The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Trevor Osbourne

    Related profiles found in government register
  • Mr Trevor Osbourne
    British born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Combe Hay, Bath, BA2 7EG, United Kingdom

      IIF 1
  • Mr Trevor Osborne
    British born in July 1943

    Resident in England

    Registered addresses and corresponding companies

    • Rectory Lodge, Combe Hay, Bath, BA2 7EG, England

      IIF 2 IIF 3 IIF 4

    • Rectory Lodge, Combe Hay, Bath, BA2 7EG, United Kingdom

      IIF 5 IIF 6

    • The Old Rectory, Combe Hay, Bath, BA2 7EG, England

      IIF 7

    • The Old Stables, Combe Hay, Bath, BA2 7EG, England

      IIF 8 IIF 9

    • Lakeside Offices, The Old Cattle Market, Coronation Park, Helston, Cornwall, TR13 0SR, United Kingdom

      IIF 10

    • Lakeside Offices, The Old Cattle Market, Porthleven Road, Helston, Cornwall, TR13 0SR, United Kingdom

      IIF 11

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

      IIF 12

    • 3 Celtic House, Harbour Head, Porthleven, Cornwall, TR13 9FF

      IIF 13
  • Osborne, Trevor
    British company director born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Osborne, Trevor
    British director born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Upper Wimpole Street, Marylebone, London, W1G 6LG

      IIF 19
  • Osborne, Trevor
    British property developer born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Upper Wimpole Street, Marylebone, London, W1G 6LG

      IIF 20
  • Osborne, Trevor
    British surveyor born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Osbourne, Trevor
    British director born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Edison House, 223 - 231 Old Marylebone Road, London, NW1 5QT, United Kingdom

      IIF 24
  • Osborne, Trevor
    British chartered surveyor born in July 1943

    Resident in England

    Registered addresses and corresponding companies
  • Osborne, Trevor
    British compamny director born in July 1943

    Resident in England

    Registered addresses and corresponding companies

    • Rectory Lodge, Combe Hay, Bath, BA2 7EG, England

      IIF 35
  • Osborne, Trevor
    British company director born in July 1943

    Resident in England

    Registered addresses and corresponding companies
  • Osborne, Trevor
    British director born in July 1943

    Resident in England

    Registered addresses and corresponding companies

    • Rectory Lodge, Combe Hay, Bath, BA2 7EG, England

      IIF 48 IIF 49

    • The Old Rectory, Combe Hay, Bath, Avon, BA2 7EG, United Kingdom

      IIF 50

    • The Old Rectory, Combe Hay, Bath, BA2 7EG, U.k.

      IIF 51 IIF 52

    • The Old Rectory, Combe Hay, Bath, BA2 7EG, United Kingdom

      IIF 53 IIF 54

    • Lakeside Offices, The Old Cattle Market, Coronation Park, Helston, Cornwall, TR13 0SR, United Kingdom

      IIF 55
  • Osborne, Trevor
    British property developer born in July 1943

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Combe Hay, Bath, BA2 7EG, U.k.

      IIF 56

    • The Old Rectory, Combe Hay, Bath, BA2 7EG, United Kingdom

      IIF 57 IIF 58 IIF 59

    • Pavilion Dance, Westover Road, Bournemouth, BH1 2BU, England

      IIF 60
  • Osborne, Trevor
    British property developer and investo born in July 1943

    Resident in England

    Registered addresses and corresponding companies

    • Rectory Lodge, Combe Hay, Bath, BA2 7EG

      IIF 61

    • Rectory Lodge, Combe Hay, Bath, BA2 7EG, United Kingdom

      IIF 62
  • Osborne, Trevor
    British property developer and investor born in July 1943

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Combe Hay, Bath, BA2 7EG, England

      IIF 63
  • Osborne, Trevor
    British property investor born in July 1943

    Resident in England

    Registered addresses and corresponding companies

    • The Old Stables, Combe Hay, Bath, BA2 7EG, England

      IIF 64
  • Osborne, Trevor
    British surveyor born in July 1943

    Resident in England

    Registered addresses and corresponding companies
  • Osborne, Trevor
    British chairman born in July 1943

    Registered addresses and corresponding companies

    • Flat 3, 113 Mount Street, London, W1Y 5HE

      IIF 77

    • Pinewood House, Nine Mile Ride, Wokingham, Berkshire, RG11 3EA

      IIF 78
  • Osborne, Trevor
    British company director born in July 1943

    Registered addresses and corresponding companies

    • Ospray House, Lower Square, Old Isleworth, Middlesex, TW7

      IIF 79 IIF 80

    • Pinewood House, Nine Mile Ride, Wokingham, Berkshire, RG11 3EA

      IIF 81 IIF 82
  • Osborne, Trevor
    British director born in July 1943

    Registered addresses and corresponding companies
  • Osborne, Trevor
    British property executive born in July 1943

    Registered addresses and corresponding companies

    • Flat 3, 113 Mount Street, London, W1Y 5HE

      IIF 91
  • Osborne, Trevor
    born in July 1943

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Combe Hay, Bath, BA2 7EG

      IIF 92
child relation
Offspring entities and appointments
Active 42
  • 1
    4 Queen Street, Bath, England
    Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    403,442 GBP2023-12-31
    Officer
    2010-11-19 ~ now
    IIF 35 - director → ME
  • 2
    CELTIC REGENERATION LIMITED - 2022-10-05
    BRAIDLEA LIMITED - 2012-11-08
    LORDHIRST LIMITED - 1997-03-18
    The Old Stables, Combe Hay, Bath, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    1997-03-18 ~ dissolved
    IIF 70 - director → ME
  • 3
    BOURNMOUTH VISION COMPANY LLP - 2010-04-23
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-02-06 ~ dissolved
    IIF 92 - llp-designated-member → ME
  • 4
    BUXTON CRESCENT HOTEL AND THERMAL SPA COMPANY LIMITED - 2019-10-04
    CHARCO 1082 LIMITED - 2004-07-19
    Cp House, Otterspool Way, Watford, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -26,663,311 GBP2023-12-31
    Officer
    2004-11-12 ~ now
    IIF 69 - director → ME
  • 5
    CELTIC LAND LIMITED - 1997-01-30
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    1994-11-10 ~ dissolved
    IIF 45 - director → ME
  • 6
    ALDERHART LIMITED - 1997-01-30
    The Old Stables, Combe Hay, Bath, England
    Corporate (4 parents)
    Equity (Company account)
    352,936 GBP2024-04-05
    Officer
    1997-06-16 ~ now
    IIF 76 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    POUNDSBRIDGE (SOUTH) LIMITED - 2005-03-16
    WARDCLIFF LIMITED - 1998-07-27
    5th Floor Edison House, 223-231 Old Marylebone Road, London
    Dissolved corporate (3 parents)
    Officer
    1998-07-27 ~ dissolved
    IIF 71 - director → ME
  • 8
    Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-12-17 ~ dissolved
    IIF 24 - director → ME
  • 9
    PRECIS (2197) LIMITED - 2002-04-16
    Manhattan Loft Corporation, 5th Floor Edison House 223 - 231, Old Marylebone Road, London
    Corporate (3 parents)
    Officer
    2002-04-12 ~ now
    IIF 43 - director → ME
  • 10
    APPLECOMBE LIMITED - 2001-01-12
    Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, London
    Corporate (2 parents)
    Officer
    2001-02-02 ~ now
    IIF 32 - director → ME
  • 11
    The Old Stables, Combe Hay, Bath, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    120,784 GBP2022-10-01 ~ 2023-09-30
    Officer
    1995-08-09 ~ now
    IIF 50 - director → ME
  • 12
    The Old Stables, Combe Hay, Bath, England
    Corporate (3 parents)
    Equity (Company account)
    -280,045 GBP2023-12-31
    Officer
    2021-08-25 ~ now
    IIF 48 - director → ME
  • 13
    PRECIS (2198) LIMITED - 2002-04-16
    5th Floor Edison House, 223-231 Old Marylebone Road, London
    Corporate (3 parents)
    Officer
    2002-04-12 ~ now
    IIF 42 - director → ME
  • 14
    LORDHART LIMITED - 2001-01-12
    Manhattan Loft Corporation, 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
    Corporate (2 parents)
    Officer
    2001-02-02 ~ now
    IIF 33 - director → ME
  • 15
    OSBORNE (QUEENS PARK) LIMITED - 2008-06-06
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-09-12 ~ dissolved
    IIF 67 - director → ME
  • 16
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 56 - director → ME
  • 17
    The Old Stable, Combe Hay, Bath, England
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,038,974 GBP2022-10-01 ~ 2023-09-30
    Officer
    1994-06-24 ~ now
    IIF 41 - director → ME
  • 18
    The Old Stables, Combe Hay, Bath, England
    Corporate (3 parents)
    Officer
    2024-01-03 ~ now
    IIF 64 - director → ME
  • 19
    Rectory Lodge, Combe Hay, Bath, England
    Dissolved corporate (2 parents)
    Officer
    2021-11-29 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2021-11-29 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 20
    Cp House, Otterspool Way, Watford, England
    Corporate (6 parents)
    Equity (Company account)
    811,980 GBP2023-12-31
    Officer
    2007-12-03 ~ now
    IIF 54 - director → ME
  • 21
    Chiltern Court St. Peters Avenue, Caversham, Reading, England
    Corporate (3 parents)
    Equity (Company account)
    -101,559 GBP2024-03-31
    Officer
    2022-03-08 ~ now
    IIF 49 - director → ME
  • 22
    CHARCO 1074 LIMITED - 2004-06-03
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,474,858 GBP2016-09-30
    Officer
    2004-06-07 ~ dissolved
    IIF 28 - director → ME
  • 23
    OSBORNE (BOURNMOUTH) LIMITED - 2009-04-07
    GUN WHARF LIMITED - 2004-11-30
    AMBERHEATH LIMITED - 1996-05-01
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -600,128 GBP2016-09-30
    Officer
    1996-05-01 ~ dissolved
    IIF 37 - director → ME
  • 24
    BUXTON SPA COMPANY LIMITED - 2000-12-22
    LORDSON LIMITED - 1997-02-11
    The Old Stable, Combe Hay, Bath, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,217,725 GBP2023-09-30
    Officer
    1997-02-11 ~ now
    IIF 68 - director → ME
  • 25
    ORCHARDLEIGH LIMITED - 2007-10-02
    TRAFALGAR 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 (2 parents)
    Equity (Company account)
    0 GBP2020-09-30
    Officer
    1997-02-14 ~ dissolved
    IIF 73 - director → ME
  • 26
    PINEWOOD (NINE MILE) LIMITED - 2001-08-03
    CHARCO 305 LIMITED - 1989-10-19
    The Old Stables, Combe Hay, Bath, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    4 GBP2023-09-30
    Officer
    ~ dissolved
    IIF 30 - director → ME
  • 27
    MARKSTER LIMITED - 1997-02-20
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -600 GBP2019-09-30
    Officer
    1997-02-20 ~ dissolved
    IIF 74 - director → ME
  • 28
    HORTENSIA LAND LIMITED - 2008-06-25
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-05-29 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 29
    3 Celtic House, Harbour Head, Porthleven, Cornwall, United Kingdom
    Corporate (1 parent)
    Officer
    2020-10-29 ~ now
    IIF 63 - director → ME
    Person with significant control
    2020-10-29 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 30
    3a Celtic House, Harbour Head, Porthleven, Cornwall
    Corporate (5 parents)
    Officer
    ~ now
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 31
    Lakeside Offices The Old Cattle Market, Coronation Park, Helston, Cornwall, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    187,154 GBP2023-12-31
    Officer
    2009-09-22 ~ now
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 32
    HADENBRIDGE LIMITED - 1997-01-31
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-01-31 ~ dissolved
    IIF 29 - director → ME
  • 33
    Cp House, Otterspool Way, Watford, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -421,008 GBP2023-12-31
    Officer
    2007-04-27 ~ now
    IIF 53 - director → ME
  • 34
    SPEYHAWK ESTATES LIMITED - 1981-12-31
    TALSARNA SECURITIES LIMITED - 1977-12-31
    The Old Stables, Combe Hay, Bath, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,667,722 GBP2023-09-30
    Officer
    ~ now
    IIF 59 - director → ME
  • 35
    3 Celtic House, Harbour Head, Porthleven, Cornwall
    Dissolved corporate (1 parent)
    Equity (Company account)
    550 GBP2023-09-30
    Officer
    2019-06-12 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2019-06-12 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 36
    HADENDELL LIMITED - 2001-03-06
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-03-06 ~ dissolved
    IIF 34 - director → ME
  • 37
    RICHMOND EXCHANGE LIMITED - 1999-08-17
    OVERVILLE LIMITED - 1996-07-29
    The Old Stables, Combe Hay, Bath, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -466,400 GBP2023-09-30
    Officer
    1996-07-29 ~ now
    IIF 75 - director → ME
  • 38
    11 Laura Place, Bath, England
    Corporate (3 parents)
    Officer
    2015-12-21 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 39
    Rectory Lodge, Combe Hay, Bath
    Dissolved corporate (1 parent)
    Officer
    2017-12-15 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2017-12-15 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 40
    DEANMERE LIMITED - 2001-01-18
    The Old Stables, Combe Hay, Bath, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-09-30
    Officer
    2001-02-02 ~ now
    IIF 31 - director → ME
  • 41
    THE TREVOR OSBORNE PROPERTY GROUP LIMITED - 2022-01-18
    SARACEN HOUSE LIMITED - 1996-10-18
    SPEYHAWK LIMITED - 1981-12-31
    SPEYHAWK LAND & ESTATES LIMITED - 1977-12-31
    The Old Stables, Combe Hay, Bath, England
    Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,493,581 GBP2023-09-30
    Officer
    ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 42
    BALTIC LAND COMPANY LIMITED - 1996-07-12
    AVONPOINT LIMITED - 1994-06-24
    The Old Stables, Combe Hay, Bath, England
    Corporate (3 parents)
    Equity (Company account)
    -1,755,354 GBP2023-09-30
    Officer
    1994-06-18 ~ now
    IIF 44 - director → ME
Ceased 39
  • 1
    Second Floor, 34 Lime Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    17,308 GBP2024-03-31
    Officer
    1994-07-15 ~ 1995-01-04
    IIF 79 - director → ME
    1992-03-19 ~ 1993-07-06
    IIF 80 - director → ME
  • 2
    CHARCO 1077 LIMITED - 2004-06-03
    Wessex Water Claverton Down Road, Claverton Down, Bath
    Corporate (5 parents)
    Officer
    2004-06-07 ~ 2011-10-26
    IIF 26 - director → ME
  • 3
    SPEYHAWK (BATH HOUSE) LIMITED - 1993-05-25
    CHARCO 144 LIMITED - 1989-07-19
    Pric Waterhouse, 5 Victoria Street, Windsor, Berkshire
    Dissolved corporate (1 parent)
    Officer
    ~ 1994-02-01
    IIF 87 - director → ME
  • 4
    CELTIC REGENERATION LIMITED - 2022-10-05
    BRAIDLEA LIMITED - 2012-11-08
    LORDHIRST LIMITED - 1997-03-18
    The Old Stables, Combe Hay, Bath, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    2016-04-08 ~ 2022-10-21
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    88 Kingsway, London, England
    Corporate (12 parents, 2 offsprings)
    Officer
    ~ 1994-05-16
    IIF 82 - director → ME
  • 6
    Marshall House, Huddersfield Road, Elland, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2018-05-21 ~ 2023-07-14
    IIF 36 - director → ME
  • 7
    LONDON FIRST - 2022-07-22
    2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
    Corporate (16 parents)
    Officer
    1992-11-24 ~ 1996-01-05
    IIF 91 - director → ME
  • 8
    3 The Square, Buxton, Derbyshire
    Corporate (10 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    324,470 GBP2020-10-31
    Officer
    2004-11-22 ~ 2014-07-28
    IIF 20 - director → ME
  • 9
    C/o Price Waterhouse, 5 Victoria Street, Windsor Berkshire
    Dissolved corporate
    Officer
    ~ 1998-11-01
    IIF 88 - director → ME
  • 10
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-09-21
    IIF 89 - director → ME
  • 11
    MITEXTRA LIMITED - 1989-01-27
    Bdo Llp, Two Snowhill, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-09-21
    IIF 81 - director → ME
  • 12
    62 High Street High Street, Henley-in-arden, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    -200 GBP2023-10-01 ~ 2024-09-30
    Officer
    2015-04-08 ~ 2022-02-03
    IIF 46 - director → ME
  • 13
    STANSCOMBE LIMITED - 1999-07-15
    Global House Global House, 1 Ashley Avenue, Epsom, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    37 GBP2023-12-31
    Officer
    1999-07-15 ~ 2002-02-21
    IIF 23 - director → ME
  • 14
    PELL FRISCHMANN FACILITIES MANAGEMENT - 2015-10-02
    CHARCO 572 LIMITED - 1994-07-12
    5 Manchester Square, London
    Corporate (3 parents)
    Equity (Company account)
    96 GBP2024-03-31
    Officer
    1994-06-24 ~ 1996-09-13
    IIF 16 - director → ME
  • 15
    PRECIS (2196) LIMITED - 2002-04-16
    5th Floor Edison House, 223 - 231 Old Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-12 ~ 2013-02-18
    IIF 39 - director → ME
  • 16
    STILLCROSS LIMITED - 1997-06-12
    Manhattan Loft Corporation, Edison House, 223-231 Old Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    1997-06-12 ~ 2013-02-18
    IIF 65 - director → ME
  • 17
    PICNIC LIMITED - 2002-10-22
    1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    283,592 GBP2024-03-31
    Officer
    2002-09-12 ~ 2003-06-12
    IIF 22 - director → ME
  • 18
    The Old Stables, Combe Hay, Bath, England
    Corporate (3 parents)
    Equity (Company account)
    -280,045 GBP2023-12-31
    Person with significant control
    2021-08-25 ~ 2021-08-25
    IIF 2 - Right to appoint or remove directors → OE
  • 19
    HAWK DEVELOPMENT MANAGEMENT PLC - 2015-11-05
    SPEYHAWK DEVELOPMENT MANAGEMENT PLC - 1992-01-06
    SPEYHAWK PROJECT MANAGEMENT LIMITED - 1987-08-20
    SPEYHAWK PROJECT MANAGEMENT SERVICES LIMITED - 1983-11-28
    SPEYHAWK PROPERTIES LIMITED - 1983-09-23
    SPEYHAWK INVESTMENTS LIMITED - 1983-05-20
    5 Manchester Square, London
    Corporate (5 parents)
    Equity (Company account)
    214,794 GBP2024-03-31
    Officer
    ~ 1998-06-26
    IIF 18 - director → ME
  • 20
    OSPREY MANAGEMENT COMPANY LIMITED(THE) - 2016-06-08
    Gladstone House, 77-79 High Street, Egham, Surrey, England
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 2016-03-18
    IIF 25 - director → ME
  • 21
    WARDTECH LIMITED - 1999-05-04
    5th Floor Edison House, 223 - 231 Old Marylebone Road, London
    Dissolved corporate (1 parent)
    Officer
    1999-05-04 ~ 2013-02-18
    IIF 27 - director → ME
  • 22
    PRECIS (2210) LIMITED - 2002-05-24
    5th Floor Edison House, 223-231 Old Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-15 ~ 2013-02-18
    IIF 38 - director → ME
  • 23
    TWINDARE LIMITED - 1987-03-26
    Lucknam Park, Colerne, Wiltshire
    Corporate (9 parents, 1 offspring)
    Officer
    1992-11-18 ~ 1994-11-29
    IIF 86 - director → ME
  • 24
    THE OXFORD SCIENCE PARK LIMITED - 2015-12-07
    OTHERTURN LIMITED - 1989-04-14
    Magdalen College, High Street, Oxford
    Corporate (4 parents)
    Officer
    1991-11-21 ~ 1992-08-19
    IIF 85 - director → ME
  • 25
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-01-25
    IIF 90 - director → ME
  • 26
    INTERSERVEFM LTD - 2020-12-03
    BUILDING AND PROPERTY GROUP LIMITED - 2001-05-01
    BUILDING AND PROPERTY MANAGEMENT SERVICES LIMITED - 1996-10-09
    BASEHOLD LIMITED - 1993-08-26
    Level 12, The Shard, 32 London Bridge Street, London, England
    Corporate (5 parents, 5 offsprings)
    Officer
    1993-09-13 ~ 1996-08-24
    IIF 77 - director → ME
  • 27
    Chiltern Court St. Peters Avenue, Caversham, Reading, England
    Corporate (3 parents)
    Equity (Company account)
    -101,559 GBP2024-03-31
    Person with significant control
    2022-03-08 ~ 2023-03-24
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 28
    HARBOUR AND DOCK COTTAGES LIMITED - 2008-04-20
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2003-12-08 ~ 2016-01-29
    IIF 51 - director → ME
  • 29
    DANCE SOUTH WEST LTD - 2013-10-21
    DANCE SERVICES LTD - 2002-08-08
    Pavilion Dance, Westover Road, Bournemouth
    Corporate (8 parents)
    Officer
    2012-10-04 ~ 2014-03-13
    IIF 60 - director → ME
  • 30
    KENTMANOR LIMITED - 1998-01-06
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    1998-01-06 ~ 1999-06-24
    IIF 21 - director → ME
  • 31
    HACKREMCO (NO.665) LIMITED - 1991-04-15
    2nd Floor, Medway Bridge House, 1-8, Fairmeadow, Maidstone, Kent
    Corporate (4 parents)
    Officer
    1991-04-19 ~ 1994-11-22
    IIF 78 - director → ME
  • 32
    CHARCO 237 LIMITED - 1989-05-09
    Po Box 695, 8 Salisbury Square, London
    Dissolved corporate
    Officer
    ~ 1998-11-01
    IIF 84 - director → ME
  • 33
    YEARFIRST PUBLIC LIMITED COMPANY - 1991-07-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (7 parents, 35 offsprings)
    Officer
    1991-06-26 ~ 1996-10-31
    IIF 19 - director → ME
  • 34
    ST. GEORGE DEVELOPMENTS LTD - 1997-05-01
    ST. GEORGE DEVELOPMENTS LTD - 1997-04-28
    ST. GEORGE PLC - 1991-07-11
    BERKELEY SPEYHAWK LIMITED - 1987-08-01
    OCEANHARP LIMITED - 1985-11-15
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (15 parents, 2 offsprings)
    Officer
    ~ 1996-10-31
    IIF 83 - director → ME
  • 35
    115c Milton Road, Cambridge
    Corporate (12 parents)
    Equity (Company account)
    25,401 GBP2024-01-31
    Officer
    2007-09-11 ~ 2011-01-19
    IIF 40 - director → ME
  • 36
    115c Milton Road, Cambridge
    Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2023-12-31
    Officer
    2005-07-01 ~ 2011-01-19
    IIF 52 - director → ME
  • 37
    FUTURE BATH PLUS - 2012-10-03
    11a York Street, Bath, Somerset, United Kingdom
    Corporate (16 parents)
    Officer
    2008-07-10 ~ 2012-03-29
    IIF 17 - director → ME
  • 38
    The Holburne Museum, Great Pulteney Street, Bath, Bath And N E Somerset
    Corporate (17 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-10-30
    Officer
    2008-05-30 ~ 2014-06-13
    IIF 15 - director → ME
  • 39
    ORCHARDLEIGH LIMITED - 2001-08-03
    CHARCO 692 LIMITED - 1997-11-19
    The Old Stables, Combe Hay, Bath, England
    Corporate (1 parent)
    Equity (Company account)
    365,703 GBP2023-09-30
    Officer
    1997-11-25 ~ 2013-06-20
    IIF 66 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.