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
Mr Damian Robert Rayne
- British born in March 1974
Mr Damian Robert Rayne
Resident in England
Registered addresses and corresponding companies269, Portobello Road, London, W11 1LR, England
IIF 12b Avenue Studios, Sydney Close, London, SW3 6HW, England
IIF 237 Brunswick Gardens, Brunswick Gardens, London, W8 4AW, England
IIF 3Flat 32 Ingelow House, Holland Street, London, W8 4NF, England
IIF 4Ingelow House, 32 Holland Street, London, W8 4NF, England
IIF 5
- British born in March 1974
Rayne, Damian Robert
Resident in England
Registered addresses and corresponding companies269, Portobello Road, London, W11 1LR
IIF 6269, Portobello Road, London, W11 1LR, England
IIF 7 IIF 832 Ingelow House, Holland Street, London, W8 4NF, England
IIF 937 Brunswick Gardens, London, W8 4AW
IIF 10Flat 32 Ingelow House, Holland Street, London, W8 4NF, England
IIF 11Ingelow House, 32 Holland Street, London, W8 4NF, England
IIF 12
- British artist born in March 1974
Rayne, Damian Robert
Resident in England
Registered addresses and corresponding companies37, Brunswick Gardens, London, W8 4AW, England
IIF 13
- British company director born in March 1974
Rayne, Damian Robert
Resident in England
Registered addresses and corresponding companies37, Brunswick Gardens, London, W8 4AW, England
IIF 14
- British director born in March 1974
Rayne, Damian Robert
Resident in England
Registered addresses and corresponding companies269, Portobello Road, London, W11 1LR, England
IIF 15
- British born in March 1974
Mr Robert Anthony Rayne
Resident in England
Registered addresses and corresponding companies10, Norwich Street, London, EC4A 1BD, England
IIF 16
- 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 17
- British born in January 1949
Mr Robert Anthony Rayne
Resident in England
Registered addresses and corresponding companies3, Bromley Place, London, W1T 6DB, England
IIF 18
- British born in January 1949
Rayne, Robert Anthony
Resident in England
Registered addresses and corresponding companies - 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 30
- 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 31
- 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 32
- 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, The Honourable
Resident in England
Registered addresses and corresponding companies2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP, England
IIF 35
- Uk artist born in March 1974
Rayne, Damian
Resident in United Kingdom
Registered addresses and corresponding companies269 Portobello Road, London, W11 1LR
IIF 36
- Registered addresses and corresponding companies
Rayne, Damien Robert
269, Portobello Road, London, W11 1LR, United Kingdom
IIF 37
- 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 3810, Norwich Street, London, EC4A 1BD
IIF 3916, Leinster Square, London, W2 4PR, England
IIF 40269, Portobello Road, London, W11 1LR, United Kingdom
IIF 4137 Brunswick Gardens, London, W8 4AW
IIF 42 IIF 43 IIF 44 (more)Haveley Hey Community School, Nearbrook Road, Benchill, Manchester, M22 9NS, Uk
IIF 59
- British company chairman born in January 1949
Rayne, Robert Anthony, The Honourable
Resident in England
Registered addresses and corresponding companies - British company director born in January 1949
Rayne, Robert Anthony, The Honourable
Resident in England
Registered addresses and corresponding companies - British director born in January 1949
Rayne, Robert Anthony, The Honourable
Resident in England
Registered addresses and corresponding companies100, George Street, London, W1U 8NU, United Kingdom
IIF 7425, Savile Row, London, W1S 2ER
IIF 7537 Brunswick Gardens, London, W8 4AW
IIF 76 IIF 77 IIF 78 (more)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 120Two London Bridge, London, SE1 9RA, United Kingdom
IIF 121 IIF 122
- British none born in January 1949
Rayne, Robert Anthony, The Honourable
Resident in England
Registered addresses and corresponding companies10, Fleet Place, London, EC4M 7QS
IIF 123
- 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 124
- British born in January 1949
Rayne, Robert Anthony, The Hon
Resident in United Kingdom
Registered addresses and corresponding companies33 Robert Adam Street, London, W1U 3HR
IIF 125
- British director born in January 1949
Rayne, Robert Anthony, The Hon
Resident in United Kingdom
Registered addresses and corresponding companies33 Robert Adam Street, London, W1U 3HR
IIF 126
- 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 127
Related profiles found in government register
Offspring entities and appointments
110
- 1
13-19 LEINSTER SQUARE FREEHOLD LIMITED
114414922 Hills Road, Cambridge, Cambridgeshire, EnglandActive Corporate (9 parents)Officer2025-10-09 ~ nowIIF 35 - 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 64 - Director → ME - 333/34 MYDDELTON SQUARE LIMITED - 1996-12-2771a Clifton Hill, LondonDissolved Corporate (17 parents)Officer2004-03-11 ~ 2007-02-01IIF 45 - Director → ME
- 443/53 MYDDELTON SQUARE LIMITED - 1996-12-183-4 Great Marlborough Street, LondonDissolved Corporate (15 parents)Officer2004-03-11 ~ 2007-02-01IIF 49 - Director → ME
- 53-4 Great Marlborough Street, LondonDissolved Corporate (15 parents)Officer2004-03-11 ~ 2007-02-01IIF 55 - Director → ME
- 63-4 Great Marlborough Street, LondonDissolved Corporate (15 parents)Officer2004-03-11 ~ 2007-02-01IIF 53 - Director → ME
- 760 MYDDELTON SQUARE LIMITED - 1996-12-123-4 Great Marlborough Street, LondonDissolved Corporate (15 parents)Officer2004-03-11 ~ 2007-02-01IIF 54 - Director → ME
- 8
54/55 MYDDELTON SQUARE LIMITED
03293823Flat 5 54-55 Myddelton Square, LondonDissolved Corporate (19 parents)Officer2004-03-11 ~ 2007-02-01IIF 50 - 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 91 - Director → ME - 10
63/65 MYDDELTON SQUARE LIMITED
0328891516 Finchley Road, LondonActive Corporate (17 parents)Officer2004-03-11 ~ 2007-02-01IIF 119 - Director → ME - 11
APEAL WORLD LIMITED
1449327232, Ingelow House Holland Street, London, EnglandActive Corporate (2 parents)Officer2022-11-18 ~ nowIIF 32 - Director → MEPerson with significant control2022-11-18 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - 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 85 - Director → ME
- 13
BALLET RAMBERT LIMITED
0193069999 Upper Ground, LondonActive Corporate (77 parents, 3 offsprings)Officer(before 1991-10-31) ~ 2002-08-13IIF 56 - Director → ME - 14
URBANFIRST (SOUTHAMPTON) LIMITED
- 2003-03-19 04307168HAMSARD 2395 LIMITED - 2002-01-2125 Savile Row, LondonDissolved Corporate (19 parents)Officer2003-02-05 ~ 2007-02-01IIF 111 - Director → ME - 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 51 - Director → ME - 16CALEDONIAN ESTATE DEVELOPMENTS LIMITED - 1989-10-2725 Savile Row, LondonActive Corporate (28 parents)Officer2000-06-12 ~ 2007-02-01IIF 83 - Director → ME
- 17CALEDONIAN COMMERCIAL REAL ESTATE INVESTMENTS LIMITED - 1989-10-2725 Savile Row, LondonActive Corporate (27 parents)Officer2000-06-12 ~ 2007-02-01IIF 117 - Director → ME
- 18
CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED
0053821625 Savile Row, LondonActive Corporate (22 parents)Officer2000-06-12 ~ 2007-02-01IIF 93 - Director → ME - 193 Bromley Place, London, United KingdomDissolved Corporate (10 parents)Officer2008-07-30 ~ dissolvedIIF 28 - Director → ME
- 20
CENTRAL LONDON COMMERCIAL ESTATES LIMITED
0065691425 Savile Row, LondonActive Corporate (22 parents)Officer2000-06-12 ~ 2007-02-01IIF 80 - Director → ME - 21
CGEN HOLDINGS LIMITED
07210229Ingelow House, 32 Holland Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2010-03-31 ~ nowIIF 12 - Director → MEPerson with significant control2020-04-01 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 22
CGEN LIMITED
1466625232 Ingelow House Holland Street, London, EnglandActive Corporate (2 parents)Officer2023-02-15 ~ nowIIF 9 - 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 59 - Director → ME - 24
URBANTHIRST LIMITED
- 2003-05-27 02958335GRANDGLEN LIMITED
- 2000-07-25 0295833525 Savile Row, LondonDissolved Corporate (17 parents)Officer1995-08-29 ~ 2007-02-01IIF 120 - Director → ME - 25
CO SEC NUMBER 2 LIMITED
07688703100 George Street, LondonDissolved Corporate (4 parents)Officer2011-06-30 ~ dissolvedIIF 74 - Director → ME - 26
CORINIUM ESTATES LIMITED
0084627125 Savile Row, LondonDissolved Corporate (18 parents)Officer1994-10-24 ~ 2007-02-01IIF 77 - 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 103 - 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 71 - 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 60 - 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 61 - 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 44 - 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 112 - Director → ME - 33
DACIAN BRIDGE LIMITED
158722073 Bromley Place, London, EnglandActive Corporate (1 parent)Officer2024-08-02 ~ nowIIF 19 - Director → MEPerson with significant control2024-08-02 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 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 96 - 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 87 - 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 75 - 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 98 - Director → ME - 38DERWENT VALLEY FINANCE LIMITED - now
LMS FINANCE (II) LIMITED
- 2007-08-09 05622597IRISPLACE LIMITED
- 2006-01-05 0562259725 Savile Row, LondonActive Corporate (18 parents)Officer2005-12-23 ~ 2007-02-01IIF 90 - Director → ME - 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 79 - 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 101 - 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 123 - Director → ME - 42
STATUSRIVER LIMITED
- 2003-10-03 0467913030 Crown Place, LondonDissolved Corporate (20 parents)Officer2003-03-10 ~ 2008-03-31IIF 95 - Director → ME - 43
ENERGY CRANES INTL. LIMITED
- 2003-12-17 04679474UPPERGUIDE LIMITED
- 2003-09-23 0467947430 Crown Place, LondonDissolved Corporate (31 parents, 1 offspring)Officer2003-03-10 ~ 2008-03-31IIF 52 - Director → ME - 44Insolvency (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 110 - Director → ME - 45
GENERAL AID C.I.C.
11757619Flat 32 Ingelow House, Holland Street, London, EnglandActive Corporate (1 parent)Officer2019-01-09 ~ nowIIF 11 - Director → MEPerson with significant control2019-01-09 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 46
GROVE NW11 LIMITED
0809702311 Bankside Close, Bexley, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2012-06-07 ~ dissolvedIIF 38 - Director → ME - 47Linda Hook, 100 George Street, London, EnglandDissolved Corporate (5 parents)Officer2003-09-12 ~ dissolvedIIF 36 - Director → ME
- 48HANKOW SERVICES LIMITED - 2013-03-21James Mccarthy, Sunnyside, Green Lane, Chessington, SurreyDissolved Corporate (2 parents)Officer2014-08-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 49HUKPF (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 86 - Director → ME - 50
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 46 - Director → ME - 51
JERUSALEM FOUNDATION TRUSTEES LIMITED
0617403620 Gloucester Place, London, EnglandActive Corporate (35 parents)Officer2008-03-31 ~ 2017-11-01IIF 125 - Director → ME - 52
KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED
0059007825 Savile Row, LondonActive Corporate (27 parents)Officer2004-03-11 ~ 2007-02-01IIF 116 - Director → ME - 53
COMMERCIAL AND GENERAL ADMINISTRATION LIMITED
- 1989-04-04 0048891425 Savile Row, LondonDissolved Corporate (20 parents)Officer(before 1992-09-20) ~ 2007-02-01IIF 92 - Director → ME - 54
L.M.S. SERVICES LIMITED
0091006325 Savile Row, LondonDissolved Corporate (21 parents)Officer(before 1992-09-20) ~ 2007-02-01IIF 81 - Director → ME - 55SEA LANE INVESTMENT COMPANY LIMITED - 1986-03-2025 Savile Row, LondonDissolved Corporate (19 parents)Officer2000-06-12 ~ 2007-02-01IIF 104 - Director → ME
- 5625 Savile Row, LondonDissolved Corporate (18 parents)Officer1999-12-10 ~ 2007-02-01IIF 107 - Director → ME
- 57LIBERTY RADIO LIMITED - now963 LIBERTY RADIO LIMITED - 1998-03-16
RADIO VIVA LIMITED
- 1996-11-11 02803478WISEUNIQUE ENTERPRISES LIMITED
- 1993-06-25 02803478232 Seven Sisters Road, Finsbury Park, LondonActive Corporate (49 parents)Officer1993-06-08 ~ 1996-07-04IIF 67 - Director → ME - 583 Bromley Place, London, United KingdomDissolved Corporate (9 parents)Officer2008-07-30 ~ dissolvedIIF 30 - Director → ME
- 59
LION OIL LIMITED
- 1994-12-08 01815754SLIPCANE LIMITED
- 1984-08-10 018157543 Bromley Place, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer(before 1991-05-03) ~ nowIIF 26 - Director → ME - 603 Bromley Place, London, United KingdomDissolved Corporate (18 parents, 1 offspring)Officer2007-06-29 ~ dissolvedIIF 20 - Director → ME2005-12-06 ~ 2007-02-01IIF 43 - Director → ME
- 613 Bromley Place, London, United KingdomActive Corporate (18 parents)Officer2007-06-29 ~ nowIIF 27 - Director → ME2006-03-10 ~ 2007-02-01IIF 115 - Director → ME
- 62
LMS (CITY ROAD) LIMITED
0564245625 Savile Row, LondonActive Corporate (17 parents)Officer2005-12-01 ~ 2007-02-01IIF 106 - Director → ME - 63
LMS (GOODGE STREET) LIMITED
0564244725 Savile Row, LondonDissolved Corporate (16 parents)Officer2005-12-01 ~ 2007-02-01IIF 78 - Director → ME - 64
LMS CAPITAL (ECI) LIMITED
04868748Two London Bridge, London, United KingdomDissolved Corporate (9 parents)Officer2003-08-15 ~ dissolvedIIF 122 - Director → ME - 65
LEO CAPITAL HOLDINGS LIMITED
- 2007-03-13 056636573 Bromley Place, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2006-04-07 ~ nowIIF 24 - Director → ME - 663 Bromley Place, London, United KingdomActive Corporate (16 parents, 7 offsprings)Officer2000-04-01 ~ nowIIF 29 - Director → ME
- 67
LEO CAPITAL PLC
- 2007-03-13 05746555SHILLINGBRIDGE PLC
- 2006-04-07 057465553 Bromley Place, London, United KingdomActive Corporate (25 parents, 14 offsprings)Officer2006-04-06 ~ nowIIF 21 - Director → ME - 68
JARBRIGHT LIMITED
- 2006-01-05 0562266925 Savile Row, LondonActive Corporate (17 parents, 2 offsprings)Officer2005-12-23 ~ 2007-02-01IIF 102 - Director → ME - 69
CLEARWATER ESTATES (KINGSTON) LIMITED
- 2001-06-18 0391067725 Savile Row, LondonDissolved Corporate (21 parents)Officer2000-01-20 ~ 2007-02-01IIF 109 - Director → ME - 70
PRINCEPOINT LIMITED
- 2005-01-24 0530878425 Savile Row, LondonActive Corporate (18 parents)Officer2005-01-19 ~ 2007-02-01IIF 84 - Director → ME - 71
LMS (DHL) LIMITED
- 2006-06-20 0576267025 Savile Row, LondonDissolved Corporate (15 parents)Officer2006-03-30 ~ 2007-02-01IIF 114 - Director → ME - 72Insolvency (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 48 - Director → ME - 73
LMS RESIDENTIAL LIMITED
0539326925 Savile Row, LondonDissolved Corporate (15 parents)Officer2005-03-15 ~ 2007-02-01IIF 88 - Director → ME - 743 Bromley Place, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2005-11-25 ~ nowIIF 23 - Director → ME
- 75Two London Bridge, London, United KingdomDissolved Corporate (12 parents)Officer2003-03-28 ~ dissolvedIIF 121 - Director → ME
- 76
LONDON MERCHANT SECURITIES PUBLIC LIMITED COMPANY
- 2007-02-01 0000706425 Savile Row, LondonActive Corporate (30 parents, 9 offsprings)Officer~ 2007-02-01IIF 82 - Director → ME - 77
MERCHANT NOMINEES LIMITED
0033298425 Savile Row, LondonDissolved Corporate (19 parents)Officer1994-10-24 ~ 2007-02-01IIF 105 - Director → ME - 78
MERCHANT OVERSEAS HOLDINGS LIMITED
0095238125 Savile Row, LondonDissolved Corporate (19 parents)Officer(before 1991-09-20) ~ 2007-02-01IIF 108 - Director → ME - 79
MUSEFILM CIC
16972524269 Portobello Road, London, EnglandActive Corporate (3 parents)Officer2026-01-19 ~ nowIIF 7 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 80
NEW RIVER COMPANY LIMITED(THE)
0008509425 Savile Row, LondonActive Corporate (20 parents, 1 offspring)Officer2000-06-12 ~ 2007-02-01IIF 100 - Director → ME - 81
PALAVILLE LIMITED
0107104225 Savile Row, LondonDissolved Corporate (26 parents)Officer2004-03-11 ~ 2007-02-01IIF 118 - Director → ME - 82
THE PLACE2BE
- 2012-10-08 02876150THE PLACE TO BE
- 2003-06-19 02876150TIMESUPPORT LIMITED
- 1994-04-26 02876150175 St. John Street, London, EnglandActive Corporate (64 parents, 1 offspring)Officer1993-12-13 ~ 2018-06-11IIF 126 - Director → ME - 83Insolvency (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 47 - Director → ME - 84269 Portobello Road, London, EnglandDissolved Corporate (4 parents)Officer2022-12-12 ~ dissolvedIIF 15 - Director → ME
- 85269 Portobello Road, London, EnglandActive Corporate (4 parents)Officer2025-07-02 ~ nowIIF 8 - Director → ME
- 86
RAINRAM INVESTMENTS LIMITED
0057488625 Savile Row, LondonDissolved Corporate (20 parents)Officer2000-06-12 ~ 2007-02-01IIF 97 - Director → ME - 87MERCURY THEATRE TRUST LIMITED - 1991-01-3199 Upper Ground, LondonActive Corporate (78 parents)Officer1991-03-25 ~ 2002-08-13IIF 58 - Director → ME
- 88
RAYNE CHARITABLE TRUST(THE)
- 1986-11-20 00607648MAX RAYNE CHARITABLE TRUST LIMITED
- 1986-04-09 006076483 Bromley Place, London, EnglandActive Corporate (8 parents)Officer(before 1991-09-20) ~ nowIIF 127 - Director → ME2011-03-15 ~ nowIIF 124 - Director → ME - 89RSL CITYSPACE LIMITED - nowKIZOOM LIMITED - 2011-10-0512 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (27 parents, 1 offspring)Officer2000-08-17 ~ 2009-01-31IIF 66 - Director → ME
- 90
S.Q.P. LIMITED
0111674010 Norwich Street, London, EnglandActive Corporate (6 parents)Officer2015-11-17 ~ 2024-11-08IIF 13 - Director → ME(before 1991-06-15) ~ nowIIF 40 - Director → MEPerson with significant control2024-11-08 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE2016-04-06 ~ 2024-11-08IIF 16 - Ownership of shares – More than 50% but less than 75% → OE - 91
DIATOMITE LIMITED
- 1988-03-11 02218955Sunnyside, Green Lane, Chessington, SurreyDissolved Corporate (4 parents)Officer(before 1991-10-22) ~ dissolvedIIF 70 - Director → ME - 92
SHAFTESBURY SQUARE PROPERTIES LIMITED
0049949525 Savile Row, LondonDissolved Corporate (21 parents)Officer2000-06-12 ~ 2007-02-01IIF 99 - Director → ME - 93
SKIPS EDUCATION
10593944100 George Street, LondonDissolved Corporate (3 parents)Officer2017-01-31 ~ dissolvedIIF 62 - Director → MEPerson with significant control2017-01-31 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 94SMOOTH 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 94 - Director → ME - 95SMOOTH 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 69 - Director → ME - 96SMOOTH 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 72 - Director → ME - 97
SOUL FICTION MEDIA LTD
- 2010-03-15 070180402b Avenue Studios, Sydney Close, London, EnglandActive Corporate (2 parents)Officer2009-09-14 ~ nowIIF 10 - Director → MEPerson with significant control2020-08-01 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 98MORVENHIGH LIMITED - 2000-07-1913 Queen's Road, AberdeenActive Corporate (27 parents, 10 offsprings)Officer2003-03-31 ~ 2008-03-31IIF 68 - Director → ME
- 99CRANE HIRE (BRISTOL) LIMITED - 1978-12-3130 Crown Place, LondonActive Corporate (32 parents, 1 offspring)Officer2003-03-31 ~ 2008-03-31IIF 65 - Director → ME
- 100SQUARE 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 73 - Director → ME - 101
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 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE - 102269 Portobello Road, LondonActive Corporate (5 parents)Officer2015-04-25 ~ nowIIF 41 - Director → ME2015-06-29 ~ nowIIF 6 - Director → ME2015-04-25 ~ nowIIF 37 - Secretary → ME
- 103
THE RAYNE FOUNDATION
115599263 Bromley Place, London, United KingdomActive Corporate (13 parents)Officer2018-09-10 ~ 2024-03-11IIF 63 - Director → ME - 104
TIGER INVESTMENTS LIMITED
048510003 Bromley Place, London, United KingdomDissolved Corporate (14 parents, 1 offspring)Officer2003-07-30 ~ dissolvedIIF 25 - Director → ME - 105Insolvency (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 57 - Director → ME - 106Insolvency (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 42 - Director → ME - 107
ARCADIA LIMITED
- 2001-10-05 02213216ARCADIA ESTATES LIMITED - 1988-07-27RAPID 5114 LIMITED - 1988-03-2125 Savile Row, LondonActive Corporate (20 parents, 2 offsprings)Officer1994-10-24 ~ 2007-02-01IIF 76 - Director → ME - 108HAMSARD 2473 LIMITED - 2002-06-2032 Croft Road, Edwalton, Nottingham, EnglandActive Corporate (9 parents)Officer2003-02-05 ~ 2003-03-24IIF 89 - Director → ME
- 109
WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED
0053814825 Savile Row, LondonActive Corporate (21 parents, 2 offsprings)Officer2000-06-12 ~ 2007-02-01IIF 113 - Director → ME - 110
WESTPOOL INVESTMENT TRUST LIMITED
- 1980-12-31 002556913 Bromley Place, London, United KingdomActive Corporate (18 parents, 2 offsprings)Officer(before 1991-09-20) ~ nowIIF 22 - Director → ME
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