1
Abbey Church 2 C/o The Sanctuary Reception, The Highland Club St Benedict's Abbey, Fort Augustus, Inverness-shire, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-23 ~ now
IIF 68 - Director → ME
2
Abbey Church 16 C/o The Sanctuary Reception, The Highland Club, Fort Augustus, Inverness-shire, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-25 ~ now
IIF 41 - Director → ME
3
Santon House, 53-55 Uxbridge Road, Ealing, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
9,432 GBP2024-03-31
Officer
2022-05-09 ~ now
IIF 29 - Secretary → ME
4
Santon House 53-55 Uxbridge Road, Ealing, London, England
Active Corporate (2 parents)
Equity (Company account)
19,364 GBP2024-03-31
Officer
2021-04-12 ~ now
IIF 34 - Secretary → ME
5
HIGHLAND CLUB MANAGEMENT COMPANY LIMITED
- now 05910774CHASEPOPPY PROPERTY MANAGEMENT LIMITED - 2006-10-04
Santon House 53-55 Uxbridge Road, Ealing, London, England
Active Corporate (11 parents)
Officer
2016-08-31 ~ now
IIF 54 - Director → ME
2016-08-31 ~ now
IIF 13 - Secretary → ME
2009-09-18 ~ 2012-10-01
IIF 38 - Secretary → ME
6
C/o The Sanctuary Reception, Abbey Church 15 The Highland Club St. Benedict's Abbey, Fort Augustus, Inverness-shire
Active Corporate (5 parents)
Officer
2025-04-25 ~ now
IIF 56 - Director → ME
7
LOCH NESS BOATHOUSE PROPERTIES LIMITED
- now 03088814SANTON PROPERTY COMPANY LIMITED
- 2021-04-19
03088814RAVEN NEWPORT LIMITED - 2005-03-09
RAVEN 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)
Equity (Company account)
-18 GBP2023-03-31
Officer
2016-08-31 ~ dissolved
IIF 64 - Director → ME
2009-09-18 ~ 2012-10-01
IIF 24 - Secretary → ME
2017-02-20 ~ dissolved
IIF 1 - Secretary → ME
8
C/o The Sanctuary Reception, Abbey Church 3 The Highland Club St.benedict's Abbey, Fort Augustus, Inverness-shire
Active Corporate (5 parents)
Officer
2025-04-25 ~ now
IIF 55 - Director → ME
9
STRINGJEWEL LIMITED - 1999-07-27
52-53 The Mall C/o The Santon Group, 3rd Floor, Saunders House, Ealing, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2009-09-18 ~ dissolved
IIF 25 - Secretary → ME
10
SJR 2 LIMITED - 2001-06-26
52-53 The Mall C/o The Santon Group, 3rd Floor, Saunders House, Ealing, London
Dissolved Corporate (14 parents)
Officer
2009-09-18 ~ 2010-08-12
IIF 18 - Secretary → ME
11
4 Bishop Ramsey Close, Ruislip, England
Active Corporate (1 parent)
Officer
2024-03-08 ~ now
IIF 59 - Director → ME
2024-03-08 ~ now
IIF 17 - Secretary → ME
Person with significant control
2024-03-08 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
12
AUDLEY COURT LIMITED - 2008-11-10
RAVEN (WESTBOURNE) LIMITED - 2004-07-23
FORSTERS SHELFCO 3 LIMITED - 1999-07-29
52-53 The Mall C/o The Santon Group, 3rd Floor, Saunders House, Ealing, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2009-09-18 ~ dissolved
IIF 21 - Secretary → ME
13
SANTON CAPITAL PLC
- 2024-03-14
03364739THE RAVEN PROPERTY GROUP PLC - 2005-03-09
Santon House 53/55 Uxbridge Road, Ealing, London
Active Corporate (13 parents, 15 offsprings)
Profit/Loss (Company account)
-213,546 GBP2023-04-01 ~ 2024-03-31
Officer
2016-08-31 ~ now
IIF 50 - Director → ME
2015-10-07 ~ now
IIF 30 - Secretary → ME
14
SANTON CLOSE NOMINEES LIMITED
- now SC135168RAVEN CLOSE NOMINEES LIMITED - 2005-03-10
PHOENIX CLOSE NOMINEES LIMITED - 1991-12-16
C/o Dla, Rutland Square, Edinburgh
Active Corporate (19 parents, 31 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2016-08-31 ~ now
IIF 43 - Director → ME
2015-05-20 ~ now
IIF 33 - Secretary → ME
2009-09-18 ~ 2012-10-01
IIF 39 - Secretary → ME
15
SANTON COMMERCIAL PROPCO LIMITED
11298533 Santon House 53-55 Uxbridge Road, Ealing, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
300,904 GBP2024-03-31
Officer
2018-04-09 ~ now
IIF 57 - Director → ME
2018-04-09 ~ now
IIF 14 - Secretary → ME
16
SANTON COMMERCIAL PROPERTIES LIMITED
- now SC135169SANTON COMMERCIAL PROPERTIES PLC
- 2023-03-03
SC135169RAVEN COMMERCIAL PROPERTIES PLC - 2011-11-02
RAVEN CLOSE O2 PLC - 1998-05-15
PHOENIX CLOSE 02 PLC - 1991-12-16
C/o Dla, Rutland Square, Edinburgh
Active Corporate (20 parents)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
2016-08-31 ~ now
IIF 44 - Director → ME
2016-08-31 ~ now
IIF 3 - Secretary → ME
17
SANTON CONTRACTING LIMITED
- now 03863200SANTON FARNBOROUGH LIMITED - 2006-12-11
RAVEN FARNBOROUGH LIMITED - 2005-03-09
Santon House 53-55 Uxbridge Road, Ealing, London
Dissolved Corporate (12 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2016-08-31 ~ dissolved
IIF 65 - Director → ME
2009-09-18 ~ 2012-10-01
IIF 19 - Secretary → ME
2016-08-31 ~ dissolved
IIF 10 - Secretary → ME
18
SANTON DEVELOPMENTS LIMITED
- now 05290807SANTON DEVELOPMENTS PLC
- 2023-03-16
05290807 Santon House 53-55 Uxbridge Road, Ealing, London
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
-672,034 GBP2024-03-31
Officer
2016-08-31 ~ now
IIF 51 - Director → ME
2016-08-31 ~ now
IIF 6 - Secretary → ME
19
Santon House, 53-55 Uxbridge Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-317,178 GBP2024-05-31
Officer
2016-05-10 ~ now
IIF 67 - Director → ME
2016-05-10 ~ now
IIF 35 - Secretary → ME
20
SANTON CONSTRUCTION LIMITED
- 2010-12-03
04244831SANTON PUB COMPANY LIMITED - 2009-07-29
THE RAVEN PUB COMPANY LIMITED - 2005-03-09
GEOASSET LIMITED - 2001-08-24
Santon House 53/55 Uxbridge Road, Ealing, London
Dissolved Corporate (12 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2016-08-31 ~ dissolved
IIF 62 - Director → ME
2016-08-31 ~ dissolved
IIF 4 - Secretary → ME
2009-09-18 ~ 2012-10-01
IIF 28 - Secretary → ME
21
SANTON GROUP DEVELOPMENTS LIMITED
- now SC192482RAVEN GROUP DEVELOPMENTS LIMITED - 2005-03-10
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)
Equity (Company account)
11,435 GBP2024-03-31
Officer
2016-08-31 ~ now
IIF 46 - Director → ME
2009-09-18 ~ now
IIF 20 - Secretary → ME
22
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)
Equity (Company account)
-9,651,915 GBP2024-03-31
Officer
2015-07-13 ~ now
IIF 45 - Director → ME
2009-09-18 ~ 2012-10-01
IIF 40 - Secretary → ME
2017-02-03 ~ now
IIF 16 - Secretary → ME
23
RAVEN HOMES PLC - 2005-03-10
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)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
2016-08-31 ~ now
IIF 42 - Director → ME
2016-08-31 ~ now
IIF 2 - Secretary → ME
24
SANTON INDUSTRIAL PROPERTIES LIMITED
- now 09298586SANTON NEWTON AYCLIFFE LIMITED
- 2017-11-28
09298586HINDLEY NEWTON AYCLIFFE LIMITED
- 2015-05-13
09298586 Santon House 53-55 Uxbridge Road, Ealing, London
Active Corporate (9 parents)
Equity (Company account)
1,855,600 GBP2024-03-31
Officer
2016-08-31 ~ now
IIF 47 - Director → ME
2015-05-13 ~ now
IIF 31 - Secretary → ME
25
SANTON INVESTMENTS LIMITED
- now 03861777RAVENHEATH LIMITED - 2005-03-09
PREMIER OPERATIONS LIMITED - 1999-11-24
Santon House 53/55 Uxbridge Road, Ealing, London
Dissolved Corporate (13 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2016-08-31 ~ dissolved
IIF 61 - Director → ME
2009-09-18 ~ 2012-10-01
IIF 22 - Secretary → ME
2016-08-31 ~ dissolved
IIF 11 - Secretary → ME
26
SANTON SIGHTHILL LIMITED
- 2021-07-21
11330832SANTON SITEHILL LIMITED
- 2018-05-10
11330832 Santon House 53-55 Uxbridge Road, Ealing, London, England
Active Corporate (5 parents)
Equity (Company account)
322,319 GBP2024-03-31
Officer
2018-04-26 ~ 2021-07-21
IIF 66 - Director → ME
2022-04-19 ~ now
IIF 53 - Director → ME
2018-04-26 ~ 2021-07-21
IIF 32 - Secretary → ME
27
SANTON MANAGEMENT LIMITED
- now 02893374RAVEN MANAGEMENT SERVICES LIMITED - 2005-03-09
RAVEN 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)
Equity (Company account)
243,406 GBP2024-03-31
Officer
2016-08-31 ~ now
IIF 49 - Director → ME
2009-09-18 ~ 2012-10-01
IIF 37 - Secretary → ME
2016-08-31 ~ now
IIF 7 - Secretary → ME
28
SANTON PROPERTY MANAGEMENT LIMITED
- now 02688117SANTON PROPERTY INVESTMENTS LIMITED
- 2025-04-25
02688117RAVEN PROPERTY INVESTMENTS LIMITED - 2005-03-09
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)
Equity (Company account)
31,429 GBP2024-04-30
Officer
2016-08-31 ~ now
IIF 48 - Director → ME
2009-09-18 ~ 2012-10-01
IIF 36 - Secretary → ME
2016-08-31 ~ now
IIF 5 - Secretary → ME
29
Santon House 53-55 Uxbridge Road, Ealing, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
317,117 GBP2024-03-31
Officer
2018-04-09 ~ now
IIF 58 - Director → ME
2018-04-09 ~ now
IIF 15 - Secretary → ME
30
RAVEN RETAIL LIMITED - 2005-03-09
RAVEN SOHO LIMITED - 2002-04-10
Santon House 53/55 Uxbridge Road, Ealing, London
Dissolved Corporate (16 parents)
Profit/Loss (Company account)
0 GBP2020-04-01 ~ 2021-03-31
Officer
2016-08-31 ~ dissolved
IIF 63 - Director → ME
2016-08-31 ~ dissolved
IIF 9 - Secretary → ME
2009-09-18 ~ 2012-10-01
IIF 23 - Secretary → ME
31
RAVEN MOUNT HOLDINGS LIMITED - 2006-04-29
RAVEN MOUNT HOLDINGS PLC - 2004-02-19
RAVEN MOUNT PLC - 2003-11-10
RAVEN PLACE PLC - 2003-10-30
Santon House 53/55 Uxbridge Road, Ealing, London
Dissolved Corporate (12 parents, 2 offsprings)
Equity (Company account)
2 GBP2023-03-31
Officer
2016-08-31 ~ dissolved
IIF 60 - Director → ME
2016-08-31 ~ dissolved
IIF 8 - Secretary → ME
2009-09-18 ~ 2012-10-01
IIF 26 - Secretary → ME
32
THE HIGHLAND CLUB LIMITED
- now 03759308LACE MARKET LOFTS LIMITED - 2004-07-05
Santon House, 53-55 Uxbridge Road, Ealing, London, England
Active Corporate (13 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2016-08-31 ~ now
IIF 52 - Director → ME
2016-08-31 ~ now
IIF 12 - Secretary → ME
2009-09-18 ~ 2012-10-01
IIF 27 - Secretary → ME