logo
explain how to read the page

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 1959
    Individual (27 offsprings)
    Officer
    1997-04-28 ~ now
    OF - Director → CIF 0
    Mr Simon James Southam Wise
    Born in August 1959
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Geary, Robert David
    Born in July 1964
    Individual (36 offsprings)
    Officer
    1997-04-28 ~ now
    OF - Director → CIF 0
    Mr Robert David Geary
    Born in July 1964
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    ANSWERBUY LIMITED
    02150584
    12, North Bar, Banbury, England
    Active Corporate (2 parents, 214 offsprings)
    Officer
    1997-04-18 ~ now
    OF - Secretary → CIF 0
  • 4
    1/2 St Johns Place, Banbury, Oxfordshire
    Corporate (1 offspring)
    Officer
    1997-04-18 ~ 1997-04-28
    OF - Director → CIF 0
parent relation
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 GBP2024-04-30
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30
Related profiles found in government register
  • BANSOLS DIRECTORS LIMITED
    Info
    Registered number 03356376
    12 North Bar, Banbury OX16 0TB
    PRIVATE LIMITED COMPANY incorporated on 1997-04-18 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • BANSOLS DIRECTORS LIMITED
    S
    Registered number missing
    112 St Johns Place, Banbury, Oxfordshire, OX16 8HP
    CIF 1
  • BANSOLS DIRECTORS LIMITED
    S
    Registered number missing
    First Floor, 1/2 Saint Johns Place, Banbury, Oxfordshire, OX16 5HP
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 123
  • 1
    1ST NATIONAL PROPERTY SERVICES LIMITED - now
    1ST NATIONAL LIMITED - 2013-11-20
    1ST NATIONAL TRADESMEN LIMITED
    - 2006-06-28 02930571 05588619
    BANSOLS A LIMITED
    - 1998-11-30 02930571
    GAMETIME LEISURE LIMITED
    - 1998-11-11 02930571
    14 West Wratting Road, Balsham, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    1998-05-20 ~ 1998-12-04
    CIF 9 - Director → ME
  • 2
    ACF PREMIUM FINANCE LIMITED - now
    CHRIS KNOTT (IFA) LIMITED - 2008-04-29
    BANSOLS FOURTEEN LIMITED
    - 2006-05-11 05357886
    5th Floor Cavendish House, Breeds Place, Hastings, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2005-02-09 ~ 2006-05-11
    CIF 33 - Director → ME
  • 3
    ANDREW'S OF OXFORD LIMITED
    - now 05041195
    BANSOLS SIX LIMITED
    - 2004-04-01 05041195
    264 Banbury Road Banbury Road, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2004-02-11 ~ 2004-04-13
    CIF 39 - Director → ME
  • 4
    BAHN INVESTMENTS LIMITED
    - now 03752217
    BANSOLS C LIMITED
    - 1999-06-14 03752217
    Unit 10-14, Apollo Business Park Ironstone Lane, Wroxton, Banbury, Oxfordshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    1999-04-14 ~ 1999-07-05
    CIF 3 - Director → ME
  • 5
    BANBURY HEATH LIMITED
    06438785
    12 North Bar, Banbury, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-11-27 ~ 2008-03-17
    CIF 16 - Director → ME
  • 6
    BANSOLS 106 LIMITED - now
    F.O. LEISURE HOLDINGS LIMITED - 2017-09-18
    BANSOLS 106 LIMITED
    - 2017-09-15 10702918 10973036... (more)
    12 North Bar, Banbury, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-04-03 ~ 2017-08-01
    CIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BANSOLS 109 LIMITED
    10973036 10618498... (more)
    12 North Bar, Banbury, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-09-20 ~ 2018-09-01
    CIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BANSOLS 121 LIMITED
    12025728 15704988... (more)
    12 North Bar, Banbury, England
    Active Corporate (5 parents)
    Person with significant control
    2019-05-31 ~ 2021-02-15
    CIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    BANSOLS 123 LIMITED
    13419521 15704988... (more)
    12 North Bar, Banbury, England
    Active Corporate (5 parents)
