CompaniesInTheUK

CARTER OSBORNE LIMITED

Company number 09180851 ·

Active

4 active / 6 ceased · persons with significant control

L Muir Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-04-08
Correspondence address
15 High Street, Brackley, Northamptonshire, NN13 7DH, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
11216322
Country registered
England And Wales

A J Gibson Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-04-06
Correspondence address
15 High Street, Brackley, Northamptonshire, NN13 7DH, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
11205012
Country registered
England And Wales

Mr Liam Adam Muir

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2017-06-14
Date of birth
July 1992
Nationality
British
Country of residence
England
Correspondence address
15 High Street, Brackley, Northamptonshire, NN13 7DH, England

Mr Andrew Gibson

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
January 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
15 High Street, Brackley, Northamptonshire, NN13 7DH, England

Mr William Heyward

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-08-01
Ceased on
2017-08-24
Date of birth
July 1985
Nationality
British
Country of residence
England
Correspondence address
15 High Street, Brackley, Northamptonshire, NN13 7DH, England

Mr Neil John Clark

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-08-01
Ceased on
2020-10-01
Date of birth
September 1950
Nationality
British
Country of residence
England
Correspondence address
15 High Street, Brackley, Northamptonshire, NN13 7DH, England

Mr Retesh Veja

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-05-01
Ceased on
2016-11-30
Date of birth
February 1985
Nationality
British
Country of residence
England
Correspondence address
15 High Street, Brackley, Northamptonshire, NN13 7DH, England

Mrs Gill Barbara Walker

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-04-30
Date of birth
November 1956
Nationality
British
Country of residence
England
Correspondence address
15 High Street, Brackley, Northamptonshire, NN13 7DH, England

Mr Alistair Evans

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-10-01
Date of birth
June 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
15 High Street, Brackley, Northamptonshire, NN13 7DH, England

Ms Michelle Stephanie Fraiser

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2022-04-10
Date of birth
May 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
15 High Street, Brackley, Northamptonshire, NN13 7DH, England