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
Geary, Robert David
Born in July 1964Individual (42 offsprings)Officer1997-04-28 ~ nowOF - Director → CIF 0Mr Robert David Geary
Born in July 1964Individual (42 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
Wise, Simon James Southam
Born in August 1959Individual (31 offsprings)Officer1997-04-28 ~ nowOF - Director → CIF 0Mr Simon James Southam Wise
Born in August 1959Individual (31 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, 232 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 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-04-18CIF 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 3BANSOLS DIRECTORS LIMITED
SRegistered number missingFirst Floor, 1/2 Saint Johns Place, Banbury, Oxfordshire, OX16 5HPCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18BANSOLS DIRECTORS LIMITED
SRegistered number missingThe Courtyard, Chapel Lane, Bodicote, Banbury, Oxfordshire, OX15 4DCIF 19BANSOLS DIRECTORS LIMITED
SRegistered number missingThe Courtyard, Chapel Lane, Bodicote, Banbury, Oxfordshire, OX15 4DBCIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61 CIF 62 CIF 63 CIF 64 CIF 65 CIF 66 CIF 67 CIF 68 CIF 69 CIF 70 CIF 71 CIF 72 CIF 73 CIF 74 CIF 75 CIF 76 CIF 77BANSOLS DIRECTORS LIMITED
SRegistered number 03356375The Courtyard, Chapel Lane, Bodicote, Banbury, Oxfordshire, England, OX15 4DBCOMPANIES HOUSE, UNITED KINGDOMCIF 78BANSOLS DIRECTORS LIMITED
SRegistered number 0335637612, Chapel Lane, Bodicote, Banbury, Oxfordshire, England, OX16 0TBCIF 79BANSOLS DIRECTORS LIMITED
SRegistered number 0335637612, North Bar, Banbury, England, OX16 0TBCIF 80 CIF 81 CIF 82 CIF 83 CIF 84 CIF 85 CIF 86PRIVATE LIMITED COMPANY in ENGLANDCIF 87BANSOLS DIRECTORS LIMITED
SRegistered number 0335637612, North Bar, Banbury, Oxfordshire, England, OX16 0TBCIF 88BANSOLS DIRECTORS LIMITED
SRegistered number 0335637612, North Bar Street, Banbury, England, OX16 0TBCIF 89BANSOLS DIRECTORS LIMITED
SRegistered number 03356376The Courtyard, Chapel Lane, Bodicote, Banbury, Oxfordshire, England, OX15 4DBCOMPANIES HOUSE, UNITED KINGDOMCIF 90BANSOLS DIRECTORS LIMITED
SRegistered number 03356376The Courtyard, Chapel Lane, Bodicote, Banbury, Oxfordshire, OX15 4DBCIF 91 CIF 92BANBURY, OXFORDSHIRECIF 93ENGLANDCIF 94 CIF 95 CIF 96 CIF 97 CIF 98ENGLAND AND WALESCIF 99BANSOLS DIRECTORS LIMITED
SRegistered number 03356376The Courtyard, Chapel Lane, Bodicote, Banbury, Oxfordshire, United Kingdom, OX15 4DBENGLAND AND WALESCIF 100 CIF 101 CIF 102REGISTERED OFFICECIF 103REGISTERED OFFICE ADDRESSCIF 104 CIF 105BANSOLS DIRECTORS LIMITED
SRegistered number 0335637612, North Bar, Banbury, England, OX16 0TBLimited Company in United Kingdom Company Registers, EnglandCIF 106Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 107 CIF 108 CIF 109 CIF 110 CIF 111BANSOLS DIRECTORS LIMITED
SRegistered number 0335637612, North Bar, Banbury, Oxfordshire, England, OX16 0TBCompany in United KingdomCIF 112 CIF 113 CIF 114 CIF 115 CIF 116Company in United Kingdom, EnglandCIF 117 CIF 118Limited Company in United Kingdom Company Registers, EnglandCIF 119 CIF 120 CIF 121 CIF 122 CIF 123 CIF 124Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 125BANSOLS DIRECTORS LIMITED
SRegistered number 0335637612, North Bar, Banbury, Oxfordshire, United Kingdom, OX16 0TBPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 126 CIF 127 CIF 128BANSOLS DIRECTORS LIMITED
SRegistered number 0335637612, North Bar, Banbury, United Kingdom, OX16 0TBPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 129BANSOLS DIRECTORS LIMITED
SRegistered number 03356376The Courtyard, Chapel Lane, Banbury, Oxfordshire, United Kingdom, OX15 4DBLimited Company in United Kingdom Company Registers, EnglandCIF 130 CIF 131BANSOLS DIRECTORS LIMITED
SRegistered number 03356376The Courtyard, Chapel Lane, Bodicote, Banbury, England, OX15 4DBLimited Company in United Kingdom Company Registers, EnglandCIF 132 CIF 133BANSOLS DIRECTORS LIMITED
SRegistered number 03356376The Courtyard, Chapel Lane, Bodicote, Banbury, Oxfordshire, England, OX15 4DBCompany in United KingdomCIF 134 CIF 135 CIF 136 CIF 137Company in United Kingdom, EnglandCIF 138 CIF 139 CIF 140 CIF 141 CIF 142 CIF 143Limited Company in United Kingdom Company Registers, EnglandCIF 144BANSOLS DIRECTORS LIMITED
SRegistered number 03356376The Courtyard, Chapel Lane, Bodicote, Banbury, Oxfordshire, United Kingdom, OX15 4DBCompany in United KingdomCIF 145 CIF 146 CIF 147 CIF 148Company in United Kingdom, EnglandCIF 149 CIF 150 CIF 151BANSOLS DIRECTORS LIMITED
SRegistered number 033563376The Courtyard, Chapel Lane, Bodicote, Banbury, Oxfordshire, United Kingdom, OX15 4DBCompany in United KingdomCIF 152BANSOLS DIRECTORS LTD
SRegistered number 0335637612, North Bar, Banbury, England, OX16 0TBLimited Company in United Kingdom Company Registers, EnglandCIF 153BANSOLS DIRECTORS LTD
SRegistered number 03356376The Courtyard, Chapel Lane, Banbury, Oxfordshire, United Kingdom, OX15 4DBLimited Company in United Kingdom Company Registers, EnglandCIF 154
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Offspring entities and appointments
146
- 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 16 - Director → ME2ACF PREMIUM FINANCE LIMITED - nowCHRIS KNOTT (IFA) LIMITED
- 2008-04-29 05357886BANSOLS FOURTEEN LIMITED
- 2006-05-11 053578865th Floor Cavendish House, Breeds Place, Hastings, East SussexDissolved Corporate (6 parents)Officer2005-02-09 ~ 2006-05-11CIF 46 - Director → ME3Insolvency (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 54 - Director → ME4BANSOLS C LIMITED
- 1999-06-14 03752217Unit 10-14, Apollo Business Park Ironstone Lane, Wroxton, Banbury, Oxfordshire, EnglandActive Corporate (7 parents, 1 offspring)Officer1999-04-14 ~ 1999-07-05CIF 7 - Director → ME5BANBURY HEATH LIMITED
0643878512 North Bar, Banbury, EnglandActive Corporate (5 parents, 1 offspring)Officer2007-11-27 ~ 2008-03-17CIF 26 - Director → ME6BANSOLS 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 142 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 142 - Ownership of shares – More than 25% but not more than 50% → OE712 North Bar, Banbury, EnglandDissolved Corporate (5 parents)Person with significant control2017-09-20 ~ 2018-09-01CIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 151 - Ownership of shares – More than 25% but not more than 50% → OE812 North Bar, Banbury, EnglandActive Corporate (5 parents)Person with significant control2019-05-31 ~ 2021-02-15CIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 139 - Ownership of shares – More than 25% but not more than 50% → OE912 North Bar, Banbury, EnglandActive Corporate (5 parents)Person with significant control2021-05-25 ~ 2022-04-22CIF 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% → OE1012 North Bar, Banbury, Oxfordshire, EnglandActive Corporate (5 parents)Person with significant control2024-05-07 ~ 2025-04-25CIF 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% → OE11BANSOLS 250 LIMITED - nowThe Courtyard Chapel Lane, Bodicote, Banbury, Oxfordshire, United KingdomDissolved Corporate (8 parents)Person with significant control2017-09-26 ~ 2017-10-13CIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 150 - Ownership of shares – More than 25% but not more than 50% → OE12BANSOLS M LIMITED
- 2001-06-20 04213028The Courtyard, Chapel Lane, Bodicote, Banbury, OxfordshireDissolved Corporate (2 parents)Officer2001-05-09 ~ dissolvedCIF 69 - Director → ME1312 North Bar, Banbury, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ 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% → OE14The Courtyard Chapel Lane, Bodicotelace, Banburyrt, OxonDissolved Corporate (2 parents)Officer2007-11-27 ~ dissolvedCIF 27 - Director → ME1528 Belsize Square, LondonActive Corporate (7 parents)Officer2007-12-28 ~ 2008-03-22CIF 23 - Director → ME16BERKELEY HEATH LIMITED
1334701812 North Bar, Banbury, United KingdomActive Corporate (4 parents)Officer2021-04-20 ~ nowCIF 88 - Director → MEPerson with significant control2021-04-20 ~ 2021-07-01CIF 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% → OE17The Courtyard, Chapel Lane Bodicote, Banbury, OxfordshireDissolved Corporate (3 parents)Officer2006-11-28 ~ dissolvedCIF 37 - Director → ME18BANSOLS FIFTEEN LIMITED
- 2005-07-19 0536915012 North Bar, Banbury, EnglandActive Corporate (5 parents)Officer2005-02-18 ~ 2005-08-05CIF 45 - Director → ME19BIG-EMAIL.CO.UK LIMITED
04113725The Courtyard, Chapel Lane, Bodicote Banbury, OxfordshireDissolved Corporate (5 parents)Officer2000-11-24 ~ dissolvedCIF 71 - Director → ME20BLOXHAM COURT LIMITED
05530694The Courtyard, Chapel Lane Bodicote, Banbury, OxfordshireDissolved Corporate (3 parents)Officer2005-08-08 ~ 2010-08-01CIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 132 - Ownership of shares – More than 25% but not more than 50% → OECIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE21FIRST STATE REALTY LIMITED
- 2014-02-13 0450249712 North Bar, Banbury, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2017-10-17 ~ dissolvedCIF 79 - Director → ME2002-08-02 ~ 2002-08-12CIF 62 - Director → ME22BRAMFORD LIMITED
0498594312 North Bar, Banbury, EnglandActive Corporate (7 parents, 1 offspring)Officer2003-12-05 ~ 2003-12-21CIF 56 - Director → ME2019-01-01 ~ nowCIF 80 - Director → ME2004-03-12 ~ 2010-10-22CIF 53 - Director → ME23BANSOLS NINETY-TWO LIMITED - 2016-04-0712 North Bar, Banbury, EnglandActive Corporate (7 parents)Officer2016-04-08 ~ nowCIF 89 - Director → ME24GAMMA REALTY LIMITED
- 2018-01-17 1114033112 North Bar, Banbury, EnglandActive Corporate (4 parents)Person with significant control2018-01-09 ~ 2020-01-01CIF 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% → OE25BUMBLEBEES BRACKLEY LIMITED - nowBANSOLS TWENTY-SIX LIMITED
- 2007-04-05 060121467 Price's Way, Brackley, Northamptonshire, EnglandDissolved Corporate (6 parents)Officer2006-11-28 ~ 2007-03-30CIF 38 - Director → ME26PROPERTY 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 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% → OE27C B HUB LIMITED
1334097012 North Bar, Banbury, Oxfordshire, United KingdomDissolved Corporate (6 parents)Person with significant control2021-04-16 ~ 2021-10-01CIF 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% → OE28BANSOLS H LIMITED
- 2000-10-19 04054345Unit B3 Walker Business Park, Three Mile Stone, Truro, Cornwall, United KingdomActive Corporate (11 parents)Officer2000-08-17 ~ 2000-12-18CIF 72 - Director → ME29CALADANIAN HOLDING LIMITED - nowBANSOLS THIRTY-NINE LIMITED
- 2008-02-25 06442514Spring Farm, Stackyard Green, Monks Eleigh, SuffolkActive Corporate (3 parents)Officer2007-12-03 ~ 2008-02-04CIF 25 - Director → ME30BANSOLS SIXTEEN LIMITED
- 2005-08-03 0539257012 North Bar, Banbury, EnglandDissolved Corporate (5 parents)Officer2005-03-15 ~ 2005-08-05CIF 44 - Director → ME31BANSOLS XHI LIMITED
- 1998-11-18 0362228712 North Bar, Banbury, EnglandActive Corporate (3 parents)Officer2000-06-23 ~ 2010-09-29CIF 102 - Director → ME1998-08-26 ~ 2000-06-23CIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowCIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 120 - Ownership of shares – More than 25% but not more than 50% → OE32BANSOLS EIGHTY-SIX LIMITED - 2015-08-2712 North Bar, Banbury, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 123 - Ownership of shares – More than 25% but not more than 50% → OECIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE33CHERWELL VALLEY BREWERY LIMITED - nowBANSOLS 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 31 - Director → ME3412 North Bar, Banbury, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ 2016-04-14CIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 133 - Ownership of shares – More than 25% but not more than 50% → OE35CLACYS LIMITED - nowBANSOLS NU LIMITED
- 1997-12-16 0340872444 St Clements Street, Oxford, OxfordshireActive Corporate (4 parents)Officer1997-07-24 ~ 1997-12-03CIF 2 - Director → ME36BANSOLS Z LIMITED
- 2003-01-24 045053097 Castle Street, Deddington, Banbury, Oxon, EnglandActive Corporate (6 parents)Officer2002-08-07 ~ 2003-01-30CIF 61 - Director → ME3712 North Bar, Banbury, EnglandActive Corporate (3 parents)Person with significant control2019-05-31 ~ 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% → OE38COLNEY HEATH LIMITED
04418505The Courtyard, Chapel Lane, Bodicote, Banbury, OxfordshireDissolved Corporate (6 parents)Officer2002-04-17 ~ 2002-07-22CIF 65 - Director → ME39BANSOLS ONE HUNDRED LIMITED
- 2016-12-14 1041722412 North Bar, Banbury, EnglandActive Corporate (5 parents)Officer2017-02-08 ~ nowCIF 81 - Director → MEPerson with significant control2016-10-07 ~ 2017-02-08CIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 148 - Ownership of shares – More than 25% but not more than 50% → OE40COMMERCIAL DEVELOPMENTS (SOUTHAM) LTD
1001720212 North Bar, Banbury, EnglandActive Corporate (4 parents)Officer2016-04-27 ~ nowCIF 85 - Director → ME41CORKSIDE LIMITED - nowTemperance House Langdon Lane, Radway, Warwick, EnglandActive Corporate (5 parents)Person with significant control2017-12-11 ~ 2018-07-24CIF 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% → OE42CP LIVI LTD
SC460253120 Bothwell Street, GlasgowDissolved Corporate (7 parents, 1 offspring)Officer2016-07-11 ~ dissolvedCIF 97 - Director → ME43CP NESS LTD
SC358997120 Bothwell Street, GlasgowDissolved Corporate (7 parents)Officer2016-07-11 ~ dissolvedCIF 95 - Director → ME44CP PERTH LTD.
SC386339120 Bothwell Street, GlasgowDissolved Corporate (7 parents)Officer2016-07-11 ~ dissolvedCIF 96 - Director → ME4512 North Bar, Banbury, EnglandActive Corporate (6 parents)Person with significant control2017-12-11 ~ 2018-01-24CIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 145 - Ownership of shares – More than 25% but not more than 50% → OE46D.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 87 - Director → ME4712 North Bar, Banbury, EnglandActive Corporate (4 parents)Person with significant control2017-12-11 ~ 2018-05-09CIF 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% → OE48HILL HEATH LIMITED
- 2010-01-30 0634298412 North Bar, Banbury, EnglandActive Corporate (6 parents)Officer2007-08-14 ~ 2010-01-30CIF 30 - Director → ME4912 North Bar, Banbury, EnglandActive Corporate (5 parents, 1 offspring)Officer2008-02-19 ~ 2008-08-01CIF 19 - Director → ME5012 North Bar, Banbury, EnglandDissolved Corporate (6 parents)Person with significant control2017-02-14 ~ 2017-03-31CIF 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% → OE51BANSOLS EIGHTY-NINE LIMITED - 2015-10-3012 North Bar, Banbury, EnglandActive Corporate (7 parents)Officer2016-09-01 ~ nowCIF 82 - Director → ME52BANSOLS THIRTY-SEVEN LIMITED
- 2007-12-19 06438791Unit 6 Empire Road, Bicester, Oxfordshire, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2007-11-27 ~ 2008-10-14CIF 28 - Director → ME53FARNREAL LIMITED - now12 North Bar, Banbury, EnglandActive Corporate (5 parents)Officer2005-07-25 ~ 2005-09-20CIF 42 - Director → ME54FIRST STATE PIZZA COMPANY LIMITED
0448890312 North Bar, Banbury, EnglandActive Corporate (5 parents)Officer2002-07-18 ~ 2002-08-12CIF 63 - Director → ME55FIVE 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 34 - Director → ME56The Courtyard Chapel Lane, Bodicote, Banbury, Oxfordshire, EnglandDissolved Corporate (8 parents)Person with significant control2017-04-03 ~ 2017-10-13CIF 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% → OE57The Courtyard Chapel Lane, Bodicote, Banbury, Oxfordshire, United KingdomDissolved Corporate (7 parents)Person with significant control2017-09-27 ~ dissolvedCIF 146 - Ownership of shares – More than 25% but not more than 50% → OECIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE58The Courtyard Chapel Lane, Bodicote, Banbury, Oxfordshire, EnglandDissolved Corporate (7 parents, 2 offsprings)Person with significant control2017-05-10 ~ 2017-10-13CIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 137 - Ownership of shares – More than 25% but not more than 50% → OE59FRANCO PIZZA LIMITED
SC202575120 Bothwell Street, GlasgowDissolved Corporate (7 parents)Officer2016-04-25 ~ dissolvedCIF 78 - Director → ME60FREELANCE 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 76 - Director → ME61BANSOLS FORTY LIMITED
- 2008-05-15 06453736The Courtyard, Chapel Lane, Bodicote, Banbury, OxfordshireDissolved Corporate (4 parents)Officer2007-12-14 ~ 2008-05-15CIF 24 - Secretary → ME62BANSOLS THIRTEEN LIMITED
- 2005-03-29 05216320The Courtyard, Chapel Lane Bodicote, Banbury, OxfordshireDissolved Corporate (2 parents)Officer2004-08-27 ~ dissolvedCIF 47 - Director → ME63POINTENIGMA LIMITED
- 1999-07-26 03796625Sovereign House, 212-224 Shaftesbury Avenue, LondonDissolved Corporate (13 parents)Officer1999-07-13 ~ 1999-08-13CIF 73 - Director → ME64GLAZPART HOLDINGS LIMITED
03578937Wildmere Industrial Estate, Wildmere Road, Banbury, OxfordshireActive Corporate (9 parents)Officer1998-06-10 ~ 1998-06-10CIF 15 - Director → ME65GLOBAL CONNEXIONS LIMITED - nowBANSOLS TWO LIMITED
- 2003-10-08 04658461The Courtyard, Chapel Lane Bodicote, Banbury, OxfordshireDissolved Corporate (4 parents)Officer2003-02-06 ~ 2003-10-06CIF 59 - Director → ME66HANLEY HOLDCO LIMITED
1451292012 North Bar, Banbury, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2022-11-29 ~ 2022-12-08CIF 108 - Ownership of shares – More than 25% but not more than 50% → OECIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE6712 North Bar, Banbury, EnglandActive Corporate (4 parents)Person with significant control2019-05-31 ~ 2020-07-01CIF 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% as a member of a firm → OE68HERTFORD HEATH LIMITED
0394806312 North Bar, Banbury, EnglandActive Corporate (6 parents, 10 offsprings)Officer2000-03-15 ~ 2000-07-01CIF 5 - Director → ME69HERTFORD HEATH REALTY LIMITED
0415836212 North Bar, Banbury, EnglandActive Corporate (5 parents)Officer2001-02-12 ~ 2001-09-03CIF 70 - Director → ME70BANSOLS SEVEN LIMITED
- 2004-07-06 05041362Lanmor House, 370-386 High Road, Wembley, MiddlesexDissolved Corporate (7 parents)Officer2004-02-11 ~ 2005-02-01CIF 55 - Director → ME71The Courtyard, Chapel Lane, Bodicote, Banbury, OxfordshireDissolved Corporate (4 parents)Officer2001-01-24 ~ 2010-09-29CIF 105 - Director → ME72J. K. VENTURES LIMITED - nowBANSOLS TWENTY LIMITED
- 2006-06-05 0562112512 North Bar, Banbury, EnglandDissolved Corporate (6 parents)Officer2005-11-14 ~ 2006-06-03CIF 40 - Director → ME73BANSOLS FIVE LIMITED
- 2004-02-12 050361362 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, BuckinghamshireDissolved Corporate (5 parents)Officer2004-02-05 ~ 2010-09-29CIF 101 - Director → ME74The Courtyard Chapel Lane, Bodicote, Banbury, OxfordshireDissolved Corporate (4 parents)Officer2008-07-10 ~ 2009-04-30CIF 20 - Director → ME75KL HORLEY LIMITED - nowMSG HORLEY LIMITED - 2019-03-19KL HORLEY LIMITED
- 2019-03-15 1171915612 North Bar, Banbury, EnglandDissolved Corporate (7 parents)Person with significant control2018-12-10 ~ 2019-01-01CIF 131 - Ownership of shares – More than 25% but not more than 50% → OECIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE76KL TROWBRIDGE LIMITED - nowMSG TROWBRIDGE LIMITED - 2019-03-19KL TROWBRIDGE LIMITED
- 2019-03-15 1171889812 North Bar, Banbury, EnglandDissolved Corporate (7 parents)Person with significant control2018-12-10 ~ 2019-01-01CIF 130 - Ownership of shares – More than 25% but not more than 50% → OECIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE77KL VENTURES LIMITED
0429403712 North Bar, Banbury, EnglandActive Corporate (4 parents, 8 offsprings)Officer2001-09-26 ~ 2002-08-23CIF 67 - Director → ME78BANSOLS TWENTY-SEVEN LIMITED
- 2007-05-02 06058196Trilogy House, Thorpe Way, Banbury, OxonActive Corporate (5 parents, 1 offspring)Officer2007-01-19 ~ 2007-05-02CIF 35 - Director → ME79CASTLELAW (NO.463) LIMITED - 2003-07-17120 Bothwell Street, GlasgowDissolved Corporate (12 parents)Officer2016-07-11 ~ dissolvedCIF 94 - Director → ME80LOWER 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 141 - Ownership of shares – More than 25% but not more than 50% → OECIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE81MAGNECOR EUROPE LIMITED - nowBANSOLS O LIMITED
- 2001-12-10 04218264Unit 12 Jubilee Business Park, Snarestone Road, Appleby Magna, DerbyshireActive Corporate (7 parents)Officer2001-05-16 ~ 2001-10-05CIF 68 - Director → ME82MERTHYR TYDFIL FOOTBALL CLUB LIMITED
03612963Mb Insolvency, 22 The Tything, Worcester, WorcestershireIn Administration Corporate (11 parents)Officer1998-08-11 ~ 1999-03-25CIF 9 - Director → ME83MI TRADING LIMITED - nowMI CONSULTING LIMITED
- 2007-08-14 034854322 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, EnglandDissolved Corporate (4 parents)Officer1997-12-24 ~ 1999-01-01CIF 18 - Director → ME8412 North Bar, Banbury, EnglandActive Corporate (7 parents)Officer2007-12-14 ~ 2010-10-22CIF 104 - Director → ME85MLV HOLDCO LIMITED
1451277212 North Bar, Banbury, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2022-11-29 ~ 2022-12-08CIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 107 - Ownership of shares – More than 25% but not more than 50% → OE86BANSOLS G LIMITED
- 2000-05-19 0399109455 Loudoun Rd St John's Wood, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer2000-05-12 ~ 2000-06-05CIF 3 - Director → ME87MSG COFFEE LIMITED
1416583712 North Bar, Banbury, EnglandActive Corporate (4 parents)Person with significant control2022-06-10 ~ 2022-06-11CIF 110 - Ownership of shares – More than 25% but not more than 50% → OECIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE88MSG CORNWALL HOLDCO LIMITED
1450580912 North Bar, Banbury, EnglandActive Corporate (7 parents)Person with significant control2022-11-25 ~ 2022-12-08CIF 109 - Ownership of shares – More than 25% but not more than 50% → OECIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE8912 North Bar, Banbury, EnglandActive Corporate (6 parents, 1 offspring)Officer2008-02-19 ~ nowCIF 86 - Director → ME90BANSOLS NINETY-THREE LIMITED - 2016-03-2112 North Bar, Banbury, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 124 - Ownership of shares – More than 25% but not more than 50% → OECIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE9112 North Bar, Banbury, EnglandActive Corporate (3 parents)Person with significant control2016-10-01 ~ nowCIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 116 - Ownership of shares – More than 25% but not more than 50% → OE9212 North Bar, Banbury, EnglandActive Corporate (3 parents)Person with significant control2018-05-23 ~ nowCIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 112 - Ownership of shares – More than 25% but not more than 50% → OE9312 North Bar, Banbury, EnglandActive Corporate (4 parents)Person with significant control2017-02-06 ~ 2023-05-19CIF 118 - Ownership of shares – More than 25% but not more than 50% → OECIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE9412 North Bar, Banbury, EnglandActive Corporate (4 parents)Person with significant control2016-10-12 ~ nowCIF 115 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 115 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE9512 North Bar, Banbury, EnglandActive Corporate (4 parents)Person with significant control2017-09-27 ~ nowCIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 113 - Ownership of shares – More than 25% but not more than 50% → OE9612 North Bar, Banbury, EnglandActive Corporate (3 parents)Person with significant control2016-06-16 ~ nowCIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 119 - Ownership of shares – More than 25% but not more than 50% → OE9712 North Bar, Banbury, EnglandActive Corporate (5 parents)Person with significant control2016-06-15 ~ 2016-07-11CIF 144 - Ownership of shares – More than 25% but not more than 50% → OECIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE98MSG MAIDENHEAD LIMITED - now12 North Bar, Banbury, EnglandDissolved Corporate (6 parents)Person with significant control2018-05-24 ~ 2018-10-19CIF 152 - Ownership of shares – More than 25% but not more than 50% → OECIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE99BANSOLS FIFTY-TWO LIMITED - 2010-11-1012 North Bar, Banbury, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 121 - Ownership of shares – More than 25% but not more than 50% → OECIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE10012 North Bar, Banbury, EnglandActive Corporate (4 parents)Person with significant control2016-10-14 ~ 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% → OE101MSG SCOTLAND LTD
SC536963C/o T C Young Merchants House, 7 West George Street, Glasgow, ScotlandActive Corporate (3 parents, 3 offsprings)Officer2016-06-02 ~ nowCIF 83 - Director → ME102MSG UK INVESTMENTS LIMITED - now12 North Bar, Banbury, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2017-09-27 ~ 2017-10-10CIF 149 - Ownership of shares – More than 25% but not more than 50% → OECIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE103NETPLAY 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 43 - Director → ME104NETPLAY 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 49 - Director → ME105NICK BICAT MUSIC LIMITED - nowKERRAGEOUS THREE LIMITED
- 1998-09-04 035951442 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, BuckinghamshireActive Corporate (4 parents)Officer1998-07-09 ~ 1998-07-20CIF 14 - Director → ME106BASEPRIZE LIMITED
- 2000-03-03 0391782730 Bankside Court, Stationfields Kidlington, OxfordshireActive Corporate (9 parents)Officer2000-02-17 ~ 2000-03-05CIF 6 - Director → ME107OXBRIDGE LIMITED
03458713Launde House Crossing Lane, Claydon, Banbury, Oxfordshire, United KingdomDissolved Corporate (4 parents)Officer1997-10-31 ~ 1998-01-20CIF 1 - Director → ME108YIELDOPEN LIMITED - 1992-11-18Nelson House, 2 Hamilton Terrace, Leamington Spa, EnglandActive Corporate (16 parents)Officer2008-03-06 ~ 2008-07-31CIF 22 - Director → ME109MACNEWCO THREE HUNDRED AND TWO LIMITED - 2010-11-22120 Bothwell Street, GlasgowDissolved Corporate (7 parents)Officer2015-12-21 ~ dissolvedCIF 90 - Director → ME11012 North Bar, Banbury, EnglandActive Corporate (5 parents, 2 offsprings)Officer1997-07-16 ~ 2004-01-02CIF 77 - Director → ME111PIZZA CHOICE LTD.
SC2394222 Atlantic Square, 31 York Street, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2016-04-18 ~ dissolvedCIF 91 - Director → ME112PIZZANESS LTD
SC2943472 Atlantic Square, 31 York Street, Glasgow, ScotlandActive Corporate (9 parents)Officer2016-04-18 ~ nowCIF 92 - Director → ME113PIZZAWEST LIMITED
SC462511120 Bothwell Street Bothwell Street, Glasgow, ScotlandDissolved Corporate (6 parents)Officer2016-04-18 ~ dissolvedCIF 98 - Director → ME114The Courtyard Chapel Lane, Bodicote, Banbury, OxfordshireDissolved Corporate (2 parents)Officer2008-06-30 ~ dissolvedCIF 21 - Director → ME115ATLANTAS MARINE SYSTEMS LIMITED
- 2005-05-10 0510721812 North Bar, Banbury, EnglandActive Corporate (6 parents)Officer2004-04-20 ~ 2005-05-30CIF 52 - Director → ME116PURE VENTURES LIMITED
06405923The Courtyard, Chapel Lane, Bodicote, Banbury, OxfordshireDissolved Corporate (3 parents)Officer2007-10-22 ~ dissolvedCIF 93 - Director → ME117QSYS SUBTECT LIMITED
1323346512 North Bar, Banbury, Oxfordshire, United KingdomDissolved Corporate (3 parents)Person with significant control2021-02-27 ~ dissolvedCIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 128 - Ownership of shares – More than 25% but not more than 50% → OE118RETAIN 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 36 - Director → ME119ROSSITER RACING LIMITED - nowE PRODUCTS LIMITED
- 2002-02-21 03797481SPAX EXPORT LIMITED
- 1999-12-08 03797481The Courtyard, Chapel Lane, Bodicote, Banbury OxonDissolved Corporate (4 parents)Officer1999-06-29 ~ 2000-07-24CIF 74 - Director → ME120BANSOLS PSI LIMITED
- 1998-10-01 03611787126 Longmoor Lane, Sandiacre, Nottingham, EnglandDissolved Corporate (4 parents)Officer1998-08-07 ~ 1998-10-01CIF 10 - Director → ME121SANDPIT FARM (FLATS) LIMITED
051231655 Sandmartin Close, BuckinghamDissolved Corporate (8 parents)Officer2004-05-10 ~ 2004-05-18CIF 50 - Director → ME122SANDPIT FARM LIMITED
0467185812 Sandmartin Close, Buckingham, EnglandActive Corporate (11 parents)Officer2003-02-19 ~ 2004-03-04CIF 58 - Director → ME123