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

Osborne, Trevor

    Related profiles found in government register
  • 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 11
  • 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 24 IIF 25

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

      IIF 26

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

      IIF 27 IIF 28

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

      IIF 29 IIF 30

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

      IIF 31
  • 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 32

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

      IIF 33 IIF 34 IIF 35

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

      IIF 36
  • 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 37

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

      IIF 38
  • 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 39
  • 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 40
  • Osborne, Trevor
    British surveyor born in July 1943

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 53
  • Osborne, Trevor
    British chairman born in July 1943

    Registered addresses and corresponding companies

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

      IIF 54

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

      IIF 55
  • Osborne, Trevor
    British company director born in July 1943

    Registered addresses and corresponding companies

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

      IIF 56 IIF 57

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

      IIF 58 IIF 59
  • 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 68
  • 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 74
  • 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 75
  • 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 79
  • 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 80 IIF 81 IIF 82

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

      IIF 83 IIF 84

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

      IIF 85

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

      IIF 86 IIF 87

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

      IIF 88

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

      IIF 89

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

      IIF 90

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

      IIF 91
  • 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 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 11 - 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 46 - 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 53 - 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 45 - 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 21 - 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 52 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 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, London
    Dissolved corporate (3 parents)
    Officer
    1998-07-27 ~ dissolved
    IIF 47 - director → ME
  • 8
    Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-12-17 ~ dissolved
    IIF 79 - 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 19 - 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 8 - 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 26 - 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 24 - 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 18 - 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 9 - 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 43 - director → ME
  • 16
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 32 - 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 17 - director → ME
  • 18
    The Old Stables, Combe Hay, Bath, England
    Corporate (3 parents)
    Officer
    2024-01-03 ~ now
    IIF 40 - director → ME
  • 19
    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
  • 20
    Cp House, Otterspool Way, Watford, England
    Corporate (6 parents)
    Equity (Company account)
    811,980 GBP2023-12-31
    Officer
    2007-12-03 ~ now
    IIF 30 - 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 25 - 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 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, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -600,128 GBP2016-09-30
    Officer
    1996-05-01 ~ dissolved
    IIF 13 - 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 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, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-09-30
    Officer
    1997-02-14 ~ dissolved
    IIF 49 - 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 6 - 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 50 - 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 48 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - 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 39 - 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
  • 30
    3a Celtic House, Harbour Head, Porthleven, Cornwall
    Corporate (5 parents)
    Officer
    ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - 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 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - 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 5 - 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 29 - 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 35 - 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 23 - director → ME
    Person with significant control
    2019-06-12 ~ dissolved
    IIF 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, London
    Dissolved corporate (3 parents)
    Officer
    2001-03-06 ~ dissolved
    IIF 10 - 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 51 - director → ME
  • 38
    11 Laura Place, Bath, England
    Corporate (3 parents)
    Officer
    2015-12-21 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Has significant influence or control → OE
  • 39
    Rectory Lodge, Combe Hay, Bath
    Dissolved corporate (1 parent)
    Officer
    2017-12-15 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2017-12-15 ~ dissolved
    IIF 84 - 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 7 - 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 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - 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 20 - 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 56 - director → ME
    1992-03-19 ~ 1993-07-06
    IIF 57 - 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 2 - 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 64 - 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 81 - 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 59 - 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 12 - 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 68 - 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 75 - director → ME
  • 9
    C/o Price Waterhouse, 5 Victoria Street, Windsor Berkshire
    Dissolved corporate
    Officer
    ~ 1998-11-01
    IIF 65 - director → ME
  • 10
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-09-21
    IIF 66 - director → ME
  • 11
    MITEXTRA LIMITED - 1989-01-27
    Bdo Llp, Two Snowhill, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-09-21
    IIF 58 - 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 22 - 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 78 - 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 71 - 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 15 - 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 41 - 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 77 - 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 80 - 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 73 - 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 1 - 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 3 - 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 14 - 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 63 - 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 62 - director → ME
  • 25
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-01-25
    IIF 67 - 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 54 - 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 82 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 82 - 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 27 - 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 36 - 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 76 - 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 55 - director → ME
  • 32
    CHARCO 237 LIMITED - 1989-05-09
    Po Box 695, 8 Salisbury Square, London
    Dissolved corporate
    Officer
    ~ 1998-11-01
    IIF 61 - 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 74 - 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 60 - 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 16 - 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 28 - 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 72 - 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 70 - 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 42 - director → ME

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