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