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