1
HHP (UK) LTD - 2010-11-01
AG MANAGEMENT (UK) LTD
- 2010-11-01
07048556 170 High Street, Winchester, Hampshire
Dissolved Corporate (3 parents)
Officer
2010-09-29 ~ dissolved
IIF 43 - Director → ME
2
Whittington House, 64 High Street, Fareham, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2010-10-01 ~ dissolved
IIF 33 - Director → ME
3
Unit 7, Firefly Road Hamble Point Marina, School Lane, Hamble, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2013-03-21 ~ dissolved
IIF 37 - Director → ME
4
EURO ENGINEERING CORPORATION LIMITED
- 2007-04-24
05412153 Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (7 parents)
Officer
2007-03-22 ~ dissolved
IIF 4 - Director → ME
5
1, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2011-03-01 ~ dissolved
IIF 53 - LLP Designated Member → ME
6
C/o Peter Hall Limited, 2 Venture Road, Southampton Science Park, Chilworth, Southampton, England
Dissolved Corporate (178 parents)
Officer
2013-03-11 ~ dissolved
IIF 54 - LLP Designated Member → ME
7
STRATEGIC TECHNOLOGY ENGINEERING AND MANUFACTURING LIMITED
- 2023-05-01
12330098 14859125STRATEGIC TECHNOLOGY ENGINEERING & MANUFACTURING LIMITED
- 2020-12-15
12330098 14859125EAGLE CYBER SECURITY LIMITED
- 2020-12-11
12330098 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-11-25 ~ 2020-12-09
IIF 6 - Director → ME
Person with significant control
2019-11-25 ~ now
IIF 79 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 79 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 79 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 79 - Has significant influence or control as a member of a firm → OE
IIF 79 - Right to appoint or remove directors as a member of a firm → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
8
BEXIMCO INTERNATIONAL LIMITED
- now 15473979CMS EUROPEAN LIMITED
- 2024-04-30
15473979 Cannon House, 170 High Street, Winchester, England
Active Corporate (3 parents)
Officer
2024-02-08 ~ now
IIF 14 - Director → ME
Person with significant control
2024-02-08 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
9
Unit 7, Firefly Road, Hamble Point Marina, School Lane, Hamble, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2014-01-23 ~ dissolved
IIF 35 - Director → ME
10
Whittington House, 64 High Street, Fareham, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-06 ~ dissolved
IIF 52 - Director → ME
11
COUNTRYWIDE MEDICAL SELECTION LIMITED - 2013-09-27
CARTWRIGHT MEDICAL SERVICES LIMITED - 1996-10-15
Cedar Suite Construction House, Winchester Road, Alresford, Hampshire, England
Dissolved Corporate (9 parents)
Officer
2014-01-23 ~ dissolved
IIF 38 - Director → ME
12
CONSUB CONSTRUCTION LIMITED
- now 14102858CONSUB INTERNATIONAL LIMITED
- 2024-07-23
14102858GS ENERGY SOLUTIONS LIMITED
- 2022-06-07
14102858 Cannon House, 170 High Street, Winchester, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-05-12 ~ 2024-07-15
IIF 18 - Director → ME
Person with significant control
2022-05-12 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
13
Cannon House, 170 High Street, Winchester, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-02-16 ~ now
IIF 19 - Director → ME
Person with significant control
2022-02-16 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
14
EAGLE ENGINEERING (EUROPE) LIMITED
09085232 Eagle House, Winchester Road, Alresford, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-13 ~ dissolved
IIF 44 - Director → ME
15
170 High Street, Winchester, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-09 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
16
EAGLE FINANCIAL RESOURCES LIMITED
08578965 170 High Street, Winchester, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-06-01 ~ dissolved
IIF 28 - Director → ME
17
EAGLE FINANCIAL SECURITIES LIMITED
08354533 170 High Street, Winchester, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2013-01-10 ~ 2013-05-01
IIF 3 - Director → ME
2014-02-10 ~ dissolved
IIF 21 - Director → ME
18
170 High Street, Winchester, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-24 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-24 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
19
GROUPE GRUAU (UK) LTD
- 2011-05-09
06663303 Whittington House, 64 High Street, Fareham, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-08-05 ~ dissolved
IIF 45 - Director → ME
20
170 High Street, Winchester, Hampshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
42,050 GBP2024-03-31
Officer
2015-04-22 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
21
EAGLE INTERNATIONAL (WORLDWIDE) LIMITED
- now 08167034EAGLE LOGISTICS (UK) LTD
- 2014-02-10
08167034 170 High Street, Winchester, Hampshire
Dissolved Corporate (6 parents)
Officer
2014-01-23 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 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
IIF 60 - Has significant influence or control → OE
22
170 High Street, Winchester, Hampshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
18,001 GBP2024-03-31
Officer
2015-08-21 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
23
EAGLE INTERNATIONAL LIMITED
- now 05305161EAGLEFIRE AND SECURITY LTD
- 2007-07-02
05305161 170 High Street, Winchester, Hampshire
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
189,121 GBP2024-03-31
Officer
2005-12-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
24
EAGLE LOANS AND MORTGAGES LIMITED
08351852 Eagle House, Winchester Road, Alresford, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-01-08 ~ dissolved
IIF 31 - Director → ME
25
170 High Street, Winchester, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-22 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
26
170 High Street, Winchester, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-16 ~ dissolved
IIF 29 - Director → ME
27
170 High Street, Winchester, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-27 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
28
170 High Street, Winchester, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-16 ~ dissolved
IIF 22 - Director → ME
29
170 High Street, Winchester, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-14 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
30
FORD WERNER CAPITAL LIMITED
- now 10272468OILFIELD HOLDING LIMITED
- 2021-12-22
10272468STEAM (EUROPE) LIMITED
- 2021-05-06
10272468 170 High Street, Winchester, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,789 GBP2024-03-31
Officer
2016-07-11 ~ 2024-02-15
IIF 30 - Director → ME
Person with significant control
2016-07-11 ~ 2025-08-29
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Has significant influence or control → OE
31
170 High Street, Winchester, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-07-18 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Has significant influence or control → OE
IIF 58 - Right to appoint or remove directors → OE
32
170 High Street, Winchester, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-24 ~ dissolved
IIF 46 - Director → ME
33
170 High Street, Winchester, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-16 ~ dissolved
IIF 23 - Director → ME
34
170 High Street, Winchester, England
Dissolved Corporate (9 parents)
Officer
2002-09-16 ~ 2013-10-01
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
35
MICROSEC INTERNATIONAL LIMITED
- now 14427042MICROSEC INTERNATIONAL LIMITED
- 2025-10-06
14427042 Cannon House, 170 High Street, Winchester, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-10-18 ~ now
IIF 20 - Director → ME
Person with significant control
2022-10-18 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
36
NORTHERN CONSTRUCTION SUPPLIES LIMITED
- now 03154470JAKAB GROUP LIMITED
- 2004-05-21
03154470MERCHANTS INTERNATIONAL (U.K.) LIMITED
- 2002-10-11
03154470 Highfield Court, Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (8 parents)
Officer
1996-02-02 ~ 2013-04-26
IIF 55 - Director → ME
37
JAKAB EUROPE LIMITED
- 2010-10-05
05122843 Whittington House, 64 High Street, Fareham, Hampshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-01-01 ~ dissolved
IIF 49 - Director → ME
2004-05-07 ~ 2004-11-17
IIF 57 - Director → ME
38
OFFICE SUPPORT SERVICES (UK) LTD
08207351 Unit 7, Firefly Road Hamble Point Marina, School Lane, Hamble, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2014-01-23 ~ dissolved
IIF 40 - Director → ME
39
DESIGN AND MARKETING (UK) LTD - 2013-10-25
170 High Street, Winchester, Hampshire
Dissolved Corporate (6 parents)
Officer
2014-01-23 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
40
SMART DATA & ASSETS LIMITED - 2022-07-27
DRUIT BLOCKCHAIN LIMITED - 2020-07-10
16 Mount Pleasant Road, Tunbridge Wells, England
Active Corporate (7 parents)
Equity (Company account)
-70,624 GBP2024-04-30
Officer
2024-02-01 ~ 2025-09-24
IIF 2 - Director → ME
2024-02-01 ~ 2025-09-10
IIF 1 - Director → ME
41
SUBLIME MEDICAL LIMITED
- 2024-09-24
12663676 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-06-11 ~ now
IIF 5 - Director → ME
Person with significant control
2020-06-11 ~ now
IIF 59 - Has significant influence or control → OE
42
Whittington House, 64 High Street, Fareham, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2011-10-24 ~ dissolved
IIF 34 - Director → ME
43
RUEDEX INTERNATIONAL LIMITED
- now 15464104RUEDEX MONEY LIMITED
- 2025-05-15
15464104RUEDEX MONEY LIMITED
- 2024-02-11
15464104 Cannon House, 170 High Street, Winchester, England
Active Corporate (3 parents)
Officer
2024-02-04 ~ now
IIF 15 - Director → ME
Person with significant control
2024-02-04 ~ now
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
44
86-90 Paul Street, London, England
Active Corporate (3 parents)
Officer
2024-03-11 ~ 2025-09-16
IIF 17 - Director → ME
45
Whittington House, 64 High Street, Fareham, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2010-03-03 ~ dissolved
IIF 32 - Director → ME
46
SPENCER (UK & IRELAND) LTD
- now 08187759I M POWER (EUROPE) LIMITED
- 2017-04-13
08187759SALES & MARKETING (UK) LTD
- 2015-11-09
08187759 170 High Street, Winchester, Hampshire
Dissolved Corporate (6 parents)
Officer
2014-01-23 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
47
Cannon House, 170 High Street, Winchester, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-05-10 ~ now
IIF 16 - Director → ME
Person with significant control
2023-05-10 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
48
170 High Street, Winchester, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
49
TAYLOR POWER GROUP LIMITED
- now 09948255 170 High Street, Winchester, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
102 GBP2024-03-31
Officer
2016-01-12 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
50
TAYLOR POWER INTERNATIONAL LIMITED
- now 14574766EAGLE INTERNATIONAL CAPITAL LIMITED
- 2024-11-21
14574766 Cannon House, 170 High Street, Winchester, England
Active Corporate (1 parent)
Equity (Company account)
376 GBP2024-03-31
Officer
2023-01-06 ~ now
IIF 13 - Director → ME
Person with significant control
2023-01-06 ~ now
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
51
TAYLOR POWER HOLDING LIMITED
- 2025-06-03
09744421 170 High Street, Winchester, Hampshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
14,993 GBP2024-03-31
Officer
2015-08-21 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
52
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (7 parents, 1 offspring)
Officer
2005-12-01 ~ now
IIF 12 - Director → ME
53
EAGLE ENTERPRISES (UK) LTD
- 2016-02-08
08150869 170 High Street, Winchester, Hampshire
Dissolved Corporate (6 parents)
Officer
2014-01-23 ~ dissolved
IIF 36 - Director → ME