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
Mr Paul Kempe
- English born in February 2017
Mr Paul Kempe
Resident in England
Registered addresses and corresponding companiesLynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
IIF 1
- British born in February 1957
Kempe, Paul William Frederick
Resident in England
Registered addresses and corresponding companies5, Marylebone Mews, London, W1G 8PX, United Kingdom
IIF 2
- British company director born in February 1957
Kempe, Paul William Frederick
Resident in England
Registered addresses and corresponding companies - British director born in February 1957
Kempe, Paul William Frederick
Resident in England
Registered addresses and corresponding companies5 Marylebone Mews, London, W1G 8PX
IIF 7 IIF 8 IIF 9 (more)(less)5 Marylebone Mews, London, W1G 8PX, United Kingdom
IIF 11
- British none born in February 1957
Kempe, Paul William Frederick
Resident in England
Registered addresses and corresponding companies5, Marylebone Mews, London, W1G 8PX, United Kingdom
IIF 12
- British solicitor born in February 1957
Kempe, Paul William Frederick
Resident in England
Registered addresses and corresponding companies5 Marylebone Mews, London, W1G 8PX
IIF 13
- British born in February 1957
Kempe, Paul William
Resident in United Kingdom
Registered addresses and corresponding companies2 Stafford Place, Weston-super-mare, BS23 2QZ, United Kingdom
IIF 14
- British director born in February 1957
Kempe, Paul William
Resident in United Kingdom
Registered addresses and corresponding companies - born in February 1957
Kempe, Paul William Frederick
Resident in Monaco
Registered addresses and corresponding companies1st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, SE1 2TU, England
IIF 17
- British born in February 1957
Mr Paul William Frederick Kempe
Resident in Monaco
Registered addresses and corresponding companiesSecond Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1ER, England
IIF 181st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, SE1 2TU, England
IIF 19 IIF 20 IIF 21 (more)(less)3rd Floor, The Coade, 98 Vauxhall Walk, London, SE11 5EL, United Kingdom
IIF 25 IIF 265 Marylebone Mews, London, W1G 8PX, United Kingdom
IIF 27 IIF 28
- British born in February 1957
Kempe, Paul William Frederick
Resident in Monaco
Registered addresses and corresponding companiesSecond Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1ER, England
IIF 291st Floor, Unit 23, Tileyard Studios, Tileyard Road, London, N7 9AH, England
IIF 30 IIF 31 IIF 321st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, SE1 2TU, England
IIF 33 IIF 34 IIF 35 (more)(less)3rd Floor, The Coade, 98 Vauxhall Walk, London, SE11 5EL, United Kingdom
IIF 43 IIF 44 IIF 45 (more)(less)5, Marylebone Mews, London, W1G 8PX, England
IIF 47 IIF 485 Marylebone Mews, London, W1G 8PX, United Kingdom
IIF 49 IIF 50 IIF 51 (more)(less)
- British born in February 1957
Mr. Paul William Frederick Kempe
Resident in Monaco
Registered addresses and corresponding companies5, Marylebone Mews, London, W1G 8PX, United Kingdom
IIF 55
- born in February 1957
Kempe, Paul William Frederick
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1957
Mr Paul William Frederick Kempe
Resident in United Kingdom
Registered addresses and corresponding companies19 Randolph Road, London, W9 1AN
IIF 601, Vincent Square, London, SW1P 2PN, England
IIF 611 Vincent Square, London, SW1P 2PN, United Kingdom
IIF 62 IIF 632 Mountview Court, 310 Friern Barnet Lane, London, N20 0LD, United Kingdom
IIF 64 IIF 65 IIF 66 (more)(less)4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom
IIF 725 Marylebone Mews, London, W1G 8PX, United Kingdom
IIF 73 IIF 74 IIF 755a, Bear Lane, Southwark, London, SE1 0UH, England
IIF 76Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
IIF 77 IIF 78 IIF 79 (more)(less)Lynton House, 7-12,tavistock Square, London, WC1H 9LT, United Kingdom
IIF 84
- British born in February 1957
Kempe, Paul William Frederick
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1957
Kempe, Paul William Frederick
Resident in United Kingdom
Registered addresses and corresponding companies2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ, United Kingdom
IIF 884th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom
IIF 895, Marylebone Mews, London, W1G 8PX, United Kingdom
IIF 90 IIF 91 IIF 92 (more)(less)Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
IIF 96 IIF 97Lynton House 7-12, Tavistock Square, London, WC1H 9LT, Uk
IIF 98Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
IIF 99 IIF 100 IIF 101 (more)(less)Lynton House, 7-12,tavistock Square, London, WC1H 9LT, United Kingdom
IIF 1031 Parkshot, Richmond, Surrey, TW9 2RD, England
IIF 104
- British property dealer born in February 1957
Kempe, Paul William Frederick
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in February 1957
Kempe, Paul William Frederick
Resident in United Kingdom
Registered addresses and corresponding companies5, Marylebone Mews, London, W1G 8PX, England
IIF 107
- British born in February 1957
Mr. Paul William Frederick Kempe
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1957
Kempe, Paul William Frederick, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies5, Marylebone Mews, London, W1G 8PX, United Kingdom
IIF 110
- British solicitor born in February 1957
Kempe, Paul William Frederick, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies13, Wakefield Gardens, Upper Norwood, London, SE19 2NR, United Kingdom
IIF 111
Related profiles found in government register
Offspring entities and appointments
68
- 1
- 2
2 BEAUMONT CRESCENT LTD
11343385Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (2 parents)Officer2018-05-03 ~ dissolvedIIF 92 - Director → MEPerson with significant control2018-05-03 ~ dissolvedIIF 73 - Right to appoint or remove directors → OE - 3
2-WORK TILEYARD NORTH LIMITED
15071986Innovation House, Hornbeam Business Park, Harrogate, North Yorkshire, United KingdomActive Corporate (7 parents)Officer2023-08-15 ~ nowIIF 86 - Director → ME - 4
28 MAIDA AVENUE LIMITED
01694265159a Chase Side, Enfield, United KingdomActive Corporate (11 parents)Officer2003-04-16 ~ 2024-12-05IIF 3 - Director → ME - 567 Randolph Ave, Maida Vale, LondonActive Corporate (13 parents)Officer2003-04-25 ~ 2010-08-31IIF 13 - Director → ME
- 6
AMPLIFI LLP
OC358989Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (2 parents)Officer2010-10-22 ~ dissolvedIIF 57 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE - 7
ARNOLD MUSIC PUBLISHING LIMITED
08497374Prager Metis Llp, 5a Bear Lane, Southwark, London, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ 2023-10-31IIF 76 - Has significant influence or control → OE - 8
ATTIC SELF STORAGE PROP CO 2 LTD
14834846Lynton House, 7-12,tavistock Square, London, United KingdomDissolved Corporate (5 parents)Officer2023-04-28 ~ dissolvedIIF 91 - Director → ME - 9
BIO QUANTUM LTD
07307920Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (2 parents)Officer2010-07-08 ~ dissolvedIIF 99 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 10Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-10 during the appointment or period of control
Commencement of winding up on 2025-12-10 during the appointment or period of controlSky View Argosy Road, East Midlands Airport, East Midlands, EnglandLiquidation Corporate (6 parents, 1 offspring)Officer2018-01-29 ~ nowIIF 49 - Director → MEPerson with significant control2018-01-29 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 11Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (5 parents)Officer2020-07-31 ~ dissolvedIIF 90 - Director → ME
- 121st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, EnglandActive Corporate (4 parents)Officer2007-12-18 ~ nowIIF 17 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
- 13
CITY & PROVINCIAL (GREAT MISSENDEN) LTD
08750991Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-15 during the appointment or period of control
Dissolved on 2017-07-11 during the appointment or period of controlLynton House, 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)Officer2013-10-28 ~ dissolvedIIF 16 - Director → ME - 141st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, EnglandActive Corporate (7 parents)Officer2006-12-08 ~ nowIIF 34 - Director → ME
- 15
CITY & PROVINCIAL INVESTMENTS LIMITED
108121801st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-06-09 ~ nowIIF 35 - Director → MEPerson with significant control2017-06-09 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 16
CITY & PROVINCIAL PROPERTIES FINANCE LIMITED
108126771st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, EnglandActive Corporate (8 parents)Officer2017-06-09 ~ nowIIF 36 - Director → MEPerson with significant control2017-06-21 ~ 2020-03-04IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 171st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2018-04-12 ~ nowIIF 54 - Director → MEPerson with significant control2018-04-12 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Right to appoint or remove directors → OE
- 181st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-06-13 ~ nowIIF 41 - Director → MEPerson with significant control2017-06-13 ~ 2018-05-22IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 19
CITY & PROVINCIAL PROPERTIES INVESTMENTS LTD
107829741st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2017-05-22 ~ nowIIF 33 - Director → ME - 20
SUNNY BANK DEVELOPMENTS LIMITED
- 1984-08-30 01782005PLANCHOICE LIMITED
- 1984-02-06 017820051st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, EnglandActive Corporate (7 parents, 4 offsprings)Officer1984-01-12 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-21IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 79 - Ownership of shares – More than 50% but less than 75% → OE - 211st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, EnglandActive Corporate (2 parents, 5 offsprings)Officer2020-02-28 ~ nowIIF 52 - Director → MEPerson with significant control2020-02-28 ~ nowIIF 55 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 55 - Ownership of shares – More than 50% but less than 75% → OEIIF 55 - Right to appoint or remove directors → OE
- 22
CITY AND PROVINCIAL PROPERTIES (UK) LIMITED
063065224th Floor 95 Gresham Street, London, United KingdomDissolved Corporate (6 parents)Officer2007-07-09 ~ dissolvedIIF 89 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OE - 23
CLARENDON MEWS LIMITED
09094782Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-21 during the appointment or period of control
Dissolved on 2019-02-16 during the appointment or period of controlLynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (6 parents)Officer2014-06-20 ~ dissolvedIIF 106 - Director → ME - 24
BLOMFIELD ROAD LIMITED
- 2014-05-30 088508501st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, EnglandActive Corporate (6 parents)Officer2014-04-03 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-04IIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-03-04 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-16 during the appointment or period of control
Dissolved on 2025-09-02 during the appointment or period of controlTHE PINK FERRY LTD
- 2021-05-11 09631574100 St. James Road, NorthamptonDissolved Corporate (7 parents, 2 offsprings)Officer2017-11-15 ~ dissolvedIIF 6 - Director → ME2017-11-13 ~ 2017-11-15IIF 98 - Director → MEPerson with significant control2019-04-26 ~ 2023-12-15IIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-12-16 ~ dissolvedIIF 63 - Has significant influence or control → OE - 26
- 27
DEVIATE DIGITAL LTD
10575569Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, EnglandActive Corporate (3 parents)Officer2017-01-20 ~ nowIIF 29 - Director → MEPerson with significant control2017-01-20 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 28
EGEN ENERGY LTD
07294021Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (4 parents)Officer2010-06-24 ~ dissolvedIIF 101 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
FLAT CAP COFFEE CO LTD
07598167300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (15 parents)Officer2011-09-09 ~ 2022-10-31IIF 93 - Director → ME - 30
GARAGE PROPERTIES 2 LTD
14834756Lynton House, 7-12,tavistock Square, London, United KingdomDissolved Corporate (2 parents)Officer2023-04-28 ~ dissolvedIIF 94 - Director → MEPerson with significant control2023-04-28 ~ dissolvedIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
GO GABA LIMITED
09161812Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (2 parents)Officer2014-08-05 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 32GOLDUST MUSIC PUBLISHING LIMITED - 2007-07-10Unit 6a, Tileyard Studios Tileyard Road, Kings Cross, London, United KingdomDissolved Corporate (4 parents)Officer2008-01-29 ~ dissolvedIIF 9 - Director → ME
- 33
- 34
HOLD MANAGEMENT LTD
153169661st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, EnglandActive Corporate (7 parents)Officer2023-11-29 ~ nowIIF 50 - Director → ME - 35
- 36
ATTIC SELF STORAGE KINGS CROSS PROPERTIES LIMITED
- 2023-06-16 130002631st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, EnglandActive Corporate (8 parents, 6 offsprings)Officer2020-11-05 ~ nowIIF 53 - Director → ME - 37
TORCH 11 LIMITED
- 2024-01-15 144231221st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, EnglandActive Corporate (6 parents)Officer2022-10-17 ~ 2024-03-21IIF 103 - Director → MEPerson with significant control2022-10-17 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
ATTIC SELF STORAGE HOLDINGS LIMITED
- 2024-03-22 113075691st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2018-04-12 ~ nowIIF 51 - Director → MEPerson with significant control2018-04-12 ~ 2018-05-23IIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE - 39
INTEGRITAS INVESTMENTS LTD
093882602 Mountview Court 310 Friern Barnet Lane, Whetstone, London, United KingdomDissolved Corporate (2 parents)Officer2015-01-14 ~ dissolvedIIF 88 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 40
JEFFREYS PLACE DEVELOPMENTS LTD
09337476Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-14 during the appointment or period of control
Dissolved on 2019-02-09 during the appointment or period of controlLynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (4 parents)Officer2014-12-02 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE - 41KADANS SCIENCE PARTNER 7 UK LIMITED - now
BRANDON ROAD N7 LTD
- 2021-11-12 117260881 St. James Court, Whitefriars, Norwich, Norfolk, United KingdomActive Corporate (12 parents)Officer2018-12-13 ~ 2021-07-02IIF 96 - Director → ME - 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-12 during the appointment or period of control
Dissolved on 2019-08-08 during the appointment or period of controlLynton House, 7-12 Tavistock Square, LondonDissolved Corporate (8 parents)Officer2002-07-17 ~ dissolvedIIF 105 - Director → ME - 43FALLDEEP LIMITED - 1982-05-10First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (39 parents)Officer2006-11-09 ~ 2010-11-17IIF 10 - Director → ME
- 44
LYNTON HOUSE HOLDINGS LIMITED
10761806Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-21 during the appointment or period of control
Dissolved on 2019-04-30 during the appointment or period of controlLynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2017-05-09 ~ dissolvedIIF 100 - Director → MEPerson with significant control2017-05-09 ~ dissolvedIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE - 45MILLSON INDUSTRIES LTD - now
REIMAGINE RECORDS LTD
- 2026-03-30 1426214562 Woodfall, Barnet, Greater London, Herts, EnglandActive Corporate (5 parents)Officer2022-10-17 ~ 2025-08-22IIF 48 - Director → ME - 46ROSSKIRK LIMITED - 1984-05-1419 Randolph Road, LondonDissolved Corporate (9 parents)Officer2014-03-05 ~ 2021-03-29IIF 107 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-29IIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 47THE FLAT CAP CAFE LTD - 2010-06-25300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (17 parents)Officer2011-08-16 ~ 2022-10-31IIF 104 - Director → ME
- 48PKGV DORSUBCO1 LTD - now
CLICK&INVEST LIMITED
- 2025-05-07 110394271 Parkshot, Richmond, Surrey, EnglandDissolved Corporate (5 parents)Officer2017-10-31 ~ 2017-11-08IIF 2 - Director → ME - 49
REDCLIFFE PARADE LTD
09262954Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-11 during the appointment or period of control
Dissolved on 2018-09-12 during the appointment or period of controlLynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (4 parents)Officer2014-10-14 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 50SPITFIRE HOLDINGS LIMITED - 2016-04-093rd Floor, 1 Ashley Road, Altrincham, Cheshire, EnglandActive Corporate (9 parents)Officer2016-06-08 ~ 2025-04-23IIF 85 - Director → ME
- 51ST CONGAR (CHIGWELL) LIMITED - 2015-11-272 Stafford Place, Weston-super-mare, United KingdomActive Corporate (5 parents)Officer2015-12-03 ~ nowIIF 87 - Director → ME
- 52
ST CONGAR PROVINCIAL LIMITED
098826962 Stafford Place, Weston-super-mare, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-12-15 ~ nowIIF 14 - Director → ME - 53Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-06 during the appointment or period of control
Dissolved on 2024-10-29 during the appointment or period of controlSUNNYBANK ENTERPRISE LIMITED
- 1997-02-27 03320072Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (6 parents)Officer1997-02-18 ~ dissolvedIIF 102 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE - 54
THE BOTTLE STORE QUADRANT LLP
OC3239195 Marylebone Mews, LondonDissolved Corporate (2 parents)Officer2006-11-14 ~ dissolvedIIF 56 - LLP Designated Member → ME - 55
TILEYARD MUSIC EDUCATION LTD
- 2018-10-16 099596541st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, EnglandActive Corporate (3 parents)Officer2016-01-20 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 56
TILEYARD LONDON LTD
122451891st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, EnglandActive Corporate (3 parents)Officer2019-10-04 ~ nowIIF 47 - Director → MEPerson with significant control2019-10-04 ~ nowIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE - 57
TILEYARD MUSIC & MEDIA LIMITED
094598691st Floor, Unit 23 Tileyard Studios, Tileyard Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-02-26 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-01IIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE - 58
GOLDUST MEDIA LLP
- 2013-02-14 OC371434Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (4 parents)Officer2012-01-16 ~ dissolvedIIF 59 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 68 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE - 59
TILEYARD MUSIC PUBLISHING LIMITED
085116531st Floor, Unit 23 Tileyard Studios, Tileyard Road, London, EnglandActive Corporate (4 parents)Officer2013-05-01 ~ nowIIF 31 - Director → ME - 60
TILEYARD RECORDS LIMITED
139184891st Floor, Unit 23 Tileyard Studios, Tileyard Road, London, EnglandActive Corporate (3 parents)Officer2022-02-16 ~ nowIIF 32 - Director → ME - 61
TILEYARD STUDIOS CAFE LTD
087188691st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, EnglandActive Corporate (2 parents)Officer2013-10-04 ~ nowIIF 42 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 62
TILEYARD X LIMITED
138210311st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, EnglandActive Corporate (5 parents)Officer2021-12-29 ~ nowIIF 39 - Director → MEPerson with significant control2021-12-29 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 63
TWO BEAUMONT CRESCENT MANAGEMENT LTD
12442920Adams Corner, Oakfield Road, Aylesbury, EnglandActive Corporate (14 parents)Officer2020-02-05 ~ 2021-02-18IIF 110 - Director → MEPerson with significant control2020-02-05 ~ 2021-02-18IIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OE - 64KING BEER LIMITED - 2016-05-01W J KING BREWERS LIMITED - 2015-04-23BISHOPRIC INVESTMENTS LIMITED - 2010-07-193rd Floor The Coade, 98 Vauxhall Walk, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2017-11-13 ~ nowIIF 45 - Director → ME2017-11-15 ~ 2017-11-15IIF 4 - Director → MEPerson with significant control2023-12-15 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 65
THE SUSSEX BEER COMPANY LTD
- 2021-05-11 072623393rd Floor The Coade, 98 Vauxhall Walk, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2017-11-15 ~ 2017-11-15IIF 5 - Director → ME2017-11-13 ~ nowIIF 43 - Director → MEPerson with significant control2023-12-16 ~ nowIIF 25 - Has significant influence or control → OE2019-03-21 ~ 2023-12-15IIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE - 66
URBAN LEISURE (KX) LIMITED
163627143rd Floor The Coade, 98 Vauxhall Walk, London, United KingdomActive Corporate (3 parents)Officer2025-04-03 ~ nowIIF 46 - Director → ME - 67
WALLINGFORD ST MARTINS LLP
OC387050Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (2 parents)Officer2013-08-06 ~ dissolvedIIF 58 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE - 68
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Contains public sector information retrieved at 22 April 2026 and
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