505 Pinner Road, Harrow, Middlesex, United KingdomActive Corporate (10 parents)Officer2022-05-09 ~ 2024-02-10IIF 33 - Director → ME - 51
MAU ALTEZA MANAGEMENT LIMITED
08386772Bg Group, Unit 1 6 King Street, Frome, Somerset, United KingdomDissolved Corporate (3 parents)Officer2013-02-04 ~ 2015-02-23IIF 111 - Director → ME - 52167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (5 parents)Officer2019-04-02 ~ nowIIF 50 - Director → MEPerson with significant control2019-04-02 ~ 2020-07-01IIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OE
- 53
KT1 DEVELOPMENTS LIMITED
- 2020-11-24 10648200Office 857 60 Tottenham Court Road, Fitzrovia, London, United KingdomActive Corporate (9 parents)Officer2017-03-02 ~ 2024-08-20IIF 54 - Director → ME - 54
- 55
- 56
MEGAPOLIS PROPERTY LONDON LIMITED
07246875Cta Business Centre 53 Burney Street, Greenwich, London, EnglandDissolved Corporate (2 parents)Officer2010-05-07 ~ dissolvedIIF 83 - Director → ME - 57
MDPL (DULWICH) LIMITED
- 2024-03-07 10647823Office 855 60 Tottenham Court Road, Fitzrovia, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2017-03-02 ~ 2024-08-20IIF 52 - Director → ME - 58
MKO BOOTS LIMITED
07600094132 Ebury Street, London, EnglandDissolved Corporate (4 parents)Officer2011-04-11 ~ 2011-04-18IIF 121 - Director → ME - 59Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-11 during the appointment or period of control
Dissolved on 2012-01-27 during the appointment or period of controlNIMA ZAHED LIMITED - 2003-11-21Brentmead House, Britannia Road, LondonDissolved Corporate (7 parents, 5 offsprings)Officer2010-10-15 ~ dissolvedIIF 109 - Director → ME2003-12-19 ~ 2010-01-04IIF 85 - Director → ME - 60
MTC LAW SERVICES LIMITED
0693471217 Bentinck Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2009-06-16 ~ dissolvedIIF 96 - Director → ME - 61
PACIFIC NOMINEES LIMITED
12001344Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2019-05-17 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-05-17 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 62
PARGE AT LARGE LIMITED
08631760Bg Group, Unit 1 6 King Street, Frome, Somerset, United KingdomDissolved Corporate (1 parent)Officer2013-07-31 ~ dissolvedIIF 71 - Director → ME - 63
PDS HEALTH LIMITED
08994149Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United KingdomDissolved Corporate (2 parents, 5 offsprings)Officer2014-11-01 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 64118-120 Commercial Road, London, EnglandDissolved Corporate (7 parents)Officer2010-05-07 ~ 2011-01-01IIF 82 - Director → ME2014-04-11 ~ 2019-07-01IIF 69 - Director → ME
- 65
PDS MANOR ROAD LIMITED
09812312Pds Group, Unit 1 6 King Street, Frome, Somerset, EnglandDissolved Corporate (2 parents)Officer2015-10-06 ~ dissolvedIIF 42 - Director → ME - 66
PLANT FOOD TECHNOLOGIES LIMITED
122582096 King Street, Frome, United KingdomDissolved Corporate (1 parent)Officer2019-10-12 ~ dissolvedIIF 38 - Director → MEPerson with significant control2019-10-12 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 67TZT LIMITED - 2007-03-13118-120 Commercial Road, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2007-05-03 ~ 2019-07-01IIF 113 - Secretary → MEPerson with significant control2018-03-15 ~ 2019-07-01IIF 14 - Has significant influence or control → OE
- 68
- 69
RE RECEIVABLES LIMITED
08805960Bg Group, Unit 1 6 King Street, Frome, SomersetDissolved Corporate (1 parent)Officer2013-12-06 ~ dissolvedIIF 74 - Director → ME - 70Office 874 60 Tottenham Court Road, Fitzrovia, London, United KingdomActive Corporate (6 parents)Officer2023-10-12 ~ 2024-08-20IIF 53 - Director → MEPerson with significant control2023-10-12 ~ 2024-02-15IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 71Office 873 60 Tottenham Court Road, Fitzrovia, London, United KingdomActive Corporate (6 parents)Officer2023-10-12 ~ 2024-08-20IIF 55 - Director → MEPerson with significant control2023-10-12 ~ 2024-02-15IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 72SAMARQAND REAL ESTATE LIMITED - now
SAMRQAND LIMITED
- 2008-07-09 065126622nd Floor 167-169 Great Portland Street, LondonDissolved Corporate (7 parents)Officer2008-02-25 ~ 2008-03-01IIF 91 - Director → ME - 73SAMARQAND RESTAURANTS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-09
Dissolved on 2015-12-173 Field Court, Grays Inn, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2010-05-07 ~ 2010-07-19IIF 79 - Director → ME - 74
SLF IMAGING LIMITED
09263026Pds Group, Unit 1 6 King Street, Frome, SomersetDissolved Corporate (2 parents)Officer2014-10-14 ~ dissolvedIIF 46 - Director → ME - 75
SOLSBURY INVENTIONS LIMITED
05554599167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (8 parents)Officer2012-07-11 ~ nowIIF 49 - Director → ME - 76
SOMERSET PROPERTY MANAGEMENT LIMITED
11415375Bg Group, 6 King Street, Frome, United KingdomDissolved Corporate (2 parents)Officer2018-06-14 ~ dissolvedIIF 37 - Director → ME - 77
- 78SPIDERVINE LIMITED - now272 Regents Park Road, LondonActive Corporate (3 parents)Officer2011-08-11 ~ 2011-11-28IIF 103 - Director → ME
- 79
TASHKENT RESTAURANT LIMITED
06518494Samarqand, 18 Thayer Street, London, EnglandDissolved Corporate (6 parents)Officer2008-02-29 ~ 2008-06-01IIF 87 - Director → ME - 80
TAVISTOCK CONSULTANTS LIMITED
114152626 King Street, Frome, EnglandActive Corporate (2 parents)Officer2018-06-14 ~ 2019-03-20IIF 35 - Director → MEPerson with significant control2018-06-14 ~ 2018-07-01IIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 81THE DEBT SYNDICATE LTD - now
TRADING PROPERTY MANAGEMENT LIMITED
- 2012-03-23 07097995Cta Business Centre 53 Burney Street, Greenwich, London, EnglandDissolved Corporate (4 parents)Officer2009-12-08 ~ 2009-12-08IIF 118 - Director → ME - 82
TPM EXECUTIVES LIMITED
07161236Cta Business Centre 53 Burney Street, Greenwich, London, EnglandDissolved Corporate (3 parents)Officer2010-02-17 ~ 2010-02-20IIF 122 - Director → ME - 83
TREBOVIR HOTEL LIMITED
0951781517 Plumbers Row, Unit D, C/o Kaiser Nouman Nathan Llp, London, EnglandActive Corporate (3 parents)Officer2015-03-30 ~ 2015-04-17IIF 41 - Director → ME - 84
TROON MORAY LLP
OC4332336 King Street, Frome, Somerset, EnglandDissolved Corporate (2 parents)Officer2020-09-04 ~ dissolvedIIF 57 - LLP Designated Member → MEPerson with significant control2020-09-04 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 85
TRYONIC LIMITED
05803848Proview Accountants, 315 Regents Park Road, Finchley Central, London, EnglandActive Corporate (9 parents)Officer2012-11-22 ~ 2014-04-01IIF 100 - Director → ME2015-04-15 ~ 2025-07-15IIF 51 - Director → ME2007-08-01 ~ 2009-01-01IIF 90 - Director → ME - 86ULTRA CHALLENGE LIMITED - nowACTION CHALLENGE LIMITED - 2026-02-12
WAC COMPANY NUMBER ONE LIMITED
- 1999-10-28 03825838Wellesley House, Duke Of Wellington Avenue, London, EnglandActive Corporate (4 parents, 1 offspring)Officer1999-08-16 ~ 2010-10-18IIF 89 - Director → ME1999-08-16 ~ 2010-10-18IIF 116 - Secretary → ME - 87UTILITIES RECOVERIES LIMITED - now
SUSA FESTIVAL LIMITED
- 2008-12-22 0644613323 Hornton Court, Kensington High Street, LondonActive Corporate (6 parents)Officer2007-12-05 ~ 2008-12-01IIF 86 - Director → ME - 88
WETHERBY RE LIMITED
129925806 King Street, Frome, EnglandDissolved Corporate (2 parents)Officer2020-11-03 ~ 2020-11-04IIF 32 - Director → MEPerson with significant control2020-11-03 ~ 2020-11-04IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 89
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.