1
HHP (UK) LTD - 2010-11-01
AG MANAGEMENT (UK) LTD - 2010-11-01
170 High Street, Winchester, Hampshire
Dissolved Corporate (1 parent)
Officer
2010-09-29 ~ dissolved
IIF 66 - Director → ME
2
Whittington House, 64 High Street, Fareham, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2010-10-01 ~ dissolved
IIF 56 - Director → ME
3
OFFICE ADMINISTRATORS LTD - 2013-04-10
Unit 7, Firefly Road Hamble Point Marina, School Lane, Hamble, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
2013-03-21 ~ dissolved
IIF 60 - Director → ME
4
COUNTRYWIDE MEDICAL STAFF LIMITED - 2009-06-23
EURO ENGINEERING CORPORATION LIMITED - 2007-04-24
Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (1 parent)
Officer
2007-03-22 ~ dissolved
IIF 79 - Director → ME
5
1, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2011-03-01 ~ dissolved
IIF 75 - LLP Designated Member → ME
6
C/o Peter Hall Limited, 2 Venture Road, Southampton Science Park, Chilworth, Southampton, England
Dissolved Corporate (2 parents)
Officer
2013-03-11 ~ dissolved
IIF 76 - LLP Designated Member → ME
7
STRATEGIC TECHNOLOGY ENGINEERING AND MANUFACTURING LIMITED - 2023-05-01
STRATEGIC TECHNOLOGY ENGINEERING & MANUFACTURING LIMITED - 2020-12-15
EAGLE CYBER SECURITY LIMITED - 2020-12-11
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2019-11-25 ~ now
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
8
CMS EUROPEAN LIMITED - 2024-04-30
Cannon House, 170 High Street, Winchester, England
Active Corporate (2 parents)
Officer
2024-02-08 ~ now
IIF 37 - Director → ME
Person with significant control
2024-02-08 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
9
Unit 7, Firefly Road, Hamble Point Marina, School Lane, Hamble, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2014-01-23 ~ dissolved
IIF 58 - Director → ME
10
Whittington House, 64 High Street, Fareham, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-06 ~ dissolved
IIF 27 - 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 (4 parents)
Officer
2014-01-23 ~ dissolved
IIF 61 - Director → ME
12
CONSUB INTERNATIONAL LIMITED - 2024-07-23
GS ENERGY SOLUTIONS LIMITED - 2022-06-07
Cannon House, 170 High Street, Winchester, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2022-05-12 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - 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 42 - Director → ME
Person with significant control
2022-02-16 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
14
Eagle House, Winchester Road, Alresford, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-06-13 ~ dissolved
IIF 67 - Director → ME
15
170 High Street, Winchester, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-09 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
16
170 High Street, Winchester, Hampshire
Dissolved Corporate (1 parent)
Officer
2014-06-01 ~ dissolved
IIF 51 - Director → ME
17
170 High Street, Winchester, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2014-02-10 ~ dissolved
IIF 44 - Director → ME
18
170 High Street, Winchester, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-24 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-24 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
19
GROUPE GRUAU (UK) LTD - 2011-05-09
Whittington House, 64 High Street, Fareham, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-08-05 ~ dissolved
IIF 68 - Director → ME
20
170 High Street, Winchester, Hampshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
42,050 GBP2024-03-31
Officer
2015-04-22 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
21
EAGLE LOGISTICS (UK) LTD - 2014-02-10
170 High Street, Winchester, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-01-23 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - 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 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
23
EAGLEFIRE AND SECURITY LTD - 2007-07-02
170 High Street, Winchester, Hampshire
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
189,121 GBP2024-03-31
Officer
2005-12-01 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
24
Eagle House, Winchester Road, Alresford, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-01-08 ~ dissolved
IIF 54 - Director → ME
25
170 High Street, Winchester, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-22 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - 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 52 - Director → ME
27
170 High Street, Winchester, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-27 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - 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 45 - Director → ME
29
170 High Street, Winchester, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-14 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
30
170 High Street, Winchester, Hampshire
Dissolved Corporate (1 parent)
Officer
2014-07-18 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Right to appoint or remove directors → OE
31
170 High Street, Winchester, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-24 ~ dissolved
IIF 69 - Director → ME
32
170 High Street, Winchester, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-16 ~ dissolved
IIF 46 - Director → ME
33
170 High Street, Winchester, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
34
MICROSEC INTERNATIONAL LIMITED - 2025-10-06
Cannon House, 170 High Street, Winchester, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-10-18 ~ now
IIF 43 - Director → ME
Person with significant control
2022-10-18 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
35
ARGENTIA (UK) LIMITED - 2013-04-10
JAKAB EUROPE LIMITED - 2010-10-05
Whittington House, 64 High Street, Fareham, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-01 ~ dissolved
IIF 72 - Director → ME
36
Unit 7, Firefly Road Hamble Point Marina, School Lane, Hamble, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2014-01-23 ~ dissolved
IIF 63 - Director → ME
37
DESIGN AND MARKETING (UK) LTD - 2013-10-25
170 High Street, Winchester, Hampshire
Dissolved Corporate (1 parent)
Officer
2014-01-23 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
38
SUBLIME MEDICAL LIMITED - 2024-09-24
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-06-11 ~ now
IIF 28 - Director → ME
Person with significant control
2020-06-11 ~ now
IIF 1 - Has significant influence or control → OE
39
Whittington House, 64 High Street, Fareham, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2011-10-24 ~ dissolved
IIF 57 - Director → ME
40
RUEDEX MONEY LIMITED - 2025-05-15
TIME 224 LIMITED - 2024-04-14
RUEDEX MONEY LIMITED - 2024-02-11
Cannon House, 170 High Street, Winchester, England
Active Corporate (2 parents)
Officer
2024-02-04 ~ now
IIF 38 - Director → ME
Person with significant control
2024-02-04 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
41
Whittington House, 64 High Street, Fareham, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2010-03-03 ~ dissolved
IIF 55 - Director → ME
42
I M POWER (EUROPE) LIMITED - 2017-04-13
SALES & MARKETING (UK) LTD - 2015-11-09
170 High Street, Winchester, Hampshire
Dissolved Corporate (1 parent)
Officer
2014-01-23 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
43
Cannon House, 170 High Street, Winchester, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-05-10 ~ now
IIF 39 - Director → ME
Person with significant control
2023-05-10 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
44
170 High Street, Winchester, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-01 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
45
EAGLE III LIMITED - 2024-11-20
170 High Street, Winchester, Hampshire, England
Active Corporate (1 parent)
Equity (Company account)
102 GBP2024-03-31
Officer
2016-01-12 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
46
EAGLE INTERNATIONAL CAPITAL LIMITED - 2024-11-21
Cannon House, 170 High Street, Winchester, England
Active Corporate (1 parent)
Equity (Company account)
376 GBP2024-03-31
Officer
2023-01-06 ~ now
IIF 36 - Director → ME
Person with significant control
2023-01-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
47
TAYLOR POWER HOLDING LIMITED - 2025-06-03
EAGLE GROUP INTERNATIONAL LIMITED - 2021-03-10
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 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
48
EAGLE INTERNATIONAL (EUROPE) LTD - 2015-04-16
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (1 parent)
Officer
2005-12-01 ~ now
IIF 35 - Director → ME
49
TAVASOAR LTD - 2016-02-27
EAGLE ENTERPRISES (UK) LTD - 2016-02-08
170 High Street, Winchester, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-01-23 ~ dissolved
IIF 59 - Director → ME