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 117 - Director → ME
2016-09-30 ~ 2020-09-07
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-19
IIF 25 - 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 27 - Director → ME
2002-07-22 ~ 2005-07-20
IIF 94 - Director → ME
2018-07-16 ~ now
IIF 34 - Director → ME
2002-07-22 ~ 2007-07-20
IIF 135 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - 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 114 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-16
IIF 23 - Has significant influence or control → OE
4
23 Ryecroft Drive, Horsham, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2016-10-04 ~ dissolved
IIF 89 - Director → ME
IIF 54 - Director → ME
2002-11-04 ~ 2004-11-15
IIF 124 - Nominee Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - 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 109 - Director → ME
2016-10-04 ~ now
IIF 70 - Director → ME
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
6
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (8 parents)
Officer
2016-02-01 ~ now
IIF 79 - Director → ME
2018-02-23 ~ now
IIF 129 - Director → ME
2002-11-04 ~ 2004-11-15
IIF 126 - Nominee Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
7
23 Ryecroft Drive, Horsham, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2017-01-04 ~ dissolved
IIF 51 - Director → ME
2002-11-04 ~ 2007-08-06
IIF 121 - 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 33 - Director → ME
IIF 130 - 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 35 - Director → ME
2004-07-12 ~ 2008-04-18
IIF 110 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - 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 104 - Director → ME
11
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (4 parents, 32 offsprings)
Officer
2011-01-02 ~ now
IIF 74 - Director → ME
2007-11-12 ~ now
IIF 38 - Director → ME
2002-11-04 ~ 2007-11-12
IIF 125 - Nominee Director → ME
Person with significant control
2016-05-01 ~ now
IIF 18 - 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 139 - Secretary → ME
13
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (2 parents)
Officer
2024-05-23 ~ now
IIF 59 - Director → ME
2024-04-29 ~ now
IIF 140 - Secretary → ME
14
23 Ryecroft Drive, Horsham, West Sussex, England
Dissolved Corporate (5 parents)
Officer
2017-07-23 ~ dissolved
IIF 55 - Director → ME
2016-02-01 ~ 2017-08-11
IIF 84 - Director → ME
2002-11-04 ~ 2004-11-15
IIF 122 - Nominee Director → ME
15
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (5 parents)
Officer
2020-01-10 ~ now
IIF 68 - Director → ME
2004-06-09 ~ 2007-11-06
IIF 119 - Director → ME
2025-07-17 ~ now
IIF 42 - Director → ME
2016-01-28 ~ 2018-06-08
IIF 91 - Director → ME
16
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (6 parents)
Officer
2016-10-04 ~ now
IIF 43 - Director → ME
IIF 76 - Director → ME
2002-11-04 ~ 2004-07-17
IIF 127 - Nominee Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - 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 64 - Director → ME
2015-05-01 ~ now
IIF 73 - Director → ME
2002-07-22 ~ 2005-07-21
IIF 95 - Director → ME
2002-07-22 ~ 2007-07-20
IIF 131 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - 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 72 - Director → ME
2023-06-01 ~ now
IIF 58 - Director → ME
2002-07-22 ~ 2005-07-21
IIF 97 - Director → ME
2002-07-22 ~ 2002-09-24
IIF 136 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - 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 41 - Director → ME
2002-06-27 ~ 2007-10-16
IIF 98 - Director → ME
2011-01-05 ~ now
IIF 75 - Director → ME
2002-06-27 ~ 2007-11-04
IIF 134 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
20
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (5 parents)
Officer
2016-10-04 ~ now
IIF 77 - Director → ME
IIF 39 - Director → ME
2002-11-19 ~ 2007-08-06
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - 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 87 - Director → ME
2016-10-04 ~ now
IIF 49 - Director → ME
2002-11-04 ~ 2004-07-17
IIF 112 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
22
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (7 parents)
Officer
2015-08-04 ~ now
IIF 44 - Director → ME
2015-08-04 ~ 2026-03-13
IIF 32 - Director → ME
2002-09-30 ~ 2007-08-06
IIF 113 - Director → ME
2026-03-30 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
23
Gatsby's, Larch Avenue, Ascot, Berkshire, England
Active Corporate (7 parents)
Officer
2014-04-30 ~ now
IIF 65 - Director → ME
2002-11-19 ~ 2007-11-21
IIF 66 - Director → ME
Person with significant control
2016-05-06 ~ now
IIF 12 - 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 108 - 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 69 - Director → ME
2018-07-05 ~ now
IIF 62 - Director → ME
2002-07-22 ~ 2005-07-19
IIF 93 - Director → ME
2002-07-22 ~ 2007-07-20
IIF 133 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
26
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (7 parents)
Officer
2021-01-26 ~ now
IIF 60 - Director → ME
IIF 28 - Director → ME
27
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (5 parents)
Officer
2018-06-04 ~ now
IIF 63 - Director → ME
2016-07-22 ~ now
IIF 78 - Director → ME
28
23 Ryecroft Drive, Horsham, West Sussex, England
Dissolved Corporate (5 parents)
Officer
2015-08-01 ~ dissolved
IIF 86 - Director → ME
2004-07-12 ~ 2008-04-18
IIF 115 - Director → ME
29
10 Saville Gardens, Billingshurst, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2023-12-29 ~ dissolved
IIF 141 - Secretary → ME
30
23 Ryecroft Drive, Horsham, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2003-09-22 ~ 2007-08-06
IIF 105 - Director → ME
2016-09-10 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 24 - 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 90 - Director → ME
2017-01-26 ~ now
IIF 50 - Director → ME
2004-07-12 ~ 2008-01-21
IIF 118 - Director → ME
32
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (6 parents)
Officer
2003-09-21 ~ 2004-05-04
IIF 106 - Director → ME
33
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (8 parents, 1 offspring)
Officer
2003-09-19 ~ 2007-08-06
IIF 101 - Director → ME
2016-06-27 ~ now
IIF 80 - Director → ME
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
IIF 13 - 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 100 - Director → ME
35
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (6 parents)
Officer
2016-10-04 ~ now
IIF 81 - Director → ME
IIF 40 - Director → ME
2002-11-04 ~ 2004-11-15
IIF 128 - Nominee Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - 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 111 - Director → ME
2007-11-06 ~ now
IIF 36 - Director → ME
2011-01-02 ~ now
IIF 71 - Director → ME
2013-07-25 ~ now
IIF 138 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 15 - 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 31 - Director → ME
IIF 61 - Director → ME
38
23 Ryecroft Drive, Horsham, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2003-09-22 ~ 2004-08-04
IIF 102 - Director → ME
2016-09-19 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - 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 120 - Director → ME
2018-02-23 ~ now
IIF 47 - Director → ME
2010-10-01 ~ 2017-12-06
IIF 92 - Director → ME
Person with significant control
2016-07-12 ~ 2022-05-01
IIF 1 - Has significant influence or control → OE
2022-01-01 ~ now
IIF 11 - Has significant influence or control → OE
40
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (9 parents)
Officer
2016-02-01 ~ now
IIF 67 - Director → ME
2002-07-22 ~ 2005-07-20
IIF 96 - Director → ME
2002-07-22 ~ 2007-07-20
IIF 132 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - 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 123 - Nominee Director → ME
42
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (4 parents)
Officer
2022-06-06 ~ now
IIF 48 - Director → ME
IIF 29 - Director → ME
43
23 Ryecroft Drive, Horsham, West Sussex, England
Dissolved Corporate (5 parents)
Officer
2002-12-30 ~ 2007-08-06
IIF 116 - Director → ME
2016-10-04 ~ dissolved
IIF 88 - Director → ME
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - 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 99 - Director → ME
2017-12-06 ~ now
IIF 46 - 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 53 - 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 137 - Director → ME
47
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (9 parents)
Officer
2003-09-21 ~ 2004-04-17
IIF 103 - Director → ME