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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
parent relation
Individuals in focus

Mr Paul Kempe

    Related profiles found in government register
  • Mr Paul Kempe
    English born in March 2017

    Resident in England

    Registered addresses and corresponding companies

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom

      IIF 1
  • Kempe, Paul William Frederick
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies
  • Kempe, Paul William Frederick
    British company director born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 100, St. James Road, Northampton, NN5 5LF

      IIF 13
  • Kempe, Paul William
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ, United Kingdom

      IIF 14

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

      IIF 15

    • 2 Stafford Place, Weston-super-mare, BS23 2QZ, United Kingdom

      IIF 16
  • Kempe, Paul William Frederick
    born in March 1957

    Resident in Monaco

    Registered addresses and corresponding companies

    • 1st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, SE1 2TU, England

      IIF 17
  • Mr Paul William Frederick Kempe
    British born in March 1957

    Resident in Monaco

    Registered addresses and corresponding companies
  • Kempe, Paul William Frederick
    British born in March 1957

    Resident in Monaco

    Registered addresses and corresponding companies
  • Mr. Paul William Frederick Kempe
    British born in March 1957

    Resident in Monaco

    Registered addresses and corresponding companies

    • 5, Marylebone Mews, London, W1G 8PX, United Kingdom

      IIF 55
  • Kempe, Paul William Frederick
    born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Marylebone Mews, London, W1G 8PX

      IIF 56

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom

      IIF 57 IIF 58 IIF 59
  • Mr Paul William Frederick Kempe
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kempe, Paul William Frederick
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kempe, Paul William Frederick
    British director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom

      IIF 105

    • 5, Marylebone Mews, London, W1G 8PX, United Kingdom

      IIF 106

    • Lynton House, 7-12,tavistock Square, London, WC1H 9LT, United Kingdom

      IIF 107
  • Mr. Paul William Frederick Kempe
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Marylebone Mews, London, W1G 8PX, England

      IIF 108

    • 5, Marylebone Mews, London, W1G 8PX, United Kingdom

      IIF 109
  • Kempe, Paul William Frederick, Mr.
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Wakefield Gardens, Upper Norwood, London, SE19 2NR, United Kingdom

      IIF 110

    • 5, Marylebone Mews, London, W1G 8PX, United Kingdom

      IIF 111
child relation
Offspring entities and appointments 68
  • 1
    100 WARWICK GARDENS LIMITED
    - now 03096544
    SINGPOWER PROPERTY MANAGEMENT COMPANY LIMITED
    - 1996-01-08 03096544
    Lps Livingstone,wenzel House, Olds Approach, Watford, England
    Active Corporate (10 parents)
    Officer
    1995-12-19 ~ 2006-10-09
    IIF 7 - Director → ME
  • 2
    2 BEAUMONT CRESCENT LTD
    11343385
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-03 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2018-05-03 ~ dissolved
    IIF 73 - Right to appoint or remove directors → OE
  • 3
    2-WORK TILEYARD NORTH LIMITED
    15071986
    Innovation House, Hornbeam Business Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-08-15 ~ now
    IIF 95 - Director → ME
  • 4
    28 MAIDA AVENUE LIMITED
    01694265
    159a Chase Side, Enfield, United Kingdom
    Active Corporate (11 parents)
    Officer
    2003-04-16 ~ 2024-12-05
    IIF 2 - Director → ME
  • 5
    67 RANDOLPH AVENUE LIMITED
    02534781 01799102... (more)
    67 Randolph Ave, Maida Vale, London
    Active Corporate (13 parents)
    Officer
    2003-04-25 ~ 2010-08-31
    IIF 6 - Director → ME
  • 6
    AMPLIFI LLP
    OC358989
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-22 ~ dissolved
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    ARNOLD MUSIC PUBLISHING LIMITED
    08497374
    Prager Metis Llp, 5a Bear Lane, Southwark, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2023-10-31
    IIF 76 - Has significant influence or control → OE
  • 8
    ATTIC SELF STORAGE PROP CO 2 LTD
    14834846
    Lynton House, 7-12,tavistock Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-04-28 ~ dissolved
    IIF 88 - Director → ME
  • 9
    BIO QUANTUM LTD
    07307920
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BRIGGENS ESTATE 1 LIMITED
    11175453 12782502... (more)
    Insolvency (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 control
    Sky View Argosy Road, East Midlands Airport, East Midlands, England
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2018-01-29 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2018-01-29 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    BRIGGENS ESTATE 2 LIMITED
    12782502 11175453... (more)
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-07-31 ~ dissolved
    IIF 87 - Director → ME
  • 12
    BRIGGENS ESTATE LLP
    OC333637 11175453... (more)
    1st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, England
    Active Corporate (4 parents)
    Officer
    2007-12-18 ~ now
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    CITY & PROVINCIAL (GREAT MISSENDEN) LTD
    08750991
    Insolvency (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 control
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-28 ~ dissolved
    IIF 15 - Director → ME
  • 14
    CITY & PROVINCIAL (WORTHING) LIMITED
    - now 06014487
    MINMAR (804) LIMITED
    - 2006-12-08 06014487 06014355... (more)
    1st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, England
    Active Corporate (7 parents)
    Officer
    2006-12-08 ~ now
    IIF 34 - Director → ME
  • 15
    CITY & PROVINCIAL INVESTMENTS LIMITED
    10812180
    1st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-06-09 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-06-09 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 16
    CITY & PROVINCIAL PROPERTIES FINANCE LIMITED
    10812677
    1st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, England
    Active Corporate (8 parents)
    Officer
    2017-06-09 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-06-21 ~ 2020-03-04
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    CITY & PROVINCIAL PROPERTIES HOLDINGS 2 LTD
    11307597 10817219
    1st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-04-12 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2018-04-12 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    CITY & PROVINCIAL PROPERTIES HOLDINGS LIMITED
    10817219 11307597
    1st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-06-13 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2017-06-13 ~ 2018-05-22
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 19
    CITY & PROVINCIAL PROPERTIES INVESTMENTS LTD
    10782974
    1st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2017-05-22 ~ now
    IIF 33 - Director → ME
  • 20
    CITY & PROVINCIAL PROPERTIES LIMITED
    - now 01782005 12490604
    CITY & PROVINCIAL PROPERTIES PLC
    - 2017-05-11 01782005 12490604
    SUNNY BANK DEVELOPMENTS LIMITED
    - 1984-08-30 01782005
    PLANCHOICE LIMITED
    - 1984-02-06 01782005
    1st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    1984-01-12 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-21
    IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    CITY & PROVINCIAL PROPERTIES W1 LTD
    12490604 01782005... (more)
    1st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2020-02-28 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2020-02-28 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    CITY AND PROVINCIAL PROPERTIES (UK) LIMITED
    06306522
    4th Floor 95 Gresham Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-07-09 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 23
    CLARENDON MEWS LIMITED
    09094782
    Insolvency (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 control
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 100 - Director → ME
  • 24
    CPP LONDON PROPERTIES LIMITED
    - now 08850850
    BLOMFIELD ROAD LIMITED
    - 2014-05-30 08850850
    MINMAR (1003) LIMITED
