1
&STENBALL LIMITED
14108726 06182051, 09068255, 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, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-05-16 ~ 2025-01-01
IIF 21 - Director → ME
Person with significant control
2022-05-16 ~ 2022-06-01
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
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 16 - Director → ME
2018-01-15 ~ 2020-12-18
IIF 31 - 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 22 - Director → ME
2024-09-10 ~ 2025-01-01
IIF 34 - 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 18 - Director → ME
2017-01-05 ~ dissolved
IIF 33 - 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 20 - Director → ME
Person with significant control
2017-04-05 ~ 2018-11-26
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
2020-11-01 ~ 2022-03-07
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - 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 11 - Director → ME
2011-10-26 ~ now
IIF 26 - Secretary → ME
7
St Martins House, Ockham Road South, East Horsley, Surrey, England
Dissolved Corporate (2 parents)
Officer
2011-06-20 ~ dissolved
IIF 23 - Director → ME
2011-06-20 ~ dissolved
IIF 28 - 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 10 - Director → ME
Person with significant control
2018-10-30 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
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 13 - Director → ME
2004-08-10 ~ now
IIF 25 - 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 9 - Director → ME
2009-12-08 ~ now
IIF 27 - 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 15 - Director → ME
2025-04-16 ~ now
IIF 35 - 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 19 - Director → ME
2023-07-21 ~ 2025-01-01
IIF 29 - Secretary → ME
13
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 8 - Director → ME
2014-06-03 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-02-01
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - 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 12 - Director → ME
2014-06-03 ~ now
IIF 32 - 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 7 - Director → ME
2008-01-02 ~ now
IIF 24 - 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 17 - Director → ME
Person with significant control
2020-11-01 ~ 2024-10-22
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
17
E2 Yeoman Gate Office Park, Yeoman Way, Worthing, England
Active Corporate (9 parents)
Officer
2018-06-01 ~ now
IIF 14 - Director → ME