1
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
2022-09-20 ~ 2023-09-01
IIF 19 - Director → ME
2
Ferriby Hall, High Street, North Ferriby, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2022-09-20 ~ 2024-09-01
IIF 30 - Director → ME
3
Ferriby Hall, High Street, North Ferriby, England
Liquidation Corporate (14 parents, 1 offspring)
Officer
2022-09-20 ~ 2024-09-01
IIF 14 - Director → ME
4
C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
Dissolved Corporate (7 parents)
Officer
2022-09-20 ~ dissolved
IIF 10 - 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
2022-09-20 ~ 2024-09-01
IIF 16 - Director → ME
6
C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
Dissolved Corporate (16 parents, 5 offsprings)
Officer
2022-09-20 ~ 2024-09-01
IIF 18 - Director → ME
7
GEOFFREY OSBORNE (PENSION TRUSTEES) LIMITED
05694592 Fonteyn House, 47-49 London Road, Reigate, Surrey
Dissolved Corporate (12 parents)
Officer
2024-02-21 ~ dissolved
IIF 25 - Director → ME
8
GEOFFREY OSBORNE DEVELOPMENTS (SOUTH) LIMITED
- now 07784471FISHBOURNE NO1 LIMITED - 2011-12-30
Ferriby Hall, High Street, North Ferriby, England
Dissolved Corporate (15 parents)
Officer
2022-09-20 ~ 2024-09-01
IIF 17 - Director → ME
9
C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
In Administration Corporate (37 parents, 19 offsprings)
Officer
2022-09-20 ~ 2024-09-01
IIF 28 - Director → ME
10
GEOFFREY OSBORNE PROPERTY SERVICES LIMITED
05756087 C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
Dissolved Corporate (13 parents)
Officer
2022-09-20 ~ dissolved
IIF 15 - Director → ME
11
GO DEVELOPMENTS (SOLENT) LIMITED
- now 06550020CANAL BASIN LIMITED - 2008-08-15
C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
Dissolved Corporate (14 parents, 1 offspring)
Officer
2022-09-20 ~ dissolved
IIF 32 - Director → ME
12
C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
Dissolved Corporate (13 parents)
Officer
2022-09-20 ~ dissolved
IIF 29 - Director → ME
13
18 Croydon Road, Reigate
Dissolved Corporate (2 parents)
Officer
2012-01-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
14
Geoffrey Knight Fields, Park Lane, Reigate, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2016-06-01 ~ 2024-12-24
IIF 8 - Director → ME
15
OSBORNE COMMUNITIES LIMITED
- now 10735368OSBORNE CONSTRUCTION SERVICES LIMITED - 2017-08-24
C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
Dissolved Corporate (7 parents)
Officer
2022-09-20 ~ 2024-09-01
IIF 23 - Director → ME
16
25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2022-09-30 ~ 2024-09-01
IIF 20 - Director → ME
17
OSBORNE DEVELOPMENTS (COLCHESTER) LIMITED
11757378 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2022-09-20 ~ 2024-09-01
IIF 13 - Director → ME
18
OSBORNE DEVELOPMENTS (VENTA) LIMITED
- now 10735298OSBORNE COMPLIANCE LIMITED - 2022-04-08
OSBORNE INFRASTRUCTURE SERVICES LIMITED - 2017-08-24
C/o Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
Liquidation Corporate (7 parents)
Officer
2022-09-20 ~ 2024-09-01
IIF 22 - Director → ME
19
OSBORNE DEVELOPMENTS HOLDINGS LTD
- now 08493546FISHBOURNE NUMBER 5 LIMITED - 2017-12-06
25 Farringdon Street, London
Insolvency Proceedings Corporate (12 parents, 6 offsprings)
Officer
2022-09-20 ~ 2024-09-01
IIF 26 - Director → ME
20
25 Farringdon Street, London
Dissolved Corporate (14 parents, 7 offsprings)
Officer
2022-09-20 ~ 2024-09-01
IIF 11 - Director → ME
21
25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
2022-09-20 ~ 2024-09-01
IIF 24 - Director → ME
22
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
2022-09-20 ~ 2024-09-01
IIF 27 - Director → ME
23
7 Devonshire Square, London, United Kingdom
Active Corporate (69 parents, 1 offspring)
Officer
2009-07-21 ~ 2010-10-08
IIF 4 - Director → ME
24
Waterloo General Office, London, United Kingdom
Active Corporate (37 parents)
Officer
2003-04-22 ~ 2010-10-08
IIF 7 - Director → ME
25
RAILWAYS PENSION TRUSTEE COMPANY LIMITED
02934539 7 Devonshire Square, London, United Kingdom
Active Corporate (70 parents, 27 offsprings)
Officer
2009-07-21 ~ 2010-10-08
IIF 5 - Director → ME
26
C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
Dissolved Corporate (17 parents, 1 offspring)
Officer
2022-09-20 ~ dissolved
IIF 12 - Director → ME
27
ROSEWOOD DEVELOPMENT HOLDINGS LTD
11090260 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (9 parents, 6 offsprings)
Officer
2022-09-20 ~ 2024-09-01
IIF 21 - Director → ME
28
ROSEWOOD DEVELOPMENTS (NORWICH) LIMITED
- now 12054145OSBORNE DEVELOPMENTS (NORWICH) LIMITED - 2021-04-07
C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
Dissolved Corporate (9 parents)
Officer
2022-09-20 ~ 2024-09-01
IIF 33 - Director → ME
29
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2022-09-20 ~ 2024-09-01
IIF 31 - Director → ME
30
ROSEWOOD GROUP HOLDINGS LTD
- now 11056202OSB DEVELOPMENTS LTD - 2017-12-05
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (14 parents, 8 offsprings)
Officer
2022-09-20 ~ 2024-09-01
IIF 6 - Director → ME
31
137-139 Churchill House, Brent Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-03 ~ now
IIF 3 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
32
27 Old Gloucester Street, London, England
Active Corporate (9 parents)
Officer
2022-10-11 ~ 2023-12-22
IIF 34 - Director → ME