1
HANCFIELD INTERNATIONAL LIMITED
- 2020-07-19
04548340 10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (7 parents, 27 offsprings)
Officer
2002-09-30 ~ 2008-04-18
IIF 125 - Director → ME
2016-09-30 ~ 2020-09-07
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-19
IIF 26 - Ownership of shares – 75% or more → OE
2
BAWASA INVESTMENTS LIMITED
- now 04486725SHIRAZ VENTURES LIMITED
- 2002-08-01
04486725 10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (8 parents)
Officer
2015-05-01 ~ now
IIF 56 - Director → ME
2002-07-22 ~ 2005-07-20
IIF 102 - Director → ME
2018-07-16 ~ now
IIF 27 - Director → ME
2002-07-22 ~ 2007-07-20
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
3
23 Ryecroft Drive, Horsham, West Sussex, England
Dissolved Corporate (7 parents)
Officer
2004-07-12 ~ 2005-06-10
IIF 122 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-16
IIF 24 - Has significant influence or control → OE
4
23 Ryecroft Drive, Horsham, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2016-10-04 ~ dissolved
IIF 97 - Director → ME
IIF 47 - Director → ME
2002-11-04 ~ 2004-11-15
IIF 132 - Nominee Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Has significant influence or control → OE
5
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (6 parents)
Officer
2002-11-19 ~ 2004-07-17
IIF 117 - Director → ME
2016-10-04 ~ now
IIF 78 - Director → ME
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
6
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (8 parents)
Officer
2016-02-01 ~ now
IIF 87 - Director → ME
2018-02-23 ~ now
IIF 65 - Director → ME
2002-11-04 ~ 2004-11-15
IIF 134 - Nominee Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
7
23 Ryecroft Drive, Horsham, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2017-01-04 ~ dissolved
IIF 44 - Director → ME
2002-11-04 ~ 2007-08-06
IIF 129 - Nominee Director → ME
8
ECLIPSE 22 LIMITED
15636239 04533498, 04779716, 10453538Warning 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) 10 Saville Gardens, Billingshurst, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2024-04-11 ~ dissolved
IIF 62 - Director → ME
IIF 66 - Director → ME
9
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (7 parents)
Officer
2018-10-05 ~ now
IIF 64 - Director → ME
2016-10-01 ~ now
IIF 28 - Director → ME
2004-07-12 ~ 2008-04-18
IIF 118 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
10
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (7 parents, 1 offspring)
Officer
2003-09-21 ~ 2004-05-04
IIF 112 - Director → ME
11
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (4 parents, 32 offsprings)
Officer
2011-01-02 ~ now
IIF 82 - Director → ME
2007-11-12 ~ now
IIF 31 - Director → ME
2002-11-04 ~ 2007-11-12
IIF 133 - Nominee Director → ME
Person with significant control
2016-05-01 ~ now
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (2 parents)
Officer
2022-09-01 ~ now
IIF 138 - Secretary → ME
13
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (2 parents)
Officer
2024-05-23 ~ now
IIF 50 - Director → ME
2024-04-29 ~ now
IIF 139 - Secretary → ME
14
23 Ryecroft Drive, Horsham, West Sussex, England
Dissolved Corporate (5 parents)
Officer
2017-07-23 ~ dissolved
IIF 48 - Director → ME
2016-02-01 ~ 2017-08-11
IIF 92 - Director → ME
2002-11-04 ~ 2004-11-15
IIF 130 - Nominee Director → ME
15
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (5 parents)
Officer
2020-01-10 ~ now
IIF 76 - Director → ME
2004-06-09 ~ 2007-11-06
IIF 127 - Director → ME
2025-07-17 ~ now
IIF 35 - Director → ME
2016-01-28 ~ 2018-06-08
IIF 99 - Director → ME
16
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (6 parents)
Officer
2016-10-04 ~ now
IIF 36 - Director → ME
IIF 84 - Director → ME
2002-11-04 ~ 2004-07-17
IIF 135 - Nominee Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
17
KEENAN INVESTMENTS LIMITED
- now 04478298ZELOX VENTURES LIMITED
- 2002-08-01
04478298 10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (8 parents)
Officer
2018-07-05 ~ now
IIF 55 - Director → ME
2015-05-01 ~ now
IIF 81 - Director → ME
2002-07-22 ~ 2005-07-21
IIF 103 - Director → ME
2002-07-22 ~ 2007-07-20
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
18
KOKOSZKA INVESTMENTS LIMITED
- now 04486743ALETHEO ENTERPRISES LIMITED
- 2002-08-01
04486743 10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (10 parents)
Officer
2015-05-01 ~ now
IIF 80 - Director → ME
2023-06-01 ~ now
IIF 49 - Director → ME
2002-07-22 ~ 2005-07-21
IIF 105 - Director → ME
2002-07-22 ~ 2002-09-24
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
19
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (7 parents, 1 offspring)
Officer
2007-11-09 ~ now
IIF 34 - Director → ME
2002-06-27 ~ 2007-10-16
IIF 106 - Director → ME
2011-01-05 ~ now
IIF 83 - Director → ME
2002-06-27 ~ 2007-11-04
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
20
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (5 parents)
Officer
2016-10-04 ~ now
IIF 85 - Director → ME
IIF 32 - Director → ME
2002-11-19 ~ 2007-08-06
IIF 115 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
21
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (8 parents)
Officer
2016-10-04 ~ 2025-07-01
IIF 95 - Director → ME
2016-10-04 ~ now
IIF 42 - Director → ME
2002-11-04 ~ 2004-07-17
IIF 120 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
22
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (7 parents)
Officer
2015-08-04 ~ now
IIF 37 - Director → ME
2015-08-04 ~ 2026-03-13
IIF 61 - Director → ME
2002-09-30 ~ 2007-08-06
IIF 121 - Director → ME
2026-03-30 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
23
Gatsby's, Larch Avenue, Ascot, Berkshire, England
Active Corporate (7 parents)
Officer
2014-04-30 ~ now
IIF 73 - Director → ME
2002-11-19 ~ 2007-11-21
IIF 74 - Director → ME
Person with significant control
2016-05-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
24
91 Howard Avenue, Bexley, Kent
Dissolved Corporate (6 parents)
Officer
2004-07-12 ~ 2006-03-10
IIF 116 - Director → ME
25
MZONDI INVESTMENTS LIMITED
- now 04477876ZELOX ENTERPRISES LIMITED
- 2002-08-01
04477876 10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (8 parents)
Officer
2016-02-01 ~ now
IIF 77 - Director → ME
2018-07-05 ~ now
IIF 53 - Director → ME
2002-07-22 ~ 2005-07-19
IIF 101 - Director → ME
2002-07-22 ~ 2007-07-20
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
26
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (7 parents)
Officer
2021-01-26 ~ now
IIF 51 - Director → ME
IIF 57 - Director → ME
27
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (5 parents)
Officer
2018-06-04 ~ now
IIF 54 - Director → ME
2016-07-22 ~ now
IIF 86 - Director → ME
28
23 Ryecroft Drive, Horsham, West Sussex, England
Dissolved Corporate (5 parents)
Officer
2015-08-01 ~ dissolved
IIF 94 - Director → ME
2004-07-12 ~ 2008-04-18
IIF 123 - Director → ME
29
10 Saville Gardens, Billingshurst, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2023-12-29 ~ dissolved
IIF 140 - Secretary → ME
30
23 Ryecroft Drive, Horsham, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2003-09-22 ~ 2007-08-06
IIF 113 - Director → ME
2016-09-10 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 25 - Has significant influence or control → OE
31
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (8 parents)
Officer
2018-02-23 ~ 2019-05-21
IIF 98 - Director → ME
2017-01-26 ~ now
IIF 43 - Director → ME
2004-07-12 ~ 2008-01-21
IIF 126 - Director → ME
32
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (6 parents)
Officer
2003-09-21 ~ 2004-05-04
IIF 114 - Director → ME
33
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (8 parents, 1 offspring)
Officer
2003-09-19 ~ 2007-08-06
IIF 109 - Director → ME
2016-06-27 ~ now
IIF 88 - Director → ME
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
IIF 14 - Has significant influence or control → OE
34
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (6 parents)
Officer
2003-09-21 ~ 2004-05-04
IIF 108 - Director → ME
35
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (6 parents)
Officer
2016-10-04 ~ now
IIF 89 - Director → ME
IIF 33 - Director → ME
2002-11-04 ~ 2004-11-15
IIF 136 - Nominee Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
36
AQUILO VENTURES LIMITED
- 2021-09-13
04389924 10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (7 parents, 37 offsprings)
Officer
2002-04-15 ~ 2007-06-28
IIF 119 - Director → ME
2007-11-06 ~ now
IIF 29 - Director → ME
2011-01-02 ~ now
IIF 79 - Director → ME
2013-07-25 ~ now
IIF 137 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
37
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (3 parents)
Officer
2024-02-14 ~ now
IIF 60 - Director → ME
IIF 52 - Director → ME
38
23 Ryecroft Drive, Horsham, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2003-09-22 ~ 2004-08-04
IIF 110 - Director → ME
2016-09-19 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Has significant influence or control → OE
39
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Active Corporate (7 parents)
Officer
2004-07-12 ~ 2008-04-18
IIF 128 - Director → ME
2018-02-23 ~ now
IIF 40 - Director → ME
2010-10-01 ~ 2017-12-06
IIF 100 - Director → ME
Person with significant control
2016-07-12 ~ 2022-05-01
IIF 11 - Has significant influence or control → OE
2022-01-01 ~ now
IIF 10 - Has significant influence or control → OE
40
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (9 parents)
Officer
2016-02-01 ~ now
IIF 75 - Director → ME
2002-07-22 ~ 2005-07-20
IIF 104 - Director → ME
2002-07-22 ~ 2007-07-20
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
41
23 Ryecroft Drive, Horsham, West Sussex, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2002-11-04 ~ 2007-11-06
IIF 131 - Nominee Director → ME
42
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (4 parents)
Officer
2022-06-06 ~ now
IIF 41 - Director → ME
IIF 58 - Director → ME
43
23 Ryecroft Drive, Horsham, West Sussex, England
Dissolved Corporate (5 parents)
Officer
2002-12-30 ~ 2007-08-06
IIF 124 - Director → ME
2016-10-04 ~ dissolved
IIF 96 - Director → ME
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE
44
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Active Corporate (8 parents)
Officer
2003-09-22 ~ 2004-05-04
IIF 107 - Director → ME
2017-12-06 ~ now
IIF 39 - Director → ME
45
STAUFEN GLOBAL INVESTMENTS LIMITED
09791239 23 Ryecroft Drive, Horsham, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2016-11-01 ~ dissolved
IIF 46 - Director → ME
46
TORRE CHURCH OF ENGLAND ACADEMY
08594520 Torre C Of E Primary School, Barton Road, Torquay, Devon
Dissolved Corporate (22 parents)
Officer
2013-07-02 ~ 2016-08-31
IIF 141 - Director → ME
47
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (9 parents)
Officer
2003-09-21 ~ 2004-04-17
IIF 111 - Director → ME