1
ANDOVER NORTON INTERNATIONAL LIMITED
03020586 Unit 6 Wooler Park, North Way, Andover, Hampshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
1995-02-11 ~ 2007-07-31
IIF 26 - Director → ME
1995-02-11 ~ 2007-07-31
IIF 33 - Secretary → ME
2
K Toys House Second Avenue, Westfield Trading Estate, Midsomer Norton, Somerset, England
Dissolved Corporate (6 parents)
Officer
1995-01-24 ~ 2008-02-25
IIF 27 - Director → ME
2003-02-19 ~ 2008-02-25
IIF 34 - Secretary → ME
3
Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United Kingdom
Active Corporate (7 parents)
Officer
2013-10-10 ~ 2020-09-30
IIF 12 - Director → ME
2013-10-10 ~ 2020-09-30
IIF 49 - Secretary → ME
4
TRUSHELFCO (NO.356) LIMITED - 1981-12-31
Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
1995-02-28 ~ 2016-12-31
IIF 17 - Director → ME
1995-02-28 ~ 2016-12-31
IIF 38 - Secretary → ME
5
CROSS COUNTRY CARRIERS LIMITED - 1995-01-26
Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United Kingdom
Active Corporate (10 parents)
Officer
1995-01-28 ~ 2020-09-30
IIF 13 - Director → ME
2000-09-19 ~ 2020-09-30
IIF 36 - Secretary → ME
6
BSA RATIONAL AUTOMATION LIMITED
- now 00577151RATIONAL AUTOMATION LIMITED
- 2009-06-27
00577151 Speedwell House, West Quay Road, Southampton, Hampshire
Active Corporate (6 parents)
Officer
1995-03-14 ~ now
IIF 7 - Director → ME
1995-03-14 ~ now
IIF 31 - Secretary → ME
7
BSA REGAL BUILDING AND MAINTENANCE LIMITED
- now 02329817REGAL MAINTENANCE LIMITED
- 2009-06-27
02329817R.E.S. MAINTENANCE LIMITED - 1995-03-30
Unit 8 Copse Business Centre Newmans Copse Road, Hounsdown Business Park, Southampton, Hampshire, England
Dissolved Corporate (11 parents)
Officer
1998-09-25 ~ 2020-01-29
IIF 14 - Director → ME
2003-02-19 ~ 2020-01-29
IIF 30 - Secretary → ME
8
BSA REGAL ELECTRICAL SERVICES LIMITED
- now 01634302REGAL ELECTRICAL SERVICES LIMITED
- 2009-06-27
01634302 Unit 8 Copse Business Centre Newmans Copse Road, Hounsdown Business Park, Southampton, Hampshire, England
Active Corporate (11 parents)
Officer
1994-12-12 ~ 2020-01-29
IIF 1 - Director → ME
9
BSA REGAL ENGINEERING LIMITED
- now 02597839REGAL ENGINEERING COMPANY LIMITED
- 2009-06-27
02597839 Speedwell House, West Quay Road, Southampton
Active Corporate (11 parents)
Officer
1991-04-26 ~ now
IIF 2 - Director → ME
1991-04-26 ~ 2025-10-01
IIF 40 - Secretary → ME
10
BSA REGAL HEATING AND PLUMBING LIMITED
- now 03013043REGAL MECHANICAL HEATING AND PLUMBING LIMITED
- 2009-06-27
03013043ANDOVER NORTON FACTORS LIMITED
- 2000-03-27
03013043 C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, Hampshire, England
Dissolved Corporate (14 parents)
Officer
1995-01-24 ~ 2019-11-15
IIF 15 - Director → ME
2000-03-24 ~ 2019-11-15
IIF 39 - Secretary → ME
11
BSA MOTORCYCLE CORPORATION LIMITED
- 1997-09-11
03014519 Speedwell House, West Quay Road, Southampton
Dissolved Corporate (6 parents)
Officer
1995-01-28 ~ dissolved
IIF 16 - Director → ME
12
TUBE RUNNER LIMITED
- 2009-06-27
01479878TUBE RUNNER (G.B.) LIMITED - 1983-12-05
Speedwell House, West Quay Road, Southampton, Hampshire
Active Corporate (11 parents)
Officer
2005-09-02 ~ now
IIF 6 - Director → ME
2005-09-02 ~ 2025-10-01
IIF 32 - Secretary → ME
13
Speedwell House, West Quay Road, Southampton
Active Corporate (14 parents, 13 offsprings)
Officer
1994-09-28 ~ now
IIF 5 - Director → ME
1994-09-28 ~ 2025-10-01
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-07-10
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
DR CUTTING TOOLS LIMITED - now
BSA REGAL CUTTING TOOLS LIMITED
- 2024-01-12
02559081WISESPIN LIMITED - 1991-02-01
6 Northlands Road, Southampton, Hampshire, United Kingdom
Active Corporate (15 parents)
Officer
1995-04-01 ~ 2023-01-06
IIF 8 - Director → ME
1995-04-01 ~ 2023-01-06
IIF 29 - Secretary → ME
15
Speedwell House, West Quay Road, Southampton, United Kingdom
Active Corporate (8 parents, 6 offsprings)
Officer
2017-09-26 ~ now
IIF 4 - Director → ME
16
HAMPSHIRE FA COMMUNITY TRUST
- 2023-09-13
05564500 William Pickford House Winklebury Football Complex, Winklebury Way, Basingstoke, Hampshire
Active Corporate (22 parents)
Officer
2012-06-28 ~ 2025-06-20
IIF 25 - Director → ME
17
Unit 8 Copse Business Centre Newmans Copse Road, Hounsdown Business Park, Southampton, Hampshire, England
Active Corporate (7 parents, 4 offsprings)
Officer
2017-06-23 ~ 2020-01-29
IIF 9 - Director → ME
Person with significant control
2017-06-23 ~ 2020-01-29
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Speedwell House, West Quay Road, Southampton, Hampshire, United Kingdom
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2017-06-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-06-23 ~ 2017-07-12
IIF 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
19
REGAL CONTROL SYSTEMS LIMITED
- now 01373270REGAL FABRICATIONS LIMITED
- 1997-01-13
01373270 Speedwell House, West Quay Road, Southampton
Dissolved Corporate (9 parents)
Officer
(before 1991-10-09) ~ dissolved
IIF 24 - Director → ME
(before 1991-10-09) ~ dissolved
IIF 28 - Secretary → ME
20
REGAL ENGINEERING GROUP LIMITED
10834026 Speedwell House, West Quay Road, Southampton, Hampshire, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2017-06-23 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-06-23 ~ 2017-08-22
IIF 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
21
REGENTS COURT (SOUTHAMPTON OPEN SPACE) MANAGEMENT COMPANY LIMITED
04383874 04383881 Hms Property Management Services Ltd, 62 Rumbridge Street, Totton, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
2006-10-17 ~ 2011-08-09
IIF 37 - Secretary → ME
22
Hms Property Management Services Ltd, 62 Rumbridge Street, Totton, Southampton, Hampshire
Active Corporate (12 parents)
Officer
2006-10-17 ~ 2011-08-09
IIF 47 - Secretary → ME
23
Speedwell House, West Quay Road, Southampton, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-06-23 ~ 2017-08-22
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
24
Speedwell House, West Quay Road, Southampton, Hampshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-06-23 ~ now
IIF 10 - Director → ME
Person with significant control
2017-06-23 ~ 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
25
THE BIRMINGHAM SMALL ARMS COMPANY LIMITED
07810964 Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United Kingdom
Active Corporate (7 parents)
Officer
2013-10-10 ~ 2020-09-30
IIF 11 - Director → ME
2013-10-10 ~ 2020-09-30
IIF 54 - Secretary → ME
26
3 Coltsfoot Close, Hedge End, Southampton, England
Dissolved Corporate (6 parents)
Officer
2010-06-11 ~ 2010-10-27
IIF 48 - Secretary → ME
2010-06-10 ~ 2010-06-10
IIF 52 - Secretary → ME
27
80 Billington Gardens, Hedge End, Southampton, England
Active Corporate (12 parents)
Officer
2010-06-10 ~ 2019-06-03
IIF 23 - Director → ME
2010-06-10 ~ 2019-06-03
IIF 51 - Secretary → ME
28
Nightingale Cottage High Street, Shirrell Heath, Southampton, England
Dissolved Corporate (6 parents)
Officer
2010-06-10 ~ 2019-06-03
IIF 22 - Director → ME
2010-06-10 ~ 2019-06-03
IIF 50 - Secretary → ME
29
80 Billington Gardens, Hedge End, Southampton, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2010-05-25 ~ 2019-04-05
IIF 21 - Director → ME
2010-05-25 ~ 2019-04-05
IIF 53 - Secretary → ME
30
37 Straight Mile, Ampfield, Romsey, England
Active Corporate (5 parents)
Officer
2025-04-30 ~ now
IIF 3 - Director → ME