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

Mr Simon Hall

    Related profiles found in government register
  • Mr Simon Hall
    British 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 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15
  • 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 16
  • 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 17
  • 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 18
  • 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 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 23
  • 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 24

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

      IIF 25
  • 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 26 IIF 27 IIF 28

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

      IIF 29
  • 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 60
  • 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 England

    Registered addresses and corresponding companies

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

      IIF 68 IIF 69

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

      IIF 70
  • 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 71

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

      IIF 72

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

      IIF 73

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

      IIF 74

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

      IIF 75

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

      IIF 76

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

      IIF 77 IIF 78

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

      IIF 79
  • 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 80

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

      IIF 81

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

      IIF 82 IIF 83

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

      IIF 84

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

      IIF 85

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

      IIF 86

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

      IIF 87
  • 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 88

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

      IIF 89
  • 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 90
  • Mr Simon Barrie 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 91 IIF 92 IIF 93

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

      IIF 96

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

      IIF 97 IIF 98

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

      IIF 99
  • 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 100

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

      IIF 101
  • 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 135
  • 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 136
  • Hall, Simon Barrie
    British

    Registered addresses and corresponding companies

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

      IIF 137
  • Hall, Simon Barrie
    British solicitor

    Registered addresses and corresponding companies

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

      IIF 138
  • Hall, Simon Barrie
    British trainee solicitor

    Registered addresses and corresponding companies

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

      IIF 139
  • Hall, Simon Barrie
    born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 140
  • Hall, Simon
    British

    Registered addresses and corresponding companies

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

      IIF 141

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

      IIF 142

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

      IIF 143 IIF 144
  • Hall, Simon
    British accountant

    Registered addresses and corresponding companies

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

      IIF 145
  • Hall, Simon Barrie

    Registered addresses and corresponding companies

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

      IIF 146 IIF 147

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

      IIF 148
  • 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 149

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

      IIF 150
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 108 - director → ME
    Person with significant control
    2017-12-12 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - 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 109 - director → ME
  • 3
    85 Great Portland Street, London, England
    Corporate (3 parents)
    Officer
    2012-07-11 ~ now
    IIF 51 - 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 105 - director → ME
    Person with significant control
    2019-05-17 ~ now
    IIF 1 - 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 128 - 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 24 - 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 113 - director → ME
    Person with significant control
    2019-05-15 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - 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 68 - 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 110 - director → ME
    Person with significant control
    2018-03-22 ~ dissolved
    IIF 95 - 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 30 - director → ME
    2015-02-13 ~ now
    IIF 150 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - 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 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - 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 38 - director → ME
  • 13
    Bg Group, Unit 1 6 King Street, Frome, Somerset
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-04-24 ~ dissolved
    IIF 39 - 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 106 - director → ME
    Person with significant control
    2019-05-15 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - 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 23 - director → ME
  • 16
    Bg Group, Unit 1 6 King Street, Frome, Somerset, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-09-23 ~ dissolved
    IIF 27 - 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 85 - 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 86 - 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 46 - 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 123 - 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 122 - director → ME
  • 22
    39 Queens Road, Lyndhurst, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-02-13 ~ dissolved
    IIF 90 - director → ME
  • 23
    Cherry Tree Court, 36 Ferensway, Hull, United Kingdom
    Corporate (1 parent)
    Officer
    2025-04-11 ~ now
    IIF 84 - director → ME
    Person with significant control
    2025-04-11 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - 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 72 - director → ME
    Person with significant control
    2021-06-04 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - 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 111 - director → ME
    Person with significant control
    2018-03-22 ~ dissolved
    IIF 93 - 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 89 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - 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 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 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 146 - secretary → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 69 - 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 115 - 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 103 - 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 112 - director → ME
  • 32
    Cta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-04-26 ~ dissolved
    IIF 20 - 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 127 - 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 80 - director → ME
  • 35
    71 Newbegin, Hornsea, East Yorkshire
    Dissolved corporate (2 parents, 6 offsprings)
    Officer
    2007-11-19 ~ dissolved
    IIF 101 - 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 100 - llp-designated-member → ME
    Person with significant control
    2021-09-06 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - 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 56 - director → ME
  • 38
    Cta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-05-07 ~ dissolved
    IIF 43 - director → ME
  • 39
    Cta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-05-07 ~ dissolved
    IIF 42 - 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 82 - 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 134 - 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 126 - 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 119 - director → ME
  • 44
    Cta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-05-07 ~ dissolved
    IIF 45 - director → ME
  • 45
    Unit 4 Merrick Street, Hedon Road, Hull, East Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2024-05-29 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2024-05-29 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - 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 104 - director → ME
    Person with significant control
    2019-05-17 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - 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 36 - 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 107 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - 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 125 - director → ME
  • 50
    Mazars House Gelderd Road, Gildersome, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 79 - director → ME
  • 51
    6 King Street, Frome, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-10-12 ~ dissolved
    IIF 121 - director → ME
    Person with significant control
    2019-10-12 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - 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 73 - director → ME
    Person with significant control
    2021-06-07 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - 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 28 - 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 129 - director → ME
  • 55
    85 Great Portland Street, London, England
    Corporate (3 parents)
    Officer
    2012-07-11 ~ now
    IIF 50 - director → ME
  • 56
    Bg Group, 6 King Street, Frome, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-06-14 ~ dissolved
    IIF 120 - director → ME
  • 57
    1 Tall Trees, Hessle, East Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-11-22 ~ dissolved
    IIF 81 - director → ME
  • 58
    1 Tall Trees, Jenny Brough Lane, Hessle, East Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-03-22 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2021-03-22 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - 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 140 - llp-designated-member → ME
    Person with significant control
    2020-09-04 ~ dissolved
    IIF 136 - 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 25 - director → ME
  • 61
    4385, 15423916 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Officer
    2024-01-18 ~ now
    IIF 74 - director → ME
  • 62
    Company number 04822450
    Non-active corporate
    Officer
    2003-07-06 ~ now
    IIF 76 - director → ME
    2003-07-06 ~ now
    IIF 145 - secretary → ME
  • 63
    Company number 04966481
    Non-active corporate
    Officer
    2003-11-17 ~ now
    IIF 77 - director → ME
    2003-11-17 ~ now
    IIF 142 - secretary → ME
  • 64
    Company number 06555580
    Non-active corporate
    Officer
    2010-05-04 ~ now
    IIF 78 - 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 47 - 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 58 - 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 49 - 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 54 - 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 48 - 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 63 - director → ME
    1999-08-16 ~ 2010-10-18
    IIF 139 - 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 57 - 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 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - 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 19 - 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 33 - director → ME
    2024-03-05 ~ 2025-04-24
    IIF 147 - 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 26 - 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 40 - 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 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - 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 137 - 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 88 - 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 143 - 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 37 - 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 4 - 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 114 - 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 141 - 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 116 - 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 71 - director → ME
    2011-05-31 ~ 2011-12-21
    IIF 149 - 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 67 - director → ME
    2007-02-05 ~ 2009-01-01
    IIF 148 - 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 55 - director → ME
    2011-08-11 ~ 2011-10-27
    IIF 53 - 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 102 - 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 59 - 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 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - 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 132 - 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 130 - 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 34 - director → ME
    2010-05-07 ~ 2011-01-01
    IIF 44 - 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 138 - secretary → ME
    Person with significant control
    2018-03-15 ~ 2019-07-01
    IIF 70 - 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 135 - 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 75 - director → ME
  • 34
    32 Addison Grove, London, England
    Corporate (3 parents)
    Officer
    2023-10-12 ~ 2024-08-20
    IIF 131 - director → ME
    Person with significant control
    2023-10-12 ~ 2024-02-15
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 35
    32 Addison Grove, London, England
    Corporate (3 parents)
    Officer
    2023-10-12 ~ 2024-08-20
    IIF 133 - director → ME
    Person with significant control
    2023-10-12 ~ 2024-02-15
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - 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 65 - 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 41 - 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 66 - 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 52 - 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 144 - secretary → ME
  • 41
    Samarqand, 18 Thayer Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-02-29 ~ 2008-06-01
    IIF 62 - 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 118 - director → ME
    Person with significant control
    2018-06-14 ~ 2018-07-01
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - 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 21 - director → ME
  • 44
    Cta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-02-17 ~ 2010-02-20
    IIF 22 - 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 124 - 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 29 - director → ME
    2007-08-01 ~ 2009-01-01
    IIF 64 - 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 61 - director → ME
  • 48
    6 King Street, Frome, England
    Dissolved corporate (1 parent)
    Officer
    2020-11-03 ~ 2020-11-04
    IIF 117 - director → ME
    Person with significant control
    2020-11-03 ~ 2020-11-04
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - 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 35 - director → ME
    2009-11-24 ~ 2010-02-12
    IIF 60 - director → ME

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