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 34 - director → ME
2
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 50 - director → ME
3
QUAYSHELFCO 1189 LIMITED - 2007-01-09
Grand Pier, Marine Parade, Weston Super Mare, North SomersetDissolved corporate (2 parents)
Officer
2006-11-17 ~ dissolvedIIF 15 - director → ME
4
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 17 - director → ME
5
REGENCY ALEXANDRA PARADE LIMITED - 2002-05-01
QUAYSHELFCO 844 LIMITED - 2001-06-13
Grand Pier, Marine Parade, Weston Super Mare, SomersetCorporate (4 parents)
Equity (Company account)
781,569 GBP2024-03-30
Officer
2001-05-31 ~ nowIIF 19 - director → ME
6
QUAYSHELFCO 1121 LIMITED - 2004-12-17
Grand Pier, Marine Parade, Weston Super Mare, SomersetCorporate (5 parents)
Equity (Company account)
6,797 GBP2024-03-31
Officer
2004-12-23 ~ nowIIF 46 - director → ME
7
AGM HOLDINGS PLC - 2014-09-25
AGM HOLDINGS LIMITED - 2002-08-23
QUAYSHELFCO 918 LIMITED - 2002-05-01
Grand Pier, Marine Parade, Weston Super Mare, SomersetCorporate (3 parents, 11 offsprings)
Profit/Loss (Company account)
169,243 GBP2023-03-29 ~ 2024-03-28
Officer
2002-04-29 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
8
REGENCY MARKETING SERVICES LIMITED - 2009-07-01
REGENCY PURCHASING GROUP LIMITED - 2001-09-24
REGENCY PURCHASING LIMITED - 1997-04-08
Grand Pier, Marine Parade, Weston-super-mare, SomersetCorporate (3 parents)
Equity (Company account)
-1,933 GBP2023-03-30
Officer
1996-11-05 ~ nowIIF 60 - director → ME
9
Regency House, Alexandra Parade, Weston-super-mare, EnglandCorporate (2 parents)
Profit/Loss (Company account)
-350,640 GBP2023-04-01 ~ 2024-03-31
Officer
2020-01-21 ~ nowIIF 21 - director → ME
Person with significant control
2020-01-21 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
10
Unit 3 62 Garman Road, London, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2022-04-30
Officer
2015-10-30 ~ dissolvedIIF 11 - director → ME
11
Sandyford Business Park, Sandyford Road, Prestwick, ScotlandCorporate (4 parents)
Profit/Loss (Company account)
-6,026 GBP2023-04-01 ~ 2024-03-31
Officer
2023-08-16 ~ nowIIF 24 - director → ME
12
Grand Pier, Marine Parade, Weston Super Mare, Somerset, EnglandDissolved corporate (2 parents)
Officer
2004-10-05 ~ dissolvedIIF 41 - director → ME
13
6 Miller Road, Ayr, ScotlandCorporate (2 parents, 1 offspring)
Equity (Company account)
-100,739 GBP2024-04-30
Person with significant control
2023-04-30 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
3/5 College Street, Burnham On Sea, Somerset, EnglandDissolved corporate (2 parents)
Officer
2007-09-09 ~ dissolvedIIF 14 - director → ME
15
Grand Pier, Marine Parade, Weston Super Mare, North SomersetCorporate (6 parents)
Equity (Company account)
22,511,701 GBP2024-03-30
Officer
2008-02-06 ~ nowIIF 39 - director → ME
16
Bates Mill, Colne Road, Huddersfield, EnglandDissolved corporate (4 parents)
Officer
2018-07-03 ~ dissolvedIIF 23 - director → ME
17
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 54 - director → ME
18
Kmk Automotive, Ryebrook Road, Leatherhead, EnglandCorporate (3 parents)
Equity (Company account)
10,242 GBP2023-07-31
Person with significant control
2018-07-03 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
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 63 - director → ME
Person with significant control
2020-02-03 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
20
First Floor, Unit 9 Morston Court, Aisecome Way, Weston-super-mare, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2017-05-12 ~ nowIIF 53 - director → ME
21
QUAYSHELFCO 963 LIMITED - 2002-12-03
Grand Pier, Marine Parade, Weston Super Mare, North SomersetCorporate (4 parents)
Equity (Company account)
-180,287 GBP2024-03-31
Officer
2003-02-18 ~ nowIIF 45 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Has significant influence or control over the trustees of a trust → OE
22
AGM GRANGE LIMITED - 2023-02-27
AGM SPV LIMITED - 2022-09-05
Coombe Farm Bridgwater Road, Bleadon, Weston Super Mare, United KingdomCorporate (6 parents)
Equity (Company account)
-7,640 GBP2024-03-31
Officer
2022-05-06 ~ nowIIF 51 - director → ME
23
SEALBROOK LIMITED - 2011-10-12
R A C House, Brockhurst Crescent, BescotDissolved corporate (9 parents)
Officer
2012-03-19 ~ dissolvedIIF 31 - director → ME
24
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 61 - director → ME
25
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 43 - director → ME
26
Regency House, 37-40 Alexandra Parade, Weston-super-mare, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-102,553 GBP2024-03-31
Officer
2022-07-12 ~ nowIIF 20 - director → ME
27
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 42 - director → ME
28
QUAYSHELFCO 1197 LIMITED - 2006-07-18
Grand Pier, Marine Parade, Weston Super Mare, North SomersetCorporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2012-05-12 ~ nowIIF 52 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Regency House, 37-40 Alexandra Parade, Weston-super-mare, United KingdomCorporate (3 parents)
Equity (Company account)
59,144 GBP2024-03-31
Officer
2018-09-26 ~ nowIIF 55 - director → ME
30
Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, WalesCorporate (3 parents)
Officer
2025-01-02 ~ nowIIF 9 - director → ME
Person with significant control
2025-01-02 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
31
TURNWALL LIMITED - 1996-09-04
Unit 3 Venus House, 62 Garman Road, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
0 GBP2022-04-30
Officer
2015-10-30 ~ dissolvedIIF 13 - director → ME
32
Regency House, Alexandra Parade, Weston-super-mare, United KingdomCorporate (2 parents)
Profit/Loss (Company account)
10,599 GBP2023-04-01 ~ 2024-03-31
Officer
2018-11-28 ~ nowIIF 56 - director → ME
33
Grand Pier, Marine Parade, Weston Super Mare, SomersetCorporate (3 parents)
Equity (Company account)
7 GBP2024-03-31
Officer
2009-05-08 ~ nowIIF 35 - director → ME