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Bimaljit Singh SANDHU - OFFICER REPORT
Age: 62 years
Nationality: British
OFFICER APPOINTMENTS
Status | Role/ Occupation | Appointed on | Resigned on | Company Name | Company Status | Dissolution attribution |
---|---|---|---|---|---|---|
Resigned | Director/ Ceo |
31 Jan 2017 | 18 May 2021 | HYPERDRIVE INNOVATION LTD (07948437) | Active |
|
Resigned | Director/ Ceo |
31 Jan 2017 | 18 May 2021 | HYPERDRIVE INNOVATION HOLDINGS LIMITED (09973653) | Active |
|
Resigned | Director/ None |
18 Jan 2017 | 01 Apr 2019 | PRINCES STREET SUITES LIMITED (SC255681) | Active |
|
Active | Director/ Chartered Accountant/Co Director |
18 Jan 2017 | B & P INVESTMENTS LIMITED (02515129) | Active |
||
Resigned | Director/ Company Director |
09 Jan 2017 | 30 Nov 2020 | LOCH NESS BOATHOUSE PROPERTIES LIMITED (03088814) | Active - Proposal to Strike off |
0% |
Resigned | LLP Member/ |
10 Jun 2016 | 21 Mar 2018 | PEAK INCOME PARTNERSHIP LLP (OC412203) | Active |
|
Resigned | Director/ Director |
10 Sep 2015 | 24 Feb 2016 | HINDLEY SOLAR LIMITED (09770494) | Dissolved 31 May 2016 |
18% |
Resigned | Director/ None |
09 Apr 2015 | 30 Sep 2023 | AEW UK REIT PLC (09522515) | Active |
|
Resigned | Director/ None |
09 Apr 2015 | 30 Sep 2023 | AEW UK REIT 2015 LIMITED (09524699) | Active |
|
Resigned | LLP Designated Member/ |
12 Nov 2014 | 15 Jan 2015 | HINDLEY REFURBTHAT LLP (OC396430) | Active |
|
Resigned | LLP Member/ |
17 Sep 2014 | 08 Aug 2018 | HINDLEY ENDURA LLP (OC395336) | Active |
|
Active | Director/ Chartered Accountant |
17 Mar 2014 | HINDLEY PREM 2 LLP (SO304696) | Active - Proposal to Strike off |
100% | |
Resigned? | LLP Member/ |
17 Mar 2014 | HINDLEY PREM 2 LLP (SO304696) | Active - Proposal to Strike off |
100% | |
Resigned | LLP Designated Member/ |
18 Jan 2013 | 31 Mar 2015 | HINDLEY PREM LLP (SO304192) | Dissolved 01 Mar 2016 |
63% |
Resigned | Director/ Company Director |
05 Feb 2010 | 10 Oct 2012 | STIFEL EUROPE HOLDINGS LIMITED (04373759) | Active |
|
Resigned? | Director/ Chartered Accountant |
18 Sep 2009 | SANTON RETAIL LIMITED (03575203) | Active - Proposal to Strike off |
100% | |
Active | Director/ Chartered Accountant |
18 Sep 2009 | SANTON GROUP DEVELOPMENTS LIMITED (SC192482) | Active |
||
Resigned? | LLP Designated Member/ |
09 Jan 2009 | TAL CPT LAND LLP (OC342463) | Dissolved 15 May 2012 |
100% | |
Resigned | Director/ Director |
07 Jul 2008 | 31 Jul 2009 | RAVEN MOUNT GROUP LIMITED (06626216) | Active |
|
Resigned | Director/ Director |
23 Jun 2008 | 04 Mar 2009 | RUSSIAN PROPERTY MANAGEMENT LIMITED (06626498) | Dissolved 21 Aug 2015 |
0% |
Resigned? | Director/ Director |
20 Jun 2008 | ROME ADMISSION PLC (06625708) | Dissolved 02 Feb 2010 |
65% | |
Resigned | Director/ Company Director |
08 Aug 2007 | 31 Jul 2009 | RAVEN RESORTS LIMITED (05690519) | Dissolved 06 Feb 2016 |
0% |
Resigned | Director/ Company Director |
08 Aug 2007 | 06 Aug 2009 | MISEREAVERE LIMITED (00935366) | Active |
|
Resigned | Director/ Company Director |
05 Mar 2007 | 31 Jul 2009 | SWAN HILL STAFF PENSION TRUST LIMITED (02283685) | Dissolved 17 May 2011 |
28% |
Resigned | Director/ Director |
01 Oct 2005 | 20 Oct 2008 | AUDLEY COURT LIMITED (05160167) | Active |
|
Resigned | Director/ Company Director |
19 Jul 2005 | 31 Jul 2009 | RAVEN PROPERTY INVESTMENTS LIMITED (05504269) | Dissolved 30 Apr 2013 |
0% |
Resigned | Director/ Company Director |
12 Jul 2005 | 26 Nov 2008 | RAVEN RUSSIA PROPERTY MANAGEMENT LIMITED (05506390) | Dissolved 10 Oct 2012 |
0% |
Active | Director/ Director |
18 Nov 2004 | SANTON DEVELOPMENTS LIMITED (05290807) | Active |
||
Resigned? | LLP Designated Member/ |
27 Feb 2004 | TAL SE LAND DEVELOPMENT PARTNERSHIP LLP (OC306116) | Active |
||
Resigned | LLP Designated Member/ |
27 Feb 2004 | 09 Jan 2009 | TAL CPT LAND DEVELOPMENT PARTNERSHIP LLP (OC306117) | Dissolved 05 Jun 2012 |
0% |
Resigned | Director/ Company Director |
17 Dec 2003 | 31 Jul 2009 | RAVEN MOUNT SERVICES COMPANY LIMITED (00055973) | Active |
|
Resigned | Director/ Director |
10 Nov 2003 | 31 Jul 2009 | RAVEN MOUNT LIMITED (04958934) | Active |
|
Resigned | Director/ Director |
10 Nov 2003 | 01 Apr 2007 | SANTON UK LIMITED (04947464) | Active - Proposal to Strike off |
0% |
Resigned | Director/ Director |
01 May 2003 | 19 Jul 2005 | CASTLEQUEST LIMITED (03734806) | Dissolved 18 Jun 2013 |
0% |
Resigned | Director/ Director |
12 Apr 2002 | 31 Jul 2009 | RAVEN PROPERTY HOLDINGS LIMITED (04412353) | Active |
|
Resigned | Director/ Company Director |
28 Jun 2001 | 01 Sep 2008 | RAVEN TOWER LIMITED (04210734) | Dissolved 14 Aug 2012 |
0% |
Resigned | Director/ Director |
01 Jul 2000 | 16 Oct 2000 | TEHIDY PARK MANAGEMENT LIMITED (03448699) | Active |
|
Resigned | Director/ Director |
19 Jun 2000 | 04 Aug 2000 | LOCH NESS BOATHOUSE PROPERTIES LIMITED (03088814) | Active - Proposal to Strike off |
0% |
Resigned | Director/ Director |
19 Jun 2000 | 27 Mar 2001 | SANTON RETAIL LIMITED (03575203) | Active - Proposal to Strike off |
0% |
Resigned | Director/ Die |
16 Jun 2000 | 04 Aug 2000 | RAVEN BRIGHTON CENTRAL LIMITED (03040751) | Dissolved 20 Jun 2014 |
0% |
Resigned | Director/ Chartered Accountant |
18 Feb 2000 | 20 Dec 2000 | SANTON INVESTMENTS LIMITED (03861777) | Active - Proposal to Strike off |
0% |
Active | Director/ Chartered Accountant |
19 Jan 2000 | SANTON MANAGEMENT LIMITED (02893374) | Active |
||
Resigned | Secretary/ Director |
23 Dec 1999 | 05 Jun 2000 | SANTON INVESTMENTS LIMITED (03861777) | Active - Proposal to Strike off |
0% |
Resigned | Director/ Director |
22 Nov 1999 | 13 Mar 2001 | FIBRENET SOLUTIONS LIMITED (02863897) | Dissolved 23 Sep 2014 |
0% |
Resigned | Director/ Accountant |
18 Oct 1999 | 04 Aug 2000 | SANTON CONTRACTING LIMITED (03863200) | Active - Proposal to Strike off |
0% |
Resigned | Secretary/ Accountant |
18 Oct 1999 | 05 Jun 2000 | SANTON CONTRACTING LIMITED (03863200) | Active - Proposal to Strike off |
0% |
Resigned | Secretary/ Company Director |
16 Jul 1999 | 19 Jul 1999 | THE HIGHLAND CLUB LIMITED (03759308) | Active |
|
Resigned | Director/ Company Director |
16 Jul 1999 | 16 Feb 2001 | THE HIGHLAND CLUB LIMITED (03759308) | Active |
|
Resigned | Director/ Director |
14 Jul 1999 | 13 Mar 2001 | RAVEN (BURGHILL) LIMITED (03715185) | Dissolved 11 Sep 2012 |
0% |
Resigned | Secretary/ Director |
14 Jul 1999 | 05 Jun 2000 | RAVEN (BURGHILL) LIMITED (03715185) | Dissolved 11 Sep 2012 |
0% |
Resigned | Director/ Accountant |
09 Jul 1999 | 04 Aug 2000 | SANTON HOMES LIMITED (SC135170) | Active |
|
Resigned | Director/ Accountant |
09 Jul 1999 | 04 Aug 2000 | RAVEN CLIFTON LIMITED (03279491) | Dissolved 31 Jan 2012 |
0% |
Resigned | Director/ Accountant |
09 Jul 1999 | 05 Jun 2000 | SANTON COMMERCIAL PROPERTIES LIMITED (SC135169) | Active |
|
Resigned | Director/ Company Director |
26 May 1999 | 16 Feb 2001 | SANTON GROUP DEVELOPMENTS LIMITED (SC192482) | Active |
|
Resigned | Secretary/ Company Director |
26 May 1999 | 05 Jun 2000 | SANTON GROUP DEVELOPMENTS LIMITED (SC192482) | Active |
|
Resigned | Secretary/ Company Director |
25 May 1999 | 19 Nov 1999 | ST ANDREWS SERVICES COMPANY LIMITED (03777055) | Active |
|
Resigned | Director/ Company Director |
25 May 1999 | 19 Nov 1999 | ST ANDREWS SERVICES COMPANY LIMITED (03777055) | Active |
|
Resigned | Director/ Chartered Accountant |
29 Apr 1999 | 04 Aug 2000 | XYZ1 LIMITED (02925214) | Active |
|
Active | Director/ Company Director |
27 Apr 1999 | SANTON CLOSE NOMINEES LIMITED (SC135168) | Active |
||
Resigned | Director/ Director |
19 Apr 1999 | 04 Aug 2000 | RAVEN LEISURE LIMITED (03757238) | Dissolved 25 Apr 2017 |
0% |
Resigned | Secretary/ Company Director |
31 Mar 1999 | 02 Mar 2001 | CASTLEQUEST LIMITED (03734806) | Dissolved 18 Jun 2013 |
0% |
Resigned | Director/ Company Director |
31 Mar 1999 | 02 Mar 2001 | CASTLEQUEST LIMITED (03734806) | Dissolved 18 Jun 2013 |
0% |
Resigned | Director/ Chartered Accountant |
15 Mar 1999 | 16 Feb 2001 | RAVEN HERITAGE LIMITED (03469492) | Dissolved 05 Apr 2011 |
0% |
Resigned | Secretary/ Chartered Accountant |
15 Mar 1999 | 05 Jun 2000 | RAVEN HERITAGE LIMITED (03469492) | Dissolved 05 Apr 2011 |
0% |
Resigned | Secretary/ Chartered Accountant |
04 Feb 1999 | 05 Jun 2000 | SANTON HIGHLANDS LIMITED (SC188974) | Active |
|
Resigned | Director/ Chartered Accountant |
04 Feb 1999 | 16 Feb 2001 | SANTON HIGHLANDS LIMITED (SC188974) | Active |
|
Resigned | Secretary/ |
02 Nov 1998 | 05 Jun 2000 | ST. MARYS BURGHILL MANCO LIMITED (03636264) | Active |
|
Resigned | Secretary/ |
08 Jun 1998 | 06 Apr 2001 | FIFTY SEVEN MANAGEMENT LIMITED (03576851) | Active |
|
Resigned | Secretary/ Company Director |
29 May 1998 | 05 Jun 2000 | SANTON RETAIL LIMITED (03575203) | Active - Proposal to Strike off |
0% |
Resigned | Secretary/ Company Director |
11 May 1998 | 05 Jun 2000 | RAVEN WIMBOURNE LIMITED (03518793) | Active |
|
Resigned | Director/ Company Director |
11 May 1998 | 04 Aug 2000 | RAVEN WIMBOURNE LIMITED (03518793) | Active |
|
Resigned | Director/ Director |
01 May 1998 | 04 Aug 2000 | SANTON PROPERTY INVESTMENTS LIMITED (02688117) | Active |
|
Active | Director/ Company Director |
28 Apr 1998 | SANTON CAPITAL PLC (03364739) | Active |
||
Resigned | Secretary/ Company Director |
28 Apr 1998 | 05 Jun 2000 | SANTON CAPITAL PLC (03364739) | Active |
|
Resigned | Secretary/ |
02 Dec 1997 | 05 May 2000 | RAVEN WHARF MANAGEMENT LIMITED (03474959) | Active |
|
Resigned | Secretary/ |
07 Oct 1997 | 05 Jun 2000 | TEHIDY PARK MANAGEMENT LIMITED (03448699) | Active |
|
Resigned | Secretary/ Company Director |
09 Apr 1997 | 05 Jun 2000 | RAVEN CLIFTON LIMITED (03279491) | Dissolved 31 Jan 2012 |
0% |
Resigned | Director/ Company Director |
24 Mar 1997 | 04 Aug 2000 | RAVEN BRIGHTON LIMITED (02911040) | Dissolved 06 Feb 2016 |
0% |
Resigned | Secretary/ |
13 Mar 1997 | 15 Apr 1999 | HOTHAM HALL MANAGEMENT LIMITED (03325170) | Active |
|
Resigned | Director/ Company Director |
26 Apr 1996 | 27 Mar 2001 | THE ORANGE PROPERTY TRADING HOLDINGS LIMITED (03180125) | Dissolved 22 Jul 2014 |
0% |
Resigned | Secretary/ Company Director |
26 Apr 1996 | 03 Apr 2002 | THE ORANGE PROPERTY TRADING HOLDINGS LIMITED (03180125) | Dissolved 22 Jul 2014 |
0% |
Resigned | Director/ Director |
29 Mar 1996 | 04 Aug 2000 | SALINAS GOLDMINE LIMITED (03040758) | Active |
|
Resigned | Secretary/ |
16 Nov 1995 | 05 Jun 2000 | LOCH NESS BOATHOUSE PROPERTIES LIMITED (03088814) | Active - Proposal to Strike off |
0% |
Resigned | Secretary/ |
21 Sep 1995 | 05 Jun 2000 | SANTON HOMES LIMITED (SC135170) | Active |
|
Resigned | Secretary/ |
21 Sep 1995 | 04 Aug 2000 | SANTON COMMERCIAL PROPERTIES LIMITED (SC135169) | Active |
|
Resigned | Secretary/ |
01 Aug 1995 | 05 Jun 2000 | SALINAS GOLDMINE LIMITED (03040758) | Active |
|
Resigned | Secretary/ |
30 Jun 1995 | 05 Jun 2000 | RAVEN BRIGHTON CENTRAL LIMITED (03040751) | Dissolved 20 Jun 2014 |
0% |
Resigned | Secretary/ |
19 Jan 1995 | 05 Jun 2000 | XYZ1 LIMITED (02925214) | Active |
|
Resigned | Secretary/ |
18 Jan 1995 | 05 Jun 2000 | SANTON PROPERTY INVESTMENTS LIMITED (02688117) | Active |
|
Resigned | Secretary/ |
18 Jan 1995 | 08 Dec 1998 | ROFFEY PARK MANAGEMENT (NO.2) LIMITED (02769264) | Active |
|
Resigned | Secretary/ |
18 Jan 1995 | 06 Apr 2000 | ROFFEY PARK MANAGEMENT (NO.1) LIMITED (02766979) | Active |
|
Resigned | Secretary/ Company Secretary |
18 Jan 1995 | 05 Jun 2000 | RAVEN BRIGHTON LIMITED (02911040) | Dissolved 06 Feb 2016 |
0% |
Resigned | Secretary/ |
12 Jan 1995 | 05 Jun 2000 | SANTON CLOSE NOMINEES LIMITED (SC135168) | Active |
|
Resigned | Secretary/ |
08 Jan 1995 | 05 Jun 2000 | FIBRENET SOLUTIONS LIMITED (02863897) | Dissolved 23 Sep 2014 |
0% |
Resigned | Secretary/ Company Secretary |
08 Jan 1995 | 05 Jun 2000 | SANTON MANAGEMENT LIMITED (02893374) | Active |
|
Active | Secretary/ Company Director |
03 Dec 1994 | HILLSIDE MANAGEMENT SERVICES LIMITED (02996886) | Active |
||
Resigned | Director/ Company Director |
03 Dec 1994 | 31 Mar 1996 | HILLSIDE MANAGEMENT SERVICES LIMITED (02996886) | Active |
|
Resigned | Secretary/ Secretary |
30 Sep 1992 | 08 Mar 2004 | B & P TRADING LIMITED (02531143) | Active |
|
Active | Secretary/ |
30 Sep 1992 | B & P INVESTMENTS LIMITED (02515129) | Active |
||
Active | Director/ Chartered Accountant/Co Director |
B & P INVESTMENTS LIMITED (02515129) | Active |
|||
Resigned | Director/ Secretary |
27 Mar 2001 | B & P TRADING LIMITED (02531143) | Active |
||
Resigned | Director/ Director |
27 Mar 2001 | BP INVESTMENTS LIMITED (02551931) | Active |
Number resignations: 92
Average tenure of active positions: 18.7 years
Average tenure of resigned positions: 2.9 years
Dissolution Rate: 41.2%
Average Dissolution Attribution: 5.6%