1
F&c Reit Property Asset Management Plc, 5 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2004-03-30 ~ 2006-08-25
IIF 18 - Director → ME
2004-03-30 ~ 2005-01-17
IIF 5 - Secretary → ME
2
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
2000-07-01 ~ 2010-03-10
IIF 44 - Director → ME
3
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
2021-12-02 ~ 2023-09-01
IIF 29 - Director → ME
2006-03-27 ~ 2012-07-02
IIF 16 - Director → ME
4
CHARTER LIMITED - now
ISSUEBID PUBLIC LIMITED COMPANY - 1993-06-17
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (50 parents, 5 offsprings)
Officer
2005-02-08 ~ 2008-10-22
IIF 23 - Director → ME
5
CHICHESTER PLANT CONTRACTORS LIMITED
00977924 Highfield Court Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (15 parents)
Officer
2000-07-01 ~ dissolved
IIF 48 - Director → ME
6
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2000-07-01 ~ 2007-09-25
IIF 47 - Director → ME
7
FAMILY BUSINESS RESEARCH FOUNDATION - now
IFB RESEARCH FOUNDATION
- 2023-10-17
07001473IFB RESEARCH FOUNDATION WITH UCG - 2015-07-27
IFB RESEARCH FOUNDATION - 2012-12-24
Share London The Green House, 244-254 Cambridge Heath Road, London, England
Active Corporate (25 parents)
Officer
2020-10-20 ~ 2021-04-19
IIF 43 - Director → ME
8
THE INSTITUTE FOR FAMILY BUSINESS (UK)
- 2023-04-05
04258666 80 Brook Street, London, England
Active Corporate (43 parents)
Officer
2014-09-10 ~ 2024-04-24
IIF 22 - Director → ME
Person with significant control
2020-11-20 ~ 2020-11-20
IIF 53 - Has significant influence or control → OE
9
Ferriby Hall, High Street, North Ferriby, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2021-12-06 ~ dissolved
IIF 30 - Director → ME
10
Ferriby Hall, High Street, North Ferriby, England
Liquidation Corporate (14 parents, 1 offspring)
Officer
2021-12-06 ~ now
IIF 15 - Director → ME
11
C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
Dissolved Corporate (7 parents)
Officer
2021-12-06 ~ dissolved
IIF 27 - Director → ME
12
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 ~ dissolved
IIF 49 - Director → ME
13
GCHO (SECURITY TRUSTEE) LIMITED
07558609 Fonteyn House, 47-49 London Road, Reigate, Surrey
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2011-03-09 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
Dissolved Corporate (16 parents, 5 offsprings)
Officer
2011-02-25 ~ dissolved
IIF 25 - Director → ME
2011-02-25 ~ 2011-02-25
IIF 50 - Director → ME
15
GEOFFREY OSBORNE (PENSION TRUSTEES) LIMITED
05694592 Fonteyn House, 47-49 London Road, Reigate, Surrey
Dissolved Corporate (12 parents)
Officer
2024-02-21 ~ dissolved
IIF 26 - Director → ME
2006-02-03 ~ 2007-04-18
IIF 17 - Director → ME
16
GEOFFREY OSBORNE BUILDING LIMITED
- now 01350946GEOFFREY OSBORNE (CONSTRUCTION) LIMITED - 1988-07-01
Highfield Court Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (17 parents)
Officer
2000-07-01 ~ 2009-10-19
IIF 45 - Director → ME
17
GEOFFREY OSBORNE DEVELOPMENTS (SOUTH) LIMITED
- now 07784471FISHBOURNE NO1 LIMITED - 2011-12-30
Ferriby Hall, High Street, North Ferriby, England
Dissolved Corporate (15 parents)
Officer
2021-12-06 ~ dissolved
IIF 40 - Director → ME
18
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
2000-07-01 ~ 2010-03-10
IIF 46 - Director → ME
19
C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
In Administration Corporate (37 parents, 19 offsprings)
Officer
2000-04-01 ~ now
IIF 14 - Director → ME
2002-06-26 ~ 2004-12-06
IIF 7 - Secretary → ME
20
GEOFFREY OSBORNE PROPERTY SERVICES LIMITED
05756087 C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
Dissolved Corporate (13 parents)
Officer
2021-12-06 ~ dissolved
IIF 37 - Director → ME
2006-03-27 ~ 2012-07-02
IIF 20 - Director → ME
21
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
2021-12-06 ~ dissolved
IIF 34 - Director → ME
22
C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
Dissolved Corporate (13 parents)
Officer
2007-11-09 ~ dissolved
IIF 42 - Director → ME
23
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
2000-04-01 ~ 2007-09-25
IIF 21 - Director → ME
2002-06-26 ~ 2004-12-06
IIF 6 - Secretary → ME
24
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2000-04-14 ~ 2007-09-25
IIF 19 - Director → ME
2002-06-26 ~ 2004-12-06
IIF 4 - Secretary → ME
25
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
2021-12-06 ~ dissolved
IIF 36 - Director → ME
26
25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2021-12-06 ~ dissolved
IIF 35 - Director → ME
27
OSBORNE DEVELOPMENTS (COLCHESTER) LIMITED
11757378 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2021-12-06 ~ dissolved
IIF 33 - Director → ME
28
OSBORNE DEVELOPMENTS (VENTA) LIMITED
- now 10735298OSBORNE COMPLIANCE LIMITED
- 2022-04-08
10735298OSBORNE INFRASTRUCTURE SERVICES LIMITED - 2017-08-24
C/o Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
Liquidation Corporate (7 parents)
Officer
2021-12-06 ~ now
IIF 13 - Director → ME
29
OSBORNE DEVELOPMENTS HOLDINGS LTD
- now 08493546FISHBOURNE NUMBER 5 LIMITED - 2017-12-06
25 Farringdon Street, London
Insolvency Proceedings Corporate (12 parents, 6 offsprings)
Officer
2021-12-06 ~ now
IIF 28 - Director → ME
30
25 Farringdon Street, London
Dissolved Corporate (14 parents, 7 offsprings)
Officer
2018-01-05 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-06-24 ~ 2022-03-31
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
31
25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
2021-12-02 ~ dissolved
IIF 38 - Director → ME
32
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 ~ now
IIF 12 - Director → ME
33
C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
Dissolved Corporate (17 parents, 1 offspring)
Officer
2014-11-20 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-26
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
34
C/o Asserson Law Offices Churchill House, 137-139 Brent Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2000-12-01 ~ now
IIF 10 - Director → ME
2002-06-26 ~ 2004-12-06
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
35
ROSEWOOD DEVELOPMENT HOLDINGS LTD
11090260 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (9 parents, 6 offsprings)
Officer
2021-12-06 ~ dissolved
IIF 32 - Director → ME
36
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
2021-12-06 ~ dissolved
IIF 41 - Director → ME
37
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2021-12-06 ~ dissolved
IIF 39 - Director → ME
38
ROSEWOOD GROUP HOLDINGS LTD
- now 11056202OSB DEVELOPMENTS LTD - 2017-12-05
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (14 parents, 8 offsprings)
Officer
2018-01-05 ~ now
IIF 11 - Director → ME
Person with significant control
2021-06-24 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
27 Old Gloucester Street, London, England
Active Corporate (9 parents)
Officer
2023-12-22 ~ now
IIF 9 - Director → ME
40
UNION ELECTRIC STEEL (IPSWICH) LIMITED - now
TURNER CHILLED ROLLS LIMITED
- 2001-05-17
01180365 Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
Dissolved Corporate (16 parents)
Officer
1995-12-19 ~ 1996-07-02
IIF 3 - Director → ME
41
UNION ELECTRIC STEEL (NEWCASTLE) LIMITED - now
FORMET LIMITED - 2002-07-03
KVAERNER FORMET LIMITED - 1999-08-12
Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
Dissolved Corporate (13 parents)
Officer
1995-12-19 ~ 1996-07-02
IIF 2 - Director → ME
42
UNION ELECTRIC STEEL UK LIMITED - now
Administration Building, East Street, Gateshead, Tyne And Wear, England
Active Corporate (29 parents)
Officer
1995-12-19 ~ 1996-07-02
IIF 1 - Director → ME
43
THE WELLCHILD TRUST
- 2012-07-13
01815689CHILDREN NATIONWIDE MEDICAL RESEARCH FUND - 2002-12-19
CHARICO - 1985-04-02
Sunningend Business Centre, Gloucester Road, Cheltenham, England
Active Corporate (47 parents)
Officer
2011-04-14 ~ 2021-07-06
IIF 24 - Director → ME