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 50 - Director → ME
2025-08-19 ~ now
IIF 7 - Secretary → ME
2
43-45 Portman Square, London
Liquidation Corporate (5 parents)
Officer
2003-06-06 ~ 2018-01-05
IIF 33 - 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 15 - 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 28 - Director → ME
2004-09-06 ~ dissolved
IIF 17 - Secretary → ME
2003-05-28 ~ 2004-03-09
IIF 10 - Secretary → ME
5
CATTESHALL MILL (RESIDENTIAL MANAGEMENT) LIMITED
05228595 7 Penstock Mews, Godalming, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2010-05-29 ~ 2013-08-08
IIF 4 - Secretary → ME
2004-09-10 ~ 2010-05-29
IIF 9 - Secretary → ME
6
FCB 1138 LIMITED - 1995-10-19
03470117, 02973383, 02973380, 03280401, 03006851, 02893848, 03103809, 03565220, 03252138, 03346243, 03521751, 02838969, 02856411, 03280380, 03423430, 02881957, 02986130, 03570212, 03470157, 03427882Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ukrd Group Limited, Carn Brea Studios Barncoose, Industrial Estate, Redruth Cornwall
Dissolved Corporate (19 parents)
Officer
1998-10-30 ~ 2002-09-30
IIF 32 - Director → ME
1998-10-30 ~ 2001-02-06
IIF 18 - Secretary → ME
7
WEY VALLEY RADIO LTD
- 1999-10-04
02642617THIRD MILE INVESTMENT LTD. - 1992-09-04
ALLIED RADIO LIMITED - 1991-10-04
SC006192 Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (37 parents)
Equity (Company account)
0 GBP2018-09-30
Officer
1999-03-12 ~ 1999-08-01
IIF 35 - Director → ME
1997-07-01 ~ 2001-02-12
IIF 12 - 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
02846346 Media House Peterborough Business Park, Lynch Wood, Peterborough, England
Dissolved Corporate (30 parents)
Officer
1998-10-21 ~ 2002-09-25
IIF 34 - Director → ME
1997-07-01 ~ 2001-01-24
IIF 11 - Secretary → ME
9
ENDEAVOUR PLACE MANAGEMENT COMPANY LIMITED
05630285 55 Windmill Lane, Alton, England
Active Corporate (5 parents)
Equity (Company account)
491 GBP2024-12-31
Officer
2015-05-06 ~ now
IIF 2 - Secretary → ME
10
The Lodge House, Hurtmore Road, Hurtmore, Surrey
Dissolved Corporate (4 parents)
Officer
2004-10-07 ~ dissolved
IIF 8 - 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 29 - Director → ME
2005-04-18 ~ dissolved
IIF 20 - Secretary → ME
12
21 Farncombe Street, Godalming, England
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2006-04-18 ~ 2009-05-31
IIF 6 - Secretary → ME
13
The Media Centre, The All England Jumping Course, Hickstead, Hassocks, West Sussex, England
Active Corporate (20 parents)
Equity (Company account)
-423,929 GBP2024-09-30
Officer
2001-02-13 ~ 2002-11-08
IIF 36 - Director → ME
14
55 Windmill Lane, Alton, Hampshire
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
40 GBP2024-03-31
Officer
2015-06-08 ~ now
IIF 38 - Director → ME
2015-06-08 ~ now
IIF 5 - Secretary → ME
Person with significant control
2020-01-01 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
15
Sarah Moor Studios, Henshaw Street, Oldham
Active Corporate (20 parents, 3 offsprings)
Equity (Company account)
355,106 GBP2023-03-30
Officer
2001-12-19 ~ 2002-11-08
IIF 24 - Director → ME
16
PENSTOCK MEWS (FLATS MANAGEMENT) LIMITED
07302642 55 Windmill Lane, Alton, Hampshire, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
825 GBP2024-07-31
Officer
2025-08-25 ~ now
IIF 23 - Director → ME
2023-10-23 ~ 2025-08-25
IIF 51 - Director → ME
2010-07-02 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - 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 16 - Secretary → ME
18
55 Windmill Lane, Alton, Hampshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,679 GBP2025-01-31
Officer
2018-01-04 ~ now
IIF 3 - Secretary → ME
19
STENBALL CONSTRUCTION LIMITED
- now 04949767 Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2025-01-01 ~ now
IIF 48 - Director → ME
2003-12-22 ~ 2004-08-10
IIF 37 - Director → ME
2003-12-22 ~ 2004-08-10
IIF 19 - 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)
Equity (Company account)
930,478 GBP2023-12-31
Officer
2024-04-16 ~ now
IIF 47 - 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 49 - Director → ME
22
STENBALL INFRASTRUCTURE MANAGEMENT LIMITED
15018774 Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, England
Active Corporate (8 parents)
Profit/Loss (Company account)
-135,053 GBP2023-07-21 ~ 2024-12-31
Officer
2025-01-01 ~ now
IIF 43 - Director → ME
23
Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
Active Corporate (10 parents, 6 offsprings)
Profit/Loss (Company account)
709,046 GBP2023-01-01 ~ 2023-12-31
Officer
2024-04-16 ~ now
IIF 45 - Director → ME
24
Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
340,948 GBP2023-12-31
Officer
2025-01-01 ~ now
IIF 44 - Director → ME
25
Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-1,289,736 GBP2024-12-31
Officer
2025-01-01 ~ now
IIF 46 - Director → ME
26
55 Windmill Lane, Alton, England
Active Corporate (2 parents)
Officer
2025-01-09 ~ now
IIF 42 - Director → ME
IIF 22 - Director → ME
Person with significant control
2025-04-09 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - 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 30 - 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 25 - Director → ME
1997-09-03 ~ 2001-02-16
IIF 13 - 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 26 - Director → ME
30
Purelake House, 7 Plaistow Lane, Bromley, Kent
Dissolved Corporate (11 parents)
Officer
2007-08-22 ~ 2009-07-21
IIF 14 - Secretary → ME
31
WESTON RADIO COMPANY LIMITED - 1999-08-04
LEGISLATOR 1389 LIMITED - 1998-09-10
04126997, 04461295, 04547101, 05401077, 05401085, 03711813, 03454736, 03655617, 03078320, 04258171, 04562253, 03292552, 02541302, 04874540, 04408748, 02872646, 04925632, 03725605, 02984457, 03337048Warning The number of records might exceed displayable range of browser, please consider
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... (more) 11 Beaconsfield Road, Weston Super Mare, Somerset
Dissolved Corporate (20 parents)
Officer
2001-09-07 ~ 2002-11-08
IIF 31 - Director → ME
32
WOODSIDE PARK PROPERTIES LIMITED
- now 01282071PLASTIWELD FABRICATIONS LIMITED - 1990-02-26
02474089 21 Farncombe Street, Godalming, England
Dissolved Corporate (8 parents)
Equity (Company account)
1,000 GBP2023-03-31
Officer
2006-06-14 ~ 2009-05-31
IIF 21 - 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 27 - Director → ME