BAGLEY, Richard David Francis

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Bagley, Richard David Francis
Registered addresses and corresponding companies
- 112a Panorama Road, Sandbanks, Poole, Dorset, BH13 7RG
  IIF 1 IIF 2 IIF 3
- 82 Haven Road, Poole, Dorset, BH13 7LZ
  IIF 4 IIF 5 IIF 6 (more)
  IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30
- Tranquillity, 8 Nairn Road, Poole, BH13 7NQ, England
  IIF 31
Bagley, Richard David Francis
British
Registered addresses and corresponding companies
- 112a Panorama Road, Sandbanks, Poole, Dorset, BH13 7RG
  IIF 32 IIF 33 IIF 34 (more)
  IIF 35 IIF 36
- 82 Haven Road, Poole, Dorset, BH13 7LZ
  IIF 37 IIF 38 IIF 39 (more)
  IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64
Bagley, Richard David Francis
British solicitor
Registered addresses and corresponding companies
- 31, Poole Hill, Bournemouth, BH2 5PW, England
  IIF 65
- 82 Haven Road, Poole, Dorset, BH13 7LZ
  IIF 66 IIF 67 IIF 68 (more)
  IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83
Bagley, Richard David Francis
British solicitor born in March 1955
Registered addresses and corresponding companies
- 112a Panorama Road, Sandbanks, Poole, Dorset, BH13 7RG
  IIF 84 IIF 85 IIF 86
Bagley, Richard David Francis
British solicitor and co secretary born in March 1955
Registered addresses and corresponding companies
- 112a Panorama Road, Sandbanks, Poole, Dorset, BH13 7RG
  IIF 87 IIF 88 IIF 89
Bagley, Richard Df
Registered addresses and corresponding companies
- Tranquillity, 8 Nairn Road, Poole, BH13 7NQ, England
  IIF 90
Bagley, Richard David Francis
British born in March 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 41 Altissima House, 340 Queenstown Road, London, SW11 8BY
  IIF 91
- 82 Haven Road, Poole, Dorset, BH13 7LZ
  IIF 92
- 82, Haven Road, Poole, Dorset, BH13 7LZ, England
  IIF 93
Bagley, Richard David Francis
British company director born in March 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 82, Haven Road, Poole, Dorset, BH13 7LZ, England
  IIF 94 IIF 95
Bagley, Richard David Francis
British director born in March 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 82 Haven Road, Poole, Dorset, BH13 7LZ
  IIF 96
Bagley, Richard David Francis
British lawyer born in March 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- The Geoffrey Udall Building, Trunkwell Park Beech Hill, Reading, Berkshire, RG7 2AT
  IIF 97
Bagley, Richard David Francis
British retired solicitor born in March 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 31, Poole Hill, Bournemouth, Dorset, BH2 5PW, England
  IIF 98
Bagley, Richard David Francis
British solicitor born in March 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 31, Poole Hill, Bournemouth, BH2 5PW, England
  IIF 99
- 82 Haven Road, Poole, Dorset, BH13 7LZ
  IIF 100 IIF 101
Mr Richard Bagley
British born in March 1955
Resident in England
Registered addresses and corresponding companies
- 31, Poole Hill, Bournemouth, Dorset, BH2 5PW, England
  IIF 102

Offspring entities and appointments 85

1
AMC (FARM FINANCE) LIMITED
01042452
25 Gresham Street, London
Dissolved Corporate (15 parents)
Officer
~ 1994-04-06
IIF 88 - Director → ME
~ 1994-04-06
IIF 36 - Secretary → ME
2
AMC BANK LIMITED - now
AMC LIMITED
- 1996-05-28 01039896
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
~ 1994-04-06
IIF 89 - Director → ME
~ 1994-04-06
IIF 33 - Secretary → ME
3
AMC HOLDINGS LIMITED
01039897
25 Gresham Street, London
Dissolved Corporate (15 parents)
Officer
~ 1994-04-06
IIF 87 - Director → ME
~ 1994-04-06
IIF 34 - Secretary → ME
4
APPELLO CARELINE LIMITED - now
CARELINE UK MONITORING LIMITED - 2019-08-15
CIRRUS CARELINE LIMITED
- 2009-11-17 03229746
CIRRUS COMMUNICATION SYSTEMS LIMITED - 2001-12-10
SHELFCO (NO.1226) LIMITED - 1997-06-13
Oregon House, 19 Queensway, New Milton, Hampshire
Active Corporate (27 parents, 3 offsprings)
Officer
2002-01-02 ~ 2007-01-02
IIF 79 - Secretary → ME
5
APPELLO SMART LIVING SOLUTIONS LIMITED - now
CIRRUS COMMUNICATION SYSTEMS LIMITED
- 2019-08-15 01444995
COTRONIC CIRRUS LIMITED - 2001-12-10
COTRONIC (UK) LIMITED - 2001-04-11
LETITIN LIMITED - 1980-12-31
Oregon House, 19 Queensway, New Milton, Hampshire
Active Corporate (30 parents, 1 offspring)
Officer
2002-01-02 ~ 2007-01-02
IIF 71 - Secretary → ME
6
APPELLO TELEHEALTH LIMITED - now
PEVEREL CIRRUS LIMITED
- 2011-07-25 04174104
COTRONIC LIMITED
- 2002-06-05 04174104
SHELFCO (NO.2416) LIMITED - 2001-04-11
Oregon House, 19 Queensway, New Milton, Hampshire
Dissolved Corporate (23 parents)
Officer
2002-01-02 ~ 2007-10-19
IIF 72 - Secretary → ME
7
BALFOUR FREEHOLDS LIMITED
- now 03188300
AMBLEFARM LIMITED - 1996-05-01
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents)
Officer
2002-01-02 ~ 2007-01-02
IIF 44 - Secretary → ME
8
BALFOUR HOMES MANAGEMENT LIMITED
01986825
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (21 parents)
Officer
2002-01-02 ~ 2007-01-02
IIF 80 - Secretary → ME
9
BELMONT CARE (DEVON) LIMITED
- now 05748143
BROADWINDSOR CARE LIMITED - 2006-09-13
Suite 2 2nd Floor, Phoenix House, 32 West Street, Brighton
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-02-06 ~ 2010-02-05
IIF 96 - Director → ME
10
BREEZE EVENTS LIMITED
- now 05634146
DOWNTOWN PROMOTIONS LIMITED
- 2008-05-21 05634146
31 Poole Hill, Bournemouth, Dorset, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2010-11-23 ~ dissolved
IIF 98 - Director → ME
2005-11-23 ~ dissolved
IIF 64 - Secretary → ME
11
CAVENDISH MANAGEMENT (NORWICH) LIMITED
01831847
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
2002-01-02 ~ 2007-01-02
IIF 75 - Secretary → ME
12
CONSORT PROPERTY MANAGEMENT LIMITED - now
PEVEREL GENERAL CP LIMITED - 2011-06-01
FAIRHOLD HOLDINGS (2008 Q2) LIMITED - 2008-06-12
PEVEREL GENERAL CP LIMITED - 2008-05-16
MAGNOSIGN LIMITED
- 2007-10-03 03479620
Queensway House, 11 Queensway, New Milton, Hants
Active Corporate (24 parents)
Officer
2002-01-02 ~ 2007-01-02
IIF 67 - Secretary → ME
13
EMPLOYCASTLE LIMITED
04976788
Queensway House, 11 Queensway, New Milton, Hampshire
Dissolved Corporate (16 parents)
Officer
2003-12-08 ~ 2007-01-02
IIF 83 - Secretary → ME
14
ESSENTIAL DRUG AND ALCOHOL SERVICES - now
EAST DORSET DRUGS AND ALCOHOL ADVISORY SERVICE
- 2006-08-31 02497437
5 Church Street, Wimborne, Dorset, England
Active Corporate (42 parents)
Officer
~ 1992-08-31
IIF 86 - Director → ME
~ 1992-08-31
IIF 32 - Secretary → ME
15
FAIRHOLD FREEHOLDS NO.2 LIMITED - now
PEVEREL FREEHOLDS NO.2 LIMITED - 2011-11-11
SHELFCO (NO.1229) LIMITED
- 2007-09-27 03229749
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents)
Officer
2002-01-02 ~ 2007-01-02
IIF 24 - Secretary → ME
16
FAIRHOLD REAL ESTATE LIMITED - now
PEVEREL REAL ESTATE LIMITED
- 2011-11-11 03229750
SHELFCO (NO.1230) LIMITED
- 2005-08-08 03229750
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (20 parents)
Officer
2002-01-02 ~ 2007-01-02
IIF 38 - Secretary → ME
17
FIRSTPORT GROUP LIMITED - now
FIRSTPORT LIMITED - 2023-04-11
PEVEREL PROPERTY MANAGEMENT LIMITED - 2015-11-06
LAUNCHCOIN LIMITED
- 2009-10-19 04352396
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (20 parents, 54 offsprings)
Officer
2002-01-28 ~ 2007-01-02
IIF 41 - Secretary → ME
18
FIRSTPORT INVESTMENT PROPERTIES LIMITED - now
PEVEREL INVESTMENT PROPERTIES LIMITED
- 2015-11-06 04352393
HOUSESEAL LIMITED
- 2003-02-25 04352393
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (22 parents, 1 offspring)
Officer
2002-01-28 ~ 2007-01-02
IIF 43 - Secretary → ME
19
FIRSTPORT PROPERTY SERVICES LIMITED - now
OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
PEVEREL OM LIMITED
- 2010-03-04 02061041
O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
C.B.H. MANAGEMENT LIMITED - 1991-03-25
SECONDHIGH LIMITED - 1986-11-27
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (32 parents, 441 offsprings)
Officer
2002-01-02 ~ 2007-01-02
IIF 47 - Secretary → ME
20
FIRSTPORT PROPERTY SERVICES NO 3 LIMITED - now
PEVEREL PROPERTY SERVICES LIMITED
- 2015-11-06 04352415
GOALORDER LIMITED
- 2002-08-13 04352415
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (20 parents, 10 offsprings)
Officer
2002-01-28 ~ 2007-01-02
IIF 11 - Secretary → ME
21
FIRSTPORT PROPERTY SERVICES SCOTLAND LIMITED - now
PEVEREL SCOTLAND LIMITED
- 2015-02-02 03829468
SHELFCO (NO.1735) LIMITED - 2000-06-29
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (25 parents)
Officer
2002-01-02 ~ 2007-01-02
IIF 54 - Secretary → ME
22
FIRSTPORT RETIREMENT LIMITED - now
PEVEREL RETIREMENT LIMITED - 2015-11-06
MONADENE LIMITED
- 2009-11-09 03479623
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (23 parents)
Officer
2002-01-02 ~ 2007-01-02
IIF 20 - Secretary → ME
23
FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED - now
PEVEREL MANAGEMENT SERVICES LIMITED
- 2015-02-02 01614866
PEVEREL & CO. LIMITED - 1985-02-22
VALLEYSAND LIMITED - 1982-04-01
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (37 parents, 24 offsprings)
Officer
2002-01-02 ~ 2007-01-02
IIF 59 - Secretary → ME
24
FLATLAUNCH LIMITED
04352394
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents)
Officer
2002-01-28 ~ 2007-01-02
IIF 23 - Secretary → ME
25
FLORENCE LODGE HEALTHCARE LIMITED
- now 05564580
SUNNYBANK CARE LIMITED - 2006-02-03
Pullman Court, Copper Street, Dorchester, Dorset, United Kingdom
Active Corporate (10 parents)
Officer
2008-03-07 ~ 2010-03-19
IIF 100 - Director → ME
26
GIRLINGS RETIREMENT RENTALS LIMITED - now
GIRLINGS RETIREMENT OPTIONS LIMITED
- 2010-10-20 02876260
GIRLINGS RETIREMENT RENTALS LIMITED
- 1997-04-30 02876260
CELLARAGENT PROJECTS LIMITED
- 1994-02-28 02876260
305 Gray's Inn Road, London, England
Active Corporate (26 parents, 1 offspring)
Officer
1993-12-14 ~ 1995-06-12
IIF 85 - Director → ME
1993-12-14 ~ 2000-09-01
IIF 1 - Secretary → ME
27
HAWTHORNS BRAINTREE LIMITED
- now 05510498
HAWTHORNS HAMPSHIRE LIMITED
- 2006-06-15 05510498
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2005-07-15 ~ 2007-01-02
IIF 51 - Secretary → ME
28
HAWTHORNS CARDIFF LIMITED
05510543
3 The Old School, The Square Pennington, Lymington, Hampshire
Dissolved Corporate (7 parents)
Officer
2005-07-18 ~ 2007-01-02
IIF 53 - Secretary → ME
29
HAWTHORNS CLEVEDON LIMITED - now
CLEVEDON RETIREMENT RESIDENCE LIMITED
- 2011-01-28 04346456
LANDPRINT LIMITED
- 2002-10-02 04346456
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2002-01-25 ~ 2007-01-02
IIF 81 - Secretary → ME
30
HAWTHORNS EASTBOURNE LIMITED - now
EASTBOURNE RETIREMENT RESIDENCE LIMITED
- 2011-01-28 03592194
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2001-01-19 ~ 2007-01-02
IIF 68 - Secretary → ME
31
HAWTHORNS LEICESTER LIMITED
05510530
3 The Old School, The Square Pennington, Lymington, Hampshire
Dissolved Corporate (6 parents)
Officer
2005-07-18 ~ 2007-01-02
IIF 46 - Secretary → ME
32
HAWTHORNS RETIREMENT MANAGEMENT LIMITED - now
HOLIDAY RETIREMENT MANAGEMENT LIMITED
- 2011-01-28 04321309
PANELMODERN LIMITED
- 2002-03-07 04321309
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2002-01-28 ~ 2007-01-02
IIF 74 - Secretary → ME
33
HAWTHORNS RETIREMENT UK LIMITED - now
HOLIDAY RETIREMENT UK PROPERTIES LIMITED
- 2011-01-28 03829466
HOLIDAY RETIREMENT UK LIMITED - 2000-05-02
SHELFCO (NO.1737) LIMITED - 2000-01-11
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2002-01-02 ~ 2007-01-02
IIF 78 - Secretary → ME
34
HOLIDAY RETIREMENT (CLEVEDON) LIMITED
- now 04350517
ORDEREDGE LIMITED
- 2002-04-26 04350517
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2002-01-28 ~ 2007-01-02
IIF 76 - Secretary → ME
35
HOLIDAY RETIREMENT (EASTBOURNE) LIMITED
04431111
3 The Old School, The Square Pennington, Lymington, Hampshire
Dissolved Corporate (8 parents)
Officer
2002-05-03 ~ 2007-01-02
IIF 66 - Secretary → ME
36
JACKSON HOUSE RTM COMPANY LIMITED
05562183
Hawthorn House 1 Lowther Gardens, Bournemouth, Dorset
Active Corporate (11 parents)
Officer
2005-09-13 ~ 2006-10-12
IIF 6 - Secretary → ME
37
KING GEORGE COURT MANAGEMENT LIMITED
03175135
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (20 parents)
Officer
2002-01-02 ~ 2007-01-02
IIF 9 - Secretary → ME
38
KNIGHT SQUARE INSURANCE BROKERS LIMITED - now
FIRSTPORT INSURANCE SERVICES LIMITED - 2022-10-24
KINGSBOROUGH INSURANCE SERVICES LIMITED
- 2015-05-07 03479579
HICKRENT LIMITED - 1998-10-09
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (27 parents, 1 offspring)
Officer
2002-01-02 ~ 2007-01-02
IIF 40 - Secretary → ME
39
LINCOURT MANAGEMENT SERVICES LIMITED
02007287
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (23 parents)
Officer
2002-01-02 ~ 2007-01-02
IIF 45 - Secretary → ME
40
MACLAREN MANAGEMENT SERVICES LIMITED
- now 02142118
DURTNELL MANAGEMENT SERVICES LIMITED - 1991-11-26
RAPID 3418 LIMITED - 1987-08-31
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (21 parents)
Officer
2002-09-30 ~ 2007-01-02
IIF 63 - Secretary → ME
41
MATTERDALE GARDENS MANAGEMENT LIMITED
- now 02405973
SAGA MANAGEMENT SERVICES LIMITED - 1998-10-27
FIVE HUNDRED AND TENTH SHELF TRADING COMPANY LIMITED - 1989-08-23
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
2002-01-02 ~ 2007-01-02
IIF 8 - Secretary → ME
42
MEDCALF LIMITED
- now 04301075
BUYMARKET LIMITED - 2002-02-06
One Euston Square, 40 Melton Street, London
Dissolved Corporate (5 parents)
Officer
2003-10-01 ~ dissolved
IIF 73 - Secretary → ME
43
MERIDIAN HOMES LIMITED
- now 01972727
STRANGELIGHT LIMITED - 1986-08-21
Queensway House 11 Queensway, New Milton, Hampshire
Active Corporate (23 parents)
Officer
2002-01-02 ~ 2007-01-02
IIF 22 - Secretary → ME
44
MERIDIAN LAND & INVESTMENTS LIMITED
- now 01861973
MERIDIAN PROPERTY GROUP LIMITED - 1989-02-06
MERIDIAN HILLCOTE MANAGEMENT LIMITED - 1988-04-27
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2002-01-02 ~ 2007-01-02
IIF 52 - Secretary → ME
45
MERIDIAN NEW HOMES LIMITED
- now 02682974
ROLEPERMIT LIMITED - 1992-03-16
Queensway House 11 Queensway, New Milton, Hampshire
Active Corporate (26 parents)
Officer
2002-01-02 ~ 2007-01-02
IIF 10 - Secretary → ME
46
MERIDIAN PROPERTY GROUP LIMITED
- now 02306958
MERIDIAN LAND & INVESTMENTS LIMITED - 1989-02-06
Queensway House 11 Queensway, New Milton, Hampshire
Active Corporate (26 parents, 2 offsprings)
Officer
2001-02-02 ~ 2007-01-02
IIF 25 - Secretary → ME
47
MERIDIAN RETIREMENT HOMES LIMITED
- now 01885186
MERIDIAN HOMES LIMITED - 1986-07-10
Queensway House, 11 Queensway New Milton, Hampshire
Active Corporate (25 parents)
Officer
2002-01-02 ~ 2007-01-02
IIF 17 - Secretary → ME
48
MERIDIAN RETIREMENT HOUSING SERVICES LIMITED
01833177
Queensway House, 11 Queensway New Milton, Hampshire
Active Corporate (27 parents)
Officer
2002-01-02 ~ 2007-01-02
IIF 28 - Secretary → ME
49
MILFORD HOLDINGS LIMITED
05253948
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (19 parents)
Officer
2006-12-08 ~ 2007-10-19
IIF 60 - Secretary → ME
50
O.M. LIMITED
01563296
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents)
Officer
2002-01-02 ~ 2007-01-02
IIF 29 - Secretary → ME
51
PEGASUS COURT (ABERGAVENNY) MANAGEMENT LIMITED
02285749
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
2002-07-05 ~ 2007-04-02
IIF 27 - Secretary → ME
52
PEGASUS COURT (BARNWOOD) MANAGEMENT LIMITED
02311505
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
2002-07-05 ~ 2007-01-02
IIF 21 - Secretary → ME
53
PEGASUS COURT (BOURTON-ON-THE-WATER) MANAGEMENT LIMITED
02285752
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
2002-07-05 ~ 2007-01-02
IIF 7 - Secretary → ME
54
PEGASUS COURT (BROADWAY) MANAGEMENT LIMITED
02392014
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
2002-07-05 ~ 2007-01-02
IIF 18 - Secretary → ME
55
PEGASUS COURT (FLEET) MANAGEMENT LIMITED
02318677
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
2002-07-05 ~ 2007-01-02
IIF 12 - Secretary → ME
56
PEGASUS COURT (PAIGNTON) MANAGEMENT LIMITED
02392342
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
2002-07-05 ~ 2007-01-02
IIF 19 - Secretary → ME
57
PEGASUS COURT CHELTENHAM (MANAGEMENT) LIMITED
- now 01867554
PEGASUS RETIREMENT MANAGEMENT SERVICES LIMITED - 1987-04-08
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
2002-07-05 ~ 2007-01-02
IIF 26 - Secretary → ME
58
PEGASUS COURT HARTLEY WINTNEY (MANAGEMENT) LIMITED
02129138
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
2002-07-05 ~ 2007-01-02
IIF 5 - Secretary → ME
59
PEGASUS COURT MANAGEMENT LIMITED
- now 02516929
ROWAN (3) LIMITED - 1990-09-12
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (20 parents)
Officer
2002-07-05 ~ 2007-01-02
IIF 16 - Secretary → ME
60
PEGASUS THAMESNORTH MANAGEMENT LIMITED
- now 02636137
STEVTON (NO.29) LIMITED - 1991-11-21
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
2002-07-05 ~ 2007-01-02
IIF 30 - Secretary → ME
61
PGL REALISATIONS 2012 LIMITED - now
PEVEREL GROUP LIMITED - 2012-03-14
HOLIDAY RETIREMENT UK LIMITED
- 2007-07-30 03073418
PEVEREL HOLDINGS LIMITED - 2000-05-02
SHELFCO (NO.1087) LIMITED - 1995-12-19
C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (19 parents)
Officer
2002-01-02 ~ 2007-01-02
IIF 69 - Secretary → ME
62
PL REALISATIONS 2012 LIMITED - now
PEVEREL LIMITED
- 2012-03-14 02806856
CYDONIA LIMITED - 1993-11-10
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (29 parents, 4 offsprings)
Officer
2002-01-02 ~ 2007-01-02
IIF 82 - Secretary → ME
63
PLANTS AND MINDS - now
SHELTERED WORK OPPORTUNITIES PROJECT
- 2024-05-01 02449757
Off New Road Roundabout, Northbourne, Bournemouth, Dorset
Active Corporate (33 parents)
Officer
~ 1998-10-02
IIF 2 - Secretary → ME
2003-08-14 ~ 2004-11-30
IIF 13 - Secretary → ME
64
PROXIMA FREEHOLD REVERSIONS LIMITED - now
AZTEC FREEHOLD REVERSIONS LIMITED - 2011-03-24
PEVEREL FREEHOLD REVERSIONS LIMITED
- 2011-03-09 03829467
SHELFCO (NO.1736) LIMITED - 1999-11-02
Berkeleys House, 304, Regents Park Road, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2002-01-02 ~ 2007-01-02
IIF 55 - Secretary → ME
65
PROXIMA FREEHOLDS LIMITED - now
AZTEC FREEHOLDS LIMITED - 2011-03-24
PEVEREL FREEHOLDS LIMITED
- 2011-03-09 03064349
PEVEREL RENTALS LIMITED - 2000-02-17
DRESSNOTION LIMITED - 1995-07-17
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2002-01-02 ~ 2007-01-02
IIF 57 - Secretary → ME
66
PROXIMA GR PROPERTIES LIMITED - now
AZTEC GR PROPERTIES LIMITED - 2011-03-24
FAIRHOLD PROPERTIES LIMITED - 2011-03-15
PEVEREL PROPERTIES LIMITED
- 2011-03-15 03829939
SHELFCO (NO.1727) LIMITED - 1999-10-12
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2001-02-02 ~ 2007-01-02
IIF 14 - Secretary → ME
67
PROXIMA INVESTMENTS - now
AZTEC INVESTMENTS - 2011-03-24
PEVEREL INVESTMENTS
- 2011-03-09 01769945
PEVEREL & CO. (INVESTMENTS) LIMITED - 1994-05-17
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (24 parents, 3 offsprings)
Officer
2002-01-02 ~ 2007-01-02
IIF 37 - Secretary → ME
68
PROXIMA OPTIONHOLDER LIMITED - now
AZTEC OPTIONHOLDER LIMITED - 2011-03-24
PEVEREL OPTIONHOLDER LIMITED
- 2011-03-09 03829472
SHELFCO (NO.1732) LIMITED - 2000-02-23
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (17 parents)
Officer
2002-01-02 ~ 2007-01-02
IIF 56 - Secretary → ME
69
PROXIMA PROPERTY INVESTMENTS LIMITED - now
AZTEC PROPERTY INVESTMENTS LIMITED - 2011-03-25
PEVEREL PROPERTY INVESTMENTS LIMITED
- 2011-03-09 02891085
CARE UK INVESTMENTS LIMITED - 1997-02-18
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents)
Officer
2002-01-02 ~ 2007-01-02
IIF 50 - Secretary → ME
70
PROXIMA SECURITISATION LIMITED - now
AZTEC SECURITISATION LIMITED - 2011-03-24
PEVEREL SECURITISATION LIMITED
- 2011-03-09 03874014
SHELFCO (NO.1751) LIMITED - 2000-01-11
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2002-01-02 ~ 2007-01-02
IIF 48 - Secretary → ME
71
RENAISSANCE MANAGEMENT SERVICES LIMITED
03404510
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (23 parents)
Officer
2002-01-02 ~ 2007-01-02
IIF 15 - Secretary → ME
72
RENAISSANCE SECURITIES LIMITED
03404451
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (20 parents)
Officer
2002-01-02 ~ 2007-01-02
IIF 62 - Secretary → ME
73
RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED
- now 02726170
GOODACRE INVESTMENTS LIMITED - 1995-06-14
REFAL 362 LIMITED - 1992-10-20
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (26 parents)
Officer
2001-02-02 ~ 2007-01-02
IIF 61 - Secretary → ME
74
RETIREMENT CARE (SOUTHERN) LIMITED
- now 02486317
GOODACRE LIMITED - 1995-06-14
Queensway House 11 Queensway, New Milton, Hampshire
Active Corporate (25 parents, 1 offspring)
Officer
2002-01-02 ~ 2007-01-02
IIF 4 - Secretary → ME
75
RETIREMENT HOMESEARCH LIMITED
- now 03829469
SHELFCO (NO.1734) LIMITED - 2000-06-29
Queensway House 11 Queensway, New Milton, Hampshire
Active Corporate (27 parents)
Officer
2002-01-02 ~ 2007-01-02
IIF 39 - Secretary → ME
76
RETIREMENT RENTALS LIMITED
- now 03441914
CREDITMAY LIMITED - 1997-11-07
First Floor 2 Tangier Central, Castle Street, Taunton, Somerset, England
Active Corporate (28 parents, 7 offsprings)
Officer
1997-12-20 ~ 2000-09-01
IIF 84 - Director → ME
1997-12-20 ~ 2000-09-01
IIF 3 - Secretary → ME
77
ROSSILLON LIMITED
- now 05425147
2930 THE TRIANGLE LIMITED
- 2018-08-02 05425147
ORDERWATER LIMITED
- 2009-04-06 05425147
31 Poole Hill, Bournemouth, England
Dissolved Corporate (5 parents)
Officer
2005-05-16 ~ dissolved
IIF 99 - Director → ME
2005-05-16 ~ dissolved
IIF 65 - Secretary → ME
78
SEASIDE SIZZLE LIMITED
- now 06780739
CAUDRAZ LIMITED
- 2018-08-02 06780739
INVEST IN STORAGE LIMITED
- 2011-01-10 06780739
31 Poole Hill, Bournemouth, England
Dissolved Corporate (5 parents)
Officer
2010-08-06 ~ dissolved
IIF 94 - Director → ME
2008-12-29 ~ dissolved
IIF 49 - Secretary → ME
79
SOCIETY FOR HORTICULTURAL THERAPY
- now 01415700
SOCIETY FOR HORTICULTURAL THERAPY AND RURAL TRAINING LIMITED(THE) - 1983-09-12
The Geoffrey Udall Building, Trunkwell Park Beech Hill, Reading, Berkshire
Active Corporate (60 parents)
Officer
2011-05-17 ~ 2015-02-18
IIF 97 - Director → ME
80
THE AGRICULTURAL MORTGAGE CORPORATION PLC
00234742
Keens House, Anton Mill Road, Andover, Hampshire, United Kingdom
Active Corporate (66 parents)
Officer
~ 1994-04-06
IIF 35 - Secretary → ME
81
THE PINNACLES MANAGEMENT COMPANY LIMITED
04317898
Minster Property Management, The Square, Wimborne, England
Active Corporate (28 parents)
Officer
2005-09-19 ~ 2012-08-17
IIF 101 - Director → ME
2005-12-12 ~ 2006-05-17
IIF 77 - Secretary → ME
82
THE ROGER COUNTER FOUNDATION
06664152
7 Tranquillity 8 Nairn Road, Poole, Dorset, United Kingdom
Active Corporate (5 parents)
Officer
2008-08-05 ~ now
IIF 92 - Director → ME
2008-08-05 ~ now
IIF 42 - Secretary → ME
83
TOR SANDS FREEHOLD LIMITED
05857041
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (15 parents)
Officer
2006-08-31 ~ 2007-01-02
IIF 70 - Secretary → ME
84
TRANQUILLITY RTM COMPANY LIMITED
12443935
Tranquillity, 8 Nairn Road, Poole, England
Active Corporate (6 parents)
Officer
2020-02-05 ~ now
IIF 91 - Director → ME
2021-07-01 ~ 2024-08-30
IIF 90 - Secretary → ME
2024-09-05 ~ now
IIF 31 - Secretary → ME
85
WESTPORT INVESTMENT LTD.
- now 06780750
LAND INVESTMENT LIMITED
- 2010-01-12 06780750
31 Poole Hill, Bournemouth, Dorset, England
Active Corporate (5 parents)
Officer
2010-08-05 ~ now
IIF 93 - Director → ME
2010-08-05 ~ 2010-08-05
IIF 95 - Director → ME
2008-12-29 ~ now
IIF 58 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE

Bagley, Richard David Francis

Bagley, Richard David Francis

Bagley, Richard David Francis

Bagley, Richard David Francis

Bagley, Richard David Francis

Bagley, Richard David Francis

Bagley, Richard Df

Bagley, Richard David Francis

Bagley, Richard David Francis

Bagley, Richard David Francis

Bagley, Richard David Francis

Bagley, Richard David Francis

Bagley, Richard David Francis

Mr Richard Bagley

AMC (FARM FINANCE) LIMITED

AMC LIMITED

AMC HOLDINGS LIMITED

CIRRUS CARELINE LIMITED

CIRRUS COMMUNICATION SYSTEMS LIMITED

PEVEREL CIRRUS LIMITED

COTRONIC LIMITED

BALFOUR FREEHOLDS LIMITED

BALFOUR HOMES MANAGEMENT LIMITED

BELMONT CARE (DEVON) LIMITED

BREEZE EVENTS LIMITED

DOWNTOWN PROMOTIONS LIMITED

CAVENDISH MANAGEMENT (NORWICH) LIMITED

MAGNOSIGN LIMITED

EMPLOYCASTLE LIMITED

EAST DORSET DRUGS AND ALCOHOL ADVISORY SERVICE

SHELFCO (NO.1229) LIMITED

PEVEREL REAL ESTATE LIMITED

SHELFCO (NO.1230) LIMITED

LAUNCHCOIN LIMITED

PEVEREL INVESTMENT PROPERTIES LIMITED

HOUSESEAL LIMITED

PEVEREL OM LIMITED

PEVEREL PROPERTY SERVICES LIMITED

GOALORDER LIMITED

PEVEREL SCOTLAND LIMITED

MONADENE LIMITED

PEVEREL MANAGEMENT SERVICES LIMITED

FLATLAUNCH LIMITED

FLORENCE LODGE HEALTHCARE LIMITED

GIRLINGS RETIREMENT OPTIONS LIMITED

GIRLINGS RETIREMENT RENTALS LIMITED

CELLARAGENT PROJECTS LIMITED

HAWTHORNS BRAINTREE LIMITED

HAWTHORNS HAMPSHIRE LIMITED

HAWTHORNS CARDIFF LIMITED

CLEVEDON RETIREMENT RESIDENCE LIMITED

LANDPRINT LIMITED

EASTBOURNE RETIREMENT RESIDENCE LIMITED

HAWTHORNS LEICESTER LIMITED

HOLIDAY RETIREMENT MANAGEMENT LIMITED

PANELMODERN LIMITED

HOLIDAY RETIREMENT UK PROPERTIES LIMITED

HOLIDAY RETIREMENT (CLEVEDON) LIMITED

ORDEREDGE LIMITED

HOLIDAY RETIREMENT (EASTBOURNE) LIMITED

JACKSON HOUSE RTM COMPANY LIMITED

KING GEORGE COURT MANAGEMENT LIMITED

KINGSBOROUGH INSURANCE SERVICES LIMITED

LINCOURT MANAGEMENT SERVICES LIMITED

MACLAREN MANAGEMENT SERVICES LIMITED

MATTERDALE GARDENS MANAGEMENT LIMITED

MEDCALF LIMITED

MERIDIAN HOMES LIMITED

MERIDIAN LAND & INVESTMENTS LIMITED

MERIDIAN NEW HOMES LIMITED

MERIDIAN PROPERTY GROUP LIMITED

MERIDIAN RETIREMENT HOMES LIMITED

MERIDIAN RETIREMENT HOUSING SERVICES LIMITED

MILFORD HOLDINGS LIMITED

O.M. LIMITED

PEGASUS COURT (ABERGAVENNY) MANAGEMENT LIMITED

PEGASUS COURT (BARNWOOD) MANAGEMENT LIMITED

PEGASUS COURT (BOURTON-ON-THE-WATER) MANAGEMENT LIMITED

PEGASUS COURT (BROADWAY) MANAGEMENT LIMITED

PEGASUS COURT (FLEET) MANAGEMENT LIMITED