1
AG MANAGEMENT (UK) LTD - 2010-11-01
HHP (UK) LTD - 2010-11-01
170 High Street, Winchester, HampshireDissolved corporate (1 parent)
Officer
2010-09-29 ~ dissolvedIIF 33 - director → ME
2
Whittington House, 64 High Street, Fareham, Hampshire, EnglandDissolved corporate (1 parent)
Officer
2010-10-01 ~ dissolvedIIF 21 - director → ME
3
OFFICE ADMINISTRATORS LTD - 2013-04-10
Unit 7, Firefly Road Hamble Point Marina, School Lane, Hamble, Southampton, HampshireDissolved corporate (1 parent)
Officer
2013-03-21 ~ dissolvedIIF 27 - 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, UxbridgeDissolved corporate (1 parent)
Officer
2007-03-22 ~ dissolvedIIF 52 - director → ME
5
1, Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved corporate (2 parents)
Officer
2011-03-01 ~ dissolvedIIF 48 - llp-designated-member → ME
6
C/o Peter Hall Limited, 2 Venture Road, Southampton Science Park, Chilworth, Southampton, EnglandDissolved corporate (2 parents)
Officer
2013-03-11 ~ dissolvedIIF 49 - 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 KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2019-11-25 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 55 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 55 - Right to appoint or remove directors as a member of a firm → OE
IIF 55 - Has significant influence or control as a member of a firm → OE
8
CMS EUROPEAN LIMITED - 2024-04-30
Cannon House, 170 High Street, Winchester, EnglandCorporate (2 parents)
Officer
2024-02-08 ~ nowIIF 1 - director → ME
Person with significant control
2024-02-08 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
9
Unit 7, Firefly Road, Hamble Point Marina, School Lane, Hamble, Southampton, HampshireDissolved corporate (4 parents)
Officer
2014-01-23 ~ dissolvedIIF 25 - director → ME
10
Whittington House, 64 High Street, Fareham, Hampshire, United KingdomDissolved corporate (2 parents)
Officer
2009-04-06 ~ dissolvedIIF 79 - 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, EnglandDissolved corporate (4 parents)
Officer
2014-01-23 ~ dissolvedIIF 28 - director → ME
12
CONSUB INTERNATIONAL LIMITED - 2024-07-23
GS ENERGY SOLUTIONS LIMITED - 2022-06-07
Cannon House, 170 High Street, Winchester, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2022-05-12 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
13
Cannon House, 170 High Street, Winchester, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-02-16 ~ nowIIF 45 - director → ME
Person with significant control
2022-02-16 ~ nowIIF 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
14
Eagle House, Winchester Road, Alresford, Hampshire, United KingdomDissolved corporate (1 parent)
Officer
2014-06-13 ~ dissolvedIIF 34 - director → ME
15
170 High Street, Winchester, Hampshire, United KingdomDissolved corporate (1 parent)
Officer
2015-04-09 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
16
170 High Street, Winchester, HampshireDissolved corporate (1 parent)
Officer
2014-06-01 ~ dissolvedIIF 11 - director → ME
17
170 High Street, Winchester, Hampshire, EnglandDissolved corporate (1 parent)
Officer
2014-02-10 ~ dissolvedIIF 3 - director → ME
18
170 High Street, Winchester, Hampshire, United KingdomDissolved corporate (1 parent)
Officer
2016-04-24 ~ dissolvedIIF 7 - director → ME
Person with significant control
2016-04-24 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
19
GROUPE GRUAU (UK) LTD - 2011-05-09
Whittington House, 64 High Street, Fareham, Hampshire, United KingdomDissolved corporate (2 parents)
Officer
2008-08-05 ~ dissolvedIIF 36 - director → ME
20
170 High Street, Winchester, Hampshire, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
42,050 GBP2024-03-31
Officer
2015-04-22 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
21
EAGLE LOGISTICS (UK) LTD - 2014-02-10
170 High Street, Winchester, HampshireDissolved corporate (2 parents)
Officer
2014-01-23 ~ dissolvedIIF 29 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Has significant influence or control → OE
22
170 High Street, Winchester, Hampshire, United KingdomCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
18,001 GBP2024-03-31
Officer
2015-08-21 ~ nowIIF 35 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
23
EAGLEFIRE AND SECURITY LTD - 2007-07-02
170 High Street, Winchester, HampshireCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
189,121 GBP2024-03-31
Officer
2005-12-01 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
24
Eagle House, Winchester Road, Alresford, Hampshire, United KingdomDissolved corporate (1 parent)
Officer
2013-01-08 ~ dissolvedIIF 16 - director → ME
25
170 High Street, Winchester, Hampshire, United KingdomDissolved corporate (1 parent)
Officer
2015-04-22 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
26
170 High Street, Winchester, Hampshire, United KingdomDissolved corporate (1 parent)
Officer
2015-06-16 ~ dissolvedIIF 13 - director → ME
27
170 High Street, Winchester, Hampshire, United KingdomDissolved corporate (1 parent)
Officer
2015-10-27 ~ dissolvedIIF 39 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
28
170 High Street, Winchester, Hampshire, United KingdomDissolved corporate (1 parent)
Officer
2015-06-16 ~ dissolvedIIF 5 - director → ME
29
170 High Street, Winchester, Hampshire, United KingdomDissolved corporate (1 parent)
Officer
2015-10-14 ~ dissolvedIIF 43 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
30
OILFIELD HOLDING LIMITED - 2021-12-22
STEAM (EUROPE) LIMITED - 2021-05-06
PAINPRO LIMITED - 2021-01-06
170 High Street, Winchester, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,789 GBP2024-03-31
Person with significant control
2016-07-11 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Has significant influence or control → OE
31
170 High Street, Winchester, HampshireDissolved corporate (1 parent)
Officer
2014-07-18 ~ dissolvedIIF 41 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Has significant influence or control → OE
32
170 High Street, Winchester, Hampshire, United KingdomDissolved corporate (1 parent)
Officer
2014-09-24 ~ dissolvedIIF 37 - director → ME
33
170 High Street, Winchester, Hampshire, United KingdomDissolved corporate (1 parent)
Officer
2015-06-16 ~ dissolvedIIF 6 - director → ME
34
170 High Street, Winchester, EnglandDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
35
Cannon House, 170 High Street, Winchester, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-10-18 ~ nowIIF 46 - director → ME
Person with significant control
2022-10-18 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
36
ARGENTIA (UK) LIMITED - 2013-04-10
JAKAB EUROPE LIMITED - 2010-10-05
Whittington House, 64 High Street, Fareham, Hampshire, United KingdomDissolved corporate (2 parents)
Officer
2010-01-01 ~ dissolvedIIF 42 - director → ME
37
Unit 7, Firefly Road Hamble Point Marina, School Lane, Hamble, Southampton, HampshireDissolved corporate (4 parents)
Officer
2014-01-23 ~ dissolvedIIF 30 - director → ME
38
DESIGN AND MARKETING (UK) LTD - 2013-10-25
170 High Street, Winchester, HampshireDissolved corporate (1 parent)
Officer
2014-01-23 ~ dissolvedIIF 32 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
39
SUBLIME MEDICAL LIMITED - 2024-09-24
71-75 Shelton Street, London, Greater London, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-06-11 ~ nowIIF 17 - director → ME
Person with significant control
2020-06-11 ~ nowIIF 54 - Has significant influence or control → OE
40
Whittington House, 64 High Street, Fareham, Hampshire, EnglandDissolved corporate (2 parents)
Officer
2011-10-24 ~ dissolvedIIF 22 - director → ME
41
86-90 Paul Street, London, EnglandCorporate (3 parents)
Officer
2024-03-11 ~ nowIIF 24 - director → ME
42
TIME 224 LIMITED - 2024-04-14
RUEDEX MONEY LIMITED - 2024-02-11
Cannon House, 170 High Street, Winchester, EnglandCorporate (2 parents)
Officer
2024-02-04 ~ nowIIF 2 - director → ME
Person with significant control
2024-02-04 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
43
Whittington House, 64 High Street, Fareham, Hampshire, EnglandDissolved corporate (1 parent)
Officer
2010-03-03 ~ dissolvedIIF 20 - director → ME
44
I M POWER (EUROPE) LIMITED - 2017-04-13
SALES & MARKETING (UK) LTD - 2015-11-09
170 High Street, Winchester, HampshireDissolved corporate (1 parent)
Officer
2014-01-23 ~ dissolvedIIF 31 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
45
Cannon House, 170 High Street, Winchester, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-05-10 ~ nowIIF 15 - director → ME
Person with significant control
2023-05-10 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
46
170 High Street, Winchester, Hampshire, United KingdomDissolved corporate (2 parents)
Officer
2016-03-01 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
47
EAGLE III LIMITED - 2024-11-20
170 High Street, Winchester, Hampshire, EnglandCorporate (1 parent)
Equity (Company account)
102 GBP2024-03-31
Officer
2016-01-12 ~ nowIIF 4 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
48
EAGLE GROUP INTERNATIONAL LIMITED - 2021-03-10
170 High Street, Winchester, Hampshire, United KingdomCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
14,993 GBP2024-03-31
Officer
2015-08-21 ~ nowIIF 38 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
49
EAGLE INTERNATIONAL CAPITAL LIMITED - 2024-11-21
Cannon House, 170 High Street, Winchester, EnglandCorporate (1 parent)
Equity (Company account)
376 GBP2024-03-31
Officer
2023-01-06 ~ nowIIF 23 - director → ME
Person with significant control
2023-01-06 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
50
EAGLE INTERNATIONAL (EUROPE) LTD - 2015-04-16
1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireCorporate (1 parent)
Officer
2005-12-01 ~ nowIIF 40 - director → ME
51
TAVASOAR LTD - 2016-02-27
EAGLE ENTERPRISES (UK) LTD - 2016-02-08
170 High Street, Winchester, HampshireDissolved corporate (2 parents)
Officer
2014-01-23 ~ dissolvedIIF 26 - director → ME