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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Hall, Simon
- British born in January 1971
Hall, Simon
Resident in United Kingdom
Registered addresses and corresponding companies132, Ebury Street, London, SW1W 9QQ
IIF 1132, Ebury Street, London, SW1W 9QQ, England
IIF 2 IIF 3 IIF 4 (more)(less)
- British 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 8Unit 1, 6 King Street, Frome, Somerset, BA11 1BH, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)132, Ebury Street, London, SW1W 9QQ
IIF 21 IIF 22 IIF 23 (more)(less)14, Herbert Road, London, SE18 3SH, England
IIF 2617, Bentinck Street, 3rd Floor Marylebone, London, W1U 2ES
IIF 2747, Blissett Street, London, SE10 8UP, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)53, Burney Street, London, SE10 8EX, United Kingdom
IIF 39 IIF 407, Mulberry Place, Pinnell Road, London, SE9 6AR, England
IIF 4185-87, Ballards Lane, Finchley Central, London, N3 1XT, United Kingdom
IIF 42Cta Business Centre, 132 Ebury Street, London, SW1W 9QQ
IIF 43Cta Business Centre 132, Ebury Street, London, SW1W 9QQ, Uk
IIF 44Cta Business Centre, 53 Burney Street, Greenwich, London, SE10 8EX, England
IIF 45 IIF 46 IIF 47 (more)(less)Cta Business Centre, 53 Burney Street, London, SE10 8EX, United Kingdom
IIF 50Leigh Adams Llp, Brentmead House, Britannia Road, London, N12 9RU
IIF 5176 The Avenue, St. Pauls Cray, Orpington, Kent, BR5 3DH, United Kingdom
IIF 52Unit G7, Woodside Court, Sparkford, Somerset, BA22 7LH, United Kingdom
IIF 53
- British born in January 1971
Mr Simon Hall
Resident in United Kingdom
Registered addresses and corresponding companiesBg Group, Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, United Kingdom
IIF 54Bg Group, Office 14, Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, United Kingdom
IIF 55 IIF 56 IIF 57 (more)(less)
- 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 61
- 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 62
- 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 63
- 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 64 IIF 65 IIF 66 (more)(less)Bg Group, Office 14, Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, United Kingdom
IIF 69 IIF 70 IIF 71 (more)(less)Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, England
IIF 75Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, United Kingdom
IIF 76 IIF 77Lakehaven Farm, Higher Ashton, Exeter, EX6 7RB, England
IIF 786, 6 King Street, Frome, BA11 1BH
IIF 796, King Street, Frome, BA11 1BH, England
IIF 80 IIF 81 IIF 82 (more)(less)6, King Street, Frome, BA11 1BH, United Kingdom
IIF 84 IIF 85 IIF 86 (more)(less)Unit 1, 6 King Street, Frome, BA11 1BH, United Kingdom
IIF 88 IIF 89 IIF 90Unit 1 6, King Street, Frome, Somerset, BA11 1BH, England
IIF 91Unit 1, 6 King Street, Frome, Somerset, BA11 1BH, United Kingdom
IIF 92 IIF 93 IIF 94 (more)(less)167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 96167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 97 IIF 98 IIF 99315, Regents Park Road, Finchley Central, London, N3 1DP, England
IIF 100
- British director born in January 1971
Hall, Simon Barrie
Resident in England
Registered addresses and corresponding companies32, Addison Grove, London, W4 1ER, England
IIF 101 IIF 102 IIF 103 (more)(less)
- British Registered addresses and corresponding companies
Hall, Simon Barrie
- British born in January 1971
Mr Simon Hall
Resident in England
Registered addresses and corresponding companies - 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 115
- 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 118Bg Group, Office 14, Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, United Kingdom
IIF 119 IIF 120 IIF 121Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, England
IIF 122Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, United Kingdom
IIF 1236, King Street, Frome, BA11 1BH, England
IIF 124 IIF 125Mill House, Mill Road, Barton St. David, Somerton, TA11 6DF, England
IIF 126
Related profiles found in government register
Offspring entities and appointments
89
- 1
107A MONKS MANAGEMENT (8006) LIMITED
08504166107a Monks Orchard Road, Beckenham, EnglandActive Corporate (8 parents)Officer2013-04-25 ~ 2013-07-22IIF 39 - Director → ME - 2
- 3
- 4
- 5
6 KIMBERLEY GARDENS LIMITED
11107603Bg Group Bruton Enterprise Centre, Frome Road, Bruton, United KingdomActive Corporate (3 parents)Officer2017-12-12 ~ nowIIF 65 - Director → MEPerson with significant control2017-12-12 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
9 SCHOOL HILL MANAGEMENT (8010) LIMITED
08516645Cavendish Place Flat 2, 9 School Hill, Wrecclesham, Surrey, United KingdomActive Corporate (17 parents)Officer2013-05-03 ~ 2013-09-19IIF 40 - Director → ME - 7
- 8
ARCTIC NOMINEES LIMITED
11996565Bg Group Bruton Enterprise Centre, Frome Road, Bruton, United KingdomActive Corporate (2 parents)Officer2019-05-15 ~ nowIIF 67 - Director → MEPerson with significant control2019-05-15 ~ 2024-03-21IIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 9
ASHINGTON BUSINESS INC. LIMITED
05708275167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (8 parents)Officer2012-07-11 ~ nowIIF 96 - Director → ME - 10
ASSOCIATION OF KAZAKHSTANI STUDENTS IN THE UNITED KINGDOM
07412373Cta Business Centre 132 Ebury Street, LondonDissolved Corporate (2 parents)Officer2010-10-19 ~ dissolvedIIF 44 - Director → ME - 11
ATLANTIC NOMINEES LIMITED
12002367Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2019-05-17 ~ dissolvedIIF 70 - Director → MEPerson with significant control2019-05-17 ~ dissolvedIIF 55 - Has significant influence or control → OE - 12
AURA CAPITAL (YUCATAN) LIMITED
06449400Cta Business Centre, 132 Ebury Street, LondonDissolved Corporate (4 parents)Officer2007-12-10 ~ 2007-12-11IIF 35 - Director → ME - 13Bg Group, Unit 1 6 King Street, Frome, Somerset, United KingdomDissolved Corporate (3 parents, 9 offsprings)Officer2012-06-11 ~ dissolvedIIF 94 - Director → ME2011-06-16 ~ 2012-06-11IIF 3 - Director → ME
- 14
- 15
BG MANAGEMENT (GIBRALTAR) LIMITED
- 2021-11-09 11996504Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United KingdomDissolved Corporate (2 parents)Officer2019-05-15 ~ dissolvedIIF 74 - Director → MEPerson with significant control2019-05-15 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OE - 16
BATH DENTAL SURGERY LIMITED
- 2024-07-08 09012726PDS PORTWAY LIMITED
- 2015-05-16 09012726Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United KingdomDissolved Corporate (3 parents)Officer2014-04-25 ~ 2015-07-14IIF 9 - Director → ME2024-03-05 ~ 2025-04-24IIF 114 - Secretary → MEPerson with significant control2025-04-24 ~ dissolvedIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE - 17
BERKELEY OVERSEAS DIRECTORS LIMITED
10341743Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United KingdomDissolved Corporate (2 parents)Officer2016-08-23 ~ dissolvedIIF 72 - Director → MEPerson with significant control2018-03-22 ~ dissolvedIIF 121 - Has significant influence or control → OE - 18
CURZON SECRETARIES LIMITED
- 2013-08-14 06518621Bruton Enterprise Centre, Frome Road, Bruton, United KingdomActive Corporate (6 parents, 75 offsprings)Officer2009-11-17 ~ nowIIF 76 - Director → ME2015-02-13 ~ nowIIF 115 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE - 19
CURZON CONSULTING INTERNATIONAL LIMITED
- 2013-08-14 06518848MONTEVERDI MARITTIMO DEVELOPMENTS LIMITED - 2009-07-11Bruton Enterprise Centre, Frome Road, Bruton, EnglandActive Corporate (6 parents, 8 offsprings)Officer2011-03-01 ~ nowIIF 75 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OE - 20
- 21
- 22Bg Group Bruton Enterprise Centre, Frome Road, Bruton, United KingdomActive Corporate (2 parents, 13 offsprings)Officer2019-05-15 ~ nowIIF 64 - Director → MEPerson with significant control2019-05-15 ~ 2025-06-11IIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE
- 23
- 24
- 25
- 26
- 27
- 28
DEVONSHIRE INDUSTRIAL LIMITED
10539284Bg Group, Unit 1 6 King Street, Frome, United KingdomDissolved Corporate (4 parents)Officer2016-12-23 ~ dissolvedIIF 89 - Director → ME - 29
DORSETSHIRE INDUSTRIAL LIMITED
10539386Bg Group, Unit 1 6 King Street, Frome, United KingdomDissolved Corporate (4 parents)Officer2016-12-23 ~ dissolvedIIF 88 - Director → ME - 30
ENERGY FOR FUTURE GENERATIONS LIMITED
06796157Faraday Wharf, Holt Street, BirminghamDissolved Corporate (7 parents)Officer2009-01-20 ~ 2009-01-21IIF 1 - Director → ME - 31
EURO CONSULTANTS (UK) LIMITED
05435746Cta Business Centre, 132 Ebury Street, London, United KingdomDissolved Corporate (7 parents)Officer2007-11-22 ~ 2008-02-29IIF 30 - Director → ME - 32
FIDELITY OVERSEAS DIRECTORS LIMITED
10341344Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2016-08-23 ~ dissolvedIIF 73 - Director → MEPerson with significant control2018-03-22 ~ dissolvedIIF 120 - Has significant influence or control → OE - 33
SUSA CONSULTANTS LIMITED
- 2021-01-14 05132543SBH MANAGEMENT LIMITED
- 2004-10-28 05132543Bg Group Bruton Enterprise Centre, Frome Road, Bruton, United KingdomActive Corporate (6 parents, 1 offspring)Officer2004-05-19 ~ nowIIF 66 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OE - 34
FM FARMS TRADING LIMITED
16783341Bruton Enterprise Centre, Frome Road, Bruton, United KingdomActive Corporate (1 parent)Officer2025-10-14 ~ nowIIF 77 - Director → MEPerson with significant control2025-10-14 ~ nowIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OE - 35PDS FROME LIMITED - 2014-05-14Bg Group Bruton Enterprise Centre, Frome Road, Bruton, United KingdomActive Corporate (3 parents)Officer2024-03-05 ~ nowIIF 113 - Secretary → MEPerson with significant control2025-04-24 ~ nowIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
- 36
- 37
GRATA UK LIMITED
0592832217 Bentinck Street, LondonDissolved Corporate (4 parents)Officer2006-09-07 ~ 2009-05-19IIF 37 - Director → ME - 38
- 39
HALF MOON RESIDENCES LIMITED
132764276 King Street, Frome, EnglandDissolved Corporate (2 parents)Officer2021-03-18 ~ dissolvedIIF 83 - Director → ME - 40
HANOVER OVERSEAS DIRECTORS LIMITED
11996452Bg Group Bruton Enterprise Centre, Frome Road, Bruton, United KingdomActive Corporate (2 parents)Officer2019-05-15 ~ nowIIF 68 - Director → MEPerson with significant control2019-05-15 ~ 2024-11-04IIF 57 - Has significant influence or control → OE - 41
- 42
IGL CAPITAL LIMITED
13693494Unit 10 Lustleigh Close, Marsh Barton Trading Estate, Exeter, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-10-20 ~ 2022-03-07IIF 80 - Director → ME - 43
JK AEROSPACE LIMITED
07614277Cta Business Centre 53 Burney Street, Greenwich, London, EnglandDissolved Corporate (3 parents)Officer2011-04-26 ~ dissolvedIIF 4 - Director → ME - 44
- 45LAWCOM CONSULT LTD - nowAW MANAGEMENT CONSULTANTS LIMITED - 2014-08-22
CURZON REGISTRARS LIMITED
- 2010-02-09 06082764272 Regents Park Road Regents Park Road, London, EnglandDissolved Corporate (6 parents, 17 offsprings)Officer2007-02-05 ~ 2009-01-01IIF 36 - Director → ME2007-02-05 ~ 2009-01-01IIF 107 - Secretary → ME - 46Cta Business Centre 53 Burney Street, Greenwich, London, EnglandDissolved Corporate (2 parents)Officer2010-05-07 ~ dissolvedIIF 49 - Director → ME
- 47Cta Business Centre 53 Burney Street, Greenwich, London, EnglandDissolved Corporate (2 parents)Officer2010-05-07 ~ dissolvedIIF 23 - Director → ME
- 48Cta Business Centre 53 Burney Street, Greenwich, London, EnglandDissolved Corporate (2 parents)Officer2010-05-07 ~ dissolvedIIF 22 - Director → ME
- 49Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-06
Dissolved on 2014-07-22B & C Associates Limited, Trafalgar House Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer2011-10-27 ~ 2011-11-14IIF 48 - Director → ME2011-08-11 ~ 2011-10-27IIF 46 - Director → ME - 50
MANUFUTURE LTD
13642721505 Pinner Road, Harrow, Middlesex, United KingdomActive Corporate (10 parents)Officer2022-05-09 ~ 2024-02-10IIF 82 - Director → ME - 51
MAU ALTEZA MANAGEMENT LIMITED
08386772Bg Group, Unit 1 6 King Street, Frome, Somerset, United KingdomDissolved Corporate (3 parents)Officer2013-02-04 ~ 2015-02-23IIF 53 - Director → ME - 52167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (5 parents)Officer2019-04-02 ~ nowIIF 99 - Director → MEPerson with significant control2019-04-02 ~ 2020-07-01IIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE
- 53
KT1 DEVELOPMENTS LIMITED
- 2020-11-24 10648200Office 857 60 Tottenham Court Road, Fitzrovia, London, United KingdomActive Corporate (9 parents)Officer2017-03-02 ~ 2024-08-20IIF 103 - Director → ME - 54
- 55
- 56
MEGAPOLIS PROPERTY LONDON LIMITED
07246875Cta Business Centre 53 Burney Street, Greenwich, London, EnglandDissolved Corporate (2 parents)Officer2010-05-07 ~ dissolvedIIF 25 - Director → ME - 57
MDPL (DULWICH) LIMITED
- 2024-03-07 10647823Office 855 60 Tottenham Court Road, Fitzrovia, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2017-03-02 ~ 2024-08-20IIF 101 - Director → ME - 58
MKO BOOTS LIMITED
07600094132 Ebury Street, London, EnglandDissolved Corporate (4 parents)Officer2011-04-11 ~ 2011-04-18IIF 5 - Director → ME - 59Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-11 during the appointment or period of control
Dissolved on 2012-01-27 during the appointment or period of controlNIMA ZAHED LIMITED - 2003-11-21Brentmead House, Britannia Road, LondonDissolved Corporate (7 parents, 5 offsprings)Officer2010-10-15 ~ dissolvedIIF 51 - Director → ME2003-12-19 ~ 2010-01-04IIF 27 - Director → ME - 60
MTC LAW SERVICES LIMITED
0693471217 Bentinck Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2009-06-16 ~ dissolvedIIF 38 - Director → ME - 61
PACIFIC NOMINEES LIMITED
12001344Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2019-05-17 ~ dissolvedIIF 69 - Director → MEPerson with significant control2019-05-17 ~ dissolvedIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 62
PARGE AT LARGE LIMITED
08631760Bg Group, Unit 1 6 King Street, Frome, Somerset, United KingdomDissolved Corporate (1 parent)Officer2013-07-31 ~ dissolvedIIF 13 - Director → ME - 63
PDS HEALTH LIMITED
08994149Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United KingdomDissolved Corporate (2 parents, 5 offsprings)Officer2014-11-01 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE - 64118-120 Commercial Road, London, EnglandDissolved Corporate (7 parents)Officer2010-05-07 ~ 2011-01-01IIF 24 - Director → ME2014-04-11 ~ 2019-07-01IIF 11 - Director → ME
- 65
PDS MANOR ROAD LIMITED
09812312Pds Group, Unit 1 6 King Street, Frome, Somerset, EnglandDissolved Corporate (2 parents)Officer2015-10-06 ~ dissolvedIIF 91 - Director → ME - 66
PLANT FOOD TECHNOLOGIES LIMITED
122582096 King Street, Frome, United KingdomDissolved Corporate (1 parent)Officer2019-10-12 ~ dissolvedIIF 87 - Director → MEPerson with significant control2019-10-12 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 67TZT LIMITED - 2007-03-13118-120 Commercial Road, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2007-05-03 ~ 2019-07-01IIF 105 - Secretary → MEPerson with significant control2018-03-15 ~ 2019-07-01IIF 111 - Has significant influence or control → OE
- 68
- 69
RE RECEIVABLES LIMITED
08805960Bg Group, Unit 1 6 King Street, Frome, SomersetDissolved Corporate (1 parent)Officer2013-12-06 ~ dissolvedIIF 16 - Director → ME - 70Office 874 60 Tottenham Court Road, Fitzrovia, London, United KingdomActive Corporate (6 parents)Officer2023-10-12 ~ 2024-08-20IIF 102 - Director → MEPerson with significant control2023-10-12 ~ 2024-02-15IIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OE
- 71Office 873 60 Tottenham Court Road, Fitzrovia, London, United KingdomActive Corporate (6 parents)Officer2023-10-12 ~ 2024-08-20IIF 104 - Director → MEPerson with significant control2023-10-12 ~ 2024-02-15IIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OE
- 72SAMARQAND REAL ESTATE LIMITED - now
SAMRQAND LIMITED
- 2008-07-09 065126622nd Floor 167-169 Great Portland Street, LondonDissolved Corporate (7 parents)Officer2008-02-25 ~ 2008-03-01IIF 33 - Director → ME - 73SAMARQAND RESTAURANTS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-09
Dissolved on 2015-12-173 Field Court, Grays Inn, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2010-05-07 ~ 2010-07-19IIF 21 - Director → ME - 74
SLF IMAGING LIMITED
09263026Pds Group, Unit 1 6 King Street, Frome, SomersetDissolved Corporate (2 parents)Officer2014-10-14 ~ dissolvedIIF 95 - Director → ME - 75
SOLSBURY INVENTIONS LIMITED
05554599167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (8 parents)Officer2012-07-11 ~ nowIIF 98 - Director → ME - 76
SOMERSET PROPERTY MANAGEMENT LIMITED
11415375Bg Group, 6 King Street, Frome, United KingdomDissolved Corporate (2 parents)Officer2018-06-14 ~ dissolvedIIF 86 - Director → ME - 77
- 78SPIDERVINE LIMITED - now272 Regents Park Road, LondonActive Corporate (3 parents)Officer2011-08-11 ~ 2011-11-28IIF 45 - Director → ME
- 79
TASHKENT RESTAURANT LIMITED
06518494Samarqand, 18 Thayer Street, London, EnglandDissolved Corporate (6 parents)Officer2008-02-29 ~ 2008-06-01IIF 29 - Director → ME - 80
TAVISTOCK CONSULTANTS LIMITED
114152626 King Street, Frome, EnglandActive Corporate (2 parents)Officer2018-06-14 ~ 2019-03-20IIF 84 - Director → MEPerson with significant control2018-06-14 ~ 2018-07-01IIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 81THE DEBT SYNDICATE LTD - now
TRADING PROPERTY MANAGEMENT LIMITED
- 2012-03-23 07097995Cta Business Centre 53 Burney Street, Greenwich, London, EnglandDissolved Corporate (4 parents)Officer2009-12-08 ~ 2009-12-08IIF 2 - Director → ME - 82
TPM EXECUTIVES LIMITED
07161236Cta Business Centre 53 Burney Street, Greenwich, London, EnglandDissolved Corporate (3 parents)Officer2010-02-17 ~ 2010-02-20IIF 6 - Director → ME - 83
TREBOVIR HOTEL LIMITED
0951781517 Plumbers Row, Unit D, C/o Kaiser Nouman Nathan Llp, London, EnglandActive Corporate (3 parents)Officer2015-03-30 ~ 2015-04-17IIF 90 - Director → ME - 84
TROON MORAY LLP
OC4332336 King Street, Frome, Somerset, EnglandDissolved Corporate (2 parents)Officer2020-09-04 ~ dissolvedIIF 112 - LLP Designated Member → MEPerson with significant control2020-09-04 ~ dissolvedIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE - 85
TRYONIC LIMITED
05803848Proview Accountants, 315 Regents Park Road, Finchley Central, London, EnglandActive Corporate (9 parents)Officer2012-11-22 ~ 2014-04-01IIF 42 - Director → ME2015-04-15 ~ 2025-07-15IIF 100 - Director → ME2007-08-01 ~ 2009-01-01IIF 32 - Director → ME - 86ULTRA CHALLENGE LIMITED - nowACTION CHALLENGE LIMITED - 2026-02-12
WAC COMPANY NUMBER ONE LIMITED
- 1999-10-28 03825838Wellesley House, Duke Of Wellington Avenue, London, EnglandActive Corporate (4 parents, 1 offspring)Officer1999-08-16 ~ 2010-10-18IIF 31 - Director → ME1999-08-16 ~ 2010-10-18IIF 108 - Secretary → ME - 87UTILITIES RECOVERIES LIMITED - now
SUSA FESTIVAL LIMITED
- 2008-12-22 0644613323 Hornton Court, Kensington High Street, LondonActive Corporate (6 parents)Officer2007-12-05 ~ 2008-12-01IIF 28 - Director → ME - 88
WETHERBY RE LIMITED
129925806 King Street, Frome, EnglandDissolved Corporate (2 parents)Officer2020-11-03 ~ 2020-11-04IIF 81 - Director → MEPerson with significant control2020-11-03 ~ 2020-11-04IIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - 75% or more → OE - 89
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.