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: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Grewal, Moonpal Singh
- British born in July 1969
Grewal, Moonpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1969
Grewal, Moonpal Singh
Resident in United Kingdom
Registered addresses and corresponding companiesNorth Bar, Banbury, OX16 0TB, England
IIF 49
- British born in July 1969
Grewal, Moonpal Singh
Resident in England
Registered addresses and corresponding companies - British co director born in July 1969
Grewal, Moonpal Singh
Resident in England
Registered addresses and corresponding companies - British company director born in July 1969
Grewal, Moonpal Singh
Resident in England
Registered addresses and corresponding companiesNorth Bar, Banbury, OX16 0TB, England
IIF 63 IIF 64 IIF 65 (more)Wise Geary, The Courtyard, Chapel Lane, Bodicote, Banbury, Oxon, GU15 2DL, United Kingdom
IIF 72Courtyard, Chapel Lane, Bodicote, Banbury, Oxfordshire, OX15 4DB, England
IIF 73 IIF 74 IIF 75 (more)18a Waverley Drive, Camberley, Surrey, GU15 2DL
IIF 77 IIF 78 IIF 79
- British director born in July 1969
Grewal, Moonpal Singh
Resident in England
Registered addresses and corresponding companiesNorth Bar, Banbury, OX16 0TB, England
IIF 80
- British company director born in July 1969
Grewal, Moonpal Singh
Resident in Gbr
Registered addresses and corresponding companiesWaverley Drive, Camberley, GU15 2DL, United Kingdom
IIF 81
- British born in July 1969
Mr Moonpal Singh Grewal
Resident in United Kingdom
Registered addresses and corresponding companiesNorth Bar, Banbury, OX16 0TB, England
IIF 82 IIF 83 IIF 84 (more)North Bar, Banbury, Oxfordshire, OX16 0TB, England
IIF 110North Bar, Banbury, Oxfordshire, OX16 0TB, United Kingdom
IIF 111 IIF 112 IIF 113 (more)North Bar Street, Banbury, OX16 0TB, England
IIF 116 IIF 117House, 403 London Road, Camberley, Surrey, GU15 3HL, United Kingdom
IIF 118
- born in July 1969
Grewal, Moonpal Singh
Resident in England
Registered addresses and corresponding companies18a Waverley Drive, Camberley, Surrey, GU15 2DL
IIF 119
- British born in July 1969
Singh Grewal, Moonpal
Resident in England
Registered addresses and corresponding companiesHouse, 62- 70 Bath Road, Slough, Berkshire, SL1 3SR, United Kingdom
IIF 120
- British born in July 1969
Mr Moonpal Singh Grewal
Resident in England
Registered addresses and corresponding companiesNorth Bar, Banbury, OX16 0TB, England
IIF 121 IIF 122 IIF 123 (more)North Bar, Banbury, Oxfordshire, OX16 0TB, England
IIF 129 IIF 130 IIF 131 (more)Wise Geary Commercial Solicitors, The Courtyard, Chapel Lane, Bodicote, Banbury, Oxfordshire, OX15 4DB, Great Britain
IIF 133Courtyard, Chapel Lane, Bodicote, Banbury, Oxfordshire, OX15 4DB
IIF 134Courtyard, Chapel Lane, Bodicote, Banbury, Oxon, OX15 4DB
IIF 135House, 403 London Road, Camberley, Surrey, GU15 3HL, England
IIF 136Shard, 32 London Bridge Street, London, SE1 9SG
IIF 137
- British born in July 1969
Moonpal Singh Grewal
Resident in England
Registered addresses and corresponding companiesWaverley Drive, Camberley, Surrey, GU15 2DL, England
IIF 138
Related profiles found in government register
Offspring entities and appointments
90
- 1
2ALMU LIMITED
11002479Msg Group Academy House, 403 London Road, Camberley, SurreyDissolved Corporate (3 parents)Person with significant control2017-10-09 ~ dissolvedIIF 138 - Ownership of shares – More than 25% but not more than 50% → OE - 2BANSOLS SEVENTY-SIX LIMITED - 2014-08-3112 North Bar, Banbury, EnglandActive Corporate (5 parents, 4 offsprings)Person with significant control2016-04-06 ~ 2016-09-16IIF 135 - Ownership of shares – More than 50% but less than 75% → OEIIF 135 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3
BANSOLS ALPHA LIMITED
- 1994-12-08 0282441712 North Bar, Banbury, EnglandActive Corporate (7 parents, 2 offsprings)Officer1994-02-01 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OE - 4
BANSOLS 121 LIMITED
1202572812 North Bar, Banbury, EnglandActive Corporate (5 parents)Officer2021-02-15 ~ nowIIF 35 - Director → MEPerson with significant control2021-02-15 ~ nowIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OE - 5
BANSOLS FIFTY-FIVE LIMITED
- 2011-06-09 0738767512 North Bar, Banbury, EnglandDissolved Corporate (4 parents)Officer2011-06-06 ~ dissolvedIIF 65 - Director → MEPerson with significant control2019-12-01 ~ dissolvedIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OE - 6
BANSOLS BETA LIMITED
0287840412 North Bar, Banbury, EnglandActive Corporate (5 parents, 9 offsprings)Officer1994-01-30 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Right to appoint or remove directors → OE - 7
BANSOLS SIXTY-TWO LIMITED
0811642212 North Bar, Banbury, EnglandActive Corporate (5 parents)Officer2017-01-23 ~ 2022-04-01IIF 67 - Director → ME - 8
BEAUCHAMP VENTURES LIMITED
1563022012 North Bar, Banbury, Oxfordshire, United KingdomActive Corporate (2 parents)Officer2024-04-09 ~ nowIIF 43 - Director → MEPerson with significant control2024-04-09 ~ nowIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – 75% or more → OE - 9BANSOLS FIFTEEN LIMITED - 2005-07-1912 North Bar, Banbury, EnglandActive Corporate (5 parents)Officer2015-07-24 ~ nowIIF 17 - Director → ME
- 10
BONNES MARES LIMITED
0569231712 North Bar Street, Banbury, EnglandActive Corporate (5 parents)Officer2007-08-01 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OE - 11
FIRST STATE REALTY LIMITED
- 2014-02-13 0450249712 North Bar, Banbury, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2002-08-12 ~ 2014-02-18IIF 62 - Director → ME - 12BANSOLS NINETY-TWO LIMITED - 2016-04-0712 North Bar, Banbury, EnglandActive Corporate (7 parents)Officer2016-04-08 ~ nowIIF 8 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OE
- 13GAMMA REALTY LIMITED - 2018-01-1712 North Bar, Banbury, EnglandActive Corporate (4 parents)Officer2018-01-29 ~ nowIIF 40 - Director → MEPerson with significant control2020-01-01 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OE
- 14
BRUTON VENTURES LIMITED
1650702012 North Bar, Banbury, Oxfordshire, EnglandActive Corporate (2 parents)Officer2025-06-10 ~ nowIIF 57 - Director → MEPerson with significant control2025-06-10 ~ 2025-10-24IIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of shares – 75% or more → OE - 15
COFFEEHOUSE INVESTMENTS LIMITED
1566321212 North Bar, Banbury, Oxfordshire, United KingdomActive Corporate (2 parents)Officer2024-04-20 ~ nowIIF 45 - Director → MEPerson with significant control2024-04-20 ~ nowIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OE - 16
COLNEY HEATH LIMITED
04418505The Courtyard, Chapel Lane, Bodicote, Banbury, OxfordshireDissolved Corporate (6 parents)Officer2002-07-22 ~ 2003-04-15IIF 60 - Director → ME - 17BANSOLS ONE HUNDRED LIMITED - 2016-12-1412 North Bar, Banbury, EnglandActive Corporate (5 parents)Officer2017-02-08 ~ nowIIF 9 - Director → MEPerson with significant control2017-02-08 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18
COMMERCIAL DEVELOPMENTS (SOUTHAM) LTD
1001720212 North Bar, Banbury, EnglandActive Corporate (4 parents)Officer2016-04-01 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
COMPTON GREEN LIMITED
1584139112 North Bar, Banbury, Oxfordshire, EnglandActive Corporate (2 parents)Person with significant control2024-07-16 ~ nowIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Right to appoint or remove directors → OE - 20BANSOLS EIGHTY-FOUR LIMITED - 2015-06-1812 North Bar, Banbury, EnglandActive Corporate (4 parents)Officer2015-10-01 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 89 - Ownership of shares – More than 50% but less than 75% → OEIIF 89 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 89 - Right to appoint or remove directors → OE
- 21
CP LIVI LTD
SC460253120 Bothwell Street, GlasgowDissolved Corporate (7 parents, 1 offspring)Officer2016-07-11 ~ dissolvedIIF 73 - Director → ME - 22
CP NESS LTD
SC358997120 Bothwell Street, GlasgowDissolved Corporate (7 parents)Officer2016-07-11 ~ dissolvedIIF 75 - Director → ME - 23
CP PERTH LTD.
SC386339120 Bothwell Street, GlasgowDissolved Corporate (7 parents)Officer2016-07-11 ~ dissolvedIIF 76 - Director → ME - 24BANSOLS 113 LIMITED - 2018-01-0812 North Bar, Banbury, EnglandActive Corporate (6 parents)Person with significant control2018-01-24 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25
BANSOLS 114 LIMITED
- 2018-05-09 1110547112 North Bar, Banbury, EnglandActive Corporate (4 parents)Officer2018-05-09 ~ nowIIF 19 - Director → MEPerson with significant control2018-05-09 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OE - 26
HILL HEATH LIMITED
- 2010-01-30 06342984BANSOLS THIRTY-FIVE LIMITED - 2007-11-2312 North Bar, Banbury, EnglandActive Corporate (6 parents)Officer2010-01-30 ~ 2021-05-10IIF 80 - Director → MEPerson with significant control2021-03-02 ~ 2021-05-10IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE - 27
DP FRANCHISEE ASSOCIATION LIMITED
- 2018-05-29 10908186Orchard Cottage Tathall End, Hanslope, Milton Keynes, EnglandActive Corporate (18 parents)Officer2017-08-09 ~ nowIIF 120 - Director → ME - 28BANSOLS 105 LIMITED - 2017-03-3112 North Bar, Banbury, EnglandDissolved Corporate (6 parents)Officer2019-09-17 ~ dissolvedIIF 63 - Director → ME
- 29BANSOLS EIGHTY-EIGHT LIMITED - 2015-10-1512 North Bar, Banbury, EnglandActive Corporate (3 parents)Officer2016-07-01 ~ nowIIF 3 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OE
- 30
BANSOLS EIGHTEEN LIMITED
- 2005-10-05 0551689112 North Bar, Banbury, EnglandActive Corporate (5 parents)Officer2005-09-20 ~ nowIIF 54 - Director → ME - 31
FIRST STATE PIZZA COMPANY LIMITED
0448890312 North Bar, Banbury, EnglandActive Corporate (5 parents)Officer2002-08-12 ~ nowIIF 31 - Director → MEPerson with significant control2022-08-24 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OE - 32
FO LEISURE LTD
10720408Cambridge House, 16 High Street, Saffron Walden, Essex, EnglandActive Corporate (8 parents)Person with significant control2017-04-11 ~ 2018-04-12IIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE - 33FREELANCE SOFT FURNISHINGS LIMITED - now
MSG CRAWLEY LIMITED
- 1999-10-15 02971049BASINGSTOKE PROPERTIES LIMITED
- 1996-09-27 02971049Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (8 parents)Officer~ 1997-10-29IIF 78 - Director → ME - 34BANSOLS SIXTY-SEVEN LIMITED - 2013-12-0412 North Bar, Banbury, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-01-31 ~ nowIIF 27 - Director → ME
- 35
HANLEY HOLDCO LIMITED
1451292012 North Bar, Banbury, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-01-03 ~ nowIIF 37 - Director → ME2022-12-08 ~ 2022-12-08IIF 68 - Director → MEPerson with significant control2022-12-08 ~ 2022-12-08IIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - 75% or more → OE2023-01-03 ~ nowIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OE - 36BANSOLS SEVENTY-TWO LIMITED - 2014-06-2512 North Bar, Banbury, EnglandActive Corporate (5 parents)Officer2018-12-31 ~ nowIIF 34 - Director → ME
- 37BANSOLS 120 LIMITED - 2020-06-0212 North Bar, Banbury, EnglandActive Corporate (4 parents)Officer2020-07-01 ~ nowIIF 32 - Director → MEPerson with significant control2020-07-01 ~ nowIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OE
- 38
HERTFORD HEATH LIMITED
0394806312 North Bar, Banbury, EnglandActive Corporate (6 parents, 10 offsprings)Officer2001-03-16 ~ 2003-03-31IIF 61 - Director → ME - 39
HONITON VENTURES LIMITED
1570535312 North Bar, Banbury, EnglandActive Corporate (2 parents)Officer2024-05-07 ~ nowIIF 39 - Director → MEPerson with significant control2024-05-07 ~ nowIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Right to appoint or remove directors → OE - 40BANSOLS TWENTY LIMITED - 2006-06-0512 North Bar, Banbury, EnglandDissolved Corporate (6 parents)Officer2015-12-27 ~ dissolvedIIF 70 - Director → ME
- 41
KILCHOMAN DISTILLERY COMPANY LTD.
SC225220Rockside Farm, Bruichladdich, Isle Of Islay, Argyll, ScotlandActive Corporate (15 parents, 1 offspring)Person with significant control2021-12-10 ~ nowIIF 136 - Ownership of shares – More than 50% but less than 75% → OE - 42MSG HORLEY LIMITED - 2019-03-19KL HORLEY LIMITED - 2019-03-1512 North Bar, Banbury, EnglandDissolved Corporate (7 parents)Officer2022-03-08 ~ dissolvedIIF 69 - Director → ME
- 43MSG TROWBRIDGE LIMITED - 2019-03-19KL TROWBRIDGE LIMITED - 2019-03-1512 North Bar, Banbury, EnglandDissolved Corporate (7 parents)Officer2022-03-08 ~ dissolvedIIF 66 - Director → ME
- 44
KL VENTURES LIMITED
0429403712 North Bar, Banbury, EnglandActive Corporate (4 parents, 8 offsprings)Officer2002-08-23 ~ 2003-03-23IIF 77 - Director → ME - 45
KLV HOLDCO LIMITED
1579731212 North Bar, Banbury, Oxfordshire, EnglandActive Corporate (2 parents)Officer2024-06-23 ~ nowIIF 42 - Director → MEPerson with significant control2024-06-23 ~ nowIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Right to appoint or remove directors → OE - 46CASTLELAW (NO.463) LIMITED - 2003-07-17120 Bothwell Street, GlasgowDissolved Corporate (12 parents)Officer2016-07-11 ~ dissolvedIIF 74 - Director → ME
- 47
MEATOLOGY LIMITED
0811224312 North Bar, Banbury, EnglandActive Corporate (7 parents, 2 offsprings)Officer2016-05-18 ~ 2016-05-18IIF 72 - Director → ME - 48BANSOLS FORTY-ONE LIMITED - 2008-02-1912 North Bar, Banbury, EnglandActive Corporate (7 parents)Officer2020-03-17 ~ nowIIF 10 - Director → ME
- 49
MLV HOLDCO LIMITED
1451277212 North Bar, Banbury, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-12-08 ~ nowIIF 22 - Director → MEPerson with significant control2022-12-08 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE - 50BANSOLS NINETY-EIGHT LIMITED - 2016-08-0812 North Bar, Banbury, EnglandActive Corporate (3 parents)Officer2016-08-09 ~ nowIIF 36 - Director → MEPerson with significant control2016-08-09 ~ nowIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE
- 51
MSG ACADEMY LIMITED
0730208412 North Bar, Banbury, EnglandActive Corporate (2 parents)Officer2010-07-01 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OE - 52BANSOLS FIFTY-NINE LIMITED - 2012-05-1012 North Bar, Banbury, EnglandActive Corporate (3 parents)Officer2014-11-03 ~ nowIIF 15 - Director → MEPerson with significant control2016-05-10 ~ nowIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OE
- 53
MSG COFFEE LIMITED
1416583712 North Bar, Banbury, EnglandActive Corporate (4 parents)Officer2022-06-11 ~ nowIIF 18 - Director → MEPerson with significant control2022-06-11 ~ nowIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OE - 54
MSG COMMERCIAL LIMITED
0282927212 North Bar Street, Banbury, EnglandActive Corporate (6 parents, 2 offsprings)Officer1994-04-08 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Right to appoint or remove directors → OE - 55
MSG CORNWALL HOLDCO LIMITED
1450580912 North Bar, Banbury, EnglandActive Corporate (6 parents)Officer2022-12-08 ~ nowIIF 11 - Director → MEPerson with significant control2022-12-08 ~ nowIIF 91 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 91 - Ownership of shares – More than 50% but less than 75% → OEIIF 91 - Right to appoint or remove directors → OE - 56BANSOLS FORTY-FOUR LIMITED - 2008-10-2712 North Bar, Banbury, EnglandActive Corporate (6 parents, 1 offspring)Officer2008-12-01 ~ nowIIF 5 - Director → ME
- 57BANSOLS SIXTY-FOUR LIMITED - 2013-01-0412 North Bar, Banbury, EnglandActive Corporate (5 parents)Officer2019-07-19 ~ nowIIF 24 - Director → ME
- 58
BANSOLS NINETY-THREE LIMITED
- 2016-03-21 1005980512 North Bar, Banbury, EnglandActive Corporate (4 parents)Officer2016-03-21 ~ nowIIF 20 - Director → ME - 59
MSG FOOD SERVICE LIMITED
0782585812 North Bar, Banbury, EnglandActive Corporate (3 parents, 1 offspring)Officer2011-12-02 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OE - 60BANSOLS 104 LIMITED - 2017-02-2312 North Bar, Banbury, EnglandActive Corporate (4 parents)Officer2023-05-19 ~ nowIIF 52 - Director → MEPerson with significant control2023-05-19 ~ nowIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Right to appoint or remove directors → OE
- 61BANSOLS 102 LIMITED - 2017-01-2312 North Bar, Banbury, EnglandActive Corporate (4 parents)Officer2023-12-08 ~ nowIIF 53 - Director → ME
- 62
MSG HOUSE BARNES LIMITED
1577340512 North Bar, Banbury, EnglandActive Corporate (3 parents)Officer2024-06-12 ~ nowIIF 55 - Director → MEPerson with significant control2024-06-12 ~ nowIIF 127 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of shares – More than 50% but less than 75% → OE - 63
TOWNHOUSE 38 LIMITED
- 2024-07-17 1528263812 North Bar, Banbury, Oxfordshire, United KingdomActive Corporate (4 parents)Officer2024-06-11 ~ nowIIF 58 - Director → MEPerson with significant control2024-06-11 ~ nowIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – 75% or more → OE - 64
MSG HOUSE LIMITED
1556555612 North Bar, Banbury, Oxfordshire, United KingdomActive Corporate (3 parents)Officer2024-03-15 ~ nowIIF 44 - Director → MEPerson with significant control2024-03-15 ~ nowIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Right to appoint or remove directors → OE - 65BANSOLS NINETY-SIX LIMITED - 2016-06-0812 North Bar, Banbury, EnglandActive Corporate (3 parents)Officer2016-06-16 ~ nowIIF 2 - Director → MEPerson with significant control2016-06-16 ~ nowIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OE
- 66
BANSOLS 112 LIMITED
- 2017-11-14 1098447612 North Bar, Banbury, EnglandActive Corporate (4 parents)Officer2017-11-13 ~ nowIIF 21 - Director → ME - 67
BANSOLS NINETY-SEVEN LIMITED
- 2016-07-11 1023375312 North Bar, Banbury, EnglandActive Corporate (5 parents)Officer2016-07-11 ~ nowIIF 26 - Director → MEPerson with significant control2016-07-11 ~ nowIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OE - 68BANSOLS NINETY LIMITED - 2015-11-3012 North Bar, Banbury, EnglandActive Corporate (4 parents)Officer2016-01-05 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
- 69
BANSOLS NINETY-ONE LIMITED
- 2016-01-19 0981670712 North Bar, Banbury, EnglandActive Corporate (3 parents)Officer2016-01-12 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 82 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 82 - Ownership of shares – More than 50% but less than 75% → OE - 70
BANSOLS 117 LIMITED
- 2018-10-22 1138116112 North Bar, Banbury, EnglandDissolved Corporate (6 parents)Officer2018-10-19 ~ dissolvedIIF 49 - Director → ME - 71
BANSOLS 103 LIMITED
- 2017-01-23 1042947212 North Bar, Banbury, EnglandActive Corporate (4 parents)Officer2017-01-23 ~ nowIIF 30 - Director → ME - 72
BANSOLS DELTA LIMITED
- 1994-12-08 0288907012 North Bar, Banbury, EnglandActive Corporate (7 parents, 3 offsprings)Officer1994-11-23 ~ nowIIF 12 - Director → ME - 73
MSG SCOTLAND LTD
SC536963C/o T C Young Merchants House, 7 West George Street, Glasgow, ScotlandActive Corporate (3 parents, 3 offsprings)Officer2016-06-02 ~ nowIIF 51 - Director → MEPerson with significant control2016-06-02 ~ nowIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of voting rights - 75% or more → OE - 74
BANSOLS 110 LIMITED
- 2017-10-17 1098424312 North Bar, Banbury, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-10-10 ~ nowIIF 33 - Director → MEPerson with significant control2017-10-10 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OE - 75
PONCHO NO. 8 LTD
06826495The Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents)Person with significant control2017-06-12 ~ dissolvedIIF 137 - Ownership of shares – More than 25% but not more than 50% → OEIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE - 76
BANSOLS F LIMITED
- 2001-04-10 0395365712 North Bar, Banbury, EnglandActive Corporate (8 parents)Officer2019-10-24 ~ nowIIF 41 - Director → ME2000-04-14 ~ 2003-03-02IIF 79 - Director → ME - 77
SAXMUNDHAM VENTURES LIMITED
1654592512 North Bar, Banbury, Oxfordshire, EnglandActive Corporate (1 parent)Officer2025-06-27 ~ nowIIF 56 - Director → MEPerson with significant control2025-06-27 ~ nowIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of voting rights - 75% or more → OE - 78
SECOND STATE PIZZA COMPANY LIMITED
0464917712 North Bar, Banbury, EnglandActive Corporate (5 parents)Officer2003-02-10 ~ nowIIF 13 - Director → ME - 79BANSOLS THIRTY-SIX LIMITED - 2007-11-2612 North Bar, Banbury, EnglandDissolved Corporate (5 parents)Officer2016-08-16 ~ dissolvedIIF 64 - Director → ME
- 80
BANSOLS SIXTY-NINE LIMITED
- 2014-05-12 0882470512 North Bar, Banbury, EnglandActive Corporate (4 parents)Officer2014-05-06 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE - 81
SMART REPORTING SOLUTIONS LTD
07466333Academy House, London Road, Camberley, Surrey, United KingdomDissolved Corporate (3 parents)Officer2010-12-10 ~ dissolvedIIF 81 - Director → ME - 82
BANSOLS FORTY-FIVE LIMITED
- 2020-12-11 0663349812 North Bar, Banbury, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2021-03-01IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE - 83
SYSTON VENTURES LIMITED
1570543212 North Bar, Banbury, Oxfordshire, United KingdomActive Corporate (2 parents)Officer2024-05-07 ~ nowIIF 46 - Director → MEPerson with significant control2024-05-07 ~ nowIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OE - 84
THE DANE AND THE INDIAN LLP
OC347799Wise Geary Solicitors, The Courtyard Chapel Lane, Bodicote, Banbury, OxfordshireDissolved Corporate (3 parents)Officer2009-08-07 ~ dissolvedIIF 119 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 134 - Right to surplus assets - 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Right to appoint or remove members → OE - 85
THE GENESIS INITIATIVE LIMITED
03728244Curzon House, Church Road, Windlesham, SurreyActive Corporate (55 parents)Officer2010-03-03 ~ nowIIF 59 - Director → ME - 86
THE GREWAL FOUNDATION LIMITED
- 2014-03-28 0879877912 North Bar, Banbury, EnglandActive Corporate (2 parents)Officer2013-12-02 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 90 - Has significant influence or control → OE - 87
THIRD STATE PIZZA COMPANY LIMITED
0634356012 North Bar, Banbury, EnglandActive Corporate (7 parents, 4 offsprings)Officer2007-08-15 ~ nowIIF 25 - Director → ME - 88
BEAUFORT INTERNATIONAL LIMITED
- 2022-11-25 1108666312 North Bar, Banbury, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-11-21 ~ nowIIF 29 - Director → MEPerson with significant control2022-11-21 ~ nowIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OE - 89
VALLEYMARK LTD
0317549712 North Bar, Banbury, EnglandDissolved Corporate (10 parents)Officer2018-03-21 ~ dissolvedIIF 71 - Director → ME - 90
WE LOVE FOOD LIMITED
06144491Srv Delson, Maruti House, 1st Floor, 369 Station Road, Harrow, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
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