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