Mr. Bimalajit Singh Sandhu

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr. Bimalajit Singh Sandhu
British born in February 1962
Resident in England
Registered addresses and corresponding companies
- Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA
  IIF 1
Mr. Bimaljit Singh Sandhu
British born in February 1962
Resident in England
Registered addresses and corresponding companies
- Santon House, 53-55, Uxbridge Road, Ealing, London, W5 5SA, England
  IIF 2
- C/o Dla, Rutland Square, Edinburgh, EH1 2AA
  IIF 3 IIF 4
- C/o The Sanctuary, Abbey Church 7, St. Benedict's Abbey, The Highland Club, Fort Augustus, Inverness-shire, PH32 4DE, Scotland
  IIF 5
- 13, Nicholas Gardens, Ealing, London, W5 5HY, England
  IIF 6
- Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA
  IIF 7 IIF 8 IIF 9 (more)(less)
  IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16
- Santon House, 53/55 Uxbridge Road, Ealing, London, W5 5SA, England
  IIF 17 IIF 18 IIF 19 (more)(less)
  IIF 20 IIF 21
- Santon House, 53-55 Uxbridge Road, London, W5 5SA, United Kingdom
  IIF 22
Mr Bimaljit Singh Sandhu
British born in February 1962
Resident in England
Registered addresses and corresponding companies
- Unit J5, 38-40 Clapton Tram Depot, Upper Clapton Road, Clapton, London, E5 8BQ, United Kingdom
  IIF 23
- Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA, England
  IIF 24
- Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA, United Kingdom
  IIF 25 IIF 26
- Future Technology Centre, Barmston Court, Nissan Way, Sunderland, Tyne And Wear, SR5 3NY, United Kingdom
  IIF 27
Sandhu, Bimaljit Singh
British born in February 1962
Resident in England
Registered addresses and corresponding companies
- The Beacon, 176 St Vincent Street, Glasgow, G2 5SG, Scotland
  IIF 28
- Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA, England
  IIF 29 IIF 30
- Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA, United Kingdom
  IIF 31
- The Conygar Investment Company Plc, 1 Duchess Street, London, W1W 6AN, England
  IIF 32
- Great North House, Sandyford Road, Newcastle Upon Tyne, NE1 8ND, United Kingdom
  IIF 33 IIF 34
Sandhu, Bimaljit Singh
British director born in February 1962
Resident in England
Registered addresses and corresponding companies
- Hindley House, Hindley Estate, Stocksfield, NE43 7SA, United Kingdom
  IIF 35
Sandhu, Bimaljit Singh, Mr.
British born in February 1962
Resident in England
Registered addresses and corresponding companies
- 53-55, Uxbridge Road, Ealing, London, W5 5SA, United Kingdom
  IIF 36
- 56 Grange Road, Ealing, London, W5 5BX
  IIF 37 IIF 38 IIF 39 (more)(less)
  IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78
- 6th Floor, 65 Gresham Street, London, EC2V 7NQ, England
  IIF 79 IIF 80
- Santon House, 53/55 Uxbridge Road, Ealing, London, W5 5SA
  IIF 81 IIF 82 IIF 83 (more)(less)
  IIF 84 IIF 85
- Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA, England
  IIF 86 IIF 87
- The Santon Group, Santon House, 1st Floor, 53-55 Uxbridge Road, Ealing, London, W5 5SA, England
  IIF 88 IIF 89
- Hindley House, Hindley Estate, Stocksfield, NE43 7SA, United Kingdom
  IIF 90
Bimaljit Singh Sandhu
British born in February 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- The Beacon, 176 St Vincent Street, Glasgow, G2 5SG, Scotland
  IIF 91
Sandhu, Bimaljit Singh
born in February 1962
Resident in England
Registered addresses and corresponding companies
- 130, Jermyn Street, London, SW1Y 4UR, England
  IIF 92
Sandhu, Bimaljit Singh
British born in February 1962
Registered addresses and corresponding companies
- 21 Knightsbridge, London, SW1X 7LY
  IIF 93
Sandhu, Bimaljit Singh, Mr.
born in February 1962
Resident in England
Registered addresses and corresponding companies
- The Aurora Building, 120 Bothwell Street, Glasgow, G2 7JS, Scotland United Kingdom
  IIF 94
- 56, Grange Road, Ealing, London, W5 5BX, United Kingdom
  IIF 95 IIF 96
- 56 Grange Road, London, , W5 5BX,
  IIF 97 IIF 98 IIF 99
- Santon House 53-55, Santon Group, Uxbridge Road, London, W5 5SA, United Kingdom
  IIF 100
- Hindley House, Hindley, Stocksfield, Northumberland, NE43 7SA, United Kingdom
  IIF 101
Sandhu, Bimaljit Singh
born in February 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 176, St Vincent Street, Glasgow, G2 5SG
  IIF 102
Sandhu, Bimaljit Singh
British born in February 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 176 The Beacon, St Vincent Street, Glasgow, G2 5SG, United Kingdom
  IIF 103
Sandhu, Bimaljit Singh
British
Registered addresses and corresponding companies
- 21 Knightsbridge, London, SW1X 7LY
  IIF 104
Sandhu, Bimaljit Singh, Mr.
British
Registered addresses and corresponding companies
- 56 Grange Road, Ealing, London, W5 5BX
  IIF 105 IIF 106 IIF 107 (more)(less)
  IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136
- Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA, England
  IIF 137
Sandhu, Bimaljit Singh, Mr.
Registered addresses and corresponding companies
- Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA, England
  IIF 138

Offspring entities and appointments 82

1
130 JERMYN STREET LLP
- now OC421167
VERMEER HOLDINGS LLP
- 2026-04-10 OC421167
130 Jermyn Street, London, England
Active Corporate (52 parents, 2 offsprings)
Officer
2021-10-01 ~ now
IIF 92 - LLP Member → ME
2
AEW UK REIT 2015 LIMITED
09524699 17316762, 09522515... (more)
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2015-04-09 ~ 2023-09-30
IIF 80 - Director → ME
3
AEW UK REIT PLC
09522515 09524699, 17316762... (more)
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2015-04-09 ~ 2023-09-30
IIF 79 - Director → ME
4
AUDLEY COURT LIMITED - now
AUDLEY COURT PLC - 2008-11-11
RAVEN AUDLEY COURT PLC
- 2008-11-11 05160167
ELEGY (NO. 11) PLC - 2004-07-09
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (37 parents, 45 offsprings)
Officer
2005-10-01 ~ 2008-10-20
IIF 48 - Director → ME
5
B & P EALING LIMITED
- now 02531143
B & P TRADING LIMITED
- 2026-04-19 02531143
HERBEL LIMITED
- 1990-11-26 02531143
Santon House 53-55 Uxbridge Road, Ealing, London, England
Active Corporate (7 parents)
Officer
(before 1991-08-15) ~ 2001-03-27
IIF 44 - Director → ME
1992-09-30 ~ 2004-03-08
IIF 118 - Secretary → ME
Person with significant control
2017-06-20 ~ now
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
6
B & P INVESTMENTS LIMITED
- now 02515129 02551931
DUSMO LIMITED
- 1990-11-26 02515129
Santon House 53-55 Uxbridge Road, Ealing, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
(before 1991-06-25) ~ now
IIF 54 - Director → ME
1992-09-30 ~ now
IIF 116 - Secretary → ME
Person with significant control
2017-06-20 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
BLOK LONDON LIMITED
09823895
Unit J5 38-40 Clapton Tram Depot, Upper Clapton Road, Clapton, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2022-02-02 ~ 2023-03-24
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
8
BP INVESTMENTS LIMITED
- now 02551931 02515129
CLOBURN LIMITED
- 1991-05-13 02551931
7 Montpelier Row, Twickenham, England
Dissolved Corporate (7 parents)
Officer
(before 1992-10-25) ~ 2001-03-27
IIF 62 - Director → ME
Person with significant control
2016-10-25 ~ 2017-01-13
IIF 6 - Has significant influence or control → OE
9
CASTLEQUEST LIMITED
03734806
25 Harley Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1999-03-31 ~ 2001-03-02
IIF 93 - Director → ME
2003-05-01 ~ 2005-07-19
IIF 56 - Director → ME
1999-03-31 ~ 2001-03-02
IIF 104 - Secretary → ME
10
FIBRENET SOLUTIONS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-03
Dissolved on 2014-09-23
BUNRATTY MANAGEMENT LIMITED - 2007-03-07
COUNTRY HOUSE INVESTMENTS LIMITED
- 2002-09-23 02863897
CURSITOR (ONE HUNDRED AND TWENTY) LIMITED - 1994-03-18
David Ruben And Partners Llp, Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
1999-11-22 ~ 2001-03-13
IIF 68 - Director → ME
1995-01-08 ~ 2000-06-05
IIF 136 - Secretary → ME
11
FIFTY SEVEN MANAGEMENT LIMITED - now
NORMAN CONSULTANTS LIMITED
- 2003-05-22 03576851
12 Romans Way, Pyrford, Woking, Surrey, England
Active Corporate (10 parents)
Officer
1998-06-08 ~ 2001-04-06
IIF 122 - Secretary → ME
12
HCP HIGH YIELD CARRIED INTEREST NO3 LLP
SO306081 SO306745, SO306745... (more)
C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2017-05-16 ~ now
IIF 102 - LLP Designated Member → ME
13
HCP HIGH YIELD NO3 LIMITED
10657831 SC632858... (more)
Hindley House, Hindley Estate, Stocksfield, Northumberland, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-03-31 ~ 2017-03-31
IIF 103 - Director → ME
14
HIGHLAND CLUB MANAGEMENT COMPANY LIMITED
- now 05910774
CHASEPOPPY PROPERTY MANAGEMENT LIMITED - 2006-10-04
Santon House 53-55 Uxbridge Road, Ealing, London, England
Active Corporate (11 parents)
Officer
2017-07-26 ~ now
IIF 138 - Secretary → ME
Person with significant control
2016-08-18 ~ 2025-11-24
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
15
HILLSIDE MANAGEMENT SERVICES LIMITED
02996886
Santon House 53-55 Uxbridge Road, Ealing, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
1994-12-03 ~ 1996-03-31
IIF 66 - Director → ME
1994-12-03 ~ now
IIF 137 - Secretary → ME
16
HINDLEY CEDAR HOMES LIMITED
SC585466
The Beacon, 176 St Vincent Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2018-01-12 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-01-12 ~ dissolved
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
17
HINDLEY ENDURA LLP
OC395336
Hindley House, Hindley, Stocksfield, Northumberland
Dissolved Corporate (7 parents)
Officer
2014-09-17 ~ 2018-08-08
IIF 96 - LLP Member → ME
18
HINDLEY PREM 2 LLP
SO304696 SO304192
The Beacon, 176 St. Vincent Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2014-03-17 ~ dissolved
IIF 95 - LLP Member → ME
19
HINDLEY PREM LLP
SO304192 SO304696
The Aurora Building, 120 Bothwell Street, Glasgow
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2013-01-18 ~ 2015-03-31
IIF 94 - LLP Designated Member → ME
20
HINDLEY PROSPECT HILL LIMITED
10986298
Hindley House, Hindley Estate, Stocksfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-11 ~ 2024-10-03
IIF 35 - Director → ME
21
HINDLEY REFURBTHAT LLP
OC396430
Hindley House, Hindley, Stocksfield, Northumberland
Dissolved Corporate (27 parents)
Officer
2014-11-12 ~ 2015-01-15
IIF 101 - LLP Designated Member → ME
22
HINDLEY SOLAR LIMITED
09770494
Hindley House, Hindley Estate, Stocksfield, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-10 ~ 2016-02-24
IIF 90 - Director → ME
23
HOTHAM HALL MANAGEMENT LIMITED
- now 03325170
GROUNDPURPOSE PROPERTY MANAGEMENT LIMITED
- 1997-03-20 03325170
89 Bridge Road, East Molesey, Surrey, England
Active Corporate (21 parents)
Officer
1997-03-13 ~ 1999-04-15
IIF 111 - Secretary → ME
24
HYPERDRIVE INNOVATION HOLDINGS LIMITED
09973653 07948437
Turntide Eighth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (22 parents, 1 offspring)
Officer
2017-01-31 ~ 2021-05-18
IIF 89 - Director → ME
Person with significant control
2019-04-01 ~ 2021-05-18
IIF 27 - Has significant influence or control → OE
25
HYPERDRIVE INNOVATION LTD
07948437 09973653
Turntide Eighth Avenue, Team Valley Trading Estate, Gateshead, England
Active Corporate (22 parents, 1 offspring)
Officer
2017-01-31 ~ 2021-05-18
IIF 88 - Director → ME
26
LOCH NESS BOATHOUSE PROPERTIES LIMITED
- now 03088814
SANTON PROPERTY COMPANY LIMITED
- 2021-04-19 03088814
RAVEN NEWPORT LIMITED - 2005-03-09
RAVEN CORNWALL LIMITED
- 2002-03-19 03088814
CURSITOR (ONE HUNDRED AND FORTY) LIMITED
- 1995-11-29 03088814
Santon House 53/55 Uxbridge Road, Ealing, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2000-06-19 ~ 2000-08-04
IIF 52 - Director → ME
2017-01-09 ~ 2020-11-30
IIF 81 - Director → ME
1995-11-16 ~ 2000-06-05
IIF 112 - Secretary → ME
Person with significant control
2016-09-25 ~ dissolved
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more → OE
27
MISEREAVERE LIMITED
00935366
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Dissolved Corporate (18 parents, 49 offsprings)
Officer
2007-08-08 ~ 2009-08-06
IIF 40 - Director → ME
28
PEAK INCOME PARTNERSHIP LLP
OC412203
Hindley House, Hindley Estate, Stocksfield, Northumberland
Dissolved Corporate (6 parents)
Officer
2016-06-10 ~ 2018-03-21
IIF 100 - LLP Member → ME
29
PRINCES STREET SUITES LIMITED - now
WATERLOO PLACE DEVELOPMENTS LIMITED
- 2021-08-26 SC255681
PACIFIC SHELF 1248 LIMITED - 2004-02-02
Holyrood Aparthotel, 1 Nether Bakehouse, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
2017-01-18 ~ 2019-04-01
IIF 36 - Director → ME
30
RAVEN (BURGHILL) LIMITED
- now 03715185
STRINGJEWEL LIMITED
- 1999-07-27 03715185
52-53 The Mall C/o The Santon Group, 3rd Floor, Saunders House, Ealing, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
1999-07-14 ~ 2001-03-13
IIF 73 - Director → ME
1999-07-14 ~ 2000-06-05
IIF 135 - Secretary → ME
31
RAVEN BRIGHTON CENTRAL LIMITED - now
Insolvency (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 03040751 03040758
CURSITOR (ONE HUNDRED AND THIRTY ONE) LIMITED - 1995-04-25
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (19 parents)
Officer
2000-06-16 ~ 2000-08-04
IIF 75 - Director → ME
1995-06-30 ~ 2000-06-05
IIF 129 - Secretary → ME
32
RAVEN BRIGHTON LIMITED - now
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 02911040
TARGETJUDGE PROJECTS LIMITED
- 1997-04-08 02911040
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (18 parents)
Officer
1997-03-24 ~ 2000-08-04
IIF 42 - Director → ME
1995-01-18 ~ 2000-06-05
IIF 132 - Secretary → ME
33
RAVEN HERITAGE LIMITED - now
RAVEN NOTTINGHAM LIMITED
- 2002-09-23 03469492
CUCKFIELD DESIGN LIMITED
- 1999-05-28 03469492
21 Knightsbridge, London
Dissolved Corporate (17 parents)
Officer
1999-03-15 ~ 2001-02-16
IIF 39 - Director → ME
1999-03-15 ~ 2000-06-05
IIF 130 - Secretary → ME
34
RAVEN LEISURE LIMITED - now
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 03757238
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (18 parents)
Officer
1999-04-19 ~ 2000-08-04
IIF 59 - Director → ME
35
RAVEN MOUNT GROUP LIMITED - now
RAVEN MOUNT GROUP PLC - 2009-10-30
RAVEN MOUNT GROUP LIMITED - 2009-10-01
RAVEN MOUNT GROUP PLC
- 2009-10-01 06626216
RAVEN ADMISSION PLC
- 2008-10-29 06626216 06625708
RAVEN ADMISSION LIMITED
- 2008-08-20 06626216 06625708
SHIELDWAVE LIMITED
- 2008-08-15 06626216
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (14 parents, 1 offspring)
Officer
2008-07-07 ~ 2009-07-31
IIF 63 - Director → ME
36
RAVEN MOUNT LIMITED
- now 04958934 04947464, 05633322, 00055973... (more)
RAVEN MOUNT PLC
- 2008-10-22 04958934 04947464, 05633322, 00055973... (more)
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (17 parents, 7 offsprings)
Officer
2003-11-10 ~ 2009-07-31
IIF 49 - Director → ME
37
RAVEN MOUNT SERVICES COMPANY LIMITED - now
RAVEN PROPERTY GROUP LIMITED - 2018-06-18
RAVEN PROPERTY GROUP PLC
- 2011-07-12 00055973 11553012
SWAN HILL GROUP PLC
- 2005-06-07 00055973 00879492, 00723655... (more)
HIGGS AND HILL PLC - 1997-01-17
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (30 parents, 5 offsprings)
Officer
2003-12-17 ~ 2009-07-31
IIF 43 - Director → ME
38
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 04412353
INDIGOPLANET PUBLIC LIMITED COMPANY
- 2002-05-10 04412353
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (19 parents, 11 offsprings)
Officer
2002-04-12 ~ 2009-07-31
IIF 53 - Director → ME
39
RAVEN PROPERTY INVESTMENTS LIMITED
05504269 02688117
G Rabbetts, Coln Park, Claydon Pike, Lechlade, Gloucestershire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-07-19 ~ 2009-07-31
IIF 45 - Director → ME
40
RAVEN RESORTS LIMITED
- now 05690519
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-04
Dissolved on 2016-02-06
RAVEN (260106) LIMITED - 2007-01-30
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
2007-08-08 ~ 2009-07-31
IIF 46 - Director → ME
41
RAVEN RUSSIA PROPERTY MANAGEMENT LIMITED
05506390 05503849
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-12
Dissolved on 2012-10-10
21 Knightsbridge, London
Dissolved Corporate (12 parents)
Officer
2005-07-12 ~ 2008-11-26
IIF 76 - Director → ME
42
RAVEN TOWER LIMITED
- now 04210734
SJR 2 LIMITED - 2001-06-26
52-53 The Mall C/o The Santon Group, 3rd Floor, Saunders House, Ealing, London
Dissolved Corporate (14 parents)
Officer
2001-06-28 ~ 2008-09-01
IIF 51 - Director → ME
43
RAVEN WHARF MANAGEMENT LIMITED - now
10-16 LAFONE STREET MANAGEMENT LIMITED - 2000-05-31
RAVEN WHARF MANAGEMENT LIMITED
- 2000-05-15 03474959
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
Active Corporate (23 parents)
Officer
1997-12-02 ~ 2000-05-05
IIF 105 - Secretary → ME
44
RAVEN WIMBOURNE LIMITED - now
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 03518793
CUCKFIELD (WEST MIDLANDS) LIMITED
- 1999-05-27 03518793
LUDGATE 159 LIMITED - 1998-04-09
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (24 parents)
Officer
1998-05-11 ~ 2000-08-04
IIF 57 - Director → ME
1998-05-11 ~ 2000-06-05
IIF 117 - Secretary → ME
45
ROFFEY PARK MANAGEMENT (NO.1) LIMITED
- now 02766979 02769264
CURSITOR (ONE HUNDRED AND ONE) LIMITED - 1993-01-29
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (14 parents)
Officer
1995-01-18 ~ 2000-04-06
IIF 114 - Secretary → ME
46
ROFFEY PARK MANAGEMENT (NO.2) LIMITED
- now 02769264 02766979
CURSITOR (ONE HUNDRED AND TWO) LIMITED - 1993-01-29
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (32 parents)
Officer
1995-01-18 ~ 1998-12-08
IIF 124 - Secretary → ME
47
ROME ADMISSION PLC
- now 06625708
RAVEN ADMISSION PLC
- 2008-08-15 06625708 06626216, 06626216... (more)
Swan Court Watermans Business Park, Kingsbury Crescent, Staines
Dissolved Corporate (2 parents)
Officer
2008-06-20 ~ dissolved
IIF 38 - Director → ME
48
RUSSIAN PROPERTY MANAGEMENT LIMITED
06626498
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-07
Dissolved on 2015-08-21
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2008-06-23 ~ 2009-03-04
IIF 71 - Director → ME
49
SALINAS GOLDMINE LIMITED - now
SANTON PUTNEY LIMITED - 2012-05-22
RAVEN PUTNEY LIMITED - 2005-03-09
RAVEN WHARF LIMITED
- 2002-01-24 03040758
CURSITOR (ONE HUNDRED AND THIRTY FIVE) LIMITED
- 1995-08-10 03040758
8 Sylvan Hill, London, England
Active Corporate (14 parents)
Officer
1996-03-29 ~ 2000-08-04
IIF 64 - Director → ME
1995-08-01 ~ 2000-06-05
IIF 109 - Secretary → ME
50
SANTON CAPITAL LIMITED
- now 03364739
SANTON CAPITAL PLC
- 2024-03-14 03364739
THE RAVEN PROPERTY GROUP PLC
- 2005-03-09 03364739
Santon House 53/55 Uxbridge Road, Ealing, London
Active Corporate (13 parents, 15 offsprings)
Officer
1998-04-28 ~ now
IIF 82 - Director → ME
1998-04-28 ~ 2000-06-05
IIF 106 - Secretary → ME
Person with significant control
2017-04-17 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
51
SANTON CLOSE NOMINEES LIMITED
- now SC135168
RAVEN CLOSE NOMINEES LIMITED
- 2005-03-10 SC135168
PHOENIX CLOSE NOMINEES LIMITED - 1991-12-16
C/o Dla, Rutland Square, Edinburgh
Active Corporate (19 parents, 33 offsprings)
Officer
1999-04-27 ~ now
IIF 87 - Director → ME
1995-01-12 ~ 2000-06-05
IIF 123 - Secretary → ME
Person with significant control
2016-11-22 ~ 2025-11-24
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
52
SANTON COMMERCIAL PROPCO LIMITED
11298533
Santon House 53-55 Uxbridge Road, Ealing, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-11-30 ~ now
IIF 31 - Director → ME
Person with significant control
2018-04-09 ~ 2026-01-30
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
53
SANTON COMMERCIAL PROPERTIES LIMITED
- now SC135169
SANTON COMMERCIAL PROPERTIES PLC
- 2023-03-03 SC135169
RAVEN COMMERCIAL PROPERTIES PLC
- 2011-11-02 SC135169
RAVEN CLOSE O2 PLC
- 1998-05-15 SC135169 SC135170
PHOENIX CLOSE 02 PLC - 1991-12-16
C/o Dla, Rutland Square, Edinburgh
Active Corporate (20 parents)
Officer
1999-07-09 ~ 2000-06-05
IIF 67 - Director → ME
1995-09-21 ~ 2000-08-04
IIF 121 - Secretary → ME
Person with significant control
2016-11-22 ~ 2025-08-22
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
54
SANTON CONTRACTING LIMITED
- now 03863200
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
1999-10-18 ~ 2000-08-04
IIF 65 - Director → ME
1999-10-18 ~ 2000-06-05
IIF 126 - Secretary → ME
Person with significant control
2016-09-29 ~ dissolved
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
55
SANTON DEVELOPMENTS LIMITED
- now 05290807
SANTON DEVELOPMENTS PLC
- 2023-03-16 05290807
Santon House 53-55 Uxbridge Road, Ealing, London
Active Corporate (13 parents, 2 offsprings)
Officer
2004-11-18 ~ now
IIF 83 - Director → ME
Person with significant control
2016-11-18 ~ 2025-11-18
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
56
SANTON EALING LIMITED
10171728
Santon House, 53-55 Uxbridge Road, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2017-05-09 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
57
SANTON ESTATES LIMITED
- now 04244831
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, London
Dissolved Corporate (12 parents)
Person with significant control
2017-06-10 ~ dissolved
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
58
SANTON GROUP DEVELOPMENTS LIMITED
- now SC192482
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 SC192482
AC&H 39 LIMITED - 1999-03-08
C/o Dla, Rutland Square, Edinburgh, Lothians
Active Corporate (17 parents)
Officer
1999-05-26 ~ 2001-02-16
IIF 37 - Director → ME
2009-09-18 ~ now
IIF 86 - Director → ME
1999-05-26 ~ 2000-06-05
IIF 107 - Secretary → ME
Person with significant control
2017-01-12 ~ 2026-01-12
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
59
SANTON HIGHLANDS LIMITED
- now SC188974
RAVEN HIGHLANDS LIMITED - 2010-09-24
RAVEN GLASGOW LIMITED
- 2003-10-20 SC188974
CUCKFIELD GLASGOW LIMITED
- 1999-05-27 SC188974
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
1999-02-04 ~ 2001-02-16
IIF 69 - Director → ME
1999-02-04 ~ 2000-06-05
IIF 120 - Secretary → ME
Person with significant control
2016-08-30 ~ 2025-09-01
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
60
SANTON HOMES LIMITED
- now SC135170
SANTON HOMES PLC
- 2023-03-03 SC135170
RAVEN HOMES PLC
- 2005-03-10 SC135170
RAVEN CLOSE O1 PLC
- 1998-05-15 SC135170 SC135169
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
1999-07-09 ~ 2000-08-04
IIF 55 - Director → ME
1995-09-21 ~ 2000-06-05
IIF 110 - Secretary → ME
Person with significant control
2016-11-22 ~ 2025-11-24
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
61
SANTON INDUSTRIAL PROPERTIES LIMITED
- now 09298586
SANTON NEWTON AYCLIFFE LIMITED
- 2017-11-28 09298586
HINDLEY NEWTON AYCLIFFE LIMITED - 2015-05-13
Santon House 53-55 Uxbridge Road, Ealing, London
Active Corporate (9 parents)
Person with significant control
2016-11-06 ~ 2025-11-06
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
62
SANTON INVESTMENTS LIMITED
- now 03861777 02688117
RAVENHEATH LIMITED
- 2005-03-09 03861777
PREMIER OPERATIONS LIMITED - 1999-11-24
Santon House 53/55 Uxbridge Road, Ealing, London
Dissolved Corporate (13 parents)
Officer
2000-02-18 ~ 2000-12-20
IIF 77 - Director → ME
1999-12-23 ~ 2000-06-05
IIF 127 - Secretary → ME
Person with significant control
2016-10-08 ~ dissolved
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
63
SANTON LOCH NESS LIMITED
- now 11330832
SANTON SIGHTHILL LIMITED
- 2021-07-21 11330832
SANTON SITEHILL LIMITED
- 2018-05-10 11330832
Santon House 53-55 Uxbridge Road, Ealing, London, England
Active Corporate (5 parents)
Officer
2021-07-21 ~ 2022-04-19
IIF 30 - Director → ME
2018-04-26 ~ 2021-07-20
IIF 29 - Director → ME
Person with significant control
2018-04-26 ~ 2025-04-29
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
64
SANTON MANAGEMENT LIMITED
- now 02893374 02688117
RAVEN MANAGEMENT SERVICES LIMITED
- 2005-03-09 02893374
RAVEN RETAIL LIMITED
- 1999-08-26 02893374 03575203
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
2000-01-19 ~ now
IIF 84 - Director → ME
1995-01-08 ~ 2000-06-05
IIF 128 - Secretary → ME
Person with significant control
2017-01-15 ~ 2026-01-15
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
65
SANTON PROPERTY MANAGEMENT LIMITED
- now 02688117 02893374
SANTON PROPERTY INVESTMENTS LIMITED
- 2025-04-25 02688117 03861777
RAVEN PROPERTY INVESTMENTS LIMITED - 2005-03-09
RAVEN RESIDENTIAL INVESTMENTS LIMITED
- 2003-02-04 02688117
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
1998-05-01 ~ 2000-08-04
IIF 78 - Director → ME
1995-01-18 ~ 2000-06-05
IIF 133 - Secretary → ME
Person with significant control
2017-01-15 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
66
SANTON PUBCO LIMITED
11298527
Santon House 53-55 Uxbridge Road, Ealing, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2018-04-09 ~ 2026-01-30
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
67
SANTON RETAIL LIMITED
- now 03575203
RAVEN RETAIL LIMITED - 2005-03-09
RAVEN SOHO LIMITED
- 2002-04-10 03575203
Santon House 53/55 Uxbridge Road, Ealing, London
Dissolved Corporate (16 parents)
Officer
2000-06-19 ~ 2001-03-27
IIF 47 - Director → ME
2009-09-18 ~ dissolved
IIF 85 - Director → ME
1998-05-29 ~ 2000-06-05
IIF 119 - Secretary → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
68
SANTON UK LIMITED
- now 04947464
RAVEN MOUNT HOLDINGS LIMITED
- 2006-04-29 04947464
RAVEN MOUNT HOLDINGS PLC
- 2004-02-19 04947464
RAVEN MOUNT PLC
- 2003-11-10 04947464 04958934... (more)
RAVEN PLACE PLC - 2003-10-30
Santon House 53/55 Uxbridge Road, Ealing, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2003-11-10 ~ 2007-04-01
IIF 58 - Director → ME
Person with significant control
2016-10-29 ~ dissolved
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
69
SOLWAY CAPITAL INVESTMENTS LTD - now
SOLWAY CAPITAL INVESTMENTS PLC
- 2023-04-26 10832380
Hindley House, Hindley Farm, Stocksfield, Northumberland, England
Active Corporate (5 parents)
Officer
2017-06-23 ~ 2019-11-26
IIF 33 - Director → ME
70
SOLWAY INVESTMENTS PLC
10818949
Great North House, Sandyford Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-06-14 ~ dissolved
IIF 34 - Director → ME
71
ST ANDREWS SERVICES COMPANY LIMITED - now
RAVEN NORWICH MANAGEMENT LIMITED
- 2000-03-29 03777055
18 Meridian Way, Meridian Business Park, Norwich, Norfolk, England
Active Corporate (36 parents, 155 offsprings)
Officer
1999-05-25 ~ 1999-11-19
IIF 70 - Director → ME
1999-05-25 ~ 1999-11-19
IIF 131 - Secretary → ME
72
ST. MARYS BURGHILL MANCO LIMITED
03636264
Radisson, Dilwyn, Hereford, England
Active Corporate (27 parents)
Officer
1998-11-02 ~ 2000-06-05
IIF 125 - Secretary → ME
73
STIFEL EUROPE HOLDINGS LIMITED - now
ORIEL SECURITIES LIMITED
- 2018-05-26 04373759
INGLEBY (1485) LIMITED - 2002-03-12
150 Cheapside, London
Active Corporate (35 parents, 8 offsprings)
Officer
2010-02-05 ~ 2012-10-10
IIF 60 - Director → ME
74
SWAN HILL STAFF PENSION TRUST LIMITED
- now 02283685
HIGGS & HILL STAFF PENSION TRUST LIMITED - 1997-01-27
HIGGS AND HILL STAFF PENSION TRUST LIMITED - 1992-09-01
INTERCEDE 597 LIMITED - 1988-11-16
21 Knightsbridge, London
Dissolved Corporate (27 parents)
Officer
2007-03-05 ~ 2009-07-31
IIF 72 - Director → ME
75
TAL CPT LAND DEVELOPMENT PARTNERSHIP LLP
OC306117
The Lodge, Odell, Bedford, Bedfordshire
Dissolved Corporate (31 parents)
Officer
2004-02-27 ~ 2009-01-09
IIF 98 - LLP Designated Member → ME
76
TAL CPT LAND LLP
OC342463
The Lodge, Odell, Bedford, Bedfordshire
Dissolved Corporate (26 parents)
Officer
2009-01-09 ~ dissolved
IIF 99 - LLP Designated Member → ME
77
TAL SE LAND DEVELOPMENT PARTNERSHIP LLP
OC306116
Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
Dissolved Corporate (30 parents)
Officer
2004-02-27 ~ dissolved
IIF 97 - LLP Designated Member → ME
78
TEHIDY PARK MANAGEMENT LIMITED
03448699
Ocean's End, Rose Hill, Marazion, Cornwall
Active Corporate (54 parents)
Officer
2000-07-01 ~ 2000-10-16
IIF 41 - Director → ME
1997-10-07 ~ 2000-06-05
IIF 134 - Secretary → ME
79
THE CONYGAR INVESTMENT COMPANY PLC
04907617
Brock House, 19 Langham Street, London, England
Active Corporate (12 parents, 5 offsprings)
Officer
2020-03-03 ~ now
IIF 32 - Director → ME
80
THE HIGHLAND CLUB LIMITED
- now 03759308
LACE MARKET LOFTS LIMITED
- 2004-07-05 03759308
Santon House, 53-55 Uxbridge Road, Ealing, London, England
Active Corporate (13 parents)
Officer
1999-07-16 ~ 2001-02-16
IIF 61 - Director → ME
1999-07-16 ~ 1999-07-19
IIF 108 - Secretary → ME
Person with significant control
2017-04-17 ~ 2026-01-30
IIF 21 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
81
THE ORANGE PROPERTY TRADING HOLDINGS LIMITED - now
FIFTY FIVE MANAGEMENT LIMITED - 2008-09-24
RAVEN GLEESON WHARF LIMITED
- 2002-10-24 03180125
RACINGSTATE LIMITED
- 1996-04-26 03180125
First Floor Santon House 53-55 Uxbridge Road, Ealing, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
1996-04-26 ~ 2001-03-27
IIF 50 - Director → ME
1996-04-26 ~ 2002-04-03
IIF 115 - Secretary → ME
82
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 02925214
RAVEN TADMARTON LIMITED
- 1997-10-20 02925214
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
1999-04-29 ~ 2000-08-04
IIF 74 - Director → ME
1995-01-19 ~ 2000-06-05
IIF 113 - Secretary → ME

Mr. Bimalajit Singh Sandhu

Mr. Bimalajit Singh Sandhu

Mr. Bimaljit Singh Sandhu

Mr Bimaljit Singh Sandhu

Sandhu, Bimaljit Singh

Sandhu, Bimaljit Singh

Sandhu, Bimaljit Singh, Mr.

Bimaljit Singh Sandhu

Sandhu, Bimaljit Singh

Sandhu, Bimaljit Singh

Sandhu, Bimaljit Singh, Mr.

Sandhu, Bimaljit Singh

Sandhu, Bimaljit Singh

Sandhu, Bimaljit Singh

Sandhu, Bimaljit Singh, Mr.

Sandhu, Bimaljit Singh, Mr.

130 JERMYN STREET LLP

VERMEER HOLDINGS LLP

AEW UK REIT 2015 LIMITED

AEW UK REIT PLC

RAVEN AUDLEY COURT PLC

B & P EALING LIMITED

B & P TRADING LIMITED

HERBEL LIMITED

B & P INVESTMENTS LIMITED

DUSMO LIMITED

BLOK LONDON LIMITED

BP INVESTMENTS LIMITED

CLOBURN LIMITED

CASTLEQUEST LIMITED

COUNTRY HOUSE INVESTMENTS LIMITED

NORMAN CONSULTANTS LIMITED

HCP HIGH YIELD CARRIED INTEREST NO3 LLP

HCP HIGH YIELD NO3 LIMITED

HIGHLAND CLUB MANAGEMENT COMPANY LIMITED

HILLSIDE MANAGEMENT SERVICES LIMITED

HINDLEY CEDAR HOMES LIMITED

HINDLEY ENDURA LLP

HINDLEY PREM 2 LLP

HINDLEY PREM LLP

HINDLEY PROSPECT HILL LIMITED

HINDLEY REFURBTHAT LLP

HINDLEY SOLAR LIMITED

HOTHAM HALL MANAGEMENT LIMITED

GROUNDPURPOSE PROPERTY MANAGEMENT LIMITED

HYPERDRIVE INNOVATION HOLDINGS LIMITED

HYPERDRIVE INNOVATION LTD

LOCH NESS BOATHOUSE PROPERTIES LIMITED

SANTON PROPERTY COMPANY LIMITED

RAVEN CORNWALL LIMITED

CURSITOR (ONE HUNDRED AND FORTY) LIMITED

MISEREAVERE LIMITED

PEAK INCOME PARTNERSHIP LLP

WATERLOO PLACE DEVELOPMENTS LIMITED

RAVEN (BURGHILL) LIMITED

STRINGJEWEL LIMITED

RAVEN (PUTNEY) LIMITED

RAVEN SCOTLAND LIMITED

TARGETJUDGE PROJECTS LIMITED

RAVEN NOTTINGHAM LIMITED

CUCKFIELD DESIGN LIMITED

RAVEN (MARKET HARBOROUGH) LIMITED

RAVEN MOUNT GROUP PLC

RAVEN ADMISSION PLC

RAVEN ADMISSION LIMITED

SHIELDWAVE LIMITED

RAVEN MOUNT LIMITED

RAVEN MOUNT PLC

RAVEN PROPERTY GROUP PLC

SWAN HILL GROUP PLC

RAVEN PROPERTY HOLDINGS PLC

INDIGOPLANET PUBLIC LIMITED COMPANY

RAVEN PROPERTY INVESTMENTS LIMITED

RAVEN RESORTS LIMITED

RAVEN RUSSIA PROPERTY MANAGEMENT LIMITED

RAVEN TOWER LIMITED

RAVEN WHARF MANAGEMENT LIMITED

RAVEN MIDLANDS LIMITED

CUCKFIELD (WEST MIDLANDS) LIMITED

ROFFEY PARK MANAGEMENT (NO.1) LIMITED