1
37 Ferndown, Northwood, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2008-12-05 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
2
37 Ferndown, Northwood, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2008-12-05 ~ dissolved
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - 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 12 - Director → ME
4
AUDLEY COURT LIMITED - now
RAVEN AUDLEY COURT PLC - 2008-11-11
ELEGY (NO. 11) PLC
- 2004-07-09
05160167 05935108, 05201238, 05935108Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (37 parents, 45 offsprings)
Officer
2004-07-01 ~ 2007-08-08
IIF 30 - Secretary → ME
5
AUDLEY FLETE MANAGEMENT LIMITED - now
AUDLEY FLETE LIMITED - 2012-06-14
RAVEN AUDLEY FLETE LIMITED
- 2008-11-11
05221470 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (24 parents)
Officer
2004-09-29 ~ 2007-08-08
IIF 37 - 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 31 - Secretary → ME
7
6th Floor One Priory Square, Priory Street, Hastings, England
Active Corporate (11 parents)
Officer
2021-02-24 ~ 2026-02-13
IIF 7 - Director → ME
8
Westside Court, Booker Common, High Wycombe, England
Active Corporate (4 parents)
Officer
2017-10-31 ~ now
IIF 10 - Director → ME
9
Westside Court, Booker Common, High Wycombe, England
Active Corporate (2 parents)
Officer
2025-10-15 ~ now
IIF 8 - 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 9 - Director → ME
11
4 Arkwright Road, South Croydon, Surrey, England
Dissolved Corporate (1 parent)
Officer
2019-02-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-02-22 ~ dissolved
IIF 5 - 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 11 - 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 22 - 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 13 - Director → ME
15
6th Floor One Priory Square, Priory Street, Hastings, England
Active Corporate (8 parents)
Officer
2021-04-16 ~ 2026-02-13
IIF 6 - Director → ME
16
Westside Court, Booker Common, High Wycombe, England
Active Corporate (5 parents)
Officer
2017-05-18 ~ 2021-03-30
IIF 14 - 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 44 - 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 32 - 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 35 - 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 43 - 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 36 - 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 45 - 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 26 - 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
Dissolved Corporate (22 parents)
Officer
2003-12-02 ~ 2007-08-08
IIF 40 - Secretary → ME
25
SALINAS GOLDMINE LIMITED - now
SANTON PUTNEY LIMITED
- 2012-05-22
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 39 - 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 24 - 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 33 - 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 28 - 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 27 - 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 42 - 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 38 - 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 34 - Secretary → ME
33
RAVEN 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 41 - Secretary → ME
34
SANTON PROPERTY MANAGEMENT LIMITED - now
RAVEN 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 25 - Secretary → ME
35
RAVEN 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 29 - 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 18 - Director → ME
37
Unit 1 372 Ealing Road, Alperton, Wembley, Middlesex
Active Corporate (11 parents)
Officer
2008-09-24 ~ 2022-09-26
IIF 17 - 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 15 - Director → ME
2007-01-08 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
39
37 Ferndown, Northwood, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2008-07-14 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE