AGP HOLDINGS (1) LIMITED
Company number: 04152477
Company Name:
AGP HOLDINGS (1) LIMITED
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Telephone:
Website:
Directors:
Mr B.A. Bodin
appointed 30 May 2001also director of:
| AGP (2) LIMITED | 04153629 |
| ANNES GATE PROPERTY PLC | 04151511 |
| BARNET LIGHTING SERVICES LIMITED | 05632957 |
| BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED | 05602845 |
| BY CHELMER (HOLDINGS) LIMITED | 05494495 |
| BY CHELMER PLC | 05515307 |
| BY EDUCATION (LEWISHAM) HOLDINGS LIMITED | 05787961 |
| BY EDUCATION (LEWISHAM) LIMITED | 05785531 |
| BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED | 05728369 |
| BY NOM LIMITED | 05495857 |
| BYNORTH (HOLDINGS) LIMITED | 06236671 |
| BYNORTH LIMITED | 06236008 |
| DAVID WEBSTER LIMITED | 00707875 |
| ECOVERT FM LIMITED | 04243192 |
| ENFIELD LIGHTING SERVICES LIMITED | 05632167 |
| ETDE SERVICES LIMITED | 07334732 |
| ETDE UK LIMITED | 07736123 |
| I.C.E.L. POWER SYSTEMS LIMITED | 03928381 |
| ICEL GROUP LIMITED | 01303691 |
| LAMBETH LIGHTING SERVICES LIMITED | 05075368 |
| MID ESSEX HOSPITAL PROJECT LIMITED | 05494535 |
| NORTH MIDDLESEX HOSPITAL PROJECT LIMITED | 06236059 |
| REDCAR AND CLEVELAND LIGHTING SERVICES LIMITED | 05598521 |
Mr D.J. Carr
appointed 23 Mar 2003also director of:
Mr P.J. Cooper
appointed 31 May 2006also director of:
Mr K.W. Pickard
appointed 23 Apr 2009also director of:
| AGP (2) LIMITED | 04153629 |
| AMALIE INFRASTRUCTURE LIMITED | 06301722 |
| AMALIE PFI (UK) LIMITED | 05734406 |
| ANNES GATE PROPERTY PLC | 04151511 |
| BROWN INVESTMENTS LIMITED | 06130904 |
| HICL INFRASTRUCTURE COMPANY LIMITED | 07409699 |
| INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP | OC359632 |
| INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED | 04768851 |
| INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED | 07283778 |
| INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED | 05622598 |
| INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED | 06555131 |
| METIER HEALTHCARE LIMITED | 03302891 |
| METIER HOLDINGS LIMITED | 03672924 |
| NEW INTERMEDIATE CARE LIMITED | 06198991 |
| REDWOOD PARTNERSHIP VENTURES 2 LIMITED | 07582396 |
| SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED | 04276385 |
| SERVICES SUPPORT (MANCHESTER) LIMITED | 04276561 |
Mr M.C. Wayment
appointed 23 Jul 2008also director of:
Industry:
BUYING & SELLING OF OWN REAL ESTATE SIC: 7012
Category:
Private Limited with Share Capital
Incorporated:
01 Feb 2001
Registered Office:
21 ST THOMAS STREET, BRISTOL
,BS1 6JS
United Kingdom
Filing Summary:
Group of Companies:
| AGP (2) LIMITED | 04153629 | Member |
| ANNES GATE PROPERTY PLC | 04151511 | Member |
| HSBC HOLDINGS PLC | 00617987 | Group |
| INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED | 05622598 | Parent |
Pecking Order:
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
Pecking Order of Local Peers and Industry Competitors:
| 1 | ARO PARTICIPATION LIMITED | 01151085 | Leading |
| 2 | GRAND METROPOLITAN ESTATES LIMITED | 00367551 | Leading |
| 3 | LADBROKE CITY & COUNTY LAND COMPANY LIMITED | 01691761 | Leading |
| 4 | OLD HALL STREET PROPERTIES LIMITED | 02765478 | Leading |
| 5 | BT PROPERTY LIMITED | 02410818 | Leading |
| 1,405 | DALEWAY LIMITED | SC176470 | Trailing |
| 1,406 | FIRST MANAGEMENT (HOLDINGS) LIMITED | 01881440 | Trailing |
| 1,407 | ARNDALE AINTREE PROPERTY LIMITED | 05059349 | Trailing |
| 1,408 | QUINTONS (NEWBURY) LIMITED | 02005597 | Trailing |
| 1,409 | ALMEX ESTATES LIMITED | 03480279 | Trailing |
Pecking Order of Local Peers and Industry Competitors:
| 28 | CALMBERRY LIMITED | 01423529 | Leading |
| 36 | STRUCTADENE LIMITED | 01397642 | Leading |
| 46 | WANDERSLORE LIMITED | 01444399 | Leading |
| 98 | DEMIFIX LIMITED | 02246925 | Leading |
| 112 | ROOKFIELD GARDEN VILLAGE LIMITED | 00130824 | Leading |
| 445 | HQCB PROPERTIES (HQ3) LIMITED | 04525220 | Leading |
| 997 | BLAXMILL LIMITED | 01743653 | Leading |
| 1,078 | CANARY WHARF INVESTMENTS (DS8) LIMITED | 04525147 | Leading |
| 1,375 | PONTRALE LIMITED | 02786896 | Leading |
| 1,505 | LONDON & REGIONAL (COPELAND) LIMITED | 04262193 | Trailing |
| 1,509 | BAYWORK LIMITED | 02371873 | Trailing |
| 1,530 | MEPC CARDIFF INVESTMENTS (E18) LIMITED | 04112228 | Trailing |
| 1,596 | LRG ACQUISITION LIMITED | 05385882 | Trailing |
| 1,620 | HAVELI LIMITED | 03104686 | Trailing |
| 1,650 | PDG SERVICES LIMITED | 02786025 | Trailing |
| 1,710 | HQCB PROPERTIES (RT3) LIMITED | 04525113 | Trailing |
| 1,816 | WATLING STREET ESTATES LIMITED | 03491055 | Trailing |
| 1,826 | WATLING STREET DEVELOPMENTS LIMITED | 03492661 | Trailing |
| 3,681 | CANARY WHARF RETAIL (DS3) LIMITED | 04482337 | Trailing |
Last Updated:
Company number: 04152477
ADDED
TYPE
DESCRIPTION
PRICE
13 Feb 2012
REPORT
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Company number: 04152477
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr B.A. Bodin
Bruno Bodin
Director
AGP HOLDINGS (1) LIMITED
30 May 2001
FrenchMr D.J. Carr
David Carr
Director
AGP HOLDINGS (1) LIMITED
23 Mar 2003
BritishMr P.J. Cooper
Phillip Cooper
Director
AGP HOLDINGS (1) LIMITED
31 May 2006
BritishJORDAN COMPANY SECRETARIES LIMITED
JORDAN COMPANY SECRETARIES LIMITED
Company Secretary
AGP HOLDINGS (1) LIMITED
01 Mar 2011
BritishMr K.W. Pickard
Keith Pickard
Director
AGP HOLDINGS (1) LIMITED
23 Apr 2009
BritishMr M.C. Wayment
Mark Wayment
Director
AGP HOLDINGS (1) LIMITED
23 Jul 2008
British
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