1
Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2025-08-19 ~ now
IIF 38 - Director → ME
2025-08-19 ~ now
IIF 29 - Secretary → ME
2
4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (2 parents)
Officer
2004-09-06 ~ dissolved
IIF 20 - Secretary → ME
3
BANCOURT DEVELOPMENTS NO.1 LIMITED - 2004-01-20
16-17 Boundary Road, Hove, East Sussex
Dissolved Corporate (2 parents)
Officer
2004-09-06 ~ dissolved
IIF 22 - Secretary → ME
4
55 Windmill Lane, Alton, England
Active Corporate (2 parents)
Equity (Company account)
491 GBP2024-12-31
Officer
2015-05-06 ~ now
IIF 45 - Secretary → ME
5
The Lodge House, Hurtmore Road, Hurtmore, Surrey
Dissolved Corporate (2 parents)
Officer
2004-10-07 ~ dissolved
IIF 40 - Secretary → ME
6
BURNS & WEBBER LIMITED - 2007-05-15
OFFICEFLIGHT LIMITED - 2005-04-20
4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (2 parents)
Officer
2005-04-18 ~ dissolved
IIF 6 - Director → ME
2005-04-18 ~ dissolved
IIF 25 - Secretary → ME
7
55 Windmill Lane, Alton, Hampshire
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
40 GBP2024-03-31
Officer
2015-06-08 ~ now
IIF 48 - Director → ME
2015-06-08 ~ now
IIF 27 - Secretary → ME
Person with significant control
2020-01-01 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
8
55 Windmill Lane, Alton, Hampshire, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
825 GBP2024-07-31
Officer
2025-08-25 ~ now
IIF 43 - Director → ME
2010-07-02 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
9
55 Windmill Lane, Alton, Hampshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,679 GBP2025-01-31
Officer
2018-01-04 ~ now
IIF 46 - Secretary → ME
10
Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2025-01-01 ~ now
IIF 36 - Director → ME
11
HEYWORTH DEVELOPMENTS LIMITED - 2014-06-12
HEYWORTH LIMITED - 2010-01-04
Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
930,478 GBP2023-12-31
Officer
2024-04-16 ~ now
IIF 35 - Director → ME
12
Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-04-16 ~ now
IIF 37 - Director → ME
13
Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-135,053 GBP2023-07-21 ~ 2024-12-31
Officer
2025-01-01 ~ now
IIF 31 - Director → ME
14
STENBALL HOLDINGS LIMITED - 2025-03-26
16392092 Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Profit/Loss (Company account)
709,046 GBP2023-01-01 ~ 2023-12-31
Officer
2024-04-16 ~ now
IIF 33 - Director → ME
15
Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
340,948 GBP2023-12-31
Officer
2025-01-01 ~ now
IIF 32 - Director → ME
16
Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,289,736 GBP2024-12-31
Officer
2025-01-01 ~ now
IIF 34 - Director → ME
17
55 Windmill Lane, Alton, England
Active Corporate (2 parents)
Officer
2025-01-09 ~ now
IIF 30 - Director → ME
IIF 42 - Director → ME
Person with significant control
2025-04-09 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE