1
F&c Reit Property Asset Management Plc, 5 Wigmore Street, LondonDissolved Corporate (2 parents)
Officer
2004-03-30 ~ 2006-08-25IIF 10 - Director → ME
2004-03-30 ~ 2005-01-17IIF 54 - Secretary → ME
2
DIVERMAIN LIMITED - 1995-08-15
DIVERMAIN LIMITED - 1984-09-20
GEOFFREY OSBORNE (DEVELOPMENTS) LIMITED - 1984-11-05
Highfield Court Tollgate, Chandlers Ford, EastleighDissolved Corporate (3 parents)
Officer
2000-07-01 ~ 2010-03-10IIF 36 - Director → ME
3
OSBORNE PROPERTY SERVICES LIMITED - 2024-03-04
Unit 1 & 2 Stuart Close Trade Park, Cardiff, WalesActive Corporate (4 parents)
Equity (Company account)
3,824,328 GBP2024-02-29
Officer
2006-03-27 ~ 2012-07-02IIF 8 - Director → ME
2021-12-02 ~ 2023-09-01IIF 21 - Director → ME
4
ISSUEBID PUBLIC LIMITED COMPANY - 1993-06-17
CHARTER PLC - 2008-10-22
Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomActive Corporate (5 parents, 4 offsprings)
Officer
2005-02-08 ~ 2008-10-22IIF 15 - Director → ME
5
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2000-07-01 ~ 2007-09-25IIF 39 - Director → ME
6
IFB RESEARCH FOUNDATION - 2012-12-24
IFB RESEARCH FOUNDATION WITH UCG - 2015-07-27
IFB RESEARCH FOUNDATION - 2023-10-17
Share London The Green House, 244-254 Cambridge Heath Road, London, EnglandActive Corporate (7 parents)
Officer
2020-10-20 ~ 2021-04-19IIF 35 - Director → ME
7
THE INSTITUTE FOR FAMILY BUSINESS (UK) - 2023-04-05
80 Brook Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
30,881 GBP2024-12-31
Officer
2014-09-10 ~ 2024-04-24IIF 14 - Director → ME
Person with significant control
2020-11-20 ~ 2020-11-20IIF 58 - Has significant influence or control → OE
8
C/o Rg Insolvency Limited Devonshire House, Manor Way, BorehamwoodDissolved Corporate (2 parents)
Officer
2011-02-25 ~ 2011-02-25IIF 42 - Director → ME
9
Fonteyn House, 47-49 London Road, Reigate, SurreyDissolved Corporate (3 parents)
Officer
2006-02-03 ~ 2007-04-18IIF 9 - Director → ME
10
GEOFFREY OSBORNE (CONSTRUCTION) LIMITED - 1988-07-01
Highfield Court Tollgate, Chandlers Ford, EastleighDissolved Corporate (3 parents)
Officer
2000-07-01 ~ 2009-10-19IIF 37 - Director → ME
11
OSBORNE HOMES LIMITED - 1990-10-15
GEOFFREY OSBORNE (MANAGEMENT SERVICES) LIMITED - 1988-02-01
PRINTAIL LIMITED - 1984-02-14
Highfield Court Tollgate, Chandlers Ford, EastleighDissolved Corporate (3 parents)
Officer
2000-07-01 ~ 2010-03-10IIF 38 - Director → ME
12
C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, LondonIn Administration Corporate (2 parents, 9 offsprings)
Officer
2002-06-26 ~ 2004-12-06IIF 56 - Secretary → ME
13
C/o Rg Insolvency Limited Devonshire House, Manor Way, BorehamwoodDissolved Corporate (4 parents)
Officer
2006-03-27 ~ 2012-07-02IIF 12 - Director → ME
14
GEOFFREY OSBORNE INVESTMENTS LIMITED - 2007-10-10
BRALNORE LIMITED - 1981-12-31
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2000-04-01 ~ 2007-09-25IIF 13 - Director → ME
2002-06-26 ~ 2004-12-06IIF 55 - Secretary → ME
15
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2000-04-14 ~ 2007-09-25IIF 11 - Director → ME
2002-06-26 ~ 2004-12-06IIF 53 - Secretary → ME
16
25 Farringdon Street, LondonDissolved Corporate (2 parents, 5 offsprings)
Person with significant control
2021-06-24 ~ 2022-03-31IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
C/o Rg Insolvency Limited Devonshire House, Manor Way, BorehamwoodDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-01-26IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
18
C/o Asserson Law Offices Churchill House, 137-139 Brent Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,079,700 GBP2024-11-30
Officer
2002-06-26 ~ 2004-12-06IIF 57 - Secretary → ME
19
TURNER CHILLED ROLLS LIMITED - 2001-05-17
Calverley House, 55 Calverley Road, Tunbridge Wells, KentDissolved Corporate (4 parents)
Officer
1995-12-19 ~ 1996-07-02IIF 47 - Director → ME
20
FORMET LIMITED - 1996-08-20
FORMET LIMITED - 2002-07-03
KVAERNER FORMET LIMITED - 1999-08-12
Calverley House, 55 Calverley Road, Tunbridge Wells, KentDissolved Corporate (4 parents)
Officer
1995-12-19 ~ 1996-07-02IIF 46 - Director → ME
21
DAVY ROLL COMPANY LIMITED (THE) - 2011-01-28
Administration Building, East Street, Gateshead, Tyne And Wear, EnglandActive Corporate (5 parents)
Officer
1995-12-19 ~ 1996-07-02IIF 45 - Director → ME
22
THE WELLCHILD TRUST - 2012-07-13
CHILDREN NATIONWIDE MEDICAL RESEARCH FUND - 2002-12-19
CHARICO - 1985-04-02
Sunningend Business Centre, Gloucester Road, Cheltenham, EnglandActive Corporate (10 parents)
Officer
2011-04-14 ~ 2021-07-06IIF 16 - Director → ME