1
HIGHLAND CLUB MANAGEMENT COMPANY LIMITED
- now 05910774CHASEPOPPY PROPERTY MANAGEMENT LIMITED
- 2006-10-04
05910774 Santon House 53-55 Uxbridge Road, Ealing, London, England
Active Corporate (11 parents)
Officer
2006-10-04 ~ 2008-06-30
IIF 14 - Secretary → ME
2
LOCH NESS BOATHOUSE PROPERTIES LIMITED - now
SANTON PROPERTY COMPANY LIMITED
- 2021-04-19
03088814RAVEN 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, London
Dissolved Corporate (14 parents, 1 offspring)
Equity (Company account)
-18 GBP2023-03-31
Officer
2005-11-11 ~ 2007-12-10
IIF 6 - Secretary → ME
3
27 Elm Walk, Radlett, Hertfordshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3,070 GBP2016-04-30
Officer
2002-04-03 ~ 2005-10-27
IIF 8 - Director → ME
2002-04-03 ~ 2005-10-27
IIF 2 - Secretary → ME
4
SALINAS GOLDMINE LIMITED - now
SANTON PUTNEY LIMITED
- 2012-05-22
03040758RAVEN PUTNEY LIMITED - 2005-03-09
RAVEN 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)
Equity (Company account)
-10,720,599 GBP2024-10-31
Officer
2005-11-11 ~ 2007-12-10
IIF 15 - Secretary → ME
5
SANTON CAPITAL LIMITED - now
SANTON CAPITAL PLC
- 2024-03-14
03364739THE RAVEN PROPERTY GROUP PLC - 2005-03-09
Santon House 53/55 Uxbridge Road, Ealing, London
Active Corporate (13 parents, 15 offsprings)
Profit/Loss (Company account)
-213,546 GBP2023-04-01 ~ 2024-03-31
Officer
2005-11-11 ~ 2007-12-10
IIF 18 - Secretary → ME
6
SANTON CLOSE NOMINEES LIMITED
- now SC135168RAVEN CLOSE NOMINEES LIMITED - 2005-03-10
PHOENIX CLOSE NOMINEES LIMITED - 1991-12-16
C/o Dla, Rutland Square, Edinburgh
Active Corporate (19 parents, 31 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2005-11-11 ~ 2007-12-10
IIF 12 - Secretary → ME
7
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)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
2005-11-11 ~ 2007-12-10
IIF 1 - Secretary → ME
8
SANTON CONTRACTING LIMITED
- now 03863200SANTON FARNBOROUGH LIMITED
- 2006-12-11
03863200RAVEN FARNBOROUGH LIMITED - 2005-03-09
Santon House 53-55 Uxbridge Road, Ealing, London
Dissolved Corporate (12 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2005-11-11 ~ 2007-12-10
IIF 5 - Secretary → ME
9
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)
Equity (Company account)
-672,034 GBP2024-03-31
Officer
2005-11-11 ~ 2007-12-10
IIF 13 - Secretary → ME
10
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
GEOASSET LIMITED - 2001-08-24
Santon House 53/55 Uxbridge Road, Ealing, London
Dissolved Corporate (12 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2005-11-11 ~ 2007-12-10
IIF 7 - Secretary → ME
11
SANTON GROUP DEVELOPMENTS LIMITED
- now SC192482RAVEN 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, Lothians
Active Corporate (17 parents)
Equity (Company account)
11,435 GBP2024-03-31
Officer
2005-11-11 ~ 2009-01-31
IIF 17 - Secretary → ME
12
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)
Equity (Company account)
-9,651,915 GBP2024-03-31
Officer
2005-11-11 ~ 2007-12-10
IIF 10 - Secretary → ME
13
SANTON HOMES LIMITED - now
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, Scotland
Active Corporate (19 parents)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
2005-11-11 ~ 2007-12-10
IIF 16 - Secretary → ME
14
SANTON INVESTMENTS LIMITED
- now 03861777RAVENHEATH LIMITED - 2005-03-09
PREMIER OPERATIONS LIMITED - 1999-11-24
Santon House 53/55 Uxbridge Road, Ealing, London
Dissolved Corporate (13 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2005-11-11 ~ 2007-12-10
IIF 4 - Secretary → ME
15
SANTON MANAGEMENT LIMITED
- now 02893374RAVEN 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, London
Active Corporate (14 parents, 23 offsprings)
Equity (Company account)
243,406 GBP2024-03-31
Officer
2005-11-11 ~ 2007-12-10
IIF 9 - Secretary → ME
16
SANTON PROPERTY MANAGEMENT LIMITED - now
SANTON PROPERTY INVESTMENTS LIMITED
- 2025-04-25
02688117RAVEN 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, London
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
31,429 GBP2024-04-30
Officer
2005-11-11 ~ 2007-12-10
IIF 11 - Secretary → ME
17
RAVEN RETAIL LIMITED - 2005-03-09
RAVEN SOHO LIMITED - 2002-04-10
Santon House 53/55 Uxbridge Road, Ealing, London
Dissolved Corporate (16 parents)
Profit/Loss (Company account)
0 GBP2020-04-01 ~ 2021-03-31
Officer
2005-11-11 ~ 2007-12-10
IIF 3 - Secretary → ME