1
AGM HOLDINGS PLC - 2014-09-25
AGM HOLDINGS LIMITED - 2002-08-23
QUAYSHELFCO 918 LIMITED - 2002-05-01
06019393, 04102301, 04102302, 04102354, 04113923, 04113984, 04113990, 04310096, 04340736, 04340740, 04397728, 04649273, 04649323, 04890834, 04978535, 05113697, 05154485, 05246953, 05280035, 05280234, 05319045, 05471065, 05626682, 05714079, 05834562, 02029363, 02094289, 02128636, 02180352, 02205797, 02235761, 03119132, 03834607... (more) Grand Pier, Marine Parade, Weston Super Mare, Somerset
Active Corporate (4 parents, 7 offsprings)
Profit/Loss (Company account)
169,243 GBP2023-03-29 ~ 2024-03-28
Officer
2012-04-10 ~ now
IIF 13 - Director → ME
2
Parklands Court 24 Parklands, Rubery, Birmingham, West Midlands, England
Active Corporate (5 parents)
Equity (Company account)
1,443,801 GBP2022-09-30
Officer
2025-12-01 ~ now
IIF 3 - Director → ME
3
Parklands Court 24 Parklands, Rubery, Birmingham, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
643,474 GBP2021-07-31
Officer
2025-12-01 ~ now
IIF 2 - Director → ME
4
Grand Pier, Marine Parade, Weston Super Mare, North Somerset
Active Corporate (6 parents)
Equity (Company account)
22,511,701 GBP2024-03-30
Officer
2012-04-10 ~ now
IIF 14 - Director → ME
5
Grand Pier, Marine Parade, Weston Super Mare, North Somerset
Active Corporate (4 parents)
Equity (Company account)
-188,550 GBP2025-03-31
Officer
2017-12-18 ~ now
IIF 9 - Director → ME
6
37-40 Alexandra Parade, Weston-super-mare, England
Active Corporate (3 parents)
Officer
2024-03-20 ~ now
IIF 8 - Director → ME
Person with significant control
2024-03-20 ~ now
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Has significant influence or control over the trustees of a trust → OE
7
Regency House, 37-40 Alexander Parade, Weston-super-mare, North Somerset, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
-9,561 GBP2023-08-01 ~ 2024-07-31
Officer
2021-07-16 ~ now
IIF 16 - Director → ME
Person with significant control
2021-07-16 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
8
DIRECT PURCHASING (WSM) LIMITED - 2012-03-27
QUAYSHELFCO 905 LIMITED - 2002-03-11
Regency House, 37-40 Alexandra Parade, Weston-super-mare, England
Active Corporate (1 parent)
Equity (Company account)
34,501 GBP2024-03-31
Officer
2010-01-21 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
9
Regency House, 37-40 Alexandra Parade, Weston-super-mare, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-07-20 ~ now
IIF 19 - Director → ME
10
Regency House, 37-40 Alexandra Parade, Weston-super-mare, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-87,466 GBP2025-03-31
Officer
2022-07-12 ~ now
IIF 18 - Director → ME
Person with significant control
2022-07-12 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
11
Regency House, 37-40 Alexander Parade, Weston-super-mare, North Somerset, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
294,842 GBP2024-03-31
Officer
2015-10-23 ~ now
IIF 17 - Director → ME
2015-10-23 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
DIRECT PURCHASING UK LIMITED - 2010-05-14
QUAYSHELFCO 1181 LIMITED - 2006-02-22
06019393, 04102301, 04102302, 04102354, 04113923, 04113984, 04113990, 04310096, 04340736, 04340740, 04397728, 04397732, 04649273, 04649323, 04890834, 04978535, 05113697, 05154485, 05246953, 05280035, 05280234, 05319045, 05471065, 05714079, 05834562, 02029363, 02094289, 02128636, 02180352, 02205797, 02235761, 03119132, 03834607... (more) Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, England
Active Corporate (5 parents)
Profit/Loss (Company account)
783,644 GBP2020-04-01 ~ 2021-03-31
Officer
2006-02-13 ~ now
IIF 15 - Director → ME
13
Regency House, 37-40 Alexandra Parade, Weston Super Mare, North Somerset, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-25 ~ now
IIF 6 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, England
Active Corporate (5 parents)
Officer
2021-07-20 ~ now
IIF 4 - Director → ME
15
Regency House, 37-40 Alexandra Parade, Weston-super-mare, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
76,760 GBP2025-03-31
Officer
2018-09-26 ~ now
IIF 20 - Director → ME
16
37-40 Alexandra Parade, Weston-super-mare, England
Active Corporate (3 parents)
Officer
2025-03-07 ~ now
IIF 7 - Director → ME
17
Regency House, Alexandra Parade, Weston-super-mare, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
35,097 GBP2024-04-01 ~ 2025-03-31
Officer
2018-11-28 ~ now
IIF 21 - Director → ME
18
THEPROCUREMENTCO - 2016-02-05
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
141,761 GBP2024-03-31
Officer
2025-12-01 ~ now
IIF 1 - Director → ME
19
Grand Pier, Marine Parade, Weston Super Mare, Somerset
Active Corporate (3 parents)
Equity (Company account)
7 GBP2024-03-31
Officer
2017-12-18 ~ now
IIF 10 - Director → ME
20
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
22,119 GBP2024-06-30
Officer
2025-12-01 ~ now
IIF 5 - Director → ME