1
37 Ferndown, Northwood, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2008-12-05 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Has significant influence or control → OE
2
37 Ferndown, Northwood, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2008-12-05 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Has significant influence or control → OE
3
Suit B Fairgate House 205 Kings Road, Tyseley, Birmingham, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-10-09 ~ now
IIF 8 - Director → ME
4
AUDLEY COURT LIMITED - now
RAVEN AUDLEY COURT PLC
- 2008-11-11
05160167AUDLEY COURT PLC - 2008-11-11
ELEGY (NO. 11) PLC
- 2004-07-09
05160167 05452547, 05935108, 05935108Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (37 parents, 45 offsprings)
Officer
2004-07-01 ~ 2007-08-08
IIF 33 - Secretary → ME
5
AUDLEY FLETE MANAGEMENT LIMITED - now
AUDLEY FLETE LIMITED - 2012-06-14
RAVEN AUDLEY FLETE LIMITED
- 2008-11-11
05221470 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (24 parents)
Officer
2004-09-29 ~ 2007-08-08
IIF 40 - Secretary → ME
6
AVANT HOMES (YORKSHIRE) LIMITED - now
HIGH ROYDS LIMITED - 2015-10-26
RAVEN COUNTRY & METROPOLITAN LIMITED
- 2005-10-10
04533214RAVEN (LEEDS) LIMITED - 2004-09-22
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Active Corporate (39 parents)
Officer
2004-12-16 ~ 2005-09-29
IIF 34 - Secretary → ME
7
6th Floor One Priory Square, Priory Street, Hastings, England
Active Corporate (11 parents)
Officer
2021-02-24 ~ 2026-02-13
IIF 2 - Director → ME
8
Westside Court, Booker Common, High Wycombe, England
Active Corporate (4 parents)
Officer
2017-10-31 ~ now
IIF 5 - Director → ME
9
Westside Court, Booker Common, High Wycombe, England
Active Corporate (2 parents)
Officer
2025-10-15 ~ now
IIF 3 - Director → ME
10
37 Ferndown, Northwood, Middlesex
Dissolved Corporate (5 parents)
Officer
2007-05-03 ~ dissolved
IIF 15 - LLP Member → ME
11
EASY RETIREMENT LIVING LTD - 2017-03-23
Westside Court, Booker Common, High Wycombe, England
Active Corporate (6 parents)
Officer
2019-04-17 ~ now
IIF 4 - Director → ME
12
37 Ferndown, Northwood, Middlesex
Dissolved Corporate (7 parents, 2 offsprings)
Officer
1998-11-05 ~ dissolved
IIF 7 - Director → ME
1999-04-28 ~ 2003-03-12
IIF 45 - Secretary → ME
13
4 Arkwright Road, South Croydon, Surrey, England
Dissolved Corporate (1 parent)
Officer
2019-02-22 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-02-22 ~ dissolved
IIF 23 - Has significant influence or control → OE
14
NAPOLEONIC LIMITED - 2017-03-07
Westside Court, Booker Common, High Wycombe, England
Active Corporate (5 parents, 3 offsprings)
Officer
2019-04-17 ~ now
IIF 6 - Director → ME
15
LOCH NESS BOATHOUSE PROPERTIES LIMITED - now
SANTON PROPERTY COMPANY LIMITED
- 2021-04-19
03088814RAVEN NEWPORT LIMITED
- 2005-03-09
03088814RAVEN CORNWALL LIMITED - 2002-03-19
CURSITOR (ONE HUNDRED AND FORTY) LIMITED - 1995-11-29
Santon House 53/55 Uxbridge Road, Ealing, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2003-12-02 ~ 2005-08-10
IIF 24 - Secretary → ME
16
Suit B Fairgate House 205 Kings Road, Tyseley, Birmingham, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-07-29 ~ now
IIF 9 - Director → ME
17
6th Floor One Priory Square, Priory Street, Hastings, England
Active Corporate (8 parents)
Officer
2021-04-16 ~ 2026-02-13
IIF 1 - Director → ME
18
Westside Court, Booker Common, High Wycombe, England
Active Corporate (5 parents)
Officer
2017-05-18 ~ 2021-03-30
IIF 10 - Director → ME
19
RAVEN BRIGHTON CENTRAL LIMITED
- now 03040751Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-21
Dissolved on 2014-06-20
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, Kent
Dissolved Corporate (19 parents)
Officer
2003-10-16 ~ 2007-08-08
IIF 49 - Secretary → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-04
Dissolved on 2016-02-06
RAVEN SCOTLAND LIMITED - 2001-08-24
TARGETJUDGE PROJECTS LIMITED - 1997-04-08
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (18 parents)
Officer
2003-12-02 ~ 2007-08-08
IIF 35 - Secretary → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-04
Dissolved on 2016-02-06
STAMPFENCE LIMITED
- 2004-04-15
05093034 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (15 parents)
Officer
2004-04-15 ~ 2007-08-08
IIF 38 - Secretary → ME
22
RAVEN NOTTINGHAM LIMITED - 2002-09-23
CUCKFIELD DESIGN LIMITED - 1999-05-28
21 Knightsbridge, London
Dissolved Corporate (17 parents)
Officer
2003-12-02 ~ 2007-08-08
IIF 47 - Secretary → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-14
Dissolved on 2017-04-25
RAVEN (MARKET HARBOROUGH) LIMITED - 2000-09-11
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (18 parents)
Officer
2003-12-02 ~ 2007-08-08
IIF 48 - Secretary → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-21
Dissolved on 2014-06-20
RAVEN PUBS LIMITED
- 2003-12-23
04249338GEOBRICK LIMITED - 2001-08-24
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (16 parents)
Officer
2003-12-02 ~ 2007-08-08
IIF 39 - Secretary → ME
25
RAVEN MOUNT LIMITED - now
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (17 parents, 7 offsprings)
Officer
2003-11-10 ~ 2004-07-05
IIF 50 - Secretary → ME
26
RAVEN SOUTHAMPTON CENTRAL LIMITED
- 2006-02-20
05475130 21 Knightsbridge, London
Dissolved Corporate (8 parents)
Officer
2005-06-08 ~ 2007-08-08
IIF 31 - Secretary → ME
27
RAVEN PROPERTY HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-28
Dissolved on 2020-04-30
RAVEN PROPERTY HOLDINGS PLC
- 2011-07-12
04412353INDIGOPLANET PUBLIC LIMITED COMPANY - 2002-05-10
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (19 parents, 11 offsprings)
Officer
2003-12-02 ~ 2007-08-08
IIF 28 - Secretary → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-05
Dissolved on 2025-08-28
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, Kent
Dissolved Corporate (24 parents)
Officer
2003-12-02 ~ 2007-08-08
IIF 43 - Secretary → ME
29
SALINAS GOLDMINE LIMITED - now
SANTON PUTNEY LIMITED
- 2012-05-22
03040758RAVEN 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 Kingdom
Active Corporate (14 parents)
Officer
2003-12-02 ~ 2005-08-10
IIF 42 - Secretary → ME
30
SANTON CAPITAL LIMITED - now
SANTON CAPITAL PLC
- 2024-03-14
03364739THE RAVEN PROPERTY GROUP PLC
- 2005-03-09
03364739 Santon House 53/55 Uxbridge Road, Ealing, London
Active Corporate (13 parents, 15 offsprings)
Officer
2003-12-02 ~ 2005-04-15
IIF 26 - Secretary → ME
31
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
2003-12-02 ~ 2005-08-10
IIF 36 - Secretary → ME
32
SANTON CONTRACTING LIMITED - now
SANTON FARNBOROUGH LIMITED
- 2006-12-11
03863200RAVEN FARNBOROUGH LIMITED
- 2005-03-09
03863200 Santon House 53-55 Uxbridge Road, Ealing, London
Dissolved Corporate (12 parents)
Officer
2003-12-02 ~ 2005-08-10
IIF 30 - Secretary → ME
33
SANTON ESTATES LIMITED - now
SANTON CONSTRUCTION LIMITED - 2010-12-03
SANTON PUB COMPANY LIMITED
- 2009-07-29
04244831THE RAVEN PUB COMPANY LIMITED
- 2005-03-09
04244831GEOASSET LIMITED - 2001-08-24
Santon House 53/55 Uxbridge Road, Ealing, London
Dissolved Corporate (12 parents)
Officer
2003-12-02 ~ 2005-08-10
IIF 29 - Secretary → ME
34
SANTON GROUP DEVELOPMENTS LIMITED
- now SC192482RAVEN GROUP DEVELOPMENTS LIMITED
- 2005-03-10
SC192482RAVEN YORKSHIRE LIMITED - 2003-11-07
RAVEN CHELSEA LIMITED - 2003-03-17
CUCKFIELD (JAMAICA STREET) LIMITED - 2001-12-04
AC&H 39 LIMITED - 1999-03-08
C/o Dla, Rutland Square, Edinburgh, Lothians
Active Corporate (17 parents)
Officer
2003-12-02 ~ 2005-08-10
IIF 46 - Secretary → ME
35
SANTON HIGHLANDS LIMITED - now
RAVEN HIGHLANDS LIMITED
- 2010-09-24
SC188974RAVEN GLASGOW LIMITED - 2003-10-20
CUCKFIELD GLASGOW LIMITED - 1999-05-27
AC&H 26 LIMITED - 1998-10-27
C/o The Sanctuary Abbey Church 7, St. Benedicts Abbey, The Highland Club, Fort Augustus, Scotland
Active Corporate (17 parents, 1 offspring)
Officer
2003-12-02 ~ 2005-08-10
IIF 41 - Secretary → ME
36
SANTON HOMES LIMITED - now
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
2003-12-02 ~ 2005-08-10
IIF 37 - Secretary → ME
37
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
2003-12-02 ~ 2005-08-10
IIF 44 - Secretary → ME
38
SANTON PROPERTY MANAGEMENT LIMITED - now
RAVEN RESIDENTIAL INVESTMENTS LIMITED - 2003-02-04
CURSITOR (NINETY-THREE) LIMITED - 1994-05-11
RAVEN RESIDENTIAL INVESTMENTS LIMITED - 1994-04-20
CURSITOR (NINETY-THREE) LIMITED - 1994-04-08
Santon House 53/55 Uxbridge Road, Ealing, London
Active Corporate (17 parents, 2 offsprings)
Officer
2003-12-02 ~ 2005-08-10
IIF 27 - Secretary → ME
39
RAVEN SOHO LIMITED - 2002-04-10
Santon House 53/55 Uxbridge Road, Ealing, London
Dissolved Corporate (16 parents)
Officer
2003-12-02 ~ 2005-08-10
IIF 32 - Secretary → ME
40
Unit 1 372 Ealing Road, Alperton, Wembley, Middlesex
Active Corporate (18 parents, 4 offsprings)
Officer
2005-05-24 ~ 2022-09-27
IIF 14 - Director → ME
41
Unit 1 372 Ealing Road, Alperton, Wembley, Middlesex
Active Corporate (11 parents)
Officer
2008-09-24 ~ 2022-09-26
IIF 13 - Director → ME
42
3 FELLAS & CO LIMITED
- 2007-06-07
06043643 37 Ferndown, Northwood, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2007-01-08 ~ dissolved
IIF 11 - Director → ME
2007-01-08 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
43
37 Ferndown, Northwood, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2008-07-14 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Has significant influence or control → OE