FINANCIAL AND LEGAL SERVICES LIMITED

Parent entities and officers 33

1
Hosford, Paul
Solicitor born in July 1963
Individual (6 offsprings)
Officer
1998-12-15 ~ 2002-03-06
OF - Director → CIF 0
2
Long, Janet Frances
Solicitor born in July 1954
Individual (2 offsprings)
Officer
1994-05-01 ~ 2001-06-08
OF - Director → CIF 0
3
Farmer, Matthew Ian
Solicitor born in January 1969
Individual (4 offsprings)
Officer
2003-03-04 ~ 2017-02-16
OF - Director → CIF 0
4
Adler, Joel Julius
Solicitor Kintol Properties Ci born in October 1952
Individual (7 offsprings)
Officer
(before 1992-03-31) ~ 1999-03-31
OF - Director → CIF 0
5
Bloom, Andrew Charles
Solicitor born in December 1971
Individual (8 offsprings)
Officer
2003-03-04 ~ 2015-08-31
OF - Director → CIF 0
6
Von Hagen, David
Solicitor born in May 1957
Individual (3 offsprings)
Officer
1997-11-12 ~ 2001-01-30
OF - Director → CIF 0
7
Barone, Franco
Solicitor born in December 1967
Individual (7 offsprings)
Officer
2000-07-19 ~ 2001-03-06
OF - Director → CIF 0
8
Geisler, Alexander Marian
Solicitor born in October 1956
Individual (6 offsprings)
Officer
1994-05-01 ~ 1996-05-22
OF - Director → CIF 0
9
Kendrick, Mark William
Solicitor born in September 1961
Individual (7 offsprings)
Officer
1996-02-13 ~ 1998-12-15
OF - Director → CIF 0
10
Staal, Robin John
Solicitor born in February 1957
Individual (20 offsprings)
Officer
(before 1992-03-31) ~ 1996-01-31
OF - Director → CIF 0
11
Rao, Farzana
Solicitor born in November 1965
Individual (3 offsprings)
Officer
2001-09-20 ~ now
OF - Director → CIF 0
12
Thompson, Michael Charles
Solicitor born in March 1962
Individual (5 offsprings)
Officer
1998-12-15 ~ now
OF - Director → CIF 0
13
Rakison, Robert Brian
Solicitor born in September 1947
Individual (22 offsprings)
Officer
(before 1992-03-31) ~ 1994-10-25
OF - Director → CIF 0
14
Preiskel, Daniel
Solicitor born in November 1965
Individual (6 offsprings)
Officer
1997-11-12 ~ 2001-12-20
OF - Director → CIF 0
15
Polin, Jonathan Michael
Solicitor born in October 1961
Individual (7 offsprings)
Officer
1995-05-31 ~ 2002-12-03
OF - Director → CIF 0
16
Gordon-russell, Martin
Solicitor born in August 1951
Individual (2 offsprings)
Officer
1996-12-17 ~ 2003-07-23
OF - Director → CIF 0
17
Kelly, Samuel
Solicitor born in May 1972
Individual (2 offsprings)
Officer
2010-05-19 ~ 2017-02-16
OF - Director → CIF 0
18
Benn Hoyle, Christopher Rowland
Solicitor born in November 1959
Individual (10 offsprings)
Officer
1996-02-13 ~ 2000-02-08
OF - Director → CIF 0
19
Hinchliffe, Richard
Solicitor born in October 1967
Individual (7 offsprings)
Officer
2000-08-15 ~ 2001-01-30
OF - Director → CIF 0
20
Wollenberg, Anthony Stephen
Solicitor born in May 1949
Individual (29 offsprings)
Officer
(before 1992-03-31) ~ 2002-12-03
OF - Director → CIF 0
21
Conway, Lance Jonathan
Solicitor born in November 1965
Individual (13 offsprings)
Officer
2000-03-31 ~ 2001-12-20
OF - Director → CIF 0
22
Judah, David Raymond
Solicitor born in February 1956
Individual (7 offsprings)
Officer
2000-03-20 ~ 2003-03-31
OF - Director → CIF 0
23
Patterson, Brendan
Solicitor born in April 1957
Individual (4 offsprings)
Officer
1997-01-23 ~ 2017-02-16
OF - Director → CIF 0
24
Adams, Neil
Solicitor born in January 1969
Individual (4 offsprings)
Officer
2000-09-04 ~ 2002-12-03
OF - Director → CIF 0
25
Gibson, Christopher
Lawyer born in December 1959
Individual (2 offsprings)
Officer
2002-05-14 ~ 2010-05-16
OF - Director → CIF 0
26
Vivian, Simon Paul Richard
Solicitor born in July 1962
Individual (7 offsprings)
Officer
1994-01-06 ~ 2001-06-08
OF - Director → CIF 0
27
Shenk, Maury
Lawyer And Solicitor born in February 1966
Individual (2 offsprings)
Officer
2002-05-14 ~ 2007-08-31
OF - Director → CIF 0
28
Jales, Jane Angela
Solicitor born in June 1957
Individual (2 offsprings)
Officer
1995-05-31 ~ 2001-01-30
OF - Director → CIF 0
29
Laws, Susan Ann
Solicitor born in February 1956
Individual (43 offsprings)
Officer
1994-05-01 ~ 1996-05-22
OF - Director → CIF 0
30
Adler, Sari
Individual (3 offsprings)
Officer
(before 1992-03-31) ~ 1996-02-13
OF - Secretary → CIF 0
31
Greaves, Adam, Sol
Solicitor born in July 1962
Individual (2 offsprings)
Officer
2000-04-04 ~ 2009-09-08
OF - Director → CIF 0
32
S & J REGISTRARS LIMITED
- now 01740543
RAKISONS REGISTRARS LIMITED - 2002-12-19 01740543
DIAL-A-CHART LIMITED - 1985-08-27
5, Aldermanbury Square, 13th Floor, London, England
Dissolved Corporate (35 parents, 176 offsprings)
Officer
1996-02-13 ~ dissolved
OF - Secretary → CIF 0
33
STEPTOE INTERNATIONAL (UK) LLP - now OC395074
STEPTOE & JOHNSON UK LLP
- 2023-12-08 OC395074
5, Aldermanbury Square, 13th Floor, London, England
Active Corporate (38 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Has significant influence or control → CIF 0

Company in focus

Period: 1985-03-05 ~ 2022-05-03

Company number: 01884202

Registered names

FINANCIAL AND LEGAL SERVICES LIMITED - Dissolved

JADETONE LIMITED - 1985-03-05

Standard Industrial Classification

74990 - Non-trading Company

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Cash at bank and in hand

2 GBP2021-03-31

2 GBP2020-03-31

Net Assets/Liabilities

2 GBP2021-03-31

2 GBP2020-03-31

Number of shares allotted

Class 1 ordinary share

2 shares2020-04-01 ~ 2021-03-31

Par Value of Share

Class 1 ordinary share

1 GBP2020-04-01 ~ 2021-03-31

Equity

2 GBP2021-03-31

2 GBP2020-03-31

Related profiles found in government register

FINANCIAL AND LEGAL SERVICES LIMITED
Info
JADETONE LIMITED - 1985-03-05
Registered number 01884202
5 Aldermanbury Square, 13th Floor, London EC2V 7HR
PRIVATE LIMITED COMPANY incorporated on 1985-02-08 and dissolved on 2022-05-03 (37 years 2 months). The status of the company number is Dissolved.
CIF 0
FINANCIAL AND LEGAL SERVICES LIMITED
S
Registered number missing
5th Floor Clement House, 14-18 Gresham Street, London, EC2V 7JE
CIF 1 CIF 2 CIF 3
FINANCIAL AND LEGAL SERVICES LIMITED
S
Registered number missing
5th Floor Clement House, 14-18 Gresham Street, London, EC2V 7JE
CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55
FINANCIAL AND LEGAL SERVICES LIMITED
S
Registered number missing
99 Gresham Street, London, EC2V 7NG
CIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61 CIF 62
FINANCIAL AND LEGAL SERVICES LIMITED
S
Registered number 1884202
5, Aldermanbury Square, London, England, EC2V 7HR
CIF 63
FINANCIAL AND LEGAL SERVICES LIMITED
S
Registered number 1884202
99, Gresham Street, London, Great Britain, EC2V 7NG
ENGLAND
CIF 64 CIF 65 CIF 66
FINANCIAL AND LEGAL SERVICES LIMITED
S
Registered number 01884202
99, Gresham Street, London, United Kingdom, EC2V 7NG
21 KNIGHTSBRIDGE, LONDON SW1X 7LY
CIF 67 CIF 68 CIF 69 CIF 70 CIF 71 CIF 72 CIF 73 CIF 74 CIF 75 CIF 76 CIF 77
99 GRESHAM STREET, EC2V 7NG
CIF 78 CIF 79 CIF 80
99 GRESHAM STREET, LONDON
CIF 81
99 GRESHAM STREET, LONDON, EC2V 7NG
CIF 82
ENGLAND
CIF 83 CIF 84
STEPTOE & JOHNSON
CIF 85 CIF 86
UK
CIF 87
UNITED KINGDOM
CIF 88
FINANCIAL & LEGAL SERVICES LIMITED
S
Registered number 01884202
99, Gresham Street, London, United Kingdom, EC2V 7NG
99 GRESHAM STREET, LONDON EC2V 7NG
CIF 89

(more)

Offspring entities and appointments 86

1
25 WHITEHALL MANAGEMENT LIMITED
03870410
25 Whitehall Craigs Court, 25 Whitehall, London, England
Active Corporate (23 parents)
Officer
1999-11-03 ~ 2001-05-18
CIF 28 - Secretary → ME
2
7/12 PARK HOUSE MANAGEMENT LIMITED
03928914
2-4 Lion & Castle Yard, Lion & Castle Yard, Timberhill, Norwich, Norfolk, England
Active Corporate (16 parents)
Officer
2000-02-18 ~ 2003-08-27
CIF 24 - Secretary → ME
3
AUDLEY COURT LIMITED - now
AUDLEY COURT PLC - 2008-11-11
RAVEN AUDLEY COURT PLC
- 2008-11-11 05160167
ELEGY (NO. 11) PLC
- 2004-07-09 05160167 05452547... (more)
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (37 parents, 45 offsprings)
Officer
2004-07-01 ~ 2008-10-20
CIF 8 - Secretary → ME
4
AUDLEY FLETE MANAGEMENT LIMITED - now
AUDLEY FLETE LIMITED - 2012-06-14
RAVEN AUDLEY FLETE LIMITED
- 2008-11-11 05221470
AUDLEY COURT FLETE LIMITED
- 2006-08-16 05221470 06375480
FLATSTAMP LIMITED
- 2004-10-15 05221470
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (24 parents)
Officer
2004-09-29 ~ 2008-10-20
CIF 6 - Secretary → ME
5
AUDLEY WILLICOMBE MANAGEMENT LIMITED - now
RAVEN AUDLEY WILLICOMBE MANAGEMENT LIMITED
- 2008-11-11 06208889 06105645, 06105652... (more)
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (23 parents)
Officer
2007-05-29 ~ 2008-10-20
CIF 57 - Secretary → ME
6
AVANT HOMES (YORKSHIRE) LIMITED - now
HIGH ROYDS LIMITED - 2015-10-26
RAVEN COUNTRY & METROPOLITAN LIMITED
- 2005-10-10 04533214
RAVEN (LEEDS) LIMITED - 2004-09-22
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Active Corporate (39 parents)
Officer
2004-12-15 ~ 2005-09-29
CIF 5 - Secretary → ME
7
BAXTERS QUARTER MANAGEMENT COMPANY LIMITED
06452351
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (18 parents)
Officer
2007-12-13 ~ 2014-01-10
CIF 69 - Secretary → ME
8
BURGESS SQUARE MANAGEMENT COMPANY LIMITED
- now 06840800
BURGESS SQUARE MANAGEMENT LIMITED
- 2009-03-10 06840800
54 Broad Street, Banbury, Oxfordshire
Active Corporate (15 parents)
Officer
2009-03-09 ~ 2014-01-10
CIF 67 - Secretary → ME
9
BURSTMOVE LIMITED
03811149
1 St Marys Street, Ross On Wye, Herefordshire
Dissolved Corporate (6 parents)
Officer
1999-08-11 ~ 2000-06-29
CIF 29 - Director → ME
10
C.B. DIGITAL GROUP LIMITED
- now 03686663
BRASSIMPORT LIMITED
- 1999-01-22 03686663
372 19 -20 Crawford Street Crawford Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
1999-01-14 ~ 1999-01-22
CIF 32 - Director → ME
11
CHICHESTER (T) HAIRDRESSING LIMITED - now
FILTERGUARD LIMITED
- 2015-09-18 03078075
Berkeley House, Amery Street, Alton, Hampshire, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
1995-07-27 ~ 1996-03-11
CIF 48 - Director → ME
12
CRISSCROSS COMMUNICATIONS (HOLDINGS) LIMITED - now
DYNEGY EUROPE COMMUNICATIONS HOLDINGS LIMITED
- 2003-01-24 04067984
MEADOWTODAY LIMITED
- 2000-11-10 04067984
3rd Floor, 70-74 City Road, London
Dissolved Corporate (19 parents)
Officer
2000-10-30 ~ 2000-11-10
CIF 20 - Director → ME
13
CROOME COURT LIMITED
03758666
Croome Court, Croome Dabitot, Severn Stoke, Worcester, Worcestershire
Dissolved Corporate (7 parents)
Officer
2000-01-13 ~ 2008-04-22
CIF 25 - Secretary → ME
14
CROOME COURT MANAGEMENT LIMITED
03912701
312a Kings Road, London
Dissolved Corporate (6 parents)
Officer
2000-01-25 ~ 2008-04-22
CIF 61 - Secretary → ME
15
CURZONS LIVERPOOL STREET LIMITED
02943692
Whelco Place, Enfield Street, Wigan, England
Dissolved Corporate (32 parents)
Officer
1994-06-23 ~ 1994-06-27
CIF 53 - Director → ME
16
FIBRENET SOLUTIONS LIMITED - now
BUNRATTY MANAGEMENT LIMITED - 2007-03-07
COUNTRY HOUSE INVESTMENTS LIMITED
- 2002-09-23 02863897
CURSITOR (ONE HUNDRED AND TWENTY) LIMITED - 1994-03-18
David Ruben And Partners Llp, Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (18 parents)
Officer
1996-05-17 ~ 2002-04-30
CIF 42 - Secretary → ME
17
FUTURE CAPITAL PARTNERS GROUP HOLDINGS LIMITED - now
FUTURE FILM GROUP HOLDINGS LIMITED
- 2008-04-25 04010585 06553255
DATEMAZE LIMITED
- 2000-08-23 04010585
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (15 parents, 44 offsprings)
Officer
2000-08-23 ~ 2000-08-24
CIF 22 - Director → ME
18
GARFIT CLOWES TRAVEL LIMITED
03977336
Chapter House, London Road, Reigate, Surrey
Dissolved Corporate (8 parents)
Officer
2000-04-20 ~ 2000-04-21
CIF 23 - Director → ME
19
GOLDEN PALACE LIMITED
04288731
30 Percy Street, London
Dissolved Corporate (5 parents)
Officer
2001-09-17 ~ 2002-10-17
CIF 17 - Director → ME
20
HAMPTON BUSINESS COURT LIMITED
- now 02204746
SHELFCO (NO.192) LIMITED - 1988-08-17
Bride Hall Bride Hall Lane, Ayot St. Lawrence, Welwyn, Hertfordshire
Active Corporate (8 parents)
Officer
2006-03-27 ~ 2006-04-19
CIF 3 - Secretary → ME
21
HANKINSON LIMITED - now
WHITTLE PROGRAMMED MAINTENANCE LIMITED - 2021-04-03
WHITTLE PROGRAMMED PAINTING LIMITED - 2014-11-04
PROGRAMMED MAINTENANCE SERVICES (UK) LIMITED - 2011-02-18
PROGRAMMED MAINTENANCE SERVICES LIMITED
- 2000-10-30 03495743 11415822
SALEGIFT LIMITED
- 1998-02-10 03495743
C/o Pkf Littlejohn Advisory Limited 4th Floor, 12 King Street, Leeds
Liquidation Corporate (23 parents, 1 offspring)
Officer
1998-02-03 ~ 2000-07-04
CIF 33 - Director → ME
22
HARGREAVES GARAGES (KENDAL) LIMITED
- now 03149331
EVENTMAJOR LIMITED
- 1996-02-12 03149331
13 Chester Road, Ellesmere Port, Cheshire
Dissolved Corporate (9 parents)
Officer
1996-01-25 ~ 1996-03-04
CIF 46 - Director → ME
23
HOTHAM HALL MANAGEMENT LIMITED
- now 03325170
GROUNDPURPOSE PROPERTY MANAGEMENT LIMITED
- 1997-03-20 03325170
89 Bridge Road, East Molesey, Surrey, England
Active Corporate (21 parents)
Officer
1997-03-13 ~ 2000-02-25
CIF 39 - Secretary → ME
24
IVECO CONTRACT SERVICES LIMITED - now
TRANSOLVER OPERATIONAL SERVICES LIMITED - 2004-03-15
EUROTRUCK CONTRACTS LIMITED
- 1998-11-17 02964464
TRENDCOST LIMITED
- 1994-09-08 02964464
Iveco House, Station Road, Watford, Hertfordshire
Dissolved Corporate (40 parents)
Officer
1994-09-07 ~ 1995-10-17
CIF 52 - Director → ME
25
KELHAM RIVERSIDE MANAGEMENT COMPANY LIMITED
06452336
356 Meadow Head, Sheffield, England
Active Corporate (20 parents)
Officer
2007-12-13 ~ 2014-01-10
CIF 68 - Secretary → ME
26
KX HOLDINGS LIMITED
05194014 03867803
Stratton House, 5 Stratton Street, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2004-07-30 ~ 2004-12-23
CIF 7 - Secretary → ME
27
LEARNCO LIMITED - now
LEARNTHINGS LIMITED
- 2002-07-03 04138925 03410213, 03410213... (more)
LEARN.CO.UK LIMITED
- 2001-06-25 04138925 03410213
Po Box 68164 Kings Place, 90 York Way, London
Dissolved Corporate (7 parents)
Officer
2001-01-10 ~ 2001-11-09
CIF 19 - Director → ME
28
LEASYS UK LTD - now
FCA FLEET SERVICES UK LTD - 2017-06-30
FGA CONTRACTS UK LTD - 2015-04-08
FIAT AUTO CONTRACTS LIMITED
- 2009-01-23 03385187
AGENTMAKE LIMITED
- 1997-07-11 03385187
Pinley House, 2 Sunbeam Way, Coventry, England
Active Corporate (55 parents)
Officer
1997-07-04 ~ 1997-08-21
CIF 36 - Director → ME
29
LOCH NESS BOATHOUSE PROPERTIES LIMITED - now
SANTON PROPERTY COMPANY LIMITED
- 2021-04-19 03088814
RAVEN NEWPORT LIMITED
- 2005-03-09 03088814
RAVEN CORNWALL LIMITED
- 2002-03-19 03088814
CURSITOR (ONE HUNDRED AND FORTY) LIMITED - 1995-11-29
Santon House 53/55 Uxbridge Road, Ealing, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
1996-05-17 ~ 2014-01-13
CIF 84 - Secretary → ME
30
LONDON ROAD (SHEPHERDS HILL) LIMITED
05435765
36 Clare Road, Halifax
Dissolved Corporate (8 parents)
Officer
2006-04-27 ~ dissolved
CIF 2 - Secretary → ME
31
LUSH-MCCRUM LIMITED - now
AUTOMOTIVE COMPONENTS GROUP LIMITED
- 1999-01-26 02879085
37 Chamberlain Street, Wells, Somerset
Dissolved Corporate (7 parents)
Officer
1993-12-03 ~ 1996-12-02
CIF 55 - Director → ME
32
LYNDAL MOUNT PROPERTIES LIMITED
- now 05017308
URBAN INNOVATION DEVELOPMENTS LIMITED - 2004-02-05
Attn Stephen Davidson, 25 Manchester Square, London
Dissolved Corporate (5 parents)
Officer
2006-09-11 ~ 2007-06-01
CIF 60 - Secretary → ME
33
MILLERS WALK FAKENHAM LIMITED - now
WILDMOOR (FAKENHAM) LIMITED
- 2012-02-21 03966430
SPEED 8232 LIMITED - 2000-04-27
Baker Tilly Restructuring & Recovery Llp, 25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
2004-01-28 ~ 2004-08-02
CIF 14 - Secretary → ME
34
MILTON PUBLIC RELATIONS LIMITED - now
MILTON CATER LIMITED - 1998-08-13
CLASSCODE LIMITED
- 1996-08-19 03196839
27 Farm Street, London
Dissolved Corporate (19 parents)
Officer
1996-05-17 ~ 1996-05-23
CIF 44 - Secretary → ME
35
MONITOR EURASIA-AFRICA LIMITED
03285778
Hill House, 1 Little New Street, London, England
Dissolved Corporate (17 parents)
Officer
1996-11-29 ~ 1997-02-21
CIF 40 - Director → ME
36
NEWBILT LIMITED
06360792
99 Gresham Street, London
Dissolved Corporate (5 parents)
Officer
2007-09-04 ~ 2008-04-22
CIF 56 - Secretary → ME
37
NIKU CORPORATION - now
NIKU CORPORATION LIMITED - 2011-09-16
ABTCORPORATION LIMITED - 2001-02-13
ABT INTERNATIONAL LIMITED
- 1998-05-22 02986479
Ballard House, West Hoe Road, Plymouth, Devon
Dissolved Corporate (21 parents)
Officer
1994-11-03 ~ 1994-11-17
CIF 51 - Director → ME
38
NOURA BRASSERIES LIMITED - now
MATTERMETAL LIMITED
- 1999-04-14 03702952
6a Nesbitts Alley, Barnet, England
Liquidation Corporate (12 parents)
Officer
1999-02-09 ~ 1999-04-07
CIF 31 - Director → ME
39
NOURA CATERING LIMITED
03765670
Scottish Provident House, 76-80 College Road, Harrow, Middlesex
Active Corporate (10 parents, 1 offspring)
Officer
1999-05-06 ~ 1999-05-14
CIF 30 - Director → ME
40
NU-SWIFT LIMITED - now
SOUTHERN FIRE LIMITED
- 2014-10-13 03098413
INSUREMICRO LIMITED
- 1995-10-30 03098413
Premier House, 2 Jubilee Way, Elland, West Yorkshire
Active Corporate (12 parents)
Officer
1995-10-20 ~ 1995-12-01
CIF 47 - Director → ME
41
OSPREY MARITIME LIMITED - now
OSPREY SHIPPING LIMITED
- 1996-02-28 03082850 01440983
No 9 Portis Fields Bristol Road, Portishead, Bristol
Active Corporate (13 parents, 5 offsprings)
Officer
1995-07-24 ~ 1995-07-31
CIF 49 - Director → ME
42
QUADRANT CENTRE BRIGHTON LIMITED - now
WILDMOOR (BRIGHTON) LIMITED
- 2012-02-21 03874589
TRIMATCH LIMITED
- 1999-11-26 03874589
Baker Tilly Restructuring & Recovery, 25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
1999-11-15 ~ 2000-03-01
CIF 27 - Secretary → ME
2006-01-12 ~ 2007-11-01
CIF 4 - Secretary → ME
2004-01-28 ~ 2004-08-02
CIF 13 - Secretary → ME
43
RAVEN BRIGHTON CENTRAL LIMITED
- now 03040751
RAVEN LEYTONSTONE LIMITED
- 2003-10-03 03040751
RAVEN SHEFFIELD LIMITED
- 2002-07-27 03040751
RAVEN (PUTNEY) LIMITED
- 2001-09-12 03040751 03040758
CURSITOR (ONE HUNDRED AND THIRTY ONE) LIMITED - 1995-04-25
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (19 parents)
Officer
1996-05-17 ~ dissolved
CIF 77 - Secretary → ME
44
RAVEN BRIGHTON LIMITED
- now 02911040
RAVEN SCOTLAND LIMITED
- 2001-08-24 02911040
TARGETJUDGE PROJECTS LIMITED
- 1997-04-08 02911040
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (18 parents)
Officer
1996-05-17 ~ 2014-01-10
CIF 76 - Secretary → ME
45
RAVEN DEVON LIMITED
- now 05093034
STAMPFENCE LIMITED
- 2004-04-15 05093034
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (15 parents)
Officer
2004-04-15 ~ 2014-01-10
CIF 72 - Secretary → ME
46
RAVEN FIVE WAYS LIMITED
- now 04054466
OPTIONSTATE LIMITED
- 2000-09-05 04054466
C/o The Santon Group 3rd Flor 52-53 The Mall Saunders House, Ealing, London
Dissolved Corporate (11 parents)
Officer
2000-08-24 ~ 2000-09-08
CIF 21 - Secretary → ME
47
RAVEN HERITAGE LIMITED
- now 03469492
RAVEN NOTTINGHAM LIMITED - 2002-09-23
CUCKFIELD DESIGN LIMITED - 1999-05-28
21 Knightsbridge, London
Dissolved Corporate (17 parents)
Officer
2004-12-15 ~ dissolved
CIF 71 - Secretary → ME
48
RAVEN LEISURE LIMITED
- now 03757238
RAVEN (MARKET HARBOROUGH) LIMITED
- 2000-09-11 03757238
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (18 parents)
Officer
1999-11-12 ~ 2014-01-10
CIF 75 - Secretary → ME
49
RAVEN LEWES LIMITED
- now 04249338
RAVEN PUBS LIMITED
- 2003-12-23 04249338
GEOBRICK LIMITED
- 2001-08-24 04249338
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (16 parents)
Officer
2001-07-27 ~ dissolved
CIF 74 - Secretary → ME
50
RAVEN PLYMOUTH LIMITED
- now 05475130
RAVEN SOUTHAMPTON CENTRAL LIMITED
- 2006-02-20 05475130
21 Knightsbridge, London
Dissolved Corporate (8 parents)
Officer
2005-06-08 ~ dissolved
CIF 70 - Secretary → ME
51
RAVEN PROPERTY HOLDINGS LIMITED
- now 04412353
RAVEN PROPERTY HOLDINGS PLC
- 2011-07-12 04412353
INDIGOPLANET PUBLIC LIMITED COMPANY - 2002-05-10
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (19 parents, 11 offsprings)
Officer
2003-12-24 ~ 2014-01-10
CIF 73 - Secretary → ME
52
RAVEN TOWER LIMITED - now
SJR 2 LIMITED
- 2001-06-26 04210734
52-53 The Mall C/o The Santon Group, 3rd Floor, Saunders House, Ealing, London
Dissolved Corporate (14 parents)
Officer
2001-05-03 ~ 2001-06-04
CIF 18 - Director → ME
53
RAVEN WHARF MANAGEMENT LIMITED - now
10-16 LAFONE STREET MANAGEMENT LIMITED - 2000-05-31
RAVEN WHARF MANAGEMENT LIMITED
- 2000-05-15 03474959
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
Active Corporate (23 parents)
Officer
1997-12-02 ~ 2000-05-05
CIF 34 - Secretary → ME
54
RAVEN WIMBOURNE LIMITED
- now 03518793
RAVEN MIDLANDS LIMITED - 2002-10-07
CUCKFIELD (WEST MIDLANDS) LIMITED - 1999-05-27
LUDGATE 159 LIMITED - 1998-04-09
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (24 parents)
Officer
2004-12-15 ~ 2014-01-10
CIF 82 - Secretary → ME
55
ROKEBY (HEXHAM) LIMITED
- now 05971913
BOWLROOF LIMITED
- 2006-10-27 05971913
10-14 Accommodation Road, Golders Green, London
Dissolved Corporate (5 parents)
Officer
2006-10-24 ~ 2009-06-30
CIF 59 - Secretary → ME
56
ROKEBY (HIGH WYCOMBE) LIMITED
- now 06021539
ROKEBY (SOUTH) LIMITED
- 2008-03-06 06021539
TICKETARCH LIMITED - 2006-12-13
10-14 Accommodation Road, Golders Green, London
Dissolved Corporate (5 parents)
Officer
2007-03-09 ~ 2009-09-01
CIF 58 - Secretary → ME
57
ROKEBY (KINGS CROSS) LIMITED
08278016
10-14 Accommodation Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-11-01 ~ 2014-01-22
CIF 88 - Secretary → ME
58
ROKEBY (SOUTHERN) LIMITED
- now 04639019
STORESITE LIMITED - 2003-02-20
Hillside House, Barningham, Richmond, North Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2006-05-08 ~ 2013-06-04
CIF 87 - Secretary → ME
59
S & J REGISTRARS LIMITED
- now 01740543
RAKISONS REGISTRARS LIMITED
- 2002-12-19 01740543
DIAL-A-CHART LIMITED - 1985-08-27
5 Aldermanbury Square, 13th Floor, London
Dissolved Corporate (35 parents, 176 offsprings)
Officer
1996-02-13 ~ 2021-11-24
CIF 63 - Secretary → ME
60
SALINAS GOLDMINE LIMITED - now
SANTON PUTNEY LIMITED
- 2012-05-22 03040758
RAVEN PUTNEY LIMITED
- 2005-03-09 03040758 03040751
RAVEN WHARF LIMITED
- 2002-01-24 03040758
CURSITOR (ONE HUNDRED AND THIRTY FIVE) LIMITED - 1995-08-10
8 Sylvan Hill London, 8 Sylvan Hill, Crystal Palace, London, United Kingdom
Active Corporate (14 parents)
Officer
1996-05-17 ~ 2010-03-18
CIF 62 - Secretary → ME
61
SANTON CAPITAL LIMITED - now
SANTON CAPITAL PLC
- 2024-03-14 03364739
THE RAVEN PROPERTY GROUP PLC
- 2005-03-09 03364739
Santon House 53/55 Uxbridge Road, Ealing, London
Active Corporate (13 parents, 15 offsprings)
Officer
1997-05-06 ~ 2015-10-07
CIF 81 - Secretary → ME
62
SANTON CLOSE NOMINEES LIMITED
- now SC135168
RAVEN CLOSE NOMINEES LIMITED
- 2005-03-10 SC135168
PHOENIX CLOSE NOMINEES LIMITED - 1991-12-16
C/o Dla, Rutland Square, Edinburgh
Active Corporate (19 parents, 33 offsprings)
Officer
1996-05-17 ~ 2015-05-20
CIF 64 - Secretary → ME
63
SANTON COMMERCIAL PROPERTIES LIMITED - now
SANTON COMMERCIAL PROPERTIES PLC
- 2023-03-03 SC135169
RAVEN COMMERCIAL PROPERTIES PLC
- 2011-11-02 SC135169
RAVEN CLOSE O2 PLC
- 1998-05-15 SC135169 SC135170
PHOENIX CLOSE 02 PLC - 1991-12-16
C/o Dla, Rutland Square, Edinburgh
Active Corporate (20 parents)
Officer
1996-05-17 ~ 2014-01-13
CIF 65 - Secretary → ME
64
SANTON CONTRACTING LIMITED
- now 03863200
SANTON FARNBOROUGH LIMITED
- 2006-12-11 03863200
RAVEN FARNBOROUGH LIMITED
- 2005-03-09 03863200
Santon House 53-55 Uxbridge Road, Ealing, London
Dissolved Corporate (12 parents)
Officer
1999-10-18 ~ 2014-01-13
CIF 83 - Secretary → ME
65
SANTON ESTATES LIMITED
- now 04244831
SANTON CONSTRUCTION LIMITED
- 2010-12-03 04244831
SANTON PUB COMPANY LIMITED
- 2009-07-29 04244831
THE RAVEN PUB COMPANY LIMITED
- 2005-03-09 04244831
GEOASSET LIMITED
- 2001-08-24 04244831
Santon House 53/55 Uxbridge Road, Ealing, London
Dissolved Corporate (12 parents)
Officer
2001-07-20 ~ 2014-01-13
CIF 85 - Secretary → ME
66
SANTON GROUP DEVELOPMENTS LIMITED
- now SC192482
RAVEN GROUP DEVELOPMENTS LIMITED
- 2005-03-10 SC192482
RAVEN YORKSHIRE LIMITED - 2003-11-07
RAVEN CHELSEA LIMITED - 2003-03-17
CUCKFIELD (JAMAICA STREET) LIMITED - 2001-12-04
AC&H 39 LIMITED - 1999-03-08
C/o Dla, Rutland Square, Edinburgh, Lothians
Active Corporate (17 parents)
Officer
2004-12-15 ~ 2014-01-13
CIF 78 - Secretary → ME
67
SANTON HOMES LIMITED - now
SANTON HOMES PLC
- 2023-03-03 SC135170
RAVEN HOMES PLC
- 2005-03-10 SC135170
RAVEN CLOSE O1 PLC
- 1998-05-15 SC135170 SC135169
PHOENIX CLOSE 01 PLC - 1991-12-16
C/o The Sanctuary Abbey Church 7, St. Benedict's Abbey, The Highland Club, Fort Augustus, Inverness-shire, Scotland
Active Corporate (19 parents)
Officer
1996-05-17 ~ 2014-01-13
CIF 66 - Secretary → ME
68
SANTON MANAGEMENT LIMITED
- now 02893374 02688117
RAVEN MANAGEMENT SERVICES LIMITED
- 2005-03-09 02893374
RAVEN RETAIL LIMITED
- 1999-08-26 02893374 03575203
RESIDENTIAL PORTFOLIO MANAGERS LIMITED - 1994-11-02
RAVEN RETAIL LIMITED - 1994-10-19
CURSITOR (ONE HUNDRED AND TWENTY-TWO) LIMITED - 1994-04-05
Santon House 53-55 Uxbridge Road, Ealing, London
Active Corporate (14 parents, 23 offsprings)
Officer
1996-05-17 ~ 2014-01-13
CIF 80 - Secretary → ME
69
SANTON PROPERTY MANAGEMENT LIMITED - now
SANTON PROPERTY INVESTMENTS LIMITED
- 2025-04-25 02688117 03861777
RAVEN PROPERTY INVESTMENTS LIMITED
- 2005-03-09 02688117 05504269
RAVEN RESIDENTIAL INVESTMENTS LIMITED
- 2003-02-04 02688117
CURSITOR (NINETY-THREE) LIMITED - 1994-05-11
RAVEN RESIDENTIAL INVESTMENTS LIMITED - 1994-04-20
CURSITOR (NINETY-THREE) LIMITED - 1994-04-08
Santon House 53/55 Uxbridge Road, Ealing, London
Active Corporate (17 parents, 2 offsprings)
Officer
1996-05-17 ~ 2014-01-13
CIF 79 - Secretary → ME
70
SANTON RETAIL LIMITED
- now 03575203
RAVEN RETAIL LIMITED
- 2005-03-09 03575203 02893374, 02893374... (more)
RAVEN SOHO LIMITED
- 2002-04-10 03575203
Santon House 53/55 Uxbridge Road, Ealing, London
Dissolved Corporate (16 parents)
Officer
1998-05-29 ~ 2014-01-13
CIF 86 - Secretary → ME
71
SHEPHERDS HILL LIMITED
05256444
36 Clare Road, Halifax
Dissolved Corporate (8 parents)
Officer
2006-04-27 ~ dissolved
CIF 1 - Secretary → ME
72
ST ANDREWS SERVICES COMPANY LIMITED
- now 03777055
RAVEN NORWICH MANAGEMENT LIMITED
- 2000-03-29 03777055
18 Meridian Way, Meridian Business Park, Norwich, Norfolk, England
Active Corporate (36 parents, 1 offspring)
Officer
1999-11-19 ~ 2003-12-17
CIF 26 - Secretary → ME
73
SWAN HILL HOMES LIMITED
- now 00825600
HIGGS & HILL HOMES LIMITED - 1997-01-17
HIGGS AND HILL HOMES LIMITED - 1992-07-01
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (21 parents, 3 offsprings)
Officer
2008-08-28 ~ 2015-12-03
CIF 89 - Secretary → ME
74
TEHIDY PARK MANAGEMENT LIMITED
03448699
Ocean's End, Rose Hill, Marazion, Cornwall
Active Corporate (54 parents)
Officer
1997-11-05 ~ 2002-01-04
CIF 35 - Secretary → ME
75
THE FUNKY GURU LIMITED
05030073
Haywain Cottage, Priestfields Hanley Castle, Worcester, Worcestershire
Dissolved Corporate (5 parents)
Officer
2004-01-29 ~ 2008-04-22
CIF 9 - Secretary → ME
76
THE ORANGE PROPERTY TRADING HOLDINGS LIMITED - now
FIFTY FIVE MANAGEMENT LIMITED - 2008-09-24
RAVEN GLEESON WHARF LIMITED
- 2002-10-24 03180125
RACINGSTATE LIMITED
- 1996-04-26 03180125
First Floor Santon House 53-55 Uxbridge Road, Ealing, London, England
Dissolved Corporate (14 parents)
Officer
1996-04-19 ~ 1996-04-26
CIF 45 - Secretary → ME
77
TOLDWELL LIMITED
03188639
Wistons Lane, Elland, Halifax, England
Dissolved Corporate (9 parents)
Officer
1996-05-22 ~ 1998-01-27
CIF 41 - Director → ME
78
VICTREX TRUSTEE LIMITED - now
SHOPESTATE LIMITED
- 1995-09-22 03075501
Victrex Technology Centre, Hillhouse International, Thornton Cleveleys, Lancashire
Dissolved Corporate (23 parents)
Officer
1995-07-07 ~ 1995-09-20
CIF 50 - Director → ME
79
WILDMOOR (CIRENCESTER) LIMITED
- now 04343342 OC315483, 04725980... (more)
FORSTERS SHELFCO 132 LIMITED - 2002-04-24
24 Market Place, Cirencester, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2004-01-28 ~ 2004-08-02
CIF 15 - Secretary → ME
80
WILDMOOR (CROWBOROUGH) LIMITED
03326530
1st Floor, 23 Castle Street, Cirencester, England
Active Corporate (9 parents)
Officer
2004-01-28 ~ 2004-08-02
CIF 11 - Secretary → ME
81
WILDMOOR (HARINGEY) LIMITED
- now 03579099
WILDMOOR PROPERTIES (HARINGEY) LIMITED - 1998-11-12
DOWNMOORE LIMITED - 1998-06-12
Frp Advisors Llp, Kings Orchard 1 Queen Street, St Philips, Bristol
Dissolved Corporate (13 parents, 1 offspring)
Officer
2004-01-28 ~ 2004-08-02
CIF 12 - Secretary → ME
82
WILDMOOR (KINGS HEAD HOTEL, CIRENCESTER) LIMITED
04725980 04343342, OC315483... (more)
24 Market Place, Cirencester, England
Active Corporate (10 parents)
Officer
2004-01-28 ~ 2005-04-06
CIF 16 - Secretary → ME
83
WILDMOOR (WATFORD) LIMITED - now
WILDMOOR PROPERTIES LIMITED
- 2004-07-23 03385646 04951706
FILEAUTO LIMITED
- 1997-07-17 03385646
J P Fletcher & Co, 8 Newburgh Street, London
Dissolved Corporate (9 parents)
Officer
1997-07-04 ~ 1998-07-31
CIF 37 - Secretary → ME
84
WILDMOOR INVESTMENTS LIMITED
03040756
1st Floor, 23 Castle Street, Cirencester, England
Active Corporate (8 parents)
Officer
2004-01-28 ~ 2004-08-02
CIF 10 - Secretary → ME
1997-04-25 ~ 1997-06-02
CIF 38 - Secretary → ME
85
XYZ1 LIMITED - now
DISCOMBOBULATE LIMITED - 2023-05-04
NOMINEE MANAGEMENT SERVICES LIMITED - 2021-05-11
FIFTY EIGHTY MANAGEMENT LIMITED
- 2003-10-20 02925214
RAVEN WHITEHALL LIMITED
- 2003-07-29 02925214
RAVEN TADMARTON LIMITED
- 1997-10-20 02925214
STAINES FOOTBALL STADIUM DEVELOPMENTS LIMITED - 1994-12-21
CURSITOR (ONE HUNDRED AND TWENTY-EIGHT) LIMITED - 1994-07-05
12 Romans Way, Pyrford, Woking, Surrey, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
1996-05-17 ~ 2003-10-16
CIF 43 - Secretary → ME
86
ZEBRA TECHNOLOGIES EUROPE LIMITED
- now 02881068
GLOBESCHOOL LIMITED
- 1994-01-24 02881068
Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire
Active Corporate (27 parents, 2 offsprings)
Officer
1993-12-24 ~ 1995-08-08
CIF 54 - Secretary → ME

S & J REGISTRARS LIMITED

STEPTOE & JOHNSON UK LLP

FINANCIAL AND LEGAL SERVICES LIMITED

Registered names

Standard Industrial Classification

Brief company account

Cash at bank and in hand

Net Assets/Liabilities

Number of shares allotted

Par Value of Share

Equity

FINANCIAL AND LEGAL SERVICES LIMITED

FINANCIAL AND LEGAL SERVICES LIMITED

FINANCIAL AND LEGAL SERVICES LIMITED

FINANCIAL AND LEGAL SERVICES LIMITED

FINANCIAL AND LEGAL SERVICES LIMITED

FINANCIAL AND LEGAL SERVICES LIMITED

FINANCIAL AND LEGAL SERVICES LIMITED

FINANCIAL & LEGAL SERVICES LIMITED

25 WHITEHALL MANAGEMENT LIMITED

7/12 PARK HOUSE MANAGEMENT LIMITED

RAVEN AUDLEY COURT PLC

ELEGY (NO. 11) PLC

RAVEN AUDLEY FLETE LIMITED

AUDLEY COURT FLETE LIMITED

FLATSTAMP LIMITED

RAVEN AUDLEY WILLICOMBE MANAGEMENT LIMITED

RAVEN COUNTRY & METROPOLITAN LIMITED

BAXTERS QUARTER MANAGEMENT COMPANY LIMITED

BURGESS SQUARE MANAGEMENT COMPANY LIMITED

BURGESS SQUARE MANAGEMENT LIMITED

BURSTMOVE LIMITED

C.B. DIGITAL GROUP LIMITED

BRASSIMPORT LIMITED

FILTERGUARD LIMITED

DYNEGY EUROPE COMMUNICATIONS HOLDINGS LIMITED

MEADOWTODAY LIMITED

CROOME COURT LIMITED

CROOME COURT MANAGEMENT LIMITED

CURZONS LIVERPOOL STREET LIMITED

COUNTRY HOUSE INVESTMENTS LIMITED

FUTURE FILM GROUP HOLDINGS LIMITED

DATEMAZE LIMITED

GARFIT CLOWES TRAVEL LIMITED

GOLDEN PALACE LIMITED

HAMPTON BUSINESS COURT LIMITED

PROGRAMMED MAINTENANCE SERVICES LIMITED

SALEGIFT LIMITED

HARGREAVES GARAGES (KENDAL) LIMITED

EVENTMAJOR LIMITED

HOTHAM HALL MANAGEMENT LIMITED

GROUNDPURPOSE PROPERTY MANAGEMENT LIMITED

EUROTRUCK CONTRACTS LIMITED

TRENDCOST LIMITED

KELHAM RIVERSIDE MANAGEMENT COMPANY LIMITED

KX HOLDINGS LIMITED

LEARNTHINGS LIMITED

LEARN.CO.UK LIMITED

FIAT AUTO CONTRACTS LIMITED

AGENTMAKE LIMITED

SANTON PROPERTY COMPANY LIMITED

RAVEN NEWPORT LIMITED

RAVEN CORNWALL LIMITED

LONDON ROAD (SHEPHERDS HILL) LIMITED

AUTOMOTIVE COMPONENTS GROUP LIMITED

LYNDAL MOUNT PROPERTIES LIMITED

WILDMOOR (FAKENHAM) LIMITED

CLASSCODE LIMITED

MONITOR EURASIA-AFRICA LIMITED

NEWBILT LIMITED

ABT INTERNATIONAL LIMITED

MATTERMETAL LIMITED

NOURA CATERING LIMITED

SOUTHERN FIRE LIMITED

INSUREMICRO LIMITED

OSPREY SHIPPING LIMITED

WILDMOOR (BRIGHTON) LIMITED

TRIMATCH LIMITED

RAVEN BRIGHTON CENTRAL LIMITED

RAVEN LEYTONSTONE LIMITED