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