logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bagley, Richard David Francis

    Related profiles found in government register
  • Bagley, Richard David Francis

    Registered addresses and corresponding companies
  • Bagley, Richard David Francis
    British

    Registered addresses and corresponding companies
  • Bagley, Richard David Francis
    British solicitor

    Registered addresses and corresponding companies
  • Bagley, Richard David Francis
    British solicitor born in March 1955

    Registered addresses and corresponding companies
  • Bagley, Richard David Francis
    British solicitor and co secretary born in March 1955

    Registered addresses and corresponding companies
  • 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
child relation
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 03229746
    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)
    Equity (Company account)
    1 GBP2020-12-31
    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 03289111, 03511995, 03229742... (more)
    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 03229755, 02268398, 03229756... (more)
    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 09145223
    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 09142759
    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)
    Equity (Company account)
    712,572 GBP2024-03-31
    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 01885186
    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 02306958
    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 01861973
    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 02392014
    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 02311505
    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 03829466
    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)
    Equity (Company account)
    -371 GBP2024-09-30
    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)
    Equity (Company account)
    2 GBP2023-04-30
    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)
    Equity (Company account)
    2 GBP2022-12-31
    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)
    Equity (Company account)
    0 GBP2024-02-29
    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)
    Equity (Company account)
    52,940 GBP2024-12-31
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.