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 47 - Director → ME
2
Grand Pier, Marine Parade, Weston Super Mare, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2025-04-28 ~ now
IIF 15 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - 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 62 - Director → ME
4
AGM CITY SPACE DEVELOPMENTS LIMITED
- now 05714079QUAYSHELFCO 1189 LIMITED
- 2007-01-09
05714079 05675046, 05450450, 05549174Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Grand Pier, Marine Parade, Weston Super Mare, North Somerset
Dissolved Corporate (4 parents)
Officer
2006-11-17 ~ dissolved
IIF 30 - Director → ME
5
AGM CITY SPACE INVESTMENTS LIMITED
- now 05962035QUAYSHELFCO 1206 LIMITED
- 2006-12-11
05962035 05882699, 06018005, 05895929Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Grand Pier, Marine Parade, Weston Super Mare, Somerset
Dissolved Corporate (7 parents)
Officer
2006-12-05 ~ dissolved
IIF 33 - Director → ME
6
REGENCY ALEXANDRA PARADE LIMITED
- 2002-05-01
04222517QUAYSHELFCO 844 LIMITED
- 2001-06-13
04222517 04222484, 04222450, 04146193Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Grand Pier, Marine Parade, Weston Super Mare, Somerset
Active Corporate (9 parents)
Officer
2001-05-31 ~ now
IIF 12 - Director → ME
7
QUAYSHELFCO 1132 LIMITED
- 2005-03-14
05319045 05450428, 05319430, 05471060Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1-3 St Margarets Terrace, Weston Super Mare, Somerset, England
Dissolved Corporate (6 parents)
Officer
2005-03-09 ~ 2012-04-01
IIF 52 - 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 10 - Director → ME
9
AGM HOLDINGS LIMITED
- 2002-08-23
04397732QUAYSHELFCO 918 LIMITED
- 2002-05-01
04397732 03092259, 04113990, 04499792Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Grand Pier, Marine Parade, Weston Super Mare, Somerset
Active Corporate (7 parents, 15 offsprings)
Officer
2002-04-29 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-10
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 70 - 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 16 - Director → ME
Person with significant control
2025-04-28 ~ 2025-07-21
IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
IIF 71 - Right to appoint or remove directors → OE
11
AGM JOINT VENTURES LIMITED
- now 05471065QUAYSHELFCO 1163 LIMITED
- 2005-07-05
05471065 05626820, 05471018, 05471060Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Mayfair House, 46 Boulevard, Weston-super-mare, England
Active Corporate (7 parents)
Officer
2005-06-29 ~ 2019-08-30
IIF 58 - Director → ME
12
REGENCY MARKETING SERVICES LIMITED
- 2009-07-01
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 11 - Director → ME
13
Regency House, Alexandra Parade, Weston-super-mare, England
Active Corporate (2 parents)
Officer
2020-01-21 ~ now
IIF 22 - Director → ME
Person with significant control
2020-01-21 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - 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 25 - 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 31 - Director → ME
16
Sandyford Business Park, Sandyford Road, Prestwick, Scotland
Active Corporate (5 parents)
Officer
2023-08-16 ~ 2026-01-20
IIF 4 - Director → ME
17
Grand Pier, Marine Parade, Weston Super Mare, Somerset, England
Dissolved Corporate (5 parents)
Officer
2004-10-05 ~ dissolved
IIF 53 - Director → ME
18
6 Miller Road, Ayr, Scotland
Active Corporate (4 parents, 1 offspring)
Person with significant control
2023-04-30 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
19
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, England
Dissolved Corporate (6 parents)
Officer
2014-03-14 ~ 2014-09-01
IIF 24 - 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 03165952, 04499792, 04499820Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 179 Kings Road, Kingston Upon Thames, Surrey
Dissolved Corporate (2 parents)
Officer
2002-08-21 ~ 2005-09-16
IIF 59 - 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 65 - Director → ME
22
6 Miller Road, Ayr, Scotland
Active Corporate (4 parents)
Officer
2026-01-20 ~ now
IIF 19 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - 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 28 - Director → ME
24
3/5 College Street, Burnham On Sea, Somerset, England
Dissolved Corporate (4 parents)
Officer
2007-09-09 ~ dissolved
IIF 29 - Director → ME
25
Grand Pier, Marine Parade, Weston Super Mare, North Somerset
Active Corporate (16 parents)
Officer
2008-02-06 ~ now
IIF 8 - 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 60 - Director → ME
27
HOMESERVE AT HOME LIMITED - now
Cable Drive, Walsall
Dissolved Corporate (25 parents)
Officer
2001-04-02 ~ 2004-01-05
IIF 57 - 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 32 - Director → ME
29
HOMESERVE CARE SOLUTIONS LIMITED - now
CARTWRIGHTS 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 49 - Director → ME
30
HOMESERVE RETAIL WARRANTIES LIMITED - now
Cable Drive, Walsall
Dissolved Corporate (28 parents)
Officer
1996-11-05 ~ 2004-11-18
IIF 64 - Director → ME
31
HOMESERVE WARRANTIES LIMITED - now
WELLS 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 66 - Director → ME
32
Bates Mill, Colne Road, Huddersfield, England
Dissolved Corporate (4 parents)
Officer
2018-07-03 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-07-03 ~ 2018-07-03
IIF 3 - 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 63 - 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 61 - Director → ME
2020-02-03 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-02-03 ~ dissolved
IIF 1 - 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 42 - 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 17 - Director → ME
37
MICRO TAG TECHNOLOGIES LIMITED
- now 04499816QUAYSHELFCO 941 LIMITED
- 2002-08-20
04499816 04499794, 04499820, 04499792Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Gardiner Salisbury, Irish Square, St Asaph, Denbigshire
Dissolved Corporate (8 parents)
Officer
2002-08-20 ~ 2006-07-14
IIF 50 - 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 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - 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 43 - 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 13 - 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 5 - Director → ME
Person with significant control
2025-01-02 ~ 2025-09-01
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - 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 35 - Director → ME
43
37-40 Alexandra Parade, Weston Super Mare
Dissolved Corporate (2 parents)
Officer
2004-07-05 ~ dissolved
IIF 48 - Director → ME
44
37-40 Alexandra Parade, Weston Super Mare
Dissolved Corporate (2 parents)
Officer
2004-07-05 ~ dissolved
IIF 55 - 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 39 - 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 41 - 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 44 - 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 40 - Director → ME
49
REGENCY EVENT SOLUTIONS LTD
- now 04373807DIRECT PURCHASING (WSM) LIMITED
- 2012-03-27
04373807QUAYSHELFCO 905 LIMITED
- 2002-03-11
04373807 03060324, 04649299, 04536416Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Regency House, 37-40 Alexandra Parade, Weston-super-mare, England
Active Corporate (6 parents)
Officer
2002-03-11 ~ 2021-02-12
IIF 34 - Director → ME
50
REGENCY INSURANCE BROKERS LIMITED
- now 02186452WELLS BROKERS (WESTON) LIMITED
- 1997-01-27
02186452S W 104 COMPANY LIMITED
- 1988-03-21
02186452 02186482, 02186442, 02252657Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Grand Pier, Marine Parade, Weston-super-mare, Somerset
Dissolved Corporate (14 parents)
Officer
~ dissolved
IIF 67 - 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 56 - 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 20 - Director → ME
53
DIRECT 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 45 - 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 54 - 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 14 - Director → ME
Person with significant control
2016-04-06 ~ 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
56
R A C House, Brockhurst Crescent, Walsall
Active Corporate (16 parents)
Officer
2013-07-23 ~ 2016-05-23
IIF 38 - Director → ME
57
Regency House, 37-40 Alexandra Parade, Weston-super-mare, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-26 ~ now
IIF 21 - 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 51 - 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 46 - 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 27 - 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 23 - 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 36 - 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 18 - 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 26 - 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 6 - Director → ME