    Person with significant control
    2021-05-25 ~ 2022-04-22
    CIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    BANSOLS 124 LIMITED
    15704988 12025937... (more)
    12 North Bar, Banbury, Oxfordshire, England
    Active Corporate (5 parents)
    Person with significant control
    2024-05-07 ~ 2025-04-25
    CIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    BANSOLS 250 LIMITED - now
    FO LEISURE COLCHESTER LIMITED
    - 2017-10-19 10981664 10984931
    The Courtyard Chapel Lane, Bodicote, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-09-26 ~ 2017-10-13
    CIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    BANSOLS SIXTY-TWO LIMITED
    08116422
    12 North Bar, Banbury, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    BELSIZE SQUARE (MANAGEMENT) LIMITED
    06460628 08753398
    28 Belsize Square, London
    Active Corporate (7 parents)
    Officer
    2007-12-28 ~ 2008-03-22
    CIF 14 - Director → ME
  • 14
    BERKELEY HEATH LIMITED
    13347018
    12 North Bar, Banbury, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-20 ~ now
    CIF 66 - Director → ME
    Person with significant control
    2021-04-20 ~ 2021-07-01
    CIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    BGK VENTURES LIMITED
    - now 05369150
    BANSOLS FIFTEEN LIMITED
    - 2005-07-19 05369150
    12 North Bar, Banbury, England
    Active Corporate (5 parents)
    Officer
    2005-02-18 ~ 2005-08-05
    CIF 32 - Director → ME
  • 16
    BLOXHAM COURT LIMITED
    05530694
    The Courtyard, Chapel Lane Bodicote, Banbury, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2005-08-08 ~ 2010-08-01
    CIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    BOSTON HEATH LIMITED
    - now 04502497
    FIRST STATE REALTY LIMITED
    - 2014-02-13 04502497
    12 North Bar, Banbury, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-10-17 ~ dissolved
    CIF 57 - Director → ME
    2002-08-02 ~ 2002-08-12
    CIF 45 - Director → ME
  • 18
    BRAMFORD LIMITED
    04985943
    12 North Bar, Banbury, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-01-01 ~ now
    CIF 58 - Director → ME
    2003-12-05 ~ 2003-12-21
    CIF 40 - Director → ME
    2004-03-12 ~ 2010-10-22
    CIF 38 - Director → ME
  • 19
    BRAMFORD REALTY LIMITED
    - now 10059691
    BANSOLS NINETY-TWO LIMITED - 2016-04-07
    12 North Bar, Banbury, England
    Active Corporate (7 parents)
    Officer
    2016-04-08 ~ now
    CIF 67 - Director → ME
  • 20
    BRAVO REALTY LIMITED
    - now 11140331
    GAMMA REALTY LIMITED
    - 2018-01-17 11140331
    12 North Bar, Banbury, England
    Active Corporate (4 parents)
    Person with significant control
    2018-01-09 ~ 2020-01-01
    CIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    BUMBLEBEES BRACKLEY LIMITED - now
    BANSOLS TWENTY-SIX LIMITED
    - 2007-04-05 06012146
    7 Price's Way, Brackley, Northamptonshire, England
    Dissolved Corporate (6 parents)
    Officer
    2006-11-28 ~ 2007-03-30
    CIF 25 - Director → ME
  • 22
    BUSINESS ASSISTANCE LIMITED
    - now 15426044 00738943... (more)
    PROPERTY OWNERS BANBURY LIMITED
    - 2024-09-19 15426044
    PROPERTY OWNERS LIMITED
    - 2024-09-17 15426044 00738943
    30 St. Giles, Oxford, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-01-19 ~ 2024-10-14
    CIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    C B HUB LIMITED
    13340970
    12 North Bar, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-04-16 ~ 2021-10-01
    CIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    C J MEDICAL LIMITED
    - now 04054345
    BANSOLS H LIMITED
    - 2000-10-19 04054345
    Unit B3 Walker Business Park, Three Mile Stone, Truro, Cornwall, United Kingdom
    Active Corporate (11 parents)
    Officer
    2000-08-17 ~ 2000-12-18
    CIF 51 - Director → ME
  • 25
    CALADANIAN HOLDING LIMITED - now
    BANSOLS THIRTY-NINE LIMITED
    - 2008-02-25 06442514
    Spring Farm, Stackyard Green, Monks Eleigh, Suffolk
    Active Corporate (3 parents)
    Officer
    2007-12-03 ~ 2008-02-04
    CIF 15 - Director → ME
  • 26
    CAMBRIDGE HEATH LIMITED
    - now 05392570
    BANSOLS SIXTEEN LIMITED
    - 2005-08-03 05392570
    12 North Bar, Banbury, England
    Dissolved Corporate (5 parents)
    Officer
    2005-03-15 ~ 2005-08-05
    CIF 31 - Director → ME
  • 27
    CANADA CLOSE LIMITED
    - now 03622287
    BANSOLS XHI LIMITED
    - 1998-11-18 03622287
    12 North Bar, Banbury, England
    Active Corporate (3 parents)
    Officer
    2000-06-23 ~ 2010-09-29
    CIF 79 - Director → ME
    1998-08-26 ~ 2000-06-23
    CIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    CAPITAL PIZZA REALTY LIMITED
    - now 09670351
    BANSOLS EIGHTY-SIX LIMITED - 2015-08-27
    12 North Bar, Banbury, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    CHOSEN BUN HOLDINGS LIMITED - now
    BANSOLS NINETY-FOUR LIMITED
    - 2016-04-14 10059808 06945375
    12 North Bar, Banbury, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-14
    CIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    CLACYS LIMITED - now
    BANSOLS NU LIMITED
    - 1997-12-16 03408724
    44 St Clements Street, Oxford, Oxfordshire
    Active Corporate (4 parents)
    Officer
    1997-07-24 ~ 1997-12-03
    CIF 1 - Director → ME
  • 31
    CLAYTON ASSET MANAGEMENT LIMITED
    - now 04505309
    BANSOLS Z LIMITED
    - 2003-01-24 04505309
    7 Castle Street, Deddington, Banbury, Oxon, England
    Active Corporate (6 parents)
    Officer
    2002-08-07 ~ 2003-01-30
    CIF 44 - Director → ME
  • 32
    COLLECTAROO LIMITED
    - now 12025937
    BANSOLS 122 LIMITED
    - 2020-08-06 12025937 15704988... (more)
    12 North Bar, Banbury, England
    Active Corporate (3 parents)
    Person with significant control
    2019-05-31 ~ now
    CIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    COLNEY HEATH LIMITED
    04418505
    The Courtyard, Chapel Lane, Bodicote, Banbury, Oxfordshire
    Dissolved Corporate (6 parents)
    Officer
    2002-04-17 ~ 2002-07-22
    CIF 47 - Director → ME
  • 34
    COMMERCIAL DEVELOPMENTS (SHUTFORD) LIMITED
    - now 10417224
    BANSOLS ONE HUNDRED LIMITED
    - 2016-12-14 10417224
    12 North Bar, Banbury, England
    Active Corporate (5 parents)
    Officer
    2017-02-08 ~ now
    CIF 59 - Director → ME
    Person with significant control
    2016-10-07 ~ 2017-02-08
    CIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    COMMERCIAL DEVELOPMENTS (SOUTHAM) LTD
    10017202
    12 North Bar, Banbury, England
    Active Corporate (4 parents)
    Officer
    2016-04-27 ~ now
    CIF 63 - Director → ME
  • 36
    CORKSIDE LIMITED - now
    BANSOLS 115 LIMITED
    - 2018-07-26 11105352 10618498... (more)
    Temperance House Langdon Lane, Radway, Warwick, England
    Active Corporate (5 parents)
    Person with significant control
    2017-12-11 ~ 2018-07-24
    CIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    CP LIVI LTD
    SC460253
    120 Bothwell Street, Glasgow
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-07-11 ~ dissolved
    CIF 74 - Director → ME
  • 38
    CP NESS LTD
    SC358997
    120 Bothwell Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2016-07-11 ~ dissolved
    CIF 72 - Director → ME
  • 39
    CP PERTH LTD.
    SC386339
    120 Bothwell Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2016-07-11 ~ dissolved
    CIF 73 - Director → ME
  • 40
    CREATIVE IPR LIMITED
    - now 11104949
    BANSOLS 113 LIMITED
    - 2018-01-08 11104949 10984476... (more)
    12 North Bar, Banbury, England
    Active Corporate (6 parents)
    Person with significant control
    2017-12-11 ~ 2018-01-24
    CIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    D.P.K. FOODS LTD.
    SC198617
    C/o T C Young Merchants House, 7 West George Street, Glasgow, Scotland
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2015-09-08 ~ now
    CIF 65 - Director → ME
  • 42
    DB TWO CONSTRUCTION LIMITED - now
    BANSOLS 114 LIMITED
    - 2018-05-09 11105471 11104949... (more)
    12 North Bar, Banbury, England
    Active Corporate (4 parents)
    Person with significant control
    2017-12-11 ~ 2018-05-09
    CIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    DELTA BRAVO LIMITED - now
    HILL HEATH LIMITED
    - 2010-01-30 06342984
    BANSOLS THIRTY-FIVE LIMITED
    - 2007-11-23 06342984
    12 North Bar, Banbury, England
    Active Corporate (6 parents)
    Officer
    2007-08-14 ~ 2010-01-30
    CIF 19 - Director → ME
  • 44
    DLD ENTERPRISES LTD
    - now 06508110
    BANSOLS FORTY-TWO LIMITED
    - 2008-06-25 06508110
    12 North Bar, Banbury, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-02-19 ~ 2008-08-01
    CIF 12 - Director → ME
  • 45
    DORSET PIZZA LIMITED - now
    BANSOLS 105 LIMITED
    - 2017-03-31 10618498 10423656... (more)
    12 North Bar, Banbury, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-02-14 ~ 2017-03-31
    CIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    EAST LONDON PIZZA LIMITED
    - now 09808413
    BANSOLS EIGHTY-NINE LIMITED - 2015-10-30
    12 North Bar, Banbury, England
    Active Corporate (7 parents)
    Officer
    2016-09-01 ~ now
    CIF 60 - Director → ME
  • 47
    EUROPEAN ENGINEERING GROUP LIMITED
    - now 06438791 04417497
    BANSOLS THIRTY-SEVEN LIMITED
    - 2007-12-19 06438791
    Unit 6 Empire Road, Bicester, Oxfordshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2007-11-27 ~ 2008-10-14
    CIF 17 - Director → ME
  • 48
    FARNREAL LIMITED - now
    BANSOLS EIGHTEEN LIMITED
    - 2005-10-05 05516891 05400581
    12 North Bar, Banbury, England
    Active Corporate (5 parents)
    Officer
    2005-07-25 ~ 2005-09-20
    CIF 29 - Director → ME
  • 49
    FIRST STATE PIZZA COMPANY LIMITED
    04488903
    12 North Bar, Banbury, England
    Active Corporate (5 parents)
    Officer
    2002-07-18 ~ 2002-08-12
    CIF 46 - Director → ME
  • 50
    FIVE ACRES MANAGEMENT LIMITED
    06070802
    Snowdrop Barn 4 Five Acres Shutford Rd Lower Tadma, Lower Tadmarton, Banbury, England
    Active Corporate (10 parents)
    Officer
    2007-01-26 ~ 2011-01-01
    CIF 22 - Director → ME
  • 51
    FO LEISURE CHESTER LIMITED
    - now 10705474
    BANSOLS 107 LIMITED
    - 2017-09-20 10705474 10973036... (more)
    The Courtyard Chapel Lane, Bodicote, Banbury, Oxfordshire, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-04-03 ~ 2017-10-13
    CIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    FO LEISURE COLCHESTER LIMITED
    - now 10984931 10981664
    BANSOLS 111 LIMITED
    - 2017-10-19 10984931 10984476... (more)
    The Courtyard Chapel Lane, Bodicote, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-09-27 ~ dissolved
    CIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    FO LEISURE HOLDINGS LIMITED
    - now 10763511 10702918
    BANSOLS 108 LIMITED
    - 2017-09-21 10763511 10973036... (more)
    The Courtyard Chapel Lane, Bodicote, Banbury, Oxfordshire, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2017-05-10 ~ 2017-10-13
    CIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    FRANCO PIZZA LIMITED
    SC202575
    120 Bothwell Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2016-04-25 ~ dissolved
    CIF 56 - Director → ME
  • 55
    FREELANCE SOFT FURNISHINGS LIMITED - now
    MSG CRAWLEY LIMITED
    - 1999-10-15 02971049
    BASINGSTOKE PROPERTIES LIMITED - 1996-09-27
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (8 parents)
    Officer
    1997-10-29 ~ 1999-10-13
    CIF 54 - Director → ME
  • 56
    GENERAL HYBRID HIDENSITY LIMITED
    - now 03796625
    POINTENIGMA LIMITED
    - 1999-07-26 03796625
    Sovereign House, 212-224 Shaftesbury Avenue, London
    Dissolved Corporate (13 parents)
    Officer
    1999-07-13 ~ 1999-08-13
    CIF 52 - Director → ME
  • 57
    HANLEY HOLDCO LIMITED
    14512920
    12 North Bar, Banbury, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-11-29 ~ 2022-12-08
    CIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    HASCOMBE LAND LIMITED
    - now 12025682
    BANSOLS 120 LIMITED
    - 2020-06-02 12025682 15704988... (more)
    12 North Bar, Banbury, England
    Active Corporate (4 parents)
    Person with significant control
    2019-05-31 ~ 2020-07-01
    CIF 115 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    HERTFORD HEATH REALTY LIMITED
    04158362
    12 North Bar, Banbury, England
    Active Corporate (5 parents)
    Officer
    2001-02-12 ~ 2001-09-03
    CIF 50 - Director → ME
  • 60
    INPHASE SOFTWARE (UK) LIMITED
    - now 04146817 03019187... (more)
    INPHASE LIMITED
    - 2006-05-03 04146817 03019187
    The Courtyard, Chapel Lane, Bodicote, Banbury, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2001-01-24 ~ 2010-09-29
    CIF 82 - Director → ME
  • 61
    J. K. VENTURES LIMITED - now
    BANSOLS TWENTY LIMITED
    - 2006-06-05 05621125
    12 North Bar, Banbury, England
    Dissolved Corporate (6 parents)
    Officer
    2005-11-14 ~ 2006-06-03
    CIF 27 - Director → ME
  • 62
    JASMINE TRUSTEES LIMITED
    - now 05036136
    BANSOLS FIVE LIMITED
    - 2004-02-12 05036136
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2004-02-05 ~ 2010-09-29
    CIF 78 - Director → ME
  • 63
    KL HORLEY LIMITED - now
    MSG HORLEY LIMITED - 2019-03-19
    KL HORLEY LIMITED
    - 2019-03-15 11719156
    12 North Bar, Banbury, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-12-10 ~ 2019-01-01
    CIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    KL TROWBRIDGE LIMITED - now
    MSG TROWBRIDGE LIMITED - 2019-03-19
    KL TROWBRIDGE LIMITED
    - 2019-03-15 11718898
    12 North Bar, Banbury, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-12-10 ~ 2019-01-01
    CIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    KL VENTURES LIMITED
    04294037
    12 North Bar, Banbury, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2001-09-26 ~ 2002-08-23
    CIF 48 - Director → ME
  • 66
    L J CONSTRUCTION CARPENTRY CONTRACTORS LIMITED - now
    BANSOLS TWENTY-SEVEN LIMITED
    - 2007-05-02 06058196
    Trilogy House, Thorpe Way, Banbury, Oxon
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-01-19 ~ 2007-05-02
    CIF 23 - Director → ME
  • 67
    LIVINGSTON PIZZA COMPANY LIMITED
    - now SC252264
    CASTLELAW (NO.463) LIMITED - 2003-07-17
    120 Bothwell Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2016-07-11 ~ dissolved
    CIF 71 - Director → ME
  • 68
    LOWER END (SHUTFORD) MANAGEMENT COMPANY LIMITED - now
    BANSOLS 119 LIMITED
    - 2019-02-28 11554807 11104949... (more)
    12 North Bar, Banbury, England
    Active Corporate (9 parents)
    Person with significant control
    2018-09-05 ~ 2019-02-25
    CIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    MAGNECOR EUROPE LIMITED - now
    BANSOLS O LIMITED
    - 2001-12-10 04218264
    Unit 12 Jubilee Business Park, Snarestone Road, Appleby Magna, Derbyshire
    Active Corporate (7 parents)
    Officer
    2001-05-16 ~ 2001-10-05
    CIF 49 - Director → ME
  • 70
    MI TRADING LIMITED - now
    MI CONSULTING LIMITED
    - 2007-08-14 03485432
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Officer
    1997-12-24 ~ 1999-01-01
    CIF 11 - Director → ME
  • 71
    ML VENTURES LIMITED
    - now 06453748 08116268
    BANSOLS FORTY-ONE LIMITED
    - 2008-02-19 06453748
    12 North Bar, Banbury, England
    Active Corporate (7 parents)
    Officer
    2007-12-14 ~ 2010-10-22
    CIF 81 - Director → ME
  • 72
    MLV HOLDCO LIMITED
    14512772
    12 North Bar, Banbury, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-11-29 ~ 2022-12-08
    CIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    MOFED LIMITED
    - now 03991094
    BANSOLS G LIMITED
    - 2000-05-19 03991094
    55 Loudoun Rd St John's Wood, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2000-05-12 ~ 2000-06-05
    CIF 2 - Director → ME
  • 74
    MSG COFFEE LIMITED
    14165837
    12 North Bar, Banbury, England
    Active Corporate (4 parents)
    Person with significant control
    2022-06-10 ~ 2022-06-11
    CIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    MSG CORNWALL HOLDCO LIMITED
    14505809
    12 North Bar, Banbury, England
    Active Corporate (6 parents)
    Person with significant control
    2022-11-25 ~ 2022-12-08
    CIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    MSG CORNWALL LTD
    - now 06508151
    BANSOLS FORTY-FOUR LIMITED
    - 2008-10-27 06508151
    12 North Bar, Banbury, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-02-19 ~ now
    CIF 64 - Director → ME
  • 77
    MSG EXECUTIVE SERVICES LIMITED
    - now 10059805
    BANSOLS NINETY-THREE LIMITED - 2016-03-21
    12 North Bar, Banbury, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    MSG GROUP DEVELOPMENTS LIMITED
    - now 10405950
    BANSOLS 101 LIMITED
    - 2017-01-20 10405950 10973036... (more)
    12 North Bar, Banbury, England
    Active Corporate (3 parents)
    Person with significant control
    2016-10-01 ~ now
    CIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    MSG GROUP LIMITED
    - now 11377382
    BANSOLS 116 LIMITED
    - 2018-08-13 11377382 10984476... (more)
    12 North Bar, Banbury, England
    Active Corporate (3 parents)
    Person with significant control
    2018-05-23 ~ now
    CIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    MSG HOLDCO LIMITED
    - now 10601140
    BANSOLS 104 LIMITED
    - 2017-02-23 10601140 10973036... (more)
    12 North Bar, Banbury, England
    Active Corporate (4 parents)
    Person with significant control
    2017-02-06 ~ 2023-05-19
    CIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    MSG HOLDINGS LIMITED
    - now 10423656 02832113
    BANSOLS 102 LIMITED
    - 2017-01-23 10423656 10973036... (more)
    12 North Bar, Banbury, England
    Active Corporate (4 parents)
    Person with significant control
    2016-10-12 ~ now
    CIF 92 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 92 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 82
    MSG ISLAY LIMITED
    - now 10984476
    BANSOLS 112 LIMITED
    - 2017-11-14 10984476 10984243... (more)
    12 North Bar, Banbury, England
    Active Corporate (4 parents)
    Person with significant control
    2017-09-27 ~ now
    CIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    MSG LIFE COSHAM LIMITED
    - now 10236567
    BANSOLS NINETY-NINE LIMITED
    - 2016-08-18 10236567
    12 North Bar, Banbury, England
    Active Corporate (3 parents)
    Person with significant control
    2016-06-16 ~ now
    CIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    MSG LIFE KERNOW LIMITED - now
    BANSOLS NINETY-SEVEN LIMITED
    - 2016-07-11 10233753 09214567
    12 North Bar, Banbury, England
    Active Corporate (5 parents)
    Person with significant control
    2016-06-15 ~ 2016-07-11
    CIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 85
    MSG MAIDENHEAD LIMITED - now
    BANSOLS 117 LIMITED
    - 2018-10-22 11381161 10984476... (more)
    12 North Bar, Banbury, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-05-24 ~ 2018-10-19
    CIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    MSG NOMINEES LIMITED
    - now 07376025
    BANSOLS FIFTY-TWO LIMITED - 2010-11-10
    12 North Bar, Banbury, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    MSG PROPERTY HOLDCO LIMITED
    - now 10429472
    BANSOLS 103 LIMITED
    - 2017-01-23 10429472 10973036... (more)
    12 North Bar, Banbury, England
    Active Corporate (4 parents)
    Person with significant control
    2016-10-14 ~ now
    CIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    MSG SCOTLAND LTD
    SC536963
    C/o T C Young Merchants House, 7 West George Street, Glasgow, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2016-06-02 ~ now
    CIF 61 - Director → ME
  • 89
    MSG UK INVESTMENTS LIMITED - now
    BANSOLS 110 LIMITED
    - 2017-10-17 10984243 10984476... (more)
    12 North Bar, Banbury, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-09-27 ~ 2017-10-10
    CIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    NETPLAY TV BROADCASTING LIMITED - now
    VEGAS247 BROADCASTING LIMITED - 2007-02-19
    BANSOLS EIGHTEEN LIMITED
    - 2005-11-07 05400581 05516891
    FARNREAL LIMITED
    - 2005-10-05 05400581 05516891
    BANSOLS SEVENTEEN LIMITED
    - 2005-09-22 05400581
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (17 parents)
    Officer
    2005-03-21 ~ 2005-10-28
    CIF 30 - Director → ME
  • 91
    NETPLAY TV SERVICES LIMITED - now
    VEGAS247 LIMITED - 2007-02-19
    BANSOLS ELEVEN LIMITED
    - 2005-03-03 05207308
    5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (17 parents)
    Officer
    2004-08-16 ~ 2005-03-03
    CIF 35 - Director → ME
  • 92
    OXFORD COURT PROPERTY MANAGEMENT COMPANY LIMITED
    - now 02759302
    YIELDOPEN LIMITED - 1992-11-18
    C/o Nightingale Property Asset Management, 3 Mandeville Place, London, England
    Active Corporate (16 parents)
    Officer
    2008-03-06 ~ 2008-07-31
    CIF 13 - Director → ME
  • 93
    PAISLEY PIZZA PIE COMPANY LIMITED
    - now SC386315
    MACNEWCO THREE HUNDRED AND TWO LIMITED - 2010-11-22
    120 Bothwell Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2015-12-21 ~ dissolved
    CIF 68 - Director → ME
  • 94
    PALICO LIMITED
    - now 02832113
    MSG HOLDINGS LIMITED
    - 2002-10-11 02832113 10423656
    12 North Bar, Banbury, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1997-07-16 ~ 2004-01-02
    CIF 55 - Director → ME
  • 95
    PIZZA CHOICE LTD.
    SC239422
    2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2016-04-18 ~ dissolved
    CIF 69 - Director → ME
  • 96
    PIZZANESS LTD
    SC294347
    2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2016-04-18 ~ now
    CIF 70 - Director → ME
  • 97
    PIZZAWEST LIMITED
    SC462511
    120 Bothwell Street Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2016-04-18 ~ dissolved
    CIF 75 - Director → ME
  • 98
    PURE INVESTMENTS LIMITED
    - now 05107218
    ATLANTAS MARINE SYSTEMS LIMITED
    - 2005-05-10 05107218
    BANSOLS NINE LIMITED
    - 2004-08-06 05107218 09808417
    12 North Bar, Banbury, England
    Active Corporate (6 parents)
    Officer
    2004-04-20 ~ 2005-05-30
    CIF 37 - Director → ME
  • 99
    QSYS SUBTECT LIMITED
    13233465
    12 North Bar, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-02-27 ~ dissolved
    CIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 100
    RETAIN AND DRAIN LIMITED - now
    SCP ENVIRONMENTAL LIMITED - 2013-05-21
    BANSOLS TWENTY-EIGHT LIMITED
    - 2007-06-05 06058202
    Kirker & Co, Centre 645 2 Old Brompton Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-01-19 ~ 2007-05-29
    CIF 24 - Director → ME
  • 101
    SAMURAI INTERNATIONAL LIMITED - now
    BANSOLS PSI LIMITED
    - 1998-10-01 03611787
    126 Longmoor Lane, Sandiacre, Nottingham, England
    Dissolved Corporate (4 parents)
    Officer
    1998-08-07 ~ 1998-10-01
    CIF 5 - Director → ME
  • 102
    SANDPIT FARM LIMITED
    04671858
    12 Sandmartin Close, Buckingham, England
    Active Corporate (11 parents)
    Officer
    2003-02-19 ~ 2004-03-04
    CIF 42 - Director → ME
  • 103
    SB EDITIONS LIMITED
    11087321
    12 North Bar, Banbury, England
    Active Corporate (5 parents)
    Person with significant control
    2017-11-29 ~ 2018-01-01
    CIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 104
    SB REALTY LIMITED
    - now 08807787
    BANSOLS SIXTY-EIGHT LIMITED - 2015-03-19
    12 North Bar, Banbury, England
    Active Corporate (6 parents)
    Officer
    2016-05-03 ~ now
    CIF 62 - Director → ME
  • 105
    SECCOL LIMITED
    - now 05107744
    BANSOLS TEN LIMITED
    - 2004-08-18 05107744
    Bridewell Cottage, Wilcote Farm North Leigh, Witney, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2004-04-21 ~ 2004-08-24
    CIF 36 - Director → ME
  • 106
    SECOND STATE PIZZA COMPANY LIMITED
    04649177
    12 North Bar, Banbury, England
    Active Corporate (5 parents)
    Officer
    2003-01-27 ~ 2003-02-10
    CIF 43 - Director → ME
  • 107
    SG VENTURES LIMITED - now
    BANSOLS THIRTY-SIX LIMITED
    - 2007-11-26 06343551
    12 North Bar, Banbury, England
    Dissolved Corporate (5 parents)
    Officer
    2007-08-15 ~ 2007-11-05
    CIF 18 - Director → ME
  • 108
    SPHERE INFORMATION TECHNOLOGY LIMITED
    - now 03609286
    BANSOLS PHI LIMITED
    - 1998-08-13 03609286
    70 Seabourne Road, Bournemouth
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-08-04 ~ 1998-09-28
    CIF 6 - Director → ME
  • 109
    SUPPORTPOD.COM LIMITED
    - now 06294646
    DURHAM HEATH LIMITED
    - 2010-09-01 06294646
    BANSOLS THIRTY-FOUR LIMITED
    - 2007-11-23 06294646
    The Courtyard, Chapel Lane Bodicote, Banbury, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-06-27 ~ 2010-09-02
    CIF 77 - Director → ME
  • 110
    TAG (LONDON) LIMITED
    04753762
    598 Holloway Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2003-05-06 ~ 2003-05-12
    CIF 41 - Director → ME
  • 111
    THE CUTTING EDGE BANBURY HAIRDRESSING LTD
    - now 05698520
    BANSOLS TWENTY-TWO LIMITED
    - 2007-02-28 05698520
    Chiltern House, Waterperry Court Middleton Road, Banbury, Oxon
    Dissolved Corporate (4 parents)
    Officer
    2006-02-06 ~ 2007-03-01
    CIF 26 - Director → ME
  • 112
    THIRD STATE PIZZA COMPANY LIMITED
    06343560
    12 North Bar, Banbury, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2007-08-15 ~ 2011-04-30
    CIF 76 - Director → ME
  • 113
    THIRD STATE PIZZA HOLDINGS LIMITED - now
    BEAUFORT INTERNATIONAL LIMITED
    - 2022-11-25 11086663
    12 North Bar, Banbury, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-11-28 ~ 2022-11-21
    CIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 114
    UNDERGROUND SUPPLIES LIMITED
    - now 03727663 03112894
    UGS LIMITED
    - 2000-09-08 03727663 03112894
    THE WORKS RESTAURANT LIMITED
    - 2000-06-02 03727663
    BANSOLS B LIMITED
    - 1999-03-18 03727663
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    1999-03-05 ~ 2000-11-23
    CIF 53 - Director → ME
  • 115
    UNIVERSAL LASER CUTTING LIMITED
    - now 03597951
    UNIVERSAL LASERS CUTTING LIMITED
    - 1998-08-17 03597951
    BANSOLS PI LIMITED
    - 1998-08-06 03597951
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1998-07-14 ~ 1999-01-10
    CIF 8 - Director → ME
  • 116
    USER GENERATED BROADCASTING LIMITED
    - now 06294671
    BANSOLS THIRTY-THREE LIMITED
    - 2007-08-09 06294671
    The Courtyard, Chapel Lane Bodicote, Banbury, Oxfordshire
    Dissolved Corporate (6 parents)
    Officer
    2007-06-27 ~ 2007-08-14
    CIF 20 - Director → ME
  • 117
    VALLEYMARK LTD
    03175497
    12 North Bar, Banbury, England
    Dissolved Corporate (10 parents)
    Officer
    2005-03-30 ~ 2010-09-29
    CIF 80 - Director → ME
  • 118
    VENNTURETV LIMITED - now
    QUIZCHANNEL STUDIOS LIMITED - 2014-03-05
    BANSOLS TWENTY-NINE LIMITED
    - 2007-06-06 06255496
    The Courtyard, Chapel Lane Bodicote, Banbury, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2007-05-22 ~ 2007-05-30
    CIF 21 - Director → ME
  • 119
    W A BROWNE & ASSOCIATES LTD - now
    KERRAGEOUS ONE LIMITED
    - 1998-12-07 03609715
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    1998-08-04 ~ 1998-09-03
    CIF 7 - Director → ME
  • 120
    WARREN FARM (CULHAM) LIMITED - now
    QUIZCHANNEL LIMITED
    - 2010-05-18 05211233
    BANSOLS TWELVE LIMITED
    - 2005-03-03 05211233
    Warren Farm Thame Lane, Culham, Abingdon, Oxfordshire, England
    Active Corporate (7 parents)
    Officer
    2004-08-20 ~ 2005-03-07
    CIF 34 - Director → ME
  • 121
    WHEATSTONE CONSULTING LIMITED
    03528645
    Kirker & Co Centre 645, 2 Old Brompton Road, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    1998-03-17 ~ 1999-03-23
    CIF 10 - Director → ME
  • 122
    WICKWAR DESPATCH BOXES LIMITED - now
    WW (LEATHER) LIMITED - 2020-01-08
    BANSOLS 118 LIMITED
    - 2018-12-06 11554694 10984476... (more)
    Warren Farm Thame Lane, Culham, Abingdon, Oxfordshire, England
    Active Corporate (5 parents)
    Person with significant control
    2018-09-05 ~ 2018-12-05
    CIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 123
    WISE GEARY LIMITED
    08860817 02211863
    12 North Bar, Banbury, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-08-01
    CIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 99 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.