1
2 1/2 DEVONSHIRE SQUARE GENERAL PARTNER LIMITED - 1999-03-18
REPAIRPRINT LIMITED - 1999-03-11
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
1999-02-26 ~ 2005-06-24IIF 195 - director → ME
2
2 1/2 DEVONSHIRE SQUARE LIMITED - 1999-03-18
LODGEREMOVE LIMITED - 1999-03-11
C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
1999-02-02 ~ 2001-02-06IIF 209 - director → ME
3
25 Whitehall Craigs Court, 25 Whitehall, London, EnglandCorporate (4 parents)
Equity (Company account)
20 GBP2023-12-31
Officer
2000-10-16 ~ 2001-05-18IIF 70 - secretary → ME
4
AVERAGE JO'S FITNESS (UK) LIMITED - 2024-03-21
THINK HUG LIMITED - 2019-08-12
12 Romans Way, Pyrford, Woking, Surrey, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2018-07-17 ~ 2020-06-16IIF 145 - director → ME
2018-07-17 ~ 2020-06-16IIF 155 - secretary → ME
5
MW & CO ACCOUNTANTS LIMITED - 2024-03-20
TOMBO GLOBAL LIMITED - 2023-11-27
12 Romans Way, Woking, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2022-06-30
Officer
2022-03-27 ~ 2024-07-01IIF 34 - director → ME
Person with significant control
2022-03-28 ~ 2024-07-01IIF 15 - Ownership of shares – 75% or more → OE
6
WEST NALLY MANAGEMENT LIMITED - 2024-03-20
THE BOX TRADING GROUP LIMITED - 2022-06-22
12 Romans Way, Pyrford, Woking, Surrey, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2023-05-31
Officer
2018-05-30 ~ 2020-06-18IIF 157 - secretary → ME
7
LITTLE BLUE PENGUIN LIMITED - 2022-06-21
LOCH NESS ENTERPRISES LIMITED - 2018-03-09
THE HIGHLAND CLUB TRADING COMPANY LIMITED - 2016-05-19
PRECIOUS CARGO MANAGEMENT LIMITED - 2016-04-13
20 Highland Road, Chichester, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-13,493 GBP2024-01-31
Officer
2014-07-02 ~ 2023-01-06IIF 31 - director → ME
Person with significant control
2016-06-30 ~ 2023-01-06IIF 9 - Ownership of shares – 75% or more → OE
8
BUBBLE WATER COMPANY LIMITED - 2022-06-22
20 Highland Road, Chichester, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2017-07-18 ~ 2024-07-15IIF 30 - director → ME
9
GREAT MANAGEMENT LIMITED - 2024-04-05
GNU MANAGEMENT LIMITED - 2022-08-22
S55 LIMITED - 2018-03-26
NOMINEE SECRETARIAL SERVICES LIMITED - 2011-03-25
MICHAEL JAMES SPORTS LTD - 2003-10-20
20 Highland Road, Chichester, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2011-04-25 ~ 2021-07-23IIF 32 - director → ME
1998-11-30 ~ 2003-11-07IIF 45 - director → ME
2001-05-09 ~ 2003-11-07IIF 147 - secretary → ME
Person with significant control
2016-04-06 ~ 2021-07-23IIF 13 - Has significant influence or control as a member of a firm → OE
10
2-4 Lion & Castle Yard, Lion & Castle Yard, Timberhill, Norwich, Norfolk, EnglandCorporate (3 parents)
Equity (Company account)
6 GBP2023-12-31
Officer
2000-02-18 ~ 2003-08-27IIF 57 - secretary → ME
11
BUSY LIZZIE LIMITED - 2022-02-15
12 Romans Way, Pyrford, Woking, Surrey, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-04-30
Officer
2011-04-25 ~ 2020-02-16IIF 153 - secretary → ME
12
The Club House, Addlestone Moor, Addlestone, United KingdomCorporate (3 parents)
Equity (Company account)
3,405 GBP2023-04-30
Officer
2017-04-10 ~ 2020-07-07IIF 128 - director → ME
2017-04-10 ~ 2020-07-07IIF 152 - secretary → ME
Person with significant control
2017-04-10 ~ 2020-07-07IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
13
38-40 Upper Clapton Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-525,515 GBP2023-07-31
Officer
2018-08-24 ~ 2019-03-19IIF 33 - director → ME
14
Pixham End, Dorking, SurreyDissolved corporate (4 parents)
Officer
1998-04-20 ~ 2005-06-24IIF 176 - director → ME
15
LAWGRA (NO.705) LIMITED - 2000-10-09
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2000-10-12 ~ 2005-06-24IIF 183 - director → ME
16
80 Fenchurch Street, London, United KingdomCorporate (5 parents)
Officer
2001-05-24 ~ 2005-06-24IIF 190 - director → ME
17
AUDLEY COURT PLC - 2008-11-11
RAVEN AUDLEY COURT PLC - 2008-11-11
ELEGY (NO. 11) PLC - 2004-07-09
65 High Street, Egham, Surrey, United KingdomCorporate (8 parents, 28 offsprings)
Officer
2004-07-01 ~ 2004-12-16IIF 58 - secretary → ME
18
AUDLEY FLETE LIMITED - 2012-06-14
RAVEN AUDLEY FLETE LIMITED - 2008-11-11
AUDLEY COURT FLETE LIMITED - 2006-08-16
FLATSTAMP LIMITED - 2004-10-15
65 High Street, Egham, Surrey, United KingdomCorporate (4 parents)
Officer
2004-09-29 ~ 2004-12-16IIF 73 - secretary → ME
19
HIGH ROYDS LIMITED - 2015-10-26
RAVEN COUNTRY & METROPOLITAN LIMITED - 2005-10-10
RAVEN (LEEDS) LIMITED - 2004-09-22
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomCorporate (5 parents)
Officer
2002-09-12 ~ 2004-12-16IIF 62 - secretary → ME
20
1 Curzon Street, London, United KingdomCorporate (3 parents)
Officer
1998-04-20 ~ 2005-06-24IIF 191 - director → ME
21
DUSMO LIMITED - 1990-11-26
Santon House 53-55 Uxbridge Road, Ealing, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
518,452 GBP2023-09-30
Officer
1999-02-01 ~ 2016-08-31IIF 130 - director → ME
~ 1992-12-24IIF 52 - director → ME
1999-02-01 ~ 2016-08-31IIF 100 - secretary → ME
~ 1992-09-30IIF 66 - secretary → ME
22
HERBEL LIMITED - 1990-11-26
First Floor Santon House 53/55 Uxbridge Road, Ealing, LondonCorporate (4 parents)
Equity (Company account)
2,036 GBP2023-09-30
Officer
2011-10-31 ~ 2016-08-31IIF 124 - director → ME
~ 1992-12-24IIF 41 - director → ME
~ 1992-09-30IIF 55 - secretary → ME
23
14 Beaumont Mews, London, EnglandCorporate (3 parents)
Equity (Company account)
129 GBP2024-07-31
Officer
2007-08-01 ~ 2007-10-16IIF 43 - director → ME
24
POWER COURT NOMINEES NO.2 LIMITED - 2019-05-13
York House, 45 Seymour Street, LondonCorporate (5 parents, 1 offspring)
Officer
2011-03-08 ~ 2018-05-04IIF 339 - director → ME
25
SPEED 9984 LIMITED - 2005-04-27
York House, 45 Seymour Street, LondonDissolved corporate (10 parents)
Officer
2010-05-06 ~ 2015-09-11IIF 334 - director → ME
26
BL (MAIDENHEAD) COMPANY LIMITED - 2019-12-17
York House, 45 Seymour Street, LondonCorporate (4 parents)
Officer
2011-06-13 ~ 2019-03-31IIF 350 - director → ME
27
BL RESIDENTIAL MANAGEMENT LIMITED - 2021-05-12
York House, 45 Seymour Street, London, United KingdomCorporate (7 parents)
Officer
2018-10-09 ~ 2019-03-31IIF 342 - director → ME
28
BL RESIDENTIAL INVESTMENT LIMITED - 2021-05-11
York House, 45 Seymour Street, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2018-10-09 ~ 2019-03-31IIF 343 - director → ME
29
BLT HOLDINGS 2010 LTD - 2017-05-13
York House, 45 Seymour Street, LondonCorporate (5 parents, 1 offspring)
Officer
2010-08-23 ~ 2015-08-21IIF 309 - director → ME
30
GARDENRAY LIMITED - 2022-02-02
York House, 45 Seymour Street, LondonCorporate (7 parents)
Officer
2015-08-27 ~ 2018-05-04IIF 296 - director → ME
31
BLT NEWPORT LIMITED - 2017-05-13
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2010-04-22 ~ 2015-08-21IIF 314 - director → ME
32
York House, 45 Seymour Street, London, United KingdomCorporate (7 parents)
Officer
2018-10-09 ~ 2019-03-31IIF 341 - director → ME
33
WAVEBORDER LIMITED - 2008-04-23
45 Gresham Street Gresham Street, LondonCorporate (5 parents, 2 offsprings)
Officer
2010-05-06 ~ 2015-09-11IIF 329 - director → ME
34
POWER COURT NOMINEE LIMITED - 2022-11-17
POWER COURT NOMINEES NO.1 LIMITED - 2011-04-08
York House, 45 Seymour Street, LondonCorporate (7 parents)
Officer
2011-03-08 ~ 2018-05-04IIF 337 - director → ME
35
BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12
STOREBELL LIMITED - 2005-12-20
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2010-05-06 ~ 2015-09-11IIF 227 - director → ME
36
BL SUPERSTORES FINANCE PLC - 2020-03-17
BRITISH LAND SUPERSTORES FINANCE PLC - 2006-01-12
SPEARPILOT PUBLIC LIMITED COMPANY - 2005-12-20
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2010-05-06 ~ 2010-05-06IIF 288 - director → ME
2010-05-06 ~ 2015-09-11IIF 287 - director → ME
37
Unit J5 38-40 Clapton Tram Depot, Upper Clapton Road, Clapton, London, United KingdomCorporate (3 parents)
Equity (Company account)
-1,262,054 GBP2023-12-31
Officer
2017-04-10 ~ 2017-08-01IIF 132 - director → ME
38
BLSSP (PHC 8) LIMITED - 2012-11-12
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2010-05-06 ~ 2015-09-11IIF 330 - director → ME
2010-05-06 ~ 2010-05-06IIF 225 - director → ME
39
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2010-05-06 ~ 2015-09-11IIF 242 - director → ME
40
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2010-05-06 ~ 2010-05-06IIF 243 - director → ME
2010-05-06 ~ 2015-09-11IIF 280 - director → ME
41
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2010-06-17 ~ 2015-09-11IIF 253 - director → ME
42
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2012-05-03 ~ 2015-09-11IIF 275 - director → ME
IIF 246 - director → ME
43
4th Floor Allan House, 10 John Princes Street, LondonDissolved corporate (3 parents)
Officer
2010-05-06 ~ 2015-09-11IIF 233 - director → ME
2010-05-06 ~ 2010-05-06IIF 311 - director → ME
44
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2010-05-06 ~ 2015-09-11IIF 316 - director → ME
2010-05-06 ~ 2010-05-06IIF 302 - director → ME
45
33 Holborn, LondonDissolved corporate (1 parent)
Officer
2010-05-06 ~ 2010-06-21IIF 260 - director → ME
IIF 324 - director → ME
46
33 Holborn, LondonDissolved corporate (1 parent)
Officer
2010-05-06 ~ 2010-06-21IIF 217 - director → ME
IIF 336 - director → ME
47
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2010-05-06 ~ 2010-05-06IIF 312 - director → ME
2010-05-06 ~ 2015-09-11IIF 228 - director → ME
48
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2010-05-06 ~ 2015-09-11IIF 271 - director → ME
2010-05-06 ~ 2010-05-06IIF 254 - director → ME
49
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2010-06-17 ~ 2015-09-11IIF 321 - director → ME
50
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2010-05-06 ~ 2015-09-11IIF 276 - director → ME
2010-05-06 ~ 2010-05-06IIF 298 - director → ME
51
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2010-05-06 ~ 2010-05-06IIF 313 - director → ME
2010-05-06 ~ 2015-09-11IIF 318 - director → ME
52
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2010-05-06 ~ 2015-09-11IIF 215 - director → ME
2010-05-06 ~ 2010-05-06IIF 258 - director → ME
53
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2010-05-06 ~ 2015-09-11IIF 320 - director → ME
2010-05-06 ~ 2010-05-06IIF 256 - director → ME
54
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2010-05-06 ~ 2010-05-06IIF 237 - director → ME
2010-05-06 ~ 2015-09-11IIF 230 - director → ME
55
C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2010-05-06 ~ 2010-05-06IIF 272 - director → ME
2010-05-06 ~ 2014-11-27IIF 294 - director → ME
56
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2010-05-06 ~ 2010-05-06IIF 306 - director → ME
2010-05-06 ~ 2015-09-11IIF 278 - director → ME
57
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2010-05-06 ~ 2010-05-06IIF 262 - director → ME
2010-05-06 ~ 2015-09-11IIF 295 - director → ME
58
C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2010-05-06 ~ 2014-11-27IIF 273 - director → ME
59
33 Holborn, LondonDissolved corporate (1 parent)
Officer
2010-05-06 ~ 2010-06-21IIF 277 - director → ME
IIF 293 - director → ME
60
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2010-05-06 ~ 2015-09-11IIF 222 - director → ME
2010-05-06 ~ 2010-05-06IIF 308 - director → ME
61
York House, 45 Seymour Street, LondonCorporate (4 parents)
Officer
2010-05-06 ~ 2010-05-06IIF 279 - director → ME
2010-05-06 ~ 2015-09-11IIF 307 - director → ME
62
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2010-05-06 ~ 2010-05-06IIF 290 - director → ME
2010-05-06 ~ 2015-09-11IIF 221 - director → ME
63
33 Holborn, LondonCorporate (4 parents)
Officer
2010-05-06 ~ 2010-05-06IIF 269 - director → ME
2010-05-06 ~ 2012-07-24IIF 250 - director → ME
64
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2010-05-06 ~ 2015-09-11IIF 255 - director → ME
2010-05-06 ~ 2010-05-06IIF 317 - director → ME
65
York House, 45 Seymour Street, LondonDissolved corporate (4 parents, 15 offsprings)
Officer
2010-05-06 ~ 2015-09-11IIF 220 - director → ME
2010-05-06 ~ 2010-05-06IIF 304 - director → ME
66
CLOBURN LIMITED - 1991-05-13
7 Montpelier Row, Twickenham, EnglandCorporate (2 parents)
Equity (Company account)
1,036 GBP2024-04-05
Officer
2010-10-01 ~ 2016-08-31IIF 127 - director → ME
~ 1992-11-25IIF 65 - secretary → ME
67
Pellipar House, 1st Floor, 9 Cloak Lane, London, United KingdomDissolved corporate (2 parents)
Officer
2002-03-12 ~ 2003-07-30IIF 205 - director → ME
68
York House, 45 Seymour Street, LondonCorporate (11 parents, 34 offsprings)
Officer
2010-02-01 ~ 2019-03-31IIF 211 - director → ME
69
BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
45 Gresham Street Gresham Street, LondonDissolved corporate (4 parents, 2 offsprings)
Officer
2010-05-06 ~ 2015-09-11IIF 224 - director → ME
70
PLANET CASH LIMITED - 2022-08-22
12 Romans Way, Pyrford, Woking, Surrey, EnglandDissolved corporate (1 parent)
Equity (Company account)
2 GBP2023-09-30
Officer
2012-03-02 ~ 2014-03-02IIF 137 - director → ME
2015-09-01 ~ 2020-06-18IIF 162 - secretary → ME
71
DOCK MANAGEMENT CANADA WATER LIMITED - 2016-07-20
York House, 45 Seymour Street, London, United KingdomDissolved corporate (4 parents)
Officer
2016-05-16 ~ 2019-01-10IIF 259 - director → ME
72
25 Harley Street, London, United KingdomDissolved corporate (1 parent)
Officer
2003-05-01 ~ 2005-03-01IIF 96 - secretary → ME
1999-03-31 ~ 2001-03-05IIF 72 - secretary → ME
73
155 Bishopsgate, LondonDissolved corporate (2 parents)
Officer
2002-10-08 ~ 2005-06-24IIF 206 - director → ME
74
4th Floor Imperial House, 15 Kingsway, LondonDissolved corporate (1 parent)
Officer
2003-07-18 ~ 2003-07-30IIF 204 - director → ME
75
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2003-03-25 ~ 2005-06-24IIF 182 - director → ME
76
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2003-03-25 ~ 2005-06-24IIF 175 - director → ME
77
CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02
York House, 45 Seymour Street, LondonDissolved corporate (10 parents)
Officer
2010-05-06 ~ 2015-09-11IIF 292 - director → ME
78
LAUNCHLAKE LIMITED - 2006-01-17
4th Floor, 30 Market Place, London, EnglandDissolved corporate (3 parents)
Officer
2010-04-22 ~ 2017-01-10IIF 261 - director → ME
79
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
1998-04-20 ~ 2005-06-24IIF 201 - director → ME
80
MILECLOSE LIMITED - 2004-12-30
York House, 45 Seymour Street, LondonCorporate (7 parents)
Officer
2011-02-11 ~ 2018-03-14IIF 281 - director → ME
81
JAMCLOSE LIMITED - 2004-12-29
York House, 45 Seymour Street, LondonCorporate (7 parents)
Officer
2011-02-11 ~ 2018-03-14IIF 265 - director → ME
82
PRINCECLOSE LIMITED - 2004-12-29
York House, 45 Seymour Street, LondonCorporate (7 parents)
Officer
2011-02-11 ~ 2018-03-14IIF 218 - director → ME
83
DTZ DEBENHAM THORPE (SOUTHERN) LIMITED - 2010-11-24
DEBENHAM TEWSON & CHINNOCKS LIMITED - 1993-02-18
LEGIBUS 766 LIMITED - 1986-11-05
Capital House, 85 King William Street, London, EnglandDissolved corporate (5 parents)
Officer
1994-01-01 ~ 1996-04-30IIF 174 - director → ME
84
LAWGRA (NO.1455) LIMITED - 2007-12-11
45 Seymour Street, LondonCorporate (7 parents)
Officer
2012-07-26 ~ 2012-11-21IIF 212 - director → ME
85
Santon House, 53-55 Uxbridge Road, LondonDissolved corporate (1 parent)
Officer
2011-05-24 ~ 2016-09-15IIF 138 - director → ME
86
BUNRATTY MANAGEMENT LIMITED - 2007-03-07
COUNTRY HOUSE INVESTMENTS LIMITED - 2002-09-23
CURSITOR (ONE HUNDRED AND TWENTY) LIMITED - 1994-03-18
David Ruben And Partners Llp, Pearl Assurance House 319 Ballards Lane, LondonDissolved corporate (2 parents)
Officer
2005-03-15 ~ 2005-12-01IIF 42 - director → ME
1999-05-06 ~ 2003-11-13IIF 67 - secretary → ME
87
NORMAN CONSULTANTS LIMITED - 2003-05-22
12 Romans Way, Pyrford, Woking, Surrey, EnglandCorporate (1 parent)
Equity (Company account)
41,086 GBP2023-12-31
Officer
2011-04-25 ~ 2012-08-31IIF 135 - director → ME
2003-04-30 ~ 2003-10-29IIF 149 - secretary → ME
88
AXA EQUITY & LAW ESTATE MANAGEMENT LIMITED - 2011-03-15
EQUITY & LAW (ESTATE MANAGEMENT) LIMITED - 1993-07-01
EQUITY & LAW (FARM MANAGEMENT) LIMITED - 1986-02-26
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
1998-10-12 ~ 2005-06-24IIF 202 - director → ME
89
C/o Evelyn Partners (rrs Department), 45 Gresham Street, LondonCorporate (5 parents, 1 offspring)
Officer
2010-09-02 ~ 2019-03-31IIF 305 - director → ME
90
C/o Evelyn Partners (rrs Department), 45 Gresham Street, LondonCorporate (5 parents)
Officer
2010-09-02 ~ 2019-03-31IIF 240 - director → ME
91
Leeds House, Central Park, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
1998-04-20 ~ 2005-06-24IIF 180 - director → ME
92
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
2003-06-24 ~ 2005-06-24IIF 207 - director → ME
93
LAWGRA (NO.814) LIMITED - 2001-12-12
Pixham End, Dorking, SurreyDissolved corporate (4 parents)
Officer
2001-12-13 ~ 2005-06-24IIF 200 - director → ME
94
LAWGRA (NO.815) LIMITED - 2001-12-12
Pixham End, Dorking, SurreyDissolved corporate (4 parents)
Officer
2001-12-13 ~ 2005-06-24IIF 188 - director → ME
95
CHASEPOPPY PROPERTY MANAGEMENT LIMITED - 2006-10-04
Santon House 53-55 Uxbridge Road, Ealing, London, EnglandCorporate (4 parents)
Officer
2006-10-04 ~ 2016-08-31IIF 144 - director → ME
2006-10-04 ~ 2016-08-31IIF 105 - secretary → ME
96
LAWGRA (NO.1157) LIMITED - 2005-06-22
Tennyson House, Cambridge Business Park, Cambridge, CambridgeshireDissolved corporate (2 parents)
Equity (Company account)
22,374 GBP2018-12-31
Officer
2005-06-23 ~ 2007-01-31IIF 51 - director → ME
2005-06-23 ~ 2007-01-31IIF 102 - secretary → ME
97
DMWSL 461 LIMITED - 2005-06-30
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2012-11-21 ~ 2019-03-31IIF 226 - director → ME
98
Cumberland Court, 80 Mount Street, NottinghamCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
9,135 GBP2023-12-31
Officer
1998-04-20 ~ 2005-06-24IIF 189 - director → ME
99
One, Curzon Street, LondonDissolved corporate (4 parents, 2 offsprings)
Equity (Company account)
762 GBP2018-06-30
Officer
2005-12-02 ~ 2008-10-10IIF 347 - director → ME
100
One, Curzon Street, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2008-06-19 ~ 2008-10-10IIF 344 - director → ME
101
One Curzon Street, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2005-12-02 ~ 2008-10-10IIF 346 - director → ME
102
One, Curzon Street, LondonDissolved corporate (4 parents)
Equity (Company account)
739 GBP2018-12-31
Officer
2005-12-02 ~ 2008-10-10IIF 345 - director → ME
103
One, Curzon Street, LondonDissolved corporate (6 parents)
Officer
2005-12-02 ~ 2008-10-10IIF 349 - director → ME
104
LASALLE LIF (GENERAL PARTNER) LIMITED - 2008-05-28
4th Floor 78 St James's Street, London, EnglandCorporate (6 parents, 21 offsprings)
Officer
2008-05-28 ~ 2009-12-31IIF 356 - director → ME
105
LASALLE INVESTMENT MANAGEMENT - 2000-05-03
CIN LA SALLE INVESTMENT MANAGEMENT - 1999-03-12
CIN PROPERTY MANAGEMENT - 1996-10-17
CIN PROPERTIES MANAGEMENT LIMITED - 1991-11-14
SHELFCO (NO.631) LIMITED - 1991-10-30
78 St. James's Street, Fourth Floor, London, EnglandCorporate (6 parents, 33 offsprings)
Officer
2005-08-31 ~ 2009-12-31IIF 355 - director → ME
106
BARWOOD LASALLE LAND GENERAL PARTNER LIMITED - 2018-01-11
GARDEN PARK GENERAL PARTNER LIMITED - 2007-11-23
4th Floor 78 St James's Street, London, EnglandDissolved corporate (3 parents, 2 offsprings)
Equity (Company account)
1,746 GBP2023-12-31
Officer
2006-12-08 ~ 2007-11-20IIF 352 - director → ME
107
BARWOOD LASALLE LAND TRUSTEE LIMITED - 2018-03-22
GARDEN PARK NOMINEE LIMITED - 2007-11-23
4th Floor 78 St James's Street, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2006-12-08 ~ 2007-11-20IIF 351 - director → ME
108
LA SALLE PARTNERS INTERNATIONAL - 2010-06-21
4th Floor 78 St James's Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2005-08-31 ~ 2009-12-31IIF 354 - director → ME
109
4th Floor 78 St James's Street, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
4,358 GBP2022-06-30
Officer
2006-03-09 ~ 2009-03-16IIF 348 - director → ME
110
Cvr Global Llp, New Fetter Place West 55 Fetter Lane, LondonDissolved corporate (1 parent)
Officer
2006-10-25 ~ 2009-02-23IIF 184 - director → ME
111
LAWGRA (NO. 1263) LIMITED - 2006-10-25
Cvr Global Llp, New Fetter Place West 55 Fetter Lane, LondonDissolved corporate (1 parent)
Officer
2006-10-25 ~ 2009-02-23IIF 178 - director → ME
112
Bdo Llp, 55 Baker Street, LondonDissolved corporate (1 parent)
Officer
2006-06-05 ~ 2009-02-23IIF 187 - director → ME
113
BL GRENFELL LIMITED - 2015-01-06
CASTLEMORE (MAIDENHEAD) LIMITED - 2011-07-12
INGLEBY (1145) LIMITED - 1998-11-27
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2011-06-24 ~ 2014-12-12IIF 333 - director → ME
114
4th Floor 78 St James's Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-11-07 ~ 2009-12-31IIF 353 - director → ME
115
Warwick House, 116 Palmerston Road, Buckhurst Hill, EssexDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-23,703 GBP2016-06-30
Officer
2001-03-31 ~ 2003-05-30IIF 56 - secretary → ME
116
SANTON PROPERTY COMPANY LIMITED - 2021-04-19
RAVEN 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, LondonDissolved corporate (4 parents)
Equity (Company account)
-18 GBP2023-03-31
Officer
2005-03-11 ~ 2016-08-31IIF 116 - director → ME
1999-05-06 ~ 2016-08-31IIF 93 - secretary → ME
117
BLUE PENGUIN MARKETING LIMITED - 2020-03-10
SC55 PROPERTY COMPANY LIMITED - 2018-03-09
12 Romans Way, Pyrford, Woking, Surrey, EnglandCorporate (2 parents)
Equity (Company account)
-70,932 GBP2023-09-30
Officer
2016-09-11 ~ 2020-06-16IIF 142 - director → ME
Person with significant control
2016-09-11 ~ 2020-06-16IIF 10 - Ownership of shares – 75% or more → OE
118
2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
1998-04-20 ~ 2005-06-24IIF 193 - director → ME
119
LAWGRA (NO.816) LIMITED - 2001-12-12
Pixham End, Dorking, SurreyDissolved corporate (4 parents)
Officer
2001-12-13 ~ 2005-06-24IIF 194 - director → ME
120
LAWGRA (NO.817) LIMITED - 2001-12-12
Pixham End, Dorking, SurreyDissolved corporate (4 parents)
Officer
2001-12-13 ~ 2005-06-24IIF 185 - director → ME
121
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
1998-04-20 ~ 2005-02-25IIF 197 - director → ME
122
Pixham End, Dorking, SurreyDissolved corporate (4 parents)
Officer
2000-11-22 ~ 2005-06-24IIF 186 - director → ME
123
12 Romans Way, Pyrford, Woking, Surrey, EnglandCorporate (1 parent)
Equity (Company account)
12,328 GBP2024-02-28
Officer
2013-10-01 ~ 2020-06-18IIF 170 - secretary → ME
124
BLSSP (PHC 18) LIMITED - 2019-03-09
1 King William Street, London, EnglandCorporate (4 parents)
Profit/Loss (Company account)
-62,292 GBP2023-01-01 ~ 2023-12-31
Officer
2010-05-06 ~ 2015-09-11IIF 270 - director → ME
2010-05-06 ~ 2010-05-06IIF 236 - director → ME
125
45 Gresham Street Gresham Street, LondonDissolved corporate (3 parents, 6 offsprings)
Officer
2010-05-06 ~ 2015-09-11IIF 268 - director → ME
126
12 Romans Way, Pyrford, Woking, Surrey, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2023-08-31
Officer
2011-04-25 ~ 2020-06-18IIF 140 - director → ME
2001-08-29 ~ 2004-01-01IIF 151 - secretary → ME
127
York House, 45 Seymour Street, LondonCorporate (7 parents)
Officer
2011-03-03 ~ 2018-05-04IIF 338 - director → ME
128
MICHAEL JAMES AND COMPANY LIMITED - 2016-04-12
Kingsbury Cresta Drive, Woodham, Addlestone, Surrey, EnglandDissolved corporate (1 parent)
Officer
2008-09-15 ~ 2016-06-28IIF 99 - secretary → ME
129
Pellipar House, 1st Floor, 9 Cloak Lane, London, United KingdomDissolved corporate (2 parents)
Officer
2001-01-26 ~ 2003-07-30IIF 208 - director → ME
130
RAVEN 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, KentDissolved corporate (3 parents)
Officer
1999-05-06 ~ 2004-12-16IIF 59 - secretary → ME
131
RAVEN SCOTLAND LIMITED - 2001-08-24
TARGETJUDGE PROJECTS LIMITED - 1997-04-08
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (2 parents)
Officer
1999-05-06 ~ 2004-12-16IIF 71 - secretary → ME
132
STAMPFENCE LIMITED - 2004-04-15
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (2 parents)
Officer
2004-04-15 ~ 2004-12-16IIF 61 - secretary → ME
133
RAVEN (MARKET HARBOROUGH) LIMITED - 2000-09-11
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (2 parents)
Officer
2000-07-04 ~ 2004-12-16IIF 74 - secretary → ME
134
RAVEN PUBS LIMITED - 2003-12-23
GEOBRICK LIMITED - 2001-08-24
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (3 parents)
Officer
2001-07-27 ~ 2004-12-16IIF 68 - secretary → ME
135
RAVEN PROPERTY HOLDINGS PLC - 2011-07-12
INDIGOPLANET PUBLIC LIMITED COMPANY - 2002-05-10
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (3 parents, 1 offspring)
Officer
2005-06-23 ~ 2006-02-14IIF 48 - director → ME
2002-04-12 ~ 2004-12-16IIF 103 - secretary → ME
136
10-16 LAFONE STREET MANAGEMENT LIMITED - 2000-05-31
RAVEN WHARF MANAGEMENT LIMITED - 2000-05-15
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, EnglandCorporate (6 parents)
Equity (Company account)
24 GBP2023-12-31
Officer
1999-05-06 ~ 2000-11-30IIF 150 - secretary → ME
137
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, KentCorporate (3 parents)
Officer
1999-05-06 ~ 2004-12-16IIF 148 - secretary → ME
138
THE GALLERY GLOUCESTER GREEN ONE LIMITED - 2003-07-01
Pixham End, Dorking, SurreyDissolved corporate (4 parents)
Officer
2003-03-19 ~ 2003-07-02IIF 177 - director → ME
139
THE GALLERY GLOUCESTER GREEN TWO LIMITED - 2003-07-01
Pixham End, Dorking, SurreyDissolved corporate (4 parents)
Officer
2003-03-19 ~ 2003-07-02IIF 179 - director → ME
140
BLSSP (PHC 2) LIMITED - 2019-06-11
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2010-05-06 ~ 2010-05-06IIF 229 - director → ME
2010-05-06 ~ 2015-09-11IIF 231 - director → ME
141
BLSSP (PHC 34) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2010-05-06 ~ 2015-09-11IIF 274 - director → ME
2010-05-06 ~ 2010-05-06IIF 327 - director → ME
142
BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
BLSSP (PHC 29) LIMITED - 2012-11-12
19-23 Wells Street, London, United KingdomCorporate (7 parents)
Officer
2010-05-06 ~ 2010-05-06IIF 315 - director → ME
2010-05-06 ~ 2015-09-11IIF 219 - director → ME
143
BLSSP (PHC 10) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2010-05-06 ~ 2010-05-06IIF 332 - director → ME
2010-05-06 ~ 2015-09-11IIF 235 - director → ME
144
BLSSP (PHC 32) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2010-05-06 ~ 2010-05-06IIF 257 - director → ME
2010-05-06 ~ 2015-09-11IIF 326 - director → ME
145
BLSSP (PHC 24) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2010-05-06 ~ 2010-05-06IIF 251 - director → ME
2010-05-06 ~ 2015-09-11IIF 266 - director → ME
146
BLSSP (PHC 33) LIMITED - 2019-05-31
19-23 Wells Street, London, United KingdomCorporate (7 parents)
Officer
2010-05-06 ~ 2015-09-11IIF 322 - director → ME
2010-05-06 ~ 2010-05-06IIF 335 - director → ME
147
BLSSP (PHC 35) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2010-05-06 ~ 2015-09-11IIF 286 - director → ME
2010-05-06 ~ 2010-05-06IIF 297 - director → ME
148
BLSSP (PHC 14) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2010-05-06 ~ 2010-05-06IIF 310 - director → ME
2010-05-06 ~ 2015-09-11IIF 263 - director → ME
149
BLSSP (PHC 16) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2010-05-06 ~ 2015-09-11IIF 234 - director → ME
2010-05-06 ~ 2010-05-06IIF 238 - director → ME
150
BLSSP (PHC 23) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2010-05-06 ~ 2015-09-11IIF 216 - director → ME
2010-05-06 ~ 2010-05-06IIF 247 - director → ME
151
BLSSP (PHC 1) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2010-05-06 ~ 2015-09-11IIF 291 - director → ME
2010-05-06 ~ 2010-05-06IIF 232 - director → ME
152
TBL (MILTON KEYNES) LIMITED - 2020-10-29
ISSUESNET LIMITED - 1999-11-04
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2010-04-22 ~ 2019-03-31IIF 283 - director → ME
153
TBL (PETERBOROUGH) LIMITED - 2020-10-29
ISSUESOFFER LIMITED - 1999-11-04
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2010-04-22 ~ 2019-03-31IIF 248 - director → ME
154
SANTON PUTNEY LIMITED - 2012-05-22
RAVEN PUTNEY LIMITED - 2005-03-09
RAVEN 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 KingdomCorporate (1 parent)
Equity (Company account)
-10,720,480 GBP2023-10-31
Officer
2005-03-11 ~ 2009-03-06IIF 122 - director → ME
1999-05-06 ~ 2009-03-06IIF 92 - secretary → ME
155
SANTON CAPITAL PLC - 2024-03-14
THE RAVEN PROPERTY GROUP PLC - 2005-03-09
Santon House 53/55 Uxbridge Road, Ealing, LondonCorporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-213,546 GBP2023-04-01 ~ 2024-03-31
Officer
2005-03-11 ~ 2016-08-31IIF 111 - director → ME
1999-05-06 ~ 2016-08-31IIF 79 - secretary → ME
156
RAVEN CLOSE NOMINEES LIMITED - 2005-03-10
PHOENIX CLOSE NOMINEES LIMITED - 1991-12-16
C/o Dla, Rutland Square, EdinburghCorporate (2 parents, 14 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2005-03-11 ~ 2016-08-31IIF 114 - director → ME
1999-05-07 ~ 2016-08-31IIF 78 - secretary → ME
157
SANTON COMMERCIAL PROPERTIES PLC - 2023-03-03
RAVEN 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, EdinburghCorporate (4 parents)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
2005-03-11 ~ 2016-08-31IIF 108 - director → ME
1999-05-06 ~ 2016-08-31IIF 91 - secretary → ME
158
SANTON FARNBOROUGH LIMITED - 2006-12-11
RAVEN FARNBOROUGH LIMITED - 2005-03-09
Santon House 53-55 Uxbridge Road, Ealing, LondonDissolved corporate (4 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2005-03-11 ~ 2016-08-31IIF 123 - director → ME
2000-10-16 ~ 2016-08-31IIF 97 - secretary → ME
159
SANTON DEVELOPMENTS PLC - 2023-03-16
Santon House 53-55 Uxbridge Road, Ealing, LondonCorporate (2 parents)
Equity (Company account)
-672,034 GBP2024-03-31
Officer
2005-03-01 ~ 2016-08-31IIF 109 - director → ME
2004-11-18 ~ 2016-08-31IIF 77 - secretary → ME
160
SANTON CONSTRUCTION LIMITED - 2010-12-03
SANTON 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, LondonDissolved corporate (4 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2005-03-11 ~ 2016-08-31IIF 117 - director → ME
2001-07-20 ~ 2016-08-31IIF 87 - secretary → ME
161
RAVEN 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, LothiansCorporate (4 parents)
Equity (Company account)
11,435 GBP2024-03-31
Officer
2005-03-01 ~ 2016-08-31IIF 118 - director → ME
1999-06-03 ~ 2016-08-31IIF 86 - secretary → ME
162
RAVEN HIGHLANDS LIMITED - 2010-09-24
RAVEN 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, ScotlandCorporate (4 parents, 1 offspring)
Equity (Company account)
-9,651,915 GBP2024-03-31
Officer
2005-03-01 ~ 2017-04-24IIF 119 - director → ME
1999-04-01 ~ 2017-02-03IIF 83 - secretary → ME
163
SANTON HOMES PLC - 2023-03-03
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, ScotlandCorporate (4 parents)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
2005-03-11 ~ 2016-08-31IIF 113 - director → ME
1999-05-06 ~ 2016-08-31IIF 80 - secretary → ME
164
SANTON NEWTON AYCLIFFE LIMITED - 2017-11-28
HINDLEY NEWTON AYCLIFFE LIMITED - 2015-05-13
Santon House 53-55 Uxbridge Road, Ealing, LondonCorporate (5 parents)
Equity (Company account)
1,855,600 GBP2024-03-31
Officer
2015-05-13 ~ 2016-08-31IIF 146 - director → ME
165
RAVENHEATH LIMITED - 2005-03-09
PREMIER OPERATIONS LIMITED - 1999-11-24
Santon House 53/55 Uxbridge Road, Ealing, LondonDissolved corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2005-03-11 ~ 2016-08-31IIF 121 - director → ME
2000-02-18 ~ 2016-08-31IIF 85 - secretary → ME
166
RAVEN 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, LondonCorporate (2 parents, 15 offsprings)
Equity (Company account)
243,406 GBP2024-03-31
Officer
2005-03-11 ~ 2016-08-31IIF 112 - director → ME
1999-05-06 ~ 2016-08-31IIF 82 - secretary → ME
167
RAVEN 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, LondonCorporate (4 parents)
Equity (Company account)
31,429 GBP2024-04-30
Officer
2005-03-11 ~ 2016-08-31IIF 110 - director → ME
1999-05-06 ~ 2016-08-31IIF 76 - secretary → ME
168
RAVEN RETAIL LIMITED - 2005-03-09
RAVEN SOHO LIMITED - 2002-04-10
Santon House 53/55 Uxbridge Road, Ealing, LondonDissolved corporate (3 parents)
Profit/Loss (Company account)
0 GBP2020-04-01 ~ 2021-03-31
Officer
2005-03-01 ~ 2016-08-31IIF 120 - director → ME
1999-05-06 ~ 2016-08-31IIF 75 - secretary → ME
169
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, LondonDissolved corporate (3 parents, 2 offsprings)
Equity (Company account)
2 GBP2023-03-31
Officer
2007-03-20 ~ 2016-08-31IIF 129 - director → ME
2003-11-10 ~ 2016-10-28IIF 88 - secretary → ME
170
HIGHLAND CLUB (SCOT) LIMITED - 2020-09-24
THE MARKETING BOX LIMITED - 2019-10-25
12 Romans Way, Pyrford, Woking, Surrey, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2018-07-17 ~ 2020-06-18IIF 154 - secretary → ME
Person with significant control
2018-07-17 ~ 2022-09-30IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
171
SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30
York House, 45 Seymour Street, LondonDissolved corporate (10 parents)
Officer
2010-05-06 ~ 2015-09-11IIF 303 - director → ME
172
SIDEPLOY LIMITED - 1988-08-19
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2010-04-22 ~ 2019-03-31IIF 285 - director → ME
173
THUMBS UP TRADING GROUP LIMITED - 2024-03-20
ONYX TRADING GROUP LIMITED - 2018-12-10
THE SC TRADING GROUP LIMITED - 2018-03-10
NOMINEE SERVICES GROUP LIMITED - 2016-04-12
THE YELLOW PROPERTY COMPANY LTD - 2003-11-06
12 Romans Way, Pyrford, Woking, Surrey, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-08-31
Officer
1998-10-20 ~ 2000-08-04IIF 49 - director → ME
2006-08-08 ~ 2024-04-22IIF 37 - director → ME
2000-08-04 ~ 2020-02-16IIF 104 - secretary → ME
Person with significant control
2016-04-06 ~ 2024-04-22IIF 11 - Has significant influence or control → OE
174
RAVEN NORWICH MANAGEMENT LIMITED - 2000-03-29
18 Meridian Way, Meridian Business Park, Norwich, Norfolk, EnglandCorporate (6 parents)
Equity (Company account)
104 GBP2023-12-31
Officer
1999-11-19 ~ 2003-12-17IIF 60 - secretary → ME
175
Radisson, Dilwyn, Hereford, EnglandCorporate (6 parents)
Equity (Company account)
57,116 GBP2023-09-30
Officer
2000-10-16 ~ 2009-04-20IIF 54 - secretary → ME
176
80 Fenchurch Street, London, United KingdomCorporate (5 parents)
Officer
1999-08-06 ~ 2005-06-24IIF 198 - director → ME
177
PHONELEAF LIMITED - 2006-01-17
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2010-04-22 ~ 2019-01-10IIF 223 - director → ME
178
CHOOSECRAFT LIMITED - 1999-11-04
York House, 45 Seymour Street, LondonDissolved corporate (5 parents)
Officer
2010-04-22 ~ 2018-05-04IIF 252 - director → ME
179
CHANGEGREEN LIMITED - 1999-11-04
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2010-04-22 ~ 2019-03-31IIF 245 - director → ME
180
TBL (BURLESTON) LIMITED - 1999-11-05
CHOOSEEVEN LIMITED - 1999-11-04
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2010-04-22 ~ 2019-03-31IIF 241 - director → ME
181
CHOOSEDEEP LIMITED - 1999-11-04
York House, 45 Seymour Street, LondonDissolved corporate (5 parents)
Officer
2010-04-22 ~ 2018-05-04IIF 301 - director → ME
182
ISSUESMORE LIMITED - 1999-11-04
York House, 45 Seymour Street, LondonDissolved corporate (3 parents)
Officer
2010-04-22 ~ 2019-03-31IIF 244 - director → ME
183
CHOOSEDIRECT LIMITED - 1999-11-04
York House, 45 Seymour Street, LondonDissolved corporate (3 parents)
Officer
2010-04-22 ~ 2019-03-31IIF 213 - director → ME
184
TESCO BL HOLDINGS LIMITED - 2015-04-14
BASICSPORT LIMITED - 1999-10-28
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2010-04-22 ~ 2019-03-31IIF 319 - director → ME
185
TESCO BL PROPERTIES LIMITED - 2015-04-14
York House, 45 Seymour Street, LondonCorporate (4 parents, 7 offsprings)
Officer
2010-04-22 ~ 2019-03-31IIF 289 - director → ME
186
Ocean's End, Rose Hill, Marazion, CornwallCorporate (5 parents)
Officer
1999-05-06 ~ 2001-12-11IIF 64 - secretary → ME
187
ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12
ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06
ALPHAFORM (NO.47) PLC - 1989-02-15
York House, 45 Seymour Street, LondonDissolved corporate (10 parents)
Officer
2010-05-06 ~ 2015-09-11IIF 264 - director → ME
188
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2010-04-22 ~ 2015-03-19IIF 323 - director → ME
189
KSAU (NO. 2) LIMITED - 2006-08-16
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved corporate (2 parents, 2 offsprings)
Officer
2010-04-22 ~ 2015-03-19IIF 328 - director → ME
190
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved corporate (4 parents)
Officer
2010-04-22 ~ 2015-03-19IIF 214 - director → ME
191
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved corporate (4 parents)
Officer
2010-04-22 ~ 2015-03-19IIF 267 - director → ME
192
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved corporate (4 parents, 2 offsprings)
Officer
2010-04-22 ~ 2015-03-19IIF 239 - director → ME
193
TBL (BURY) LIMITED - 2021-08-25
FINETOTAL LIMITED - 1999-11-04
Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (5 parents)
Officer
2010-04-22 ~ 2019-03-31IIF 284 - director → ME
194
BLT BARNSTAPLE LIMITED - 2017-04-10
1 More London Place, LondonDissolved corporate (5 parents)
Officer
2010-04-22 ~ 2015-08-21IIF 299 - director → ME
195
BLT FINANCE LIMITED - 2017-04-10
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2010-04-22 ~ 2015-08-21IIF 300 - director → ME
196
BLT NOTTINGHAM LIMITED - 2017-04-10
1 More London Place, LondonDissolved corporate (5 parents)
Officer
2010-04-22 ~ 2015-08-21IIF 331 - director → ME
197
BLT PONTYPRIDD LIMITED - 2017-04-10
1 More London Place, LondonDissolved corporate (5 parents)
Officer
2010-04-22 ~ 2015-08-21IIF 249 - director → ME
198
BLT PROPERTIES LIMITED - 2017-04-10
CABLEVALID LIMITED - 1996-07-17
Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved corporate (2 parents, 4 offsprings)
Officer
2010-04-22 ~ 2015-08-21IIF 325 - director → ME
199
TAX SOLUTIONS 4 U LIMITED - 2024-03-09
TURTLE MARKETING LIMITED - 2021-05-11
NOMINEE DIRECTOR SERVICES LIMITED - 2018-03-26
SKLIT LTD - 2003-10-20
12 Romans Way, Pyrford, Woking, Surrey, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2023-07-31
Officer
2011-04-24 ~ 2012-08-31IIF 136 - director → ME
1998-11-30 ~ 2003-11-01IIF 50 - director → ME
2009-10-30 ~ 2012-08-31IIF 160 - secretary → ME
2001-05-09 ~ 2003-11-01IIF 69 - secretary → ME
200
LACE MARKET LOFTS LIMITED - 2004-07-05
Santon House, 53-55 Uxbridge Road, Ealing, London, EnglandCorporate (4 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2010-10-01 ~ 2016-08-31IIF 126 - director → ME
2001-04-23 ~ 2017-04-18IIF 81 - secretary → ME
201
12 Romans Way, Pyrford, Woking, Surrey, EnglandCorporate (1 parent)
Equity (Company account)
114,091 GBP2024-02-28
Officer
1998-10-08 ~ 1999-11-12IIF 47 - director → ME
202
FIFTY FIVE MANAGEMENT LIMITED - 2008-09-24
RAVEN GLEESON WHARF LIMITED - 2002-10-24
RACINGSTATE LIMITED - 1996-04-26
First Floor Santon House 53-55 Uxbridge Road, Ealing, London, EnglandDissolved corporate (1 parent)
Officer
2007-01-01 ~ 2008-10-10IIF 143 - director → ME
2009-05-01 ~ 2010-05-12IIF 101 - secretary → ME
2002-04-03 ~ 2008-10-10IIF 84 - secretary → ME
203
ONE THOUSAND LIMITED - 2020-06-17
JO TAPPER SPORTS LTD - 2018-04-30
12 Romans Way, Pyrford, Woking, Surrey, EnglandCorporate (2 parents)
Equity (Company account)
10 GBP2023-07-31
Officer
1998-11-30 ~ 2003-11-01IIF 44 - director → ME
2011-10-31 ~ 2012-08-31IIF 159 - secretary → ME
2001-05-09 ~ 2003-11-01IIF 63 - secretary → ME
204
LAWGRA (NO.626) LIMITED - 2000-02-10
55 Baker Street, LondonDissolved corporate (1 parent)
Officer
2000-02-22 ~ 2001-10-24IIF 203 - director → ME
205
THE TRADING BOX LIMITED - 2023-10-13
THE CLUB PAYROLL COMPANY LIMITED - 2022-07-12
THE TRADING BOX LIMITED - 2022-06-22
487 Ripon Road, Stevenage, Herts, EnglandCorporate (1 parent)
Equity (Company account)
-34,502 GBP2023-09-30
Officer
2018-05-30 ~ 2022-04-26IIF 26 - director → ME
2018-05-30 ~ 2020-06-18IIF 156 - secretary → ME
Person with significant control
2018-05-30 ~ 2022-04-26IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
206
VYSON LIMITED - 2008-06-02
York House, 45 Seymour Street, LondonDissolved corporate (10 parents)
Officer
2010-05-06 ~ 2015-09-11IIF 282 - director → ME
207
LMJ SPORTS LIMITED - 2012-10-12
PLIM LIMITED - 2001-05-29
12 Romans Way, Pyrford, Woking, Surrey, EnglandDissolved corporate (1 parent)
Equity (Company account)
2 GBP2020-03-31
Officer
2011-04-25 ~ 2020-06-16IIF 141 - director → ME
1998-10-01 ~ 2003-11-07IIF 46 - director → ME
1995-12-12 ~ 2003-11-07IIF 98 - secretary → ME
208
ARROWMATCH LIMITED - 1997-04-09
The Laithwaite Community Stadium Kingfield Road, Kingfield, Woking, Surrey, EnglandCorporate (8 parents, 1 offspring)
Equity (Company account)
-5,342,978 GBP2023-05-31
Officer
2020-12-18 ~ 2022-06-28IIF 25 - director → ME
209
Pixham End, Dorking, SurreyDissolved corporate (4 parents)
Officer
2001-11-28 ~ 2005-06-24IIF 181 - director → ME
210
Pixham End, Dorking, SurreyDissolved corporate (4 parents)
Officer
2001-11-28 ~ 2005-06-24IIF 192 - director → ME
211
Pixham End, Dorking, SurreyDissolved corporate (4 parents)
Officer
2001-11-28 ~ 2005-06-24IIF 199 - director → ME
212
Pixham End, Dorking, SurreyDissolved corporate (4 parents)
Officer
2001-11-28 ~ 2005-06-24IIF 196 - director → ME
213
DISCOMBOBULATE LIMITED - 2023-05-04
NOMINEE MANAGEMENT SERVICES LIMITED - 2021-05-11
FIFTY EIGHTY MANAGEMENT LIMITED - 2003-10-20
RAVEN WHITEHALL LIMITED - 2003-07-29
RAVEN TADMARTON LIMITED - 1997-10-20
STAINES FOOTBALL STADIUM DEVELOPMENTS LIMITED - 1994-12-21
CURSITOR (ONE HUNDRED AND TWENTY-EIGHT) LIMITED - 1994-07-05
12 Romans Way, Pyrford, Woking, Surrey, EnglandDissolved corporate (1 parent)
Equity (Company account)
10,971 GBP2023-07-31
Officer
2005-09-29 ~ 2021-08-01IIF 23 - director → ME
2005-03-30 ~ 2005-03-30IIF 53 - director → ME
2005-03-30 ~ 2005-03-30IIF 107 - secretary → ME
2000-05-03 ~ 2003-10-16IIF 106 - secretary → ME
Person with significant control
2020-06-18 ~ 2021-08-01IIF 12 - Ownership of shares – 75% or more → OE
214
GR8 TRADING COMPANY LIMITED - 2023-05-04
A B COOK & COMPANY LTD - 2020-06-17
12 Romans Way, Pyrford, Woking, Surrey, EnglandDissolved corporate (1 parent)
Equity (Company account)
3,311 GBP2023-07-31
Officer
2020-06-16 ~ 2022-02-28IIF 21 - director → ME
Person with significant control
2020-06-16 ~ 2022-02-28IIF 1 - Ownership of shares – 75% or more → OE
215
SELBOURNE INVESTMENTS LIMITED - 2023-05-04
FU MANAGEMENT LIMITED - 2019-09-11
IKEN INDEPENDENT HOUSING LIMITED - 2019-07-23
12 Romans Way, Pyrford, Surrey, United KingdomDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2023-07-31
Officer
2019-06-20 ~ 2019-09-21IIF 35 - director → ME
Person with significant control
2019-06-20 ~ 2019-10-29IIF 18 - Ownership of shares – 75% or more → OE