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 32 - Secretary → ME
2
15 York Road, Guildford, Surrey
Active Corporate (15 parents)
Officer
1995-04-07 ~ 1999-03-31
IIF 55 - Director → ME
1997-03-25 ~ 1999-03-31
IIF 52 - Secretary → ME
3
43-45 Portman Square, London
Liquidation Corporate (9 parents)
Officer
2003-06-06 ~ 2018-01-05
IIF 25 - Director → ME
4
CAPITAL PARK DEVELOPMENTS LIMITED
04290828 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (8 parents)
Officer
2004-09-06 ~ dissolved
IIF 8 - Secretary → ME
5
CATTESHALL DEVELOPMENTS NO.1 LIMITED
- now 04779319BANCOURT 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 20 - Director → ME
2004-09-06 ~ dissolved
IIF 10 - Secretary → ME
2003-05-28 ~ 2004-03-09
IIF 1 - 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 33 - 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 36 - Secretary → ME
2010-05-29 ~ 2013-08-08
IIF 41 - 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 24 - Director → ME
1998-10-30 ~ 2001-02-06
IIF 11 - 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 27 - Director → ME
1997-07-01 ~ 2001-02-12
IIF 4 - Secretary → ME
10
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 6 - Secretary → ME
11
The Lodge House Hurtmore Road, Hurtmore, Godalming, Surrey
Dissolved Corporate (3 parents)
Officer
2008-04-11 ~ dissolved
IIF 3 - 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 26 - Director → ME
1997-07-01 ~ 2001-01-24
IIF 2 - Secretary → ME
13
ENDEAVOUR PLACE MANAGEMENT COMPANY LIMITED
05630285 55 Windmill Lane, Alton, England
Active Corporate (5 parents)
Officer
2015-05-06 ~ now
IIF 39 - Secretary → ME
14
The Lodge House, Hurtmore Road, Hurtmore, Surrey
Dissolved Corporate (4 parents)
Officer
2004-10-07 ~ 2010-02-01
IIF 34 - Secretary → ME
15
The Lodge House, Hurtmore Road, Hurtmore, Surrey
Dissolved Corporate (5 parents)
Officer
2004-10-07 ~ dissolved
IIF 35 - Secretary → ME
16
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 (12 parents)
Officer
2005-04-18 ~ dissolved
IIF 21 - Director → ME
2005-04-18 ~ dissolved
IIF 13 - Secretary → ME
17
21 Farncombe Street, Godalming, England
Dissolved Corporate (8 parents)
Officer
2006-04-18 ~ 2009-05-31
IIF 31 - 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 28 - Director → ME
19
55 Windmill Lane, Alton, Hampshire
Active Corporate (1 parent)
Officer
2015-06-08 ~ now
IIF 56 - Director → ME
2015-06-08 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
2020-01-01 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
20
Sarah Moor Studios, Henshaw Street, Oldham
Active Corporate (22 parents, 3 offsprings)
Officer
2001-12-19 ~ 2002-11-08
IIF 16 - 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 51 - Director → ME
2025-08-25 ~ now
IIF 54 - Director → ME
2010-07-02 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - 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 9 - Secretary → ME
23
55 Windmill Lane, Alton, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-04 ~ now
IIF 40 - 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 15 - 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 48 - Director → ME
2003-12-22 ~ 2004-08-10
IIF 29 - Director → ME
2003-12-22 ~ 2004-08-10
IIF 12 - 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 47 - 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 49 - 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 43 - 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 45 - 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 44 - 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 46 - Director → ME
32
55 Windmill Lane, Alton, England
Active Corporate (2 parents)
Officer
2025-01-09 ~ now
IIF 53 - Director → ME
IIF 42 - Director → ME
Person with significant control
2025-04-09 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
SURREY CONSTRUCTION COMPANY LIMITED
- now 03211640SURREY 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 37 - Secretary → ME
34
TIME FM 107.5 LIMITED - now
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (27 parents)
Officer
1998-10-22 ~ 2002-11-08
IIF 22 - Director → ME
35
TRISTAR BROADCASTING LIMITED
- now 02729873LARGESOLVE 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 17 - Director → ME
1997-09-03 ~ 2001-02-16
IIF 5 - 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 18 - Director → ME
37
Purelake House, 7 Plaistow Lane, Bromley, Kent
Dissolved Corporate (11 parents)
Officer
2007-08-22 ~ 2009-07-21
IIF 7 - 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 23 - 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 14 - 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 19 - Director → ME