1
THE BATH STONE COMPANY LIMITED - 2023-03-23
WANS4 LIMITED - 2017-11-01
Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, EnglandCorporate (5 parents)
Equity (Company account)
47,429 GBP2023-12-31
Officer
2022-01-31 ~ nowIIF 14 - director → ME
2
STOKE HILL MINERALS LIMITED - 2023-03-24
BATH STONE COMPANY LIMITED(THE) - 2017-11-01
Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, EnglandCorporate (5 parents)
Equity (Company account)
2,719,268 GBP2023-12-31
Officer
2022-01-31 ~ nowIIF 22 - director → ME
3
WANS1 LIMITED - 2017-11-01
Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, EnglandCorporate (5 parents, 7 offsprings)
Equity (Company account)
1,921 GBP2023-12-31
Officer
2022-01-31 ~ nowIIF 9 - director → ME
4
COTSWOLD STONE SALES LIMITED - 2021-05-25
WANS6 LIMITED - 2020-08-17
Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
1,464,954 GBP2023-12-31
Officer
2022-01-31 ~ nowIIF 17 - director → ME
5
C.B.COLLIER (CHILTON) LIMITED - 2020-01-17
Westfield Lodge, Butchers Hill, Great Tew, Banbury Road, Great Tew, Chipping Norton, EnglandCorporate (5 parents)
Equity (Company account)
-918 GBP2023-12-31
Officer
2023-01-27 ~ nowIIF 8 - director → ME
6
Robert Brett House, Ashford Road, Canterbury, Kent, EnglandCorporate (9 parents)
Officer
2018-10-01 ~ nowIIF 35 - director → ME
7
BUILDING STONE LIMITED - 2021-05-25
WANS1 LIMITED - 2018-01-02
BATH STONE GROUP LIMITED - 2017-11-01
Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, EnglandCorporate (5 parents, 7 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-01-31 ~ nowIIF 12 - director → ME
8
CHARCO 984 LIMITED - 2006-10-20
Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, EnglandCorporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-01-31 ~ nowIIF 18 - director → ME
9
Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-01-31 ~ nowIIF 10 - director → ME
10
JOHNSTON QUARRY GROUP LIMITED - 2018-01-02
WANS5 LIMITED - 2017-11-01
Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-01-31 ~ nowIIF 23 - director → ME
11
Penffynnon, Hawthorn Rise, Haverfordwest, WalesCorporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
-234,575 GBP2019-01-01 ~ 2019-12-31
Officer
2019-04-18 ~ nowIIF 31 - director → ME
12
Penffynnon, Hawthorn Rise, Haverfordwest, WalesCorporate (5 parents)
Equity (Company account)
5,827,566 GBP2019-12-31
Officer
2020-09-21 ~ nowIIF 32 - director → ME
13
Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, EnglandCorporate (5 parents)
Equity (Company account)
1,573,661 GBP2023-12-31
Officer
2022-01-31 ~ nowIIF 19 - director → ME
14
WANS3 LIMITED - 2017-11-01
Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, EnglandCorporate (5 parents)
Equity (Company account)
-33,899 GBP2023-12-31
Officer
2022-01-31 ~ nowIIF 15 - director → ME
15
Allen House, 1 Westmead Road, Sutton, SurreyCorporate (4 parents)
Equity (Company account)
40,150 GBP2017-09-30
Officer
2015-10-21 ~ nowIIF 34 - director → ME
Person with significant control
2016-08-01 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
OATHILL QUARRY LIMITED - 2018-01-02
GUITING QUARRY LIMITED - 2008-06-23
Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, EnglandCorporate (5 parents, 5 offsprings)
Equity (Company account)
12,370,396 GBP2023-12-31
Officer
2022-01-31 ~ nowIIF 13 - director → ME
17
WANS2 LIMITED - 2017-11-01
Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, EnglandCorporate (5 parents)
Equity (Company account)
-69,035 GBP2023-12-31
Officer
2022-01-31 ~ nowIIF 16 - director → ME
18
NAYLES BARN QUARRY NO 1 LIMITED - 2021-11-18
Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
-12,729 GBP2023-12-31
Officer
2023-01-27 ~ nowIIF 21 - director → ME
19
BUILDING STONE LIMITED - 2018-01-02
STONE PROCESSING SALES LIMITED - 2016-01-19
Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-01-31 ~ nowIIF 11 - director → ME
20
Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, EnglandCorporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-01-31 ~ nowIIF 20 - director → ME
21
6 Heddon Street, London, United KingdomCorporate (3 parents, 3 offsprings)
Officer
2017-08-17 ~ nowIIF 30 - director → ME
22
MESSAGING INTERNATIONAL PLC - 2016-08-23
TELEMESSAGE INTERNATIONAL PLC - 2005-07-12
RTI EIGHTEEN PLC - 2005-07-06
6 Heddon Street, London, EnglandCorporate (10 parents, 24 offsprings)
Officer
2016-08-22 ~ nowIIF 29 - director → ME
23
Northside House, 69 Tweedy Road, Bromley, Kent, EnglandDissolved corporate (2 parents)
Officer
2020-11-23 ~ dissolvedIIF 6 - director → ME
Person with significant control
2020-11-23 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Northside House, 69 Tweedy Road, Bromley, Kent, EnglandDissolved corporate (2 parents)
Officer
2020-11-23 ~ dissolvedIIF 7 - director → ME
Person with significant control
2020-11-23 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
GREGORY WASTE LIMITED - 2015-05-29
Northside House, 69 Tweedy Road, Bromley, Kent, EnglandCorporate (3 parents)
Equity (Company account)
612 GBP2023-10-31
Officer
2015-08-14 ~ nowIIF 5 - director → ME
26
EAST ANGLIAN ENVIRONMENTAL ASBESTOS SERVICES LIMITED - 2010-07-29
Northside House, 69 Tweedy Road, Bromley, Kent, EnglandCorporate (2 parents)
Equity (Company account)
-249,760 GBP2023-10-31
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
GREGORY RECYCLING LIMITED - 2012-11-20
Northside House, 69 Tweedy Road, Bromley, Kent, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
5,757,396 GBP2023-10-31
Officer
2013-10-01 ~ nowIIF 4 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE