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 147 - Director → ME
2016-09-30 ~ 2020-09-07
IIF 115 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-19
IIF 89 - 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
2018-07-16 ~ now
IIF 8 - Director → ME
2002-07-22 ~ 2005-07-20
IIF 124 - Director → ME
2015-05-01 ~ now
IIF 33 - Director → ME
2002-07-22 ~ 2007-07-20
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - 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 144 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-16
IIF 87 - Has significant influence or control → OE
4
23 Ryecroft Drive, Horsham, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2016-10-04 ~ dissolved
IIF 119 - Director → ME
IIF 28 - Director → ME
2002-11-04 ~ 2004-11-15
IIF 67 - Nominee Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Has significant influence or control → OE
5
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (6 parents)
Officer
2016-10-04 ~ now
IIF 100 - Director → ME
2002-11-19 ~ 2004-07-17
IIF 139 - Director → ME
2016-10-04 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Has significant influence or control → OE
6
91 Howard Avenue, Bexley, Kent
Dissolved Corporate (6 parents)
Officer
2002-11-04 ~ 2004-11-15
IIF 63 - Nominee Director → ME
7
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (8 parents)
Officer
2018-02-23 ~ now
IIF 31 - Director → ME
2016-02-01 ~ now
IIF 109 - Director → ME
2002-11-04 ~ 2004-11-15
IIF 69 - Nominee Director → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Has significant influence or control → OE
8
23 Ryecroft Drive, Horsham, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2017-01-04 ~ dissolved
IIF 25 - Director → ME
2002-11-04 ~ 2007-08-06
IIF 62 - Nominee Director → ME
9
ECLIPSE 22 LIMITED
15636239 04779716, 10453538, 04533498Warning 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 39 - Director → ME
IIF 32 - Director → ME
10
91 Howard Avenue, Bexley, Kent
Dissolved Corporate (7 parents)
Officer
2004-07-12 ~ 2008-04-18
IIF 96 - Director → ME
11
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (7 parents)
Officer
2004-07-12 ~ 2008-04-18
IIF 140 - Director → ME
2018-10-05 ~ now
IIF 30 - Director → ME
2016-10-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Has significant influence or control → OE
12
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (7 parents, 1 offspring)
Officer
2003-09-21 ~ 2004-05-04
IIF 134 - Director → ME
13
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (4 parents, 39 offsprings)
Officer
2011-01-02 ~ now
IIF 104 - Director → ME
2007-11-12 ~ now
IIF 12 - Director → ME
2002-11-04 ~ 2007-11-12
IIF 68 - Nominee Director → ME
Person with significant control
2016-05-01 ~ now
IIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
HANCOCKS FINANCIAL SERVICES LIMITED
06368280 91 Howard Avenue, Bexley, Kent
Dissolved Corporate (2 parents)
Officer
2007-11-06 ~ 2007-12-01
IIF 75 - Director → ME
2007-09-12 ~ 2009-01-16
IIF 93 - Director → ME
15
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (2 parents)
Officer
2022-09-01 ~ now
IIF 41 - Secretary → ME
16
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (2 parents)
Officer
2024-05-23 ~ now
IIF 2 - Director → ME
2024-04-29 ~ now
IIF 42 - Secretary → ME
17
23 Ryecroft Drive, Horsham, West Sussex, England
Dissolved Corporate (5 parents)
Officer
2017-07-23 ~ dissolved
IIF 29 - Director → ME
2016-02-01 ~ 2017-08-11
IIF 114 - Director → ME
2002-11-04 ~ 2004-11-15
IIF 64 - Nominee Director → ME
18
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (5 parents)
Officer
2020-01-10 ~ now
IIF 98 - Director → ME
2025-07-17 ~ now
IIF 16 - Director → ME
2016-01-28 ~ 2018-06-08
IIF 121 - Director → ME
2004-06-09 ~ 2007-11-06
IIF 149 - Director → ME
19
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (6 parents)
Officer
2016-10-04 ~ now
IIF 106 - Director → ME
IIF 17 - Director → ME
2002-11-04 ~ 2004-07-17
IIF 70 - Nominee Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Has significant influence or control → OE
20
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 7 - Director → ME
2002-07-22 ~ 2005-07-21
IIF 125 - Director → ME
2015-05-01 ~ now
IIF 103 - Director → ME
2002-07-22 ~ 2007-07-20
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Has significant influence or control → OE
21
KOKOSZKA INVESTMENTS LIMITED
- now 04486743ALETHEO ENTERPRISES LIMITED
- 2002-08-01
04486743 10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (10 parents)
Officer
2023-06-01 ~ now
IIF 1 - Director → ME
2015-05-01 ~ now
IIF 102 - Director → ME
2002-07-22 ~ 2005-07-21
IIF 127 - Director → ME
2002-07-22 ~ 2002-09-24
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Has significant influence or control → OE
22
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (7 parents, 1 offspring)
Officer
2002-06-27 ~ 2007-10-16
IIF 128 - Director → ME
2007-11-09 ~ now
IIF 15 - Director → ME
2011-01-05 ~ now
IIF 105 - Director → ME
2002-06-27 ~ 2007-11-04
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Has significant influence or control → OE
23
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (5 parents)
Officer
2016-10-04 ~ now
IIF 13 - Director → ME
2002-11-19 ~ 2007-08-06
IIF 137 - Director → ME
2016-10-04 ~ now
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control → OE
24
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (8 parents)
Officer
2016-10-04 ~ 2025-07-01
IIF 117 - Director → ME
2002-11-04 ~ 2004-07-17
IIF 142 - Director → ME
2016-10-04 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Has significant influence or control → OE
25
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (7 parents)
Officer
2026-03-30 ~ now
IIF 36 - Director → ME
2015-08-04 ~ 2026-03-13
IIF 38 - Director → ME
2002-09-30 ~ 2007-08-06
IIF 143 - Director → ME
2015-08-04 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Has significant influence or control → OE
26
91 Howard Avenue, Bexley, Kent
Dissolved Corporate (6 parents)
Officer
2002-11-04 ~ 2004-11-16
IIF 72 - Nominee Director → ME
27
Gatsby's, Larch Avenue, Ascot, Berkshire, England
Active Corporate (7 parents)
Officer
2014-04-30 ~ now
IIF 90 - Director → ME
2002-11-19 ~ 2007-11-21
IIF 92 - Director → ME
Person with significant control
2016-05-06 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
28
91 Howard Avenue, Bexley, Kent
Dissolved Corporate (5 parents)
Officer
2003-09-21 ~ 2007-08-06
IIF 91 - Director → ME
29
91 Howard Avenue, Bexley, Kent
Dissolved Corporate (6 parents)
Officer
2004-07-12 ~ 2006-03-10
IIF 138 - Director → ME
30
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 99 - Director → ME
2002-07-22 ~ 2005-07-19
IIF 123 - Director → ME
2018-07-05 ~ now
IIF 5 - Director → ME
2002-07-22 ~ 2007-07-20
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Has significant influence or control → OE
31
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (7 parents)
Officer
2021-01-26 ~ now
IIF 34 - Director → ME
IIF 3 - Director → ME
32
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (5 parents)
Officer
2016-07-22 ~ now
IIF 108 - Director → ME
2018-06-04 ~ now
IIF 6 - Director → ME
33
23 Ryecroft Drive, Horsham, West Sussex, England
Dissolved Corporate (5 parents)
Officer
2015-08-01 ~ dissolved
IIF 116 - Director → ME
2004-07-12 ~ 2008-04-18
IIF 145 - Director → ME
34
10 Saville Gardens, Billingshurst, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2023-12-29 ~ dissolved
IIF 43 - Secretary → ME
35
23 Ryecroft Drive, Horsham, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2016-09-10 ~ dissolved
IIF 112 - Director → ME
2003-09-22 ~ 2007-08-06
IIF 135 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 88 - Has significant influence or control → OE
36
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (8 parents)
Officer
2017-01-26 ~ now
IIF 24 - Director → ME
2004-07-12 ~ 2008-01-21
IIF 148 - Director → ME
2018-02-23 ~ 2019-05-21
IIF 120 - Director → ME
37
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (6 parents)
Officer
2003-09-21 ~ 2004-05-04
IIF 136 - Director → ME
38
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-06-27 ~ now
IIF 19 - Director → ME
IIF 110 - Director → ME
2003-09-19 ~ 2007-08-06
IIF 131 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Has significant influence or control → OE
IIF 44 - Has significant influence or control → OE
39
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (6 parents)
Officer
2003-09-21 ~ 2004-05-04
IIF 130 - Director → ME
40
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (6 parents)
Officer
2016-10-04 ~ now
IIF 14 - Director → ME
IIF 111 - Director → ME
2002-11-04 ~ 2004-11-15
IIF 71 - Nominee Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Has significant influence or control → OE
41
AQUILO VENTURES LIMITED
- 2021-09-13
04389924 10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (7 parents, 44 offsprings)
Officer
2011-01-02 ~ now
IIF 101 - Director → ME
2002-04-15 ~ 2007-06-28
IIF 141 - Director → ME
2007-11-06 ~ now
IIF 10 - Director → ME
2013-07-25 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
42
91 Howard Avenue, Bexley, Kent
Dissolved Corporate (4 parents)
Officer
2002-11-04 ~ 2007-08-06
IIF 65 - Nominee Director → ME
43
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (3 parents)
Officer
2024-02-14 ~ now
IIF 37 - Director → ME
IIF 4 - Director → ME
44
23 Ryecroft Drive, Horsham, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2003-09-22 ~ 2004-08-04
IIF 132 - Director → ME
2016-09-19 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 151 - Has significant influence or control → OE
45
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 150 - Director → ME
2010-10-01 ~ 2017-12-06
IIF 122 - Director → ME
2018-02-23 ~ now
IIF 21 - Director → ME
Person with significant control
2016-07-12 ~ 2022-05-01
IIF 74 - Has significant influence or control → OE
2022-01-01 ~ now
IIF 40 - Has significant influence or control → OE
46
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (9 parents)
Officer
2002-07-22 ~ 2005-07-20
IIF 126 - Director → ME
2016-02-01 ~ now
IIF 97 - Director → ME
2002-07-22 ~ 2007-07-20
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Has significant influence or control → OE
47
23 Ryecroft Drive, Horsham, West Sussex, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2002-11-04 ~ 2007-11-06
IIF 66 - Nominee Director → ME
48
91 Howard Avenue, Bexley, Kent
Dissolved Corporate (5 parents)
Officer
2002-11-19 ~ 2004-11-24
IIF 94 - Director → ME
49
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (4 parents)
Officer
2022-06-06 ~ now
IIF 22 - Director → ME
IIF 35 - Director → ME
50
23 Ryecroft Drive, Horsham, West Sussex, England
Dissolved Corporate (5 parents)
Officer
2002-12-30 ~ 2007-08-06
IIF 146 - Director → ME
2016-10-04 ~ dissolved
IIF 118 - Director → ME
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Has significant influence or control → OE
51
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Active Corporate (8 parents)
Officer
2017-12-06 ~ now
IIF 20 - Director → ME
2003-09-22 ~ 2004-05-04
IIF 129 - Director → ME
52
STAUFEN GLOBAL INVESTMENTS LIMITED
09791239 23 Ryecroft Drive, Horsham, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2016-11-01 ~ dissolved
IIF 27 - Director → ME
53
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 53 - Director → ME
54
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (9 parents)
Officer
2003-09-21 ~ 2004-04-17
IIF 133 - Director → ME
55
91 Howard Avenue, Bexley, Kent
Dissolved Corporate (6 parents)
Officer
2002-07-22 ~ 2005-07-02
IIF 95 - Director → ME
2002-07-22 ~ 2007-07-20
IIF 55 - Secretary → ME