1
4 Queen Street, Bath, EnglandActive Corporate (10 parents)
Officer
2010-11-19 ~ nowIIF 11 - Director → ME
2
BRAIDLEA LIMITED - 2012-11-08
CELTIC REGENERATION LIMITED - 2022-10-05
LORDHIRST LIMITED - 1997-03-18
The Old Stables, Combe Hay, Bath, EnglandDissolved Corporate (3 parents)
Officer
1997-03-18 ~ dissolvedIIF 46 - Director → ME
3
BOURNMOUTH VISION COMPANY LLP - 2010-04-23
Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2010-02-06 ~ dissolvedIIF 53 - LLP Designated Member → ME
4
CHARCO 1082 LIMITED - 2004-07-19
BUXTON CRESCENT HOTEL AND THERMAL SPA COMPANY LIMITED - 2019-10-04
Cp House, Otterspool Way, Watford, United KingdomActive Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-28,424,028 GBP2024-12-31
Officer
2004-11-12 ~ nowIIF 45 - Director → ME
5
CELTIC LAND LIMITED - 1997-01-30
Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)
Officer
1994-11-10 ~ dissolvedIIF 21 - Director → ME
6
ALDERHART LIMITED - 1997-01-30
The Old Stables, Combe Hay, Bath, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
352,935 GBP2024-04-05
Officer
1997-06-16 ~ nowIIF 52 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 86 - 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, LondonDissolved Corporate (3 parents)
Officer
1998-07-27 ~ dissolvedIIF 47 - Director → ME
8
Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, LondonDissolved Corporate (3 parents)
Officer
2007-12-17 ~ dissolvedIIF 79 - Director → ME
9
PRECIS (2197) LIMITED - 2002-04-16
Manhattan Loft Corporation, 5th Floor Edison House 223 - 231, Old Marylebone Road, LondonActive Corporate (3 parents)
Officer
2002-04-12 ~ nowIIF 19 - Director → ME
10
APPLECOMBE LIMITED - 2001-01-12
Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, LondonActive Corporate (2 parents)
Officer
2001-02-02 ~ nowIIF 8 - Director → ME
11
The Old Stables, Combe Hay, Bath, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
909,439 GBP2024-09-30
Officer
1995-08-09 ~ nowIIF 26 - Director → ME
12
The Old Stables, Combe Hay, Bath, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
365,827 GBP2024-12-31
Officer
2021-08-25 ~ nowIIF 24 - Director → ME
13
PRECIS (2198) LIMITED - 2002-04-16
5th Floor Edison House, 223-231 Old Marylebone Road, LondonActive Corporate (3 parents)
Officer
2002-04-12 ~ nowIIF 18 - Director → ME
14
LORDHART LIMITED - 2001-01-12
Manhattan Loft Corporation, 5th Floor Edison House, 223 - 231 Old Marylebone Road, LondonActive Corporate (2 parents)
Officer
2001-02-02 ~ nowIIF 9 - Director → ME
15
OSBORNE (QUEENS PARK) LIMITED - 2008-06-06
Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)
Officer
2002-09-12 ~ dissolvedIIF 43 - Director → ME
16
Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)
Officer
~ dissolvedIIF 32 - Director → ME
17
The Old Stable, Combe Hay, Bath, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
7,706,709 GBP2024-09-30
Officer
1994-06-24 ~ nowIIF 17 - Director → ME
18
The Old Stables, Combe Hay, Bath, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-12 GBP2025-01-31
Officer
2024-01-03 ~ nowIIF 40 - Director → ME
19
Rectory Lodge, Combe Hay, Bath, EnglandDissolved Corporate (2 parents)
Officer
2021-11-29 ~ dissolvedIIF 69 - Director → ME
Person with significant control
2021-11-29 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OE
20
Cp House, Otterspool Way, Watford, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
366,753 GBP2024-12-31
Officer
2007-12-03 ~ nowIIF 30 - Director → ME
21
Chiltern Court St. Peters Avenue, Caversham, Reading, EnglandActive Corporate (3 parents)
Officer
2022-03-08 ~ nowIIF 25 - Director → ME
22
CHARCO 1074 LIMITED - 2004-06-03
Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)
Officer
2004-06-07 ~ dissolvedIIF 4 - 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, LondonDissolved Corporate (3 parents)
Officer
1996-05-01 ~ dissolvedIIF 13 - Director → ME
24
LORDSON LIMITED - 1997-02-11
BUXTON SPA COMPANY LIMITED - 2000-12-22
The Old Stable, Combe Hay, Bath, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-4,461,270 GBP2024-09-30
Officer
1997-02-11 ~ nowIIF 44 - 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, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2020-09-30
Officer
1997-02-14 ~ dissolvedIIF 49 - Director → ME
26
PINEWOOD (NINE MILE) LIMITED - 2001-08-03
CHARCO 305 LIMITED - 1989-10-19
The Old Stables, Combe Hay, Bath, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2 GBP2023-09-30
Officer
~ dissolvedIIF 6 - Director → ME
27
MARKSTER LIMITED - 1997-02-20
Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-601 GBP2019-09-30
Officer
1997-02-20 ~ dissolvedIIF 50 - Director → ME
28
HORTENSIA LAND LIMITED - 2008-06-25
Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2004-05-29 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE
29
3 Celtic House, Harbour Head, Porthleven, Cornwall, United KingdomActive Corporate (1 parent)
Officer
2020-10-29 ~ nowIIF 39 - Director → ME
Person with significant control
2020-10-29 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
30
3a Celtic House, Harbour Head, Porthleven, CornwallActive Corporate (5 parents)
Officer
~ nowIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 89 - Has significant influence or control → OE
31
Lakeside Offices The Old Cattle Market, Coronation Park, Helston, Cornwall, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
228,492 GBP2024-12-31
Officer
2009-09-22 ~ nowIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
32
HADENBRIDGE LIMITED - 1997-01-31
Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
1997-01-31 ~ dissolvedIIF 5 - Director → ME
33
Cp House, Otterspool Way, Watford, EnglandActive Corporate (7 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,954,853 GBP2024-12-31
Officer
2007-04-27 ~ nowIIF 29 - Director → ME
34
TALSARNA SECURITIES LIMITED - 1977-12-31
SPEYHAWK ESTATES LIMITED - 1981-12-31
The Old Stables, Combe Hay, Bath, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
9,617,066 GBP2024-09-30
Officer
~ nowIIF 35 - Director → ME
35
3 Celtic House, Harbour Head, Porthleven, CornwallDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
549 GBP2023-09-30
Officer
2019-06-12 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2019-06-12 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
36
HADENDELL LIMITED - 2001-03-06
Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)
Officer
2001-03-06 ~ dissolvedIIF 10 - Director → ME
37
OVERVILLE LIMITED - 1996-07-29
RICHMOND EXCHANGE LIMITED - 1999-08-17
The Old Stables, Combe Hay, Bath, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-36,190 GBP2024-09-30
Officer
1996-07-29 ~ nowIIF 51 - Director → ME
38
11 Laura Place, Bath, EnglandActive Corporate (3 parents)
Officer
2015-12-21 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 83 - Has significant influence or control → OE
39
Rectory Lodge, Combe Hay, BathDissolved Corporate (1 parent)
Officer
2017-12-15 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2017-12-15 ~ dissolvedIIF 84 - Has significant influence or control → OE
40
DEANMERE LIMITED - 2001-01-18
The Old Stables, Combe Hay, Bath, EnglandActive Corporate (2 parents)
Officer
2001-02-02 ~ nowIIF 7 - Director → ME
41
SARACEN HOUSE LIMITED - 1996-10-18
SPEYHAWK LIMITED - 1981-12-31
THE TREVOR OSBORNE PROPERTY GROUP LIMITED - 2022-01-18
SPEYHAWK LAND & ESTATES LIMITED - 1977-12-31
The Old Stables, Combe Hay, Bath, EnglandActive Corporate (5 parents, 14 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
8,252,915 GBP2024-09-30
Officer
~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
42
BALTIC LAND COMPANY LIMITED - 1996-07-12
AVONPOINT LIMITED - 1994-06-24
The Old Stables, Combe Hay, Bath, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
47,247 GBP2024-09-30
Officer
1994-06-18 ~ nowIIF 20 - Director → ME