1
Athena House, 10-14 Andover Road, Winchester, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2020-09-11CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
2
TRUSHELFCO (NO.356) LIMITED - 1981-12-31
Athenia House, 10-14 Andover Road, Winchester, Hampshire, EnglandCorporate (3 parents, 3 offsprings)
Profit/Loss (Company account)
-1,820,976 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-04-06 ~ 2016-10-08CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
3
CROSS COUNTRY CARRIERS LIMITED - 1995-01-26
Athena House, 10-14 Andover Road, Winchester, EnglandCorporate (2 parents)
Equity (Company account)
7 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2020-09-11CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
4
REGAL MAINTENANCE LIMITED - 2009-06-27
R.E.S. MAINTENANCE LIMITED - 1995-03-30
Unit 8 Copse Business Centre Newmans Copse Road, Hounsdown Business Park, Southampton, Hampshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
43,040 GBP2021-03-31
Person with significant control
2016-04-06 ~ 2017-08-22CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
5
REGAL ELECTRICAL SERVICES LIMITED - 2009-06-27
Unit 8 Copse Business Centre Newmans Copse Road, Hounsdown Business Park, Southampton, Hampshire, EnglandCorporate (2 parents)
Equity (Company account)
21,229 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2017-08-22CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
6
REGAL ENGINEERING COMPANY LIMITED - 2009-06-27
Speedwell House, West Quay Road, SouthamptonCorporate (5 parents)
Equity (Company account)
322,661 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2019-02-21CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
7
REGAL MECHANICAL HEATING AND PLUMBING LIMITED - 2009-06-27
ANDOVER NORTON FACTORS LIMITED - 2000-03-27
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, Hampshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
1,001 GBP2020-12-31
Person with significant control
2016-04-06 ~ 2017-08-22CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
8
TUBE RUNNER LIMITED - 2009-06-27
TUBE RUNNER (G.B.) LIMITED - 1983-12-05
Speedwell House, West Quay Road, Southampton, HampshireCorporate (5 parents)
Equity (Company account)
357,766 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2019-02-21CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
9
BSA REGAL CUTTING TOOLS LIMITED - 2024-01-12
BSA GROUP LIMITED - 2009-06-27
WISESPIN LIMITED - 1991-02-01
6 Northlands Road, Southampton, Hampshire, United KingdomCorporate (3 parents)
Equity (Company account)
144,843 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2019-02-21CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
10
Athena House, 10-14 Andover Road, Winchester, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2020-09-11CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE