1
CURSITOR (ONE HUNDRED AND NINETEEN) LIMITED - 2001-11-14
11 High Street, Seaford, EnglandCorporate (4 parents)
Equity (Company account)
38,234 GBP2023-12-31
Officer
1994-02-17 ~ 1995-04-13IIF 10 - director → ME
2
ANGELA FLOWERS GALLERY PLC - 2010-09-01
8th Floor Becket House, 36 Old Jewry, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
2,273,420 GBP2023-12-31
Officer
2002-11-28 ~ 2007-08-28IIF 36 - director → ME
3
AUDLEY COURT PLC - 2008-11-11
RAVEN AUDLEY COURT PLC - 2008-11-11
ELEGY (NO. 11) PLC - 2004-07-09
65 High Street, Egham, Surrey, United KingdomCorporate (8 parents, 28 offsprings)
Officer
2005-10-01 ~ 2008-10-20IIF 47 - director → ME
4
E-CAPITAL INVESTMENTS PLC - 2002-10-31
CAMBURY INVESTMENTS PLC - 1999-11-24
ELFINKIRK PLC - 1997-05-08
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonDissolved corporate (3 parents, 2 offsprings)
Officer
1997-09-15 ~ 2006-04-30IIF 17 - director → ME
5
DIALSTREAM LIMITED - 2002-04-30
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2001-12-20 ~ 2002-03-26IIF 37 - secretary → ME
6
CAPITAL REVERSIONS PLC - 2009-08-20
TRUNKGLADE PLC - 1993-02-08
Cross House, Westgate Road, Newcastle Upon Tyne, United KingdomDissolved corporate (3 parents)
Officer
1993-02-24 ~ 2005-04-26IIF 6 - director → ME
7
25 Harley Street, London, United KingdomDissolved corporate (1 parent)
Officer
1999-03-31 ~ 2001-03-02IIF 27 - director → ME
8
ZTC TELECOMMUNICATIONS PLC - 2009-04-21
CASSIAN INVESTMENTS PLC - 2007-03-14
E-CAP II PLC - 2000-10-02
DEALSTORE II PLC - 2000-03-17
14 New Street, LondonDissolved corporate (3 parents)
Officer
2000-10-04 ~ 2005-07-18IIF 34 - director → ME
9
Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved corporate (3 parents)
Officer
2006-07-24 ~ 2010-04-06IIF 38 - llp-member → ME
10
BUNRATTY MANAGEMENT LIMITED - 2007-03-07
COUNTRY HOUSE INVESTMENTS LIMITED - 2002-09-23
CURSITOR (ONE HUNDRED AND TWENTY) LIMITED - 1994-03-18
David Ruben And Partners Llp, Pearl Assurance House 319 Ballards Lane, LondonDissolved corporate (2 parents)
Officer
1994-02-03 ~ 2001-03-13IIF 4 - director → ME
11
ASPINALLS ONLINE LIMITED - 2007-02-15
ASPINALLS ONLINE PLC - 2003-12-29
GAMING INVESTMENTS PLC - 2001-06-08
APK INVESTMENTS PLC - 2000-12-21
ANGLO ST. JAMES PLC - 2000-05-30
ANGLO-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, EnglandDissolved corporate (3 parents)
Officer
2000-05-30 ~ 2001-11-16IIF 1 - director → ME
12
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
CAPITAL & WESTERN ESTATES PLC - 1996-09-17
Lomond House, 9 George Square, GlasgowDissolved corporate (4 parents)
Officer
~ 1999-02-15IIF 13 - director → ME
13
GROUNDPURPOSE PROPERTY MANAGEMENT LIMITED - 1997-03-20
89 Bridge Road, East Molesey, Surrey, EnglandCorporate (3 parents)
Equity (Company account)
9 GBP2024-12-31
Officer
1997-03-13 ~ 1999-04-15IIF 7 - director → ME
14
Stratton House, 5 Stratton Street, London, EnglandCorporate (5 parents)
Person with significant control
2017-04-28 ~ 2019-08-12IIF 55 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
15
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
1995-11-16 ~ 2000-08-04IIF 15 - director → ME
16
3rd Floor 1 Ashley Road, Altrincham, Cheshire, EnglandCorporate (4 parents, 23 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2007-06-12 ~ 2010-06-08IIF 42 - director → ME
17
CRESTSILVER LIMITED - 1995-08-03
Abbey Stadium, Lady Lane, Blunsdon, Swindon, WiltshireCorporate (3 parents)
Officer
1995-07-06 ~ 2001-07-05IIF 35 - director → ME
1995-07-06 ~ 1995-12-27IIF 40 - secretary → ME
18
STRINGJEWEL LIMITED - 1999-07-27
52-53 The Mall C/o The Santon Group, 3rd Floor, Saunders House, Ealing, LondonDissolved corporate (2 parents)
Officer
1999-07-14 ~ 2001-03-13IIF 31 - director → ME
19
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, KentDissolved corporate (3 parents)
Officer
1995-04-13 ~ 2000-08-04IIF 5 - director → ME
20
RAVEN SCOTLAND LIMITED - 2001-08-24
TARGETJUDGE PROJECTS LIMITED - 1997-04-08
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (2 parents)
Officer
1994-04-13 ~ 2000-08-04IIF 32 - director → ME
21
RAVEN (MARKET HARBOROUGH) LIMITED - 2000-09-11
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (2 parents)
Officer
1999-04-19 ~ 2000-08-04IIF 33 - director → ME
22
RAVEN MOUNT GROUP PLC - 2009-10-30
RAVEN ADMISSION PLC - 2008-10-29
RAVEN ADMISSION LIMITED - 2008-08-20
SHIELDWAVE LIMITED - 2008-08-15
3rd Floor 1 Ashley Road, Altrincham, Cheshire, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
114,399 GBP2023-12-31
Officer
2008-10-30 ~ 2010-06-08IIF 52 - director → ME
23
RAVEN MOUNT PLC - 2008-10-22
3rd Floor 1 Ashley Road, Altrincham, Cheshire, EnglandCorporate (3 parents, 3 offsprings)
Officer
2003-11-10 ~ 2010-06-08IIF 53 - director → ME
24
RAVEN PROPERTY GROUP LIMITED - 2018-06-18
RAVEN PROPERTY GROUP PLC - 2011-07-12
SWAN HILL GROUP PLC - 2005-06-07
HIGGS AND HILL PLC - 1997-01-17
3rd Floor 1 Ashley Road, Altrincham, Cheshire, EnglandCorporate (3 parents, 5 offsprings)
Officer
2003-12-17 ~ 2010-06-08IIF 46 - director → ME
25
RAVEN PROPERTY HOLDINGS PLC - 2011-07-12
INDIGOPLANET PUBLIC LIMITED COMPANY - 2002-05-10
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (3 parents, 1 offspring)
Officer
2002-05-01 ~ 2010-06-08IIF 54 - director → ME
26
21 Knightsbridge, LondonDissolved corporate (2 parents)
Officer
2005-07-12 ~ 2009-10-06IIF 48 - director → ME
27
SJR 2 LIMITED - 2001-06-26
52-53 The Mall C/o The Santon Group, 3rd Floor, Saunders House, Ealing, LondonDissolved corporate (1 parent)
Officer
2001-06-28 ~ 2009-03-06IIF 44 - director → ME
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, KentCorporate (3 parents)
Officer
1998-05-11 ~ 2000-08-04IIF 28 - director → ME
29
CURSITOR (ONE HUNDRED AND ONE) LIMITED - 1993-01-29
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomCorporate (4 parents)
Officer
1993-01-21 ~ 2000-04-06IIF 9 - director → ME
30
CURSITOR (ONE HUNDRED AND TWO) LIMITED - 1993-01-29
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomCorporate (4 parents)
Officer
1993-01-21 ~ 1998-12-08IIF 20 - director → ME
~ 1995-01-18IIF 41 - secretary → ME
31
SANTON PUTNEY LIMITED - 2012-05-22
RAVEN 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 KingdomCorporate (1 parent)
Equity (Company account)
-10,720,480 GBP2023-10-31
Officer
2007-10-19 ~ 2009-06-11IIF 50 - director → ME
1995-08-01 ~ 2000-08-04IIF 23 - director → ME
32
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
1997-05-06 ~ 2009-03-06IIF 45 - director → ME
33
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
1991-12-23 ~ 2009-03-06IIF 51 - director → ME
34
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
1991-12-23 ~ 2000-08-04IIF 21 - director → ME
35
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
1999-10-18 ~ 2000-08-04IIF 14 - director → ME
36
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
2004-11-18 ~ 2009-03-06IIF 49 - director → ME
37
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
1999-05-26 ~ 2001-02-16IIF 24 - director → ME
38
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
1999-02-04 ~ 2001-02-16IIF 22 - director → ME
39
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
1991-12-23 ~ 2000-08-04IIF 11 - director → ME
40
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
2000-02-18 ~ 2000-12-20IIF 18 - director → ME
41
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
1994-03-24 ~ 2009-03-06IIF 43 - director → ME
42
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
1992-06-26 ~ 2000-08-04IIF 26 - director → ME
43
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
1998-05-29 ~ 2001-03-27IIF 12 - director → ME
44
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
2003-11-10 ~ 2007-04-01IIF 30 - director → ME
45
RAVEN NORWICH MANAGEMENT LIMITED - 2000-03-29
18 Meridian Way, Meridian Business Park, Norwich, Norfolk, EnglandCorporate (6 parents)
Equity (Company account)
104 GBP2023-12-31
Officer
1999-05-25 ~ 1999-11-19IIF 19 - director → ME
46
Ocean's End, Rose Hill, Marazion, CornwallCorporate (5 parents)
Officer
1997-10-07 ~ 2000-08-04IIF 29 - director → ME
47
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
1999-07-16 ~ 2001-02-16IIF 3 - director → ME
48
FIFTY FIVE MANAGEMENT LIMITED - 2008-09-24
RAVEN GLEESON WHARF LIMITED - 2002-10-24
RACINGSTATE LIMITED - 1996-04-26
First Floor Santon House 53-55 Uxbridge Road, Ealing, London, EnglandDissolved corporate (1 parent)
Officer
1996-04-26 ~ 2001-03-27IIF 16 - director → ME
49
TERRACE HILL (MANAGEMENT) LIMITED - 2014-09-19
PARK CIRCUS (MANAGEMENT) LIMITED - 2009-11-24
FINEBAY LIMITED - 1994-03-31
4th Floor 115 George Street, EdinburghCorporate (5 parents)
Officer
1997-05-14 ~ 1999-04-09IIF 25 - director → ME
50
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
RAVEN TADMARTON LIMITED - 1997-10-20
STAINES FOOTBALL STADIUM DEVELOPMENTS LIMITED - 1994-12-21
CURSITOR (ONE HUNDRED AND TWENTY-EIGHT) LIMITED - 1994-07-05
12 Romans Way, Pyrford, Woking, Surrey, EnglandDissolved corporate (1 parent)
Equity (Company account)
10,971 GBP2023-07-31
Officer
1994-06-23 ~ 2000-08-04IIF 2 - director → ME