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 (27 offsprings)Officer1997-04-28 ~ nowOF - Director → CIF 0Mr Simon James Southam Wise
Born in August 1959Individual (27 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 (36 offsprings)Officer1997-04-28 ~ nowOF - Director → CIF 0Mr Robert David Geary
Born in July 1964Individual (36 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 - 31/2 St Johns Place, Banbury, OxfordshireCorporate (1 offspring)Officer1997-04-18 ~ 1997-04-28OF - Director → CIF 0
- 4
ANSWERBUY LIMITED
0215058412, North Bar, Banbury, EnglandActive Corporate (2 parents, 214 offsprings)Officer1997-04-18 ~ nowOF - Secretary → 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). 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 1BANSOLS DIRECTORS LIMITED
SRegistered number missingFirst Floor, 1/2 Saint Johns Place, Banbury, Oxfordshire, OX16 5HPCIF 2 CIF 3
Offspring entities and appointments
124
- 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 10 - Director → ME - 5
BANBURY HEATH LIMITED
0643878512 North Bar, Banbury, EnglandActive Corporate (5 parents, 1 offspring)Officer2007-11-27 ~ 2008-03-17CIF 17 - 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 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
- 712 North Bar, Banbury, EnglandDissolved Corporate (5 parents)Person with significant control2017-09-20 ~ 2018-09-01CIF 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% → OE
- 812 North Bar, Banbury, EnglandActive Corporate (5 parents)Person with significant control2019-05-31 ~ 2021-02-15CIF 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
- 912 North Bar, Banbury, EnglandActive Corporate (5 parents)Person with significant control2021-05-25 ~ 2022-04-22CIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 89 - 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 103 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 103 - 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 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
- 1212 North Bar, Banbury, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
BERKELEY HEATH LIMITED
1334701812 North Bar, Banbury, United KingdomActive Corporate (4 parents)Officer2021-04-20 ~ nowCIF 67 - Director → MEPerson with significant control2021-04-20 ~ 2021-07-01CIF 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% → OE - 16
BLOXHAM COURT LIMITED
05530694The Courtyard, Chapel Lane Bodicote, Banbury, OxfordshireDissolved Corporate (3 parents)Officer2005-08-08 ~ 2010-08-01CIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 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% → OE - 18
BRAMFORD LIMITED
0498594312 North Bar, Banbury, EnglandActive Corporate (7 parents, 1 offspring)Officer2019-01-01 ~ nowCIF 59 - Director → ME2003-12-05 ~ 2003-12-21CIF 41 - Director → ME2004-03-12 ~ 2010-10-22CIF 39 - Director → ME - 19BANSOLS NINETY-TWO LIMITED - 2016-04-0712 North Bar, Banbury, EnglandActive Corporate (7 parents)Officer2016-04-08 ~ nowCIF 68 - Director → ME
- 20
GAMMA REALTY LIMITED
- 2018-01-17 1114033112 North Bar, Banbury, EnglandActive Corporate (4 parents)Person with significant control2018-01-09 ~ 2020-01-01CIF 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% → OE - 21BUMBLEBEES 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 26 - Director → ME - 22
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 104 - Ownership of shares – More than 25% but not more than 50% → OECIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
C B HUB LIMITED
1334097012 North Bar, Banbury, Oxfordshire, United KingdomDissolved Corporate (6 parents)Person with significant control2021-04-16 ~ 2021-10-01CIF 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 - 25CALADANIAN 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 16 - Director → ME - 27
BANSOLS XHI LIMITED
- 1998-11-18 0362228712 North Bar, Banbury, EnglandActive Corporate (3 parents)Officer2000-06-23 ~ 2010-09-29CIF 80 - Director → ME1998-08-26 ~ 2000-06-23CIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowCIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 28BANSOLS EIGHTY-SIX LIMITED - 2015-08-2712 North Bar, Banbury, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 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
- 2912 North Bar, Banbury, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ 2016-04-14CIF 111 - Ownership of shares – More than 25% but not more than 50% → OECIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 30CLACYS LIMITED - now
BANSOLS NU LIMITED
- 1997-12-16 0340872444 St Clements Street, Oxford, OxfordshireActive Corporate (4 parents)Officer1997-07-24 ~ 1997-12-03CIF 1 - Director → ME - 3212 North Bar, Banbury, EnglandActive Corporate (3 parents)Person with significant control2019-05-31 ~ nowCIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
- 33
COLNEY HEATH LIMITED
04418505The Courtyard, Chapel Lane, Bodicote, Banbury, OxfordshireDissolved Corporate (6 parents)Officer2002-04-17 ~ 2002-07-22CIF 48 - Director → ME - 34
BANSOLS ONE HUNDRED LIMITED
- 2016-12-14 1041722412 North Bar, Banbury, EnglandActive Corporate (5 parents)Officer2017-02-08 ~ nowCIF 60 - Director → MEPerson with significant control2016-10-07 ~ 2017-02-08CIF 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 - 35
COMMERCIAL DEVELOPMENTS (SOUTHAM) LTD
1001720212 North Bar, Banbury, EnglandActive Corporate (4 parents)Officer2016-04-27 ~ nowCIF 64 - Director → ME - 36CORKSIDE LIMITED - nowTemperance House Langdon Lane, Radway, Warwick, EnglandActive Corporate (5 parents)Person with significant control2017-12-11 ~ 2018-07-24CIF 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% → OE
- 37
CP LIVI LTD
SC460253120 Bothwell Street, GlasgowDissolved Corporate (7 parents, 1 offspring)Officer2016-07-11 ~ dissolvedCIF 75 - Director → ME - 38
CP NESS LTD
SC358997120 Bothwell Street, GlasgowDissolved Corporate (7 parents)Officer2016-07-11 ~ dissolvedCIF 73 - Director → ME - 39
CP PERTH LTD.
SC386339120 Bothwell Street, GlasgowDissolved Corporate (7 parents)Officer2016-07-11 ~ dissolvedCIF 74 - Director → ME - 4012 North Bar, Banbury, EnglandActive Corporate (6 parents)Person with significant control2017-12-11 ~ 2018-01-24CIF 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
- 41
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 66 - Director → ME - 4212 North Bar, Banbury, EnglandActive Corporate (4 parents)Person with significant control2017-12-11 ~ 2018-05-09CIF 114 - Ownership of shares – More than 25% but not more than 50% → OECIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43
HILL HEATH LIMITED
- 2010-01-30 0634298412 North Bar, Banbury, EnglandActive Corporate (6 parents)Officer2007-08-14 ~ 2010-01-30CIF 20 - Director → ME - 4412 North Bar, Banbury, EnglandActive Corporate (5 parents, 1 offspring)Officer2008-02-19 ~ 2008-08-01CIF 13 - Director → ME
- 4512 North Bar, Banbury, EnglandDissolved Corporate (6 parents)Person with significant control2017-02-14 ~ 2017-03-31CIF 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
- 46BANSOLS EIGHTY-NINE LIMITED - 2015-10-3012 North Bar, Banbury, EnglandActive Corporate (7 parents)Officer2016-09-01 ~ nowCIF 61 - Director → ME
- 49
FIRST STATE PIZZA COMPANY LIMITED
0448890312 North Bar, Banbury, EnglandActive Corporate (5 parents)Officer2002-07-18 ~ 2002-08-12CIF 47 - Director → ME - 50
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 23 - Director → ME - 51The Courtyard Chapel Lane, Bodicote, Banbury, Oxfordshire, EnglandDissolved Corporate (8 parents)Person with significant control2017-04-03 ~ 2017-10-13CIF 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
- 52The Courtyard Chapel Lane, Bodicote, Banbury, Oxfordshire, United KingdomDissolved Corporate (7 parents)Person with significant control2017-09-27 ~ dissolvedCIF 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% → OE
- 53The Courtyard Chapel Lane, Bodicote, Banbury, Oxfordshire, EnglandDissolved Corporate (7 parents, 2 offsprings)Person with significant control2017-05-10 ~ 2017-10-13CIF 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
- 54
FRANCO PIZZA LIMITED
SC202575120 Bothwell Street, GlasgowDissolved Corporate (7 parents)Officer2016-04-25 ~ dissolvedCIF 57 - Director → ME - 55FREELANCE SOFT FURNISHINGS LIMITED - now
MSG CRAWLEY LIMITED
- 1999-10-15 02971049BASINGSTOKE PROPERTIES LIMITED - 1996-09-27Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (8 parents)Officer1997-10-29 ~ 1999-10-13CIF 55 - Director → ME - 57
HANLEY HOLDCO LIMITED
1451292012 North Bar, Banbury, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2022-11-29 ~ 2022-12-08CIF 86 - Ownership of shares – More than 25% but not more than 50% → OECIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5812 North Bar, Banbury, EnglandActive Corporate (4 parents)Person with significant control2019-05-31 ~ 2020-07-01CIF 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% as a member of a firm → OE
- 59
HERTFORD HEATH REALTY LIMITED
0415836212 North Bar, Banbury, EnglandActive Corporate (5 parents)Officer2001-02-12 ~ 2001-09-03CIF 51 - Director → ME - 60The Courtyard, Chapel Lane, Bodicote, Banbury, OxfordshireDissolved Corporate (4 parents)Officer2001-01-24 ~ 2010-09-29CIF 83 - Director → ME
- 61J. K. VENTURES LIMITED - now
BANSOLS TWENTY LIMITED
- 2006-06-05 0562112512 North Bar, Banbury, EnglandDissolved Corporate (6 parents)Officer2005-11-14 ~ 2006-06-03CIF 28 - Director → ME - 63KL 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 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 - 64KL 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 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% → OE - 65
KL VENTURES LIMITED
0429403712 North Bar, Banbury, EnglandActive Corporate (4 parents, 8 offsprings)Officer2001-09-26 ~ 2002-08-23CIF 49 - Director → ME - 67CASTLELAW (NO.463) LIMITED - 2003-07-17120 Bothwell Street, GlasgowDissolved Corporate (12 parents)Officer2016-07-11 ~ dissolvedCIF 72 - Director → ME
- 68LOWER 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 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% → OE
- 69MAGNECOR 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 50 - Director → ME - 70MI 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 12 - Director → ME - 7112 North Bar, Banbury, EnglandActive Corporate (7 parents)Officer2007-12-14 ~ 2010-10-22CIF 82 - Director → ME
- 72
MLV HOLDCO LIMITED
1451277212 North Bar, Banbury, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2022-11-29 ~ 2022-12-08CIF 85 - Ownership of shares – More than 25% but not more than 50% → OECIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE - 74
MSG COFFEE LIMITED
1416583712 North Bar, Banbury, EnglandActive Corporate (4 parents)Person with significant control2022-06-10 ~ 2022-06-11CIF 88 - Ownership of shares – More than 25% but not more than 50% → OECIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE - 75
MSG CORNWALL HOLDCO LIMITED
1450580912 North Bar, Banbury, EnglandActive Corporate (7 parents)Person with significant control2022-11-25 ~ 2022-12-08CIF 87 - Ownership of shares – More than 25% but not more than 50% → OECIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7612 North Bar, Banbury, EnglandActive Corporate (6 parents, 1 offspring)Officer2008-02-19 ~ nowCIF 65 - Director → ME
- 77BANSOLS NINETY-THREE LIMITED - 2016-03-2112 North Bar, Banbury, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 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
- 7812 North Bar, Banbury, EnglandActive Corporate (3 parents)Person with significant control2016-10-01 ~ nowCIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
- 7912 North Bar, Banbury, EnglandActive Corporate (3 parents)Person with significant control2018-05-23 ~ nowCIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
- 8012 North Bar, Banbury, EnglandActive Corporate (4 parents)Person with significant control2017-02-06 ~ 2023-05-19CIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
- 8112 North Bar, Banbury, EnglandActive Corporate (4 parents)Person with significant control2016-10-12 ~ nowCIF 93 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 93 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 8212 North Bar, Banbury, EnglandActive Corporate (4 parents)Person with significant control2017-09-27 ~ nowCIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
- 8312 North Bar, Banbury, EnglandActive Corporate (3 parents)Person with significant control2016-06-16 ~ nowCIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
- 8412 North Bar, Banbury, EnglandActive Corporate (5 parents)Person with significant control2016-06-15 ~ 2016-07-11CIF 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
- 85MSG MAIDENHEAD LIMITED - now12 North Bar, Banbury, EnglandDissolved Corporate (6 parents)Person with significant control2018-05-24 ~ 2018-10-19CIF 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% → OE
- 86BANSOLS FIFTY-TWO LIMITED - 2010-11-1012 North Bar, Banbury, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 99 - Ownership of shares – More than 25% but not more than 50% → OECIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8712 North Bar, Banbury, EnglandActive Corporate (4 parents)Person with significant control2016-10-14 ~ nowCIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
- 88
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 62 - Director → ME - 89MSG UK INVESTMENTS LIMITED - now12 North Bar, Banbury, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2017-09-27 ~ 2017-10-10CIF 127 - Ownership of shares – More than 25% but not more than 50% → OECIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 90NETPLAY TV BROADCASTING LIMITED - nowVEGAS247 BROADCASTING LIMITED - 2007-02-19
BANSOLS SEVENTEEN LIMITED
- 2005-09-22 05400581C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (17 parents)Officer2005-03-21 ~ 2005-10-28CIF 31 - Director → ME - 92YIELDOPEN LIMITED - 1992-11-18C/o Nightingale Property Asset Management, 3 Mandeville Place, London, EnglandActive Corporate (16 parents)Officer2008-03-06 ~ 2008-07-31CIF 14 - Director → ME
- 93MACNEWCO THREE HUNDRED AND TWO LIMITED - 2010-11-22120 Bothwell Street, GlasgowDissolved Corporate (7 parents)Officer2015-12-21 ~ dissolvedCIF 69 - Director → ME
- 95
PIZZA CHOICE LTD.
SC2394222 Atlantic Square, 31 York Street, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2016-04-18 ~ dissolvedCIF 70 - Director → ME - 96
PIZZANESS LTD
SC2943472 Atlantic Square, 31 York Street, Glasgow, ScotlandActive Corporate (9 parents)Officer2016-04-18 ~ nowCIF 71 - Director → ME - 97
PIZZAWEST LIMITED
SC462511120 Bothwell Street Bothwell Street, Glasgow, ScotlandDissolved Corporate (6 parents)Officer2016-04-18 ~ dissolvedCIF 76 - Director → ME - 99
QSYS SUBTECT LIMITED
1323346512 North Bar, Banbury, Oxfordshire, United KingdomDissolved Corporate (3 parents)Person with significant control2021-02-27 ~ dissolvedCIF 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 - 100RETAIN AND DRAIN LIMITED - nowSCP ENVIRONMENTAL LIMITED - 2013-05-21
BANSOLS TWENTY-EIGHT LIMITED
- 2007-06-05 06058202Kirker & Co, Centre 645 2 Old Brompton Road, LondonDissolved Corporate (6 parents)Officer2007-01-19 ~ 2007-05-29CIF 25 - Director → ME - 102
SANDPIT FARM LIMITED
0467185812 Sandmartin Close, Buckingham, EnglandActive Corporate (11 parents)Officer2003-02-19 ~ 2004-03-04CIF 43 - Director → ME - 103SANDY LANE VENTURES LIMITED - now
BANSOLS F LIMITED
- 2001-04-10 0395365712 North Bar, Banbury, EnglandActive Corporate (8 parents)Officer2000-03-22 ~ 2000-04-14CIF 3 - Director → ME - 104
SB EDITIONS LIMITED
1108732112 North Bar, Banbury, EnglandActive Corporate (5 parents)Person with significant control2017-11-29 ~ 2018-01-01CIF 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% → OE - 105BANSOLS SIXTY-EIGHT LIMITED - 2015-03-1912 North Bar, Banbury, EnglandActive Corporate (6 parents)Officer2016-05-03 ~ nowCIF 63 - Director → ME
- 107
SECOND STATE PIZZA COMPANY LIMITED
0464917712 North Bar, Banbury, EnglandActive Corporate (5 parents)Officer2003-01-27 ~ 2003-02-10CIF 44 - Director → ME - 108SG VENTURES LIMITED - now12 North Bar, Banbury, EnglandDissolved Corporate (5 parents)Officer2007-08-15 ~ 2007-11-05CIF 19 - Director → ME
- 110
DURHAM HEATH LIMITED
- 2010-09-01 06294646The Courtyard, Chapel Lane Bodicote, Banbury, OxfordshireDissolved Corporate (4 parents)Officer2007-06-27 ~ 2010-09-02CIF 78 - Director → ME - 111
TAG (LONDON) LIMITED
04753762598 Holloway Road, London, EnglandDissolved Corporate (7 parents)Officer2003-05-06 ~ 2003-05-12CIF 42 - Director → ME - 113
THIRD STATE PIZZA COMPANY LIMITED
0634356012 North Bar, Banbury, EnglandActive Corporate (7 parents, 4 offsprings)Officer2007-08-15 ~ 2011-04-30CIF 77 - Director → ME - 114THIRD 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 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% → OE - 117The Courtyard, Chapel Lane Bodicote, Banbury, OxfordshireDissolved Corporate (6 parents)Officer2007-06-27 ~ 2007-08-14CIF 21 - Director → ME
- 118
VALLEYMARK LTD
0317549712 North Bar, Banbury, EnglandDissolved Corporate (10 parents)Officer2005-03-30 ~ 2010-09-29CIF 81 - Director → ME - 119VENNTURETV LIMITED - nowQUIZCHANNEL STUDIOS LIMITED - 2014-03-05The Courtyard, Chapel Lane Bodicote, Banbury, OxfordshireDissolved Corporate (5 parents)Officer2007-05-22 ~ 2007-05-30CIF 22 - Director → ME
- 120W 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 8 - Director → ME - 122
WHEATSTONE CONSULTING LIMITED
03528645Kirker & Co Centre 645, 2 Old Brompton Road, LondonLiquidation Corporate (5 parents, 1 offspring)Officer1998-03-17 ~ 1999-03-23CIF 11 - Director → ME - 123WICKWAR 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 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% → OE
- 12412 North Bar, Banbury, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2022-08-01CIF 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
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