logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kempe, Paul William Frederick, Mr.

    Related profiles found in government register
  • Kempe, Paul William Frederick, Mr.
    British director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Marylebone Mews, London, W1G 8PX, United Kingdom

      IIF 1
  • Kempe, Paul William Frederick, Mr.
    British solicitor born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13, Wakefield Gardens, Upper Norwood, London, SE19 2NR, United Kingdom

      IIF 2
  • Kempe, Paul William Frederick
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

      IIF 3

    • icon of address 2 Stafford Place, Weston-super-mare, BS23 2QZ, United Kingdom

      IIF 4
  • Kempe, Paul William Frederick
    British director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ, United Kingdom

      IIF 5

    • icon of address 4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom

      IIF 6

    • icon of address 5, Marylebone Mews, London, W1G 8PX, United Kingdom

      IIF 7 IIF 8 IIF 9

    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

      IIF 13 IIF 14

    • icon of address Lynton House 7-12, Tavistock Square, London, WC1H 9LT, Uk

      IIF 15

    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom

      IIF 16 IIF 17 IIF 18

    • icon of address Lynton House, 7-12,tavistock Square, London, WC1H 9LT, United Kingdom

      IIF 20

    • icon of address 1 Parkshot, Richmond, Surrey, TW9 2RD, England

      IIF 21
  • Kempe, Paul William Frederick
    British none born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 22
  • Kempe, Paul William Frederick
    British property dealer born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

      IIF 23

    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom

      IIF 24
  • Kempe, Paul William Frederick
    British property developer born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Marylebone Mews, London, W1G 8PX, England

      IIF 25
  • Mr Paul William Frederick Kempe
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr. Paul William Frederick Kempe
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Marylebone Mews, London, W1G 8PX, England

      IIF 51

    • icon of address 5, Marylebone Mews, London, W1G 8PX, United Kingdom

      IIF 52
  • Kempe, Paul William Frederick
    born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Marylebone Mews, London, W1G 8PX

      IIF 53

    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom

      IIF 54 IIF 55 IIF 56
  • Kempe, Paul William
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Stafford Place, Weston-super-mare, BS23 2QZ, United Kingdom

      IIF 57
  • Kempe, Paul William
    British director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ, United Kingdom

      IIF 58

    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

      IIF 59
  • Kempe, Paul William Frederick
    British company director born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chase Green House, 42 Chase Side, Enfield, Middlesex, EN2 6NF

      IIF 60

    • icon of address The Old Casino, 28 Fourth Avenue, Hove, BN3 2PJ, England

      IIF 61 IIF 62

    • icon of address 100, St. James Road, Northampton, NN5 5LF

      IIF 63
  • Kempe, Paul William Frederick
    British director born in February 1957

    Resident in England

    Registered addresses and corresponding companies
  • Kempe, Paul William Frederick
    British none born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Marylebone Mews, London, W1G 8PX, United Kingdom

      IIF 70
  • Kempe, Paul William Frederick
    British solicitor born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Marylebone Mews, London, W1G 8PX

      IIF 71
  • Kempe, Paul William Frederick
    British born in February 1957

    Resident in Monaco

    Registered addresses and corresponding companies
  • Kempe, Paul William Frederick
    British director born in February 1957

    Resident in Monaco

    Registered addresses and corresponding companies

    • icon of address 5, Marylebone Mews, London, W1G 8PX, England

      IIF 97
  • Mr Paul William Frederick Kempe
    British born in February 1957

    Resident in Monaco

    Registered addresses and corresponding companies
  • Mr. Paul William Frederick Kempe
    British born in February 1957

    Resident in Monaco

    Registered addresses and corresponding companies

    • icon of address 5, Marylebone Mews, London, W1G 8PX, United Kingdom

      IIF 109
  • Kempe, Paul William Frederick
    born in February 1957

    Resident in Monaco

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom

      IIF 110
  • Mr Paul Kempe
    English born in February 2017

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom

      IIF 111
child relation
Offspring entities and appointments
Active 53
  • 1
    icon of address Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-03 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2018-05-03 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
  • 2
    icon of address Innovation House, Hornbeam Business Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -47,117 GBP2024-08-31
    Officer
    icon of calendar 2023-08-15 ~ now
    IIF 3 - Director → ME
  • 3
    icon of address Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-22 ~ dissolved
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    icon of address Lynton House, 7-12,tavistock Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    icon of calendar 2023-04-28 ~ dissolved
    IIF 8 - Director → ME
  • 5
    icon of address Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-08 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    38,884,480 GBP2024-12-31
    Officer
    icon of calendar 2018-01-29 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2018-01-29 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2020-07-31 ~ dissolved
    IIF 7 - Director → ME
  • 8
    icon of address 4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,068,965 GBP2024-03-31
    Officer
    icon of calendar 2007-12-18 ~ now
    IIF 110 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-28 ~ dissolved
    IIF 59 - Director → ME
  • 10
    MINMAR (804) LIMITED - 2006-12-08
    icon of address 4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -440,295 GBP2024-12-31
    Officer
    icon of calendar 2006-12-08 ~ now
    IIF 78 - Director → ME
  • 11
    icon of address 4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    23,370,400 GBP2024-12-31
    Officer
    icon of calendar 2017-06-09 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2017-06-09 ~ now
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 12
    icon of address 4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    15,055,957 GBP2024-12-31
    Officer
    icon of calendar 2017-06-09 ~ now
    IIF 81 - Director → ME
  • 13
    icon of address 4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    16,205,000 GBP2024-12-31
    Officer
    icon of calendar 2018-04-12 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2018-04-12 ~ now
    IIF 108 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    50,010 GBP2024-12-31
    Officer
    icon of calendar 2017-06-13 ~ now
    IIF 87 - Director → ME
  • 15
    icon of address 4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    29,490,938 GBP2024-12-31
    Officer
    icon of calendar 2017-05-22 ~ now
    IIF 77 - Director → ME
  • 16
    SUNNY BANK DEVELOPMENTS LIMITED - 1984-08-30
    PLANCHOICE LIMITED - 1984-02-06
    CITY & PROVINCIAL PROPERTIES PLC - 2017-05-11
    icon of address 4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    17,134,240 GBP2024-12-31
    Officer
    icon of calendar 1984-01-12 ~ now
    IIF 86 - Director → ME
  • 17
    icon of address 4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2020-02-28 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2020-02-28 ~ now
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 109 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    icon of address 4th Floor 95 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2007-07-09 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -85,786 GBP2016-12-31
    Officer
    icon of calendar 2014-06-20 ~ dissolved
    IIF 24 - Director → ME
  • 20
    BLOMFIELD ROAD LIMITED - 2014-05-30
    MINMAR (1003) LIMITED - 2014-04-03
    icon of address 4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -5,462,116 GBP2024-12-31
    Officer
    icon of calendar 2014-04-03 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2020-03-04 ~ now
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    THE PINK FERRY LTD - 2021-05-11
    icon of address 100 St. James Road, Northampton
    Liquidation Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -450 GBP2022-02-01 ~ 2023-01-31
    Officer
    icon of calendar 2017-11-15 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2023-12-16 ~ now
    IIF 29 - Has significant influence or control → OE
  • 22
    THE BEER COLLECTIVE LIMITED - 2020-03-02
    icon of address 1 Vincent Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -707,045 GBP2024-12-31
    Officer
    icon of calendar 2017-11-15 ~ now
    IIF 74 - Director → ME
  • 23
    icon of address Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -197,195 GBP2024-12-31
    Officer
    icon of calendar 2017-01-20 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2017-01-20 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    icon of address Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2010-06-24 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address Lynton House, 7-12,tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2023-04-28 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2023-04-28 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    icon of address Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-05 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    GOLDUST MUSIC PUBLISHING LIMITED - 2007-07-10
    icon of address Unit 6a, Tileyard Studios Tileyard Road, Kings Cross, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-29 ~ dissolved
    IIF 66 - Director → ME
  • 28
    ROCHFORD PROPERTY COMPANY LIMITED - 1992-03-31
    icon of address 417 Finchley Road, Hampstead, London, Nw3
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-03-05 ~ dissolved
    IIF 64 - Director → ME
  • 29
    icon of address 3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
    Active Corporate (7 parents)
    Equity (Company account)
    -1,663,021 GBP2024-12-31
    Officer
    icon of calendar 2023-11-29 ~ now
    IIF 92 - Director → ME
  • 30
    HOLD PROPCO 1 LTD - 2024-01-12
    ATTIC SELF STORAGE KINGS CROSS PROPERTIES LIMITED - 2023-06-16
    icon of address 3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
    Active Corporate (6 parents)
    Equity (Company account)
    30,526,761 GBP2024-12-31
    Officer
    icon of calendar 2020-11-05 ~ now
    IIF 95 - Director → ME
  • 31
    TORCH 11 LIMITED - 2024-01-15
    icon of address 3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,750,355 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-10-17 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    ATTIC SELF STORAGE HOLDINGS LIMITED - 2024-03-22
    icon of address 3rd Floor 21 Perrymount Road, Haywards Heath, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2018-04-12 ~ now
    IIF 93 - Director → ME
  • 33
    icon of address 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-14 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    icon of address Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    679,732 GBP2015-12-31
    Officer
    icon of calendar 2014-12-02 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 35
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-17 ~ dissolved
    IIF 23 - Director → ME
  • 36
    icon of address Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-09 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2017-05-09 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 37
    icon of address Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    289,573 GBP2015-12-31
    Officer
    icon of calendar 2014-10-14 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    ST CONGAR (CHIGWELL) LIMITED - 2015-11-27
    icon of address 2 Stafford Place, Weston-super-mare, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2015-12-03 ~ now
    IIF 4 - Director → ME
  • 39
    icon of address 2 Stafford Place, Weston-super-mare, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2021-12-15 ~ now
    IIF 57 - Director → ME
  • 40
    SUNNYBANK ENTERPRISE LIMITED - 1997-02-27
    icon of address Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    333,554 GBP2022-03-31
    Officer
    icon of calendar 1997-02-18 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    icon of address 5 Marylebone Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-14 ~ dissolved
    IIF 53 - LLP Designated Member → ME
  • 42
    TILEYARD MUSIC EDUCATION LTD - 2018-10-16
    icon of address 4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,423,278 GBP2024-08-31
    Officer
    icon of calendar 2016-01-20 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 43
    icon of address Unit 23 2nd Floor Tileyard Studios, Tileyard Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,081 GBP2024-12-31
    Officer
    icon of calendar 2019-10-04 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2019-10-04 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    icon of address 4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -866,054 GBP2024-12-31
    Officer
    icon of calendar 2015-02-26 ~ now
    IIF 80 - Director → ME
  • 45
    GOLDUST MEDIA LLP - 2013-02-14
    icon of address Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-16 ~ dissolved
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    icon of address 4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -229,802 GBP2024-03-31
    Officer
    icon of calendar 2013-05-01 ~ now
    IIF 82 - Director → ME
  • 47
    icon of address 4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -283,087 GBP2024-03-31
    Officer
    icon of calendar 2022-02-16 ~ now
    IIF 88 - Director → ME
  • 48
    icon of address 4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -117,022 GBP2023-12-31
    Officer
    icon of calendar 2013-10-04 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    icon of address 4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,030,626 GBP2024-12-31
    Officer
    icon of calendar 2021-12-29 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2021-12-29 ~ now
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    W J KING BREWERS LIMITED - 2015-04-23
    BISHOPRIC INVESTMENTS LIMITED - 2010-07-19
    KING BEER LIMITED - 2016-05-01
    icon of address 1 Vincent Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    443,041 GBP2024-12-31
    Officer
    icon of calendar 2017-11-13 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2023-12-15 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 51
    THE SUSSEX BEER COMPANY LTD - 2021-05-11
    icon of address 1 Vincent Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,446 GBP2024-02-01 ~ 2024-12-31
    Officer
    icon of calendar 2017-11-13 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2023-12-16 ~ now
    IIF 99 - Has significant influence or control → OE
  • 52
    icon of address 1 Vincent Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-03 ~ now
    IIF 76 - Director → ME
  • 53
    icon of address Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-06 ~ dissolved
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 26
  • 1
    SINGPOWER PROPERTY MANAGEMENT COMPANY LIMITED - 1996-01-08
    icon of address Lps Livingstone,wenzel House, Olds Approach, Watford, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,672 GBP2024-08-31
    Officer
    icon of calendar 1995-12-19 ~ 2006-10-09
    IIF 65 - Director → ME
  • 2
    icon of address 159a Chase Side, Enfield, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4 GBP2024-10-31
    Officer
    icon of calendar 2003-04-16 ~ 2024-12-05
    IIF 60 - Director → ME
  • 3
    icon of address 67 Randolph Ave, Maida Vale, London
    Active Corporate (5 parents)
    Equity (Company account)
    5,522 GBP2025-04-04
    Officer
    icon of calendar 2003-04-25 ~ 2010-08-31
    IIF 71 - Director → ME
  • 4
    icon of address Prager Metis Llp, 5a Bear Lane, Southwark, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    112,449 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-31
    IIF 42 - Has significant influence or control → OE
  • 5
    icon of address 4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    15,055,957 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-06-21 ~ 2020-03-04
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    50,010 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-06-13 ~ 2018-05-22
    IIF 111 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 111 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 111 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 7
    SUNNY BANK DEVELOPMENTS LIMITED - 1984-08-30
    PLANCHOICE LIMITED - 1984-02-06
    CITY & PROVINCIAL PROPERTIES PLC - 2017-05-11
    icon of address 4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    17,134,240 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-21
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    BLOMFIELD ROAD LIMITED - 2014-05-30
    MINMAR (1003) LIMITED - 2014-04-03
    icon of address 4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -5,462,116 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-04
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    THE PINK FERRY LTD - 2021-05-11
    icon of address 100 St. James Road, Northampton
    Liquidation Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -450 GBP2022-02-01 ~ 2023-01-31
    Officer
    icon of calendar 2017-11-13 ~ 2017-11-15
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2019-04-26 ~ 2023-12-15
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    THE BEER COLLECTIVE LIMITED - 2020-03-02
    icon of address 1 Vincent Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -707,045 GBP2024-12-31
    Officer
    icon of calendar 2017-11-13 ~ 2017-11-15
    IIF 14 - Director → ME
  • 11
    icon of address 300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    26,683 GBP2022-06-30
    Officer
    icon of calendar 2011-09-09 ~ 2022-10-31
    IIF 10 - Director → ME
  • 12
    ATTIC SELF STORAGE KINGS CROSS HOLDINGS LIMITED - 2024-03-22
    icon of address 3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2020-11-03 ~ 2025-03-31
    IIF 12 - Director → ME
  • 13
    TORCH 11 LIMITED - 2024-01-15
    icon of address 3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,750,355 GBP2024-12-31
    Officer
    icon of calendar 2022-10-17 ~ 2024-03-21
    IIF 20 - Director → ME
  • 14
    ATTIC SELF STORAGE HOLDINGS LIMITED - 2024-03-22
    icon of address 3rd Floor 21 Perrymount Road, Haywards Heath, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-04-12 ~ 2018-05-23
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 15
    BRANDON ROAD N7 LTD - 2021-11-12
    icon of address 1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -354,317 GBP2020-12-31
    Officer
    icon of calendar 2018-12-13 ~ 2021-07-02
    IIF 13 - Director → ME
  • 16
    FALLDEEP LIMITED - 1982-05-10
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    114,255 GBP2024-12-31
    Officer
    icon of calendar 2006-11-09 ~ 2010-11-17
    IIF 67 - Director → ME
  • 17
    ROSSKIRK LIMITED - 1984-05-14
    icon of address 19 Randolph Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2022-01-31
    Officer
    icon of calendar 2014-03-05 ~ 2021-03-29
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-29
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    THE FLAT CAP CAFE LTD - 2010-06-25
    icon of address 300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -1,605,451 GBP2022-06-30
    Officer
    icon of calendar 2011-08-16 ~ 2022-10-31
    IIF 21 - Director → ME
  • 19
    CLICK&INVEST LIMITED - 2025-05-07
    icon of address 1 Parkshot, Richmond, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2017-10-31 ~ 2017-11-08
    IIF 69 - Director → ME
  • 20
    icon of address 62 Woodfall, Barnet, Greater London, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    225,292 GBP2024-07-31
    Officer
    icon of calendar 2022-10-17 ~ 2025-08-22
    IIF 97 - Director → ME
  • 21
    SPITFIRE HOLDINGS LIMITED - 2016-04-09
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-08 ~ 2025-04-23
    IIF 22 - Director → ME
  • 22
    icon of address 4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -866,054 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-01
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    icon of address Adams Corner, Oakfield Road, Aylesbury, England
    Active Corporate (9 parents)
    Equity (Company account)
    6 GBP2024-02-29
    Officer
    icon of calendar 2020-02-05 ~ 2021-02-18
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2020-02-05 ~ 2021-02-18
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 24
    W J KING BREWERS LIMITED - 2015-04-23
    BISHOPRIC INVESTMENTS LIMITED - 2010-07-19
    KING BEER LIMITED - 2016-05-01
    icon of address 1 Vincent Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    443,041 GBP2024-12-31
    Officer
    icon of calendar 2017-11-15 ~ 2017-11-15
    IIF 61 - Director → ME
  • 25
    THE SUSSEX BEER COMPANY LTD - 2021-05-11
    icon of address 1 Vincent Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,446 GBP2024-02-01 ~ 2024-12-31
    Officer
    icon of calendar 2017-11-15 ~ 2017-11-15
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2019-03-21 ~ 2023-12-15
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    TILEYARD IMPACT CIC - 2021-11-08
    TILEYARD IMPACT LTD - 2019-06-17
    icon of address 13 Wakefield Gardens, Upper Norwood, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-07-29 ~ 2021-11-23
    IIF 2 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.