1
&STENBALL LIMITED
14108726 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, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-05-16 ~ 2025-01-01
IIF 15 - Director → ME
Person with significant control
2022-05-16 ~ 2022-06-01
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
ABSOLUTE HEALTH & SAFETY SERVICES LTD
11151074 145 Lion Lane, Haslemere, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2018-01-15 ~ 2020-12-18
IIF 10 - Director → ME
2018-01-15 ~ 2020-12-18
IIF 31 - Secretary → ME
3
Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2024-09-10 ~ 2025-01-01
IIF 16 - Director → ME
2024-09-10 ~ 2025-01-01
IIF 34 - Secretary → ME
4
BARLEY MOW TILFORD LIMITED
- now 09467499OAKCREST LIMITED - 2015-03-11
Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, England
Dissolved Corporate (7 parents)
Officer
2017-01-05 ~ dissolved
IIF 12 - Director → ME
2017-01-05 ~ dissolved
IIF 33 - Secretary → ME
5
Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-04-05 ~ 2025-01-01
IIF 14 - Director → ME
Person with significant control
2017-04-05 ~ 2018-11-26
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2020-11-01 ~ 2022-03-07
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
HEYWORTH HOMES (NEWPORT) LIMITED
07823347 Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2011-10-26 ~ now
IIF 5 - Director → ME
2011-10-26 ~ now
IIF 21 - Secretary → ME
7
St Martins House, Ockham Road South, East Horsley, Surrey, England
Dissolved Corporate (2 parents)
Officer
2011-06-20 ~ dissolved
IIF 17 - Director → ME
2011-06-20 ~ dissolved
IIF 28 - Secretary → ME
8
Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, England
Active Corporate (2 parents, 2 offsprings)
Officer
2018-10-30 ~ now
IIF 4 - Director → ME
Person with significant control
2018-10-30 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2026-03-24 ~ now
IIF 18 - Director → ME
Person with significant control
2026-03-24 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
10
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
2003-12-22 ~ now
IIF 7 - Director → ME
2004-08-10 ~ now
IIF 20 - Secretary → ME
11
HEYWORTH DEVELOPMENTS LIMITED
- 2014-06-12
06997651 Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2009-12-08 ~ now
IIF 3 - Director → ME
2009-12-08 ~ now
IIF 22 - Secretary → 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 9 - Director → ME
2025-04-16 ~ now
IIF 35 - Secretary → ME
13
STENBALL INFRASTRUCTURE MANAGEMENT LIMITED
15018774 Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, England
Active Corporate (8 parents)
Officer
2023-07-21 ~ 2025-01-01
IIF 13 - Director → ME
2023-07-21 ~ 2025-01-01
IIF 29 - Secretary → ME
14
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
2014-06-03 ~ now
IIF 2 - Director → ME
2014-06-03 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-02-01
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2014-06-03 ~ now
IIF 6 - Director → ME
2014-06-03 ~ now
IIF 32 - Secretary → ME
16
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
2008-01-02 ~ now
IIF 1 - Director → ME
2008-01-02 ~ now
IIF 19 - Secretary → ME
17
THE AUTOMOTIVE EVENT COMPANY LTD
11530453 Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, England
Active Corporate (4 parents)
Officer
2018-08-22 ~ 2025-01-01
IIF 11 - Director → ME
Person with significant control
2020-11-01 ~ 2024-10-22
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
18
E2 Yeoman Gate Office Park, Yeoman Way, Worthing, England
Dissolved Corporate (9 parents)
Officer
2018-06-01 ~ dissolved
IIF 8 - Director → ME