1
Msg Group Academy House, 403 London Road, Camberley, SurreyDissolved corporate (3 parents)
Equity (Company account)
3 GBP2021-10-31
Person with significant control
2017-10-09 ~ dissolvedIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
2
BANSOLS ALPHA LIMITED - 1994-12-08
12 North Bar, Banbury, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
7,024,425 GBP2023-12-31
Officer
1994-02-01 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
3
12 North Bar, Banbury, EnglandCorporate (2 parents)
Equity (Company account)
-112,002 GBP2023-05-31
Officer
2021-02-15 ~ nowIIF 65 - director → ME
Person with significant control
2021-02-15 ~ nowIIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
4
BANSOLS FIFTY-FIVE LIMITED - 2011-06-09
12 North Bar, Banbury, EnglandDissolved corporate (2 parents)
Officer
2011-06-06 ~ dissolvedIIF 9 - director → ME
Person with significant control
2019-12-01 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
5
12 North Bar, Banbury, EnglandCorporate (2 parents, 6 offsprings)
Officer
1994-01-30 ~ nowIIF 45 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
6
12 North Bar, Banbury, Oxfordshire, United KingdomCorporate (2 parents)
Officer
2024-04-09 ~ nowIIF 73 - director → ME
Person with significant control
2024-04-09 ~ nowIIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
7
BANSOLS FIFTEEN LIMITED - 2005-07-19
12 North Bar, Banbury, EnglandCorporate (3 parents)
Equity (Company account)
533 GBP2023-12-31
Officer
2015-07-24 ~ nowIIF 48 - director → ME
8
12 North Bar Street, Banbury, EnglandCorporate (2 parents)
Equity (Company account)
-292,723 GBP2023-09-30
Officer
2007-08-01 ~ nowIIF 78 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
9
BANSOLS NINETY-TWO LIMITED - 2016-04-07
12 North Bar, Banbury, EnglandCorporate (3 parents)
Equity (Company account)
222,681 GBP2023-12-31
Officer
2016-04-08 ~ nowIIF 40 - director → ME
Person with significant control
2017-04-01 ~ nowIIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
10
GAMMA REALTY LIMITED - 2018-01-17
12 North Bar, Banbury, EnglandCorporate (2 parents)
Equity (Company account)
57,300 GBP2023-12-31
Officer
2018-01-29 ~ nowIIF 70 - director → ME
Person with significant control
2020-01-01 ~ nowIIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
11
12 North Bar, Banbury, Oxfordshire, United KingdomCorporate (2 parents)
Officer
2024-04-20 ~ nowIIF 75 - director → ME
Person with significant control
2024-04-20 ~ nowIIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
12
BANSOLS ONE HUNDRED LIMITED - 2016-12-14
12 North Bar, Banbury, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-02-08 ~ nowIIF 41 - director → ME
Person with significant control
2017-02-08 ~ nowIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
12 North Bar, Banbury, EnglandCorporate (3 parents)
Equity (Company account)
-479 GBP2023-12-31
Officer
2016-04-01 ~ nowIIF 47 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
12 North Bar, Banbury, Oxfordshire, EnglandCorporate (2 parents)
Person with significant control
2024-07-16 ~ nowIIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
15
BANSOLS EIGHTY-FOUR LIMITED - 2015-06-18
12 North Bar, Banbury, EnglandCorporate (3 parents)
Equity (Company account)
254,997 GBP2023-12-31
Officer
2015-10-01 ~ nowIIF 36 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 105 - Ownership of shares – More than 50% but less than 75% → OE
IIF 105 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 105 - Right to appoint or remove directors → OE
16
120 Bothwell Street, GlasgowDissolved corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
496,759 GBP2015-12-31
Officer
2016-07-11 ~ dissolvedIIF 21 - director → ME
17
120 Bothwell Street, GlasgowDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
481,257 GBP2015-08-31
Officer
2016-07-11 ~ dissolvedIIF 23 - director → ME
18
120 Bothwell Street, GlasgowDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
130,165 GBP2015-10-31
Officer
2016-07-11 ~ dissolvedIIF 24 - director → ME
19
BANSOLS 113 LIMITED - 2018-01-08
12 North Bar, Banbury, EnglandCorporate (4 parents)
Equity (Company account)
-616,612 GBP2023-12-31
Person with significant control
2018-01-24 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
BANSOLS 114 LIMITED - 2018-05-09
12 North Bar, Banbury, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2018-05-09 ~ nowIIF 50 - director → ME
Person with significant control
2018-05-09 ~ nowIIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
21
DP FRANCHISEE ASSOCIATION LIMITED - 2018-05-29
Orchard Cottage Tathall End, Hanslope, Milton Keynes, EnglandCorporate (13 parents)
Equity (Company account)
21,832 GBP2023-08-31
Officer
2017-08-09 ~ nowIIF 81 - director → ME
22
BANSOLS 105 LIMITED - 2017-03-31
12 North Bar, Banbury, EnglandDissolved corporate (3 parents)
Officer
2019-09-17 ~ dissolvedIIF 6 - director → ME
23
BANSOLS EIGHTY-EIGHT LIMITED - 2015-10-15
12 North Bar, Banbury, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2016-07-01 ~ nowIIF 34 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
24
BANSOLS EIGHTEEN LIMITED - 2005-10-05
12 North Bar, Banbury, EnglandCorporate (4 parents)
Equity (Company account)
633,204 GBP2024-07-31
Officer
2005-09-20 ~ nowIIF 2 - director → ME
25
12 North Bar, Banbury, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2002-08-12 ~ nowIIF 32 - director → ME
Person with significant control
2022-08-24 ~ nowIIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
26
BANSOLS SIXTY-SEVEN LIMITED - 2013-12-04
12 North Bar, Banbury, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
1,172,695 GBP2023-12-31
Officer
2023-01-31 ~ nowIIF 58 - director → ME
27
12 North Bar, Banbury, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-172 GBP2023-12-31
Officer
2023-01-03 ~ nowIIF 67 - director → ME
Person with significant control
2023-01-03 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
28
BANSOLS SEVENTY-TWO LIMITED - 2014-06-25
12 North Bar, Banbury, EnglandCorporate (3 parents)
Equity (Company account)
152,595 GBP2023-12-31
Officer
2018-12-31 ~ nowIIF 64 - director → ME
29
BANSOLS 120 LIMITED - 2020-06-02
12 North Bar, Banbury, EnglandCorporate (1 parent)
Equity (Company account)
-18,583 GBP2023-05-31
Officer
2020-07-01 ~ nowIIF 62 - director → ME
Person with significant control
2020-07-01 ~ nowIIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
30
12 North Bar, Banbury, EnglandCorporate (2 parents)
Officer
2024-05-07 ~ nowIIF 69 - director → ME
Person with significant control
2024-05-07 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
31
BANSOLS TWENTY LIMITED - 2006-06-05
12 North Bar, Banbury, EnglandDissolved corporate (3 parents)
Officer
2015-12-27 ~ dissolvedIIF 15 - director → ME
32
Rockside Farm, Bruichladdich, Isle Of Islay, Argyll, ScotlandCorporate (5 parents, 1 offspring)
Equity (Company account)
10,958,063 GBP2022-12-31
Person with significant control
2021-12-10 ~ nowIIF 95 - Ownership of shares – More than 50% but less than 75% → OE
33
MSG HORLEY LIMITED - 2019-03-19
KL HORLEY LIMITED - 2019-03-15
12 North Bar, Banbury, EnglandDissolved corporate (3 parents)
Officer
2022-03-08 ~ dissolvedIIF 14 - director → ME
34
MSG TROWBRIDGE LIMITED - 2019-03-19
KL TROWBRIDGE LIMITED - 2019-03-15
12 North Bar, Banbury, EnglandDissolved corporate (3 parents)
Officer
2022-03-08 ~ dissolvedIIF 10 - director → ME
35
12 North Bar, Banbury, Oxfordshire, EnglandCorporate (2 parents)
Officer
2024-06-23 ~ nowIIF 72 - director → ME
Person with significant control
2024-06-23 ~ nowIIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
36
CASTLELAW (NO.463) LIMITED - 2003-07-17
120 Bothwell Street, GlasgowDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
68,161 GBP2015-12-31
Officer
2016-07-11 ~ dissolvedIIF 22 - director → ME
37
BANSOLS FORTY-ONE LIMITED - 2008-02-19
12 North Bar, Banbury, EnglandCorporate (4 parents)
Officer
2020-03-17 ~ nowIIF 42 - director → ME
38
12 North Bar, Banbury, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
305,384 GBP2023-12-31
Officer
2022-12-08 ~ nowIIF 53 - director → ME
Person with significant control
2022-12-08 ~ nowIIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
39
BANSOLS NINETY-EIGHT LIMITED - 2016-08-08
12 North Bar, Banbury, EnglandCorporate (2 parents)
Equity (Company account)
684,799 GBP2023-06-30
Officer
2016-08-09 ~ nowIIF 66 - director → ME
Person with significant control
2016-08-09 ~ nowIIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
40
12 North Bar, Banbury, EnglandCorporate (2 parents)
Equity (Company account)
800,701 GBP2023-07-31
Officer
2010-07-01 ~ nowIIF 79 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
41
BANSOLS FIFTY-NINE LIMITED - 2012-05-10
12 North Bar, Banbury, EnglandCorporate (2 parents)
Equity (Company account)
3,753 GBP2024-03-31
Officer
2014-11-03 ~ nowIIF 46 - director → ME
Person with significant control
2016-05-10 ~ nowIIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
42
12 North Bar, Banbury, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2022-06-11 ~ nowIIF 49 - director → ME
Person with significant control
2022-06-11 ~ nowIIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
43
12 North Bar Street, Banbury, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
563,287 GBP2024-03-31
Officer
1994-04-08 ~ nowIIF 77 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
44
12 North Bar, Banbury, EnglandCorporate (3 parents)
Equity (Company account)
233,555 GBP2023-12-31
Officer
2022-12-08 ~ nowIIF 43 - director → ME
Person with significant control
2022-12-08 ~ nowIIF 107 - Ownership of shares – More than 50% but less than 75% → OE
IIF 107 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 107 - Right to appoint or remove directors → OE
45
BANSOLS FORTY-FOUR LIMITED - 2008-10-27
12 North Bar, Banbury, EnglandCorporate (5 parents)
Officer
2008-12-01 ~ nowIIF 37 - director → ME
46
BANSOLS SIXTY-FOUR LIMITED - 2013-01-04
12 North Bar, Banbury, EnglandCorporate (4 parents)
Officer
2019-07-19 ~ nowIIF 55 - director → ME
47
BANSOLS NINETY-THREE LIMITED - 2016-03-21
12 North Bar, Banbury, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2016-03-21 ~ nowIIF 51 - director → ME
48
12 North Bar, Banbury, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-875,665 GBP2022-12-25
Officer
2011-12-02 ~ nowIIF 59 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
49
BANSOLS 104 LIMITED - 2017-02-23
12 North Bar, Banbury, EnglandCorporate (2 parents)
Equity (Company account)
-748 GBP2024-02-29
Officer
2023-05-19 ~ nowIIF 11 - director → ME
Person with significant control
2023-05-19 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
50
BANSOLS 102 LIMITED - 2017-01-23
12 North Bar, Banbury, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2023-12-08 ~ nowIIF 17 - director → ME
51
12 North Bar, Banbury, EnglandCorporate (3 parents)
Officer
2024-06-12 ~ nowIIF 18 - director → ME
Person with significant control
2024-06-12 ~ nowIIF 88 - Ownership of shares – More than 50% but less than 75% → OE
IIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 88 - Right to appoint or remove directors → OE
52
TOWNHOUSE 38 LIMITED - 2024-07-17
12 North Bar, Banbury, Oxfordshire, United KingdomCorporate (1 parent)
Officer
2024-06-11 ~ nowIIF 19 - director → ME
Person with significant control
2024-06-11 ~ nowIIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
53
12 North Bar, Banbury, Oxfordshire, United KingdomCorporate (3 parents)
Officer
2024-03-15 ~ nowIIF 74 - director → ME
Person with significant control
2024-03-15 ~ nowIIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
54
BANSOLS NINETY-SIX LIMITED - 2016-06-08
12 North Bar, Banbury, EnglandCorporate (2 parents)
Equity (Company account)
212 GBP2024-04-30
Officer
2016-06-16 ~ nowIIF 33 - director → ME
Person with significant control
2016-06-16 ~ nowIIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
55
BANSOLS 112 LIMITED - 2017-11-14
12 North Bar, Banbury, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2017-11-13 ~ nowIIF 52 - director → ME
56
BANSOLS NINETY-SEVEN LIMITED - 2016-07-11
12 North Bar, Banbury, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2016-07-11 ~ nowIIF 57 - director → ME
Person with significant control
2016-07-11 ~ nowIIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
57
BANSOLS NINETY LIMITED - 2015-11-30
12 North Bar, Banbury, EnglandCorporate (3 parents)
Equity (Company account)
-9,941,393 GBP2023-12-31
Officer
2016-01-05 ~ nowIIF 39 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
BANSOLS NINETY-ONE LIMITED - 2016-01-19
12 North Bar, Banbury, EnglandCorporate (2 parents)
Equity (Company account)
32,534 GBP2023-12-31
Officer
2016-01-12 ~ nowIIF 54 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 98 - Ownership of shares – More than 50% but less than 75% → OE
IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
59
BANSOLS 117 LIMITED - 2018-10-22
12 North Bar, Banbury, EnglandCorporate (3 parents)
Equity (Company account)
73,481 GBP2019-05-26
Officer
2018-10-19 ~ nowIIF 35 - director → ME
60
BANSOLS 103 LIMITED - 2017-01-23
12 North Bar, Banbury, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2017-01-23 ~ nowIIF 61 - director → ME
61
BANSOLS DELTA LIMITED - 1994-12-08
12 North Bar, Banbury, EnglandCorporate (3 parents, 2 offsprings)
Officer
1994-11-23 ~ nowIIF 80 - director → ME
62
C/o T C Young Merchants House, 7 West George Street, Glasgow, ScotlandCorporate (3 parents, 3 offsprings)
Officer
2016-06-02 ~ nowIIF 29 - director → ME
Person with significant control
2016-06-02 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
63
BANSOLS 110 LIMITED - 2017-10-17
12 North Bar, Banbury, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
9,447 GBP2023-09-30
Officer
2017-10-10 ~ nowIIF 63 - director → ME
Person with significant control
2017-10-10 ~ nowIIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
64
The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)
Equity (Company account)
-2,080,173 GBP2019-06-30
Person with significant control
2017-06-12 ~ dissolvedIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
BANSOLS F LIMITED - 2001-04-10
12 North Bar, Banbury, EnglandCorporate (3 parents)
Officer
2019-10-24 ~ nowIIF 71 - director → ME
66
12 North Bar, Banbury, EnglandCorporate (3 parents)
Officer
2003-02-10 ~ nowIIF 44 - director → ME
67
BANSOLS THIRTY-SIX LIMITED - 2007-11-26
12 North Bar, Banbury, EnglandDissolved corporate (3 parents)
Officer
2016-08-16 ~ dissolvedIIF 8 - director → ME
68
BANSOLS SIXTY-NINE LIMITED - 2014-05-12
12 North Bar, Banbury, EnglandCorporate (3 parents)
Equity (Company account)
-86,974 GBP2023-12-31
Officer
2014-05-06 ~ nowIIF 38 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
69
Academy House, London Road, Camberley, Surrey, United KingdomDissolved corporate (3 parents)
Officer
2010-12-10 ~ dissolvedIIF 31 - director → ME
70
12 North Bar, Banbury, Oxfordshire, United KingdomCorporate (2 parents)
Officer
2024-05-07 ~ nowIIF 76 - director → ME
Person with significant control
2024-05-07 ~ nowIIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
71
Wise Geary Solicitors, The Courtyard Chapel Lane, Bodicote, Banbury, OxfordshireDissolved corporate (2 parents)
Officer
2009-08-07 ~ dissolvedIIF 30 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to surplus assets - 75% or more → OE
IIF 93 - Right to appoint or remove members → OE
72
Curzon House, Church Road, Windlesham, SurreyCorporate (17 parents)
Equity (Company account)
-1,199 GBP2024-06-30
Officer
2010-03-03 ~ nowIIF 1 - director → ME
73
THE GREWAL FOUNDATION LIMITED - 2014-03-28
12 North Bar, Banbury, EnglandCorporate (2 parents)
Officer
2013-12-02 ~ nowIIF 68 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 106 - Has significant influence or control → OE
74
12 North Bar, Banbury, EnglandCorporate (3 parents, 3 offsprings)
Officer
2007-08-15 ~ nowIIF 56 - director → ME
75
BEAUFORT INTERNATIONAL LIMITED - 2022-11-25
12 North Bar, Banbury, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2022-11-30
Officer
2022-11-21 ~ nowIIF 60 - director → ME
Person with significant control
2022-11-21 ~ nowIIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
76
12 North Bar, Banbury, EnglandDissolved corporate (4 parents)
Officer
2018-03-21 ~ dissolvedIIF 16 - director → ME
77
Srv Delson, Maruti House, 1st Floor, 369 Station Road, Harrow, EnglandCorporate (3 parents)
Equity (Company account)
36,759 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE