1
2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (13 parents)
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 27 - Director → ME
3
The Estate Office Quarry Farm Banbury Road, Great Tew, Chipping Norton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-30 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-11-30 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - 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)
Officer
2024-03-12 ~ now
IIF 17 - 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)
Officer
2024-03-14 ~ now
IIF 15 - Director → ME
6
ENVAPE LTD - 2017-01-24
C/o Gunnar Winbergh, Chelsea Park Gardens, London, England
Dissolved Corporate (5 parents)
Officer
2017-02-01 ~ 2017-06-07
IIF 31 - 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)
Officer
2021-05-28 ~ 2025-01-31
IIF 30 - 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)
Officer
2025-05-20 ~ now
IIF 25 - Director → ME
Person with significant control
2025-03-28 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - 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 13 - Director → ME
10
The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-18 ~ now
IIF 29 - Director → ME
Person with significant control
2023-10-18 ~ 2024-06-10
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - 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)
Officer
2024-01-16 ~ now
IIF 20 - Director → ME
Person with significant control
2024-01-16 ~ now
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
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 16 - Director → ME
Person with significant control
2024-01-16 ~ 2024-03-12
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
SNSE LIMITED
- now 13494891 13605649, 13605452, 13605427Warning 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) The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-05 ~ now
IIF 28 - Director → ME
Person with significant control
2021-09-15 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - 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)
Officer
2023-06-28 ~ now
IIF 26 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
15
SNSED LIMITED
13605427 13605452, 13494891, 13605649Warning 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) The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-06 ~ now
IIF 22 - Director → ME
Person with significant control
2021-09-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
SNSEM LIMITED
13605452 13608545, 13605427, 13605649Warning 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) The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-09-06 ~ now
IIF 14 - Director → ME
Person with significant control
2021-09-06 ~ 2025-11-11
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
SNSEM2 LIMITED
13608545 13605452, 13605957, 13605649Warning 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) The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-08 ~ now
IIF 18 - Director → ME
18
SNSER LIMITED
13605649 13605427, 13605452, 13605957Warning 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) The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-06 ~ now
IIF 21 - Director → ME
Person with significant control
2021-09-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
SNSER2 LIMITED
13605957 13605943, 13608545, 13605649Warning 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) The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-07 ~ now
IIF 23 - Director → ME
Person with significant control
2021-09-07 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
20
SNSER3 LIMITED
13605943 13605649, 13605957, 13608545Warning 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) The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-07 ~ now
IIF 19 - Director → ME
Person with significant control
2021-09-07 ~ 2025-03-29
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE