1
12 North Bar, Banbury, Oxfordshire, England
Active Corporate (4 parents)
Equity (Company account)
156,954 GBP2024-04-30
Officer
2015-05-29 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
2
1ST NATIONAL PROPERTY SERVICES LIMITED - now
1ST NATIONAL LIMITED - 2013-11-20
1ST NATIONAL TRADESMEN LIMITED - 2006-06-28
BANSOLS A LIMITED - 1998-11-30
GAMETIME LEISURE LIMITED
- 1998-11-11
02930571 14 West Wratting Road, Balsham, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Equity (Company account)
2,084 GBP2024-03-31
Officer
1994-05-19 ~ 1998-05-20
IIF 15 - Director → ME
1994-05-19 ~ 1998-05-20
IIF 22 - Secretary → ME
3
ALPHA REALTY LIMITED - now
BANSOLS ALPHA LIMITED
- 1994-12-08
02824417 12 North Bar, Banbury, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
7,024,425 GBP2023-12-31
Officer
1993-06-07 ~ 1994-02-01
IIF 10 - Director → ME
1993-06-07 ~ 1994-02-01
IIF 21 - Secretary → ME
4
12 North Bar, Banbury, England
Active Corporate (2 parents, 214 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
~ now
IIF 26 - Director → ME
~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2025-03-05
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
5
BALMORE PARK MANAGEMENT SERVICES LIMITED
02934959 Balmore Park Surgery, 59a Hemdean Road, Caversham, Reading, Berkshire
Active Corporate (19 parents)
Equity (Company account)
1,090,839 GBP2024-03-31
Officer
1994-06-02 ~ 1994-06-10
IIF 14 - Director → ME
1994-06-02 ~ 1994-06-10
IIF 23 - Secretary → ME
6
4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshrie, England
Active Corporate (37 parents)
Officer
1997-03-27 ~ 1997-04-30
IIF 6 - Director → ME
7
12 North Bar, Banbury, England
Active Corporate (5 parents, 9 offsprings)
Officer
1993-12-07 ~ 1994-01-30
IIF 5 - Director → ME
1993-12-07 ~ 1994-01-30
IIF 24 - Secretary → ME
8
12 North Bar, Banbury, England
Active Corporate (4 parents, 123 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1997-04-28 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
The Courtyard, Chapel Lane Bodicote, Banbury, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2010-08-01 ~ dissolved
IIF 30 - Director → ME
10
BANSOLS XHI LIMITED - 1998-11-18
12 North Bar, Banbury, England
Active Corporate (3 parents)
Equity (Company account)
-4,069 GBP2024-08-31
Officer
2010-09-29 ~ now
IIF 28 - Director → ME
11
BANSOLS FIFTY-ONE LIMITED - 2010-07-28
12 North Bar, Banbury, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-06-30
Person with significant control
2025-07-10 ~ now
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2025-07-10
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
12
EASTGATE COTTAGES LIMITED - now
Q-SYS CONSULTANCY LIMITED
- 2004-11-23
02898090Q-SYS SOFTWARE LIMITED
- 1994-03-11
02898090 117 Eastgate, Pickering, North Yorkshire
Active Corporate (4 parents)
Equity (Company account)
1,067,421 GBP2024-12-31
Officer
1994-02-15 ~ 1998-03-27
IIF 11 - Director → ME
1994-02-15 ~ 1998-03-27
IIF 34 - Secretary → ME
13
FREELANCE SOFT FURNISHINGS LIMITED - now
MSG CRAWLEY LIMITED - 1999-10-15
BASINGSTOKE PROPERTIES LIMITED
- 1996-09-27
02971049 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (8 parents)
Equity (Company account)
22,110 GBP2019-03-31
Officer
1994-09-26 ~ 1994-12-28
IIF 9 - Director → ME
1994-09-26 ~ 1994-12-28
IIF 19 - Secretary → ME
14
HOMERUN RESTAURANTS LIMITED - now
BOOMERANG PIZZA LIMITED - 1998-12-15
PROTEGE PIZZA LIMITED
- 1995-01-26
03011075 Asmita & Associates, 16 Grosvenor Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
1995-01-18 ~ 1995-01-20
IIF 12 - Director → ME
1995-01-18 ~ 1995-01-20
IIF 20 - Secretary → ME
15
INPHASE LIMITED - now
BANSOLS ZETA LIMITED
- 1995-05-24
03019187 One Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, England
Active Corporate (12 parents)
Profit/Loss (Company account)
1,291,866 GBP2022-07-01 ~ 2023-06-30
Officer
1995-02-07 ~ 1995-02-20
IIF 4 - Director → ME
1995-02-07 ~ 1996-02-01
IIF 39 - Secretary → ME
16
INPHASE LIMITED - 2006-05-03
The Courtyard, Chapel Lane, Bodicote, Banbury, Oxfordshire
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
17
BANSOLS FORTY-EIGHT LIMITED
- 2009-10-25
06944066 The Courtyard Chapel Lane, Bodicote, Banbury, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2009-06-25 ~ dissolved
IIF 32 - Director → ME
18
12 North Bar Street, Banbury, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
500,631 GBP2025-03-30
Officer
1993-06-22 ~ 1994-04-08
IIF 2 - Director → ME
1993-06-22 ~ 1994-04-08
IIF 40 - Secretary → ME
19
MSG SANDHURST LIMITED - now
BANSOLS DELTA LIMITED
- 1994-12-08
02889070 12 North Bar, Banbury, England
Active Corporate (7 parents, 3 offsprings)
Officer
1994-01-19 ~ 1994-11-23
IIF 7 - Director → ME
1994-01-19 ~ 1994-11-23
IIF 37 - Secretary → ME
20
NORMAN COURT (FARNHAM) RESIDENTS MANAGEMENT LIMITED
02110463 161 Prospect Road, Farnborough, Hampshire
Active Corporate (18 parents)
Equity (Company account)
24,406 GBP2024-12-31
Officer
~ 1997-04-30
IIF 38 - Secretary → ME
21
PALICO LIMITED - now
12 North Bar, Banbury, England
Active Corporate (5 parents, 2 offsprings)
Officer
1993-07-01 ~ 1997-07-16
IIF 1 - Director → ME
1993-07-01 ~ 1997-07-16
IIF 36 - Secretary → ME
22
PETERBOROUGH VIKINGS LIMITED
- now 06945375 12 North Bar, Banbury, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-06-26 ~ 2009-12-01
IIF 33 - Director → ME
23
RECRUITMENT ASSETS LIMITED
- now 06945382BANSOLS FIFTY LIMITED
- 2010-08-03
06945382 2nd Floor Gadd House, Arcadia Avenue, London
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2009-06-26 ~ 2011-06-27
IIF 31 - Director → ME
24
REGAL TECHNOLOGY PARTNERS UK LTD.
02933258 38 De Montfort Street, Leicester
Liquidation Corporate (6 parents)
Officer
1994-05-26 ~ 1994-06-03
IIF 3 - Director → ME
1994-05-26 ~ 1994-06-03
IIF 35 - Secretary → ME
25
Ms Emily Collins, Flat 48 Flannery Court, Keetons Road, London
Dissolved Corporate (4 parents)
Officer
1994-05-24 ~ 1994-06-03
IIF 8 - Director → ME
1994-05-24 ~ 1994-06-03
IIF 18 - Secretary → ME
26
SPINNEY HOLDINGS LIMITED - now
VISIONSUBMIT LIMITED
- 1993-04-08
02758844 1 Oxford Street, Whitstable, Kent, England
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
400,997 GBP2021-07-31
Officer
1993-02-01 ~ 1993-05-04
IIF 13 - Director → ME
1993-02-01 ~ 1993-05-04
IIF 17 - Secretary → ME
27
12 North Bar, Banbury, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2022-08-01 ~ now
IIF 25 - Director → ME
Person with significant control
2022-08-01 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE