1
AGM BRISTOL PROPERTIES LIMITED
- now 03561296REGENCY LIFE & PENSIONS LIMITED
- 2009-11-03
03561296REGENCY FINANCIAL SOLUTIONS LIMITED
- 1998-07-17
03561296 3-5 College Street, Burnham On Sea, Somerset, England
Dissolved Corporate (5 parents)
Officer
1998-05-11 ~ dissolved
IIF 44 - Director → ME
2
Grand Pier, Marine Parade, Weston Super Mare, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2025-04-28 ~ now
IIF 12 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
3
QUAYSHELFCO 1046 LIMITED - 2003-12-01
Minerva, 29 East Parade, Leeds
Dissolved Corporate (7 parents)
Officer
2003-12-04 ~ dissolved
IIF 59 - Director → ME
4
AGM CITY SPACE DEVELOPMENTS LIMITED
- now 05714079QUAYSHELFCO 1189 LIMITED
- 2007-01-09
05714079 Grand Pier, Marine Parade, Weston Super Mare, North Somerset
Dissolved Corporate (4 parents)
Officer
2006-11-17 ~ dissolved
IIF 27 - Director → ME
5
AGM CITY SPACE INVESTMENTS LIMITED
- now 05962035QUAYSHELFCO 1206 LIMITED
- 2006-12-11
05962035 Grand Pier, Marine Parade, Weston Super Mare, Somerset
Dissolved Corporate (7 parents)
Officer
2006-12-05 ~ dissolved
IIF 30 - Director → ME
6
REGENCY ALEXANDRA PARADE LIMITED
- 2002-05-01
04222517QUAYSHELFCO 844 LIMITED
- 2001-06-13
04222517 Grand Pier, Marine Parade, Weston Super Mare, Somerset
Active Corporate (9 parents)
Officer
2001-05-31 ~ now
IIF 9 - Director → ME
7
QUAYSHELFCO 1132 LIMITED
- 2005-03-14
05319045 1-3 St Margarets Terrace, Weston Super Mare, Somerset, England
Dissolved Corporate (6 parents)
Officer
2005-03-09 ~ 2012-04-01
IIF 49 - Director → ME
8
QUAYSHELFCO 1121 LIMITED - 2004-12-17
Grand Pier, Marine Parade, Weston Super Mare, Somerset
Active Corporate (10 parents)
Officer
2004-12-23 ~ now
IIF 7 - Director → ME
9
AGM HOLDINGS LIMITED
- 2002-08-23
04397732QUAYSHELFCO 918 LIMITED
- 2002-05-01
04397732 Grand Pier, Marine Parade, Weston Super Mare, Somerset
Active Corporate (7 parents, 15 offsprings)
Officer
2002-04-29 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-10
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
10
AGM INVESTMENT HOLDINGS LIMITED
16411565 Grand Pier, Marine Parade, Weston Super Mare, United Kingdom
Active Corporate (1 parent, 6 offsprings)
Officer
2025-04-28 ~ now
IIF 13 - Director → ME
Person with significant control
2025-04-28 ~ 2025-07-21
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
IIF 68 - Right to appoint or remove directors → OE
11
AGM JOINT VENTURES LIMITED
- now 05471065QUAYSHELFCO 1163 LIMITED
- 2005-07-05
05471065 Mayfair House, 46 Boulevard, Weston-super-mare, England
Active Corporate (7 parents)
Officer
2005-06-29 ~ 2019-08-30
IIF 55 - Director → ME
12
REGENCY MARKETING SERVICES LIMITED
- 2009-07-01
03273643REGENCY PURCHASING GROUP LIMITED
- 2001-09-24
03273643REGENCY PURCHASING LIMITED
- 1997-04-08
03273643 Grand Pier, Marine Parade, Weston-super-mare, Somerset
Active Corporate (7 parents)
Officer
1996-11-05 ~ now
IIF 8 - Director → ME
13
Regency House, Alexandra Parade, Weston-super-mare, England
Active Corporate (2 parents)
Officer
2020-01-21 ~ now
IIF 19 - Director → ME
Person with significant control
2020-01-21 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
14
Unit 3 62 Garman Road, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-10-30 ~ dissolved
IIF 22 - Director → ME
15
BARCLAY MIDDLETON & BARCLAY LIMITED
06203660 Regency House, 37-40 Alexandra Parade, Weston Super Mare
Dissolved Corporate (2 parents)
Officer
2007-08-10 ~ dissolved
IIF 28 - Director → ME
16
Sandyford Business Park, Sandyford Road, Prestwick, Scotland
Active Corporate (5 parents)
Officer
2023-08-16 ~ 2026-01-20
IIF 1 - Director → ME
17
Grand Pier, Marine Parade, Weston Super Mare, Somerset, England
Dissolved Corporate (5 parents)
Officer
2004-10-05 ~ dissolved
IIF 50 - Director → ME
18
6 Miller Road, Ayr, Scotland
Active Corporate (4 parents, 1 offspring)
Person with significant control
2023-04-30 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
19
CONNECTED CAR SOLUTIONS LIMITED
08940365 Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, England
Dissolved Corporate (6 parents)
Officer
2014-03-14 ~ 2014-09-01
IIF 21 - Director → ME
20
CYGNET (BRISTOL) LIMITED - now
AGM RESIDENTIAL HOMES LIMITED
- 2005-09-16
04499814AGM PROPERTY DEVELOPMENTS LIMITED
- 2004-10-20
04499814QUAYSHELFCO 942 LIMITED
- 2002-08-21
04499814 179 Kings Road, Kingston Upon Thames, Surrey
Dissolved Corporate (2 parents)
Officer
2002-08-21 ~ 2005-09-16
IIF 56 - Director → ME
21
DEPARTMENT STORES REALISATIONS LICENCE HOLDINGS LIMITED - now
DEBENHAMS PRINCIPLES LIMITED - 2021-02-09
Bedford House, Park Street, Taunton, England
Dissolved Corporate (17 parents)
Officer
2009-03-26 ~ 2009-09-25
IIF 62 - Director → ME
22
6 Miller Road, Ayr, Scotland
Active Corporate (4 parents)
Officer
2026-01-20 ~ now
IIF 16 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
23
EASYFIT LIMITED - now
AUTO SAFETY CENTRES PLC
- 2003-02-19
04405013 2 Chesterfield Buildings, Westbourne Place, Bristol, Avon
Dissolved Corporate (2 parents)
Officer
2002-03-27 ~ 2004-02-18
IIF 25 - Director → ME
24
3/5 College Street, Burnham On Sea, Somerset, England
Dissolved Corporate (4 parents)
Officer
2007-09-09 ~ dissolved
IIF 26 - Director → ME
25
Grand Pier, Marine Parade, Weston Super Mare, North Somerset
Active Corporate (16 parents)
Officer
2008-02-06 ~ now
IIF 5 - Director → ME
26
HOMESERVE ASSISTANCE LIMITED - now
HOMESERVE ASSISTANCE PLC - 2004-09-10
HOMESERVE PUBLIC LIMITED COMPANY
- 2004-04-05
03763084HOME SERVICE PRINT LIMITED - 2002-06-13
SOUTH STAFFORDSHIRE GROUP LIMITED - 1999-06-25
Cable Drive, Walsall
Active Corporate (26 parents, 16 offsprings)
Officer
2002-06-27 ~ 2004-01-05
IIF 57 - Director → ME
27
HOMESERVE AT HOME LIMITED - now
REGENCY AT HOME LIMITED
- 2005-04-18
04186398 Cable Drive, Walsall
Dissolved Corporate (25 parents)
Officer
2001-04-02 ~ 2004-01-05
IIF 54 - Director → ME
28
HOMESERVE AUTOMOTIVE SERVICES LIMITED - now
PRINCIPAL SERVICES ADMIN LTD.
- 2006-05-31
03361138 Cable Drive, Walsall
Dissolved Corporate (2 parents)
Officer
2002-03-15 ~ 2004-01-05
IIF 29 - Director → ME
29
HOMESERVE CARE SOLUTIONS LIMITED - now
REGENCY CONTRACT SERVICES LIMITED
- 2005-04-18
03228902CARTWRIGHTS SHELF CO (NO.259) LIMITED - 1996-12-05
C/o Home Serve Plc, Cable Drive, Walsall
Dissolved Corporate (20 parents)
Officer
1996-12-09 ~ 2004-01-05
IIF 46 - Director → ME
30
HOMESERVE RETAIL WARRANTIES LIMITED - now
REGENCY FINANCIAL HOLDINGS LIMITED
- 2005-04-18
03273989REGENCY FINANCIAL HOLDINGS PLC
- 2002-07-29
03273989 Cable Drive, Walsall
Dissolved Corporate (28 parents)
Officer
1996-11-05 ~ 2004-11-18
IIF 61 - Director → ME
31
HOMESERVE WARRANTIES LIMITED - now
REGENCY WARRANTIES LIMITED
- 2005-04-18
03156861WELLS BROKERS (WARRANTIES) LIMITED
- 1996-12-17
03156861MAJORADVISE LIMITED
- 1996-03-18
03156861 Cable Drive, Walsall
Dissolved Corporate (29 parents)
Officer
1996-02-23 ~ 2004-01-05
IIF 63 - Director → ME
32
Bates Mill, Colne Road, Huddersfield, England
Dissolved Corporate (4 parents)
Officer
2018-07-03 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-07-03 ~ 2018-07-03
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
MACHINE TO MACHINE SOLUTIONS LIMITED
- 2018-01-30
07449188 C/o Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2017-05-24 ~ dissolved
IIF 60 - Director → ME
34
LANESBOROUGH DEVELOPMENTS LIMITED
04543091 Coombe Farm Bridgwater Road, Bleadon, Weston-super-mare, England
Dissolved Corporate (7 parents)
Officer
2002-09-24 ~ 2002-10-28
IIF 58 - Director → ME
2020-02-03 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2020-02-03 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
35
Unit 9 Swan Business Centre, Osier Way, Buckingham, United Kingdom
Dissolved Corporate (13 parents)
Officer
2016-02-24 ~ 2017-03-23
IIF 39 - Director → ME
36
First Floor, Unit 9 Morston Court, Aisecome Way, Weston-super-mare, England
Active Corporate (2 parents)
Officer
2017-05-12 ~ now
IIF 14 - Director → ME
37
MICRO TAG TECHNOLOGIES LIMITED
- now 04499816QUAYSHELFCO 941 LIMITED
- 2002-08-20
04499816 C/o Gardiner Salisbury, Irish Square, St Asaph, Denbigshire
Dissolved Corporate (8 parents)
Officer
2002-08-20 ~ 2006-07-14
IIF 47 - Director → ME
38
QUAYSHELFCO 963 LIMITED - 2002-12-03
Grand Pier, Marine Parade, Weston Super Mare, North Somerset
Active Corporate (7 parents)
Officer
2003-02-18 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Has significant influence or control over the trustees of a trust → OE
39
Unit 9 Swan Business Centre, Osier Way, Buckingham, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2016-02-24 ~ 2017-03-23
IIF 40 - Director → ME
40
AGM GRANGE LIMITED
- 2023-02-27
14091281 Coombe Farm Bridgwater Road, Bleadon, Weston Super Mare, United Kingdom
Active Corporate (8 parents)
Officer
2022-05-06 ~ now
IIF 10 - Director → ME
41
SUSTAINABLE POS LIMITED
- 2025-05-09
16160428 Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, Wales
Active Corporate (3 parents)
Officer
2025-01-02 ~ now
IIF 2 - Director → ME
Person with significant control
2025-01-02 ~ 2025-09-01
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
42
PRINCIPAL SERVICES (INTERNATIONAL) LIMITED
01744622 Cable Drive, Walsall
Dissolved Corporate (2 parents)
Officer
2002-03-15 ~ 2004-01-05
IIF 32 - Director → ME
43
37-40 Alexandra Parade, Weston Super Mare
Dissolved Corporate (2 parents)
Officer
2004-07-05 ~ dissolved
IIF 45 - Director → ME
44
37-40 Alexandra Parade, Weston Super Mare
Dissolved Corporate (2 parents)
Officer
2004-07-05 ~ dissolved
IIF 52 - Director → ME
45
RAC FINANCIAL SERVICES LIMITED
- now 05171817BROOMCO (3500) LIMITED - 2004-09-17
Rac House, Brockhurst Crescent, Walsall
Active Corporate (38 parents, 1 offspring)
Officer
2012-01-31 ~ 2016-05-23
IIF 36 - Director → ME
46
RAC UNDERWRITERS LIMITED - 1990-08-15
URBANGAIN LIMITED - 1989-10-26
Rac House, Brockhurst Crescent, Walsall
Active Corporate (55 parents)
Officer
2012-01-31 ~ 2016-05-23
IIF 38 - Director → ME
47
SEALBROOK LIMITED - 2011-10-12
R A C House, Brockhurst Crescent, Bescot
Dissolved Corporate (16 parents)
Officer
2012-03-19 ~ dissolved
IIF 41 - Director → ME
48
R.A.C. MOTORING SERVICES - 2011-06-08
Rac House, Brockhurst Crescent, Walsall
Active Corporate (73 parents, 1 offspring)
Officer
2011-12-16 ~ 2016-05-23
IIF 37 - Director → ME
49
REGENCY EVENT SOLUTIONS LTD
- now 04373807DIRECT PURCHASING (WSM) LIMITED
- 2012-03-27
04373807REGENCY PURCHASING GROUP LIMITED
- 2010-05-14
04373807QUAYSHELFCO 905 LIMITED
- 2002-03-11
04373807 Regency House, 37-40 Alexandra Parade, Weston-super-mare, England
Active Corporate (6 parents)
Officer
2002-03-11 ~ 2021-02-12
IIF 31 - Director → ME
50
REGENCY INSURANCE BROKERS LIMITED
- now 02186452WELLS BROKERS (WESTON) LIMITED
- 1997-01-27
02186452S W 104 COMPANY LIMITED
- 1988-03-21
02186452 Grand Pier, Marine Parade, Weston-super-mare, Somerset
Dissolved Corporate (14 parents)
Officer
~ dissolved
IIF 64 - Director → ME
51
REGENCY INSURANCE GROUP SERVICES LIMITED
- now 04038097SGW CONSERVATORIES LIMITED
- 2001-06-21
04038097REGENCY ABRAXAS HOLDINGS LIMITED
- 2000-12-08
04038097 Grand Pier, Marine Parade, Weston Super Mare, Somerset, England
Dissolved Corporate (4 parents)
Officer
2000-07-21 ~ dissolved
IIF 53 - Director → ME
52
REGENCY INVESTMENTS WSM LIMITED
14230148 Regency House, 37-40 Alexandra Parade, Weston-super-mare, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-07-12 ~ now
IIF 17 - Director → ME
53
REGENCY PURCHASING GROUP LIMITED
- now 05626682DIRECT PURCHASING UK LIMITED - 2010-05-14
QUAYSHELFCO 1181 LIMITED - 2006-02-22
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, England
Active Corporate (12 parents, 1 offspring)
Officer
2010-05-19 ~ 2022-12-08
IIF 42 - Director → ME
54
REGENCY WARRANTIES ADMINISTRATION LIMITED
- now 04186403REGENCY MOTOR WARRANTIES LIMITED
- 2001-05-17
04186403 Grand Pier, Marine Parade, Weston Super Mare, North Somerset, England
Dissolved Corporate (6 parents)
Officer
2001-04-02 ~ dissolved
IIF 51 - Director → ME
55
RIGHT ON INVESTMENTS LIMITED
- now 05834562QUAYSHELFCO 1197 LIMITED - 2006-07-18
Grand Pier, Marine Parade, Weston Super Mare, North Somerset
Active Corporate (6 parents)
Officer
2012-05-12 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
R A C House, Brockhurst Crescent, Walsall
Active Corporate (16 parents)
Officer
2013-07-23 ~ 2016-05-23
IIF 35 - Director → ME
57
Regency House, 37-40 Alexandra Parade, Weston-super-mare, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-26 ~ now
IIF 18 - Director → ME
58
SANDERS GARDEN WORLD LIMITED
- now 04037460SANDERS GARDEN CENTRES LIMITED
- 2000-08-18
04037460 Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (28 parents)
Officer
2000-08-01 ~ 2007-08-30
IIF 48 - Director → ME
59
SOMERSET GARDEN MACHINERY LIMITED - now
GARDEN WORLD MACHINERY LIMITED
- 2007-11-27
04120511 The Willows South Road, Lympsham, Weston-super-mare, Avon, England
Dissolved Corporate (9 parents)
Officer
2001-06-22 ~ 2007-08-24
IIF 43 - Director → ME
60
THE MADISON DRINKS COMPANY LIMITED
- now 03229833TURNWALL LIMITED - 1996-09-04
Unit 3 Venus House, 62 Garman Road, London, England
Dissolved Corporate (11 parents)
Officer
2015-10-30 ~ dissolved
IIF 24 - Director → ME
61
THE OLD THATCHED COTTAGE LIMITED
11701657 Regency House, Alexandra Parade, Weston-super-mare, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-28 ~ now
IIF 20 - Director → ME
62
JASPER SERVICES LIMITED
- 2018-10-29
11068409 The Wool Barn, Peper Harow Park, Godalming, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
2018-02-07 ~ 2021-05-28
IIF 33 - Director → ME
63
First Floor, Unit 9 Morston Court, Aisecome Way, Weston-super-mare, England
Active Corporate (4 parents)
Officer
2026-01-30 ~ now
IIF 15 - Director → ME
64
VENUS WINE & SPIRIT MERCHANTS LIMITED - now
VENUS WINE & SPIRIT MERCHANTS PLC
- 2025-07-14
05689256 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2014-02-28 ~ 2024-06-04
IIF 23 - Director → ME
65
WOODSPRING LODGE MANAGEMENT COMPANY LIMITED
05960723 Grand Pier, Marine Parade, Weston Super Mare, Somerset
Active Corporate (4 parents)
Officer
2009-05-08 ~ now
IIF 3 - Director → ME