1
REGENCY LIFE & PENSIONS LIMITED - 2009-11-03
REGENCY FINANCIAL SOLUTIONS LIMITED - 1998-07-17
3-5 College Street, Burnham On Sea, Somerset, England
Dissolved Corporate (2 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 (3 parents)
Equity (Company account)
-1,885,448 GBP2022-03-31
Officer
2003-12-04 ~ dissolved
IIF 59 - Director → ME
4
QUAYSHELFCO 1189 LIMITED - 2007-01-09
Related registrations:
06019393,
04102301,
04102302, 04102354, 04113923, 04113984, 04113990, 04310096, 04340736, 04340740, 04397728, 04397732, 04649273, 04649323, 04890834, 04978535, 05113697, 05154485, 05246953, 05280035, 05280234, 05319045, 05471065, 05626682, 05834562, 02029363, 02094289, 02128636, 02180352, 02205797, 02235761, 03119132, 03834607... (more) Grand Pier, Marine Parade, Weston Super Mare, North Somerset
Dissolved Corporate (2 parents)
Officer
2006-11-17 ~ dissolved
IIF 27 - Director → ME
5
QUAYSHELFCO 1206 LIMITED - 2006-12-11
Grand Pier, Marine Parade, Weston Super Mare, Somerset
Dissolved Corporate (3 parents)
Equity (Company account)
-1,974 GBP2019-03-31
Officer
2006-12-05 ~ dissolved
IIF 30 - Director → ME
6
REGENCY ALEXANDRA PARADE LIMITED - 2002-05-01
QUAYSHELFCO 844 LIMITED - 2001-06-13
Grand Pier, Marine Parade, Weston Super Mare, Somerset
Active Corporate (4 parents)
Equity (Company account)
781,569 GBP2024-03-30
Officer
2001-05-31 ~ now
IIF 9 - Director → ME
7
QUAYSHELFCO 1121 LIMITED - 2004-12-17
Related registrations:
06019393,
04102301,
04102302, 04102354, 04113923, 04113984, 04113990, 04310096, 04340736, 04340740, 04397728, 04397732, 04649273, 04649323, 04890834, 04978535, 05113697, 05154485, 05246953, 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 (5 parents)
Equity (Company account)
7,166 GBP2025-03-31
Officer
2004-12-23 ~ now
IIF 7 - Director → ME
8
AGM HOLDINGS PLC - 2014-09-25
AGM HOLDINGS LIMITED - 2002-08-23
QUAYSHELFCO 918 LIMITED - 2002-05-01
Related registrations:
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
2002-04-29 ~ now
IIF 4 - Director → ME
9
Grand Pier, Marine Parade, Weston Super Mare, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2025-04-28 ~ now
IIF 13 - Director → ME
10
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, Somerset
Active Corporate (3 parents)
Equity (Company account)
-1,933 GBP2023-03-30
Officer
1996-11-05 ~ now
IIF 8 - Director → ME
11
Regency House, Alexandra Parade, Weston-super-mare, England
Active Corporate (2 parents)
Profit/Loss (Company account)
-350,640 GBP2023-04-01 ~ 2024-03-31
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
12
Unit 3 62 Garman Road, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-330,000 GBP2023-04-30
Officer
2015-10-30 ~ dissolved
IIF 22 - Director → ME
13
Regency House, 37-40 Alexandra Parade, Weston Super Mare
Dissolved Corporate (2 parents)
Officer
2007-08-10 ~ dissolved
IIF 28 - Director → ME
14
Grand Pier, Marine Parade, Weston Super Mare, Somerset, England
Dissolved Corporate (2 parents)
Officer
2004-10-05 ~ dissolved
IIF 50 - Director → ME
15
6 Miller Road, Ayr, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-100,739 GBP2024-04-30
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
16
6 Miller Road, Ayr, Scotland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
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
17
3/5 College Street, Burnham On Sea, Somerset, England
Dissolved Corporate (2 parents)
Officer
2007-09-09 ~ dissolved
IIF 26 - Director → ME
18
Grand Pier, Marine Parade, Weston Super Mare, North Somerset
Active Corporate (6 parents)
Equity (Company account)
22,511,701 GBP2024-03-30
Officer
2008-02-06 ~ now
IIF 5 - Director → ME
19
Bates Mill, Colne Road, Huddersfield, England
Dissolved Corporate (4 parents)
Officer
2018-07-03 ~ dissolved
IIF 34 - Director → ME
20
MACHINE TO MACHINE SOLUTIONS LIMITED - 2018-01-30
C/o Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,940,511 GBP2018-11-30
Officer
2017-05-24 ~ dissolved
IIF 60 - Director → ME
21
Coombe Farm Bridgwater Road, Bleadon, Weston-super-mare, England
Dissolved Corporate (1 parent)
Equity (Company account)
-1,077,564 GBP2022-01-31
Officer
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
22
First Floor, Unit 9 Morston Court, Aisecome Way, Weston-super-mare, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-05-31
Officer
2017-05-12 ~ now
IIF 14 - Director → ME
23
QUAYSHELFCO 963 LIMITED - 2002-12-03
Grand Pier, Marine Parade, Weston Super Mare, North Somerset
Active Corporate (4 parents)
Equity (Company account)
-188,550 GBP2025-03-31
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
24
AGM GRANGE LIMITED - 2023-02-27
AGM SPV LIMITED - 2022-09-05
Coombe Farm Bridgwater Road, Bleadon, Weston Super Mare, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-7,640 GBP2024-03-31
Officer
2022-05-06 ~ now
IIF 10 - Director → ME
25
SUSTAINABLE POS LIMITED - 2025-05-09
Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, Wales
Active Corporate (3 parents)
Officer
2025-01-02 ~ now
IIF 2 - Director → ME
26
37-40 Alexandra Parade, Weston Super Mare
Dissolved Corporate (2 parents)
Officer
2004-07-05 ~ dissolved
IIF 45 - Director → ME
27
37-40 Alexandra Parade, Weston Super Mare
Dissolved Corporate (2 parents)
Officer
2004-07-05 ~ dissolved
IIF 52 - Director → ME
28
SEALBROOK LIMITED - 2011-10-12
R A C House, Brockhurst Crescent, Bescot
Dissolved Corporate (9 parents)
Officer
2012-03-19 ~ dissolved
IIF 41 - Director → ME
29
WELLS BROKERS (WESTON) LIMITED - 1997-01-27
S W 104 COMPANY LIMITED - 1988-03-21
Grand Pier, Marine Parade, Weston-super-mare, Somerset
Dissolved Corporate (3 parents)
Equity (Company account)
277,075 GBP2019-03-30
Officer
~ dissolved
IIF 64 - Director → ME
30
SGW CONSERVATORIES LIMITED - 2001-06-21
REGENCY ABRAXAS HOLDINGS LIMITED - 2000-12-08
Grand Pier, Marine Parade, Weston Super Mare, Somerset, England
Dissolved Corporate (2 parents)
Officer
2000-07-21 ~ dissolved
IIF 53 - Director → ME
31
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 17 - Director → ME
32
REGENCY MOTOR WARRANTIES LIMITED - 2001-05-17
Grand Pier, Marine Parade, Weston Super Mare, North Somerset, England
Dissolved Corporate (2 parents)
Officer
2001-04-02 ~ dissolved
IIF 51 - Director → ME
33
QUAYSHELFCO 1197 LIMITED - 2006-07-18
Related registrations:
06019393,
04102301,
04102302, 04102354, 04113923, 04113984, 04113990, 04310096, 04340736, 04340740, 04397728, 04397732, 04649273, 04649323, 04890834, 04978535, 05113697, 05154485, 05246953, 05280035, 05280234, 05319045, 05471065, 05626682, 05714079, 02029363, 02094289, 02128636, 02180352, 02205797, 02235761, 03119132, 03834607... (more) Grand Pier, Marine Parade, Weston Super Mare, North Somerset
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
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
34
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 18 - Director → ME
35
TURNWALL LIMITED - 1996-09-04
Unit 3 Venus House, 62 Garman Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,000 GBP2023-04-30
Officer
2015-10-30 ~ dissolved
IIF 24 - Director → ME
36
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 20 - Director → ME
37
First Floor, Unit 9 Morston Court, Aisecome Way, Weston-super-mare, England
Active Corporate (4 parents)
Equity (Company account)
188,197 GBP2024-09-30
Officer
2026-01-30 ~ now
IIF 15 - Director → ME
38
Grand Pier, Marine Parade, Weston Super Mare, Somerset
Active Corporate (3 parents)
Equity (Company account)
7 GBP2024-03-31
Officer
2009-05-08 ~ now
IIF 3 - Director → ME