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FISHBOURNE NUMBER 3 LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1ROSEWOOD GROUP HOLDINGS LTDbeneficial owner 100%→FISHBOURNE NUMBER 3 LIMITED
- 1ROSEWOOD DEVELOPMENT HOLDINGS LTDbeneficial owner 100%→FISHBOURNE NUMBER 3 LIMITED
- 1GEOFFREY OSBORNE LIMITEDbeneficial owner 100%→FISHBOURNE NUMBER 3 LIMITED
- 1OSBORNE DEVELOPMENTS HOLDINGS LTDbeneficial owner 100%→FISHBOURNE NUMBER 3 LIMITED
- 2OSBORNE GROUP HOLDINGS LTDbeneficial owner 100%→GEOFFREY OSBORNE LIMITED
- 2ROSEWOOD GROUP HOLDINGS LTDbeneficial owner 100%→ROSEWOOD DEVELOPMENT HOLDINGS LTD
- 2ROSEWOOD GROUP HOLDINGS LTDbeneficial owner 87.5%→ROSEWOOD DEVELOPMENT HOLDINGS LTD
- 2OSBORNE GROUP HOLDINGS LTDbeneficial owner 100%→OSBORNE DEVELOPMENTS HOLDINGS LTD
- 2Robin Geoffrey Guy Osbornebeneficial owner 50%→ROSEWOOD GROUP HOLDINGS LTD
- 2Rachel Hammondbeneficial owner 100%→ROSEWOOD GROUP HOLDINGS LTD
- 2Mrs Emer Therese Sloynebeneficial owner 50%→ROSEWOOD GROUP HOLDINGS LTD
- 2Miss Priscilla Anne Osbornebeneficial owner 75%→ROSEWOOD GROUP HOLDINGS LTD
- 2Mr Andrew Simon Charles Osbornebeneficial owner 50%→ROSEWOOD GROUP HOLDINGS LTD
- 2Mrs Emer Therese Sloynebeneficial owner 37.5%→ROSEWOOD GROUP HOLDINGS LTD
- 2Miss Priscilla Anne Osbornebeneficial owner 62.5%→ROSEWOOD GROUP HOLDINGS LTD
- 3Miss Priscilla Anne Osbornebeneficial owner 50%→OSBORNE GROUP HOLDINGS LTD
- 3Rachel Hammondbeneficial owner 100%→OSBORNE GROUP HOLDINGS LTD
- 3Mr Andrew Simon Charles Osbornebeneficial owner 50%→OSBORNE GROUP HOLDINGS LTD
- 3Mrs Emer Therese Sloynebeneficial owner 50%→OSBORNE GROUP HOLDINGS LTD
- 3ROSEWOOD GROUP HOLDINGS LTDbeneficial owner 100%→OSBORNE GROUP HOLDINGS LTD
COMPANY PROFILE · live · Companies House
- Company no.
- 08493512
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2013-04-17
- Registered office
- Ferriby Hall, High Street, North Ferriby, HU14 3JP, England
- SIC
- 41100
Officers · 1 active
- OSBORNE, Andrew Simon Charlesdirector · British · appt 2021-12-06
- FERNANDEZ, John(resigned)secretary · appt 2022-03-24
- HAMMOND, Stuart(resigned)secretary · British · appt 2013-06-01
- DUFF, Peter Edward(resigned)director · British · appt 2022-09-20
- FISON, David Gareth(resigned)director · British · appt 2013-06-14
- HAMMOND, Stuart(resigned)director · British · appt 2016-09-23
- HATTON, David(resigned)director · British · appt 2013-04-17
- SARSON, David Nicholas(resigned)director · British · appt 2015-11-12
- SHEPHERD, Gordon Bruce(resigned)director · United Kingdom · appt 2013-04-17
- SMITH, David Gordon, Mr.(resigned)director · British · appt 2021-12-06
- STEELE, Andrew Philip(resigned)director · British · appt 2015-04-02
Beneficial owners · PSC · 1 current
- ■Rosewood Group Holdings Ltd75–100% sharescorporate PSC · United Kingdom · since 2024-03-28 · trace owners →
- ■Rosewood Development Holdings Ltd75–100% sharescorporate PSC · United Kingdom · ceased 2024-03-28 · trace owners →
- ■Osborne Developments Holdings Ltd75–100% sharescorporate PSC · United Kingdom · ceased 2019-04-25 · trace owners →
- ■Geoffrey Osborne Limited75–100% sharescorporate PSC · United Kingdom · ceased 2018-01-31 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.