1
BATH SHORT STAYS LIMITED - now
CELTIC REGENERATION LIMITED
- 2022-10-05
03328346LORDHIRST LIMITED - 1997-03-18
The Old Stables, Combe Hay, Bath, England
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2008-01-11 ~ 2020-04-23
IIF 16 - Secretary → ME
2
BUXTON CRESCENT LIMITED - now
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)
Equity (Company account)
-28,423,928 GBP2024-12-31
Officer
2012-05-30 ~ 2015-11-23
IIF 7 - Director → ME
3
CELTIC LAND (PLYMOUTH) LIMITED
- now 02988974CELTIC LAND LIMITED - 1997-01-30
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2007-11-06 ~ dissolved
IIF 19 - Secretary → ME
4
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
2008-01-11 ~ 2020-04-23
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-04-23
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
CHELSEA APARTMENTS LIMITED
- now 03510817POUNDSBRIDGE (SOUTH) LIMITED - 2005-03-16
WARDCLIFF LIMITED - 1998-07-27
5th Floor Edison House, 223-231 Old Marylebone Road, London
Dissolved Corporate (13 parents)
Officer
2007-06-29 ~ 2020-04-23
IIF 31 - Secretary → ME
6
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 ~ 2008-01-10
IIF 9 - Secretary → ME
2008-03-08 ~ 2020-03-19
IIF 35 - Secretary → ME
7
The Old Stables, Combe Hay, Bath, England
Active Corporate (10 parents)
Profit/Loss (Company account)
205,021 GBP2023-10-01 ~ 2024-09-30
Officer
2007-12-31 ~ 2020-04-23
IIF 34 - Secretary → ME
8
GATEWAY FAMILY HEALTHCARE LIMITED - now
GLS FAMILY SERVICES LIMITED
- 2009-05-06
02541801 New Derwent House, 69-73 Theobalds Road, London, United Kingdom
Dissolved Corporate (180 parents)
Officer
1993-07-16 ~ 1993-12-01
IIF 3 - Director → ME
9
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
2007-06-27 ~ dissolved
IIF 22 - Secretary → ME
10
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2008-10-01 ~ dissolved
IIF 30 - Secretary → ME
11
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
2008-10-01 ~ 2014-04-01
IIF 38 - Secretary → ME
2014-09-23 ~ 2021-04-28
IIF 37 - Secretary → ME
12
Cp House, Otterspool Way, Watford, England
Active Corporate (20 parents)
Equity (Company account)
366,853 GBP2024-12-31
Officer
2015-04-07 ~ 2015-11-23
IIF 4 - Director → ME
13
CHARCO 1074 LIMITED - 2004-06-03
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
-1,474,858 GBP2016-09-30
Officer
2007-06-27 ~ dissolved
IIF 11 - Secretary → ME
14
OSBORNE (BOURNEMOUTH) LIMITED
- now 03175209OSBORNE (BOURNMOUTH) LIMITED
- 2009-04-07
03175209GUN WHARF LIMITED - 2004-11-30
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
2007-04-20 ~ dissolved
IIF 8 - Secretary → ME
15
BUXTON SPA COMPANY LIMITED - 2000-12-22
LORDSON 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
2007-07-31 ~ 2020-04-23
IIF 12 - Secretary → ME
16
OSBORNE (CHELSEA) LIMITED
- now 03299902TRAFALGAR SQUARE LIMITED - 2001-08-03
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
2007-10-01 ~ 2020-04-23
IIF 15 - Secretary → ME
17
OSBORNE (NINE MILE) LIMITED
- now 02419843PINEWOOD (NINE MILE) LIMITED - 2001-08-03
CHARCO 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
2008-04-01 ~ 2020-04-14
IIF 26 - Secretary → ME
18
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
2008-04-01 ~ 2016-01-29
IIF 24 - Secretary → ME
19
MARKSTER LIMITED - 1997-02-20
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (14 parents)
Equity (Company account)
-600 GBP2019-09-30
Officer
2007-07-31 ~ 2020-04-23
IIF 23 - Secretary → ME
20
PLACEMAKER PARTNERS LIMITED
- now 04609389HORTENSIA LAND LIMITED
- 2008-06-25
04609389 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2007-07-30 ~ dissolved
IIF 21 - Secretary → ME
21
PORTHLEVEN HARBOUR & DOCK COMPANY
ZC000150 3a Celtic House, Harbour Head, Porthleven, Cornwall
Active Corporate (11 parents)
Officer
2008-03-01 ~ 2020-03-19
IIF 10 - Secretary → ME
22
PORTHLEVEN HOLIDAY COTTAGES LIMITED - now
PORTHLEVEN HOLIDAY COTTAGES LIMITED
- 2026-01-13
07025543 Lakeside Offices The Old Cattle Market, Coronation Park, Helston, Cornwall, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
228,493 GBP2024-12-31
Officer
2009-09-22 ~ 2017-10-25
IIF 28 - Secretary → ME
23
POUNDSBRIDGE PROPERTIES LIMITED
- now 03283317HADENBRIDGE LIMITED - 1997-01-31
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2007-11-01 ~ dissolved
IIF 29 - Secretary → ME
24
PRIORY HOUSE MANAGEMENT COMPANY LIMITED
01729488 3 Priory House The Priory, East Farleigh, Maidstone, United Kingdom
Active Corporate (19 parents)
Officer
1994-12-05 ~ 1996-01-22
IIF 36 - Secretary → ME
25
R. & W. ESTATES (BUXTON) LIMITED
01060171 Cp House, Otterspool Way, Watford, England
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,954,853 GBP2024-12-31
Officer
2015-04-07 ~ 2015-11-23
IIF 5 - Director → ME
26
SARACEN HOUSE ESTATES LIMITED
- now 01070952SPEYHAWK ESTATES LIMITED - 1981-12-31
TALSARNA SECURITIES LIMITED - 1977-12-31
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 ~ 2020-04-23
IIF 25 - Secretary → ME
27
THAMES EXCHANGE (FULHAM ISLAND) LIMITED
- now 04135991HADENDELL LIMITED - 2001-03-06
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2007-07-31 ~ dissolved
IIF 18 - Secretary → ME
28
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
2007-07-31 ~ 2020-04-23
IIF 20 - Secretary → ME
29
THE WILLOWTREE PARTNERSHIP LIMITED
03069157 Oast Cottage Ashford Road, Bethersden, Ashford, Kent
Dissolved Corporate (3 parents)
Officer
1995-06-16 ~ dissolved
IIF 6 - Director → ME
1995-06-16 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
30
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
2007-07-01 ~ 2020-04-23
IIF 32 - Secretary → ME
31
ORCHARDLEIGH LIMITED - 2001-08-03
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
2008-02-01 ~ 2020-03-19
IIF 14 - Secretary → ME
32
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
2007-07-01 ~ 2020-04-23
IIF 17 - Secretary → ME
33
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
2007-08-01 ~ 2020-04-23
IIF 33 - Secretary → ME