The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Simon Barrie Hall
Mr Simon Barrie Hall
British born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
Bg Group, Office 14, Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, United Kingdom
IIF 6 Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, England
IIF 7 IIF 8 6, King Street, Frome, BA11 1BH, England
IIF 9 Mill House, Mill Road, Barton St. David, Somerton, TA11 6DF, England
Simon Barrie Hall
British born in January 1971Resident in England
Registered addresses and corresponding companiesMr Simon Hall
British born in January 1971Resident in England
Registered addresses and corresponding companiesHall, Simon Barrie
British company director born in January 1971Resident in England
Registered addresses and corresponding companiesHall, Simon Barrie
British director born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 19 IIF 20 IIF 21 (more) Bg Group, Office 14, Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, United Kingdom
IIF 31 Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, England
IIF 32 Lakehaven Farm, Higher Ashton, Exeter, EX6 7RB, England
IIF 33 6, 6 King Street, Frome, BA11 1BH
IIF 34 IIF 35 6, King Street, Frome, BA11 1BH, England
IIF 36 IIF 37 IIF 38 (more) 6, King Street, Frome, BA11 1BH, United Kingdom
IIF 40 IIF 41 IIF 42 Unit 1, 6 King Street, Frome, BA11 1BH, United Kingdom
IIF 43 Unit 1 6, King Street, Frome, Somerset, BA11 1BH, England
IIF 44 IIF 45 IIF 46 Unit 1, 6 King Street, Frome, Somerset, BA11 1BH, United Kingdom
IIF 47 IIF 48 IIF 49 (more) 32, Addison Grove, London, W4 1ER, England
IIF 51 IIF 52 IIF 53 (more) 85, Great Portland Street, London, W1W 7LT, England
Hall, Simon Barrie
British directr born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 55 Unit 1, 6 King Street, Frome, Somerset, BA11 1BH, United Kingdom
Mr Simon Barrie Hall
British born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 6, King Street, Frome, BA11 1BH, United Kingdom
Hall, Simon Barrie
born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 57 6, King Street, Frome, Somerset, BA11 1BH, England
Mr Simon Hall
British born in January 1971Resident in United Kingdom
Registered addresses and corresponding companiesSimon Simon Hall
British born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 6, King Street, Frome, BA11 1BH, United Kingdom
Hall, Simon Barrie
British british born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 Unit 1, 6 King Street, Frome, Somerset, BA11 1BH, United Kingdom
Hall, Simon Barrie
British company director born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 6 King Street, Unit 1, 6 King Street, Frome, Somerset, BA11 1BH, England
Hall, Simon Barrie
British consultant born in January 1971Resident in United Kingdom
Registered addresses and corresponding companiesHall, Simon Barrie
British director born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 IIF 73 IIF 74 (more) Unit 1, 6 King Street, Frome, Somerset, BA11 1BH, United Kingdom
IIF 80 IIF 81 IIF 82 (more) 132, Ebury Street, London, SW1W 9QQ
IIF 85 14, Herbert Road, London, SE18 3SH, England
IIF 86 IIF 87 53, Burney Street, London, SE10 8EX, United Kingdom
IIF 88 7, Mulberry Place, Pinnell Road, London, SE9 6AR, England
IIF 89 IIF 90 IIF 91 (more) Cta Business Centre, 53 Burney Street, Greenwich, London, SE10 8EX, England
IIF 94 Cta Business Centre, 53 Burney Street, London, SE10 8EX, United Kingdom
IIF 95 76 The Avenue, St. Pauls Cray, Orpington, Kent, BR5 3DH, United Kingdom
IIF 96 Unit G7, Woodside Court, Sparkford, Somerset, BA22 7LH, United Kingdom
Hall, Simon Barrie
British lawyer born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 97 Cta Business Centre, 132 Ebury Street, London, SW1W 9QQ
Hall, Simon Barrie
British solicitor born in January 1971Resident in United Kingdom
Registered addresses and corresponding companiesSimon Hall
British born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 105 Bg Group, 6 King Street, Frome, BA11 1BH, United Kingdom
Hall, Simon Barrie
British Registered addresses and corresponding companies
IIF 106 47, Blissett Street, London, SE10 8UP, United Kingdom
Hall, Simon Barrie
British solicitorRegistered addresses and corresponding companies
IIF 107 118-120, Commercial Road, London, E1 1NL, England
Hall, Simon Barrie
British trainee solicitorRegistered addresses and corresponding companies
IIF 108 47, Blissett Street, London, SE10 8UP, United Kingdom
Hall, Simon
British director born in January 1971Resident in United Kingdom
Registered addresses and corresponding companiesHall, Simon
British lawyer born in January 1971Resident in United Kingdom
Registered addresses and corresponding companiesHall, Simon Barrie
Registered addresses and corresponding companiesHall, Simon
Registered addresses and corresponding companies
IIF 116 Bg Group, Office 14, Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
45
- 1 Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer
2017-12-12 ~ nowIIF 24 - Director → MEPerson with significant control 2017-12-12 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer 2019-05-15 ~ nowIIF 26 - Director → ME
- 3 85 Great Portland Street, London, EnglandActive Corporate (3 parents)Equity (Company account)18,531,685 GBP2023-12-31Officer 2012-07-11 ~ nowIIF 54 - Director → ME
- 4 Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-05-31Officer 2019-05-17 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2019-05-17 ~ dissolvedIIF 58 - Has significant influence or control → OE
- 5
AVAKAS SECRETARY LIMITED
- nowLONDINIUM 6 LIMITED - 2012-06-19 Bg Group, Unit 1 6 King Street, Frome, Somerset, United KingdomDissolved Corporate (2 parents)Officer 2012-06-11 ~ dissolvedIIF 45 - Director → ME - 6BAKO LIMITED - 2007-07-19 Bg Group, 6 King Street Unit 1, 6 King Street, Frome, SomersetDissolved Corporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)67,651 GBP2015-04-30Officer 2007-05-29 ~ dissolvedIIF 67 - Director → ME
- 7BG MANAGEMENT (GIBRALTAR) LIMITED - 2021-11-09 Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-05-31Officer 2019-05-15 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2019-05-15 ~ dissolvedIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE
- 8
BDSL 2014 LIMITED
- nowPDS PORTWAY LIMITED - 2015-05-16BATH DENTAL SURGERY LIMITED - 2024-07-08 Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United KingdomActive Corporate (2 parents)Equity (Company account)-141,882 GBP2024-03-31Person with significant control 2025-04-24 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 9 Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-08-31Officer 2016-08-23 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2018-03-22 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 10
BG CONSULTING LIMITED
- nowCURZON SECRETARIES LIMITED - 2013-08-14BG SECRETARY SERVICES LIMITED - 2019-05-15 Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United KingdomActive Corporate (2 parents, 19 offsprings)Equity (Company account)8,360 GBP2024-03-31Officer 2009-11-17 ~ nowIIF 22 - Director → ME 2015-02-13 ~ nowIIF 116 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 11MONTEVERDI MARITTIMO DEVELOPMENTS LIMITED - 2009-07-11CURZON CONSULTING INTERNATIONAL LIMITED - 2013-08-14 Bruton Enterprise Centre, Frome Road, Bruton, EnglandActive Corporate (2 parents, 7 offsprings)Equity (Company account)8,695 GBP2024-04-30Officer 2011-03-01 ~ nowIIF 31 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 12BERKELEY GRP UK LIMITED - 2013-08-14 Bg Group, Unit 1 6 King Street, Frome, SomersetDissolved Corporate (1 parent)Officer 2012-04-19 ~ dissolvedIIF 77 - Director → ME
- 13 Bg Group, Unit 1 6 King Street, Frome, SomersetDissolved Corporate (1 parent, 1 offspring)Officer 2012-04-24 ~ dissolvedIIF 78 - Director → ME
