logo
explain how to read the page

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 Barrie

    Related profiles found in government register
  • Hall, Simon Barrie
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Hall, Simon Barrie
    British company director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13 IIF 14

    • 315, Regents Park Road, Finchley Central, London, N3 1DP, England

      IIF 15
  • 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 41
  • Hall, Simon Barrie
    born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 42
  • Mr Simon Barrie Hall
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 43

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

      IIF 44 IIF 45 IIF 46

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

      IIF 47

    • Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, United Kingdom

      IIF 48

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

      IIF 49 IIF 50

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

      IIF 51
  • Mr Simon Hall
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 52

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

      IIF 53

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

      IIF 54
  • Hall, Simon Barrie
    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 55

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

      IIF 56
  • 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 57
  • 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 58
  • 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 59 IIF 60 IIF 61

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

      IIF 62
  • 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 87
  • Hall, Simon Barrie
    British solicitor born in January 1971

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

    • Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, United Kingdom

      IIF 94

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

      IIF 95
  • Hall, Simon Barrie
    British

    Registered addresses and corresponding companies

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

      IIF 96
  • Hall, Simon Barrie
    British solicitor

    Registered addresses and corresponding companies

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

      IIF 97
  • Hall, Simon Barrie
    British trainee solicitor

    Registered addresses and corresponding companies

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

      IIF 98
  • 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

    Registered addresses and corresponding companies

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

      IIF 103

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

      IIF 104

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

      IIF 105
  • 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 106
  • Mr Simon Hall
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 114
  • 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 115
  • Hall, Simon

    Registered addresses and corresponding companies

    • Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, United Kingdom

      IIF 116
child relation
Offspring entities and appointments
Active 45
  • 1
    6 KIMBERLEY GARDENS LIMITED
    11107603
    Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2017-12-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-12-12 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ARCTIC NOMINEES LIMITED
    11996565
    Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2019-05-15 ~ now
    IIF 3 - Director → ME
  • 3
    ASHINGTON BUSINESS INC. LIMITED
    05708275
    85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    18,531,685 GBP2023-12-31
    Officer
    2012-07-11 ~ now
    IIF 12 - Director → ME
  • 4
    ATLANTIC NOMINEES LIMITED
    12002367
    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 17 - Director → ME
    Person with significant control
    2019-05-17 ~ dissolved
    IIF 107 - Has significant influence or control → OE
  • 5
    AVAKAS SECRETARY LIMITED
    - now 07671883
    Bg Group, Unit 1 6 King Street, Frome, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-11 ~ dissolved
    IIF 35 - Director → ME
  • 6
    BAKO HEALTHCARE SERVICES LIMITED
    - now 05424588
    BAKO LIMITED
    - 2007-07-19 05424588
    Bg Group, 6 King Street Unit 1, 6 King Street, Frome, Somerset
    Dissolved Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    67,651 GBP2015-04-30
    Officer
    2007-05-29 ~ dissolved
    IIF 58 - Director → ME
  • 7
    BALTONSBOROUGH FACILITIES LIMITED
    - now 11996504
    BG MANAGEMENT (GIBRALTAR) LIMITED
    - 2021-11-09 11996504
    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 21 - Director → ME
    Person with significant control
    2019-05-15 ~ dissolved
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 8
    BDSL 2014 LIMITED
    - now 09012726
    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
    Active Corporate (2 parents)
    Equity (Company account)
    -141,882 GBP2024-03-31
    Person with significant control
    2025-04-24 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BERKELEY OVERSEAS DIRECTORS LIMITED
    10341743
    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 19 - Director → ME
    Person with significant control
    2018-03-22 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 10
    BG CONSULTING LIMITED
    - now 06518621
    BG SECRETARY SERVICES LIMITED
    - 2019-05-15 06518621 11998236
    CURZON SECRETARIES LIMITED
    - 2013-08-14 06518621
    Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    8,360 GBP2024-03-31
    Officer
    2009-11-17 ~ now
    IIF 6 - Director → ME
    2015-02-13 ~ now
    IIF 116 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 11
    BG MANAGEMENT (UK) LIMITED
    - now 06518848
    CURZON CONSULTING INTERNATIONAL LIMITED
    - 2013-08-14 06518848
    MONTEVERDI MARITTIMO DEVELOPMENTS LIMITED - 2009-07-11
    Bruton Enterprise Centre, Frome Road, Bruton, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    8,695 GBP2024-04-30
    Officer
    2011-03-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 12
    BG NOMINEE DIRECTORS LIMITED
    - now 08037379 08701698
    BERKELEY GRP UK LIMITED
    - 2013-08-14 08037379
    Bg Group, Unit 1 6 King Street, Frome, Somerset
    Dissolved Corporate (1 parent)
    Officer
    2012-04-19 ~ dissolved
    IIF 68 - Director → ME
  • 13
    BG NOMINEES LIMITED
    08042590 08701495
    Bg Group, Unit 1 6 King Street, Frome, Somerset
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-04-24 ~ dissolved
    IIF 69 - Director → ME
  • 14
    BG SECRETARY SERVICES LIMITED
    11998236 06518621
    Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2019-05-15 ~ now
    IIF 1 - Director → ME
  • 15
    BGI NOMINEE DIRECTORS LIMITED
    08701698 08037379
    Bg Group, Unit 1 6 King Street, Frome, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-09-23 ~ dissolved
    IIF 57 - Director → ME
  • 16
    BGI NOMINEES LIMITED
    08701495 08042590
    Bg Group, Unit 1 6 King Street, Frome, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-09-23 ~ dissolved
    IIF 60 - Director → ME
  • 17
