1
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
1994-03-29 ~ 1999-04-27IIF 11 - director → ME
2
GROUNDPURPOSE PROPERTY MANAGEMENT LIMITED - 1997-03-20
89 Bridge Road, East Molesey, Surrey, EnglandCorporate (3 parents)
Equity (Company account)
9 GBP2024-12-31
Officer
1997-03-13 ~ 1999-04-15IIF 10 - director → ME
3
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
1996-03-29 ~ 1999-04-27IIF 6 - director → ME
4
CALDWIN LIMITED - 2007-05-09
OUR CLUB LIMITED - 2006-06-20
CALDWIN LIMITED - 2006-06-07
C/o Lewis Golden & Co, 40 Queen Anne Street, LondonCorporate (1 parent)
Officer
2006-08-01 ~ 2007-02-01IIF 2 - director → ME
5
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
1995-06-30 ~ 1999-04-27IIF 24 - director → ME
6
RAVEN SCOTLAND LIMITED - 2001-08-24
TARGETJUDGE PROJECTS LIMITED - 1997-04-08
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (2 parents)
Officer
1995-01-18 ~ 1999-04-27IIF 4 - director → ME
1994-04-13 ~ 1995-01-18IIF 8 - secretary → ME
7
CURSITOR (ONE HUNDRED AND ONE) LIMITED - 1993-01-29
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomCorporate (4 parents)
Officer
1993-07-08 ~ 1999-04-27IIF 23 - director → ME
8
CURSITOR (ONE HUNDRED AND TWO) LIMITED - 1993-01-29
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomCorporate (4 parents)
Officer
1993-07-08 ~ 1998-12-08IIF 21 - director → ME
1993-07-08 ~ 1993-11-23IIF 17 - director → ME
9
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
1996-03-29 ~ 1999-04-27IIF 22 - director → ME
10
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
1997-05-06 ~ 1999-04-27IIF 5 - director → ME
11
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
1994-06-02 ~ 1999-04-27IIF 25 - director → ME
1993-07-08 ~ 1994-03-10IIF 13 - director → ME
12
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
1994-06-02 ~ 1999-04-27IIF 15 - director → ME
13
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
1994-06-02 ~ 1999-04-27IIF 20 - director → ME
14
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
1995-02-14 ~ 1999-04-27IIF 18 - director → ME
15
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
1995-02-14 ~ 1999-04-27IIF 19 - director → ME
1993-11-10 ~ 1994-01-31IIF 9 - secretary → ME
16
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
1998-05-29 ~ 1999-04-27IIF 1 - director → ME
17
Ocean's End, Rose Hill, Marazion, CornwallCorporate (5 parents)
Officer
1997-10-07 ~ 1999-04-27IIF 12 - director → ME
18
Haywain Cottage, Priestfields Hanley Castle, Worcester, WorcestershireDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-01-31
Officer
2004-01-29 ~ 2013-02-26IIF 16 - director → ME
19
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
1996-03-29 ~ 1999-04-27IIF 7 - director → ME