1
35 Willow Lane, Mitcham, England
Active Corporate (13 parents)
Equity (Company account)
37,660 GBP2024-12-31
Officer
2017-10-18 ~ 2018-03-16
IIF 25 - Director → ME
2
HURNMEN LIMITED - 1988-02-12
35 Willow Lane, Mitcham, England
Active Corporate (13 parents)
Equity (Company account)
18,244,454 GBP2022-12-31
Officer
2017-10-18 ~ 2018-03-16
IIF 26 - Director → ME
3
BATH STONE COMPANY (BSC) LIMITED
- now 10848444 Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
Active Corporate (11 parents)
Equity (Company account)
47,429 GBP2023-12-31
Officer
2022-01-31 ~ now
IIF 10 - Director → ME
4
BATH STONE COMPANY LIMITED
- now 01577556STOKE HILL MINERALS LIMITED
- 2023-03-24
01577556BATH STONE COMPANY LIMITED(THE) - 2017-11-01
10848444 Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
Active Corporate (18 parents)
Equity (Company account)
2,719,268 GBP2023-12-31
Officer
2022-01-31 ~ now
IIF 18 - Director → ME
5
Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
Active Corporate (10 parents, 7 offsprings)
Equity (Company account)
1,921 GBP2023-12-31
Officer
2022-01-31 ~ now
IIF 5 - Director → ME
6
COTSWOLD STONE SALES LIMITED - 2021-05-25
02861784 Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
1,464,954 GBP2023-12-31
Officer
2022-01-31 ~ now
IIF 13 - Director → ME
7
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)
Equity (Company account)
-918 GBP2023-12-31
Officer
2023-01-27 ~ now
IIF 4 - Director → ME
8
Robert Brett House, Ashford Road, Canterbury, Kent, England
Active Corporate (12 parents)
Officer
2018-10-01 ~ now
IIF 20 - Director → ME
9
C/o Kishens Chartered Accountants, 13 Montpelier Avenue, Bexley, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
169,728 GBP2024-06-30
Officer
2014-07-31 ~ 2023-05-22
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-22
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
10
BATH STONE GROUP LIMITED - 2017-11-01
10851033 Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-01-31 ~ now
IIF 8 - Director → ME
11
CHARCO 984 LIMITED - 2006-10-20
07123471, 06299560, 06511447, 03030432, 02909364, 03879556, 02356551, 03410694, 05200158, 04698668, 02606043, 03628075, 03829377, 09335508, 04084246, 03193467, 03508513, 03578286, 03667206, 05485399Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
Active Corporate (14 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-01-31 ~ now
IIF 14 - Director → ME
12
Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2022-01-31 ~ now
IIF 6 - Director → ME
13
CYMRU QUARRY GROUP LIMITED
- now 04179343GERALD D. HARRIES & SONS LIMITED
- 2025-07-03
04179343 Penffynnon, Hawthorn Rise, Haverfordwest, Wales
Active Corporate (15 parents)
Equity (Company account)
11,789,275 GBP2024-12-31
Officer
2020-09-21 ~ now
IIF 24 - Director → ME
14
Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-01-31 ~ now
IIF 19 - Director → ME
15
Penffynnon, Hawthorn Rise, Haverfordwest, Wales
Active Corporate (10 parents, 5 offsprings)
Equity (Company account)
1,678,582 GBP2024-12-31
Officer
2019-04-18 ~ now
IIF 23 - Director → ME
16
GREENBLOC LIMITED - now
The Grove, Creeting St. Peter, Ipswich, England
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-12-18 ~ 2018-05-12
IIF 31 - Director → ME
17
Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
Active Corporate (8 parents)
Equity (Company account)
1,573,661 GBP2023-12-31
Officer
2022-01-31 ~ now
IIF 15 - Director → ME
18
HARTHAM PARK MINERALS LIMITED
- now 10851612 Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
Active Corporate (10 parents)
Equity (Company account)
-33,899 GBP2023-12-31
Officer
2022-01-31 ~ now
IIF 11 - Director → ME
19
OATHILL QUARRY LIMITED - 2018-01-02
09892492GUITING QUARRY LIMITED - 2008-06-23
11887914 Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
Active Corporate (13 parents, 7 offsprings)
Equity (Company account)
12,370,396 GBP2023-12-31
Officer
2022-01-31 ~ now
IIF 9 - Director → ME
20
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (25 parents)
Officer
1998-01-02 ~ 2014-12-12
IIF 35 - Director → ME
21
MONKS PARK MINERALS LIMITED
- now 10851458 Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
Active Corporate (10 parents)
Equity (Company account)
-69,035 GBP2023-12-31
Officer
2022-01-31 ~ now
IIF 12 - Director → ME
22
NAYLES BARN QUARRY NO 1 LIMITED - 2021-11-18
Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-12,729 GBP2023-12-31
Officer
2023-01-27 ~ now
IIF 17 - Director → ME
23
STONE PROCESSING SALES LIMITED - 2016-01-19
09923859 Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-01-31 ~ now
IIF 7 - Director → ME
24
POUNDFIELD INNOVATIONS LIMITED
- now 07426891CONCRETE LICENSING LIMITED - 2016-02-24
The Grove, Creeting St. Peter, Ipswich, England
Active Corporate (12 parents)
Equity (Company account)
84,138 GBP2023-12-31
Officer
2017-12-18 ~ 2018-05-12
IIF 32 - Director → ME
25
POUNDFIELD PRECAST LIMITED - now
POUNDFIELD PRODUCTS LIMITED
- 2021-02-23
02714196PLAYSCENE LIMITED - 1999-09-24
The Grove, Creeting St. Peter, Ipswich, England
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
2,976,747 GBP2020-12-31
Officer
2017-12-18 ~ 2018-05-12
IIF 34 - Director → ME
26
POUNDFIELD PRODUCTS (GROUP) LIMITED
- now 09187217POUNDFIELD PRODUCTS (IPSWICH) LIMITED - 2014-09-05
The Grove, Creeting St. Peter, Ipswich, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
22,167 GBP2024-12-31
Officer
2017-12-18 ~ 2018-05-12
IIF 30 - Director → ME
27
POUNDFIELD PRODUCTS (HOLDINGS) LIMITED
08484863 The Grove, Creeting St. Peter, Ipswich, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
473,250 GBP2024-12-31
Officer
2017-12-18 ~ 2018-05-12
IIF 33 - Director → ME
28
Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-01-31 ~ now
IIF 16 - Director → ME
29
6 Heddon Street, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2017-08-17 ~ now
IIF 22 - Director → ME
30
MESSAGING INTERNATIONAL PLC
- 2016-08-23
05204176TELEMESSAGE INTERNATIONAL PLC - 2005-07-12
RTI EIGHTEEN PLC - 2005-07-06
6 Heddon Street, London, England
Active Corporate (27 parents, 30 offsprings)
Officer
2016-08-22 ~ now
IIF 21 - Director → ME
31
Northside House, 69 Tweedy Road, Bromley, Kent, England
Dissolved Corporate (2 parents)
Officer
2020-11-23 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-11-23 ~ dissolved
IIF 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
32
Northside House, 69 Tweedy Road, Bromley, Kent, England
Dissolved Corporate (2 parents)
Officer
2020-11-23 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-11-23 ~ dissolved
IIF 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
33
THAMES AGGREGATES LIMITED
- now 08745745GREGORY WASTE LIMITED - 2015-05-29
Northside House, 69 Tweedy Road, Bromley, Kent, England
Active Corporate (4 parents)
Equity (Company account)
-40,291 GBP2024-10-31
Officer
2015-08-14 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-06
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
34
EAST ANGLIAN ENVIRONMENTAL ASBESTOS SERVICES LIMITED - 2010-07-29
Northside House, 69 Tweedy Road, Bromley, Kent, England
Active Corporate (4 parents)
Equity (Company account)
-249,760 GBP2023-10-31
Person with significant control
2016-04-06 ~ now
IIF 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
35
GREGORY RECYCLING LIMITED - 2012-11-20
08042782 Northside House, 69 Tweedy Road, Bromley, Kent, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
5,664,573 GBP2024-10-31
Officer
2013-10-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
36
35 Willow Lane, Mitcham, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
-37,659 GBP2024-12-31
Officer
2017-10-18 ~ 2018-03-16
IIF 27 - Director → ME
37
HOUGH ESTATES (MANAGEMENT) LIMITED
- 2025-10-20
09782903 78 River Road, Barking, England
Active Corporate (5 parents)
Equity (Company account)
40,150 GBP2017-09-30
Officer
2015-10-21 ~ now
IIF 3 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 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