1
&STENBALL LIMITED
14108726 06462356, 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 27 - Director → ME
Person with significant control
2022-05-16 ~ 2022-06-01
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - 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 22 - Director → ME
2018-01-15 ~ 2020-12-18
IIF 7 - Secretary → ME
3
Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2024-09-10 ~ 2025-01-01
IIF 28 - Director → ME
2024-09-10 ~ 2025-01-01
IIF 10 - 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 24 - Director → ME
2017-01-05 ~ dissolved
IIF 9 - 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 26 - Director → ME
Person with significant control
2020-11-01 ~ 2022-03-07
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-04-05 ~ 2018-11-26
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - 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 17 - Director → ME
2011-10-26 ~ now
IIF 3 - Secretary → ME
7
St Martins House, Ockham Road South, East Horsley, Surrey, England
Dissolved Corporate (2 parents)
Officer
2011-06-20 ~ dissolved
IIF 29 - Director → ME
2011-06-20 ~ dissolved
IIF 12 - 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 16 - Director → ME
Person with significant control
2018-10-30 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2026-03-24 ~ now
IIF 30 - Director → ME
Person with significant control
2026-03-24 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
10
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
2003-12-22 ~ now
IIF 19 - Director → ME
2004-08-10 ~ now
IIF 2 - Secretary → ME
11
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 15 - Director → ME
2009-12-08 ~ now
IIF 4 - Secretary → ME
12
Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-04-16 ~ now
IIF 21 - Director → ME
2025-04-16 ~ now
IIF 11 - Secretary → ME
13
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 25 - Director → ME
2023-07-21 ~ 2025-01-01
IIF 5 - Secretary → ME
14
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
2014-06-03 ~ now
IIF 14 - Director → ME
2014-06-03 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-02-01
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2014-06-03 ~ now
IIF 18 - Director → ME
2014-06-03 ~ now
IIF 8 - Secretary → ME
16
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
2008-01-02 ~ now
IIF 13 - Director → ME
2008-01-02 ~ now
IIF 1 - Secretary → ME
17
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 23 - Director → ME
Person with significant control
2020-11-01 ~ 2024-10-22
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
E2 Yeoman Gate Office Park, Yeoman Way, Worthing, England
Dissolved Corporate (9 parents)
Officer
2018-06-01 ~ dissolved
IIF 20 - Director → ME