1
109/113 MOUNT STREET MANAGEMENT COMPANY LIMITED
02728978 Second Floor, 34 Lime Street, London, England
Active Corporate (18 parents)
Officer
1992-03-19 ~ 1993-07-06
IIF 67 - Director → ME
1994-07-15 ~ 1995-01-04
IIF 66 - Director → ME
2
BATH HOTEL AND SPA LIMITED
- now 05096794CHARCO 1077 LIMITED - 2004-06-03
Wessex Water Claverton Down Road, Claverton Down, Bath
Active Corporate (17 parents)
Officer
2004-06-07 ~ 2011-10-26
IIF 37 - Director → ME
3
BATH HOUSE ESTATES LIMITED
- now 02241278SPEYHAWK (BATH HOUSE) LIMITED
- 1993-05-25
02241278CHARCO 144 LIMITED
- 1989-07-19
02241278 Pric Waterhouse, 5 Victoria Street, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
~ 1994-02-01
IIF 74 - Director → ME
4
4 Queen Street, Bath, England
Active Corporate (27 parents)
Officer
2010-11-19 ~ now
IIF 13 - Director → ME
5
CELTIC REGENERATION LIMITED
- 2022-10-05
03328346 The Old Stables, Combe Hay, Bath, England
Dissolved Corporate (11 parents)
Officer
1997-03-18 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-08 ~ 2022-10-21
IIF 82 - Ownership of shares – 75% or more → OE
6
BOURNEMOUTH VISION COMPANY LLP
- now OC352099BOURNMOUTH VISION COMPANY LLP
- 2010-04-23
OC352099 Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2010-02-06 ~ dissolved
IIF 80 - LLP Designated Member → ME
7
BRITISH PROPERTY FEDERATION
- now 00778293BRITISH PROPERTY FEDERATION LIMITED
- 1985-06-26
00778293 88 Kingsway, London, England
Active Corporate (136 parents, 3 offsprings)
Officer
~ 1994-05-16
IIF 69 - Director → ME
8
Marshall House, Huddersfield Road, Elland, West Yorkshire, England
Active Corporate (6 parents)
Officer
2018-05-21 ~ 2023-07-14
IIF 43 - Director → ME
9
BUSINESSLDN - now
2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
Active Corporate (191 parents)
Officer
1992-11-24 ~ 1996-01-05
IIF 78 - Director → ME
10
3 The Square, Buxton, Derbyshire
Active Corporate (56 parents, 1 offspring)
Officer
2004-11-22 ~ 2014-07-28
IIF 7 - Director → ME
11
BUXTON CRESCENT HOTEL AND THERMAL SPA COMPANY LIMITED
- 2019-10-04
05157394CHARCO 1082 LIMITED - 2004-07-19
Cp House, Otterspool Way, Watford, United Kingdom
Active Corporate (17 parents)
Officer
2004-11-12 ~ 2025-12-05
IIF 19 - Director → ME
12
CELTIC LAND (PLYMOUTH) LIMITED
- now 02988974CELTIC LAND LIMITED
- 1997-01-30
02988974 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
1994-11-10 ~ dissolved
IIF 48 - Director → ME
13
ALDERHART LIMITED - 1997-01-30
The Old Stables, Combe Hay, Bath, England
Active Corporate (12 parents)
Officer
1997-06-16 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
14
C/o Price Waterhouse, 5 Victoria Street, Windsor Berkshire
Dissolved Corporate (4 parents)
Officer
~ 1998-11-01
IIF 75 - Director → ME
15
125 Colmore Row, Birmingham
Dissolved Corporate (24 parents)
Officer
~ 1994-09-21
IIF 76 - Director → ME
16
CHELSEA APARTMENTS LIMITED
- now 03510817POUNDSBRIDGE (SOUTH) LIMITED
- 2005-03-16
03510817 5th Floor Edison House, 223-231 Old Marylebone Road, London
Dissolved Corporate (13 parents)
Officer
1998-07-27 ~ dissolved
IIF 60 - Director → ME
17
CHELSEA APARTMENTS NO. TWO LIMITED
06454919 Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2007-12-17 ~ dissolved
IIF 11 - Director → ME
18
Bdo Llp, Two Snowhill, Birmingham, West Midlands
Dissolved Corporate (23 parents)
Officer
~ 1994-09-21
IIF 68 - Director → ME
19
CRISPIN STREET (TRUSTEE NO. TWO) LIMITED
- now 04392464PRECIS (2197) LIMITED
- 2002-04-16
04392464 Manhattan Loft Corporation, 5th Floor Edison House 223 - 231, Old Marylebone Road, London
Active Corporate (8 parents)
Officer
2002-04-12 ~ now
IIF 24 - Director → ME
20
APPLECOMBE LIMITED - 2001-01-12
Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (9 parents)
Officer
2001-02-02 ~ now
IIF 28 - Director → ME
21
The Old Stables, Combe Hay, Bath, England
Active Corporate (10 parents)
Officer
1995-08-09 ~ now
IIF 16 - Director → ME
22
62 High Street High Street, Henley-in-arden, England
Active Corporate (9 parents)
Officer
2015-04-08 ~ 2022-02-03
IIF 49 - Director → ME
23
EPSOM LIFESTYLE DEVELOPMENT LIMITED
- now 03773832STANSCOMBE LIMITED
- 1999-07-15
03773832 Global House Global House, 1 Ashley Avenue, Epsom, Surrey, United Kingdom
Active Corporate (19 parents)
Officer
1999-07-15 ~ 2002-02-21
IIF 10 - Director → ME
24
FRISCHMANN FACILITIES MANAGEMENT - now
PELL FRISCHMANN FACILITIES MANAGEMENT
- 2015-10-02
02909355CHARCO 572 LIMITED
- 1994-07-12
02909355 5 Manchester Square, London
Active Corporate (9 parents)
Officer
1994-06-24 ~ 1996-09-13
IIF 3 - Director → ME
25
FULHAM VILLAGE (TRUSTEE NO. TWO) LIMITED
- now 04392474PRECIS (2196) LIMITED
- 2002-04-16
04392474 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Dissolved Corporate (9 parents)
Officer
2002-04-12 ~ 2013-02-18
IIF 46 - Director → ME
26
STILLCROSS LIMITED
- 1997-06-12
03360817 Manhattan Loft Corporation, Edison House, 223-231 Old Marylebone Road, London
Dissolved Corporate (12 parents)
Officer
1997-06-12 ~ 2013-02-18
IIF 56 - Director → ME
27
GENERATION ESTATES LIMITED
- now 04302421 1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2002-09-12 ~ 2003-06-12
IIF 9 - Director → ME
28
The Old Stables, Combe Hay, Bath, England
Active Corporate (3 parents)
Officer
2021-08-25 ~ now
IIF 14 - Director → ME
Person with significant control
2021-08-25 ~ 2021-08-25
IIF 81 - Right to appoint or remove directors → OE
29
GUN STREET (TRUSTEE NO. TWO) LIMITED
- now 04392467PRECIS (2198) LIMITED
- 2002-04-16
04392467 5th Floor Edison House, 223-231 Old Marylebone Road, London
Active Corporate (9 parents)
Officer
2002-04-12 ~ now
IIF 23 - Director → ME
30
LORDHART LIMITED - 2001-01-12
Manhattan Loft Corporation, 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (10 parents)
Officer
2001-02-02 ~ now
IIF 31 - Director → ME
31
HAWK DEVELOPMENT MANAGEMENT LTD - now
HAWK DEVELOPMENT MANAGEMENT PLC
- 2015-11-05
01586826SPEYHAWK DEVELOPMENT MANAGEMENT PLC
- 1992-01-06
01586826SPEYHAWK PROJECT MANAGEMENT LIMITED
- 1987-08-20
01586826SPEYHAWK PROJECT MANAGEMENT SERVICES LIMITED
- 1983-11-28
01586826SPEYHAWK PROPERTIES LIMITED
- 1983-09-23
01586826SPEYHAWK INVESTMENTS LIMITED
- 1983-05-20
01586826 5 Manchester Square, London
Active Corporate (18 parents)
Officer
~ 1998-06-26
IIF 5 - Director → ME
32
HILL STREET APARTMENTS LIMITED
- now 04533468OSBORNE (QUEENS PARK) LIMITED
- 2008-06-06
04533468 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
2002-09-12 ~ dissolved
IIF 58 - Director → ME
33
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 53 - Director → ME
34
K&C (OSPREY) LIMITED - now
OSPREY MANAGEMENT COMPANY LIMITED(THE)
- 2016-06-08
01864755 Gladstone House, 77-79 High Street, Egham, Surrey, England
Active Corporate (11 parents, 3 offsprings)
Officer
~ 2016-03-18
IIF 36 - Director → ME
35
5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Dissolved Corporate (11 parents)
Officer
1999-05-04 ~ 2013-02-18
IIF 38 - Director → ME
36
LP ESTATES (TRUSTEE NO.2) LIMITED
- now 04392453PRECIS (2210) LIMITED
- 2002-05-24
04392453 5th Floor Edison House, 223-231 Old Marylebone Road, London
Dissolved Corporate (9 parents)
Officer
2002-05-15 ~ 2013-02-18
IIF 45 - Director → ME
37
LUCKNAM PARK HOTELS LIMITED
- now 02096222TWINDARE LIMITED - 1987-03-26
Lucknam Park, Colerne, Wiltshire
Active Corporate (34 parents, 1 offspring)
Officer
1992-11-18 ~ 1994-11-29
IIF 73 - Director → ME
38
MAGDALEN DEVELOPMENT COMPANY LIMITED - now
THE OXFORD SCIENCE PARK LIMITED
- 2015-12-07
01983907OTHERTURN LIMITED - 1989-04-14
Magdalen College, High Street, Oxford
Active Corporate (16 parents)
Officer
1991-11-21 ~ 1992-08-19
IIF 72 - Director → ME
39
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (20 parents)
Officer
~ 1994-01-25
IIF 77 - Director → ME
40
The Old Stable, Combe Hay, Bath, England
Active Corporate (10 parents, 2 offsprings)
Officer
1994-06-24 ~ now
IIF 20 - Director → ME
41
MITIEFM SERVICES LIMITED - now
INTERSERVEFM LTD - 2020-12-03
BUILDING AND PROPERTY GROUP LIMITED - 2001-05-01
BUILDING AND PROPERTY MANAGEMENT SERVICES LIMITED
- 1996-10-09
02820560BASEHOLD LIMITED - 1993-08-26
Level 12, The Shard, 32 London Bridge Street, London, England
Active Corporate (45 parents, 5 offsprings)
Officer
1993-09-13 ~ 1996-08-24
IIF 65 - Director → ME
42
The Old Stables, Combe Hay, Bath, England
Active Corporate (3 parents)
Officer
2024-01-03 ~ now
IIF 34 - Director → ME
43
Rectory Lodge, Combe Hay, Bath, England
Dissolved Corporate (2 parents)
Officer
2021-11-29 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2021-11-29 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
44
Cp House, Otterspool Way, Watford, England
Active Corporate (20 parents)
Officer
2007-12-03 ~ 2025-12-05
IIF 30 - Director → ME
45
Chiltern Court St. Peters Avenue, Caversham, Reading, England
Active Corporate (3 parents)
Officer
2022-03-08 ~ now
IIF 15 - Director → ME
Person with significant control
2022-03-08 ~ 2023-03-24
IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
46
CHARCO 1074 LIMITED - 2004-06-03
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2004-06-07 ~ dissolved
IIF 39 - Director → ME
47
OSBORNE (BOURNEMOUTH) LIMITED
- now 03175209OSBORNE (BOURNMOUTH) LIMITED
- 2009-04-07
03175209AMBERHEATH LIMITED
- 1996-05-01
03175209 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (12 parents)
Officer
1996-05-01 ~ dissolved
IIF 44 - Director → ME
48
BUXTON SPA COMPANY LIMITED
- 2000-12-22
03311105 The Old Stable, Combe Hay, Bath, England
Active Corporate (12 parents, 2 offsprings)
Officer
1997-02-11 ~ now
IIF 18 - Director → ME
49
OSBORNE (CHELSEA) LIMITED
- now 03299902ORCHARDLEIGH LIMITED
- 2007-10-02
03299902TRAFALGAR SQUARE LIMITED
- 2001-08-03
03299902TRAFALGAR SQUARE HOTELS LIMITED
- 1997-02-14
03299902HADENMINSTER LIMITED - 1997-02-06
Rectory Lodge, Combe Hay, Bath, England
Dissolved Corporate (10 parents)
Officer
1997-02-14 ~ dissolved
IIF 62 - Director → ME
50
OSBORNE (NINE MILE) LIMITED
- now 02419843PINEWOOD (NINE MILE) LIMITED
- 2001-08-03
02419843CHARCO 305 LIMITED
- 1989-10-19
02419843 The Old Stables, Combe Hay, Bath, United Kingdom
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 41 - Director → ME
51
OXFORD CASTLE APARTMENTS LIMITED
- now 04564541HARBOUR AND DOCK COTTAGES LIMITED
- 2008-04-20
04564541 100 Victoria Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-12-08 ~ 2016-01-29
IIF 51 - Director → ME
52
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (14 parents)
Officer
1997-02-20 ~ dissolved
IIF 63 - Director → ME
53
PAVILION DANCE SOUTH WEST LIMITED
- now 03231304DANCE SOUTH WEST LTD
- 2013-10-21
03231304DANCE SERVICES LTD - 2002-08-08
Pavilion Dance, Westover Road, Bournemouth
Active Corporate (74 parents)
Officer
2012-10-04 ~ 2014-03-13
IIF 54 - Director → ME
54
PLACEMAKER PARTNERS LIMITED
- now 04609389HORTENSIA LAND LIMITED
- 2008-06-25
04609389 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2004-05-29 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE
55
PORTHLEVEN ARTS COMMUNITY INTEREST COMPANY
12982547 3 Celtic House, Harbour Head, Porthleven, Cornwall, United Kingdom
Active Corporate (7 parents)
Officer
2020-10-29 ~ now
IIF 17 - Director → ME
Person with significant control
2020-10-29 ~ now
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
56
PORTHLEVEN HARBOUR & DOCK COMPANY
ZC000150 3a Celtic House, Harbour Head, Porthleven, Cornwall
Active Corporate (11 parents)
Officer
~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Has significant influence or control → OE
57
PORTHLEVEN HOLIDAY COTTAGES LIMITED
- now 07025543PORTHLEVEN HOLIDAY COTTAGES LIMITED
- 2026-01-13
07025543 Lakeside Offices The Old Cattle Market, Coronation Park, Helston, Cornwall, United Kingdom
Active Corporate (3 parents)
Officer
2009-09-22 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
58
POUNDSBRIDGE (MOORGATE) LIMITED
- now 03470600 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
1998-01-06 ~ 1999-06-24
IIF 8 - Director → ME
59
POUNDSBRIDGE PROPERTIES LIMITED
- now 03283317HADENBRIDGE LIMITED
- 1997-01-31
03283317 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
1997-01-31 ~ dissolved
IIF 40 - Director → ME
60
R. & W. ESTATES (BUXTON) LIMITED
01060171 Cp House, Otterspool Way, Watford, England
Active Corporate (14 parents, 2 offsprings)
Officer
2007-04-27 ~ now
IIF 21 - Director → ME
61
HACKREMCO (NO.665) LIMITED - 1991-04-15
2nd Floor, Medway Bridge House, 1-8, Fairmeadow, Maidstone, Kent
Liquidation Corporate (25 parents)
Officer
1991-04-19 ~ 1994-11-22
IIF 64 - Director → ME
62
SARACEN HOUSE ESTATES LIMITED
- now 01070952SPEYHAWK ESTATES LIMITED
- 1981-12-31
01070952TALSARNA SECURITIES LIMITED
- 1977-12-31
01070952 The Old Stables, Combe Hay, Bath, England
Active Corporate (8 parents, 1 offspring)
Officer
~ now
IIF 29 - Director → ME
63
CHARCO 237 LIMITED
- 1989-05-09
02356551 Po Box 695, 8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
~ 1998-11-01
IIF 71 - Director → ME
64
YEARFIRST PUBLIC LIMITED COMPANY
- 1991-07-11
02590468 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (40 parents, 35 offsprings)
Officer
1991-06-26 ~ 1996-10-31
IIF 6 - Director → ME
65
ST GEORGE WEST LONDON LTD - now
ST. GEORGE DEVELOPMENTS LTD - 1997-05-01
ST. GEORGE DEVELOPMENTS LTD
- 1997-04-28
01910542BERKELEY SPEYHAWK LIMITED
- 1987-08-01
01910542 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (79 parents, 2 offsprings)
Officer
~ 1996-10-31
IIF 70 - Director → ME
66
3 Celtic House, Harbour Head, Porthleven, Cornwall
Dissolved Corporate (1 parent)
Officer
2019-06-12 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2019-06-12 ~ dissolved
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
67
THAMES EXCHANGE (FULHAM ISLAND) LIMITED
- now 04135991 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2001-03-06 ~ dissolved
IIF 42 - Director → ME
68
RICHMOND EXCHANGE LIMITED
- 1999-08-17
03214900 The Old Stables, Combe Hay, Bath, England
Active Corporate (14 parents, 2 offsprings)
Officer
1996-07-29 ~ now
IIF 32 - Director → ME
69
THE ACADEMY OF URBANISM (NUMBER 2) LIMITED
05956041 115c Milton Road, Cambridge
Active Corporate (42 parents)
Officer
2007-09-11 ~ 2011-01-19
IIF 47 - Director → ME
70
THE ACADEMY OF URBANISM LIMITED
05496295 115c Milton Road, Cambridge
Active Corporate (22 parents)
Officer
2005-07-01 ~ 2011-01-19
IIF 52 - Director → ME
71
THE BATH BID (BUSINESS IMPROVEMENT DISTRICT) COMPANY - now
11a York Street, Bath, Somerset, United Kingdom
Active Corporate (95 parents)
Officer
2008-07-10 ~ 2012-03-29
IIF 4 - Director → ME
72
THE BATH PERCENT CLUB COMMUNITY INTEREST COMPANY
09925210 11 Laura Place, Bath, England
Active Corporate (3 parents)
Officer
2015-12-21 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Has significant influence or control → OE
73
THE HOLBURNE MUSEUM TRUST COMPANY
04104120 The Holburne Museum, Great Pulteney Street, Bath, Bath And N E Somerset
Active Corporate (94 parents, 1 offspring)
Officer
2008-05-30 ~ 2014-06-13
IIF 2 - Director → ME
74
THE PORTHLEVEN PERCENT CLUB COMMUNITY INTEREST COMPANY
11114086 Rectory Lodge, Combe Hay, Bath
Dissolved Corporate (1 parent)
Officer
2017-12-15 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2017-12-15 ~ dissolved
IIF 85 - Has significant influence or control → OE
75
TOPG (PROVIDENCE ROW) LIMITED
- now 04120572DEANMERE LIMITED - 2001-01-18
The Old Stables, Combe Hay, Bath, England
Active Corporate (10 parents)
Officer
2001-02-02 ~ now
IIF 25 - Director → ME
76
ORCHARDLEIGH LIMITED
- 2001-08-03
03403490CHARCO 692 LIMITED - 1997-11-19
The Old Stables, Combe Hay, Bath, England
Active Corporate (8 parents)
Officer
1997-11-25 ~ 2013-06-20
IIF 57 - Director → ME
77
THE TREVOR OSBORNE PROPERTY GROUP LIMITED
- 2022-01-18
01122639SARACEN HOUSE LIMITED
- 1996-10-18
01122639SPEYHAWK LAND & ESTATES LIMITED
- 1977-12-31
01122639 The Old Stables, Combe Hay, Bath, England
Active Corporate (13 parents, 16 offsprings)
Officer
~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
78
WHITEFRIARS CITY ESTATE LIMITED
- now 02938666BALTIC LAND COMPANY LIMITED
- 1996-07-12
02938666 The Old Stables, Combe Hay, Bath, England
Active Corporate (11 parents)
Officer
1994-06-18 ~ now
IIF 26 - Director → ME