1
GEMLAND PROPERTIES (UK) LIMITED
SC620682 247 West George Street, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-02-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-03-20 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2
161 Drury Lane, London, England
Active Corporate (8 parents)
Officer
2015-05-15 ~ 2016-05-02
IIF 30 - Director → ME
Person with significant control
2021-03-31 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
1 Brook Court, Blakeney Road, Beckenham, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-21 ~ 2025-01-29
IIF 18 - Director → ME
Person with significant control
2018-09-21 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2020-06-05 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-06-05 ~ 2024-01-01
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
5
The Mill, One High Street, Henley-in-arden, United Kingdom
Active Corporate (5 parents)
Officer
2022-08-15 ~ now
IIF 21 - Director → ME
Person with significant control
2022-08-15 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BARN AND YARD LIMITED
- 2021-04-30
10033191RRR CAPITAL LIMITED - 2017-10-17
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2021-04-15 ~ 2021-10-27
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2020-03-02 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
8
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-09-01 ~ now
IIF 28 - Director → ME
Person with significant control
2020-03-02 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
9
OSBORNE & CO ARGYLE STREET LIMITED
SC637183 247 West George Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2019-07-26 ~ now
IIF 23 - Director → ME
Person with significant control
2019-07-26 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
10
C/o Las Accountants Llp, No.1 Royal Exchange, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-09-10 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-09-10 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
11
1 Brook Court, Blakeney Road, Beckenham, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-21 ~ 2025-01-29
IIF 17 - Director → ME
Person with significant control
2018-09-21 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
12
OSBORNE LIVING CANADA WATER LTD
- now 13962980OSBORNE LIVING WELLFIT STREET LTD
- 2022-03-31
13962980 The Mill, One High Street, Henley-in-arden, United Kingdom
Active Corporate (5 parents)
Officer
2022-03-08 ~ now
IIF 20 - Director → ME
13
The Mill, One High Street, Henley-in-arden, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-08-19 ~ now
IIF 19 - Director → ME
Person with significant control
2021-08-19 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
OSBORNE+CO DEVELOPMENT MANAGEMENT LTD
14009691 C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-29 ~ now
IIF 24 - Director → ME
Person with significant control
2022-03-29 ~ now
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
15
OSBORNE+CO INVESTMENT MANAGEMENT LIMITED
- now 12340319CORK CAPITAL LIMITED - 2020-01-16
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2020-05-27 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
OSBORNE+CO MAYBURY HOLDINGS LIMITED
SC724851 247 West George Street, Glasgow, Scotland
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-03-02 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-03-02 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
17
SWINFORD (SIROCCO) LIMITED
- now 10269041ALCOURT LTD - 2016-07-15
The Mill, One High Street, Henley-in-arden, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2022-06-21 ~ now
IIF 22 - Director → ME
Person with significant control
2023-02-02 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE