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 companies12, North Bar, Banbury, OX16 0TB, England
IIF 49
- British born in July 1969
Grewal, Moonpal Singh
Resident in England
Registered addresses and corresponding companies12, North Bar, Banbury, OX16 0TB, England
IIF 50 IIF 51 IIF 52 (more)(less)12, North Bar, Banbury, Oxfordshire, OX16 0TB, England
IIF 66 IIF 67 IIF 6812, North Bar, Banbury, Oxfordshire, OX16 0TB, United Kingdom
IIF 69C/o Wise Geary, The Courtyard, Chapel Lane, Bodicote, Banbury, Oxon, GU15 2DL, United Kingdom
IIF 70The Courtyard, Chapel Lane, Bodicote, Banbury, Oxfordshire, OX15 4DB, England
IIF 71 IIF 72 IIF 73 (more)(less)18a, Waverley Road, Camberley, Surrey, GU15 2DL, United Kingdom
IIF 75Glencairn, 18a Waverley Drive, Camberley, Surrey, GU15 2DL
IIF 76 IIF 77 IIF 78 (more)(less)
- British born in July 1969
Grewal, Moonpal Singh
Resident in Gbr
Registered addresses and corresponding companies18a, Waverley Drive, Camberley, GU15 2DL, United Kingdom
IIF 83
- British born in July 1969
Mr Moonpal Singh Grewal
Resident in United Kingdom
Registered addresses and corresponding companies12, North Bar, Banbury, OX16 0TB, England
IIF 84 IIF 85 IIF 86 (more)(less)12, North Bar, Banbury, Oxfordshire, OX16 0TB, England
IIF 11212, North Bar, Banbury, Oxfordshire, OX16 0TB, United Kingdom
IIF 113 IIF 114 IIF 115 (more)(less)12, North Bar Street, Banbury, OX16 0TB, England
IIF 118 IIF 119Academy House, 403 London Road, Camberley, Surrey, GU15 3HL, United Kingdom
IIF 120
- born in July 1969
Grewal, Moonpal Singh
Resident in England
Registered addresses and corresponding companiesGlencairn, 18a Waverley Drive, Camberley, Surrey, GU15 2DL
IIF 121
- British born in July 1969
Singh Grewal, Moonpal
Resident in England
Registered addresses and corresponding companiesSenate House, 62- 70 Bath Road, Slough, Berkshire, SL1 3SR, United Kingdom
IIF 122
- British born in July 1969
Mr Moonpal Singh Grewal
Resident in England
Registered addresses and corresponding companies12, North Bar, Banbury, OX16 0TB, England
IIF 123 IIF 124 IIF 125 (more)(less)12, North Bar, Banbury, Oxfordshire, OX16 0TB, England
IIF 131 IIF 132 IIF 133 (more)(less)C/o Wise Geary Commercial Solicitors, The Courtyard, Chapel Lane, Bodicote, Banbury, Oxfordshire, OX15 4DB, Great Britain
IIF 136The Courtyard, Chapel Lane, Bodicote, Banbury, Oxfordshire, OX15 4DB
IIF 137The Courtyard, Chapel Lane, Bodicote, Banbury, Oxon, OX15 4DB
IIF 138Academy House, 403 London Road, Camberley, Surrey, GU15 3HL, England
IIF 139The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 140
- British born in July 1969
Moonpal Singh Grewal
Resident in England
Registered addresses and corresponding companies18a, Waverley Drive, Camberley, Surrey, GU15 2DL, England
IIF 141
Related profiles found in government register
Offspring entities and appointments
92
- 1
2ALMU LIMITED
11002479Msg Group Academy House, 403 London Road, Camberley, SurreyDissolved Corporate (3 parents)Person with significant control2017-10-09 ~ dissolvedIIF 141 - 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 138 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 138 - Ownership of shares – 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 51 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OE - 412 North Bar, Banbury, EnglandActive Corporate (5 parents)Officer2021-02-15 ~ nowIIF 35 - Director → MEPerson with significant control2021-02-15 ~ nowIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OE
- 512 North Bar, Banbury, EnglandDissolved Corporate (4 parents)Officer2011-06-06 ~ dissolvedIIF 55 - Director → MEPerson with significant control2019-12-01 ~ dissolvedIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Right to appoint or remove directors → 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 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OE - 712 North Bar, Banbury, EnglandActive Corporate (5 parents)Officer2017-01-23 ~ 2022-04-01IIF 58 - 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 114 - Ownership of shares – 75% or more → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 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 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OE - 11
- 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 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 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 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OE
- 14
BRUTON VENTURES LIMITED
1650702012 North Bar, Banbury, Oxfordshire, EnglandActive Corporate (3 parents)Officer2025-06-10 ~ nowIIF 67 - Director → MEPerson with significant control2025-06-10 ~ 2025-10-24IIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - 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 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of shares – 75% or more → OE - 16
COLNEY HEATH LIMITED
04418505The Courtyard, Chapel Lane, Bodicote, Banbury, OxfordshireDissolved Corporate (6 parents)Officer2002-07-22 ~ 2003-04-15IIF 79 - 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 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – 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 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - 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 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - 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 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OE
- 21
CP LIVI LTD
SC460253120 Bothwell Street, GlasgowDissolved Corporate (7 parents, 1 offspring)Officer2016-07-11 ~ dissolvedIIF 71 - Director → ME - 22
CP NESS LTD
SC358997120 Bothwell Street, GlasgowDissolved Corporate (7 parents)Officer2016-07-11 ~ dissolvedIIF 73 - Director → ME - 23
CP PERTH LTD.
SC386339120 Bothwell Street, GlasgowDissolved Corporate (7 parents)Officer2016-07-11 ~ dissolvedIIF 74 - Director → ME - 24BANSOLS 113 LIMITED - 2018-01-0812 North Bar, Banbury, EnglandActive Corporate (6 parents)Person with significant control2018-01-24 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2512 North Bar, Banbury, EnglandActive Corporate (4 parents)Officer2018-05-09 ~ nowIIF 19 - Director → MEPerson with significant control2018-05-09 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → 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 52 - Director → MEPerson with significant control2021-03-02 ~ 2021-05-10IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 124 - Ownership of shares – More than 25% but not more than 50% → OE - 27
- 28BANSOLS 105 LIMITED - 2017-03-3112 North Bar, Banbury, EnglandDissolved Corporate (6 parents)Officer2019-09-17 ~ dissolvedIIF 50 - 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 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors → OE
- 30
- 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 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OE - 32
FO LEISURE LTD
10720408Cambridge House, 16 High Street, Saffron Walden, Essex, EnglandActive Corporate (9 parents)Person with significant control2017-04-11 ~ 2018-04-12IIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – More than 25% but not more than 50% → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33FREELANCE SOFT FURNISHINGS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-26
Dissolved on 2022-09-09MSG CRAWLEY LIMITED
- 1999-10-15 02971049BASINGSTOKE PROPERTIES LIMITED
- 1996-09-27 02971049Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (10 parents)Officer(before 1995-09-26) ~ 1997-10-29IIF 77 - Director → ME - 34
- 35BANSOLS SIXTY-SEVEN LIMITED - 2013-12-0412 North Bar, Banbury, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-01-31 ~ nowIIF 27 - Director → ME
- 36
HANLEY HOLDCO LIMITED
1451292012 North Bar, Banbury, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-12-08 ~ 2022-12-08IIF 59 - Director → ME2023-01-03 ~ nowIIF 37 - Director → MEPerson with significant control2023-01-03 ~ nowIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – 75% or more → OE2022-12-08 ~ 2022-12-08IIF 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 - 37BANSOLS SEVENTY-TWO LIMITED - 2014-06-2512 North Bar, Banbury, EnglandActive Corporate (5 parents)Officer2018-12-31 ~ nowIIF 34 - Director → ME
- 38BANSOLS 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 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OE
- 39
HERTFORD HEATH LIMITED
0394806312 North Bar, Banbury, EnglandActive Corporate (6 parents, 10 offsprings)Officer2001-03-16 ~ 2003-03-31IIF 81 - Director → ME - 40
HONITON VENTURES LIMITED
1570535312 North Bar, Banbury, EnglandActive Corporate (2 parents)Officer2024-05-07 ~ nowIIF 39 - Director → MEPerson with significant control2024-05-07 ~ nowIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - 75% or more → OE - 41BANSOLS TWENTY LIMITED - 2006-06-0512 North Bar, Banbury, EnglandDissolved Corporate (6 parents)Officer2015-12-27 ~ dissolvedIIF 61 - Director → ME
- 42
KILCHOMAN DISTILLERY COMPANY LTD.
SC225220Rockside Farm, Bruichladdich, Isle Of Islay, Argyll, ScotlandActive Corporate (15 parents, 1 offspring)Person with significant control2021-12-10 ~ nowIIF 139 - Ownership of shares – More than 50% but less than 75% → OE - 43MSG HORLEY LIMITED - 2019-03-19KL HORLEY LIMITED - 2019-03-1512 North Bar, Banbury, EnglandDissolved Corporate (7 parents)Officer2022-03-08 ~ dissolvedIIF 60 - Director → ME
- 44MSG TROWBRIDGE LIMITED - 2019-03-19KL TROWBRIDGE LIMITED - 2019-03-1512 North Bar, Banbury, EnglandDissolved Corporate (7 parents)Officer2022-03-08 ~ dissolvedIIF 56 - Director → ME
- 45
KL VENTURES LIMITED
0429403712 North Bar, Banbury, EnglandActive Corporate (4 parents, 8 offsprings)Officer2002-08-23 ~ 2003-03-23IIF 76 - Director → ME - 46
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 112 - Ownership of shares – 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OE - 47CASTLELAW (NO.463) LIMITED - 2003-07-17120 Bothwell Street, GlasgowDissolved Corporate (12 parents)Officer2016-07-11 ~ dissolvedIIF 72 - Director → ME
- 48
MEATOLOGY LIMITED
0811224312 North Bar, Banbury, EnglandActive Corporate (7 parents, 2 offsprings)Officer2016-05-18 ~ 2016-05-18IIF 70 - Director → ME - 49
- 50
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 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OE - 51BANSOLS 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 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OE
- 52
MSG ACADEMY LIMITED
0730208412 North Bar, Banbury, EnglandActive Corporate (2 parents)Officer2010-07-01 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OE - 53BANSOLS 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 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OE
- 54
MSG COFFEE LIMITED
1416583712 North Bar, Banbury, EnglandActive Corporate (4 parents)Officer2022-06-11 ~ nowIIF 18 - Director → MEPerson with significant control2022-06-11 ~ 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 - 55
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 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Right to appoint or remove directors → OE - 56
MSG CORNWALL HOLDCO LIMITED
1450580912 North Bar, Banbury, EnglandActive Corporate (7 parents)Officer2022-12-08 ~ nowIIF 11 - Director → MEPerson with significant control2022-12-08 ~ nowIIF 93 - Ownership of shares – More than 50% but less than 75% → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE - 57BANSOLS FORTY-FOUR LIMITED - 2008-10-2712 North Bar, Banbury, EnglandActive Corporate (6 parents, 1 offspring)Officer2008-12-01 ~ nowIIF 5 - Director → ME
- 58BANSOLS SIXTY-FOUR LIMITED - 2013-01-0412 North Bar, Banbury, EnglandActive Corporate (5 parents)Officer2019-07-19 ~ nowIIF 24 - Director → ME
- 5912 North Bar, Banbury, EnglandActive Corporate (4 parents)Officer2016-03-21 ~ nowIIF 20 - Director → ME
- 60
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 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OE - 61BANSOLS 104 LIMITED - 2017-02-2312 North Bar, Banbury, EnglandActive Corporate (4 parents)Officer2023-05-19 ~ nowIIF 57 - Director → MEPerson with significant control2023-05-19 ~ nowIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → OE
- 62
- 63
MSG HOUSE BARNES LIMITED
1577340512 North Bar, Banbury, EnglandActive Corporate (3 parents)Officer2024-06-12 ~ nowIIF 65 - Director → MEPerson with significant control2024-06-12 ~ nowIIF 129 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 129 - Ownership of shares – More than 50% but less than 75% → OEIIF 129 - Right to appoint or remove directors → OE - 6412 North Bar, Banbury, Oxfordshire, United KingdomActive Corporate (4 parents)Officer2024-06-11 ~ nowIIF 69 - Director → MEPerson with significant control2024-06-11 ~ nowIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OE
- 65
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 116 - Ownership of shares – 75% or more → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OE - 66BANSOLS 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 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OE
- 6712 North Bar, Banbury, EnglandActive Corporate (4 parents)Officer2017-11-13 ~ nowIIF 21 - Director → ME
- 6812 North Bar, Banbury, EnglandActive Corporate (5 parents)Officer2016-07-11 ~ nowIIF 26 - Director → MEPerson with significant control2016-07-11 ~ 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
- 69BANSOLS 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 110 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 110 - Ownership of shares – More than 50% but less than 75% → OEIIF 110 - Right to appoint or remove directors → OE
- 7012 North Bar, Banbury, EnglandActive Corporate (3 parents)Officer2016-01-12 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 84 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 84 - Ownership of shares – More than 50% but less than 75% → OE
- 7112 North Bar, Banbury, EnglandDissolved Corporate (6 parents)Officer2018-10-19 ~ dissolvedIIF 49 - Director → ME
- 7212 North Bar, Banbury, EnglandActive Corporate (4 parents)Officer2017-01-23 ~ nowIIF 30 - Director → ME
- 73
- 74
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 53 - Director → MEPerson with significant control2016-06-02 ~ nowIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Right to appoint or remove directors → OE - 7512 North Bar, Banbury, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-10-10 ~ nowIIF 33 - Director → MEPerson with significant control2017-10-10 ~ nowIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OE
- 76
PONCHO NO. 8 LTD
06826495Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-18 during the appointment or period of control
Dissolved on 2023-08-18 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents)Person with significant control2017-06-12 ~ dissolvedIIF 140 - Ownership of shares – More than 25% but not more than 50% → OEIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE - 77
- 78
SAXMUNDHAM VENTURES LIMITED
1654592512 North Bar, Banbury, Oxfordshire, EnglandActive Corporate (1 parent)Officer2025-06-27 ~ nowIIF 66 - Director → MEPerson with significant control2025-06-27 ~ nowIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Ownership of voting rights - 75% or more → OE - 79
SECOND STATE PIZZA COMPANY LIMITED
0464917712 North Bar, Banbury, EnglandActive Corporate (5 parents)Officer2003-02-10 ~ nowIIF 13 - Director → ME - 80BANSOLS THIRTY-SIX LIMITED - 2007-11-2612 North Bar, Banbury, EnglandDissolved Corporate (5 parents)Officer2016-08-16 ~ dissolvedIIF 54 - Director → ME
- 8112 North Bar, Banbury, EnglandActive Corporate (4 parents)Officer2014-05-06 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
- 82
SMART REPORTING SOLUTIONS LTD
07466333Academy House, London Road, Camberley, Surrey, United KingdomDissolved Corporate (3 parents)Officer2010-12-10 ~ dissolvedIIF 83 - Director → ME - 8312 North Bar, Banbury, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2021-03-01IIF 123 - Ownership of shares – More than 25% but not more than 50% → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 84
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 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OE - 85
THE DANE AND THE INDIAN LLP
OC347799Wise Geary Solicitors, The Courtyard Chapel Lane, Bodicote, Banbury, OxfordshireDissolved Corporate (3 parents)Officer2009-08-07 ~ dissolvedIIF 121 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Right to appoint or remove members → OEIIF 137 - Right to surplus assets - 75% or more → OE - 86
- 87
- 88
THIRD STATE PIZZA COMPANY LIMITED
0634356012 North Bar, Banbury, EnglandActive Corporate (7 parents, 4 offsprings)Officer2007-08-15 ~ nowIIF 25 - Director → ME - 89
BEAUFORT INTERNATIONAL LIMITED
- 2022-11-25 1108666312 North Bar, Banbury, EnglandActive Corporate (4 parents, 2 offsprings)Officer2022-11-21 ~ nowIIF 29 - Director → MEPerson with significant control2022-11-21 ~ nowIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OE - 90
VALLEYMARK LTD
0317549712 North Bar, Banbury, EnglandDissolved Corporate (10 parents)Officer2018-03-21 ~ dissolvedIIF 62 - Director → ME - 91
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 136 - Ownership of shares – More than 25% but not more than 50% → OEIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE - 92
WESTBURY HEATH LIMITED
1654600112 North Bar, Banbury, Oxfordshire, EnglandActive Corporate (2 parents)Officer2026-05-18 ~ nowIIF 68 - Director → MEPerson with significant control2026-05-18 ~ nowIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to appoint or remove directors → OE
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