PAUL WILLIAM FREDERICK KEMPE - LONDON

PAUL WILLIAM FREDERICK KEMPE - LONDON

.

Overview

MR PAUL WILLIAM FREDERICK KEMPE is a Director from London. This person was born in February 1957, which was over 67 years ago. MR PAUL WILLIAM FREDERICK KEMPE is British and resident in England. This company officer is, or was, associated with at least 49 company roles.
Their most recent appointment, in our records, was to REIMAGINE RECORDS LTD on 2022-10-17.

Address

5, Marylebone Mews
London
W1G 8PX
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
REIMAGINE RECORDS LTD Active Director 2022-10-17 CURRENT £229,707 equity
HOLD MY BRICKS LTD Active Director 2020-11-05 CURRENT £92,095 cash, £11,382,579 equity
ATTIC SELF STORAGE KINGS CROSS HOLDINGS LIMITED Active Director 2020-11-03 CURRENT £-5,312 equity
KADANS SCIENCE PARTNER 7 UK LIMITED Active Director 2018-12-13 until 2021-07-02 RESIGNED £1,608,620 cash, £-354,317 equity
ATTIC SELF STORAGE HOLDINGS LIMITED Active Director 2018-04-12 CURRENT £-1,832 equity
CITY & PROVINCIAL PROPERTIES HOLDINGS 2 LTD Active Director 2018-04-12 CURRENT £16,205,000 equity
BRIGGENS ESTATE 1 LIMITED Active Director 2018-01-29 CURRENT £11,747,426 cash, £38,850,983 equity
TWO TRIBES BREWING LTD Active Director 2017-11-15 until 2017-11-15 RESIGNED £3,660 cash, £-3,807,426 equity
DESIGN TO DRINK LIMITED Active Director 2017-11-15 CURRENT £2,118 cash, £-1,958,731 equity
TWO TRIBES HOLDINGS LIMITED Active Director 2017-11-15 until 2017-11-15 RESIGNED £1,311,449 equity
DESIGN TO DRINK HOLDINGS LIMITED Active Director 2017-11-15 CURRENT £2,133,874 equity
CLICK&INVEST LIMITED Active Director 2017-10-31 until 2017-11-08 RESIGNED £1 equity
CITY & PROVINCIAL PROPERTIES HOLDINGS LIMITED Active Director 2017-06-13 CURRENT £50,010 equity
CITY & PROVINCIAL PROPERTIES FINANCE LIMITED Active Director 2017-06-09 CURRENT £184,308 cash, £16,045,470 equity
CITY & PROVINCIAL INVESTMENTS LIMITED Active Director 2017-06-09 CURRENT £23,370,400 equity
CITY & PROVINCIAL PROPERTIES INVESTMENTS LTD Active Director 2017-05-22 CURRENT £2,492,734 cash, £65,963,603 equity
LYNTON HOUSE HOLDINGS LIMITED Dissolved - no longer trading Director 2017-05-09 CURRENT
DEVIATE DIGITAL LTD Active Director 2017-01-20 CURRENT £46,324 cash, £-327,453 equity
SPITFIRE AUDIO HOLDINGS LIMITED Active Director 2016-06-08 CURRENT
ST CONGAR PROVINCIAL (CHIGWELL) LIMITED Active Director 2015-12-03 CURRENT £100 equity
TILEYARD MUSIC & MEDIA LIMITED Active Director 2015-02-26 CURRENT £86,264 cash, £-787,764 equity
JEFFREYS PLACE DEVELOPMENTS LTD Dissolved - no longer trading Director 2014-12-02 CURRENT £91,865 cash, £-37,023 equity
GO GABA LIMITED Dissolved - no longer trading Director 2014-08-05 CURRENT £2 cash, £2 equity
CLARENDON MEWS LIMITED Dissolved - no longer trading Director 2014-06-20 CURRENT £4,252 cash, £-85,786 equity
CPP LONDON PROPERTIES LIMITED Active Director 2014-04-03 CURRENT £160,330 cash, £-1,445,400 equity
TILEYARD STUDIOS CAFE LTD Active Director 2013-10-04 CURRENT £30,520 cash, £-295,106 equity
WALLINGFORD ST MARTINS LLP Dissolved - no longer trading Llp Designated Member 2013-08-06 CURRENT
TILEYARD MUSIC PUBLISHING LIMITED Active Director 2013-05-01 CURRENT £-292,906 equity
TILEYARD MUSIC LLP Dissolved - no longer trading Llp Designated Member 2012-01-16 CURRENT
FLAT CAP COFFEE CO LTD Active Director 2011-09-09 until 2022-10-31 RESIGNED £68,518 cash, £26,683 equity
NOTES : MUSIC & COFFEE LTD Active Director 2011-08-16 until 2022-10-31 RESIGNED £386,773 cash, £-1,605,451 equity
AMPLIFI LLP Dissolved - no longer trading Llp Designated Member 2010-10-22 CURRENT
EGEN ENERGY LTD Active Director 2010-06-24 CURRENT £2 cash, £2 equity
BRIGGENS ESTATE LLP Active Llp Designated Member 2007-12-18 CURRENT £309,090 cash, £4,343,567 equity
CITY AND PROVINCIAL PROPERTIES (UK) LIMITED Active Director 2007-07-09 CURRENT £1 cash, £1 equity
CITY & PROVINCIAL (WORTHING) LIMITED Active Director 2006-12-08 CURRENT £30,399 cash, £1,898,112 equity
LITTLE VENICE GARDEN AMENITY LIMITED Active Director 2006-11-09 until 2010-11-17 RESIGNED £230,588 cash, £243,612 equity
67 RANDOLPH AVENUE LIMITED Active Director 2003-04-25 until 2010-08-31 RESIGNED
28 MAIDA AVENUE LIMITED Active Director 2003-04-16 CURRENT £4,583 cash
LAW 2380 LIMITED Dissolved - no longer trading Director 2002-07-17 CURRENT £54,031 cash, £2,786,488 equity
SUNNYBANK ENTERPRISES LIMITED Liquidation Director 1997-02-18 CURRENT £147,126 cash, £333,554 equity
100 WARWICK GARDENS LIMITED Active Director 1995-12-19 until 2006-10-09 RESIGNED £16,672 equity
HARVINGTON PROPERTIES (WALES) LIMITED Dissolved - no longer trading Director 1992-03-05 CURRENT £10 equity
CITY & PROVINCIAL PROPERTIES LIMITED Active Director 1984-01-12 CURRENT £5,546,067 cash, £19,832,987 equity

Companies Controlled

Company Active from Level of control
ATTIC SELF STORAGE HOLDINGS LIMITED 2018-04-12 - 2018-05-23 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
CITY & PROVINCIAL PROPERTIES HOLDINGS 2 LTD 2018-04-12 Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
TILEYARD LONDON LTD 2019-10-04 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
GARAGE PROPERTIES 2 LTD 2023-04-28 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
BRIGGENS ESTATE 1 LIMITED 2018-01-29 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
CITY & PROVINCIAL PROPERTIES W1 LTD 2020-02-28 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
TWO BEAUMONT CRESCENT MANAGEMENT LTD 2020-02-05 - 2021-02-18 Voting rights 75 to 100 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR HOWARD DOUGLAS HUGHES Retired Staines, United Kingdom 5
MERVYN CHRISTOPHER GRIFFITHS Company Director Uckfield 4
DR SOPHIE ANN BOTROS Lecturer Enfield 2
MR ANTHONY PAUL FABIAN Director London, United Kingdom 8
SUSAN KEMPE Designer Enfield 2
NORA EVANS Real Estate Broker Canada London 1
DR PHILIP JEREMY MAPLESTONE GEORGE MA MSC MD FRCP Doctor London, United Kingdom 4
MR CHRISTOPHER JARVIS HALEY HOGWOOD Conductor London 4
DR AIMABLE ROBERT JONCKHEERE London 2
GARY SMITH Investment Manager London 1
MR THOMAS MICHAEL CHRISTOPHER TABOR Director Aldermaston, England 12
RICHARD CHARLES LESTER Director Henley-On-Thames, United Kingdom 10
MR HUGH PATRICK MATHESON Director Aylesbury, England 22
BRADLEY A WEST Stockbroker 21-23 Venus Mansion, Singapore 1
MS SUSAN LYNNE EASTMAN Director London, United Kingdom 14
MR WALID SALIB Solicitor London, England 1
YASSINE ABDUSSALAM ABADA Civil Engineer Watford, England 1
RACHAEL LALIBELE SHEEHY Solicitor Watford, England 1
MR CHRISTOPHE AGOPIAN Portfolio Manager Enfield 1

Nearby People

Name Occupation Address No of Appointments
PETER GOWER London, United Kingdom 1
MRS CATHERINE JOAN SQUIRES Director London, England 3
SIAN SUTHERLAND-ARDEN London, England 1
MR MICHAEL WEXLER Director London, England 1
SUSAN LYNNE KEMPE Director London, United Kingdom 14
MR JOHN ROBERT HENRY PILLAR London, United Kingdom 1
MR PAUL WILLIAM FREDERICK KEMPE Director London, United Kingdom 5
MR GEORGE CASTROUNIS London, England 1
MS SIAN SUTHERLAND Company Director London, England 1
MR STUART ALEXANDER MACRAE Accountant London, United Kingdom 2