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
Mr Moonpal Singh Grewal
- 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 1 IIF 2 IIF 3 (more)(less)12, North Bar, Banbury, Oxfordshire, OX16 0TB, England
IIF 2912, North Bar, Banbury, Oxfordshire, OX16 0TB, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)12, North Bar Street, Banbury, OX16 0TB, England
IIF 35 IIF 36Academy House, 403 London Road, Camberley, Surrey, GU15 3HL, United Kingdom
IIF 37
- British born in July 1969
Mr Moonpal Singh Grewal
Resident in England
Registered addresses and corresponding companies12, North Bar, Banbury, OX16 0TB, England
IIF 38 IIF 39 IIF 40 (more)(less)12, North Bar, Banbury, Oxfordshire, OX16 0TB, England
IIF 46 IIF 47 IIF 48 (more)(less)C/o Wise Geary Commercial Solicitors, The Courtyard, Chapel Lane, Bodicote, Banbury, Oxfordshire, OX15 4DB, Great Britain
IIF 50The Courtyard, Chapel Lane, Bodicote, Banbury, Oxfordshire, OX15 4DB
IIF 51The Courtyard, Chapel Lane, Bodicote, Banbury, Oxon, OX15 4DB
IIF 52Academy House, 403 London Road, Camberley, Surrey, GU15 3HL, England
IIF 53The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 54
- 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 103
- British born in July 1969
Moonpal Singh Grewal
Resident in England
Registered addresses and corresponding companies18a, Waverley Drive, Camberley, Surrey, GU15 2DL, England
IIF 104
- British born in July 1969
Grewal, Moonpal Singh
Resident in England
Registered addresses and corresponding companies12, North Bar, Banbury, OX16 0TB, England
IIF 105 IIF 106 IIF 107 (more)(less)12, North Bar, Banbury, Oxfordshire, OX16 0TB, England
IIF 111 IIF 11212, North Bar, Banbury, Oxfordshire, OX16 0TB, United Kingdom
IIF 11318a, Waverley Road, Camberley, Surrey, GU15 2DL, United Kingdom
IIF 114Glencairn, 18a Waverley Drive, Camberley, Surrey, GU15 2DL
IIF 115 IIF 116
- 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 companies12, North Bar, Banbury, OX16 0TB, England
IIF 120 IIF 121 IIF 122 (more)(less)C/o Wise Geary, The Courtyard, Chapel Lane, Bodicote, Banbury, Oxon, GU15 2DL, United Kingdom
IIF 129The Courtyard, Chapel Lane, Bodicote, Banbury, Oxfordshire, OX15 4DB, England
IIF 130 IIF 131 IIF 132 (more)(less)Glencairn, 18a Waverley Drive, Camberley, Surrey, GU15 2DL
IIF 134 IIF 135
- British director born in July 1969
Grewal, Moonpal Singh
Resident in England
Registered addresses and corresponding companies12, North Bar, Banbury, OX16 0TB, England
IIF 136
- British company director born in July 1969
Grewal, Moonpal Singh
Resident in Gbr
Registered addresses and corresponding companies18a, Waverley Drive, Camberley, GU15 2DL, United Kingdom
IIF 137
- born in July 1969
Grewal, Moonpal Singh
Resident in England
Registered addresses and corresponding companiesGlencairn, 18a Waverley Drive, Camberley, Surrey, GU15 2DL
IIF 138
- 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 139
Related profiles found in government register
Offspring entities and appointments
91
- 1
2ALMU LIMITED
11002479Msg Group Academy House, 403 London Road, Camberley, SurreyDissolved Corporate (3 parents)Person with significant control2017-10-09 ~ dissolvedIIF 104 - 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 52 - Ownership of shares – More than 50% but less than 75% → OEIIF 52 - 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 105 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 412 North Bar, Banbury, EnglandActive Corporate (5 parents)Officer2021-02-15 ~ nowIIF 89 - Director → MEPerson with significant control2021-02-15 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 512 North Bar, Banbury, EnglandDissolved Corporate (4 parents)Officer2011-06-06 ~ dissolvedIIF 122 - Director → MEPerson with significant control2019-12-01 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - 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 68 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 712 North Bar, Banbury, EnglandActive Corporate (5 parents)Officer2017-01-23 ~ 2022-04-01IIF 124 - Director → ME
- 8
BEAUCHAMP VENTURES LIMITED
1563022012 North Bar, Banbury, Oxfordshire, United KingdomActive Corporate (2 parents)Officer2024-04-09 ~ nowIIF 97 - Director → MEPerson with significant control2024-04-09 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 9BANSOLS FIFTEEN LIMITED - 2005-07-1912 North Bar, Banbury, EnglandActive Corporate (5 parents)Officer2015-07-24 ~ nowIIF 71 - Director → ME
- 10
BONNES MARES LIMITED
0569231712 North Bar Street, Banbury, EnglandActive Corporate (5 parents)Officer2007-08-01 ~ nowIIF 102 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 11
- 12BANSOLS NINETY-TWO LIMITED - 2016-04-0712 North Bar, Banbury, EnglandActive Corporate (7 parents)Officer2016-04-08 ~ nowIIF 62 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 13GAMMA REALTY LIMITED - 2018-01-1712 North Bar, Banbury, EnglandActive Corporate (4 parents)Officer2018-01-29 ~ nowIIF 94 - Director → MEPerson with significant control2020-01-01 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 14
BRUTON VENTURES LIMITED
1650702012 North Bar, Banbury, Oxfordshire, EnglandActive Corporate (2 parents)Officer2025-06-10 ~ nowIIF 112 - Director → MEPerson with significant control2025-06-10 ~ 2025-10-24IIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - 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 99 - Director → MEPerson with significant control2024-04-20 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - 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 117 - Director → ME - 17BANSOLS ONE HUNDRED LIMITED - 2016-12-1412 North Bar, Banbury, EnglandActive Corporate (5 parents)Officer2017-02-08 ~ nowIIF 63 - Director → MEPerson with significant control2017-02-08 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - 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 70 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - 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 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - 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 58 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE
- 21
CP LIVI LTD
SC460253120 Bothwell Street, GlasgowDissolved Corporate (7 parents, 1 offspring)Officer2016-07-11 ~ dissolvedIIF 130 - Director → ME - 22
CP NESS LTD
SC358997120 Bothwell Street, GlasgowDissolved Corporate (7 parents)Officer2016-07-11 ~ dissolvedIIF 132 - Director → ME - 23
CP PERTH LTD.
SC386339120 Bothwell Street, GlasgowDissolved Corporate (7 parents)Officer2016-07-11 ~ dissolvedIIF 133 - Director → ME - 24BANSOLS 113 LIMITED - 2018-01-0812 North Bar, Banbury, EnglandActive Corporate (6 parents)Person with significant control2018-01-24 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2512 North Bar, Banbury, EnglandActive Corporate (4 parents)Officer2018-05-09 ~ nowIIF 73 - Director → MEPerson with significant control2018-05-09 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 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 136 - Director → MEPerson with significant control2021-03-02 ~ 2021-05-10IIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - 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 120 - Director → ME
- 29BANSOLS EIGHTY-EIGHT LIMITED - 2015-10-1512 North Bar, Banbury, EnglandActive Corporate (3 parents)Officer2016-07-01 ~ nowIIF 57 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - 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 85 - Director → MEPerson with significant control2022-08-24 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - 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 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 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 135 - Director → ME - 34
- 35BANSOLS SIXTY-SEVEN LIMITED - 2013-12-0412 North Bar, Banbury, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-01-31 ~ nowIIF 81 - Director → ME
- 36
HANLEY HOLDCO LIMITED
1451292012 North Bar, Banbury, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-12-08 ~ 2022-12-08IIF 125 - Director → ME2023-01-03 ~ nowIIF 91 - Director → MEPerson with significant control2022-12-08 ~ 2022-12-08IIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE2023-01-03 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE - 37BANSOLS SEVENTY-TWO LIMITED - 2014-06-2512 North Bar, Banbury, EnglandActive Corporate (5 parents)Officer2018-12-31 ~ nowIIF 88 - Director → ME
- 38BANSOLS 120 LIMITED - 2020-06-0212 North Bar, Banbury, EnglandActive Corporate (4 parents)Officer2020-07-01 ~ nowIIF 86 - Director → MEPerson with significant control2020-07-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 39
HERTFORD HEATH LIMITED
0394806312 North Bar, Banbury, EnglandActive Corporate (6 parents, 10 offsprings)Officer2001-03-16 ~ 2003-03-31IIF 118 - Director → ME - 40
HONITON VENTURES LIMITED
1570535312 North Bar, Banbury, EnglandActive Corporate (2 parents)Officer2024-05-07 ~ nowIIF 93 - Director → MEPerson with significant control2024-05-07 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 41BANSOLS TWENTY LIMITED - 2006-06-0512 North Bar, Banbury, EnglandDissolved Corporate (6 parents)Officer2015-12-27 ~ dissolvedIIF 127 - 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 53 - 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 126 - Director → ME
- 44MSG TROWBRIDGE LIMITED - 2019-03-19KL TROWBRIDGE LIMITED - 2019-03-1512 North Bar, Banbury, EnglandDissolved Corporate (7 parents)Officer2022-03-08 ~ dissolvedIIF 123 - Director → ME
- 45
KL VENTURES LIMITED
0429403712 North Bar, Banbury, EnglandActive Corporate (4 parents, 8 offsprings)Officer2002-08-23 ~ 2003-03-23IIF 134 - Director → ME - 46
KLV HOLDCO LIMITED
1579731212 North Bar, Banbury, Oxfordshire, EnglandActive Corporate (2 parents)Officer2024-06-23 ~ nowIIF 96 - Director → MEPerson with significant control2024-06-23 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 47CASTLELAW (NO.463) LIMITED - 2003-07-17120 Bothwell Street, GlasgowDissolved Corporate (12 parents)Officer2016-07-11 ~ dissolvedIIF 131 - Director → ME
- 48
MEATOLOGY LIMITED
0811224312 North Bar, Banbury, EnglandActive Corporate (7 parents, 2 offsprings)Officer2016-05-18 ~ 2016-05-18IIF 129 - Director → ME - 49
- 50
MLV HOLDCO LIMITED
1451277212 North Bar, Banbury, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-12-08 ~ nowIIF 76 - Director → MEPerson with significant control2022-12-08 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 51BANSOLS NINETY-EIGHT LIMITED - 2016-08-0812 North Bar, Banbury, EnglandActive Corporate (3 parents)Officer2016-08-09 ~ nowIIF 90 - Director → MEPerson with significant control2016-08-09 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE
- 52
MSG ACADEMY LIMITED
0730208412 North Bar, Banbury, EnglandActive Corporate (2 parents)Officer2010-07-01 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 53BANSOLS FIFTY-NINE LIMITED - 2012-05-1012 North Bar, Banbury, EnglandActive Corporate (3 parents)Officer2014-11-03 ~ nowIIF 69 - Director → MEPerson with significant control2016-05-10 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE
- 54
MSG COFFEE LIMITED
1416583712 North Bar, Banbury, EnglandActive Corporate (4 parents)Officer2022-06-11 ~ nowIIF 72 - Director → MEPerson with significant control2022-06-11 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - 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 101 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 56
MSG CORNWALL HOLDCO LIMITED
1450580912 North Bar, Banbury, EnglandActive Corporate (7 parents)Officer2022-12-08 ~ nowIIF 65 - Director → MEPerson with significant control2022-12-08 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - 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 59 - Director → ME
- 58BANSOLS SIXTY-FOUR LIMITED - 2013-01-0412 North Bar, Banbury, EnglandActive Corporate (5 parents)Officer2019-07-19 ~ nowIIF 78 - Director → ME
- 5912 North Bar, Banbury, EnglandActive Corporate (4 parents)Officer2016-03-21 ~ nowIIF 74 - Director → ME
- 60
MSG FOOD SERVICE LIMITED
0782585812 North Bar, Banbury, EnglandActive Corporate (3 parents, 1 offspring)Officer2011-12-02 ~ nowIIF 82 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 61BANSOLS 104 LIMITED - 2017-02-2312 North Bar, Banbury, EnglandActive Corporate (4 parents)Officer2023-05-19 ~ nowIIF 107 - Director → MEPerson with significant control2023-05-19 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 62
- 63
MSG HOUSE BARNES LIMITED
1577340512 North Bar, Banbury, EnglandActive Corporate (3 parents)Officer2024-06-12 ~ nowIIF 110 - Director → MEPerson with significant control2024-06-12 ~ nowIIF 44 - Ownership of shares – More than 50% but less than 75% → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE - 6412 North Bar, Banbury, Oxfordshire, United KingdomActive Corporate (4 parents)Officer2024-06-11 ~ nowIIF 113 - Director → MEPerson with significant control2024-06-11 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - 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 98 - Director → MEPerson with significant control2024-03-15 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - 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 56 - Director → MEPerson with significant control2016-06-16 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 6712 North Bar, Banbury, EnglandActive Corporate (4 parents)Officer2017-11-13 ~ nowIIF 75 - Director → ME
- 6812 North Bar, Banbury, EnglandActive Corporate (5 parents)Officer2016-07-11 ~ nowIIF 80 - Director → MEPerson with significant control2016-07-11 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 69BANSOLS NINETY LIMITED - 2015-11-3012 North Bar, Banbury, EnglandActive Corporate (4 parents)Officer2016-01-05 ~ nowIIF 61 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7012 North Bar, Banbury, EnglandActive Corporate (3 parents)Officer2016-01-12 ~ nowIIF 77 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 7112 North Bar, Banbury, EnglandDissolved Corporate (6 parents)Officer2018-10-19 ~ dissolvedIIF 103 - Director → ME
- 7212 North Bar, Banbury, EnglandActive Corporate (4 parents)Officer2017-01-23 ~ nowIIF 84 - 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 106 - Director → MEPerson with significant control2016-06-02 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE - 7512 North Bar, Banbury, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-10-10 ~ nowIIF 87 - Director → MEPerson with significant control2017-10-10 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - 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 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - 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 111 - Director → MEPerson with significant control2025-06-27 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE - 79
SECOND STATE PIZZA COMPANY LIMITED
0464917712 North Bar, Banbury, EnglandActive Corporate (5 parents)Officer2003-02-10 ~ nowIIF 67 - Director → ME - 80BANSOLS THIRTY-SIX LIMITED - 2007-11-2612 North Bar, Banbury, EnglandDissolved Corporate (5 parents)Officer2016-08-16 ~ dissolvedIIF 121 - Director → ME
- 8112 North Bar, Banbury, EnglandActive Corporate (4 parents)Officer2014-05-06 ~ nowIIF 60 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - 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 137 - Director → ME - 8312 North Bar, Banbury, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2021-03-01IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – 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 100 - Director → MEPerson with significant control2024-05-07 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - 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 138 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Right to surplus assets - 75% or more → OEIIF 51 - Right to appoint or remove members → OEIIF 51 - Ownership of voting rights - 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 79 - Director → ME - 89
BEAUFORT INTERNATIONAL LIMITED
- 2022-11-25 1108666312 North Bar, Banbury, EnglandActive Corporate (4 parents, 2 offsprings)Officer2022-11-21 ~ nowIIF 83 - Director → MEPerson with significant control2022-11-21 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 90
VALLEYMARK LTD
0317549712 North Bar, Banbury, EnglandDissolved Corporate (10 parents)Officer2018-03-21 ~ dissolvedIIF 128 - 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 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
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