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