1
Unit 6 Wooler Park, North Way, Andover, Hampshire, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1,469,239 GBP2024-03-31
Officer
1995-02-11 ~ 2007-07-31IIF 26 - Director → ME
1995-02-11 ~ 2007-07-31IIF 32 - Secretary → ME
2
K Toys House Second Avenue, Westfield Trading Estate, Midsomer Norton, Somerset, EnglandDissolved Corporate (2 parents)
Officer
1995-01-24 ~ 2008-02-25IIF 27 - Director → ME
2003-02-19 ~ 2008-02-25IIF 33 - Secretary → ME
3
Athena House, 10-14 Andover Road, Winchester, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-10-10 ~ 2020-09-30IIF 8 - Director → ME
2013-10-10 ~ 2020-09-30IIF 49 - Secretary → ME
4
TRUSHELFCO (NO.356) LIMITED - 1981-12-31
Athenia House, 10-14 Andover Road, Winchester, Hampshire, EnglandActive Corporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
-2,605,665 GBP2024-04-01 ~ 2025-03-31
Officer
1995-02-28 ~ 2016-12-31IIF 14 - Director → ME
1995-02-28 ~ 2016-12-31IIF 38 - Secretary → ME
5
CROSS COUNTRY CARRIERS LIMITED - 1995-01-26
Athena House, 10-14 Andover Road, Winchester, EnglandActive Corporate (2 parents)
Equity (Company account)
7 GBP2024-03-31
Officer
1995-01-28 ~ 2020-09-30IIF 10 - Director → ME
2000-09-19 ~ 2020-09-30IIF 36 - Secretary → ME
6
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
Officer
1998-09-25 ~ 2020-01-29IIF 11 - Director → ME
2003-02-19 ~ 2020-01-29IIF 29 - Secretary → ME
7
REGAL ELECTRICAL SERVICES LIMITED - 2009-06-27
Unit 8 Copse Business Centre Newmans Copse Road, Hounsdown Business Park, Southampton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
21,229 GBP2024-03-31
Officer
1994-12-12 ~ 2020-01-29IIF 1 - Director → ME
8
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
Officer
1995-01-24 ~ 2019-11-15IIF 12 - Director → ME
2000-03-24 ~ 2019-11-15IIF 39 - Secretary → ME
9
Speedwell House, West Quay Road, SouthamptonActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
28,005 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2017-07-10IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
10
BSA GROUP LIMITED - 2009-06-27
WISESPIN LIMITED - 1991-02-01
BSA REGAL CUTTING TOOLS LIMITED - 2024-01-12
6 Northlands Road, Southampton, Hampshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
144,843 GBP2024-03-31
Officer
1995-04-01 ~ 2023-01-06IIF 9 - Director → ME
1995-04-01 ~ 2023-01-06IIF 35 - Secretary → ME
11
HAMPSHIRE FA COMMUNITY TRUST - 2023-09-13
William Pickford House Winklebury Football Complex, Winklebury Way, Basingstoke, HampshireActive Corporate (5 parents)
Officer
2012-06-28 ~ 2025-06-20IIF 24 - Director → ME
12
Unit 8 Copse Business Centre Newmans Copse Road, Hounsdown Business Park, Southampton, Hampshire, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,010 GBP2024-03-31
Officer
2017-06-23 ~ 2020-01-29IIF 16 - Director → ME
Person with significant control
2017-06-23 ~ 2020-01-29IIF 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
13
Speedwell House, West Quay Road, Southampton, Hampshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Person with significant control
2017-06-23 ~ 2017-07-12IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
14
Speedwell House, West Quay Road, Southampton, Hampshire, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-03-31
Person with significant control
2017-06-23 ~ 2017-08-22IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
15
Hms Property Management Services Ltd, 62 Rumbridge Street, Totton, Southampton, HampshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,815 GBP2016-02-28
Officer
2006-10-17 ~ 2011-08-09IIF 37 - Secretary → ME
16
Hms Property Management Services Ltd, 62 Rumbridge Street, Totton, Southampton, HampshireActive Corporate (3 parents)
Officer
2006-10-17 ~ 2011-08-09IIF 47 - Secretary → ME
17
Speedwell House, West Quay Road, Southampton, Hampshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Person with significant control
2017-06-23 ~ 2017-08-22IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
18
Athena House, 10-14 Andover Road, Winchester, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-10-10 ~ 2020-09-30IIF 7 - Director → ME
2013-10-10 ~ 2020-09-30IIF 54 - Secretary → ME
19
3 Coltsfoot Close, Hedge End, Southampton, EnglandDissolved Corporate (4 parents)
Officer
2010-06-11 ~ 2010-10-27IIF 48 - Secretary → ME
2010-06-10 ~ 2010-06-10IIF 52 - Secretary → ME
20
80 Billington Gardens, Hedge End, Southampton, EnglandActive Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
171,591 GBP2024-06-30
Officer
2010-06-10 ~ 2019-06-03IIF 22 - Director → ME
2010-06-10 ~ 2019-06-03IIF 51 - Secretary → ME
21
Nightingale Cottage High Street, Shirrell Heath, Southampton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2019-06-30
Officer
2010-06-10 ~ 2019-06-03IIF 21 - Director → ME
2010-06-10 ~ 2019-06-03IIF 50 - Secretary → ME
22
80 Billington Gardens, Hedge End, Southampton, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
76,619 GBP2024-06-30
Officer
2010-05-25 ~ 2019-04-05IIF 20 - Director → ME
2010-05-25 ~ 2019-04-05IIF 53 - Secretary → ME