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 15 - 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 12 - Director → ME
Person with significant control
2018-11-30 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - 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 5 - 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 3 - 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 29 - Director → ME
7
MULLIN AUTOMOTIVE MUSEUM LIMITED
- now 10049310GT2016 LIMITED - 2018-09-21
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-05-28 ~ 2025-01-31
IIF 18 - 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 13 - Director → ME
Person with significant control
2025-03-28 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - 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 1 - 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 17 - Director → ME
Person with significant control
2023-10-18 ~ 2024-06-10
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - 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
Dissolved Corporate (2 parents)
Officer
2024-01-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2024-01-16 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - 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 4 - Director → ME
Person with significant control
2024-01-16 ~ 2024-03-12
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
13
SNSE LIMITED
- now 13494891 13605452, 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, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-05 ~ now
IIF 16 - Director → ME
Person with significant control
2021-09-15 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → 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 14 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - 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 10 - Director → ME
Person with significant control
2021-09-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
SNSEM LIMITED
13605452 13605427, 13605649, 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, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-09-06 ~ now
IIF 2 - Director → ME
Person with significant control
2021-09-06 ~ 2025-11-11
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - 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 6 - Director → ME
18
SNSER LIMITED
13605649 13605943, 13605957, 13605452Warning 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 9 - Director → ME
Person with significant control
2021-09-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
SNSER2 LIMITED
13605957 13605943, 13605649, 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 (2 parents)
Officer
2021-09-07 ~ now
IIF 11 - Director → ME
Person with significant control
2021-09-07 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
SNSER3 LIMITED
13605943 13605957, 13605649, 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 7 - Director → ME
Person with significant control
2021-09-07 ~ 2025-03-29
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE