LEE ANTHONY O'REGAN - SOUTHAMPTON - CAR DEALER
LEE ANTHONY O'REGAN - SOUTHAMPTON - CAR DEALER
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Overview
MR. LEE ANTHONY O'REGAN is a Car Dealer from Southampton. This person was born in June 1997, which was over 27 years ago. MR. LEE ANTHONY O'REGAN is British and resident in England. This company officer is, or was, associated with at least 1 company roles.
Companies associated with this officer had at least £3,662 shareholder value and £12,938 cash in recent accounts.
Their most recent appointment, in our records, was to CARZOOPA LTD on 2015-08-06, from which they resigned on 2020-06-07.
Address
2, Millhouse Centre, Mill Road
Totton
Southampton
SO40 3AE
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| CARZOOPA LTD | Liquidation | Director | 2015-08-06 until 2020-06-07 | RESIGNED | £12,938 cash, £3,662 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| SO FINANCIAL LTD | 2018-01-11 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| SIMPLY STOCKING LIMITED | 2019-05-21 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| SOUTHAMPTON FINANCIAL LIMITED | 2022-08-10 - 2022-08-29 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| AMIGO WRAPS LTD | 2020-02-24 - 2020-09-10 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR COLIN REGINALD WILKS | Business Consultant | Romsey, United Kingdom | 2 |
| MR ALAN MARK CUNNINGHAM | Finance Broker | Portsmouth, England | 1 |
| JAMES LEWIS | Car Salesman | Portsmouth, England | 1 |
| MRS CLAIRE LOUISE CUNNINGHAM | Administrator | Portsmouth, England | 2 |
| MR ALFIE MARTIN RUFFELL | Director | Southsea, England | 5 |
| MR COLIN REGINALD WILKS | Accountant | Romsey, United Kingdom | 18 |
| MR LEE ANTHONY O'REGAN | Director | London, England | 7 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS MARY FARRUGIA | Southampton, England | 1 | |
| MICHAELA WINTER | Southampton, England | 1 | |
| DAVY KONG | Director | Southampton, England | 2 |
| MR PETER SAVAGE | Director | Southampton, England | 20 |
| MS DOMINI ELIZABETH NICHOLSON | Director | Southampton, England | 6 |
| DARREN LEE ROBERTSON | Southampton, United Kingdom | 1 | |
| MR CHRISTOPHER JOHN WALKER GARTHWAITE | Director | Southampton, England | 4 |
| MR KOK WOON TEO | Director | Southampton, England | 11 |
| DAVID BOWER | Director | Southampton, England | 2 |
| MR GUY VERNON BLACKBURN | Company Director | Southampton, England | 29 |