1
46 Montpelier Walk, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-26 ~ dissolved
IIF 40 - Director → ME
2
BATH 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 (2 parents)
Equity (Company account)
11,591 GBP2016-12-31
Officer
2017-10-12 ~ dissolved
IIF 27 - Director → ME
3
The Estate Offce Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-22 ~ now
IIF 3 - Director → ME
4
JOHNSTON QUARRY GROUP LIMITED - 2017-06-26
JOHNSTON STONE GROUP LIMITED - 2006-11-27
The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, England
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-09-07 ~ now
IIF 14 - Director → ME
Person with significant control
2017-03-16 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
5
The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, England
Dissolved Corporate (3 parents)
Officer
2015-03-19 ~ dissolved
IIF 44 - LLP Designated Member → ME
6
The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, England
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2013-06-26 ~ now
IIF 46 - Director → ME
Person with significant control
2016-05-17 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
7
The Estate Office, Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-06-03 ~ now
IIF 20 - Director → ME
8
GREAT TEW AND BANTHAM ESTATES LLP - 2025-03-28
GTE CONSERVATION AND RESTORATION LLP - 2016-12-20
The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, England
Active Corporate (3 parents)
Officer
2010-07-07 ~ now
IIF 43 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - 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, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-11-30
Officer
2018-11-30 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-11-30 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (3 parents)
Officer
2006-03-02 ~ dissolved
IIF 42 - Director → ME
11
The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, England
Active Corporate (3 parents)
Equity (Company account)
5,322,020 GBP2021-06-30
Officer
2008-09-30 ~ now
IIF 7 - Director → ME
12
The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, England
Active Corporate (5 parents)
Officer
2017-05-13 ~ now
IIF 15 - Director → ME
13
HERITAGE QUARRY GROUP LIMITED - 2023-12-28
The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-9,118 GBP2022-12-31
Officer
2022-04-08 ~ now
IIF 47 - Director → ME
14
OXFORDSHIRE 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 (5 parents)
Equity (Company account)
-679,964 GBP2022-12-31
Officer
2020-09-18 ~ now
IIF 16 - Director → ME
15
CHARCO 44 LIMITED - 2011-02-17
The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-2,297 GBP2016-12-31
Officer
2015-12-31 ~ dissolved
IIF 24 - Director → ME
16
GTBH LIMITED - 2022-04-25
The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
5,447,927 GBP2021-06-30
Officer
2016-11-30 ~ now
IIF 8 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
JOHNSTON QUARRY GROUP LIMITED - 2017-11-01
FLOWGIANT LIMITED - 2017-06-26
Centenary House Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (2 parents)
Officer
2017-06-22 ~ dissolved
IIF 39 - Director → ME
18
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 (3 parents, 4 offsprings)
Equity (Company account)
-104,780 GBP2024-03-31
Officer
2014-07-07 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
19
The Estate Office Quarry Farm Banbury Road, Great Tew, Chipping Norton, England
Active Corporate (3 parents)
Officer
2025-11-04 ~ now
IIF 4 - Director → ME
20
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 51 - Director → ME
21
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 18 - Director → ME
Person with significant control
2024-01-16 ~ now
IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
22
GREAT TEW LIMITED - 2023-12-28
The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, England
Active Corporate (2 parents)
Equity (Company account)
336,253 GBP2024-03-31
Officer
1997-11-12 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
23
Mitchell Charlesworth, 3rd Floor, 44 Peter Street, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
124,384 GBP2024-03-31
Officer
2024-11-25 ~ now
IIF 91 - Director → ME
24
Mitchell Charlesworth, 3rd Floor, 44 Peter Street, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-11 ~ now
IIF 92 - Director → ME
25
The Estate Office, Quarry Farm, Great Tew, Oxfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-11 ~ now
IIF 50 - Director → ME
Person with significant control
2025-04-11 ~ now
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
26
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 11 - Director → ME
Person with significant control
2024-01-16 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
27
TB2021 LIMITED - 2021-08-04
The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,083,605 GBP2022-09-30
Officer
2021-07-05 ~ now
IIF 48 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
28
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 49 - Director → ME
Person with significant control
2023-06-28 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
29
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 23 - Director → ME
Person with significant control
2021-09-06 ~ now
IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
30
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 5 - Director → ME
31
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 17 - Director → ME
32
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 19 - Director → ME
Person with significant control
2021-09-06 ~ now
IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
33
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 22 - Director → ME
Person with significant control
2021-09-07 ~ now
IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
34
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 21 - Director → ME
35
BUILDING STONE LIMITED - 2016-01-19
The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, England
Dissolved Corporate (4 parents)
Officer
2015-12-21 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
36
The Great Tew Estate Office Banbury Road, Great Tew, Chipping Norton, Oxford, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2019-10-03 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-10-03 ~ dissolved
IIF 93 - Ownership of shares – 75% or more → OE
37
Quarry Farm Banbury Road, Great Tew, Chipping Norton, England
Active Corporate (2 parents)
Officer
2025-01-24 ~ now
IIF 1 - Director → ME
Person with significant control
2025-01-24 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
38
VISION MOTOR SPORT LIMITED - 1996-08-22
The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-02-28
Officer
2017-07-24 ~ dissolved
IIF 30 - Director → ME
39
NAYLES BARN QUARRY LIMITED - 2021-11-12
The Estate Office Quarry Farm Banbury Road, Great Tew, Chipping Norton, Oxfordshire, England
Dissolved Corporate (1 parent)
Officer
2021-11-03 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-11-03 ~ dissolved
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE