1
Msg Group Academy House, 403 London Road, Camberley, SurreyDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2021-10-31
Person with significant control
2017-10-09 ~ dissolvedIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
2
BANSOLS ALPHA LIMITED - 1994-12-08
12 North Bar, Banbury, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
7,024,425 GBP2023-12-31
Officer
1994-02-01 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
3
12 North Bar, Banbury, EnglandActive Corporate (2 parents)
Equity (Company account)
-277,587 GBP2024-05-31
Officer
2021-02-15 ~ nowIIF 68 - Director → ME
Person with significant control
2021-02-15 ~ nowIIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
4
BANSOLS FIFTY-FIVE LIMITED - 2011-06-09
12 North Bar, Banbury, EnglandDissolved Corporate (2 parents)
Officer
2011-06-06 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2019-12-01 ~ dissolvedIIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
5
12 North Bar, Banbury, EnglandActive Corporate (2 parents, 6 offsprings)
Officer
1994-01-30 ~ nowIIF 47 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
6
12 North Bar, Banbury, Oxfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-17,989 GBP2024-12-29
Officer
2024-04-09 ~ nowIIF 76 - Director → ME
Person with significant control
2024-04-09 ~ nowIIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
7
BANSOLS FIFTEEN LIMITED - 2005-07-19
12 North Bar, Banbury, EnglandActive Corporate (3 parents)
Equity (Company account)
499 GBP2024-12-29
Officer
2015-07-24 ~ nowIIF 50 - Director → ME
8
12 North Bar Street, Banbury, EnglandActive Corporate (2 parents)
Equity (Company account)
-177,831 GBP2024-09-30
Officer
2007-08-01 ~ nowIIF 81 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
9
BANSOLS NINETY-TWO LIMITED - 2016-04-07
12 North Bar, Banbury, EnglandActive Corporate (3 parents)
Equity (Company account)
267,525 GBP2024-12-29
Officer
2016-04-08 ~ nowIIF 41 - Director → ME
Person with significant control
2017-04-01 ~ nowIIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
10
GAMMA REALTY LIMITED - 2018-01-17
12 North Bar, Banbury, EnglandActive Corporate (2 parents)
Equity (Company account)
71,814 GBP2024-12-31
Officer
2018-01-29 ~ nowIIF 73 - Director → ME
Person with significant control
2020-01-01 ~ nowIIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
11
12 North Bar, Banbury, Oxfordshire, EnglandActive Corporate (2 parents)
Officer
2025-06-10 ~ nowIIF 8 - Director → ME
12
12 North Bar, Banbury, Oxfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
2024-04-20 ~ nowIIF 78 - Director → ME
Person with significant control
2024-04-20 ~ nowIIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Ownership of shares – 75% or more → OE
13
BANSOLS ONE HUNDRED LIMITED - 2016-12-14
12 North Bar, Banbury, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-02-08 ~ nowIIF 42 - Director → ME
Person with significant control
2017-02-08 ~ nowIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
12 North Bar, Banbury, EnglandActive Corporate (3 parents)
Equity (Company account)
-479 GBP2023-12-31
Officer
2016-04-01 ~ nowIIF 49 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
12 North Bar, Banbury, Oxfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-29
Person with significant control
2024-07-16 ~ nowIIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
16
BANSOLS EIGHTY-FOUR LIMITED - 2015-06-18
12 North Bar, Banbury, EnglandActive Corporate (3 parents)
Equity (Company account)
292,229 GBP2024-12-29
Officer
2015-10-01 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 109 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 109 - Ownership of shares – More than 50% but less than 75% → OE
IIF 109 - Right to appoint or remove directors → OE
17
120 Bothwell Street, GlasgowDissolved Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
496,759 GBP2015-12-31
Officer
2016-07-11 ~ dissolvedIIF 24 - Director → ME
18
120 Bothwell Street, GlasgowDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
481,257 GBP2015-08-31
Officer
2016-07-11 ~ dissolvedIIF 26 - Director → ME
19
120 Bothwell Street, GlasgowDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
130,165 GBP2015-10-31
Officer
2016-07-11 ~ dissolvedIIF 27 - Director → ME
20
BANSOLS 113 LIMITED - 2018-01-08
12 North Bar, Banbury, EnglandActive Corporate (4 parents)
Equity (Company account)
-616,600 GBP2024-12-31
Person with significant control
2018-01-24 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
BANSOLS 114 LIMITED - 2018-05-09
12 North Bar, Banbury, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2018-05-09 ~ nowIIF 52 - Director → ME
Person with significant control
2018-05-09 ~ nowIIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
22
DP FRANCHISEE ASSOCIATION LIMITED - 2018-05-29
Orchard Cottage Tathall End, Hanslope, Milton Keynes, EnglandActive Corporate (13 parents)
Equity (Company account)
26,555 GBP2024-08-31
Officer
2017-08-09 ~ nowIIF 83 - Director → ME
23
BANSOLS 105 LIMITED - 2017-03-31
12 North Bar, Banbury, EnglandDissolved Corporate (3 parents)
Officer
2019-09-17 ~ dissolvedIIF 14 - Director → ME
24
BANSOLS EIGHTY-EIGHT LIMITED - 2015-10-15
12 North Bar, Banbury, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2016-07-01 ~ nowIIF 36 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
25
BANSOLS EIGHTEEN LIMITED - 2005-10-05
12 North Bar, Banbury, EnglandActive Corporate (4 parents)
Equity (Company account)
633,204 GBP2024-07-31
Officer
2005-09-20 ~ nowIIF 5 - Director → ME
26
12 North Bar, Banbury, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-29
Officer
2002-08-12 ~ nowIIF 64 - Director → ME
Person with significant control
2022-08-24 ~ nowIIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
27
BANSOLS SIXTY-SEVEN LIMITED - 2013-12-04
12 North Bar, Banbury, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,172,695 GBP2023-12-31
Officer
2023-01-31 ~ nowIIF 60 - Director → ME
28
12 North Bar, Banbury, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-4,058 GBP2024-12-29
Officer
2023-01-03 ~ nowIIF 70 - Director → ME
Person with significant control
2023-01-03 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
29
BANSOLS SEVENTY-TWO LIMITED - 2014-06-25
12 North Bar, Banbury, EnglandActive Corporate (3 parents)
Equity (Company account)
127,801 GBP2024-12-29
Officer
2018-12-31 ~ nowIIF 67 - Director → ME
30
BANSOLS 120 LIMITED - 2020-06-02
12 North Bar, Banbury, EnglandActive Corporate (1 parent)
Equity (Company account)
-150,842 GBP2024-05-31
Officer
2020-07-01 ~ nowIIF 65 - Director → ME
Person with significant control
2020-07-01 ~ nowIIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
31
12 North Bar, Banbury, EnglandActive Corporate (2 parents)
Equity (Company account)
-22,600 GBP2024-12-29
Officer
2024-05-07 ~ nowIIF 72 - Director → ME
Person with significant control
2024-05-07 ~ nowIIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
32
BANSOLS TWENTY LIMITED - 2006-06-05
12 North Bar, Banbury, EnglandDissolved Corporate (3 parents)
Officer
2015-12-27 ~ dissolvedIIF 21 - Director → ME
33
Rockside Farm, Bruichladdich, Isle Of Islay, Argyll, ScotlandActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
1,004,859 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2021-12-10 ~ nowIIF 99 - Ownership of shares – More than 50% but less than 75% → OE
34
MSG HORLEY LIMITED - 2019-03-19
KL HORLEY LIMITED - 2019-03-15
12 North Bar, Banbury, EnglandDissolved Corporate (3 parents)
Officer
2022-03-08 ~ dissolvedIIF 20 - Director → ME
35
MSG TROWBRIDGE LIMITED - 2019-03-19
KL TROWBRIDGE LIMITED - 2019-03-15
12 North Bar, Banbury, EnglandDissolved Corporate (3 parents)
Officer
2022-03-08 ~ dissolvedIIF 17 - Director → ME
36
12 North Bar, Banbury, Oxfordshire, EnglandActive Corporate (2 parents)
Officer
2024-06-23 ~ nowIIF 75 - Director → ME
Person with significant control
2024-06-23 ~ nowIIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of shares – 75% or more → OE
37
CASTLELAW (NO.463) LIMITED - 2003-07-17
120 Bothwell Street, GlasgowDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
68,161 GBP2015-12-31
Officer
2016-07-11 ~ dissolvedIIF 25 - Director → ME
38
BANSOLS FORTY-ONE LIMITED - 2008-02-19
12 North Bar, Banbury, EnglandActive Corporate (4 parents)
Officer
2020-03-17 ~ nowIIF 43 - Director → ME
39
12 North Bar, Banbury, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
548,717 GBP2024-12-29
Officer
2022-12-08 ~ nowIIF 55 - Director → ME
Person with significant control
2022-12-08 ~ nowIIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
40
BANSOLS NINETY-EIGHT LIMITED - 2016-08-08
12 North Bar, Banbury, EnglandActive Corporate (2 parents)
Equity (Company account)
610,789 GBP2024-06-30
Officer
2016-08-09 ~ nowIIF 69 - Director → ME
Person with significant control
2016-08-09 ~ nowIIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
41
12 North Bar, Banbury, EnglandActive Corporate (2 parents)
Equity (Company account)
871,388 GBP2024-07-31
Officer
2010-07-01 ~ nowIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
42
BANSOLS FIFTY-NINE LIMITED - 2012-05-10
12 North Bar, Banbury, EnglandActive Corporate (2 parents)
Equity (Company account)
3,753 GBP2024-03-31
Officer
2014-11-03 ~ nowIIF 48 - Director → ME
Person with significant control
2016-05-10 ~ nowIIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
43
12 North Bar, Banbury, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2022-06-11 ~ nowIIF 51 - Director → ME
Person with significant control
2022-06-11 ~ nowIIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
44
12 North Bar Street, Banbury, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
500,631 GBP2025-03-30
Officer
1994-04-08 ~ nowIIF 80 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of shares – 75% or more → OE
45
12 North Bar, Banbury, EnglandActive Corporate (3 parents)
Equity (Company account)
353,879 GBP2024-12-29
Officer
2022-12-08 ~ nowIIF 44 - Director → ME
Person with significant control
2022-12-08 ~ nowIIF 111 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – More than 50% but less than 75% → OE
46
BANSOLS FORTY-FOUR LIMITED - 2008-10-27
12 North Bar, Banbury, EnglandActive Corporate (5 parents)
Officer
2008-12-01 ~ nowIIF 38 - Director → ME
47
BANSOLS SIXTY-FOUR LIMITED - 2013-01-04
12 North Bar, Banbury, EnglandActive Corporate (4 parents)
Officer
2019-07-19 ~ nowIIF 57 - Director → ME
48
BANSOLS NINETY-THREE LIMITED - 2016-03-21
12 North Bar, Banbury, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2016-03-21 ~ nowIIF 53 - Director → ME
49
12 North Bar, Banbury, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-875,665 GBP2022-12-25
Officer
2011-12-02 ~ nowIIF 61 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
50
BANSOLS 104 LIMITED - 2017-02-23
12 North Bar, Banbury, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,648 GBP2025-02-28
Officer
2023-05-19 ~ nowIIF 3 - Director → ME
Person with significant control
2023-05-19 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
51
BANSOLS 102 LIMITED - 2017-01-23
12 North Bar, Banbury, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2023-12-08 ~ nowIIF 4 - Director → ME
52
12 North Bar, Banbury, EnglandActive Corporate (3 parents)
Officer
2024-06-12 ~ nowIIF 6 - Director → ME
Person with significant control
2024-06-12 ~ nowIIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
53
TOWNHOUSE 38 LIMITED - 2024-07-17
12 North Bar, Banbury, Oxfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-70,722 GBP2024-12-31
Officer
2024-06-11 ~ nowIIF 9 - Director → ME
Person with significant control
2024-06-11 ~ nowIIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
54
12 North Bar, Banbury, Oxfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-4,159 GBP2024-12-31
Officer
2024-03-15 ~ nowIIF 77 - Director → ME
Person with significant control
2024-03-15 ~ nowIIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Ownership of shares – 75% or more → OE
55
BANSOLS NINETY-SIX LIMITED - 2016-06-08
12 North Bar, Banbury, EnglandActive Corporate (2 parents)
Equity (Company account)
212 GBP2024-04-30
Officer
2016-06-16 ~ nowIIF 35 - Director → ME
Person with significant control
2016-06-16 ~ nowIIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
56
BANSOLS 112 LIMITED - 2017-11-14
12 North Bar, Banbury, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2017-11-13 ~ nowIIF 54 - Director → ME
57
BANSOLS NINETY-SEVEN LIMITED - 2016-07-11
12 North Bar, Banbury, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2016-07-11 ~ nowIIF 59 - Director → ME
Person with significant control
2016-07-11 ~ nowIIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
58
BANSOLS NINETY LIMITED - 2015-11-30
12 North Bar, Banbury, EnglandActive Corporate (3 parents)
Equity (Company account)
-9,941,393 GBP2023-12-31
Officer
2016-01-05 ~ nowIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
59
BANSOLS NINETY-ONE LIMITED - 2016-01-19
12 North Bar, Banbury, EnglandActive Corporate (2 parents)
Equity (Company account)
32,534 GBP2023-12-31
Officer
2016-01-12 ~ nowIIF 56 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 102 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
60
BANSOLS 117 LIMITED - 2018-10-22
12 North Bar, Banbury, EnglandDissolved Corporate (3 parents)
Equity (Company account)
73,481 GBP2019-05-26
Officer
2018-10-19 ~ dissolvedIIF 82 - Director → ME
61
BANSOLS 103 LIMITED - 2017-01-23
12 North Bar, Banbury, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2017-01-23 ~ nowIIF 63 - Director → ME
62
BANSOLS DELTA LIMITED - 1994-12-08
12 North Bar, Banbury, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
1994-11-23 ~ nowIIF 45 - Director → ME
63
C/o T C Young Merchants House, 7 West George Street, Glasgow, ScotlandActive Corporate (3 parents, 3 offsprings)
Officer
2016-06-02 ~ nowIIF 2 - Director → ME
Person with significant control
2016-06-02 ~ nowIIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
64
BANSOLS 110 LIMITED - 2017-10-17
12 North Bar, Banbury, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
9,693 GBP2024-09-30
Officer
2017-10-10 ~ nowIIF 66 - Director → ME
Person with significant control
2017-10-10 ~ nowIIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
65
The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
-2,080,173 GBP2019-06-30
Person with significant control
2017-06-12 ~ dissolvedIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
BANSOLS F LIMITED - 2001-04-10
12 North Bar, Banbury, EnglandActive Corporate (3 parents)
Officer
2019-10-24 ~ nowIIF 74 - Director → ME
67
12 North Bar, Banbury, Oxfordshire, EnglandActive Corporate (1 parent)
Officer
2025-06-27 ~ nowIIF 7 - Director → ME
Person with significant control
2025-06-27 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
68
12 North Bar, Banbury, EnglandActive Corporate (3 parents)
Officer
2003-02-10 ~ nowIIF 46 - Director → ME
69
BANSOLS THIRTY-SIX LIMITED - 2007-11-26
12 North Bar, Banbury, EnglandDissolved Corporate (3 parents)
Officer
2016-08-16 ~ dissolvedIIF 15 - Director → ME
70
BANSOLS SIXTY-NINE LIMITED - 2014-05-12
12 North Bar, Banbury, EnglandActive Corporate (3 parents)
Equity (Company account)
-86,353 GBP2024-12-31
Officer
2014-05-06 ~ nowIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
Academy House, London Road, Camberley, Surrey, United KingdomDissolved Corporate (3 parents)
Officer
2010-12-10 ~ dissolvedIIF 33 - Director → ME
72
12 North Bar, Banbury, Oxfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2024-05-07 ~ nowIIF 79 - Director → ME
Person with significant control
2024-05-07 ~ nowIIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
73
Wise Geary Solicitors, The Courtyard Chapel Lane, Bodicote, Banbury, OxfordshireDissolved Corporate (2 parents)
Officer
2009-08-07 ~ dissolvedIIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove members → OE
IIF 97 - Right to surplus assets - 75% or more → OE
74
Curzon House, Church Road, Windlesham, SurreyActive Corporate (17 parents)
Equity (Company account)
-1,199 GBP2024-06-30
Officer
2010-03-03 ~ nowIIF 10 - Director → ME
75
THE GREWAL FOUNDATION LIMITED - 2014-03-28
12 North Bar, Banbury, EnglandActive Corporate (2 parents)
Officer
2013-12-02 ~ nowIIF 71 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 110 - Has significant influence or control → OE
76
12 North Bar, Banbury, EnglandActive Corporate (3 parents, 4 offsprings)
Officer
2007-08-15 ~ nowIIF 58 - Director → ME
77
BEAUFORT INTERNATIONAL LIMITED - 2022-11-25
12 North Bar, Banbury, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2022-11-30
Officer
2022-11-21 ~ nowIIF 62 - Director → ME
Person with significant control
2022-11-21 ~ nowIIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
78
12 North Bar, Banbury, EnglandDissolved Corporate (4 parents)
Officer
2018-03-21 ~ dissolvedIIF 22 - Director → ME
79
Srv Delson, Maruti House, 1st Floor, 369 Station Road, Harrow, EnglandActive Corporate (3 parents)
Equity (Company account)
36,759 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE