1
ESTATEHOUSE LIMITED - 1997-08-20
Cowpers Yard, 4a Midland Road, Olney, Buckinghamshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
573,225 GBP2024-09-30
Officer
2007-02-22 ~ nowIIF 14 - Director → ME
2
Cowpers Yard, 4a Midland Road, Olney, Buckinghamshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,967 GBP2024-05-31
Officer
2021-05-25 ~ nowIIF 31 - Director → ME
Person with significant control
2021-05-25 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
3
BASTION HOMES (EMMERSON) LIMITED - 2011-05-27
Cowpers Yard, 4a Midland Road, Olney, Buckinghamshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
586,604 GBP2023-11-30
Officer
2009-11-04 ~ nowIIF 16 - Director → ME
4
FARETOP LIMITED - 2002-03-13
Cowpers Yard, 4a Midland Road, Olney, Buckinghamshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
814,597 GBP2024-09-30
Officer
2007-02-22 ~ nowIIF 18 - Director → ME
2017-07-31 ~ nowIIF 56 - Secretary → ME
Person with significant control
2016-04-23 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
5
Cowpers Yard, 4a Midland Road, Olney, Buckinghamshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-3,320 GBP2023-10-31
Officer
2014-10-17 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
6
REGARDEFFECT LIMITED - 1996-10-21
Cowpers Yard, 4a Midland Road, Olney, Buckinghamshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
185,661 GBP2024-09-30
Officer
2007-02-22 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
7
BASTION HOMES (HARDINGSTONE) LIMITED - 2015-07-29
Cowpers Yard, 4a Midland Road, Olney, Buckinghamshire, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
3,743,366 GBP2024-06-30
Officer
2013-06-12 ~ nowIIF 25 - Director → ME
2013-06-12 ~ nowIIF 61 - Secretary → ME
Person with significant control
2016-06-13 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
8
Cowpers Yard, 4a Midland Road, Olney, Buckinghamshire, United KingdomActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
52,548 GBP2024-03-31
Officer
2011-03-02 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
9
Cowpers Yard, 4a Midland Road, Olney, Buckinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,762 GBP2023-12-31
Officer
2017-12-06 ~ nowIIF 27 - Director → ME
10
Cowpers Yard, 4a Midland Road, Olney, Buckinghamshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
317 GBP2024-05-31
Officer
2019-05-29 ~ nowIIF 28 - Director → ME
2019-05-29 ~ nowIIF 59 - Secretary → ME
Person with significant control
2019-05-29 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
11
Cowpers Yard, 4a Midland Road, Olney, BuckinghamshireActive Corporate (1 parent)
Officer
2022-04-28 ~ nowIIF 33 - Director → ME
Person with significant control
2022-04-28 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
12
KIER OVERSEAS (TWENTY-NINE) LIMITED - 1995-12-29
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (6 parents)
Officer
2007-02-22 ~ nowIIF 5 - Director → ME
13
Cowpers Yard, 4a Midland Road, Olney, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2019-01-23 ~ nowIIF 13 - Director → ME
2019-01-23 ~ nowIIF 55 - Secretary → ME
Person with significant control
2019-01-23 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
14
Cowpers Yard, 4a Midland Road, Olney, Buckinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-6,638 GBP2024-12-31
Officer
2017-12-06 ~ nowIIF 30 - Director → ME
15
Cowpers Yard, 4a Midland Road, Olney, Buckinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
3,656 GBP2023-12-31
Officer
2017-12-06 ~ nowIIF 29 - Director → ME
2017-12-06 ~ nowIIF 60 - Secretary → ME
16
Cowpers Yard, 4a Midland Road, Olney, Buckinghamshire, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
29,805 GBP2023-12-31
Officer
2006-12-08 ~ nowIIF 22 - Director → ME
17
MLD (CIVIL ENGINEERING) LTD - 2016-04-26
Cowpers Yard, 4a Midland Road, Olney, Buckinghamshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-305,711 GBP2024-04-30
Officer
2016-04-22 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-22 ~ nowIIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Right to appoint or remove directors → OE
18
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-21,201 GBP2021-03-31
Officer
2016-03-30 ~ dissolvedIIF 9 - Director → ME
19
ROXHILL WARTH LIMITED - 2022-09-01
WARTH DEVELOPMENTS LTD - 2010-10-21
Cowpers Yard, 4a Midland Road, Olney, Buckinghamshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2008-02-25 ~ nowIIF 20 - Director → ME
20
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2015-10-29 ~ nowIIF 32 - Director → ME
21
The Old Post Office Station Road, Congresbury, Bristol, EnglandActive Corporate (2 parents)
Current Assets (Company account)
156,762 GBP2023-10-31
Officer
2023-02-09 ~ nowIIF 26 - Director → ME
22
Cowpers Yard, 4a Midland Road, Olney, Buckinghamshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
3,397,600 GBP2023-10-31
Officer
2012-10-05 ~ nowIIF 24 - Director → ME
23
BEBBINGTON EVE CONSTRUCTION LIMITED - 1995-11-22
STYLEGRANT LIMITED - 1993-12-10
Cowpers Yard, 4a Midland Road, Olney, Buckinghamshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,172,639 GBP2024-09-30
Officer
2007-02-22 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE