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
Rayne, Damian Robert
- British born in March 1974
Rayne, Damian Robert
Resident in England
Registered addresses and corresponding companies269, Portobello Road, London, W11 1LR
IIF 1269, Portobello Road, London, W11 1LR, England
IIF 2 IIF 332 Ingelow House, Holland Street, London, W8 4NF, England
IIF 437 Brunswick Gardens, London, W8 4AW
IIF 537, Brunswick Gardens, London, W8 4AW, England
IIF 6923, Finchley Road, London, NW11 7PE, United Kingdom
IIF 7Flat 32 Ingelow House, Holland Street, London, W8 4NF, England
IIF 8Suite 99, Milton Keynes Business Centre, Foxhunter Drive, Milton Keynes, Buckinghamshire, MK14 6GD
IIF 9
- British artist born in March 1974
Rayne, Damian Robert
Resident in England
Registered addresses and corresponding companies37, Brunswick Gardens, London, W8 4AW, England
IIF 10
- British director born in March 1974
Rayne, Damian Robert
Resident in England
Registered addresses and corresponding companies269, Portobello Road, London, W11 1LR, England
IIF 11
- British born in March 1974
Rayne, Damian Robert
Resident in United Kingdom
Registered addresses and corresponding companies32, Ingelow House, Holland Street, London, W8 4NF, England
IIF 12
- British born in March 1974
Mr Damian Robert Rayne
Resident in England
Registered addresses and corresponding companies269, Portobello Road, London, W11 1LR, England
IIF 132b Avenue Studios, Sydney Close, London, SW3 6HW, England
IIF 1437 Brunswick Gardens, Brunswick Gardens, London, W8 4AW, England
IIF 15Flat 32 Ingelow House, Holland Street, London, W8 4NF, England
IIF 16Suite 99, Milton Keynes Business Centre, Foxhunter Drive, Milton Keynes, Buckinghamshire, MK14 6GD
IIF 17
- British born in January 1949
Rayne, Robert Anthony
Resident in England
Registered addresses and corresponding companies3, Bromley Place, London, W1T 6DB, England
IIF 183, Bromley Place, London, W1T 6DB, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)
- British director born in January 1949
Rayne, Robert Anthony
Resident in England
Registered addresses and corresponding companies3, Bromley Place, London, W1T 6DB, United Kingdom
IIF 29
- British born in March 1974
Mr Robert Anthony Rayne
Resident in England
Registered addresses and corresponding companies10, Norwich Street, London, EC4A 1BD, England
IIF 30
- Uk born in March 1974
Rayne, Damian
Resident in United Kingdom
Registered addresses and corresponding companies269 Portobello Road, London, W11 1LR
IIF 31
- Registered addresses and corresponding companies
Rayne, Damien Robert
269, Portobello Road, London, W11 1LR, United Kingdom
IIF 32
- British born in January 1949
Mr Robert Anthony Rayne
Resident in England
Registered addresses and corresponding companies3, Bromley Place, London, W1T 6DB, England
IIF 33
- British born in January 1949
Rayne, Robert, The Honourable
Resident in England
Registered addresses and corresponding companies2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP, England
IIF 34
- British born in March 1974
Damian Robert Rayne
Resident in United Kingdom
Registered addresses and corresponding companies32, Ingelow House, Holland Street, London, W8 4NF, England
IIF 35
- United Kingdom born in March 1974
Rayne, Damian
Resident in United Kingdom
Registered addresses and corresponding companies239 Kensington High Street, Office 107, London, W8 6SN, United Kingdom
IIF 36
- British born in January 1949
Rayne, Robert Anthony, The Honourable
Resident in England
Registered addresses and corresponding companies11, Bankside Close, Bexley, DA5 2HE, England
IIF 3710, Fleet Place, London, EC4M 7QS
IIF 3810, Norwich Street, London, EC4A 1BD
IIF 39100, George Street, London, W1U 8NU
IIF 40100, George Street, London, W1U 8NU, United Kingdom
IIF 4116, Leinster Square, London, W2 4PR, England
IIF 4225, Savile Row, London, W1S 2ER
IIF 43269, Portobello Road, London, W11 1LR, United Kingdom
IIF 4437 Brunswick Gardens, London, W8 4AW
IIF 45 IIF 46 IIF 47 (more)(less)IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123Two London Bridge, London, SE1 9RA, United Kingdom
IIF 124 IIF 125Haveley Hey Community School, Nearbrook Road, Benchill, Manchester, M22 9NS, Uk
IIF 126
- British company director born in January 1949
Rayne, Robert Anthony, The Honourable
Resident in England
Registered addresses and corresponding companies3, Bromley Place, London, W1T 6DB, United Kingdom
IIF 127
- British born in January 1949
Hon. Robert Rayne
Resident in United Kingdom
Registered addresses and corresponding companiesSkips Education, 100, George Street, London, W1U 8NU, United Kingdom
IIF 128
- British born in January 1949
The Honourable Robert Anthony Rayne
Resident in England
Registered addresses and corresponding companies - British born in January 1949
Rayne, Robert Anthony, The Hon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1949
Rayne, Robert Anthony, The Honourable
Resident in United Kingdom
Registered addresses and corresponding companies239 Kensington High Street, Office 107, London, W8 6SN, United Kingdom
IIF 133
Related profiles found in government register
Offspring entities and appointments
116
- 1
13-19 LEINSTER SQUARE FREEHOLD LIMITED
114414922 Hills Road, Cambridge, Cambridgeshire, EnglandActive Corporate (10 parents)Officer2025-10-09 ~ nowIIF 34 - Director → ME - 21515 PRODUCTIONS LIMITED - now
ISIS PRODUCTIONS LIMITED
- 2015-12-15 02533898SWAPRIGHT LIMITED - 1991-01-027 Becket Wood, Newdigate, Dorking, EnglandDissolved Corporate (14 parents)Officer1991-04-24 ~ 2001-06-08IIF 50 - Director → ME - 333/34 MYDDELTON SQUARE LIMITED - 1996-12-2771a Clifton Hill, LondonDissolved Corporate (17 parents)Officer2004-03-11 ~ 2007-02-01IIF 62 - Director → ME
- 443/53 MYDDELTON SQUARE LIMITED - 1996-12-183-4 Great Marlborough Street, LondonDissolved Corporate (15 parents)Officer2004-03-11 ~ 2007-02-01IIF 83 - Director → ME
- 53-4 Great Marlborough Street, LondonDissolved Corporate (15 parents)Officer2004-03-11 ~ 2007-02-01IIF 109 - Director → ME
- 63-4 Great Marlborough Street, LondonDissolved Corporate (15 parents)Officer2004-03-11 ~ 2007-02-01IIF 103 - Director → ME
- 760 MYDDELTON SQUARE LIMITED - 1996-12-123-4 Great Marlborough Street, LondonDissolved Corporate (15 parents)Officer2004-03-11 ~ 2007-02-01IIF 107 - Director → ME
- 8
54/55 MYDDELTON SQUARE LIMITED
03293823Flat 5 54-55 Myddelton Square, LondonDissolved Corporate (19 parents)Officer2004-03-11 ~ 2007-02-01IIF 84 - Director → ME - 9
61 MYDDELTON SQUARE LIMITED
03246995C/o Hall & Co Accountancy Ltd Unit 96 The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Herts, EnglandActive Corporate (25 parents)Officer2004-03-11 ~ 2005-09-01IIF 69 - Director → ME - 10
63/65 MYDDELTON SQUARE LIMITED
0328891516 Finchley Road, LondonActive Corporate (17 parents)Officer2004-03-11 ~ 2007-02-01IIF 122 - Director → ME - 11
APEAL WORLD LIMITED
1449327232, Ingelow House Holland Street, London, EnglandActive Corporate (2 parents)Officer2022-11-18 ~ nowIIF 12 - Director → MEPerson with significant control2022-11-18 ~ nowIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 50% but less than 75% → OE - 12CORRELATE LIMITED - 2000-04-03HAMSARD FIVE THOUSAND AND TWENTY EIGHT LIMITED - 1999-07-21Prospect House Buckingway Business Park, Anderson Road, Swavesey, CambridgeDissolved Corporate (21 parents)Officer2006-07-12 ~ 2008-06-09IIF 58 - Director → ME
- 13
BALLET RAMBERT LIMITED
0193069999 Upper Ground, LondonActive Corporate (79 parents, 3 offsprings)Officer(before 1991-10-31) ~ 2002-08-13IIF 112 - Director → ME - 14
- 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15
Dissolved on 2011-03-30ST. JAMES' REAL ESTATE COMPANY LIMITED
- 2006-04-07 01063658L.M.S. PROPERTIES LIMITED - 1989-04-04DOUGLAS K. GORDON & PARTNERS LIMITED - 1987-09-0825 Savile Row, LondonDissolved Corporate (21 parents)Officer2004-03-11 ~ 2007-02-01IIF 91 - Director → ME - 16CALEDONIAN ESTATE DEVELOPMENTS LIMITED - 1989-10-2725 Savile Row, LondonActive Corporate (28 parents)Officer2000-06-12 ~ 2007-02-01IIF 55 - Director → ME
- 17CALEDONIAN COMMERCIAL REAL ESTATE INVESTMENTS LIMITED - 1989-10-2725 Savile Row, LondonActive Corporate (27 parents)Officer2000-06-12 ~ 2007-02-01IIF 120 - Director → ME
- 18
CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED
0053821625 Savile Row, LondonActive Corporate (22 parents)Officer2000-06-12 ~ 2007-02-01IIF 77 - Director → ME - 193 Bromley Place, London, United KingdomDissolved Corporate (10 parents)Officer2008-07-30 ~ dissolvedIIF 27 - Director → ME
- 20
CENTRAL LONDON COMMERCIAL ESTATES LIMITED
0065691425 Savile Row, LondonActive Corporate (22 parents)Officer2000-06-12 ~ 2007-02-01IIF 52 - Director → ME - 21
CGEN HOLDINGS LIMITED
07210229Suite 99 Milton Keynes Business Centre, Foxhunter Drive, Milton Keynes, BuckinghamshireActive Corporate (1 parent, 1 offspring)Officer2010-03-31 ~ nowIIF 9 - Director → MEPerson with significant control2020-04-01 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 22
CGEN LIMITED
1466625232 Ingelow House Holland Street, London, EnglandActive Corporate (2 parents)Officer2023-02-15 ~ nowIIF 4 - Director → ME - 23
CHILDREN OF SUCCESS SCHOOLS TRUST
08438964The Willows Primary School Tayfield Road, Woodhouse Park, ManchesterActive Corporate (31 parents)Officer2014-03-27 ~ 2016-03-31IIF 126 - Director → ME - 24
- 25
CO SEC NUMBER 2 LIMITED
07688703100 George Street, LondonDissolved Corporate (4 parents)Officer2011-06-30 ~ dissolvedIIF 41 - Director → ME - 26
CORINIUM ESTATES LIMITED
0084627125 Savile Row, LondonDissolved Corporate (18 parents)Officer1994-10-24 ~ 2007-02-01IIF 47 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-18
Dissolved on 2015-08-26GENIENT LIMITED - 2005-06-06DUNSTABLE LIMITED - 2000-07-12Baker Tilly, 1st Floor Davidson House, Forbury Square, Reading, BerkshireDissolved Corporate (19 parents)Officer2006-06-26 ~ 2009-01-22IIF 93 - Director → ME - 28CROWN SPORTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-05
Dissolved on 2019-04-18CROWN SPORTS PLC
- 2006-04-26 02476401GOLF CLUB HOLDINGS PLC - 2000-09-22CLUBPARTNERS INTERNATIONAL PLC - 1998-04-16ARMADILLO HOLDINGS PLC - 1995-04-06LAMBOURNE GOLF CLUB PLC - 1994-02-28INDEXSTRONG PUBLIC LIMITED COMPANY - 1991-02-1115 Canada Square, LondonDissolved Corporate (43 parents, 3 offsprings)Officer2001-03-29 ~ 2003-01-14IIF 102 - Director → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-21
Dissolved on 2021-01-12WATLING (105) PLC
- 1985-01-28 017905281 More London Place, LondonDissolved Corporate (30 parents, 1 offspring)Officer(before 1992-08-22) ~ 1997-06-23IIF 65 - Director → ME - 30
CULLEN'S STORES LIMITED
00279206Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-21
Dissolved on 2021-01-121 More London Place, LondonDissolved Corporate (33 parents)Officer(before 1991-10-12) ~ 1997-06-23IIF 118 - Director → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-19
Dissolved on 2010-04-26MARK 2193 LIMITED - 1992-06-02Tesco House, Delamare Road, Cheshunt, HertfordshireDissolved Corporate (22 parents)Officer1993-05-16 ~ 1997-06-23IIF 60 - Director → ME - 32CURO ROTUNDA (KINGSTON) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-18
Dissolved on 2012-08-31LMS (KINGSTON) LIMITED
- 2009-12-17 05276619LMS RETAIL & LEISURE LIMITED
- 2005-12-22 05276619FALLTRAIL LIMITED
- 2005-01-24 05276619Pb Jackson Norton, 7th Floor Dashwood House 69 Old Broad Street, LondonDissolved Corporate (20 parents)Officer2005-01-19 ~ 2007-02-01IIF 108 - Director → ME - 33
DACIAN BRIDGE LIMITED
158722073 Bromley Place, London, EnglandActive Corporate (1 parent)Officer2024-08-02 ~ nowIIF 18 - Director → MEPerson with significant control2024-08-02 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 34BERNARD DELFONT THEATRES LIMITED - 1991-11-11JOINTSMART LIMITED - 1991-03-011 Bedford Square, LondonActive Corporate (22 parents, 4 offsprings)Officer1994-02-14 ~ 1999-05-26IIF 80 - Director → ME
- 35DERWENT LONDON BAKER STREET LIMITED - now
PORTMAN INVESTMENTS (BAKER STREET) LIMITED
- 2021-10-01 0080686225 Savile Row, LondonActive Corporate (33 parents, 1 offspring)Officer2004-03-11 ~ 2007-02-01IIF 61 - Director → ME - 36DERWENT VALLEY HOLDINGS PUBLIC LIMITED COMPANY. - 2007-01-30JORDANS 172 PUBLIC LIMITED COMPANY - 1984-06-2525 Savile Row, LondonActive Corporate (32 parents, 46 offsprings)Officer2007-02-01 ~ 2019-05-17IIF 43 - Director → ME
- 37DERWENT VALLEY CITY LIMITED - now
CITY COMMERCIAL REAL ESTATE INVESTMENTS LIMITED
- 2008-12-10 0568578425 Savile Row, LondonDissolved Corporate (14 parents)Officer2006-02-08 ~ 2007-02-01IIF 85 - Director → ME - 38
- 39DERWENT VALLEY LIMITED - now
BRITISH COMMERCIAL PROPERTY INVESTMENT TRUST LIMITED
- 2008-12-11 0044503725 Savile Row, LondonActive Corporate (24 parents, 21 offsprings)Officer2000-06-12 ~ 2007-02-01IIF 51 - Director → ME - 40DERWENT VALLEY PROPERTIES LIMITED - now
GOODGE STREET PROPERTIES LIMITED
- 2008-12-10 0564244425 Savile Row, LondonDissolved Corporate (16 parents)Officer2005-12-01 ~ 2007-02-01IIF 88 - Director → ME - 41Insolvency (Case 1) In administration
Administration started on 2021-01-20 during the appointment or period of control
Administration ended on 2023-01-23 during the appointment or period of controlGOURMET HOLDINGS PLC - 2008-07-17CITY GOURMETS HOLDINGS PLC - 2000-04-19WINSECTOR PUBLIC LIMITED COMPANY - 1998-04-2410 Fleet Place, LondonDissolved Corporate (24 parents, 4 offsprings)Officer2010-10-04 ~ dissolvedIIF 38 - Director → ME - 42
DOT COMMERCIAL PROPERTIES LIMITED
03968193Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15
Dissolved on 2011-03-3025 Savile Row, LondonDissolved Corporate (18 parents)Officer2000-04-10 ~ 2007-02-01IIF 75 - Director → ME - 43
- 44
- 45Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-06-06Insolvency (Case 2) Compulsory liquidation
Petition date on 2004-07-12
Commencement of winding up on 2004-12-15
Conclusion of winding up on 2010-07-16
Dissolved on 2010-11-04Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-02-09
Date of completion or termination of CVA on 2009-05-26Ernst & Young, 100 Barbirolli Square, Manchester, Greater ManchesterDissolved Corporate (37 parents)Officer(before 1992-04-03) ~ 2000-01-31IIF 104 - Director → ME - 46
GENERAL AID C.I.C.
11757619Flat 32 Ingelow House, Holland Street, London, EnglandActive Corporate (1 parent)Officer2019-01-09 ~ nowIIF 8 - Director → MEPerson with significant control2019-01-09 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15
Dissolved on 2011-03-3025 Savile Row, LondonDissolved Corporate (22 parents)Officer1997-01-16 ~ 2007-02-01IIF 66 - Director → ME - 48
GROVE NW11 LIMITED
0809702311 Bankside Close, Bexley, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2012-06-07 ~ dissolvedIIF 37 - Director → ME - 49Linda Hook, 100 George Street, London, EnglandDissolved Corporate (5 parents)Officer2003-09-12 ~ dissolvedIIF 31 - Director → ME
- 50HANKOW SERVICES LIMITED - 2013-03-21James Mccarthy, Sunnyside, Green Lane, Chessington, SurreyDissolved Corporate (2 parents)Officer2014-08-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 51HUKPF (LEICESTER) LIMITED - now
URBANFIRST LEICESTER LIMITED
- 2003-04-30 04348321HAMSARD 2464 LIMITED - 2002-06-209th Floor 201 Bishopsgate, LondonDissolved Corporate (16 parents)Officer2003-02-05 ~ 2003-03-24IIF 59 - Director → ME - 52
INFLEXION PLC
03918793Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-03-29 during the appointment or period of control
Dissolved on 2011-10-05 during the appointment or period of controlNo 1 Dorset Street, Southampton, HampshireDissolved Corporate (14 parents)Officer2004-02-06 ~ dissolvedIIF 67 - Director → ME - 53
JERUSALEM FOUNDATION TRUSTEES LIMITED
0617403620 Gloucester Place, London, EnglandActive Corporate (35 parents)Officer2008-03-31 ~ 2017-11-01IIF 131 - Director → ME - 54
KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED
0059007825 Savile Row, LondonActive Corporate (27 parents)Officer2004-03-11 ~ 2007-02-01IIF 119 - Director → ME - 55
- 56
L.M.S. SERVICES LIMITED
0091006325 Savile Row, LondonDissolved Corporate (21 parents)Officer(before 1992-09-20) ~ 2007-02-01IIF 53 - Director → ME - 57SEA LANE INVESTMENT COMPANY LIMITED - 1986-03-2025 Savile Row, LondonDissolved Corporate (19 parents)Officer2000-06-12 ~ 2007-02-01IIF 94 - Director → ME
- 58
- 59
- 603 Bromley Place, London, United KingdomDissolved Corporate (9 parents)Officer2008-07-30 ~ dissolvedIIF 29 - Director → ME
- 61
- 623 Bromley Place, London, United KingdomDissolved Corporate (18 parents, 1 offspring)Officer2005-12-06 ~ 2007-02-01IIF 48 - Director → ME2007-06-29 ~ dissolvedIIF 19 - Director → ME
- 633 Bromley Place, London, United KingdomActive Corporate (18 parents)Officer2007-06-29 ~ nowIIF 26 - Director → ME2006-03-10 ~ 2007-02-01IIF 117 - Director → ME
- 64
LMS (CITY ROAD) LIMITED
0564245625 Savile Row, LondonActive Corporate (17 parents)Officer2005-12-01 ~ 2007-02-01IIF 97 - Director → ME - 65
LMS (GOODGE STREET) LIMITED
0564244725 Savile Row, LondonDissolved Corporate (16 parents)Officer2005-12-01 ~ 2007-02-01IIF 49 - Director → ME - 66Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15
Dissolved on 2011-03-3025 Savile Row, LondonDissolved Corporate (16 parents)Officer2005-03-31 ~ 2007-02-01IIF 106 - Director → ME - 67
LMS CAPITAL (ECI) LIMITED
04868748Two London Bridge, London, United KingdomDissolved Corporate (9 parents)Officer2003-08-15 ~ dissolvedIIF 125 - Director → ME - 68
- 69
- 70
- 71
- 72Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15
Dissolved on 2011-03-30FIZZWAY LIMITED
- 2004-07-05 0510916225 Savile Row, LondonDissolved Corporate (15 parents)Officer2004-06-29 ~ 2007-02-01IIF 74 - Director → ME - 73
- 74
- 75
- 76Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15
Dissolved on 2011-03-30SABRECLOSE LIMITED
- 1998-03-06 0349106525 Savile Row, LondonDissolved Corporate (12 parents)Officer1998-03-05 ~ 2007-02-01IIF 76 - Director → ME - 77
LMS RESIDENTIAL LIMITED
0539326925 Savile Row, LondonDissolved Corporate (15 parents)Officer2005-03-15 ~ 2007-02-01IIF 63 - Director → ME - 78
- 79Two London Bridge, London, United KingdomDissolved Corporate (12 parents)Officer2003-03-28 ~ dissolvedIIF 124 - Director → ME
- 80
- 81
MERCHANT NOMINEES LIMITED
0033298425 Savile Row, LondonDissolved Corporate (19 parents)Officer1994-10-24 ~ 2007-02-01IIF 95 - Director → ME - 82
MERCHANT OVERSEAS HOLDINGS LIMITED
0095238125 Savile Row, LondonDissolved Corporate (19 parents)Officer(before 1991-09-20) ~ 2007-02-01IIF 99 - Director → ME - 83
MUSEFILM CIC
16972524269 Portobello Road, London, EnglandActive Corporate (3 parents)Officer2026-01-19 ~ nowIIF 2 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 84
NEW RIVER COMPANY LIMITED(THE)
0008509425 Savile Row, LondonActive Corporate (20 parents, 1 offspring)Officer2000-06-12 ~ 2007-02-01IIF 87 - Director → ME - 85
PALAVILLE LIMITED
0107104225 Savile Row, LondonDissolved Corporate (26 parents)Officer2004-03-11 ~ 2007-02-01IIF 121 - Director → ME - 86
- 87Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15
Dissolved on 2011-03-30REGALGOAL LIMITED - 1998-12-2925 Savile Row, LondonDissolved Corporate (21 parents)Officer2004-03-11 ~ 2007-02-01IIF 71 - Director → ME - 88
- 89
- 90
RAINRAM INVESTMENTS LIMITED
0057488625 Savile Row, LondonDissolved Corporate (20 parents)Officer2000-06-12 ~ 2007-02-01IIF 82 - Director → ME - 91MERCURY THEATRE TRUST LIMITED - 1991-01-3199 Upper Ground, LondonActive Corporate (80 parents)Officer1991-03-25 ~ 2002-08-13IIF 115 - Director → ME
- 92
- 93
- 94
S.Q.P. LIMITED
0111674010 Norwich Street, London, EnglandActive Corporate (6 parents)Officer2015-11-17 ~ 2024-11-08IIF 10 - Director → ME(before 1991-06-15) ~ nowIIF 42 - Director → MEPerson with significant control2024-11-08 ~ nowIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2024-11-08IIF 30 - Ownership of shares – More than 50% but less than 75% → OE - 95
- 96
SHAFTESBURY SQUARE PROPERTIES LIMITED
0049949525 Savile Row, LondonDissolved Corporate (21 parents)Officer2000-06-12 ~ 2007-02-01IIF 86 - Director → ME - 97
SKIPS EDUCATION
10593944100 George Street, LondonDissolved Corporate (3 parents)Officer2017-01-31 ~ dissolvedIIF 40 - Director → MEPerson with significant control2017-01-31 ~ dissolvedIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE - 98SMOOTH RADIO INVESTMENTS LIMITED - nowJAZZ FM LIMITED - 2009-04-28JAZZ FM PLC - 2003-03-26
GOLDEN ROSE COMMUNICATIONS PLC
- 1999-12-02 02585798STRONGSTAKE PUBLIC LIMITED COMPANY - 1991-09-1229-30 Leicester Square, LondonActive Corporate (44 parents, 5 offsprings)Officer1991-11-28 ~ 1999-04-29IIF 78 - Director → ME - 99SMOOTH RADIO LIMITED - nowSMOOTH FM LIMITED - 2008-08-15
JFM NORTHWEST LIMITED
- 1995-10-04 02775358GIFTGROUP LIMITED - 1993-06-14Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (23 parents)Officer1994-04-14 ~ 1999-04-28IIF 96 - Director → ME - 100SMOOTH RADIO LONDON LIMITED - nowSMOOTH FM LONDON LIMITED - 2008-08-15LONDON JAZZ RADIO LIMITED - 2005-06-06
LONDON JAZZ RADIO PLC
- 2003-03-26 01627850LONDON JAZZ RADIO LIMITED(THE) - 1989-10-19PLUSRIGHT LIMITED - 1982-06-1030 Leicester Square, LondonActive Corporate (32 parents)Officer1991-12-31 ~ 1999-04-28IIF 111 - Director → ME - 101
SOUL FICTION MEDIA LTD
- 2010-03-15 070180402b Avenue Studios, Sydney Close, London, EnglandActive Corporate (2 parents)Officer2009-09-14 ~ nowIIF 5 - Director → MEPerson with significant control2020-08-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 102MORVENHIGH LIMITED - 2000-07-1913 Queen's Road, AberdeenActive Corporate (27 parents, 10 offsprings)Officer2003-03-31 ~ 2008-03-31IIF 81 - Director → ME
- 103CRANE HIRE (BRISTOL) LIMITED - 1978-12-3130 Crown Place, LondonActive Corporate (32 parents, 1 offspring)Officer2003-03-31 ~ 2008-03-31IIF 56 - Director → ME
- 104SQUARE ENIX LIMITED - nowEIDOS INTERACTIVE LIMITED - 2009-11-09
DOMARK GROUP LIMITED
- 1996-05-31 01804186DOMARK LIMITED - 1990-10-26ANTROCROWN LIMITED - 1984-05-11240 Blackfriars Road, LondonActive Corporate (42 parents, 3 offsprings)Officer1994-02-24 ~ 1994-09-28IIF 113 - Director → ME - 105
THE ISLAND HOUSE ON THE HILL LIMITED
0755038010 Norwich Street, LondonActive Corporate (4 parents)Officer2011-03-03 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 129 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 129 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 129 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 106269 Portobello Road, LondonActive Corporate (5 parents)Officer2015-04-25 ~ nowIIF 44 - Director → ME2015-06-29 ~ nowIIF 1 - Director → ME2015-04-25 ~ nowIIF 32 - Secretary → ME
- 107
THE RAYNE FOUNDATION
115599263 Bromley Place, London, United KingdomActive Corporate (13 parents)Officer2018-09-10 ~ 2024-03-11IIF 127 - Director → ME - 108
TIGER INVESTMENTS LIMITED
048510003 Bromley Place, London, United KingdomDissolved Corporate (14 parents, 1 offspring)Officer2003-07-30 ~ dissolvedIIF 24 - Director → ME - 109Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15
Dissolved on 2011-03-30HAMSARD 2467 - 2002-02-2825 Savile Row, LondonDissolved Corporate (16 parents)Officer2003-02-05 ~ 2007-02-01IIF 114 - Director → ME - 110Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15
Dissolved on 2011-03-30HAMSARD 2468 - 2002-02-2825 Savile Row, LondonDissolved Corporate (16 parents)Officer2003-02-05 ~ 2007-02-01IIF 46 - Director → ME - 111Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15
Dissolved on 2011-03-3025 Savile Row, LondonDissolved Corporate (19 parents)Officer2002-09-06 ~ 2007-02-01IIF 90 - Director → ME - 112
- 113HAMSARD 2473 LIMITED - 2002-06-2032 Croft Road, Edwalton, Nottingham, EnglandActive Corporate (9 parents)Officer2003-02-05 ~ 2003-03-24IIF 64 - Director → ME
- 114
WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED
0053814825 Savile Row, LondonActive Corporate (21 parents, 2 offsprings)Officer2000-06-12 ~ 2007-02-01IIF 110 - Director → ME - 115
- 116
YOUNG LOCAL ARTISTS CIC
15791450923 Finchley Road, London, United KingdomActive Corporate (3 parents)Officer2026-05-20 ~ nowIIF 7 - Director → ME
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