1
Abbey Church 2 C/o The Sanctuary Reception, The Highland Club St Benedict's Abbey, Fort Augustus, Inverness-shire, United KingdomCorporate (4 parents)
Officer
2025-04-23 ~ nowIIF 23 - director → ME
2
Santon House, 53-55 Uxbridge Road, Ealing, London, United KingdomCorporate (2 parents)
Equity (Company account)
9,432 GBP2024-03-31
Officer
2022-05-09 ~ nowIIF 53 - secretary → ME
3
Santon House 53-55 Uxbridge Road, Ealing, London, EnglandCorporate (2 parents)
Equity (Company account)
19,364 GBP2024-03-31
Officer
2021-04-12 ~ nowIIF 58 - secretary → ME
4
CHASEPOPPY PROPERTY MANAGEMENT LIMITED - 2006-10-04
Santon House 53-55 Uxbridge Road, Ealing, London, EnglandCorporate (4 parents)
Officer
2016-08-31 ~ nowIIF 19 - director → ME
2016-08-31 ~ nowIIF 37 - secretary → ME
5
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
2016-08-31 ~ dissolvedIIF 13 - director → ME
2017-02-20 ~ dissolvedIIF 25 - secretary → ME
6
STRINGJEWEL LIMITED - 1999-07-27
52-53 The Mall C/o The Santon Group, 3rd Floor, Saunders House, Ealing, LondonDissolved corporate (2 parents)
Officer
2009-09-18 ~ dissolvedIIF 49 - secretary → ME
7
4 Bishop Ramsey Close, Ruislip, EnglandCorporate (1 parent)
Person with significant control
2024-03-08 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
8
AUDLEY COURT LIMITED - 2008-11-10
RAVEN (WESTBOURNE) LIMITED - 2004-07-23
FORSTERS SHELFCO 3 LIMITED - 1999-07-29
52-53 The Mall C/o The Santon Group, 3rd Floor, Saunders House, Ealing, LondonDissolved corporate (4 parents)
Officer
2009-09-18 ~ dissolvedIIF 45 - secretary → ME
9
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
2016-08-31 ~ nowIIF 11 - director → ME
2015-10-07 ~ nowIIF 54 - secretary → ME
10
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
2016-08-31 ~ nowIIF 2 - director → ME
2015-05-20 ~ nowIIF 57 - secretary → ME
11
Santon House 53-55 Uxbridge Road, Ealing, London, United KingdomCorporate (3 parents)
Equity (Company account)
300,904 GBP2024-03-31
Officer
2018-04-09 ~ nowIIF 20 - director → ME
2018-04-09 ~ nowIIF 38 - secretary → 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
2016-08-31 ~ nowIIF 3 - director → ME
2016-08-31 ~ nowIIF 27 - secretary → ME
13
SANTON FARNBOROUGH LIMITED - 2006-12-11
RAVEN FARNBOROUGH LIMITED - 2005-03-09
Santon House 53-55 Uxbridge Road, Ealing, LondonDissolved corporate (4 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2016-08-31 ~ dissolvedIIF 14 - director → ME
2016-08-31 ~ dissolvedIIF 34 - secretary → ME
14
SANTON DEVELOPMENTS PLC - 2023-03-16
Santon House 53-55 Uxbridge Road, Ealing, LondonCorporate (2 parents)
Equity (Company account)
-672,034 GBP2024-03-31
Officer
2016-08-31 ~ nowIIF 15 - director → ME
2016-08-31 ~ nowIIF 30 - secretary → ME
15
Santon House, 53-55 Uxbridge Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
-317,178 GBP2024-05-31
Officer
2016-05-10 ~ nowIIF 41 - director → ME
2016-05-10 ~ nowIIF 59 - secretary → ME
16
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, LondonDissolved corporate (4 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2016-08-31 ~ dissolvedIIF 9 - director → ME
2016-08-31 ~ dissolvedIIF 28 - secretary → ME
17
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
AC&H 39 LIMITED - 1999-03-08
C/o Dla, Rutland Square, Edinburgh, LothiansCorporate (4 parents)
Equity (Company account)
11,435 GBP2024-03-31
Officer
2016-08-31 ~ nowIIF 4 - director → ME
2009-09-18 ~ nowIIF 44 - secretary → ME
18
RAVEN HIGHLANDS LIMITED - 2010-09-24
RAVEN 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, ScotlandCorporate (4 parents, 1 offspring)
Equity (Company account)
-9,651,915 GBP2024-03-31
Officer
2015-07-13 ~ nowIIF 22 - director → ME
2017-02-03 ~ nowIIF 40 - secretary → ME
19
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
2016-08-31 ~ nowIIF 1 - director → ME
2016-08-31 ~ nowIIF 26 - secretary → ME
20
SANTON NEWTON AYCLIFFE LIMITED - 2017-11-28
HINDLEY NEWTON AYCLIFFE LIMITED - 2015-05-13
Santon House 53-55 Uxbridge Road, Ealing, LondonCorporate (5 parents)
Equity (Company account)
1,855,600 GBP2024-03-31
Officer
2016-08-31 ~ nowIIF 5 - director → ME
2015-05-13 ~ nowIIF 55 - secretary → ME
21
RAVENHEATH LIMITED - 2005-03-09
PREMIER OPERATIONS LIMITED - 1999-11-24
Santon House 53/55 Uxbridge Road, Ealing, LondonDissolved corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2016-08-31 ~ dissolvedIIF 7 - director → ME
2016-08-31 ~ dissolvedIIF 35 - secretary → ME
22
SANTON SIGHTHILL LIMITED - 2021-07-21
SANTON SITEHILL LIMITED - 2018-05-10
Santon House 53-55 Uxbridge Road, Ealing, London, EnglandCorporate (4 parents)
Equity (Company account)
322,319 GBP2024-03-31
Officer
2022-04-19 ~ nowIIF 18 - director → ME
23
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
2016-08-31 ~ nowIIF 10 - director → ME
2016-08-31 ~ nowIIF 31 - secretary → ME
24
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
2016-08-31 ~ nowIIF 8 - director → ME
2016-08-31 ~ nowIIF 29 - secretary → ME
25
Santon House 53-55 Uxbridge Road, Ealing, London, United KingdomCorporate (3 parents)
Equity (Company account)
317,117 GBP2024-03-31
Officer
2018-04-09 ~ nowIIF 21 - director → ME
2018-04-09 ~ nowIIF 39 - secretary → ME
26
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
2016-08-31 ~ dissolvedIIF 12 - director → ME
2016-08-31 ~ dissolvedIIF 33 - secretary → ME
27
RAVEN MOUNT HOLDINGS LIMITED - 2006-04-29
RAVEN MOUNT HOLDINGS PLC - 2004-02-19
RAVEN MOUNT PLC - 2003-11-10
RAVEN PLACE PLC - 2003-10-30
Santon House 53/55 Uxbridge Road, Ealing, LondonDissolved corporate (3 parents, 2 offsprings)
Equity (Company account)
2 GBP2023-03-31
Officer
2016-08-31 ~ dissolvedIIF 6 - director → ME
2016-08-31 ~ dissolvedIIF 32 - secretary → ME
28
LACE MARKET LOFTS LIMITED - 2004-07-05
Santon House, 53-55 Uxbridge Road, Ealing, London, EnglandCorporate (4 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2016-08-31 ~ nowIIF 17 - director → ME
2016-08-31 ~ nowIIF 36 - secretary → ME