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 March 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 11st Floor, Unit 23, Tileyard Studios, Tileyard Road, London, N7 9AH, England
IIF 2 IIF 3 IIF 41st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, SE1 2TU, England
IIF 5 IIF 6 IIF 7 (more)(less)3rd Floor, The Coade, 98 Vauxhall Walk, London, SE11 5EL, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)5, Marylebone Mews, London, W1G 8PX, England
IIF 19 IIF 205 Marylebone Mews, London, W1G 8PX, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)
- British born in March 1957
Kempe, Paul William Frederick
Resident in England
Registered addresses and corresponding companies - British company director born in March 1957
Kempe, Paul William Frederick
Resident in England
Registered addresses and corresponding companies100, St. James Road, Northampton, NN5 5LF
IIF 38
- born in March 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 39
- born in March 1957
Kempe, Paul William Frederick
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 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 441st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, SE1 2TU, England
IIF 45 IIF 46 IIF 47 (more)(less)3rd Floor, The Coade, 98 Vauxhall Walk, London, SE11 5EL, United Kingdom
IIF 51 IIF 525 Marylebone Mews, London, W1G 8PX, United Kingdom
IIF 53 IIF 54
- British born in March 1957
Mr. Paul William Frederick Kempe
Resident in Monaco
Registered addresses and corresponding companies5, Marylebone Mews, London, W1G 8PX, United Kingdom
IIF 55
- British born in March 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 565, Marylebone Mews, London, W1G 8PX, England
IIF 575, Marylebone Mews, London, W1G 8PX, United Kingdom
IIF 58 IIF 59 IIF 60 (more)(less)Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 63Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
IIF 64 IIF 65 IIF 66 (more)(less)Lynton House 7-12, Tavistock Square, London, WC1H 9LT, Uk
IIF 68Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
IIF 69 IIF 70 IIF 71 (more)(less)1 Parkshot, Richmond, Surrey, TW9 2RD, England
IIF 742 Stafford Place, Weston-super-mare, BS23 2QZ, United Kingdom
IIF 75
- British director born in March 1957
Kempe, Paul William Frederick
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1957
Kempe, Paul William Frederick, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1957
Kempe, Paul William
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 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)(less)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)(less)Lynton House, 7-12,tavistock Square, London, WC1H 9LT, United Kingdom
IIF 108
- British born in March 1957
Mr. Paul William Frederick Kempe
Resident in United Kingdom
Registered addresses and corresponding companies - English born in March 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
- 2
2 BEAUMONT CRESCENT LTD
11343385Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (2 parents)Officer2018-05-03 ~ dissolvedIIF 60 - 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 (8 parents)Officer2023-08-15 ~ nowIIF 66 - Director → ME - 4
28 MAIDA AVENUE LIMITED
01694265159a Chase Side, Enfield, United KingdomActive Corporate (11 parents)Officer2003-04-16 ~ 2024-12-05IIF 27 - Director → ME - 567 Randolph Ave, Maida Vale, LondonActive Corporate (13 parents)Officer2003-04-25 ~ 2010-08-31IIF 31 - Director → ME
- 6
AMPLIFI LLP
OC358989Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (2 parents)Officer2010-10-22 ~ dissolvedIIF 41 - 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 59 - Director → ME - 9
BIO QUANTUM LTD
07307920Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (2 parents)Officer2010-07-08 ~ dissolvedIIF 69 - 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 - 10Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-10 during the appointment or period of control
Commencement of winding up on 2025-12-10 during the appointment or period of controlSky View Argosy Road, East Midlands Airport, East Midlands, EnglandLiquidation Corporate (6 parents, 1 offspring)Officer2018-01-29 ~ nowIIF 21 - Director → MEPerson with significant control2018-01-29 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - 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 58 - Director → ME
- 121st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, EnglandActive Corporate (4 parents)Officer2007-12-18 ~ nowIIF 39 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13
CITY & PROVINCIAL (GREAT MISSENDEN) LTD
08750991Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-15 during the appointment or period of control
Dissolved on 2017-07-11 during the appointment or period of controlLynton House, 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)Officer2013-10-28 ~ dissolvedIIF 82 - Director → ME - 141st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, EnglandActive Corporate (7 parents)Officer2006-12-08 ~ nowIIF 6 - 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 7 - Director → MEPerson with significant control2017-06-09 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 16
CITY & PROVINCIAL PROPERTIES FINANCE LIMITED
108126771st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, EnglandActive Corporate (8 parents)Officer2017-06-09 ~ nowIIF 8 - Director → MEPerson with significant control2017-06-21 ~ 2020-03-04IIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - 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 26 - Director → MEPerson with significant control2018-04-12 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 54 - 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 13 - Director → MEPerson with significant control2017-06-13 ~ 2018-05-22IIF 111 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 111 - Right to appoint or remove directors 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 5 - 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 12 - 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 24 - Director → MEPerson with significant control2020-02-28 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 55 - Ownership of shares – 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 76 - 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
09094782Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-21 during the appointment or period of control
Dissolved on 2019-02-16 during the appointment or period of controlLynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (6 parents)Officer2014-06-20 ~ dissolvedIIF 71 - 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 9 - Director → MEPerson with significant control2020-03-04 ~ nowIIF 50 - 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 - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-16 during the appointment or period of control
Dissolved on 2025-09-02 during the appointment or period of controlTHE PINK FERRY LTD
- 2021-05-11 09631574100 St. James Road, NorthamptonDissolved Corporate (7 parents, 2 offsprings)Officer2017-11-15 ~ dissolvedIIF 38 - Director → ME2017-11-13 ~ 2017-11-15IIF 68 - Director → MEPerson with significant control2019-04-26 ~ 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% → OE2023-12-16 ~ dissolvedIIF 87 - Has significant influence or control → OE - 26
- 27
DEVIATE DIGITAL LTD
10575569Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, EnglandActive Corporate (3 parents)Officer2017-01-20 ~ nowIIF 1 - Director → MEPerson with significant control2017-01-20 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - 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 72 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
FLAT CAP COFFEE CO LTD
07598167300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (15 parents)Officer2011-09-09 ~ 2022-10-31IIF 61 - Director → ME - 30
GARAGE PROPERTIES 2 LTD
14834756Lynton House, 7-12,tavistock Square, London, United KingdomDissolved Corporate (2 parents)Officer2023-04-28 ~ dissolvedIIF 62 - 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 35 - 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 33 - Director → ME
- 33
- 34
HOLD MANAGEMENT LTD
153169661st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, EnglandActive Corporate (7 parents)Officer2023-11-29 ~ nowIIF 22 - Director → ME - 35
- 36
ATTIC SELF STORAGE KINGS CROSS PROPERTIES LIMITED
- 2023-06-16 130002631st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, EnglandActive Corporate (8 parents, 8 offsprings)Officer2020-11-05 ~ nowIIF 25 - Director → ME - 37
TORCH 11 LIMITED
- 2024-01-15 144231221st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, EnglandActive Corporate (7 parents)Officer2022-10-17 ~ 2024-03-21IIF 78 - Director → MEPerson with significant control2022-10-17 ~ 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 - 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 23 - 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 56 - 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
09337476Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-14 during the appointment or period of control
Dissolved on 2019-02-09 during the appointment or period of controlLynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (4 parents)Officer2014-12-02 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - 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 65 - Director → ME - 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-12 during the appointment or period of control
Dissolved on 2019-08-08 during the appointment or period of controlLynton House, 7-12 Tavistock Square, LondonDissolved Corporate (8 parents)Officer2002-07-17 ~ dissolvedIIF 64 - Director → ME - 43FALLDEEP LIMITED - 1982-05-10First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (40 parents)Officer2006-11-09 ~ 2010-11-17IIF 34 - Director → ME
- 44
LYNTON HOUSE HOLDINGS LIMITED
10761806Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-21 during the appointment or period of control
Dissolved on 2019-04-30 during the appointment or period of controlLynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2017-05-09 ~ dissolvedIIF 70 - Director → MEPerson with significant control2017-05-09 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - 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 20 - Director → ME - 46ROSSKIRK LIMITED - 1984-05-1419 Randolph Road, LondonDissolved Corporate (9 parents)Officer2014-03-05 ~ 2021-03-29IIF 57 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-29IIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 47THE FLAT CAP CAFE LTD - 2010-06-25300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (17 parents)Officer2011-08-16 ~ 2022-10-31IIF 74 - 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 36 - Director → ME - 49
REDCLIFFE PARADE LTD
09262954Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-11 during the appointment or period of control
Dissolved on 2018-09-12 during the appointment or period of controlLynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (4 parents)Officer2014-10-14 ~ dissolvedIIF 81 - 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 - 50SPITFIRE HOLDINGS LIMITED - 2016-04-093rd Floor, 1 Ashley Road, Altrincham, Cheshire, EnglandActive Corporate (9 parents)Officer2016-06-08 ~ 2025-04-23IIF 63 - Director → ME
- 51ST CONGAR (CHIGWELL) LIMITED - 2015-11-272 Stafford Place, Weston-super-mare, United KingdomActive Corporate (5 parents)Officer2015-12-03 ~ nowIIF 75 - Director → ME
- 52
ST CONGAR PROVINCIAL LIMITED
098826962 Stafford Place, Weston-super-mare, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-12-15 ~ nowIIF 83 - Director → ME - 53Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-06 during the appointment or period of control
Dissolved on 2024-10-29 during the appointment or period of controlSUNNYBANK ENTERPRISE LIMITED
- 1997-02-27 03320072Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (6 parents)Officer1997-02-18 ~ dissolvedIIF 73 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Ownership of shares – 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 40 - 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 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - 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 19 - 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 2 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-01IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - 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 43 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 92 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE - 59
TILEYARD MUSIC PUBLISHING LIMITED
085116531st Floor, Unit 23 Tileyard Studios, Tileyard Road, London, EnglandActive Corporate (4 parents)Officer2013-05-01 ~ nowIIF 3 - Director → ME - 60
TILEYARD RECORDS LIMITED
139184891st Floor, Unit 23 Tileyard Studios, Tileyard Road, London, EnglandActive Corporate (3 parents)Officer2022-02-16 ~ nowIIF 4 - 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 14 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 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 - 62
TILEYARD X LIMITED
138210311st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, EnglandActive Corporate (5 parents)Officer2021-12-29 ~ nowIIF 11 - Director → MEPerson with significant control2021-12-29 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - 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 80 - 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)Officer2017-11-15 ~ 2017-11-15IIF 28 - Director → ME2017-11-13 ~ nowIIF 17 - Director → MEPerson with significant control2023-12-15 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
- 65
THE SUSSEX BEER COMPANY LTD
- 2021-05-11 072623393rd Floor The Coade, 98 Vauxhall Walk, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2017-11-15 ~ 2017-11-15IIF 29 - Director → ME2017-11-13 ~ nowIIF 15 - Director → MEPerson with significant control2023-12-16 ~ nowIIF 51 - Has significant influence or control → OE2019-03-21 ~ 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% → OE - 66
URBAN LEISURE (KX) LIMITED
163627143rd Floor The Coade, 98 Vauxhall Walk, London, United KingdomActive Corporate (3 parents)Officer2025-04-03 ~ nowIIF 18 - Director → ME - 67
WALLINGFORD ST MARTINS LLP
OC387050Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (2 parents)Officer2013-08-06 ~ dissolvedIIF 42 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE - 68
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Contains public sector information retrieved at 14 July 2026 and
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