    CURZON TRUST & ADMINISTRATION LIMITED
    - now 06015310
    CURZON ASSET MANAGEMENT LTD
    - 2007-01-10 06015310
    14 Herbert Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-11-30 ~ dissolved
    IIF 75 - Director → ME
  • 18
    DEVONSHIRE INDUSTRIAL LIMITED
    10539284
    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 31 - Director → ME
  • 19
    DORSETSHIRE INDUSTRIAL LIMITED
    10539386
    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 30 - Director → ME
  • 20
    FIDELITY OVERSEAS DIRECTORS LIMITED
    10341344
    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 20 - Director → ME
    Person with significant control
    2018-03-22 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 21
    FM FARMS LIMITED
    - now 05132543
    SUSA CONSULTANTS LIMITED
    - 2021-01-14 05132543
    SBH MANAGEMENT LIMITED
    - 2004-10-28 05132543
    Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,595 GBP2024-05-31
    Officer
    2004-05-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 22
    FM FARMS TRADING LIMITED
    16783341
    Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-10-14 ~ now
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 23
    FROME DENTAL SURGERY LIMITED
    - now 08997011
    PDS FROME LIMITED - 2014-05-14
    Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    184,660 GBP2024-03-31
    Officer
    2024-03-05 ~ now
    IIF 103 - Secretary → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    GLASTONBURY DENTAL SURGERY LIMITED
    - now 08735773
    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 23 - Director → ME
  • 25
    HALF MOON RESIDENCES LIMITED
    13276427
    6 King Street, Frome, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-03-31
    Officer
    2021-03-18 ~ dissolved
    IIF 14 - Director → ME
  • 26
    HANOVER OVERSEAS DIRECTORS LIMITED
    11996452
    Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2019-05-15 ~ now
    IIF 4 - Director → ME
  • 27
    JK AEROSPACE LIMITED
    07614277
    Cta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-04-26 ~ dissolved
    IIF 100 - Director → ME
  • 28
    JSPP LIMITED
    - now 09252160 09263195
    JSSP LIMITED
    - 2015-05-07 09252160
    MACH PACKAGING LIMITED
    - 2015-05-01 09252160
    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 34 - Director → ME
  • 29
    Cta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-07 ~ dissolved
    IIF 83 - Director → ME
  • 30
    Cta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-07 ~ dissolved
    IIF 72 - Director → ME
  • 31
    Cta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-07 ~ dissolved
    IIF 71 - Director → ME
  • 32
    MDPL (FULHAM) LIMITED
    - now 11922036
    SW6 DEVELOPMENTS LIMITED
    - 2020-11-24 11922036 13340950
    85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -12,916 GBP2024-04-30
    Officer
    2019-04-02 ~ now
    IIF 11 - Director → ME
  • 33
    MDPL (WOOLWICH) LIMITED
    - now 11429484
    MDPL DEVELOPMENTS (SE18) LIMITED
    - 2020-11-24 11429484
    INSPIRED WOOLWICH LIMITED
    - 2020-01-30 11429484
    85 Great Portland Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -712,195 GBP2023-12-31
    Officer
    2019-04-12 ~ now
    IIF 9 - Director → ME
  • 34
    MDPL 003 LIMITED
    - now 10987542
    HEYWOOD REAL ESTATE LA LIMITED
    - 2018-05-11 10987542
    Bg Group, 6 King Street, Frome, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-09-29 ~ dissolved
    IIF 27 - Director → ME
  • 35
    MEGAPOLIS PROPERTY LONDON LIMITED
    07246875
    Cta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-07 ~ dissolved
    IIF 74 - Director → ME
  • 36
    PACIFIC NOMINEES LIMITED
    12001344
    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 16 - Director → ME
    Person with significant control
    2019-05-17 ~ dissolved
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 37
    PARGE AT LARGE LIMITED
    08631760
    Bg Group, Unit 1 6 King Street, Frome, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-07-31 ~ dissolved
    IIF 66 - Director → ME
  • 38
    PDS HEALTH LIMITED
    08994149
    Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -5,433 GBP2024-03-31
    Officer
    2014-11-01 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    PDS MANOR ROAD LIMITED
    09812312
    Pds Group, Unit 1 6 King Street, Frome, Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-06 ~ dissolved
    IIF 33 - Director → ME
  • 40
    PLANT FOOD TECHNOLOGIES LIMITED
    12258209
    6 King Street, Frome, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-12 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2019-10-12 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 41
    RE RECEIVABLES LIMITED
    08805960
    Bg Group, Unit 1 6 King Street, Frome, Somerset
    Dissolved Corporate (1 parent)
    Officer
    2013-12-06 ~ dissolved
    IIF 61 - Director → ME
  • 42
    SLF IMAGING LIMITED
    09263026
    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 36 - Director → ME
  • 43
    SOLSBURY INVENTIONS LIMITED
    05554599
    85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,960,820 GBP2023-12-31
    Officer
    2012-07-11 ~ now
    IIF 10 - Director → ME
  • 44
    SOMERSET PROPERTY MANAGEMENT LIMITED
    11415375
    Bg Group, 6 King Street, Frome, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-14 ~ dissolved
    IIF 28 - Director → ME
  • 45
    TROON MORAY LLP
    OC433233
    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 42 - LLP Designated Member → ME
    Person with significant control
    2020-09-04 ~ dissolved
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 43
  • 1
    107A MONKS MANAGEMENT (8006) LIMITED
    08504166
    107a Monks Orchard Road, Beckenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2013-04-25 ~ 2013-07-22
    IIF 76 - Director → ME
  • 2
    109 MONKS MANAGEMENT (8000) LIMITED
    - now 07639462
    109 MONKS MANAGEMENT LIMITED
    - 2012-10-16 07639462
    76 The Avenue St. Pauls Cray, Orpington, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-18 ~ 2015-05-18
    IIF 85 - Director → ME
  • 3
    2 GROSVENOR ROAD MANAGEMENT (8007) LIMITED
    08503834 08423487
    Flat 1-8 St Williams Court, 2 Grosvenor Road, West Wickham, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    13,660 GBP2024-12-31
    Officer
    2013-04-25 ~ 2014-05-01
    IIF 78 - Director → ME
  • 4
    248 SOUTHLANDS ROAD MANAGEMENT (8001) LIMITED
    - now 07668828
    248 SOUTHLANDS ROAD MANAGEMENT LIMITED
    - 2013-04-25 07668828
    Unit 7 Mulberry Place, Pinnell Road, Eltham, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-14 ~ 2013-04-29
    IIF 81 - Director → ME
  • 5
    9 SCHOOL HILL MANAGEMENT (8010) LIMITED
    08516645
    Cavendish Place Flat 2, 9 School Hill, Wrecclesham, Surrey, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    2013-05-03 ~ 2013-09-19
    IIF 77 - Director → ME
  • 6
    ACTION CHALLENGE LIMITED - now 06465740
    ACTION CHALLENGE UK LIMITED
    - 2018-07-20 03825838 06465740
    WAC COMPANY NUMBER ONE LIMITED
    - 1999-10-28 03825838
    1, Gunnery Terrace, Cornwallis Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    795,997 GBP2024-12-31
    Officer
    1999-08-16 ~ 2010-10-18
    IIF 89 - Director → ME
    1999-08-16 ~ 2010-10-18
    IIF 98 - Secretary → ME
  • 7
    ALMADAKO LIMITED
    - now 08570228
    ALMAKADO LIMITED
    - 2013-06-18 08570228
    Unit 7 Mulberry Place Pinnell Road, Eltham, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-14 ~ 2014-01-13
    IIF 84 - Director → ME
  • 8
    ARCTIC NOMINEES LIMITED
    11996565
    Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2019-05-15 ~ 2024-03-21
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 9
    AVAKAS SECRETARY LIMITED - now
    Bg Group, Unit 1 6 King Street, Frome, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-16 ~ 2012-06-11
    IIF 99 - Director → ME
  • 10
    BDSL 2014 LIMITED - now
    BATH DENTAL SURGERY LIMITED
    - 2024-07-08 09012726
    PDS PORTWAY LIMITED
    - 2015-05-16 09012726
    Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -141,882 GBP2024-03-31
    Officer
    2014-04-25 ~ 2015-07-14
    IIF 63 - Director → ME
    2024-03-05 ~ 2025-04-24
    IIF 104 - Secretary → ME
  • 11
    BG SECRETARY SERVICES LIMITED
    11998236 06518621
    Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2019-05-15 ~ 2025-06-11
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 12
    BPK FOOD EQUIPMENT LIMITED - now
    BLUEPACK PACKAGING LIMITED
    - 2017-01-09 08899673
    PACKAGING ENTERPRISES LIMITED
    - 2014-10-24 08899673
    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 59 - Director → ME
  • 13
    BRAND SERVICE INTERNATIONAL LIMITED
    - now 09105142
    BRAND SERVICE INT LIMITED
    - 2014-07-22 09105142
    85 Great Portland Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -15,275 GBP2024-10-31
    Officer
    2014-06-27 ~ 2016-02-11
    IIF 55 - Director → ME
  • 14
    CURZON TRUST & ADMINISTRATION LIMITED
    - now 06015310
    CURZON ASSET MANAGEMENT LTD
    - 2007-01-10 06015310
    14 Herbert Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-11-30 ~ 2009-06-03
    IIF 96 - Secretary → ME
  • 15
    GLASTONBURY DENTAL SURGERY LIMITED - now
    LEGAL HELP FOR SEAFARERS LIMITED
    - 2015-12-08 08735773
    Pds Group, 6 6 King Street, Frome
    Dissolved Corporate (3 parents)
    Officer
    2013-10-17 ~ 2015-11-30
    IIF 67 - Director → ME
  • 16
    HANOVER OVERSEAS DIRECTORS LIMITED
    11996452
    Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2019-05-15 ~ 2024-11-04
    IIF 109 - Has significant influence or control → OE
  • 17
    HELE VIEW HOME GROWN LTD
    - now 09280629
    LITTLE TURBERFIELD FARM SHOP LIMITED
    - 2015-06-02 09280629
    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 22 - Director → ME
  • 18
    IGL CAPITAL LIMITED
    13693494
    Unit 10 Lustleigh Close, Marsh Barton Trading Estate, Exeter, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -13,392 GBP2023-10-31
    Officer
    2021-10-20 ~ 2022-03-07
    IIF 24 - Director → ME
  • 19
    LAWCOM CONSULT LTD - now
    AW MANAGEMENT CONSULTANTS LIMITED - 2014-08-22
    CURZON REGISTRARS LIMITED
    - 2010-02-09 06082764
    272 Regents Park Road Regents Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,857 GBP2024-02-29
    Officer
    2007-02-05 ~ 2009-01-01
    IIF 93 - Director → ME
    2007-02-05 ~ 2009-01-01
    IIF 105 - Secretary → ME
  • 20
    B & C Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2011-10-27 ~ 2011-11-14
    IIF 82 - Director → ME
    2011-08-11 ~ 2011-10-27
    IIF 80 - Director → ME
  • 21
    MANUFUTURE LTD
    13642721
    505 Pinner Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -28,773 GBP2023-12-31
    Officer
    2022-05-09 ~ 2024-02-10
    IIF 13 - Director → ME
  • 22
    MAU ALTEZA MANAGEMENT LIMITED
    08386772
    Bg Group, Unit 1 6 King Street, Frome, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-02-04 ~ 2015-02-23
    IIF 86 - Director → ME
  • 23
    MDPL (FULHAM) LIMITED - now
    SW6 DEVELOPMENTS LIMITED
    - 2020-11-24 11922036 13340950
    85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -12,916 GBP2024-04-30
    Person with significant control
    2019-04-02 ~ 2020-07-01
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 24
    MDPL (KINGSTON) LIMITED
    - now 10648200
    KT1 DEVELOPMENTS LIMITED
    - 2020-11-24 10648200
    NORTH HOME COUNTIES DEVELOPMENTS LIMITED
    - 2017-11-06 10648200 10647823
    32 Addison Grove, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -138,349 GBP2024-12-31
    Officer
    2017-03-02 ~ 2024-08-20
    IIF 39 - Director → ME
  • 25
    MILLENIAL DEVELOPMENTS LIMITED
    - now 10647823
    MDPL (DULWICH) LIMITED
    - 2024-03-07 10647823
    SOUTH HOME COUNTIES DEVELOPMENTS LIMITED
    - 2020-11-24 10647823 10648200
    32 Addison Grove, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,728,021 GBP2024-12-31
    Officer
    2017-03-02 ~ 2024-08-20
    IIF 37 - Director → ME
  • 26
    PDS HERBERT ROAD LIMITED
    - now 07246802
    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 64 - Director → ME
    2010-05-07 ~ 2011-01-01
    IIF 73 - Director → ME
  • 27
    PLUMSTEAD DENTAL SURGERY LIMITED
    - now 05370469
    TZT LIMITED - 2007-03-13
    118-120 Commercial Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    139,911 GBP2024-03-31
    Officer
    2007-05-03 ~ 2019-07-01
    IIF 97 - Secretary → ME
    Person with significant control
    2018-03-15 ~ 2019-07-01
