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 William Frederick Kempe
- 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 1
- 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 21st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, SE1 2TU, England
IIF 3 IIF 4 IIF 5 (more)3rd Floor, The Coade, 98 Vauxhall Walk, London, SE11 5EL, United Kingdom
IIF 9 IIF 105 Marylebone Mews, London, W1G 8PX, United Kingdom
IIF 11 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 31 IIF 325 Marylebone Mews, London, W1G 8PX, United Kingdom
IIF 33 IIF 34 IIF 35 (more)
- British born in February 1957
Mr. Paul William Frederick Kempe
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 411, Vincent Square, London, SW1P 2PN, England
IIF 421 Vincent Square, London, SW1P 2PN, United Kingdom
IIF 43 IIF 442 Mountview Court, 310 Friern Barnet Lane, London, N20 0LD, United Kingdom
IIF 45 IIF 46 IIF 47 (more)4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom
IIF 535 Marylebone Mews, London, W1G 8PX, United Kingdom
IIF 54 IIF 55 IIF 565a, Bear Lane, Southwark, London, SE1 0UH, England
IIF 57Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
IIF 58 IIF 59 IIF 60 (more)Lynton House, 7-12,tavistock Square, London, WC1H 9LT, United Kingdom
IIF 65
- 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 66
- 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 76
- British solicitor born in February 1957
Kempe, Paul William Frederick
Resident in England
Registered addresses and corresponding companies5 Marylebone Mews, London, W1G 8PX
IIF 77
- 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 78
- 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 864th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom
IIF 875, Marylebone Mews, London, W1G 8PX, United Kingdom
IIF 88 IIF 89 IIF 90 (more)Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
IIF 94 IIF 95Lynton House 7-12, Tavistock Square, London, WC1H 9LT, Uk
IIF 96Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
IIF 97 IIF 98 IIF 99 (more)Lynton House, 7-12,tavistock Square, London, WC1H 9LT, United Kingdom
IIF 1011 Parkshot, Richmond, Surrey, TW9 2RD, England
IIF 102
- 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 105
- 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 106
- 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 107
- 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 108
- 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 109
- British director born in February 1957
Kempe, Paul William
Resident in United Kingdom
Registered addresses and corresponding companies
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 72 - Director → ME - 2
2 BEAUMONT CRESCENT LTD
11343385Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (2 parents)Officer2018-05-03 ~ dissolvedIIF 90 - Director → MEPerson with significant control2018-05-03 ~ dissolvedIIF 54 - 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 84 - Director → ME - 4
28 MAIDA AVENUE LIMITED
01694265159a Chase Side, Enfield, United KingdomActive Corporate (11 parents)Officer2003-04-16 ~ 2024-12-05IIF 67 - Director → ME - 567 Randolph Ave, Maida Vale, LondonActive Corporate (13 parents)Officer2003-04-25 ~ 2010-08-31IIF 77 - Director → ME
- 6
AMPLIFI LLP
OC358989Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (2 parents)Officer2010-10-22 ~ dissolvedIIF 80 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - 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 57 - 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 89 - Director → ME - 9
BIO QUANTUM LTD
07307920Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (2 parents)Officer2010-07-08 ~ dissolvedIIF 97 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - 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 33 - Director → MEPerson with significant control2018-01-29 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - 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 88 - Director → ME
- 121st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, EnglandActive Corporate (4 parents)Officer2007-12-18 ~ nowIIF 78 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to surplus assets - 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 111 - 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 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - 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 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - 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 38 - Director → MEPerson with significant control2018-04-12 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → 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 108 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 108 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 108 - Ownership of shares – 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 60 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 60 - 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 36 - Director → MEPerson with significant control2020-02-28 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - 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 87 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 23
CLARENDON MEWS LIMITED
09094782Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (4 parents)Officer2014-06-20 ~ dissolvedIIF 104 - 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 8 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2020-03-04IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - 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)Officer2017-11-13 ~ 2017-11-15IIF 96 - Director → ME2017-11-15 ~ dissolvedIIF 70 - Director → MEPerson with significant control2019-04-26 ~ 2023-12-15IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE2023-12-16 ~ dissolvedIIF 44 - Has significant influence or control → OE - 26
THE BEER COLLECTIVE LIMITED
- 2020-03-02 094718183rd Floor The Coade, 98 Vauxhall Walk, London, United KingdomActive Corporate (10 parents)Officer2017-11-15 ~ nowIIF 28 - Director → ME2017-11-13 ~ 2017-11-15IIF 95 - 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 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - 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 99 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - 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 91 - Director → ME - 30
GARAGE PROPERTIES 2 LTD
14834756Lynton House, 7-12,tavistock Square, London, United KingdomDissolved Corporate (2 parents)Officer2023-04-28 ~ dissolvedIIF 92 - Director → MEPerson with significant control2023-04-28 ~ dissolvedIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – 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 75 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - 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 73 - Director → ME
- 33
ROCHFORD PROPERTY COMPANY LIMITED
- 1992-03-31 02693832417 Finchley Road, Hampstead, London, Nw3Dissolved Corporate (4 parents)Officer1992-03-05 ~ dissolvedIIF 71 - Director → ME - 34
HOLD MANAGEMENT LTD
153169661st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, EnglandActive Corporate (7 parents)Officer2023-11-29 ~ nowIIF 34 - 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 93 - 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 37 - 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 101 - Director → MEPerson with significant control2022-10-17 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - 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 35 - Director → MEPerson with significant control2018-04-12 ~ 2018-05-23IIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - 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 86 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 50 - 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 76 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - 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 94 - Director → ME - 42Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (5 parents)Officer2002-07-17 ~ dissolvedIIF 103 - 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 74 - 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 98 - Director → MEPerson with significant control2017-05-09 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 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 32 - Director → ME - 46ROSSKIRK LIMITED - 1984-05-1419 Randolph Road, LondonDissolved Corporate (9 parents)Officer2014-03-05 ~ 2021-03-29IIF 105 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-29IIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - 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 102 - 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 66 - Director → ME - 49
REDCLIFFE PARADE LTD
09262954Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (2 parents)Officer2014-10-14 ~ dissolvedIIF 110 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - 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 83 - Director → ME
- 51ST CONGAR (CHIGWELL) LIMITED - 2015-11-272 Stafford Place, Weston-super-mare, United KingdomActive Corporate (5 parents)Officer2015-12-03 ~ nowIIF 85 - Director → ME
- 52
ST CONGAR PROVINCIAL LIMITED
098826962 Stafford Place, Weston-super-mare, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-12-15 ~ nowIIF 109 - 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 100 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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 - 54
THE BOTTLE STORE QUADRANT LLP
OC3239195 Marylebone Mews, LondonDissolved Corporate (2 parents)Officer2006-11-14 ~ dissolvedIIF 79 - 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 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - 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 31 - Director → MEPerson with significant control2019-10-04 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - 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 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - 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 82 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - 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 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - 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 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - 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 106 - Director → MEPerson with significant control2020-02-05 ~ 2021-02-18IIF 40 - Right to appoint or remove directors → OEIIF 40 - 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 68 - Director → MEPerson with significant control2023-12-15 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → 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 69 - Director → MEPerson with significant control2019-03-21 ~ 2023-12-15IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE2023-12-16 ~ nowIIF 9 - 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 81 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - 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 107 - Director → ME
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