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