1
BANSOLS ALPHA LIMITED - 1994-12-08
12 North Bar, Banbury, England
Active Corporate (7 parents, 2 offsprings)
Officer
2002-01-05 ~ 2003-06-30
IIF 43 - Director → ME
2
12 North Bar, Banbury, England
Active Corporate (5 parents, 9 offsprings)
Officer
2002-01-05 ~ 2002-08-01
IIF 40 - Director → ME
3
FIRST STATE REALTY LIMITED - 2014-02-13
12 North Bar, Banbury, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-02-18 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-15
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
12 North Bar, Banbury, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-12-28 ~ now
IIF 29 - Director → ME
5
BANSOLS NINETY-TWO LIMITED - 2016-04-07
12 North Bar, Banbury, England
Active Corporate (7 parents)
Officer
2017-12-06 ~ 2017-12-13
IIF 62 - Secretary → ME
Person with significant control
2016-04-08 ~ 2017-04-01
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
6
12 North Bar, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-09-01 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2021-11-01 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
7
12 North Bar, Banbury, England
Active Corporate (4 parents)
Officer
2015-01-16 ~ now
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ 2017-01-01
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
8
BANSOLS SIXTEEN LIMITED - 2005-08-03
12 North Bar, Banbury, England
Dissolved Corporate (5 parents)
Officer
2005-08-05 ~ 2007-06-01
IIF 39 - Director → ME
9
BANSOLS EIGHTY-THREE LIMITED - 2015-05-27
12 North Bar, Banbury, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-09-30 ~ now
IIF 20 - Director → ME
10
CHOSEN BUN HOLDINGS LIMITED
- now 10059808BANSOLS NINETY-FOUR LIMITED
- 2016-04-14
10059808 09549395, 06294646, 10099033Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 12 North Bar, Banbury, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-04-14 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-14 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
11
The Courtyard, Chapel Lane, Bodicote, Banbury, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2003-04-15 ~ dissolved
IIF 59 - Director → ME
12
120 Bothwell Street, Glasgow
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-07-11 ~ 2016-07-11
IIF 57 - Director → ME
13
120 Bothwell Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2016-07-11 ~ 2016-07-11
IIF 55 - Director → ME
14
120 Bothwell Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2016-07-11 ~ 2016-07-11
IIF 56 - Director → ME
15
C/o T C Young Merchants House, 7 West George Street, Glasgow, Scotland
Active Corporate (9 parents, 4 offsprings)
Officer
2015-09-08 ~ now
IIF 18 - Director → ME
16
HILL HEATH LIMITED
- 2010-01-30
06342984BANSOLS THIRTY-FIVE LIMITED - 2007-11-23
12 North Bar, Banbury, England
Active Corporate (6 parents)
Officer
2010-01-30 ~ now
IIF 30 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
12 North Bar, Banbury, England
Active Corporate (9 parents)
Officer
2014-01-02 ~ now
IIF 23 - Director → ME
18
EAST LONDON PIZZA LIMITED
- now 09808413BANSOLS EIGHTY-NINE LIMITED - 2015-10-30
12 North Bar, Banbury, England
Active Corporate (7 parents)
Officer
2015-12-18 ~ now
IIF 21 - Director → ME
19
120 Bothwell Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2016-04-25 ~ dissolved
IIF 52 - Director → ME
20
BANSOLS SIXTY-SEVEN LIMITED
- 2013-12-04
08364268 07509472, 06633505, 10233753Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 12 North Bar, Banbury, England
Active Corporate (6 parents, 1 offspring)
Officer
2013-12-04 ~ 2023-02-28
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-28
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
21
12 North Bar, Banbury, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-12-08 ~ 2023-01-03
IIF 46 - Director → ME
Person with significant control
2022-12-08 ~ 2023-01-03
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
22
BANSOLS SEVENTY-TWO LIMITED - 2014-06-25
12 North Bar, Banbury, England
Active Corporate (5 parents)
Officer
2014-08-05 ~ 2018-12-31
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-31
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
23
12 North Bar, Banbury, England
Active Corporate (6 parents, 10 offsprings)
Officer
2000-07-01 ~ now
IIF 27 - Director → ME
2000-07-01 ~ 2004-01-02
IIF 63 - Secretary → ME
24
12 North Bar, Banbury, England
Active Corporate (5 parents)
Officer
2001-09-03 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
25
12 North Bar, Banbury, Oxfordshire, England
Active Corporate (3 parents)
Officer
2024-06-23 ~ now
IIF 32 - Director → ME
26
12 North Bar, Banbury, Oxfordshire, England
Active Corporate (3 parents)
Officer
2024-06-23 ~ now
IIF 35 - Director → ME
27
12 North Bar, Banbury, Oxfordshire, England
Active Corporate (1 parent)
Officer
2025-06-27 ~ now
IIF 36 - Director → ME
Person with significant control
2025-06-27 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
28
LIVINGSTON PIZZA COMPANY LIMITED
- now SC252264CASTLELAW (NO.463) LIMITED - 2003-07-17
120 Bothwell Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2016-07-11 ~ 2016-07-11
IIF 54 - Director → ME
29
MARSHALLSAY MACARI DIXON LIMITED
05351987 12 North Bar, Banbury, England
Active Corporate (9 parents)
Officer
2014-05-23 ~ now
IIF 25 - Director → ME
30
12 North Bar, Banbury, England
Active Corporate (7 parents, 2 offsprings)
Officer
2016-05-18 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
12 North Bar Street, Banbury, England
Active Corporate (6 parents, 2 offsprings)
Officer
2002-01-05 ~ 2004-06-30
IIF 41 - Director → ME
32
MSG CORPORATE SERVICES LIMITED
- now 08116278 12 North Bar, Banbury, England
Active Corporate (5 parents)
Officer
2013-01-03 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
33
BANSOLS DELTA LIMITED - 1994-12-08
12 North Bar, Banbury, England
Active Corporate (7 parents, 3 offsprings)
Officer
2002-01-05 ~ 2004-01-20
IIF 42 - Director → ME
34
12 North Bar, Banbury, Oxfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-01 ~ now
IIF 37 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
35
12 North Bar, Banbury, Oxfordshire, England
Active Corporate (9 parents)
Officer
2022-03-08 ~ now
IIF 33 - Director → ME
36
PAISLEY PIZZA PIE COMPANY LIMITED
- now SC386315MACNEWCO THREE HUNDRED AND TWO LIMITED - 2010-11-22
120 Bothwell Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2015-12-21 ~ dissolved
IIF 60 - Director → ME
37
12 North Bar, Banbury, England
Active Corporate (5 parents, 2 offsprings)
Officer
2002-10-01 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
38
12 North Bar, Banbury, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-07-16 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
39
PETERBOROUGH VIKINGS LIMITED
- now 06945375BANSOLS FORTY-NINE LIMITED - 2009-11-30
12 North Bar, Banbury, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-01-02 ~ dissolved
IIF 49 - Director → ME
40
BANSOLS SIXTY-ONE LIMITED - 2013-01-22
12 North Bar, Banbury, England
Dissolved Corporate (4 parents)
Officer
2013-02-05 ~ dissolved
IIF 44 - Director → ME
41
2 Atlantic Square, 31 York Street, Glasgow, Scotland
Dissolved Corporate (8 parents)
Officer
2016-04-18 ~ dissolved
IIF 51 - Director → ME
42
2 Atlantic Square, 31 York Street, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2016-04-18 ~ now
IIF 38 - Director → ME
43
120 Bothwell Street Bothwell Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2016-04-18 ~ dissolved
IIF 53 - Director → ME
44
12 North Bar, Banbury, England
Dissolved Corporate (8 parents)
Officer
2015-09-27 ~ dissolved
IIF 45 - Director → ME
45
ATLANTAS MARINE SYSTEMS LIMITED - 2005-05-10
BANSOLS NINE LIMITED - 2004-08-06
12 North Bar, Banbury, England
Active Corporate (6 parents)
Officer
2007-08-01 ~ 2011-07-18
IIF 61 - Director → ME
46
12 North Bar, Banbury, Oxfordshire, England
Active Corporate (1 parent)
Officer
2025-06-27 ~ now
IIF 34 - Director → ME
Person with significant control
2025-06-27 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE