1
25 WHITEHALL MANAGEMENT LIMITED
03870410 25 Whitehall Craigs Court, 25 Whitehall, London, England
Active Corporate (23 parents)
Officer
2000-06-05 ~ 2001-05-18
IIF 16 - 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
2000-06-05 ~ 2003-08-27
IIF 5 - Secretary → ME
3
FIBRENET SOLUTIONS LIMITED - now
BUNRATTY MANAGEMENT LIMITED - 2007-03-07
COUNTRY HOUSE INVESTMENTS LIMITED
- 2002-09-23
02863897CURSITOR (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
2000-08-04 ~ 2001-03-13
IIF 29 - Director → ME
2000-06-05 ~ 2002-04-30
IIF 17 - Secretary → ME
4
LOCH NESS BOATHOUSE PROPERTIES LIMITED - now
SANTON PROPERTY COMPANY LIMITED - 2021-04-19
RAVEN NEWPORT LIMITED
- 2005-03-09
03088814RAVEN CORNWALL LIMITED
- 2002-03-19
03088814CURSITOR (ONE HUNDRED AND FORTY) LIMITED - 1995-11-29
Santon House 53/55 Uxbridge Road, Ealing, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2000-06-05 ~ 2003-04-25
IIF 7 - Secretary → ME
5
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
2000-08-04 ~ 2001-03-13
IIF 25 - Director → ME
2000-06-05 ~ 2003-04-25
IIF 9 - Secretary → ME
6
RAVEN BRIGHTON CENTRAL LIMITED - now
RAVEN LEYTONSTONE LIMITED
- 2003-10-03
03040751RAVEN SHEFFIELD LIMITED
- 2002-07-27
03040751CURSITOR (ONE HUNDRED AND THIRTY ONE) LIMITED - 1995-04-25
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (17 parents)
Officer
2000-06-05 ~ 2003-04-25
IIF 6 - Secretary → ME
7
RAVEN SCOTLAND LIMITED
- 2001-08-24
02911040TARGETJUDGE PROJECTS LIMITED - 1997-04-08
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (16 parents)
Officer
2000-06-05 ~ 2003-04-25
IIF 8 - Secretary → ME
8
RAVEN (MARKET HARBOROUGH) LIMITED
- 2000-09-11
03757238 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (16 parents)
Officer
2000-06-05 ~ 2003-04-25
IIF 3 - Secretary → ME
9
RAVEN LEWES LIMITED - now
RAVEN PUBS LIMITED
- 2003-12-23
04249338 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (14 parents)
Officer
2001-07-27 ~ 2003-04-25
IIF 12 - Secretary → ME
10
RAVEN PROPERTY HOLDINGS LIMITED - now
RAVEN PROPERTY HOLDINGS PLC
- 2011-07-12
04412353INDIGOPLANET PUBLIC LIMITED COMPANY
- 2002-05-10
04412353 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (17 parents, 9 offsprings)
Officer
2002-04-12 ~ 2003-04-25
IIF 21 - Director → ME
2002-04-12 ~ 2003-04-25
IIF 20 - Secretary → ME
11
52-53 The Mall C/o The Santon Group, 3rd Floor, Saunders House, Ealing, London
Dissolved Corporate (14 parents)
Officer
2001-06-01 ~ 2003-04-25
IIF 19 - Secretary → ME
12
RAVEN MIDLANDS LIMITED
- 2002-10-07
03518793CUCKFIELD (WEST MIDLANDS) LIMITED - 1999-05-27
LUDGATE 159 LIMITED - 1998-04-09
4 Mount Ephraim Road, Tunbridge Wells, Kent
Liquidation Corporate (22 parents)
Officer
2000-06-05 ~ 2003-04-25
IIF 30 - Secretary → ME
13
SALINAS GOLDMINE LIMITED - now
SANTON PUTNEY LIMITED - 2012-05-22
RAVEN WHARF LIMITED
- 2002-01-24
03040758CURSITOR (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
2000-06-05 ~ 2003-04-25
IIF 32 - Secretary → ME
14
SANTON CAPITAL LIMITED - now
SANTON CAPITAL PLC - 2024-03-14
THE RAVEN PROPERTY GROUP PLC
- 2005-03-09
03364739 Santon House 53/55 Uxbridge Road, Ealing, London
Active Corporate (13 parents, 15 offsprings)
Officer
2000-08-04 ~ 2003-04-25
IIF 22 - Director → ME
2000-06-05 ~ 2003-04-25
IIF 36 - Secretary → ME
15
SANTON CLOSE NOMINEES LIMITED - now
RAVEN CLOSE NOMINEES LIMITED
- 2005-03-10
SC135168PHOENIX CLOSE NOMINEES LIMITED - 1991-12-16
C/o Dla, Rutland Square, Edinburgh
Active Corporate (19 parents, 31 offsprings)
Officer
2000-08-04 ~ 2003-04-25
IIF 23 - Director → ME
2000-06-05 ~ 2003-04-25
IIF 35 - Secretary → ME
16
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
2000-06-05 ~ 2003-04-25
IIF 2 - Secretary → ME
17
SANTON CONTRACTING LIMITED - now
SANTON FARNBOROUGH LIMITED - 2006-12-11
RAVEN FARNBOROUGH LIMITED
- 2005-03-09
03863200 Santon House 53-55 Uxbridge Road, Ealing, London
Dissolved Corporate (12 parents)
Officer
2000-06-05 ~ 2003-04-25
IIF 14 - Secretary → ME
18
SANTON ESTATES LIMITED - now
SANTON CONSTRUCTION LIMITED - 2010-12-03
SANTON PUB COMPANY LIMITED - 2009-07-29
THE RAVEN PUB COMPANY LIMITED
- 2005-03-09
04244831 Santon House 53/55 Uxbridge Road, Ealing, London
Dissolved Corporate (12 parents)
Officer
2001-07-20 ~ 2003-04-25
IIF 13 - Secretary → ME
19
SANTON GROUP DEVELOPMENTS LIMITED - now
RAVEN GROUP DEVELOPMENTS LIMITED - 2005-03-10
RAVEN YORKSHIRE LIMITED
- 2003-11-07
SC192482RAVEN CHELSEA LIMITED
- 2003-03-17
SC192482CUCKFIELD (JAMAICA STREET) LIMITED
- 2001-12-04
SC192482AC&H 39 LIMITED - 1999-03-08
C/o Dla, Rutland Square, Edinburgh, Lothians
Active Corporate (17 parents)
Officer
2000-06-05 ~ 2003-04-25
IIF 33 - Secretary → ME
20
SANTON HIGHLANDS LIMITED - now
RAVEN HIGHLANDS LIMITED - 2010-09-24
RAVEN GLASGOW LIMITED
- 2003-10-20
SC188974CUCKFIELD 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
2000-08-04 ~ 2001-02-16
IIF 26 - Director → ME
2000-06-05 ~ 2003-04-25
IIF 37 - Secretary → ME
21
SANTON HOMES LIMITED - now
SANTON HOMES PLC - 2023-03-03
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
2000-06-05 ~ 2003-04-25
IIF 38 - Secretary → ME
22
SANTON INVESTMENTS LIMITED - now
RAVENHEATH LIMITED
- 2005-03-09
03861777PREMIER OPERATIONS LIMITED - 1999-11-24
Santon House 53/55 Uxbridge Road, Ealing, London
Dissolved Corporate (13 parents)
Officer
2000-06-05 ~ 2003-04-25
IIF 1 - Secretary → ME
23
SANTON MANAGEMENT LIMITED - now
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
2000-08-04 ~ 2003-04-25
IIF 24 - Director → ME
2000-06-05 ~ 2003-04-25
IIF 31 - Secretary → ME
24
SANTON PROPERTY MANAGEMENT LIMITED - now
SANTON PROPERTY INVESTMENTS LIMITED - 2025-04-25
RAVEN RESIDENTIAL INVESTMENTS LIMITED
- 2003-02-04
02688117CURSITOR (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
2000-06-05 ~ 2003-04-25
IIF 34 - Secretary → ME
25
SANTON RETAIL LIMITED - now
RAVEN SOHO LIMITED
- 2002-04-10
03575203 Santon House 53/55 Uxbridge Road, Ealing, London
Dissolved Corporate (16 parents)
Officer
2000-08-04 ~ 2001-03-27
IIF 28 - Director → ME
2000-06-05 ~ 2003-04-25
IIF 10 - Secretary → ME
26
ST ANDREWS SERVICES COMPANY LIMITED
- now 03777055RAVEN NORWICH MANAGEMENT LIMITED - 2000-03-29
18 Meridian Way, Meridian Business Park, Norwich, Norfolk, England
Active Corporate (36 parents, 108 offsprings)
Officer
2000-06-05 ~ 2003-04-25
IIF 15 - Secretary → ME
27
ST. MARYS BURGHILL MANCO LIMITED
03636264 Radisson, Dilwyn, Hereford, England
Active Corporate (27 parents)
Officer
2000-06-05 ~ 2003-04-25
IIF 11 - Secretary → ME
28
Ocean's End, Rose Hill, Marazion, Cornwall
Active Corporate (54 parents)
Officer
2000-06-05 ~ 2001-12-11
IIF 18 - Secretary → ME
29
THE HIGHLAND CLUB LIMITED - now
LACE MARKET LOFTS LIMITED
- 2004-07-05
03759308 Santon House, 53-55 Uxbridge Road, Ealing, London, England
Active Corporate (13 parents)
Officer
2000-08-04 ~ 2001-02-16
IIF 27 - Director → ME
30
XYZ1 LIMITED - now
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
02925214RAVEN 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, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2000-06-05 ~ 2003-04-25
IIF 4 - Secretary → ME