The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon Barrie Hall

    Related profiles found in government register
  • Mr Simon Barrie Hall
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Bg Group, Office 14, Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, England

      IIF 6

    • 6, King Street, Frome, BA11 1BH, England

      IIF 7 IIF 8

    • Mill House, Mill Road, Barton St. David, Somerton, TA11 6DF, England

      IIF 9
  • Simon Barrie Hall
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 6, King Street, Frome, Somerset, BA11 1BH, England

      IIF 10
  • Mr Simon Hall
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Bg Group, Office 14, Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, United Kingdom

      IIF 11 IIF 12

    • 118-120, Commercial Road, London, E1 1NL, England

      IIF 13
  • Hall, Simon Barrie
    British company director born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Hall, Simon Barrie
    British director born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Hall, Simon Barrie
    British directr born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, 6 King Street, Frome, Somerset, BA11 1BH, United Kingdom

      IIF 47
  • Mr Simon Barrie Hall
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, King Street, Frome, BA11 1BH, United Kingdom

      IIF 48
  • Hall, Simon Barrie
    born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 6, King Street, Frome, Somerset, BA11 1BH, England

      IIF 49
  • Mr Simon Hall
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Hall
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13437858 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 57

    • 13440180 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 58

    • 1, Tall Trees, Jenny Brough Lane, Hessle, East Yorkshire, HU13 0LE, United Kingdom

      IIF 59

    • 1, Tall Trees, Jenny Brough Lane, Hessle, HU13 0LE, United Kingdom

      IIF 60

    • Cherry Tree Court, 36 Ferensway, Hull, East Yorkshire, HU2 8NH, United Kingdom

      IIF 61

    • Cherry Tree Court, 36 Ferensway, Hull, HU2 8NH, United Kingdom

      IIF 62

    • Unit 2, Venture Business Park, Witty Street, Hull, North Humberside, HU3 4TT, United Kingdom

      IIF 63

    • Unit 4, Merrick Street, Hedon Road, Hull, East Yorkshire, HU9 1NF, United Kingdom

      IIF 64
  • Simon Simon Hall
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, King Street, Frome, BA11 1BH, United Kingdom

      IIF 65
  • Hall, Simon Barrie
    British british born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, 6 King Street, Frome, Somerset, BA11 1BH, United Kingdom

      IIF 66
  • Hall, Simon Barrie
    British company director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 King Street, Unit 1, 6 King Street, Frome, Somerset, BA11 1BH, England

      IIF 67

    • Unit 1, 6, King Street, Frome, Somerset, BA11 1BH, England

      IIF 68
  • Hall, Simon Barrie
    British consultant born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, 6 King Street, Frome, Somerset, BA11 1BH, United Kingdom

      IIF 69 IIF 70 IIF 71

    • 85-87, Ballards Lane, Finchley Central, London, N3 1XT, United Kingdom

      IIF 72
  • Hall, Simon Barrie
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hall, Simon Barrie
    British lawyer born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cta Business Centre, 132 Ebury Street, London, SW1W 9QQ

      IIF 103
  • Hall, Simon Barrie
    British solicitor born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simon Hall
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bg Group, 6 King Street, Frome, BA11 1BH, United Kingdom

      IIF 111
  • Hall, Simon Barrie
    British

    Registered addresses and corresponding companies

    • 47, Blissett Street, London, SE10 8UP, United Kingdom

      IIF 112
  • Hall, Simon Barrie
    British solicitor

    Registered addresses and corresponding companies

    • 118-120, Commercial Road, London, E1 1NL, England

      IIF 113
  • Hall, Simon Barrie
    British trainee solicitor

    Registered addresses and corresponding companies

    • 47, Blissett Street, London, SE10 8UP, United Kingdom

      IIF 114
  • Hall, Simon
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hall, Simon
    British lawyer born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hall, Simon
    British

    Registered addresses and corresponding companies

    • 1 Tall Trees, Hessle, East Yorkshire, HU13 0LE

      IIF 119

    • Wortley House, 16 Eastbourne Road, Hornsea, East Yorkshire, HU18 1QS, United Kingdom

      IIF 120

    • 3 Coastguard Cottages, Stone Creek, Sunk Island, Hull, North Humberside, HU12 0AP

      IIF 121 IIF 122
  • Hall, Simon
    British accountant

    Registered addresses and corresponding companies

    • 71, Newbegin, Hornsea, East Yorkshire, HU18 1PA, United Kingdom

      IIF 123
  • Hall, Simon Barrie

    Registered addresses and corresponding companies

    • Bg Group, Office 14, Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, United Kingdom

      IIF 124 IIF 125

    • 47, Blissett Street, London, SE10 8UP, United Kingdom

      IIF 126
  • Hall, Simon
    born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Tall Trees, Jenny Brough Lane, Hessle, East Yorkshire, HU13 0LE, United Kingdom

      IIF 127

    • 71, Newbegin, Hornsea, East Yorkshire, HU18 1PA

      IIF 128
  • Hall, Simon
    British accountant born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit C Annie Reed Court, Annie Reed Road, Beverley, East Riding Of Yorkshire, HU17 0LF, United Kingdom

      IIF 129

    • 13437858 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 130

    • 13440180 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 131

    • 15423916 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 132

    • The Station, Southfield, Hessle, East Yorkshire, HU13 0EX, United Kingdom

      IIF 133

    • 71, Newbegin, Hornsea, East Yorkshire, HU18 1PA, United Kingdom

      IIF 134

    • Wortley House, 16 Eastbourne Road, Hornsea, East Yorkshire, HU18 1QS, United Kingdom

      IIF 135 IIF 136

    • Mazars House, Gelderd Road, Gildersome, Leeds, West Yorkshire, LS27 7JN

      IIF 137
  • Hall, Simon
    British director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Gander Lane, Barlborough, Chesterfield, S43 4PZ, England

      IIF 138

    • 1, Tall Trees, Hessle, East Yorkshire, HU13 0LE, United Kingdom

      IIF 139

    • 1, Tall Trees, Jenny Brough Lane, Hessle, East Yorkshire, HU13 0LE, United Kingdom

      IIF 140 IIF 141

    • Cherry Tree Court, 36 Ferensway, Hull, HU2 8NH, United Kingdom

      IIF 142

    • C/o Flexibility Professional Services (uk) Ltd, Cherry Tree Court, 36 Ferensway, Hull, East Yorkshire, HU2 8NH, United Kingdom

      IIF 143

    • Unit 2, Venture Business Park, Witty Street, Hull, North Humberside, HU3 4TT, United Kingdom

      IIF 144

    • Unit 4, Merrick Street, Hedon Road, Hull, East Yorkshire, HU9 1NF, United Kingdom

      IIF 145
  • Hall, Simon
    British finance director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Copenhagen Road, Hull, East Yorkshire, HU7 0XQ, United Kingdom

      IIF 146

    • Cherry Tree Court, 36 Ferensway, Hull, East Yorkshire, HU2 8NH, United Kingdom

      IIF 147
  • Hall, Simon
    British director born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52 Argento Tower, Mapleton Road, Wandsworth, London, SW18 4GA, United Kingdom

      IIF 148
  • Hall, Simon

    Registered addresses and corresponding companies

    • Unit C Annie Reed Court, Annie Reed Road, Beverley, East Riding Of Yorkshire, HU17 0LF, United Kingdom

      IIF 149

    • Unit 1, 6 King Street, Frome, Somerset, BA11 1BH, England

      IIF 150
child relation
Offspring entities and appointments
Active 64
  • 1
    Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-12-12 ~ now
    IIF 20 - director → ME
    Person with significant control
    2017-12-12 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2019-05-15 ~ now
    IIF 21 - director → ME
  • 3
    85 Great Portland Street, London, England
    Corporate (3 parents)
    Officer
    2012-07-11 ~ now
    IIF 94 - director → ME
  • 4
    Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2019-05-17 ~ now
    IIF 17 - director → ME
    Person with significant control
    2019-05-17 ~ now
    IIF 50 - Has significant influence or control → OE
  • 5
    LONDINIUM 6 LIMITED - 2012-06-19
    Bg Group, Unit 1 6 King Street, Frome, Somerset, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-06-11 ~ dissolved
    IIF 40 - director → ME
  • 6
    BAKO LIMITED - 2007-07-19
    Bg Group, 6 King Street Unit 1, 6 King Street, Frome, Somerset
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2007-05-29 ~ dissolved
    IIF 67 - director → ME
  • 7
    BG MANAGEMENT (GIBRALTAR) LIMITED - 2021-11-09
    Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2019-05-15 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2019-05-15 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 8
    BATH DENTAL SURGERY LIMITED - 2024-07-08
    PDS PORTWAY LIMITED - 2015-05-16
    Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2025-04-24 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2016-08-23 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2018-03-22 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 10
    BG SECRETARY SERVICES LIMITED - 2019-05-15
    CURZON SECRETARIES LIMITED - 2013-08-14
    Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    2,315 GBP2023-03-31
    Officer
    2009-11-17 ~ now
    IIF 73 - director → ME
    2015-02-13 ~ now
    IIF 150 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 11
    CURZON CONSULTING INTERNATIONAL LIMITED - 2013-08-14
    MONTEVERDI MARITTIMO DEVELOPMENTS LIMITED - 2009-07-11
    Bruton Enterprise Centre, Frome Road, Bruton, England
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    34,927 GBP2023-04-30
    Officer
    2011-03-01 ~ now
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 12
    BERKELEY GRP UK LIMITED - 2013-08-14
    Bg Group, Unit 1 6 King Street, Frome, Somerset
    Dissolved corporate (1 parent)
    Officer
    2012-04-19 ~ dissolved
    IIF 81 - director → ME
  • 13
    Bg Group, Unit 1 6 King Street, Frome, Somerset
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-04-24 ~ dissolved
    IIF 82 - director → ME
  • 14
    Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2019-05-15 ~ now
    IIF 18 - director → ME
    Person with significant control
    2019-05-15 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 15
    Bg Group, Unit 1 6 King Street, Frome, Somerset, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-09-23 ~ dissolved
    IIF 66 - director → ME
  • 16
    Bg Group, Unit 1 6 King Street, Frome, Somerset, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-09-23 ~ dissolved
    IIF 70 - director → ME
  • 17
    C/o Flexibility Professional Services (uk) Ltd Cherry Tree Court, 36 Ferensway, Hull, East Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2021-11-19 ~ now
    IIF 143 - director → ME
  • 18
    Unit 2, Venture Business Park, Witty Street, Hull, North Humberside, United Kingdom
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -427 GBP2023-12-31
    Officer
    2021-09-24 ~ now
    IIF 144 - director → ME
  • 19
    CURZON ASSET MANAGEMENT LTD - 2007-01-10
    14 Herbert Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-11-30 ~ dissolved
    IIF 89 - director → ME
  • 20
    Bg Group, Unit 1 6 King Street, Frome, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    55,000 EUR2018-12-31
    Officer
    2016-12-23 ~ dissolved
    IIF 35 - director → ME
  • 21
    Bg Group, Unit 1 6 King Street, Frome, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    55,000 EUR2018-12-31
    Officer
    2016-12-23 ~ dissolved
    IIF 34 - director → ME
  • 22
    39 Queens Road, Lyndhurst, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-02-13 ~ dissolved
    IIF 148 - director → ME
  • 23
    Cherry Tree Court, 36 Ferensway, Hull, United Kingdom
    Corporate (1 parent)
    Officer
    2025-04-11 ~ now
    IIF 142 - director → ME
    Person with significant control
    2025-04-11 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 24
    4385, 13437858 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    21,966 GBP2023-09-30
    Officer
    2021-06-04 ~ now
    IIF 130 - director → ME
    Person with significant control
    2021-06-04 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2016-08-23 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2018-03-22 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 26
    Cherry Tree Court, 36 Ferensway, Hull, East Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    15,050 GBP2024-03-31
    Officer
    2013-10-01 ~ now
    IIF 147 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 27
    SUSA CONSULTANTS LIMITED - 2021-01-14
    SBH MANAGEMENT LIMITED - 2004-10-28
    Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Corporate (1 parent)
    Officer
    2004-05-19 ~ now
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 28
    PDS FROME LIMITED - 2014-05-14
    Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    151,937 GBP2023-03-31
    Officer
    2024-03-05 ~ now
    IIF 124 - secretary → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    LEGAL HELP FOR SEAFARERS LIMITED - 2015-12-08
    Pds Group, 6 6 King Street, Frome
    Dissolved corporate (3 parents)
    Officer
    2016-12-07 ~ dissolved
    IIF 27 - director → ME
  • 30
    6 King Street, Frome, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    5 GBP2023-03-31
    Officer
    2021-03-18 ~ dissolved
    IIF 15 - director → ME
  • 31
    Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2019-05-15 ~ now
    IIF 24 - director → ME
  • 32
    Cta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-04-26 ~ dissolved
    IIF 116 - director → ME
  • 33
    JSSP LIMITED - 2015-05-07
    MACH PACKAGING LIMITED - 2015-05-01
    Bg Group, Unit 1 6 King Street, Frome, Somerset
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,344 GBP2017-12-31
    Officer
    2014-10-07 ~ dissolved
    IIF 39 - director → ME
  • 34
    MCS FACILITY SUPPORT LIMITED - 2002-03-14
    K+S EUROPEAN SERVICES LIMITED - 2001-01-23
    21 Gander Lane, Barlborough, Chesterfield, England
    Corporate (3 parents)
    Equity (Company account)
    -208,712 GBP2023-12-31
    Officer
    2024-06-19 ~ now
    IIF 138 - director → ME
  • 35
    71 Newbegin, Hornsea, East Yorkshire
    Dissolved corporate (2 parents, 6 offsprings)
    Officer
    2007-11-19 ~ dissolved
    IIF 128 - llp-designated-member → ME
  • 36
    1 Tall Trees, Jenny Brough Lane, Hessle, East Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-09-06 ~ dissolved
    IIF 127 - llp-designated-member → ME
    Person with significant control
    2021-09-06 ~ dissolved
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 37
    Cta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-05-07 ~ dissolved
    IIF 99 - director → ME
  • 38
    Cta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-05-07 ~ dissolved
    IIF 86 - director → ME
  • 39
    Cta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-05-07 ~ dissolved
    IIF 85 - director → ME
  • 40
    FLAVIUM CORPORATE SECRETARIES LTD - 2012-05-30
    1 Tall Trees, Jenny Brough Lane, Hessle, East Yorkshire
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-03-26 ~ dissolved
    IIF 140 - director → ME
  • 41
    SW6 DEVELOPMENTS LIMITED - 2020-11-24
    85 Great Portland Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -10,966 GBP2023-04-30
    Officer
    2019-04-02 ~ now
    IIF 46 - director → ME
  • 42
    MDPL DEVELOPMENTS (SE18) LIMITED - 2020-11-24
    INSPIRED WOOLWICH LIMITED - 2020-01-30
    85 Great Portland Street, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -712,195 GBP2023-12-31
    Officer
    2019-04-12 ~ now
    IIF 38 - director → ME
  • 43
    HEYWOOD REAL ESTATE LA LIMITED - 2018-05-11
    Bg Group, 6 King Street, Frome, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-09-29 ~ dissolved
    IIF 31 - director → ME
  • 44
    Cta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-05-07 ~ dissolved
    IIF 88 - director → ME
  • 45
    Unit 4 Merrick Street, Hedon Road, Hull, East Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2024-05-29 ~ dissolved
    IIF 145 - director → ME
    Person with significant control
    2024-05-29 ~ dissolved
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 46
    Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2019-05-17 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2019-05-17 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 47
    Bg Group, Unit 1 6 King Street, Frome, Somerset, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-07-31 ~ dissolved
    IIF 79 - director → ME
  • 48
    Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2014-11-01 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    Pds Group, Unit 1 6 King Street, Frome, Somerset, England
    Dissolved corporate (2 parents)
    Officer
    2015-10-06 ~ dissolved
    IIF 37 - director → ME
  • 50
    Mazars House Gelderd Road, Gildersome, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 137 - director → ME
  • 51
    6 King Street, Frome, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-10-12 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2019-10-12 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 52
    4385, 13440180 - Companies House Default Address, Cardiff
    Corporate (1 parent, 4 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-06-30
    Officer
    2021-06-07 ~ now
    IIF 131 - director → ME
    Person with significant control
    2021-06-07 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 53
    Bg Group, Unit 1 6 King Street, Frome, Somerset
    Dissolved corporate (1 parent)
    Officer
    2013-12-06 ~ dissolved
    IIF 71 - director → ME
  • 54
    Pds Group, Unit 1 6 King Street, Frome, Somerset
    Dissolved corporate (2 parents)
    Equity (Company account)
    -44,665 GBP2021-03-31
    Officer
    2014-10-14 ~ dissolved
    IIF 41 - director → ME
  • 55
    85 Great Portland Street, London, England
    Corporate (3 parents)
    Officer
    2012-07-11 ~ now
    IIF 93 - director → ME
  • 56
    Bg Group, 6 King Street, Frome, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-06-14 ~ dissolved
    IIF 32 - director → ME
  • 57
    1 Tall Trees, Hessle, East Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-11-22 ~ dissolved
    IIF 139 - director → ME
  • 58
    1 Tall Trees, Jenny Brough Lane, Hessle, East Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-03-22 ~ dissolved
    IIF 141 - director → ME
    Person with significant control
    2021-03-22 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    6 King Street, Frome, Somerset, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,000 GBP2022-09-30
    Officer
    2020-09-04 ~ dissolved
    IIF 49 - llp-designated-member → ME
    Person with significant control
    2020-09-04 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    Proview Accountants, 315 Regents Park Road, Finchley Central, London, England
    Corporate (2 parents)
    Equity (Company account)
    54,166 GBP2023-08-31
    Officer
    2015-04-15 ~ now
    IIF 68 - director → ME
  • 61
    4385, 15423916 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Officer
    2024-01-18 ~ now
    IIF 132 - director → ME
  • 62
    Company number 04822450
    Non-active corporate
    Officer
    2003-07-06 ~ now
    IIF 134 - director → ME
    2003-07-06 ~ now
    IIF 123 - secretary → ME
  • 63
    Company number 04966481
    Non-active corporate
    Officer
    2003-11-17 ~ now
    IIF 135 - director → ME
    2003-11-17 ~ now
    IIF 120 - secretary → ME
  • 64
    Company number 06555580
    Non-active corporate
    Officer
    2010-05-04 ~ now
    IIF 136 - director → ME
Ceased 49
  • 1
    107a Monks Orchard Road, Beckenham, England
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2013-04-25 ~ 2013-07-22
    IIF 90 - director → ME
  • 2
    109 MONKS MANAGEMENT LIMITED - 2012-10-16
    76 The Avenue St. Pauls Cray, Orpington, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-05-18 ~ 2015-05-18
    IIF 101 - director → ME
  • 3
    Flat 1-8 St Williams Court, 2 Grosvenor Road, West Wickham, Kent
    Corporate (2 parents)
    Equity (Company account)
    11,506 GBP2023-12-31
    Officer
    2013-04-25 ~ 2014-05-01
    IIF 92 - director → ME
  • 4
    248 SOUTHLANDS ROAD MANAGEMENT LIMITED - 2013-04-25
    Unit 7 Mulberry Place, Pinnell Road, Eltham, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-14 ~ 2013-04-29
    IIF 97 - director → ME
  • 5
    Cavendish Place Flat 2, 9 School Hill, Wrecclesham, Surrey, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2013-05-03 ~ 2013-09-19
    IIF 91 - director → ME
  • 6
    ACTION CHALLENGE UK LIMITED - 2018-07-20
    WAC COMPANY NUMBER ONE LIMITED - 1999-10-28
    1, Gunnery Terrace, Cornwallis Road, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -65,827 GBP2023-01-01 ~ 2023-12-31
    Officer
    1999-08-16 ~ 2010-10-18
    IIF 106 - director → ME
    1999-08-16 ~ 2010-10-18
    IIF 114 - secretary → ME
  • 7
    ALMAKADO LIMITED - 2013-06-18
    Unit 7 Mulberry Place Pinnell Road, Eltham, London
    Dissolved corporate (3 parents)
    Officer
    2013-06-14 ~ 2014-01-13
    IIF 100 - director → ME
  • 8
    Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2019-05-15 ~ 2024-03-21
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 9
    LONDINIUM 6 LIMITED - 2012-06-19
    Bg Group, Unit 1 6 King Street, Frome, Somerset, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-16 ~ 2012-06-11
    IIF 115 - director → ME
  • 10
    BATH DENTAL SURGERY LIMITED - 2024-07-08
    PDS PORTWAY LIMITED - 2015-05-16
    Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Corporate (2 parents)
    Officer
    2014-04-25 ~ 2015-07-14
    IIF 76 - director → ME
    2024-03-05 ~ 2025-04-24
    IIF 125 - secretary → ME
  • 11
    BLUEPACK PACKAGING LIMITED - 2017-01-09
    PACKAGING ENTERPRISES LIMITED - 2014-10-24
    Bg Group, Unit 1 6 King Street, Frome, Somerset
    Dissolved corporate (3 parents)
    Equity (Company account)
    -8,755 GBP2019-04-30
    Officer
    2014-02-18 ~ 2016-02-11
    IIF 69 - director → ME
  • 12
    BRAND SERVICE INT LIMITED - 2014-07-22
    85 Great Portland Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -13,491 GBP2023-10-31
    Officer
    2014-06-27 ~ 2016-02-11
    IIF 83 - director → ME
  • 13
    Unit 2, Venture Business Park, Witty Street, Hull, North Humberside, United Kingdom
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -427 GBP2023-12-31
    Person with significant control
    2021-09-24 ~ 2022-03-04
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 14
    CURZON ASSET MANAGEMENT LTD - 2007-01-10
    14 Herbert Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-11-30 ~ 2009-06-03
    IIF 112 - secretary → ME
  • 15
    ECO MODULAR BUILDINGS LTD - 2023-06-15
    Pricewaterhousecoopers Llp 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -425,238 GBP2021-12-31
    Officer
    2013-01-01 ~ 2015-02-13
    IIF 146 - director → ME
  • 16
    22 Sunningdale Road, Hull, North Humberside
    Dissolved corporate (1 parent)
    Equity (Company account)
    -12,932 GBP2022-04-30
    Officer
    2001-12-03 ~ 2011-12-01
    IIF 121 - secretary → ME
  • 17
    LEGAL HELP FOR SEAFARERS LIMITED - 2015-12-08
    Pds Group, 6 6 King Street, Frome
    Dissolved corporate (3 parents)
    Officer
    2013-10-17 ~ 2015-11-30
    IIF 80 - director → ME
  • 18
    Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2019-05-15 ~ 2024-11-04
    IIF 53 - Has significant influence or control → OE
  • 19
    LITTLE TURBERFIELD FARM SHOP LIMITED - 2015-06-02
    Lakehaven Farm, Higher Ashton, Exeter
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,007 GBP2018-04-05
    Officer
    2014-10-27 ~ 2015-10-05
    IIF 26 - director → ME
  • 20
    Unit 1a Ringway Trading Estate, Shadowmoss Road, Manchester
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2003-01-15 ~ 2004-01-16
    IIF 119 - secretary → ME
  • 21
    Unit 10 Lustleigh Close, Marsh Barton Trading Estate, Exeter, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -13,392 GBP2023-10-31
    Officer
    2021-10-20 ~ 2022-03-07
    IIF 28 - director → ME
  • 22
    Ryedale Exhibition & Leisure Village, Malton Road, Pickering, North Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,848 GBP2017-04-30
    Officer
    2011-05-31 ~ 2011-09-15
    IIF 129 - director → ME
    2011-05-31 ~ 2011-12-21
    IIF 149 - secretary → ME
  • 23
    AW MANAGEMENT CONSULTANTS LIMITED - 2014-08-22
    CURZON REGISTRARS LIMITED - 2010-02-09
    272 Regents Park Road Regents Park Road, London, England
    Corporate (1 parent)
    Officer
    2007-02-05 ~ 2009-01-01
    IIF 110 - director → ME
    2007-02-05 ~ 2009-01-01
    IIF 126 - secretary → ME
  • 24
    B & C Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
    Dissolved corporate (1 parent)
    Officer
    2011-10-27 ~ 2011-11-14
    IIF 98 - director → ME
    2011-08-11 ~ 2011-10-27
    IIF 96 - director → ME
  • 25
    505 Pinner Road, Harrow, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -37,141 GBP2022-12-31
    Officer
    2022-05-09 ~ 2024-02-10
    IIF 14 - director → ME
  • 26
    Bg Group, Unit 1 6 King Street, Frome, Somerset, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-02-04 ~ 2015-02-23
    IIF 102 - director → ME
  • 27
    SW6 DEVELOPMENTS LIMITED - 2020-11-24
    85 Great Portland Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -10,966 GBP2023-04-30
    Person with significant control
    2019-04-02 ~ 2020-07-01
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 28
    KT1 DEVELOPMENTS LIMITED - 2020-11-24
    NORTH HOME COUNTIES DEVELOPMENTS LIMITED - 2017-11-06
    32 Addison Grove, London, England
    Corporate (4 parents)
    Equity (Company account)
    -131,144 GBP2023-12-31
    Officer
    2017-03-02 ~ 2024-08-20
    IIF 44 - director → ME
  • 29
    MDPL (DULWICH) LIMITED - 2024-03-07
    SOUTH HOME COUNTIES DEVELOPMENTS LIMITED - 2020-11-24
    32 Addison Grove, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,591,362 GBP2023-12-31
    Officer
    2017-03-02 ~ 2024-08-20
    IIF 42 - director → ME
  • 30
    LONDINIUM 2 LIMITED - 2014-04-14
    118-120 Commercial Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2014-04-11 ~ 2019-07-01
    IIF 77 - director → ME
    2010-05-07 ~ 2011-01-01
    IIF 87 - director → ME
  • 31
    TZT LIMITED - 2007-03-13
    118-120 Commercial Road, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    139,911 GBP2024-03-31
    Officer
    2007-05-03 ~ 2019-07-01
    IIF 113 - secretary → ME
    Person with significant control
    2018-03-15 ~ 2019-07-01
    IIF 13 - Has significant influence or control → OE
  • 32
    VILLA CASA PALOMA LIMITED - 2015-10-01
    PEOPLE SERVICE SOLUTIONS LIMITED - 2015-05-07
    JSPP LIMITED - 2015-04-30
    Proview Accounting Limited, 315 Regents Park Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-10-14 ~ 2015-09-30
    IIF 47 - director → ME
  • 33
    C/o Leonard Curtis, 36 Park Row, Leeds
    Dissolved corporate (2 parents)
    Equity (Company account)
    -29,206 GBP2017-06-30
    Officer
    2012-06-21 ~ 2018-06-15
    IIF 133 - director → ME
  • 34
    32 Addison Grove, London, England
    Corporate (3 parents)
    Officer
    2023-10-12 ~ 2024-08-20
    IIF 43 - director → ME
    Person with significant control
    2023-10-12 ~ 2024-02-15
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 35
    32 Addison Grove, London, England
    Corporate (3 parents)
    Officer
    2023-10-12 ~ 2024-08-20
    IIF 45 - director → ME
    Person with significant control
    2023-10-12 ~ 2024-02-15
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 36
    SAMRQAND LIMITED - 2008-07-09
    2nd Floor 167-169 Great Portland Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-02-25 ~ 2008-03-01
    IIF 108 - director → ME
  • 37
    LONDINIUM 1 LIMITED - 2010-08-04
    3 Field Court, Grays Inn, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2010-05-07 ~ 2010-07-19
    IIF 84 - director → ME
  • 38
    GAZELLI INTERNATIONAL LIMITED - 2024-08-21
    174 Walton Street, London, England
    Corporate (1 parent)
    Officer
    2007-10-17 ~ 2007-10-18
    IIF 109 - director → ME
  • 39
    LONDINIUM 7 LIMITED - 2011-12-05
    272 Regents Park Road, London
    Corporate (1 parent)
    Equity (Company account)
    35,232 GBP2023-08-31
    Officer
    2011-08-11 ~ 2011-11-28
    IIF 95 - director → ME
  • 40
    KEMCO (1012) LIMITED - 2002-03-20
    11 Butcher Row, Beverley, East Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -11,669 GBP2018-12-31
    Officer
    2002-03-12 ~ 2002-05-24
    IIF 122 - secretary → ME
  • 41
    Samarqand, 18 Thayer Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-02-29 ~ 2008-06-01
    IIF 105 - director → ME
  • 42
    6 King Street, Frome, England
    Corporate (1 parent)
    Equity (Company account)
    1,102 GBP2024-06-30
    Officer
    2018-06-14 ~ 2019-03-20
    IIF 30 - director → ME
    Person with significant control
    2018-06-14 ~ 2018-07-01
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 43
    TRADING PROPERTY MANAGEMENT LIMITED - 2012-03-23
    Cta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-12-08 ~ 2009-12-08
    IIF 117 - director → ME
  • 44
    Cta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-02-17 ~ 2010-02-20
    IIF 118 - director → ME
  • 45
    17 Plumbers Row, Unit D, C/o Kaiser Nouman Nathan Llp, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,052,643 GBP2024-03-31
    Officer
    2015-03-30 ~ 2015-04-17
    IIF 36 - director → ME
  • 46
    Proview Accountants, 315 Regents Park Road, Finchley Central, London, England
    Corporate (2 parents)
    Equity (Company account)
    54,166 GBP2023-08-31
    Officer
    2012-11-22 ~ 2014-04-01
    IIF 72 - director → ME
    2007-08-01 ~ 2009-01-01
    IIF 107 - director → ME
  • 47
    SUSA FESTIVAL LIMITED - 2008-12-22
    23 Hornton Court, Kensington High Street, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-12-05 ~ 2008-12-01
    IIF 104 - director → ME
  • 48
    6 King Street, Frome, England
    Dissolved corporate (1 parent)
    Officer
    2020-11-03 ~ 2020-11-04
    IIF 29 - director → ME
    Person with significant control
    2020-11-03 ~ 2020-11-04
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 49
    WOL TRADING LIMITED - 2014-11-18
    Bg Group, Unit 1 6 King Street, Frome, Somerset, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    62,590 GBP2015-12-31
    Officer
    2013-11-04 ~ 2016-03-18
    IIF 78 - director → ME
    2009-11-24 ~ 2010-02-12
    IIF 103 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.