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 45 - Director → ME
2025-08-19 ~ now
IIF 53 - Secretary → ME
2
43-45 Portman Square, London
Liquidation Corporate (5 parents)
Officer
2003-06-06 ~ 2018-01-05
IIF 18 - 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 28 - 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 13 - Director → ME
2004-09-06 ~ dissolved
IIF 30 - Secretary → ME
2003-05-28 ~ 2004-03-09
IIF 23 - Secretary → ME
5
CATTESHALL MILL (RESIDENTIAL MANAGEMENT) LIMITED
05228595 7 Penstock Mews, Godalming, England
Active Corporate (13 parents)
Officer
2010-05-29 ~ 2013-08-08
IIF 50 - Secretary → ME
2004-09-10 ~ 2010-05-29
IIF 36 - 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 17 - Director → ME
1998-10-30 ~ 2001-02-06
IIF 31 - 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 20 - Director → ME
1997-07-01 ~ 2001-02-12
IIF 25 - 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 19 - Director → ME
1997-07-01 ~ 2001-01-24
IIF 24 - Secretary → ME
9
ENDEAVOUR PLACE MANAGEMENT COMPANY LIMITED
05630285 55 Windmill Lane, Alton, England
Active Corporate (5 parents)
Officer
2015-05-06 ~ now
IIF 48 - Secretary → ME
10
The Lodge House, Hurtmore Road, Hurtmore, Surrey
Dissolved Corporate (4 parents)
Officer
2004-10-07 ~ dissolved
IIF 35 - 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 14 - Director → ME
2005-04-18 ~ dissolved
IIF 33 - Secretary → ME
12
21 Farncombe Street, Godalming, England
Dissolved Corporate (8 parents)
Officer
2006-04-18 ~ 2009-05-31
IIF 52 - 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 21 - Director → ME
14
55 Windmill Lane, Alton, Hampshire
Active Corporate (1 parent)
Officer
2015-06-08 ~ now
IIF 6 - Director → ME
2015-06-08 ~ now
IIF 51 - Secretary → ME
Person with significant control
2020-01-01 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 1 - 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 9 - Director → ME
16
PENSTOCK MEWS (FLATS MANAGEMENT) LIMITED
07302642 55 Windmill Lane, Alton, Hampshire, England
Active Corporate (7 parents)
Officer
2025-08-25 ~ now
IIF 5 - Director → ME
2023-10-23 ~ 2025-08-25
IIF 46 - Director → ME
2010-07-02 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - 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 29 - Secretary → ME
18
55 Windmill Lane, Alton, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-04 ~ now
IIF 49 - Secretary → ME
19
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
2025-01-01 ~ now
IIF 43 - Director → ME
2003-12-22 ~ 2004-08-10
IIF 22 - Director → ME
2003-12-22 ~ 2004-08-10
IIF 32 - 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 42 - 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 44 - 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 38 - Director → ME
23
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
2024-04-16 ~ now
IIF 40 - 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 39 - Director → ME
25
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
2025-01-01 ~ now
IIF 41 - Director → ME
26
55 Windmill Lane, Alton, England
Active Corporate (2 parents)
Officer
2025-01-09 ~ now
IIF 37 - Director → ME
IIF 4 - Director → ME
Person with significant control
2025-04-09 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - 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 15 - 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 10 - Director → ME
1997-09-03 ~ 2001-02-16
IIF 26 - 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 11 - Director → ME
30
Purelake House, 7 Plaistow Lane, Bromley, Kent
Dissolved Corporate (11 parents)
Officer
2007-08-22 ~ 2009-07-21
IIF 27 - 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 16 - 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 34 - 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 12 - Director → ME