The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Grewal, Moonpal Singh
- British born in July 1969
Grewal, Moonpal Singh
Resident in England
Registered addresses and corresponding companies12, North Bar, Banbury, OX16 0TB, England
IIF 1 IIF 2 IIF 3 (more)12, North Bar, Banbury, Oxfordshire, OX16 0TB, England
IIF 7 IIF 812, North Bar, Banbury, Oxfordshire, OX16 0TB, United Kingdom
IIF 918a, Waverley Road, Camberley, Surrey, GU15 2DL, United Kingdom
IIF 10Glencairn, 18a Waverley Drive, Camberley, Surrey, GU15 2DL
IIF 11 IIF 12
- British co director born in July 1969
Grewal, Moonpal Singh
Resident in England
Registered addresses and corresponding companies - British company director born in July 1969
Grewal, Moonpal Singh
Resident in England
Registered addresses and corresponding companies12, North Bar, Banbury, OX16 0TB, England
IIF 16 IIF 17 IIF 18 (more)C/o Wise Geary, The Courtyard, Chapel Lane, Bodicote, Banbury, Oxon, GU15 2DL, United Kingdom
IIF 25The Courtyard, Chapel Lane, Bodicote, Banbury, Oxfordshire, OX15 4DB, England
IIF 26 IIF 27 IIF 28 (more)Glencairn, 18a Waverley Drive, Camberley, Surrey, GU15 2DL
IIF 30 IIF 31
- British director born in July 1969
Grewal, Moonpal Singh
Resident in England
Registered addresses and corresponding companies12, North Bar, Banbury, OX16 0TB, England
IIF 32
- born in July 1969
Grewal, Moonpal Singh
Resident in England
Registered addresses and corresponding companiesGlencairn, 18a Waverley Drive, Camberley, Surrey, GU15 2DL
IIF 33
- British company director born in July 1969
Grewal, Moonpal Singh
Resident in Gbr
Registered addresses and corresponding companies18a, Waverley Drive, Camberley, GU15 2DL, United Kingdom
IIF 34
- British born in July 1969
Grewal, Moonpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1969
Grewal, Moonpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies12, North Bar, Banbury, OX16 0TB, England
IIF 83
- British born in July 1969
Singh Grewal, Moonpal
Resident in England
Registered addresses and corresponding companiesSenate House, 62- 70 Bath Road, Slough, Berkshire, SL1 3SR, United Kingdom
IIF 84
- British born in July 1969
Mr Moonpal Singh Grewal
Resident in England
Registered addresses and corresponding companies12, North Bar, Banbury, OX16 0TB, England
IIF 85 IIF 86 IIF 87 (more)12, North Bar, Banbury, Oxfordshire, OX16 0TB, England
IIF 93 IIF 94 IIF 95 (more)C/o Wise Geary Commercial Solicitors, The Courtyard, Chapel Lane, Bodicote, Banbury, Oxfordshire, OX15 4DB, Great Britain
IIF 97The Courtyard, Chapel Lane, Bodicote, Banbury, Oxfordshire, OX15 4DB
IIF 98The Courtyard, Chapel Lane, Bodicote, Banbury, Oxon, OX15 4DB
IIF 99Academy House, 403 London Road, Camberley, Surrey, GU15 3HL, England
IIF 100The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 101
- British born in July 1969
Moonpal Singh Grewal
Resident in England
Registered addresses and corresponding companies18a, Waverley Drive, Camberley, Surrey, GU15 2DL, England
IIF 102
- British born in July 1969
Mr Moonpal Singh Grewal
Resident in United Kingdom
Registered addresses and corresponding companies12, North Bar, Banbury, OX16 0TB, England
IIF 103 IIF 104 IIF 105 (more)12, North Bar, Banbury, Oxfordshire, OX16 0TB, England
IIF 13112, North Bar, Banbury, Oxfordshire, OX16 0TB, United Kingdom
IIF 132 IIF 133 IIF 134 (more)12, North Bar Street, Banbury, OX16 0TB, England
IIF 137 IIF 138Academy House, 403 London Road, Camberley, Surrey, GU15 3HL, United Kingdom
IIF 139
Related profiles found in government register
Offspring entities and appointments
91
- 1
2ALMU LIMITED
11002479Msg Group Academy House, 403 London Road, Camberley, SurreyDissolved Corporate (3 parents)Person with significant control2017-10-09 ~ dissolvedIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE - 2BANSOLS SEVENTY-SIX LIMITED - 2014-08-3112 North Bar, Banbury, EnglandActive Corporate (5 parents, 4 offsprings)Person with significant control2016-04-06 ~ 2016-09-16IIF 99 - Ownership of shares – More than 50% but less than 75% → OEIIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3
BANSOLS ALPHA LIMITED
- 1994-12-08 0282441712 North Bar, Banbury, EnglandActive Corporate (7 parents, 2 offsprings)Officer1994-02-01 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - 75% or more → OE - 412 North Bar, Banbury, EnglandActive Corporate (5 parents)Officer2021-02-15 ~ nowIIF 69 - Director → MEPerson with significant control2021-02-15 ~ nowIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OE
- 512 North Bar, Banbury, EnglandDissolved Corporate (4 parents)Officer2011-06-06 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-12-01 ~ dissolvedIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OE
- 6
BANSOLS BETA LIMITED
0287840412 North Bar, Banbury, EnglandActive Corporate (5 parents, 9 offsprings)Officer1994-01-30 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OE - 712 North Bar, Banbury, EnglandActive Corporate (5 parents)Officer2017-01-23 ~ 2022-04-01IIF 20 - Director → ME
- 8
BEAUCHAMP VENTURES LIMITED
1563022012 North Bar, Banbury, Oxfordshire, United KingdomActive Corporate (2 parents)Officer2024-04-09 ~ nowIIF 77 - Director → MEPerson with significant control2024-04-09 ~ nowIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of shares – 75% or more → OE - 9BANSOLS FIFTEEN LIMITED - 2005-07-1912 North Bar, Banbury, EnglandActive Corporate (5 parents)Officer2015-07-24 ~ nowIIF 51 - Director → ME
- 10
BONNES MARES LIMITED
0569231712 North Bar Street, Banbury, EnglandActive Corporate (5 parents)Officer2007-08-01 ~ nowIIF 82 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of shares – 75% or more → OE - 11
FIRST STATE REALTY LIMITED
- 2014-02-13 0450249712 North Bar, Banbury, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2002-08-12 ~ 2014-02-18IIF 15 - Director → ME - 12BANSOLS NINETY-TWO LIMITED - 2016-04-0712 North Bar, Banbury, EnglandActive Corporate (7 parents)Officer2016-04-08 ~ nowIIF 42 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OE
- 13GAMMA REALTY LIMITED - 2018-01-1712 North Bar, Banbury, EnglandActive Corporate (4 parents)Officer2018-01-29 ~ nowIIF 74 - Director → MEPerson with significant control2020-01-01 ~ nowIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OE
- 14
BRUTON VENTURES LIMITED
1650702012 North Bar, Banbury, Oxfordshire, EnglandActive Corporate (2 parents)Officer2025-06-10 ~ nowIIF 8 - Director → MEPerson with significant control2025-06-10 ~ 2025-10-24IIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OE - 15
COFFEEHOUSE INVESTMENTS LIMITED
1566321212 North Bar, Banbury, Oxfordshire, United KingdomActive Corporate (2 parents)Officer2024-04-20 ~ nowIIF 79 - Director → MEPerson with significant control2024-04-20 ~ nowIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of voting rights - 75% or more → OE - 16
COLNEY HEATH LIMITED
04418505The Courtyard, Chapel Lane, Bodicote, Banbury, OxfordshireDissolved Corporate (6 parents)Officer2002-07-22 ~ 2003-04-15IIF 13 - Director → ME - 17BANSOLS ONE HUNDRED LIMITED - 2016-12-1412 North Bar, Banbury, EnglandActive Corporate (5 parents)Officer2017-02-08 ~ nowIIF 43 - Director → MEPerson with significant control2017-02-08 ~ nowIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
- 18
COMMERCIAL DEVELOPMENTS (SOUTHAM) LTD
1001720212 North Bar, Banbury, EnglandActive Corporate (4 parents)Officer2016-04-01 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
COMPTON GREEN LIMITED
1584139112 North Bar, Banbury, Oxfordshire, EnglandActive Corporate (2 parents)Person with significant control2024-07-16 ~ nowIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OE - 20BANSOLS EIGHTY-FOUR LIMITED - 2015-06-1812 North Bar, Banbury, EnglandActive Corporate (4 parents)Officer2015-10-01 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 110 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 110 - Ownership of shares – More than 50% but less than 75% → OEIIF 110 - Right to appoint or remove directors → OE
- 21
CP LIVI LTD
SC460253120 Bothwell Street, GlasgowDissolved Corporate (7 parents, 1 offspring)Officer2016-07-11 ~ dissolvedIIF 26 - Director → ME - 22
CP NESS LTD
SC358997120 Bothwell Street, GlasgowDissolved Corporate (7 parents)Officer2016-07-11 ~ dissolvedIIF 28 - Director → ME - 23
CP PERTH LTD.
SC386339120 Bothwell Street, GlasgowDissolved Corporate (7 parents)Officer2016-07-11 ~ dissolvedIIF 29 - Director → ME - 24BANSOLS 113 LIMITED - 2018-01-0812 North Bar, Banbury, EnglandActive Corporate (6 parents)Person with significant control2018-01-24 ~ nowIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
- 2512 North Bar, Banbury, EnglandActive Corporate (4 parents)Officer2018-05-09 ~ nowIIF 53 - Director → MEPerson with significant control2018-05-09 ~ nowIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE
- 26
HILL HEATH LIMITED
- 2010-01-30 06342984BANSOLS THIRTY-FIVE LIMITED - 2007-11-2312 North Bar, Banbury, EnglandActive Corporate (6 parents)Officer2010-01-30 ~ 2021-05-10IIF 32 - Director → MEPerson with significant control2021-03-02 ~ 2021-05-10IIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
DP FRANCHISEE ASSOCIATION LIMITED
- 2018-05-29 10908186Orchard Cottage Tathall End, Hanslope, Milton Keynes, EnglandActive Corporate (18 parents)Officer2017-08-09 ~ nowIIF 84 - Director → ME - 28BANSOLS 105 LIMITED - 2017-03-3112 North Bar, Banbury, EnglandDissolved Corporate (6 parents)Officer2019-09-17 ~ dissolvedIIF 16 - Director → ME
- 29BANSOLS EIGHTY-EIGHT LIMITED - 2015-10-1512 North Bar, Banbury, EnglandActive Corporate (3 parents)Officer2016-07-01 ~ nowIIF 37 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Right to appoint or remove directors → OE
- 3012 North Bar, Banbury, EnglandActive Corporate (5 parents)Officer2005-09-20 ~ nowIIF 5 - Director → ME
- 31
FIRST STATE PIZZA COMPANY LIMITED
0448890312 North Bar, Banbury, EnglandActive Corporate (5 parents)Officer2002-08-12 ~ nowIIF 65 - Director → MEPerson with significant control2022-08-24 ~ nowIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OE - 32
FO LEISURE LTD
10720408Cambridge House, 16 High Street, Saffron Walden, Essex, EnglandActive Corporate (8 parents)Person with significant control2017-04-11 ~ 2018-04-12IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of shares – More than 25% but not more than 50% → OE - 33FREELANCE 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
- 1996-09-27 02971049Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (10 parents)Officer(before 1995-09-26) ~ 1997-10-29IIF 31 - Director → ME - 34
BANSOLS TWO LIMITED
- 2003-10-08 04658461The Courtyard, Chapel Lane Bodicote, Banbury, OxfordshireDissolved Corporate (4 parents)Officer2003-10-06 ~ dissolvedIIF 12 - Director → ME - 35BANSOLS SIXTY-SEVEN LIMITED - 2013-12-0412 North Bar, Banbury, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-01-31 ~ nowIIF 61 - Director → ME
- 36
HANLEY HOLDCO LIMITED
1451292012 North Bar, Banbury, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-12-08 ~ 2022-12-08IIF 21 - Director → ME2023-01-03 ~ nowIIF 71 - Director → MEPerson with significant control2022-12-08 ~ 2022-12-08IIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OE2023-01-03 ~ nowIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OE - 37BANSOLS SEVENTY-TWO LIMITED - 2014-06-2512 North Bar, Banbury, EnglandActive Corporate (5 parents)Officer2018-12-31 ~ nowIIF 68 - Director → ME
- 38BANSOLS 120 LIMITED - 2020-06-0212 North Bar, Banbury, EnglandActive Corporate (4 parents)Officer2020-07-01 ~ nowIIF 66 - Director → MEPerson with significant control2020-07-01 ~ nowIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OE
- 39
HERTFORD HEATH LIMITED
0394806312 North Bar, Banbury, EnglandActive Corporate (6 parents, 10 offsprings)Officer2001-03-16 ~ 2003-03-31IIF 14 - Director → ME - 40
HONITON VENTURES LIMITED
1570535312 North Bar, Banbury, EnglandActive Corporate (2 parents)Officer2024-05-07 ~ nowIIF 73 - Director → MEPerson with significant control2024-05-07 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE - 41BANSOLS TWENTY LIMITED - 2006-06-0512 North Bar, Banbury, EnglandDissolved Corporate (6 parents)Officer2015-12-27 ~ dissolvedIIF 23 - Director → ME
- 42
KILCHOMAN DISTILLERY COMPANY LTD.
SC225220Rockside Farm, Bruichladdich, Isle Of Islay, Argyll, ScotlandActive Corporate (15 parents, 1 offspring)Person with significant control2021-12-10 ~ nowIIF 100 - Ownership of shares – More than 50% but less than 75% → OE - 43MSG HORLEY LIMITED - 2019-03-19KL HORLEY LIMITED - 2019-03-1512 North Bar, Banbury, EnglandDissolved Corporate (7 parents)Officer2022-03-08 ~ dissolvedIIF 22 - Director → ME
- 44MSG TROWBRIDGE LIMITED - 2019-03-19KL TROWBRIDGE LIMITED - 2019-03-1512 North Bar, Banbury, EnglandDissolved Corporate (7 parents)Officer2022-03-08 ~ dissolvedIIF 19 - Director → ME
- 45
KL VENTURES LIMITED
0429403712 North Bar, Banbury, EnglandActive Corporate (4 parents, 8 offsprings)Officer2002-08-23 ~ 2003-03-23IIF 30 - Director → ME - 46
KLV HOLDCO LIMITED
1579731212 North Bar, Banbury, Oxfordshire, EnglandActive Corporate (2 parents)Officer2024-06-23 ~ nowIIF 76 - Director → MEPerson with significant control2024-06-23 ~ nowIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of shares – 75% or more → OE - 47CASTLELAW (NO.463) LIMITED - 2003-07-17120 Bothwell Street, GlasgowDissolved Corporate (12 parents)Officer2016-07-11 ~ dissolvedIIF 27 - Director → ME
- 48
MEATOLOGY LIMITED
0811224312 North Bar, Banbury, EnglandActive Corporate (7 parents, 2 offsprings)Officer2016-05-18 ~ 2016-05-18IIF 25 - Director → ME - 49BANSOLS FORTY-ONE LIMITED - 2008-02-1912 North Bar, Banbury, EnglandActive Corporate (7 parents)Officer2020-03-17 ~ nowIIF 44 - Director → ME
- 50
MLV HOLDCO LIMITED
1451277212 North Bar, Banbury, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-12-08 ~ nowIIF 56 - Director → MEPerson with significant control2022-12-08 ~ nowIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OE - 51BANSOLS NINETY-EIGHT LIMITED - 2016-08-0812 North Bar, Banbury, EnglandActive Corporate (3 parents)Officer2016-08-09 ~ nowIIF 70 - Director → MEPerson with significant control2016-08-09 ~ nowIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of shares – 75% or more → OE
- 52
MSG ACADEMY LIMITED
0730208412 North Bar, Banbury, EnglandActive Corporate (2 parents)Officer2010-07-01 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OE - 53BANSOLS FIFTY-NINE LIMITED - 2012-05-1012 North Bar, Banbury, EnglandActive Corporate (3 parents)Officer2014-11-03 ~ nowIIF 49 - Director → MEPerson with significant control2016-05-10 ~ nowIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of shares – 75% or more → OE
- 54
MSG COFFEE LIMITED
1416583712 North Bar, Banbury, EnglandActive Corporate (4 parents)Officer2022-06-11 ~ nowIIF 52 - Director → MEPerson with significant control2022-06-11 ~ nowIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Right to appoint or remove directors → OE - 55
MSG COMMERCIAL LIMITED
0282927212 North Bar Street, Banbury, EnglandActive Corporate (6 parents, 2 offsprings)Officer1994-04-08 ~ nowIIF 81 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Right to appoint or remove directors → OE - 56
MSG CORNWALL HOLDCO LIMITED
1450580912 North Bar, Banbury, EnglandActive Corporate (7 parents)Officer2022-12-08 ~ nowIIF 45 - Director → MEPerson with significant control2022-12-08 ~ nowIIF 112 - Ownership of shares – More than 50% but less than 75% → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - More than 50% but less than 75% → OE - 57BANSOLS FORTY-FOUR LIMITED - 2008-10-2712 North Bar, Banbury, EnglandActive Corporate (6 parents, 1 offspring)Officer2008-12-01 ~ nowIIF 39 - Director → ME
- 58BANSOLS SIXTY-FOUR LIMITED - 2013-01-0412 North Bar, Banbury, EnglandActive Corporate (5 parents)Officer2019-07-19 ~ nowIIF 58 - Director → ME
- 5912 North Bar, Banbury, EnglandActive Corporate (4 parents)Officer2016-03-21 ~ nowIIF 54 - Director → ME
- 60
MSG FOOD SERVICE LIMITED
0782585812 North Bar, Banbury, EnglandActive Corporate (3 parents, 1 offspring)Officer2011-12-02 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OE - 61BANSOLS 104 LIMITED - 2017-02-2312 North Bar, Banbury, EnglandActive Corporate (4 parents)Officer2023-05-19 ~ nowIIF 3 - Director → MEPerson with significant control2023-05-19 ~ nowIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE
- 62BANSOLS 102 LIMITED - 2017-01-2312 North Bar, Banbury, EnglandActive Corporate (4 parents)Officer2023-12-08 ~ nowIIF 4 - Director → ME
- 63
MSG HOUSE BARNES LIMITED
1577340512 North Bar, Banbury, EnglandActive Corporate (3 parents)Officer2024-06-12 ~ nowIIF 6 - Director → MEPerson with significant control2024-06-12 ~ nowIIF 91 - Ownership of shares – More than 50% but less than 75% → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE - 6412 North Bar, Banbury, Oxfordshire, United KingdomActive Corporate (4 parents)Officer2024-06-11 ~ nowIIF 9 - Director → MEPerson with significant control2024-06-11 ~ nowIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OE
- 65
MSG HOUSE LIMITED
1556555612 North Bar, Banbury, Oxfordshire, United KingdomActive Corporate (3 parents)Officer2024-03-15 ~ nowIIF 78 - Director → MEPerson with significant control2024-03-15 ~ nowIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of voting rights - 75% or more → OE - 66BANSOLS NINETY-SIX LIMITED - 2016-06-0812 North Bar, Banbury, EnglandActive Corporate (3 parents)Officer2016-06-16 ~ nowIIF 36 - Director → MEPerson with significant control2016-06-16 ~ nowIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OE
- 6712 North Bar, Banbury, EnglandActive Corporate (4 parents)Officer2017-11-13 ~ nowIIF 55 - Director → ME
- 6812 North Bar, Banbury, EnglandActive Corporate (5 parents)Officer2016-07-11 ~ nowIIF 60 - Director → MEPerson with significant control2016-07-11 ~ nowIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Right to appoint or remove directors → OE
- 69BANSOLS NINETY LIMITED - 2015-11-3012 North Bar, Banbury, EnglandActive Corporate (4 parents)Officer2016-01-05 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 129 - Ownership of shares – More than 25% but not more than 50% → OEIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7012 North Bar, Banbury, EnglandActive Corporate (3 parents)Officer2016-01-12 ~ nowIIF 57 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 103 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 103 - Ownership of shares – More than 50% but less than 75% → OE
- 7112 North Bar, Banbury, EnglandDissolved Corporate (6 parents)Officer2018-10-19 ~ dissolvedIIF 83 - Director → ME
- 7212 North Bar, Banbury, EnglandActive Corporate (4 parents)Officer2017-01-23 ~ nowIIF 64 - Director → ME
- 73
BANSOLS DELTA LIMITED
- 1994-12-08 0288907012 North Bar, Banbury, EnglandActive Corporate (7 parents, 3 offsprings)Officer1994-11-23 ~ nowIIF 46 - Director → ME - 74
MSG SCOTLAND LTD
SC536963C/o T C Young Merchants House, 7 West George Street, Glasgow, ScotlandActive Corporate (3 parents, 3 offsprings)Officer2016-06-02 ~ nowIIF 2 - Director → MEPerson with significant control2016-06-02 ~ nowIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OE - 7512 North Bar, Banbury, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-10-10 ~ nowIIF 67 - Director → MEPerson with significant control2017-10-10 ~ nowIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OE
- 76
PONCHO NO. 8 LTD
06826495Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-18 during the appointment or period of control
Dissolved on 2023-08-18 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents)Person with significant control2017-06-12 ~ dissolvedIIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE - 77
BANSOLS F LIMITED
- 2001-04-10 0395365712 North Bar, Banbury, EnglandActive Corporate (8 parents)Officer2000-04-14 ~ 2003-03-02IIF 11 - Director → ME2019-10-24 ~ nowIIF 75 - Director → ME - 78
SAXMUNDHAM VENTURES LIMITED
1654592512 North Bar, Banbury, Oxfordshire, EnglandActive Corporate (1 parent)Officer2025-06-27 ~ nowIIF 7 - Director → MEPerson with significant control2025-06-27 ~ nowIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OE - 79
SECOND STATE PIZZA COMPANY LIMITED
0464917712 North Bar, Banbury, EnglandActive Corporate (5 parents)Officer2003-02-10 ~ nowIIF 47 - Director → ME - 80BANSOLS THIRTY-SIX LIMITED - 2007-11-2612 North Bar, Banbury, EnglandDissolved Corporate (5 parents)Officer2016-08-16 ~ dissolvedIIF 17 - Director → ME
- 8112 North Bar, Banbury, EnglandActive Corporate (4 parents)Officer2014-05-06 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
- 82
SMART REPORTING SOLUTIONS LTD
07466333Academy House, London Road, Camberley, Surrey, United KingdomDissolved Corporate (3 parents)Officer2010-12-10 ~ dissolvedIIF 34 - Director → ME - 8312 North Bar, Banbury, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2021-03-01IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
- 84
SYSTON VENTURES LIMITED
1570543212 North Bar, Banbury, Oxfordshire, United KingdomActive Corporate (2 parents)Officer2024-05-07 ~ nowIIF 80 - Director → MEPerson with significant control2024-05-07 ~ nowIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Right to appoint or remove directors → OE - 85
THE DANE AND THE INDIAN LLP
OC347799Wise Geary Solicitors, The Courtyard Chapel Lane, Bodicote, Banbury, OxfordshireDissolved Corporate (3 parents)Officer2009-08-07 ~ dissolvedIIF 33 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 98 - Right to surplus assets - 75% or more → OEIIF 98 - Right to appoint or remove members → OEIIF 98 - Ownership of voting rights - 75% or more → OE - 86Curzon House, Church Road, Windlesham, SurreyActive Corporate (55 parents)Officer2010-03-03 ~ 2026-03-27IIF 10 - Director → ME
- 87
THE GREWAL FOUNDATION LIMITED
- 2014-03-28 0879877912 North Bar, Banbury, EnglandActive Corporate (2 parents)Officer2013-12-02 ~ nowIIF 72 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 111 - Has significant influence or control → OE - 88
THIRD STATE PIZZA COMPANY LIMITED
0634356012 North Bar, Banbury, EnglandActive Corporate (7 parents, 4 offsprings)Officer2007-08-15 ~ nowIIF 59 - Director → ME - 89
BEAUFORT INTERNATIONAL LIMITED
- 2022-11-25 1108666312 North Bar, Banbury, EnglandActive Corporate (4 parents, 2 offsprings)Officer2022-11-21 ~ nowIIF 63 - Director → MEPerson with significant control2022-11-21 ~ nowIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OE - 90
VALLEYMARK LTD
0317549712 North Bar, Banbury, EnglandDissolved Corporate (10 parents)Officer2018-03-21 ~ dissolvedIIF 24 - Director → ME - 91
WE LOVE FOOD LIMITED
06144491Srv Delson, Maruti House, 1st Floor, 369 Station Road, Harrow, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
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