1
HANCFIELD INTERNATIONAL LIMITED
- 2020-07-19
04548340 10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (7 parents, 27 offsprings)
Equity (Company account)
200 GBP2024-03-31
Officer
2016-09-30 ~ 2020-09-07
IIF 96 - Director → ME
2002-09-30 ~ 2008-04-18
IIF 128 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-19
IIF 74 - 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)
Equity (Company account)
22,874 GBP2024-03-31
Officer
2018-07-16 ~ now
IIF 22 - Director → ME
2015-05-01 ~ now
IIF 80 - Director → ME
2002-07-22 ~ 2005-07-20
IIF 105 - Director → ME
2002-07-22 ~ 2007-07-20
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Has significant influence or control → OE
3
23 Ryecroft Drive, Horsham, West Sussex, England
Dissolved Corporate (7 parents)
Equity (Company account)
-57,473 GBP2023-03-31
Officer
2004-07-12 ~ 2005-06-10
IIF 125 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-16
IIF 72 - Has significant influence or control → OE
4
23 Ryecroft Drive, Horsham, West Sussex, England
Dissolved Corporate (4 parents)
Equity (Company account)
200 GBP2020-03-31
Officer
2016-10-04 ~ dissolved
IIF 100 - Director → ME
IIF 20 - Director → ME
2002-11-04 ~ 2004-11-15
IIF 135 - Nominee Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Has significant influence or control → OE
5
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (6 parents)
Equity (Company account)
-1,929 GBP2024-03-31
Officer
2002-11-19 ~ 2004-07-17
IIF 120 - Director → ME
2016-10-04 ~ now
IIF 81 - Director → ME
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Has significant influence or control → OE
6
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (8 parents)
Equity (Company account)
53,020 GBP2024-03-31
Officer
2016-02-01 ~ now
IIF 90 - Director → ME
2018-02-23 ~ now
IIF 30 - Director → ME
2002-11-04 ~ 2004-11-15
IIF 137 - Nominee Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Has significant influence or control → OE
7
23 Ryecroft Drive, Horsham, West Sussex, England
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2022-03-31
Officer
2017-01-04 ~ dissolved
IIF 17 - Director → ME
2002-11-04 ~ 2007-08-06
IIF 132 - Nominee Director → ME
8
10 Saville Gardens, Billingshurst, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2024-04-11 ~ dissolved
IIF 31 - Director → ME
IIF 36 - Director → ME
9
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (7 parents)
Equity (Company account)
36,617 GBP2024-03-31
Officer
2018-10-05 ~ now
IIF 37 - Director → ME
2004-07-12 ~ 2008-04-18
IIF 121 - Director → ME
2016-10-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Has significant influence or control → OE
10
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
200 GBP2024-03-31
Officer
2003-09-21 ~ 2004-05-04
IIF 115 - Director → ME
11
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (4 parents, 32 offsprings)
Equity (Company account)
200 GBP2024-03-31
Officer
2011-01-02 ~ now
IIF 85 - Director → ME
2007-11-12 ~ now
IIF 4 - Director → ME
2002-11-04 ~ 2007-11-12
IIF 136 - Nominee Director → ME
Person with significant control
2016-05-01 ~ now
IIF 67 - 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)
Equity (Company account)
-5,347 GBP2024-03-31
Officer
2022-09-01 ~ now
IIF 47 - Secretary → ME
13
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (2 parents)
Officer
2024-05-23 ~ now
IIF 24 - Director → ME
2024-04-29 ~ now
IIF 48 - Secretary → ME
14
23 Ryecroft Drive, Horsham, West Sussex, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2018-03-31
Officer
2017-07-23 ~ dissolved
IIF 21 - Director → ME
2016-02-01 ~ 2017-08-11
IIF 95 - Director → ME
2002-11-04 ~ 2004-11-15
IIF 133 - Nominee Director → ME
15
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (5 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
2020-01-10 ~ now
IIF 78 - Director → ME
2004-06-09 ~ 2007-11-06
IIF 130 - Director → ME
2016-01-28 ~ 2018-06-08
IIF 102 - Director → ME
2025-07-17 ~ now
IIF 8 - Director → ME
16
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (6 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
2016-10-04 ~ now
IIF 87 - Director → ME
IIF 9 - Director → ME
2002-11-04 ~ 2004-07-17
IIF 138 - Nominee Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - 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)
Equity (Company account)
137,103 GBP2024-03-31
Officer
2018-07-05 ~ now
IIF 29 - Director → ME
2002-07-22 ~ 2005-07-21
IIF 106 - Director → ME
2015-05-01 ~ now
IIF 84 - Director → ME
2002-07-22 ~ 2007-07-20
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - 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)
Equity (Company account)
33,759 GBP2024-03-31
Officer
2023-06-01 ~ now
IIF 23 - Director → ME
2015-05-01 ~ now
IIF 83 - Director → ME
2002-07-22 ~ 2005-07-21
IIF 108 - Director → ME
2002-07-22 ~ 2002-09-24
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Has significant influence or control → OE
19
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
707,988 GBP2024-03-31
Officer
2011-01-05 ~ now
IIF 86 - Director → ME
2007-11-09 ~ now
IIF 7 - Director → ME
2002-06-27 ~ 2007-10-16
IIF 109 - Director → ME
2002-06-27 ~ 2007-11-04
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Has significant influence or control → OE
20
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (5 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
2002-11-19 ~ 2007-08-06
IIF 118 - Director → ME
2016-10-04 ~ now
IIF 88 - Director → ME
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Has significant influence or control → OE
21
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (8 parents)
Equity (Company account)
-1,029 GBP2024-03-31
Officer
2016-10-04 ~ 2025-07-01
IIF 98 - Director → ME
2016-10-04 ~ now
IIF 12 - Director → ME
2002-11-04 ~ 2004-07-17
IIF 123 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Has significant influence or control → OE
22
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (7 parents)
Equity (Company account)
414,350 GBP2024-03-31
Officer
2002-09-30 ~ 2007-08-06
IIF 124 - Director → ME
2015-08-04 ~ now
IIF 32 - Director → ME
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Has significant influence or control → OE
23
Gatsby's, Larch Avenue, Ascot, Berkshire, England
Active Corporate (7 parents)
Equity (Company account)
3,237 GBP2024-03-31
Officer
2014-04-30 ~ now
IIF 75 - Director → ME
2002-11-19 ~ 2007-11-21
IIF 76 - Director → ME
Person with significant control
2016-05-06 ~ now
IIF 61 - 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 119 - 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)
Equity (Company account)
25,537 GBP2024-03-31
Officer
2018-07-05 ~ now
IIF 27 - Director → ME
2016-02-01 ~ now
IIF 79 - Director → ME
2002-07-22 ~ 2005-07-19
IIF 104 - Director → ME
2002-07-22 ~ 2007-07-20
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Has significant influence or control → OE
26
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (6 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
2021-01-26 ~ now
IIF 25 - Director → ME
IIF 33 - Director → ME
27
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (5 parents)
Equity (Company account)
2,513,459 GBP2024-03-31
Officer
2016-07-22 ~ now
IIF 89 - Director → ME
2018-06-04 ~ now
IIF 28 - Director → ME
28
23 Ryecroft Drive, Horsham, West Sussex, England
Dissolved Corporate (5 parents)
Equity (Company account)
0 GBP2019-03-31
Officer
2015-08-01 ~ dissolved
IIF 97 - Director → ME
2004-07-12 ~ 2008-04-18
IIF 126 - Director → ME
29
10 Saville Gardens, Billingshurst, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2023-12-29 ~ dissolved
IIF 49 - Secretary → ME
30
23 Ryecroft Drive, Horsham, West Sussex, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2017-03-31
Officer
2016-09-10 ~ dissolved
IIF 93 - Director → ME
2003-09-22 ~ 2007-08-06
IIF 116 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 73 - Has significant influence or control → OE
31
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (8 parents)
Equity (Company account)
450,378 GBP2024-03-31
Officer
2018-02-23 ~ 2019-05-21
IIF 101 - Director → ME
2004-07-12 ~ 2008-01-21
IIF 129 - Director → ME
2017-01-26 ~ now
IIF 16 - Director → ME
32
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (6 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
2003-09-21 ~ 2004-05-04
IIF 117 - Director → ME
33
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
189,998 GBP2024-03-31
Officer
2003-09-19 ~ 2007-08-06
IIF 112 - Director → ME
2016-06-27 ~ now
IIF 11 - Director → ME
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Has significant influence or control → OE
IIF 38 - Has significant influence or control → OE
34
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (6 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
2003-09-21 ~ 2004-05-04
IIF 111 - Director → ME
35
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (6 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
2016-10-04 ~ now
IIF 6 - Director → ME
IIF 92 - Director → ME
2002-11-04 ~ 2004-11-15
IIF 139 - Nominee Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - 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)
Equity (Company account)
88,517 GBP2024-03-31
Officer
2007-11-06 ~ now
IIF 2 - Director → ME
2011-01-02 ~ now
IIF 82 - Director → ME
2002-04-15 ~ 2007-06-28
IIF 122 - Director → ME
2013-07-25 ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 64 - 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 26 - Director → ME
IIF 35 - Director → ME
38
23 Ryecroft Drive, Horsham, West Sussex, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2017-03-31
Officer
2003-09-22 ~ 2004-08-04
IIF 113 - Director → ME
2016-09-19 ~ dissolved
IIF 94 - 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)
Equity (Company account)
-4,643 GBP2024-03-30
Officer
2010-10-01 ~ 2017-12-06
IIF 103 - Director → ME
2018-02-23 ~ now
IIF 14 - Director → ME
2004-07-12 ~ 2008-04-18
IIF 131 - Director → ME
Person with significant control
2016-07-12 ~ 2022-05-01
IIF 59 - Has significant influence or control → OE
2022-01-01 ~ now
IIF 58 - Has significant influence or control → OE
40
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (9 parents)
Equity (Company account)
7,007 GBP2024-03-31
Officer
2002-07-22 ~ 2005-07-20
IIF 107 - Director → ME
2016-02-01 ~ now
IIF 77 - Director → ME
2002-07-22 ~ 2007-07-20
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Has significant influence or control → OE
41
23 Ryecroft Drive, Horsham, West Sussex, England
Dissolved Corporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
3,750 GBP2016-03-31
Officer
2002-11-04 ~ 2007-11-06
IIF 134 - Nominee Director → ME
42
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (4 parents)
Equity (Company account)
68,882 GBP2025-03-31
Officer
2022-06-06 ~ now
IIF 15 - Director → ME
IIF 34 - Director → ME
43
23 Ryecroft Drive, Horsham, West Sussex, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-03-31
Officer
2016-10-04 ~ dissolved
IIF 99 - Director → ME
2002-12-30 ~ 2007-08-06
IIF 127 - Director → ME
2016-10-04 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - 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)
Equity (Company account)
-3,506 GBP2024-03-30
Officer
2003-09-22 ~ 2004-05-04
IIF 110 - Director → ME
2017-12-06 ~ now
IIF 13 - Director → ME
45
STAUFEN GLOBAL INVESTMENTS LIMITED
09791239 23 Ryecroft Drive, Horsham, West Sussex, England
Dissolved Corporate (3 parents)
Equity (Company account)
200 GBP2022-03-31
Officer
2016-11-01 ~ dissolved
IIF 19 - 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 56 - Director → ME
47
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (9 parents)
Equity (Company account)
94,958 GBP2024-03-31
Officer
2003-09-21 ~ 2004-04-17
IIF 114 - Director → ME