1
1-38 TELFORD COURT RESIDENTS LIMITED - now
CURSITOR (ONE HUNDRED AND NINETEEN) LIMITED
- 2001-11-14
02863893 11 High Street, Seaford, England
Active Corporate (32 parents)
Officer
1994-02-17 ~ 1995-04-13
IIF 13 - Director → ME
2
ANGELA FLOWERS GALLERY LIMITED - now
ANGELA FLOWERS GALLERY PLC
- 2010-09-01
01001138 8th Floor Becket House, 36 Old Jewry, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2002-11-28 ~ 2007-08-28
IIF 38 - Director → ME
3
AUDLEY COURT LIMITED - now
AUDLEY COURT PLC - 2008-11-11
RAVEN AUDLEY COURT PLC
- 2008-11-11
05160167ELEGY (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 46 - Director → ME
4
E-CAPITAL INVESTMENTS PLC
- 2002-10-31
03319365CAMBURY INVESTMENTS PLC
- 1999-11-24
03319365ELFINKIRK PLC - 1997-05-08
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
1997-09-15 ~ 2006-04-30
IIF 20 - Director → ME
5
BRIGHTVIEW INTERNET SERVICES LIMITED - now
DIALSTREAM LIMITED
- 2002-04-30
04334320 1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2001-12-20 ~ 2002-03-26
IIF 54 - Secretary → ME
6
CAPITAL REVERSIONS LIMITED - now
CAPITAL REVERSIONS PLC
- 2009-08-20
02784657TRUNKGLADE PLC - 1993-02-08
Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (24 parents)
Officer
1993-02-24 ~ 2005-04-26
IIF 9 - Director → ME
7
25 Harley Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1999-03-31 ~ 2001-03-02
IIF 29 - Director → ME
8
CHINA EVOLINE PLC - now
ZTC TELECOMMUNICATIONS PLC - 2009-04-21
CASSIAN INVESTMENTS PLC
- 2007-03-14
03928553E-CAP II PLC - 2000-10-02
DEALSTORE II PLC - 2000-03-17
14 New Street, London
Dissolved Corporate (18 parents)
Officer
2000-10-04 ~ 2005-07-18
IIF 36 - Director → ME
9
ECLIPSE FILM PARTNERS NO. 16 LLP
OC316623 OC316501, OC316505, OC316625Warning 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) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (51 parents)
Officer
2006-07-24 ~ 2010-04-06
IIF 39 - LLP Member → ME
10
FIBRENET SOLUTIONS LIMITED - now
BUNRATTY MANAGEMENT LIMITED - 2007-03-07
COUNTRY HOUSE INVESTMENTS LIMITED
- 2002-09-23
02863897CURSITOR (ONE HUNDRED AND TWENTY) LIMITED
- 1994-03-18
02863897 David Ruben And Partners Llp, Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (17 parents)
Officer
1994-02-03 ~ 2001-03-13
IIF 7 - Director → ME
11
HASTINGS ENTERTAINMENT LIMITED - now
ASPINALLS ONLINE LIMITED - 2007-02-15
ASPINALLS ONLINE PLC
- 2003-12-29
01798738GAMING INVESTMENTS PLC
- 2001-06-08
01798738APK INVESTMENTS PLC
- 2000-12-21
01798738ANGLO-PARK GROUP PLC - 1991-06-07
PARK COMMERCIAL DEVELOPMENTS PUBLIC LIMITED COMPANY - 1988-11-30
AVONYARD LIMITED - 1984-04-19
Springfield House, 23 Oatlands Drive, Weybridge, Surrey, England
Dissolved Corporate (14 parents)
Officer
2000-05-30 ~ 2001-11-16
IIF 4 - Director → ME
12
HOST EUROPE EIGHT LIMITED - now
WEBFUSION LIMITED - 2009-10-13
GXN LIMITED - 2009-04-08
GX NETWORKS LIMITED - 2003-03-06
GX NETWORKS ONE LIMITED - 2002-07-23
XO LIMITED - 2002-04-11
CONCENTRIC NETWORK HOLDINGS LIMITED - 2000-11-01
INTERNET TECHNOLOGY GROUP PLC
- 2000-02-10
SC115367CAPITAL & WESTERN ESTATES PLC
- 1996-09-17
SC115367 Lomond House, 9 George Square, Glasgow
Dissolved Corporate (33 parents)
Officer
~ 1999-02-15
IIF 16 - Director → ME
13
HOTHAM HALL MANAGEMENT LIMITED
- now 03325170GROUNDPURPOSE 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 10 - Director → ME
14
Stratton House, 5 Stratton Street, London, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
Stratton House, 5 Stratton Street, London, England
Active Corporate (7 parents)
Person with significant control
2017-04-28 ~ 2019-08-12
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
16
LOCH NESS BOATHOUSE PROPERTIES LIMITED - now
SANTON PROPERTY COMPANY LIMITED - 2021-04-19
RAVEN NEWPORT LIMITED - 2005-03-09
RAVEN CORNWALL LIMITED
- 2002-03-19
03088814CURSITOR (ONE HUNDRED AND FORTY) LIMITED
- 1995-11-29
03088814 Santon House 53/55 Uxbridge Road, Ealing, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
1995-11-16 ~ 2000-08-04
IIF 18 - Director → ME
17
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (18 parents, 45 offsprings)
Officer
2007-06-12 ~ 2010-06-08
IIF 41 - Director → ME
18
CRESTSILVER LIMITED
- 1995-08-03
03066878 Abbey Stadium, Lady Lane, Blunsdon, Swindon, Wiltshire
Active Corporate (10 parents)
Officer
1995-07-06 ~ 2001-07-05
IIF 37 - Director → ME
1995-07-06 ~ 1995-12-27
IIF 55 - Secretary → ME
19
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 33 - Director → ME
20
RAVEN BRIGHTON CENTRAL LIMITED - now
RAVEN LEYTONSTONE LIMITED - 2003-10-03
RAVEN SHEFFIELD LIMITED - 2002-07-27
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (17 parents)
Officer
1995-04-13 ~ 2000-08-04
IIF 8 - Director → ME
21
RAVEN BRIGHTON LIMITED - now
RAVEN SCOTLAND LIMITED
- 2001-08-24
02911040TARGETJUDGE PROJECTS LIMITED
- 1997-04-08
02911040 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (16 parents)
Officer
1994-04-13 ~ 2000-08-04
IIF 34 - Director → ME
22
RAVEN LEISURE LIMITED - now
RAVEN (MARKET HARBOROUGH) LIMITED
- 2000-09-11
03757238 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (16 parents)
Officer
1999-04-19 ~ 2000-08-04
IIF 35 - Director → ME
23
RAVEN MOUNT GROUP LIMITED
- now 06626216RAVEN MOUNT GROUP PLC
- 2009-10-30
06626216RAVEN ADMISSION PLC - 2008-10-29
RAVEN ADMISSION LIMITED - 2008-08-20
SHIELDWAVE LIMITED - 2008-08-15
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (14 parents, 1 offspring)
Officer
2008-10-30 ~ 2010-06-08
IIF 51 - Director → ME
24
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (17 parents, 7 offsprings)
Officer
2003-11-10 ~ 2010-06-08
IIF 52 - Director → ME
25
RAVEN MOUNT SERVICES COMPANY LIMITED - now
RAVEN PROPERTY GROUP LIMITED - 2018-06-18
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 ~ 2010-06-08
IIF 45 - Director → ME
26
RAVEN PROPERTY HOLDINGS LIMITED - now
RAVEN PROPERTY HOLDINGS PLC
- 2011-07-12
04412353INDIGOPLANET PUBLIC LIMITED COMPANY
- 2002-05-10
04412353 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (17 parents, 9 offsprings)
Officer
2002-05-01 ~ 2010-06-08
IIF 53 - Director → ME
27
RAVEN RUSSIA PROPERTY MANAGEMENT LIMITED
05506390 21 Knightsbridge, London
Dissolved Corporate (10 parents)
Officer
2005-07-12 ~ 2009-10-06
IIF 47 - Director → ME
28
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 ~ 2009-03-06
IIF 43 - Director → ME
29
RAVEN WIMBOURNE LIMITED - now
RAVEN MIDLANDS LIMITED
- 2002-10-07
03518793CUCKFIELD (WEST MIDLANDS) LIMITED
- 1999-05-27
03518793LUDGATE 159 LIMITED - 1998-04-09
4 Mount Ephraim Road, Tunbridge Wells, Kent
Liquidation Corporate (22 parents)
Officer
1998-05-11 ~ 2000-08-04
IIF 30 - Director → ME
30
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (14 parents)
Officer
1993-01-21 ~ 2000-04-06
IIF 12 - Director → ME
31
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (31 parents)
Officer
1993-01-21 ~ 1998-12-08
IIF 23 - Director → ME
~ 1995-01-18
IIF 56 - Secretary → ME
32
SALINAS GOLDMINE LIMITED - now
SANTON PUTNEY LIMITED
- 2012-05-22
03040758RAVEN PUTNEY LIMITED - 2005-03-09
RAVEN WHARF LIMITED
- 2002-01-24
03040758CURSITOR (ONE HUNDRED AND THIRTY FIVE) LIMITED
- 1995-08-10
03040758 8 Sylvan Hill London, 8 Sylvan Hill, Crystal Palace, London, United Kingdom
Active Corporate (14 parents)
Officer
2007-10-19 ~ 2009-06-11
IIF 49 - Director → ME
1995-08-01 ~ 2000-08-04
IIF 25 - Director → ME
33
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
1997-05-06 ~ 2009-03-06
IIF 44 - Director → ME
34
SANTON CLOSE NOMINEES LIMITED
- now SC135168RAVEN CLOSE NOMINEES LIMITED
- 2005-03-10
SC135168PHOENIX CLOSE NOMINEES LIMITED - 1991-12-16
C/o Dla, Rutland Square, Edinburgh
Active Corporate (19 parents, 31 offsprings)
Officer
1991-12-23 ~ 2009-03-06
IIF 50 - Director → ME
35
SANTON COMMERCIAL PROPERTIES LIMITED - now
SANTON COMMERCIAL PROPERTIES PLC - 2023-03-03
RAVEN COMMERCIAL PROPERTIES PLC
- 2011-11-02
SC135169PHOENIX CLOSE 02 PLC - 1991-12-16
C/o Dla, Rutland Square, Edinburgh
Active Corporate (20 parents)
Officer
1991-12-23 ~ 2000-08-04
IIF 3 - Director → ME
36
SANTON CONTRACTING LIMITED - now
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 17 - Director → ME
37
SANTON DEVELOPMENTS LIMITED - now
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 ~ 2009-03-06
IIF 48 - Director → ME
38
SANTON GROUP DEVELOPMENTS LIMITED - now
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
SC192482AC&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 26 - Director → ME
39
SANTON HIGHLANDS LIMITED - now
RAVEN HIGHLANDS LIMITED - 2010-09-24
RAVEN GLASGOW LIMITED
- 2003-10-20
SC188974CUCKFIELD GLASGOW LIMITED
- 1999-05-27
SC188974AC&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 24 - Director → ME
40
SANTON HOMES LIMITED - now
SANTON HOMES PLC - 2023-03-03
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
1991-12-23 ~ 2000-08-04
IIF 14 - Director → ME
41
SANTON INVESTMENTS LIMITED - now
RAVENHEATH LIMITED
- 2005-03-09
03861777PREMIER 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 21 - Director → ME
42
RAVEN MANAGEMENT SERVICES LIMITED
- 2005-03-09
02893374RESIDENTIAL PORTFOLIO MANAGERS LIMITED
- 1994-11-02
02893374CURSITOR (ONE HUNDRED AND TWENTY-TWO) LIMITED
- 1994-04-05
02893374 Santon House 53-55 Uxbridge Road, Ealing, London
Active Corporate (14 parents, 23 offsprings)
Officer
1994-03-24 ~ 2009-03-06
IIF 42 - Director → ME
43
SANTON PROPERTY MANAGEMENT LIMITED - now
SANTON PROPERTY INVESTMENTS LIMITED - 2025-04-25
RAVEN PROPERTY INVESTMENTS LIMITED - 2005-03-09
RAVEN RESIDENTIAL INVESTMENTS LIMITED
- 2003-02-04
02688117CURSITOR (NINETY-THREE) LIMITED
- 1994-05-11
02688117RAVEN RESIDENTIAL INVESTMENTS LIMITED
- 1994-04-20
02688117CURSITOR (NINETY-THREE) LIMITED
- 1994-04-08
02688117 Santon House 53/55 Uxbridge Road, Ealing, London
Active Corporate (17 parents, 2 offsprings)
Officer
1992-06-26 ~ 2000-08-04
IIF 28 - Director → ME
44
SANTON RETAIL LIMITED - now
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
1998-05-29 ~ 2001-03-27
IIF 15 - Director → ME
45
RAVEN MOUNT HOLDINGS LIMITED
- 2006-04-29
04947464RAVEN MOUNT HOLDINGS PLC
- 2004-02-19
04947464RAVEN MOUNT PLC
- 2003-11-10
04947464 04958934, 04958934, 05633322Warning 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)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 32 - Director → ME
46
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, 108 offsprings)
Officer
1999-05-25 ~ 1999-11-19
IIF 22 - Director → ME
47
TAL SE LAND DEVELOPMENT PARTNERSHIP LLP
OC306116 Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
Dissolved Corporate (30 parents)
Officer
2004-02-26 ~ dissolved
IIF 40 - LLP Designated Member → ME
48
Ocean's End, Rose Hill, Marazion, Cornwall
Active Corporate (54 parents)
Officer
1997-10-07 ~ 2000-08-04
IIF 31 - Director → ME
49
THE GUARANTEED INVESTMENT PROPERTY COMPANY PLC
- now 02547290 Casson Beckman & Partners, Hobson House, 155 Gower Street, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 11 - Director → ME
50
THE HIGHLAND CLUB LIMITED - now
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 6 - Director → ME
51
THE ORANGE PROPERTY TRADING HOLDINGS LIMITED - now
FIFTY FIVE MANAGEMENT LIMITED - 2008-09-24
RAVEN GLEESON WHARF LIMITED
- 2002-10-24
03180125RACINGSTATE LIMITED
- 1996-04-26
03180125 First Floor Santon House 53-55 Uxbridge Road, Ealing, London, England
Dissolved Corporate (14 parents)
Officer
1996-04-26 ~ 2001-03-27
IIF 19 - Director → ME
52
URBAN&CIVIC (MANAGEMENT) LIMITED - now
TERRACE HILL (MANAGEMENT) LIMITED - 2014-09-19
PARK CIRCUS (MANAGEMENT) LIMITED
- 2009-11-24
SC149767FINEBAY LIMITED - 1994-03-31
4th Floor 115 George Street, Edinburgh
Active Corporate (25 parents, 1 offspring)
Officer
1997-05-14 ~ 1999-04-09
IIF 27 - Director → ME
53
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
02925214RAVEN TADMARTON LIMITED
- 1997-10-20
02925214STAINES FOOTBALL STADIUM DEVELOPMENTS LIMITED
- 1994-12-21
02925214CURSITOR (ONE HUNDRED AND TWENTY-EIGHT) LIMITED
- 1994-07-05
02925214 12 Romans Way, Pyrford, Woking, Surrey, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
1994-06-23 ~ 2000-08-04
IIF 5 - Director → ME