- Sources fused
- 1
- Ownership hops held
- 30
An absent edge means not yet observed — never does not exist.
OSBORNE DEVELOPMENTS HOLDINGS LTD
OSBORNE DEVELOPMENTS HOLDINGS LTD — dissolved UK company, incorporated 2013 (oo:GB-COH-08493546). UBO chain traced 30 hops, 3 owners, 7 holdings, 11…
A dissolved GB company still carrying a resolved 30-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2013-04-17
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 25 Farringdon Street, London, EC4A 4AB
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- OSBORNE DEVELOPMENTS HOLDINGS LTD
- OSBORNE DEVELOPMENTS HOLDINGS LTD
30-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on OSBORNE DEVELOPMENTS HOLDINGS LTD, resolved and sourced — yours to keep, no subscription.
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 08493546
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2013-04-17
- Registered office
- 25 Farringdon Street, London, EC4A 4AB
- SIC
- 64209
People & control
16 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Osborne Group Holdings Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2018-01-31 · CH · PSC register
Also holds roles at 11 other companies- MOORSIDE ROAD (NO.1) LIMITEDbeneficial owner
- Miss Priscilla Anne Osbornebeneficial owner
- Rachel Hammondbeneficial owner
- OSBORNE, Andrew Simon Charles
- director · British · appointed 2021-12-06 · Companies House
- DUFF, Peter Edward
- director · British · appointed 2022-09-20 · resigned · Companies House
- FERNANDEZ, John
- secretary · appointed 2022-03-24 · resigned · Companies House
- FISHBOURNE NUMBER 3 LIMITEDAlso holds roles at 3 other companies
- ROSEWOOD GROUP HOLDINGS LTDbeneficial owner
- ROSEWOOD DEVELOPMENT HOLDINGS LTDbeneficial owner
- GEOFFREY OSBORNE LIMITEDbeneficial owner
- FISON, David Gareth
- director · British · appointed 2013-06-14 · resigned · Companies House
- G O Developments (Witham) LimitedAlso holds roles at 2 other companies
- ROSEWOOD BUSINESS PARK (WITHAM) LIMITEDbeneficial owner
- GEOFFREY OSBORNE LIMITEDbeneficial owner
- Gcho Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2018-01-31 · CH · PSC register
Also holds roles at 5 other companies- GEOFFREY OSBORNE LIMITEDbeneficial owner
- ANDOVER ROAD (NO.1) LIMITEDbeneficial owner
- OSBORNE GROUP HOLDINGS LTDbeneficial owner
- GEOFFREY OSBORNE DEVELOPMENTS (SOUTH) LIMITEDAlso holds roles at 2 other companies
- GEOFFREY OSBORNE LIMITEDbeneficial owner
- Gcho Holdings Limitedbeneficial owner
- HAMMOND, Stuart
- secretary · British · appointed 2013-06-01 · resigned · Companies House
- director · British · appointed 2016-09-23 · resigned · Companies House
- HATTON, David
- director · British · appointed 2013-04-17 · resigned · Companies House
- OSBORNE DEVELOPMENTS (COLCHESTER) LIMITEDAlso holds roles at 1 other company
- ROSEWOOD DEVELOPMENT HOLDINGS LTDbeneficial owner
- SARSON, David Nicholas
- director · British · appointed 2018-04-30 · resigned · Companies House
- SHEPHERD, Gordon Bruce
- director · United Kingdom · appointed 2013-04-17 · resigned · Companies House
- SMITH, David Gordon, Mr.
- director · British · appointed 2021-12-06 · resigned · Companies House
- STEELE, Andrew Philip
- director · British · appointed 2015-04-02 · resigned · Companies House
16 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns OSBORNE DEVELOPMENTS HOLDINGS LTD?
- What is OSBORNE DEVELOPMENTS HOLDINGS LTD's risk level?
- Where does OSBORNE DEVELOPMENTS HOLDINGS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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