1
F&c Reit Property Asset Management Plc, 5 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2005-01-17 ~ 2011-09-12
IIF 15 - Secretary → ME
2
ANDOVER ROAD (NO.1) LIMITED - now
GO DEVELOPMENTS (ANDOVER ROAD) LIMITED - 2019-12-18
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2009-02-20 ~ 2013-05-31
IIF 28 - Secretary → ME
3
DIVERMAIN LIMITED - 1995-08-15
GEOFFREY OSBORNE (DEVELOPMENTS) LIMITED - 1984-11-05
DIVERMAIN LIMITED - 1984-09-20
Highfield Court Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (9 parents)
Officer
2004-12-06 ~ 2013-05-31
IIF 25 - Secretary → ME
4
The Old Control Tower, Manston Road, Manston, Kent
Active Corporate (11 parents)
Officer
~ 1992-01-01
IIF 12 - Secretary → ME
5
CARDO (SOUTH) LIMITED - now
OSBORNE PROPERTY SERVICES LIMITED
- 2024-03-04
05756266 Unit 1 & 2 Stuart Close Trade Park, Cardiff, Wales
Active Corporate (21 parents)
Officer
2006-03-27 ~ 2013-05-31
IIF 8 - Secretary → ME
6
CHICHESTER PLANT CONTRACTORS LIMITED
00977924 Highfield Court Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (15 parents)
Officer
2004-12-06 ~ 2013-05-31
IIF 24 - Secretary → ME
7
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2004-12-06 ~ 2007-09-25
IIF 14 - Secretary → ME
8
65 Crossbush Road, Felpham, Bognor Regis, West Sussex
Dissolved Corporate (4 parents)
Officer
1991-12-16 ~ dissolved
IIF 35 - Director → ME
1991-12-16 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
9
Ferriby Hall, High Street, North Ferriby, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-09-23 ~ 2013-05-31
IIF 39 - Director → ME
10
Ferriby Hall, High Street, North Ferriby, England
Liquidation Corporate (14 parents, 1 offspring)
Officer
2013-04-17 ~ 2013-05-31
IIF 31 - Director → ME
11
G O DEVELOPMENTS (WITHAM) LIMITED
- now 05628568 C/o Rg Insolvency Limited, Devonshire House, Manor Way, Borehamwood
Dissolved Corporate (13 parents, 1 offspring)
Officer
2005-11-23 ~ 2013-05-31
IIF 9 - Secretary → ME
12
GCHO (SECURITY TRUSTEE) LIMITED
07558609 Fonteyn House, 47-49 London Road, Reigate, Surrey
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2011-03-09 ~ 2013-05-31
IIF 38 - Director → ME
13
C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
Dissolved Corporate (16 parents, 5 offsprings)
Officer
2011-02-25 ~ 2011-04-04
IIF 37 - Director → ME
2011-04-04 ~ 2013-05-31
IIF 11 - Secretary → ME
14
GEOFFREY OSBORNE (PENSION TRUSTEES) LIMITED
05694592 Fonteyn House, 47-49 London Road, Reigate, Surrey
Dissolved Corporate (12 parents)
Officer
2006-02-03 ~ 2013-05-31
IIF 34 - Director → ME
2006-02-03 ~ 2013-05-31
IIF 4 - Secretary → ME
15
GEOFFREY OSBORNE BUILDING LIMITED
- now 01350946GEOFFREY OSBORNE (CONSTRUCTION) LIMITED - 1988-07-01
Highfield Court Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (17 parents)
Officer
2004-12-06 ~ 2013-05-31
IIF 13 - Secretary → ME
16
GEOFFREY OSBORNE DEVELOPMENTS (SOUTH) LIMITED
- now 07784471 Ferriby Hall, High Street, North Ferriby, England
Dissolved Corporate (15 parents)
Officer
2011-09-23 ~ 2013-05-31
IIF 40 - Director → ME
17
GEOFFREY OSBORNE HOMES LIMITED
- now 01758473OSBORNE HOMES LIMITED - 1990-10-15
GEOFFREY OSBORNE (MANAGEMENT SERVICES) LIMITED - 1988-02-01
PRINTAIL LIMITED - 1984-02-14
Highfield Court Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (13 parents)
Officer
2004-12-06 ~ 2013-05-31
IIF 19 - Secretary → ME
18
C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
In Administration Corporate (37 parents, 19 offsprings)
Officer
2004-12-06 ~ 2013-05-31
IIF 22 - Secretary → ME
19
GEOFFREY OSBORNE PROPERTY SERVICES LIMITED
05756087 C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
Dissolved Corporate (13 parents)
Officer
2006-03-27 ~ 2013-05-31
IIF 21 - Secretary → ME
20
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
2008-03-31 ~ 2013-05-31
IIF 7 - Secretary → ME
21
C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
Dissolved Corporate (13 parents)
Officer
2007-08-06 ~ 2013-05-31
IIF 20 - Secretary → ME
22
JRPA ESTATES LIMITED - now
GEOFFREY OSBORNE INVESTMENTS LIMITED
- 2007-10-10
01537298BRALNORE LIMITED - 1981-12-31
55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
2004-12-06 ~ 2007-09-25
IIF 18 - Secretary → ME
23
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2004-12-06 ~ 2007-09-25
IIF 17 - Secretary → ME
24
KENWOOD APPLIANCES LIMITED - now
KENWOOD APPLIANCES PLC
- 2006-12-22
02390006CABINHOPE LIMITED - 1989-12-20
1 Kenwood Business Park, New Lane, Havant, Hampshire
Active Corporate (34 parents, 2 offsprings)
Officer
1992-10-12 ~ 2002-01-02
IIF 3 - Secretary → ME
25
KENWOOD INTERNATIONAL LIMITED
- now 02413675TANGODAWN LIMITED - 1989-11-14
Unit 1 Kenwood Business Park, New Lane, Havant, Hampshire
Active Corporate (27 parents)
Officer
1992-10-12 ~ 2002-01-02
IIF 10 - Secretary → ME
26
THORN EMI KENWOOD SMALL APPLIANCES LIMITED
- 1986-12-03
00872044THORN EMI SMALL DOMESTIC APPLIANCES LIMITED
- 1985-04-25
00872044KENWEY DOMESTIC APPLIANCES LIMITED
- 1985-04-01
00872044TELERECTION PRODUCTS LIMITED
- 1976-12-31
00872044 1 Kenwood Business Park, New, Lane, Havant, Hampshire
Active Corporate (25 parents, 1 offspring)
Officer
~ 2002-01-02
IIF 1 - Secretary → ME
27
SCOOPMARK LIMITED - 1989-11-03
6 Snow Hill, London
Dissolved Corporate (21 parents)
Officer
1992-10-12 ~ 2002-01-02
IIF 23 - Secretary → ME
28
C/o Kingsbridge Corporate Solutions Resolution House, City Office Park, Crusader Road, Lincoin, Lincolnshire
Dissolved Corporate (20 parents)
Officer
2006-11-15 ~ 2011-03-16
IIF 26 - Secretary → ME
29
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
2013-04-17 ~ 2013-05-31
IIF 33 - Director → ME
30
OSBORNE DEVELOPMENTS HOLDINGS LTD - now
25 Farringdon Street, London
Insolvency Proceedings Corporate (12 parents, 6 offsprings)
Officer
2013-04-17 ~ 2013-05-31
IIF 32 - Director → ME
31
OSBORNE SLINFOLD LTD - now
INNOVARE SYSTEMS LIMITED
- 2023-04-04
05472264 C/o Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
In Administration Corporate (22 parents, 1 offspring)
Officer
2005-06-06 ~ 2013-05-31
IIF 5 - Secretary → ME
32
C/o Asserson Law Offices Churchill House, 137-139 Brent Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2004-12-06 ~ 2013-05-31
IIF 2 - Secretary → ME
33
ROSEWOOD BUSINESS PARK (WITHAM) LIMITED
06504291 C/o Dalebrook Supplies Limited, Eastways, Witham, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2008-02-14 ~ 2013-05-31
IIF 29 - Secretary → ME
34
SIMON GROUP PENSION FUND LIMITED
- now 03729094SIMON PORT SERVICES LIMITED - 2002-08-20
HUMBER SEA TERMINAL LIMITED - 1999-12-23
PRECIS (1729) LIMITED - 1999-09-28
Clough Lane, North Killingholme, North Lincolnshire
Active Corporate (41 parents)
Officer
2004-09-07 ~ 2005-05-08
IIF 36 - Director → ME
35
TANGMERE MILITARY AVIATION MUSEUM TRUST LIMITED
- now 02206865THE TANGMERE MILITARY AVIATION MUSEUM TRUST - 2019-06-12
Tangmere Museum Gamecock Terrace, Tangmere, Chichester, West Sussex, England
Active Corporate (67 parents)
Officer
2023-02-21 ~ 2025-09-25
IIF 30 - Director → ME
36
THAMES HAVEN (WATERSIDE) LIMITED
- now 01821516 Alliance Managing Agents, 6 Cochrane House, Admirals Way, London
Active Corporate (22 parents, 1 offspring)
Officer
~ 1992-01-01
IIF 27 - Director → ME
37
New Lane, Havant, Hampshire
Active Corporate (14 parents)
Officer
1993-10-19 ~ 2002-01-02
IIF 16 - Secretary → ME