1
Anglesey House, Farnborough Road, Aldershot, Hampshire
Dissolved Corporate (3 parents)
Officer
2013-04-25 ~ dissolved
IIF 10 - Director → ME
2
BERKELEY STE LIMITED - now
BERKELEY HOMES (WEST LONDON) LIMITED - 2014-09-04
TREVORT LIMITED - 1993-02-26
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (91 parents, 5 offsprings)
Officer
1995-05-01 ~ 1999-01-31
IIF 7 - Director → ME
3
BETULA ASCOT LIMITED - now
OSBORNE DEVELOPMENTS (BETULA) LIMITED
- 2015-07-06
08009303 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Officer
2012-03-28 ~ 2015-05-29
IIF 12 - Director → ME
4
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
Dissolved Corporate (11 parents)
Officer
2001-04-26 ~ 2003-12-31
IIF 4 - Director → ME
5
GRENVILLE HOMES INVESTMENTS LIMITED - now
GRENVILLE HOMES SURREY LIMITED
- 2008-11-17
04134781 2nd Floor, 2 City Road Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (11 parents)
Officer
2001-06-28 ~ 2003-12-31
IIF 6 - Director → ME
6
GRENVILLE HOMES SOUTHERN LIMITED
04099375 C/o Verulam Advisory, First Floor The Annexe New Barnes Mill Cottonmill Lane, St. Albans
Dissolved Corporate (10 parents)
Officer
2001-04-26 ~ 2003-12-31
IIF 2 - Director → ME
7
THE GRENVILLE HOMES GROUP UK LIMITED - 2000-12-05
GRENVILLE HOMES LIMITED - 2000-05-24
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (18 parents)
Officer
2001-04-26 ~ 2003-12-31
IIF 1 - Director → ME
8
OSBORNE DEVELOPMENTS (CANDLEMAS) LIMITED
06906606 Wey Court West, Union Road, Farnham, Surrey
Dissolved Corporate (1 parent)
Officer
2009-05-15 ~ dissolved
IIF 15 - Director → ME
9
OSBORNE DEVELOPMENTS (FIREBALL) LIMITED
09115564 Wey Court West, Union Road, Farnham, Surrey
Dissolved Corporate (1 parent)
Officer
2014-07-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
10
OSBORNE DEVELOPMENTS (FRIARY) LIMITED
08009214 Wey Court West, Union Road, Farnham, Surrey
Dissolved Corporate (2 parents)
Officer
2012-03-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
11
OSBORNE DEVELOPMENTS (LARCHWOOD) LIMITED
06906573 Mbi Coakley Limited, Second Floor Tunsgate Square 98-110 High Street, Guildford, Surrey
Dissolved Corporate (1 parent)
Officer
2009-05-15 ~ dissolved
IIF 14 - Director → ME
12
OSBORNE DEVELOPMENTS (WOODBURY) LIMITED
08009376 Wey Court West, Union Road, Farnham, Surrey
Dissolved Corporate (2 parents)
Officer
2012-03-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
13
REDDINGS COURT (SANDHURST) MANAGEMENT COMPANY LIMITED
11686558 17 Dukes Ride, Crowthorne, England
Active Corporate (4 parents)
Officer
2018-11-20 ~ 2024-11-10
IIF 20 - Director → ME
Person with significant control
2018-11-20 ~ 2024-11-10
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
SHANLY HOMES LIMITED - now
TIDYSOLVE LIMITED - 1993-04-13
Sorbon, Aylesbury End, Beaconsfield, Bucks
Active Corporate (30 parents, 2 offsprings)
Officer
1999-02-25 ~ 2001-01-19
IIF 3 - Director → ME
15
Wey Court West, Union Road, Farnham, Surrey
Active Corporate (2 parents)
Officer
~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
16
STEPHEN OSBORNE (CONTRACTING) LIMITED
06906598 Wey Court West, Union Road, Farnham, Surrey
Dissolved Corporate (1 parent)
Officer
2009-05-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
17
STEPHEN OSBORNE DEVELOPMENTS LIMITED
05015233 C/o A J Sargeant & Co Limited, 108 Ranby Road, Sheffield, South Yorks
Dissolved Corporate (3 parents)
Officer
2004-01-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
18
Wey Court West, Union Road, Farnham, Surrey
Active Corporate (1 parent)
Officer
2009-05-15 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
19
Wey Court West, Union Road, Farnham, Surrey
Dissolved Corporate (1 parent)
Officer
2014-07-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
20
GRENVILLE HOMES WESTERN LIMITED - 2000-12-05
2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (13 parents)
Officer
2001-04-26 ~ 2003-12-31
IIF 5 - Director → ME