1
Temperance House Langdon Lane, Radway, Warwick, Warwickshire
Dissolved Corporate (2 parents)
Officer
2010-06-24 ~ dissolved
IIF 18 - Director → ME
2010-06-24 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-06-26 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
2
38 BROAD STREET BANBURY MANAGEMENT LIMITED
06462655 Temperance House, Langdon Lane, Radway, Warwickshire
Dissolved Corporate (2 parents)
Officer
2008-01-03 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
3
Temperance House, Langdon Lane, Radway, Warwickshire
Dissolved Corporate (2 parents)
Officer
2007-05-02 ~ dissolved
IIF 19 - Director → ME
2010-05-01 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-05-03 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
4
ALEX2807 LIMITED
SC550034 14325589, 11979081, 14244359Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Lochlibo Terrace, Barrhead, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-11-11 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-11-11 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
5
Unit 1c, 55 Forest Road, Leicester, England
Active Corporate (20 parents)
Officer
2016-10-27 ~ 2017-12-15
IIF 11 - Director → ME
Person with significant control
2016-10-27 ~ 2017-12-15
IIF 2 - Ownership of shares – 75% or more → OE
6
OSBORNE & ASSOCIATES PROPERTY MANAGEMENT LTD
07638740 Temperance House, Langdon Lane, Radway, Warwickshire
Active Corporate (1 parent)
Officer
2011-05-18 ~ now
IIF 14 - Director → ME
2011-05-18 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-05-19 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
OSBORNE DEVELOPMENTS (BANBURY) LTD
11141110 Temperance House Langdon Lane, Radway, Warwick, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-09 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-01-09 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
OSBORNE PROPERTIES (BANBURY) LTD
13256088 Temperance House Langdon Lane, Radway, Warwick, Warwickshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-10 ~ now
IIF 15 - Director → ME
Person with significant control
2021-03-10 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
9
Temperance House Langdon Lane, Radway, Warwick, England
Active Corporate (1 parent)
Officer
2015-08-04 ~ now
IIF 17 - Director → ME
Person with significant control
2016-08-03 ~ now
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
10
40 Old Grimsbury Road, Banbury, England
Active Corporate (3 parents)
Officer
2025-05-09 ~ now
IIF 13 - Director → ME
Person with significant control
2025-05-09 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE