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
Kempe, Paul William Frederick
- 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 1
- 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 companies - 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 11
- British solicitor born in February 1957
Kempe, Paul William Frederick
Resident in England
Registered addresses and corresponding companies5 Marylebone Mews, London, W1G 8PX
IIF 12
- 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 131st Floor, Unit 23, Tileyard Studios, Tileyard Road, London, N7 9AH, England
IIF 14 IIF 15 IIF 161st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, SE1 2TU, England
IIF 17 IIF 18 IIF 19 (more)3rd Floor, The Coade, 98 Vauxhall Walk, London, SE11 5EL, United Kingdom
IIF 27 IIF 28 IIF 29 (more)5, Marylebone Mews, London, W1G 8PX, England
IIF 315 Marylebone Mews, London, W1G 8PX, United Kingdom
IIF 32 IIF 33 IIF 34 (more)
- British director born in February 1957
Kempe, Paul William Frederick
Resident in Monaco
Registered addresses and corresponding companies5, Marylebone Mews, London, W1G 8PX, England
IIF 38
- born in February 1957
Kempe, Paul William Frederick
Resident in United Kingdom
Registered addresses and corresponding companies - 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 464th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom
IIF 475, Marylebone Mews, London, W1G 8PX, United Kingdom
IIF 48 IIF 49 IIF 50 (more)Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
IIF 54 IIF 55Lynton House 7-12, Tavistock Square, London, WC1H 9LT, Uk
IIF 56Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
IIF 57 IIF 58 IIF 59 (more)Lynton House, 7-12,tavistock Square, London, WC1H 9LT, United Kingdom
IIF 611 Parkshot, Richmond, Surrey, TW9 2RD, England
IIF 62
- 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 65
- 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 66
- 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 67
- 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 68
- 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 691st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, SE1 2TU, England
IIF 70 IIF 71 IIF 72 (more)3rd Floor, The Coade, 98 Vauxhall Walk, London, SE11 5EL, United Kingdom
IIF 76 IIF 775 Marylebone Mews, London, W1G 8PX, United Kingdom
IIF 78 IIF 79
- 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 80
- 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 81
- British director born in February 1957
Kempe, Paul William
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 841, Vincent Square, London, SW1P 2PN, England
IIF 851 Vincent Square, London, SW1P 2PN, United Kingdom
IIF 86 IIF 872 Mountview Court, 310 Friern Barnet Lane, London, N20 0LD, United Kingdom
IIF 88 IIF 89 IIF 90 (more)4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom
IIF 965 Marylebone Mews, London, W1G 8PX, United Kingdom
IIF 97 IIF 98 IIF 995a, Bear Lane, Southwark, London, SE1 0UH, England
IIF 100Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
IIF 101 IIF 102 IIF 103 (more)Lynton House, 7-12,tavistock Square, London, WC1H 9LT, United Kingdom
IIF 108
- British born in February 1957
Mr. Paul William Frederick Kempe
Resident in United Kingdom
Registered addresses and corresponding companies - 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 111
Related profiles found in government register
Offspring entities and appointments
68
- 1
SINGPOWER PROPERTY MANAGEMENT COMPANY LIMITED
- 1996-01-08 03096544Lps Livingstone,wenzel House, Olds Approach, Watford, EnglandActive Corporate (10 parents)Officer1995-12-19 ~ 2006-10-09IIF 7 - Director → ME - 2
2 BEAUMONT CRESCENT LTD
11343385Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (2 parents)Officer2018-05-03 ~ dissolvedIIF 50 - Director → MEPerson with significant control2018-05-03 ~ dissolvedIIF 97 - 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 44 - Director → ME - 4
28 MAIDA AVENUE LIMITED
01694265159a Chase Side, Enfield, United KingdomActive Corporate (11 parents)Officer2003-04-16 ~ 2024-12-05IIF 2 - Director → ME - 567 Randolph Ave, Maida Vale, LondonActive Corporate (13 parents)Officer2003-04-25 ~ 2010-08-31IIF 12 - Director → ME
- 6
AMPLIFI LLP
OC358989Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (2 parents)Officer2010-10-22 ~ dissolvedIIF 40 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 88 - 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 100 - 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 49 - Director → ME - 9
BIO QUANTUM LTD
07307920Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (2 parents)Officer2010-07-08 ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE - 10Sky View Argosy Road, East Midlands Airport, East Midlands, EnglandLiquidation Corporate (5 parents, 1 offspring)Officer2018-01-29 ~ nowIIF 32 - Director → MEPerson with significant control2018-01-29 ~ nowIIF 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
- 11Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (5 parents)Officer2020-07-31 ~ dissolvedIIF 48 - Director → ME
- 121st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, EnglandActive Corporate (4 parents)Officer2007-12-18 ~ nowIIF 66 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 74 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13
CITY & PROVINCIAL (GREAT MISSENDEN) LTD
08750991Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer2013-10-28 ~ dissolvedIIF 83 - Director → ME - 141st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, EnglandActive Corporate (7 parents)Officer2006-12-08 ~ nowIIF 18 - 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 19 - Director → MEPerson with significant control2017-06-09 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 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 20 - Director → MEPerson with significant control2017-06-21 ~ 2020-03-04IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - 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 37 - Director → MEPerson with significant control2018-04-12 ~ nowIIF 79 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
- 181st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-06-13 ~ nowIIF 25 - Director → MEPerson with significant control2017-06-13 ~ 2018-05-22IIF 111 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 111 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 111 - 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 17 - 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 24 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-21IIF 103 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 103 - 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 35 - Director → MEPerson with significant control2020-02-28 ~ nowIIF 80 - Ownership of shares – More than 50% but less than 75% → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
- 22
CITY AND PROVINCIAL PROPERTIES (UK) LIMITED
063065224th Floor 95 Gresham Street, London, United KingdomDissolved Corporate (6 parents)Officer2007-07-09 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OE - 23
CLARENDON MEWS LIMITED
09094782Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (4 parents)Officer2014-06-20 ~ dissolvedIIF 64 - 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 21 - Director → MEPerson with significant control2020-03-04 ~ nowIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2020-03-04IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE - 25
THE PINK FERRY LTD
- 2021-05-11 09631574100 St. James Road, NorthamptonDissolved Corporate (6 parents, 2 offsprings)Officer2017-11-15 ~ dissolvedIIF 5 - Director → ME2017-11-13 ~ 2017-11-15IIF 56 - Director → MEPerson with significant control2023-12-16 ~ dissolvedIIF 87 - Has significant influence or control → OE2019-04-26 ~ 2023-12-15IIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
THE BEER COLLECTIVE LIMITED
- 2020-03-02 094718183rd Floor The Coade, 98 Vauxhall Walk, London, United KingdomActive Corporate (10 parents)Officer2017-11-13 ~ 2017-11-15IIF 55 - Director → ME2017-11-15 ~ nowIIF 28 - Director → ME - 27
DEVIATE DIGITAL LTD
10575569Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, EnglandActive Corporate (3 parents)Officer2017-01-20 ~ nowIIF 13 - Director → MEPerson with significant control2017-01-20 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - 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 59 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Ownership of shares – 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 51 - Director → ME - 30
GARAGE PROPERTIES 2 LTD
14834756Lynton House, 7-12,tavistock Square, London, United KingdomDissolved Corporate (2 parents)Officer2023-04-28 ~ dissolvedIIF 52 - Director → MEPerson with significant control2023-04-28 ~ dissolvedIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - 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 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - 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 8 - Director → ME
- 33
ROCHFORD PROPERTY COMPANY LIMITED
- 1992-03-31 02693832417 Finchley Road, Hampstead, London, Nw3Dissolved Corporate (4 parents)Officer1992-03-05 ~ dissolvedIIF 6 - Director → ME - 34
HOLD MANAGEMENT LTD
153169661st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, EnglandActive Corporate (7 parents)Officer2023-11-29 ~ nowIIF 33 - Director → ME - 35
ATTIC SELF STORAGE KINGS CROSS HOLDINGS LIMITED
- 2024-03-22 129926671st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, EnglandActive Corporate (8 parents, 5 offsprings)Officer2020-11-03 ~ 2025-03-31IIF 53 - Director → ME - 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 36 - 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 61 - Director → MEPerson with significant control2022-10-17 ~ 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 - 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 34 - Director → MEPerson with significant control2018-04-12 ~ 2018-05-23IIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 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 46 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE - 40
JEFFREYS PLACE DEVELOPMENTS LTD
09337476Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (2 parents)Officer2014-12-02 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 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 54 - Director → ME - 42Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (5 parents)Officer2002-07-17 ~ dissolvedIIF 63 - 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 9 - Director → ME
- 44
LYNTON HOUSE HOLDINGS LIMITED
10761806Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2017-05-09 ~ dissolvedIIF 58 - Director → MEPerson with significant control2017-05-09 ~ dissolvedIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE - 45ROSSKIRK LIMITED - 1984-05-1419 Randolph Road, LondonDissolved Corporate (9 parents)Officer2014-03-05 ~ 2021-03-29IIF 65 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-29IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
- 46THE FLAT CAP CAFE LTD - 2010-06-25300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (17 parents)Officer2011-08-16 ~ 2022-10-31IIF 62 - Director → ME
- 47PKGV DORSUBCO1 LTD - now
CLICK&INVEST LIMITED
- 2025-05-07 110394271 Parkshot, Richmond, Surrey, EnglandDissolved Corporate (5 parents)Officer2017-10-31 ~ 2017-11-08IIF 1 - Director → ME - 48
REDCLIFFE PARADE LTD
09262954Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (2 parents)Officer2014-10-14 ~ dissolvedIIF 82 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE - 49
REIMAGINE RECORDS LTD
1426214562 Woodfall, Barnet, Greater London, Herts, EnglandActive Corporate (5 parents)Officer2022-10-17 ~ 2025-08-22IIF 38 - Director → ME - 50SPITFIRE HOLDINGS LIMITED - 2016-04-093rd Floor, 1 Ashley Road, Altrincham, Cheshire, EnglandActive Corporate (9 parents)Officer2016-06-08 ~ 2025-04-23IIF 43 - Director → ME
- 51ST CONGAR (CHIGWELL) LIMITED - 2015-11-272 Stafford Place, Weston-super-mare, United KingdomActive Corporate (5 parents)Officer2015-12-03 ~ nowIIF 45 - Director → ME
- 52
ST CONGAR PROVINCIAL LIMITED
098826962 Stafford Place, Weston-super-mare, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-12-15 ~ nowIIF 81 - Director → ME - 53
SUNNYBANK ENTERPRISE LIMITED
- 1997-02-27 03320072Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (4 parents)Officer1997-02-18 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - 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 39 - 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 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 56
TILEYARD LONDON LTD
122451891st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, EnglandActive Corporate (3 parents)Officer2019-10-04 ~ nowIIF 31 - Director → MEPerson with significant control2019-10-04 ~ nowIIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Ownership of voting rights - 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 14 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-01IIF 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - 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 42 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Right to surplus assets - 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 15 - Director → ME - 60
TILEYARD RECORDS LIMITED
139184891st Floor, Unit 23 Tileyard Studios, Tileyard Road, London, EnglandActive Corporate (3 parents)Officer2022-02-16 ~ nowIIF 16 - 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 26 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – 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 23 - Director → MEPerson with significant control2021-12-29 ~ nowIIF 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 - 63
TWO BEAUMONT CRESCENT MANAGEMENT LTD
12442920Adams Corner, Oakfield Road, Aylesbury, EnglandActive Corporate (14 parents)Officer2020-02-05 ~ 2021-02-18IIF 67 - Director → MEPerson with significant control2020-02-05 ~ 2021-02-18IIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → 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 29 - Director → ME2017-11-15 ~ 2017-11-15IIF 3 - Director → MEPerson with significant control2023-12-15 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - 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)Officer2017-11-13 ~ nowIIF 27 - Director → ME2017-11-15 ~ 2017-11-15IIF 4 - Director → MEPerson with significant control2019-03-21 ~ 2023-12-15IIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-12-16 ~ nowIIF 76 - Has significant influence or control → OE - 66
URBAN LEISURE (KX) LIMITED
163627143rd Floor The Coade, 98 Vauxhall Walk, London, United KingdomActive Corporate (3 parents)Officer2025-04-03 ~ nowIIF 30 - Director → ME - 67
WALLINGFORD ST MARTINS LLP
OC387050Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (2 parents)Officer2013-08-06 ~ dissolvedIIF 41 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE - 68TILEYARD IMPACT LTD - 2019-06-1713 Wakefield Gardens, Upper Norwood, London, United KingdomActive Corporate (8 parents)Officer2019-07-29 ~ 2021-11-23IIF 68 - Director → ME
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