1
BANSOLS ALPHA LIMITED - 1994-12-08
12 North Bar, Banbury, England
Active Corporate (7 parents, 2 offsprings)
Officer
2002-01-05 ~ 2003-06-30
IIF 28 - Director → ME
2
12 North Bar, Banbury, England
Active Corporate (5 parents, 9 offsprings)
Officer
2002-01-05 ~ 2002-08-01
IIF 25 - 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 33 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-15
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - 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 14 - Director → ME
5
BANSOLS NINETY-TWO LIMITED - 2016-04-07
12 North Bar, Banbury, England
Active Corporate (7 parents)
Officer
2017-12-06 ~ 2017-12-13
IIF 1 - Secretary → ME
Person with significant control
2016-04-08 ~ 2017-04-01
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 61 - 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 35 - Director → ME
Person with significant control
2021-11-01 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
7
12 North Bar, Banbury, England
Active Corporate (4 parents)
Officer
2015-01-16 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ 2017-01-01
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → 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 24 - 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 5 - Director → ME
10
CHOSEN BUN HOLDINGS LIMITED
- now 10059808BANSOLS NINETY-FOUR LIMITED
- 2016-04-14
10059808 09549395, 06294646, 10099033Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 12 North Bar, Banbury, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-04-14 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-14 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - 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 44 - Director → ME
12
120 Bothwell Street, Glasgow
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-07-11 ~ 2016-07-11
IIF 42 - Director → ME
13
120 Bothwell Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2016-07-11 ~ 2016-07-11
IIF 40 - Director → ME
14
120 Bothwell Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2016-07-11 ~ 2016-07-11
IIF 41 - 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 3 - 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)
Officer
2010-01-30 ~ now
IIF 15 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
12 North Bar, Banbury, England
Active Corporate (9 parents)
Officer
2014-01-02 ~ now
IIF 8 - 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 6 - Director → ME
19
120 Bothwell Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2016-04-25 ~ dissolved
IIF 37 - Director → ME
20
BANSOLS SIXTY-SEVEN LIMITED
- 2013-12-04
08364268 07509472, 06633505, 10233753Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 12 North Bar, Banbury, England
Active Corporate (6 parents, 1 offspring)
Officer
2013-12-04 ~ 2023-02-28
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-28
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
21
12 North Bar, Banbury, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-12-08 ~ 2023-01-03
IIF 31 - Director → ME
Person with significant control
2022-12-08 ~ 2023-01-03
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
22
BANSOLS SEVENTY-TWO LIMITED - 2014-06-25
12 North Bar, Banbury, England
Active Corporate (5 parents)
Officer
2014-08-05 ~ 2018-12-31
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-31
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - 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 12 - Director → ME
2000-07-01 ~ 2004-01-02
IIF 2 - Secretary → ME
24
12 North Bar, Banbury, England
Active Corporate (5 parents)
Officer
2001-09-03 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
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
25
12 North Bar, Banbury, Oxfordshire, England
Active Corporate (3 parents)
Officer
2024-06-23 ~ now
IIF 17 - Director → ME
26
12 North Bar, Banbury, Oxfordshire, England
Active Corporate (3 parents)
Officer
2024-06-23 ~ now
IIF 20 - Director → ME
27
12 North Bar, Banbury, Oxfordshire, England
Active Corporate (1 parent)
Officer
2025-06-27 ~ now
IIF 21 - Director → ME
Person with significant control
2025-06-27 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 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)
Officer
2016-07-11 ~ 2016-07-11
IIF 39 - Director → ME
29
MARSHALLSAY MACARI DIXON LIMITED
05351987 12 North Bar, Banbury, England
Active Corporate (9 parents)
Officer
2014-05-23 ~ now
IIF 10 - Director → ME
30
12 North Bar, Banbury, England
Active Corporate (7 parents, 2 offsprings)
Officer
2016-05-18 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
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
31
12 North Bar Street, Banbury, England
Active Corporate (6 parents, 2 offsprings)
Officer
2002-01-05 ~ 2004-06-30
IIF 26 - Director → ME
32
MSG CORPORATE SERVICES LIMITED
- now 08116278 12 North Bar, Banbury, England
Active Corporate (5 parents)
Officer
2013-01-03 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 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 27 - Director → ME
34
12 North Bar, Banbury, Oxfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-01 ~ now
IIF 22 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
35
12 North Bar, Banbury, Oxfordshire, England
Active Corporate (9 parents)
Officer
2022-03-08 ~ now
IIF 18 - 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 45 - Director → ME
37
12 North Bar, Banbury, England
Active Corporate (5 parents, 2 offsprings)
Officer
2002-10-01 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
38
12 North Bar, Banbury, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-07-16 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - 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 34 - 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 29 - Director → ME
41
2 Atlantic Square, 31 York Street, Glasgow, Scotland
Dissolved Corporate (8 parents)
Officer
2016-04-18 ~ dissolved
IIF 36 - Director → ME
42
2 Atlantic Square, 31 York Street, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2016-04-18 ~ now
IIF 23 - Director → ME
43
120 Bothwell Street Bothwell Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2016-04-18 ~ dissolved
IIF 38 - Director → ME
44
12 North Bar, Banbury, England
Dissolved Corporate (8 parents)
Officer
2015-09-27 ~ dissolved
IIF 30 - 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)
Officer
2007-08-01 ~ 2011-07-18
IIF 46 - Director → ME
46
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 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE