1
Temperance House Langdon Lane, Radway, Warwick, Warwickshire
Dissolved Corporate (2 parents)
Officer
2010-06-24 ~ dissolved
IIF 13 - Director → ME
2010-06-24 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-06-26 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - 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 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
3
Temperance House, Langdon Lane, Radway, Warwickshire
Dissolved Corporate (2 parents)
Officer
2007-05-02 ~ dissolved
IIF 14 - Director → ME
2010-05-01 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-05-03 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - 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 9 - Director → ME
Person with significant control
2016-11-11 ~ dissolved
IIF 20 - 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 8 - Director → ME
Person with significant control
2016-10-27 ~ 2017-12-15
IIF 21 - 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 5 - Director → ME
2011-05-18 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-05-19 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - 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 7 - Director → ME
Person with significant control
2018-01-09 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - 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 6 - Director → ME
Person with significant control
2021-03-10 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - 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 12 - Director → ME
Person with significant control
2016-08-03 ~ now
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - 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 4 - Director → ME
Person with significant control
2025-05-09 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE