1
12 North Bar, Banbury, Oxfordshire, England
Active Corporate (4 parents)
Equity (Company account)
156,954 GBP2024-04-30
Officer
2021-05-01 ~ now
IIF 5 - Director → ME
Person with significant control
2021-05-01 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2
1ST NATIONAL PROPERTY SERVICES LIMITED - now
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
02930571 14 West Wratting Road, Balsham, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Equity (Company account)
2,084 GBP2024-03-31
Officer
1994-05-19 ~ 1998-05-20
IIF 20 - Director → ME
3
89 HOLLAND PARK (FLAT 1) LTD
- now 0583499056 EATON PLACE (FLAT 1) LIMITED - 2006-12-11
452 Manchester Road, Heaton Chapel, Stockport, England
Receiver Action Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-196,845 GBP2023-01-01 ~ 2023-12-31
Officer
2022-09-21 ~ 2023-11-01
IIF 45 - Secretary → ME
4
89 HOLLAND PARK (MANAGEMENT) LIMITED
02478945 140 Tachbrook Street, London, England
Active Corporate (29 parents)
Equity (Company account)
-738,482 GBP2024-12-31
Officer
2022-09-23 ~ 2025-04-28
IIF 8 - Director → ME
5
ALPHA REALTY LIMITED - now
BANSOLS ALPHA LIMITED
- 1994-12-08
02824417 12 North Bar, Banbury, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
7,024,425 GBP2023-12-31
Officer
1994-11-23 ~ 1994-11-24
IIF 22 - Director → ME
6
12 North Bar, Banbury, England
Active Corporate (2 parents, 214 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
7
APOYAR NETWORKS UK LIMITED
- 2010-12-30
04178758I.T. ANYWHERE LIMITED
- 2002-05-27
04178758 Apoyar Ltd C/o Clearstone Business Services, The Dock Hub, Wilbury Villas, Hove, England
Active Corporate (10 parents)
Total liabilities (Company account)
158,590 GBP2024-12-31
Officer
2010-10-18 ~ 2019-10-16
IIF 25 - Director → ME
2002-05-01 ~ 2024-03-01
IIF 30 - Secretary → ME
8
BALMORE PARK MANAGEMENT SERVICES LIMITED
02934959 Balmore Park Surgery, 59a Hemdean Road, Caversham, Reading, Berkshire
Active Corporate (19 parents)
Equity (Company account)
1,090,839 GBP2024-03-31
Officer
1994-06-02 ~ 1994-06-10
IIF 10 - Director → ME
9
12 North Bar, Banbury, England
Active Corporate (5 parents, 9 offsprings)
Officer
1993-12-07 ~ 1994-01-30
IIF 9 - Director → ME
10
12 North Bar, Banbury, England
Active Corporate (4 parents, 123 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1997-04-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
11
The Courtyard Chapel Lane, Bodicote, Banbury, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2010-10-18 ~ dissolved
IIF 26 - Director → ME
12
DIGICA SMP LIMITED - now
SYSTEM MANAGEMENT PARTNERS LIMITED
- 2004-12-02
02910752 Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (31 parents)
Officer
1998-09-17 ~ 1999-12-13
IIF 37 - Secretary → ME
13
BANSOLS FIFTY-ONE LIMITED - 2010-07-28
12 North Bar, Banbury, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
EASTGATE COTTAGES LIMITED
- now 02898090Q-SYS CONSULTANCY LIMITED
- 2004-11-23
02898090Q-SYS SOFTWARE LIMITED
- 1994-03-11
02898090 117 Eastgate, Pickering, North Yorkshire
Active Corporate (4 parents)
Equity (Company account)
1,067,421 GBP2024-12-31
Officer
1994-02-15 ~ 2000-01-01
IIF 15 - Director → ME
2001-03-01 ~ 2010-01-20
IIF 13 - Director → ME
1998-03-27 ~ now
IIF 47 - Secretary → ME
15
FREELANCE SOFT FURNISHINGS LIMITED - now
MSG CRAWLEY LIMITED - 1999-10-15
BASINGSTOKE PROPERTIES LIMITED
- 1996-09-27
02971049 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (8 parents)
Equity (Company account)
22,110 GBP2019-03-31
Officer
1994-09-26 ~ 1994-12-28
IIF 12 - Director → ME
16
HILDON HOUSE MINERAL WATER LIMITED
- 1997-09-23
02001685PERKNOTE LIMITED - 1986-07-15
2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
1,266,142 GBP2023-12-31
Officer
1993-05-27 ~ 2018-03-15
IIF 36 - Secretary → ME
17
HILDON HOUSE LIMITED - 1991-08-14
MINERAL WATER (U.K.) LIMITED - 1988-11-02
Hildon Ltd, Broughton, Hampshire
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
872,582 GBP2023-12-31
Officer
1993-10-15 ~ 1995-06-20
IIF 46 - Secretary → ME
18
HOMERUN RESTAURANTS LIMITED - now
BOOMERANG PIZZA LIMITED - 1998-12-15
PROTEGE PIZZA LIMITED
- 1995-01-26
03011075 Asmita & Associates, 16 Grosvenor Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
1995-01-18 ~ 1995-01-20
IIF 19 - Director → ME
19
BANSOLS ZETA LIMITED
- 1995-05-24
03019187 One Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, England
Active Corporate (12 parents)
Profit/Loss (Company account)
1,291,866 GBP2022-07-01 ~ 2023-06-30
Officer
1995-02-07 ~ 1995-02-20
IIF 17 - Director → ME
1996-01-01 ~ 2024-04-18
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-03-05
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
20
INPHASE LIMITED - 2006-05-03
The Courtyard, Chapel Lane, Bodicote, Banbury, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2010-09-29 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
NEWPLAN DEVELOPMENTS LIMITED
- 2005-07-21
04637832 The Manor House Sefton Park, Stoke Poges, Slough, England
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2023-01-31
Officer
2005-01-16 ~ dissolved
IIF 35 - Secretary → ME
22
BANSOLS FIVE LIMITED - 2004-02-12
2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-02-28
Officer
2010-09-29 ~ 2014-04-01
IIF 23 - Director → ME
23
SPAX LIMITED - 1989-09-11
The Beeches Vernon Avenue, Harcourt Hill, Oxford, Oxfordshire
Active Corporate (3 parents)
Equity (Company account)
660,736 GBP2024-12-31
Officer
1994-11-07 ~ now
IIF 32 - Secretary → ME
24
12 North Bar Street, Banbury, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
500,631 GBP2025-03-30
Officer
1993-06-22 ~ 1994-04-08
IIF 21 - Director → ME
25
MSG SANDHURST LIMITED - now
BANSOLS DELTA LIMITED
- 1994-12-08
02889070 12 North Bar, Banbury, England
Active Corporate (7 parents, 3 offsprings)
Officer
1994-01-19 ~ 1994-11-23
IIF 11 - Director → ME
26
PALICO LIMITED - now
12 North Bar, Banbury, England
Active Corporate (5 parents, 2 offsprings)
Officer
1993-07-01 ~ 1997-07-16
IIF 24 - Director → ME
27
SHIRLMERE ASSOCIATES LIMITED - 1989-01-30
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Buckinghamshire, England
Active Corporate (6 parents)
Equity (Company account)
895 GBP2024-03-31
Officer
1994-12-31 ~ 2021-08-02
IIF 33 - Secretary → ME
28
REGAL TECHNOLOGY PARTNERS UK LTD.
02933258 38 De Montfort Street, Leicester
Liquidation Corporate (6 parents)
Officer
1994-05-26 ~ 1994-06-03
IIF 18 - Director → ME
29
Ms Emily Collins, Flat 48 Flannery Court, Keetons Road, London
Dissolved Corporate (4 parents)
Officer
1994-05-24 ~ 1994-06-03
IIF 16 - Director → ME
30
SPINNEY HOLDINGS LIMITED - now
VISIONSUBMIT LIMITED
- 1993-04-08
02758844 1 Oxford Street, Whitstable, Kent, England
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
400,997 GBP2021-07-31
Officer
1993-02-01 ~ 1993-05-04
IIF 14 - Director → ME
31
DURHAM HEATH LIMITED - 2010-09-01
BANSOLS THIRTY-FOUR LIMITED - 2007-11-23
The Courtyard, Chapel Lane Bodicote, Banbury, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2010-09-02 ~ dissolved
IIF 28 - Director → ME
32
SYNCRO INVESTMENTS LIMITED - now
EVERITT KERR & CO ASSOCIATES LIMITED
- 2018-05-07
03045903SYNCRO INVESTMENTS LIMITED - 1996-12-24
2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
Active Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2018-03-31
Officer
1998-12-01 ~ 2008-04-14
IIF 31 - Secretary → ME
33
THE MSG FOUNDATION LIMITED
- now 08798779THE GREWAL FOUNDATION LIMITED
- 2014-03-28
08798779 12 North Bar, Banbury, England
Active Corporate (2 parents)
Officer
2015-04-01 ~ now
IIF 3 - Director → ME
2013-12-02 ~ now
IIF 44 - Secretary → ME
34
12 North Bar, Banbury, England
Dissolved Corporate (10 parents)
Officer
2010-09-29 ~ dissolved
IIF 7 - Director → ME
35
12 North Bar, Banbury, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2024-01-19 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2024-01-19 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
36
12 North Bar, Banbury, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2022-08-01 ~ now
IIF 2 - Director → ME
Person with significant control
2022-08-01 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE