logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Grewal, Moonpal Singh

child relation
Offspring entities and appointments 90
  • 1
    2ALMU LIMITED
    11002479
    Msg Group Academy House, 403 London Road, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2021-10-31
    Person with significant control
    2017-10-09 ~ dissolved
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    A L VENTURES LIMITED
    - now 09123294 08364257
    BANSOLS SEVENTY-SIX LIMITED - 2014-08-31
    12 North Bar, Banbury, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -8,759,540 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-09-16
    IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    ALPHA REALTY LIMITED
    - now 02824417
    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
    1994-02-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 4
    BANSOLS 121 LIMITED
    12025728 10973036, 10423656, 11381161... (more)
    12 North Bar, Banbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    -277,587 GBP2024-05-31
    Officer
    2021-02-15 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2021-02-15 ~ now
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 5
    BANSOLS 888 LIMITED
    - now 07387675 10973036, 10423656, 11381161... (more)
    BANSOLS FIFTY-FIVE LIMITED
    - 2011-06-09 07387675
    12 North Bar, Banbury, England
    Dissolved Corporate (4 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2019-12-01 ~ dissolved
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 6
    BANSOLS BETA LIMITED
    02878404
    12 North Bar, Banbury, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    1994-01-30 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 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
  • 7
    BANSOLS SIXTY-TWO LIMITED
    08116422
    12 North Bar, Banbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2017-01-23 ~ 2022-04-01
    IIF 18 - Director → ME
  • 8
    BEAUCHAMP VENTURES LIMITED
    15630220
    12 North Bar, Banbury, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -17,989 GBP2024-12-29
    Officer
    2024-04-09 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2024-04-09 ~ now
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 9
    BGK VENTURES LIMITED
    - now 05369150
    BANSOLS FIFTEEN LIMITED - 2005-07-19
    12 North Bar, Banbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    499 GBP2024-12-29
    Officer
    2015-07-24 ~ now
    IIF 50 - Director → ME
  • 10
    BONNES MARES LIMITED
    05692317
    12 North Bar Street, Banbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    -177,831 GBP2024-09-30
    Officer
    2007-08-01 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 11
    BOSTON HEATH LIMITED
    - now 04502497
    FIRST STATE REALTY LIMITED
    - 2014-02-13 04502497
    12 North Bar, Banbury, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2002-08-12 ~ 2014-02-18
    IIF 13 - Director → ME
  • 12
    BRAMFORD REALTY LIMITED
    - now 10059691
    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
    2016-04-08 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 13
    BRAVO REALTY LIMITED
    - now 11140331
    GAMMA REALTY LIMITED - 2018-01-17
    12 North Bar, Banbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    71,814 GBP2024-12-31
    Officer
    2018-01-29 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 14
    BRUTON VENTURES LIMITED
    16507020
    12 North Bar, Banbury, Oxfordshire, England
    Active Corporate (2 parents)
    Officer
    2025-06-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-06-10 ~ 2025-10-24
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 15
    COFFEEHOUSE INVESTMENTS LIMITED
    15663212
    12 North Bar, Banbury, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2024-04-20 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2024-04-20 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 16
    COLNEY HEATH LIMITED
    04418505
    The Courtyard, Chapel Lane, Bodicote, Banbury, Oxfordshire
    Dissolved Corporate (6 parents)
    Officer
    2002-07-22 ~ 2003-04-15
    IIF 11 - Director → ME
  • 17
    COMMERCIAL DEVELOPMENTS (SHUTFORD) LIMITED
    - now 10417224
    BANSOLS ONE HUNDRED LIMITED - 2016-12-14
    12 North Bar, Banbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-02-08 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2017-02-08 ~ now
    IIF 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
  • 18
    COMMERCIAL DEVELOPMENTS (SOUTHAM) LTD
    10017202
    12 North Bar, Banbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    -479 GBP2023-12-31
    Officer
    2016-04-01 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 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
  • 19
    COMPTON GREEN LIMITED
    15841391
    12 North Bar, Banbury, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-29
    Person with significant control
    2024-07-16 ~ now
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 20
    CORNWALL REALTY LIMITED
    - now 09549395
    BANSOLS EIGHTY-FOUR LIMITED - 2015-06-18
    12 North Bar, Banbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    292,229 GBP2024-12-29
    Officer
    2015-10-01 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 109 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 21
    CP LIVI LTD
    SC460253
    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 ~ dissolved
    IIF 24 - Director → ME
  • 22
    CP NESS LTD
    SC358997
    120 Bothwell Street, Glasgow
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    481,257 GBP2015-08-31
    Officer
    2016-07-11 ~ dissolved
    IIF 26 - Director → ME
  • 23
    CP PERTH LTD.
    SC386339
    120 Bothwell Street, Glasgow
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    130,165 GBP2015-10-31
    Officer
    2016-07-11 ~ dissolved
    IIF 27 - Director → ME
  • 24
    CREATIVE IPR LIMITED
    - now 11104949
    BANSOLS 113 LIMITED - 2018-01-08
    12 North Bar, Banbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    -616,600 GBP2024-12-31
    Person with significant control
    2018-01-24 ~ now
    IIF 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
  • 25
    DB TWO CONSTRUCTION LIMITED
    - now 11105471
    BANSOLS 114 LIMITED
    - 2018-05-09 11105471 10973036, 10423656, 11381161... (more)
    12 North Bar, Banbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2018-05-09 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2018-05-09 ~ now
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 26
    DELTA BRAVO LIMITED
    - now 06342984
    HILL HEATH LIMITED
    - 2010-01-30 06342984
    BANSOLS 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 ~ 2021-05-10
    IIF 31 - Director → ME
    Person with significant control
    2021-03-02 ~ 2021-05-10
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    DFA UK & IRL LIMITED
    - now 10908186
    DP FRANCHISEE ASSOCIATION LIMITED
    - 2018-05-29 10908186
    Orchard Cottage Tathall End, Hanslope, Milton Keynes, England
    Active Corporate (18 parents)
    Equity (Company account)
    26,555 GBP2024-08-31
    Officer
    2017-08-09 ~ now
    IIF 83 - Director → ME
  • 28
    DORSET PIZZA LIMITED
    - now 10618498
    BANSOLS 105 LIMITED - 2017-03-31
    12 North Bar, Banbury, England
    Dissolved Corporate (6 parents)
    Officer
    2019-09-17 ~ dissolved
    IIF 14 - Director → ME
  • 29
    DUNDRINQUIN LIMITED
    - now 09690239
    BANSOLS EIGHTY-EIGHT LIMITED - 2015-10-15
    12 North Bar, Banbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2016-07-01 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 30
    FARNREAL LIMITED
    - now 05516891 05400581
    BANSOLS EIGHTEEN LIMITED
    - 2005-10-05 05516891 05400581
    12 North Bar, Banbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    633,204 GBP2024-07-31
    Officer
    2005-09-20 ~ now
    IIF 5 - Director → ME
  • 31
    FIRST STATE PIZZA COMPANY LIMITED
    04488903
    12 North Bar, Banbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-29
    Officer
    2002-08-12 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2022-08-24 ~ now
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 32
    FO LEISURE LTD
    10720408
    Cambridge House, 16 High Street, Saffron Walden, Essex, England
    Active Corporate (8 parents)
    Equity (Company account)
    -844,261 GBP2024-03-31
    Person with significant control
    2017-04-11 ~ 2018-04-12
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    FREELANCE SOFT FURNISHINGS LIMITED - now
    MSG CRAWLEY LIMITED
    - 1999-10-15 02971049
    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
    ~ 1997-10-29
    IIF 29 - Director → ME
  • 34
    HANLEY HEATH LIMITED
    - now 08364268
    BANSOLS SIXTY-SEVEN LIMITED - 2013-12-04
    12 North Bar, Banbury, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,172,695 GBP2023-12-31
    Officer
    2023-01-31 ~ now
    IIF 60 - Director → ME
  • 35
    HANLEY HOLDCO LIMITED
    14512920
    12 North Bar, Banbury, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,058 GBP2024-12-29
    Officer
    2023-01-03 ~ now
    IIF 70 - Director → ME
    2022-12-08 ~ 2022-12-08
    IIF 19 - Director → ME
    Person with significant control
    2022-12-08 ~ 2022-12-08
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    2023-01-03 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 36
    HASCOMBE HEATH LIMITED
    - now 09075321
    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
    2018-12-31 ~ now
    IIF 67 - Director → ME
  • 37
    HASCOMBE LAND LIMITED
    - now 12025682
    BANSOLS 120 LIMITED - 2020-06-02
    12 North Bar, Banbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    -150,842 GBP2024-05-31
    Officer
    2020-07-01 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 38
    HERTFORD HEATH LIMITED
    03948063
    12 North Bar, Banbury, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2001-03-16 ~ 2003-03-31
    IIF 12 - Director → ME
  • 39
    HONITON VENTURES LIMITED
    15705353
    12 North Bar, Banbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    -22,600 GBP2024-12-29
    Officer
    2024-05-07 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2024-05-07 ~ now
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 40
    J. K. VENTURES LIMITED
    - now 05621125
    BANSOLS TWENTY LIMITED - 2006-06-05
    12 North Bar, Banbury, England
    Dissolved Corporate (6 parents)
    Officer
    2015-12-27 ~ dissolved
    IIF 21 - Director → ME
  • 41
    KILCHOMAN DISTILLERY COMPANY LTD.
    SC225220
    Rockside Farm, Bruichladdich, Isle Of Islay, Argyll, Scotland
    Active Corporate (15 parents, 1 offspring)
    Profit/Loss (Company account)
    1,004,859 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2021-12-10 ~ now
    IIF 99 - Ownership of shares – More than 50% but less than 75% → OE
  • 42
    KL HORLEY LIMITED
    - now 11719156
    MSG HORLEY LIMITED - 2019-03-19
    KL HORLEY LIMITED - 2019-03-15
    12 North Bar, Banbury, England
    Dissolved Corporate (7 parents)
    Officer
    2022-03-08 ~ dissolved
    IIF 20 - Director → ME
  • 43
    KL TROWBRIDGE LIMITED
    - now 11718898
    MSG TROWBRIDGE LIMITED - 2019-03-19
    KL TROWBRIDGE LIMITED - 2019-03-15
    12 North Bar, Banbury, England
    Dissolved Corporate (7 parents)
    Officer
    2022-03-08 ~ dissolved
    IIF 17 - Director → ME
  • 44
    KL VENTURES LIMITED
    04294037
    12 North Bar, Banbury, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2002-08-23 ~ 2003-03-23
    IIF 28 - Director → ME
  • 45
    KLV HOLDCO LIMITED
    15797312
    12 North Bar, Banbury, Oxfordshire, England
    Active Corporate (2 parents)
    Officer
    2024-06-23 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2024-06-23 ~ now
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 46
    LIVINGSTON PIZZA COMPANY LIMITED
    - now SC252264
    CASTLELAW (NO.463) LIMITED - 2003-07-17
    120 Bothwell Street, Glasgow
    Dissolved Corporate (12 parents)
    Total Assets Less Current Liabilities (Company account)
    68,161 GBP2015-12-31
    Officer
    2016-07-11 ~ dissolved
    IIF 25 - Director → ME
  • 47
    MEATOLOGY LIMITED
    08112243
    12 North Bar, Banbury, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -3,189,520 GBP2024-06-30
    Officer
    2016-05-18 ~ 2016-05-18
    IIF 23 - Director → ME
  • 48
    ML VENTURES LIMITED
    - now 06453748 08116268
    BANSOLS FORTY-ONE LIMITED - 2008-02-19
    12 North Bar, Banbury, England
    Active Corporate (7 parents)
    Officer
    2020-03-17 ~ now
    IIF 43 - Director → ME
  • 49
    MLV HOLDCO LIMITED
    14512772
    12 North Bar, Banbury, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    548,717 GBP2024-12-29
    Officer
    2022-12-08 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2022-12-08 ~ now
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 50
    MSG 1881 LIMITED
    - now 10233805
    BANSOLS NINETY-EIGHT LIMITED - 2016-08-08
    12 North Bar, Banbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    610,789 GBP2024-06-30
    Officer
    2016-08-09 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-08-09 ~ now
    IIF 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
  • 51
    MSG ACADEMY LIMITED
    07302084
    12 North Bar, Banbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    871,388 GBP2024-07-31
    Officer
    2010-07-01 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 52
    MSG COFFEE HOUSES LIMITED
    - now 08012469
    BANSOLS FIFTY-NINE LIMITED - 2012-05-10
    12 North Bar, Banbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,753 GBP2024-03-31
    Officer
    2014-11-03 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-05-10 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 53
    MSG COFFEE LIMITED
    14165837
    12 North Bar, Banbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2022-06-11 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2022-06-11 ~ now
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 54
    MSG COMMERCIAL LIMITED
    02829272
    12 North Bar Street, Banbury, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    500,631 GBP2025-03-30
    Officer
    1994-04-08 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 55
    MSG CORNWALL HOLDCO LIMITED
    14505809
    12 North Bar, Banbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    353,879 GBP2024-12-29
    Officer
    2022-12-08 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2022-12-08 ~ now
    IIF 111 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 111 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 56
    MSG CORNWALL LTD
    - now 06508151
    BANSOLS FORTY-FOUR LIMITED - 2008-10-27
    12 North Bar, Banbury, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-12-01 ~ now
    IIF 38 - Director → ME
  • 57
    MSG CORPORATE SERVICES LIMITED
    - now 08116278
    BANSOLS SIXTY-FOUR LIMITED - 2013-01-04
    12 North Bar, Banbury, England
    Active Corporate (5 parents)
    Officer
    2019-07-19 ~ now
    IIF 57 - Director → ME
  • 58
    MSG EXECUTIVE SERVICES LIMITED
    - now 10059805
    BANSOLS NINETY-THREE LIMITED
    - 2016-03-21 10059805
    12 North Bar, Banbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2016-03-21 ~ now
    IIF 53 - Director → ME
  • 59
    MSG FOOD SERVICE LIMITED
    07825858
    12 North Bar, Banbury, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -875,665 GBP2022-12-25
    Officer
    2011-12-02 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 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
  • 60
    MSG HOLDCO LIMITED
    - now 10601140
    BANSOLS 104 LIMITED - 2017-02-23
    12 North Bar, Banbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,648 GBP2025-02-28
    Officer
    2023-05-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-05-19 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 61
    MSG HOLDINGS LIMITED
    - now 10423656 02832113
    BANSOLS 102 LIMITED - 2017-01-23
    12 North Bar, Banbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2023-12-08 ~ now
    IIF 4 - Director → ME
  • 62
    MSG HOUSE BARNES LIMITED
    15773405
    12 North Bar, Banbury, England
    Active Corporate (3 parents)
    Officer
    2024-06-12 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-06-12 ~ now
    IIF 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
  • 63
    MSG HOUSE GLOUCESTER ROAD LIMITED
    - now 15282638
    TOWNHOUSE 38 LIMITED
    - 2024-07-17 15282638 14612683, 15157618, 15282881... (more)
    12 North Bar, Banbury, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -70,722 GBP2024-12-31
    Officer
    2024-06-11 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-06-11 ~ now
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 64
    MSG HOUSE LIMITED
    15565556
    12 North Bar, Banbury, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,159 GBP2024-12-31
    Officer
    2024-03-15 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2024-03-15 ~ now
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 65
    MSG IRELAND LIMITED
    - now 10099033
    BANSOLS NINETY-SIX LIMITED - 2016-06-08
    12 North Bar, Banbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    212 GBP2024-04-30
    Officer
    2016-06-16 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-06-16 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 66
    MSG ISLAY LIMITED
    - now 10984476
    BANSOLS 112 LIMITED
    - 2017-11-14 10984476 10973036, 10423656, 11381161... (more)
    12 North Bar, Banbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2017-11-13 ~ now
    IIF 54 - Director → ME
  • 67
    MSG LIFE KERNOW LIMITED
    - now 10233753
    BANSOLS NINETY-SEVEN LIMITED
    - 2016-07-11 10233753 09214567
    12 North Bar, Banbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2016-07-11 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-07-11 ~ now
    IIF 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
  • 68
    MSG LIFE LIMITED
    - now 09808417
    BANSOLS NINETY LIMITED - 2015-11-30
    12 North Bar, Banbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    -9,941,393 GBP2023-12-31
    Officer
    2016-01-05 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 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
  • 69
    MSG LIFE REALTY LIMITED
    - now 09816707
    BANSOLS NINETY-ONE LIMITED
    - 2016-01-19 09816707
    12 North Bar, Banbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    32,534 GBP2023-12-31
    Officer
    2016-01-12 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 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
  • 70
    MSG MAIDENHEAD LIMITED
    - now 11381161
    BANSOLS 117 LIMITED
    - 2018-10-22 11381161 10973036, 10423656, 11554807... (more)
    12 North Bar, Banbury, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    73,481 GBP2019-05-26
    Officer
    2018-10-19 ~ dissolved
    IIF 82 - Director → ME
  • 71
    MSG PROPERTY HOLDCO LIMITED
    - now 10429472
    BANSOLS 103 LIMITED
    - 2017-01-23 10429472 10973036, 10423656, 11381161... (more)
    12 North Bar, Banbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2017-01-23 ~ now
    IIF 63 - Director → ME
  • 72
    MSG SANDHURST LIMITED
    - now 02889070
    BANSOLS DELTA LIMITED
    - 1994-12-08 02889070
    12 North Bar, Banbury, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    1994-11-23 ~ now
    IIF 45 - Director → ME
  • 73
    MSG SCOTLAND LTD
    SC536963
    C/o T C Young Merchants House, 7 West George Street, Glasgow, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2016-06-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-06-02 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 74
    MSG UK INVESTMENTS LIMITED
    - now 10984243
    BANSOLS 110 LIMITED
    - 2017-10-17 10984243 10973036, 10423656, 11381161... (more)
    12 North Bar, Banbury, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,693 GBP2024-09-30
    Officer
    2017-10-10 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2017-10-10 ~ now
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 75
    PONCHO NO. 8 LTD
    06826495
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Equity (Company account)
    -2,080,173 GBP2019-06-30
    Person with significant control
    2017-06-12 ~ dissolved
    IIF 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
  • 76
    SANDY LANE VENTURES LIMITED
    - now 03953657
    BANSOLS F LIMITED
    - 2001-04-10 03953657
    12 North Bar, Banbury, England
    Active Corporate (8 parents)
    Officer
    2019-10-24 ~ now
    IIF 74 - Director → ME
    2000-04-14 ~ 2003-03-02
    IIF 30 - Director → ME
  • 77
    SAXMUNDHAM VENTURES LIMITED
    16545925
    12 North Bar, Banbury, Oxfordshire, England
    Active Corporate (1 parent)
    Officer
    2025-06-27 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-06-27 ~ now
    IIF 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
  • 78
    SECOND STATE PIZZA COMPANY LIMITED
    04649177
    12 North Bar, Banbury, England
    Active Corporate (5 parents)
    Officer
    2003-02-10 ~ now
    IIF 46 - Director → ME
  • 79
    SG VENTURES LIMITED
    - now 06343551
    BANSOLS THIRTY-SIX LIMITED - 2007-11-26
    12 North Bar, Banbury, England
    Dissolved Corporate (5 parents)
    Officer
    2016-08-16 ~ dissolved
    IIF 15 - Director → ME
  • 80
    SKERROLS HOUSE LIMITED
    - now 08824705
    BANSOLS SIXTY-NINE LIMITED
    - 2014-05-12 08824705 10099033
    12 North Bar, Banbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    -86,353 GBP2024-12-31
    Officer
    2014-05-06 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    SMART REPORTING SOLUTIONS LTD
    07466333
    Academy House, London Road, Camberley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-12-10 ~ dissolved
    IIF 33 - Director → ME
  • 82
    SUDFOLE LIMITED
    - now 06633498
    BANSOLS FORTY-FIVE LIMITED
    - 2020-12-11 06633498
    12 North Bar, Banbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2021-03-01
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    SYSTON VENTURES LIMITED
    15705432
    12 North Bar, Banbury, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2024-05-07 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2024-05-07 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 84
    THE DANE AND THE INDIAN LLP
    OC347799
    Wise Geary Solicitors, The Courtyard Chapel Lane, Bodicote, Banbury, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-08-07 ~ dissolved
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Right to surplus assets - 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove members → OE
  • 85
    THE GENESIS INITIATIVE LIMITED
    03728244 12297893
    Curzon House, Church Road, Windlesham, Surrey
    Active Corporate (55 parents)
    Equity (Company account)
    -1,199 GBP2024-06-30
    Officer
    2010-03-03 ~ now
    IIF 10 - Director → ME
  • 86
    THE MSG FOUNDATION LIMITED
    - now 08798779
    THE GREWAL FOUNDATION LIMITED
    - 2014-03-28 08798779
    12 North Bar, Banbury, England
    Active Corporate (2 parents)
    Officer
    2013-12-02 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Has significant influence or control → OE
  • 87
    THIRD STATE PIZZA COMPANY LIMITED
    06343560
    12 North Bar, Banbury, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2007-08-15 ~ now
    IIF 58 - Director → ME
  • 88
    THIRD STATE PIZZA HOLDINGS LIMITED
    - now 11086663
    BEAUFORT INTERNATIONAL LIMITED
    - 2022-11-25 11086663
    12 North Bar, Banbury, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2022-11-21 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2022-11-21 ~ now
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 89
    VALLEYMARK LTD
    03175497
    12 North Bar, Banbury, England
    Dissolved Corporate (10 parents)
    Officer
    2018-03-21 ~ dissolved
    IIF 22 - Director → ME
  • 90
    WE LOVE FOOD LIMITED
    06144491
    Srv Delson, Maruti House, 1st Floor, 369 Station Road, Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    36,759 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.