Parental companies, filial companies, and officers of ML VENTURES LIMITED

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.

Parent entities and officers

Active 4

1
Grewal, Moonpal Singh
Company Director born in July 1969
Individual (77 offsprings)
Officer
2020-03-17 ~ now
OF - Director → CIF 0
2
Sahota, Amandeep Singh
Company Director born in July 1986
Individual (1 offspring)
Officer
2021-09-01 ~ now
OF - Director → CIF 0
Mr Amandeep Sahota
Born in July 1986
Individual (1 offspring)
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
3
ANSWERBUY LIMITED
12, North Bar, Banbury, England
Active Corporate (2 parents, 147 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2007-12-14 ~ now
OF - Secretary → CIF 0
4
MLV HOLDCO LIMITED
12, North Bar, Banbury, Oxfordshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
305,384 GBP2023-12-31
Person with significant control
2023-02-28 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 3

1
Grewal, Satnam Singh
Co. Director born in January 1971
Individual (23 offsprings)
Officer
2008-02-19 ~ 2020-03-17
OF - Director → CIF 0
Mr Satnam Singh Grewal
Born in January 1971
Individual (23 offsprings)
Person with significant control
2016-04-06 ~ 2020-03-10
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
2
BANSOLS BETA LIMITED
12, North Bar, Banbury, England
Active Corporate (2 parents, 6 offsprings)
Person with significant control
2020-03-10 ~ 2023-02-28
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
3
BANSOLS DIRECTORS LIMITED
The Courtyard, Chapel Lane, Bodicote, Banbury, Oxfordshire, United Kingdom
Active Corporate (3 parents, 36 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2007-12-14 ~ 2010-10-22
PE - Director → CIF 0

Company in focus

ML VENTURES LIMITED

Previous name

BANSOLS FORTY-ONE LIMITED - 2008-02-19

Standard Industrial Classification

56103 - Take-away Food Shops And Mobile Food Stands

ML VENTURES LIMITED
Info
BANSOLS FORTY-ONE LIMITED - 2008-02-19
Registered number 06453748
12 North Bar, Banbury OX16 0TB
Private Limited Company incorporated on 2007-12-14 (17 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-14
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.