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 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 34th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom
IIF 45, Marylebone Mews, London, W1G 8PX, United Kingdom
IIF 5 IIF 6 IIF 7 (more)Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
IIF 11 IIF 12Lynton House 7-12, Tavistock Square, London, WC1H 9LT, Uk
IIF 13Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
IIF 14 IIF 15 IIF 16 (more)Lynton House, 7-12,tavistock Square, London, WC1H 9LT, United Kingdom
IIF 181 Parkshot, Richmond, Surrey, TW9 2RD, England
IIF 19
- British none born in February 1957
Kempe, Paul William Frederick
Resident in United Kingdom
Registered addresses and corresponding companiesElsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 20
- 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 23
- 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 24
- 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 25
- 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
Resident in United Kingdom
Registered addresses and corresponding companies2 Stafford Place, Weston-super-mare, BS23 2QZ, United Kingdom
IIF 30
- British director born in February 1957
Kempe, Paul William
Resident in United Kingdom
Registered addresses and corresponding companies - 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 33
- 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 43
- British solicitor born in February 1957
Kempe, Paul William Frederick
Resident in England
Registered addresses and corresponding companies5 Marylebone Mews, London, W1G 8PX
IIF 44
- 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 451, Vincent Square, London, SW1P 2PN, England
IIF 461 Vincent Square, London, SW1P 2PN, United Kingdom
IIF 47 IIF 482 Mountview Court, 310 Friern Barnet Lane, London, N20 0LD, United Kingdom
IIF 49 IIF 50 IIF 51 (more)4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom
IIF 575 Marylebone Mews, London, W1G 8PX, United Kingdom
IIF 58 IIF 59 IIF 605a, Bear Lane, Southwark, London, SE1 0UH, England
IIF 61Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
IIF 62 IIF 63 IIF 64 (more)Lynton House, 7-12,tavistock Square, London, WC1H 9LT, United Kingdom
IIF 69
- British born in February 1957
Mr. Paul William Frederick Kempe
Resident in United Kingdom
Registered addresses and corresponding companies - 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 721st Floor, Unit 23, Tileyard Studios, Tileyard Road, London, N7 9AH, England
IIF 73 IIF 74 IIF 751st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, SE1 2TU, England
IIF 76 IIF 77 IIF 78 (more)3rd Floor, The Coade, 98 Vauxhall Walk, London, SE11 5EL, United Kingdom
IIF 86 IIF 87 IIF 88 (more)5, Marylebone Mews, London, W1G 8PX, England
IIF 905 Marylebone Mews, London, W1G 8PX, United Kingdom
IIF 91 IIF 92 IIF 93 (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 97
- 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 98
- 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 991st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, SE1 2TU, England
IIF 100 IIF 101 IIF 102 (more)3rd Floor, The Coade, 98 Vauxhall Walk, London, SE11 5EL, United Kingdom
IIF 106 IIF 1075 Marylebone Mews, London, W1G 8PX, United Kingdom
IIF 108 IIF 109
- 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 110
- 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 39 - Director → ME - 2
2 BEAUMONT CRESCENT LTD
11343385Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (2 parents)Officer2018-05-03 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-05-03 ~ dissolvedIIF 58 - 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 1 - Director → ME - 4
28 MAIDA AVENUE LIMITED
01694265159a Chase Side, Enfield, United KingdomActive Corporate (11 parents)Officer2003-04-16 ~ 2024-12-05IIF 34 - Director → ME - 5
67 RANDOLPH AVENUE LIMITED
0253478167 Randolph Ave, Maida Vale, LondonActive Corporate (13 parents)Officer2003-04-25 ~ 2010-08-31IIF 44 - Director → ME - 6
AMPLIFI LLP
OC358989Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (2 parents)Officer2010-10-22 ~ dissolvedIIF 27 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 49 - 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 61 - 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 6 - Director → ME - 9
BIO QUANTUM LTD
07307920Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (2 parents)Officer2010-07-08 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 104th Floor 95 Gresham Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2018-01-29 ~ nowIIF 91 - Director → MEPerson with significant control2018-01-29 ~ nowIIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Ownership of voting rights - 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 5 - Director → ME
- 124th Floor 95 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2007-12-18 ~ nowIIF 98 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 104 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 104 - 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 32 - Director → ME - 144th Floor 95 Gresham Street, London, United KingdomActive Corporate (7 parents)Officer2006-12-08 ~ nowIIF 77 - Director → ME
- 15
CITY & PROVINCIAL INVESTMENTS LIMITED
108121804th Floor 95 Gresham Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-06-09 ~ nowIIF 78 - Director → MEPerson with significant control2017-06-09 ~ nowIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OE - 16
CITY & PROVINCIAL PROPERTIES FINANCE LIMITED
108126774th Floor 95 Gresham Street, London, United KingdomActive Corporate (8 parents)Officer2017-06-09 ~ nowIIF 79 - Director → MEPerson with significant control2017-06-21 ~ 2020-03-04IIF 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 - 174th Floor 95 Gresham Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2018-04-12 ~ nowIIF 96 - Director → MEPerson with significant control2018-04-12 ~ nowIIF 109 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
- 184th Floor 95 Gresham Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2017-06-13 ~ nowIIF 84 - 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
107829744th Floor 95 Gresham Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2017-05-22 ~ nowIIF 76 - Director → ME - 20
SUNNY BANK DEVELOPMENTS LIMITED
- 1984-08-30 01782005PLANCHOICE LIMITED
- 1984-02-06 017820054th Floor 95 Gresham Street, London, United KingdomActive Corporate (7 parents, 4 offsprings)Officer1984-01-12 ~ nowIIF 83 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-21IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 64 - Ownership of shares – More than 50% but less than 75% → OE - 214th Floor 95 Gresham Street, London, United KingdomActive Corporate (2 parents, 5 offsprings)Officer2020-02-28 ~ nowIIF 94 - Director → MEPerson with significant control2020-02-28 ~ nowIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – More than 50% but less than 75% → OEIIF 110 - 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 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - 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 22 - Director → ME - 24
BLOMFIELD ROAD LIMITED
- 2014-05-30 088508504th Floor 95 Gresham Street, London, United KingdomActive Corporate (6 parents)Officer2014-04-03 ~ nowIIF 80 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-04IIF 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% → OE2020-03-04 ~ nowIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
THE PINK FERRY LTD
- 2021-05-11 09631574100 St. James Road, NorthamptonLiquidation Corporate (6 parents, 2 offsprings)Officer2017-11-13 ~ 2017-11-15IIF 13 - Director → ME2017-11-15 ~ nowIIF 37 - Director → MEPerson with significant control2019-04-26 ~ 2023-12-15IIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-12-16 ~ nowIIF 48 - Has significant influence or control → OE - 26
THE BEER COLLECTIVE LIMITED
- 2020-03-02 094718181 Vincent Square, London, EnglandActive Corporate (10 parents)Officer2017-11-13 ~ 2017-11-15IIF 12 - Director → ME2017-11-15 ~ nowIIF 87 - Director → ME - 27
DEVIATE DIGITAL LTD
10575569Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, EnglandActive Corporate (3 parents)Officer2017-01-20 ~ nowIIF 72 - Director → MEPerson with significant control2017-01-20 ~ nowIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - 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 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - 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 (14 parents)Officer2011-09-09 ~ 2022-10-31IIF 8 - Director → ME - 30
GARAGE PROPERTIES 2 LTD
14834756Lynton House, 7-12,tavistock Square, London, United KingdomDissolved Corporate (2 parents)Officer2023-04-28 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-04-28 ~ dissolvedIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - 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 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - 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 40 - Director → ME
- 33
ROCHFORD PROPERTY COMPANY LIMITED
- 1992-03-31 02693832417 Finchley Road, Hampstead, London, Nw3Dissolved Corporate (4 parents)Officer1992-03-05 ~ dissolvedIIF 38 - Director → ME - 34
HOLD MANAGEMENT LTD
153169663rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, EnglandActive Corporate (7 parents)Officer2023-11-29 ~ nowIIF 92 - Director → ME - 35
ATTIC SELF STORAGE KINGS CROSS HOLDINGS LIMITED
- 2024-03-22 129926673rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, EnglandActive Corporate (8 parents, 5 offsprings)Officer2020-11-03 ~ 2025-03-31IIF 10 - Director → ME - 36
ATTIC SELF STORAGE KINGS CROSS PROPERTIES LIMITED
- 2023-06-16 130002633rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, EnglandActive Corporate (8 parents, 6 offsprings)Officer2020-11-05 ~ nowIIF 95 - Director → ME - 37
TORCH 11 LIMITED
- 2024-01-15 144231223rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, EnglandActive Corporate (6 parents)Officer2022-10-17 ~ 2024-03-21IIF 18 - Director → MEPerson with significant control2022-10-17 ~ 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 - 38
ATTIC SELF STORAGE HOLDINGS LIMITED
- 2024-03-22 113075693rd Floor 21 Perrymount Road, Haywards Heath, EnglandActive Corporate (8 parents, 2 offsprings)Officer2018-04-12 ~ nowIIF 93 - Director → MEPerson with significant control2018-04-12 ~ 2018-05-23IIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - 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 3 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 54 - 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 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - 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 11 - Director → ME - 42Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (5 parents)Officer2002-07-17 ~ dissolvedIIF 21 - 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 41 - 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 15 - Director → MEPerson with significant control2017-05-09 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 45ROSSKIRK LIMITED - 1984-05-1419 Randolph Road, LondonDissolved Corporate (9 parents)Officer2014-03-05 ~ 2021-03-29IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-29IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - 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 (16 parents)Officer2011-08-16 ~ 2022-10-31IIF 19 - Director → ME
- 47PKGV DORSUBCO1 LTD - now
CLICK&INVEST LIMITED
- 2025-05-07 110394271 Parkshot, Richmond, Surrey, EnglandActive Corporate (5 parents)Officer2017-10-31 ~ 2017-11-08IIF 33 - Director → ME - 48
REDCLIFFE PARADE LTD
09262954Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (2 parents)Officer2014-10-14 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – 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 97 - Director → ME - 50SPITFIRE HOLDINGS LIMITED - 2016-04-093rd Floor, 1 Ashley Road, Altrincham, Cheshire, EnglandActive Corporate (9 parents)Officer2016-06-08 ~ 2025-04-23IIF 20 - Director → ME
- 51ST CONGAR (CHIGWELL) LIMITED - 2015-11-272 Stafford Place, Weston-super-mare, United KingdomActive Corporate (5 parents)Officer2015-12-03 ~ nowIIF 2 - Director → ME
- 52
ST CONGAR PROVINCIAL LIMITED
098826962 Stafford Place, Weston-super-mare, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-12-15 ~ nowIIF 30 - 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 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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 - 54
THE BOTTLE STORE QUADRANT LLP
OC3239195 Marylebone Mews, LondonDissolved Corporate (2 parents)Officer2006-11-14 ~ dissolvedIIF 26 - LLP Designated Member → ME - 55
TILEYARD MUSIC EDUCATION LTD
- 2018-10-16 099596544th Floor 95 Gresham Street, London, United KingdomActive Corporate (3 parents)Officer2016-01-20 ~ nowIIF 81 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OE - 56
TILEYARD LONDON LTD
12245189Unit 23 2nd Floor Tileyard Studios, Tileyard Road, London, United KingdomActive Corporate (3 parents)Officer2019-10-04 ~ nowIIF 90 - Director → MEPerson with significant control2019-10-04 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE - 57
TILEYARD MUSIC & MEDIA LIMITED
094598694th Floor 95 Gresham Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-02-26 ~ nowIIF 73 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-01IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – 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 29 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 53 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - 59
TILEYARD MUSIC PUBLISHING LIMITED
085116534th Floor 95 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2013-05-01 ~ nowIIF 74 - Director → ME - 60
TILEYARD RECORDS LIMITED
139184894th Floor 95 Gresham Street, London, United KingdomActive Corporate (3 parents)Officer2022-02-16 ~ nowIIF 75 - Director → ME - 61
TILEYARD STUDIOS CAFE LTD
087188694th Floor 95 Gresham Street, London, United KingdomActive Corporate (2 parents)Officer2013-10-04 ~ nowIIF 85 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE - 62
TILEYARD X LIMITED
138210314th Floor 95 Gresham Street, London, United KingdomActive Corporate (5 parents)Officer2021-12-29 ~ nowIIF 82 - Director → MEPerson with significant control2021-12-29 ~ nowIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - 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 24 - Director → MEPerson with significant control2020-02-05 ~ 2021-02-18IIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE - 64KING BEER LIMITED - 2016-05-01W J KING BREWERS LIMITED - 2015-04-23BISHOPRIC INVESTMENTS LIMITED - 2010-07-191 Vincent Square, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2017-11-13 ~ nowIIF 88 - Director → ME2017-11-15 ~ 2017-11-15IIF 35 - Director → MEPerson with significant control2023-12-15 ~ nowIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
- 65
THE SUSSEX BEER COMPANY LTD
- 2021-05-11 072623391 Vincent Square, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2017-11-15 ~ 2017-11-15IIF 36 - Director → ME2017-11-13 ~ nowIIF 86 - Director → MEPerson with significant control2023-12-16 ~ nowIIF 106 - Has significant influence or control → OE2019-03-21 ~ 2023-12-15IIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 66
URBAN LEISURE (KX) LIMITED
163627141 Vincent Square, London, United KingdomActive Corporate (3 parents)Officer2025-04-03 ~ nowIIF 89 - Director → ME - 67
WALLINGFORD ST MARTINS LLP
OC387050Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (2 parents)Officer2013-08-06 ~ dissolvedIIF 28 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - 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 25 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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