1
&STENBALL DEVCON 1 (SHAWBURY) LIMITED
16658365 Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2025-08-19 ~ now
IIF 11 - Director → ME
2025-08-19 ~ now
IIF 49 - Secretary → ME
2
43-45 Portman Square, London
Liquidation Corporate (5 parents)
Officer
2003-06-06 ~ 2018-01-05
IIF 26 - Director → ME
3
CAPITAL PARK DEVELOPMENTS LIMITED
04290828 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (6 parents)
Officer
2004-09-06 ~ dissolved
IIF 36 - Secretary → ME
4
CATTESHALL DEVELOPMENTS NO.1 LIMITED
- now 04779319BANCOURT DEVELOPMENTS NO.1 LIMITED
- 2004-01-20
04779319 16-17 Boundary Road, Hove, East Sussex
Dissolved Corporate (4 parents)
Officer
2003-05-28 ~ 2004-03-09
IIF 21 - Director → ME
2004-09-06 ~ dissolved
IIF 38 - Secretary → ME
2003-05-28 ~ 2004-03-09
IIF 31 - Secretary → ME
5
CATTESHALL MILL (RESIDENTIAL MANAGEMENT) LIMITED
05228595 7 Penstock Mews, Godalming, England
Active Corporate (13 parents)
Officer
2004-09-10 ~ 2010-05-29
IIF 46 - Secretary → ME
2010-05-29 ~ 2013-08-08
IIF 53 - Secretary → ME
6
FCB 1138 LIMITED - 1995-10-19
Ukrd Group Limited, Carn Brea Studios Barncoose, Industrial Estate, Redruth Cornwall
Dissolved Corporate (19 parents)
Officer
1998-10-30 ~ 2002-09-30
IIF 25 - Director → ME
1998-10-30 ~ 2001-02-06
IIF 39 - Secretary → ME
7
WEY VALLEY RADIO LTD
- 1999-10-04
02642617THIRD MILE INVESTMENT LTD. - 1992-09-04
ALLIED RADIO LIMITED - 1991-10-04
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (37 parents)
Officer
1999-03-12 ~ 1999-08-01
IIF 28 - Director → ME
1997-07-01 ~ 2001-02-12
IIF 33 - Secretary → ME
8
EAGLE RADIO LIMITED - now
COUNTY SOUND RADIO NETWORK LIMITED
- 2004-04-26
02846346SURREY AND NORTH EAST HAMPSHIRE RADIO LIMITED
- 1997-11-18
02846346LAMBRIAR LIMITED - 1993-10-13
Media House Peterborough Business Park, Lynch Wood, Peterborough, England
Dissolved Corporate (30 parents)
Officer
1998-10-21 ~ 2002-09-25
IIF 27 - Director → ME
1997-07-01 ~ 2001-01-24
IIF 32 - Secretary → ME
9
ENDEAVOUR PLACE MANAGEMENT COMPANY LIMITED
05630285 55 Windmill Lane, Alton, England
Active Corporate (5 parents)
Officer
2015-05-06 ~ now
IIF 51 - Secretary → ME
10
The Lodge House, Hurtmore Road, Hurtmore, Surrey
Dissolved Corporate (4 parents)
Officer
2004-10-07 ~ dissolved
IIF 45 - Secretary → ME
11
LAND MANAGEMENT PROJECTS LIMITED
- now 05366493BURNS & WEBBER LIMITED
- 2007-05-15
05366493OFFICEFLIGHT LIMITED
- 2005-04-20
05366493 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (10 parents)
Officer
2005-04-18 ~ dissolved
IIF 22 - Director → ME
2005-04-18 ~ dissolved
IIF 41 - Secretary → ME
12
21 Farncombe Street, Godalming, England
Dissolved Corporate (8 parents)
Officer
2006-04-18 ~ 2009-05-31
IIF 48 - Secretary → ME
13
The Media Centre, The All England Jumping Course, Hickstead, Hassocks, West Sussex, England
Active Corporate (20 parents)
Officer
2001-02-13 ~ 2002-11-08
IIF 29 - Director → ME
14
55 Windmill Lane, Alton, Hampshire
Active Corporate (1 parent)
Officer
2015-06-08 ~ now
IIF 13 - Director → ME
2015-06-08 ~ now
IIF 47 - Secretary → ME
Person with significant control
2020-01-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
15
Sarah Moor Studios, Henshaw Street, Oldham
Active Corporate (20 parents, 3 offsprings)
Officer
2001-12-19 ~ 2002-11-08
IIF 17 - Director → ME
16
PENSTOCK MEWS (FLATS MANAGEMENT) LIMITED
07302642 55 Windmill Lane, Alton, Hampshire, England
Active Corporate (7 parents)
Officer
2023-10-23 ~ 2025-08-25
IIF 12 - Director → ME
2025-08-25 ~ now
IIF 44 - Director → ME
2010-07-02 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
17
The Lodge House, Hurtmore Road, Hurtmore, Surrey
Dissolved Corporate (6 parents)
Officer
2004-09-06 ~ 2010-02-01
IIF 37 - Secretary → ME
18
55 Windmill Lane, Alton, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-04 ~ now
IIF 52 - Secretary → ME
19
STENBALL CONSTRUCTION LIMITED
- now 04949767STENBALL LIMITED
- 2004-01-20
04949767 06462356, 09068255, 06182051Warning 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) Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2025-01-01 ~ now
IIF 9 - Director → ME
2003-12-22 ~ 2004-08-10
IIF 30 - Director → ME
2003-12-22 ~ 2004-08-10
IIF 40 - Secretary → ME
20
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 (9 parents, 1 offspring)
Officer
2024-04-16 ~ now
IIF 8 - Director → ME
21
Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-04-16 ~ now
IIF 10 - Director → ME
22
STENBALL INFRASTRUCTURE MANAGEMENT LIMITED
15018774 Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, England
Active Corporate (8 parents)
Officer
2025-01-01 ~ now
IIF 4 - Director → ME
23
STENBALL LIMITED
- now 09068255 06462356, 04949767, 06182051Warning 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) Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
Active Corporate (10 parents, 6 offsprings)
Officer
2024-04-16 ~ now
IIF 6 - Director → ME
24
Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2025-01-01 ~ now
IIF 5 - Director → ME
25
STENBALL LIMITED
- 2025-03-25
06462356 04949767, 09068255, 06182051Warning 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) Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-01-01 ~ now
IIF 7 - Director → ME
26
55 Windmill Lane, Alton, England
Active Corporate (2 parents)
Officer
2025-01-09 ~ now
IIF 3 - Director → ME
IIF 43 - Director → ME
Person with significant control
2025-04-09 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
TIME FM 107.5 LIMITED - now
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (25 parents)
Officer
1998-10-22 ~ 2002-11-08
IIF 23 - Director → ME
28
TRISTAR BROADCASTING LIMITED
- now 02729873LARGESOLVE LIMITED - 1992-09-10
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (40 parents)
Officer
1998-05-24 ~ 2002-11-08
IIF 18 - Director → ME
1997-09-03 ~ 2001-02-16
IIF 34 - Secretary → ME
29
UK RADIO HOLDINGS LIMITED - 1994-10-04
PRINTRECORD LIMITED - 1992-11-04
Media House Peterborough Business Park, Lynch Wood, Peterborough, England
Dissolved Corporate (38 parents, 20 offsprings)
Officer
2000-11-09 ~ 2002-11-08
IIF 19 - Director → ME
30
Purelake House, 7 Plaistow Lane, Bromley, Kent
Dissolved Corporate (11 parents)
Officer
2007-08-22 ~ 2009-07-21
IIF 35 - Secretary → ME
31
WESTON RADIO COMPANY LIMITED - 1999-08-04
LEGISLATOR 1389 LIMITED - 1998-09-10
11 Beaconsfield Road, Weston Super Mare, Somerset
Dissolved Corporate (20 parents)
Officer
2001-09-07 ~ 2002-11-08
IIF 24 - Director → ME
32
WOODSIDE PARK PROPERTIES LIMITED
- now 01282071PLASTIWELD FABRICATIONS LIMITED - 1990-02-26
21 Farncombe Street, Godalming, England
Dissolved Corporate (8 parents)
Officer
2006-06-14 ~ 2009-05-31
IIF 42 - Secretary → ME
33
DROMEDARY INVESTMENTS LIMITED - 1996-05-13
FENLAND COMMUNITY RADIO LIMITED - 1993-02-05
Ukrd Group Limited Carn Brea, Studios Barncoose Industrial, Estate Redruth, Cornwall
Dissolved Corporate (14 parents)
Officer
2001-09-07 ~ 2002-11-08
IIF 20 - Director → ME