1
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
2007-02-01 ~ 2011-10-26
IIF 33 - Director → ME
2
BECKFORD HOUSE (BATH) MANAGEMENT COMPANY LTD
08223277 Beckford House, 66 Great Pulteney Street, Bath
Active Corporate (7 parents)
Officer
2012-09-20 ~ 2014-04-01
IIF 46 - Director → ME
3
4 Queen Street, Bath, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-03-10 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
BLUE CEDAR COURT MANAGEMENT CO LTD
13113353 4 Queen Street, Bath, England
Active Corporate (7 parents)
Officer
2022-03-15 ~ now
IIF 14 - Director → ME
Person with significant control
2022-03-15 ~ now
IIF 2 - Right to appoint or remove directors → OE
5
BUXTON CRESCENT HOTEL AND THERMAL SPA COMPANY LIMITED
- 2019-10-04
05157394CHARCO 1082 LIMITED - 2004-07-19
Stornoway House, 13 Cleveland Row, London, United Kingdom
Active Corporate (17 parents)
Officer
2015-11-23 ~ 2025-12-05
IIF 31 - Director → ME
6
Forward House, High Street, Henley-in-arden, England
Active Corporate (9 parents)
Officer
2020-07-24 ~ 2022-02-03
IIF 36 - Director → ME
7
All Saints, Austral Street, London, United Kingdom
Active Corporate (48 parents)
Officer
2000-03-21 ~ 2004-08-31
IIF 34 - Director → ME
8
The Old Stables, Combe Hay, Bath, England
Active Corporate (3 parents)
Officer
2021-08-25 ~ now
IIF 29 - Director → ME
Person with significant control
2021-08-25 ~ 2021-08-25
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
9
Stornoway House, 13 Cleveland Row, London, United Kingdom
Active Corporate (20 parents)
Officer
2015-11-23 ~ 2025-12-05
IIF 23 - Director → ME
10
Chiltern Court St. Peters Avenue, Caversham, Reading, England
Active Corporate (2 parents)
Officer
2025-08-05 ~ now
IIF 28 - Director → ME
Person with significant control
2025-08-05 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
11
Chiltern Court St. Peters Avenue, Caversham, Reading, England
Active Corporate (2 parents)
Officer
2023-03-02 ~ now
IIF 26 - Director → ME
Person with significant control
2023-03-02 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
12
Chiltern Court St. Peters Avenue, Caversham, Reading, England
Active Corporate (3 parents)
Officer
2022-03-08 ~ now
IIF 17 - Director → ME
Person with significant control
2022-03-08 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
CHARCO 1074 LIMITED - 2004-06-03
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2008-03-01 ~ 2014-06-01
IIF 32 - Director → ME
14
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)
Officer
2024-10-14 ~ now
IIF 18 - Director → ME
2015-11-18 ~ 2024-10-14
IIF 37 - Director → ME
15
MARKSTER LIMITED - 1997-02-20
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (14 parents)
Officer
2004-08-01 ~ dissolved
IIF 40 - Director → ME
16
PLACEMAKER PARTNERS LIMITED
- now 04609389HORTENSIA LAND LIMITED - 2008-06-25
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2009-04-20 ~ 2014-12-01
IIF 38 - Director → ME
17
QUEEN ANNE HOUSE MANAGEMENT LTD
15993547 Chiltern Court St. Peters Avenue, Caversham, Reading, England
Active Corporate (1 parent)
Officer
2024-10-02 ~ now
IIF 27 - Director → ME
Person with significant control
2024-10-02 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
18
R. & W. ESTATES (BUXTON) LIMITED
01060171 Cp House, Otterspool Way, Watford, England
Active Corporate (14 parents, 2 offsprings)
Officer
2015-11-23 ~ now
IIF 30 - Director → ME
19
103 St. Andrews Road, Henley-on-thames, Oxfordshire
Active Corporate (3 parents)
Officer
2012-11-14 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
20
32 Darnley Avenue, Horfield, Bristol, Bristol, England
Active Corporate (2 parents)
Officer
2016-03-24 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
21
TCD WANBOROUGH LIMITED
- 2012-01-17
07773168 4 Queen Street, Bath, United Kingdom
Active Corporate (2 parents)
Officer
2011-09-14 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
22
4 Queen Street, Bath, England
Active Corporate (2 parents)
Officer
2014-01-16 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
23
RICHMOND EXCHANGE LIMITED - 1999-08-17
OVERVILLE LIMITED - 1996-07-29
The Old Stables, Combe Hay, Bath, England
Active Corporate (14 parents, 2 offsprings)
Officer
2021-05-20 ~ 2022-03-01
IIF 41 - Director → ME
24
THE GEORGE MANAGEMENT (BUXTON) LIMITED
14506985 Chiltern Court St. Peters Avenue, Caversham, Reading, England
Active Corporate (2 parents)
Officer
2022-11-25 ~ now
IIF 25 - Director → ME
2022-11-25 ~ now
IIF 45 - Secretary → ME
Person with significant control
2022-11-25 ~ 2026-02-09
IIF 10 - Right to appoint or remove directors → OE
25
OXFORD MUSEUM OF CHILDREN'S LITERATURE - 2003-12-30
Rochester House, 42 Pembroke Street, Oxford, Oxfordshire, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2019-02-11 ~ now
IIF 24 - Director → ME
26
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)
Officer
2024-10-14 ~ now
IIF 19 - Director → ME
2008-04-01 ~ 2024-10-14
IIF 39 - Director → ME
27
4 Queen Street, Bath, England
Active Corporate (2 parents)
Officer
2010-08-24 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
VINEYARD HOUSE MANAGEMENT CO LTD
11247643 Apartment 4 Vineyard House, 85 Vineyard, Abingdon, England
Active Corporate (13 parents)
Officer
2018-03-10 ~ 2022-09-23
IIF 44 - Director → ME
Person with significant control
2018-03-10 ~ 2019-09-30
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
2018-03-10 ~ 2025-10-27
IIF 1 - Right to appoint or remove directors → OE