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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sandhu, Bimaljit Singh, Mr.

    Related profiles found in government register
  • Sandhu, Bimaljit Singh, Mr.
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 56 Grange Road, Ealing, London, W5 5BX

      IIF 1

    • icon of address Santon House, 53/55 Uxbridge Road, Ealing, London, W5 5SA

      IIF 2 IIF 3 IIF 4

    • icon of address Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA, England

      IIF 5 IIF 6
  • Sandhu, Bimaljit Singh, Mr.
    British accountant born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 56 Grange Road, Ealing, London, W5 5BX

      IIF 7
  • Sandhu, Bimaljit Singh, Mr.
    British chartered accountant born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 56 Grange Road, Ealing, London, W5 5BX

      IIF 8 IIF 9

    • icon of address Santon House, 53/55 Uxbridge Road, Ealing, London, W5 5SA

      IIF 10
  • Sandhu, Bimaljit Singh, Mr.
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Sandhu, Bimaljit Singh, Mr.
    British die born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 56 Grange Road, Ealing, London, W5 5BX

      IIF 21
  • Sandhu, Bimaljit Singh, Mr.
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Sandhu, Bimaljit Singh, Mr.
    British none born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6th Floor, 65 Gresham Street, London, EC2V 7NQ, England

      IIF 35 IIF 36
  • Sandhu, Bimaljit Singh, Mr.
    British secretary born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 56 Grange Road, Ealing, London, W5 5BX

      IIF 37
  • Sandhu, Bimaljit Singh
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA, United Kingdom

      IIF 38

    • icon of address The Conygar Investment Company Plc, 1 Duchess Street, London, W1W 6AN, England

      IIF 39
  • Sandhu, Bimaljit Singh
    British accountant born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Sandhu, Bimaljit Singh
    British ceo born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Santon Group, Santon House, 1st Floor, 53-55 Uxbridge Road, Ealing, London, W5 5SA, England

      IIF 42 IIF 43
  • Sandhu, Bimaljit Singh
    British chartered accountant born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 56 Grange Road, Ealing, London, W5 5BX

      IIF 44
  • Sandhu, Bimaljit Singh
    British chief executive born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA, England

      IIF 45
  • Sandhu, Bimaljit Singh
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Sandhu, Bimaljit Singh
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 56 Grange Road, Ealing, London, W5 5BX

      IIF 52 IIF 53 IIF 54

    • icon of address Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA, England

      IIF 56

    • icon of address Great North House, Sandyford Road, Newcastle Upon Tyne, NE1 8ND, United Kingdom

      IIF 57 IIF 58

    • icon of address Hindley House, Hindley Estate, Stocksfield, NE43 7SA, United Kingdom

      IIF 59
  • Sandhu, Bimaljit Singh
    British none born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 53-55, Uxbridge Road, Ealing, London, W5 5SA, United Kingdom

      IIF 60
  • Sandhu, Bimaljit Singh, Mr.
    born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Aurora Building, 120 Bothwell Street, Glasgow, G2 7JS, Scotland United Kingdom

      IIF 61

    • icon of address 56, Grange Road, Ealing, London, W5 5BX, United Kingdom

      IIF 62 IIF 63

    • icon of address 56 Grange Road, London, W5 5BX

      IIF 64

    • icon of address Santon House 53-55, Santon Group, Uxbridge Road, London, W5 5SA, United Kingdom

      IIF 65

    • icon of address Hindley House, Hindley, Stocksfield, Northumberland, NE43 7SA, United Kingdom

      IIF 66
  • Sandhu, Bimaljit Singh
    born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 130, Jermyn Street, London, SW1Y 4UR, England

      IIF 67
  • Sandhu, Bimaljit Singh
    British company director born in March 1962

    Registered addresses and corresponding companies

    • icon of address 21 Knightsbridge, London, SW1X 7LY

      IIF 68
  • Sandhu, Bimaljit Singh, Mr.
    British

    Registered addresses and corresponding companies
  • Sandhu, Bimaljit Singh, Mr.
    British accountant

    Registered addresses and corresponding companies

    • icon of address 56 Grange Road, Ealing, London, W5 5BX

      IIF 76
  • Sandhu, Bimaljit Singh, Mr.
    British company director

    Registered addresses and corresponding companies
  • Sandhu, Bimaljit Singh, Mr.
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 56 Grange Road, Ealing, London, W5 5BX

      IIF 81
  • Sandhu, Bimaljit Singh, Mr.
    British director

    Registered addresses and corresponding companies
  • Sandhu, Bimaljit Singh, Mr.
    British secretary

    Registered addresses and corresponding companies

    • icon of address 56 Grange Road, Ealing, London, W5 5BX

      IIF 84
  • Mr Bimaljit Singh Sandhu
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit J5, 38-40 Clapton Tram Depot, Upper Clapton Road, Clapton, London, E5 8BQ, United Kingdom

      IIF 85

    • icon of address Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA, England

      IIF 86

    • icon of address Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA, United Kingdom

      IIF 87 IIF 88

    • icon of address Future Technology Centre, Barmston Court, Nissan Way, Sunderland, Tyne And Wear, SR5 3NY, United Kingdom

      IIF 89
  • Mr. Bimaljit Singh Sandhu
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Bimalajit Singh Sandhu
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA

      IIF 111
  • Sandhu, Bimaljit Singh
    born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 176, St Vincent Street, Glasgow, G2 5SG

      IIF 112
  • Sandhu, Bimaljit Singh
    British company director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 176 The Beacon, St Vincent Street, Glasgow, G2 5SG, United Kingdom

      IIF 113
  • Sandhu, Bimaljit Singh
    British

    Registered addresses and corresponding companies
  • Sandhu, Bimaljit Singh
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 56 Grange Road, Ealing, London, W5 5BX

      IIF 124
  • Sandhu, Bimaljit Singh
    British company director

    Registered addresses and corresponding companies

    • icon of address 21 Knightsbridge, London, SW1X 7LY

      IIF 125

    • icon of address 56 Grange Road, Ealing, London, W5 5BX

      IIF 126 IIF 127 IIF 128

    • icon of address Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA, England

      IIF 129
  • Sandhu, Bimaljit Singh
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 56 Grange Road, Ealing, London, W5 5BX

      IIF 130
  • Sandhu, Bimaljit Singh

    Registered addresses and corresponding companies

    • icon of address Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA, England

      IIF 131
  • Bimaljit Singh Sandhu
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Beacon, 176 St Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 132
child relation
Offspring entities and appointments
Active 28
  • 1
    DUSMO LIMITED - 1990-11-26
    icon of address Santon House 53-55 Uxbridge Road, Ealing, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    517,410 GBP2024-09-30
    Officer
    icon of calendar ~ now
    IIF 1 - Director → ME
    icon of calendar 1992-09-30 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    icon of calendar 2017-06-20 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    HERBEL LIMITED - 1990-11-26
    icon of address Santon House 53-55 Uxbridge Road, Ealing, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,036 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-06-20 ~ now
    IIF 106 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    icon of address C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    icon of calendar 2017-05-16 ~ now
    IIF 112 - LLP Designated Member → ME
  • 4
    CHASEPOPPY PROPERTY MANAGEMENT LIMITED - 2006-10-04
    icon of address Santon House 53-55 Uxbridge Road, Ealing, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-26 ~ now
    IIF 131 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-18 ~ now
    IIF 108 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    icon of address Santon House 53-55 Uxbridge Road, Ealing, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,703,125 GBP2024-06-30
    Officer
    icon of calendar 1994-12-03 ~ now
    IIF 129 - Secretary → ME
  • 6
    icon of address The Beacon, 176 St Vincent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-12 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2018-01-12 ~ dissolved
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-17 ~ dissolved
    IIF 62 - LLP Member → ME
  • 8
    RAVEN CORNWALL LIMITED - 2002-03-19
    CURSITOR (ONE HUNDRED AND FORTY) LIMITED - 1995-11-29
    SANTON PROPERTY COMPANY LIMITED - 2021-04-19
    RAVEN NEWPORT LIMITED - 2005-03-09
    icon of address Santon House 53/55 Uxbridge Road, Ealing, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -18 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-09-25 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more as a member of a firm → OE
  • 9
    SANTON CAPITAL PLC - 2024-03-14
    THE RAVEN PROPERTY GROUP PLC - 2005-03-09
    icon of address Santon House 53/55 Uxbridge Road, Ealing, London
    Active Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    -213,546 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1998-04-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-04-17 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
  • 10
    RAVEN CLOSE NOMINEES LIMITED - 2005-03-10
    PHOENIX CLOSE NOMINEES LIMITED - 1991-12-16
    icon of address C/o Dla, Rutland Square, Edinburgh
    Active Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 1999-04-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-11-22 ~ now
    IIF 92 - Ownership of shares – 75% or more as a member of a firm → OE
  • 11
    icon of address Santon House 53-55 Uxbridge Road, Ealing, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    300,904 GBP2024-03-31
    Officer
    icon of calendar 2020-11-30 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2018-04-09 ~ now
    IIF 87 - Ownership of shares – 75% or more as a member of a firm → OE
  • 12
    RAVEN FARNBOROUGH LIMITED - 2005-03-09
    SANTON FARNBOROUGH LIMITED - 2006-12-11
    icon of address Santon House 53-55 Uxbridge Road, Ealing, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-09-29 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more as a member of a firm → OE
  • 13
    SANTON DEVELOPMENTS PLC - 2023-03-16
    icon of address Santon House 53-55 Uxbridge Road, Ealing, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -672,034 GBP2024-03-31
    Officer
    icon of calendar 2004-11-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-11-18 ~ now
    IIF 101 - Ownership of shares – 75% or more as a member of a firm → OE
  • 14
    icon of address Santon House, 53-55 Uxbridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -317,178 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-05-09 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
  • 15
    SANTON CONSTRUCTION LIMITED - 2010-12-03
    GEOASSET LIMITED - 2001-08-24
    THE RAVEN PUB COMPANY LIMITED - 2005-03-09
    SANTON PUB COMPANY LIMITED - 2009-07-29
    icon of address Santon House 53/55 Uxbridge Road, Ealing, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    icon of calendar 2017-06-10 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more as a member of a firm → OE
  • 16
    RAVEN GROUP DEVELOPMENTS LIMITED - 2005-03-10
    AC&H 39 LIMITED - 1999-03-08
    CUCKFIELD (JAMAICA STREET) LIMITED - 2001-12-04
    RAVEN YORKSHIRE LIMITED - 2003-11-07
    RAVEN CHELSEA LIMITED - 2003-03-17
    icon of address C/o Dla, Rutland Square, Edinburgh, Lothians
    Active Corporate (4 parents)
    Equity (Company account)
    11,435 GBP2024-03-31
    Officer
    icon of calendar 2009-09-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2017-01-12 ~ now
    IIF 105 - Ownership of shares – 75% or more as a member of a firm → OE
  • 17
    RAVEN HOMES PLC - 2005-03-10
    PHOENIX CLOSE 01 PLC - 1991-12-16
    RAVEN CLOSE O1 PLC - 1998-05-15
    SANTON HOMES PLC - 2023-03-03
    icon of address C/o The Sanctuary Abbey Church 7, St. Benedict's Abbey, The Highland Club, Fort Augustus, Inverness-shire, Scotland
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-11-22 ~ now
    IIF 93 - Ownership of shares – 75% or more as a member of a firm → OE
  • 18
    RAVENHEATH LIMITED - 2005-03-09
    PREMIER OPERATIONS LIMITED - 1999-11-24
    icon of address Santon House 53/55 Uxbridge Road, Ealing, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-10-08 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more as a member of a firm → OE
  • 19
    RAVEN RETAIL LIMITED - 1994-10-19
    CURSITOR (ONE HUNDRED AND TWENTY-TWO) LIMITED - 1994-04-05
    RESIDENTIAL PORTFOLIO MANAGERS LIMITED - 1994-11-02
    RAVEN MANAGEMENT SERVICES LIMITED - 2005-03-09
    RAVEN RETAIL LIMITED - 1999-08-26
    icon of address Santon House 53-55 Uxbridge Road, Ealing, London
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    243,406 GBP2024-03-31
    Officer
    icon of calendar 2000-01-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-01-15 ~ now
    IIF 95 - Ownership of shares – 75% or more as a member of a firm → OE
  • 20
    CURSITOR (NINETY-THREE) LIMITED - 1994-05-11
    RAVEN RESIDENTIAL INVESTMENTS LIMITED - 1994-04-20
    RAVEN PROPERTY INVESTMENTS LIMITED - 2005-03-09
    CURSITOR (NINETY-THREE) LIMITED - 1994-04-08
    SANTON PROPERTY INVESTMENTS LIMITED - 2025-04-25
    RAVEN RESIDENTIAL INVESTMENTS LIMITED - 2003-02-04
    icon of address Santon House 53/55 Uxbridge Road, Ealing, London
    Active Corporate (4 parents)
    Equity (Company account)
    31,429 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-01-15 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Santon House 53-55 Uxbridge Road, Ealing, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    317,117 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-04-09 ~ now
    IIF 88 - Ownership of shares – 75% or more as a member of a firm → OE
  • 22
    RAVEN SOHO LIMITED - 2002-04-10
    RAVEN RETAIL LIMITED - 2005-03-09
    icon of address Santon House 53/55 Uxbridge Road, Ealing, London
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2020-04-01 ~ 2021-03-31
    Officer
    icon of calendar 2009-09-18 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-05-11 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more as a member of a firm → OE
  • 23
    RAVEN MOUNT HOLDINGS LIMITED - 2006-04-29
    RAVEN MOUNT PLC - 2003-11-10
    RAVEN MOUNT HOLDINGS PLC - 2004-02-19
    RAVEN PLACE PLC - 2003-10-30
    icon of address Santon House 53/55 Uxbridge Road, Ealing, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-10-29 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more as a member of a firm → OE
  • 24
    icon of address Great North House, Sandyford Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-06-14 ~ dissolved
    IIF 58 - Director → ME
  • 25
    icon of address Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Dissolved Corporate (27 parents)
    Current Assets (Company account)
    88,043 GBP2020-03-31
    Officer
    icon of calendar 2004-02-27 ~ dissolved
    IIF 64 - LLP Designated Member → ME
  • 26
    icon of address Brock House, 19 Langham Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2020-03-03 ~ now
    IIF 39 - Director → ME
  • 27
    LACE MARKET LOFTS LIMITED - 2004-07-05
    icon of address Santon House, 53-55 Uxbridge Road, Ealing, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-04-17 ~ now
    IIF 109 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 28
    icon of address 130 Jermyn Street, London, England
    Active Corporate (49 parents, 2 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    IIF 67 - LLP Member → ME
Ceased 63
  • 1
    icon of address 19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-04-09 ~ 2023-09-30
    IIF 36 - Director → ME
  • 2
    icon of address 19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-09 ~ 2023-09-30
    IIF 35 - Director → ME
  • 3
    ELEGY (NO. 11) PLC - 2004-07-09
    AUDLEY COURT PLC - 2008-11-11
    RAVEN AUDLEY COURT PLC - 2008-11-11
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (6 parents, 24 offsprings)
    Officer
    icon of calendar 2005-10-01 ~ 2008-10-20
    IIF 24 - Director → ME
  • 4
    HERBEL LIMITED - 1990-11-26
    icon of address Santon House 53-55 Uxbridge Road, Ealing, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,036 GBP2024-09-30
    Officer
    icon of calendar ~ 2001-03-27
    IIF 37 - Director → ME
    icon of calendar 1992-09-30 ~ 2004-03-08
    IIF 84 - Secretary → ME
  • 5
    icon of address Unit J5 38-40 Clapton Tram Depot, Upper Clapton Road, Clapton, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,282,800 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-02-02 ~ 2023-03-24
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CLOBURN LIMITED - 1991-05-13
    icon of address 7 Montpelier Row, Twickenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,036 GBP2024-04-05
    Officer
    icon of calendar ~ 2001-03-27
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-10-25 ~ 2017-01-13
    IIF 94 - Has significant influence or control → OE
  • 7
    icon of address 25 Harley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-05-01 ~ 2005-07-19
    IIF 27 - Director → ME
    icon of calendar 1999-03-31 ~ 2001-03-02
    IIF 68 - Director → ME
    icon of calendar 1999-03-31 ~ 2001-03-02
    IIF 125 - Secretary → ME
  • 8
    BUNRATTY MANAGEMENT LIMITED - 2007-03-07
    CURSITOR (ONE HUNDRED AND TWENTY) LIMITED - 1994-03-18
    COUNTRY HOUSE INVESTMENTS LIMITED - 2002-09-23
    icon of address David Ruben And Partners Llp, Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-22 ~ 2001-03-13
    IIF 31 - Director → ME
    icon of calendar 1995-01-08 ~ 2000-06-05
    IIF 75 - Secretary → ME
  • 9
    NORMAN CONSULTANTS LIMITED - 2003-05-22
    icon of address 12 Romans Way, Pyrford, Woking, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    48,194 GBP2024-12-31
    Officer
    icon of calendar 1998-06-08 ~ 2001-04-06
    IIF 120 - Secretary → ME
  • 10
    icon of address Hindley House, Hindley Estate, Stocksfield, Northumberland, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -438,312 GBP2025-03-31
    Officer
    icon of calendar 2017-03-31 ~ 2017-03-31
    IIF 113 - Director → ME
  • 11
    icon of address Santon House 53-55 Uxbridge Road, Ealing, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,703,125 GBP2024-06-30
    Officer
    icon of calendar 1994-12-03 ~ 1996-03-31
    IIF 51 - Director → ME
  • 12
    icon of address Hindley House, Hindley, Stocksfield, Northumberland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-17 ~ 2018-08-08
    IIF 63 - LLP Member → ME
  • 13
    icon of address The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2013-01-18 ~ 2015-03-31
    IIF 61 - LLP Designated Member → ME
  • 14
    icon of address Hindley House, Hindley Estate, Stocksfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-07-11 ~ 2024-10-03
    IIF 59 - Director → ME
  • 15
    icon of address Hindley House, Hindley, Stocksfield, Northumberland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-12 ~ 2015-01-15
    IIF 66 - LLP Designated Member → ME
  • 16
    icon of address Hindley House, Hindley Estate, Stocksfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-10 ~ 2016-02-24
    IIF 34 - Director → ME
  • 17
    GROUNDPURPOSE PROPERTY MANAGEMENT LIMITED - 1997-03-20
    icon of address 89 Bridge Road, East Molesey, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    icon of calendar 1997-03-13 ~ 1999-04-15
    IIF 117 - Secretary → ME
  • 18
    icon of address Turntide Eighth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,474,488 GBP2023-12-31
    Officer
    icon of calendar 2017-01-31 ~ 2021-05-18
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2019-04-01 ~ 2021-05-18
    IIF 89 - Has significant influence or control → OE
  • 19
    icon of address Turntide Eighth Avenue, Team Valley Trading Estate, Gateshead, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,269,231 GBP2023-12-31
    Officer
    icon of calendar 2017-01-31 ~ 2021-05-18
    IIF 42 - Director → ME
  • 20
    RAVEN CORNWALL LIMITED - 2002-03-19
    CURSITOR (ONE HUNDRED AND FORTY) LIMITED - 1995-11-29
    SANTON PROPERTY COMPANY LIMITED - 2021-04-19
    RAVEN NEWPORT LIMITED - 2005-03-09
    icon of address Santon House 53/55 Uxbridge Road, Ealing, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -18 GBP2023-03-31
    Officer
    icon of calendar 2017-01-09 ~ 2020-11-30
    IIF 20 - Director → ME
    icon of calendar 2000-06-19 ~ 2000-08-04
    IIF 25 - Director → ME
    icon of calendar 1995-11-16 ~ 2000-06-05
    IIF 69 - Secretary → ME
  • 21
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (4 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2007-08-08 ~ 2009-08-06
    IIF 48 - Director → ME
  • 22
    icon of address Hindley House, Hindley Estate, Stocksfield, Northumberland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-10 ~ 2018-03-21
    IIF 65 - LLP Member → ME
  • 23
    WATERLOO PLACE DEVELOPMENTS LIMITED - 2021-08-26
    PACIFIC SHELF 1248 LIMITED - 2004-02-02
    icon of address Holyrood Aparthotel, 1 Nether Bakehouse, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-01-18 ~ 2019-04-01
    IIF 60 - Director → ME
  • 24
    STRINGJEWEL LIMITED - 1999-07-27
    icon of address 52-53 The Mall C/o The Santon Group, 3rd Floor, Saunders House, Ealing, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-14 ~ 2001-03-13
    IIF 33 - Director → ME
    icon of calendar 1999-07-14 ~ 2000-06-05
    IIF 83 - Secretary → ME
  • 25
    RAVEN LEYTONSTONE LIMITED - 2003-10-03
    RAVEN (PUTNEY) LIMITED - 2001-09-12
    CURSITOR (ONE HUNDRED AND THIRTY ONE) LIMITED - 1995-04-25
    RAVEN SHEFFIELD LIMITED - 2002-07-27
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-16 ~ 2000-08-04
    IIF 21 - Director → ME
    icon of calendar 1995-06-30 ~ 2000-06-05
    IIF 73 - Secretary → ME
  • 26
    RAVEN SCOTLAND LIMITED - 2001-08-24
    TARGETJUDGE PROJECTS LIMITED - 1997-04-08
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-03-24 ~ 2000-08-04
    IIF 11 - Director → ME
    icon of calendar 1995-01-18 ~ 2000-06-05
    IIF 81 - Secretary → ME
  • 27
    RAVEN (MARKET HARBOROUGH) LIMITED - 2000-09-11
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-04-19 ~ 2000-08-04
    IIF 29 - Director → ME
  • 28
    RAVEN ADMISSION PLC - 2008-10-29
    RAVEN MOUNT GROUP PLC - 2009-10-30
    RAVEN ADMISSION LIMITED - 2008-08-20
    SHIELDWAVE LIMITED - 2008-08-15
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    114,399 GBP2023-12-31
    Officer
    icon of calendar 2008-07-07 ~ 2009-07-31
    IIF 53 - Director → ME
  • 29
    RAVEN MOUNT PLC - 2008-10-22
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2003-11-10 ~ 2009-07-31
    IIF 52 - Director → ME
  • 30
    RAVEN PROPERTY GROUP LIMITED - 2018-06-18
    HIGGS AND HILL PLC - 1997-01-17
    RAVEN PROPERTY GROUP PLC - 2011-07-12
    SWAN HILL GROUP PLC - 2005-06-07
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-12-17 ~ 2009-07-31
    IIF 49 - Director → ME
  • 31
    INDIGOPLANET PUBLIC LIMITED COMPANY - 2002-05-10
    RAVEN PROPERTY HOLDINGS PLC - 2011-07-12
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-12 ~ 2009-07-31
    IIF 26 - Director → ME
  • 32
    icon of address G Rabbetts, Coln Park, Claydon Pike, Lechlade, Gloucestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-19 ~ 2009-07-31
    IIF 12 - Director → ME
  • 33
    RAVEN (260106) LIMITED - 2007-01-30
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-08 ~ 2009-07-31
    IIF 13 - Director → ME
  • 34
    icon of address 21 Knightsbridge, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-12 ~ 2008-11-26
    IIF 19 - Director → ME
  • 35
    SJR 2 LIMITED - 2001-06-26
    icon of address 52-53 The Mall C/o The Santon Group, 3rd Floor, Saunders House, Ealing, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-06-28 ~ 2008-09-01
    IIF 15 - Director → ME
  • 36
    10-16 LAFONE STREET MANAGEMENT LIMITED - 2000-05-31
    RAVEN WHARF MANAGEMENT LIMITED - 2000-05-15
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    24 GBP2024-12-31
    Officer
    icon of calendar 1997-12-02 ~ 2000-05-05
    IIF 114 - Secretary → ME
  • 37
    LUDGATE 159 LIMITED - 1998-04-09
    RAVEN MIDLANDS LIMITED - 2002-10-07
    CUCKFIELD (WEST MIDLANDS) LIMITED - 1999-05-27
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1998-05-11 ~ 2000-08-04
    IIF 50 - Director → ME
    icon of calendar 1998-05-11 ~ 2000-06-05
    IIF 128 - Secretary → ME
  • 38
    CURSITOR (ONE HUNDRED AND ONE) LIMITED - 1993-01-29
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    59 GBP2024-12-31
    Officer
    icon of calendar 1995-01-18 ~ 2000-04-06
    IIF 118 - Secretary → ME
  • 39
    CURSITOR (ONE HUNDRED AND TWO) LIMITED - 1993-01-29
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    76 GBP2024-12-31
    Officer
    icon of calendar 1995-01-18 ~ 1998-12-08
    IIF 122 - Secretary → ME
  • 40
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-23 ~ 2009-03-04
    IIF 32 - Director → ME
  • 41
    RAVEN WHARF LIMITED - 2002-01-24
    CURSITOR (ONE HUNDRED AND THIRTY FIVE) LIMITED - 1995-08-10
    RAVEN PUTNEY LIMITED - 2005-03-09
    SANTON PUTNEY LIMITED - 2012-05-22
    icon of address 8 Sylvan Hill London, 8 Sylvan Hill, Crystal Palace, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -10,720,599 GBP2024-10-31
    Officer
    icon of calendar 1996-03-29 ~ 2000-08-04
    IIF 54 - Director → ME
    icon of calendar 1995-08-01 ~ 2000-06-05
    IIF 115 - Secretary → ME
  • 42
    SANTON CAPITAL PLC - 2024-03-14
    THE RAVEN PROPERTY GROUP PLC - 2005-03-09
    icon of address Santon House 53/55 Uxbridge Road, Ealing, London
    Active Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    -213,546 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1998-04-28 ~ 2000-06-05
    IIF 126 - Secretary → ME
  • 43
    RAVEN CLOSE NOMINEES LIMITED - 2005-03-10
    PHOENIX CLOSE NOMINEES LIMITED - 1991-12-16
    icon of address C/o Dla, Rutland Square, Edinburgh
    Active Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 1995-01-12 ~ 2000-06-05
    IIF 121 - Secretary → ME
  • 44
    PHOENIX CLOSE 02 PLC - 1991-12-16
    RAVEN CLOSE O2 PLC - 1998-05-15
    SANTON COMMERCIAL PROPERTIES PLC - 2023-03-03
    RAVEN COMMERCIAL PROPERTIES PLC - 2011-11-02
    icon of address C/o Dla, Rutland Square, Edinburgh
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1999-07-09 ~ 2000-06-05
    IIF 41 - Director → ME
    icon of calendar 1995-09-21 ~ 2000-08-04
    IIF 119 - Secretary → ME
    Person with significant control
    icon of calendar 2016-11-22 ~ 2025-08-22
    IIF 91 - Ownership of shares – 75% or more as a member of a firm → OE
  • 45
    RAVEN FARNBOROUGH LIMITED - 2005-03-09
    SANTON FARNBOROUGH LIMITED - 2006-12-11
    icon of address Santon House 53-55 Uxbridge Road, Ealing, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 1999-10-18 ~ 2000-08-04
    IIF 7 - Director → ME
    icon of calendar 1999-10-18 ~ 2000-06-05
    IIF 76 - Secretary → ME
  • 46
    RAVEN GROUP DEVELOPMENTS LIMITED - 2005-03-10
    AC&H 39 LIMITED - 1999-03-08
    CUCKFIELD (JAMAICA STREET) LIMITED - 2001-12-04
    RAVEN YORKSHIRE LIMITED - 2003-11-07
    RAVEN CHELSEA LIMITED - 2003-03-17
    icon of address C/o Dla, Rutland Square, Edinburgh, Lothians
    Active Corporate (4 parents)
    Equity (Company account)
    11,435 GBP2024-03-31
    Officer
    icon of calendar 1999-05-26 ~ 2001-02-16
    IIF 47 - Director → ME
    icon of calendar 1999-05-26 ~ 2000-06-05
    IIF 127 - Secretary → ME
  • 47
    RAVEN GLASGOW LIMITED - 2003-10-20
    RAVEN HIGHLANDS LIMITED - 2010-09-24
    AC&H 26 LIMITED - 1998-10-27
    CUCKFIELD GLASGOW LIMITED - 1999-05-27
    icon of address C/o The Sanctuary Abbey Church 7, St. Benedicts Abbey, The Highland Club, Fort Augustus, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -9,651,915 GBP2024-03-31
    Officer
    icon of calendar 1999-02-04 ~ 2001-02-16
    IIF 44 - Director → ME
    icon of calendar 1999-02-04 ~ 2000-06-05
    IIF 124 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-30 ~ 2025-09-01
    IIF 90 - Ownership of shares – 75% or more as a member of a firm → OE
  • 48
    RAVEN HOMES PLC - 2005-03-10
    PHOENIX CLOSE 01 PLC - 1991-12-16
    RAVEN CLOSE O1 PLC - 1998-05-15
    SANTON HOMES PLC - 2023-03-03
    icon of address C/o The Sanctuary Abbey Church 7, St. Benedict's Abbey, The Highland Club, Fort Augustus, Inverness-shire, Scotland
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1999-07-09 ~ 2000-08-04
    IIF 40 - Director → ME
    icon of calendar 1995-09-21 ~ 2000-06-05
    IIF 116 - Secretary → ME
  • 49
    HINDLEY NEWTON AYCLIFFE LIMITED - 2015-05-13
    SANTON NEWTON AYCLIFFE LIMITED - 2017-11-28
    icon of address Santon House 53-55 Uxbridge Road, Ealing, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,855,600 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-11-06 ~ 2025-11-06
    IIF 111 - Ownership of shares – 75% or more as a member of a firm → OE
  • 50
    RAVENHEATH LIMITED - 2005-03-09
    PREMIER OPERATIONS LIMITED - 1999-11-24
    icon of address Santon House 53/55 Uxbridge Road, Ealing, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2000-02-18 ~ 2000-12-20
    IIF 9 - Director → ME
    icon of calendar 1999-12-23 ~ 2000-06-05
    IIF 82 - Secretary → ME
  • 51
    SANTON SITEHILL LIMITED - 2018-05-10
    SANTON SIGHTHILL LIMITED - 2021-07-21
    icon of address Santon House 53-55 Uxbridge Road, Ealing, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    322,319 GBP2024-03-31
    Officer
    icon of calendar 2018-04-26 ~ 2021-07-20
    IIF 45 - Director → ME
    icon of calendar 2021-07-21 ~ 2022-04-19
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2018-04-26 ~ 2025-04-29
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 52
    RAVEN RETAIL LIMITED - 1994-10-19
    CURSITOR (ONE HUNDRED AND TWENTY-TWO) LIMITED - 1994-04-05
    RESIDENTIAL PORTFOLIO MANAGERS LIMITED - 1994-11-02
    RAVEN MANAGEMENT SERVICES LIMITED - 2005-03-09
    RAVEN RETAIL LIMITED - 1999-08-26
    icon of address Santon House 53-55 Uxbridge Road, Ealing, London
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    243,406 GBP2024-03-31
    Officer
    icon of calendar 1995-01-08 ~ 2000-06-05
    IIF 130 - Secretary → ME
  • 53
    CURSITOR (NINETY-THREE) LIMITED - 1994-05-11
    RAVEN RESIDENTIAL INVESTMENTS LIMITED - 1994-04-20
    RAVEN PROPERTY INVESTMENTS LIMITED - 2005-03-09
    CURSITOR (NINETY-THREE) LIMITED - 1994-04-08
    SANTON PROPERTY INVESTMENTS LIMITED - 2025-04-25
    RAVEN RESIDENTIAL INVESTMENTS LIMITED - 2003-02-04
    icon of address Santon House 53/55 Uxbridge Road, Ealing, London
    Active Corporate (4 parents)
    Equity (Company account)
    31,429 GBP2024-04-30
    Officer
    icon of calendar 1998-05-01 ~ 2000-08-04
    IIF 55 - Director → ME
    icon of calendar 1995-01-18 ~ 2000-06-05
    IIF 123 - Secretary → ME
  • 54
    RAVEN SOHO LIMITED - 2002-04-10
    RAVEN RETAIL LIMITED - 2005-03-09
    icon of address Santon House 53/55 Uxbridge Road, Ealing, London
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2020-04-01 ~ 2021-03-31
    Officer
    icon of calendar 2000-06-19 ~ 2001-03-27
    IIF 23 - Director → ME
    icon of calendar 1998-05-29 ~ 2000-06-05
    IIF 79 - Secretary → ME
  • 55
    RAVEN MOUNT HOLDINGS LIMITED - 2006-04-29
    RAVEN MOUNT PLC - 2003-11-10
    RAVEN MOUNT HOLDINGS PLC - 2004-02-19
    RAVEN PLACE PLC - 2003-10-30
    icon of address Santon House 53/55 Uxbridge Road, Ealing, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2003-11-10 ~ 2007-04-01
    IIF 28 - Director → ME
  • 56
    SOLWAY CAPITAL INVESTMENTS PLC - 2023-04-26
    icon of address Hindley House, Hindley Farm, Stocksfield, Northumberland, England
    Active Corporate (3 parents)
    Equity (Company account)
    -49,775 GBP2020-06-30
    Officer
    icon of calendar 2017-06-23 ~ 2019-11-26
    IIF 57 - Director → ME
  • 57
    RAVEN NORWICH MANAGEMENT LIMITED - 2000-03-29
    icon of address 18 Meridian Way, Meridian Business Park, Norwich, Norfolk, England
    Active Corporate (6 parents)
    Equity (Company account)
    104 GBP2024-12-31
    Officer
    icon of calendar 1999-05-25 ~ 1999-11-19
    IIF 18 - Director → ME
    icon of calendar 1999-05-25 ~ 1999-11-19
    IIF 80 - Secretary → ME
  • 58
    icon of address Radisson, Dilwyn, Hereford, England
    Active Corporate (6 parents)
    Equity (Company account)
    58,835 GBP2024-09-30
    Officer
    icon of calendar 1998-11-02 ~ 2000-06-05
    IIF 72 - Secretary → ME
  • 59
    ORIEL SECURITIES LIMITED - 2018-05-26
    INGLEBY (1485) LIMITED - 2002-03-12
    icon of address 150 Cheapside, London
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2010-02-05 ~ 2012-10-10
    IIF 16 - Director → ME
  • 60
    icon of address Ocean's End, Rose Hill, Marazion, Cornwall
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-07-01 ~ 2000-10-16
    IIF 22 - Director → ME
    icon of calendar 1997-10-07 ~ 2000-06-05
    IIF 74 - Secretary → ME
  • 61
    LACE MARKET LOFTS LIMITED - 2004-07-05
    icon of address Santon House, 53-55 Uxbridge Road, Ealing, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 1999-07-16 ~ 2001-02-16
    IIF 17 - Director → ME
    icon of calendar 1999-07-16 ~ 1999-07-19
    IIF 77 - Secretary → ME
  • 62
    RACINGSTATE LIMITED - 1996-04-26
    FIFTY FIVE MANAGEMENT LIMITED - 2008-09-24
    RAVEN GLEESON WHARF LIMITED - 2002-10-24
    icon of address First Floor Santon House 53-55 Uxbridge Road, Ealing, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-04-26 ~ 2001-03-27
    IIF 14 - Director → ME
    icon of calendar 1996-04-26 ~ 2002-04-03
    IIF 78 - Secretary → ME
  • 63
    FIFTY EIGHTY MANAGEMENT LIMITED - 2003-10-20
    RAVEN TADMARTON LIMITED - 1997-10-20
    CURSITOR (ONE HUNDRED AND TWENTY-EIGHT) LIMITED - 1994-07-05
    RAVEN WHITEHALL LIMITED - 2003-07-29
    STAINES FOOTBALL STADIUM DEVELOPMENTS LIMITED - 1994-12-21
    DISCOMBOBULATE LIMITED - 2023-05-04
    NOMINEE MANAGEMENT SERVICES LIMITED - 2021-05-11
    icon of address 12 Romans Way, Pyrford, Woking, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,971 GBP2023-07-31
    Officer
    icon of calendar 1999-04-29 ~ 2000-08-04
    IIF 8 - Director → ME
    icon of calendar 1995-01-19 ~ 2000-06-05
    IIF 70 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.