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 26 - Director → ME
2
12 North Bar, Banbury, England
Active Corporate (5 parents, 9 offsprings)
Officer
2002-01-05 ~ 2002-08-01
IIF 23 - 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 31 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-15
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - 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 12 - 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 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - 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 33 - Director → ME
Person with significant control
2021-11-01 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - 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 7 - Director → ME
Person with significant control
2016-07-01 ~ 2017-01-01
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - 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 22 - 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 3 - 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 2 - Director → ME
Person with significant control
2016-04-14 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - 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 42 - 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 40 - 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 38 - 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 39 - 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 1 - 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 13 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - 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 6 - Director → ME
18
EAST LONDON PIZZA LIMITED
- now 09808413BANSOLS EIGHTY-NINE LIMITED - 2015-10-30
10233805 12 North Bar, Banbury, England
Active Corporate (7 parents)
Officer
2015-12-18 ~ now
IIF 4 - 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 35 - 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 30 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-28
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - 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 29 - Director → ME
Person with significant control
2022-12-08 ~ 2023-01-03
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - 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 41 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-31
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - 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 10 - 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 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - 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 15 - 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 18 - Director → ME
27
12 North Bar, Banbury, Oxfordshire, England
Active Corporate (1 parent)
Officer
2025-06-27 ~ now
IIF 19 - Director → ME
Person with significant control
2025-06-27 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
28
LIVINGSTON PIZZA COMPANY LIMITED
- now SC252264CASTLELAW (NO.463) LIMITED - 2003-07-17
SC139441, SC179833, SC342302, SC148958, SC222415, SC151961, SC217327, SC340480, SC337888, SC348061, SC222412, SC337888, SC230633, SC186646, SC338830, SC306951, SC292046, SC381026, SC209110, SC149994Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 37 - 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 8 - 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 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - 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 24 - 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 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - 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 25 - 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 20 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - 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 16 - Director → ME
36
PAISLEY PIZZA PIE COMPANY LIMITED
- now SC386315MACNEWCO THREE HUNDRED AND TWO LIMITED - 2010-11-22
SC317092 120 Bothwell Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2015-12-21 ~ dissolved
IIF 43 - Director → ME
37
12 North Bar, Banbury, England
Active Corporate (5 parents, 2 offsprings)
Officer
2002-10-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - 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 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
39
PETERBOROUGH VIKINGS LIMITED
- now 06945375BANSOLS FORTY-NINE LIMITED - 2009-11-30
10059808 12 North Bar, Banbury, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-01-02 ~ dissolved
IIF 32 - 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 27 - 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 34 - 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 21 - 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 36 - Director → ME
44
12 North Bar, Banbury, England
Dissolved Corporate (8 parents)
Officer
2015-09-27 ~ dissolved
IIF 28 - Director → ME
45
ATLANTAS MARINE SYSTEMS LIMITED - 2005-05-10
BANSOLS NINE LIMITED - 2004-08-06
09808417 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 44 - Director → ME
46
12 North Bar, Banbury, Oxfordshire, England
Active Corporate (1 parent)
Officer
2025-06-27 ~ now
IIF 17 - Director → ME
Person with significant control
2025-06-27 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE