1
REGENCY LIFE & PENSIONS LIMITED - 2009-11-03
REGENCY FINANCIAL SOLUTIONS LIMITED - 1998-07-17
3-5 College Street, Burnham On Sea, Somerset, EnglandDissolved Corporate (2 parents)
Officer
1998-05-11 ~ dissolvedIIF 30 - Director → ME
2
Grand Pier, Marine Parade, Weston Super Mare, United KingdomActive Corporate (1 parent)
Officer
2025-04-28 ~ nowIIF 52 - Director → ME
Person with significant control
2025-04-28 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
3
QUAYSHELFCO 1046 LIMITED - 2003-12-01
Minerva, 29 East Parade, LeedsDissolved Corporate (3 parents)
Equity (Company account)
-1,885,448 GBP2022-03-31
Officer
2003-12-04 ~ dissolvedIIF 49 - Director → ME
4
QUAYSHELFCO 1189 LIMITED - 2007-01-09
Grand Pier, Marine Parade, Weston Super Mare, North SomersetDissolved Corporate (2 parents)
Officer
2006-11-17 ~ dissolvedIIF 8 - Director → ME
5
QUAYSHELFCO 1206 LIMITED - 2006-12-11
Grand Pier, Marine Parade, Weston Super Mare, SomersetDissolved Corporate (3 parents)
Equity (Company account)
-1,974 GBP2019-03-31
Officer
2006-12-05 ~ dissolvedIIF 12 - Director → ME
6
REGENCY ALEXANDRA PARADE LIMITED - 2002-05-01
QUAYSHELFCO 844 LIMITED - 2001-06-13
Grand Pier, Marine Parade, Weston Super Mare, SomersetActive Corporate (4 parents)
Equity (Company account)
781,569 GBP2024-03-30
Officer
2001-05-31 ~ nowIIF 15 - Director → ME
7
QUAYSHELFCO 1121 LIMITED - 2004-12-17
Grand Pier, Marine Parade, Weston Super Mare, SomersetActive Corporate (5 parents)
Equity (Company account)
7,166 GBP2025-03-31
Officer
2004-12-23 ~ nowIIF 44 - Director → ME
8
QUAYSHELFCO 918 LIMITED - 2002-05-01
AGM HOLDINGS LIMITED - 2002-08-23
AGM HOLDINGS PLC - 2014-09-25
Grand Pier, Marine Parade, Weston Super Mare, SomersetActive Corporate (4 parents, 6 offsprings)
Profit/Loss (Company account)
169,243 GBP2023-03-29 ~ 2024-03-28
Officer
2002-04-29 ~ nowIIF 9 - Director → ME
9
Grand Pier, Marine Parade, Weston Super Mare, United KingdomActive Corporate (1 parent)
Officer
2025-04-28 ~ nowIIF 53 - Director → ME
10
REGENCY MARKETING SERVICES LIMITED - 2009-07-01
REGENCY PURCHASING LIMITED - 1997-04-08
REGENCY PURCHASING GROUP LIMITED - 2001-09-24
Grand Pier, Marine Parade, Weston-super-mare, SomersetActive Corporate (3 parents)
Equity (Company account)
-1,933 GBP2023-03-30
Officer
1996-11-05 ~ nowIIF 61 - Director → ME
11
Regency House, Alexandra Parade, Weston-super-mare, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
-350,640 GBP2023-04-01 ~ 2024-03-31
Officer
2020-01-21 ~ nowIIF 17 - Director → ME
Person with significant control
2020-01-21 ~ nowIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 3 62 Garman Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-330,000 GBP2023-04-30
Officer
2015-10-30 ~ dissolvedIIF 3 - Director → ME
13
Sandyford Business Park, Sandyford Road, Prestwick, ScotlandActive Corporate (4 parents)
Profit/Loss (Company account)
-6,026 GBP2023-04-01 ~ 2024-03-31
Officer
2023-08-16 ~ nowIIF 20 - Director → ME
14
Grand Pier, Marine Parade, Weston Super Mare, Somerset, EnglandDissolved Corporate (2 parents)
Officer
2004-10-05 ~ dissolvedIIF 38 - Director → ME
15
6 Miller Road, Ayr, ScotlandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-100,739 GBP2024-04-30
Person with significant control
2023-04-30 ~ nowIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
16
3/5 College Street, Burnham On Sea, Somerset, EnglandDissolved Corporate (2 parents)
Officer
2007-09-09 ~ dissolvedIIF 7 - Director → ME
17
Grand Pier, Marine Parade, Weston Super Mare, North SomersetActive Corporate (6 parents)
Equity (Company account)
22,511,701 GBP2024-03-30
Officer
2008-02-06 ~ nowIIF 36 - Director → ME
18
Bates Mill, Colne Road, Huddersfield, EnglandDissolved Corporate (4 parents)
Officer
2018-07-03 ~ dissolvedIIF 19 - Director → ME
19
MACHINE TO MACHINE SOLUTIONS LIMITED - 2018-01-30
C/o Dfw Associates, 29 Park Square West, LeedsDissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,940,511 GBP2018-11-30
Officer
2017-05-24 ~ dissolvedIIF 55 - Director → ME
20
Kmk Automotive, Ryebrook Road, Leatherhead, EnglandActive Corporate (3 parents)
Equity (Company account)
2,661 GBP2024-07-31
Person with significant control
2018-07-03 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
21
Coombe Farm Bridgwater Road, Bleadon, Weston-super-mare, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-1,077,564 GBP2022-01-31
Officer
2020-02-03 ~ dissolvedIIF 72 - Director → ME
Person with significant control
2020-02-03 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
22
First Floor, Unit 9 Morston Court, Aisecome Way, Weston-super-mare, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-05-31
Officer
2017-05-12 ~ nowIIF 54 - Director → ME
23
QUAYSHELFCO 963 LIMITED - 2002-12-03
Grand Pier, Marine Parade, Weston Super Mare, North SomersetActive Corporate (4 parents)
Equity (Company account)
-188,550 GBP2025-03-31
Officer
2003-02-18 ~ nowIIF 43 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 69 - Has significant influence or control over the trustees of a trust → OE
24
AGM GRANGE LIMITED - 2023-02-27
AGM SPV LIMITED - 2022-09-05
Coombe Farm Bridgwater Road, Bleadon, Weston Super Mare, United KingdomActive Corporate (6 parents)
Equity (Company account)
-7,640 GBP2024-03-31
Officer
2022-05-06 ~ nowIIF 50 - Director → ME
25
SUSTAINABLE POS LIMITED - 2025-05-09
Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, WalesActive Corporate (3 parents)
Officer
2025-01-02 ~ nowIIF 1 - Director → ME
Person with significant control
2025-01-02 ~ nowIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
26
SEALBROOK LIMITED - 2011-10-12
R A C House, Brockhurst Crescent, BescotDissolved Corporate (9 parents)
Officer
2012-03-19 ~ dissolvedIIF 27 - Director → ME
27
WELLS BROKERS (WESTON) LIMITED - 1997-01-27
S W 104 COMPANY LIMITED - 1988-03-21
Grand Pier, Marine Parade, Weston-super-mare, SomersetDissolved Corporate (3 parents)
Equity (Company account)
277,075 GBP2019-03-30
Officer
~ dissolvedIIF 62 - Director → ME
28
SGW CONSERVATORIES LIMITED - 2001-06-21
REGENCY ABRAXAS HOLDINGS LIMITED - 2000-12-08
Grand Pier, Marine Parade, Weston Super Mare, Somerset, EnglandDissolved Corporate (2 parents)
Officer
2000-07-21 ~ dissolvedIIF 41 - Director → ME
29
Regency House, 37-40 Alexandra Parade, Weston-super-mare, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-87,466 GBP2025-03-31
Officer
2022-07-12 ~ nowIIF 16 - Director → ME
30
REGENCY MOTOR WARRANTIES LIMITED - 2001-05-17
Grand Pier, Marine Parade, Weston Super Mare, North Somerset, EnglandDissolved Corporate (2 parents)
Officer
2001-04-02 ~ dissolvedIIF 39 - Director → ME
31
QUAYSHELFCO 1197 LIMITED - 2006-07-18
Grand Pier, Marine Parade, Weston Super Mare, North SomersetActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2012-05-12 ~ nowIIF 51 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Regency House, 37-40 Alexandra Parade, Weston-super-mare, United KingdomActive Corporate (3 parents)
Equity (Company account)
76,760 GBP2025-03-31
Officer
2018-09-26 ~ nowIIF 56 - Director → ME
33
TURNWALL LIMITED - 1996-09-04
Unit 3 Venus House, 62 Garman Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,000 GBP2023-04-30
Officer
2015-10-30 ~ dissolvedIIF 5 - Director → ME
34
Regency House, Alexandra Parade, Weston-super-mare, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
35,097 GBP2024-04-01 ~ 2025-03-31
Officer
2018-11-28 ~ nowIIF 57 - Director → ME
35
Grand Pier, Marine Parade, Weston Super Mare, SomersetActive Corporate (3 parents)
Equity (Company account)
7 GBP2024-03-31
Officer
2009-05-08 ~ nowIIF 32 - Director → ME
36
Company number 00256397Non-active corporate
Officer
2004-07-05 ~ nowIIF 40 - Director → ME
37
Company number 02914355Non-active corporate
Officer
2004-07-05 ~ nowIIF 31 - Director → ME
38
Company number 06203660Non-active corporate
Officer
2007-08-10 ~ nowIIF 10 - Director → ME