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 135 - Director → ME
2016-09-30 ~ 2020-09-07
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-19
IIF 77 - 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 1 - Director → ME
2002-07-22 ~ 2005-07-20
IIF 112 - Director → ME
2015-05-01 ~ now
IIF 32 - Director → ME
2002-07-22 ~ 2007-07-20
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - 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 132 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-16
IIF 75 - Has significant influence or control → OE
4
23 Ryecroft Drive, Horsham, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2016-10-04 ~ dissolved
IIF 107 - Director → ME
IIF 21 - Director → ME
2002-11-04 ~ 2004-11-15
IIF 144 - Nominee Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Has significant influence or control → OE
5
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (6 parents)
Officer
2016-10-04 ~ now
IIF 88 - Director → ME
2002-11-19 ~ 2004-07-17
IIF 127 - Director → ME
2016-10-04 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Has significant influence or control → OE
6
91 Howard Avenue, Bexley, Kent
Dissolved Corporate (6 parents)
Officer
2002-11-04 ~ 2004-11-15
IIF 140 - Nominee Director → ME
7
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (8 parents)
Officer
2018-02-23 ~ now
IIF 30 - Director → ME
2016-02-01 ~ now
IIF 97 - Director → ME
2002-11-04 ~ 2004-11-15
IIF 146 - Nominee Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Has significant influence or control → OE
8
23 Ryecroft Drive, Horsham, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2017-01-04 ~ dissolved
IIF 18 - Director → ME
2002-11-04 ~ 2007-08-06
IIF 139 - 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 38 - Director → ME
IIF 31 - Director → ME
10
91 Howard Avenue, Bexley, Kent
Dissolved Corporate (7 parents)
Officer
2004-07-12 ~ 2008-04-18
IIF 84 - Director → ME
11
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (7 parents)
Officer
2004-07-12 ~ 2008-04-18
IIF 128 - Director → ME
2018-10-05 ~ now
IIF 39 - Director → ME
2016-10-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - 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 122 - Director → ME
13
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (4 parents, 39 offsprings)
Officer
2011-01-02 ~ now
IIF 92 - Director → ME
2007-11-12 ~ now
IIF 5 - Director → ME
2002-11-04 ~ 2007-11-12
IIF 145 - Nominee Director → ME
Person with significant control
2016-05-01 ~ now
IIF 70 - 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 150 - Director → ME
2007-09-12 ~ 2009-01-16
IIF 81 - Director → ME
15
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (2 parents)
Officer
2022-09-01 ~ now
IIF 49 - Secretary → ME
16
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 50 - Secretary → ME
17
23 Ryecroft Drive, Horsham, West Sussex, England
Dissolved Corporate (5 parents)
Officer
2017-07-23 ~ dissolved
IIF 22 - Director → ME
2016-02-01 ~ 2017-08-11
IIF 102 - Director → ME
2002-11-04 ~ 2004-11-15
IIF 141 - Nominee Director → ME
18
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (5 parents)
Officer
2020-01-10 ~ now
IIF 86 - Director → ME
2025-07-17 ~ now
IIF 9 - Director → ME
2016-01-28 ~ 2018-06-08
IIF 109 - Director → ME
2004-06-09 ~ 2007-11-06
IIF 137 - Director → ME
19
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (6 parents)
Officer
2016-10-04 ~ now
IIF 94 - Director → ME
IIF 10 - Director → ME
2002-11-04 ~ 2004-07-17
IIF 147 - Nominee Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - 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 29 - Director → ME
2002-07-22 ~ 2005-07-21
IIF 113 - Director → ME
2015-05-01 ~ now
IIF 91 - Director → ME
2002-07-22 ~ 2007-07-20
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - 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 23 - Director → ME
2015-05-01 ~ now
IIF 90 - Director → ME
2002-07-22 ~ 2005-07-21
IIF 115 - Director → ME
2002-07-22 ~ 2002-09-24
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - 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 116 - Director → ME
2007-11-09 ~ now
IIF 8 - Director → ME
2011-01-05 ~ now
IIF 93 - Director → ME
2002-06-27 ~ 2007-11-04
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Has significant influence or control → OE
23
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (5 parents)
Officer
2016-10-04 ~ now
IIF 6 - Director → ME
2002-11-19 ~ 2007-08-06
IIF 125 - Director → ME
2016-10-04 ~ now
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - 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 105 - Director → ME
2002-11-04 ~ 2004-07-17
IIF 130 - Director → ME
2016-10-04 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Has significant influence or control → OE
25
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (7 parents)
Officer
2026-03-30 ~ now
IIF 35 - Director → ME
2015-08-04 ~ 2026-03-13
IIF 37 - Director → ME
2002-09-30 ~ 2007-08-06
IIF 131 - Director → ME
2015-08-04 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Has significant influence or control → OE
26
91 Howard Avenue, Bexley, Kent
Dissolved Corporate (6 parents)
Officer
2002-11-04 ~ 2004-11-16
IIF 149 - Nominee Director → ME
27
Gatsby's, Larch Avenue, Ascot, Berkshire, England
Active Corporate (7 parents)
Officer
2014-04-30 ~ now
IIF 78 - Director → ME
2002-11-19 ~ 2007-11-21
IIF 80 - Director → ME
Person with significant control
2016-05-06 ~ now
IIF 64 - 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 79 - Director → ME
29
91 Howard Avenue, Bexley, Kent
Dissolved Corporate (6 parents)
Officer
2004-07-12 ~ 2006-03-10
IIF 126 - 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 87 - Director → ME
2002-07-22 ~ 2005-07-19
IIF 111 - Director → ME
2018-07-05 ~ now
IIF 27 - Director → ME
2002-07-22 ~ 2007-07-20
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Has significant influence or control → OE
31
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (7 parents)
Officer
2021-01-26 ~ now
IIF 33 - Director → ME
IIF 25 - Director → ME
32
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (5 parents)
Officer
2016-07-22 ~ now
IIF 96 - Director → ME
2018-06-04 ~ now
IIF 28 - Director → ME
33
23 Ryecroft Drive, Horsham, West Sussex, England
Dissolved Corporate (5 parents)
Officer
2015-08-01 ~ dissolved
IIF 104 - Director → ME
2004-07-12 ~ 2008-04-18
IIF 133 - Director → ME
34
10 Saville Gardens, Billingshurst, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2023-12-29 ~ dissolved
IIF 51 - Secretary → ME
35
23 Ryecroft Drive, Horsham, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2016-09-10 ~ dissolved
IIF 100 - Director → ME
2003-09-22 ~ 2007-08-06
IIF 123 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 76 - Has significant influence or control → OE
36
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (8 parents)
Officer
2017-01-26 ~ now
IIF 17 - Director → ME
2004-07-12 ~ 2008-01-21
IIF 136 - Director → ME
2018-02-23 ~ 2019-05-21
IIF 108 - Director → ME
37
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (6 parents)
Officer
2003-09-21 ~ 2004-05-04
IIF 124 - Director → ME
38
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-06-27 ~ now
IIF 12 - Director → ME
IIF 98 - Director → ME
2003-09-19 ~ 2007-08-06
IIF 119 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Has significant influence or control → OE
IIF 40 - 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 118 - Director → ME
40
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (6 parents)
Officer
2016-10-04 ~ now
IIF 7 - Director → ME
IIF 99 - Director → ME
2002-11-04 ~ 2004-11-15
IIF 148 - Nominee Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - 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 89 - Director → ME
2002-04-15 ~ 2007-06-28
IIF 129 - Director → ME
2007-11-06 ~ now
IIF 3 - Director → ME
2013-07-25 ~ now
IIF 63 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 67 - 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 142 - Nominee Director → ME
43
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (3 parents)
Officer
2024-02-14 ~ now
IIF 36 - Director → ME
IIF 26 - Director → ME
44
23 Ryecroft Drive, Horsham, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2003-09-22 ~ 2004-08-04
IIF 120 - Director → ME
2016-09-19 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 151 - 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 138 - Director → ME
2010-10-01 ~ 2017-12-06
IIF 110 - Director → ME
2018-02-23 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-12 ~ 2022-05-01
IIF 62 - Has significant influence or control → OE
2022-01-01 ~ now
IIF 61 - 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 114 - Director → ME
2016-02-01 ~ now
IIF 85 - Director → ME
2002-07-22 ~ 2007-07-20
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - 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 143 - Nominee Director → ME
48
91 Howard Avenue, Bexley, Kent
Dissolved Corporate (5 parents)
Officer
2002-11-19 ~ 2004-11-24
IIF 82 - Director → ME
49
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (4 parents)
Officer
2022-06-06 ~ now
IIF 15 - Director → ME
IIF 34 - Director → ME
50
23 Ryecroft Drive, Horsham, West Sussex, England
Dissolved Corporate (5 parents)
Officer
2002-12-30 ~ 2007-08-06
IIF 134 - Director → ME
2016-10-04 ~ dissolved
IIF 106 - Director → ME
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - 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 13 - Director → ME
2003-09-22 ~ 2004-05-04
IIF 117 - 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 20 - 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 59 - Director → ME
54
10 Saville Gardens, Billingshurst, West Sussex, England
Active Corporate (9 parents)
Officer
2003-09-21 ~ 2004-04-17
IIF 121 - Director → ME
55
91 Howard Avenue, Bexley, Kent
Dissolved Corporate (6 parents)
Officer
2002-07-22 ~ 2005-07-02
IIF 83 - Director → ME
2002-07-22 ~ 2007-07-20
IIF 52 - Secretary → ME