1
The Stone Yard, Shilton, Burford, England
Active Corporate (1 parent)
Officer
2023-09-12 ~ now
IIF 25 - Director → ME
Person with significant control
2023-09-12 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
THE NATURAL STONE MARKET LIMITED
- 2020-10-02
06300591GREENWAY RESOURCES LIMITED
- 2007-10-19
06300591 The Stoneyard Scrubs Lane, Shilton, Burford, Oxfordshire
Active Corporate (5 parents)
Officer
2007-08-06 ~ now
IIF 27 - Director → ME
2007-08-06 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-07-01 ~ 2025-06-05
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
3
APS MASONRY OXFORD LIMITED
- 2021-11-30
09868847 The Stoneyard Scrubbs Lane, Shilton, Burford, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2015-11-12 ~ now
IIF 30 - Director → ME
Person with significant control
2016-11-01 ~ 2025-06-06
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
4
The Stoneyard Scrubbs Lane, Shilton, Burford, Oxfordshire
Active Corporate (3 parents)
Officer
2013-09-04 ~ now
IIF 33 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
The Stoneyard Scrubbs Lane, Shilton, Burford, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2013-11-13 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
5 Nuffield Road, Nuffield Industrial Estate, Poole, England
Active Corporate (6 parents)
Officer
2008-09-09 ~ 2014-07-14
IIF 42 - Director → ME
7
The Stoneyard, Scrubbs Lane, Shilton, Burford, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-04-20 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
8
CNS LANDSCAPING SUPPLIES LTD
- 2014-12-11
09028950 The Stoneyard, Scrubbs Lane, Shilton, Burford, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2014-05-08 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
The Stoneyard, Scrubbs Lane, Shilton, Burford, Oxfordshire, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2020-09-25 ~ now
IIF 35 - Director → ME
Person with significant control
2020-09-25 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
10
The Stoneyard Scrubbs Lane, Shilton, Burford, Oxfordfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-20 ~ now
IIF 29 - Director → ME
11
CORDIEM LIMITED - now
Staddle Stones Beech Grove, Fulbrook, Burford, England
Active Corporate (3 parents)
Officer
2014-12-22 ~ 2020-09-03
IIF 46 - Director → ME
Person with significant control
2016-12-01 ~ 2020-09-03
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
12
COTSWOLD NATURAL STONE LIMITED
- now 03147246COLINADE DEVELOPMENTS LIMITED - 1996-02-05
The Stoneyard, Scrubbs Lane Shilton, Nr Burford, Oxfordshire
Active Corporate (7 parents)
Officer
2003-02-28 ~ now
IIF 28 - Director → ME
2003-02-28 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-01-01
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
13
The Stoneyard The Stoneyard, Scrubbs Lane, Shilton, Oxon, United Kingdom
Active Corporate (3 parents)
Officer
2015-11-12 ~ now
IIF 32 - Director → ME
Person with significant control
2016-11-01 ~ 2021-01-01
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – 75% or more → OE
14
The Stone Yard, Scrubbs Lane, Burford, England
Active Corporate (1 parent)
Officer
2023-09-18 ~ now
IIF 23 - Director → ME
Person with significant control
2023-09-18 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
15
The Stoneyard Scrubbs Lane, Shilton, Burford, Oxfordshire
Active Corporate (3 parents, 1 offspring)
Officer
2013-04-30 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
16
The Stoneyard Scrubbs Lane, Shilton, Shilton, Burford, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-27 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
17
The Stoneyard Scrubbs Lane, Shilton, Shilton, Burford, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-27 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
18
The Stone Yard, Shilton, Burford, England
Active Corporate (1 parent)
Officer
2025-05-20 ~ now
IIF 24 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
19
The Stoneyard Scrubs Lane, Shilton, Burford, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2011-01-11 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
20
MEADOWGATE PROPERTY DEVELOPMENTS LTD
- now 07488539 100 St. James Road, Northampton
Dissolved Corporate (5 parents)
Officer
2011-01-11 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
21
VISCOUNT PROPERTY LIMITED
- 2013-07-31
08541666 The Stoneyard Scrubbs Lane, Shilton, Burford, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2013-05-23 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
22
The Stoneyard, Scrubbs Lane, Shilton, Nr Burford, Oxfordshire, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2025-05-07 ~ now
IIF 31 - Director → ME
Person with significant control
2025-05-07 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
23
COTSWOLD NATURAL STONE (QUARRIES) LTD
- 2021-10-07
09550010 The Stoneyard, Scrubbs Lane, Shilton, Burford, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2015-04-20 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2025-06-06
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
24
The Stone Yard, Shilton, Burford, England
Active Corporate (3 parents)
Officer
2025-03-11 ~ now
IIF 26 - Director → ME
25
VISCOUNT DEVELOPMENTS LTD
- now 09549962 The Stoneyard, Scrubbs Lane, Shilton, Burford, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-04-20 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE