1
SHIRAZ VENTURES LIMITED - 2002-08-01
10 Saville Gardens, Billingshurst, West Sussex, EnglandActive Corporate (4 parents)
Equity (Company account)
22,874 GBP2024-03-31
Officer
2018-07-16 ~ nowIIF 52 - Director → ME
2015-05-01 ~ nowIIF 80 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE
2
ZAKAROON LIMITED - 2003-05-12
23 Ryecroft Drive, Horsham, West Sussex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
200 GBP2020-03-31
Officer
2016-10-04 ~ dissolvedIIF 91 - Director → ME
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Has significant influence or control → OE
3
10 Saville Gardens, Billingshurst, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,929 GBP2024-03-31
Officer
2016-10-04 ~ nowIIF 81 - Director → ME
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Has significant influence or control → OE
4
10 Saville Gardens, Billingshurst, West Sussex, EnglandActive Corporate (4 parents)
Equity (Company account)
53,020 GBP2024-03-31
Officer
2018-02-23 ~ nowIIF 135 - Director → ME
2016-02-01 ~ nowIIF 73 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE
5
23 Ryecroft Drive, Horsham, West Sussex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2022-03-31
Officer
2017-01-04 ~ dissolvedIIF 42 - Director → ME
6
10 Saville Gardens, Billingshurst, West Sussex, EnglandDissolved Corporate (3 parents)
Officer
2024-04-11 ~ dissolvedIIF 29 - Director → ME
IIF 134 - Director → ME
7
10 Saville Gardens, Billingshurst, West Sussex, EnglandActive Corporate (4 parents)
Equity (Company account)
36,617 GBP2024-03-31
Officer
2018-10-05 ~ nowIIF 62 - Director → ME
2016-10-01 ~ nowIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Has significant influence or control → OE
8
10 Saville Gardens, Billingshurst, West Sussex, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
200 GBP2024-03-31
Officer
2011-01-02 ~ nowIIF 72 - Director → ME
2007-11-12 ~ nowIIF 54 - Director → ME
Person with significant control
2016-05-01 ~ nowIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
10 Saville Gardens, Billingshurst, West Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
-5,347 GBP2024-03-31
Officer
2022-09-01 ~ nowIIF 137 - Secretary → ME
10
10 Saville Gardens, Billingshurst, West Sussex, EnglandActive Corporate (2 parents)
Officer
2024-05-23 ~ nowIIF 46 - Director → ME
2024-04-29 ~ nowIIF 138 - Secretary → ME
11
23 Ryecroft Drive, Horsham, West Sussex, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2018-03-31
Officer
2017-07-23 ~ dissolvedIIF 57 - Director → ME
12
10 Saville Gardens, Billingshurst, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
2025-07-17 ~ nowIIF 50 - Director → ME
2020-01-10 ~ nowIIF 79 - Director → ME
13
10 Saville Gardens, Billingshurst, West Sussex, EnglandActive Corporate (4 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
2016-10-04 ~ nowIIF 39 - Director → ME
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Has significant influence or control → OE
14
ZELOX VENTURES LIMITED - 2002-08-01
10 Saville Gardens, Billingshurst, West Sussex, EnglandActive Corporate (4 parents)
Equity (Company account)
137,103 GBP2024-03-31
Officer
2015-05-01 ~ nowIIF 83 - Director → ME
2018-07-05 ~ nowIIF 56 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
15
ALETHEO ENTERPRISES LIMITED - 2002-08-01
10 Saville Gardens, Billingshurst, West Sussex, EnglandActive Corporate (5 parents)
Equity (Company account)
33,759 GBP2024-03-31
Officer
2023-06-01 ~ nowIIF 49 - Director → ME
2015-05-01 ~ nowIIF 82 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE
16
10 Saville Gardens, Billingshurst, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
707,988 GBP2024-03-31
Officer
2011-01-05 ~ nowIIF 94 - Director → ME
2007-11-09 ~ nowIIF 60 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE
17
10 Saville Gardens, Billingshurst, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
2016-10-04 ~ nowIIF 37 - Director → ME
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Has significant influence or control → OE
18
10 Saville Gardens, Billingshurst, West Sussex, EnglandActive Corporate (5 parents)
Equity (Company account)
-1,029 GBP2024-03-31
Officer
2016-10-04 ~ nowIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Has significant influence or control → OE
19
10 Saville Gardens, Billingshurst, West Sussex, EnglandActive Corporate (4 parents)
Equity (Company account)
414,350 GBP2024-03-31
Officer
2015-08-04 ~ nowIIF 33 - Director → ME
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE
20
Gatsby's, Larch Avenue, Ascot, Berkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
3,237 GBP2024-03-31
Officer
2014-04-30 ~ nowIIF 125 - Director → ME
Person with significant control
2016-05-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
21
ZELOX ENTERPRISES LIMITED - 2002-08-01
10 Saville Gardens, Billingshurst, West Sussex, EnglandActive Corporate (4 parents)
Equity (Company account)
25,537 GBP2024-03-31
Officer
2018-07-05 ~ nowIIF 55 - Director → ME
2016-02-01 ~ nowIIF 70 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
22
10 Saville Gardens, Billingshurst, West Sussex, EnglandActive Corporate (4 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
2021-01-26 ~ nowIIF 34 - Director → ME
IIF 28 - Director → ME
23
10 Saville Gardens, Billingshurst, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
2,513,459 GBP2024-03-31
Officer
2018-06-04 ~ nowIIF 41 - Director → ME
2016-07-22 ~ nowIIF 86 - Director → ME
24
SENDFOR LIMITED - 2009-03-25
23 Ryecroft Drive, Horsham, West Sussex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2019-03-31
Officer
2015-08-01 ~ dissolvedIIF 88 - Director → ME
25
10 Saville Gardens, Billingshurst, West Sussex, EnglandDissolved Corporate (2 parents)
Officer
2023-12-29 ~ dissolvedIIF 139 - Secretary → ME
26
23 Ryecroft Drive, Horsham, West Sussex, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2017-03-31
Officer
2016-09-10 ~ dissolvedIIF 74 - Director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 14 - Has significant influence or control → OE
27
10 Saville Gardens, Billingshurst, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
450,378 GBP2024-03-31
Officer
2017-01-26 ~ nowIIF 59 - Director → ME
28
10 Saville Gardens, Billingshurst, West Sussex, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
189,998 GBP2024-03-31
Officer
2016-06-27 ~ nowIIF 47 - Director → ME
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Has significant influence or control → OE
IIF 3 - Has significant influence or control → OE
29
10 Saville Gardens, Billingshurst, West Sussex, EnglandActive Corporate (4 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
2016-10-04 ~ nowIIF 38 - Director → ME
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE
30
AQUILO VENTURES LIMITED - 2021-09-13
10 Saville Gardens, Billingshurst, West Sussex, EnglandActive Corporate (3 parents, 10 offsprings)
Equity (Company account)
88,517 GBP2024-03-31
Officer
2011-01-02 ~ nowIIF 71 - Director → ME
2007-11-06 ~ nowIIF 53 - Director → ME
2013-07-25 ~ nowIIF 136 - Secretary → ME
Person with significant control
2016-05-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
31
10 Saville Gardens, Billingshurst, West Sussex, EnglandActive Corporate (2 parents)
Officer
2024-02-14 ~ nowIIF 31 - Director → ME
IIF 51 - Director → ME
32
23 Ryecroft Drive, Horsham, West Sussex, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2017-03-31
Officer
2016-09-19 ~ dissolvedIIF 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Has significant influence or control → OE
33
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-4,643 GBP2024-03-30
Officer
2018-02-23 ~ nowIIF 48 - Director → ME
Person with significant control
2022-01-01 ~ nowIIF 27 - Has significant influence or control → OE
34
10 Saville Gardens, Billingshurst, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
7,007 GBP2024-03-31
Officer
2016-02-01 ~ nowIIF 69 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE
35
10 Saville Gardens, Billingshurst, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
68,882 GBP2025-03-31
Officer
2022-06-06 ~ nowIIF 30 - Director → ME
IIF 35 - Director → ME
36
23 Ryecroft Drive, Horsham, West Sussex, EnglandDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-03-31
Officer
2016-10-04 ~ dissolvedIIF 43 - Director → ME
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Has significant influence or control → OE
37
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (5 parents)
Equity (Company account)
-3,506 GBP2024-03-30
Officer
2017-12-06 ~ nowIIF 58 - Director → ME
38
23 Ryecroft Drive, Horsham, West Sussex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
200 GBP2022-03-31
Officer
2016-11-01 ~ dissolvedIIF 44 - Director → ME