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 England
Registered addresses and corresponding companies12, North Bar, Banbury, OX16 0TB, England
IIF 1 IIF 2 IIF 3 (more)12, North Bar, Banbury, Oxfordshire, OX16 0TB, England
IIF 9 IIF 10 IIF 11 (more)C/o Wise Geary Commercial Solicitors, The Courtyard, Chapel Lane, Bodicote, Banbury, Oxfordshire, OX15 4DB, Great Britain
IIF 13The Courtyard, Chapel Lane, Bodicote, Banbury, Oxfordshire, OX15 4DB
IIF 14The Courtyard, Chapel Lane, Bodicote, Banbury, Oxon, OX15 4DB
IIF 15Academy House, 403 London Road, Camberley, Surrey, GU15 3HL, England
IIF 16The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 17
- British born in July 1969
Moonpal Singh Grewal
Resident in England
Registered addresses and corresponding companies18a, Waverley Drive, Camberley, Surrey, GU15 2DL, England
IIF 18
- 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 19 IIF 20 IIF 21 (more)12, North Bar, Banbury, Oxfordshire, OX16 0TB, England
IIF 4712, North Bar, Banbury, Oxfordshire, OX16 0TB, United Kingdom
IIF 48 IIF 49 IIF 50 (more)12, North Bar Street, Banbury, OX16 0TB, England
IIF 53 IIF 54Academy House, 403 London Road, Camberley, Surrey, GU15 3HL, United Kingdom
IIF 55
- 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 companies12, North Bar, Banbury, OX16 0TB, England
IIF 69 IIF 70 IIF 71 (more)C/o Wise Geary, The Courtyard, Chapel Lane, Bodicote, Banbury, Oxon, GU15 2DL, United Kingdom
IIF 78The Courtyard, Chapel Lane, Bodicote, Banbury, Oxfordshire, OX15 4DB, England
IIF 79 IIF 80 IIF 81 (more)Glencairn, 18a Waverley Drive, Camberley, Surrey, GU15 2DL
IIF 83 IIF 84 IIF 85
- British director born in July 1969
Grewal, Moonpal Singh
Resident in England
Registered addresses and corresponding companies12, North Bar, Banbury, OX16 0TB, England
IIF 86
- born in July 1969
Grewal, Moonpal Singh
Resident in England
Registered addresses and corresponding companiesGlencairn, 18a Waverley Drive, Camberley, Surrey, GU15 2DL
IIF 87
- 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 88
- 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 89
- 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 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 18 - 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 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - 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 56 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE - 412 North Bar, Banbury, EnglandActive Corporate (5 parents)Officer2021-02-15 ~ nowIIF 124 - Director → MEPerson with significant control2021-02-15 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 512 North Bar, Banbury, EnglandDissolved Corporate (4 parents)Officer2011-06-06 ~ dissolvedIIF 71 - Director → MEPerson with significant control2019-12-01 ~ dissolvedIIF 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
- 6
BANSOLS BETA LIMITED
0287840412 North Bar, Banbury, EnglandActive Corporate (5 parents, 9 offsprings)Officer1994-01-30 ~ nowIIF 103 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 712 North Bar, Banbury, EnglandActive Corporate (5 parents)Officer2017-01-23 ~ 2022-04-01IIF 73 - Director → ME
- 8
BEAUCHAMP VENTURES LIMITED
1563022012 North Bar, Banbury, Oxfordshire, United KingdomActive Corporate (2 parents)Officer2024-04-09 ~ nowIIF 132 - Director → MEPerson with significant control2024-04-09 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE - 9BANSOLS FIFTEEN LIMITED - 2005-07-1912 North Bar, Banbury, EnglandActive Corporate (5 parents)Officer2015-07-24 ~ nowIIF 106 - Director → ME
- 10
BONNES MARES LIMITED
0569231712 North Bar Street, Banbury, EnglandActive Corporate (5 parents)Officer2007-08-01 ~ nowIIF 137 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → 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 68 - Director → ME - 12BANSOLS NINETY-TWO LIMITED - 2016-04-0712 North Bar, Banbury, EnglandActive Corporate (7 parents)Officer2016-04-08 ~ nowIIF 97 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 13GAMMA REALTY LIMITED - 2018-01-1712 North Bar, Banbury, EnglandActive Corporate (4 parents)Officer2018-01-29 ~ nowIIF 129 - Director → MEPerson with significant control2020-01-01 ~ 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
- 14
BRUTON VENTURES LIMITED
1650702012 North Bar, Banbury, Oxfordshire, EnglandActive Corporate (2 parents)Officer2025-06-10 ~ nowIIF 63 - Director → MEPerson with significant control2025-06-10 ~ 2025-10-24IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - 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 134 - Director → MEPerson with significant control2024-04-20 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - 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 66 - Director → ME - 17BANSOLS ONE HUNDRED LIMITED - 2016-12-1412 North Bar, Banbury, EnglandActive Corporate (5 parents)Officer2017-02-08 ~ nowIIF 98 - Director → MEPerson with significant control2017-02-08 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - 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 105 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - 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 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - 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 93 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
- 21
CP LIVI LTD
SC460253120 Bothwell Street, GlasgowDissolved Corporate (7 parents, 1 offspring)Officer2016-07-11 ~ dissolvedIIF 79 - Director → ME - 22
CP NESS LTD
SC358997120 Bothwell Street, GlasgowDissolved Corporate (7 parents)Officer2016-07-11 ~ dissolvedIIF 81 - Director → ME - 23
CP PERTH LTD.
SC386339120 Bothwell Street, GlasgowDissolved Corporate (7 parents)Officer2016-07-11 ~ dissolvedIIF 82 - Director → ME - 24BANSOLS 113 LIMITED - 2018-01-0812 North Bar, Banbury, EnglandActive Corporate (6 parents)Person with significant control2018-01-24 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - 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 108 - Director → MEPerson with significant control2018-05-09 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - 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 86 - Director → MEPerson with significant control2021-03-02 ~ 2021-05-10IIF 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 - 27
DP FRANCHISEE ASSOCIATION LIMITED
- 2018-05-29 10908186Orchard Cottage Tathall End, Hanslope, Milton Keynes, EnglandActive Corporate (18 parents)Officer2017-08-09 ~ nowIIF 89 - Director → ME - 28BANSOLS 105 LIMITED - 2017-03-3112 North Bar, Banbury, EnglandDissolved Corporate (6 parents)Officer2019-09-17 ~ dissolvedIIF 69 - Director → ME
- 29BANSOLS EIGHTY-EIGHT LIMITED - 2015-10-1512 North Bar, Banbury, EnglandActive Corporate (3 parents)Officer2016-07-01 ~ nowIIF 92 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 3012 North Bar, Banbury, EnglandActive Corporate (5 parents)Officer2005-09-20 ~ nowIIF 60 - Director → ME
- 31
FIRST STATE PIZZA COMPANY LIMITED
0448890312 North Bar, Banbury, EnglandActive Corporate (5 parents)Officer2002-08-12 ~ nowIIF 120 - Director → MEPerson with significant control2022-08-24 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - 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 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - 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(before 1995-09-26) ~ 1997-10-29IIF 84 - Director → ME - 34BANSOLS SIXTY-SEVEN LIMITED - 2013-12-0412 North Bar, Banbury, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-01-31 ~ nowIIF 116 - Director → ME
- 35
HANLEY HOLDCO LIMITED
1451292012 North Bar, Banbury, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-12-08 ~ 2022-12-08IIF 74 - Director → ME2023-01-03 ~ nowIIF 126 - Director → MEPerson with significant control2022-12-08 ~ 2022-12-08IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE2023-01-03 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - 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 123 - Director → ME
- 37BANSOLS 120 LIMITED - 2020-06-0212 North Bar, Banbury, EnglandActive Corporate (4 parents)Officer2020-07-01 ~ nowIIF 121 - Director → MEPerson with significant control2020-07-01 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - 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 67 - Director → ME - 39
HONITON VENTURES LIMITED
1570535312 North Bar, Banbury, EnglandActive Corporate (2 parents)Officer2024-05-07 ~ nowIIF 128 - Director → MEPerson with significant control2024-05-07 ~ 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 - 40BANSOLS TWENTY LIMITED - 2006-06-0512 North Bar, Banbury, EnglandDissolved Corporate (6 parents)Officer2015-12-27 ~ dissolvedIIF 76 - 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 16 - 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 75 - Director → ME
- 43MSG TROWBRIDGE LIMITED - 2019-03-19KL TROWBRIDGE LIMITED - 2019-03-1512 North Bar, Banbury, EnglandDissolved Corporate (7 parents)Officer2022-03-08 ~ dissolvedIIF 72 - Director → ME
- 44
KL VENTURES LIMITED
0429403712 North Bar, Banbury, EnglandActive Corporate (4 parents, 8 offsprings)Officer2002-08-23 ~ 2003-03-23IIF 83 - Director → ME - 45
KLV HOLDCO LIMITED
1579731212 North Bar, Banbury, Oxfordshire, EnglandActive Corporate (2 parents)Officer2024-06-23 ~ nowIIF 131 - Director → MEPerson with significant control2024-06-23 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 46CASTLELAW (NO.463) LIMITED - 2003-07-17120 Bothwell Street, GlasgowDissolved Corporate (12 parents)Officer2016-07-11 ~ dissolvedIIF 80 - Director → ME
- 47
MEATOLOGY LIMITED
0811224312 North Bar, Banbury, EnglandActive Corporate (7 parents, 2 offsprings)Officer2016-05-18 ~ 2016-05-18IIF 78 - Director → ME - 48BANSOLS FORTY-ONE LIMITED - 2008-02-1912 North Bar, Banbury, EnglandActive Corporate (7 parents)Officer2020-03-17 ~ nowIIF 99 - Director → ME
- 49
MLV HOLDCO LIMITED
1451277212 North Bar, Banbury, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-12-08 ~ nowIIF 111 - Director → MEPerson with significant control2022-12-08 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - 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 125 - Director → MEPerson with significant control2016-08-09 ~ 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
- 51
MSG ACADEMY LIMITED
0730208412 North Bar, Banbury, EnglandActive Corporate (2 parents)Officer2010-07-01 ~ nowIIF 90 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 52BANSOLS FIFTY-NINE LIMITED - 2012-05-1012 North Bar, Banbury, EnglandActive Corporate (3 parents)Officer2014-11-03 ~ nowIIF 104 - Director → MEPerson with significant control2016-05-10 ~ nowIIF 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
- 53
MSG COFFEE LIMITED
1416583712 North Bar, Banbury, EnglandActive Corporate (4 parents)Officer2022-06-11 ~ nowIIF 107 - Director → MEPerson with significant control2022-06-11 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 54
MSG COMMERCIAL LIMITED
0282927212 North Bar Street, Banbury, EnglandActive Corporate (6 parents, 2 offsprings)Officer1994-04-08 ~ nowIIF 136 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 55
MSG CORNWALL HOLDCO LIMITED
1450580912 North Bar, Banbury, EnglandActive Corporate (6 parents)Officer2022-12-08 ~ nowIIF 100 - Director → MEPerson with significant control2022-12-08 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OE - 56BANSOLS FORTY-FOUR LIMITED - 2008-10-2712 North Bar, Banbury, EnglandActive Corporate (6 parents, 1 offspring)Officer2008-12-01 ~ nowIIF 94 - Director → ME
- 57BANSOLS SIXTY-FOUR LIMITED - 2013-01-0412 North Bar, Banbury, EnglandActive Corporate (5 parents)Officer2019-07-19 ~ nowIIF 113 - Director → ME
- 5812 North Bar, Banbury, EnglandActive Corporate (4 parents)Officer2016-03-21 ~ nowIIF 109 - Director → ME
- 59
MSG FOOD SERVICE LIMITED
0782585812 North Bar, Banbury, EnglandActive Corporate (3 parents, 1 offspring)Officer2011-12-02 ~ nowIIF 117 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 60BANSOLS 104 LIMITED - 2017-02-2312 North Bar, Banbury, EnglandActive Corporate (4 parents)Officer2023-05-19 ~ nowIIF 58 - Director → MEPerson with significant control2023-05-19 ~ 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
- 61BANSOLS 102 LIMITED - 2017-01-2312 North Bar, Banbury, EnglandActive Corporate (4 parents)Officer2023-12-08 ~ nowIIF 59 - Director → ME
- 62
MSG HOUSE BARNES LIMITED
1577340512 North Bar, Banbury, EnglandActive Corporate (3 parents)Officer2024-06-12 ~ nowIIF 61 - Director → MEPerson with significant control2024-06-12 ~ nowIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 6312 North Bar, Banbury, Oxfordshire, United KingdomActive Corporate (4 parents)Officer2024-06-11 ~ nowIIF 64 - Director → MEPerson with significant control2024-06-11 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE
- 64
MSG HOUSE LIMITED
1556555612 North Bar, Banbury, Oxfordshire, United KingdomActive Corporate (3 parents)Officer2024-03-15 ~ nowIIF 133 - Director → MEPerson with significant control2024-03-15 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - 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 91 - Director → MEPerson with significant control2016-06-16 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 6612 North Bar, Banbury, EnglandActive Corporate (4 parents)Officer2017-11-13 ~ nowIIF 110 - Director → ME
- 6712 North Bar, Banbury, EnglandActive Corporate (5 parents)Officer2016-07-11 ~ nowIIF 115 - Director → MEPerson with significant control2016-07-11 ~ 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
- 68BANSOLS NINETY LIMITED - 2015-11-3012 North Bar, Banbury, EnglandActive Corporate (4 parents)Officer2016-01-05 ~ nowIIF 96 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 6912 North Bar, Banbury, EnglandActive Corporate (3 parents)Officer2016-01-12 ~ nowIIF 112 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
- 7012 North Bar, Banbury, EnglandDissolved Corporate (6 parents)Officer2018-10-19 ~ dissolvedIIF 138 - Director → ME
- 7112 North Bar, Banbury, EnglandActive Corporate (4 parents)Officer2017-01-23 ~ nowIIF 119 - Director → ME
- 72
BANSOLS DELTA LIMITED
- 1994-12-08 0288907012 North Bar, Banbury, EnglandActive Corporate (7 parents, 3 offsprings)Officer1994-11-23 ~ nowIIF 101 - 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 57 - Director → MEPerson with significant control2016-06-02 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 7412 North Bar, Banbury, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-10-10 ~ nowIIF 122 - Director → MEPerson with significant control2017-10-10 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 75
PONCHO NO. 8 LTD
06826495The Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents)Person with significant control2017-06-12 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - 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)Officer2000-04-14 ~ 2003-03-02IIF 85 - Director → ME2019-10-24 ~ nowIIF 130 - Director → ME - 77
SAXMUNDHAM VENTURES LIMITED
1654592512 North Bar, Banbury, Oxfordshire, EnglandActive Corporate (1 parent)Officer2025-06-27 ~ nowIIF 62 - Director → MEPerson with significant control2025-06-27 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 78
SECOND STATE PIZZA COMPANY LIMITED
0464917712 North Bar, Banbury, EnglandActive Corporate (5 parents)Officer2003-02-10 ~ nowIIF 102 - Director → ME - 79BANSOLS THIRTY-SIX LIMITED - 2007-11-2612 North Bar, Banbury, EnglandDissolved Corporate (5 parents)Officer2016-08-16 ~ dissolvedIIF 70 - Director → ME
- 8012 North Bar, Banbury, EnglandActive Corporate (4 parents)Officer2014-05-06 ~ nowIIF 95 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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
- 81
SMART REPORTING SOLUTIONS LTD
07466333Academy House, London Road, Camberley, Surrey, United KingdomDissolved Corporate (3 parents)Officer2010-12-10 ~ dissolvedIIF 88 - Director → ME - 8212 North Bar, Banbury, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2021-03-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - 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 135 - Director → MEPerson with significant control2024-05-07 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → 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 87 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Right to appoint or remove members → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to surplus assets - 75% or more → OE - 85Curzon House, Church Road, Windlesham, SurreyActive Corporate (55 parents)Officer2010-03-03 ~ nowIIF 65 - Director → ME
- 86
THE GREWAL FOUNDATION LIMITED
- 2014-03-28 0879877912 North Bar, Banbury, EnglandActive Corporate (2 parents)Officer2013-12-02 ~ nowIIF 127 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - 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 114 - Director → ME - 88
BEAUFORT INTERNATIONAL LIMITED
- 2022-11-25 1108666312 North Bar, Banbury, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-11-21 ~ nowIIF 118 - Director → MEPerson with significant control2022-11-21 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 89
VALLEYMARK LTD
0317549712 North Bar, Banbury, EnglandDissolved Corporate (10 parents)Officer2018-03-21 ~ dissolvedIIF 77 - 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 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
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