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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Adler, Joel Julius
    Solicitor Kintol Properties Ci born in October 1952
    Individual (7 offsprings)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 2
    Farmer, Matthew Ian
    Solicitor born in January 1969
    Individual (4 offsprings)
    Officer
    2003-03-04 ~ 2017-02-16
    OF - Director → CIF 0
  • 3
    Adler, Sari
    Individual (3 offsprings)
    Officer
    ~ 1996-02-13
    OF - Secretary → CIF 0
  • 4
    Wollenberg, Anthony Stephen
    Solicitor born in May 1949
    Individual (26 offsprings)
    Officer
    ~ 2002-12-03
    OF - Director → CIF 0
  • 5
    Judah, David Raymond
    Solicitor born in March 1956
    Individual (6 offsprings)
    Officer
    2000-03-20 ~ 2003-03-31
    OF - Director → CIF 0
  • 6
    Conway, Lance Jonathan
    Solicitor born in December 1965
    Individual (13 offsprings)
    Officer
    2000-03-31 ~ 2001-12-20
    OF - Director → CIF 0
  • 7
    Hinchliffe, Richard
    Solicitor born in October 1967
    Individual (6 offsprings)
    Officer
    2000-08-15 ~ 2001-01-30
    OF - Director → CIF 0
  • 8
    Patterson, Brendan
    Solicitor born in May 1957
    Individual (4 offsprings)
    Officer
    1997-01-23 ~ 2017-02-16
    OF - Director → CIF 0
  • 9
    Vivian, Simon Paul Richard
    Solicitor born in July 1962
    Individual (6 offsprings)
    Officer
    1994-01-06 ~ 2001-06-08
    OF - Director → CIF 0
  • 10
    Hosford, Paul
    Solicitor born in July 1963
    Individual (6 offsprings)
    Officer
    1998-12-15 ~ 2002-03-06
    OF - Director → CIF 0
  • 11
    Laws, Susan Ann
    Solicitor born in March 1956
    Individual (36 offsprings)
    Officer
    1994-05-01 ~ 1996-05-22
    OF - Director → CIF 0
  • 12
    Staal, Robin John
    Solicitor born in March 1957
    Individual (20 offsprings)
    Officer
    ~ 1996-01-31
    OF - Director → CIF 0
  • 13
    Geisler, Alexander Marian
    Solicitor born in October 1956
    Individual (6 offsprings)
    Officer
    1994-05-01 ~ 1996-05-22
    OF - Director → CIF 0
  • 14
    Bloom, Andrew Charles
    Solicitor born in December 1971
    Individual (8 offsprings)
    Officer
    2003-03-04 ~ 2015-08-31
    OF - Director → CIF 0
  • 15
    Kendrick, Mark William
    Solicitor born in October 1961
    Individual (7 offsprings)
    Officer
    1996-02-13 ~ 1998-12-15
    OF - Director → CIF 0
  • 16
    Barone, Franco
    Solicitor born in December 1967
    Individual (7 offsprings)
    Officer
    2000-07-19 ~ 2001-03-06
    OF - Director → CIF 0
  • 17
    Long, Janet Frances
    Solicitor born in July 1954
    Individual (2 offsprings)
    Officer
    1994-05-01 ~ 2001-06-08
    OF - Director → CIF 0
  • 18
    Polin, Jonathan Michael
    Solicitor born in October 1961
    Individual (7 offsprings)
    Officer
    1995-05-31 ~ 2002-12-03
    OF - Director → CIF 0
  • 19
    Von Hagen, David
    Solicitor born in May 1957
    Individual (3 offsprings)
    Officer
    1997-11-12 ~ 2001-01-30
    OF - Director → CIF 0
  • 20
    Adams, Neil
    Solicitor born in January 1969
    Individual (4 offsprings)
    Officer
    2000-09-04 ~ 2002-12-03
    OF - Director → CIF 0
  • 21
    Thompson, Michael Charles
    Solicitor born in March 1962
    Individual (5 offsprings)
    Officer
    1998-12-15 ~ now
    OF - Director → CIF 0
  • 22
    Gordon-russell, Martin
    Solicitor born in August 1951
    Individual (2 offsprings)
    Officer
    1996-12-17 ~ 2003-07-23
    OF - Director → CIF 0
  • 23
    Kelly, Samuel
    Solicitor born in May 1972
    Individual (2 offsprings)
    Officer
    2010-05-19 ~ 2017-02-16
    OF - Director → CIF 0
  • 24
    Gibson, Christopher
    Lawyer born in December 1959
    Individual (2 offsprings)
    Officer
    2002-05-14 ~ 2010-05-16
    OF - Director → CIF 0
  • 25
    Rakison, Robert Brian
    Solicitor born in October 1947
    Individual (18 offsprings)
    Officer
    ~ 1994-10-25
    OF - Director → CIF 0
  • 26
    Greaves, Adam, Sol
    Solicitor born in July 1962
    Individual (2 offsprings)
    Officer
    2000-04-04 ~ 2009-09-08
    OF - Director → CIF 0
  • 27
    Rao, Farzana
    Solicitor born in December 1965
    Individual (3 offsprings)
    Officer
    2001-09-20 ~ now
    OF - Director → CIF 0
  • 28
    Jales, Jane Angela
    Solicitor born in July 1957
    Individual (2 offsprings)
    Officer
    1995-05-31 ~ 2001-01-30
    OF - Director → CIF 0
  • 29
    Preiskel, Daniel
    Solicitor born in December 1965
    Individual (6 offsprings)
    Officer
    1997-11-12 ~ 2001-12-20
    OF - Director → CIF 0
  • 30
    Benn Hoyle, Christopher Rowland
    Solicitor born in December 1959
    Individual (8 offsprings)
    Officer
    1996-02-13 ~ 2000-02-08
    OF - Director → CIF 0
  • 31
    Shenk, Maury
    Lawyer And Solicitor born in March 1966
    Individual (2 offsprings)
    Officer
    2002-05-14 ~ 2007-08-31
    OF - Director → CIF 0
  • 32
    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
  • 33
    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, 164 offsprings)
    Officer
    1996-02-13 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

FINANCIAL AND LEGAL SERVICES LIMITED

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
(more)
child relation
Offspring entities and appointments 76
  • 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 24 - 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 21 - Secretary → ME
  • 3
    AUDLEY COURT LIMITED - now
    RAVEN AUDLEY COURT PLC - 2008-11-11
    AUDLEY COURT PLC
    - 2008-11-11 05160167 02613679... (more)
    ELEGY (NO. 11) PLC
    - 2004-07-09 05160167 05935108... (more)
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (37 parents, 45 offsprings)
    Officer
    2004-07-01 ~ 2008-10-20
    CIF 6 - 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 4 - Secretary → ME
  • 5
    AUDLEY WILLICOMBE MANAGEMENT LIMITED - now
    RAVEN AUDLEY WILLICOMBE MANAGEMENT LIMITED
    - 2008-11-11 06208889 06105645... (more)
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (23 parents)
    Officer
    2007-05-29 ~ 2008-10-20
    CIF 51 - 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 3 - 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 61 - 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 59 - 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 25 - Director → ME
  • 10
    C.B. DIGITAL GROUP LIMITED - now
    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 28 - 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 43 - Director → ME
  • 12
    CRISSCROSS COMMUNICATIONS (HOLDINGS) LIMITED - now
    DYNEGY EUROPE COMMUNICATIONS HOLDINGS LIMITED - 2003-01-24
    MEADOWTODAY LIMITED
    - 2000-11-10 04067984
    3rd Floor, 70-74 City Road, London
    Dissolved Corporate (16 parents)
    Officer
    2000-10-30 ~ 2000-11-10
    CIF 18 - Director → ME
  • 13
    CURZONS LIVERPOOL STREET LIMITED
    02943692
    Whelco Place, Enfield Street, Wigan, England
    Dissolved Corporate (32 parents)
    Officer
    1994-06-23 ~ 1994-06-27
    CIF 48 - Director → ME
  • 14
    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 (17 parents)
    Officer
    1996-05-17 ~ 2002-04-30
    CIF 37 - Secretary → ME
  • 15
    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 19 - Director → ME
  • 16
    GARFIT CLOWES TRAVEL LIMITED
    03977336
    Chapter House, London Road, Reigate, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2000-04-20 ~ 2000-04-21
    CIF 20 - Director → ME
  • 17
    GOLDEN PALACE LIMITED
    04288731
    30 Percy Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-09-17 ~ 2002-10-17
    CIF 15 - Director → ME
  • 18
    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 1 - Secretary → ME
  • 19
    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 (20 parents, 1 offspring)
    Officer
    1998-02-03 ~ 2000-07-04
    CIF 29 - Director → ME
  • 20
    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 41 - Director → ME
  • 21
    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 35 - Secretary → ME
  • 22
    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 (38 parents)
    Officer
    1994-09-07 ~ 1995-10-17
    CIF 47 - Director → ME
  • 23
    KELHAM RIVERSIDE MANAGEMENT COMPANY LIMITED
    06452336
    356 Meadow Head, Sheffield, England
    Active Corporate (20 parents)
    Officer
    2007-12-13 ~ 2014-01-10
    CIF 60 - Secretary → ME
  • 24
    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 5 - Secretary → ME
  • 25
    LEARNCO LIMITED - now
    LEARNTHINGS LIMITED
    - 2002-07-03 04138925 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 17 - Director → ME
  • 26
    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 32 - Director → ME
  • 27
    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 74 - Secretary → ME
  • 28
    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 50 - Director → ME
  • 29
    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 53 - Secretary → ME
  • 30
    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 (10 parents)
    Officer
    2004-01-28 ~ 2004-08-02
    CIF 12 - Secretary → ME
  • 31
    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 39 - Secretary → ME
  • 32
    MONITOR EURASIA-AFRICA LIMITED
    03285778
    Hill House, 1 Little New Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    1996-11-29 ~ 1997-02-21
    CIF 36 - Director → ME
  • 33
    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 46 - Director → ME
  • 34
    NOURA BRASSERIES LIMITED - now
    MATTERMETAL LIMITED
    - 1999-04-14 03702952
    6a Nesbitts Alley, Barnet, England
    Liquidation Corporate (10 parents)
    Officer
    1999-02-09 ~ 1999-04-07
    CIF 27 - Director → ME
  • 35
    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 26 - Director → ME
  • 36
    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 42 - Director → ME
  • 37
    OSPREY MARITIME LIMITED - now
    OSPREY SHIPPING LIMITED
    - 1996-02-28 03082850 01440983
    No 9 Portis Fields Bristol Road, Portishead, Bristol
    Active Corporate (12 parents, 5 offsprings)
    Officer
    1995-07-24 ~ 1995-07-31
    CIF 44 - Director → ME
  • 38
    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 (9 parents)
    Officer
    2006-01-12 ~ 2007-11-01
    CIF 2 - Secretary → ME
    1999-11-15 ~ 2000-03-01
    CIF 23 - Secretary → ME
    2004-01-28 ~ 2004-08-02
    CIF 11 - Secretary → ME
  • 39
    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 (17 parents)
    Officer
    1996-05-17 ~ dissolved
    CIF 67 - Secretary → ME
  • 40
    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 (16 parents)
    Officer
    1996-05-17 ~ 2014-01-10
    CIF 66 - Secretary → ME
  • 41
    RAVEN DEVON LIMITED
    - now 05093034
    STAMPFENCE LIMITED
    - 2004-04-15 05093034
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (13 parents)
    Officer
    2004-04-15 ~ 2014-01-10
    CIF 62 - Secretary → ME
  • 42
    RAVEN LEISURE LIMITED
    - now 03757238
    RAVEN (MARKET HARBOROUGH) LIMITED
    - 2000-09-11 03757238
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Officer
    1999-11-12 ~ 2014-01-10
    CIF 65 - Secretary → ME
  • 43
    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 (14 parents)
    Officer
    2001-07-27 ~ dissolved
    CIF 64 - Secretary → ME
  • 44
    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 (17 parents, 9 offsprings)
    Officer
    2003-12-24 ~ 2014-01-10
    CIF 63 - Secretary → ME
  • 45
    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 16 - Director → ME
  • 46
    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 30 - Secretary → ME
  • 47
    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 (22 parents)
    Officer
    2004-12-15 ~ 2014-01-10
    CIF 72 - Secretary → ME
  • 48
    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 52 - Secretary → ME
  • 49
    ROKEBY (KINGS CROSS) LIMITED
    08278016
    10-14 Accommodation Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-11-01 ~ 2014-01-22
    CIF 78 - Secretary → ME
  • 50
    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 77 - Secretary → ME
  • 51
    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, 164 offsprings)
    Officer
    1996-02-13 ~ 2021-11-24
    CIF 55 - Secretary → ME
  • 52
    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 54 - Secretary → ME
  • 53
    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 71 - Secretary → ME
  • 54
    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, 31 offsprings)
    Officer
    1996-05-17 ~ 2015-05-20
    CIF 56 - Secretary → ME
  • 55
    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 57 - Secretary → ME
  • 56
    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 73 - Secretary → ME
  • 57
    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 75 - Secretary → ME
  • 58
    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 68 - Secretary → ME
  • 59
    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 58 - Secretary → ME
  • 60
    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 70 - Secretary → ME
  • 61
    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 69 - Secretary → ME
  • 62
    SANTON RETAIL LIMITED
    - now 03575203
    RAVEN RETAIL LIMITED
    - 2005-03-09 03575203 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 76 - Secretary → ME
  • 63
    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 22 - Secretary → ME
  • 64
    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 79 - Secretary → ME
  • 65
    TEHIDY PARK MANAGEMENT LIMITED
    03448699
    Ocean's End, Rose Hill, Marazion, Cornwall
    Active Corporate (54 parents)
    Officer
    1997-11-05 ~ 2002-01-04
    CIF 31 - Secretary → ME
  • 66
    THE FUNKY GURU LIMITED
    05030073
    Haywain Cottage, Priestfields Hanley Castle, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2004-01-29 ~ 2008-04-22
    CIF 7 - Secretary → ME
  • 67
    THE ORANGE PROPERTY TRADING HOLDINGS LIMITED - now
    FIFTY FIVE MANAGEMENT LIMITED - 2008-09-24
    RAVEN GLEESON WHARF LIMITED - 2002-10-24
    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 40 - Secretary → ME
  • 68
    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 45 - Director → ME
  • 69
    WILDMOOR (CIRENCESTER) LIMITED
    - now 04343342 OC315483... (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 13 - Secretary → ME
  • 70
    WILDMOOR (CROWBOROUGH) LIMITED
    03326530
    1st Floor, 23 Castle Street, Cirencester, England
    Active Corporate (9 parents)
    Officer
    2004-01-28 ~ 2004-08-02
    CIF 9 - Secretary → ME
  • 71
    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 (11 parents, 1 offspring)
    Officer
    2004-01-28 ~ 2004-08-02
    CIF 10 - Secretary → ME
  • 72
    WILDMOOR (KINGS HEAD HOTEL, CIRENCESTER) LIMITED
    04725980 04343342... (more)
    24 Market Place, Cirencester, England
    Active Corporate (10 parents)
    Officer
    2004-01-28 ~ 2005-04-06
    CIF 14 - Secretary → ME
  • 73
    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 33 - Secretary → ME
  • 74
    WILDMOOR INVESTMENTS LIMITED
    03040756
    1st Floor, 23 Castle Street, Cirencester, England
    Active Corporate (8 parents)
    Officer
    2004-01-28 ~ 2004-08-02
    CIF 8 - Secretary → ME
    1997-04-25 ~ 1997-06-02
    CIF 34 - Secretary → ME
  • 75
    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 38 - Secretary → ME
  • 76
    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 49 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.