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 66 - Director → ME
2016-09-30 ~ 2020-09-07
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-19
IIF 130 - 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 88 - Director → ME
2002-07-22 ~ 2005-07-20
IIF 43 - Director → ME
2015-05-01 ~ now
IIF 1 - Director → ME
2002-07-22 ~ 2007-07-20
IIF 86 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 125 - 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 63 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-16
IIF 128 - Has significant influence or control → OE
4
23 Ryecroft Drive, Horsham, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2016-10-04 ~ dissolved
IIF 38 - Director → ME
IIF 108 - Director → ME
2002-11-04 ~ 2004-11-15
IIF 75 - Nominee Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 144 - Has significant influence or control → OE
5
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (6 parents)
Officer
2016-10-04 ~ now
IIF 19 - Director → ME
2002-11-19 ~ 2004-07-17
IIF 58 - Director → ME
2016-10-04 ~ now
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 142 - Has significant influence or control → OE
6
91 Howard Avenue, Bexley, Kent
Dissolved Corporate (6 parents)
Officer
2002-11-04 ~ 2004-11-15
IIF 71 - Nominee Director → ME
7
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (8 parents)
Officer
2018-02-23 ~ now
IIF 134 - Director → ME
2016-02-01 ~ now
IIF 28 - Director → ME
2002-11-04 ~ 2004-11-15
IIF 77 - Nominee Director → ME
Person with significant control
2016-04-06 ~ now
IIF 122 - Has significant influence or control → OE
8
23 Ryecroft Drive, Horsham, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2017-01-04 ~ dissolved
IIF 105 - Director → ME
2002-11-04 ~ 2007-08-06
IIF 70 - 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 7 - Director → ME
IIF 135 - Director → ME
10
91 Howard Avenue, Bexley, Kent
Dissolved Corporate (7 parents)
Officer
2004-07-12 ~ 2008-04-18
IIF 15 - Director → ME
11
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (7 parents)
Officer
2004-07-12 ~ 2008-04-18
IIF 59 - Director → ME
2018-10-05 ~ now
IIF 8 - Director → ME
2016-10-01 ~ now
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 141 - 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 53 - Director → ME
13
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (4 parents, 39 offsprings)
Officer
2011-01-02 ~ now
IIF 23 - Director → ME
2007-11-12 ~ now
IIF 92 - Director → ME
2002-11-04 ~ 2007-11-12
IIF 76 - Nominee Director → ME
Person with significant control
2016-05-01 ~ now
IIF 123 - 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 151 - Director → ME
2007-09-12 ~ 2009-01-16
IIF 12 - Director → ME
15
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (2 parents)
Officer
2022-09-01 ~ now
IIF 145 - Secretary → ME
16
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (2 parents)
Officer
2024-05-23 ~ now
IIF 111 - Director → ME
2024-04-29 ~ now
IIF 146 - Secretary → ME
17
23 Ryecroft Drive, Horsham, West Sussex, England
Dissolved Corporate (5 parents)
Officer
2017-07-23 ~ dissolved
IIF 109 - Director → ME
2016-02-01 ~ 2017-08-11
IIF 33 - Director → ME
2002-11-04 ~ 2004-11-15
IIF 72 - Nominee Director → ME
18
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (5 parents)
Officer
2020-01-10 ~ now
IIF 17 - Director → ME
2025-07-17 ~ now
IIF 96 - Director → ME
2016-01-28 ~ 2018-06-08
IIF 40 - Director → ME
2004-06-09 ~ 2007-11-06
IIF 68 - Director → ME
19
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (6 parents)
Officer
2016-10-04 ~ now
IIF 25 - Director → ME
IIF 97 - Director → ME
2002-11-04 ~ 2004-07-17
IIF 78 - Nominee Director → ME
Person with significant control
2016-04-06 ~ now
IIF 140 - 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 116 - Director → ME
2002-07-22 ~ 2005-07-21
IIF 44 - Director → ME
2015-05-01 ~ now
IIF 22 - Director → ME
2002-07-22 ~ 2007-07-20
IIF 82 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 121 - 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 110 - Director → ME
2015-05-01 ~ now
IIF 21 - Director → ME
2002-07-22 ~ 2005-07-21
IIF 46 - Director → ME
2002-07-22 ~ 2002-09-24
IIF 87 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 124 - 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 47 - Director → ME
2007-11-09 ~ now
IIF 95 - Director → ME
2011-01-05 ~ now
IIF 24 - Director → ME
2002-06-27 ~ 2007-11-04
IIF 85 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 126 - Has significant influence or control → OE
23
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (5 parents)
Officer
2016-10-04 ~ now
IIF 93 - Director → ME
2002-11-19 ~ 2007-08-06
IIF 56 - Director → ME
2016-10-04 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 139 - 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 36 - Director → ME
2002-11-04 ~ 2004-07-17
IIF 61 - Director → ME
2016-10-04 ~ now
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 138 - Has significant influence or control → OE
25
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (7 parents)
Officer
2026-03-30 ~ now
IIF 4 - Director → ME
2015-08-04 ~ 2026-03-13
IIF 6 - Director → ME
2002-09-30 ~ 2007-08-06
IIF 62 - Director → ME
2015-08-04 ~ now
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 127 - Has significant influence or control → OE
26
91 Howard Avenue, Bexley, Kent
Dissolved Corporate (6 parents)
Officer
2002-11-04 ~ 2004-11-16
IIF 80 - Nominee Director → ME
27
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 11 - Director → ME
Person with significant control
2016-05-06 ~ now
IIF 117 - 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 10 - Director → ME
29
91 Howard Avenue, Bexley, Kent
Dissolved Corporate (6 parents)
Officer
2004-07-12 ~ 2006-03-10
IIF 57 - 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 18 - Director → ME
2002-07-22 ~ 2005-07-19
IIF 42 - Director → ME
2018-07-05 ~ now
IIF 114 - Director → ME
2002-07-22 ~ 2007-07-20
IIF 84 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 132 - Has significant influence or control → OE
31
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (7 parents)
Officer
2021-01-26 ~ now
IIF 2 - Director → ME
IIF 112 - Director → ME
32
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (5 parents)
Officer
2016-07-22 ~ now
IIF 27 - Director → ME
2018-06-04 ~ now
IIF 115 - Director → ME
33
23 Ryecroft Drive, Horsham, West Sussex, England
Dissolved Corporate (5 parents)
Officer
2015-08-01 ~ dissolved
IIF 35 - Director → ME
2004-07-12 ~ 2008-04-18
IIF 64 - Director → ME
34
10 Saville Gardens, Billingshurst, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2023-12-29 ~ dissolved
IIF 147 - Secretary → ME
35
23 Ryecroft Drive, Horsham, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2016-09-10 ~ dissolved
IIF 31 - Director → ME
2003-09-22 ~ 2007-08-06
IIF 54 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 129 - Has significant influence or control → OE
36
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (8 parents)
Officer
2017-01-26 ~ now
IIF 104 - Director → ME
2004-07-12 ~ 2008-01-21
IIF 67 - Director → ME
2018-02-23 ~ 2019-05-21
IIF 39 - Director → ME
37
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (6 parents)
Officer
2003-09-21 ~ 2004-05-04
IIF 55 - Director → ME
38
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-06-27 ~ now
IIF 99 - Director → ME
IIF 29 - Director → ME
2003-09-19 ~ 2007-08-06
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 118 - Has significant influence or control → OE
IIF 136 - 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 49 - Director → ME
40
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (6 parents)
Officer
2016-10-04 ~ now
IIF 94 - Director → ME
IIF 30 - Director → ME
2002-11-04 ~ 2004-11-15
IIF 79 - Nominee Director → ME
Person with significant control
2016-04-06 ~ now
IIF 137 - 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 20 - Director → ME
2002-04-15 ~ 2007-06-28
IIF 60 - Director → ME
2007-11-06 ~ now
IIF 90 - Director → ME
2013-07-25 ~ now
IIF 131 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 120 - 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 73 - Nominee Director → ME
43
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (3 parents)
Officer
2024-02-14 ~ now
IIF 5 - Director → ME
IIF 113 - Director → ME
44
23 Ryecroft Drive, Horsham, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2003-09-22 ~ 2004-08-04
IIF 51 - Director → ME
2016-09-19 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 149 - 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 69 - Director → ME
2010-10-01 ~ 2017-12-06
IIF 41 - Director → ME
2018-02-23 ~ now
IIF 101 - Director → ME
Person with significant control
2016-07-12 ~ 2022-05-01
IIF 133 - Has significant influence or control → OE
2022-01-01 ~ now
IIF 148 - 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 45 - Director → ME
2016-02-01 ~ now
IIF 16 - Director → ME
2002-07-22 ~ 2007-07-20
IIF 83 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 119 - 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 74 - Nominee Director → ME
48
91 Howard Avenue, Bexley, Kent
Dissolved Corporate (5 parents)
Officer
2002-11-19 ~ 2004-11-24
IIF 13 - Director → ME
49
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (4 parents)
Officer
2022-06-06 ~ now
IIF 102 - Director → ME
IIF 3 - Director → ME
50
23 Ryecroft Drive, Horsham, West Sussex, England
Dissolved Corporate (5 parents)
Officer
2002-12-30 ~ 2007-08-06
IIF 65 - Director → ME
2016-10-04 ~ dissolved
IIF 37 - Director → ME
IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 143 - 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 100 - Director → ME
2003-09-22 ~ 2004-05-04
IIF 48 - 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 107 - 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 150 - Director → ME
54
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (9 parents)
Officer
2003-09-21 ~ 2004-04-17
IIF 52 - Director → ME
55
91 Howard Avenue, Bexley, Kent
Dissolved Corporate (6 parents)
Officer
2002-07-22 ~ 2005-07-02
IIF 14 - Director → ME
2002-07-22 ~ 2007-07-20
IIF 81 - Secretary → ME