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