- 14 Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United KingdomActive Corporate (2 parents, 7 offsprings)Equity (Company account)1 GBP2024-05-31Officer 2019-05-15 ~ nowIIF 21 - Director → ME
- 15 Bg Group, Unit 1 6 King Street, Frome, Somerset, United KingdomDissolved Corporate (1 parent)Officer 2013-09-23 ~ dissolvedIIF 66 - Director → ME
- 16 Bg Group, Unit 1 6 King Street, Frome, Somerset, United KingdomDissolved Corporate (1 parent)Officer 2013-09-23 ~ dissolvedIIF 69 - Director → ME
- 17CURZON ASSET MANAGEMENT LTD - 2007-01-10 14 Herbert Road, London, EnglandDissolved Corporate (2 parents)Officer 2006-11-30 ~ dissolvedIIF 85 - Director → ME
- 18 Bg Group, Unit 1 6 King Street, Frome, United KingdomDissolved Corporate (3 parents)Equity (Company account)55,000 EUR2018-12-31Officer 2016-12-23 ~ dissolvedIIF 41 - Director → ME
- 19 Bg Group, Unit 1 6 King Street, Frome, United KingdomDissolved Corporate (3 parents)Equity (Company account)55,000 EUR2018-12-31Officer 2016-12-23 ~ dissolvedIIF 40 - Director → ME
- 20 Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-08-31Officer 2016-08-23 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2018-03-22 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 21
FM FARMS LIMITED
- nowSBH MANAGEMENT LIMITED - 2004-10-28SUSA CONSULTANTS LIMITED - 2021-01-14 Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United KingdomActive Corporate (1 parent)Equity (Company account)5,595 GBP2024-05-31Officer 2004-05-19 ~ nowIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 22 Bruton Enterprise Centre, Frome Road, Bruton, United KingdomActive Corporate (1 parent)Officer 2025-10-14 ~ nowIIF 15 - Director → MEPerson with significant control 2025-10-14 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 23PDS FROME LIMITED - 2014-05-14 Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United KingdomActive Corporate (2 parents)Equity (Company account)184,660 GBP2024-03-31Officer 2024-03-05 ~ nowIIF 113 - Secretary → MEPerson with significant control 2025-04-24 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 24LEGAL HELP FOR SEAFARERS LIMITED - 2015-12-08 Pds Group, 6 6 King Street, FromeDissolved Corporate (3 parents)Officer 2016-12-07 ~ dissolvedIIF 33 - Director → ME
- 25 6 King Street, Frome, EnglandDissolved Corporate (2 parents)Equity (Company account)5 GBP2023-03-31Officer 2021-03-18 ~ dissolvedIIF 17 - Director → ME
- 26 Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer 2019-05-15 ~ nowIIF 29 - Director → ME
- 27 Cta Business Centre 53 Burney Street, Greenwich, London, EnglandDissolved Corporate (3 parents)Officer 2011-04-26 ~ dissolvedIIF 110 - Director → ME
- 28
JSPP LIMITED
- nowJSSP LIMITED - 2015-05-07MACH PACKAGING LIMITED - 2015-05-01 Bg Group, Unit 1 6 King Street, Frome, SomersetDissolved Corporate (3 parents)Equity (Company account)1,344 GBP2017-12-31Officer 2014-10-07 ~ dissolvedIIF 44 - Director → ME - 29 Cta Business Centre 53 Burney Street, Greenwich, London, EnglandDissolved Corporate (2 parents)Officer 2010-05-07 ~ dissolvedIIF 93 - Director → ME
- 30 Cta Business Centre 53 Burney Street, Greenwich, London, EnglandDissolved Corporate (2 parents)Officer 2010-05-07 ~ dissolvedIIF 82 - Director → ME
- 31 Cta Business Centre 53 Burney Street, Greenwich, London, EnglandDissolved Corporate (2 parents)Officer 2010-05-07 ~ dissolvedIIF 81 - Director → ME
- 32
MDPL (FULHAM) LIMITED
- nowSW6 DEVELOPMENTS LIMITED - 2020-11-24 85 Great Portland Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-12,916 GBP2024-04-30Officer 2019-04-02 ~ nowIIF 53 - Director → ME - 33
MDPL (WOOLWICH) LIMITED
- nowINSPIRED WOOLWICH LIMITED - 2020-01-30MDPL DEVELOPMENTS (SE18) LIMITED - 2020-11-24 85 Great Portland Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)-712,195 GBP2023-12-31Officer 2019-04-12 ~ nowIIF 51 - Director → ME - 34
MDPL 003 LIMITED
- nowHEYWOOD REAL ESTATE LA LIMITED - 2018-05-11 Bg Group, 6 King Street, Frome, United KingdomDissolved Corporate (5 parents)Officer 2017-09-29 ~ dissolvedIIF 37 - Director → ME - 35 Cta Business Centre 53 Burney Street, Greenwich, London, EnglandDissolved Corporate (2 parents)Officer 2010-05-07 ~ dissolvedIIF 84 - Director → ME
- 36 Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-05-31Officer 2019-05-17 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2019-05-17 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE
- 37 Bg Group, Unit 1 6 King Street, Frome, Somerset, United KingdomDissolved Corporate (1 parent)Officer 2013-07-31 ~ dissolvedIIF 75 - Director → ME
- 38 Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United KingdomDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)-5,433 GBP2024-03-31Officer 2014-11-01 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 39 Pds Group, Unit 1 6 King Street, Frome, Somerset, EnglandDissolved Corporate (2 parents)Officer 2015-10-06 ~ dissolvedIIF 43 - Director → ME
- 40 6 King Street, Frome, United KingdomDissolved Corporate (1 parent)Officer 2019-10-12 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2019-10-12 ~ dissolvedIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE
- 41 Bg Group, Unit 1 6 King Street, Frome, SomersetDissolved Corporate (1 parent)Officer 2013-12-06 ~ dissolvedIIF 70 - Director → ME
- 42 Pds Group, Unit 1 6 King Street, Frome, SomersetDissolved Corporate (2 parents)Equity (Company account)-44,665 GBP2021-03-31Officer 2014-10-14 ~ dissolvedIIF 46 - Director → ME
- 43 85 Great Portland Street, London, EnglandActive Corporate (3 parents)Equity (Company account)11,960,820 GBP2023-12-31Officer 2012-07-11 ~ nowIIF 52 - Director → ME
- 44 Bg Group, 6 King Street, Frome, United KingdomDissolved Corporate (2 parents)Officer 2018-06-14 ~ dissolvedIIF 38 - Director → ME
- 45 6 King Street, Frome, Somerset, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)8,000 GBP2022-09-30Officer 2020-09-04 ~ dissolvedIIF 57 - LLP Designated Member → MEPerson with significant control 2020-09-04 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
43
- 1 107a Monks Orchard Road, Beckenham, EnglandActive Corporate (3 parents)Equity (Company account)4 GBP2024-12-31Officer 2013-04-25 ~ 2013-07-22IIF 86 - Director → ME
- 2109 MONKS MANAGEMENT LIMITED - 2012-10-16 76 The Avenue St. Pauls Cray, Orpington, Kent, United KingdomDissolved Corporate (1 parent)Officer 2011-05-18 ~ 2015-05-18IIF 95 - Director → ME
- 3 Flat 1-8 St Williams Court, 2 Grosvenor Road, West Wickham, KentActive Corporate (2 parents)Equity (Company account)13,660 GBP2024-12-31Officer 2013-04-25 ~ 2014-05-01IIF 88 - Director → ME
- 4248 SOUTHLANDS ROAD MANAGEMENT LIMITED - 2013-04-25 Unit 7 Mulberry Place, Pinnell Road, Eltham, LondonDissolved Corporate (2 parents)Officer 2011-06-14 ~ 2013-04-29IIF 91 - Director → ME
- 5 Cavendish Place Flat 2, 9 School Hill, Wrecclesham, Surrey, United KingdomActive Corporate (9 parents)Equity (Company account)9 GBP2024-12-31Officer 2013-05-03 ~ 2013-09-19IIF 87 - Director → ME
- 6
ACTION CHALLENGE LIMITED
- nowACTION CHALLENGE UK LIMITED - 2018-07-20WAC COMPANY NUMBER ONE LIMITED - 1999-10-28 1, Gunnery Terrace, Cornwallis Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)795,997 GBP2024-12-31Officer 1999-08-16 ~ 2010-10-18IIF 100 - Director → ME 1999-08-16 ~ 2010-10-18IIF 108 - Secretary → ME - 7
ALMADAKO LIMITED
- nowALMAKADO LIMITED - 2013-06-18 Unit 7 Mulberry Place Pinnell Road, Eltham, LondonDissolved Corporate (3 parents)Officer 2013-06-14 ~ 2014-01-13IIF 94 - Director → ME - 8 Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Person with significant control 2019-05-15 ~ 2024-03-21IIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE
- 9
AVAKAS SECRETARY LIMITED
- nowLONDINIUM 6 LIMITED - 2012-06-19 Bg Group, Unit 1 6 King Street, Frome, Somerset, United KingdomDissolved Corporate (2 parents)Officer 2011-06-16 ~ 2012-06-11IIF 109 - Director → ME - 10
BDSL 2014 LIMITED
- nowPDS PORTWAY LIMITED - 2015-05-16BATH DENTAL SURGERY LIMITED - 2024-07-08 Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United KingdomActive Corporate (2 parents)Equity (Company account)-141,882 GBP2024-03-31Officer 2014-04-25 ~ 2015-07-14IIF 72 - Director → ME 2024-03-05 ~ 2025-04-24IIF 114 - Secretary → ME - 11 Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United KingdomActive Corporate (2 parents, 7 offsprings)Equity (Company account)1 GBP2024-05-31Person with significant control 2019-05-15 ~ 2025-06-11IIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OE
- 12BLUEPACK PACKAGING LIMITED - 2017-01-09PACKAGING ENTERPRISES LIMITED - 2014-10-24 Bg Group, Unit 1 6 King Street, Frome, SomersetDissolved Corporate (3 parents)Equity (Company account)-8,755 GBP2019-04-30Officer 2014-02-18 ~ 2016-02-11IIF 68 - Director → ME
- 13BRAND SERVICE INT LIMITED - 2014-07-22 85 Great Portland Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-15,275 GBP2024-10-31Officer 2014-06-27 ~ 2016-02-11IIF 79 - Director → ME
- 14CURZON ASSET MANAGEMENT LTD - 2007-01-10 14 Herbert Road, London, EnglandDissolved Corporate (2 parents)Officer 2006-11-30 ~ 2009-06-03IIF 106 - Secretary → ME
- 15LEGAL HELP FOR SEAFARERS LIMITED - 2015-12-08 Pds Group, 6 6 King Street, FromeDissolved Corporate (3 parents)Officer 2013-10-17 ~ 2015-11-30IIF 76 - Director → ME
- 16 Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Person with significant control 2019-05-15 ~ 2024-11-04IIF 61 - Has significant influence or control → OE
- 17
HELE VIEW HOME GROWN LTD
- nowLITTLE TURBERFIELD FARM SHOP LIMITED - 2015-06-02 Lakehaven Farm, Higher Ashton, ExeterDissolved Corporate (1 parent)Equity (Company account)2,007 GBP2018-04-05Officer 2014-10-27 ~ 2015-10-05IIF 32 - Director → ME - 18 Unit 10 Lustleigh Close, Marsh Barton Trading Estate, Exeter, EnglandActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)-13,392 GBP2023-10-31Officer 2021-10-20 ~ 2022-03-07IIF 34 - Director → ME
- 19
LAWCOM CONSULT LTD
- nowAW MANAGEMENT CONSULTANTS LIMITED - 2014-08-22CURZON REGISTRARS LIMITED - 2010-02-09 272 Regents Park Road Regents Park Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-6,857 GBP2024-02-29Officer 2007-02-05 ~ 2009-01-01IIF 104 - Director → ME 2007-02-05 ~ 2009-01-01IIF 115 - Secretary → ME - 20 B & C Associates Limited, Trafalgar House Grenville Place, Mill Hill, LondonDissolved Corporate (1 parent)Officer 2011-10-27 ~ 2011-11-14IIF 92 - Director → ME 2011-08-11 ~ 2011-10-27IIF 90 - Director → ME
- 21 505 Pinner Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)-28,773 GBP2023-12-31Officer 2022-05-09 ~ 2024-02-10IIF 16 - Director → ME
- 22 Bg Group, Unit 1 6 King Street, Frome, Somerset, United KingdomDissolved Corporate (1 parent)Officer 2013-02-04 ~ 2015-02-23IIF 96 - Director → ME
- 23
MDPL (FULHAM) LIMITED
- nowSW6 DEVELOPMENTS LIMITED - 2020-11-24 85 Great Portland Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-12,916 GBP2024-04-30Person with significant control 2019-04-02 ~ 2020-07-01IIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE - 24
MDPL (KINGSTON) LIMITED
- nowNORTH HOME COUNTIES DEVELOPMENTS LIMITED - 2017-11-06KT1 DEVELOPMENTS LIMITED - 2020-11-24 32 Addison Grove, London, EnglandActive Corporate (4 parents)Equity (Company account)-138,349 GBP2024-12-31Officer 2017-03-02 ~ 2024-08-20IIF 49 - Director → ME - 25MDPL (DULWICH) LIMITED - 2024-03-07SOUTH HOME COUNTIES DEVELOPMENTS LIMITED - 2020-11-24 32 Addison Grove, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-1,728,021 GBP2024-12-31Officer 2017-03-02 ~ 2024-08-20IIF 47 - Director → ME
- 26
PDS HERBERT ROAD LIMITED
- nowLONDINIUM 2 LIMITED - 2014-04-14 118-120 Commercial Road, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-03-31Officer 2014-04-11 ~ 2019-07-01IIF 73 - Director → ME 2010-05-07 ~ 2011-01-01IIF 83 - Director → ME - 27TZT LIMITED - 2007-03-13 118-120 Commercial Road, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)139,911 GBP2024-03-31Officer 2007-05-03 ~ 2019-07-01IIF 107 - Secretary → MEPerson with significant control 2018-03-15 ~ 2019-07-01IIF 14 - Has significant influence or control → OE
- 28
PSL HOMES (2015) LTD
- nowVILLA CASA PALOMA LIMITED - 2015-10-01PEOPLE SERVICE SOLUTIONS LIMITED - 2015-05-07JSPP LIMITED - 2015-04-30 Proview Accounting Limited, 315 Regents Park Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-10-14 ~ 2015-09-30IIF 55 - Director → ME - 29 32 Addison Grove, London, EnglandActive Corporate (4 parents)Equity (Company account)169,019 GBP2024-12-31Officer 2023-10-12 ~ 2024-08-20IIF 48 - Director → MEPerson with significant control 2023-10-12 ~ 2024-02-15IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 30 32 Addison Grove, London, EnglandActive Corporate (4 parents)Equity (Company account)-80,762 GBP2024-12-31Officer 2023-10-12 ~ 2024-08-20IIF 50 - Director → MEPerson with significant control 2023-10-12 ~ 2024-02-15IIF 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
- 31SAMRQAND LIMITED - 2008-07-09 2nd Floor 167-169 Great Portland Street, LondonDissolved Corporate (2 parents)Officer 2008-02-25 ~ 2008-03-01IIF 102 - Director → ME
- 32LONDINIUM 1 LIMITED - 2010-08-04 3 Field Court, Grays Inn, LondonDissolved Corporate (2 parents, 2 offsprings)Officer 2010-05-07 ~ 2010-07-19IIF 80 - Director → ME
- 33
SOROKA LIMITED
- nowGAZELLI INTERNATIONAL LIMITED - 2024-08-21 174 Walton Street, London, EnglandActive Corporate (1 parent)Officer 2007-10-17 ~ 2007-10-18IIF 103 - Director → ME - 34
SPIDERVINE LIMITED
- nowLONDINIUM 7 LIMITED - 2011-12-05 272 Regents Park Road, LondonActive Corporate (1 parent)Equity (Company account)58,272 GBP2024-08-31Officer 2011-08-11 ~ 2011-11-28IIF 89 - Director → ME - 35 Samarqand, 18 Thayer Street, London, EnglandDissolved Corporate (1 parent)Officer 2008-02-29 ~ 2008-06-01IIF 99 - Director → ME
- 36 6 King Street, Frome, EnglandActive Corporate (1 parent)Equity (Company account)1,102 GBP2024-06-30Officer 2018-06-14 ~ 2019-03-20IIF 36 - Director → MEPerson with significant control 2018-06-14 ~ 2018-07-01IIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE
- 37
THE DEBT SYNDICATE LTD
- nowTRADING PROPERTY MANAGEMENT LIMITED - 2012-03-23 Cta Business Centre 53 Burney Street, Greenwich, London, EnglandDissolved Corporate (1 parent)Officer 2009-12-08 ~ 2009-12-08IIF 111 - Director → ME - 38 Cta Business Centre 53 Burney Street, Greenwich, London, EnglandDissolved Corporate (2 parents)Officer 2010-02-17 ~ 2010-02-20IIF 112 - Director → ME
- 39 17 Plumbers Row, Unit D, C/o Kaiser Nouman Nathan Llp, London, EnglandActive Corporate (2 parents)Equity (Company account)1,052,643 GBP2024-03-31Officer 2015-03-30 ~ 2015-04-17IIF 42 - Director → ME
- 40 Proview Accountants, 315 Regents Park Road, Finchley Central, London, EnglandActive Corporate (1 parent)Equity (Company account)46,615 GBP2024-08-31Officer 2015-04-15 ~ 2025-07-15IIF 18 - Director → ME 2012-11-22 ~ 2014-04-01IIF 71 - Director → ME 2007-08-01 ~ 2009-01-01IIF 101 - Director → ME
- 41SUSA FESTIVAL LIMITED - 2008-12-22 23 Hornton Court, Kensington High Street, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2007-12-05 ~ 2008-12-01IIF 98 - Director → ME
- 42 6 King Street, Frome, EnglandDissolved Corporate (1 parent)Officer 2020-11-03 ~ 2020-11-04IIF 35 - Director → MEPerson with significant control 2020-11-03 ~ 2020-11-04IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 43WOL TRADING LIMITED - 2014-11-18 Bg Group, Unit 1 6 King Street, Frome, Somerset, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)62,590 GBP2015-12-31Officer 2009-11-24 ~ 2010-02-12IIF 97 - Director → ME 2013-11-04 ~ 2016-03-18IIF 74 - Director → ME
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