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 Barrie
- 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 1 IIF 217, Bentinck Street, 3rd Floor Marylebone, London, W1U 2ES
IIF 347, Blissett Street, London, SE10 8UP, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)85-87, Ballards Lane, Finchley Central, London, N3 1XT, United Kingdom
IIF 12Cta Business Centre 132, Ebury Street, London, SW1W 9QQ, Uk
IIF 13Leigh Adams Llp, Brentmead House, Britannia Road, London, N12 9RU
IIF 14
- 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 15
- 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 16
- 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 20 IIF 21 IIF 22 (more)(less)132, Ebury Street, London, SW1W 9QQ
IIF 26 IIF 27 IIF 28 (more)(less)14, Herbert Road, London, SE18 3SH, England
IIF 3153, Burney Street, London, SE10 8EX, United Kingdom
IIF 32 IIF 337, Mulberry Place, Pinnell Road, London, SE9 6AR, England
IIF 34Cta Business Centre, 53 Burney Street, Greenwich, London, SE10 8EX, England
IIF 35 IIF 36 IIF 37 (more)(less)Cta Business Centre, 53 Burney Street, London, SE10 8EX, United Kingdom
IIF 4076 The Avenue, St. Pauls Cray, Orpington, Kent, BR5 3DH, United Kingdom
IIF 41Unit G7, Woodside Court, Sparkford, Somerset, BA22 7LH, United Kingdom
IIF 42
- 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 43
- British solicitor born in January 1971
Hall, Simon Barrie
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1971
Hall, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - 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
Mr Simon Barrie Hall
Resident in United Kingdom
Registered addresses and corresponding companies6, King Street, Frome, BA11 1BH, United Kingdom
IIF 54
- British born in January 1971
Mr Simon Hall
Resident in United Kingdom
Registered addresses and corresponding companiesBg Group, Office 14, Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, United Kingdom
IIF 55 IIF 56 IIF 57 (more)(less)Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, 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
Hall, Simon Barrie
Resident in England
Registered addresses and corresponding companiesBg Group, Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, United Kingdom
IIF 63 IIF 64 IIF 65 (more)(less)Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, England
IIF 67Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, United Kingdom
IIF 68 IIF 69 IIF 70315, Regents Park Road, Finchley Central, London, N3 1DP, England
IIF 7185, Great Portland Street, London, W1W 7LT, England
IIF 72 IIF 73 IIF 74 (more)(less)
- 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 78 IIF 79 IIF 80 (more)(less)Lakehaven Farm, Higher Ashton, Exeter, EX6 7RB, England
IIF 846, 6 King Street, Frome, BA11 1BH
IIF 856, King Street, Frome, BA11 1BH, England
IIF 86 IIF 876, King Street, Frome, BA11 1BH, United Kingdom
IIF 88 IIF 89 IIF 90 (more)(less)Unit 1, 6 King Street, Frome, BA11 1BH, United Kingdom
IIF 92 IIF 93 IIF 94Unit 1 6, King Street, Frome, Somerset, BA11 1BH, England
IIF 95Unit 1, 6 King Street, Frome, Somerset, BA11 1BH, United Kingdom
IIF 96 IIF 97 IIF 9832, Addison Grove, London, W4 1ER, England
IIF 99 IIF 100 IIF 101 (more)(less)
- 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 103
- 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 104
- born in January 1971
Hall, Simon Barrie
Resident in England
Registered addresses and corresponding companies6, King Street, Frome, Somerset, BA11 1BH, England
IIF 105
- British Registered addresses and corresponding companies
Hall, Simon Barrie
- British solicitorRegistered addresses and corresponding companies
Hall, Simon Barrie
118-120, Commercial Road, London, E1 1NL, England
IIF 109
- 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 110Bg Group, Office 14, Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, United Kingdom
IIF 111 IIF 112 IIF 113Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, England
IIF 114Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, United Kingdom
IIF 1156, King Street, Frome, BA11 1BH, England
IIF 116 IIF 117Mill House, Mill Road, Barton St. David, Somerton, TA11 6DF, England
IIF 118
- 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 - 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 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 32 - Director → ME - 2
- 3
- 4
- 5
6 KIMBERLEY GARDENS LIMITED
11107603Bruton Enterprise Centre, Frome Road, Bruton, United KingdomActive Corporate (3 parents)Officer2017-12-12 ~ nowIIF 69 - Director → MEPerson with significant control2017-12-12 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – 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 33 - Director → ME - 7
- 8
ARCTIC NOMINEES LIMITED
11996565Bg Group Bruton Enterprise Centre, Frome Road, Bruton, United KingdomActive Corporate (2 parents)Officer2019-05-15 ~ nowIIF 65 - Director → MEPerson with significant control2019-05-15 ~ 2024-03-21IIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 9
ASHINGTON BUSINESS INC. LIMITED
0570827585 Great Portland Street, London, EnglandActive Corporate (8 parents)Officer2012-07-11 ~ nowIIF 75 - 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 13 - 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 79 - 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 8 - Director → ME - 13Bg Group, Unit 1 6 King Street, Frome, Somerset, United KingdomDissolved Corporate (3 parents, 9 offsprings)Officer2012-06-11 ~ dissolvedIIF 97 - Director → ME2011-06-16 ~ 2012-06-11IIF 50 - 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 83 - Director → MEPerson with significant control2019-05-15 ~ dissolvedIIF 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 - 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 1 - Director → ME2024-03-05 ~ 2025-04-24IIF 125 - Secretary → MEPerson with significant control2025-04-24 ~ dissolvedIIF 120 - 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 81 - Director → MEPerson with significant control2018-03-22 ~ dissolvedIIF 113 - 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 68 - Director → ME2015-02-13 ~ nowIIF 126 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → 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 67 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - 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 63 - Director → MEPerson with significant control2019-05-15 ~ 2025-06-11IIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → 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 93 - Director → ME - 29
DORSETSHIRE INDUSTRIAL LIMITED
10539386Bg Group, Unit 1 6 King Street, Frome, United KingdomDissolved Corporate (4 parents)Officer2016-12-23 ~ dissolvedIIF 92 - Director → ME - 30
ENERGY FOR FUTURE GENERATIONS LIMITED
06796157Faraday Wharf, Holt Street, BirminghamDissolved Corporate (7 parents)Officer2009-01-20 ~ 2009-01-21IIF 47 - 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 5 - 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 82 - Director → MEPerson with significant control2018-03-22 ~ dissolvedIIF 112 - 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 64 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – 75% or more → OE - 34
FM FARMS TRADING LIMITED
16783341Bruton Enterprise Centre, Frome Road, Bruton, United KingdomActive Corporate (1 parent)Officer2025-10-14 ~ nowIIF 70 - Director → MEPerson with significant control2025-10-14 ~ nowIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 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 124 - Secretary → MEPerson with significant control2025-04-24 ~ nowIIF 119 - 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 10 - Director → ME - 38
- 39
HALF MOON RESIDENCES LIMITED
132764276 King Street, Frome, EnglandDissolved Corporate (2 parents)Officer2021-03-18 ~ dissolvedIIF 77 - Director → ME - 40
HANOVER OVERSEAS DIRECTORS LIMITED
11996452Bg Group Bruton Enterprise Centre, Frome Road, Bruton, United KingdomActive Corporate (2 parents)Officer2019-05-15 ~ nowIIF 66 - 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 86 - Director → ME - 43
JK AEROSPACE LIMITED
07614277Cta Business Centre 53 Burney Street, Greenwich, London, EnglandDissolved Corporate (3 parents)Officer2011-04-26 ~ dissolvedIIF 51 - 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, EnglandActive Corporate (6 parents, 17 offsprings)Officer2007-02-05 ~ 2009-01-01IIF 9 - 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 39 - Director → ME
- 47Cta Business Centre 53 Burney Street, Greenwich, London, EnglandDissolved Corporate (2 parents)Officer2010-05-07 ~ dissolvedIIF 28 - Director → ME
- 48Cta Business Centre 53 Burney Street, Greenwich, London, EnglandDissolved Corporate (2 parents)Officer2010-05-07 ~ dissolvedIIF 27 - 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 38 - Director → ME2011-08-11 ~ 2011-10-27IIF 36 - Director → ME - 50
MANUFUTURE LTD
13642721505 Pinner Road, Harrow, Middlesex, United KingdomActive Corporate (10 parents)Officer2022-05-09 ~ 2024-02-10IIF 76 - 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 42 - Director → ME - 5285 Great Portland Street, London, EnglandActive Corporate (5 parents)Officer2019-04-02 ~ nowIIF 74 - Director → MEPerson with significant control2019-04-02 ~ 2020-07-01IIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - 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 101 - 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 30 - 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 99 - Director → ME - 58
MKO BOOTS LIMITED
07600094132 Ebury Street, London, EnglandDissolved Corporate (4 parents)Officer2011-04-11 ~ 2011-04-18IIF 48 - 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 14 - Director → ME2003-12-19 ~ 2010-01-04IIF 3 - Director → ME - 60
MTC LAW SERVICES LIMITED
0693471217 Bentinck Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2009-06-16 ~ dissolvedIIF 11 - 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 78 - Director → MEPerson with significant control2019-05-17 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → 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 22 - 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 80 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 111 - 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 29 - Director → ME2014-04-11 ~ 2019-07-01IIF 20 - Director → ME
- 65
PDS MANOR ROAD LIMITED
09812312Pds Group, Unit 1 6 King Street, Frome, Somerset, EnglandDissolved Corporate (2 parents)Officer2015-10-06 ~ dissolvedIIF 95 - Director → ME - 66
PLANT FOOD TECHNOLOGIES LIMITED
122582096 King Street, Frome, United KingdomDissolved Corporate (1 parent)Officer2019-10-12 ~ dissolvedIIF 91 - Director → MEPerson with significant control2019-10-12 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - 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 109 - Secretary → MEPerson with significant control2018-03-15 ~ 2019-07-01IIF 121 - 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 19 - Director → ME - 70Office 874 60 Tottenham Court Road, Fitzrovia, London, United KingdomActive Corporate (6 parents)Officer2023-10-12 ~ 2024-08-20IIF 100 - Director → MEPerson with significant control2023-10-12 ~ 2024-02-15IIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of shares – 75% or more → OE
- 71Office 873 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 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - 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 45 - 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 26 - Director → ME - 74
SLF IMAGING LIMITED
09263026Pds Group, Unit 1 6 King Street, Frome, SomersetDissolved Corporate (2 parents)Officer2014-10-14 ~ dissolvedIIF 98 - Director → ME - 75
SOLSBURY INVENTIONS LIMITED
0555459985 Great Portland Street, London, EnglandActive Corporate (8 parents)Officer2012-07-11 ~ nowIIF 73 - Director → ME - 76
SOMERSET PROPERTY MANAGEMENT LIMITED
11415375Bg Group, 6 King Street, Frome, United KingdomDissolved Corporate (2 parents)Officer2018-06-14 ~ dissolvedIIF 90 - Director → ME - 77
- 78SPIDERVINE LIMITED - now272 Regents Park Road, LondonActive Corporate (3 parents)Officer2011-08-11 ~ 2011-11-28IIF 35 - Director → ME
- 79
TASHKENT RESTAURANT LIMITED
06518494Samarqand, 18 Thayer Street, London, EnglandDissolved Corporate (6 parents)Officer2008-02-29 ~ 2008-06-01IIF 44 - Director → ME - 80
TAVISTOCK CONSULTANTS LIMITED
114152626 King Street, Frome, EnglandActive Corporate (2 parents)Officer2018-06-14 ~ 2019-03-20IIF 88 - 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 52 - Director → ME - 82
TPM EXECUTIVES LIMITED
07161236Cta Business Centre 53 Burney Street, Greenwich, London, EnglandDissolved Corporate (3 parents)Officer2010-02-17 ~ 2010-02-20IIF 53 - 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 94 - Director → ME - 84
TROON MORAY LLP
OC4332336 King Street, Frome, Somerset, EnglandDissolved Corporate (2 parents)Officer2020-09-04 ~ dissolvedIIF 105 - LLP Designated Member → MEPerson with significant control2020-09-04 ~ dissolvedIIF 123 - 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)Officer2007-08-01 ~ 2009-01-01IIF 7 - Director → ME2015-04-15 ~ 2025-07-15IIF 71 - Director → ME2012-11-22 ~ 2014-04-01IIF 12 - 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 6 - 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 4 - Director → ME - 88
WETHERBY RE LIMITED
129925806 King Street, Frome, EnglandDissolved Corporate (2 parents)Officer2020-11-03 ~ 2020-11-04IIF 87 - Director → MEPerson with significant control2020-11-03 ~ 2020-11-04IIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – 75% or more → OE - 89
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.