1
2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
1,429,040 GBP2020-03-31
Officer
2016-03-01 ~ 2017-01-01
IIF 32 - LLP Member → ME
2
The Estate Offce Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-22 ~ now
IIF 15 - Director → ME
3
The Estate Office Quarry Farm Banbury Road, Great Tew, Chipping Norton, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-11-30
Officer
2018-11-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-11-30 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
HERITAGE QUARRY GROUP (NORTH) LIMITED
- now 14035800HERITAGE QUARRY GROUP LIMITED - 2023-12-28
The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-9,118 GBP2022-12-31
Officer
2024-03-12 ~ now
IIF 5 - Director → ME
5
HERITAGE QUARRY GROUP (SOUTH) LIMITED
- now 12890938OXFORDSHIRE QUARRY GROUP LIMITED - 2023-12-28
OXFORDSHIRE MINERALS GROUP LTD. - 2022-03-02
GREAT TEW MINERALS LIMITED - 2020-12-10
The Estate Office, Quarry Farm Banbury Road, Great Tew, Chipping Norton, Oxfordshire, England
Active Corporate (8 parents)
Equity (Company account)
-679,964 GBP2022-12-31
Officer
2024-03-14 ~ now
IIF 3 - Director → ME
6
ENVAPE LTD - 2017-01-24
C/o Gunnar Winbergh, Chelsea Park Gardens, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-328,948 GBP2019-10-31
Officer
2017-02-01 ~ 2017-06-07
IIF 29 - Director → ME
7
MULLIN AUTOMOTIVE MUSEUM LIMITED
- now 10049310GT2016 LIMITED - 2018-09-21
The Estate Office Quarry Farm Banbury Road, Great Tew, Chipping Norton, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-2,500,067 GBP2024-08-31
Officer
2021-05-28 ~ 2025-01-31
IIF 18 - Director → ME
8
GREAT TEW ESTATE LTD - 2025-03-21
BANTHAM HOLDINGS LTD - 2025-02-07
BANTHAM ESTATES LIMITED - 2015-07-30
EXTRAEARLY LIMITED - 2014-08-29
The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, England
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
-104,780 GBP2024-03-31
Officer
2025-05-20 ~ now
IIF 13 - Director → ME
Person with significant control
2025-03-28 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
The Estate Office Quarry Farm Banbury Road, Great Tew, Chipping Norton, England
Active Corporate (3 parents)
Officer
2025-11-04 ~ now
IIF 1 - Director → ME
10
The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-251,123 GBP2024-12-31
Officer
2023-10-18 ~ now
IIF 17 - Director → ME
Person with significant control
2023-10-18 ~ 2024-06-10
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
11
The Estate Office Quarry Farm Banbury Road, Great Tew, Chipping Norton, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
120 GBP2024-09-30
Officer
2024-01-16 ~ now
IIF 8 - Director → ME
Person with significant control
2024-01-16 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
12
The Estate Office Quarry Farm Banbury Road, Great Tew, Chipping Norton, Oxfordshire, England
Active Corporate (2 parents, 3 offsprings)
Officer
2024-01-16 ~ now
IIF 4 - Director → ME
Person with significant control
2024-01-16 ~ 2024-03-12
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
13
The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,083,605 GBP2022-09-30
Officer
2021-07-05 ~ now
IIF 16 - Director → ME
Person with significant control
2021-09-15 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
14
The Estate Office Quarry Farm Banbury Road, Great Tew, Chipping Norton, Oxfordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-06-28 ~ now
IIF 14 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
15
The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-171,110 GBP2022-09-30
Officer
2021-09-06 ~ now
IIF 10 - Director → ME
Person with significant control
2021-09-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
117,086 GBP2022-09-30
Officer
2021-09-06 ~ now
IIF 2 - Director → ME
Person with significant control
2021-09-06 ~ 2025-11-11
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
17
The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-260,216 GBP2022-09-30
Officer
2021-09-08 ~ now
IIF 6 - Director → ME
18
The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
658,823 GBP2022-09-30
Officer
2021-09-06 ~ now
IIF 9 - Director → ME
Person with significant control
2021-09-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-8,405 GBP2022-09-30
Officer
2021-09-07 ~ now
IIF 11 - Director → ME
Person with significant control
2021-09-07 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
20
The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-5,638 GBP2022-09-30
Officer
2021-09-07 ~ now
IIF 7 - Director → ME
Person with significant control
2021-09-07 ~ 2025-03-29
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE