1
BANSOLS ALPHA LIMITED - 1994-12-08
12 North Bar, Banbury, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
7,024,425 GBP2023-12-31
Officer
2002-01-05 ~ 2003-06-30
IIF 43 - Director → ME
2
12 North Bar, Banbury, England
Active Corporate (5 parents, 9 offsprings)
Officer
2002-01-05 ~ 2002-08-01
IIF 40 - Director → ME
3
FIRST STATE REALTY LIMITED - 2014-02-13
12 North Bar, Banbury, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-02-18 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-15
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
12 North Bar, Banbury, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-12-28 ~ now
IIF 29 - Director → ME
5
BANSOLS NINETY-TWO LIMITED - 2016-04-07
12 North Bar, Banbury, England
Active Corporate (7 parents)
Equity (Company account)
267,525 GBP2024-12-29
Officer
2017-12-06 ~ 2017-12-13
IIF 62 - Secretary → ME
Person with significant control
2016-04-08 ~ 2017-04-01
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
6
12 North Bar, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-09-01 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2021-11-01 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
7
BANSOLS EIGHTY-ONE LIMITED
- 2015-02-16
09322874 12 North Bar, Banbury, England
Active Corporate (4 parents)
Equity (Company account)
-4,304,570 GBP2023-12-31
Officer
2015-01-16 ~ now
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ 2017-01-01
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
8
BANSOLS SIXTEEN LIMITED - 2005-08-03
12 North Bar, Banbury, England
Dissolved Corporate (5 parents)
Officer
2005-08-05 ~ 2007-06-01
IIF 39 - Director → ME
9
BANSOLS EIGHTY-THREE LIMITED - 2015-05-27
12 North Bar, Banbury, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-09-30 ~ now
IIF 20 - Director → ME
10
CHOSEN BUN HOLDINGS LIMITED
- now 10059808 12 North Bar, Banbury, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,012,597 GBP2025-03-31
Officer
2016-04-14 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-14 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
11
The Courtyard, Chapel Lane, Bodicote, Banbury, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2003-04-15 ~ dissolved
IIF 59 - Director → ME
12
120 Bothwell Street, Glasgow
Dissolved Corporate (7 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
496,759 GBP2015-12-31
Officer
2016-07-11 ~ 2016-07-11
IIF 57 - Director → ME
13
120 Bothwell Street, Glasgow
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
481,257 GBP2015-08-31
Officer
2016-07-11 ~ 2016-07-11
IIF 55 - Director → ME
14
120 Bothwell Street, Glasgow
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
130,165 GBP2015-10-31
Officer
2016-07-11 ~ 2016-07-11
IIF 56 - Director → ME
15
C/o T C Young Merchants House, 7 West George Street, Glasgow, Scotland
Active Corporate (9 parents, 4 offsprings)
Officer
2015-09-08 ~ now
IIF 18 - Director → ME
16
HILL HEATH LIMITED
- 2010-01-30
06342984BANSOLS THIRTY-FIVE LIMITED - 2007-11-23
12 North Bar, Banbury, England
Active Corporate (6 parents)
Equity (Company account)
916,818 GBP2024-08-31
Officer
2010-01-30 ~ now
IIF 30 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
17
12 North Bar, Banbury, England
Active Corporate (9 parents)
Equity (Company account)
339,626 GBP2024-12-29
Officer
2014-01-02 ~ now
IIF 23 - Director → ME
18
EAST LONDON PIZZA LIMITED
- now 09808413BANSOLS EIGHTY-NINE LIMITED - 2015-10-30
12 North Bar, Banbury, England
Active Corporate (7 parents)
Officer
2015-12-18 ~ now
IIF 21 - Director → ME
19
120 Bothwell Street, Glasgow
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
809,077 GBP2015-12-31
Officer
2016-04-25 ~ dissolved
IIF 52 - Director → ME
20
12 North Bar, Banbury, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,172,695 GBP2023-12-31
Officer
2013-12-04 ~ 2023-02-28
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-28
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
21
12 North Bar, Banbury, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-4,058 GBP2024-12-29
Officer
2022-12-08 ~ 2023-01-03
IIF 46 - Director → ME
Person with significant control
2022-12-08 ~ 2023-01-03
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
22
BANSOLS SEVENTY-TWO LIMITED - 2014-06-25
12 North Bar, Banbury, England
Active Corporate (5 parents)
Equity (Company account)
127,801 GBP2024-12-29
Officer
2014-08-05 ~ 2018-12-31
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-31
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
23
12 North Bar, Banbury, England
Active Corporate (6 parents, 10 offsprings)
Officer
2000-07-01 ~ now
IIF 27 - Director → ME
2000-07-01 ~ 2004-01-02
IIF 63 - Secretary → ME
24
12 North Bar, Banbury, England
Active Corporate (5 parents)
Equity (Company account)
1,151,984 GBP2024-12-29
Officer
2001-09-03 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
12 North Bar, Banbury, Oxfordshire, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
2024-06-23 ~ now
IIF 32 - Director → ME
26
12 North Bar, Banbury, Oxfordshire, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
2024-06-23 ~ now
IIF 35 - Director → ME
27
12 North Bar, Banbury, Oxfordshire, England
Active Corporate (1 parent)
Officer
2025-06-27 ~ now
IIF 36 - Director → ME
Person with significant control
2025-06-27 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
28
LIVINGSTON PIZZA COMPANY LIMITED
- now SC252264CASTLELAW (NO.463) LIMITED - 2003-07-17
120 Bothwell Street, Glasgow
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
68,161 GBP2015-12-31
Officer
2016-07-11 ~ 2016-07-11
IIF 54 - Director → ME
29
MARSHALLSAY MACARI DIXON LIMITED
05351987 12 North Bar, Banbury, England
Active Corporate (9 parents)
Equity (Company account)
200 GBP2024-12-29
Officer
2014-05-23 ~ now
IIF 25 - Director → ME
30
12 North Bar, Banbury, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-3,189,520 GBP2024-06-30
Officer
2016-05-18 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
12 North Bar Street, Banbury, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
500,631 GBP2025-03-30
Officer
2002-01-05 ~ 2004-06-30
IIF 41 - Director → ME
32
MSG CORPORATE SERVICES LIMITED
- now 08116278BANSOLS SIXTY-FOUR LIMITED
- 2013-01-04
08116278 12 North Bar, Banbury, England
Active Corporate (5 parents)
Officer
2013-01-03 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
33
BANSOLS DELTA LIMITED - 1994-12-08
12 North Bar, Banbury, England
Active Corporate (7 parents, 3 offsprings)
Officer
2002-01-05 ~ 2004-01-20
IIF 42 - Director → ME
34
12 North Bar, Banbury, Oxfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2024-07-01 ~ now
IIF 37 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
35
12 North Bar, Banbury, Oxfordshire, England
Active Corporate (9 parents)
Equity (Company account)
135,543 GBP2024-12-29
Officer
2022-03-08 ~ now
IIF 33 - Director → ME
36
PAISLEY PIZZA PIE COMPANY LIMITED
- now SC386315MACNEWCO THREE HUNDRED AND TWO LIMITED - 2010-11-22
120 Bothwell Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2015-12-21 ~ dissolved
IIF 60 - Director → ME
37
12 North Bar, Banbury, England
Active Corporate (5 parents, 2 offsprings)
Officer
2002-10-01 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
38
12 North Bar, Banbury, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-29
Person with significant control
2024-07-16 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
39
PETERBOROUGH VIKINGS LIMITED
- now 06945375BANSOLS FORTY-NINE LIMITED - 2009-11-30
12 North Bar, Banbury, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-01-02 ~ dissolved
IIF 49 - Director → ME
40
BANSOLS SIXTY-ONE LIMITED - 2013-01-22
12 North Bar, Banbury, England
Dissolved Corporate (4 parents)
Officer
2013-02-05 ~ dissolved
IIF 44 - Director → ME
41
2 Atlantic Square, 31 York Street, Glasgow, Scotland
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
809,044 GBP2016-03-31
Officer
2016-04-18 ~ dissolved
IIF 51 - Director → ME
42
2 Atlantic Square, 31 York Street, Glasgow, Scotland
Active Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
689,777 GBP2016-03-31
Officer
2016-04-18 ~ now
IIF 38 - Director → ME
43
120 Bothwell Street Bothwell Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
502,446 GBP2016-03-31
Officer
2016-04-18 ~ dissolved
IIF 53 - Director → ME
44
12 North Bar, Banbury, England
Dissolved Corporate (8 parents)
Officer
2015-09-27 ~ dissolved
IIF 45 - Director → ME
45
ATLANTAS MARINE SYSTEMS LIMITED - 2005-05-10
BANSOLS NINE LIMITED - 2004-08-06
12 North Bar, Banbury, England
Active Corporate (6 parents)
Equity (Company account)
808,832 GBP2023-12-31
Officer
2007-08-01 ~ 2011-07-18
IIF 61 - Director → ME
46
12 North Bar, Banbury, Oxfordshire, England
Active Corporate (1 parent)
Officer
2025-06-27 ~ now
IIF 34 - Director → ME
Person with significant control
2025-06-27 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE