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
Simon Simon Hall
- British born in January 1971
Simon Simon Hall
Resident in United Kingdom
Registered addresses and corresponding companies6, King Street, Frome, BA11 1BH, United Kingdom
IIF 1
- British born in January 1971
Mr Simon Hall
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1971
Simon Hall
Resident in United Kingdom
Registered addresses and corresponding companiesBg Group, 6 King Street, Frome, BA11 1BH, United Kingdom
IIF 9
- British born in January 1971
Mr Simon Barrie Hall
Resident in United Kingdom
Registered addresses and corresponding companies6, King Street, Frome, BA11 1BH, United Kingdom
IIF 10
- British director born in January 1971
Hall, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British lawyer born in January 1971
Hall, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1971
Hall, Simon Barrie
Resident in United Kingdom
Registered addresses and corresponding companies - British british born in January 1971
Hall, Simon Barrie
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, 6 King Street, Frome, Somerset, BA11 1BH, United Kingdom
IIF 17
- British company director born in January 1971
Hall, Simon Barrie
Resident in United Kingdom
Registered addresses and corresponding companies6 King Street, Unit 1, 6 King Street, Frome, Somerset, BA11 1BH, England
IIF 18
- British consultant born in January 1971
Hall, Simon Barrie
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1971
Hall, Simon Barrie
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, 6 King Street, Frome, Somerset, BA11 1BH, United Kingdom
IIF 23 IIF 24 IIF 25 (more)132, Ebury Street, London, SW1W 9QQ
IIF 30 IIF 31 IIF 32 (more)14, Herbert Road, London, SE18 3SH, England
IIF 3553, Burney Street, London, SE10 8EX, United Kingdom
IIF 36 IIF 377, Mulberry Place, Pinnell Road, London, SE9 6AR, England
IIF 38Cta Business Centre, 53 Burney Street, Greenwich, London, SE10 8EX, England
IIF 39 IIF 40 IIF 41 (more)Cta Business Centre, 53 Burney Street, London, SE10 8EX, United Kingdom
IIF 4476 The Avenue, St. Pauls Cray, Orpington, Kent, BR5 3DH, United Kingdom
IIF 45Unit G7, Woodside Court, Sparkford, Somerset, BA22 7LH, United Kingdom
IIF 46
- British lawyer born in January 1971
Hall, Simon Barrie
Resident in United Kingdom
Registered addresses and corresponding companiesCta Business Centre, 132 Ebury Street, London, SW1W 9QQ
IIF 47
- British solicitor born in January 1971
Hall, Simon Barrie
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1971
Mr Simon Hall
Resident in England
Registered addresses and corresponding companies - British born in January 1971
Simon Barrie Hall
Resident in England
Registered addresses and corresponding companies - British born in January 1971
Mr Simon Barrie Hall
Resident in England
Registered addresses and corresponding companiesBg Group, Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, United Kingdom
IIF 59Bg Group, Office 14, Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, United Kingdom
IIF 60 IIF 61 IIF 62Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, England
IIF 63Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, United Kingdom
IIF 646, King Street, Frome, BA11 1BH, England
IIF 65 IIF 66Mill House, Mill Road, Barton St. David, Somerton, TA11 6DF, England
IIF 67
- British born in January 1971
Hall, Simon Barrie
Resident in England
Registered addresses and corresponding companiesBg Group, Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, United Kingdom
IIF 68 IIF 69 IIF 70 (more)Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, England
IIF 72Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, United Kingdom
IIF 73 IIF 74 IIF 7585, Great Portland Street, London, W1W 7LT, England
IIF 76 IIF 77 IIF 78 (more)
- British company director born in January 1971
Hall, Simon Barrie
Resident in England
Registered addresses and corresponding companies - British director born in January 1971
Hall, Simon Barrie
Resident in England
Registered addresses and corresponding companiesBg Group, Office 14, Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, United Kingdom
IIF 83 IIF 84 IIF 85 (more)Lakehaven Farm, Higher Ashton, Exeter, EX6 7RB, England
IIF 896, 6 King Street, Frome, BA11 1BH
IIF 906, King Street, Frome, BA11 1BH, England
IIF 91 IIF 926, King Street, Frome, BA11 1BH, United Kingdom
IIF 93 IIF 94 IIF 95 (more)Unit 1, 6 King Street, Frome, BA11 1BH, United Kingdom
IIF 97 IIF 98 IIF 99Unit 1 6, King Street, Frome, Somerset, BA11 1BH, England
IIF 100Unit 1, 6 King Street, Frome, Somerset, BA11 1BH, United Kingdom
IIF 101 IIF 102 IIF 10332, Addison Grove, London, W4 1ER, England
IIF 104 IIF 105 IIF 106 (more)
- British directr born in January 1971
Hall, Simon Barrie
Resident in England
Registered addresses and corresponding companiesUnit 1, 6 King Street, Frome, Somerset, BA11 1BH, United Kingdom
IIF 108
- British Registered addresses and corresponding companies
Hall, Simon Barrie
47, Blissett Street, London, SE10 8UP, United Kingdom
IIF 109
- British solicitorRegistered addresses and corresponding companies
Hall, Simon Barrie
118-120, Commercial Road, London, E1 1NL, England
IIF 110
- British trainee solicitorRegistered addresses and corresponding companies
Hall, Simon Barrie
47, Blissett Street, London, SE10 8UP, United Kingdom
IIF 111
- born in January 1971
Hall, Simon Barrie
Resident in England
Registered addresses and corresponding companies6, King Street, Frome, Somerset, BA11 1BH, England
IIF 112
- Registered addresses and corresponding companies
Hall, Simon Barrie
- Registered addresses and corresponding companies
Hall, Simon
Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, United Kingdom
IIF 116
Related profiles found in government register
Offspring entities and appointments
Active
45
- 1Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2017-12-12 ~ nowIIF 74 - Director → MEPerson with significant control2017-12-12 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer2019-05-15 ~ nowIIF 70 - Director → ME
- 385 Great Portland Street, London, EnglandActive Corporate (3 parents)Equity (Company account)18,531,685 GBP2023-12-31Officer2012-07-11 ~ nowIIF 79 - Director → ME
- 4Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-05-31Officer2019-05-17 ~ dissolvedIIF 84 - Director → MEPerson with significant control2019-05-17 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 5
AVAKAS SECRETARY LIMITED
- nowLONDINIUM 6 LIMITED - 2012-06-19Bg Group, Unit 1 6 King Street, Frome, Somerset, United KingdomDissolved Corporate (2 parents)Officer2012-06-11 ~ dissolvedIIF 102 - Director → ME - 6BAKO LIMITED - 2007-07-19Bg 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 GBP2015-04-30Officer2007-05-29 ~ dissolvedIIF 18 - Director → ME
- 7BG MANAGEMENT (GIBRALTAR) LIMITED - 2021-11-09Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-05-31Officer2019-05-15 ~ dissolvedIIF 88 - Director → MEPerson with significant control2019-05-15 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 8
BDSL 2014 LIMITED
- nowBATH DENTAL SURGERY LIMITED - 2024-07-08PDS PORTWAY LIMITED - 2015-05-16Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United KingdomActive Corporate (2 parents)Equity (Company account)-141,882 GBP2024-03-31Person with significant control2025-04-24 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 9Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-08-31Officer2016-08-23 ~ dissolvedIIF 86 - Director → MEPerson with significant control2018-03-22 ~ dissolvedIIF 62 - Has significant influence or control → OE
- 10
BG CONSULTING LIMITED
- nowBG SECRETARY SERVICES LIMITED - 2019-05-15CURZON SECRETARIES LIMITED - 2013-08-14Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United KingdomActive Corporate (2 parents, 19 offsprings)Equity (Company account)8,360 GBP2024-03-31Officer2009-11-17 ~ nowIIF 73 - Director → ME2015-02-13 ~ nowIIF 116 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 11CURZON CONSULTING INTERNATIONAL LIMITED - 2013-08-14MONTEVERDI MARITTIMO DEVELOPMENTS LIMITED - 2009-07-11Bruton Enterprise Centre, Frome Road, Bruton, EnglandActive Corporate (2 parents, 7 offsprings)Equity (Company account)8,695 GBP2024-04-30Officer2011-03-01 ~ nowIIF 72 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE
- 12BERKELEY GRP UK LIMITED - 2013-08-14Bg Group, Unit 1 6 King Street, Frome, SomersetDissolved Corporate (1 parent)Officer2012-04-19 ~ dissolvedIIF 28 - Director → ME
- 13Bg Group, Unit 1 6 King Street, Frome, SomersetDissolved Corporate (1 parent, 1 offspring)Officer2012-04-24 ~ dissolvedIIF 29 - Director → ME
- 14Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United KingdomActive Corporate (2 parents, 7 offsprings)Equity (Company account)1 GBP2024-05-31Officer2019-05-15 ~ nowIIF 68 - Director → ME
- 15Bg Group, Unit 1 6 King Street, Frome, Somerset, United KingdomDissolved Corporate (1 parent)Officer2013-09-23 ~ dissolvedIIF 17 - Director → ME
- 16Bg Group, Unit 1 6 King Street, Frome, Somerset, United KingdomDissolved Corporate (1 parent)Officer2013-09-23 ~ dissolvedIIF 20 - Director → ME
- 17CURZON ASSET MANAGEMENT LTD - 2007-01-1014 Herbert Road, London, EnglandDissolved Corporate (2 parents)Officer2006-11-30 ~ dissolvedIIF 35 - Director → ME
- 18Bg Group, Unit 1 6 King Street, Frome, United KingdomDissolved Corporate (3 parents)Equity (Company account)55,000 EUR2018-12-31Officer2016-12-23 ~ dissolvedIIF 98 - Director → ME
- 19Bg Group, Unit 1 6 King Street, Frome, United KingdomDissolved Corporate (3 parents)Equity (Company account)55,000 EUR2018-12-31Officer2016-12-23 ~ dissolvedIIF 97 - Director → ME
- 20Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-08-31Officer2016-08-23 ~ dissolvedIIF 87 - Director → MEPerson with significant control2018-03-22 ~ dissolvedIIF 61 - Has significant influence or control → OE
- 21
FM FARMS LIMITED
- nowSUSA CONSULTANTS LIMITED - 2021-01-14SBH MANAGEMENT LIMITED - 2004-10-28Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United KingdomActive Corporate (1 parent)Equity (Company account)5,595 GBP2024-05-31Officer2004-05-19 ~ nowIIF 69 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 22Bruton Enterprise Centre, Frome Road, Bruton, United KingdomActive Corporate (1 parent)Officer2025-10-14 ~ nowIIF 75 - Director → MEPerson with significant control2025-10-14 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OE
- 23PDS FROME LIMITED - 2014-05-14Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United KingdomActive Corporate (2 parents)Equity (Company account)184,660 GBP2024-03-31Officer2024-03-05 ~ nowIIF 113 - Secretary → MEPerson with significant control2025-04-24 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
- 24LEGAL HELP FOR SEAFARERS LIMITED - 2015-12-08Pds Group, 6 6 King Street, FromeDissolved Corporate (3 parents)Officer2016-12-07 ~ dissolvedIIF 90 - Director → ME
- 256 King Street, Frome, EnglandDissolved Corporate (2 parents)Equity (Company account)5 GBP2023-03-31Officer2021-03-18 ~ dissolvedIIF 81 - Director → ME
- 26Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer2019-05-15 ~ nowIIF 71 - Director → ME
- 27Cta Business Centre 53 Burney Street, Greenwich, London, EnglandDissolved Corporate (3 parents)Officer2011-04-26 ~ dissolvedIIF 12 - Director → ME
- 28
JSPP LIMITED
- nowJSSP LIMITED - 2015-05-07MACH PACKAGING LIMITED - 2015-05-01Bg Group, Unit 1 6 King Street, Frome, SomersetDissolved Corporate (3 parents)Equity (Company account)1,344 GBP2017-12-31Officer2014-10-07 ~ dissolvedIIF 101 - Director → ME - 29Cta Business Centre 53 Burney Street, Greenwich, London, EnglandDissolved Corporate (2 parents)Officer2010-05-07 ~ dissolvedIIF 43 - Director → ME
- 30Cta Business Centre 53 Burney Street, Greenwich, London, EnglandDissolved Corporate (2 parents)Officer2010-05-07 ~ dissolvedIIF 32 - Director → ME
- 31Cta Business Centre 53 Burney Street, Greenwich, London, EnglandDissolved Corporate (2 parents)Officer2010-05-07 ~ dissolvedIIF 31 - Director → ME
- 32
MDPL (FULHAM) LIMITED
- nowSW6 DEVELOPMENTS LIMITED - 2020-11-2485 Great Portland Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-12,916 GBP2024-04-30Officer2019-04-02 ~ nowIIF 78 - Director → ME - 33
MDPL (WOOLWICH) LIMITED
- nowMDPL DEVELOPMENTS (SE18) LIMITED - 2020-11-24INSPIRED WOOLWICH LIMITED - 2020-01-3085 Great Portland Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)-712,195 GBP2023-12-31Officer2019-04-12 ~ nowIIF 76 - Director → ME - 34
MDPL 003 LIMITED
- nowHEYWOOD REAL ESTATE LA LIMITED - 2018-05-11Bg Group, 6 King Street, Frome, United KingdomDissolved Corporate (5 parents)Officer2017-09-29 ~ dissolvedIIF 94 - Director → ME - 35Cta Business Centre 53 Burney Street, Greenwich, London, EnglandDissolved Corporate (2 parents)Officer2010-05-07 ~ dissolvedIIF 34 - Director → ME
- 36Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-05-31Officer2019-05-17 ~ dissolvedIIF 83 - Director → MEPerson with significant control2019-05-17 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 37Bg Group, Unit 1 6 King Street, Frome, Somerset, United KingdomDissolved Corporate (1 parent)Officer2013-07-31 ~ dissolvedIIF 26 - Director → ME
- 38Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United KingdomDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)-5,433 GBP2024-03-31Officer2014-11-01 ~ dissolvedIIF 85 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
- 39Pds Group, Unit 1 6 King Street, Frome, Somerset, EnglandDissolved Corporate (2 parents)Officer2015-10-06 ~ dissolvedIIF 100 - Director → ME
- 406 King Street, Frome, United KingdomDissolved Corporate (1 parent)Officer2019-10-12 ~ dissolvedIIF 96 - Director → MEPerson with significant control2019-10-12 ~ dissolvedIIF 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
- 41Bg Group, Unit 1 6 King Street, Frome, SomersetDissolved Corporate (1 parent)Officer2013-12-06 ~ dissolvedIIF 21 - Director → ME
- 42Pds Group, Unit 1 6 King Street, Frome, SomersetDissolved Corporate (2 parents)Equity (Company account)-44,665 GBP2021-03-31Officer2014-10-14 ~ dissolvedIIF 103 - Director → ME
- 4385 Great Portland Street, London, EnglandActive Corporate (3 parents)Equity (Company account)11,960,820 GBP2023-12-31Officer2012-07-11 ~ nowIIF 77 - Director → ME
- 44Bg Group, 6 King Street, Frome, United KingdomDissolved Corporate (2 parents)Officer2018-06-14 ~ dissolvedIIF 95 - Director → ME
- 456 King Street, Frome, Somerset, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)8,000 GBP2022-09-30Officer2020-09-04 ~ dissolvedIIF 112 - LLP Designated Member → MEPerson with significant control2020-09-04 ~ dissolvedIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
43
- 1107a Monks Orchard Road, Beckenham, EnglandActive Corporate (3 parents)Equity (Company account)4 GBP2024-12-31Officer2013-04-25 ~ 2013-07-22IIF 36 - Director → ME
- 2109 MONKS MANAGEMENT LIMITED - 2012-10-1676 The Avenue St. Pauls Cray, Orpington, Kent, United KingdomDissolved Corporate (1 parent)Officer2011-05-18 ~ 2015-05-18IIF 45 - Director → ME
- 3Flat 1-8 St Williams Court, 2 Grosvenor Road, West Wickham, KentActive Corporate (2 parents)Equity (Company account)13,660 GBP2024-12-31Officer2013-04-25 ~ 2014-05-01IIF 38 - Director → ME
- 4248 SOUTHLANDS ROAD MANAGEMENT LIMITED - 2013-04-25Unit 7 Mulberry Place, Pinnell Road, Eltham, LondonDissolved Corporate (2 parents)Officer2011-06-14 ~ 2013-04-29IIF 41 - Director → ME
- 5Cavendish Place Flat 2, 9 School Hill, Wrecclesham, Surrey, United KingdomActive Corporate (9 parents)Equity (Company account)9 GBP2024-12-31Officer2013-05-03 ~ 2013-09-19IIF 37 - Director → ME
- 6
ACTION CHALLENGE LIMITED
- nowACTION CHALLENGE UK LIMITED - 2018-07-20WAC COMPANY NUMBER ONE LIMITED - 1999-10-281, Gunnery Terrace, Cornwallis Road, London, EnglandActive Corporate (2 parents)Equity (Company account)795,997 GBP2024-12-31Officer1999-08-16 ~ 2010-10-18IIF 49 - Director → ME1999-08-16 ~ 2010-10-18IIF 111 - Secretary → ME - 7
ALMADAKO LIMITED
- nowALMAKADO LIMITED - 2013-06-18Unit 7 Mulberry Place Pinnell Road, Eltham, LondonDissolved Corporate (3 parents)Officer2013-06-14 ~ 2014-01-13IIF 44 - Director → ME - 8Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Person with significant control2019-05-15 ~ 2024-03-21IIF 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
- 9
AVAKAS SECRETARY LIMITED
- nowLONDINIUM 6 LIMITED - 2012-06-19Bg Group, Unit 1 6 King Street, Frome, Somerset, United KingdomDissolved Corporate (2 parents)Officer2011-06-16 ~ 2012-06-11IIF 11 - Director → ME - 10
BDSL 2014 LIMITED
- nowBATH DENTAL SURGERY LIMITED - 2024-07-08PDS PORTWAY LIMITED - 2015-05-16Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United KingdomActive Corporate (2 parents)Equity (Company account)-141,882 GBP2024-03-31Officer2014-04-25 ~ 2015-07-14IIF 23 - Director → ME2024-03-05 ~ 2025-04-24IIF 114 - Secretary → ME - 11Bg 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 control2019-05-15 ~ 2025-06-11IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 12BLUEPACK PACKAGING LIMITED - 2017-01-09PACKAGING ENTERPRISES LIMITED - 2014-10-24Bg Group, Unit 1 6 King Street, Frome, SomersetDissolved Corporate (3 parents)Equity (Company account)-8,755 GBP2019-04-30Officer2014-02-18 ~ 2016-02-11IIF 19 - Director → ME
- 13BRAND SERVICE INT LIMITED - 2014-07-2285 Great Portland Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-15,275 GBP2024-10-31Officer2014-06-27 ~ 2016-02-11IIF 15 - Director → ME
- 14CURZON ASSET MANAGEMENT LTD - 2007-01-1014 Herbert Road, London, EnglandDissolved Corporate (2 parents)Officer2006-11-30 ~ 2009-06-03IIF 109 - Secretary → ME
- 15LEGAL HELP FOR SEAFARERS LIMITED - 2015-12-08Pds Group, 6 6 King Street, FromeDissolved Corporate (3 parents)Officer2013-10-17 ~ 2015-11-30IIF 27 - Director → ME
- 16Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Person with significant control2019-05-15 ~ 2024-11-04IIF 4 - Has significant influence or control → OE
- 17
HELE VIEW HOME GROWN LTD
- nowLITTLE TURBERFIELD FARM SHOP LIMITED - 2015-06-02Lakehaven Farm, Higher Ashton, ExeterDissolved Corporate (1 parent)Equity (Company account)2,007 GBP2018-04-05Officer2014-10-27 ~ 2015-10-05IIF 89 - Director → ME - 18Unit 10 Lustleigh Close, Marsh Barton Trading Estate, Exeter, EnglandActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)-13,392 GBP2023-10-31Officer2021-10-20 ~ 2022-03-07IIF 91 - Director → ME
- 19
LAWCOM CONSULT LTD
- nowAW MANAGEMENT CONSULTANTS LIMITED - 2014-08-22CURZON REGISTRARS LIMITED - 2010-02-09272 Regents Park Road Regents Park Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-6,857 GBP2024-02-29Officer2007-02-05 ~ 2009-01-01IIF 53 - Director → ME2007-02-05 ~ 2009-01-01IIF 115 - Secretary → ME - 20B & C Associates Limited, Trafalgar House Grenville Place, Mill Hill, LondonDissolved Corporate (1 parent)Officer2011-08-11 ~ 2011-10-27IIF 40 - Director → ME2011-10-27 ~ 2011-11-14IIF 42 - Director → ME
- 21505 Pinner Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)-28,773 GBP2023-12-31Officer2022-05-09 ~ 2024-02-10IIF 80 - Director → ME
- 22Bg Group, Unit 1 6 King Street, Frome, Somerset, United KingdomDissolved Corporate (1 parent)Officer2013-02-04 ~ 2015-02-23IIF 46 - Director → ME
- 23
MDPL (FULHAM) LIMITED
- nowSW6 DEVELOPMENTS LIMITED - 2020-11-2485 Great Portland Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-12,916 GBP2024-04-30Person with significant control2019-04-02 ~ 2020-07-01IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 24
MDPL (KINGSTON) LIMITED
- nowKT1 DEVELOPMENTS LIMITED - 2020-11-24NORTH HOME COUNTIES DEVELOPMENTS LIMITED - 2017-11-0632 Addison Grove, London, EnglandActive Corporate (4 parents)Equity (Company account)-138,349 GBP2024-12-31Officer2017-03-02 ~ 2024-08-20IIF 106 - Director → ME - 25MDPL (DULWICH) LIMITED - 2024-03-07SOUTH HOME COUNTIES DEVELOPMENTS LIMITED - 2020-11-2432 Addison Grove, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-1,728,021 GBP2024-12-31Officer2017-03-02 ~ 2024-08-20IIF 104 - Director → ME
- 26
PDS HERBERT ROAD LIMITED
- nowLONDINIUM 2 LIMITED - 2014-04-14118-120 Commercial Road, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-03-31Officer2010-05-07 ~ 2011-01-01IIF 33 - Director → ME2014-04-11 ~ 2019-07-01IIF 24 - Director → ME - 27TZT LIMITED - 2007-03-13118-120 Commercial Road, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)139,911 GBP2024-03-31Officer2007-05-03 ~ 2019-07-01IIF 110 - Secretary → MEPerson with significant control2018-03-15 ~ 2019-07-01IIF 56 - 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 - 2015-04-30Proview Accounting Limited, 315 Regents Park Road, London, EnglandDissolved Corporate (1 parent)Officer2014-10-14 ~ 2015-09-30IIF 108 - Director → ME - 2932 Addison Grove, London, EnglandActive Corporate (4 parents)Equity (Company account)169,019 GBP2024-12-31Officer2023-10-12 ~ 2024-08-20IIF 105 - Director → MEPerson with significant control2023-10-12 ~ 2024-02-15IIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE
- 3032 Addison Grove, London, EnglandActive Corporate (4 parents)Equity (Company account)-80,762 GBP2024-12-31Officer2023-10-12 ~ 2024-08-20IIF 107 - Director → MEPerson with significant control2023-10-12 ~ 2024-02-15IIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OE
- 31SAMRQAND LIMITED - 2008-07-092nd Floor 167-169 Great Portland Street, LondonDissolved Corporate (2 parents)Officer2008-02-25 ~ 2008-03-01IIF 51 - Director → ME
- 32LONDINIUM 1 LIMITED - 2010-08-043 Field Court, Grays Inn, LondonDissolved Corporate (2 parents, 2 offsprings)Officer2010-05-07 ~ 2010-07-19IIF 30 - Director → ME
- 33
SOROKA LIMITED
- nowGAZELLI INTERNATIONAL LIMITED - 2024-08-21174 Walton Street, London, EnglandActive Corporate (1 parent)Officer2007-10-17 ~ 2007-10-18IIF 52 - Director → ME - 34
SPIDERVINE LIMITED
- nowLONDINIUM 7 LIMITED - 2011-12-05272 Regents Park Road, LondonActive Corporate (1 parent)Equity (Company account)58,272 GBP2024-08-31Officer2011-08-11 ~ 2011-11-28IIF 39 - Director → ME - 35Samarqand, 18 Thayer Street, London, EnglandDissolved Corporate (1 parent)Officer2008-02-29 ~ 2008-06-01IIF 48 - Director → ME
- 366 King Street, Frome, EnglandActive Corporate (1 parent)Equity (Company account)1,102 GBP2024-06-30Officer2018-06-14 ~ 2019-03-20IIF 93 - Director → MEPerson with significant control2018-06-14 ~ 2018-07-01IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 37
THE DEBT SYNDICATE LTD
- nowTRADING PROPERTY MANAGEMENT LIMITED - 2012-03-23Cta Business Centre 53 Burney Street, Greenwich, London, EnglandDissolved Corporate (1 parent)Officer2009-12-08 ~ 2009-12-08IIF 13 - Director → ME - 38Cta Business Centre 53 Burney Street, Greenwich, London, EnglandDissolved Corporate (2 parents)Officer2010-02-17 ~ 2010-02-20IIF 14 - Director → ME
- 3917 Plumbers Row, Unit D, C/o Kaiser Nouman Nathan Llp, London, EnglandActive Corporate (2 parents)Equity (Company account)1,052,643 GBP2024-03-31Officer2015-03-30 ~ 2015-04-17IIF 99 - Director → ME
- 40Proview Accountants, 315 Regents Park Road, Finchley Central, London, EnglandActive Corporate (1 parent)Equity (Company account)46,615 GBP2024-08-31Officer2007-08-01 ~ 2009-01-01IIF 50 - Director → ME2015-04-15 ~ 2025-07-15IIF 82 - Director → ME2012-11-22 ~ 2014-04-01IIF 22 - Director → ME
- 41SUSA FESTIVAL LIMITED - 2008-12-2223 Hornton Court, Kensington High Street, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer2007-12-05 ~ 2008-12-01IIF 16 - Director → ME
- 426 King Street, Frome, EnglandDissolved Corporate (1 parent)Officer2020-11-03 ~ 2020-11-04IIF 92 - Director → MEPerson with significant control2020-11-03 ~ 2020-11-04IIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OE
- 43WOL TRADING LIMITED - 2014-11-18Bg Group, Unit 1 6 King Street, Frome, Somerset, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)62,590 GBP2015-12-31Officer2013-11-04 ~ 2016-03-18IIF 25 - Director → ME2009-11-24 ~ 2010-02-12IIF 47 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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