1
37 Ferndown, Northwood, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2008-12-05 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Has significant influence or control → OE
2
37 Ferndown, Northwood, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2008-12-05 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Has significant influence or control → OE
3
Suit B Fairgate House 205 Kings Road, Tyseley, Birmingham, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-10-09 ~ now
IIF 33 - Director → ME
4
AUDLEY COURT LIMITED - now
AUDLEY COURT PLC - 2008-11-11
RAVEN AUDLEY COURT PLC
- 2008-11-11
05160167ELEGY (NO. 11) PLC
- 2004-07-09
05160167 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (37 parents, 45 offsprings)
Officer
2004-07-01 ~ 2007-08-08
IIF 9 - Secretary → ME
5
AUDLEY FLETE MANAGEMENT LIMITED - now
AUDLEY FLETE LIMITED - 2012-06-14
RAVEN AUDLEY FLETE LIMITED
- 2008-11-11
05221470AUDLEY COURT FLETE LIMITED
- 2006-08-16
05221470 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (24 parents)
Officer
2004-09-29 ~ 2007-08-08
IIF 16 - Secretary → ME
6
AVANT HOMES (YORKSHIRE) LIMITED - now
HIGH ROYDS LIMITED - 2015-10-26
RAVEN COUNTRY & METROPOLITAN LIMITED
- 2005-10-10
04533214RAVEN (LEEDS) LIMITED - 2004-09-22
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Active Corporate (39 parents)
Officer
2004-12-16 ~ 2005-09-29
IIF 10 - Secretary → ME
7
Suite B, Fairgate House, 205 Kings Road, Tyseley, Birmingham, England
Active Corporate (8 parents)
Officer
2021-02-24 ~ now
IIF 28 - Director → ME
8
Westside Court, Booker Common, High Wycombe, England
Active Corporate (4 parents)
Officer
2017-10-31 ~ now
IIF 31 - Director → ME
9
Westside Court, Booker Common, High Wycombe, England
Active Corporate (2 parents)
Officer
2025-10-15 ~ now
IIF 29 - Director → ME
10
EASY RETIREMENT LIVING LTD - 2017-03-23
Westside Court, Booker Common, High Wycombe, England
Active Corporate (6 parents)
Officer
2019-04-17 ~ now
IIF 30 - Director → ME
11
4 Arkwright Road, South Croydon, Surrey, England
Dissolved Corporate (1 parent)
Officer
2019-02-22 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-02-22 ~ dissolved
IIF 45 - Has significant influence or control → OE
12
NAPOLEONIC LIMITED - 2017-03-07
Westside Court, Booker Common, High Wycombe, England
Active Corporate (5 parents, 3 offsprings)
Officer
2019-04-17 ~ now
IIF 32 - Director → ME
13
LOCH NESS BOATHOUSE PROPERTIES LIMITED - now
SANTON PROPERTY COMPANY LIMITED
- 2021-04-19
03088814RAVEN NEWPORT LIMITED
- 2005-03-09
03088814RAVEN CORNWALL LIMITED - 2002-03-19
CURSITOR (ONE HUNDRED AND FORTY) LIMITED - 1995-11-29
Santon House 53/55 Uxbridge Road, Ealing, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2003-12-02 ~ 2005-08-10
IIF 1 - Secretary → ME
14
Suit B Fairgate House 205 Kings Road, Tyseley, Birmingham, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-07-29 ~ now
IIF 34 - Director → ME
15
Suite B, Fairgate House, 205 Kings Road, Tyseley, Birmingham, England
Active Corporate (5 parents)
Officer
2021-04-16 ~ now
IIF 27 - Director → ME
16
Westside Court, Booker Common, High Wycombe, England
Active Corporate (5 parents)
Officer
2017-05-18 ~ 2021-03-30
IIF 35 - Director → ME
17
RAVEN BRIGHTON CENTRAL LIMITED
- now 03040751RAVEN LEYTONSTONE LIMITED - 2003-10-03
RAVEN SHEFFIELD LIMITED - 2002-07-27
RAVEN (PUTNEY) LIMITED - 2001-09-12
CURSITOR (ONE HUNDRED AND THIRTY ONE) LIMITED - 1995-04-25
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (17 parents)
Officer
2003-10-16 ~ 2007-08-08
IIF 23 - Secretary → ME
18
RAVEN SCOTLAND LIMITED - 2001-08-24
TARGETJUDGE PROJECTS LIMITED - 1997-04-08
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (16 parents)
Officer
2003-12-02 ~ 2007-08-08
IIF 11 - Secretary → ME
19
STAMPFENCE LIMITED
- 2004-04-15
05093034 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (13 parents)
Officer
2004-04-15 ~ 2007-08-08
IIF 14 - Secretary → ME
20
RAVEN (MARKET HARBOROUGH) LIMITED - 2000-09-11
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (16 parents)
Officer
2003-12-02 ~ 2007-08-08
IIF 22 - Secretary → ME
21
RAVEN PUBS LIMITED
- 2003-12-23
04249338GEOBRICK LIMITED - 2001-08-24
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (14 parents)
Officer
2003-12-02 ~ 2007-08-08
IIF 15 - Secretary → ME
22
RAVEN MOUNT LIMITED - now
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (17 parents, 7 offsprings)
Officer
2003-11-10 ~ 2004-07-05
IIF 40 - Secretary → ME
23
RAVEN PROPERTY HOLDINGS LIMITED - now
RAVEN PROPERTY HOLDINGS PLC
- 2011-07-12
04412353INDIGOPLANET PUBLIC LIMITED COMPANY - 2002-05-10
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (17 parents, 9 offsprings)
Officer
2003-12-02 ~ 2007-08-08
IIF 5 - Secretary → ME
24
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
Liquidation Corporate (22 parents)
Officer
2003-12-02 ~ 2007-08-08
IIF 19 - Secretary → ME
25
SALINAS GOLDMINE LIMITED - now
SANTON PUTNEY LIMITED
- 2012-05-22
03040758RAVEN PUTNEY LIMITED
- 2005-03-09
03040758RAVEN WHARF LIMITED - 2002-01-24
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
2003-12-02 ~ 2005-08-10
IIF 18 - Secretary → ME
26
SANTON CAPITAL LIMITED - now
SANTON CAPITAL PLC
- 2024-03-14
03364739THE RAVEN PROPERTY GROUP PLC
- 2005-03-09
03364739 Santon House 53/55 Uxbridge Road, Ealing, London
Active Corporate (13 parents, 15 offsprings)
Officer
2003-12-02 ~ 2005-04-15
IIF 3 - Secretary → ME
27
SANTON COMMERCIAL PROPERTIES LIMITED - now
SANTON COMMERCIAL PROPERTIES PLC - 2023-03-03
RAVEN COMMERCIAL PROPERTIES PLC
- 2011-11-02
SC135169RAVEN CLOSE O2 PLC - 1998-05-15
PHOENIX CLOSE 02 PLC - 1991-12-16
C/o Dla, Rutland Square, Edinburgh
Active Corporate (20 parents)
Officer
2003-12-02 ~ 2005-08-10
IIF 12 - Secretary → ME
28
SANTON CONTRACTING LIMITED - now
SANTON FARNBOROUGH LIMITED
- 2006-12-11
03863200RAVEN FARNBOROUGH LIMITED
- 2005-03-09
03863200 Santon House 53-55 Uxbridge Road, Ealing, London
Dissolved Corporate (12 parents)
Officer
2003-12-02 ~ 2005-08-10
IIF 7 - Secretary → ME
29
SANTON ESTATES LIMITED - now
SANTON CONSTRUCTION LIMITED - 2010-12-03
SANTON PUB COMPANY LIMITED
- 2009-07-29
04244831THE RAVEN PUB COMPANY LIMITED
- 2005-03-09
04244831GEOASSET LIMITED - 2001-08-24
Santon House 53/55 Uxbridge Road, Ealing, London
Dissolved Corporate (12 parents)
Officer
2003-12-02 ~ 2005-08-10
IIF 6 - Secretary → ME
30
SANTON GROUP DEVELOPMENTS LIMITED
- now SC192482RAVEN GROUP DEVELOPMENTS LIMITED
- 2005-03-10
SC192482RAVEN 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
2003-12-02 ~ 2005-08-10
IIF 21 - Secretary → ME
31
SANTON HIGHLANDS LIMITED - now
RAVEN HIGHLANDS LIMITED
- 2010-09-24
SC188974RAVEN GLASGOW LIMITED - 2003-10-20
CUCKFIELD GLASGOW LIMITED - 1999-05-27
AC&H 26 LIMITED - 1998-10-27
C/o The Sanctuary Abbey Church 7, St. Benedicts Abbey, The Highland Club, Fort Augustus, Scotland
Active Corporate (17 parents, 1 offspring)
Officer
2003-12-02 ~ 2005-08-10
IIF 17 - Secretary → ME
32
SANTON HOMES LIMITED - now
RAVEN CLOSE O1 PLC - 1998-05-15
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
2003-12-02 ~ 2005-08-10
IIF 13 - Secretary → ME
33
SANTON MANAGEMENT LIMITED
- now 02893374RAVEN MANAGEMENT SERVICES LIMITED
- 2005-03-09
02893374RAVEN RETAIL LIMITED - 1999-08-26
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
2003-12-02 ~ 2005-08-10
IIF 20 - Secretary → ME
34
SANTON PROPERTY MANAGEMENT LIMITED - now
SANTON PROPERTY INVESTMENTS LIMITED
- 2025-04-25
02688117RAVEN PROPERTY INVESTMENTS LIMITED
- 2005-03-09
02688117RAVEN RESIDENTIAL INVESTMENTS LIMITED - 2003-02-04
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
2003-12-02 ~ 2005-08-10
IIF 4 - Secretary → ME
35
RAVEN RETAIL LIMITED
- 2005-03-09
03575203RAVEN SOHO LIMITED - 2002-04-10
Santon House 53/55 Uxbridge Road, Ealing, London
Dissolved Corporate (16 parents)
Officer
2003-12-02 ~ 2005-08-10
IIF 8 - Secretary → ME
36
Unit 1 372 Ealing Road, Alperton, Wembley, Middlesex
Active Corporate (18 parents, 4 offsprings)
Officer
2005-05-24 ~ 2022-09-27
IIF 39 - Director → ME
37
Unit 1 372 Ealing Road, Alperton, Wembley, Middlesex
Active Corporate (11 parents)
Officer
2008-09-24 ~ 2022-09-26
IIF 38 - Director → ME
38
3 FELLAS & CO LIMITED
- 2007-06-07
06043643 37 Ferndown, Northwood, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2007-01-08 ~ dissolved
IIF 36 - Director → ME
2007-01-08 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
39
37 Ferndown, Northwood, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2008-07-14 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Has significant influence or control → OE