1
BATH SHORT STAYS LIMITED - now
CELTIC REGENERATION LIMITED - 2022-10-05
LORDHIRST LIMITED - 1997-03-18
The Old Stables, Combe Hay, Bath, England
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
1999-10-12 ~ 2003-12-31
IIF 2 - Secretary → ME
2
BURLINGTON CAPITAL ASSETS LIMITED
08120995 6th Floor 25 Farringdon Street, London
Dissolved Corporate (2 parents)
Officer
2012-06-27 ~ dissolved
IIF 54 - Director → ME
3
BURLINGTON CAPITAL PARTNERS LLP
OC320572 6th Floor 25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2006-06-26 ~ dissolved
IIF 36 - LLP Designated Member → ME
Person with significant control
2017-04-11 ~ dissolved
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CELTIC LAND (PLYMOUTH) LIMITED
- now 02988974CELTIC LAND LIMITED - 1997-01-30
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
1999-10-12 ~ 2003-12-31
IIF 7 - Secretary → ME
5
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
1999-10-12 ~ 2003-12-31
IIF 10 - Secretary → ME
6
CHELSEA APARTMENTS LIMITED - now
POUNDSBRIDGE (SOUTH) LIMITED
- 2005-03-16
03510817 5th Floor Edison House, 223-231 Old Marylebone Road, London
Dissolved Corporate (13 parents)
Officer
1998-07-27 ~ 2002-03-11
IIF 60 - Director → ME
1999-10-12 ~ 2003-12-31
IIF 19 - Secretary → ME
7
CORK STREET CAPITAL PARTNERS LIMITED
06336342 6th Floor 25 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-08-07 ~ dissolved
IIF 55 - Director → ME
8
CRISPIN STREET (TRUSTEE NO. TWO) LIMITED
- now 04392464PRECIS (2197) LIMITED
- 2002-04-16
04392464 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Manhattan Loft Corporation, 5th Floor Edison House 223 - 231, Old Marylebone Road, London
Active Corporate (8 parents)
Officer
2002-04-12 ~ 2004-01-31
IIF 59 - Director → ME
9
APPLECOMBE LIMITED - 2001-01-12
Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (9 parents)
Officer
2001-02-02 ~ 2003-12-31
IIF 45 - Director → ME
10
The Old Stables, Combe Hay, Bath, England
Active Corporate (10 parents)
Profit/Loss (Company account)
205,021 GBP2023-10-01 ~ 2024-09-30
Officer
1999-10-12 ~ 2003-12-31
IIF 13 - Secretary → ME
11
4th Floor, 140 Aldersgate Street, London, England
Active Corporate (15 parents)
Officer
2018-01-24 ~ 2023-05-25
IIF 48 - Director → ME
12
4th Floor, 140 Aldersgate Street, London, England
Active Corporate (15 parents)
Officer
2018-01-24 ~ 2023-05-25
IIF 47 - Director → ME
13
EG BOURNEMOUTH 1 STUDENT LIMITED
11090672 4th Floor, 140 Aldersgate Street, London, England
Active Corporate (15 parents)
Officer
2018-01-24 ~ 2023-05-25
IIF 53 - Director → ME
14
EG CANTERBURY 1 STUDENT LIMITED
12038923 4th Floor, 140 Aldersgate Street, London, England
Active Corporate (11 parents)
Officer
2019-06-07 ~ 2023-05-25
IIF 64 - Director → ME
15
4th Floor, 140 Aldersgate Street, London, England
Active Corporate (15 parents)
Officer
2018-01-24 ~ 2023-05-25
IIF 50 - Director → ME
16
4th Floor, 140 Aldersgate Street, London, England
Active Corporate (15 parents)
Officer
2018-01-24 ~ 2023-05-25
IIF 51 - Director → ME
17
EG SHEFF 1 STUDENT LIMITED
- now 11094171AGHOCO 1618 LIMITED
- 2018-01-25
11094171 07385906, 14247671, 13606790, 15397085, 11230793, 12352037, 09195358, 09643506, 09116444, 10029278, 13661463, 10069060, 11274657, 10808632, 11123307, 09960210, 13015392, 13106644, 15210749, 12435744Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, 140 Aldersgate Street, London, England
Active Corporate (15 parents)
Officer
2018-01-24 ~ 2023-05-25
IIF 52 - Director → ME
18
EPSOM LIFESTYLE DEVELOPMENT LIMITED
- now 03773832STANSCOMBE LIMITED - 1999-07-15
Global House Global House, 1 Ashley Avenue, Epsom, Surrey, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
37 GBP2024-12-31
Officer
1999-10-12 ~ 2002-02-21
IIF 9 - Secretary → ME
19
FULHAM VILLAGE (TRUSTEE NO. TWO) LIMITED
- now 04392474PRECIS (2196) LIMITED
- 2002-04-16
04392474 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Dissolved Corporate (9 parents)
Officer
2002-04-12 ~ 2004-01-31
IIF 61 - Director → ME
20
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 ~ 2003-12-31
IIF 24 - Director → ME
1999-10-12 ~ 2003-12-31
IIF 3 - Secretary → ME
21
PURE STUDENT LIVING LIMITED
- 2015-02-13
08559537 6th Floor 25 Farringdon Street, London
Dissolved Corporate (2 parents)
Officer
2013-06-06 ~ dissolved
IIF 56 - Director → ME
22
1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-30 ~ dissolved
IIF 28 - LLP Designated Member → ME
23
1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-30 ~ dissolved
IIF 30 - LLP Designated Member → ME
Person with significant control
2018-03-19 ~ dissolved
IIF 70 - Right to surplus assets - 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
24
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-06-16 ~ dissolved
IIF 34 - LLP Designated Member → ME
Person with significant control
2021-06-16 ~ dissolved
IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-21 ~ dissolved
IIF 29 - LLP Designated Member → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-21 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to surplus assets - 75% or more → OE
27
GENERATION ESTATES LIMITED
- now 04302421 1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
283,592 GBP2024-03-31
Officer
2002-09-12 ~ now
IIF 27 - Director → ME
2002-09-12 ~ 2003-06-12
IIF 23 - Secretary → ME
28
GENERATION ESTATES MANAGEMENT LIMITED
07261632 1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-104,336 GBP2021-03-31
Officer
2010-05-21 ~ dissolved
IIF 49 - Director → ME
29
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-10 ~ now
IIF 33 - LLP Designated Member → ME
30
6th Floor 25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2005-10-21 ~ dissolved
IIF 37 - LLP Designated Member → ME
31
6th Floor 25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2005-10-21 ~ dissolved
IIF 35 - LLP Designated Member → ME
32
1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2020-10-07 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2020-10-07 ~ now
IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
GENERATION SPITALFIELDS ONE LLP
OC325535 6th Floor 25 Farringdon Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-01-24 ~ dissolved
IIF 39 - LLP Designated Member → ME
34
GENERATION SPITALFIELDS TWO LLP
OC325534 6th Floor 25 Farringdon Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-01-24 ~ dissolved
IIF 38 - LLP Designated Member → ME
35
6th Floor 25 Farringdon Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-12 ~ dissolved
IIF 40 - LLP Designated Member → ME
Person with significant control
2017-10-12 ~ dissolved
IIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
GENERATION STUDENT CO-INVESTMENTS LLP
- now OC417282GENERATION STUDENT INVESTMENTS LLP
- 2017-11-09
OC417282 1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-10 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2017-05-10 ~ now
IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-05-10 ~ 2017-11-24
IIF 41 - LLP Designated Member → ME
Person with significant control
2017-05-10 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
38
GUN STREET (TRUSTEE NO. TWO) LIMITED
- now 04392467PRECIS (2198) LIMITED
- 2002-04-16
04392467 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor Edison House, 223-231 Old Marylebone Road, London
Active Corporate (9 parents)
Officer
2002-04-12 ~ 2004-01-01
IIF 57 - Director → ME
39
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 ~ 2003-12-31
IIF 44 - Director → ME
40
HAMLET COURT REGENERATION LTD - now
B.G. COWES LIMITED
- 2016-06-11
05260260 9 St. Johns Place, Newport, Isle Of Wight
Active Corporate (12 parents)
Equity (Company account)
-1,534,170 GBP2024-10-31
Officer
2004-11-08 ~ 2010-08-17
IIF 63 - Director → ME
41
HILL STREET APARTMENTS LIMITED - now
OSBORNE (QUEENS PARK) LIMITED
- 2008-06-06
04533468 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
2002-09-12 ~ 2004-04-30
IIF 65 - Director → ME
2002-09-12 ~ 2004-06-30
IIF 22 - Secretary → ME
42
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
1999-10-12 ~ 2003-12-31
IIF 4 - Secretary → ME
43
WARDTECH LIMITED - 1999-05-04
5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Dissolved Corporate (11 parents)
Officer
2001-11-19 ~ 2003-12-31
IIF 62 - Director → ME
1999-10-12 ~ 2003-12-31
IIF 20 - Secretary → ME
44
LP ESTATES (TRUSTEE NO.2) LIMITED
- now 04392453PRECIS (2210) LIMITED
- 2002-05-24
04392453 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor Edison House, 223-231 Old Marylebone Road, London
Dissolved Corporate (9 parents)
Officer
2002-05-15 ~ 2003-12-31
IIF 58 - Director → ME
45
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
1999-10-12 ~ 2003-12-31
IIF 8 - Secretary → ME
46
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
57,544 GBP2024-03-31
Officer
2023-03-02 ~ now
IIF 42 - Director → ME
47
OSBORNE (BOURNEMOUTH) LIMITED - now
OSBORNE (BOURNMOUTH) LIMITED - 2009-04-07
AMBERHEATH LIMITED - 1996-05-01
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
-600,128 GBP2016-09-30
Officer
1999-10-12 ~ 2003-12-31
IIF 16 - Secretary → ME
48
BUXTON SPA COMPANY LIMITED
- 2000-12-22
03311105LORDSON LIMITED - 1997-02-11
The Old Stable, Combe Hay, Bath, England
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
-4,461,269 GBP2024-09-30
Officer
1999-10-12 ~ 2003-12-31
IIF 17 - Secretary → ME
49
OSBORNE (CHELSEA) LIMITED - now
TRAFALGAR SQUARE HOTELS LIMITED - 1997-02-14
HADENMINSTER LIMITED - 1997-02-06
Rectory Lodge, Combe Hay, Bath, England
Dissolved Corporate (10 parents)
Equity (Company account)
0 GBP2020-09-30
Officer
1999-10-12 ~ 2003-12-31
IIF 18 - Secretary → ME
50
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
1999-10-12 ~ 2003-12-31
IIF 14 - Secretary → ME
51
MARKSTER LIMITED - 1997-02-20
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (14 parents)
Equity (Company account)
-600 GBP2019-09-30
Officer
1999-10-12 ~ 2003-12-31
IIF 15 - Secretary → ME
52
PORTHLEVEN HARBOUR & DOCK COMPANY
ZC000150 3a Celtic House, Harbour Head, Porthleven, Cornwall
Active Corporate (11 parents)
Officer
1999-10-12 ~ 2003-12-31
IIF 5 - Secretary → ME
53
POUNDSBRIDGE (MOORGATE) LIMITED
- now 03470600 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
1998-01-06 ~ 1999-06-24
IIF 66 - Director → ME
54
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 ~ 2003-12-31
IIF 25 - Director → ME
1999-10-12 ~ 2003-12-31
IIF 6 - Secretary → ME
55
THAMES EXCHANGE (FULHAM ISLAND) LIMITED
- now 04135991 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2001-03-06 ~ 2003-12-31
IIF 46 - Director → ME
56
RICHMOND EXCHANGE LIMITED - 1999-08-17
OVERVILLE LIMITED - 1996-07-29
The Old Stables, Combe Hay, Bath, England
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
-36,189 GBP2024-09-30
Officer
1999-10-12 ~ 2003-12-31
IIF 1 - Secretary → ME
57
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 ~ 2003-12-31
IIF 43 - Director → ME
58
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
1999-10-12 ~ 2003-12-31
IIF 12 - Secretary → ME
59
TREVOR OSBORNE LIMITED - now
THE TREVOR OSBORNE PROPERTY GROUP LIMITED
- 2022-01-18
01122639SARACEN HOUSE LIMITED - 1996-10-18
SPEYHAWK LIMITED - 1981-12-31
SPEYHAWK LAND & ESTATES LIMITED - 1977-12-31
The Old Stables, Combe Hay, Bath, England
Active Corporate (13 parents, 16 offsprings)
Equity (Company account)
14,752,915 GBP2024-09-30
Officer
1997-02-14 ~ 2003-12-31
IIF 67 - Director → ME
1999-10-12 ~ 2003-12-31
IIF 21 - Secretary → ME
60
WHITEFRIARS CITY ESTATE LIMITED
- now 02938666BALTIC LAND COMPANY LIMITED - 1996-07-12
AVONPOINT LIMITED - 1994-06-24
The Old Stables, Combe Hay, Bath, England
Active Corporate (11 parents)
Equity (Company account)
47,248 GBP2024-09-30
Officer
1998-10-06 ~ 2003-12-31
IIF 68 - Director → ME
1999-10-12 ~ 2003-12-31
IIF 11 - Secretary → ME