logo
explain how to read the page

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

    • 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

    • 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

    • 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

    • 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

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

      IIF 12 IIF 13 IIF 14

    • 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

    • 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

    • 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

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

      IIF 50 IIF 51 IIF 52

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

      IIF 55

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

      IIF 56 IIF 57

    • 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

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

      IIF 59

    • 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

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

      IIF 65 IIF 66

    • 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

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

      IIF 80 IIF 81

    • 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

    • 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

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

      IIF 109
  • Hall, Simon Barrie
    British

    Registered addresses and corresponding companies

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

      IIF 110
  • Hall, Simon Barrie
    British solicitor

    Registered addresses and corresponding companies

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

      IIF 111
  • Hall, Simon Barrie
    British trainee solicitor

    Registered addresses and corresponding companies

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

      IIF 112
  • Hall, Simon Barrie

    Registered addresses and corresponding companies

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

      IIF 113 IIF 114

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

      IIF 115
  • Hall, Simon

    Registered addresses and corresponding companies

    • 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
    Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2017-12-12 ~ now
    IIF 70 - Director → ME
    Person with significant control
    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
    Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2019-05-15 ~ now
    IIF 72 - Director → ME
  • 3
    85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    18,531,685 GBP2023-12-31
    Officer
    2012-07-11 ~ now
    IIF 79 - Director → ME
  • 4
    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 84 - Director → ME
    Person with significant control
    2019-05-17 ~ dissolved
    IIF 2 - 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 102 - 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)
    Total Assets Less Current Liabilities (Company account)
    67,651 GBP2015-04-30
    Officer
    2007-05-29 ~ dissolved
    IIF 11 - 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 88 - Director → ME
    Person with significant control
    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
    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
    2025-04-24 ~ now
    IIF 65 - 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 86 - Director → ME
    Person with significant control
    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
    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
    2009-11-17 ~ now
    IIF 69 - Director → ME
    2015-02-13 ~ now
    IIF 116 - Secretary → ME
    Person with significant control
    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
    CURZON CONSULTING INTERNATIONAL LIMITED - 2013-08-14
    MONTEVERDI MARITTIMO DEVELOPMENTS LIMITED - 2009-07-11
    Bruton Enterprise Centre, Frome Road, Bruton, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    8,695 GBP2024-04-30
    Officer
    2011-03-01 ~ now
    IIF 74 - Director → ME
    Person with significant control
    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
    Bg Group, Unit 1 6 King Street, Frome, Somerset
    Dissolved Corporate (1 parent)
    Officer
    2012-04-19 ~ dissolved
    IIF 21 - Director → ME
  • 13
    Bg Group, Unit 1 6 King Street, Frome, Somerset
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-04-24 ~ dissolved
    IIF 22 - Director → ME
  • 14
    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
    2019-05-15 ~ now
    IIF 68 - Director → ME
  • 15
    Bg Group, Unit 1 6 King Street, Frome, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-09-23 ~ dissolved
    IIF 10 - Director → ME
  • 16
    Bg Group, Unit 1 6 King Street, Frome, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-09-23 ~ dissolved
    IIF 13 - Director → ME
  • 17
    CURZON ASSET MANAGEMENT LTD - 2007-01-10
    14 Herbert Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-11-30 ~ dissolved
    IIF 29 - Director → ME
  • 18
    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 98 - Director → ME
  • 19
    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 97 - Director → ME
  • 20
    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 87 - Director → ME
    Person with significant control
    2018-03-22 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 21
