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, Mr.
- British born in February 1957
Kempe, Paul William Frederick, Mr.
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 companies2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ, United Kingdom
IIF 35, Marylebone Mews, London, W1G 8PX, England
IIF 45, Marylebone Mews, London, W1G 8PX, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 10Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
IIF 11 IIF 12 IIF 13 (more)(less)Lynton House 7-12, Tavistock Square, London, WC1H 9LT, Uk
IIF 15Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)1 Parkshot, Richmond, Surrey, TW9 2RD, England
IIF 212 Stafford Place, Weston-super-mare, BS23 2QZ, United Kingdom
IIF 22
- British director born in February 1957
Kempe, Paul William Frederick
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 261, Vincent Square, London, SW1P 2PN, England
IIF 271 Vincent Square, London, SW1P 2PN, United Kingdom
IIF 28 IIF 292 Mountview Court, 310 Friern Barnet Lane, London, N20 0LD, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom
IIF 385 Marylebone Mews, London, W1G 8PX, United Kingdom
IIF 39 IIF 40 IIF 415a, Bear Lane, Southwark, London, SE1 0UH, England
IIF 42Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
IIF 43 IIF 44 IIF 45 (more)(less)Lynton House, 7-12,tavistock Square, London, WC1H 9LT, United Kingdom
IIF 50
- British born in February 1957
Mr. Paul William Frederick Kempe
Resident in United Kingdom
Registered addresses and corresponding companies - 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 companies - British born in February 1957
Kempe, Paul William Frederick
Resident in England
Registered addresses and corresponding companies - British company director born in February 1957
Kempe, Paul William Frederick
Resident in England
Registered addresses and corresponding companies100, St. James Road, Northampton, NN5 5LF
IIF 71
- 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)(less)3rd Floor, The Coade, 98 Vauxhall Walk, London, SE11 5EL, United Kingdom
IIF 86 IIF 87 IIF 88 (more)(less)5, Marylebone Mews, London, W1G 8PX, England
IIF 90 IIF 915 Marylebone Mews, London, W1G 8PX, United Kingdom
IIF 92 IIF 93 IIF 94 (more)(less)
- 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 981st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, SE1 2TU, England
IIF 99 IIF 100 IIF 101 (more)(less)3rd Floor, The Coade, 98 Vauxhall Walk, London, SE11 5EL, United Kingdom
IIF 105 IIF 1065 Marylebone Mews, London, W1G 8PX, United Kingdom
IIF 107 IIF 108
- 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 109
- 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 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
- 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 39 - 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 13 - Director → ME - 4
28 MAIDA AVENUE LIMITED
01694265159a Chase Side, Enfield, United KingdomActive Corporate (11 parents)Officer2003-04-16 ~ 2024-12-05IIF 60 - Director → ME - 567 Randolph Ave, Maida Vale, LondonActive Corporate (13 parents)Officer2003-04-25 ~ 2010-08-31IIF 64 - Director → ME
- 6
AMPLIFI LLP
OC358989Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (2 parents)Officer2010-10-22 ~ dissolvedIIF 54 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - 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 42 - 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 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - 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 92 - Director → MEPerson with significant control2018-01-29 ~ nowIIF 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 - 11Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (5 parents)Officer2020-07-31 ~ dissolvedIIF 5 - Director → ME
- 121st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, EnglandActive Corporate (4 parents)Officer2007-12-18 ~ nowIIF 110 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 103 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 103 - 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 58 - Director → ME - 141st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, EnglandActive Corporate (7 parents)Officer2006-12-08 ~ nowIIF 77 - 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 78 - Director → MEPerson with significant control2017-06-09 ~ nowIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - 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 79 - Director → MEPerson with significant control2017-06-21 ~ 2020-03-04IIF 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 - 171st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2018-04-12 ~ nowIIF 97 - Director → MEPerson with significant control2018-04-12 ~ nowIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 108 - 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 84 - 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 76 - 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 83 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-21IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 45 - 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 95 - Director → MEPerson with significant control2020-02-28 ~ nowIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 109 - 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 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - 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 18 - 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 80 - Director → MEPerson with significant control2020-03-04 ~ nowIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2020-03-04IIF 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% → 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 71 - Director → ME2017-11-13 ~ 2017-11-15IIF 15 - Director → MEPerson with significant control2019-04-26 ~ 2023-12-15IIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-12-16 ~ dissolvedIIF 29 - 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 72 - Director → MEPerson with significant control2017-01-20 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - 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 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - 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 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 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 - 31
GO GABA LIMITED
09161812Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (2 parents)Officer2014-08-05 ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - 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 66 - 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 93 - 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 96 - 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 25 - Director → MEPerson with significant control2022-10-17 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - 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 94 - Director → MEPerson with significant control2018-04-12 ~ 2018-05-23IIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - 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 3 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 35 - 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 70 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - 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 12 - 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 11 - 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 67 - 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 17 - Director → MEPerson with significant control2017-05-09 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - 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 91 - Director → ME - 46ROSSKIRK LIMITED - 1984-05-1419 Randolph Road, LondonDissolved Corporate (9 parents)Officer2014-03-05 ~ 2021-03-29IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-29IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - 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 21 - 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 69 - 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 57 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - 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 10 - Director → ME
- 51ST CONGAR (CHIGWELL) LIMITED - 2015-11-272 Stafford Place, Weston-super-mare, United KingdomActive Corporate (5 parents)Officer2015-12-03 ~ nowIIF 22 - Director → ME
- 52
ST CONGAR PROVINCIAL LIMITED
098826962 Stafford Place, Weston-super-mare, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-12-15 ~ nowIIF 59 - 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 20 - 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 - 54
THE BOTTLE STORE QUADRANT LLP
OC3239195 Marylebone Mews, LondonDissolved Corporate (2 parents)Officer2006-11-14 ~ dissolvedIIF 53 - 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 81 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - 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 90 - Director → MEPerson with significant control2019-10-04 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - 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 73 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-01IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - 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 56 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 34 - 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 74 - Director → ME - 60
TILEYARD RECORDS LIMITED
139184891st Floor, Unit 23 Tileyard Studios, Tileyard Road, London, EnglandActive Corporate (3 parents)Officer2022-02-16 ~ nowIIF 75 - 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 85 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 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 - 62
TILEYARD X LIMITED
138210311st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, EnglandActive Corporate (5 parents)Officer2021-12-29 ~ nowIIF 82 - Director → MEPerson with significant control2021-12-29 ~ nowIIF 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 - 63
TWO BEAUMONT CRESCENT MANAGEMENT LTD
12442920Adams Corner, Oakfield Road, Aylesbury, EnglandActive Corporate (14 parents)Officer2020-02-05 ~ 2021-02-18IIF 2 - Director → MEPerson with significant control2020-02-05 ~ 2021-02-18IIF 52 - Right to appoint or remove directors → OEIIF 52 - 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 61 - Director → ME2017-11-13 ~ nowIIF 88 - Director → MEPerson with significant control2023-12-15 ~ nowIIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - 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 62 - Director → ME2017-11-13 ~ nowIIF 86 - Director → MEPerson with significant control2023-12-16 ~ nowIIF 105 - Has significant influence or control → OE2019-03-21 ~ 2023-12-15IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - 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 89 - Director → ME - 67
WALLINGFORD ST MARTINS LLP
OC387050Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (2 parents)Officer2013-08-06 ~ dissolvedIIF 55 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 68
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