RAYNE, Robert Anthony, The Honourable

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Rayne, Robert Anthony, The Honourable
British born in January 1949
Resident in England
Registered addresses and corresponding companies
- 11, Bankside Close, Bexley, DA5 2HE, England
  IIF 1
- 10, Norwich Street, London, EC4A 1BD
  IIF 2
- 16, Leinster Square, London, W2 4PR, England
  IIF 3
- 269, Portobello Road, London, W11 1LR, United Kingdom
  IIF 4
- 37 Brunswick Gardens, London, W8 4AW
  IIF 5 IIF 6 IIF 7 (more)(less)
  IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21
- Haveley Hey Community School, Nearbrook Road, Benchill, Manchester, M22 9NS, Uk
  IIF 22
Rayne, Robert Anthony, The Honourable
British company chairman born in January 1949
Resident in England
Registered addresses and corresponding companies
- 37 Brunswick Gardens, London, W8 4AW
  IIF 23 IIF 24
Rayne, Robert Anthony, The Honourable
British company director born in January 1949
Resident in England
Registered addresses and corresponding companies
- 100, George Street, London, W1U 8NU
  IIF 25
- 3, Bromley Place, London, W1T 6DB, United Kingdom
  IIF 26
- 37 Brunswick Gardens, London, W8 4AW
  IIF 27 IIF 28 IIF 29 (more)(less)
  IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36
Rayne, Robert Anthony, The Honourable
British director born in January 1949
Resident in England
Registered addresses and corresponding companies
- 100, George Street, London, W1U 8NU, United Kingdom
  IIF 37
- 25, Savile Row, London, W1S 2ER
  IIF 38
- 37 Brunswick Gardens, London, W8 4AW
  IIF 39 IIF 40 IIF 41 (more)(less)
  IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 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
- Two London Bridge, London, SE1 9RA, United Kingdom
  IIF 84 IIF 85
Rayne, Robert Anthony, The Honourable
British none born in January 1949
Resident in England
Registered addresses and corresponding companies
- 10, Fleet Place, London, EC4M 7QS
  IIF 86
Rayne, Robert, The Honourable
British born in January 1949
Resident in England
Registered addresses and corresponding companies
- 2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP, England
  IIF 87
Rayne, Robert Anthony, The Honourable
British born in January 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- 239 Kensington High Street, Office 107, London, W8 6SN, United Kingdom
  IIF 88
Rayne, Robert Anthony
British born in January 1949
Resident in England
Registered addresses and corresponding companies
- 3, Bromley Place, London, W1T 6DB, England
  IIF 89
- 3, Bromley Place, London, W1T 6DB, United Kingdom
  IIF 90 IIF 91 IIF 92 (more)(less)
  IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99
Rayne, Robert Anthony
British director born in January 1949
Resident in England
Registered addresses and corresponding companies
- 3, Bromley Place, London, W1T 6DB, United Kingdom
  IIF 100
Rayne, Robert Anthony, The Hon
British born in January 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- 33 Robert Adam Street, London, W1U 3HR
  IIF 101
Rayne, Robert Anthony, The Hon
British director born in January 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- 33 Robert Adam Street, London, W1U 3HR
  IIF 102
Mr Robert Anthony Rayne
British born in January 1949
Resident in England
Registered addresses and corresponding companies
- 3, Bromley Place, London, W1T 6DB, England
  IIF 103
Mr Robert Anthony Rayne
British born in March 1974
Resident in England
Registered addresses and corresponding companies
- 10, Norwich Street, London, EC4A 1BD, England
  IIF 104
The Honourable Robert Anthony Rayne
British born in January 1949
Resident in England
Registered addresses and corresponding companies
- 10, Norwich Street, London, EC4A 1BD
  IIF 105
- 10, Norwich Street, London, EC4A 1BD, England
  IIF 106
Rayne, Damian Robert
British born in March 1974
Resident in England
Registered addresses and corresponding companies
- 269, Portobello Road, London, W11 1LR
  IIF 107
- 269, Portobello Road, London, W11 1LR, England
  IIF 108 IIF 109
- 32 Ingelow House, Holland Street, London, W8 4NF, England
  IIF 110
- 37 Brunswick Gardens, London, W8 4AW
  IIF 111
- Flat 32 Ingelow House, Holland Street, London, W8 4NF, England
  IIF 112
- Ingelow House, 32 Holland Street, London, W8 4NF, England
  IIF 113
Rayne, Damian Robert
British artist born in March 1974
Resident in England
Registered addresses and corresponding companies
- 37, Brunswick Gardens, London, W8 4AW, England
  IIF 114
Rayne, Damian Robert
British company director born in March 1974
Resident in England
Registered addresses and corresponding companies
- 37, Brunswick Gardens, London, W8 4AW, England
  IIF 115
Rayne, Damian Robert
British director born in March 1974
Resident in England
Registered addresses and corresponding companies
- 269, Portobello Road, London, W11 1LR, England
  IIF 116
Mr Damian Robert Rayne
British born in March 1974
Resident in England
Registered addresses and corresponding companies
- 269, Portobello Road, London, W11 1LR, England
  IIF 117
- 2b Avenue Studios, Sydney Close, London, SW3 6HW, England
  IIF 118
- 37 Brunswick Gardens, Brunswick Gardens, London, W8 4AW, England
  IIF 119
- Flat 32 Ingelow House, Holland Street, London, W8 4NF, England
  IIF 120
- Ingelow House, 32 Holland Street, London, W8 4NF, England
  IIF 121
Hon. Robert Rayne
British born in January 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- Skips Education, 100, George Street, London, W1U 8NU, United Kingdom
  IIF 122
Damian Robert Rayne
British born in March 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 32, Ingelow House, Holland Street, London, W8 4NF, England
  IIF 123
Rayne, Damian Robert
British born in March 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 32, Ingelow House, Holland Street, London, W8 4NF, England
  IIF 124
Rayne, Damien Robert
Registered addresses and corresponding companies
- 269, Portobello Road, London, W11 1LR, United Kingdom
  IIF 125
Rayne, Damian
Uk artist born in March 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 269 Portobello Road, London, W11 1LR
  IIF 126
Rayne, Damian
United Kingdom born in March 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 239 Kensington High Street, Office 107, London, W8 6SN, United Kingdom
  IIF 127

Offspring entities and appointments 110

1
13-19 LEINSTER SQUARE FREEHOLD LIMITED
11441492
2 Hills Road, Cambridge, Cambridgeshire, England
Active Corporate (9 parents)
Officer
2025-10-09 ~ now
IIF 87 - Director → ME
2
1515 PRODUCTIONS LIMITED - now
ISIS PRODUCTIONS LIMITED
- 2015-12-15 02533898
SWAPRIGHT LIMITED - 1991-01-02
7 Becket Wood, Newdigate, Dorking, England
Dissolved Corporate (14 parents)
Officer
1991-04-24 ~ 2001-06-08
IIF 27 - Director → ME
3
33/35 MYDDELTON SQUARE LIMITED
- now 03288979
33/34 MYDDELTON SQUARE LIMITED - 1996-12-27
71a Clifton Hill, London
Dissolved Corporate (17 parents)
Officer
2004-03-11 ~ 2007-02-01
IIF 8 - Director → ME
4
43/53 MYDDELTON SQUARE (BLOCK 1-5) LIMITED
- now 03291145 03291271, 03291379, 03288928... (more)
43/53 MYDDELTON SQUARE LIMITED - 1996-12-18
3-4 Great Marlborough Street, London
Dissolved Corporate (15 parents)
Officer
2004-03-11 ~ 2007-02-01
IIF 12 - Director → ME
5
43/53 MYDDELTON SQUARE (BLOCK 11-20) LIMITED
03291271 03291379, 03288928, 03291145... (more)
3-4 Great Marlborough Street, London
Dissolved Corporate (15 parents)
Officer
2004-03-11 ~ 2007-02-01
IIF 18 - Director → ME
6
43/53 MYDDELTON SQUARE (BLOCK 21-30) LIMITED
03291379 03291271, 03288928, 03291145... (more)
3-4 Great Marlborough Street, London
Dissolved Corporate (15 parents)
Officer
2004-03-11 ~ 2007-02-01
IIF 16 - Director → ME
7
43/53 MYDDELTON SQUARE (BLOCK 6-10) LIMITED
- now 03288928 03291271, 03291379, 03291145... (more)
60 MYDDELTON SQUARE LIMITED - 1996-12-12
3-4 Great Marlborough Street, London
Dissolved Corporate (15 parents)
Officer
2004-03-11 ~ 2007-02-01
IIF 17 - Director → ME
8
54/55 MYDDELTON SQUARE LIMITED
03293823
Flat 5 54-55 Myddelton Square, London
Dissolved Corporate (19 parents)
Officer
2004-03-11 ~ 2007-02-01
IIF 13 - Director → ME
9
61 MYDDELTON SQUARE LIMITED
03246995
C/o Hall & Co Accountancy Ltd Unit 96 The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Herts, England
Active Corporate (25 parents)
Officer
2004-03-11 ~ 2005-09-01
IIF 54 - Director → ME
10
63/65 MYDDELTON SQUARE LIMITED
03288915
16 Finchley Road, London
Active Corporate (17 parents)
Officer
2004-03-11 ~ 2007-02-01
IIF 82 - Director → ME
11
APEAL WORLD LIMITED
14493272
32, Ingelow House Holland Street, London, England
Active Corporate (2 parents)
Officer
2022-11-18 ~ now
IIF 124 - Director → ME
Person with significant control
2022-11-18 ~ now
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – More than 50% but less than 75% → OE
IIF 123 - Ownership of voting rights - More than 50% but less than 75% → OE
12
ASSETHOUSE TECHNOLOGY LIMITED
- now 03767752
CORRELATE LIMITED - 2000-04-03
HAMSARD FIVE THOUSAND AND TWENTY EIGHT LIMITED - 1999-07-21
Prospect House Buckingway Business Park, Anderson Road, Swavesey, Cambridge
Dissolved Corporate (21 parents)
Officer
2006-07-12 ~ 2008-06-09
IIF 48 - Director → ME
13
BALLET RAMBERT LIMITED
01930699
99 Upper Ground, London
Active Corporate (77 parents, 3 offsprings)
Officer
(before 1991-10-31) ~ 2002-08-13
IIF 19 - Director → ME
14
BARGATE QUARTER LIMITED
- now 04307168
URBANFIRST (SOUTHAMPTON) LIMITED
- 2003-03-19 04307168
HAMSARD 2395 LIMITED - 2002-01-21
25 Savile Row, London
Dissolved Corporate (19 parents)
Officer
2003-02-05 ~ 2007-02-01
IIF 74 - Director → ME
15
BLOCKGRANGE LIMITED
- now 01063658 05663657
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15
Dissolved on 2011-03-30
ST. JAMES' REAL ESTATE COMPANY LIMITED
- 2006-04-07 01063658
L.M.S. PROPERTIES LIMITED - 1989-04-04
DOUGLAS K. GORDON & PARTNERS LIMITED - 1987-09-08
25 Savile Row, London
Dissolved Corporate (21 parents)
Officer
2004-03-11 ~ 2007-02-01
IIF 14 - Director → ME
16
CALEDONIAN PROPERTIES LIMITED
- now 00669924
CALEDONIAN ESTATE DEVELOPMENTS LIMITED - 1989-10-27
25 Savile Row, London
Active Corporate (28 parents)
Officer
2000-06-12 ~ 2007-02-01
IIF 46 - Director → ME
17
CALEDONIAN PROPERTY INVESTMENTS LIMITED
- now 00669923
CALEDONIAN COMMERCIAL REAL ESTATE INVESTMENTS LIMITED - 1989-10-27
25 Savile Row, London
Active Corporate (27 parents)
Officer
2000-06-12 ~ 2007-02-01
IIF 80 - Director → ME
18
CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED
00538216
25 Savile Row, London
Active Corporate (22 parents)
Officer
2000-06-12 ~ 2007-02-01
IIF 56 - Director → ME
19
CAVERA LIMITED
- now 06660467
LION CUB INVESTMENTS LIMITED
- 2020-01-09 06660467 01815754... (more)
3 Bromley Place, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-07-30 ~ dissolved
IIF 98 - Director → ME
20
CENTRAL LONDON COMMERCIAL ESTATES LIMITED
00656914
25 Savile Row, London
Active Corporate (22 parents)
Officer
2000-06-12 ~ 2007-02-01
IIF 43 - Director → ME
21
CGEN HOLDINGS LIMITED
07210229
Ingelow House, 32 Holland Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2010-03-31 ~ now
IIF 113 - Director → ME
Person with significant control
2020-04-01 ~ now
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
22
CGEN LIMITED
14666252
32 Ingelow House Holland Street, London, England
Active Corporate (2 parents)
Officer
2023-02-15 ~ now
IIF 110 - Director → ME
23
CHILDREN OF SUCCESS SCHOOLS TRUST
08438964
The Willows Primary School Tayfield Road, Woodhouse Park, Manchester
Active Corporate (31 parents)
Officer
2014-03-27 ~ 2016-03-31
IIF 22 - Director → ME
24
CITY SHOPS LIMITED
- now 02958335
URBANTHIRST LIMITED
- 2003-05-27 02958335
URBAN FIRST LIMITED
- 2001-10-05 02958335 02213216
GRANDGLEN LIMITED
- 2000-07-25 02958335
25 Savile Row, London
Dissolved Corporate (17 parents)
Officer
1995-08-29 ~ 2007-02-01
IIF 83 - Director → ME
25
CO SEC NUMBER 2 LIMITED
07688703
100 George Street, London
Dissolved Corporate (4 parents)
Officer
2011-06-30 ~ dissolved
IIF 37 - Director → ME
26
CORINIUM ESTATES LIMITED
00846271
25 Savile Row, London
Dissolved Corporate (18 parents)
Officer
1994-10-24 ~ 2007-02-01
IIF 40 - Director → ME
27
CORIZON LIMITED
- now 03781498 04952164
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-18
Dissolved on 2015-08-26
GENIENT LIMITED - 2005-06-06
DUNSTABLE LIMITED - 2000-07-12
Baker Tilly, 1st Floor Davidson House, Forbury Square, Reading, Berkshire
Dissolved Corporate (19 parents)
Officer
2006-06-26 ~ 2009-01-22
IIF 66 - Director → ME
28
CROWN SPORTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-05
Dissolved on 2019-04-18
CROWN SPORTS PLC
- 2006-04-26 02476401
GOLF CLUB HOLDINGS PLC - 2000-09-22
CLUBPARTNERS INTERNATIONAL PLC - 1998-04-16
ARMADILLO HOLDINGS PLC - 1995-04-06
LAMBOURNE GOLF CLUB PLC - 1994-02-28
INDEXSTRONG PUBLIC LIMITED COMPANY - 1991-02-11
15 Canada Square, London
Dissolved Corporate (43 parents, 3 offsprings)
Officer
2001-03-29 ~ 2003-01-14
IIF 34 - Director → ME
29
CULLEN'S HOLDINGS LIMITED
- now 01790528
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-21
Dissolved on 2021-01-12
WATLING (105) PLC
- 1985-01-28 01790528
1 More London Place, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
(before 1992-08-22) ~ 1997-06-23
IIF 23 - Director → ME
30
CULLEN'S STORES LIMITED
00279206
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-21
Dissolved on 2021-01-12
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
(before 1991-10-12) ~ 1997-06-23
IIF 24 - Director → ME
31
CULLENS PATISSERIES LIMITED
- now 02711413
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-19
Dissolved on 2010-04-26
MARK 2193 LIMITED - 1992-06-02
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (22 parents)
Officer
1993-05-16 ~ 1997-06-23
IIF 7 - Director → ME
32
CURO ROTUNDA (KINGSTON) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-18
Dissolved on 2012-08-31
LMS (KINGSTON) LIMITED
- 2009-12-17 05276619
LMS RETAIL & LEISURE LIMITED
- 2005-12-22 05276619
FALLTRAIL LIMITED
- 2005-01-24 05276619
Pb Jackson Norton, 7th Floor Dashwood House 69 Old Broad Street, London
Dissolved Corporate (20 parents)
Officer
2005-01-19 ~ 2007-02-01
IIF 75 - Director → ME
33
DACIAN BRIDGE LIMITED
15872207
3 Bromley Place, London, England
Active Corporate (1 parent)
Officer
2024-08-02 ~ now
IIF 89 - Director → ME
Person with significant control
2024-08-02 ~ now
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
34
DELFONT MACKINTOSH THEATRES LIMITED
- now 02518625
BERNARD DELFONT THEATRES LIMITED - 1991-11-11
JOINTSMART LIMITED - 1991-03-01
1 Bedford Square, London
Active Corporate (22 parents, 4 offsprings)
Officer
1994-02-14 ~ 1999-05-26
IIF 59 - Director → ME
35
DERWENT LONDON BAKER STREET LIMITED - now
PORTMAN INVESTMENTS (BAKER STREET) LIMITED
- 2021-10-01 00806862
25 Savile Row, London
Active Corporate (33 parents, 1 offspring)
Officer
2004-03-11 ~ 2007-02-01
IIF 50 - Director → ME
36
DERWENT LONDON PLC
- now 01819699
DERWENT VALLEY HOLDINGS PUBLIC LIMITED COMPANY. - 2007-01-30
JORDANS 172 PUBLIC LIMITED COMPANY - 1984-06-25
25 Savile Row, London
Active Corporate (32 parents, 46 offsprings)
Officer
2007-02-01 ~ 2019-05-17
IIF 38 - Director → ME
37
DERWENT VALLEY CITY LIMITED - now
CITY COMMERCIAL REAL ESTATE INVESTMENTS LIMITED
- 2008-12-10 05685784
25 Savile Row, London
Dissolved Corporate (14 parents)
Officer
2006-02-08 ~ 2007-02-01
IIF 61 - Director → ME
38
DERWENT VALLEY FINANCE LIMITED - now
LMS FINANCE (II) LIMITED
- 2007-08-09 05622597
IRISPLACE LIMITED
- 2006-01-05 05622597
25 Savile Row, London
Active Corporate (18 parents)
Officer
2005-12-23 ~ 2007-02-01
IIF 53 - Director → ME
39
DERWENT VALLEY LIMITED - now
BRITISH COMMERCIAL PROPERTY INVESTMENT TRUST LIMITED
- 2008-12-11 00445037
25 Savile Row, London
Active Corporate (24 parents, 21 offsprings)
Officer
2000-06-12 ~ 2007-02-01
IIF 42 - Director → ME
40
DERWENT VALLEY PROPERTIES LIMITED - now
GOODGE STREET PROPERTIES LIMITED
- 2008-12-10 05642444
25 Savile Row, London
Dissolved Corporate (16 parents)
Officer
2005-12-01 ~ 2007-02-01
IIF 64 - Director → ME
41
DINING STREET LIMITED
- now 03517191
Insolvency (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 control
RICHOUX GROUP LIMITED
- 2019-04-05 03517191 03264390
RICHOUX GROUP PLC
- 2019-03-12 03517191 03264390
GOURMET HOLDINGS PLC - 2008-07-17
CITY GOURMETS HOLDINGS PLC - 2000-04-19
WINSECTOR PUBLIC LIMITED COMPANY - 1998-04-24
10 Fleet Place, London
Dissolved Corporate (24 parents, 4 offsprings)
Officer
2010-10-04 ~ dissolved
IIF 86 - Director → ME
42
ENERGY CRANES (UK) LIMITED
- now 04679130
STATUSRIVER LIMITED
- 2003-10-03 04679130
30 Crown Place, London
Dissolved Corporate (20 parents)
Officer
2003-03-10 ~ 2008-03-31
IIF 58 - Director → ME
43
ENERGY CRANES INTERNATIONAL LIMITED
- now 04679474
ENERGY CRANES INTL. LIMITED
- 2003-12-17 04679474
UPPERGUIDE LIMITED
- 2003-09-23 04679474
30 Crown Place, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
2003-03-10 ~ 2008-03-31
IIF 15 - Director → ME
44
FIRST LEISURE CORPORATION PUBLIC LIMITED COMPANY
- now 01594324
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-06-06
Insolvency (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 2010-11-04
Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-02-09
Date of completion or termination of CVA on 2009-05-26
ALNERY NO. 117 LIMITED
- 1982-11-30 01594324 02670500... (more)
Ernst & Young, 100 Barbirolli Square, Manchester, Greater Manchester
Dissolved Corporate (37 parents)
Officer
(before 1992-04-03) ~ 2000-01-31
IIF 73 - Director → ME
45
GENERAL AID C.I.C.
11757619
Flat 32 Ingelow House, Holland Street, London, England
Active Corporate (1 parent)
Officer
2019-01-09 ~ now
IIF 112 - Director → ME
Person with significant control
2019-01-09 ~ now
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
46
GROVE NW11 LIMITED
08097023
11 Bankside Close, Bexley, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2012-06-07 ~ dissolved
IIF 1 - Director → ME
47
HANKOW SERVICES LIMITED
- now 04768792 08320781
THE MUSE AT 269 LIMITED
- 2013-03-21 04768792 08320781, 09561179... (more)
Linda Hook, 100 George Street, London, England
Dissolved Corporate (5 parents)
Officer
2003-09-12 ~ dissolved
IIF 126 - Director → ME
48
HELPING ARTISTS IN RESIDENCE LIMITED
- now 08320781
THE MUSE AT 269 LIMITED
- 2015-04-11 08320781 04768792, 09561179... (more)
HANKOW SERVICES LIMITED - 2013-03-21
James Mccarthy, Sunnyside, Green Lane, Chessington, Surrey
Dissolved Corporate (2 parents)
Officer
2014-08-01 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 119 - Ownership of shares – 75% or more → OE
49
HUKPF (LEICESTER) LIMITED - now
URBANFIRST LEICESTER LIMITED
- 2003-04-30 04348321
HAMSARD 2464 LIMITED - 2002-06-20
9th Floor 201 Bishopsgate, London
Dissolved Corporate (16 parents)
Officer
2003-02-05 ~ 2003-03-24
IIF 49 - Director → ME
50
INFLEXION PLC
03918793
Insolvency (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 control
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2004-02-06 ~ dissolved
IIF 9 - Director → ME
51
JERUSALEM FOUNDATION TRUSTEES LIMITED
06174036
20 Gloucester Place, London, England
Active Corporate (35 parents)
Officer
2008-03-31 ~ 2017-11-01
IIF 101 - Director → ME
52
KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED
00590078
25 Savile Row, London
Active Corporate (27 parents)
Officer
2004-03-11 ~ 2007-02-01
IIF 79 - Director → ME
53
L.M.S. PROPERTIES LIMITED
- now 00488914 01063658
COMMERCIAL AND GENERAL ADMINISTRATION LIMITED
- 1989-04-04 00488914
25 Savile Row, London
Dissolved Corporate (20 parents)
Officer
(before 1992-09-20) ~ 2007-02-01
IIF 55 - Director → ME
54
L.M.S. SERVICES LIMITED
00910063
25 Savile Row, London
Dissolved Corporate (21 parents)
Officer
(before 1992-09-20) ~ 2007-02-01
IIF 44 - Director → ME
55
L.M.S. SHOPS LIMITED
- now 00559181
SEA LANE INVESTMENT COMPANY LIMITED - 1986-03-20
25 Savile Row, London
Dissolved Corporate (19 parents)
Officer
2000-06-12 ~ 2007-02-01
IIF 67 - Director → ME
56
L.M.S.INDUSTRIAL FINANCE LIMITED
00894239 05109162
25 Savile Row, London
Dissolved Corporate (18 parents)
Officer
1999-12-10 ~ 2007-02-01
IIF 70 - Director → ME
57
LIBERTY RADIO LIMITED - now
963 LIBERTY RADIO LIMITED - 1998-03-16
RADIO VIVA LIMITED
- 1996-11-11 02803478
WISEUNIQUE ENTERPRISES LIMITED
- 1993-06-25 02803478
232 Seven Sisters Road, Finsbury Park, London
Active Corporate (49 parents)
Officer
1993-06-08 ~ 1996-07-04
IIF 30 - Director → ME
58
LION CUB PROPERTY INVESTMENTS LIMITED
06660489 05738163... (more)
3 Bromley Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-07-30 ~ dissolved
IIF 100 - Director → ME
59
LION INVESTMENTS LIMITED
- now 01815754 06660467... (more)
LION OIL LIMITED
- 1994-12-08 01815754
SLIPCANE LIMITED
- 1984-08-10 01815754
3 Bromley Place, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
(before 1991-05-03) ~ now
IIF 96 - Director → ME
60
LION PROPERTY INVESTMENTS LIMITED
05646310 05738163... (more)
3 Bromley Place, London, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-06-29 ~ dissolved
IIF 90 - Director → ME
2005-12-06 ~ 2007-02-01
IIF 6 - Director → ME
61
LIONESS PROPERTY INVESTMENTS LIMITED
05738163 05646310... (more)
3 Bromley Place, London, United Kingdom
Active Corporate (18 parents)
Officer
2007-06-29 ~ now
IIF 97 - Director → ME
2006-03-10 ~ 2007-02-01
IIF 78 - Director → ME
62
LMS (CITY ROAD) LIMITED
05642456
25 Savile Row, London
Active Corporate (17 parents)
Officer
2005-12-01 ~ 2007-02-01
IIF 69 - Director → ME
63
LMS (GOODGE STREET) LIMITED
05642447
25 Savile Row, London
Dissolved Corporate (16 parents)
Officer
2005-12-01 ~ 2007-02-01
IIF 41 - Director → ME
64
LMS CAPITAL (ECI) LIMITED
04868748
Two London Bridge, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-08-15 ~ dissolved
IIF 85 - Director → ME
65
LMS CAPITAL GROUP LIMITED
- now 05663657
LEO CAPITAL HOLDINGS LIMITED
- 2007-03-13 05663657
BLOCKGRANGE LIMITED
- 2006-04-07 05663657 01063658
3 Bromley Place, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2006-04-07 ~ now
IIF 94 - Director → ME
66
LMS CAPITAL HOLDINGS LIMITED
- now 03942000
LMS CAPITAL LIMITED
- 2007-03-13 03942000 05746555
FRESHNAME NO. 273 LIMITED
- 2000-05-26 03942000 03942085... (more)
3 Bromley Place, London, United Kingdom
Active Corporate (16 parents, 7 offsprings)
Officer
2000-04-01 ~ now
IIF 99 - Director → ME
67
LMS CAPITAL PLC
- now 05746555 03942000
LEO CAPITAL PLC
- 2007-03-13 05746555
SHILLINGBRIDGE PLC
- 2006-04-07 05746555
3 Bromley Place, London, United Kingdom
Active Corporate (25 parents, 14 offsprings)
Officer
2006-04-06 ~ now
IIF 91 - Director → ME
68
LMS FINANCE LIMITED
- now 05622669
JARBRIGHT LIMITED
- 2006-01-05 05622669
25 Savile Row, London
Active Corporate (17 parents, 2 offsprings)
Officer
2005-12-23 ~ 2007-02-01
IIF 65 - Director → ME
69
LMS LEISURE INVESTMENTS LIMITED
- now 03910677
CLEARWATER ESTATES (KINGSTON) LIMITED
- 2001-06-18 03910677
25 Savile Row, London
Dissolved Corporate (21 parents)
Officer
2000-01-20 ~ 2007-02-01
IIF 72 - Director → ME
70
LMS OFFICES LIMITED
- now 05308784
PRINCEPOINT LIMITED
- 2005-01-24 05308784
25 Savile Row, London
Active Corporate (18 parents)
Officer
2005-01-19 ~ 2007-02-01
IIF 47 - Director → ME
71
LMS OUTLETS LIMITED
- now 05762670
LMS (DHL) LIMITED
- 2006-06-20 05762670
25 Savile Row, London
Dissolved Corporate (15 parents)
Officer
2006-03-30 ~ 2007-02-01
IIF 77 - Director → ME
72
LMS QUEST TRUSTEE LIMITED
- now 03491065
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15
Dissolved on 2011-03-30
SABRECLOSE LIMITED
- 1998-03-06 03491065
25 Savile Row, London
Dissolved Corporate (12 parents)
Officer
1998-03-05 ~ 2007-02-01
IIF 11 - Director → ME
73
LMS RESIDENTIAL LIMITED
05393269
25 Savile Row, London
Dissolved Corporate (15 parents)
Officer
2005-03-15 ~ 2007-02-01
IIF 51 - Director → ME
74
LMS TIGER INVESTMENTS (II) LIMITED
05636572 04609703
3 Bromley Place, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2005-11-25 ~ now
IIF 93 - Director → ME
75
LMS TIGER INVESTMENTS LIMITED
- now 04609703 05636572
CONTINENTAL SHELF 263 LIMITED
- 2003-04-13 04609703 04404341... (more)
Two London Bridge, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2003-03-28 ~ dissolved
IIF 84 - Director → ME
76
LONDON MERCHANT SECURITIES LIMITED
- now 00007064
LONDON MERCHANT SECURITIES PUBLIC LIMITED COMPANY
- 2007-02-01 00007064
25 Savile Row, London
Active Corporate (30 parents, 9 offsprings)
Officer
~ 2007-02-01
IIF 45 - Director → ME
77
MERCHANT NOMINEES LIMITED
00332984
25 Savile Row, London
Dissolved Corporate (19 parents)
Officer
1994-10-24 ~ 2007-02-01
IIF 68 - Director → ME
78
MERCHANT OVERSEAS HOLDINGS LIMITED
00952381
25 Savile Row, London
Dissolved Corporate (19 parents)
Officer
(before 1991-09-20) ~ 2007-02-01
IIF 71 - Director → ME
79
MUSEFILM CIC
16972524
269 Portobello Road, London, England
Active Corporate (3 parents)
Officer
2026-01-19 ~ now
IIF 108 - Director → ME
Person with significant control
2026-01-19 ~ now
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
80
NEW RIVER COMPANY LIMITED(THE)
00085094
25 Savile Row, London
Active Corporate (20 parents, 1 offspring)
Officer
2000-06-12 ~ 2007-02-01
IIF 63 - Director → ME
81
PALAVILLE LIMITED
01071042
25 Savile Row, London
Dissolved Corporate (26 parents)
Officer
2004-03-11 ~ 2007-02-01
IIF 81 - Director → ME
82
PLACE2BE
- now 02876150
THE PLACE2BE
- 2012-10-08 02876150
THE PLACE TO BE
- 2003-06-19 02876150
TIMESUPPORT LIMITED
- 1994-04-26 02876150
175 St. John Street, London, England
Active Corporate (64 parents, 1 offspring)
Officer
1993-12-13 ~ 2018-06-11
IIF 102 - Director → ME
83
PORTMAN INVESTMENTS (FARNHAM) LIMITED
- now 03662544
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15
Dissolved on 2011-03-30
REGALGOAL LIMITED - 1998-12-29
25 Savile Row, London
Dissolved Corporate (21 parents)
Officer
2004-03-11 ~ 2007-02-01
IIF 10 - Director → ME
84
PORTOBELLO FILM AND ART FESTIVAL C.I.C.
14534559 16556582
269 Portobello Road, London, England
Dissolved Corporate (4 parents)
Officer
2022-12-12 ~ dissolved
IIF 116 - Director → ME
85
PORTOBELLO FILM FESTIVAL C.I.C.
16556582 14534559
269 Portobello Road, London, England
Active Corporate (4 parents)
Officer
2025-07-02 ~ now
IIF 109 - Director → ME
86
RAINRAM INVESTMENTS LIMITED
00574886
25 Savile Row, London
Dissolved Corporate (20 parents)
Officer
2000-06-12 ~ 2007-02-01
IIF 60 - Director → ME
87
RAMBERT TRUST LIMITED
- now 00483573
MERCURY THEATRE TRUST LIMITED - 1991-01-31
99 Upper Ground, London
Active Corporate (78 parents)
Officer
1991-03-25 ~ 2002-08-13
IIF 21 - Director → ME
88
RAYNE TRUST(THE)
- now 00607648
RAYNE CHARITABLE TRUST(THE)
- 1986-11-20 00607648
MAX RAYNE CHARITABLE TRUST LIMITED
- 1986-04-09 00607648
3 Bromley Place, London, England
Active Corporate (8 parents)
Officer
(before 1991-09-20) ~ now
IIF 88 - Director → ME
2011-03-15 ~ now
IIF 127 - Director → ME
89
RSL CITYSPACE LIMITED - now
KIZOOM LIMITED - 2011-10-05
CITYSPACE LIMITED
- 2009-08-08 03169833 06972170
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (27 parents, 1 offspring)
Officer
2000-08-17 ~ 2009-01-31
IIF 29 - Director → ME
90
S.Q.P. LIMITED
01116740
10 Norwich Street, London, England
Active Corporate (6 parents)
Officer
2015-11-17 ~ 2024-11-08
IIF 114 - Director → ME
(before 1991-06-15) ~ now
IIF 3 - Director → ME
Person with significant control
2024-11-08 ~ now
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
2016-04-06 ~ 2024-11-08
IIF 104 - Ownership of shares – More than 50% but less than 75% → OE
91
S.Q.P. PRODUCTIONS LIMITED
- now 02218955
DIATOMITE LIMITED
- 1988-03-11 02218955
Sunnyside, Green Lane, Chessington, Surrey
Dissolved Corporate (4 parents)
Officer
(before 1991-10-22) ~ dissolved
IIF 33 - Director → ME
92
SHAFTESBURY SQUARE PROPERTIES LIMITED
00499495
25 Savile Row, London
Dissolved Corporate (21 parents)
Officer
2000-06-12 ~ 2007-02-01
IIF 62 - Director → ME
93
SKIPS EDUCATION
10593944
100 George Street, London
Dissolved Corporate (3 parents)
Officer
2017-01-31 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-01-31 ~ dissolved
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
94
SMOOTH RADIO INVESTMENTS LIMITED - now
JAZZ FM LIMITED - 2009-04-28
JAZZ FM PLC - 2003-03-26
GOLDEN ROSE COMMUNICATIONS PLC
- 1999-12-02 02585798
STRONGSTAKE PUBLIC LIMITED COMPANY - 1991-09-12
29-30 Leicester Square, London
Active Corporate (44 parents, 5 offsprings)
Officer
1991-11-28 ~ 1999-04-29
IIF 57 - Director → ME
95
SMOOTH RADIO LIMITED - now
SMOOTH FM LIMITED - 2008-08-15
JAZZ FM NORTHWEST LIMITED
- 2004-03-01 02775358 06902209, 04220595, 04220595... (more)
JFM NORTHWEST LIMITED
- 1995-10-04 02775358
JAZZ FM (NORTH WEST) LIMITED
- 1994-05-16 02775358 06902209, 04220595, 04220595... (more)
GIFTGROUP LIMITED - 1993-06-14
Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United Kingdom
Active Corporate (23 parents)
Officer
1994-04-14 ~ 1999-04-28
IIF 32 - Director → ME
96
SMOOTH RADIO LONDON LIMITED - now
SMOOTH FM LONDON LIMITED - 2008-08-15
LONDON JAZZ RADIO LIMITED - 2005-06-06
LONDON JAZZ RADIO PLC
- 2003-03-26 01627850
LONDON JAZZ RADIO LIMITED(THE) - 1989-10-19
PLUSRIGHT LIMITED - 1982-06-10
30 Leicester Square, London
Active Corporate (32 parents)
Officer
1991-12-31 ~ 1999-04-28
IIF 35 - Director → ME
97
SOUL FICTION LTD
- now 07018040
SOUL FICTION MEDIA LTD
- 2010-03-15 07018040
2b Avenue Studios, Sydney Close, London, England
Active Corporate (2 parents)
Officer
2009-09-14 ~ now
IIF 111 - Director → ME
Person with significant control
2020-08-01 ~ now
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
98
SPARROWS OFFSHORE INTERNATIONAL GROUP LTD.
- now SC204815
MORVENHIGH LIMITED - 2000-07-19
13 Queen's Road, Aberdeen
Active Corporate (27 parents, 10 offsprings)
Officer
2003-03-31 ~ 2008-03-31
IIF 31 - Director → ME
99
SPARROWS OFFSHORE SERVICES LIMITED
- now 00845839
CRANE HIRE (BRISTOL) LIMITED - 1978-12-31
30 Crown Place, London
Active Corporate (32 parents, 1 offspring)
Officer
2003-03-31 ~ 2008-03-31
IIF 28 - Director → ME
100
SQUARE ENIX LIMITED - now
EIDOS INTERACTIVE LIMITED - 2009-11-09
DOMARK GROUP LIMITED
- 1996-05-31 01804186
DOMARK LIMITED - 1990-10-26
ANTROCROWN LIMITED - 1984-05-11
240 Blackfriars Road, London
Active Corporate (42 parents, 3 offsprings)
Officer
1994-02-24 ~ 1994-09-28
IIF 36 - Director → ME
101
THE ISLAND HOUSE ON THE HILL LIMITED
07550380
10 Norwich Street, London
Active Corporate (4 parents)
Officer
2011-03-03 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 105 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 105 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 105 - Right to appoint or remove directors with control over the trustees of a trust → OE
102
THE MUSE AT 269
09561179 08320781, 04768792... (more)
269 Portobello Road, London
Active Corporate (5 parents)
Officer
2015-04-25 ~ now
IIF 4 - Director → ME
2015-06-29 ~ now
IIF 107 - Director → ME
2015-04-25 ~ now
IIF 125 - Secretary → ME
103
THE RAYNE FOUNDATION
11559926
3 Bromley Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-09-10 ~ 2024-03-11
IIF 26 - Director → ME
104
TIGER INVESTMENTS LIMITED
04851000
3 Bromley Place, London, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2003-07-30 ~ dissolved
IIF 95 - Director → ME
105
UFS (BARGATE)
- now 04351543
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15
Dissolved on 2011-03-30
HAMSARD 2467 - 2002-02-28
25 Savile Row, London
Dissolved Corporate (16 parents)
Officer
2003-02-05 ~ 2007-02-01
IIF 20 - Director → ME
106
UFS (BURTON)
- now 04351538
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15
Dissolved on 2011-03-30
HAMSARD 2468 - 2002-02-28
25 Savile Row, London
Dissolved Corporate (16 parents)
Officer
2003-02-05 ~ 2007-02-01
IIF 5 - Director → ME
107
URBANFIRST LIMITED
- now 02213216 02958335
ARCADIA LIMITED
- 2001-10-05 02213216
ARCADIA ESTATES LIMITED - 1988-07-27
RAPID 5114 LIMITED - 1988-03-21
25 Savile Row, London
Active Corporate (20 parents, 2 offsprings)
Officer
1994-10-24 ~ 2007-02-01
IIF 39 - Director → ME
108
URBANFIRST NOTTINGHAM LIMITED
- now 04361059
HAMSARD 2473 LIMITED - 2002-06-20
32 Croft Road, Edwalton, Nottingham, England
Active Corporate (9 parents)
Officer
2003-02-05 ~ 2003-03-24
IIF 52 - Director → ME
109
WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED
00538148
25 Savile Row, London
Active Corporate (21 parents, 2 offsprings)
Officer
2000-06-12 ~ 2007-02-01
IIF 76 - Director → ME
110
WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY
- now 00255691
WESTPOOL INVESTMENT TRUST LIMITED
- 1980-12-31 00255691
3 Bromley Place, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
(before 1991-09-20) ~ now
IIF 92 - Director → ME

Rayne, Robert Anthony, The Honourable

Rayne, Robert Anthony, The Honourable

Rayne, Robert Anthony, The Honourable

Rayne, Robert Anthony, The Honourable

Rayne, Robert Anthony, The Honourable

Rayne, Robert Anthony, The Honourable

Rayne, Robert, The Honourable

Rayne, Robert Anthony, The Honourable

Rayne, Robert Anthony

Rayne, Robert Anthony

Rayne, Robert Anthony, The Hon

Rayne, Robert Anthony, The Hon

Mr Robert Anthony Rayne

Mr Robert Anthony Rayne

The Honourable Robert Anthony Rayne

Rayne, Damian Robert

Rayne, Damian Robert

Rayne, Damian Robert

Rayne, Damian Robert

Mr Damian Robert Rayne

Hon. Robert Rayne

Damian Robert Rayne

Rayne, Damian Robert

Rayne, Damien Robert

Rayne, Damian

Rayne, Damian

13-19 LEINSTER SQUARE FREEHOLD LIMITED

ISIS PRODUCTIONS LIMITED

33/35 MYDDELTON SQUARE LIMITED

43/53 MYDDELTON SQUARE (BLOCK 1-5) LIMITED

43/53 MYDDELTON SQUARE (BLOCK 11-20) LIMITED

43/53 MYDDELTON SQUARE (BLOCK 21-30) LIMITED

43/53 MYDDELTON SQUARE (BLOCK 6-10) LIMITED

54/55 MYDDELTON SQUARE LIMITED

61 MYDDELTON SQUARE LIMITED

63/65 MYDDELTON SQUARE LIMITED

APEAL WORLD LIMITED

ASSETHOUSE TECHNOLOGY LIMITED

BALLET RAMBERT LIMITED

BARGATE QUARTER LIMITED

URBANFIRST (SOUTHAMPTON) LIMITED

BLOCKGRANGE LIMITED

ST. JAMES' REAL ESTATE COMPANY LIMITED

CALEDONIAN PROPERTIES LIMITED

CALEDONIAN PROPERTY INVESTMENTS LIMITED

CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED

CAVERA LIMITED

LION CUB INVESTMENTS LIMITED

CENTRAL LONDON COMMERCIAL ESTATES LIMITED

CGEN HOLDINGS LIMITED

CGEN LIMITED

CHILDREN OF SUCCESS SCHOOLS TRUST

CITY SHOPS LIMITED

URBANTHIRST LIMITED

URBAN FIRST LIMITED

GRANDGLEN LIMITED

CO SEC NUMBER 2 LIMITED

CORINIUM ESTATES LIMITED

CORIZON LIMITED

CROWN SPORTS PLC

CULLEN'S HOLDINGS LIMITED

WATLING (105) PLC

CULLEN'S STORES LIMITED

CULLENS PATISSERIES LIMITED

LMS (KINGSTON) LIMITED

LMS RETAIL & LEISURE LIMITED

FALLTRAIL LIMITED

DACIAN BRIDGE LIMITED

DELFONT MACKINTOSH THEATRES LIMITED

PORTMAN INVESTMENTS (BAKER STREET) LIMITED

DERWENT LONDON PLC

CITY COMMERCIAL REAL ESTATE INVESTMENTS LIMITED

LMS FINANCE (II) LIMITED

IRISPLACE LIMITED

BRITISH COMMERCIAL PROPERTY INVESTMENT TRUST LIMITED

GOODGE STREET PROPERTIES LIMITED

DINING STREET LIMITED

RICHOUX GROUP LIMITED

RICHOUX GROUP PLC

ENERGY CRANES (UK) LIMITED