1
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
14 West Wratting Road, Balsham, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Equity (Company account)
2,084 GBP2024-03-31
Officer
1994-05-19 ~ 1998-05-20
IIF 24 - Director → ME
1994-05-19 ~ 1998-05-20
IIF 7 - Secretary → ME
2
BANSOLS ALPHA LIMITED - 1994-12-08
12 North Bar, Banbury, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
7,024,425 GBP2023-12-31
Officer
1993-06-07 ~ 1994-02-01
IIF 19 - Director → ME
1993-06-07 ~ 1994-02-01
IIF 6 - Secretary → ME
3
12 North Bar, Banbury, England
Active Corporate (2 parents, 145 offsprings)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2025-03-05
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Balmore Park Surgery, 59a Hemdean Road, Caversham, Reading, Berkshire
Active Corporate (5 parents)
Equity (Company account)
1,090,839 GBP2024-03-31
Officer
1994-06-02 ~ 1994-06-10
IIF 23 - Director → ME
1994-06-02 ~ 1994-06-10
IIF 8 - Secretary → ME
5
4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshrie, England
Active Corporate (6 parents)
Officer
1997-03-27 ~ 1997-04-30
IIF 15 - Director → ME
6
12 North Bar, Banbury, England
Active Corporate (2 parents, 6 offsprings)
Officer
1993-12-07 ~ 1994-01-30
IIF 14 - Director → ME
1993-12-07 ~ 1994-01-30
IIF 9 - Secretary → ME
7
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
2016-04-06 ~ 2025-07-10
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Q-SYS CONSULTANCY LIMITED - 2004-11-23
Q-SYS SOFTWARE LIMITED - 1994-03-11
117 Eastgate, Pickering, North Yorkshire
Active Corporate (3 parents)
Equity (Company account)
1,067,421 GBP2024-12-31
Officer
1994-02-15 ~ 1998-03-27
IIF 20 - Director → ME
1994-02-15 ~ 1998-03-27
IIF 25 - Secretary → ME
9
MSG CRAWLEY LIMITED - 1999-10-15
BASINGSTOKE PROPERTIES LIMITED - 1996-09-27
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (3 parents)
Equity (Company account)
22,110 GBP2019-03-31
Officer
1994-09-26 ~ 1994-12-28
IIF 18 - Director → ME
1994-09-26 ~ 1994-12-28
IIF 4 - Secretary → ME
10
BOOMERANG PIZZA LIMITED - 1998-12-15
PROTEGE PIZZA LIMITED - 1995-01-26
Asmita & Associates, 16 Grosvenor Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
1995-01-18 ~ 1995-01-20
IIF 21 - Director → ME
1995-01-18 ~ 1995-01-20
IIF 5 - Secretary → ME
11
INPHASE SOFTWARE (UK) LIMITED - 2006-05-03
BANSOLS ZETA LIMITED - 1995-05-24
One Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, England
Active Corporate (5 parents)
Profit/Loss (Company account)
1,291,866 GBP2022-07-01 ~ 2023-06-30
Officer
1995-02-07 ~ 1995-02-20
IIF 13 - Director → ME
1995-02-07 ~ 1996-02-01
IIF 30 - Secretary → ME
12
12 North Bar Street, Banbury, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
500,631 GBP2025-03-30
Officer
1993-06-22 ~ 1994-04-08
IIF 11 - Director → ME
1993-06-22 ~ 1994-04-08
IIF 31 - Secretary → ME
13
BANSOLS DELTA LIMITED - 1994-12-08
12 North Bar, Banbury, England
Active Corporate (3 parents, 2 offsprings)
Officer
1994-01-19 ~ 1994-11-23
IIF 16 - Director → ME
1994-01-19 ~ 1994-11-23
IIF 28 - Secretary → ME
14
161 Prospect Road, Farnborough, Hampshire
Active Corporate (2 parents)
Equity (Company account)
24,406 GBP2024-12-31
Officer
~ 1997-04-30
IIF 29 - Secretary → ME
15
MSG HOLDINGS LIMITED - 2002-10-11
12 North Bar, Banbury, England
Active Corporate (2 parents, 2 offsprings)
Officer
1993-07-01 ~ 1997-07-16
IIF 10 - Director → ME
1993-07-01 ~ 1997-07-16
IIF 27 - Secretary → ME
16
BANSOLS FORTY-NINE LIMITED - 2009-11-30
12 North Bar, Banbury, England
Dissolved Corporate (3 parents)
Officer
2009-06-26 ~ 2009-12-01
IIF 40 - Director → ME
17
BANSOLS FIFTY LIMITED - 2010-08-03
2nd Floor Gadd House, Arcadia Avenue, London
Dissolved Corporate (1 parent, 5 offsprings)
Officer
2009-06-26 ~ 2011-06-27
IIF 38 - Director → ME
18
38 De Montfort Street, Leicester
Liquidation Corporate (2 parents)
Officer
1994-05-26 ~ 1994-06-03
IIF 12 - Director → ME
1994-05-26 ~ 1994-06-03
IIF 26 - Secretary → ME
19
Ms Emily Collins, Flat 48 Flannery Court, Keetons Road, London
Dissolved Corporate (2 parents)
Officer
1994-05-24 ~ 1994-06-03
IIF 17 - Director → ME
1994-05-24 ~ 1994-06-03
IIF 3 - Secretary → ME
20
BANBURY CYCLES LIMITED - 2000-08-02
VISIONSUBMIT LIMITED - 1993-04-08
1 Oxford Street, Whitstable, Kent, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
400,997 GBP2021-07-31
Officer
1993-02-01 ~ 1993-05-04
IIF 22 - Director → ME
1993-02-01 ~ 1993-05-04
IIF 2 - Secretary → ME