1
CELTIC REGENERATION LIMITED - 2022-10-05
BRAIDLEA LIMITED - 2012-11-08
LORDHIRST LIMITED - 1997-03-18
The Old Stables, Combe Hay, Bath, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2008-01-11 ~ 2020-04-23IIF 10 - secretary → ME
2
BUXTON CRESCENT HOTEL AND THERMAL SPA COMPANY LIMITED - 2019-10-04
CHARCO 1082 LIMITED - 2004-07-19
Cp House, Otterspool Way, Watford, United KingdomCorporate (7 parents)
Equity (Company account)
-26,663,311 GBP2023-12-31
Officer
2012-05-30 ~ 2015-11-23IIF 36 - director → ME
3
ALDERHART LIMITED - 1997-01-30
The Old Stables, Combe Hay, Bath, EnglandCorporate (4 parents)
Equity (Company account)
352,936 GBP2024-04-05
Officer
2008-01-11 ~ 2020-04-23IIF 7 - secretary → ME
Person with significant control
2016-04-06 ~ 2020-04-23IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
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
2007-06-29 ~ 2020-04-23IIF 24 - secretary → ME
5
Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, LondonDissolved corporate (3 parents)
Officer
2008-03-08 ~ 2020-03-19IIF 28 - secretary → ME
2007-12-17 ~ 2008-01-10IIF 2 - secretary → ME
6
The Old Stables, Combe Hay, Bath, EnglandCorporate (2 parents)
Profit/Loss (Company account)
120,784 GBP2022-10-01 ~ 2023-09-30
Officer
2007-12-31 ~ 2020-04-23IIF 27 - secretary → ME
7
GLS FAMILY SERVICES LIMITED - 2009-05-06
New Derwent House, 69-73 Theobalds Road, London, United KingdomDissolved corporate (1 parent)
Officer
1993-07-16 ~ 1993-12-01IIF 32 - director → ME
8
The Old Stable, Combe Hay, Bath, EnglandCorporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
2,038,974 GBP2022-10-01 ~ 2023-09-30
Officer
2014-09-23 ~ 2021-04-28IIF 30 - secretary → ME
2008-10-01 ~ 2014-04-01IIF 31 - secretary → ME
9
Cp House, Otterspool Way, Watford, EnglandCorporate (6 parents)
Equity (Company account)
811,980 GBP2023-12-31
Officer
2015-04-07 ~ 2015-11-23IIF 33 - director → ME
10
BUXTON SPA COMPANY LIMITED - 2000-12-22
LORDSON LIMITED - 1997-02-11
The Old Stable, Combe Hay, Bath, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
-2,217,725 GBP2023-09-30
Officer
2007-07-31 ~ 2020-04-23IIF 6 - secretary → ME
11
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
2007-10-01 ~ 2020-04-23IIF 9 - secretary → ME
12
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
2008-04-01 ~ 2020-04-14IIF 20 - secretary → ME
13
HARBOUR AND DOCK COTTAGES LIMITED - 2008-04-20
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2008-04-01 ~ 2016-01-29IIF 18 - secretary → ME
14
MARKSTER LIMITED - 1997-02-20
Lynton House, 7-12 Tavistock Square, LondonDissolved corporate (3 parents)
Equity (Company account)
-600 GBP2019-09-30
Officer
2007-07-31 ~ 2020-04-23IIF 17 - secretary → ME
15
3a Celtic House, Harbour Head, Porthleven, CornwallCorporate (5 parents)
Officer
2008-03-01 ~ 2020-03-19IIF 4 - secretary → ME
16
Lakeside Offices The Old Cattle Market, Coronation Park, Helston, Cornwall, United KingdomCorporate (2 parents)
Equity (Company account)
187,154 GBP2023-12-31
Officer
2009-09-22 ~ 2017-10-25IIF 3 - secretary → ME
17
3 Priory House The Priory, East Farleigh, Maidstone, United KingdomCorporate (4 parents)
Officer
1994-12-05 ~ 1996-01-22IIF 29 - secretary → ME
18
Cp House, Otterspool Way, Watford, EnglandCorporate (7 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-421,008 GBP2023-12-31
Officer
2015-04-07 ~ 2015-11-23IIF 34 - director → ME
19
SPEYHAWK ESTATES LIMITED - 1981-12-31
TALSARNA SECURITIES LIMITED - 1977-12-31
The Old Stables, Combe Hay, Bath, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
9,667,722 GBP2023-09-30
Officer
2008-10-01 ~ 2020-04-23IIF 19 - secretary → ME
20
RICHMOND EXCHANGE LIMITED - 1999-08-17
OVERVILLE LIMITED - 1996-07-29
The Old Stables, Combe Hay, Bath, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
-466,400 GBP2023-09-30
Officer
2007-07-31 ~ 2020-04-23IIF 14 - secretary → ME
21
DEANMERE LIMITED - 2001-01-18
The Old Stables, Combe Hay, Bath, EnglandCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2023-09-30
Officer
2007-07-01 ~ 2020-04-23IIF 25 - secretary → ME
22
ORCHARDLEIGH LIMITED - 2001-08-03
CHARCO 692 LIMITED - 1997-11-19
The Old Stables, Combe Hay, Bath, EnglandCorporate (1 parent)
Equity (Company account)
365,703 GBP2023-09-30
Officer
2008-02-01 ~ 2020-03-19IIF 8 - secretary → ME
23
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, EnglandCorporate (5 parents, 14 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
8,493,581 GBP2023-09-30
Officer
2007-07-01 ~ 2020-04-23IIF 11 - secretary → ME
24
BALTIC LAND COMPANY LIMITED - 1996-07-12
AVONPOINT LIMITED - 1994-06-24
The Old Stables, Combe Hay, Bath, EnglandCorporate (3 parents)
Equity (Company account)
-1,755,354 GBP2023-09-30
Officer
2007-08-01 ~ 2020-04-23IIF 26 - secretary → ME