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 57 - Director → ME
1994-07-15 ~ 1995-01-04
IIF 56 - 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 26 - Director → ME
3
BATH HOUSE ESTATES LIMITED
- now 02241278SPEYHAWK (BATH HOUSE) LIMITED
- 1993-05-25
02241278CHARCO 144 LIMITED
- 1989-07-19
02241278 11843192, 03193472, 05078655Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Pric Waterhouse, 5 Victoria Street, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
~ 1994-02-01
IIF 64 - Director → ME
4
4 Queen Street, Bath, England
Active Corporate (27 parents)
Officer
2010-11-19 ~ now
IIF 2 - 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 48 - Director → ME
Person with significant control
2016-04-08 ~ 2022-10-21
IIF 81 - 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 53 - 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 59 - Director → ME
8
Marshall House, Huddersfield Road, Elland, West Yorkshire, England
Active Corporate (6 parents)
Officer
2018-05-21 ~ 2023-07-14
IIF 32 - 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 68 - Director → ME
10
3 The Square, Buxton, Derbyshire
Active Corporate (56 parents, 1 offspring)
Officer
2004-11-22 ~ 2014-07-28
IIF 75 - 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 8 - Director → ME
12
CELTIC LAND (PLYMOUTH) LIMITED
- now 02988974 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
1994-11-10 ~ dissolved
IIF 37 - 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 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - 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 65 - Director → ME
15
CHARCO 351 LIMITED
02547118 06755159, 04028066, 05154642Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 125 Colmore Row, Birmingham
Dissolved Corporate (24 parents)
Officer
~ 1994-09-21
IIF 66 - 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 49 - 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 79 - Director → ME
18
Bdo Llp, Two Snowhill, Birmingham, West Midlands
Dissolved Corporate (23 parents)
Officer
~ 1994-09-21
IIF 58 - Director → ME
19
CRISPIN STREET (TRUSTEE NO. TWO) LIMITED
- now 04392464PRECIS (2197) LIMITED
- 2002-04-16
04392464 04392475, 04330322, 04574095Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Manhattan Loft Corporation, 5th Floor Edison House 223 - 231, Old Marylebone Road, London
Active Corporate (8 parents)
Officer
2002-04-12 ~ now
IIF 13 - 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 17 - Director → ME
21
The Old Stables, Combe Hay, Bath, England
Active Corporate (10 parents)
Officer
1995-08-09 ~ now
IIF 5 - Director → ME
22
62 High Street High Street, Henley-in-arden, England
Active Corporate (9 parents)
Officer
2015-04-08 ~ 2022-02-03
IIF 38 - 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 78 - Director → ME
24
FRISCHMANN FACILITIES MANAGEMENT - now
PELL FRISCHMANN FACILITIES MANAGEMENT
- 2015-10-02
02909355CHARCO 572 LIMITED
- 1994-07-12
02909355 03478793, 08794175, 02930202Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Manchester Square, London
Active Corporate (9 parents)
Officer
1994-06-24 ~ 1996-09-13
IIF 71 - Director → ME
25
FULHAM VILLAGE (TRUSTEE NO. TWO) LIMITED
- now 04392474PRECIS (2196) LIMITED
- 2002-04-16
04392474 04289953, 04294907, 04574168Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Dissolved Corporate (9 parents)
Officer
2002-04-12 ~ 2013-02-18
IIF 35 - 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 45 - 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 77 - Director → ME
28
The Old Stables, Combe Hay, Bath, England
Active Corporate (3 parents)
Officer
2021-08-25 ~ now
IIF 3 - Director → ME
Person with significant control
2021-08-25 ~ 2021-08-25
IIF 80 - Right to appoint or remove directors → OE
29
GUN STREET (TRUSTEE NO. TWO) LIMITED
- now 04392467PRECIS (2198) LIMITED
- 2002-04-16
04392467 04392474, 04289446, 04309178Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor Edison House, 223-231 Old Marylebone Road, London
Active Corporate (9 parents)
Officer
2002-04-12 ~ now
IIF 12 - 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 20 - 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 73 - 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 47 - Director → ME
33
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 42 - 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 25 - 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 27 - Director → ME
36
LP ESTATES (TRUSTEE NO.2) LIMITED
- now 04392453PRECIS (2210) LIMITED
- 2002-05-24
04392453 05347036, 04511980, 04400820Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor Edison House, 223-231 Old Marylebone Road, London
Dissolved Corporate (9 parents)
Officer
2002-05-15 ~ 2013-02-18
IIF 34 - 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 63 - Director → ME
38
MAGDALEN DEVELOPMENT COMPANY LIMITED - now
THE OXFORD SCIENCE PARK LIMITED
- 2015-12-07
01983907 02287341, FC039903, FC039903Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)OTHERTURN LIMITED - 1989-04-14
Magdalen College, High Street, Oxford
Active Corporate (16 parents)
Officer
1991-11-21 ~ 1992-08-19
IIF 62 - Director → ME
39
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (20 parents)
Officer
~ 1994-01-25
IIF 67 - Director → ME
40
The Old Stable, Combe Hay, Bath, England
Active Corporate (10 parents, 2 offsprings)
Officer
1994-06-24 ~ now
IIF 9 - 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 55 - Director → ME
42
The Old Stables, Combe Hay, Bath, England
Active Corporate (3 parents)
Officer
2024-01-03 ~ now
IIF 23 - Director → ME
43
Rectory Lodge, Combe Hay, Bath, England
Dissolved Corporate (2 parents)
Officer
2021-11-29 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2021-11-29 ~ dissolved
IIF 92 - 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 19 - Director → ME
45
Chiltern Court St. Peters Avenue, Caversham, Reading, England
Active Corporate (3 parents)
Officer
2022-03-08 ~ now
IIF 4 - Director → ME
Person with significant control
2022-03-08 ~ 2023-03-24
IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - 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 28 - 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 33 - 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 7 - Director → ME
49
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)
Officer
1997-02-14 ~ dissolved
IIF 51 - Director → ME
50
OSBORNE (NINE MILE) LIMITED
- now 02419843PINEWOOD (NINE MILE) LIMITED
- 2001-08-03
02419843CHARCO 305 LIMITED
- 1989-10-19
02419843 02419846, 06755147, 02434011Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Old Stables, Combe Hay, Bath, United Kingdom
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 30 - 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 40 - Director → ME
52
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (14 parents)
Officer
1997-02-20 ~ dissolved
IIF 52 - 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 43 - 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 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 90 - 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 6 - Director → ME
Person with significant control
2020-10-29 ~ now
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - 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 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - 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 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - 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 76 - 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 29 - 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 10 - 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 54 - Director → ME
62
SARACEN HOUSE ESTATES LIMITED
- now 01070952TALSARNA SECURITIES LIMITED
- 1977-12-31
01070952 The Old Stables, Combe Hay, Bath, England
Active Corporate (8 parents, 1 offspring)
Officer
~ now
IIF 18 - Director → ME
63
CHARCO 237 LIMITED
- 1989-05-09
02356551 07123468, 06627288, 02389512Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Po Box 695, 8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
~ 1998-11-01
IIF 61 - 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 74 - Director → ME
65
ST GEORGE WEST LONDON LTD - now
ST. GEORGE DEVELOPMENTS LTD - 1997-05-01
BERKELEY SPEYHAWK LIMITED
- 1987-08-01
01910542 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (79 parents, 2 offsprings)
Officer
~ 1996-10-31
IIF 60 - Director → ME
66
3 Celtic House, Harbour Head, Porthleven, Cornwall
Dissolved Corporate (1 parent)
Officer
2019-06-12 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-06-12 ~ dissolved
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - 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 31 - 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 21 - 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 36 - 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 41 - 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 72 - 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 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - 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 70 - 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 44 - Director → ME
Person with significant control
2017-12-15 ~ dissolved
IIF 84 - 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 14 - Director → ME
76
CHARCO 692 LIMITED - 1997-11-19
The Old Stables, Combe Hay, Bath, England
Active Corporate (8 parents)
Officer
1997-11-25 ~ 2013-06-20
IIF 46 - Director → ME
77
THE TREVOR OSBORNE PROPERTY GROUP LIMITED
- 2022-01-18
01122639SARACEN HOUSE LIMITED
- 1996-10-18
01122639 The Old Stables, Combe Hay, Bath, England
Active Corporate (13 parents, 16 offsprings)
Officer
~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - 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 15 - Director → ME