1
F&c Reit Property Asset Management Plc, 5 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2010-09-20 ~ 2011-09-12
IIF 1 - Director → ME
2
ANDOVER ROAD (NO.1) LIMITED - now
GO DEVELOPMENTS (ANDOVER ROAD) LIMITED
- 2019-12-18
06825830 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2009-02-20 ~ 2016-09-23
IIF 23 - Director → 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
2010-03-10 ~ dissolved
IIF 11 - Director → ME
2001-10-01 ~ 2004-12-06
IIF 26 - Secretary → ME
4
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
2012-07-02 ~ 2012-11-16
IIF 21 - Director → ME
2012-11-19 ~ 2016-09-23
IIF 16 - Director → ME
5
CHICHESTER PLANT CONTRACTORS LIMITED
00977924 Highfield Court Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (15 parents)
Officer
2011-03-28 ~ 2014-09-15
IIF 3 - Director → ME
2001-10-01 ~ 2004-12-06
IIF 25 - Secretary → ME
6
Ferriby Hall, High Street, North Ferriby, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-09-23 ~ 2016-09-23
IIF 7 - Director → ME
7
Ferriby Hall, High Street, North Ferriby, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2013-04-17 ~ 2016-09-23
IIF 13 - Director → ME
8
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
2011-02-28 ~ 2016-09-23
IIF 5 - Director → ME
9
GCHO (SECURITY TRUSTEE) LIMITED
07558609 Fonteyn House, 47-49 London Road, Reigate, Surrey
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2011-04-04 ~ 2016-09-23
IIF 18 - Director → ME
10
C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
Dissolved Corporate (16 parents, 5 offsprings)
Officer
2011-04-04 ~ 2016-09-23
IIF 4 - Director → ME
11
GEOFFREY OSBORNE (PENSION TRUSTEES) LIMITED
05694592 Fonteyn House, 47-49 London Road, Reigate, Surrey
Dissolved Corporate (12 parents)
Officer
2007-04-18 ~ 2016-09-23
IIF 9 - Director → ME
12
GEOFFREY OSBORNE BUILDING LIMITED
- now 01350946GEOFFREY OSBORNE (CONSTRUCTION) LIMITED - 1988-07-01
Highfield Court Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (17 parents)
Officer
2009-10-19 ~ dissolved
IIF 2 - Director → ME
2002-06-26 ~ 2004-12-06
IIF 27 - Secretary → ME
13
GEOFFREY OSBORNE DEVELOPMENTS (SOUTH) LIMITED
- now 07784471 Ferriby Hall, High Street, North Ferriby, England
Dissolved Corporate (15 parents)
Officer
2011-09-23 ~ 2016-09-23
IIF 8 - Director → ME
14
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
2010-03-10 ~ dissolved
IIF 12 - Director → ME
15
C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
In Administration Corporate (37 parents, 19 offsprings)
Officer
2008-01-01 ~ 2016-09-23
IIF 6 - Director → ME
16
GEOFFREY OSBORNE PROPERTY SERVICES LIMITED
05756087 C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
Dissolved Corporate (13 parents)
Officer
2012-07-02 ~ 2016-09-23
IIF 17 - Director → ME
17
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 ~ 2016-09-23
IIF 10 - Director → ME
18
C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
Dissolved Corporate (13 parents)
Officer
2013-03-25 ~ 2016-09-23
IIF 20 - Director → ME
19
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 ~ 2016-09-23
IIF 14 - Director → ME
20
OSBORNE DEVELOPMENTS HOLDINGS LTD - now
25 Farringdon Street, London
Dissolved Corporate (12 parents, 6 offsprings)
Officer
2013-04-17 ~ 2016-09-23
IIF 15 - Director → ME
21
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
2013-03-25 ~ 2016-09-23
IIF 22 - Director → ME
22
C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
Dissolved Corporate (17 parents, 1 offspring)
Officer
2013-10-31 ~ 2016-09-23
IIF 19 - Director → ME
23
C/o Andrew Miller & Co Stratton Cleeve, Cheltenham Road, Cirencester, England
Dissolved Corporate (5 parents)
Officer
2017-05-18 ~ 2018-11-01
IIF 24 - Director → ME
2016-09-01 ~ 2021-11-16
IIF 28 - Secretary → ME
Person with significant control
2017-06-01 ~ 2018-11-01
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE