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 40 - Director → ME
2
Whittington House, 64 High Street, Fareham, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2010-10-01 ~ dissolved
IIF 30 - 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 34 - 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 55 - Director → ME
5
1, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2011-03-01 ~ dissolved
IIF 49 - 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 50 - LLP Designated Member → ME
7
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 10 - Director → ME
Person with significant control
2024-02-08 ~ now
IIF 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
8
Unit 7, Firefly Road, Hamble Point Marina, School Lane, Hamble, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2014-01-23 ~ dissolved
IIF 32 - Director → ME
9
Whittington House, 64 High Street, Fareham, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-06 ~ dissolved
IIF 82 - Director → ME
10
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 35 - Director → ME
11
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)
Officer
2022-05-12 ~ 2024-07-15
IIF 14 - Director → ME
Person with significant control
2022-05-12 ~ now
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
12
Cannon House, 170 High Street, Winchester, England
Active Corporate (1 parent)
Officer
2022-02-16 ~ now
IIF 16 - Director → ME
Person with significant control
2022-02-16 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
13
EAGLE ENGINEERING (EUROPE) LIMITED
09085232 Eagle House, Winchester Road, Alresford, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-13 ~ dissolved
IIF 41 - Director → ME
14
170 High Street, Winchester, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
15
EAGLE FINANCIAL RESOURCES LIMITED
08578965 170 High Street, Winchester, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-06-01 ~ dissolved
IIF 25 - Director → ME
16
EAGLE FINANCIAL SECURITIES LIMITED
08354533 170 High Street, Winchester, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2014-02-10 ~ dissolved
IIF 18 - Director → ME
2013-01-10 ~ 2013-05-01
IIF 54 - Director → ME
17
170 High Street, Winchester, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-24 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-24 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
18
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 42 - Director → ME
19
EAGLE INTERNATIONAL (EUROPE) LIMITED
09554252 05422645, 09743011, 05305161Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 170 High Street, Winchester, Hampshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2015-04-22 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
20
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 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Has significant influence or control → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
21
MICROSEC INTERNATIONAL LIMITED
- 2025-10-06
14427042 Cannon House, 170 High Street, Winchester, England
Active Corporate (1 parent)
Officer
2022-10-18 ~ now
IIF 17 - Director → ME
Person with significant control
2022-10-18 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
22
EAGLE INTERNATIONAL GROUP LIMITED
09743011 05422645, 05305161, 09554252Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 170 High Street, Winchester, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2015-08-21 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
23
EAGLE INTERNATIONAL LIMITED
- now 05305161 09743011, 09744421, 09554252Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EAGLEFIRE AND SECURITY LTD
- 2007-07-02
05305161 170 High Street, Winchester, Hampshire
Active Corporate (7 parents)
Officer
2005-12-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - 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 28 - Director → ME
25
170 High Street, Winchester, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-22 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - 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 26 - Director → ME
27
170 High Street, Winchester, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-27 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - 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 19 - Director → ME
29
170 High Street, Winchester, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-14 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - 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)
Officer
2016-07-11 ~ 2024-02-15
IIF 27 - Director → ME
Person with significant control
2016-07-11 ~ 2025-08-29
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Has significant influence or control → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
31
170 High Street, Winchester, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-07-18 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Has significant influence or control → OE
IIF 56 - 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 43 - Director → ME
33
170 High Street, Winchester, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-16 ~ dissolved
IIF 20 - Director → ME
34
170 High Street, Winchester, England
Dissolved Corporate (9 parents)
Officer
2002-09-16 ~ 2013-10-01
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
35
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 53 - Director → ME
36
JAKAB EUROPE LIMITED
- 2010-10-05
05122843 Whittington House, 64 High Street, Fareham, Hampshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-05-07 ~ 2004-11-17
IIF 81 - Director → ME
2010-01-01 ~ dissolved
IIF 46 - Director → ME
37
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 37 - Director → ME
38
DESIGN AND MARKETING (UK) LTD - 2013-10-25
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
39
SMART DATA & ASSETS LIMITED - 2022-07-27
DRUIT BLOCKCHAIN LIMITED - 2020-07-10
16 Mount Pleasant Road, Tunbridge Wells, England
Active Corporate (7 parents)
Officer
2024-02-01 ~ 2025-09-24
IIF 52 - Director → ME
2024-02-01 ~ 2025-09-10
IIF 51 - Director → ME
40
SUBLIME MEDICAL LIMITED
- 2024-09-24
12663676 Cannon House, 170 High Street, Winchester, England
Active Corporate (2 parents)
Officer
2020-06-11 ~ now
IIF 1 - Director → ME
Person with significant control
2020-06-11 ~ now
IIF 57 - Has significant influence or control → OE
41
Whittington House, 64 High Street, Fareham, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2011-10-24 ~ dissolved
IIF 31 - Director → ME
42
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 11 - Director → ME
Person with significant control
2024-02-04 ~ now
IIF 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
43
86-90 Paul Street, London, England
Active Corporate (3 parents)
Officer
2024-03-11 ~ 2025-09-16
IIF 13 - Director → ME
44
Whittington House, 64 High Street, Fareham, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2010-03-03 ~ dissolved
IIF 29 - Director → ME
45
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 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
46
BEXIMCO HEALTH LIMITED
- 2025-09-18
12330098STRATEGIC 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 Cannon House, 170 High Street, Winchester, England
Active Corporate (2 parents)
Officer
2019-11-25 ~ 2020-12-09
IIF 2 - Director → ME
2026-02-11 ~ now
IIF 15 - Director → ME
Person with significant control
2019-11-25 ~ now
IIF 77 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 77 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 77 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 77 - Right to appoint or remove directors as a member of a firm → OE
IIF 77 - Has significant influence or control as a member of a firm → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
47
Cannon House, 170 High Street, Winchester, England
Active Corporate (1 parent)
Officer
2023-05-10 ~ now
IIF 12 - Director → ME
Person with significant control
2023-05-10 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
48
170 High Street, Winchester, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - 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)
Officer
2016-01-12 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
50
TAYLOR POWER INTERNATIONAL LIMITED
- now 14574766 Cannon House, 170 High Street, Winchester, England
Active Corporate (1 parent)
Officer
2023-01-06 ~ now
IIF 9 - Director → ME
Person with significant control
2023-01-06 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
51
TAYLOR POWER HOLDING LIMITED
- 2025-06-03
09744421EAGLE GROUP INTERNATIONAL LIMITED
- 2021-03-10
09744421 05305161, 09743011, 09554252Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 170 High Street, Winchester, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2015-08-21 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
52
EAGLE INTERNATIONAL (EUROPE) LTD
- 2015-04-16
05422645 09554252, 09743011, 05305161Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (7 parents, 1 offspring)
Officer
2005-12-01 ~ now
IIF 8 - 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 33 - Director → ME