The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Simon Hall
- British born in January 1971
Simon Hall
Resident in United Kingdom
Registered addresses and corresponding companiesBg Group, 6 King Street, Frome, BA11 1BH, United Kingdom
IIF 1
- British born in January 1971
Mr Simon Hall
Resident in United Kingdom
Registered addresses and corresponding companiesBg Group, Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, United Kingdom
IIF 2Bg Group, Office 14, Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)
- British born in January 1971
Simon Simon Hall
Resident in United Kingdom
Registered addresses and corresponding companies6, King Street, Frome, BA11 1BH, United Kingdom
IIF 9
- British born in January 1971
Hall, Simon
Resident in United Kingdom
Registered addresses and corresponding companies132, Ebury Street, London, SW1W 9QQ
IIF 10132, Ebury Street, London, SW1W 9QQ, England
IIF 11 IIF 12 IIF 13 (more)(less)
- British born in January 1971
Mr Simon Barrie Hall
Resident in United Kingdom
Registered addresses and corresponding companies6, King Street, Frome, BA11 1BH, United Kingdom
IIF 17
- British born in January 1971
Hall, Simon Barrie
Resident in United Kingdom
Registered addresses and corresponding companies6 King Street, Unit 1, 6 King Street, Frome, Somerset, BA11 1BH, England
IIF 18Unit 1, 6 King Street, Frome, Somerset, BA11 1BH, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)132, Ebury Street, London, SW1W 9QQ
IIF 31 IIF 32 IIF 33 (more)(less)14, Herbert Road, London, SE18 3SH, England
IIF 3617, Bentinck Street, 3rd Floor Marylebone, London, W1U 2ES
IIF 3747, Blissett Street, London, SE10 8UP, United Kingdom
IIF 38 IIF 39 IIF 40 (more)(less)53, Burney Street, London, SE10 8EX, United Kingdom
IIF 49 IIF 507, Mulberry Place, Pinnell Road, London, SE9 6AR, England
IIF 5185-87, Ballards Lane, Finchley Central, London, N3 1XT, United Kingdom
IIF 52Cta Business Centre, 132 Ebury Street, London, SW1W 9QQ
IIF 53Cta Business Centre 132, Ebury Street, London, SW1W 9QQ, Uk
IIF 54Cta Business Centre, 53 Burney Street, Greenwich, London, SE10 8EX, England
IIF 55 IIF 56 IIF 57 (more)(less)Cta Business Centre, 53 Burney Street, London, SE10 8EX, United Kingdom
IIF 60Leigh Adams Llp, Brentmead House, Britannia Road, London, N12 9RU
IIF 6176 The Avenue, St. Pauls Cray, Orpington, Kent, BR5 3DH, United Kingdom
IIF 62Unit G7, Woodside Court, Sparkford, Somerset, BA22 7LH, United Kingdom
IIF 63
- British born in January 1971
Mr Simon Hall
Resident in England
Registered addresses and corresponding companies - British born in January 1971
Simon Barrie Hall
Resident in England
Registered addresses and corresponding companies - British born in January 1971
Mr Simon Barrie Hall
Resident in England
Registered addresses and corresponding companiesBg Group, Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, United Kingdom
IIF 69Bg Group, Office 14, Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, United Kingdom
IIF 70 IIF 71 IIF 72Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, England
IIF 73Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, United Kingdom
IIF 746, King Street, Frome, BA11 1BH, England
IIF 75 IIF 76Mill House, Mill Road, Barton St. David, Somerton, TA11 6DF, England
IIF 77
- British born in January 1971
Hall, Simon Barrie
Resident in England
Registered addresses and corresponding companiesBg Group, Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, United Kingdom
IIF 78 IIF 79 IIF 80 (more)(less)Bg Group, Office 14, Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, United Kingdom
IIF 83 IIF 84 IIF 85 (more)(less)Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, England
IIF 89Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, United Kingdom
IIF 90 IIF 91Lakehaven Farm, Higher Ashton, Exeter, EX6 7RB, England
IIF 926, 6 King Street, Frome, BA11 1BH
IIF 936, King Street, Frome, BA11 1BH, England
IIF 94 IIF 95 IIF 96 (more)(less)6, King Street, Frome, BA11 1BH, United Kingdom
IIF 98 IIF 99 IIF 100 (more)(less)Unit 1, 6 King Street, Frome, BA11 1BH, United Kingdom
IIF 102 IIF 103 IIF 104Unit 1 6, King Street, Frome, Somerset, BA11 1BH, England
IIF 105Unit 1, 6 King Street, Frome, Somerset, BA11 1BH, United Kingdom
IIF 106 IIF 107 IIF 108 (more)(less)167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 110167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 111 IIF 112 IIF 113315, Regents Park Road, Finchley Central, London, N3 1DP, England
IIF 114
- British director born in January 1971
Hall, Simon Barrie
Resident in England
Registered addresses and corresponding companies32, Addison Grove, London, W4 1ER, England
IIF 115 IIF 116 IIF 117 (more)(less)
- British Registered addresses and corresponding companies
Hall, Simon Barrie
- born in January 1971
Hall, Simon Barrie
Resident in England
Registered addresses and corresponding companies6, King Street, Frome, Somerset, BA11 1BH, England
IIF 123
- Registered addresses and corresponding companies
Hall, Simon
Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, United Kingdom
IIF 124
- Registered addresses and corresponding companies
Hall, Simon Barrie
Related profiles found in government register
Offspring entities and appointments
89
- 1
107A MONKS MANAGEMENT (8006) LIMITED
08504166107a Monks Orchard Road, Beckenham, EnglandActive Corporate (8 parents)Officer2013-04-25 ~ 2013-07-22IIF 49 - Director → ME - 2
- 3
- 4
- 5
6 KIMBERLEY GARDENS LIMITED
11107603Bg Group Bruton Enterprise Centre, Frome Road, Bruton, United KingdomActive Corporate (3 parents)Officer2017-12-12 ~ nowIIF 79 - Director → MEPerson with significant control2017-12-12 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
9 SCHOOL HILL MANAGEMENT (8010) LIMITED
08516645Cavendish Place Flat 2, 9 School Hill, Wrecclesham, Surrey, United KingdomActive Corporate (17 parents)Officer2013-05-03 ~ 2013-09-19IIF 50 - Director → ME - 7
- 8
ARCTIC NOMINEES LIMITED
11996565Bg Group Bruton Enterprise Centre, Frome Road, Bruton, United KingdomActive Corporate (2 parents)Officer2019-05-15 ~ nowIIF 81 - Director → MEPerson with significant control2019-05-15 ~ 2024-03-21IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 9
ASHINGTON BUSINESS INC. LIMITED
05708275167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (8 parents)Officer2012-07-11 ~ nowIIF 110 - Director → ME - 10
ASSOCIATION OF KAZAKHSTANI STUDENTS IN THE UNITED KINGDOM
07412373Cta Business Centre 132 Ebury Street, LondonDissolved Corporate (2 parents)Officer2010-10-19 ~ dissolvedIIF 54 - Director → ME - 11
ATLANTIC NOMINEES LIMITED
12002367Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2019-05-17 ~ dissolvedIIF 84 - Director → MEPerson with significant control2019-05-17 ~ dissolvedIIF 3 - Has significant influence or control → OE - 12
AURA CAPITAL (YUCATAN) LIMITED
06449400Cta Business Centre, 132 Ebury Street, LondonDissolved Corporate (4 parents)Officer2007-12-10 ~ 2007-12-11IIF 45 - Director → ME - 13Bg Group, Unit 1 6 King Street, Frome, Somerset, United KingdomDissolved Corporate (3 parents, 9 offsprings)Officer2012-06-11 ~ dissolvedIIF 108 - Director → ME2011-06-16 ~ 2012-06-11IIF 12 - Director → ME
- 14
- 15
BG MANAGEMENT (GIBRALTAR) LIMITED
- 2021-11-09 11996504Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United KingdomDissolved Corporate (2 parents)Officer2019-05-15 ~ dissolvedIIF 88 - Director → MEPerson with significant control2019-05-15 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 16
BATH DENTAL SURGERY LIMITED
- 2024-07-08 09012726PDS PORTWAY LIMITED
- 2015-05-16 09012726Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United KingdomDissolved Corporate (3 parents)Officer2014-04-25 ~ 2015-07-14IIF 19 - Director → ME2024-03-05 ~ 2025-04-24IIF 126 - Secretary → MEPerson with significant control2025-04-24 ~ dissolvedIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 17
BERKELEY OVERSEAS DIRECTORS LIMITED
10341743Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United KingdomDissolved Corporate (2 parents)Officer2016-08-23 ~ dissolvedIIF 86 - Director → MEPerson with significant control2018-03-22 ~ dissolvedIIF 72 - Has significant influence or control → OE - 18
CURZON SECRETARIES LIMITED
- 2013-08-14 06518621Bruton Enterprise Centre, Frome Road, Bruton, United KingdomActive Corporate (6 parents, 75 offsprings)Officer2009-11-17 ~ nowIIF 90 - Director → ME2015-02-13 ~ nowIIF 124 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - 19
CURZON CONSULTING INTERNATIONAL LIMITED
- 2013-08-14 06518848MONTEVERDI MARITTIMO DEVELOPMENTS LIMITED - 2009-07-11Bruton Enterprise Centre, Frome Road, Bruton, EnglandActive Corporate (6 parents, 8 offsprings)Officer2011-03-01 ~ nowIIF 89 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 20
- 21
- 22Bg Group Bruton Enterprise Centre, Frome Road, Bruton, United KingdomActive Corporate (2 parents, 13 offsprings)Officer2019-05-15 ~ nowIIF 78 - Director → MEPerson with significant control2019-05-15 ~ 2025-06-11IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 23
- 24
- 25
- 26
- 27
- 28
DEVONSHIRE INDUSTRIAL LIMITED
10539284Bg Group, Unit 1 6 King Street, Frome, United KingdomDissolved Corporate (4 parents)Officer2016-12-23 ~ dissolvedIIF 103 - Director → ME - 29
DORSETSHIRE INDUSTRIAL LIMITED
10539386Bg Group, Unit 1 6 King Street, Frome, United KingdomDissolved Corporate (4 parents)Officer2016-12-23 ~ dissolvedIIF 102 - Director → ME - 30
ENERGY FOR FUTURE GENERATIONS LIMITED
06796157Faraday Wharf, Holt Street, BirminghamDissolved Corporate (7 parents)Officer2009-01-20 ~ 2009-01-21IIF 10 - Director → ME - 31
EURO CONSULTANTS (UK) LIMITED
05435746Cta Business Centre, 132 Ebury Street, London, United KingdomDissolved Corporate (7 parents)Officer2007-11-22 ~ 2008-02-29IIF 40 - Director → ME - 32
FIDELITY OVERSEAS DIRECTORS LIMITED
10341344Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2016-08-23 ~ dissolvedIIF 87 - Director → MEPerson with significant control2018-03-22 ~ dissolvedIIF 71 - Has significant influence or control → OE - 33
SUSA CONSULTANTS LIMITED
- 2021-01-14 05132543SBH MANAGEMENT LIMITED
- 2004-10-28 05132543Bg Group Bruton Enterprise Centre, Frome Road, Bruton, United KingdomActive Corporate (6 parents, 1 offspring)Officer2004-05-19 ~ nowIIF 80 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 34
FM FARMS TRADING LIMITED
16783341Bruton Enterprise Centre, Frome Road, Bruton, United KingdomActive Corporate (1 parent)Officer2025-10-14 ~ nowIIF 91 - Director → MEPerson with significant control2025-10-14 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 35PDS FROME LIMITED - 2014-05-14Bg Group Bruton Enterprise Centre, Frome Road, Bruton, United KingdomActive Corporate (3 parents)Officer2024-03-05 ~ nowIIF 125 - Secretary → MEPerson with significant control2025-04-24 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
- 36
- 37
GRATA UK LIMITED
0592832217 Bentinck Street, LondonDissolved Corporate (4 parents)Officer2006-09-07 ~ 2009-05-19IIF 47 - Director → ME - 38
- 39
HALF MOON RESIDENCES LIMITED
132764276 King Street, Frome, EnglandDissolved Corporate (2 parents)Officer2021-03-18 ~ dissolvedIIF 97 - Director → ME - 40
HANOVER OVERSEAS DIRECTORS LIMITED
11996452Bg Group Bruton Enterprise Centre, Frome Road, Bruton, United KingdomActive Corporate (2 parents)Officer2019-05-15 ~ nowIIF 82 - Director → MEPerson with significant control2019-05-15 ~ 2024-11-04IIF 5 - Has significant influence or control → OE - 41
- 42
IGL CAPITAL LIMITED
13693494Unit 10 Lustleigh Close, Marsh Barton Trading Estate, Exeter, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-10-20 ~ 2022-03-07IIF 94 - Director → ME - 43
JK AEROSPACE LIMITED
07614277Cta Business Centre 53 Burney Street, Greenwich, London, EnglandDissolved Corporate (3 parents)Officer2011-04-26 ~ dissolvedIIF 13 - Director → ME - 44
- 45LAWCOM CONSULT LTD - nowAW MANAGEMENT CONSULTANTS LIMITED - 2014-08-22
CURZON REGISTRARS LIMITED
- 2010-02-09 06082764272 Regents Park Road Regents Park Road, London, EnglandDissolved Corporate (6 parents, 17 offsprings)Officer2007-02-05 ~ 2009-01-01IIF 46 - Director → ME2007-02-05 ~ 2009-01-01IIF 121 - Secretary → ME - 46Cta Business Centre 53 Burney Street, Greenwich, London, EnglandDissolved Corporate (2 parents)Officer2010-05-07 ~ dissolvedIIF 59 - Director → ME
- 47Cta Business Centre 53 Burney Street, Greenwich, London, EnglandDissolved Corporate (2 parents)Officer2010-05-07 ~ dissolvedIIF 33 - Director → ME
- 48Cta Business Centre 53 Burney Street, Greenwich, London, EnglandDissolved Corporate (2 parents)Officer2010-05-07 ~ dissolvedIIF 32 - Director → ME
- 49Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-06
Dissolved on 2014-07-22B & C Associates Limited, Trafalgar House Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer2011-10-27 ~ 2011-11-14IIF 58 - Director → ME2011-08-11 ~ 2011-10-27IIF 56 - Director → ME - 50
MANUFUTURE LTD
13642721505 Pinner Road, Harrow, Middlesex, United KingdomActive Corporate (10 parents)Officer2022-05-09 ~ 2024-02-10IIF 96 - Director → ME - 51
MAU ALTEZA MANAGEMENT LIMITED
08386772Bg Group, Unit 1 6 King Street, Frome, Somerset, United KingdomDissolved Corporate (3 parents)Officer2013-02-04 ~ 2015-02-23IIF 63 - Director → ME - 52167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (5 parents)Officer2019-04-02 ~ nowIIF 113 - Director → MEPerson with significant control2019-04-02 ~ 2020-07-01IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 53
KT1 DEVELOPMENTS LIMITED
- 2020-11-24 10648200Office 857 60 Tottenham Court Road, Fitzrovia, London, United KingdomActive Corporate (9 parents)Officer2017-03-02 ~ 2024-08-20IIF 117 - Director → ME - 54
- 55
- 56
MEGAPOLIS PROPERTY LONDON LIMITED
07246875Cta Business Centre 53 Burney Street, Greenwich, London, EnglandDissolved Corporate (2 parents)Officer2010-05-07 ~ dissolvedIIF 35 - Director → ME - 57
MDPL (DULWICH) LIMITED
- 2024-03-07 10647823Office 855 60 Tottenham Court Road, Fitzrovia, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2017-03-02 ~ 2024-08-20IIF 115 - Director → ME - 58
MKO BOOTS LIMITED
07600094132 Ebury Street, London, EnglandDissolved Corporate (4 parents)Officer2011-04-11 ~ 2011-04-18IIF 14 - Director → ME - 59Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-11 during the appointment or period of control
Dissolved on 2012-01-27 during the appointment or period of controlNIMA ZAHED LIMITED - 2003-11-21Brentmead House, Britannia Road, LondonDissolved Corporate (7 parents, 5 offsprings)Officer2010-10-15 ~ dissolvedIIF 61 - Director → ME2003-12-19 ~ 2010-01-04IIF 37 - Director → ME - 60
MTC LAW SERVICES LIMITED
0693471217 Bentinck Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2009-06-16 ~ dissolvedIIF 48 - Director → ME - 61
PACIFIC NOMINEES LIMITED
12001344Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2019-05-17 ~ dissolvedIIF 83 - Director → MEPerson with significant control2019-05-17 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 62
PARGE AT LARGE LIMITED
08631760Bg Group, Unit 1 6 King Street, Frome, Somerset, United KingdomDissolved Corporate (1 parent)Officer2013-07-31 ~ dissolvedIIF 23 - Director → ME - 63
PDS HEALTH LIMITED
08994149Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United KingdomDissolved Corporate (2 parents, 5 offsprings)Officer2014-11-01 ~ dissolvedIIF 85 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 64118-120 Commercial Road, London, EnglandDissolved Corporate (7 parents)Officer2010-05-07 ~ 2011-01-01IIF 34 - Director → ME2014-04-11 ~ 2019-07-01IIF 21 - Director → ME
- 65
PDS MANOR ROAD LIMITED
09812312Pds Group, Unit 1 6 King Street, Frome, Somerset, EnglandDissolved Corporate (2 parents)Officer2015-10-06 ~ dissolvedIIF 105 - Director → ME - 66
PLANT FOOD TECHNOLOGIES LIMITED
122582096 King Street, Frome, United KingdomDissolved Corporate (1 parent)Officer2019-10-12 ~ dissolvedIIF 101 - Director → MEPerson with significant control2019-10-12 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 67TZT LIMITED - 2007-03-13118-120 Commercial Road, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2007-05-03 ~ 2019-07-01IIF 119 - Secretary → MEPerson with significant control2018-03-15 ~ 2019-07-01IIF 66 - Has significant influence or control → OE
- 68
- 69
RE RECEIVABLES LIMITED
08805960Bg Group, Unit 1 6 King Street, Frome, SomersetDissolved Corporate (1 parent)Officer2013-12-06 ~ dissolvedIIF 26 - Director → ME - 70Office 874 60 Tottenham Court Road, Fitzrovia, London, United KingdomActive Corporate (6 parents)Officer2023-10-12 ~ 2024-08-20IIF 116 - Director → MEPerson with significant control2023-10-12 ~ 2024-02-15IIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE
- 71Office 873 60 Tottenham Court Road, Fitzrovia, London, United KingdomActive Corporate (6 parents)Officer2023-10-12 ~ 2024-08-20IIF 118 - Director → MEPerson with significant control2023-10-12 ~ 2024-02-15IIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE
- 72SAMARQAND REAL ESTATE LIMITED - now
SAMRQAND LIMITED
- 2008-07-09 065126622nd Floor 167-169 Great Portland Street, LondonDissolved Corporate (7 parents)Officer2008-02-25 ~ 2008-03-01IIF 43 - Director → ME - 73SAMARQAND RESTAURANTS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-09
Dissolved on 2015-12-173 Field Court, Grays Inn, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2010-05-07 ~ 2010-07-19IIF 31 - Director → ME - 74
SLF IMAGING LIMITED
09263026Pds Group, Unit 1 6 King Street, Frome, SomersetDissolved Corporate (2 parents)Officer2014-10-14 ~ dissolvedIIF 109 - Director → ME - 75
SOLSBURY INVENTIONS LIMITED
05554599167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (8 parents)Officer2012-07-11 ~ nowIIF 112 - Director → ME - 76
SOMERSET PROPERTY MANAGEMENT LIMITED
11415375Bg Group, 6 King Street, Frome, United KingdomDissolved Corporate (2 parents)Officer2018-06-14 ~ dissolvedIIF 100 - Director → ME - 77
- 78SPIDERVINE LIMITED - now272 Regents Park Road, LondonActive Corporate (3 parents)Officer2011-08-11 ~ 2011-11-28IIF 55 - Director → ME
- 79
TASHKENT RESTAURANT LIMITED
06518494Samarqand, 18 Thayer Street, London, EnglandDissolved Corporate (6 parents)Officer2008-02-29 ~ 2008-06-01IIF 39 - Director → ME - 80
TAVISTOCK CONSULTANTS LIMITED
114152626 King Street, Frome, EnglandActive Corporate (2 parents)Officer2018-06-14 ~ 2019-03-20IIF 98 - Director → MEPerson with significant control2018-06-14 ~ 2018-07-01IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 81THE DEBT SYNDICATE LTD - now
TRADING PROPERTY MANAGEMENT LIMITED
- 2012-03-23 07097995Cta Business Centre 53 Burney Street, Greenwich, London, EnglandDissolved Corporate (4 parents)Officer2009-12-08 ~ 2009-12-08IIF 11 - Director → ME - 82
TPM EXECUTIVES LIMITED
07161236Cta Business Centre 53 Burney Street, Greenwich, London, EnglandDissolved Corporate (3 parents)Officer2010-02-17 ~ 2010-02-20IIF 15 - Director → ME - 83
TREBOVIR HOTEL LIMITED
0951781517 Plumbers Row, Unit D, C/o Kaiser Nouman Nathan Llp, London, EnglandActive Corporate (3 parents)Officer2015-03-30 ~ 2015-04-17IIF 104 - Director → ME - 84
TROON MORAY LLP
OC4332336 King Street, Frome, Somerset, EnglandDissolved Corporate (2 parents)Officer2020-09-04 ~ dissolvedIIF 123 - LLP Designated Member → MEPerson with significant control2020-09-04 ~ dissolvedIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE - 85
TRYONIC LIMITED
05803848Proview Accountants, 315 Regents Park Road, Finchley Central, London, EnglandActive Corporate (9 parents)Officer2012-11-22 ~ 2014-04-01IIF 52 - Director → ME2015-04-15 ~ 2025-07-15IIF 114 - Director → ME2007-08-01 ~ 2009-01-01IIF 42 - Director → ME - 86ULTRA CHALLENGE LIMITED - nowACTION CHALLENGE LIMITED - 2026-02-12
WAC COMPANY NUMBER ONE LIMITED
- 1999-10-28 03825838Wellesley House, Duke Of Wellington Avenue, London, EnglandActive Corporate (4 parents, 1 offspring)Officer1999-08-16 ~ 2010-10-18IIF 41 - Director → ME1999-08-16 ~ 2010-10-18IIF 122 - Secretary → ME - 87UTILITIES RECOVERIES LIMITED - now
SUSA FESTIVAL LIMITED
- 2008-12-22 0644613323 Hornton Court, Kensington High Street, LondonActive Corporate (6 parents)Officer2007-12-05 ~ 2008-12-01IIF 38 - Director → ME - 88
WETHERBY RE LIMITED
129925806 King Street, Frome, EnglandDissolved Corporate (2 parents)Officer2020-11-03 ~ 2020-11-04IIF 95 - Director → MEPerson with significant control2020-11-03 ~ 2020-11-04IIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OE - 89
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.