    SUSA CONSULTANTS LIMITED - 2021-01-14
    SBH MANAGEMENT LIMITED - 2004-10-28
    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
    2004-05-19 ~ now
    IIF 71 - Director → ME
    Person with significant control
    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
    Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-14 ~ now
    IIF 75 - Director → ME
    Person with significant control
    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
    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
    2024-03-05 ~ now
    IIF 113 - Secretary → ME
    Person with significant control
    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
    Pds Group, 6 6 King Street, Frome
    Dissolved Corporate (3 parents)
    Officer
    2016-12-07 ~ dissolved
    IIF 90 - Director → ME
  • 25
    6 King Street, Frome, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-03-31
    Officer
    2021-03-18 ~ dissolved
    IIF 81 - Director → ME
  • 26
    Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2019-05-15 ~ now
    IIF 73 - Director → ME
  • 27
    Cta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-04-26 ~ dissolved
    IIF 62 - Director → ME
  • 28
    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 101 - Director → ME
  • 29
    Cta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-07 ~ dissolved
    IIF 37 - Director → ME
  • 30
    Cta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-07 ~ dissolved
    IIF 26 - Director → ME
  • 31
    Cta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-07 ~ dissolved
    IIF 25 - Director → ME
  • 32
    SW6 DEVELOPMENTS LIMITED - 2020-11-24
    85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -12,916 GBP2024-04-30
    Officer
    2019-04-02 ~ now
    IIF 78 - Director → ME
  • 33
    MDPL DEVELOPMENTS (SE18) LIMITED - 2020-11-24
    INSPIRED WOOLWICH LIMITED - 2020-01-30
    85 Great Portland Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -712,195 GBP2023-12-31
    Officer
    2019-04-12 ~ now
    IIF 76 - Director → ME
  • 34
    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 94 - Director → ME
  • 35
    Cta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-07 ~ dissolved
    IIF 28 - Director → ME
  • 36
    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 83 - Director → ME
    Person with significant control
    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
    Bg Group, Unit 1 6 King Street, Frome, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-07-31 ~ dissolved
    IIF 19 - Director → ME
  • 38
    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
    2014-11-01 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    Pds Group, Unit 1 6 King Street, Frome, Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-06 ~ dissolved
    IIF 100 - Director → ME
  • 40
    6 King Street, Frome, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-12 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    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
    Bg Group, Unit 1 6 King Street, Frome, Somerset
    Dissolved Corporate (1 parent)
    Officer
    2013-12-06 ~ dissolved
    IIF 14 - Director → ME
  • 42
    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 103 - Director → ME
  • 43
    85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,960,820 GBP2023-12-31
    Officer
    2012-07-11 ~ now
    IIF 77 - Director → ME
  • 44
    Bg Group, 6 King Street, Frome, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-14 ~ dissolved
    IIF 95 - Director → ME
  • 45
    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 109 - LLP Designated Member → ME
    Person with significant control
    2020-09-04 ~ dissolved
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 43
  • 1
    107a Monks Orchard Road, Beckenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2013-04-25 ~ 2013-07-22
    IIF 30 - 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 39 - Director → ME
  • 3
    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
    2013-04-25 ~ 2014-05-01
    IIF 32 - 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 35 - Director → ME
  • 5
    Cavendish Place Flat 2, 9 School Hill, Wrecclesham, Surrey, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    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
    1, Gunnery Terrace, Cornwallis Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    795,997 GBP2024-12-31
    Officer
    1999-08-16 ~ 2010-10-18
    IIF 44 - Director → ME
    1999-08-16 ~ 2010-10-18
    IIF 112 - 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 38 - Director → ME
  • 8
    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
    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
    Bg Group, Unit 1 6 King Street, Frome, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-16 ~ 2012-06-11
    IIF 61 - 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
    Active Corporate (2 parents)
    Equity (Company account)
    -141,882 GBP2024-03-31
    Officer
    2014-04-25 ~ 2015-07-14
    IIF 16 - Director → ME
    2024-03-05 ~ 2025-04-24
    IIF 114 - Secretary → ME
  • 11
    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
    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
    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 12 - Director → ME
  • 13
    BRAND SERVICE INT LIMITED - 2014-07-22
    85 Great Portland Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -15,275 GBP2024-10-31
    Officer
    2014-06-27 ~ 2016-02-11
    IIF 23 - Director → ME
  • 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 110 - Secretary → ME
  • 15
    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 20 - Director → ME
  • 16
    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
    2019-05-15 ~ 2024-11-04
    IIF 5 - Has significant influence or control → OE
  • 17
    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 89 - Director → ME
  • 18
    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
    2021-10-20 ~ 2022-03-07
    IIF 91 - Director → ME
  • 19
    AW MANAGEMENT CONSULTANTS LIMITED - 2014-08-22
    CURZON REGISTRARS LIMITED - 2010-02-09
    272 Regents Park Road Regents Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,857 GBP2024-02-29
    Officer
    2007-02-05 ~ 2009-01-01
    IIF 48 - Director → ME
    2007-02-05 ~ 2009-01-01
    IIF 115 - Secretary → ME
  • 20
    B & C Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2011-08-11 ~ 2011-10-27
    IIF 34 - Director → ME
    2011-10-27 ~ 2011-11-14
    IIF 36 - Director → ME
  • 21
    505 Pinner Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -28,773 GBP2023-12-31
    Officer
    2022-05-09 ~ 2024-02-10
    IIF 80 - Director → ME
  • 22
    Bg Group, Unit 1 6 King Street, Frome, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-02-04 ~ 2015-02-23
    IIF 40 - Director → ME
  • 23
    SW6 DEVELOPMENTS LIMITED - 2020-11-24
    85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -12,916 GBP2024-04-30
    Person with significant control
    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
    32 Addison Grove, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -138,349 GBP2024-12-31
    Officer
    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
    32 Addison Grove, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,728,021 GBP2024-12-31
    Officer
    2017-03-02 ~ 2024-08-20
    IIF 104 - Director → ME
  • 26
    LONDINIUM 2 LIMITED - 2014-04-14
    118-120 Commercial Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2010-05-07 ~ 2011-01-01
    IIF 27 - Director → ME
    2014-04-11 ~ 2019-07-01
    IIF 17 - Director → ME
  • 27
    TZT LIMITED - 2007-03-13
    118-120 Commercial Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    139,911 GBP2024-03-31
    Officer
    2007-05-03 ~ 2019-07-01
    IIF 111 - Secretary → ME
    Person with significant control
    2018-03-15 ~ 2019-07-01
    IIF 67 - Has significant influence or control → OE
  • 28
    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 108 - Director → ME
  • 29
    32 Addison Grove, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    169,019 GBP2024-12-31
    Officer
    2023-10-12 ~ 2024-08-20
    IIF 105 - Director → ME
    Person with significant control
    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
    32 Addison Grove, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -80,762 GBP2024-12-31
    Officer
    2023-10-12 ~ 2024-08-20
    IIF 107 - Director → ME
    Person with significant control
    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
    2nd Floor 167-169 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-25 ~ 2008-03-01
    IIF 46 - Director → ME
  • 32
    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 24 - Director → ME
  • 33
    GAZELLI INTERNATIONAL LIMITED - 2024-08-21
    174 Walton Street, London, England
    Active Corporate (1 parent)
    Officer
    2007-10-17 ~ 2007-10-18
    IIF 47 - Director → ME
  • 34
    LONDINIUM 7 LIMITED - 2011-12-05
    272 Regents Park Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    58,272 GBP2024-08-31
    Officer
    2011-08-11 ~ 2011-11-28
    IIF 33 - Director → ME
  • 35
    Samarqand, 18 Thayer Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2008-02-29 ~ 2008-06-01
    IIF 43 - Director → ME
  • 36
    6 King Street, Frome, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,102 GBP2024-06-30
    Officer
    2018-06-14 ~ 2019-03-20
    IIF 93 - Director → ME
    Person with significant control
    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
    Cta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-12-08 ~ 2009-12-08
    IIF 63 - Director → ME
  • 38
    Cta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-02-17 ~ 2010-02-20
    IIF 64 - Director → ME
  • 39
    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
    2015-03-30 ~ 2015-04-17
    IIF 99 - Director → ME
  • 40
    Proview Accountants, 315 Regents Park Road, Finchley Central, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    46,615 GBP2024-08-31
    Officer
    2007-08-01 ~ 2009-01-01
    IIF 45 - Director → ME
    2012-11-22 ~ 2014-04-01
    IIF 15 - Director → ME
    2015-04-15 ~ 2025-07-15
    IIF 82 - Director → ME
  • 41
    SUSA FESTIVAL LIMITED - 2008-12-22
    23 Hornton Court, Kensington High Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-12-05 ~ 2008-12-01
    IIF 42 - Director → ME
  • 42
    6 King Street, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-03 ~ 2020-11-04
    IIF 92 - Director → ME
    Person with significant control
    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
    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 18 - Director → ME
    2009-11-24 ~ 2010-02-12
    IIF 41 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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