1
BATH HOTEL AND SPA LIMITED
- now 05096794CHARCO 1077 LIMITED - 2004-06-03
Wessex Water Claverton Down Road, Claverton Down, Bath
Active Corporate (17 parents)
Officer
2007-02-01 ~ 2011-10-26
IIF 20 - Director → ME
2
BECKFORD HOUSE (BATH) MANAGEMENT COMPANY LTD
08223277 Beckford House, 66 Great Pulteney Street, Bath
Active Corporate (7 parents)
Equity (Company account)
48,543 GBP2024-10-31
Officer
2012-09-20 ~ 2014-04-01
IIF 46 - Director → ME
3
4 Queen Street, Bath, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-8,976 GBP2024-06-30
Officer
2014-03-10 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
4
BLUE CEDAR COURT MANAGEMENT CO LTD
13113353 4 Queen Street, Bath, England
Active Corporate (7 parents)
Equity (Company account)
120 GBP2024-01-31
Officer
2022-03-15 ~ now
IIF 1 - Director → ME
Person with significant control
2022-03-15 ~ now
IIF 30 - Right to appoint or remove directors → OE
5
BUXTON CRESCENT HOTEL AND THERMAL SPA COMPANY LIMITED
- 2019-10-04
05157394CHARCO 1082 LIMITED - 2004-07-19
Cp House, Otterspool Way, Watford, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
-28,423,928 GBP2024-12-31
Officer
2015-11-23 ~ 2025-12-05
IIF 18 - Director → ME
6
62 High Street High Street, Henley-in-arden, England
Active Corporate (9 parents)
Profit/Loss (Company account)
-200 GBP2023-10-01 ~ 2024-09-30
Officer
2020-07-24 ~ 2022-02-03
IIF 23 - Director → ME
7
All Saints, Austral Street, London, United Kingdom
Active Corporate (48 parents)
Equity (Company account)
7,084,062 GBP2024-03-31
Officer
2000-03-21 ~ 2004-08-31
IIF 21 - Director → ME
8
The Old Stables, Combe Hay, Bath, England
Active Corporate (3 parents)
Equity (Company account)
365,927 GBP2024-12-31
Officer
2021-08-25 ~ now
IIF 16 - Director → ME
Person with significant control
2021-08-25 ~ 2021-08-25
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
9
Cp House, Otterspool Way, Watford, England
Active Corporate (20 parents)
Equity (Company account)
366,853 GBP2024-12-31
Officer
2015-11-23 ~ 2025-12-05
IIF 10 - Director → ME
10
Chiltern Court St. Peters Avenue, Caversham, Reading, England
Active Corporate (2 parents)
Officer
2025-08-05 ~ now
IIF 15 - Director → ME
Person with significant control
2025-08-05 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Chiltern Court St. Peters Avenue, Caversham, Reading, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-02 ~ now
IIF 13 - Director → ME
Person with significant control
2023-03-02 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
12
Chiltern Court St. Peters Avenue, Caversham, Reading, England
Active Corporate (3 parents)
Equity (Company account)
-101,559 GBP2024-03-31
Officer
2022-03-08 ~ now
IIF 4 - Director → ME
Person with significant control
2022-03-08 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
CHARCO 1074 LIMITED - 2004-06-03
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
-1,474,858 GBP2016-09-30
Officer
2008-03-01 ~ 2014-06-01
IIF 19 - Director → ME
14
BUXTON SPA COMPANY LIMITED - 2000-12-22
LORDSON LIMITED - 1997-02-11
The Old Stable, Combe Hay, Bath, England
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
-4,461,269 GBP2024-09-30
Officer
2015-11-18 ~ 2024-10-14
IIF 24 - Director → ME
2024-10-14 ~ now
IIF 5 - Director → ME
15
MARKSTER LIMITED - 1997-02-20
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (14 parents)
Equity (Company account)
-600 GBP2019-09-30
Officer
2004-08-01 ~ dissolved
IIF 27 - Director → ME
16
PLACEMAKER PARTNERS LIMITED
- now 04609389HORTENSIA LAND LIMITED - 2008-06-25
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2009-04-20 ~ 2014-12-01
IIF 25 - Director → ME
17
QUEEN ANNE HOUSE MANAGEMENT LTD
15993547 Chiltern Court St. Peters Avenue, Caversham, Reading, England
Active Corporate (1 parent)
Officer
2024-10-02 ~ now
IIF 14 - Director → ME
Person with significant control
2024-10-02 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
18
R. & W. ESTATES (BUXTON) LIMITED
01060171 Cp House, Otterspool Way, Watford, England
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,954,853 GBP2024-12-31
Officer
2015-11-23 ~ now
IIF 17 - Director → ME
19
103 St. Andrews Road, Henley-on-thames, Oxfordshire
Active Corporate (3 parents)
Equity (Company account)
241,557 GBP2024-05-31
Officer
2012-11-14 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
20
32 Darnley Avenue, Horfield, Bristol, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
501,261 GBP2024-03-31
Officer
2016-03-24 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
21
TCD WANBOROUGH LIMITED
- 2012-01-17
07773168 4 Queen Street, Bath, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4,066 GBP2024-03-31
Officer
2011-09-14 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Has significant influence or control → OE
22
4 Queen Street, Bath, England
Active Corporate (2 parents)
Equity (Company account)
143,327 GBP2024-03-31
Officer
2014-01-16 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
23
RICHMOND EXCHANGE LIMITED - 1999-08-17
OVERVILLE LIMITED - 1996-07-29
The Old Stables, Combe Hay, Bath, England
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
-36,189 GBP2024-09-30
Officer
2021-05-20 ~ 2022-03-01
IIF 28 - Director → ME
24
THE GEORGE MANAGEMENT (BUXTON) LIMITED
14506985 Chiltern Court St. Peters Avenue, Caversham, Reading, England
Active Corporate (2 parents)
Equity (Company account)
10,478 GBP2024-11-30
Officer
2022-11-25 ~ now
IIF 12 - Director → ME
2022-11-25 ~ now
IIF 45 - Secretary → ME
Person with significant control
2022-11-25 ~ now
IIF 38 - Right to appoint or remove directors → OE
25
OXFORD MUSEUM OF CHILDREN'S LITERATURE - 2003-12-30
Maria Quantrill, 42 Pembroke Street, Oxford, England
Active Corporate (40 parents, 1 offspring)
Officer
2019-02-11 ~ now
IIF 11 - Director → ME
26
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)
Equity (Company account)
14,752,915 GBP2024-09-30
Officer
2008-04-01 ~ 2024-10-14
IIF 26 - Director → ME
2024-10-14 ~ now
IIF 6 - Director → ME
27
4 Queen Street, Bath, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2010-08-24 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
VINEYARD HOUSE MANAGEMENT CO LTD
11247643 4 Vineyard House, Vineyard, Abingdon, England
Active Corporate (12 parents)
Equity (Company account)
5,763 GBP2024-03-31
Officer
2018-03-10 ~ 2022-09-23
IIF 42 - Director → ME
Person with significant control
2018-03-10 ~ 2025-10-27
IIF 29 - Right to appoint or remove directors → OE
2018-03-10 ~ 2019-09-30
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE