1
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)
Equity (Company account)
1 GBP2022-09-30
Officer
1999-10-12 ~ 2003-12-31IIF 2 - Secretary → ME
2
CELTIC LAND LIMITED - 1997-01-30
Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)
Officer
1999-10-12 ~ 2003-12-31IIF 7 - Secretary → ME
3
ALDERHART LIMITED - 1997-01-30
The Old Stables, Combe Hay, Bath, EnglandActive Corporate (4 parents)
Equity (Company account)
352,936 GBP2024-04-05
Officer
1999-10-12 ~ 2003-12-31IIF 10 - Secretary → ME
4
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 ~ 2002-03-11IIF 59 - Director → ME
1999-10-12 ~ 2003-12-31IIF 19 - Secretary → ME
5
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 ~ 2004-01-31IIF 58 - Director → ME
6
APPLECOMBE LIMITED - 2001-01-12
Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, LondonActive Corporate (2 parents)
Officer
2001-02-02 ~ 2003-12-31IIF 44 - Director → ME
7
The Old Stables, Combe Hay, Bath, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
205,021 GBP2023-10-01 ~ 2024-09-30
Officer
1999-10-12 ~ 2003-12-31IIF 13 - Secretary → ME
8
4th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)
Officer
2018-01-24 ~ 2023-05-25IIF 47 - Director → ME
9
4th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)
Officer
2018-01-24 ~ 2023-05-25IIF 46 - Director → ME
10
4th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)
Officer
2018-01-24 ~ 2023-05-25IIF 52 - Director → ME
11
4th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)
Officer
2019-06-07 ~ 2023-05-25IIF 63 - Director → ME
12
4th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)
Officer
2018-01-24 ~ 2023-05-25IIF 49 - Director → ME
13
4th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)
Officer
2018-01-24 ~ 2023-05-25IIF 50 - Director → ME
14
AGHOCO 1618 LIMITED - 2018-01-25
4th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)
Officer
2018-01-24 ~ 2023-05-25IIF 51 - Director → ME
15
STANSCOMBE LIMITED - 1999-07-15
Global House Global House, 1 Ashley Avenue, Epsom, Surrey, United KingdomActive Corporate (5 parents)
Equity (Company account)
37 GBP2024-12-31
Officer
1999-10-12 ~ 2002-02-21IIF 9 - Secretary → ME
16
PRECIS (2196) LIMITED - 2002-04-16
5th Floor Edison House, 223 - 231 Old Marylebone Road, LondonDissolved Corporate (2 parents)
Officer
2002-04-12 ~ 2004-01-31IIF 60 - Director → ME
17
STILLCROSS LIMITED - 1997-06-12
Manhattan Loft Corporation, Edison House, 223-231 Old Marylebone Road, LondonDissolved Corporate (2 parents)
Officer
1997-06-12 ~ 2003-12-31IIF 24 - Director → ME
1999-10-12 ~ 2003-12-31IIF 3 - Secretary → ME
18
PICNIC LIMITED - 2002-10-22
1st Floor Gallery Court, 28 Arcadia Ave, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
283,592 GBP2024-03-31
Officer
2002-09-12 ~ 2003-06-12IIF 23 - Secretary → ME
19
1st Floor Gallery Court, 28 Arcadia Ave, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2017-05-10 ~ 2017-11-24IIF 41 - LLP Designated Member → ME
20
PRECIS (2198) LIMITED - 2002-04-16
5th Floor Edison House, 223-231 Old Marylebone Road, LondonActive Corporate (3 parents)
Officer
2002-04-12 ~ 2004-01-01IIF 56 - Director → ME
21
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 ~ 2003-12-31IIF 43 - Director → ME
22
B.G. COWES LIMITED - 2016-06-11
9 St. Johns Place, Newport, Isle Of WightActive Corporate (3 parents)
Equity (Company account)
-1,534,170 GBP2024-10-31
Officer
2004-11-08 ~ 2010-08-17IIF 62 - Director → ME
23
OSBORNE (QUEENS PARK) LIMITED - 2008-06-06
Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)
Officer
2002-09-12 ~ 2004-04-30IIF 65 - Director → ME
2002-09-12 ~ 2004-06-30IIF 22 - Secretary → ME
24
Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)
Officer
1999-10-12 ~ 2003-12-31IIF 4 - Secretary → ME
25
WARDTECH LIMITED - 1999-05-04
5th Floor Edison House, 223 - 231 Old Marylebone Road, LondonDissolved Corporate (1 parent)
Officer
2001-11-19 ~ 2003-12-31IIF 61 - Director → ME
1999-10-12 ~ 2003-12-31IIF 20 - Secretary → ME
26
PRECIS (2210) LIMITED - 2002-05-24
5th Floor Edison House, 223-231 Old Marylebone Road, LondonDissolved Corporate (2 parents)
Officer
2002-05-15 ~ 2003-12-31IIF 57 - Director → ME
27
The Old Stable, Combe Hay, Bath, EnglandActive Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
447,467 GBP2023-10-01 ~ 2024-09-30
Officer
1999-10-12 ~ 2003-12-31IIF 8 - Secretary → ME
28
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)
Total Assets Less Current Liabilities (Company account)
-600,128 GBP2016-09-30
Officer
1999-10-12 ~ 2003-12-31IIF 16 - Secretary → ME
29
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)
-4,461,269 GBP2024-09-30
Officer
1999-10-12 ~ 2003-12-31IIF 17 - Secretary → ME
30
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)
0 GBP2020-09-30
Officer
1999-10-12 ~ 2003-12-31IIF 18 - Secretary → ME
31
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)
4 GBP2023-09-30
Officer
1999-10-12 ~ 2003-12-31IIF 14 - Secretary → ME
32
MARKSTER LIMITED - 1997-02-20
Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
-600 GBP2019-09-30
Officer
1999-10-12 ~ 2003-12-31IIF 15 - Secretary → ME
33
3a Celtic House, Harbour Head, Porthleven, CornwallActive Corporate (5 parents)
Officer
1999-10-12 ~ 2003-12-31IIF 5 - Secretary → ME
34
KENTMANOR LIMITED - 1998-01-06
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)
Officer
1998-01-06 ~ 1999-06-24IIF 66 - Director → ME
35
HADENBRIDGE LIMITED - 1997-01-31
Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
1997-01-31 ~ 2003-12-31IIF 25 - Director → ME
1999-10-12 ~ 2003-12-31IIF 6 - Secretary → ME
36
HADENDELL LIMITED - 2001-03-06
Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)
Officer
2001-03-06 ~ 2003-12-31IIF 45 - 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)
-36,189 GBP2024-09-30
Officer
1999-10-12 ~ 2003-12-31IIF 1 - Secretary → ME
38
DEANMERE LIMITED - 2001-01-18
The Old Stables, Combe Hay, Bath, EnglandActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-09-30
Officer
2001-02-02 ~ 2003-12-31IIF 42 - Director → ME
39
ORCHARDLEIGH LIMITED - 2001-08-03
CHARCO 692 LIMITED - 1997-11-19
The Old Stables, Combe Hay, Bath, EnglandActive Corporate (1 parent)
Equity (Company account)
398,673 GBP2024-09-30
Officer
1999-10-12 ~ 2003-12-31IIF 12 - Secretary → ME
40
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)
14,752,915 GBP2024-09-30
Officer
1997-02-14 ~ 2003-12-31IIF 67 - Director → ME
1999-10-12 ~ 2003-12-31IIF 21 - Secretary → ME
41
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)
47,248 GBP2024-09-30
Officer
1998-10-06 ~ 2003-12-31IIF 68 - Director → ME
1999-10-12 ~ 2003-12-31IIF 11 - Secretary → ME