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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 United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, King Street, Frome, BA11 1BH, United Kingdom

      IIF 1
  • Mr Simon Hall
    British born in January 1971

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, King Street, Frome, BA11 1BH, United Kingdom

      IIF 9
  • Hall, Simon Barrie
    British british born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10
  • Hall, Simon Barrie
    British company director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11
  • Hall, Simon Barrie
    British consultant born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12 IIF 13 IIF 14

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

      IIF 15
  • 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

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

      IIF 41
  • 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

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

      IIF 49
  • Mr Simon Barrie Hall
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 50 IIF 51 IIF 52

    • icon of address Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, England

      IIF 55

    • icon of address 6, King Street, Frome, BA11 1BH, England

      IIF 56 IIF 57

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

      IIF 58
  • Simon Barrie Hall
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, United Kingdom

      IIF 59

    • icon of address 6, King Street, Frome, Somerset, BA11 1BH, England

      IIF 60
  • 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
  • Mr Simon Hall
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 65 IIF 66

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

      IIF 67
  • Hall, Simon Barrie
    British born in January 1971

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, King Street, Frome, BA11 1BH, England

      IIF 80 IIF 81

    • icon of address 315, Regents Park Road, Finchley Central, London, N3 1DP, England

      IIF 82
  • 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

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

      IIF 108
  • Hall, Simon Barrie
    born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, King Street, Frome, Somerset, BA11 1BH, England

      IIF 109
  • Hall, Simon Barrie
    British

    Registered addresses and corresponding companies

    • icon of address 47, Blissett Street, London, SE10 8UP, United Kingdom

      IIF 110
  • Hall, Simon Barrie
    British solicitor

    Registered addresses and corresponding companies

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

      IIF 111
  • Hall, Simon Barrie
    British trainee solicitor

    Registered addresses and corresponding companies

    • icon of address 47, Blissett Street, London, SE10 8UP, United Kingdom

      IIF 112
  • Hall, Simon Barrie

    Registered addresses and corresponding companies

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

      IIF 113 IIF 114

    • icon of address 47, Blissett Street, London, SE10 8UP, United Kingdom

      IIF 115
  • Hall, Simon

    Registered addresses and corresponding companies

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

      IIF 116
child relation
Offspring entities and appointments
Active 45
  • 1
    icon of address Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2017-12-12 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2017-12-12 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2019-05-15 ~ now
    IIF 72 - Director → ME
  • 3
    icon of address 85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    18,531,685 GBP2023-12-31
    Officer
    icon of calendar 2012-07-11 ~ now
    IIF 79 - Director → ME
  • 4
    icon of address Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    icon of calendar 2019-05-17 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2019-05-17 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 5
    LONDINIUM 6 LIMITED - 2012-06-19
    icon of address Bg Group, Unit 1 6 King Street, Frome, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-11 ~ dissolved
    IIF 102 - Director → ME
  • 6
    BAKO LIMITED - 2007-07-19
    icon of address Bg Group, 6 King Street Unit 1, 6 King Street, Frome, Somerset
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    67,651 GBP2015-04-30
    Officer
    icon of calendar 2007-05-29 ~ dissolved
    IIF 11 - Director → ME
  • 7
    BG MANAGEMENT (GIBRALTAR) LIMITED - 2021-11-09
    icon of address Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    icon of calendar 2019-05-15 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2019-05-15 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 8
    BATH DENTAL SURGERY LIMITED - 2024-07-08
    PDS PORTWAY LIMITED - 2015-05-16
    icon of address Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -141,882 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-04-24 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2016-08-23 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2018-03-22 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 10
    BG SECRETARY SERVICES LIMITED - 2019-05-15
    CURZON SECRETARIES LIMITED - 2013-08-14
    icon of address Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    8,360 GBP2024-03-31
    Officer
    icon of calendar 2009-11-17 ~ now
    IIF 69 - Director → ME
    icon of calendar 2015-02-13 ~ now
    IIF 116 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 11
    MONTEVERDI MARITTIMO DEVELOPMENTS LIMITED - 2009-07-11
    CURZON CONSULTING INTERNATIONAL LIMITED - 2013-08-14
    icon of address Bruton Enterprise Centre, Frome Road, Bruton, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    8,695 GBP2024-04-30
    Officer
    icon of calendar 2011-03-01 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 12
    BERKELEY GRP UK LIMITED - 2013-08-14
    icon of address Bg Group, Unit 1 6 King Street, Frome, Somerset
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-19 ~ dissolved
    IIF 21 - Director → ME
  • 13
    icon of address Bg Group, Unit 1 6 King Street, Frome, Somerset
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2012-04-24 ~ dissolved
    IIF 22 - Director → ME
  • 14
    icon of address Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2019-05-15 ~ now
    IIF 68 - Director → ME
  • 15
    icon of address Bg Group, Unit 1 6 King Street, Frome, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-23 ~ dissolved
    IIF 10 - Director → ME
  • 16
    icon of address Bg Group, Unit 1 6 King Street, Frome, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-23 ~ dissolved
    IIF 13 - Director → ME
  • 17
    CURZON ASSET MANAGEMENT LTD - 2007-01-10
    icon of address 14 Herbert Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-30 ~ dissolved
    IIF 29 - Director → ME
  • 18
    icon of address Bg Group, Unit 1 6 King Street, Frome, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    55,000 EUR2018-12-31
    Officer
    icon of calendar 2016-12-23 ~ dissolved
    IIF 98 - Director → ME
  • 19
    icon of address Bg Group, Unit 1 6 King Street, Frome, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    55,000 EUR2018-12-31
    Officer
    icon of calendar 2016-12-23 ~ dissolved
    IIF 97 - Director → ME
  • 20
    icon of address Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2016-08-23 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2018-03-22 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 21
    SBH MANAGEMENT LIMITED - 2004-10-28
    SUSA CONSULTANTS LIMITED - 2021-01-14
    icon of address Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,595 GBP2024-05-31
    Officer
    icon of calendar 2004-05-19 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 22
    icon of address Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-10-14 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2025-10-14 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 23
    PDS FROME LIMITED - 2014-05-14
    icon of address Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    184,660 GBP2024-03-31
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 113 - Secretary → ME
    Person with significant control
    icon of calendar 2025-04-24 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    LEGAL HELP FOR SEAFARERS LIMITED - 2015-12-08
    icon of address Pds Group, 6 6 King Street, Frome
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-12-07 ~ dissolved
    IIF 90 - Director → ME
  • 25
    icon of address 6 King Street, Frome, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-03-31
    Officer
    icon of calendar 2021-03-18 ~ dissolved
    IIF 81 - Director → ME
  • 26
    icon of address Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2019-05-15 ~ now
    IIF 73 - Director → ME
  • 27
    icon of address Cta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-26 ~ dissolved
    IIF 62 - Director → ME
  • 28
    MACH PACKAGING LIMITED - 2015-05-01
    JSSP LIMITED - 2015-05-07
    icon of address Bg Group, Unit 1 6 King Street, Frome, Somerset
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,344 GBP2017-12-31
    Officer
    icon of calendar 2014-10-07 ~ dissolved
    IIF 101 - Director → ME
  • 29
    icon of address Cta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-07 ~ dissolved
    IIF 37 - Director → ME
  • 30
    icon of address Cta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-07 ~ dissolved
    IIF 26 - Director → ME
  • 31
    icon of address Cta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-07 ~ dissolved
    IIF 25 - Director → ME
  • 32
    SW6 DEVELOPMENTS LIMITED - 2020-11-24
    icon of address 85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -12,916 GBP2024-04-30
    Officer
    icon of calendar 2019-04-02 ~ now
    IIF 78 - Director → ME
  • 33
    INSPIRED WOOLWICH LIMITED - 2020-01-30
    MDPL DEVELOPMENTS (SE18) LIMITED - 2020-11-24
    icon of address 85 Great Portland Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -712,195 GBP2023-12-31
    Officer
    icon of calendar 2019-04-12 ~ now
    IIF 76 - Director → ME
  • 34
    HEYWOOD REAL ESTATE LA LIMITED - 2018-05-11
    icon of address Bg Group, 6 King Street, Frome, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-09-29 ~ dissolved
    IIF 94 - Director → ME
  • 35
    icon of address Cta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-07 ~ dissolved
    IIF 28 - Director → ME
  • 36
    icon of address Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    icon of calendar 2019-05-17 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2019-05-17 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 37
    icon of address Bg Group, Unit 1 6 King Street, Frome, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-31 ~ dissolved
    IIF 19 - Director → ME
  • 38
    icon of address Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -5,433 GBP2024-03-31
    Officer
    icon of calendar 2014-11-01 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    icon of address Pds Group, Unit 1 6 King Street, Frome, Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-06 ~ dissolved
    IIF 100 - Director → ME
  • 40
    icon of address 6 King Street, Frome, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-10-12 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2019-10-12 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 41
    icon of address Bg Group, Unit 1 6 King Street, Frome, Somerset
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-06 ~ dissolved
    IIF 14 - Director → ME
  • 42
    icon of address Pds Group, Unit 1 6 King Street, Frome, Somerset
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -44,665 GBP2021-03-31
    Officer
    icon of calendar 2014-10-14 ~ dissolved
    IIF 103 - Director → ME
  • 43
    icon of address 85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,960,820 GBP2023-12-31
    Officer
    icon of calendar 2012-07-11 ~ now
    IIF 77 - Director → ME
  • 44
    icon of address Bg Group, 6 King Street, Frome, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-06-14 ~ dissolved
    IIF 95 - Director → ME
  • 45
    icon of address 6 King Street, Frome, Somerset, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,000 GBP2022-09-30
    Officer
    icon of calendar 2020-09-04 ~ dissolved
    IIF 109 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-09-04 ~ dissolved
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 43
  • 1
    icon of address 107a Monks Orchard Road, Beckenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2013-04-25 ~ 2013-07-22
    IIF 30 - Director → ME
  • 2
    109 MONKS MANAGEMENT LIMITED - 2012-10-16
    icon of address 76 The Avenue St. Pauls Cray, Orpington, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-18 ~ 2015-05-18
    IIF 39 - Director → ME
  • 3
    icon of address Flat 1-8 St Williams Court, 2 Grosvenor Road, West Wickham, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    13,660 GBP2024-12-31
    Officer
    icon of calendar 2013-04-25 ~ 2014-05-01
    IIF 32 - Director → ME
  • 4
    248 SOUTHLANDS ROAD MANAGEMENT LIMITED - 2013-04-25
    icon of address Unit 7 Mulberry Place, Pinnell Road, Eltham, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-14 ~ 2013-04-29
    IIF 35 - Director → ME
  • 5
    icon of address Cavendish Place Flat 2, 9 School Hill, Wrecclesham, Surrey, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    icon of calendar 2013-05-03 ~ 2013-09-19
    IIF 31 - Director → ME
  • 6
    ACTION CHALLENGE UK LIMITED - 2018-07-20
    WAC COMPANY NUMBER ONE LIMITED - 1999-10-28
    icon of address 1, Gunnery Terrace, Cornwallis Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    795,997 GBP2024-12-31
    Officer
    icon of calendar 1999-08-16 ~ 2010-10-18
    IIF 44 - Director → ME
    icon of calendar 1999-08-16 ~ 2010-10-18
    IIF 112 - Secretary → ME
  • 7
    ALMAKADO LIMITED - 2013-06-18
    icon of address Unit 7 Mulberry Place Pinnell Road, Eltham, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-14 ~ 2014-01-13
    IIF 38 - Director → ME
  • 8
    icon of address Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-05-15 ~ 2024-03-21
    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
  • 9
    LONDINIUM 6 LIMITED - 2012-06-19
    icon of address Bg Group, Unit 1 6 King Street, Frome, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-16 ~ 2012-06-11
    IIF 61 - Director → ME
  • 10
    BATH DENTAL SURGERY LIMITED - 2024-07-08
    PDS PORTWAY LIMITED - 2015-05-16
    icon of address Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -141,882 GBP2024-03-31
    Officer
    icon of calendar 2014-04-25 ~ 2015-07-14
    IIF 16 - Director → ME
    icon of calendar 2024-03-05 ~ 2025-04-24
    IIF 114 - Secretary → ME
  • 11
    icon of address Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-05-15 ~ 2025-06-11
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 12
    PACKAGING ENTERPRISES LIMITED - 2014-10-24
    BLUEPACK PACKAGING LIMITED - 2017-01-09
    icon of address Bg Group, Unit 1 6 King Street, Frome, Somerset
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -8,755 GBP2019-04-30
    Officer
    icon of calendar 2014-02-18 ~ 2016-02-11
    IIF 12 - Director → ME
  • 13
    BRAND SERVICE INT LIMITED - 2014-07-22
    icon of address 85 Great Portland Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -15,275 GBP2024-10-31
    Officer
    icon of calendar 2014-06-27 ~ 2016-02-11
    IIF 23 - Director → ME
  • 14
    CURZON ASSET MANAGEMENT LTD - 2007-01-10
    icon of address 14 Herbert Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-30 ~ 2009-06-03
    IIF 110 - Secretary → ME
  • 15
    LEGAL HELP FOR SEAFARERS LIMITED - 2015-12-08
    icon of address Pds Group, 6 6 King Street, Frome
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-17 ~ 2015-11-30
    IIF 20 - Director → ME
  • 16
    icon of address Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-05-15 ~ 2024-11-04
    IIF 5 - Has significant influence or control → OE
  • 17
    LITTLE TURBERFIELD FARM SHOP LIMITED - 2015-06-02
    icon of address Lakehaven Farm, Higher Ashton, Exeter
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,007 GBP2018-04-05
    Officer
    icon of calendar 2014-10-27 ~ 2015-10-05
    IIF 89 - Director → ME
  • 18
    icon of address Unit 10 Lustleigh Close, Marsh Barton Trading Estate, Exeter, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -13,392 GBP2023-10-31
    Officer
    icon of calendar 2021-10-20 ~ 2022-03-07
    IIF 91 - Director → ME
  • 19
    CURZON REGISTRARS LIMITED - 2010-02-09
    AW MANAGEMENT CONSULTANTS LIMITED - 2014-08-22
    icon of address 272 Regents Park Road Regents Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,857 GBP2024-02-29
    Officer
    icon of calendar 2007-02-05 ~ 2009-01-01
    IIF 48 - Director → ME
    icon of calendar 2007-02-05 ~ 2009-01-01
    IIF 115 - Secretary → ME
  • 20
    icon of address B & C Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-11 ~ 2011-10-27
    IIF 34 - Director → ME
    icon of calendar 2011-10-27 ~ 2011-11-14
    IIF 36 - Director → ME
  • 21
    icon of address 505 Pinner Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -28,773 GBP2023-12-31
    Officer
    icon of calendar 2022-05-09 ~ 2024-02-10
    IIF 80 - Director → ME
  • 22
    icon of address Bg Group, Unit 1 6 King Street, Frome, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-04 ~ 2015-02-23
    IIF 40 - Director → ME
  • 23
    SW6 DEVELOPMENTS LIMITED - 2020-11-24
    icon of address 85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -12,916 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-04-02 ~ 2020-07-01
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 24
    KT1 DEVELOPMENTS LIMITED - 2020-11-24
    NORTH HOME COUNTIES DEVELOPMENTS LIMITED - 2017-11-06
    icon of address 32 Addison Grove, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -138,349 GBP2024-12-31
    Officer
    icon of calendar 2017-03-02 ~ 2024-08-20
    IIF 106 - Director → ME
  • 25
    MDPL (DULWICH) LIMITED - 2024-03-07
    SOUTH HOME COUNTIES DEVELOPMENTS LIMITED - 2020-11-24
    icon of address 32 Addison Grove, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,728,021 GBP2024-12-31
    Officer
    icon of calendar 2017-03-02 ~ 2024-08-20
    IIF 104 - Director → ME
  • 26
    LONDINIUM 2 LIMITED - 2014-04-14
    icon of address 118-120 Commercial Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2010-05-07 ~ 2011-01-01
    IIF 27 - Director → ME
    icon of calendar 2014-04-11 ~ 2019-07-01
    IIF 17 - Director → ME
  • 27
    TZT LIMITED - 2007-03-13
    icon of address 118-120 Commercial Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    139,911 GBP2024-03-31
    Officer
    icon of calendar 2007-05-03 ~ 2019-07-01
    IIF 111 - Secretary → ME
    Person with significant control
    icon of calendar 2018-03-15 ~ 2019-07-01
    IIF 67 - Has significant influence or control → OE
  • 28
    VILLA CASA PALOMA LIMITED - 2015-10-01
    JSPP LIMITED - 2015-04-30
    PEOPLE SERVICE SOLUTIONS LIMITED - 2015-05-07
    icon of address Proview Accounting Limited, 315 Regents Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-14 ~ 2015-09-30
    IIF 108 - Director → ME
  • 29
    icon of address 32 Addison Grove, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    169,019 GBP2024-12-31
    Officer
    icon of calendar 2023-10-12 ~ 2024-08-20
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2023-10-12 ~ 2024-02-15
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 30
    icon of address 32 Addison Grove, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -80,762 GBP2024-12-31
    Officer
    icon of calendar 2023-10-12 ~ 2024-08-20
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2023-10-12 ~ 2024-02-15
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 31
    SAMRQAND LIMITED - 2008-07-09
    icon of address 2nd Floor 167-169 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-25 ~ 2008-03-01
    IIF 46 - Director → ME
  • 32
    LONDINIUM 1 LIMITED - 2010-08-04
    icon of address 3 Field Court, Grays Inn, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2010-05-07 ~ 2010-07-19
    IIF 24 - Director → ME
  • 33
    GAZELLI INTERNATIONAL LIMITED - 2024-08-21
    icon of address 174 Walton Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2007-10-17 ~ 2007-10-18
    IIF 47 - Director → ME
  • 34
    LONDINIUM 7 LIMITED - 2011-12-05
    icon of address 272 Regents Park Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    58,272 GBP2024-08-31
    Officer
    icon of calendar 2011-08-11 ~ 2011-11-28
    IIF 33 - Director → ME
  • 35
    icon of address Samarqand, 18 Thayer Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-29 ~ 2008-06-01
    IIF 43 - Director → ME
  • 36
    icon of address 6 King Street, Frome, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,102 GBP2024-06-30
    Officer
    icon of calendar 2018-06-14 ~ 2019-03-20
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2018-06-14 ~ 2018-07-01
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 37
    TRADING PROPERTY MANAGEMENT LIMITED - 2012-03-23
    icon of address Cta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-08 ~ 2009-12-08
    IIF 63 - Director → ME
  • 38
    icon of address Cta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-17 ~ 2010-02-20
    IIF 64 - Director → ME
  • 39
    icon of address 17 Plumbers Row, Unit D, C/o Kaiser Nouman Nathan Llp, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,052,643 GBP2024-03-31
    Officer
    icon of calendar 2015-03-30 ~ 2015-04-17
    IIF 99 - Director → ME
  • 40
    icon of address Proview Accountants, 315 Regents Park Road, Finchley Central, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    46,615 GBP2024-08-31
    Officer
    icon of calendar 2007-08-01 ~ 2009-01-01
    IIF 45 - Director → ME
    icon of calendar 2012-11-22 ~ 2014-04-01
    IIF 15 - Director → ME
    icon of calendar 2015-04-15 ~ 2025-07-15
    IIF 82 - Director → ME
  • 41
    SUSA FESTIVAL LIMITED - 2008-12-22
    icon of address 23 Hornton Court, Kensington High Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2007-12-05 ~ 2008-12-01
    IIF 42 - Director → ME
  • 42
    icon of address 6 King Street, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-11-03 ~ 2020-11-04
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2020-11-03 ~ 2020-11-04
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 43
    WOL TRADING LIMITED - 2014-11-18
    icon of address 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
    icon of calendar 2013-11-04 ~ 2016-03-18
    IIF 18 - Director → ME
    icon of calendar 2009-11-24 ~ 2010-02-12
    IIF 41 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.