1
AG MANAGEMENT (UK) LTD
- 2010-11-01
07048556 170 High Street, Winchester, Hampshire
Dissolved Corporate (3 parents)
Officer
2010-09-29 ~ dissolved
IIF 77 - Director → ME
2
Whittington House, 64 High Street, Fareham, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2010-10-01 ~ dissolved
IIF 67 - Director → ME
3
Whittington House, 64 High Street, Fareham, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-06 ~ dissolved
IIF 4 - Director → ME
4
Unit 7, Firefly Road Hamble Point Marina, School Lane, Hamble, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2013-03-21 ~ dissolved
IIF 71 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2015-04-24 during the appointment or period of control
Administration ended on 2015-09-25 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-09-25 during the appointment or period of control
Dissolved on 2022-07-08 during the appointment or period of control
Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (9 parents)
Officer
2007-03-22 ~ dissolved
IIF 33 - Director → ME
6
Insolvency (Case 1) In administration
Administration started on 2015-04-24 during the appointment or period of control
Administration ended on 2015-09-29 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-09-29 during the appointment or period of control
Dissolved on 2024-11-01 during the appointment or period of control
1, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2011-03-01 ~ dissolved
IIF 87 - LLP Designated Member → ME
7
ARGENTIA MANAGEMENT SOLUTIONS LIMITED
06928783 Whittington House, 64 High Street, Fareham, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-10 ~ dissolved
IIF 37 - Director → ME
8
Insolvency (Case 1) In administration
Administration started on 2015-04-24 during the appointment or period of control
Administration ended on 2015-09-29 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-09-29 during the appointment or period of control
Due to be dissolved on 2022-06-30 during the appointment or period of control
C/o Peter Hall Limited, 2 Venture Road, Southampton Science Park, Chilworth, Southampton, England
Dissolved Corporate (180 parents)
Officer
2013-03-11 ~ dissolved
IIF 88 - LLP Designated Member → ME
9
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 45 - Director → ME
Person with significant control
2024-02-08 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
10
Unit 7, Firefly Road, Hamble Point Marina, School Lane, Hamble, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2014-01-23 ~ dissolved
IIF 69 - Director → ME
11
Whittington House, 64 High Street, Fareham, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-06 ~ dissolved
IIF 5 - Director → ME
12
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 72 - Director → ME
13
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 49 - Director → ME
Person with significant control
2022-05-12 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
14
Cannon House, 170 High Street, Winchester, England
Active Corporate (1 parent)
Officer
2022-02-16 ~ now
IIF 51 - Director → ME
Person with significant control
2022-02-16 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
15
EAGLE ENGINEERING (EUROPE) LIMITED
09085232 Eagle House, Winchester Road, Alresford, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-13 ~ dissolved
IIF 78 - Director → ME
16
170 High Street, Winchester, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-09 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
17
EAGLE FINANCIAL RESOURCES LIMITED
08578965 170 High Street, Winchester, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-06-01 ~ dissolved
IIF 62 - Director → ME
18
EAGLE FINANCIAL SECURITIES LIMITED
08354533 170 High Street, Winchester, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2014-02-10 ~ dissolved
IIF 55 - Director → ME
2013-01-10 ~ 2013-05-01
IIF 34 - Director → ME
19
170 High Street, Winchester, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-24 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-24 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
20
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 79 - Director → ME
21
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 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
22
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 73 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
23
MICROSEC INTERNATIONAL LIMITED
- 2025-10-06
14427042 Cannon House, 170 High Street, Winchester, England
Active Corporate (1 parent)
Officer
2022-10-18 ~ now
IIF 52 - Director → ME
Person with significant control
2022-10-18 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
24
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 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
25
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 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
26
EAGLE LOANS AND MORTGAGES LIMITED
08351852 Eagle House, Winchester Road, Alresford, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-01-08 ~ dissolved
IIF 65 - Director → ME
27
170 High Street, Winchester, Hampshire, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-04-22 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - 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 63 - Director → ME
29
170 High Street, Winchester, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-27 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
30
BOND LEGAL SERVICES LIMITED - 2007-02-16
C/o Bond Partners Llp, The Grange 100 High Street, Southgate, London
Dissolved Corporate (5 parents)
Officer
2007-02-19 ~ dissolved
IIF 2 - Director → ME
31
22 The Slipway, Marina Keep, Port Solent, Portsmouth, Hants
Dissolved Corporate (7 parents)
Officer
2008-09-22 ~ 2009-06-05
IIF 53 - Director → ME
2007-06-20 ~ 2008-06-04
IIF 54 - Director → ME
2009-06-10 ~ dissolved
IIF 3 - Director → ME
2007-06-20 ~ 2008-06-04
IIF 86 - Secretary → ME
32
170 High Street, Winchester, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-16 ~ dissolved
IIF 56 - Director → ME
33
170 High Street, Winchester, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-14 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
34
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 64 - Director → ME
Person with significant control
2016-07-11 ~ 2025-08-29
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
35
170 High Street, Winchester, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-07-18 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Has significant influence or control → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
36
170 High Street, Winchester, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-24 ~ dissolved
IIF 80 - Director → ME
37
170 High Street, Winchester, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-16 ~ dissolved
IIF 57 - Director → ME
38
170 High Street, Winchester, England
Dissolved Corporate (9 parents)
Officer
2002-09-16 ~ 2013-10-01
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
39
NORTHERN CONSTRUCTION SUPPLIES LIMITED
- now 03154470Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2004-06-08 during the appointment or period of control
Conclusion of winding up on 2007-11-02 during the appointment or period of control
JAKAB GROUP LIMITED
- 2004-05-21
03154470Insolvency (Case 1) Compulsory liquidation
Petition date on 2004-03-11 during the appointment or period of control
MERCHANTS INTERNATIONAL (U.K.) LIMITED
- 2002-10-11
03154470 Highfield Court, Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (10 parents)
Officer
1996-02-02 ~ 2013-04-26
IIF 89 - Director → ME
40
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 83 - Director → ME
2004-05-07 ~ 2004-11-17
IIF 90 - Director → ME
41
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 74 - Director → ME
42
DESIGN AND MARKETING (UK) LTD - 2013-10-25
170 High Street, Winchester, Hampshire
Dissolved Corporate (6 parents)
Officer
2014-01-23 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
43
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 ~ 2025-09-10
IIF 31 - Director → ME
2024-02-01 ~ 2025-09-24
IIF 32 - Director → ME
44
SUBLIME MEDICAL LIMITED
- 2024-09-24
12663676 Cannon House, 170 High Street, Winchester, England
Active Corporate (2 parents)
Officer
2020-06-11 ~ now
IIF 35 - Director → ME
Person with significant control
2020-06-11 ~ now
IIF 6 - Has significant influence or control → OE
45
Whittington House, 64 High Street, Fareham, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2011-10-24 ~ dissolved
IIF 68 - Director → ME
46
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 46 - Director → ME
Person with significant control
2024-02-04 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
47
86-90 Paul Street, London, England
Active Corporate (3 parents)
Officer
2024-03-11 ~ 2025-09-16
IIF 48 - Director → ME
48
Whittington House, 64 High Street, Fareham, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2010-03-03 ~ dissolved
IIF 66 - Director → ME
49
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 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
50
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 36 - Director → ME
2026-02-11 ~ now
IIF 50 - Director → ME
Person with significant control
2019-11-25 ~ now
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
51
Cannon House, 170 High Street, Winchester, England
Active Corporate (1 parent)
Officer
2023-05-10 ~ now
IIF 47 - Director → ME
Person with significant control
2023-05-10 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
52
170 High Street, Winchester, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-01 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
53
TAYLOR POWER GROUP LIMITED
- now 09948255 170 High Street, Winchester, Hampshire, England
Active Corporate (3 parents)
Officer
2016-01-12 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
54
TAYLOR POWER INTERNATIONAL LIMITED
- now 14574766 Cannon House, 170 High Street, Winchester, England
Active Corporate (1 parent)
Officer
2023-01-06 ~ now
IIF 44 - Director → ME
Person with significant control
2023-01-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
55
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 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
56
Insolvency (Case 1) In administration
Administration started on 2015-04-24 during the appointment or period of control
Administration ended on 2015-09-29 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-09-29 during the appointment or period of control
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 (11 parents, 1 offspring)
Officer
2005-12-01 ~ now
IIF 43 - Director → ME
57
EAGLE ENTERPRISES (UK) LTD
- 2016-02-08
08150869 170 High Street, Winchester, Hampshire
Dissolved Corporate (6 parents)
Officer
2014-01-23 ~ dissolved
IIF 70 - Director → ME