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 23 - Director → ME
Person with significant control
2022-05-16 ~ 2022-06-01
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - 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 18 - Director → ME
2018-01-15 ~ 2020-12-18
IIF 32 - 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 24 - Director → ME
2024-09-10 ~ 2025-01-01
IIF 35 - 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 20 - Director → ME
2017-01-05 ~ dissolved
IIF 34 - 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 22 - Director → ME
Person with significant control
2017-04-05 ~ 2018-11-26
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2020-11-01 ~ 2022-03-07
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - 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 13 - Director → ME
2011-10-26 ~ now
IIF 28 - Secretary → ME
7
St Martins House, Ockham Road South, East Horsley, Surrey, England
Dissolved Corporate (2 parents)
Officer
2011-06-20 ~ dissolved
IIF 25 - Director → ME
2011-06-20 ~ dissolved
IIF 37 - 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 12 - Director → ME
Person with significant control
2018-10-30 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - 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 8 - Director → ME
Person with significant control
2026-03-24 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - 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 15 - Director → ME
2004-08-10 ~ now
IIF 27 - 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 11 - Director → ME
2009-12-08 ~ now
IIF 29 - 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 17 - Director → ME
2025-04-16 ~ now
IIF 36 - 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 21 - Director → ME
2023-07-21 ~ 2025-01-01
IIF 30 - 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 10 - Director → ME
2014-06-03 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-02-01
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - 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 14 - Director → ME
2014-06-03 ~ now
IIF 33 - 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 9 - Director → ME
2008-01-02 ~ now
IIF 26 - 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 19 - Director → ME
Person with significant control
2020-11-01 ~ 2024-10-22
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - 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 16 - Director → ME