CompaniesInTheUK

FISHBOURNE NUMBER 3 LIMITED

Company number 08493512 ·

Dissolved

2 active / 3 ceased · persons with significant control

Rosewood Group Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-03-28
Correspondence address
C/O Asserson Law Offices, Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11056202
Country registered
England And Wales

Rosewood Development Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-04-25
Correspondence address
Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11090260
Country registered
United Kingdom

Rosewood Development Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-04-25
Ceased on
2024-03-28
Correspondence address
Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11090260
Country registered
United Kingdom

Osborne Developments Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-01-31
Ceased on
2019-04-25
Correspondence address
Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
08493546
Country registered
England And Wales

Geoffrey Osborne Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-01-31
Correspondence address
Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
00873093
Country registered
United Kingdom