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 9 - Director → ME
2025-08-19 ~ now
IIF 47 - Secretary → ME
2
15 York Road, Guildford, Surrey
Active Corporate (15 parents)
Officer
1995-04-07 ~ 1999-03-31
IIF 60 - Director → ME
1997-03-25 ~ 1999-03-31
IIF 61 - Secretary → ME
3
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2003-06-27 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2004-05-27 during the appointment or period of control
43-45 Portman Square, London
Liquidation Corporate (9 parents)
Officer
2003-06-06 ~ 2018-01-05
IIF 22 - Director → ME
4
CAPITAL PARK DEVELOPMENTS LIMITED
04290828Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-03-12 during the appointment or period of control
Dissolved on 2013-09-18 during the appointment or period of control
4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (8 parents)
Officer
2004-09-06 ~ dissolved
IIF 36 - Secretary → ME
5
CATTESHALL DEVELOPMENTS NO.1 LIMITED
- now 04779319Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-06-24 during the appointment or period of control
Commencement of winding up on 2009-10-07 during the appointment or period of control
Conclusion of winding up on 2013-10-10 during the appointment or period of control
Dissolved on 2014-01-23 during the appointment or period of control
BANCOURT DEVELOPMENTS NO.1 LIMITED
- 2004-01-20
04779319 16-17 Boundary Road, Hove, East Sussex
Dissolved Corporate (9 parents)
Officer
2003-05-28 ~ 2004-03-09
IIF 17 - Director → ME
2004-09-06 ~ dissolved
IIF 38 - Secretary → ME
2003-05-28 ~ 2004-03-09
IIF 29 - Secretary → ME
6
CATTESHALL MILL (COMMERCIAL MANAGEMENT) LIMITED
05228607 The Lodge House, Hurtmore Road, Hurtmore, Surrey
Dissolved Corporate (4 parents)
Officer
2004-09-10 ~ dissolved
IIF 48 - Secretary → ME
7
CATTESHALL MILL (RESIDENTIAL MANAGEMENT) LIMITED
05228595 7 Penstock Mews, Godalming, England
Active Corporate (13 parents)
Officer
2004-09-10 ~ 2010-05-29
IIF 51 - Secretary → ME
2010-05-29 ~ 2013-08-08
IIF 59 - Secretary → ME
8
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 21 - Director → ME
1998-10-30 ~ 2001-02-06
IIF 39 - Secretary → ME
9
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 24 - Director → ME
1997-07-01 ~ 2001-02-12
IIF 32 - Secretary → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-03-12 during the appointment or period of control
Dissolved on 2010-10-14 during the appointment or period of control
CATTESHALL MILL DEVELOPMENTS LIMITED
- 2007-11-26
04411318FOCUSAMBER LIMITED - 2002-05-28
4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (9 parents)
Officer
2004-09-06 ~ dissolved
IIF 34 - Secretary → ME
11
The Lodge House Hurtmore Road, Hurtmore, Godalming, Surrey
Dissolved Corporate (3 parents)
Officer
2008-04-11 ~ dissolved
IIF 31 - Secretary → ME
12
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 23 - Director → ME
1997-07-01 ~ 2001-01-24
IIF 30 - Secretary → ME
13
ENDEAVOUR PLACE MANAGEMENT COMPANY LIMITED
05630285 55 Windmill Lane, Alton, England
Active Corporate (5 parents)
Officer
2015-05-06 ~ now
IIF 57 - Secretary → ME
14
The Lodge House, Hurtmore Road, Hurtmore, Surrey
Dissolved Corporate (4 parents)
Officer
2004-10-07 ~ 2010-02-01
IIF 49 - Secretary → ME
15
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-11-03 during the appointment or period of control
Commencement of winding up on 2009-12-16 during the appointment or period of control
Conclusion of winding up on 2012-08-10 during the appointment or period of control
Dissolved on 2012-12-07 during the appointment or period of control
The Lodge House, Hurtmore Road, Hurtmore, Surrey
Dissolved Corporate (5 parents)
Officer
2004-10-07 ~ dissolved
IIF 50 - Secretary → ME
16
LAND MANAGEMENT PROJECTS LIMITED
- now 05366493Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-04-28 during the appointment or period of control
Dissolved on 2013-09-26 during the appointment or period of control
BURNS & WEBBER LIMITED
- 2007-05-15
05366493OFFICEFLIGHT LIMITED
- 2005-04-20
05366493 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (12 parents)
Officer
2005-04-18 ~ dissolved
IIF 18 - Director → ME
2005-04-18 ~ dissolved
IIF 41 - Secretary → ME
17
21 Farncombe Street, Godalming, England
Dissolved Corporate (8 parents)
Officer
2006-04-18 ~ 2009-05-31
IIF 46 - Secretary → ME
18
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 25 - Director → ME
19
55 Windmill Lane, Alton, Hampshire
Active Corporate (1 parent)
Officer
2015-06-08 ~ now
IIF 11 - Director → ME
2015-06-08 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
2020-01-01 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
20
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-12-13
Date of completion or termination of CVA on 2016-06-15
Sarah Moor Studios, Henshaw Street, Oldham
Active Corporate (22 parents, 3 offsprings)
Officer
2001-12-19 ~ 2002-11-08
IIF 13 - Director → ME
21
PENSTOCK MEWS (FLATS MANAGEMENT) LIMITED
07302642 55 Windmill Lane, Alton, Hampshire, England
Active Corporate (7 parents)
Officer
2023-10-23 ~ 2025-08-25
IIF 10 - Director → ME
2025-08-25 ~ now
IIF 44 - Director → ME
2010-07-02 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
22
The Lodge House, Hurtmore Road, Hurtmore, Surrey
Dissolved Corporate (6 parents)
Officer
2004-09-06 ~ 2010-02-01
IIF 37 - Secretary → ME
23
55 Windmill Lane, Alton, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-04 ~ now
IIF 58 - Secretary → ME
24
SOUTH LONDON RADIO LTD - now
TIME FM 107.3 LIMITED - 2007-04-16
FUSION 107.3 FM LIMITED - 2004-04-20
FIRST LOVE RADIO LTD.
- 2002-05-28
03248460 2-6 Basildon Road, Abbeywood, London
Dissolved Corporate (29 parents)
Officer
1999-06-10 ~ 2000-11-20
IIF 12 - Director → ME
25
STENBALL CONSTRUCTION LIMITED
- now 04949767STENBALL LIMITED
- 2004-01-20
04949767 06182051, 09068255, 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 (7 parents)
Officer
2025-01-01 ~ now
IIF 7 - Director → ME
2003-12-22 ~ 2004-08-10
IIF 26 - Director → ME
2003-12-22 ~ 2004-08-10
IIF 40 - Secretary → ME
26
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 6 - Director → ME
27
Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-04-16 ~ now
IIF 8 - Director → ME
28
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 2 - Director → ME
29
STENBALL LIMITED
- now 09068255 06462356, 06182051, 04949767Warning 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 4 - Director → ME
30
Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2025-01-01 ~ now
IIF 3 - Director → ME
31
STENBALL LIMITED
- 2025-03-25
06462356 09068255, 06182051, 04949767Warning 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 5 - Director → ME
32
55 Windmill Lane, Alton, England
Active Corporate (2 parents)
Officer
2025-01-09 ~ now
IIF 43 - Director → ME
IIF 1 - Director → ME
Person with significant control
2025-04-09 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
SURREY CONSTRUCTION COMPANY LIMITED
- now 03211640Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-05-31 during the appointment or period of control
Dissolved on 2010-12-07 during the appointment or period of control
SURREY PLANT HIRE LIMITED
- 1998-10-01
03211640 Tenon Recovery, Aquarium 1-7 King Street, Reading
Dissolved Corporate (7 parents)
Officer
1996-06-13 ~ dissolved
IIF 52 - Secretary → ME
34
TIME FM 107.5 LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2014-01-13
Administration ended on 2015-06-24
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2015-06-22
Petition date on 2015-06-22
Conclusion of winding up on 2019-07-24
Dissolved on 2019-11-09
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (27 parents)
Officer
1998-10-22 ~ 2002-11-08
IIF 19 - Director → ME
35
TRISTAR BROADCASTING LIMITED
- now 02729873Insolvency (Case 1) In administration
Administration started on 2014-01-13
Administration ended on 2015-06-24
Insolvency (Case 2) Compulsory liquidation
Petition date on 2015-06-22
Commencement of winding up on 2015-06-22
Conclusion of winding up on 2019-07-24
Dissolved on 2019-11-09
LARGESOLVE LIMITED - 1992-09-10
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (42 parents)
Officer
1998-05-24 ~ 2002-11-08
IIF 14 - Director → ME
1997-09-03 ~ 2001-02-16
IIF 33 - Secretary → ME
36
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 15 - Director → ME
37
Purelake House, 7 Plaistow Lane, Bromley, Kent
Dissolved Corporate (11 parents)
Officer
2007-08-22 ~ 2009-07-21
IIF 35 - Secretary → ME
38
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 20 - Director → ME
39
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 42 - Secretary → ME
40
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 16 - Director → ME