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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hall, Simon

    Related profiles found in government register
  • Hall, Simon
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 132, Ebury Street, London, SW1W 9QQ, England

      IIF 1 IIF 2
  • Hall, Simon
    British lawyer born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 132, Ebury Street, London, SW1W 9QQ, England

      IIF 3 IIF 4
  • Hall, Simon Barrie
    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 5 IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 11
  • 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 12
  • 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 13
  • Hall, Simon Barrie
    British consultant born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 40
  • Hall, Simon Barrie
    British solicitor born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Hall
    British 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 51
  • 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 52
  • 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 53
  • 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
  • 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 94
  • Hall, Simon Barrie
    British

    Registered addresses and corresponding companies
  • Hall, Simon Barrie
    British solicitor

    Registered addresses and corresponding companies

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

      IIF 98
  • Mr Simon Hall
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 99

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

      IIF 100

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

      IIF 101
  • Hall, Simon Barrie
    born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 102
  • Hall, Simon Barrie

    Registered addresses and corresponding companies

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

      IIF 103

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

      IIF 104
  • Hall, Simon

    Registered addresses and corresponding companies

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

      IIF 105
  • 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 106

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

      IIF 107
  • Mr Simon Barrie Hall
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 108

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

      IIF 109 IIF 110 IIF 111

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

      IIF 112

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

      IIF 113

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

      IIF 114 IIF 115

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

      IIF 116
child relation
Offspring entities and appointments 80
  • 1
    107A MONKS MANAGEMENT (8006) LIMITED
    08504166
    107a Monks Orchard Road, Beckenham, England
    Active Corporate (8 parents)
    Officer
    2013-04-25 ~ 2013-07-22
    IIF 29 - Director → ME
  • 2
    109 MONKS MANAGEMENT (8000) LIMITED
    - now 07639462
    109 MONKS MANAGEMENT LIMITED
    - 2012-10-16 07639462
    76 The Avenue St. Pauls Cray, Orpington, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-05-18 ~ 2015-05-18
    IIF 38 - Director → ME
  • 3
    2 GROSVENOR ROAD MANAGEMENT (8007) LIMITED
    08503834 08423487
    Flat 1-8 St Williams Court, 2 Grosvenor Road, West Wickham, Kent
    Active Corporate (8 parents)
    Officer
    2013-04-25 ~ 2014-05-01
    IIF 31 - Director → ME
  • 4
    248 SOUTHLANDS ROAD MANAGEMENT (8001) LIMITED
    - now 07668828
    248 SOUTHLANDS ROAD MANAGEMENT LIMITED
    - 2013-04-25 07668828
    Unit 7 Mulberry Place, Pinnell Road, Eltham, London
    Dissolved Corporate (6 parents)
    Officer
    2011-06-14 ~ 2013-04-29
    IIF 34 - Director → ME
  • 5
    6 KIMBERLEY GARDENS LIMITED
    11107603
    Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-12-12 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2017-12-12 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    9 SCHOOL HILL MANAGEMENT (8010) LIMITED
    08516645
    Cavendish Place Flat 2, 9 School Hill, Wrecclesham, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    2013-05-03 ~ 2013-09-19
    IIF 30 - Director → ME
  • 7
    ALMADAKO LIMITED
    - now 08570228
    ALMAKADO LIMITED
    - 2013-06-18 08570228
    Unit 7 Mulberry Place Pinnell Road, Eltham, London
    Dissolved Corporate (4 parents)
    Officer
    2013-06-14 ~ 2014-01-13
    IIF 37 - Director → ME
  • 8
    ARCTIC NOMINEES LIMITED
    11996565
    Bg Group Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-05-15 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2019-05-15 ~ 2024-03-21
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 9
    ASHINGTON BUSINESS INC. LIMITED
    05708275
    85 Great Portland Street, London, England
    Active Corporate (8 parents)
    Officer
    2012-07-11 ~ now
    IIF 66 - Director → ME
  • 10
    ATLANTIC NOMINEES LIMITED
    12002367
    Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-05-17 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2019-05-17 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 11
    AVAKAS SECRETARY LIMITED
    - now 07671883
    LONDINIUM 6 LIMITED
    - 2012-06-19 07671883 07246810... (more)
    Bg Group, Unit 1 6 King Street, Frome, Somerset, United Kingdom
    Dissolved Corporate (3 parents, 9 offsprings)
    Officer
    2012-06-11 ~ dissolved
    IIF 88 - Director → ME
    2011-06-16 ~ 2012-06-11
    IIF 1 - Director → ME
  • 12
    BAKO HEALTHCARE SERVICES LIMITED
    - now 05424588
    BAKO LIMITED
    - 2007-07-19 05424588
    Bg Group, 6 King Street Unit 1, 6 King Street, Frome, Somerset
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-05-29 ~ dissolved
    IIF 13 - Director → ME
  • 13
    BALTONSBOROUGH FACILITIES LIMITED
    - now 11996504
    BG MANAGEMENT (GIBRALTAR) LIMITED
    - 2021-11-09 11996504
    Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-05-15 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2019-05-15 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 14
    BDSL 2014 LIMITED
    - now 09012726
    BATH DENTAL SURGERY LIMITED
    - 2024-07-08 09012726
    PDS PORTWAY LIMITED
    - 2015-05-16 09012726
    Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-04-25 ~ 2015-07-14
    IIF 5 - Director → ME
    2024-03-05 ~ 2025-04-24
    IIF 104 - Secretary → ME
    Person with significant control
    2025-04-24 ~ dissolved
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    BERKELEY OVERSEAS DIRECTORS LIMITED
    10341743
    Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-23 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2018-03-22 ~ dissolved
    IIF 111 - Has significant influence or control → OE
  • 16
    BG CONSULTING LIMITED
    - now 06518621
    BG SECRETARY SERVICES LIMITED
    - 2019-05-15 06518621 11998236
    CURZON SECRETARIES LIMITED
    - 2013-08-14 06518621
    Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Active Corporate (6 parents, 60 offsprings)
    Officer
    2009-11-17 ~ now
    IIF 59 - Director → ME
    2015-02-13 ~ now
    IIF 105 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 17
    BG MANAGEMENT (UK) LIMITED
    - now 06518848
    CURZON CONSULTING INTERNATIONAL LIMITED
    - 2013-08-14 06518848
    MONTEVERDI MARITTIMO DEVELOPMENTS LIMITED - 2009-07-11
    Bruton Enterprise Centre, Frome Road, Bruton, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2011-03-01 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 18
    BG NOMINEE DIRECTORS LIMITED
    - now 08037379 08701698
    BERKELEY GRP UK LIMITED
    - 2013-08-14 08037379
    Bg Group, Unit 1 6 King Street, Frome, Somerset
    Dissolved Corporate (1 parent)
