1
208 Bridport Road, Poundbury, Dorchester, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-18 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-01-18 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Agincare House Admiralty Buildings, Castletown, Portland, Dorset
Active Corporate (5 parents)
Officer
2011-04-01 ~ 2012-08-31
IIF 18 - Secretary → ME
3
AGINCARE CONSTRUCTION SERVICES LIMITED
07730171 Pike House, 1 Trinity Street, Weymouth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-08-05 ~ 2012-08-31
IIF 8 - Director → ME
2011-08-05 ~ 2012-08-31
IIF 45 - Secretary → ME
4
AGINCARE CUISINE (MIDLANDS) LIMITED
07042137 Pike House, 1 Trinity Street, Weymouth, Dorset, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-04-01 ~ dissolved
IIF 20 - Secretary → ME
5
Agincare House Admiralty Buildings, Castletown, Portland, Dorset
Dissolved Corporate (14 parents)
Officer
2011-04-01 ~ 2012-08-31
IIF 23 - Secretary → ME
6
AGINCARE EXTRA CARE SERVICES LIMITED
07198475 Agincare House, Castletown, Portland, Dorset
Active Corporate (5 parents)
Officer
2011-04-01 ~ 2012-08-31
IIF 15 - Secretary → ME
7
Agincare House Admiralty Buildings, Castletown, Portland, Dorset
Active Corporate (17 parents, 11 offsprings)
Officer
2011-04-01 ~ 2012-08-31
IIF 30 - Secretary → ME
8
Pike House, 1 Trinity Street, Weymouth, Dorset
Dissolved Corporate (6 parents)
Officer
2011-04-01 ~ 2012-08-31
IIF 29 - Secretary → ME
9
Agincare House Admiralty Buildings, Castletown, Portland, Dorset
Active Corporate (5 parents)
Officer
2011-04-01 ~ 2012-08-31
IIF 13 - Secretary → ME
10
AGINCARE HOMES HOLDINGS LIMITED
07199693 Agincare House Admiralty Buildings, Castletown, Portland, Dorset
Active Corporate (16 parents, 27 offsprings)
Officer
2011-04-01 ~ 2012-08-31
IIF 28 - Secretary → ME
11
Pike House, 1 Trinity Street, Weymouth, Dorset, England
Dissolved Corporate (6 parents)
Officer
2011-04-01 ~ 2012-08-31
IIF 31 - Secretary → ME
12
Agincare House Admiralty Buildings, Castletown, Portland, Dorset
Active Corporate (18 parents)
Officer
2011-04-01 ~ 2012-08-31
IIF 46 - Secretary → ME
13
AGINCARE LIVE IN CARE SERVICES LIMITED
06099711 C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (21 parents)
Officer
2011-04-01 ~ 2012-08-31
IIF 25 - Secretary → ME
14
Pike House, 1 Trinity Street, Weymouth, Dorset, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-04-01 ~ 2012-08-31
IIF 24 - Secretary → ME
15
Agincare House Admiralty Buildings, Castletown, Portland, Dorset
Active Corporate (19 parents, 1 offspring)
Officer
2011-04-01 ~ 2012-08-31
IIF 4 - Director → ME
2011-04-01 ~ 2012-08-31
IIF 17 - Secretary → ME
16
Agincare House Admiralty Buildings, Castletown, Portland, Dorset
Active Corporate (5 parents)
Officer
2011-04-01 ~ 2012-08-31
IIF 16 - Secretary → ME
17
ANDREW GRAHAM ELECTRICAL SERVICES LTD
07209204 Unit 5 City Business Park Somerset Place, Stoke, Plymouth, Devon
Dissolved Corporate (1 parent)
Officer
2010-03-31 ~ dissolved
IIF 12 - Director → ME
18
C/o Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-03-24 ~ dissolved
IIF 56 - Director → ME
2010-03-24 ~ dissolved
IIF 72 - Secretary → ME
19
9 Church Street, Kidderminster, England
Dissolved Corporate (1 parent)
Officer
2019-01-09 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2019-01-09 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
20
1 Eachway, Rubery, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-01-08 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-01-08 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
21
3 Poole Road, Bournemouth, England
Active Corporate (5 parents)
Officer
2017-07-14 ~ 2019-05-10
IIF 38 - Director → ME
22
37 Commercial Road, Poole, Dorset, England
Active Corporate (3 parents)
Officer
2022-12-05 ~ now
IIF 2 - Director → ME
Person with significant control
2023-03-08 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
23
Gallinas Hillhouse Lane, Sadberge, Darlington, County Durham, England
Active Corporate (2 parents)
Officer
2025-09-29 ~ now
IIF 67 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
IIF 61 - Right to appoint or remove directors → OE
24
BLENHEIM CARE HOME LIMITED
- now 06990419AGIN CARE HOMES LIMITED - 2010-05-12
AGINCARE CARE HOMES LIMITED - 2009-10-08
Agincare House Admiralty Buildings, Castletown, Portland, Dorset
Active Corporate (8 parents, 1 offspring)
Officer
2011-04-01 ~ 2012-08-31
IIF 19 - Secretary → ME
25
BOURNE ASSET MANAGEMENT LTD
- now 08623817BOURNE ASSETS LIMITED - 2017-05-16
PLATINUM ASSET MANAGEMENT LIMITED - 2017-05-02
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Liquidation Corporate (7 parents, 7 offsprings)
Officer
2019-11-07 ~ 2022-03-31
IIF 9 - Director → ME
26
208 Bridport Road, Poundbury, Dorchester, England
Active Corporate (2 parents)
Officer
2025-12-10 ~ now
IIF 1 - Director → ME
Person with significant control
2025-12-10 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
27
Agincare House Admiralty Buildings, Castletown, Portland, Dorset
Active Corporate (5 parents)
Officer
2011-04-01 ~ 2012-08-31
IIF 21 - Secretary → ME
28
1580 Parkway Solent Buisness Park, Whiteley, Fareham, Hampshire
Liquidation Corporate (7 parents, 8 offsprings)
Officer
2021-08-01 ~ 2022-03-31
IIF 6 - Director → ME
29
COANDA AERONAUTICAL TURBINES LTD
11713905 Gallinas, Hill House Lane, Darlington, Durham, England
Active Corporate (2 parents)
Officer
2018-12-05 ~ now
IIF 65 - Director → ME
Person with significant control
2018-12-05 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
30
The 1840 Old Barn Fullers Hill, Fullers Hill, Little Gransden, Sandy, England
Dissolved Corporate (1 parent)
Officer
2020-08-26 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2020-08-26 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
31
Gallinas, Hill House Lane, Darlington, Durham, England
Dissolved Corporate (1 parent)
Officer
2023-09-07 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2023-09-07 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
32
Unit 8 City Business Park, Somerset Place, Plymouth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-30 ~ dissolved
IIF 41 - Director → ME
33
NAESBY CARE HOME LIMITED - 2010-12-07
Pike House, 1 Trinity Street, Weymouth, Dorset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-04-01 ~ dissolved
IIF 27 - Secretary → ME
34
Agincare House Admiralty Buildings, Castletown, Portland, Dorset
Active Corporate (4 parents)
Officer
2011-04-21 ~ 2012-08-31
IIF 49 - Secretary → ME
35
3 Whynot Way, Chickerell
Dissolved Corporate (2 parents)
Officer
2013-07-15 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-07-10 ~ dissolved
IIF 50 - Has significant influence or control → OE
36
Agincare House Admiralty Buildings, Castletown, Portland, Dorset
Active Corporate (4 parents)
Officer
2011-07-25 ~ 2012-08-31
IIF 44 - Secretary → ME
37
GB LETTINGS & DEVELOPMENT LIMITED
12966575 208 Bridport Road Poundbury, Dorchester, England
Dissolved Corporate (2 parents)
Officer
2020-10-21 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-10-21 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
38
GBA INVESTMENT GROUP (UK) LIMITED
- now 07697127THE ACADEMY FOR CORPORATE DEVELOPMENT LTD
- 2018-09-03
07697127 Brook House, 27 Mill Road, Great Grandson, Cambridgeshire, England
Dissolved Corporate (6 parents)
Officer
2018-08-24 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2018-12-06 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
2018-09-18 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
39
Gallinas, Hillhouse Lane, Darlington, England
Dissolved Corporate (1 parent)
Officer
2023-12-05 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2023-12-05 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
40
JURASSIC ECO CONTRACTORS LTD
- now 14030753AJM ECO HEAT PUMPS LTD
- 2022-04-28
14030753 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-06 ~ dissolved
IIF 40 - Director → ME
2022-04-06 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2022-04-06 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
41
LANSDOWNE HILL CARE HOME LIMITED
- now 07611446ROUNDWAY DOWN CARE HOME LIMITED
- 2011-08-17
07611446 Agincare House Admiralty Buildings, Castletown, Portland, Dorset
Active Corporate (4 parents)
Officer
2011-04-21 ~ 2012-08-31
IIF 48 - Secretary → ME
42
Admiralty Buildings, Castletown, Portland, Dorset, England
Active Corporate (3 parents)
Officer
2011-09-09 ~ 2012-08-31
IIF 47 - Secretary → ME
43
Agincare House Admiralty Buildings, Castletown, Portland, Dorset
Active Corporate (5 parents)
Officer
2011-04-01 ~ 2012-08-31
IIF 14 - Secretary → ME
44
Gallinas, Hillhouse Lane, Darlington, England
Dissolved Corporate (1 parent)
Officer
2023-12-05 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2023-12-05 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
45
REACTIVE HOME SERVICES LIMITED - now
REACTIVE HOME SERVICE LIMITED - 2024-01-27
REACTIVE INSURANCE SOLUTIONS LTD
- 2024-01-25
06787818SATELLITE & HOME CARE LIMITED - 2013-12-09
3 Poole Road, Bournemouth, England
Active Corporate (7 parents)
Person with significant control
2019-03-20 ~ 2019-03-20
IIF 37 - Has significant influence or control → OE
46
6 Houndiscombe Road, Plymouth, Devon
Dissolved Corporate (1 parent)
Officer
2013-11-27 ~ dissolved
IIF 42 - Director → ME
47
STORAGE MANAGEMENT LIMITED
- now 04628449KMV MANAGEMENT & CONSULTING LIMITED - 2022-11-11
DORSET TELECOMMUNICATIONS LIMITED - 2022-10-26
37 Commercial Road, Poole, Dorset, England
Active Corporate (7 parents)
Officer
2022-11-14 ~ now
IIF 3 - Director → ME
Person with significant control
2022-12-12 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
Agincare House Admiralty Buildings, Castletown, Portland, Dorset
Active Corporate (5 parents)
Officer
2011-04-01 ~ 2012-08-31
IIF 26 - Secretary → ME
49
Agincare House Admiralty Buildings, Castletown, Portland, Dorset
Active Corporate (5 parents)
Officer
2011-04-01 ~ 2012-08-31
IIF 22 - Secretary → ME
50
WEYMOUTH BEACH RUGBY MANAGEMENT LIMITED
10985890 208 Bridport Road, Poundbury, Dorchester, Dorset, England
Dissolved Corporate (3 parents)
Officer
2017-09-28 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-09-28 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE