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 England
Registered addresses and corresponding companiesBg Group, Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, England
IIF 5Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, United Kingdom
IIF 6 IIF 7 IIF 8315, Regents Park Road, Finchley Central, London, N3 1DP, England
IIF 985, Great Portland Street, London, W1W 7LT, England
IIF 10 IIF 11 IIF 12 (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 16 IIF 17 IIF 18 (more)(less)Lakehaven Farm, Higher Ashton, Exeter, EX6 7RB, England
IIF 226, 6 King Street, Frome, BA11 1BH
IIF 236, King Street, Frome, BA11 1BH, England
IIF 24 IIF 256, King Street, Frome, BA11 1BH, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)Unit 1, 6 King Street, Frome, BA11 1BH, United Kingdom
IIF 30 IIF 31 IIF 32Unit 1 6, King Street, Frome, Somerset, BA11 1BH, England
IIF 33Unit 1, 6 King Street, Frome, Somerset, BA11 1BH, United Kingdom
IIF 34 IIF 35 IIF 3632, Addison Grove, London, W4 1ER, England
IIF 37 IIF 38 IIF 39 (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 41
- born in January 1971
Hall, Simon Barrie
Resident in England
Registered addresses and corresponding companies6, King Street, Frome, Somerset, BA11 1BH, England
IIF 42
- 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 43Bg Group, Office 14, Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, United Kingdom
IIF 44 IIF 45 IIF 46Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, England
IIF 47Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, United Kingdom
IIF 486, King Street, Frome, BA11 1BH, England
IIF 49 IIF 50Mill House, Mill Road, Barton St. David, Somerton, TA11 6DF, England
IIF 51
- British born in January 1971
Mr Simon Hall
Resident in England
Registered addresses and corresponding companies - 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 55 IIF 5617, Bentinck Street, 3rd Floor Marylebone, London, W1U 2ES
IIF 5747, Blissett Street, London, SE10 8UP, United Kingdom
IIF 58 IIF 59 IIF 60 (more)(less)85-87, Ballards Lane, Finchley Central, London, N3 1XT, United Kingdom
IIF 66Cta Business Centre 132, Ebury Street, London, SW1W 9QQ, Uk
IIF 67Leigh Adams Llp, Brentmead House, Britannia Road, London, N12 9RU
IIF 68
- 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 69
- 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 70
- 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 74 IIF 75 IIF 76 (more)(less)132, Ebury Street, London, SW1W 9QQ
IIF 80 IIF 81 IIF 82 (more)(less)14, Herbert Road, London, SE18 3SH, England
IIF 8553, Burney Street, London, SE10 8EX, United Kingdom
IIF 86 IIF 877, Mulberry Place, Pinnell Road, London, SE9 6AR, England
IIF 88Cta Business Centre, 53 Burney Street, Greenwich, London, SE10 8EX, England
IIF 89 IIF 90 IIF 91 (more)(less)Cta Business Centre, 53 Burney Street, London, SE10 8EX, United Kingdom
IIF 9476 The Avenue, St. Pauls Cray, Orpington, Kent, BR5 3DH, United Kingdom
IIF 95Unit G7, Woodside Court, Sparkford, Somerset, BA22 7LH, United Kingdom
IIF 96
- 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 97
- British solicitor born in January 1971
Hall, Simon Barrie
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1971
Simon Barrie Hall
Resident in England
Registered addresses and corresponding companies - 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 106
- 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 - Registered addresses and corresponding companies
Hall, Simon Barrie
- 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 116
- 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 117 IIF 118 IIF 119 (more)(less)Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, United Kingdom
IIF 123
- 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 124
- 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 125
- 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 86 - 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 7 - Director → MEPerson with significant control2017-12-12 ~ nowIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - 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 87 - Director → ME - 7
- 8
ARCTIC NOMINEES LIMITED
11996565Bg Group Bruton Enterprise Centre, Frome Road, Bruton, United KingdomActive Corporate (2 parents)Officer2019-05-15 ~ nowIIF 3 - Director → MEPerson with significant control2019-05-15 ~ 2024-03-21IIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Right to appoint or remove directors → OEIIF 122 - 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 13 - 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 67 - 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 17 - Director → MEPerson with significant control2019-05-17 ~ dissolvedIIF 117 - 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 62 - Director → ME - 13Bg Group, Unit 1 6 King Street, Frome, Somerset, United KingdomDissolved Corporate (3 parents, 9 offsprings)Officer2012-06-11 ~ dissolvedIIF 35 - Director → ME2011-06-16 ~ 2012-06-11IIF 110 - 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 21 - Director → MEPerson with significant control2019-05-15 ~ dissolvedIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - 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 55 - Director → ME2024-03-05 ~ 2025-04-24IIF 115 - Secretary → MEPerson with significant control2025-04-24 ~ dissolvedIIF 53 - 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 19 - Director → MEPerson with significant control2018-03-22 ~ dissolvedIIF 46 - 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 6 - Director → ME2015-02-13 ~ nowIIF 126 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - 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 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - 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 1 - Director → MEPerson with significant control2019-05-15 ~ 2025-06-11IIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - 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 31 - Director → ME - 29
DORSETSHIRE INDUSTRIAL LIMITED
10539386Bg Group, Unit 1 6 King Street, Frome, United KingdomDissolved Corporate (4 parents)Officer2016-12-23 ~ dissolvedIIF 30 - Director → ME - 30
ENERGY FOR FUTURE GENERATIONS LIMITED
06796157Faraday Wharf, Holt Street, BirminghamDissolved Corporate (7 parents)Officer2009-01-20 ~ 2009-01-21IIF 107 - 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 59 - 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 20 - Director → MEPerson with significant control2018-03-22 ~ dissolvedIIF 45 - 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 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - 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 8 - Director → MEPerson with significant control2025-10-14 ~ nowIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - 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 114 - Secretary → MEPerson with significant control2025-04-24 ~ nowIIF 52 - 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 64 - Director → ME - 38
- 39
HALF MOON RESIDENCES LIMITED
132764276 King Street, Frome, EnglandDissolved Corporate (2 parents)Officer2021-03-18 ~ dissolvedIIF 15 - Director → ME - 40
HANOVER OVERSEAS DIRECTORS LIMITED
11996452Bg Group Bruton Enterprise Centre, Frome Road, Bruton, United KingdomActive Corporate (2 parents)Officer2019-05-15 ~ nowIIF 4 - Director → MEPerson with significant control2019-05-15 ~ 2024-11-04IIF 119 - 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 24 - Director → ME - 43
JK AEROSPACE LIMITED
07614277Cta Business Centre 53 Burney Street, Greenwich, London, EnglandDissolved Corporate (3 parents)Officer2011-04-26 ~ dissolvedIIF 111 - 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 63 - Director → ME2007-02-05 ~ 2009-01-01IIF 104 - Secretary → ME - 46Cta Business Centre 53 Burney Street, Greenwich, London, EnglandDissolved Corporate (2 parents)Officer2010-05-07 ~ dissolvedIIF 93 - Director → ME
- 47Cta Business Centre 53 Burney Street, Greenwich, London, EnglandDissolved Corporate (2 parents)Officer2010-05-07 ~ dissolvedIIF 82 - Director → ME
- 48Cta Business Centre 53 Burney Street, Greenwich, London, EnglandDissolved Corporate (2 parents)Officer2010-05-07 ~ dissolvedIIF 81 - 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 92 - Director → ME2011-08-11 ~ 2011-10-27IIF 90 - Director → ME - 50
MANUFUTURE LTD
13642721505 Pinner Road, Harrow, Middlesex, United KingdomActive Corporate (10 parents)Officer2022-05-09 ~ 2024-02-10IIF 14 - 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 96 - Director → ME - 5285 Great Portland Street, London, EnglandActive Corporate (5 parents)Officer2019-04-02 ~ nowIIF 12 - Director → MEPerson with significant control2019-04-02 ~ 2020-07-01IIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - 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 39 - 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 84 - 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 37 - Director → ME - 58
MKO BOOTS LIMITED
07600094132 Ebury Street, London, EnglandDissolved Corporate (4 parents)Officer2011-04-11 ~ 2011-04-18IIF 108 - 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 68 - Director → ME2003-12-19 ~ 2010-01-04IIF 57 - Director → ME - 60
MTC LAW SERVICES LIMITED
0693471217 Bentinck Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2009-06-16 ~ dissolvedIIF 65 - 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 16 - Director → MEPerson with significant control2019-05-17 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - 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 76 - 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 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - 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 83 - Director → ME2014-04-11 ~ 2019-07-01IIF 74 - Director → ME
- 65
PDS MANOR ROAD LIMITED
09812312Pds Group, Unit 1 6 King Street, Frome, Somerset, EnglandDissolved Corporate (2 parents)Officer2015-10-06 ~ dissolvedIIF 33 - Director → ME - 66
PLANT FOOD TECHNOLOGIES LIMITED
122582096 King Street, Frome, United KingdomDissolved Corporate (1 parent)Officer2019-10-12 ~ dissolvedIIF 29 - Director → MEPerson with significant control2019-10-12 ~ dissolvedIIF 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 - 67TZT LIMITED - 2007-03-13118-120 Commercial Road, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2007-05-03 ~ 2019-07-01IIF 106 - Secretary → MEPerson with significant control2018-03-15 ~ 2019-07-01IIF 54 - 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 73 - Director → ME - 70Office 874 60 Tottenham Court Road, Fitzrovia, London, United KingdomActive Corporate (6 parents)Officer2023-10-12 ~ 2024-08-20IIF 38 - Director → MEPerson with significant control2023-10-12 ~ 2024-02-15IIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - 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 40 - Director → MEPerson with significant control2023-10-12 ~ 2024-02-15IIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - 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 99 - 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 80 - Director → ME - 74
SLF IMAGING LIMITED
09263026Pds Group, Unit 1 6 King Street, Frome, SomersetDissolved Corporate (2 parents)Officer2014-10-14 ~ dissolvedIIF 36 - Director → ME - 75
SOLSBURY INVENTIONS LIMITED
0555459985 Great Portland Street, London, EnglandActive Corporate (8 parents)Officer2012-07-11 ~ nowIIF 11 - Director → ME - 76
SOMERSET PROPERTY MANAGEMENT LIMITED
11415375Bg Group, 6 King Street, Frome, United KingdomDissolved Corporate (2 parents)Officer2018-06-14 ~ dissolvedIIF 28 - Director → ME - 77
- 78SPIDERVINE LIMITED - now272 Regents Park Road, LondonActive Corporate (3 parents)Officer2011-08-11 ~ 2011-11-28IIF 89 - Director → ME
- 79
TASHKENT RESTAURANT LIMITED
06518494Samarqand, 18 Thayer Street, London, EnglandDissolved Corporate (6 parents)Officer2008-02-29 ~ 2008-06-01IIF 98 - Director → ME - 80
TAVISTOCK CONSULTANTS LIMITED
114152626 King Street, Frome, EnglandActive Corporate (2 parents)Officer2018-06-14 ~ 2019-03-20IIF 26 - Director → MEPerson with significant control2018-06-14 ~ 2018-07-01IIF 124 - Ownership of shares – 75% or more → OEIIF 124 - 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 112 - Director → ME - 82
TPM EXECUTIVES LIMITED
07161236Cta Business Centre 53 Burney Street, Greenwich, London, EnglandDissolved Corporate (3 parents)Officer2010-02-17 ~ 2010-02-20IIF 113 - 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 32 - Director → ME - 84
TROON MORAY LLP
OC4332336 King Street, Frome, Somerset, EnglandDissolved Corporate (2 parents)Officer2020-09-04 ~ dissolvedIIF 42 - LLP Designated Member → MEPerson with significant control2020-09-04 ~ dissolvedIIF 102 - 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 61 - Director → ME2015-04-15 ~ 2025-07-15IIF 9 - Director → ME2012-11-22 ~ 2014-04-01IIF 66 - 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 60 - Director → ME1999-08-16 ~ 2010-10-18IIF 105 - 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 58 - Director → ME - 88
WETHERBY RE LIMITED
129925806 King Street, Frome, EnglandDissolved Corporate (2 parents)Officer2020-11-03 ~ 2020-11-04IIF 25 - Director → MEPerson with significant control2020-11-03 ~ 2020-11-04IIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - 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.