The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hall, Simon

    Related profiles found in government register
  • Hall, Simon
    British accountant born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit C Annie Reed Court, Annie Reed Road, Beverley, East Riding Of Yorkshire, HU17 0LF, United Kingdom

      IIF 1

    • 13437858 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 2

    • 13440180 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 3

    • 15423916 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 4

    • The Station, Southfield, Hessle, East Yorkshire, HU13 0EX, United Kingdom

      IIF 5

    • 71, Newbegin, Hornsea, East Yorkshire, HU18 1PA, United Kingdom

      IIF 6

    • Wortley House, 16 Eastbourne Road, Hornsea, East Yorkshire, HU18 1QS, United Kingdom

      IIF 7 IIF 8

    • Mazars House, Gelderd Road, Gildersome, Leeds, West Yorkshire, LS27 7JN

      IIF 9
  • Hall, Simon
    British director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Gander Lane, Barlborough, Chesterfield, S43 4PZ, England

      IIF 10

    • 1, Tall Trees, Hessle, East Yorkshire, HU13 0LE, United Kingdom

      IIF 11

    • 1, Tall Trees, Jenny Brough Lane, Hessle, East Yorkshire, HU13 0LE, United Kingdom

      IIF 12 IIF 13

    • Cherry Tree Court, 36 Ferensway, Hull, HU2 8NH, United Kingdom

      IIF 14

    • C/o Flexibility Professional Services (uk) Ltd, Cherry Tree Court, 36 Ferensway, Hull, East Yorkshire, HU2 8NH, United Kingdom

      IIF 15

    • Unit 2, Venture Business Park, Witty Street, Hull, North Humberside, HU3 4TT, United Kingdom

      IIF 16

    • Unit 4, Merrick Street, Hedon Road, Hull, East Yorkshire, HU9 1NF, United Kingdom

      IIF 17
  • Hall, Simon
    British finance director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Copenhagen Road, Hull, East Yorkshire, HU7 0XQ, United Kingdom

      IIF 18

    • Cherry Tree Court, 36 Ferensway, Hull, East Yorkshire, HU2 8NH, United Kingdom

      IIF 19
  • Hall, Simon
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hall, Simon
    British lawyer born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hall, Simon
    British director born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52 Argento Tower, Mapleton Road, Wandsworth, London, SW18 4GA, United Kingdom

      IIF 24
  • Hall, Simon
    born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Tall Trees, Jenny Brough Lane, Hessle, East Yorkshire, HU13 0LE, United Kingdom

      IIF 25

    • 71, Newbegin, Hornsea, East Yorkshire, HU18 1PA

      IIF 26
  • 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 27
  • 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 28

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

      IIF 29
  • Hall, Simon Barrie
    British consultant 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 30 IIF 31 IIF 32

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

      IIF 33
  • 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 64
  • Hall, Simon Barrie
    British solicitor born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Hall
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13437858 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 72

    • 13440180 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 73

    • 1, Tall Trees, Jenny Brough Lane, Hessle, East Yorkshire, HU13 0LE, United Kingdom

      IIF 74

    • 1, Tall Trees, Jenny Brough Lane, Hessle, HU13 0LE, United Kingdom

      IIF 75

    • Cherry Tree Court, 36 Ferensway, Hull, East Yorkshire, HU2 8NH, United Kingdom

      IIF 76

    • Cherry Tree Court, 36 Ferensway, Hull, HU2 8NH, United Kingdom

      IIF 77

    • Unit 2, Venture Business Park, Witty Street, Hull, North Humberside, HU3 4TT, United Kingdom

      IIF 78

    • Unit 4, Merrick Street, Hedon Road, Hull, East Yorkshire, HU9 1NF, United Kingdom

      IIF 79
  • 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 87
  • 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 88
  • Hall, Simon
    British

    Registered addresses and corresponding companies

    • 1 Tall Trees, Hessle, East Yorkshire, HU13 0LE

      IIF 89

    • Wortley House, 16 Eastbourne Road, Hornsea, East Yorkshire, HU18 1QS, United Kingdom

      IIF 90

    • 3 Coastguard Cottages, Stone Creek, Sunk Island, Hull, North Humberside, HU12 0AP

      IIF 91 IIF 92
  • Hall, Simon
    British accountant

    Registered addresses and corresponding companies

    • 71, Newbegin, Hornsea, East Yorkshire, HU18 1PA, United Kingdom

      IIF 93
  • 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 94
  • 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 128
  • Hall, Simon Barrie
    British

    Registered addresses and corresponding companies

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

      IIF 129
  • Hall, Simon Barrie
    British solicitor

    Registered addresses and corresponding companies

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

      IIF 130
  • Hall, Simon Barrie
    British trainee solicitor

    Registered addresses and corresponding companies

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

      IIF 131
  • Hall, Simon Barrie
    born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 132
  • Hall, Simon Barrie

    Registered addresses and corresponding companies

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

      IIF 133 IIF 134

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

      IIF 135
  • Mr Simon Hall
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 136 IIF 137

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

      IIF 138
  • Hall, Simon

    Registered addresses and corresponding companies

    • Unit C Annie Reed Court, Annie Reed Road, Beverley, East Riding Of Yorkshire, HU17 0LF, United Kingdom

      IIF 139

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

      IIF 140
  • Simon Barrie Hall
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 141
  • Mr Simon Barrie Hall
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 64
  • 1
    Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-12-12 ~ now
    IIF 101 - director → ME
    Person with significant control
    2017-12-12 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2019-05-15 ~ now
    IIF 102 - director → ME
  • 3
    85 Great Portland Street, London, England
    Corporate (3 parents)
    Officer
    2012-07-11 ~ now
    IIF 55 - director → ME
  • 4
    Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2019-05-17 ~ now
    IIF 98 - director → ME
    Person with significant control
    2019-05-17 ~ now
    IIF 80 - Has significant influence or control → OE
  • 5
    LONDINIUM 6 LIMITED - 2012-06-19
    Bg Group, Unit 1 6 King Street, Frome, Somerset, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-06-11 ~ dissolved
    IIF 121 - director → ME
  • 6
    BAKO LIMITED - 2007-07-19
    Bg Group, 6 King Street Unit 1, 6 King Street, Frome, Somerset
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2007-05-29 ~ dissolved
    IIF 28 - director → ME
  • 7
    BG MANAGEMENT (GIBRALTAR) LIMITED - 2021-11-09
    Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2019-05-15 ~ dissolved
    IIF 106 - director → ME
    Person with significant control
    2019-05-15 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 8
    BATH DENTAL SURGERY LIMITED - 2024-07-08
    PDS PORTWAY LIMITED - 2015-05-16
    Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2025-04-24 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2016-08-23 ~ dissolved
    IIF 103 - director → ME
    Person with significant control
    2018-03-22 ~ dissolved
    IIF 146 - Has significant influence or control → OE
  • 10
    BG SECRETARY SERVICES LIMITED - 2019-05-15
    CURZON SECRETARIES LIMITED - 2013-08-14
    Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    2,315 GBP2023-03-31
    Officer
    2009-11-17 ~ now
    IIF 34 - director → ME
    2015-02-13 ~ now
    IIF 140 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 11
    CURZON CONSULTING INTERNATIONAL LIMITED - 2013-08-14
    MONTEVERDI MARITTIMO DEVELOPMENTS LIMITED - 2009-07-11
    Bruton Enterprise Centre, Frome Road, Bruton, England
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    34,927 GBP2023-04-30
    Officer
    2011-03-01 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 12
    BERKELEY GRP UK LIMITED - 2013-08-14
    Bg Group, Unit 1 6 King Street, Frome, Somerset
    Dissolved corporate (1 parent)
    Officer
    2012-04-19 ~ dissolved
    IIF 42 - director → ME
  • 13
    Bg Group, Unit 1 6 King Street, Frome, Somerset
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-04-24 ~ dissolved
    IIF 43 - director → ME
  • 14
    Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2019-05-15 ~ now
    IIF 99 - director → ME
    Person with significant control
    2019-05-15 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 15
    Bg Group, Unit 1 6 King Street, Frome, Somerset, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-09-23 ~ dissolved
    IIF 27 - director → ME
  • 16
    Bg Group, Unit 1 6 King Street, Frome, Somerset, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-09-23 ~ dissolved
    IIF 31 - director → ME
  • 17
    C/o Flexibility Professional Services (uk) Ltd Cherry Tree Court, 36 Ferensway, Hull, East Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2021-11-19 ~ now
    IIF 15 - director → ME
  • 18
    Unit 2, Venture Business Park, Witty Street, Hull, North Humberside, United Kingdom
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -427 GBP2023-12-31
    Officer
    2021-09-24 ~ now
    IIF 16 - director → ME
  • 19
    CURZON ASSET MANAGEMENT LTD - 2007-01-10
    14 Herbert Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-11-30 ~ dissolved
    IIF 50 - director → ME
  • 20
    Bg Group, Unit 1 6 King Street, Frome, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    55,000 EUR2018-12-31
    Officer
    2016-12-23 ~ dissolved
    IIF 116 - director → ME
  • 21
    Bg Group, Unit 1 6 King Street, Frome, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    55,000 EUR2018-12-31
    Officer
    2016-12-23 ~ dissolved
    IIF 115 - director → ME
  • 22
    39 Queens Road, Lyndhurst, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-02-13 ~ dissolved
    IIF 24 - director → ME
  • 23
    Cherry Tree Court, 36 Ferensway, Hull, United Kingdom
    Corporate (1 parent)
    Officer
    2025-04-11 ~ now
    IIF 14 - director → ME
    Person with significant control
    2025-04-11 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 24
    4385, 13437858 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    21,966 GBP2023-09-30
    Officer
    2021-06-04 ~ now
    IIF 2 - director → ME
    Person with significant control
    2021-06-04 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2016-08-23 ~ dissolved
    IIF 104 - director → ME
    Person with significant control
    2018-03-22 ~ dissolved
    IIF 144 - Has significant influence or control → OE
  • 26
    Cherry Tree Court, 36 Ferensway, Hull, East Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    15,050 GBP2024-03-31
    Officer
    2013-10-01 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
  • 27
    SUSA CONSULTANTS LIMITED - 2021-01-14
    SBH MANAGEMENT LIMITED - 2004-10-28
    Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Corporate (1 parent)
    Officer
    2004-05-19 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 28
    PDS FROME LIMITED - 2014-05-14
    Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    151,937 GBP2023-03-31
    Officer
    2024-03-05 ~ now
    IIF 133 - secretary → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    LEGAL HELP FOR SEAFARERS LIMITED - 2015-12-08
    Pds Group, 6 6 King Street, Frome
    Dissolved corporate (3 parents)
    Officer
    2016-12-07 ~ dissolved
    IIF 108 - director → ME
  • 30
    6 King Street, Frome, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    5 GBP2023-03-31
    Officer
    2021-03-18 ~ dissolved
    IIF 96 - director → ME
  • 31
    Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2019-05-15 ~ now
    IIF 105 - director → ME
  • 32
    Cta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-04-26 ~ dissolved
    IIF 21 - director → ME
  • 33
    JSSP LIMITED - 2015-05-07
    MACH PACKAGING LIMITED - 2015-05-01
    Bg Group, Unit 1 6 King Street, Frome, Somerset
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,344 GBP2017-12-31
    Officer
    2014-10-07 ~ dissolved
    IIF 120 - director → ME
  • 34
    MCS FACILITY SUPPORT LIMITED - 2002-03-14
    K+S EUROPEAN SERVICES LIMITED - 2001-01-23
    21 Gander Lane, Barlborough, Chesterfield, England
    Corporate (3 parents)
    Equity (Company account)
    -208,712 GBP2023-12-31
    Officer
    2024-06-19 ~ now
    IIF 10 - director → ME
  • 35
    71 Newbegin, Hornsea, East Yorkshire
    Dissolved corporate (2 parents, 6 offsprings)
    Officer
    2007-11-19 ~ dissolved
    IIF 26 - llp-designated-member → ME
  • 36
    1 Tall Trees, Jenny Brough Lane, Hessle, East Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-09-06 ~ dissolved
    IIF 25 - llp-designated-member → ME
    Person with significant control
    2021-09-06 ~ dissolved
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 37
    Cta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-05-07 ~ dissolved
    IIF 60 - director → ME
  • 38
    Cta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-05-07 ~ dissolved
    IIF 47 - director → ME
  • 39
    Cta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-05-07 ~ dissolved
    IIF 46 - director → ME
  • 40
    FLAVIUM CORPORATE SECRETARIES LTD - 2012-05-30
    1 Tall Trees, Jenny Brough Lane, Hessle, East Yorkshire
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-03-26 ~ dissolved
    IIF 12 - director → ME
  • 41
    SW6 DEVELOPMENTS LIMITED - 2020-11-24
    85 Great Portland Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -10,966 GBP2023-04-30
    Officer
    2019-04-02 ~ now
    IIF 127 - director → ME
  • 42
    MDPL DEVELOPMENTS (SE18) LIMITED - 2020-11-24
    INSPIRED WOOLWICH LIMITED - 2020-01-30
    85 Great Portland Street, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -712,195 GBP2023-12-31
    Officer
    2019-04-12 ~ now
    IIF 119 - director → ME
  • 43
    HEYWOOD REAL ESTATE LA LIMITED - 2018-05-11
    Bg Group, 6 King Street, Frome, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-09-29 ~ dissolved
    IIF 112 - director → ME
  • 44
    Cta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-05-07 ~ dissolved
    IIF 49 - director → ME
  • 45
    Unit 4 Merrick Street, Hedon Road, Hull, East Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2024-05-29 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2024-05-29 ~ dissolved
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 46
    Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2019-05-17 ~ dissolved
    IIF 97 - director → ME
    Person with significant control
    2019-05-17 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 47
    Bg Group, Unit 1 6 King Street, Frome, Somerset, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-07-31 ~ dissolved
    IIF 40 - director → ME
  • 48
    Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2014-11-01 ~ now
    IIF 100 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    Pds Group, Unit 1 6 King Street, Frome, Somerset, England
    Dissolved corporate (2 parents)
    Officer
    2015-10-06 ~ dissolved
    IIF 118 - director → ME
  • 50
    Mazars House Gelderd Road, Gildersome, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 9 - director → ME
  • 51
    6 King Street, Frome, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-10-12 ~ dissolved
    IIF 114 - director → ME
    Person with significant control
    2019-10-12 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 52
    4385, 13440180 - Companies House Default Address, Cardiff
    Corporate (1 parent, 4 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-06-30
    Officer
    2021-06-07 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-06-07 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 53
    Bg Group, Unit 1 6 King Street, Frome, Somerset
    Dissolved corporate (1 parent)
    Officer
    2013-12-06 ~ dissolved
    IIF 32 - director → ME
  • 54
    Pds Group, Unit 1 6 King Street, Frome, Somerset
    Dissolved corporate (2 parents)
    Equity (Company account)
    -44,665 GBP2021-03-31
    Officer
    2014-10-14 ~ dissolved
    IIF 122 - director → ME
  • 55
    85 Great Portland Street, London, England
    Corporate (3 parents)
    Officer
    2012-07-11 ~ now
    IIF 54 - director → ME
  • 56
    Bg Group, 6 King Street, Frome, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-06-14 ~ dissolved
    IIF 113 - director → ME
  • 57
    1 Tall Trees, Hessle, East Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-11-22 ~ dissolved
    IIF 11 - director → ME
  • 58
    1 Tall Trees, Jenny Brough Lane, Hessle, East Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-03-22 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2021-03-22 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    6 King Street, Frome, Somerset, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,000 GBP2022-09-30
    Officer
    2020-09-04 ~ dissolved
    IIF 132 - llp-designated-member → ME
    Person with significant control
    2020-09-04 ~ dissolved
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    Proview Accountants, 315 Regents Park Road, Finchley Central, London, England
    Corporate (2 parents)
    Equity (Company account)
    54,166 GBP2023-08-31
    Officer
    2015-04-15 ~ now
    IIF 29 - director → ME
  • 61
    4385, 15423916 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Officer
    2024-01-18 ~ now
    IIF 4 - director → ME
  • 62
    Company number 04822450
    Non-active corporate
    Officer
    2003-07-06 ~ now
    IIF 6 - director → ME
    2003-07-06 ~ now
    IIF 93 - secretary → ME
  • 63
    Company number 04966481
    Non-active corporate
    Officer
    2003-11-17 ~ now
    IIF 7 - director → ME
    2003-11-17 ~ now
    IIF 90 - secretary → ME
  • 64
    Company number 06555580
    Non-active corporate
    Officer
    2010-05-04 ~ now
    IIF 8 - director → ME
Ceased 49
  • 1
    107a Monks Orchard Road, Beckenham, England
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2013-04-25 ~ 2013-07-22
    IIF 51 - director → ME
  • 2
    109 MONKS MANAGEMENT LIMITED - 2012-10-16
    76 The Avenue St. Pauls Cray, Orpington, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-05-18 ~ 2015-05-18
    IIF 62 - director → ME
  • 3
    Flat 1-8 St Williams Court, 2 Grosvenor Road, West Wickham, Kent
    Corporate (2 parents)
    Equity (Company account)
    11,506 GBP2023-12-31
    Officer
    2013-04-25 ~ 2014-05-01
    IIF 53 - director → ME
  • 4
    248 SOUTHLANDS ROAD MANAGEMENT LIMITED - 2013-04-25
    Unit 7 Mulberry Place, Pinnell Road, Eltham, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-14 ~ 2013-04-29
    IIF 58 - director → ME
  • 5
    Cavendish Place Flat 2, 9 School Hill, Wrecclesham, Surrey, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2013-05-03 ~ 2013-09-19
    IIF 52 - director → ME
  • 6
    ACTION CHALLENGE UK LIMITED - 2018-07-20
    WAC COMPANY NUMBER ONE LIMITED - 1999-10-28
    1, Gunnery Terrace, Cornwallis Road, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -65,827 GBP2023-01-01 ~ 2023-12-31
    Officer
    1999-08-16 ~ 2010-10-18
    IIF 67 - director → ME
    1999-08-16 ~ 2010-10-18
    IIF 131 - secretary → ME
  • 7
    ALMAKADO LIMITED - 2013-06-18
    Unit 7 Mulberry Place Pinnell Road, Eltham, London
    Dissolved corporate (3 parents)
    Officer
    2013-06-14 ~ 2014-01-13
    IIF 61 - director → ME
  • 8
    Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2019-05-15 ~ 2024-03-21
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 9
    LONDINIUM 6 LIMITED - 2012-06-19
    Bg Group, Unit 1 6 King Street, Frome, Somerset, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-16 ~ 2012-06-11
    IIF 20 - director → ME
  • 10
    BATH DENTAL SURGERY LIMITED - 2024-07-08
    PDS PORTWAY LIMITED - 2015-05-16
    Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Corporate (2 parents)
    Officer
    2014-04-25 ~ 2015-07-14
    IIF 37 - director → ME
    2024-03-05 ~ 2025-04-24
    IIF 134 - secretary → ME
  • 11
    BLUEPACK PACKAGING LIMITED - 2017-01-09
    PACKAGING ENTERPRISES LIMITED - 2014-10-24
    Bg Group, Unit 1 6 King Street, Frome, Somerset
    Dissolved corporate (3 parents)
    Equity (Company account)
    -8,755 GBP2019-04-30
    Officer
    2014-02-18 ~ 2016-02-11
    IIF 30 - director → ME
  • 12
    BRAND SERVICE INT LIMITED - 2014-07-22
    85 Great Portland Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -13,491 GBP2023-10-31
    Officer
    2014-06-27 ~ 2016-02-11
    IIF 44 - director → ME
  • 13
    Unit 2, Venture Business Park, Witty Street, Hull, North Humberside, United Kingdom
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -427 GBP2023-12-31
    Person with significant control
    2021-09-24 ~ 2022-03-04
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 14
    CURZON ASSET MANAGEMENT LTD - 2007-01-10
    14 Herbert Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-11-30 ~ 2009-06-03
    IIF 129 - secretary → ME
  • 15
    ECO MODULAR BUILDINGS LTD - 2023-06-15
    Pricewaterhousecoopers Llp 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -425,238 GBP2021-12-31
    Officer
    2013-01-01 ~ 2015-02-13
    IIF 18 - director → ME
  • 16
    22 Sunningdale Road, Hull, North Humberside
    Dissolved corporate (1 parent)
    Equity (Company account)
    -12,932 GBP2022-04-30
    Officer
    2001-12-03 ~ 2011-12-01
    IIF 91 - secretary → ME
  • 17
    LEGAL HELP FOR SEAFARERS LIMITED - 2015-12-08
    Pds Group, 6 6 King Street, Frome
    Dissolved corporate (3 parents)
    Officer
    2013-10-17 ~ 2015-11-30
    IIF 41 - director → ME
  • 18
    Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2019-05-15 ~ 2024-11-04
    IIF 83 - Has significant influence or control → OE
  • 19
    LITTLE TURBERFIELD FARM SHOP LIMITED - 2015-06-02
    Lakehaven Farm, Higher Ashton, Exeter
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,007 GBP2018-04-05
    Officer
    2014-10-27 ~ 2015-10-05
    IIF 107 - director → ME
  • 20
    Unit 1a Ringway Trading Estate, Shadowmoss Road, Manchester
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2003-01-15 ~ 2004-01-16
    IIF 89 - secretary → ME
  • 21
    Unit 10 Lustleigh Close, Marsh Barton Trading Estate, Exeter, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -13,392 GBP2023-10-31
    Officer
    2021-10-20 ~ 2022-03-07
    IIF 109 - director → ME
  • 22
    Ryedale Exhibition & Leisure Village, Malton Road, Pickering, North Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,848 GBP2017-04-30
    Officer
    2011-05-31 ~ 2011-09-15
    IIF 1 - director → ME
    2011-05-31 ~ 2011-12-21
    IIF 139 - secretary → ME
  • 23
    AW MANAGEMENT CONSULTANTS LIMITED - 2014-08-22
    CURZON REGISTRARS LIMITED - 2010-02-09
    272 Regents Park Road Regents Park Road, London, England
    Corporate (1 parent)
    Officer
    2007-02-05 ~ 2009-01-01
    IIF 71 - director → ME
    2007-02-05 ~ 2009-01-01
    IIF 135 - secretary → ME
  • 24
    B & C Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
    Dissolved corporate (1 parent)
    Officer
    2011-10-27 ~ 2011-11-14
    IIF 59 - director → ME
    2011-08-11 ~ 2011-10-27
    IIF 57 - director → ME
  • 25
    505 Pinner Road, Harrow, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -37,141 GBP2022-12-31
    Officer
    2022-05-09 ~ 2024-02-10
    IIF 95 - director → ME
  • 26
    Bg Group, Unit 1 6 King Street, Frome, Somerset, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-02-04 ~ 2015-02-23
    IIF 63 - director → ME
  • 27
    SW6 DEVELOPMENTS LIMITED - 2020-11-24
    85 Great Portland Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -10,966 GBP2023-04-30
    Person with significant control
    2019-04-02 ~ 2020-07-01
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 28
    KT1 DEVELOPMENTS LIMITED - 2020-11-24
    NORTH HOME COUNTIES DEVELOPMENTS LIMITED - 2017-11-06
    32 Addison Grove, London, England
    Corporate (4 parents)
    Equity (Company account)
    -131,144 GBP2023-12-31
    Officer
    2017-03-02 ~ 2024-08-20
    IIF 125 - director → ME
  • 29
    MDPL (DULWICH) LIMITED - 2024-03-07
    SOUTH HOME COUNTIES DEVELOPMENTS LIMITED - 2020-11-24
    32 Addison Grove, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,591,362 GBP2023-12-31
    Officer
    2017-03-02 ~ 2024-08-20
    IIF 123 - director → ME
  • 30
    LONDINIUM 2 LIMITED - 2014-04-14
    118-120 Commercial Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2014-04-11 ~ 2019-07-01
    IIF 38 - director → ME
    2010-05-07 ~ 2011-01-01
    IIF 48 - director → ME
  • 31
    TZT LIMITED - 2007-03-13
    118-120 Commercial Road, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    139,911 GBP2024-03-31
    Officer
    2007-05-03 ~ 2019-07-01
    IIF 130 - secretary → ME
    Person with significant control
    2018-03-15 ~ 2019-07-01
    IIF 138 - Has significant influence or control → OE
  • 32
    VILLA CASA PALOMA LIMITED - 2015-10-01
    PEOPLE SERVICE SOLUTIONS LIMITED - 2015-05-07
    JSPP LIMITED - 2015-04-30
    Proview Accounting Limited, 315 Regents Park Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-10-14 ~ 2015-09-30
    IIF 128 - director → ME
  • 33
    C/o Leonard Curtis, 36 Park Row, Leeds
    Dissolved corporate (2 parents)
    Equity (Company account)
    -29,206 GBP2017-06-30
    Officer
    2012-06-21 ~ 2018-06-15
    IIF 5 - director → ME
  • 34
    32 Addison Grove, London, England
    Corporate (3 parents)
    Officer
    2023-10-12 ~ 2024-08-20
    IIF 124 - director → ME
    Person with significant control
    2023-10-12 ~ 2024-02-15
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 35
    32 Addison Grove, London, England
    Corporate (3 parents)
    Officer
    2023-10-12 ~ 2024-08-20
    IIF 126 - director → ME
    Person with significant control
    2023-10-12 ~ 2024-02-15
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 36
    SAMRQAND LIMITED - 2008-07-09
    2nd Floor 167-169 Great Portland Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-02-25 ~ 2008-03-01
    IIF 69 - director → ME
  • 37
    LONDINIUM 1 LIMITED - 2010-08-04
    3 Field Court, Grays Inn, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2010-05-07 ~ 2010-07-19
    IIF 45 - director → ME
  • 38
    GAZELLI INTERNATIONAL LIMITED - 2024-08-21
    174 Walton Street, London, England
    Corporate (1 parent)
    Officer
    2007-10-17 ~ 2007-10-18
    IIF 70 - director → ME
  • 39
    LONDINIUM 7 LIMITED - 2011-12-05
    272 Regents Park Road, London
    Corporate (1 parent)
    Equity (Company account)
    35,232 GBP2023-08-31
    Officer
    2011-08-11 ~ 2011-11-28
    IIF 56 - director → ME
  • 40
    KEMCO (1012) LIMITED - 2002-03-20
    11 Butcher Row, Beverley, East Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -11,669 GBP2018-12-31
    Officer
    2002-03-12 ~ 2002-05-24
    IIF 92 - secretary → ME
  • 41
    Samarqand, 18 Thayer Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-02-29 ~ 2008-06-01
    IIF 66 - director → ME
  • 42
    6 King Street, Frome, England
    Corporate (1 parent)
    Equity (Company account)
    1,102 GBP2024-06-30
    Officer
    2018-06-14 ~ 2019-03-20
    IIF 111 - director → ME
    Person with significant control
    2018-06-14 ~ 2018-07-01
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 43
    TRADING PROPERTY MANAGEMENT LIMITED - 2012-03-23
    Cta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-12-08 ~ 2009-12-08
    IIF 22 - director → ME
  • 44
    Cta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-02-17 ~ 2010-02-20
    IIF 23 - director → ME
  • 45
    17 Plumbers Row, Unit D, C/o Kaiser Nouman Nathan Llp, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,052,643 GBP2024-03-31
    Officer
    2015-03-30 ~ 2015-04-17
    IIF 117 - director → ME
  • 46
    Proview Accountants, 315 Regents Park Road, Finchley Central, London, England
    Corporate (2 parents)
    Equity (Company account)
    54,166 GBP2023-08-31
    Officer
    2012-11-22 ~ 2014-04-01
    IIF 33 - director → ME
    2007-08-01 ~ 2009-01-01
    IIF 68 - director → ME
  • 47
    SUSA FESTIVAL LIMITED - 2008-12-22
    23 Hornton Court, Kensington High Street, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-12-05 ~ 2008-12-01
    IIF 65 - director → ME
  • 48
    6 King Street, Frome, England
    Dissolved corporate (1 parent)
    Officer
    2020-11-03 ~ 2020-11-04
    IIF 110 - director → ME
    Person with significant control
    2020-11-03 ~ 2020-11-04
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 49
    WOL TRADING LIMITED - 2014-11-18
    Bg Group, Unit 1 6 King Street, Frome, Somerset, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    62,590 GBP2015-12-31
    Officer
    2013-11-04 ~ 2016-03-18
    IIF 39 - director → ME
    2009-11-24 ~ 2010-02-12
    IIF 64 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.