    IIF 54 - Has significant influence or control → OE
  • 28
    PSL HOMES (2015) LTD - now
    VILLA CASA PALOMA LIMITED
    - 2015-10-01 09263195
    PEOPLE SERVICE SOLUTIONS LIMITED
    - 2015-05-07 09263195
    JSPP LIMITED
    - 2015-04-30 09263195 09252160
    Proview Accounting Limited, 315 Regents Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-14 ~ 2015-09-30
    IIF 41 - Director → ME
  • 29
    RIVERSIDE HOUSE EAST LIMITED
    15208177 15208295
    32 Addison Grove, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    169,019 GBP2024-12-31
    Officer
    2023-10-12 ~ 2024-08-20
    IIF 38 - Director → ME
    Person with significant control
    2023-10-12 ~ 2024-02-15
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 30
    RIVERSIDE HOUSE WEST LIMITED
    15208295 15208177
    32 Addison Grove, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -80,762 GBP2024-12-31
    Officer
    2023-10-12 ~ 2024-08-20
    IIF 40 - Director → ME
    Person with significant control
    2023-10-12 ~ 2024-02-15
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 31
    SAMARQAND REAL ESTATE LIMITED - now
    SAMRQAND LIMITED
    - 2008-07-09 06512662
    2nd Floor 167-169 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-25 ~ 2008-03-01
    IIF 91 - Director → ME
  • 32
    SAMARQAND RESTAURANTS LIMITED - now
    3 Field Court, Grays Inn, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2010-05-07 ~ 2010-07-19
    IIF 70 - Director → ME
  • 33
    SOROKA LIMITED - now 11770826
    GAZELLI INTERNATIONAL LIMITED
    - 2024-08-21 06401786 11770826
    174 Walton Street, London, England
    Active Corporate (1 parent)
    Officer
    2007-10-17 ~ 2007-10-18
    IIF 92 - Director → ME
  • 34
    SPIDERVINE LIMITED - now
    272 Regents Park Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    58,272 GBP2024-08-31
    Officer
    2011-08-11 ~ 2011-11-28
    IIF 79 - Director → ME
  • 35
    TASHKENT RESTAURANT LIMITED
    06518494
    Samarqand, 18 Thayer Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2008-02-29 ~ 2008-06-01
    IIF 88 - Director → ME
  • 36
    TAVISTOCK CONSULTANTS LIMITED
    11415262
    6 King Street, Frome, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,102 GBP2024-06-30
    Officer
    2018-06-14 ~ 2019-03-20
    IIF 26 - Director → ME
    Person with significant control
    2018-06-14 ~ 2018-07-01
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 37
    THE DEBT SYNDICATE LTD - now
    TRADING PROPERTY MANAGEMENT LIMITED
    - 2012-03-23 07097995
    Cta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-12-08 ~ 2009-12-08
    IIF 101 - Director → ME
  • 38
    TPM EXECUTIVES LIMITED
    07161236
    Cta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-02-17 ~ 2010-02-20
    IIF 102 - Director → ME
  • 39
    TREBOVIR HOTEL LIMITED
    09517815
    17 Plumbers Row, Unit D, C/o Kaiser Nouman Nathan Llp, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,052,643 GBP2024-03-31
    Officer
    2015-03-30 ~ 2015-04-17
    IIF 32 - Director → ME
  • 40
    TRYONIC LIMITED
    05803848
    Proview Accountants, 315 Regents Park Road, Finchley Central, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    46,615 GBP2024-08-31
    Officer
    2012-11-22 ~ 2014-04-01
    IIF 62 - Director → ME
    2007-08-01 ~ 2009-01-01
    IIF 90 - Director → ME
    2015-04-15 ~ 2025-07-15
    IIF 15 - Director → ME
  • 41
    UTILITIES RECOVERIES LIMITED - now
    SUSA FESTIVAL LIMITED
    - 2008-12-22 06446133
    23 Hornton Court, Kensington High Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-12-05 ~ 2008-12-01
    IIF 56 - Director → ME
  • 42
    WETHERBY RE LIMITED
    12992580
    6 King Street, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-03 ~ 2020-11-04
    IIF 25 - Director → ME
    Person with significant control
    2020-11-03 ~ 2020-11-04
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 43
    WOL PACKAGING SOLUTIONS LIMITED
    - now 06957040
    WOL TRADING LIMITED
    - 2014-11-18 06957040
    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 65 - Director → ME
    2009-11-24 ~ 2010-02-12
    IIF 87 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.