1
1ST NATIONAL LIMITED - 2013-11-20
1ST NATIONAL TRADESMEN LIMITED - 2006-06-28
BANSOLS A LIMITED - 1998-11-30
GAMETIME LEISURE LIMITED - 1998-11-11
14 West Wratting Road, Balsham, Cambridge, Cambridgeshire, United KingdomActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
2,084 GBP2024-03-31
Officer
1994-05-19 ~ 1998-05-20IIF 26 - Director → ME
2
56 EATON PLACE (FLAT 1) LIMITED - 2006-12-11
452 Manchester Road, Heaton Chapel, Stockport, EnglandReceiver Action Corporate (1 parent, 1 offspring)
Profit/Loss (Company account)
-196,845 GBP2023-01-01 ~ 2023-12-31
Officer
2022-09-21 ~ 2023-11-01IIF 46 - Secretary → ME
3
BANSOLS ALPHA LIMITED - 1994-12-08
12 North Bar, Banbury, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
7,024,425 GBP2023-12-31
Officer
1994-11-23 ~ 1994-11-24IIF 28 - Director → ME
4
APOYAR NETWORKS UK LIMITED - 2010-12-30
I.T. ANYWHERE LIMITED - 2002-05-27
Apoyar Ltd C/o Clearstone Business Services, The Dock Hub, Wilbury Villas, Hove, EnglandActive Corporate (3 parents)
Total liabilities (Company account)
201,085 GBP2023-12-31
Officer
2010-10-18 ~ 2019-10-16IIF 3 - Director → ME
2002-05-01 ~ 2024-03-01IIF 30 - Secretary → ME
5
Balmore Park Surgery, 59a Hemdean Road, Caversham, Reading, BerkshireActive Corporate (5 parents)
Equity (Company account)
1,090,839 GBP2024-03-31
Officer
1994-06-02 ~ 1994-06-10IIF 16 - Director → ME
6
12 North Bar, Banbury, EnglandActive Corporate (2 parents, 6 offsprings)
Officer
1993-12-07 ~ 1994-01-30IIF 15 - Director → ME
7
SYSTEM MANAGEMENT PARTNERS LIMITED - 2004-12-02
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United KingdomActive Corporate (3 parents)
Officer
1998-09-17 ~ 1999-12-13IIF 37 - Secretary → ME
8
Q-SYS CONSULTANCY LIMITED - 2004-11-23
Q-SYS SOFTWARE LIMITED - 1994-03-11
117 Eastgate, Pickering, North YorkshireActive Corporate (3 parents)
Equity (Company account)
1,082,340 GBP2023-12-31
Officer
2001-03-01 ~ 2010-01-20IIF 19 - Director → ME
1994-02-15 ~ 2000-01-01IIF 21 - Director → ME
9
MSG CRAWLEY LIMITED - 1999-10-15
BASINGSTOKE PROPERTIES LIMITED - 1996-09-27
Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (3 parents)
Equity (Company account)
22,110 GBP2019-03-31
Officer
1994-09-26 ~ 1994-12-28IIF 18 - Director → ME
10
HILDON HOUSE MINERAL WATER LIMITED - 1997-09-23
PERKNOTE LIMITED - 1986-07-15
2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, BuckinghamshireActive Corporate (3 parents)
Equity (Company account)
1,266,142 GBP2023-12-31
Officer
1993-05-27 ~ 2018-03-15IIF 36 - Secretary → ME
11
HILDON HOUSE LIMITED - 1991-08-14
MINERAL WATER (U.K.) LIMITED - 1988-11-02
Hildon Ltd, Broughton, HampshireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
872,582 GBP2023-12-31
Officer
1993-10-15 ~ 1995-06-20IIF 47 - Secretary → ME
12
BOOMERANG PIZZA LIMITED - 1998-12-15
PROTEGE PIZZA LIMITED - 1995-01-26
Asmita & Associates, 16 Grosvenor Road, Aldershot, Hampshire, United KingdomDissolved Corporate (1 parent)
Officer
1995-01-18 ~ 1995-01-20IIF 25 - Director → ME
13
INPHASE SOFTWARE (UK) LIMITED - 2006-05-03
BANSOLS ZETA LIMITED - 1995-05-24
One Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
1,291,866 GBP2022-07-01 ~ 2023-06-30
Officer
1995-02-07 ~ 1995-02-20IIF 23 - Director → ME
1996-01-01 ~ 2024-04-18IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-03-05IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
14
BANSOLS FIVE LIMITED - 2004-02-12
2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, BuckinghamshireActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2010-09-29 ~ 2014-04-01IIF 1 - Director → ME
15
12 North Bar Street, Banbury, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
563,287 GBP2024-03-31
Officer
1993-06-22 ~ 1994-04-08IIF 27 - Director → ME
16
BANSOLS DELTA LIMITED - 1994-12-08
12 North Bar, Banbury, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
1994-01-19 ~ 1994-11-23IIF 17 - Director → ME
17
MSG HOLDINGS LIMITED - 2002-10-11
12 North Bar, Banbury, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
1993-07-01 ~ 1997-07-16IIF 2 - Director → ME
18
SHIRLMERE ASSOCIATES LIMITED - 1989-01-30
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Buckinghamshire, EnglandActive Corporate (2 parents)
Equity (Company account)
895 GBP2024-03-31
Officer
1994-12-31 ~ 2021-08-02IIF 32 - Secretary → ME
19
38 De Montfort Street, LeicesterLiquidation Corporate (2 parents)
Officer
1994-05-26 ~ 1994-06-03IIF 24 - Director → ME
20
Ms Emily Collins, Flat 48 Flannery Court, Keetons Road, LondonDissolved Corporate (2 parents)
Officer
1994-05-24 ~ 1994-06-03IIF 22 - Director → ME
21
BANBURY CYCLES LIMITED - 2000-08-02
VISIONSUBMIT LIMITED - 1993-04-08
1 Oxford Street, Whitstable, Kent, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
400,997 GBP2021-07-31
Officer
1993-02-01 ~ 1993-05-04IIF 20 - Director → ME
22
EVERITT KERR & CO ASSOCIATES LIMITED - 2018-05-07
EVERITT KERR LIMITED - 2000-04-07
EVERITT KERR & CO LTD. - 2000-03-24
SYNCRO INVESTMENTS LIMITED - 1996-12-24
2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, BuckinghamshireActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2018-03-31
Officer
1998-12-01 ~ 2008-04-14IIF 31 - Secretary → ME