1
F&c Reit Property Asset Management Plc, 5 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2010-09-20 ~ 2011-09-12
IIF 4 - Director → ME
2
ANDOVER ROAD (NO.1) LIMITED - now
GO DEVELOPMENTS (ANDOVER ROAD) LIMITED
- 2019-12-18
06825830 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2015-11-12 ~ 2019-11-29
IIF 10 - Director → ME
3
Ferriby Hall, High Street, North Ferriby, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-09-28 ~ 2020-06-23
IIF 7 - Director → ME
4
Ferriby Hall, High Street, North Ferriby, England
Liquidation Corporate (14 parents, 1 offspring)
Officer
2015-11-12 ~ 2020-06-23
IIF 2 - Director → ME
5
G O DEVELOPMENTS (WITHAM) LIMITED
- now 05628568MOONFROST LIMITED - 2007-03-15
C/o Rg Insolvency Limited, Devonshire House, Manor Way, Borehamwood
Dissolved Corporate (13 parents, 1 offspring)
Officer
2007-03-26 ~ 2020-06-23
IIF 9 - Director → ME
6
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (15 parents, 1 offspring)
Officer
2009-10-01 ~ 2013-11-22
IIF 15 - Director → ME
7
GEOFFREY OSBORNE DEVELOPMENTS (SOUTH) LIMITED
- now 07784471 Ferriby Hall, High Street, North Ferriby, England
Dissolved Corporate (15 parents)
Officer
2011-09-28 ~ 2020-06-23
IIF 5 - Director → ME
8
GO DEVELOPMENTS (SOLENT) LIMITED
- now 06550020CANAL BASIN LIMITED
- 2008-08-15
06550020 C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
Dissolved Corporate (14 parents, 1 offspring)
Officer
2008-08-01 ~ 2020-06-23
IIF 8 - Director → ME
9
91 Cambridge Road, Teddington, England
Active Corporate (4 parents)
Officer
2018-01-18 ~ now
IIF 23 - Director → ME
Person with significant control
2018-01-18 ~ now
IIF 24 - Right to appoint or remove directors → OE
10
MELBERRY DEVELOPMENT MANAGEMENT LIMITED
12778879 The Pines Cox Green, Rudgwick, Horsham, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-07-29 ~ now
IIF 21 - Director → ME
Person with significant control
2020-07-29 ~ 2020-12-17
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
11
The Pines Cox Green, Rudgewick, Horsham, West Sussex
Active Corporate (2 parents, 1 offspring)
Officer
2020-07-29 ~ now
IIF 20 - Director → ME
Person with significant control
2020-07-29 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
12
MOORSIDE ROAD (NO.1) LIMITED - now
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2015-11-12 ~ 2019-11-29
IIF 6 - Director → ME
13
OSBORNE DEVELOPMENTS (COLCHESTER) LIMITED
11757378 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2019-01-09 ~ 2020-06-23
IIF 16 - Director → ME
14
OSBORNE DEVELOPMENTS HOLDINGS LTD
- now 08493546FISHBOURNE NUMBER 5 LIMITED - 2017-12-06
25 Farringdon Street, London
Insolvency Proceedings Corporate (12 parents, 6 offsprings)
Officer
2018-04-30 ~ 2020-06-23
IIF 12 - Director → ME
15
OUR MEP CO. LTD - now
THE LOFT HAWKINS ROAD LIMITED
- 2022-11-24
13180154 Sixty7 Steel House, 4300 Parkway, Fareham, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-02-04 ~ 2022-11-23
IIF 22 - Director → ME
16
PROSPECTS RESIDENTS COMPANY LIMITED
06243063 Reeve House, Parsonage Square, Dorking, England
Active Corporate (8 parents)
Officer
2014-04-10 ~ now
IIF 1 - Director → ME
17
ROSEWOOD BUSINESS PARK (WITHAM) LIMITED
06504291 C/o Dalebrook Supplies Limited, Eastways, Witham, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2008-02-14 ~ 2016-07-26
IIF 3 - Director → ME
18
ROSEWOOD DEVELOPMENT HOLDINGS LTD
11090260 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (9 parents, 6 offsprings)
Officer
2018-04-30 ~ 2020-06-23
IIF 11 - Director → ME
19
ROSEWOOD DEVELOPMENTS (NORWICH) LIMITED - now
OSBORNE DEVELOPMENTS (NORWICH) LIMITED
- 2021-04-07
12054145 C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
Dissolved Corporate (9 parents)
Officer
2019-06-17 ~ 2020-06-23
IIF 17 - Director → ME
20
SOUTH WEST HAMPSHIRE ESTATES PARTNERSHIP LIMITED - now
SOUTH WEST HAMPSHIRE LIFT LIMITED
- 2022-01-07
06437163 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (36 parents, 2 offsprings)
Officer
2008-11-26 ~ 2013-11-22
IIF 18 - Director → ME
21
SOUTH WEST HAMPSHIRE FUNDCO LIMITED
06436836 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (34 parents)
Officer
2008-11-26 ~ 2013-11-22
IIF 19 - Director → ME
22
18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (15 parents, 1 offspring)
Officer
2008-12-31 ~ 2011-08-11
IIF 13 - Director → ME
23
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Active Corporate (15 parents)
Officer
2008-12-31 ~ 2011-08-11
IIF 14 - Director → ME