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 111 - Director → ME
2016-09-30 ~ 2020-09-07
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-19
IIF 140 - 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 50 - Director → ME
2002-07-22 ~ 2005-07-20
IIF 88 - Director → ME
2018-07-16 ~ now
IIF 11 - Director → ME
2002-07-22 ~ 2007-07-20
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 135 - 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 108 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-16
IIF 138 - Has significant influence or control → OE
4
23 Ryecroft Drive, Horsham, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2016-10-04 ~ dissolved
IIF 83 - Director → ME
IIF 31 - Director → ME
2002-11-04 ~ 2004-11-15
IIF 43 - Nominee Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 123 - 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 103 - Director → ME
2016-10-04 ~ now
IIF 64 - Director → ME
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 121 - Has significant influence or control → OE
6
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (8 parents)
Officer
2016-02-01 ~ now
IIF 73 - Director → ME
2018-02-23 ~ now
IIF 48 - Director → ME
2002-11-04 ~ 2004-11-15
IIF 45 - Nominee Director → ME
Person with significant control
2016-04-06 ~ now
IIF 132 - 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, 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 56 - Director → ME
IIF 49 - Director → ME
9
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (7 parents)
Officer
2018-10-05 ~ now
IIF 57 - Director → ME
2016-10-01 ~ now
IIF 12 - Director → ME
2004-07-12 ~ 2008-04-18
IIF 104 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 120 - 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 98 - Director → ME
11
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (4 parents, 32 offsprings)
Officer
2011-01-02 ~ now
IIF 68 - Director → ME
2007-11-12 ~ now
IIF 15 - Director → ME
2002-11-04 ~ 2007-11-12
IIF 44 - Nominee Director → ME
Person with significant control
2016-05-01 ~ now
IIF 133 - 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
2017-07-23 ~ dissolved
IIF 32 - Director → ME
2016-02-01 ~ 2017-08-11
IIF 78 - 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 62 - Director → ME
2004-06-09 ~ 2007-11-06
IIF 113 - Director → ME
2025-07-17 ~ now
IIF 19 - Director → ME
2016-01-28 ~ 2018-06-08
IIF 85 - Director → ME
16
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (6 parents)
Officer
2016-10-04 ~ now
IIF 20 - Director → ME
IIF 70 - Director → ME
2002-11-04 ~ 2004-07-17
IIF 46 - Nominee Director → ME
Person with significant control
2016-04-06 ~ now
IIF 119 - 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 39 - Director → ME
2015-05-01 ~ now
IIF 67 - Director → ME
2002-07-22 ~ 2005-07-21
IIF 89 - Director → ME
2002-07-22 ~ 2007-07-20
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 131 - 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 66 - Director → ME
2023-06-01 ~ now
IIF 33 - Director → ME
2002-07-22 ~ 2005-07-21
IIF 91 - Director → ME
2002-07-22 ~ 2002-09-24
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 134 - 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
2002-06-27 ~ 2007-10-16
IIF 92 - Director → ME
2011-01-05 ~ now
IIF 69 - Director → ME
2002-06-27 ~ 2007-11-04
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 136 - Has significant influence or control → OE
20
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (5 parents)
Officer
2016-10-04 ~ now
IIF 71 - Director → ME
IIF 16 - Director → ME
2002-11-19 ~ 2007-08-06
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 118 - 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 81 - Director → ME
2016-10-04 ~ now
IIF 26 - Director → ME
2002-11-04 ~ 2004-07-17
IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 117 - Has significant influence or control → OE
22
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (7 parents)
Officer
2015-08-04 ~ now
IIF 21 - Director → ME
2015-08-04 ~ 2026-03-13
IIF 55 - Director → ME
2002-09-30 ~ 2007-08-06
IIF 107 - Director → ME
2026-03-30 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 137 - Has significant influence or control → OE
23
Gatsby's, Larch Avenue, Ascot, Berkshire, England
Active Corporate (7 parents)
Officer
2014-04-30 ~ now
IIF 59 - Director → ME
2002-11-19 ~ 2007-11-21
IIF 60 - Director → ME
Person with significant control
2016-05-06 ~ now
IIF 127 - 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 102 - 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 63 - Director → ME
2018-07-05 ~ now
IIF 37 - Director → ME
2002-07-22 ~ 2005-07-19
IIF 87 - Director → ME
2002-07-22 ~ 2007-07-20
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 126 - 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 51 - Director → ME
27
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (5 parents)
Officer
2018-06-04 ~ now
IIF 38 - Director → ME
2016-07-22 ~ now
IIF 72 - Director → ME
28
23 Ryecroft Drive, Horsham, West Sussex, England
Dissolved Corporate (5 parents)
Officer
2015-08-01 ~ dissolved
IIF 80 - Director → ME
2004-07-12 ~ 2008-04-18
IIF 109 - 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 99 - Director → ME
2016-09-10 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 139 - 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 84 - Director → ME
2017-01-26 ~ now
IIF 27 - Director → ME
2004-07-12 ~ 2008-01-21
IIF 112 - Director → ME
32
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (6 parents)
Officer
2003-09-21 ~ 2004-05-04
IIF 100 - Director → ME
33
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (8 parents, 1 offspring)
Officer
2003-09-19 ~ 2007-08-06
IIF 95 - Director → ME
2016-06-27 ~ now
IIF 74 - Director → ME
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 115 - Has significant influence or control → OE
IIF 128 - 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 94 - Director → ME
35
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (6 parents)
Officer
2016-10-04 ~ now
IIF 75 - Director → ME
IIF 17 - Director → ME
2002-11-04 ~ 2004-11-15
IIF 47 - Nominee Director → ME
Person with significant control
2016-04-06 ~ now
IIF 116 - 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 105 - Director → ME
2007-11-06 ~ now
IIF 13 - Director → ME
2011-01-02 ~ now
IIF 65 - Director → ME
2013-07-25 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 130 - 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 54 - Director → ME
IIF 36 - Director → ME
38
23 Ryecroft Drive, Horsham, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2003-09-22 ~ 2004-08-04
IIF 96 - Director → ME
2016-09-19 ~ dissolved
IIF 77 - 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 114 - Director → ME
2018-02-23 ~ now
IIF 24 - Director → ME
2010-10-01 ~ 2017-12-06
IIF 86 - Director → ME
Person with significant control
2016-07-12 ~ 2022-05-01
IIF 125 - Has significant influence or control → OE
2022-01-01 ~ now
IIF 124 - Has significant influence or control → OE
40
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (9 parents)
Officer
2016-02-01 ~ now
IIF 61 - Director → ME
2002-07-22 ~ 2005-07-20
IIF 90 - Director → ME
2002-07-22 ~ 2007-07-20
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 129 - 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 52 - Director → ME
43
23 Ryecroft Drive, Horsham, West Sussex, England
Dissolved Corporate (5 parents)
Officer
2002-12-30 ~ 2007-08-06
IIF 110 - Director → ME
2016-10-04 ~ dissolved
IIF 82 - Director → ME
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 122 - 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 93 - Director → ME
2017-12-06 ~ now
IIF 23 - 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 58 - Director → ME
47
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (9 parents)
Officer
2003-09-21 ~ 2004-04-17
IIF 97 - Director → ME