    - 2014-04-03 08850850 08569542... (more)
    1st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, England
    Active Corporate (6 parents)
    Officer
    2014-04-03 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2020-03-04 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2020-03-04
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    DESIGN TO DRINK HOLDINGS LIMITED
    - now 09631574
    Insolvency (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 control
    THE PINK FERRY LTD
    - 2021-05-11 09631574
    100 St. James Road, Northampton
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2017-11-15 ~ dissolved
    IIF 13 - Director → ME
    2017-11-13 ~ 2017-11-15
    IIF 97 - Director → ME
    Person with significant control
    2019-04-26 ~ 2023-12-15
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-12-16 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 26
    DESIGN TO DRINK LIMITED
    - now 09471818
    THE BEER COLLECTIVE LIMITED
    - 2020-03-02 09471818
    3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-11-15 ~ now
    IIF 44 - Director → ME
    2017-11-13 ~ 2017-11-15
    IIF 96 - Director → ME
  • 27
    DEVIATE DIGITAL LTD
    10575569
    Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
    Active Corporate (3 parents)
    Officer
    2017-01-20 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-01-20 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    EGEN ENERGY LTD
    07294021
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    FLAT CAP COFFEE CO LTD
    07598167
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (15 parents)
    Officer
    2011-09-09 ~ 2022-10-31
    IIF 90 - Director → ME
  • 30
    GARAGE PROPERTIES 2 LTD
    14834756
    Lynton House, 7-12,tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-04-28 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2023-04-28 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    GO GABA LIMITED
    09161812
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-08-05 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    GOLDUST MUSIC LIMITED
    - now 05921267
    GOLDUST MUSIC PUBLISHING LIMITED - 2007-07-10
    Unit 6a, Tileyard Studios Tileyard Road, Kings Cross, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-01-29 ~ dissolved
    IIF 8 - Director → ME
  • 33
    HARVINGTON PROPERTIES (WALES) LIMITED
    - now 02693832 02069071
    ROCHFORD PROPERTY COMPANY LIMITED
    - 1992-03-31 02693832
    417 Finchley Road, Hampstead, London, Nw3
    Dissolved Corporate (4 parents)
    Officer
    1992-03-05 ~ dissolved
    IIF 5 - Director → ME
  • 34
    HOLD MANAGEMENT LTD
    15316966
    1st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, England
    Active Corporate (7 parents)
    Officer
    2023-11-29 ~ now
    IIF 50 - Director → ME
  • 35
    HOLD MIDCO LTD
    - now 12992667
    ATTIC SELF STORAGE KINGS CROSS HOLDINGS LIMITED
    - 2024-03-22 12992667
    1st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2020-11-03 ~ 2025-03-31
    IIF 106 - Director → ME
  • 36
    HOLD MY BRICKS LTD
    - now 13000263
    HOLD PROPCO 1 LTD
    - 2024-01-12 13000263 14423122... (more)
    ATTIC SELF STORAGE KINGS CROSS PROPERTIES LIMITED
    - 2023-06-16 13000263
    1st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, England
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2020-11-05 ~ now
    IIF 53 - Director → ME
  • 37
    HOLD PROPCO 1 LTD
    - now 14423122 13000263... (more)
    TORCH 11 LIMITED
    - 2024-01-15 14423122
    1st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, England
    Active Corporate (7 parents)
    Officer
    2022-10-17 ~ 2024-03-21
    IIF 107 - Director → ME
    Person with significant control
    2022-10-17 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    HOLD TOPCO LTD
    - now 11307569
    ATTIC SELF STORAGE HOLDINGS LIMITED
    - 2024-03-22 11307569
    1st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2018-04-12 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2018-04-12 ~ 2018-05-23
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 39
    INTEGRITAS INVESTMENTS LTD
    09388260
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-14 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    JEFFREYS PLACE DEVELOPMENTS LTD
    09337476
    Insolvency (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 control
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-12-02 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 41
    KADANS SCIENCE PARTNER 7 UK LIMITED - now
    BRANDON ROAD N7 LTD
    - 2021-11-12 11726088
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-12-13 ~ 2021-07-02
    IIF 94 - Director → ME
  • 42
    LAW 2380 LIMITED
    04485551 04559963... (more)
    Insolvency (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 control
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2002-07-17 ~ dissolved
    IIF 93 - Director → ME
  • 43
    LITTLE VENICE GARDEN AMENITY LIMITED
    - now 01558010
    FALLDEEP LIMITED - 1982-05-10
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2006-11-09 ~ 2010-11-17
    IIF 9 - Director → ME
  • 44
    LYNTON HOUSE HOLDINGS LIMITED
    10761806
    Insolvency (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 control
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-05-09 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2017-05-09 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 45
    MILLSON INDUSTRIES LTD - now
    REIMAGINE RECORDS LTD
    - 2026-03-30 14262145
    62 Woodfall, Barnet, Greater London, Herts, England
    Active Corporate (5 parents)
    Officer
    2022-10-17 ~ 2025-08-22
    IIF 48 - Director → ME
  • 46
    MILLSTONE BUILDING MANAGEMENT LIMITED
    - now 01799178
    ROSSKIRK LIMITED - 1984-05-14
    19 Randolph Road, London
    Dissolved Corporate (9 parents)
    Officer
    2014-03-05 ~ 2021-03-29
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-29
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    NOTES : MUSIC & COFFEE LTD
    - now 07176524
    THE FLAT CAP CAFE LTD - 2010-06-25
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (17 parents)
    Officer
    2011-08-16 ~ 2022-10-31
    IIF 103 - Director → ME
  • 48
    PKGV DORSUBCO1 LTD - now
    CLICK&INVEST LIMITED
    - 2025-05-07 11039427
    1 Parkshot, Richmond, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2017-10-31 ~ 2017-11-08
    IIF 11 - Director → ME
  • 49
    REDCLIFFE PARADE LTD
    09262954
    Insolvency (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 control
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-10-14 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    SPITFIRE AUDIO HOLDINGS LIMITED
    - now 09857384
    SPITFIRE HOLDINGS LIMITED - 2016-04-09
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (9 parents)
    Officer
    2016-06-08 ~ 2025-04-23
    IIF 92 - Director → ME
  • 51
    ST CONGAR PROVINCIAL (CHIGWELL) LIMITED
    - now 09889925
    ST CONGAR (CHIGWELL) LIMITED - 2015-11-27
    2 Stafford Place, Weston-super-mare, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-12-03 ~ now
    IIF 104 - Director → ME
  • 52
    ST CONGAR PROVINCIAL LIMITED
    09882696
    2 Stafford Place, Weston-super-mare, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-12-15 ~ now
    IIF 16 - Director → ME
  • 53
    SUNNYBANK ENTERPRISES LIMITED
    - now 03320072
    Insolvency (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 control
    SUNNYBANK ENTERPRISE LIMITED
    - 1997-02-27 03320072
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1997-02-18 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    THE BOTTLE STORE QUADRANT LLP
    OC323919
    5 Marylebone Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-14 ~ dissolved
    IIF 56 - LLP Designated Member → ME
  • 55
    TILEYARD EDUCATION LTD
    - now 09959654
    TILEYARD MUSIC EDUCATION LTD
    - 2018-10-16 09959654
    1st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-01-20 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 56
    TILEYARD LONDON LTD
    12245189
    1st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, England
    Active Corporate (3 parents)
    Officer
    2019-10-04 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2019-10-04 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    TILEYARD MUSIC & MEDIA LIMITED
    09459869
    1st Floor, Unit 23 Tileyard Studios, Tileyard Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-02-26 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-01
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    TILEYARD MUSIC LLP
    - now OC371434
    GOLDUST MEDIA LLP
    - 2013-02-14 OC371434
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-01-16 ~ dissolved
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    TILEYARD MUSIC PUBLISHING LIMITED
    08511653
    1st Floor, Unit 23 Tileyard Studios, Tileyard Road, London, England
    Active Corporate (4 parents)
    Officer
    2013-05-01 ~ now
    IIF 31 - Director → ME
  • 60
    TILEYARD RECORDS LIMITED
    13918489
    1st Floor, Unit 23 Tileyard Studios, Tileyard Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-02-16 ~ now
    IIF 32 - Director → ME
  • 61
    TILEYARD STUDIOS CAFE LTD
    08718869
    1st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, England
    Active Corporate (2 parents)
    Officer
    2013-10-04 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    TILEYARD X LIMITED
    13821031
    1st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-12-29 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2021-12-29 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    TWO BEAUMONT CRESCENT MANAGEMENT LTD
    12442920
    Adams Corner, Oakfield Road, Aylesbury, England
    Active Corporate (14 parents)
    Officer
    2020-02-05 ~ 2021-02-18
    IIF 111 - Director → ME
    Person with significant control
    2020-02-05 ~ 2021-02-18
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 64
    TWO TRIBES BREWING LTD
    - now 03860428
    KING BEER LIMITED - 2016-05-01
    W J KING BREWERS LIMITED - 2015-04-23
    BISHOPRIC INVESTMENTS LIMITED - 2010-07-19
    3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-11-15 ~ 2017-11-15
    IIF 3 - Director → ME
    2017-11-13 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2023-12-15 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 65
    TWO TRIBES HOLDINGS LIMITED
    - now 07262339
    THE SUSSEX BEER COMPANY LTD
    - 2021-05-11 07262339
    3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-11-15 ~ 2017-11-15
    IIF 4 - Director → ME
    2017-11-13 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2023-12-16 ~ now
    IIF 25 - Has significant influence or control → OE
    2019-03-21 ~ 2023-12-15
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    URBAN LEISURE (KX) LIMITED
    16362714
    3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-03 ~ now
    IIF 46 - Director → ME
  • 67
    WALLINGFORD ST MARTINS LLP
    OC387050
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-06 ~ dissolved
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    WE ARE IMPACT CIC
    - now 12003985
    TILEYARD IMPACT CIC
    - 2021-11-08 12003985 11885122
    TILEYARD IMPACT LTD - 2019-06-17
    13 Wakefield Gardens, Upper Norwood, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-07-29 ~ 2021-11-23
    IIF 110 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.