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)
Officer
1999-10-12 ~ 2003-12-31
IIF 47 - Secretary → ME
2
BURLINGTON CAPITAL ASSETS LIMITED
08120995 6th Floor 25 Farringdon Street, London
Dissolved Corporate (2 parents)
Officer
2012-06-27 ~ dissolved
IIF 27 - Director → ME
3
BURLINGTON CAPITAL PARTNERS LLP
OC320572 6th Floor 25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2006-06-26 ~ dissolved
IIF 9 - 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 52 - Secretary → ME
5
ALDERHART LIMITED - 1997-01-30
The Old Stables, Combe Hay, Bath, England
Active Corporate (12 parents)
Officer
1999-10-12 ~ 2003-12-31
IIF 55 - 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 33 - Director → ME
1999-10-12 ~ 2003-12-31
IIF 64 - 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 28 - Director → ME
8
CRISPIN STREET (TRUSTEE NO. TWO) LIMITED
- now 04392464PRECIS (2197) LIMITED
- 2002-04-16
04392464 04294902, 04392474, 06201979Warning 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 ~ 2004-01-31
IIF 32 - 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 18 - Director → ME
10
The Old Stables, Combe Hay, Bath, England
Active Corporate (10 parents)
Officer
1999-10-12 ~ 2003-12-31
IIF 58 - Secretary → ME
11
4th Floor, 140 Aldersgate Street, London, England
Active Corporate (16 parents)
Officer
2018-01-24 ~ 2023-05-25
IIF 21 - Director → ME
12
4th Floor, 140 Aldersgate Street, London, England
Active Corporate (16 parents)
Officer
2018-01-24 ~ 2023-05-25
IIF 20 - Director → ME
13
EG BOURNEMOUTH 1 STUDENT LIMITED
11090672 4th Floor, 140 Aldersgate Street, London, England
Active Corporate (16 parents)
Officer
2018-01-24 ~ 2023-05-25
IIF 26 - Director → ME
14
EG CANTERBURY 1 STUDENT LIMITED
12038923 4th Floor, 140 Aldersgate Street, London, England
Active Corporate (12 parents)
Officer
2019-06-07 ~ 2023-05-25
IIF 37 - Director → ME
15
4th Floor, 140 Aldersgate Street, London, England
Active Corporate (16 parents)
Officer
2018-01-24 ~ 2023-05-25
IIF 23 - Director → ME
16
4th Floor, 140 Aldersgate Street, London, England
Active Corporate (16 parents)
Officer
2018-01-24 ~ 2023-05-25
IIF 24 - Director → ME
17
EG SHEFF 1 STUDENT LIMITED
- now 11094171AGHOCO 1618 LIMITED
- 2018-01-25
11094171 11082095, 12599656, 11727112Warning 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) 4th Floor, 140 Aldersgate Street, London, England
Active Corporate (16 parents)
Officer
2018-01-24 ~ 2023-05-25
IIF 25 - 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)
Officer
1999-10-12 ~ 2002-02-21
IIF 54 - Secretary → ME
19
FULHAM VILLAGE (TRUSTEE NO. TWO) LIMITED
- now 04392474PRECIS (2196) LIMITED
- 2002-04-16
04392474 04362313, 04309195, 04392467Warning 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 ~ 2004-01-31
IIF 34 - 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 44 - Director → ME
1999-10-12 ~ 2003-12-31
IIF 48 - 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 29 - Director → ME
22
1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-30 ~ dissolved
IIF 1 - 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 3 - 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 7 - 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 2 - 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 5 - LLP Designated Member → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 72 - Right to surplus assets - 75% or more → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
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 ~ now
IIF 43 - Director → ME
2002-09-12 ~ 2003-06-12
IIF 68 - Secretary → ME
28
GENERATION ESTATES MANAGEMENT LIMITED
07261632 1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-05-21 ~ dissolved
IIF 22 - Director → ME
29
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-10 ~ now
IIF 6 - LLP Designated Member → ME
30
6th Floor 25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2005-10-21 ~ dissolved
IIF 10 - LLP Designated Member → ME
31
6th Floor 25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2005-10-21 ~ dissolved
IIF 8 - 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 42 - 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 12 - 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 11 - LLP Designated Member → ME
35
6th Floor 25 Farringdon Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-12 ~ dissolved
IIF 13 - 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 4 - LLP Designated Member → ME
Person with significant control
2017-05-10 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to surplus assets - 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 14 - LLP Designated Member → ME
Person with significant control
2017-05-10 ~ now
IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
GUN STREET (TRUSTEE NO. TWO) LIMITED
- now 04392467PRECIS (2198) LIMITED
- 2002-04-16
04392467 04309178, 04289446, 04309201Warning 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 ~ 2004-01-01
IIF 30 - 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 17 - 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)
Officer
2004-11-08 ~ 2010-08-17
IIF 36 - 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 38 - Director → ME
2002-09-12 ~ 2004-06-30
IIF 67 - Secretary → ME
42
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
1999-10-12 ~ 2003-12-31
IIF 49 - 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 35 - Director → ME
1999-10-12 ~ 2003-12-31
IIF 65 - Secretary → ME
44
LP ESTATES (TRUSTEE NO.2) LIMITED
- now 04392453PRECIS (2210) LIMITED
- 2002-05-24
04392453 02851487, 05347036, 04511980Warning 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 ~ 2003-12-31
IIF 31 - Director → ME
45
The Old Stable, Combe Hay, Bath, England
Active Corporate (10 parents, 2 offsprings)
Officer
1999-10-12 ~ 2003-12-31
IIF 53 - Secretary → ME
46
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-02 ~ now
IIF 15 - 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)
Officer
1999-10-12 ~ 2003-12-31
IIF 61 - 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)
Officer
1999-10-12 ~ 2003-12-31
IIF 62 - 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)
Officer
1999-10-12 ~ 2003-12-31
IIF 63 - 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)
Officer
1999-10-12 ~ 2003-12-31
IIF 59 - Secretary → ME
51
MARKSTER LIMITED - 1997-02-20
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (14 parents)
Officer
1999-10-12 ~ 2003-12-31
IIF 60 - 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 50 - 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 39 - 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 45 - Director → ME
1999-10-12 ~ 2003-12-31
IIF 51 - 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 19 - 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)
Officer
1999-10-12 ~ 2003-12-31
IIF 46 - Secretary → ME
57
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 ~ 2003-12-31
IIF 16 - Director → ME
58
CHARCO 692 LIMITED - 1997-11-19
The Old Stables, Combe Hay, Bath, England
Active Corporate (8 parents)
Officer
1999-10-12 ~ 2003-12-31
IIF 57 - 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)
Officer
1997-02-14 ~ 2003-12-31
IIF 40 - Director → ME
1999-10-12 ~ 2003-12-31
IIF 66 - 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)
Officer
1998-10-06 ~ 2003-12-31
IIF 41 - Director → ME
1999-10-12 ~ 2003-12-31
IIF 56 - Secretary → ME