1
45 & 46 MONTPELIER WALK MANAGEMENT LIMITED
10394039 46 Montpelier Walk, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-26 ~ dissolved
IIF 71 - Director → ME
2
EVANS' ESTATES (1956) LIMITED
- 2015-07-30
00562035 The Estate Office, Wurtemburg Yard, Chilton, Buckinghamshire, United Kingdom
Active Corporate (14 parents)
Officer
2014-10-22 ~ 2025-01-31
IIF 89 - Director → ME
3
BATH STONE COMPANY (BSC) LIMITED - now
THE BATH STONE COMPANY LIMITED
- 2023-03-23
10848444 Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
Active Corporate (11 parents)
Officer
2017-07-04 ~ 2022-01-31
IIF 68 - Director → ME
4
BATH STONE COMPANY LIMITED - now
STOKE HILL MINERALS LIMITED
- 2023-03-24
01577556BATH STONE COMPANY LIMITED(THE)
- 2017-11-01
01577556 Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
Active Corporate (18 parents)
Officer
2017-10-12 ~ 2022-01-31
IIF 57 - Director → ME
5
Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
Active Corporate (10 parents, 7 offsprings)
Officer
2017-07-05 ~ 2022-01-31
IIF 69 - Director → ME
6
BATH STONE PRODUCTS LIMITED
- now 01883338BATH STONE (MINING) LIMITED - 1994-09-30
JADETOR LIMITED - 1985-03-08
The Estate Office, Quarry Farm Banbury Road, Great Tew, Chipping Norton, Oxfordshire, England
Dissolved Corporate (9 parents)
Officer
2017-10-12 ~ dissolved
IIF 58 - Director → ME
7
COTSWOLD STONE SALES LIMITED
- 2021-05-25
10848533 Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-07-04 ~ 2022-01-31
IIF 60 - Director → ME
8
C B COLLIER QUARRY LIMITED
- now 11792048C.B.COLLIER (CHILTON) LIMITED - 2020-01-17
Westfield Lodge, Butchers Hill, Great Tew, Banbury Road, Great Tew, Chipping Norton, England
Active Corporate (9 parents)
Officer
2022-01-14 ~ 2023-01-27
IIF 41 - Director → ME
9
COTSWOLD STONE SALES LIMITED
- now 02861784BUILDING STONE LIMITED
- 2021-05-25
02861784BATH STONE GROUP LIMITED
- 2017-11-01
02861784 Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2017-10-12 ~ 2022-01-31
IIF 62 - Director → ME
10
CHARCO 984 LIMITED
- 2006-10-20
05818945 Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
Active Corporate (14 parents)
Officer
2006-09-20 ~ 2022-01-31
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-01
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
11
Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
Active Corporate (7 parents)
Officer
2021-04-29 ~ 2022-01-31
IIF 86 - Director → ME
12
The Estate Offce Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-22 ~ now
IIF 34 - Director → ME
13
JOHNSTON QUARRY GROUP LIMITED
- 2018-01-02
10851848 Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
Active Corporate (9 parents)
Officer
2017-07-05 ~ 2022-01-31
IIF 67 - Director → ME
14
JOHNSTON QUARRY GROUP LIMITED
- 2017-06-26
05927396JOHNSTON STONE GROUP LIMITED
- 2006-11-27
05927396 The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, England
Active Corporate (6 parents, 10 offsprings)
Officer
2006-09-07 ~ now
IIF 45 - Director → ME
Person with significant control
2017-03-16 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
15
The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, England
Dissolved Corporate (3 parents)
Officer
2015-03-19 ~ dissolved
IIF 75 - LLP Designated Member → ME
16
The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, England
Active Corporate (7 parents, 18 offsprings)
Officer
2013-06-26 ~ now
IIF 77 - Director → ME
2000-09-26 ~ 2013-10-30
IIF 90 - Secretary → ME
Person with significant control
2016-05-17 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
17
GREAT TEW AFFORDABLE HOUSING LIMITED
13436170 The Estate Office, Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-03 ~ now
IIF 51 - Director → ME
18
GREAT TEW CONSTRUCTION LLP
- now OC356268GREAT TEW AND BANTHAM ESTATES LLP
- 2025-03-28
OC356268GTE CONSERVATION AND RESTORATION LLP
- 2016-12-20
OC356268 The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, England
Active Corporate (4 parents)
Officer
2010-07-07 ~ now
IIF 74 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - 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, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-30 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-11-30 ~ dissolved
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
20
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (3 parents)
Officer
2006-03-02 ~ dissolved
IIF 73 - Director → ME
21
GREAT TEW GRAIN PROCESSING LIMITED
06711678 The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, England
Active Corporate (7 parents)
Officer
2008-09-30 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-21
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
22
The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-05-13 ~ now
IIF 46 - Director → ME
23
Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
Active Corporate (8 parents)
Officer
2019-03-18 ~ 2022-01-31
IIF 66 - Director → ME
Person with significant control
2019-03-18 ~ 2022-01-31
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
24
HARTHAM PARK MINERALS LIMITED
- now 10851612 Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
Active Corporate (10 parents)
Officer
2017-07-05 ~ 2022-01-31
IIF 63 - Director → ME
25
HERITAGE QUARRY GROUP (NORTH) LIMITED
- now 14035800HERITAGE QUARRY GROUP LIMITED
- 2023-12-28
14035800 The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-04-08 ~ now
IIF 78 - Director → ME
Person with significant control
2022-04-08 ~ 2024-03-12
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
26
HERITAGE QUARRY GROUP (SOUTH) LIMITED
- now 12890938OXFORDSHIRE QUARRY GROUP LIMITED
- 2023-12-28
12890938OXFORDSHIRE MINERALS GROUP LTD.
- 2022-03-02
12890938GREAT TEW MINERALS LIMITED
- 2020-12-10
12890938 The Estate Office, Quarry Farm Banbury Road, Great Tew, Chipping Norton, Oxfordshire, England
Active Corporate (8 parents)
Officer
2020-09-18 ~ now
IIF 47 - Director → ME
27
HORNTON GROUNDS STONE SALES LIMITED
- now 07434223 The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, England
Dissolved Corporate (11 parents)
Officer
2011-02-10 ~ 2011-07-01
IIF 87 - Director → ME
2015-12-31 ~ dissolved
IIF 55 - Director → ME
28
JOHNSTON ESTATE MANAGEMENT GROUP LIMITED
- now 10503560 The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-11-30 ~ now
IIF 39 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
JOHNSTON QUARRY GROUP LIMITED
- now 06389667OATHILL QUARRY LIMITED
- 2018-01-02
06389667GUITING QUARRY LIMITED
- 2008-06-23
06389667 Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
Active Corporate (13 parents, 7 offsprings)
Officer
2007-10-04 ~ 2022-01-31
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-31
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
30
JOHNSTON QUARRY GROUP LIMITED
- 2017-11-01
10831267 Centenary House Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (3 parents)
Officer
2017-06-22 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2017-06-22 ~ 2017-07-25
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
31
MONKS PARK MINERALS LIMITED
- now 10851458 Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
Active Corporate (10 parents)
Officer
2017-07-05 ~ 2022-01-31
IIF 65 - Director → ME
32
MULLIN AUTOMOTIVE MUSEUM LIMITED
- now 10049310 The Estate Office Quarry Farm Banbury Road, Great Tew, Chipping Norton, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-03-08 ~ 2025-01-31
IIF 56 - Director → ME
Person with significant control
2016-11-20 ~ 2025-03-31
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
33
NAYLES BARN QUARRY LIMITED
- now 13732617NAYLES BARN QUARRY NO 1 LIMITED
- 2021-11-18
13732617 Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-11-09 ~ 2023-01-27
IIF 43 - Director → ME
Person with significant control
2021-11-09 ~ 2023-02-06
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
34
GREAT TEW ESTATE LTD
- 2025-03-21
09015152BANTHAM HOLDINGS LTD
- 2025-02-07
09015152BANTHAM ESTATES LIMITED
- 2015-07-30
09015152EXTRAEARLY LIMITED
- 2014-08-29
09015152 The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, England
Active Corporate (6 parents, 5 offsprings)
Officer
2014-07-07 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
35
The Estate Office Quarry Farm Banbury Road, Great Tew, Chipping Norton, England
Active Corporate (3 parents)
Officer
2025-11-04 ~ now
IIF 35 - Director → ME
36
The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-18 ~ now
IIF 82 - Director → ME
Person with significant control
2023-10-18 ~ 2024-06-10
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
37
The Estate Office Quarry Farm Banbury Road, Great Tew, Chipping Norton, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-16 ~ now
IIF 49 - Director → ME
Person with significant control
2024-01-16 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
38
BUILDING STONE LIMITED
- 2018-01-02
09892492STONE PROCESSING SALES LIMITED
- 2016-01-19
09892492 Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-11-27 ~ 2022-01-31
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-01
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
39
OXFORDSHIRE QUARRY GROUP LIMITED
- now 03467190 The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, England
Active Corporate (9 parents)
Officer
1997-11-12 ~ now
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
40
Mitchell Charlesworth, 3rd Floor, 44 Peter Street, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-25 ~ now
IIF 92 - Director → ME
41
Mitchell Charlesworth, 3rd Floor, 44 Peter Street, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-11 ~ now
IIF 93 - Director → ME
42
Fosseway 46 Business Park Newark Road, Aubourn, Lincoln, England
Active Corporate (3 parents)
Officer
2009-11-26 ~ 2010-03-11
IIF 88 - Director → ME
43
QUOD ERAT DEMONSTRANDUM PROPERTIES LIMITED
- now 04171157GTE (TRACEY BARN) LIMITED
- 2006-02-14
04171157GTE INVESTMENTS LIMITED
- 2002-01-16
04171157 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (23 parents)
Officer
2001-03-02 ~ 2007-09-25
IIF 72 - Director → ME
44
The Estate Office, Quarry Farm, Great Tew, Oxfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-11 ~ now
IIF 81 - Director → ME
Person with significant control
2025-04-11 ~ 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
45
Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
Active Corporate (9 parents)
Officer
2009-11-26 ~ 2022-01-31
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-01
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
46
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 42 - Director → ME
Person with significant control
2024-01-16 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
47
The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-05 ~ now
IIF 79 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
48
The Estate Office Quarry Farm Banbury Road, Great Tew, Chipping Norton, Oxfordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-06-28 ~ now
IIF 80 - Director → ME
Person with significant control
2023-06-28 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
49
The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-06 ~ now
IIF 54 - Director → ME
Person with significant control
2021-09-06 ~ now
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
50
The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-09-06 ~ now
IIF 36 - Director → ME
Person with significant control
2021-09-06 ~ 2025-11-11
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
51
The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-08 ~ now
IIF 48 - Director → ME
52
The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-06 ~ now
IIF 50 - Director → ME
Person with significant control
2021-09-06 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
53
The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-07 ~ now
IIF 53 - Director → ME
Person with significant control
2021-09-07 ~ now
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
54
The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-07 ~ now
IIF 52 - Director → ME
Person with significant control
2021-09-07 ~ 2025-03-29
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
55
STONE PROCESSING SALES LIMITED
- now 09923859BUILDING STONE LIMITED
- 2016-01-19
09923859 The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, England
Dissolved Corporate (5 parents)
Officer
2015-12-21 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
56
THE AGRICULTURAL LIME COMPANY LTD
12242229 The Great Tew Estate Office Banbury Road, Great Tew, Chipping Norton, Oxford, England
Dissolved Corporate (1 parent)
Officer
2019-10-03 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-10-03 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE
57
THE AGRICULTURAL LIME COMPANY LTD
16205515 Quarry Farm Banbury Road, Great Tew, Chipping Norton, England
Active Corporate (2 parents)
Officer
2025-01-24 ~ now
IIF 32 - Director → ME
Person with significant control
2025-01-24 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
58
VISION MOTORSPORT LIMITED
- now 03238297VISION MOTOR SPORT LIMITED - 1996-08-22
The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, England
Dissolved Corporate (9 parents)
Officer
2017-07-24 ~ dissolved
IIF 61 - Director → ME
59
NAYLES BARN QUARRY LIMITED
- 2021-11-12
13720733 The Estate Office Quarry Farm Banbury Road, Great Tew, Chipping Norton, Oxfordshire, England
Dissolved Corporate (1 parent)
Officer
2021-11-03 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2021-11-03 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE