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 129 - Director → ME
2016-09-30 ~ 2020-09-07
IIF 97 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-19
IIF 76 - 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 32 - Director → ME
2002-07-22 ~ 2005-07-20
IIF 106 - Director → ME
2018-07-16 ~ now
IIF 1 - Director → ME
2002-07-22 ~ 2007-07-20
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - 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 126 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-16
IIF 74 - Has significant influence or control → OE
4
23 Ryecroft Drive, Horsham, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2016-10-04 ~ dissolved
IIF 101 - Director → ME
IIF 21 - Director → ME
2002-11-04 ~ 2004-11-15
IIF 136 - Nominee Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - 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 121 - Director → ME
2016-10-04 ~ now
IIF 82 - Director → ME
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Has significant influence or control → OE
6
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (8 parents)
Officer
2016-02-01 ~ now
IIF 91 - Director → ME
2018-02-23 ~ now
IIF 30 - Director → ME
2002-11-04 ~ 2004-11-15
IIF 138 - Nominee Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Has significant influence or control → OE
7
23 Ryecroft Drive, Horsham, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2017-01-04 ~ dissolved
IIF 18 - Director → ME
2002-11-04 ~ 2007-08-06
IIF 133 - 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 38 - Director → ME
IIF 31 - Director → ME
9
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (7 parents)
Officer
2018-10-05 ~ now
IIF 39 - Director → ME
2016-10-01 ~ now
IIF 2 - Director → ME
2004-07-12 ~ 2008-04-18
IIF 122 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - 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 116 - Director → ME
11
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (4 parents, 32 offsprings)
Officer
2011-01-02 ~ now
IIF 86 - Director → ME
2007-11-12 ~ now
IIF 5 - Director → ME
2002-11-04 ~ 2007-11-12
IIF 137 - Nominee Director → ME
Person with significant control
2016-05-01 ~ now
IIF 69 - 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 49 - Secretary → ME
13
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (2 parents)
Officer
2024-05-23 ~ now
IIF 24 - Director → ME
2024-04-29 ~ now
IIF 50 - Secretary → ME
14
23 Ryecroft Drive, Horsham, West Sussex, England
Dissolved Corporate (5 parents)
Officer
2017-07-23 ~ dissolved
IIF 22 - Director → ME
2016-02-01 ~ 2017-08-11
IIF 96 - Director → ME
2002-11-04 ~ 2004-11-15
IIF 134 - Nominee Director → ME
15
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (5 parents)
Officer
2020-01-10 ~ now
IIF 80 - Director → ME
2004-06-09 ~ 2007-11-06
IIF 131 - Director → ME
2025-07-17 ~ now
IIF 9 - Director → ME
2016-01-28 ~ 2018-06-08
IIF 103 - Director → ME
16
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (6 parents)
Officer
2016-10-04 ~ now
IIF 10 - Director → ME
IIF 88 - Director → ME
2002-11-04 ~ 2004-07-17
IIF 139 - Nominee Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - 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 29 - Director → ME
2015-05-01 ~ now
IIF 85 - Director → ME
2002-07-22 ~ 2005-07-21
IIF 107 - Director → ME
2002-07-22 ~ 2007-07-20
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - 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 84 - Director → ME
2023-06-01 ~ now
IIF 23 - Director → ME
2002-07-22 ~ 2005-07-21
IIF 109 - Director → ME
2002-07-22 ~ 2002-09-24
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - 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 8 - Director → ME
2002-06-27 ~ 2007-10-16
IIF 110 - Director → ME
2011-01-05 ~ now
IIF 87 - Director → ME
2002-06-27 ~ 2007-11-04
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Has significant influence or control → OE
20
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (5 parents)
Officer
2016-10-04 ~ now
IIF 89 - Director → ME
IIF 6 - Director → ME
2002-11-19 ~ 2007-08-06
IIF 119 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - 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 99 - Director → ME
2016-10-04 ~ now
IIF 16 - Director → ME
2002-11-04 ~ 2004-07-17
IIF 124 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Has significant influence or control → OE
22
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (7 parents)
Officer
2015-08-04 ~ now
IIF 11 - Director → ME
2015-08-04 ~ 2026-03-13
IIF 37 - Director → ME
2002-09-30 ~ 2007-08-06
IIF 125 - Director → ME
2026-03-30 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Has significant influence or control → OE
23
Gatsby's, Larch Avenue, Ascot, Berkshire, England
Active Corporate (7 parents)
Officer
2014-04-30 ~ now
IIF 77 - Director → ME
2002-11-19 ~ 2007-11-21
IIF 78 - Director → ME
Person with significant control
2016-05-06 ~ now
IIF 63 - 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 120 - 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 81 - Director → ME
2018-07-05 ~ now
IIF 27 - Director → ME
2002-07-22 ~ 2005-07-19
IIF 105 - Director → ME
2002-07-22 ~ 2007-07-20
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Has significant influence or control → OE
26
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (7 parents)
Officer
2021-01-26 ~ now
IIF 25 - Director → ME
IIF 33 - Director → ME
27
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (5 parents)
Officer
2018-06-04 ~ now
IIF 28 - Director → ME
2016-07-22 ~ now
IIF 90 - Director → ME
28
23 Ryecroft Drive, Horsham, West Sussex, England
Dissolved Corporate (5 parents)
Officer
2015-08-01 ~ dissolved
IIF 98 - Director → ME
2004-07-12 ~ 2008-04-18
IIF 127 - Director → ME
29
10 Saville Gardens, Billingshurst, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2023-12-29 ~ dissolved
IIF 51 - Secretary → ME
30
23 Ryecroft Drive, Horsham, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2003-09-22 ~ 2007-08-06
IIF 117 - Director → ME
2016-09-10 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 75 - 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 102 - Director → ME
2017-01-26 ~ now
IIF 17 - Director → ME
2004-07-12 ~ 2008-01-21
IIF 130 - Director → ME
32
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (6 parents)
Officer
2003-09-21 ~ 2004-05-04
IIF 118 - Director → ME
33
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (8 parents, 1 offspring)
Officer
2003-09-19 ~ 2007-08-06
IIF 113 - Director → ME
2016-06-27 ~ now
IIF 92 - Director → ME
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Has significant influence or control → OE
IIF 64 - 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 112 - Director → ME
35
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (6 parents)
Officer
2016-10-04 ~ now
IIF 93 - Director → ME
IIF 7 - Director → ME
2002-11-04 ~ 2004-11-15
IIF 140 - Nominee Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - 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 123 - Director → ME
2007-11-06 ~ now
IIF 3 - Director → ME
2011-01-02 ~ now
IIF 83 - Director → ME
2013-07-25 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 66 - 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 36 - Director → ME
IIF 26 - Director → ME
38
23 Ryecroft Drive, Horsham, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2003-09-22 ~ 2004-08-04
IIF 114 - Director → ME
2016-09-19 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 141 - 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 132 - Director → ME
2018-02-23 ~ now
IIF 14 - Director → ME
2010-10-01 ~ 2017-12-06
IIF 104 - Director → ME
Person with significant control
2016-07-12 ~ 2022-05-01
IIF 61 - Has significant influence or control → OE
2022-01-01 ~ now
IIF 60 - Has significant influence or control → OE
40
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (9 parents)
Officer
2016-02-01 ~ now
IIF 79 - Director → ME
2002-07-22 ~ 2005-07-20
IIF 108 - Director → ME
2002-07-22 ~ 2007-07-20
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - 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 135 - Nominee Director → ME
42
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (4 parents)
Officer
2022-06-06 ~ now
IIF 15 - Director → ME
IIF 34 - Director → ME
43
23 Ryecroft Drive, Horsham, West Sussex, England
Dissolved Corporate (5 parents)
Officer
2002-12-30 ~ 2007-08-06
IIF 128 - Director → ME
2016-10-04 ~ dissolved
IIF 100 - Director → ME
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - 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 111 - Director → ME
2017-12-06 ~ now
IIF 13 - 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 20 - 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 58 - Director → ME
47
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (9 parents)
Officer
2003-09-21 ~ 2004-04-17
IIF 115 - Director → ME