1
FIRST STATE REALTY LIMITED - 2014-02-13
12 North Bar, Banbury, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2014-02-18 ~ dissolvedIIF 30 - Director → ME
2
12 North Bar, Banbury, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2015-12-28 ~ nowIIF 12 - Director → ME
3
12 North Bar, Banbury, Oxfordshire, United KingdomDissolved Corporate (3 parents)
Officer
2021-09-01 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2021-11-01 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
4
BANSOLS EIGHTY-ONE LIMITED - 2015-02-16
12 North Bar, Banbury, EnglandActive Corporate (3 parents)
Equity (Company account)
-4,304,570 GBP2023-12-31
Officer
2015-01-16 ~ nowIIF 7 - Director → ME
5
BANSOLS EIGHTY-THREE LIMITED - 2015-05-27
12 North Bar, Banbury, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2015-09-30 ~ nowIIF 3 - Director → ME
6
BANSOLS NINETY-FOUR LIMITED - 2016-04-14
12 North Bar, Banbury, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,012,597 GBP2025-03-31
Officer
2016-04-14 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-14 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
7
The Courtyard, Chapel Lane, Bodicote, Banbury, OxfordshireDissolved Corporate (3 parents)
Officer
2003-04-15 ~ dissolvedIIF 42 - Director → ME
8
C/o T C Young Merchants House, 7 West George Street, Glasgow, ScotlandActive Corporate (4 parents, 4 offsprings)
Officer
2015-09-08 ~ nowIIF 1 - Director → ME
9
HILL HEATH LIMITED - 2010-01-30
BANSOLS THIRTY-FIVE LIMITED - 2007-11-23
12 North Bar, Banbury, EnglandActive Corporate (3 parents)
Equity (Company account)
916,818 GBP2024-08-31
Officer
2010-01-30 ~ nowIIF 13 - Director → ME
Person with significant control
2021-03-02 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
12 North Bar, Banbury, EnglandActive Corporate (3 parents)
Equity (Company account)
339,626 GBP2024-12-29
Officer
2014-01-02 ~ nowIIF 6 - Director → ME
11
BANSOLS EIGHTY-NINE LIMITED - 2015-10-30
12 North Bar, Banbury, EnglandActive Corporate (4 parents)
Officer
2015-12-18 ~ nowIIF 4 - Director → ME
12
120 Bothwell Street, GlasgowDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
809,077 GBP2015-12-31
Officer
2016-04-25 ~ dissolvedIIF 35 - Director → ME
13
12 North Bar, Banbury, EnglandActive Corporate (3 parents, 10 offsprings)
Officer
2000-07-01 ~ nowIIF 10 - Director → ME
14
12 North Bar, Banbury, EnglandActive Corporate (3 parents)
Equity (Company account)
1,151,984 GBP2024-12-29
Officer
2001-09-03 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
15
12 North Bar, Banbury, Oxfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
2024-06-23 ~ nowIIF 15 - Director → ME
16
12 North Bar, Banbury, Oxfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
2024-06-23 ~ nowIIF 18 - Director → ME
17
12 North Bar, Banbury, Oxfordshire, EnglandActive Corporate (1 parent)
Officer
2025-06-27 ~ nowIIF 19 - Director → ME
Person with significant control
2025-06-27 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
18
12 North Bar, Banbury, EnglandActive Corporate (3 parents)
Equity (Company account)
200 GBP2024-12-29
Officer
2014-05-23 ~ nowIIF 8 - Director → ME
19
12 North Bar, Banbury, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-3,189,520 GBP2024-06-30
Officer
2016-05-18 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
20
BANSOLS SIXTY-FOUR LIMITED - 2013-01-04
12 North Bar, Banbury, EnglandActive Corporate (4 parents)
Officer
2013-01-03 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
21
12 North Bar, Banbury, Oxfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2024-07-01 ~ nowIIF 20 - Director → ME
Person with significant control
2024-07-01 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
22
12 North Bar, Banbury, Oxfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
135,543 GBP2024-12-29
Officer
2022-03-08 ~ nowIIF 16 - Director → ME
23
MACNEWCO THREE HUNDRED AND TWO LIMITED - 2010-11-22
120 Bothwell Street, GlasgowDissolved Corporate (3 parents)
Officer
2015-12-21 ~ dissolvedIIF 43 - Director → ME
24
MSG HOLDINGS LIMITED - 2002-10-11
12 North Bar, Banbury, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2002-10-01 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
25
12 North Bar, Banbury, Oxfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-29
Person with significant control
2024-07-16 ~ nowIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
26
BANSOLS FORTY-NINE LIMITED - 2009-11-30
12 North Bar, Banbury, EnglandDissolved Corporate (3 parents)
Officer
2014-01-02 ~ dissolvedIIF 31 - Director → ME
27
BANSOLS SIXTY-ONE LIMITED - 2013-01-22
12 North Bar, Banbury, EnglandDissolved Corporate (3 parents)
Officer
2013-02-05 ~ dissolvedIIF 26 - Director → ME
28
2 Atlantic Square, 31 York Street, Glasgow, ScotlandDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
809,044 GBP2016-03-31
Officer
2016-04-18 ~ dissolvedIIF 34 - Director → ME
29
2 Atlantic Square, 31 York Street, Glasgow, ScotlandActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
689,777 GBP2016-03-31
Officer
2016-04-18 ~ nowIIF 33 - Director → ME
30
120 Bothwell Street Bothwell Street, Glasgow, ScotlandDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
502,446 GBP2016-03-31
Officer
2016-04-18 ~ dissolvedIIF 36 - Director → ME
31
12 North Bar, Banbury, EnglandDissolved Corporate (3 parents)
Officer
2015-09-27 ~ dissolvedIIF 27 - Director → ME
32
12 North Bar, Banbury, Oxfordshire, EnglandActive Corporate (1 parent)
Officer
2025-06-27 ~ nowIIF 17 - Director → ME
Person with significant control
2025-06-27 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE