1
BATH SHORT STAYS LIMITED - now
CELTIC REGENERATION LIMITED - 2022-10-05
The Old Stables, Combe Hay, Bath, England
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
1997-03-18 ~ 2008-10-01
IIF 14 - Secretary → ME
2
CELTIC LAND (PLYMOUTH) LIMITED
- now 02988974 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
1994-11-10 ~ 2008-10-01
IIF 23 - Secretary → ME
3
ALDERHART LIMITED - 1997-01-30
The Old Stables, Combe Hay, Bath, England
Active Corporate (12 parents)
Equity (Company account)
352,936 GBP2024-04-05
Officer
1997-06-16 ~ 2008-10-01
IIF 21 - Secretary → ME
4
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 ~ 2007-09-26
IIF 12 - Secretary → ME
5
The Old Stables, Combe Hay, Bath, England
Active Corporate (10 parents)
Profit/Loss (Company account)
205,021 GBP2023-10-01 ~ 2024-09-30
Officer
1995-08-09 ~ 2008-11-01
IIF 26 - Secretary → ME
6
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)
Equity (Company account)
37 GBP2024-12-31
Officer
1999-07-15 ~ 2002-02-21
IIF 5 - Secretary → ME
7
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 ~ 2000-07-07
IIF 13 - Secretary → ME
8
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
~ 2008-10-01
IIF 9 - Secretary → ME
9
5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Dissolved Corporate (11 parents)
Officer
1999-05-04 ~ 2000-04-28
IIF 16 - Secretary → ME
10
The Old Stable, Combe Hay, Bath, England
Active Corporate (10 parents, 2 offsprings)
Profit/Loss (Company account)
447,467 GBP2023-10-01 ~ 2024-09-30
Officer
1994-06-24 ~ 2008-10-01
IIF 2 - Secretary → ME
11
OSBORNE (BOURNEMOUTH) LIMITED - now
OSBORNE (BOURNMOUTH) LIMITED
- 2009-04-07
03175209AMBERHEATH LIMITED
- 1996-05-01
03175209 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
-600,128 GBP2016-09-30
Officer
1996-05-01 ~ 2008-10-01
IIF 20 - Secretary → ME
12
BUXTON SPA COMPANY LIMITED
- 2000-12-22
03311105 The Old Stable, Combe Hay, Bath, England
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
-4,461,269 GBP2024-09-30
Officer
1997-02-11 ~ 2008-11-01
IIF 1 - Secretary → ME
13
OSBORNE (CHELSEA) LIMITED
- now 03299902TRAFALGAR SQUARE HOTELS LIMITED
- 1997-02-14
03299902HADENMINSTER LIMITED - 1997-02-06
Rectory Lodge, Combe Hay, Bath, England
Dissolved Corporate (10 parents)
Equity (Company account)
0 GBP2020-09-30
Officer
1997-02-14 ~ 2008-12-01
IIF 15 - Secretary → ME
14
OSBORNE (NINE MILE) LIMITED
- now 02419843PINEWOOD (NINE MILE) LIMITED
- 2001-08-03
02419843CHARCO 305 LIMITED - 1989-10-19
The Old Stables, Combe Hay, Bath, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
4 GBP2023-09-30
Officer
1993-10-01 ~ 2008-10-01
IIF 6 - Secretary → ME
15
OXFORD CASTLE APARTMENTS LIMITED
- now 04564541HARBOUR AND DOCK COTTAGES LIMITED
- 2008-04-20
04564541 100 Victoria Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2003-12-08 ~ 2008-10-01
IIF 3 - Secretary → ME
16
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (14 parents)
Equity (Company account)
-600 GBP2019-09-30
Officer
1997-02-20 ~ 2008-10-01
IIF 19 - Secretary → ME
17
PORTHLEVEN HARBOUR & DOCK COMPANY
ZC000150 3a Celtic House, Harbour Head, Porthleven, Cornwall
Active Corporate (11 parents)
Officer
1997-04-18 ~ 1997-12-31
IIF 27 - Director → ME
~ 2008-09-30
IIF 4 - Secretary → ME
18
POUNDSBRIDGE (MOORGATE) LIMITED
- now 03470600 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
1998-01-06 ~ 1999-06-24
IIF 10 - Secretary → ME
19
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 ~ 2008-10-01
IIF 11 - Secretary → ME
20
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)
Equity (Company account)
9,642,066 GBP2024-09-30
Officer
~ 2008-10-01
IIF 7 - Secretary → ME
21
THAMES EXCHANGE (FULHAM ISLAND) LIMITED
- now 04135991 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2001-03-06 ~ 2008-12-01
IIF 25 - Secretary → ME
22
RICHMOND EXCHANGE LIMITED
- 1999-08-17
03214900 The Old Stables, Combe Hay, Bath, England
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
-36,189 GBP2024-09-30
Officer
1996-07-29 ~ 2008-10-01
IIF 8 - Secretary → ME
23
TOPG (PROVIDENCE ROW) LIMITED
- now 04120572DEANMERE LIMITED - 2001-01-18
The Old Stables, Combe Hay, Bath, England
Active Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-09-30
Officer
2001-02-02 ~ 2008-10-01
IIF 18 - Secretary → ME
24
CHARCO 692 LIMITED - 1997-11-19
The Old Stables, Combe Hay, Bath, England
Active Corporate (8 parents)
Equity (Company account)
398,673 GBP2024-09-30
Officer
1997-11-25 ~ 2008-10-01
IIF 24 - Secretary → ME
25
TREVOR OSBORNE LIMITED - now
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)
Equity (Company account)
14,752,915 GBP2024-09-30
Officer
~ 2008-10-01
IIF 22 - Secretary → ME
26
WHITEFRIARS CITY ESTATE LIMITED
- now 02938666BALTIC LAND COMPANY LIMITED
- 1996-07-12
02938666 The Old Stables, Combe Hay, Bath, England
Active Corporate (11 parents)
Equity (Company account)
47,248 GBP2024-09-30
Officer
1994-06-18 ~ 2008-10-01
IIF 17 - Secretary → ME