1
&STENBALL LIMITED
14108726 06182051, 06462356, 09068255Warning 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 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
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 30 - 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 33 - 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 32 - 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 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-11-01 ~ 2022-03-07
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
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 20 - 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 27 - 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 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
9
STENBALL CONSTRUCTION LIMITED
- now 04949767STENBALL LIMITED
- 2004-01-20
04949767 06182051, 06462356, 09068255Warning 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 19 - Secretary → ME
10
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 21 - Secretary → ME
11
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 34 - Secretary → ME
12
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 28 - Secretary → ME
13
STENBALL LIMITED
- now 09068255 06182051, 04949767, 06462356Warning 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 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-02-01
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
14
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 31 - Secretary → ME
15
STENBALL LIMITED
- 2025-03-25
06462356 06182051, 04949767, 09068255Warning 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 18 - Secretary → ME
16
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 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Twm Solicitors, 65 Woodbridge Road, Guildford, England
Active Corporate (9 parents)
Officer
2018-06-01 ~ now
IIF 8 - Director → ME