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
Individuals in focus
Mr Simon Hall
Mr Simon Hall
British born in January 1971Resident in United Kingdom
Registered addresses and corresponding companiesSimon Hall
British born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
Bg Group, 6 King Street, Frome, BA11 1BH, United Kingdom
Simon Simon Hall
British born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 6, King Street, Frome, BA11 1BH, United Kingdom
Mr Simon Barrie Hall
British born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 6, King Street, Frome, BA11 1BH, United Kingdom
Hall, Simon
British director born in January 1971Resident in United Kingdom
Registered addresses and corresponding companiesHall, Simon
British lawyer born in January 1971Resident in United Kingdom
Registered addresses and corresponding companiesHall, Simon Barrie
British british born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Unit 1, 6 King Street, Frome, Somerset, BA11 1BH, United Kingdom
Hall, Simon Barrie
British company director born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 6 King Street, Unit 1, 6 King Street, Frome, Somerset, BA11 1BH, England
Hall, Simon Barrie
British consultant born in January 1971Resident in United Kingdom
Registered addresses and corresponding companiesHall, Simon Barrie
British director born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 IIF 22 IIF 23 (more) Unit 1, 6 King Street, Frome, Somerset, BA11 1BH, United Kingdom
IIF 29 IIF 30 IIF 31 (more) 132, Ebury Street, London, SW1W 9QQ
IIF 34 14, Herbert Road, London, SE18 3SH, England
IIF 35 IIF 36 53, Burney Street, London, SE10 8EX, United Kingdom
IIF 37 7, Mulberry Place, Pinnell Road, London, SE9 6AR, England
IIF 38 IIF 39 IIF 40 (more) Cta Business Centre, 53 Burney Street, Greenwich, London, SE10 8EX, England
IIF 43 Cta Business Centre, 53 Burney Street, London, SE10 8EX, United Kingdom
IIF 44 76 The Avenue, St. Pauls Cray, Orpington, Kent, BR5 3DH, United Kingdom
IIF 45 Unit G7, Woodside Court, Sparkford, Somerset, BA22 7LH, United Kingdom
Hall, Simon Barrie
British lawyer born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 Cta Business Centre, 132 Ebury Street, London, SW1W 9QQ
Hall, Simon Barrie
British solicitor born in January 1971Resident in United Kingdom
Registered addresses and corresponding companiesMr Simon Hall
British born in January 1971Resident in England
Registered addresses and corresponding companiesMr Simon Barrie Hall
British born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 57 IIF 58 IIF 59 (more) Bg Group, Office 14, Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, United Kingdom
IIF 62 Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, England
IIF 63 IIF 64 6, King Street, Frome, BA11 1BH, England
IIF 65 Mill House, Mill Road, Barton St. David, Somerton, TA11 6DF, England
Hall, Simon Barrie
British company director born in January 1971Resident in England
Registered addresses and corresponding companiesHall, Simon Barrie
British director born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 70 IIF 71 IIF 72 (more) Bg Group, Office 14, Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, United Kingdom
IIF 82 Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, England
IIF 83 Lakehaven Farm, Higher Ashton, Exeter, EX6 7RB, England
IIF 84 6, 6 King Street, Frome, BA11 1BH
IIF 85 IIF 86 6, King Street, Frome, BA11 1BH, England
IIF 87 IIF 88 IIF 89 (more) 6, King Street, Frome, BA11 1BH, United Kingdom
IIF 91 IIF 92 IIF 93 Unit 1, 6 King Street, Frome, BA11 1BH, United Kingdom
IIF 94 Unit 1 6, King Street, Frome, Somerset, BA11 1BH, England
IIF 95 IIF 96 IIF 97 Unit 1, 6 King Street, Frome, Somerset, BA11 1BH, United Kingdom
IIF 98 IIF 99 IIF 100 (more) 32, Addison Grove, London, W4 1ER, England
IIF 102 IIF 103 IIF 104 (more) 85, Great Portland Street, London, W1W 7LT, England
Hall, Simon Barrie
British directr born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 106 Unit 1, 6 King Street, Frome, Somerset, BA11 1BH, United Kingdom
Simon Barrie Hall
British born in January 1971Resident in England
Registered addresses and corresponding companiesHall, Simon Barrie
British Registered addresses and corresponding companies
IIF 109 47, Blissett Street, London, SE10 8UP, United Kingdom
Hall, Simon Barrie
British solicitorRegistered addresses and corresponding companies
IIF 110 118-120, Commercial Road, London, E1 1NL, England
Hall, Simon Barrie
British trainee solicitorRegistered addresses and corresponding companies
IIF 111 47, Blissett Street, London, SE10 8UP, United Kingdom
Hall, Simon Barrie
born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 112 6, King Street, Frome, Somerset, BA11 1BH, England
Hall, Simon Barrie
Registered addresses and corresponding companiesHall, Simon
Registered addresses and corresponding companies
IIF 116 Bg Group, Office 14, Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
45
- 1 Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer
2017-12-12 ~ nowIIF 75 - Director → MEPerson with significant control 2017-12-12 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer 2019-05-15 ~ nowIIF 77 - Director → ME
- 3 85 Great Portland Street, London, EnglandActive Corporate (3 parents)Equity (Company account)18,531,685 GBP2023-12-31Officer 2012-07-11 ~ nowIIF 105 - Director → ME
- 4 Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-05-31Officer 2019-05-17 ~ dissolvedIIF 71 - Director → MEPerson with significant control 2019-05-17 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 5
AVAKAS SECRETARY LIMITED
- nowLONDINIUM 6 LIMITED - 2012-06-19 Bg Group, Unit 1 6 King Street, Frome, Somerset, United KingdomDissolved Corporate (2 parents)Officer 2012-06-11 ~ dissolvedIIF 96 - Director → ME - 6BAKO LIMITED - 2007-07-19 Bg Group, 6 King Street Unit 1, 6 King Street, Frome, SomersetDissolved Corporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)67,651 GBP2015-04-30Officer 2007-05-29 ~ dissolvedIIF 16 - Director → ME
- 7BG MANAGEMENT (GIBRALTAR) LIMITED - 2021-11-09 Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-05-31Officer 2019-05-15 ~ dissolvedIIF 81 - Director → MEPerson with significant control 2019-05-15 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 8
BDSL 2014 LIMITED
- nowPDS PORTWAY LIMITED - 2015-05-16BATH DENTAL SURGERY LIMITED - 2024-07-08 Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United KingdomActive Corporate (2 parents)Equity (Company account)-141,882 GBP2024-03-31Person with significant control 2025-04-24 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 9 Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-08-31Officer 2016-08-23 ~ dissolvedIIF 78 - Director → MEPerson with significant control 2018-03-22 ~ dissolvedIIF 61 - Has significant influence or control → OE
- 10
BG CONSULTING LIMITED
- nowCURZON SECRETARIES LIMITED - 2013-08-14BG SECRETARY SERVICES LIMITED - 2019-05-15 Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United KingdomActive Corporate (2 parents, 19 offsprings)Equity (Company account)8,360 GBP2024-03-31Officer 2009-11-17 ~ nowIIF 73 - Director → ME 2015-02-13 ~ nowIIF 116 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 11MONTEVERDI MARITTIMO DEVELOPMENTS LIMITED - 2009-07-11CURZON CONSULTING INTERNATIONAL LIMITED - 2013-08-14 Bruton Enterprise Centre, Frome Road, Bruton, EnglandActive Corporate (2 parents, 7 offsprings)Equity (Company account)8,695 GBP2024-04-30Officer 2011-03-01 ~ nowIIF 82 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE
- 12BERKELEY GRP UK LIMITED - 2013-08-14 Bg Group, Unit 1 6 King Street, Frome, SomersetDissolved Corporate (1 parent)Officer 2012-04-19 ~ dissolvedIIF 26 - Director → ME
- 13 Bg Group, Unit 1 6 King Street, Frome, SomersetDissolved Corporate (1 parent, 1 offspring)Officer 2012-04-24 ~ dissolvedIIF 27 - Director → ME
- 14 Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United KingdomActive Corporate (2 parents, 7 offsprings)Equity (Company account)1 GBP2024-05-31Officer 2019-05-15 ~ nowIIF 72 - Director → ME
- 15 Bg Group, Unit 1 6 King Street, Frome, Somerset, United KingdomDissolved Corporate (1 parent)Officer 2013-09-23 ~ dissolvedIIF 15 - Director → ME
- 16 Bg Group, Unit 1 6 King Street, Frome, Somerset, United KingdomDissolved Corporate (1 parent)Officer 2013-09-23 ~ dissolvedIIF 18 - Director → ME
- 17CURZON ASSET MANAGEMENT LTD - 2007-01-10 14 Herbert Road, London, EnglandDissolved Corporate (2 parents)Officer 2006-11-30 ~ dissolvedIIF 34 - Director → ME
- 18 Bg Group, Unit 1 6 King Street, Frome, United KingdomDissolved Corporate (3 parents)Equity (Company account)55,000 EUR2018-12-31Officer 2016-12-23 ~ dissolvedIIF 92 - Director → ME
- 19 Bg Group, Unit 1 6 King Street, Frome, United KingdomDissolved Corporate (3 parents)Equity (Company account)55,000 EUR2018-12-31Officer 2016-12-23 ~ dissolvedIIF 91 - Director → ME
- 20 Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-08-31Officer 2016-08-23 ~ dissolvedIIF 79 - Director → MEPerson with significant control 2018-03-22 ~ dissolvedIIF 59 - Has significant influence or control → OE
- 21
FM FARMS LIMITED
- nowSBH MANAGEMENT LIMITED - 2004-10-28SUSA CONSULTANTS LIMITED - 2021-01-14 Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United KingdomActive Corporate (1 parent)Equity (Company account)5,595 GBP2024-05-31Officer 2004-05-19 ~ nowIIF 76 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE - 22 Bruton Enterprise Centre, Frome Road, Bruton, United KingdomActive Corporate (1 parent)Officer 2025-10-14 ~ nowIIF 66 - Director → MEPerson with significant control 2025-10-14 ~ nowIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OE
- 23PDS FROME LIMITED - 2014-05-14 Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United KingdomActive Corporate (2 parents)Equity (Company account)184,660 GBP2024-03-31Officer 2024-03-05 ~ nowIIF 113 - Secretary → MEPerson with significant control 2025-04-24 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
- 24LEGAL HELP FOR SEAFARERS LIMITED - 2015-12-08 Pds Group, 6 6 King Street, FromeDissolved Corporate (3 parents)Officer 2016-12-07 ~ dissolvedIIF 84 - Director → ME
- 25 6 King Street, Frome, EnglandDissolved Corporate (2 parents)Equity (Company account)5 GBP2023-03-31Officer 2021-03-18 ~ dissolvedIIF 68 - Director → ME
- 26 Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer 2019-05-15 ~ nowIIF 80 - Director → ME
- 27 Cta Business Centre 53 Burney Street, Greenwich, London, EnglandDissolved Corporate (3 parents)Officer 2011-04-26 ~ dissolvedIIF 12 - Director → ME
- 28
JSPP LIMITED
- nowJSSP LIMITED - 2015-05-07MACH PACKAGING LIMITED - 2015-05-01 Bg Group, Unit 1 6 King Street, Frome, SomersetDissolved Corporate (3 parents)Equity (Company account)1,344 GBP2017-12-31Officer 2014-10-07 ~ dissolvedIIF 95 - Director → ME - 29 Cta Business Centre 53 Burney Street, Greenwich, London, EnglandDissolved Corporate (2 parents)Officer 2010-05-07 ~ dissolvedIIF 42 - Director → ME
- 30 Cta Business Centre 53 Burney Street, Greenwich, London, EnglandDissolved Corporate (2 parents)Officer 2010-05-07 ~ dissolvedIIF 31 - Director → ME
- 31 Cta Business Centre 53 Burney Street, Greenwich, London, EnglandDissolved Corporate (2 parents)Officer 2010-05-07 ~ dissolvedIIF 30 - Director → ME
- 32
MDPL (FULHAM) LIMITED
- nowSW6 DEVELOPMENTS LIMITED - 2020-11-24 85 Great Portland Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-12,916 GBP2024-04-30Officer 2019-04-02 ~ nowIIF 104 - Director → ME - 33
MDPL (WOOLWICH) LIMITED
- nowINSPIRED WOOLWICH LIMITED - 2020-01-30MDPL DEVELOPMENTS (SE18) LIMITED - 2020-11-24 85 Great Portland Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)-712,195 GBP2023-12-31Officer 2019-04-12 ~ nowIIF 102 - Director → ME - 34
MDPL 003 LIMITED
- nowHEYWOOD REAL ESTATE LA LIMITED - 2018-05-11 Bg Group, 6 King Street, Frome, United KingdomDissolved Corporate (5 parents)Officer 2017-09-29 ~ dissolvedIIF 88 - Director → ME - 35 Cta Business Centre 53 Burney Street, Greenwich, London, EnglandDissolved Corporate (2 parents)Officer 2010-05-07 ~ dissolvedIIF 33 - Director → ME
- 36 Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-05-31Officer 2019-05-17 ~ dissolvedIIF 70 - Director → MEPerson with significant control 2019-05-17 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 37 Bg Group, Unit 1 6 King Street, Frome, Somerset, United KingdomDissolved Corporate (1 parent)Officer 2013-07-31 ~ dissolvedIIF 24 - Director → ME
- 38 Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United KingdomDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)-5,433 GBP2024-03-31Officer 2014-11-01 ~ dissolvedIIF 74 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
- 39 Pds Group, Unit 1 6 King Street, Frome, Somerset, EnglandDissolved Corporate (2 parents)Officer 2015-10-06 ~ dissolvedIIF 94 - Director → ME
- 40 6 King Street, Frome, United KingdomDissolved Corporate (1 parent)Officer 2019-10-12 ~ dissolvedIIF 90 - Director → MEPerson with significant control 2019-10-12 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 41 Bg Group, Unit 1 6 King Street, Frome, SomersetDissolved Corporate (1 parent)Officer 2013-12-06 ~ dissolvedIIF 19 - Director → ME
- 42 Pds Group, Unit 1 6 King Street, Frome, SomersetDissolved Corporate (2 parents)Equity (Company account)-44,665 GBP2021-03-31Officer 2014-10-14 ~ dissolvedIIF 97 - Director → ME
- 43 85 Great Portland Street, London, EnglandActive Corporate (3 parents)Equity (Company account)11,960,820 GBP2023-12-31Officer 2012-07-11 ~ nowIIF 103 - Director → ME
- 44 Bg Group, 6 King Street, Frome, United KingdomDissolved Corporate (2 parents)Officer 2018-06-14 ~ dissolvedIIF 89 - Director → ME
- 45 6 King Street, Frome, Somerset, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)8,000 GBP2022-09-30Officer 2020-09-04 ~ dissolvedIIF 112 - LLP Designated Member → MEPerson with significant control 2020-09-04 ~ dissolvedIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
43
- 1 107a Monks Orchard Road, Beckenham, EnglandActive Corporate (3 parents)Equity (Company account)4 GBP2024-12-31Officer 2013-04-25 ~ 2013-07-22IIF 35 - Director → ME
- 2109 MONKS MANAGEMENT LIMITED - 2012-10-16 76 The Avenue St. Pauls Cray, Orpington, Kent, United KingdomDissolved Corporate (1 parent)Officer 2011-05-18 ~ 2015-05-18IIF 44 - Director → ME
- 3 Flat 1-8 St Williams Court, 2 Grosvenor Road, West Wickham, KentActive Corporate (2 parents)Equity (Company account)13,660 GBP2024-12-31Officer 2013-04-25 ~ 2014-05-01IIF 37 - Director → ME
- 4248 SOUTHLANDS ROAD MANAGEMENT LIMITED - 2013-04-25 Unit 7 Mulberry Place, Pinnell Road, Eltham, LondonDissolved Corporate (2 parents)Officer 2011-06-14 ~ 2013-04-29IIF 40 - Director → ME
- 5 Cavendish Place Flat 2, 9 School Hill, Wrecclesham, Surrey, United KingdomActive Corporate (9 parents)Equity (Company account)9 GBP2024-12-31Officer 2013-05-03 ~ 2013-09-19IIF 36 - Director → ME
- 6
ACTION CHALLENGE LIMITED
- nowACTION CHALLENGE UK LIMITED - 2018-07-20WAC COMPANY NUMBER ONE LIMITED - 1999-10-28 1, Gunnery Terrace, Cornwallis Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)795,997 GBP2024-12-31Officer 1999-08-16 ~ 2010-10-18IIF 49 - Director → ME 1999-08-16 ~ 2010-10-18IIF 111 - Secretary → ME - 7
ALMADAKO LIMITED
- nowALMAKADO LIMITED - 2013-06-18 Unit 7 Mulberry Place Pinnell Road, Eltham, LondonDissolved Corporate (3 parents)Officer 2013-06-14 ~ 2014-01-13IIF 43 - Director → ME - 8 Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Person with significant control 2019-05-15 ~ 2024-03-21IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 9
AVAKAS SECRETARY LIMITED
- nowLONDINIUM 6 LIMITED - 2012-06-19 Bg Group, Unit 1 6 King Street, Frome, Somerset, United KingdomDissolved Corporate (2 parents)Officer 2011-06-16 ~ 2012-06-11IIF 11 - Director → ME - 10
BDSL 2014 LIMITED
- nowPDS PORTWAY LIMITED - 2015-05-16BATH DENTAL SURGERY LIMITED - 2024-07-08 Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United KingdomActive Corporate (2 parents)Equity (Company account)-141,882 GBP2024-03-31Officer 2014-04-25 ~ 2015-07-14IIF 21 - Director → ME 2024-03-05 ~ 2025-04-24IIF 114 - Secretary → ME - 11 Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United KingdomActive Corporate (2 parents, 7 offsprings)Equity (Company account)1 GBP2024-05-31Person with significant control 2019-05-15 ~ 2025-06-11IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 12BLUEPACK PACKAGING LIMITED - 2017-01-09PACKAGING ENTERPRISES LIMITED - 2014-10-24 Bg Group, Unit 1 6 King Street, Frome, SomersetDissolved Corporate (3 parents)Equity (Company account)-8,755 GBP2019-04-30Officer 2014-02-18 ~ 2016-02-11IIF 17 - Director → ME
- 13BRAND SERVICE INT LIMITED - 2014-07-22 85 Great Portland Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-15,275 GBP2024-10-31Officer 2014-06-27 ~ 2016-02-11IIF 28 - Director → ME
- 14CURZON ASSET MANAGEMENT LTD - 2007-01-10 14 Herbert Road, London, EnglandDissolved Corporate (2 parents)Officer 2006-11-30 ~ 2009-06-03IIF 109 - Secretary → ME
- 15LEGAL HELP FOR SEAFARERS LIMITED - 2015-12-08 Pds Group, 6 6 King Street, FromeDissolved Corporate (3 parents)Officer 2013-10-17 ~ 2015-11-30IIF 25 - Director → ME
- 16 Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Person with significant control 2019-05-15 ~ 2024-11-04IIF 4 - Has significant influence or control → OE
- 17
HELE VIEW HOME GROWN LTD
- nowLITTLE TURBERFIELD FARM SHOP LIMITED - 2015-06-02 Lakehaven Farm, Higher Ashton, ExeterDissolved Corporate (1 parent)Equity (Company account)2,007 GBP2018-04-05Officer 2014-10-27 ~ 2015-10-05IIF 83 - Director → ME - 18 Unit 10 Lustleigh Close, Marsh Barton Trading Estate, Exeter, EnglandActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)-13,392 GBP2023-10-31Officer 2021-10-20 ~ 2022-03-07IIF 85 - Director → ME
- 19
LAWCOM CONSULT LTD
- nowAW MANAGEMENT CONSULTANTS LIMITED - 2014-08-22CURZON REGISTRARS LIMITED - 2010-02-09 272 Regents Park Road Regents Park Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-6,857 GBP2024-02-29Officer 2007-02-05 ~ 2009-01-01IIF 53 - Director → ME 2007-02-05 ~ 2009-01-01IIF 115 - Secretary → ME - 20 B & C Associates Limited, Trafalgar House Grenville Place, Mill Hill, LondonDissolved Corporate (1 parent)Officer 2011-10-27 ~ 2011-11-14IIF 41 - Director → ME 2011-08-11 ~ 2011-10-27IIF 39 - Director → ME
- 21 505 Pinner Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)-28,773 GBP2023-12-31Officer 2022-05-09 ~ 2024-02-10IIF 67 - Director → ME
- 22 Bg Group, Unit 1 6 King Street, Frome, Somerset, United KingdomDissolved Corporate (1 parent)Officer 2013-02-04 ~ 2015-02-23IIF 45 - Director → ME
- 23
MDPL (FULHAM) LIMITED
- nowSW6 DEVELOPMENTS LIMITED - 2020-11-24 85 Great Portland Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-12,916 GBP2024-04-30Person with significant control 2019-04-02 ~ 2020-07-01IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 24
MDPL (KINGSTON) LIMITED
- nowNORTH HOME COUNTIES DEVELOPMENTS LIMITED - 2017-11-06KT1 DEVELOPMENTS LIMITED - 2020-11-24 32 Addison Grove, London, EnglandActive Corporate (4 parents)Equity (Company account)-138,349 GBP2024-12-31Officer 2017-03-02 ~ 2024-08-20IIF 100 - Director → ME - 25MDPL (DULWICH) LIMITED - 2024-03-07SOUTH HOME COUNTIES DEVELOPMENTS LIMITED - 2020-11-24 32 Addison Grove, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-1,728,021 GBP2024-12-31Officer 2017-03-02 ~ 2024-08-20IIF 98 - Director → ME
- 26
PDS HERBERT ROAD LIMITED
- nowLONDINIUM 2 LIMITED - 2014-04-14 118-120 Commercial Road, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-03-31Officer 2014-04-11 ~ 2019-07-01IIF 22 - Director → ME 2010-05-07 ~ 2011-01-01IIF 32 - Director → ME - 27TZT LIMITED - 2007-03-13 118-120 Commercial Road, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)139,911 GBP2024-03-31Officer 2007-05-03 ~ 2019-07-01IIF 110 - Secretary → MEPerson with significant control 2018-03-15 ~ 2019-07-01IIF 56 - Has significant influence or control → OE
- 28
PSL HOMES (2015) LTD
- nowVILLA CASA PALOMA LIMITED - 2015-10-01PEOPLE SERVICE SOLUTIONS LIMITED - 2015-05-07JSPP LIMITED - 2015-04-30 Proview Accounting Limited, 315 Regents Park Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-10-14 ~ 2015-09-30IIF 106 - Director → ME - 29 32 Addison Grove, London, EnglandActive Corporate (4 parents)Equity (Company account)169,019 GBP2024-12-31Officer 2023-10-12 ~ 2024-08-20IIF 99 - Director → MEPerson with significant control 2023-10-12 ~ 2024-02-15IIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE
- 30 32 Addison Grove, London, EnglandActive Corporate (4 parents)Equity (Company account)-80,762 GBP2024-12-31Officer 2023-10-12 ~ 2024-08-20IIF 101 - Director → MEPerson with significant control 2023-10-12 ~ 2024-02-15IIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE
- 31SAMRQAND LIMITED - 2008-07-09 2nd Floor 167-169 Great Portland Street, LondonDissolved Corporate (2 parents)Officer 2008-02-25 ~ 2008-03-01IIF 51 - Director → ME
- 32LONDINIUM 1 LIMITED - 2010-08-04 3 Field Court, Grays Inn, LondonDissolved Corporate (2 parents, 2 offsprings)Officer 2010-05-07 ~ 2010-07-19IIF 29 - Director → ME
- 33
SOROKA LIMITED
- nowGAZELLI INTERNATIONAL LIMITED - 2024-08-21 174 Walton Street, London, EnglandActive Corporate (1 parent)Officer 2007-10-17 ~ 2007-10-18IIF 52 - Director → ME - 34
SPIDERVINE LIMITED
- nowLONDINIUM 7 LIMITED - 2011-12-05 272 Regents Park Road, LondonActive Corporate (1 parent)Equity (Company account)58,272 GBP2024-08-31Officer 2011-08-11 ~ 2011-11-28IIF 38 - Director → ME - 35 Samarqand, 18 Thayer Street, London, EnglandDissolved Corporate (1 parent)Officer 2008-02-29 ~ 2008-06-01IIF 48 - Director → ME
- 36 6 King Street, Frome, EnglandActive Corporate (1 parent)Equity (Company account)1,102 GBP2024-06-30Officer 2018-06-14 ~ 2019-03-20IIF 87 - Director → MEPerson with significant control 2018-06-14 ~ 2018-07-01IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 37
THE DEBT SYNDICATE LTD
- nowTRADING PROPERTY MANAGEMENT LIMITED - 2012-03-23 Cta Business Centre 53 Burney Street, Greenwich, London, EnglandDissolved Corporate (1 parent)Officer 2009-12-08 ~ 2009-12-08IIF 13 - Director → ME - 38 Cta Business Centre 53 Burney Street, Greenwich, London, EnglandDissolved Corporate (2 parents)Officer 2010-02-17 ~ 2010-02-20IIF 14 - Director → ME
- 39 17 Plumbers Row, Unit D, C/o Kaiser Nouman Nathan Llp, London, EnglandActive Corporate (2 parents)Equity (Company account)1,052,643 GBP2024-03-31Officer 2015-03-30 ~ 2015-04-17IIF 93 - Director → ME
- 40 Proview Accountants, 315 Regents Park Road, Finchley Central, London, EnglandActive Corporate (1 parent)Equity (Company account)46,615 GBP2024-08-31Officer 2015-04-15 ~ 2025-07-15IIF 69 - Director → ME 2012-11-22 ~ 2014-04-01IIF 20 - Director → ME 2007-08-01 ~ 2009-01-01IIF 50 - Director → ME
- 41SUSA FESTIVAL LIMITED - 2008-12-22 23 Hornton Court, Kensington High Street, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2007-12-05 ~ 2008-12-01IIF 47 - Director → ME
- 42 6 King Street, Frome, EnglandDissolved Corporate (1 parent)Officer 2020-11-03 ~ 2020-11-04IIF 86 - Director → MEPerson with significant control 2020-11-03 ~ 2020-11-04IIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE
- 43WOL TRADING LIMITED - 2014-11-18 Bg Group, Unit 1 6 King Street, Frome, Somerset, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)62,590 GBP2015-12-31Officer 2009-11-24 ~ 2010-02-12IIF 46 - Director → ME 2013-11-04 ~ 2016-03-18IIF 23 - Director → ME
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