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 110 - Director → ME
2016-09-30 ~ 2020-09-07
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-19
IIF 139 - 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 51 - Director → ME
2018-07-16 ~ now
IIF 11 - Director → ME
2002-07-22 ~ 2005-07-20
IIF 87 - Director → ME
2002-07-22 ~ 2007-07-20
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 134 - 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 107 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-16
IIF 137 - Has significant influence or control → OE
4
23 Ryecroft Drive, Horsham, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2016-10-04 ~ dissolved
IIF 31 - Director → ME
IIF 82 - Director → ME
2002-11-04 ~ 2004-11-15
IIF 43 - Nominee Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 122 - Has significant influence or control → OE
5
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (6 parents)
Officer
2016-10-04 ~ now
IIF 14 - Director → ME
2002-11-19 ~ 2004-07-17
IIF 102 - Director → ME
2016-10-04 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 120 - Has significant influence or control → OE
6
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (8 parents)
Officer
2016-02-01 ~ now
IIF 72 - Director → ME
2018-02-23 ~ now
IIF 49 - Director → ME
2002-11-04 ~ 2004-11-15
IIF 45 - Nominee Director → ME
Person with significant control
2016-04-06 ~ now
IIF 131 - Has significant influence or control → OE
7
23 Ryecroft Drive, Horsham, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2017-01-04 ~ dissolved
IIF 28 - Director → ME
2002-11-04 ~ 2007-08-06
IIF 40 - Nominee Director → ME
8
ECLIPSE 22 LIMITED
15636239 04533498, 10453538, 04779716Warning 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 50 - Director → ME
IIF 55 - Director → ME
9
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (7 parents)
Officer
2018-10-05 ~ now
IIF 56 - Director → ME
2004-07-12 ~ 2008-04-18
IIF 103 - Director → ME
2016-10-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 119 - 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 97 - Director → ME
11
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (4 parents, 32 offsprings)
Officer
2007-11-12 ~ now
IIF 15 - Director → ME
2011-01-02 ~ now
IIF 67 - Director → ME
2002-11-04 ~ 2007-11-12
IIF 44 - Nominee Director → ME
Person with significant control
2016-05-01 ~ now
IIF 132 - 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 1 - Secretary → ME
13
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (2 parents)
Officer
2024-05-23 ~ now
IIF 34 - Director → ME
2024-04-29 ~ now
IIF 2 - Secretary → ME
14
23 Ryecroft Drive, Horsham, West Sussex, England
Dissolved Corporate (5 parents)
Officer
2016-02-01 ~ 2017-08-11
IIF 77 - Director → ME
2017-07-23 ~ dissolved
IIF 32 - Director → ME
2002-11-04 ~ 2004-11-15
IIF 41 - Nominee Director → ME
15
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (5 parents)
Officer
2020-01-10 ~ now
IIF 61 - Director → ME
2016-01-28 ~ 2018-06-08
IIF 84 - Director → ME
2025-07-17 ~ now
IIF 19 - Director → ME
2004-06-09 ~ 2007-11-06
IIF 112 - Director → ME
16
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (6 parents)
Officer
2016-10-04 ~ now
IIF 20 - Director → ME
IIF 69 - Director → ME
2002-11-04 ~ 2004-07-17
IIF 46 - Nominee Director → ME
Person with significant control
2016-04-06 ~ now
IIF 118 - 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
2002-07-22 ~ 2005-07-21
IIF 88 - Director → ME
2018-07-05 ~ now
IIF 39 - Director → ME
2015-05-01 ~ now
IIF 66 - Director → ME
2002-07-22 ~ 2007-07-20
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 130 - 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
2023-06-01 ~ now
IIF 33 - Director → ME
2015-05-01 ~ now
IIF 65 - Director → ME
2002-07-22 ~ 2005-07-21
IIF 90 - Director → ME
2002-07-22 ~ 2002-09-24
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 133 - 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 18 - Director → ME
2011-01-05 ~ now
IIF 68 - Director → ME
2002-06-27 ~ 2007-10-16
IIF 91 - Director → ME
2002-06-27 ~ 2007-11-04
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 135 - Has significant influence or control → OE
20
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (5 parents)
Officer
2002-11-19 ~ 2007-08-06
IIF 100 - Director → ME
2016-10-04 ~ now
IIF 16 - Director → ME
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 117 - 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 80 - Director → ME
2016-10-04 ~ now
IIF 26 - Director → ME
2002-11-04 ~ 2004-07-17
IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 116 - Has significant influence or control → OE
22
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (7 parents)
Officer
2002-09-30 ~ 2007-08-06
IIF 106 - Director → ME
2015-08-04 ~ now
IIF 48 - Director → ME
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 136 - Has significant influence or control → OE
23
Gatsby's, Larch Avenue, Ascot, Berkshire, England
Active Corporate (7 parents)
Officer
2014-04-30 ~ now
IIF 58 - Director → ME
2002-11-19 ~ 2007-11-21
IIF 59 - Director → ME
Person with significant control
2016-05-06 ~ now
IIF 126 - 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 101 - 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 62 - Director → ME
2018-07-05 ~ now
IIF 37 - Director → ME
2002-07-22 ~ 2005-07-19
IIF 86 - Director → ME
2002-07-22 ~ 2007-07-20
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 125 - Has significant influence or control → OE
26
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (7 parents)
Officer
2021-01-26 ~ now
IIF 35 - Director → ME
IIF 52 - Director → ME
27
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (5 parents)
Officer
2016-07-22 ~ now
IIF 71 - Director → ME
2018-06-04 ~ now
IIF 38 - Director → ME
28
23 Ryecroft Drive, Horsham, West Sussex, England
Dissolved Corporate (5 parents)
Officer
2004-07-12 ~ 2008-04-18
IIF 108 - Director → ME
2015-08-01 ~ dissolved
IIF 79 - Director → ME
29
10 Saville Gardens, Billingshurst, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2023-12-29 ~ dissolved
IIF 3 - Secretary → ME
30
23 Ryecroft Drive, Horsham, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2003-09-22 ~ 2007-08-06
IIF 98 - Director → ME
2016-09-10 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 138 - Has significant influence or control → OE
31
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (8 parents)
Officer
2004-07-12 ~ 2008-01-21
IIF 111 - Director → ME
2017-01-26 ~ now
IIF 27 - Director → ME
2018-02-23 ~ 2019-05-21
IIF 83 - Director → ME
32
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (6 parents)
Officer
2003-09-21 ~ 2004-05-04
IIF 99 - Director → ME
33
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (8 parents, 1 offspring)
Officer
2003-09-19 ~ 2007-08-06
IIF 94 - Director → ME
2016-06-27 ~ now
IIF 22 - Director → ME
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 114 - Has significant influence or control → OE
IIF 127 - 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 93 - Director → ME
35
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (6 parents)
Officer
2016-10-04 ~ now
IIF 17 - Director → ME
IIF 74 - Director → ME
2002-11-04 ~ 2004-11-15
IIF 47 - Nominee Director → ME
Person with significant control
2016-04-06 ~ now
IIF 115 - 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
2007-11-06 ~ now
IIF 13 - Director → ME
2011-01-02 ~ now
IIF 64 - Director → ME
2002-04-15 ~ 2007-06-28
IIF 104 - Director → ME
2013-07-25 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 129 - 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 36 - Director → ME
IIF 54 - Director → ME
38
23 Ryecroft Drive, Horsham, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2016-09-19 ~ dissolved
IIF 76 - Director → ME
2003-09-22 ~ 2004-08-04
IIF 95 - 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
2018-02-23 ~ now
IIF 24 - Director → ME
2010-10-01 ~ 2017-12-06
IIF 85 - Director → ME
2004-07-12 ~ 2008-04-18
IIF 113 - Director → ME
Person with significant control
2022-01-01 ~ now
IIF 123 - Has significant influence or control → OE
2016-07-12 ~ 2022-05-01
IIF 124 - Has significant influence or control → OE
40
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (9 parents)
Officer
2002-07-22 ~ 2005-07-20
IIF 89 - Director → ME
2016-02-01 ~ now
IIF 60 - Director → ME
2002-07-22 ~ 2007-07-20
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 128 - 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 42 - Nominee Director → ME
42
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (4 parents)
Officer
2022-06-06 ~ now
IIF 25 - Director → ME
IIF 53 - Director → ME
43
23 Ryecroft Drive, Horsham, West Sussex, England
Dissolved Corporate (5 parents)
Officer
2016-10-04 ~ dissolved
IIF 29 - Director → ME
2002-12-30 ~ 2007-08-06
IIF 109 - Director → ME
2016-10-04 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 121 - 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
2017-12-06 ~ now
IIF 23 - Director → ME
2003-09-22 ~ 2004-05-04
IIF 92 - 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 30 - 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 57 - Director → ME
47
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (9 parents)
Officer
2003-09-21 ~ 2004-04-17
IIF 96 - Director → ME