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