The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Wise, Simon James Southam
Born in August 1959Individual (30 offsprings)Officer1997-04-28 ~ nowOF - Director → CIF 0Mr Simon James Southam Wise
Born in August 1959Individual (30 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Geary, Robert David
Born in July 1964Individual (41 offsprings)Officer1997-04-28 ~ nowOF - Director → CIF 0Mr Robert David Geary
Born in July 1964Individual (41 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
ANSWERBUY LIMITED
0215058412, North Bar, Banbury, EnglandActive Corporate (2 parents, 229 offsprings)Officer1997-04-18 ~ nowOF - Secretary → CIF 0 - 41/2 St Johns Place, Banbury, OxfordshireCorporate (1 offspring)Officer1997-04-18 ~ 1997-04-28OF - Director → CIF 0
Company in focus
BANSOLS DIRECTORS LIMITED
Period: 1997-04-18 ~ now
Company number: 03356376
Registered name
BANSOLS DIRECTORS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2025-04-30
2 GBP2024-04-30
Net Assets/Liabilities
2 GBP2025-04-30
2 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
2 GBP2025-04-30
2 GBP2024-04-30
Related profiles found in government register
- Registered number 03356376
BANSOLS DIRECTORS LIMITED
Info12 North Bar, Banbury OX16 0TBPRIVATE LIMITED COMPANY incorporated on 1997-04-18 (29 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-18CIF 0 BANSOLS DIRECTORS LIMITED
SRegistered number missing112 St Johns Place, Banbury, Oxfordshire, OX16 8HPCIF 1 CIF 2BANSOLS DIRECTORS LIMITED
SRegistered number missingFirst Floor, 1/2 Saint Johns Place, Banbury, Oxfordshire, OX16 5HPCIF 3
Offspring entities and appointments
139
- 11ST NATIONAL PROPERTY SERVICES LIMITED - now1ST NATIONAL LIMITED - 2013-11-20
BANSOLS A LIMITED
- 1998-11-30 02930571GAMETIME LEISURE LIMITED
- 1998-11-11 0293057114 West Wratting Road, Balsham, Cambridge, Cambridgeshire, United KingdomActive Corporate (9 parents, 7 offsprings)Officer1998-05-20 ~ 1998-12-04CIF 11 - Director → ME - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-04
Dissolved on 2024-01-06BANSOLS SIX LIMITED
- 2004-04-01 05041195264 Banbury Road Banbury Road, OxfordDissolved Corporate (6 parents)Officer2004-02-11 ~ 2004-04-13CIF 48 - Director → ME - 5
BANBURY HEATH LIMITED
0643878512 North Bar, Banbury, EnglandActive Corporate (5 parents, 1 offspring)Officer2007-11-27 ~ 2008-03-17CIF 21 - Director → ME - 6BANSOLS 106 LIMITED - nowF.O. LEISURE HOLDINGS LIMITED - 2017-09-1812 North Bar, Banbury, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control2017-04-03 ~ 2017-08-01CIF 135 - Ownership of shares – More than 25% but not more than 50% → OECIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 712 North Bar, Banbury, EnglandDissolved Corporate (5 parents)Person with significant control2017-09-20 ~ 2018-09-01CIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
- 812 North Bar, Banbury, EnglandActive Corporate (5 parents)Person with significant control2019-05-31 ~ 2021-02-15CIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
- 912 North Bar, Banbury, EnglandActive Corporate (5 parents)Person with significant control2021-05-25 ~ 2022-04-22CIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
- 1012 North Bar, Banbury, Oxfordshire, EnglandActive Corporate (5 parents)Person with significant control2024-05-07 ~ 2025-04-25CIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
- 11BANSOLS 250 LIMITED - nowThe Courtyard Chapel Lane, Bodicote, Banbury, Oxfordshire, United KingdomDissolved Corporate (8 parents)Person with significant control2017-09-26 ~ 2017-10-13CIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
BANSOLS M LIMITED
- 2001-06-20 04213028The Courtyard, Chapel Lane, Bodicote, Banbury, OxfordshireDissolved Corporate (2 parents)Officer2001-05-09 ~ dissolvedCIF 62 - Director → ME - 1312 North Bar, Banbury, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
- 14The Courtyard Chapel Lane, Bodicotelace, Banburyrt, OxonDissolved Corporate (2 parents)Officer2007-11-27 ~ dissolvedCIF 22 - Director → ME
- 16
BERKELEY HEATH LIMITED
1334701812 North Bar, Banbury, United KingdomActive Corporate (4 parents)Officer2021-04-20 ~ nowCIF 81 - Director → MEPerson with significant control2021-04-20 ~ 2021-07-01CIF 122 - Ownership of shares – More than 25% but not more than 50% → OECIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17The Courtyard, Chapel Lane Bodicote, Banbury, OxfordshireDissolved Corporate (3 parents)Officer2006-11-28 ~ dissolvedCIF 32 - Director → ME
- 19
BIG-EMAIL.CO.UK LIMITED
04113725The Courtyard, Chapel Lane, Bodicote Banbury, OxfordshireDissolved Corporate (5 parents)Officer2000-11-24 ~ dissolvedCIF 64 - Director → ME - 20
BLOXHAM COURT LIMITED
05530694The Courtyard, Chapel Lane Bodicote, Banbury, OxfordshireDissolved Corporate (3 parents)Officer2005-08-08 ~ 2010-08-01CIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 125 - Ownership of shares – More than 25% but not more than 50% → OE - 22
BRAMFORD LIMITED
0498594312 North Bar, Banbury, EnglandActive Corporate (7 parents, 1 offspring)Officer2019-01-01 ~ nowCIF 73 - Director → ME2004-03-12 ~ 2010-10-22CIF 47 - Director → ME2003-12-05 ~ 2003-12-21CIF 49 - Director → ME - 23BANSOLS NINETY-TWO LIMITED - 2016-04-0712 North Bar, Banbury, EnglandActive Corporate (7 parents)Officer2016-04-08 ~ nowCIF 82 - Director → ME
- 24
GAMMA REALTY LIMITED
- 2018-01-17 1114033112 North Bar, Banbury, EnglandActive Corporate (4 parents)Person with significant control2018-01-09 ~ 2020-01-01CIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 127 - Ownership of shares – More than 25% but not more than 50% → OE - 25BUMBLEBEES BRACKLEY LIMITED - now
BANSOLS TWENTY-SIX LIMITED
- 2007-04-05 060121467 Price's Way, Brackley, Northamptonshire, EnglandDissolved Corporate (6 parents)Officer2006-11-28 ~ 2007-03-30CIF 33 - Director → ME - 26
PROPERTY OWNERS BANBURY LIMITED
- 2024-09-19 1542604430 St. Giles, Oxford, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2024-01-19 ~ 2024-10-14CIF 119 - Ownership of shares – More than 25% but not more than 50% → OECIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
C B HUB LIMITED
1334097012 North Bar, Banbury, Oxfordshire, United KingdomDissolved Corporate (6 parents)Person with significant control2021-04-16 ~ 2021-10-01CIF 120 - Ownership of shares – More than 25% but not more than 50% → OECIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29CALADANIAN HOLDING LIMITED - now
BANSOLS THIRTY-NINE LIMITED
- 2008-02-25 06442514Spring Farm, Stackyard Green, Monks Eleigh, SuffolkActive Corporate (3 parents)Officer2007-12-03 ~ 2008-02-04CIF 20 - Director → ME - 31
BANSOLS XHI LIMITED
- 1998-11-18 0362228712 North Bar, Banbury, EnglandActive Corporate (3 parents)Officer1998-08-26 ~ 2000-06-23CIF 6 - Director → ME2000-06-23 ~ 2010-09-29CIF 95 - Director → MEPerson with significant control2016-04-06 ~ nowCIF 113 - Ownership of shares – More than 25% but not more than 50% → OECIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32BANSOLS EIGHTY-SIX LIMITED - 2015-08-2712 North Bar, Banbury, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 116 - Ownership of shares – More than 25% but not more than 50% → OECIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 33CHERWELL VALLEY BREWERY LIMITED - now
BANSOLS THIRTY-TWO LIMITED
- 2007-07-31 062960082 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, United KingdomDissolved Corporate (5 parents)Officer2007-06-28 ~ 2007-07-26CIF 26 - Director → ME - 3412 North Bar, Banbury, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ 2016-04-14CIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
- 35CLACYS LIMITED - now
BANSOLS NU LIMITED
- 1997-12-16 0340872444 St Clements Street, Oxford, OxfordshireActive Corporate (4 parents)Officer1997-07-24 ~ 1997-12-03CIF 2 - Director → ME - 3712 North Bar, Banbury, EnglandActive Corporate (3 parents)Person with significant control2019-05-31 ~ nowCIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
- 38
COLNEY HEATH LIMITED
04418505The Courtyard, Chapel Lane, Bodicote, Banbury, OxfordshireDissolved Corporate (6 parents)Officer2002-04-17 ~ 2002-07-22CIF 58 - Director → ME - 39
BANSOLS ONE HUNDRED LIMITED
- 2016-12-14 1041722412 North Bar, Banbury, EnglandActive Corporate (5 parents)Officer2017-02-08 ~ nowCIF 74 - Director → MEPerson with significant control2016-10-07 ~ 2017-02-08CIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 141 - Ownership of shares – More than 25% but not more than 50% → OE - 40
COMMERCIAL DEVELOPMENTS (SOUTHAM) LTD
1001720212 North Bar, Banbury, EnglandActive Corporate (4 parents)Officer2016-04-27 ~ nowCIF 78 - Director → ME - 41CORKSIDE LIMITED - nowTemperance House Langdon Lane, Radway, Warwick, EnglandActive Corporate (5 parents)Person with significant control2017-12-11 ~ 2018-07-24CIF 128 - Ownership of shares – More than 25% but not more than 50% → OECIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 42
CP LIVI LTD
SC460253120 Bothwell Street, GlasgowDissolved Corporate (7 parents, 1 offspring)Officer2016-07-11 ~ dissolvedCIF 90 - Director → ME - 43
CP NESS LTD
SC358997120 Bothwell Street, GlasgowDissolved Corporate (7 parents)Officer2016-07-11 ~ dissolvedCIF 88 - Director → ME - 44
CP PERTH LTD.
SC386339120 Bothwell Street, GlasgowDissolved Corporate (7 parents)Officer2016-07-11 ~ dissolvedCIF 89 - Director → ME - 4512 North Bar, Banbury, EnglandActive Corporate (6 parents)Person with significant control2017-12-11 ~ 2018-01-24CIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
- 46
D.P.K. FOODS LTD.
SC198617C/o T C Young Merchants House, 7 West George Street, Glasgow, ScotlandActive Corporate (9 parents, 4 offsprings)Officer2015-09-08 ~ nowCIF 80 - Director → ME - 4712 North Bar, Banbury, EnglandActive Corporate (4 parents)Person with significant control2017-12-11 ~ 2018-05-09CIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
- 48
HILL HEATH LIMITED
- 2010-01-30 0634298412 North Bar, Banbury, EnglandActive Corporate (6 parents)Officer2007-08-14 ~ 2010-01-30CIF 25 - Director → ME - 4912 North Bar, Banbury, EnglandActive Corporate (5 parents, 1 offspring)Officer2008-02-19 ~ 2008-08-01CIF 14 - Director → ME
- 5012 North Bar, Banbury, EnglandDissolved Corporate (6 parents)Person with significant control2017-02-14 ~ 2017-03-31CIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
- 51BANSOLS EIGHTY-NINE LIMITED - 2015-10-3012 North Bar, Banbury, EnglandActive Corporate (7 parents)Officer2016-09-01 ~ nowCIF 75 - Director → ME
- 54
FIRST STATE PIZZA COMPANY LIMITED
0448890312 North Bar, Banbury, EnglandActive Corporate (5 parents)Officer2002-07-18 ~ 2002-08-12CIF 56 - Director → ME - 55
FIVE ACRES MANAGEMENT LIMITED
06070802Snowdrop Barn 4 Five Acres Shutford Rd Lower Tadma, Lower Tadmarton, Banbury, EnglandActive Corporate (10 parents)Officer2007-01-26 ~ 2011-01-01CIF 29 - Director → ME - 56The Courtyard Chapel Lane, Bodicote, Banbury, Oxfordshire, EnglandDissolved Corporate (8 parents)Person with significant control2017-04-03 ~ 2017-10-13CIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
- 57The Courtyard Chapel Lane, Bodicote, Banbury, Oxfordshire, United KingdomDissolved Corporate (7 parents)Person with significant control2017-09-27 ~ dissolvedCIF 139 - Ownership of shares – More than 25% but not more than 50% → OECIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 58The Courtyard Chapel Lane, Bodicote, Banbury, Oxfordshire, EnglandDissolved Corporate (7 parents, 2 offsprings)Person with significant control2017-05-10 ~ 2017-10-13CIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
- 59
FRANCO PIZZA LIMITED
SC202575120 Bothwell Street, GlasgowDissolved Corporate (7 parents)Officer2016-04-25 ~ dissolvedCIF 71 - Director → ME - 60FREELANCE SOFT FURNISHINGS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-26
Dissolved on 2022-09-09MSG CRAWLEY LIMITED
- 1999-10-15 02971049BASINGSTOKE PROPERTIES LIMITED - 1996-09-27Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (10 parents)Officer1997-10-29 ~ 1999-10-13CIF 69 - Director → ME - 64GLOBAL CONNEXIONS LIMITED - now
BANSOLS TWO LIMITED
- 2003-10-08 04658461The Courtyard, Chapel Lane Bodicote, Banbury, OxfordshireDissolved Corporate (4 parents)Officer2003-02-06 ~ 2003-10-06CIF 52 - Director → ME - 65
HANLEY HOLDCO LIMITED
1451292012 North Bar, Banbury, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2022-11-29 ~ 2022-12-08CIF 101 - Ownership of shares – More than 25% but not more than 50% → OECIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6612 North Bar, Banbury, EnglandActive Corporate (4 parents)Person with significant control2019-05-31 ~ 2020-07-01CIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 131 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 67
HERTFORD HEATH REALTY LIMITED
0415836212 North Bar, Banbury, EnglandActive Corporate (5 parents)Officer2001-02-12 ~ 2001-09-03CIF 63 - Director → ME - 68The Courtyard, Chapel Lane, Bodicote, Banbury, OxfordshireDissolved Corporate (4 parents)Officer2001-01-24 ~ 2010-09-29CIF 98 - Director → ME
- 69J. K. VENTURES LIMITED - now
BANSOLS TWENTY LIMITED
- 2006-06-05 0562112512 North Bar, Banbury, EnglandDissolved Corporate (6 parents)Officer2005-11-14 ~ 2006-06-03CIF 35 - Director → ME - 71The Courtyard Chapel Lane, Bodicote, Banbury, OxfordshireDissolved Corporate (4 parents)Officer2008-07-10 ~ 2009-04-30CIF 15 - Director → ME
- 72KL HORLEY LIMITED - nowMSG HORLEY LIMITED - 2019-03-19
KL HORLEY LIMITED
- 2019-03-15 1171915612 North Bar, Banbury, EnglandDissolved Corporate (7 parents)Person with significant control2018-12-10 ~ 2019-01-01CIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 124 - Ownership of shares – More than 25% but not more than 50% → OE - 73KL TROWBRIDGE LIMITED - nowMSG TROWBRIDGE LIMITED - 2019-03-19
KL TROWBRIDGE LIMITED
- 2019-03-15 1171889812 North Bar, Banbury, EnglandDissolved Corporate (7 parents)Person with significant control2018-12-10 ~ 2019-01-01CIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 123 - Ownership of shares – More than 25% but not more than 50% → OE - 74
KL VENTURES LIMITED
0429403712 North Bar, Banbury, EnglandActive Corporate (4 parents, 8 offsprings)Officer2001-09-26 ~ 2002-08-23CIF 60 - Director → ME - 76CASTLELAW (NO.463) LIMITED - 2003-07-17120 Bothwell Street, GlasgowDissolved Corporate (12 parents)Officer2016-07-11 ~ dissolvedCIF 87 - Director → ME
- 77LOWER END (SHUTFORD) MANAGEMENT COMPANY LIMITED - nowFaveo House 2 Somerville Court, Banbury Business Park, Adderbury, Banbury, Oxfordshire, EnglandActive Corporate (9 parents)Person with significant control2018-09-05 ~ 2019-02-25CIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
- 78MAGNECOR EUROPE LIMITED - now
BANSOLS O LIMITED
- 2001-12-10 04218264Unit 12 Jubilee Business Park, Snarestone Road, Appleby Magna, DerbyshireActive Corporate (7 parents)Officer2001-05-16 ~ 2001-10-05CIF 61 - Director → ME - 79MI TRADING LIMITED - now
MI CONSULTING LIMITED
- 2007-08-14 034854322 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, EnglandDissolved Corporate (4 parents)Officer1997-12-24 ~ 1999-01-01CIF 13 - Director → ME - 8012 North Bar, Banbury, EnglandActive Corporate (7 parents)Officer2007-12-14 ~ 2010-10-22CIF 97 - Director → ME
- 81
MLV HOLDCO LIMITED
1451277212 North Bar, Banbury, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2022-11-29 ~ 2022-12-08CIF 100 - Ownership of shares – More than 25% but not more than 50% → OECIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE - 83
MSG COFFEE LIMITED
1416583712 North Bar, Banbury, EnglandActive Corporate (4 parents)Person with significant control2022-06-10 ~ 2022-06-11CIF 103 - Ownership of shares – More than 25% but not more than 50% → OECIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE - 84
MSG CORNWALL HOLDCO LIMITED
1450580912 North Bar, Banbury, EnglandActive Corporate (7 parents)Person with significant control2022-11-25 ~ 2022-12-08CIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 102 - Ownership of shares – More than 25% but not more than 50% → OE - 8512 North Bar, Banbury, EnglandActive Corporate (6 parents, 1 offspring)Officer2008-02-19 ~ nowCIF 79 - Director → ME
- 86BANSOLS NINETY-THREE LIMITED - 2016-03-2112 North Bar, Banbury, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
- 8712 North Bar, Banbury, EnglandActive Corporate (3 parents)Person with significant control2016-10-01 ~ nowCIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
- 8812 North Bar, Banbury, EnglandActive Corporate (3 parents)Person with significant control2018-05-23 ~ nowCIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
- 8912 North Bar, Banbury, EnglandActive Corporate (4 parents)Person with significant control2017-02-06 ~ 2023-05-19CIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
- 9012 North Bar, Banbury, EnglandActive Corporate (4 parents)Person with significant control2016-10-12 ~ nowCIF 108 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 108 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 9112 North Bar, Banbury, EnglandActive Corporate (4 parents)Person with significant control2017-09-27 ~ nowCIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
- 9212 North Bar, Banbury, EnglandActive Corporate (3 parents)Person with significant control2016-06-16 ~ nowCIF 112 - Ownership of shares – More than 25% but not more than 50% → OECIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9312 North Bar, Banbury, EnglandActive Corporate (5 parents)Person with significant control2016-06-15 ~ 2016-07-11CIF 137 - Ownership of shares – More than 25% but not more than 50% → OECIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 94MSG MAIDENHEAD LIMITED - now12 North Bar, Banbury, EnglandDissolved Corporate (6 parents)Person with significant control2018-05-24 ~ 2018-10-19CIF 145 - Ownership of shares – More than 25% but not more than 50% → OECIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 95BANSOLS FIFTY-TWO LIMITED - 2010-11-1012 North Bar, Banbury, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
- 9612 North Bar, Banbury, EnglandActive Corporate (4 parents)Person with significant control2016-10-14 ~ nowCIF 107 - Ownership of shares – More than 25% but not more than 50% → OECIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 97
MSG SCOTLAND LTD
SC536963C/o T C Young Merchants House, 7 West George Street, Glasgow, ScotlandActive Corporate (3 parents, 3 offsprings)Officer2016-06-02 ~ nowCIF 76 - Director → ME - 98MSG UK INVESTMENTS LIMITED - now12 North Bar, Banbury, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2017-09-27 ~ 2017-10-10CIF 142 - Ownership of shares – More than 25% but not more than 50% → OECIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 99NETPLAY TV BROADCASTING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-11
Due to be dissolved on 2025-04-10VEGAS247 BROADCASTING LIMITED - 2007-02-19BANSOLS SEVENTEEN LIMITED
- 2005-09-22 05400581C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (19 parents)Officer2005-03-21 ~ 2005-10-28CIF 38 - Director → ME - 100NETPLAY TV SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-11
Due to be dissolved on 2025-04-21VEGAS247 LIMITED
- 2007-02-19 05207308BANSOLS ELEVEN LIMITED
- 2005-03-03 052073085 Temple Square, Temple Street, LiverpoolDissolved Corporate (19 parents)Officer2004-08-16 ~ 2005-03-03CIF 44 - Director → ME - 101
OXBRIDGE LIMITED
03458713Launde House Crossing Lane, Claydon, Banbury, Oxfordshire, United KingdomDissolved Corporate (4 parents)Officer1997-10-31 ~ 1998-01-20CIF 1 - Director → ME - 102YIELDOPEN LIMITED - 1992-11-18C/o Nightingale Property Asset Management, 3 Mandeville Place, London, EnglandActive Corporate (16 parents)Officer2008-03-06 ~ 2008-07-31CIF 17 - Director → ME
- 103MACNEWCO THREE HUNDRED AND TWO LIMITED - 2010-11-22120 Bothwell Street, GlasgowDissolved Corporate (7 parents)Officer2015-12-21 ~ dissolvedCIF 83 - Director → ME
- 105
PIZZA CHOICE LTD.
SC2394222 Atlantic Square, 31 York Street, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2016-04-18 ~ dissolvedCIF 84 - Director → ME - 106
PIZZANESS LTD
SC2943472 Atlantic Square, 31 York Street, Glasgow, ScotlandActive Corporate (9 parents)Officer2016-04-18 ~ nowCIF 85 - Director → ME - 107
PIZZAWEST LIMITED
SC462511120 Bothwell Street Bothwell Street, Glasgow, ScotlandDissolved Corporate (6 parents)Officer2016-04-18 ~ dissolvedCIF 91 - Director → ME - 108The Courtyard Chapel Lane, Bodicote, Banbury, OxfordshireDissolved Corporate (2 parents)Officer2008-06-30 ~ dissolvedCIF 16 - Director → ME
- 110
PURE VENTURES LIMITED
06405923The Courtyard, Chapel Lane, Bodicote, Banbury, OxfordshireDissolved Corporate (3 parents)Officer2007-10-22 ~ dissolvedCIF 86 - Director → ME - 111
QSYS SUBTECT LIMITED
1323346512 North Bar, Banbury, Oxfordshire, United KingdomDissolved Corporate (3 parents)Person with significant control2021-02-27 ~ dissolvedCIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 121 - Ownership of shares – More than 25% but not more than 50% → OE - 112RETAIN AND DRAIN LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2014-12-01
Administration ended on 2015-11-30Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-11-30
Dissolved on 2020-07-20SCP ENVIRONMENTAL LIMITED - 2013-05-21BANSOLS TWENTY-EIGHT LIMITED
- 2007-06-05 06058202Kirker & Co, Centre 645 2 Old Brompton Road, LondonDissolved Corporate (7 parents)Officer2007-01-19 ~ 2007-05-29CIF 31 - Director → ME - 115
SANDPIT FARM LIMITED
0467185812 Sandmartin Close, Buckingham, EnglandActive Corporate (11 parents)Officer2003-02-19 ~ 2004-03-04CIF 51 - Director → ME - 116SANDY LANE VENTURES LIMITED - now
BANSOLS F LIMITED
- 2001-04-10 0395365712 North Bar, Banbury, EnglandActive Corporate (8 parents)Officer2000-03-22 ~ 2000-04-14CIF 4 - Director → ME - 117
SB EDITIONS LIMITED
1108732112 North Bar, Banbury, EnglandActive Corporate (5 parents)Person with significant control2017-11-29 ~ 2018-01-01CIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 147 - Ownership of shares – More than 25% but not more than 50% → OE - 118BANSOLS SIXTY-EIGHT LIMITED - 2015-03-1912 North Bar, Banbury, EnglandActive Corporate (6 parents)Officer2016-05-03 ~ nowCIF 77 - Director → ME
- 120
SECOND STATE PIZZA COMPANY LIMITED
0464917712 North Bar, Banbury, EnglandActive Corporate (5 parents)Officer2003-01-27 ~ 2003-02-10CIF 53 - Director → ME - 121SG VENTURES LIMITED - now12 North Bar, Banbury, EnglandDissolved Corporate (5 parents)Officer2007-08-15 ~ 2007-11-05CIF 24 - Director → ME
- 124
DURHAM HEATH LIMITED
- 2010-09-01 06294646The Courtyard, Chapel Lane Bodicote, Banbury, OxfordshireDissolved Corporate (4 parents)Officer2007-06-27 ~ 2010-09-02CIF 93 - Director → ME - 125
TAG (LONDON) LIMITED
04753762598 Holloway Road, London, EnglandDissolved Corporate (7 parents)Officer2003-05-06 ~ 2003-05-12CIF 50 - Director → ME - 127
THIRD STATE PIZZA COMPANY LIMITED
0634356012 North Bar, Banbury, EnglandActive Corporate (7 parents, 4 offsprings)Officer2007-08-15 ~ 2011-04-30CIF 92 - Director → ME - 128THIRD STATE PIZZA HOLDINGS LIMITED - now
BEAUFORT INTERNATIONAL LIMITED
- 2022-11-25 1108666312 North Bar, Banbury, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2017-11-28 ~ 2022-11-21CIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 146 - Ownership of shares – More than 25% but not more than 50% → OE - 130Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-13
Dissolved on 2017-05-01THE WORKS RESTAURANT LIMITED
- 2000-06-02 03727663BANSOLS B LIMITED
- 1999-03-18 03727663Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (15 parents)Officer1999-03-05 ~ 2000-11-23CIF 68 - Director → ME - 132The Courtyard, Chapel Lane Bodicote, Banbury, OxfordshireDissolved Corporate (6 parents)Officer2007-06-27 ~ 2007-08-14CIF 27 - Director → ME
- 133
VALLEYMARK LTD
0317549712 North Bar, Banbury, EnglandDissolved Corporate (10 parents)Officer2005-03-30 ~ 2010-09-29CIF 96 - Director → ME - 134VENNTURETV LIMITED - nowQUIZCHANNEL STUDIOS LIMITED - 2014-03-05The Courtyard, Chapel Lane Bodicote, Banbury, OxfordshireDissolved Corporate (5 parents)Officer2007-05-22 ~ 2007-05-30CIF 28 - Director → ME
- 135W A BROWNE & ASSOCIATES LTD - now
KERRAGEOUS ONE LIMITED
- 1998-12-07 036097152 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, BuckinghamshireActive Corporate (6 parents)Officer1998-08-04 ~ 1998-09-03CIF 9 - Director → ME - 137
WHEATSTONE CONSULTING LIMITED
03528645Kirker & Co Centre 645, 2 Old Brompton Road, LondonLiquidation Corporate (5 parents, 1 offspring)Officer1998-03-17 ~ 1999-03-23CIF 12 - Director → ME - 138WICKWAR DESPATCH BOXES LIMITED - nowWW (LEATHER) LIMITED - 2020-01-08Warren Farm Thame Lane, Culham, Abingdon, Oxfordshire, EnglandActive Corporate (5 parents)Person with significant control2018-09-05 ~ 2018-12-05CIF 133 - Ownership of shares – More than 25% but not more than 50% → OECIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13912 North Bar, Banbury, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2022-08-01CIF 115 - Ownership of shares – More than 25% but not more than 50% → OECIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
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