    Officer
    2012-04-19 ~ dissolved
    IIF 21 - Director → ME
  • 19
    BG NOMINEES LIMITED
    08042590 08701495
    Bg Group, Unit 1 6 King Street, Frome, Somerset
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2012-04-24 ~ dissolved
    IIF 22 - Director → ME
  • 20
    BG SECRETARY SERVICES LIMITED
    11998236 06518621
    Bg Group Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Active Corporate (2 parents, 13 offsprings)
    Officer
    2019-05-15 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2019-05-15 ~ 2025-06-11
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 21
    BGI NOMINEE DIRECTORS LIMITED
    08701698 08037379
    Bg Group, Unit 1 6 King Street, Frome, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-09-23 ~ dissolved
    IIF 12 - Director → ME
  • 22
    BGI NOMINEES LIMITED
    08701495 08042590
    Bg Group, Unit 1 6 King Street, Frome, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-09-23 ~ dissolved
    IIF 15 - Director → ME
  • 23
    BPK FOOD EQUIPMENT LIMITED - now
    BLUEPACK PACKAGING LIMITED
    - 2017-01-09 08899673
    PACKAGING ENTERPRISES LIMITED
    - 2014-10-24 08899673
    Bg Group, Unit 1 6 King Street, Frome, Somerset
    Dissolved Corporate (8 parents)
    Officer
    2014-02-18 ~ 2016-02-11
    IIF 14 - Director → ME
  • 24
    BRAND SERVICE INTERNATIONAL LIMITED
    - now 09105142
    BRAND SERVICE INT LIMITED
    - 2014-07-22 09105142
    85 Great Portland Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-06-27 ~ 2016-02-11
    IIF 6 - Director → ME
  • 25
    CURZON TRUST & ADMINISTRATION LIMITED
    - now 06015310
    CURZON ASSET MANAGEMENT LTD
    - 2007-01-10 06015310
    14 Herbert Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-11-30 ~ dissolved
    IIF 28 - Director → ME
    2006-11-30 ~ 2009-06-03
    IIF 95 - Secretary → ME
  • 26
    DEVONSHIRE INDUSTRIAL LIMITED
    10539284
    Bg Group, Unit 1 6 King Street, Frome, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-23 ~ dissolved
    IIF 84 - Director → ME
  • 27
    DORSETSHIRE INDUSTRIAL LIMITED
    10539386
    Bg Group, Unit 1 6 King Street, Frome, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-23 ~ dissolved
    IIF 83 - Director → ME
  • 28
    FIDELITY OVERSEAS DIRECTORS LIMITED
    10341344
    Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2016-08-23 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2018-03-22 ~ dissolved
    IIF 110 - Has significant influence or control → OE
  • 29
    FM FARMS LIMITED
    - now 05132543
    SUSA CONSULTANTS LIMITED
    - 2021-01-14 05132543
    SBH MANAGEMENT LIMITED
    - 2004-10-28 05132543
    Bg Group Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-05-19 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 30
    FM FARMS TRADING LIMITED
    16783341
    Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-14 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2025-10-14 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 31
    FROME DENTAL SURGERY LIMITED
    - now 08997011
    PDS FROME LIMITED - 2014-05-14
    Bg Group Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-05 ~ now
    IIF 103 - Secretary → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    GLASTONBURY DENTAL SURGERY LIMITED
    - now 08735773
    LEGAL HELP FOR SEAFARERS LIMITED
    - 2015-12-08 08735773
    Pds Group, 6 6 King Street, Frome
    Dissolved Corporate (4 parents)
    Officer
    2016-12-07 ~ dissolved
    IIF 76 - Director → ME
    2013-10-17 ~ 2015-11-30
    IIF 20 - Director → ME
  • 33
    HALF MOON RESIDENCES LIMITED
    13276427
    6 King Street, Frome, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-18 ~ dissolved
    IIF 68 - Director → ME
  • 34
    HANOVER OVERSEAS DIRECTORS LIMITED
    11996452
    Bg Group Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-05-15 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2019-05-15 ~ 2024-11-04
    IIF 46 - Has significant influence or control → OE
  • 35
    HELE VIEW HOME GROWN LTD
    - now 09280629
    LITTLE TURBERFIELD FARM SHOP LIMITED
    - 2015-06-02 09280629
    Lakehaven Farm, Higher Ashton, Exeter
    Dissolved Corporate (3 parents)
    Officer
    2014-10-27 ~ 2015-10-05
    IIF 75 - Director → ME
  • 36
    IGL CAPITAL LIMITED
    13693494
    Unit 10 Lustleigh Close, Marsh Barton Trading Estate, Exeter, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-10-20 ~ 2022-03-07
    IIF 77 - Director → ME
  • 37
    JK AEROSPACE LIMITED
    07614277
    Cta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-04-26 ~ dissolved
    IIF 2 - Director → ME
  • 38
    JSPP LIMITED
    - now 09252160 09263195
    JSSP LIMITED
    - 2015-05-07 09252160
    MACH PACKAGING LIMITED
    - 2015-05-01 09252160
    Bg Group, Unit 1 6 King Street, Frome, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2014-10-07 ~ dissolved
    IIF 87 - Director → ME
  • 39
    LAWCOM CONSULT LTD - now
    AW MANAGEMENT CONSULTANTS LIMITED - 2014-08-22
    CURZON REGISTRARS LIMITED
    - 2010-02-09 06082764
    272 Regents Park Road Regents Park Road, London, England
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2007-02-05 ~ 2009-01-01
    IIF 10 - Director → ME
    2007-02-05 ~ 2009-01-01
    IIF 96 - Secretary → ME
  • 40
    LONDINIUM 3 LIMITED
    07246810 07671883... (more)
    Cta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-07 ~ dissolved
    IIF 36 - Director → ME
  • 41
    LONDINIUM 4 LIMITED
    07246819 07671883... (more)
    Cta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-07 ~ dissolved
    IIF 25 - Director → ME
  • 42
    LONDINIUM 5 LIMITED
    07246873 07671883... (more)
    Cta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-07 ~ dissolved
    IIF 24 - Director → ME
  • 43
    LONDINIUM 8 LIMITED
    07737865 07671883... (more)
    B & C Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2011-08-11 ~ 2011-10-27
    IIF 33 - Director → ME
    2011-10-27 ~ 2011-11-14
    IIF 35 - Director → ME
  • 44
    MANUFUTURE LTD
    13642721
    505 Pinner Road, Harrow, Middlesex, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-05-09 ~ 2024-02-10
    IIF 67 - Director → ME
  • 45
    MAU ALTEZA MANAGEMENT LIMITED
    08386772
    Bg Group, Unit 1 6 King Street, Frome, Somerset, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-02-04 ~ 2015-02-23
    IIF 39 - Director → ME
  • 46
    MDPL (FULHAM) LIMITED
    - now 11922036
    SW6 DEVELOPMENTS LIMITED
    - 2020-11-24 11922036 13340950
    85 Great Portland Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-04-02 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2019-04-02 ~ 2020-07-01
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 47
    MDPL (KINGSTON) LIMITED
    - now 10648200
    KT1 DEVELOPMENTS LIMITED
    - 2020-11-24 10648200
    NORTH HOME COUNTIES DEVELOPMENTS LIMITED
    - 2017-11-06 10648200 10647823
    Office 857 60 Tottenham Court Road, Fitzrovia, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-03-02 ~ 2024-08-20
    IIF 92 - Director → ME
  • 48
    MDPL (WOOLWICH) LIMITED
    - now 11429484
    MDPL DEVELOPMENTS (SE18) LIMITED
    - 2020-11-24 11429484
    INSPIRED WOOLWICH LIMITED
    - 2020-01-30 11429484
    85 Great Portland Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-04-12 ~ now
    IIF 63 - Director → ME
  • 49
    MDPL 003 LIMITED
    - now 10987542
    HEYWOOD REAL ESTATE LA LIMITED
    - 2018-05-11 10987542
    Bg Group, 6 King Street, Frome, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-09-29 ~ dissolved
    IIF 80 - Director → ME
  • 50
    MEGAPOLIS PROPERTY LONDON LIMITED
    07246875
    Cta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-07 ~ dissolved
    IIF 27 - Director → ME
  • 51
    MILLENIAL DEVELOPMENTS LIMITED
    - now 10647823
    MDPL (DULWICH) LIMITED
    - 2024-03-07 10647823
    SOUTH HOME COUNTIES DEVELOPMENTS LIMITED
    - 2020-11-24 10647823 10648200
    Office 855 60 Tottenham Court Road, Fitzrovia, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-03-02 ~ 2024-08-20
    IIF 90 - Director → ME
  • 52
    PACIFIC NOMINEES LIMITED
    12001344
    Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2019-05-17 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2019-05-17 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 53
    PARGE AT LARGE LIMITED
    08631760
    Bg Group, Unit 1 6 King Street, Frome, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-07-31 ~ dissolved
    IIF 19 - Director → ME
  • 54
    PDS HEALTH LIMITED
    08994149
    Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2014-11-01 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    PDS HERBERT ROAD LIMITED
    - now 07246802
    LONDINIUM 2 LIMITED
    - 2014-04-14 07246802 07246810... (more)
    118-120 Commercial Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2014-04-11 ~ 2019-07-01
    IIF 17 - Director → ME
    2010-05-07 ~ 2011-01-01
    IIF 26 - Director → ME
  • 56
    PDS MANOR ROAD LIMITED
    09812312
    Pds Group, Unit 1 6 King Street, Frome, Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-06 ~ dissolved
    IIF 86 - Director → ME
  • 57
    PLANT FOOD TECHNOLOGIES LIMITED
    12258209
    6 King Street, Frome, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-12 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2019-10-12 ~ dissolved
    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
  • 58
    PLUMSTEAD DENTAL SURGERY LIMITED
    - now 05370469
    TZT LIMITED - 2007-03-13
    118-120 Commercial Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-05-03 ~ 2019-07-01
    IIF 98 - Secretary → ME
    Person with significant control
    2018-03-15 ~ 2019-07-01
    IIF 101 - Has significant influence or control → OE
  • 59
    PSL HOMES (2015) LTD - now
    VILLA CASA PALOMA LIMITED
    - 2015-10-01 09263195
    PEOPLE SERVICE SOLUTIONS LIMITED
    - 2015-05-07 09263195
    JSPP LIMITED
    - 2015-04-30 09263195 09252160
    Proview Accounting Limited, 315 Regents Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-14 ~ 2015-09-30
    IIF 94 - Director → ME
  • 60
    RE RECEIVABLES LIMITED
    08805960
    Bg Group, Unit 1 6 King Street, Frome, Somerset
    Dissolved Corporate (1 parent)
    Officer
    2013-12-06 ~ dissolved
    IIF 16 - Director → ME
  • 61
    RIVERSIDE HOUSE EAST LIMITED
    15208177 15208295
    Office 874 60 Tottenham Court Road, Fitzrovia, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-10-12 ~ 2024-08-20
    IIF 91 - Director → ME
    Person with significant control
    2023-10-12 ~ 2024-02-15
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 62
    RIVERSIDE HOUSE WEST LIMITED
    15208295 15208177
    Office 873 60 Tottenham Court Road, Fitzrovia, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-10-12 ~ 2024-08-20
    IIF 93 - Director → ME
    Person with significant control
    2023-10-12 ~ 2024-02-15
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 63
    SAMARQAND REAL ESTATE LIMITED - now
    SAMRQAND LIMITED
    - 2008-07-09 06512662
    2nd Floor 167-169 Great Portland Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-02-25 ~ 2008-03-01
    IIF 42 - Director → ME
  • 64
    SAMARQAND RESTAURANTS LIMITED - now
    LONDINIUM 1 LIMITED
    - 2010-08-04 07246776 07671883... (more)
    3 Field Court, Grays Inn, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2010-05-07 ~ 2010-07-19
    IIF 23 - Director → ME
  • 65
    SLF IMAGING LIMITED
    09263026
    Pds Group, Unit 1 6 King Street, Frome, Somerset
    Dissolved Corporate (2 parents)
    Officer
    2014-10-14 ~ dissolved
    IIF 89 - Director → ME
  • 66
    SOLSBURY INVENTIONS LIMITED
    05554599
    85 Great Portland Street, London, England
    Active Corporate (8 parents)
    Officer
    2012-07-11 ~ now
    IIF 64 - Director → ME
  • 67
    SOMERSET PROPERTY MANAGEMENT LIMITED
    11415375
    Bg Group, 6 King Street, Frome, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-14 ~ dissolved
    IIF 81 - Director → ME
  • 68
    SOROKA LIMITED - now
    GAZELLI INTERNATIONAL LIMITED
    - 2024-08-21 06401786 11770826
    174 Walton Street, London, England
    Active Corporate (6 parents)
    Officer
    2007-10-17 ~ 2007-10-18
    IIF 43 - Director → ME
  • 69
    SPIDERVINE LIMITED - now
    LONDINIUM 7 LIMITED
    - 2011-12-05 07737657 07671883... (more)
    272 Regents Park Road, London
    Active Corporate (3 parents)
    Officer
    2011-08-11 ~ 2011-11-28
    IIF 32 - Director → ME
  • 70
    TASHKENT RESTAURANT LIMITED
    06518494
    Samarqand, 18 Thayer Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2008-02-29 ~ 2008-06-01
    IIF 41 - Director → ME
  • 71
    TAVISTOCK CONSULTANTS LIMITED
    11415262
    6 King Street, Frome, England
    Active Corporate (2 parents)
    Officer
    2018-06-14 ~ 2019-03-20
    IIF 79 - Director → ME
    Person with significant control
    2018-06-14 ~ 2018-07-01
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 72
    THE DEBT SYNDICATE LTD - now
    TRADING PROPERTY MANAGEMENT LIMITED
    - 2012-03-23 07097995
    Cta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-12-08 ~ 2009-12-08
    IIF 3 - Director → ME
  • 73
    TPM EXECUTIVES LIMITED
    07161236
    Cta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-02-17 ~ 2010-02-20
    IIF 4 - Director → ME
  • 74
    TREBOVIR HOTEL LIMITED
    09517815
    17 Plumbers Row, Unit D, C/o Kaiser Nouman Nathan Llp, London, England
    Active Corporate (3 parents)
    Officer
    2015-03-30 ~ 2015-04-17
    IIF 85 - Director → ME
  • 75
    TROON MORAY LLP
    OC433233
    6 King Street, Frome, Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-04 ~ dissolved
    IIF 102 - LLP Designated Member → ME
    Person with significant control
    2020-09-04 ~ dissolved
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    TRYONIC LIMITED
    05803848
    Proview Accountants, 315 Regents Park Road, Finchley Central, London, England
    Active Corporate (9 parents)
    Officer
    2015-04-15 ~ 2025-07-15
    IIF 62 - Director → ME
    2007-08-01 ~ 2009-01-01
    IIF 9 - Director → ME
    2012-11-22 ~ 2014-04-01
    IIF 11 - Director → ME
  • 77
    ULTRA CHALLENGE LIMITED - now
    ACTION CHALLENGE LIMITED - 2026-02-12
    ACTION CHALLENGE UK LIMITED
    - 2018-07-20 03825838 06465740
    WAC COMPANY NUMBER ONE LIMITED
    - 1999-10-28 03825838
    Wellesley House, Duke Of Wellington Avenue, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-08-16 ~ 2010-10-18
    IIF 8 - Director → ME
    1999-08-16 ~ 2010-10-18
    IIF 97 - Secretary → ME
  • 78
    UTILITIES RECOVERIES LIMITED - now
    SUSA FESTIVAL LIMITED
    - 2008-12-22 06446133
    23 Hornton Court, Kensington High Street, London
    Active Corporate (6 parents)
    Officer
    2007-12-05 ~ 2008-12-01
    IIF 7 - Director → ME
  • 79
    WETHERBY RE LIMITED
    12992580
    6 King Street, Frome, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-03 ~ 2020-11-04
    IIF 78 - Director → ME
    Person with significant control
    2020-11-03 ~ 2020-11-04
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 80
    WOL PACKAGING SOLUTIONS LIMITED
    - now 06957040
    WOL TRADING LIMITED
    - 2014-11-18 06957040
    Bg Group, Unit 1 6 King Street, Frome, Somerset, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-11-24 ~ 2010-02-12
    IIF 40 - Director → ME
    2013-11-04 ~ 2016-03-18
    IIF 18 - 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 5 April 2026 and licensed under the Open Government Licence v3.0.