1
ESTATEHOUSE LIMITED - 1997-08-20
Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire, EnglandActive Corporate (5 parents)
Equity (Company account)
573,225 GBP2024-09-30
Officer
1994-03-25 ~ 2004-08-04IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-18IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
2
BASTION HOMES (EMMERSON) LIMITED - 2011-05-27
Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire, EnglandActive Corporate (3 parents)
Equity (Company account)
585,318 GBP2024-11-30
Officer
2009-11-04 ~ 2018-03-30IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-11-03IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
3
FARETOP LIMITED - 2002-03-13
Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
814,597 GBP2024-09-30
Officer
1999-07-26 ~ 2004-08-04IIF 54 - Director → ME
2010-07-15 ~ 2018-03-30IIF 59 - Secretary → ME
Person with significant control
2016-04-23 ~ 2024-04-23IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
4
REGARDEFFECT LIMITED - 1996-10-21
Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire, EnglandActive Corporate (3 parents)
Equity (Company account)
185,661 GBP2024-09-30
Officer
1996-08-23 ~ 2004-08-04IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-08IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
5
Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire, EnglandActive Corporate (2 parents)
Equity (Company account)
-4,020 GBP2024-12-31
Person with significant control
2017-12-09 ~ 2024-12-04IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
6
BASTION HOMES (CLIFTON HERITAGE) LIMITED - 2015-09-03
APM INVESTMENT LIMITED - 2003-11-26
1 Charterhouse Mews, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
9 GBP2024-09-30
Officer
2007-02-22 ~ 2015-09-02IIF 44 - Director → ME
2000-07-05 ~ 2004-08-04IIF 50 - Director → ME
7
Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire, EnglandActive Corporate (1 parent)
Equity (Company account)
317 GBP2024-05-31
Officer
2019-05-29 ~ 2025-10-15IIF 28 - Director → ME
2019-05-29 ~ 2025-10-27IIF 60 - Secretary → ME
Person with significant control
2019-05-29 ~ 2025-10-15IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
8
Cosgrove Barn, 3 Mill Road, Haversham, Milton Keynes, BuckinghamshireActive Corporate (2 parents)
Equity (Company account)
80 GBP2024-09-30
Officer
2002-05-02 ~ 2004-08-04IIF 52 - Director → ME
9
1 Heritage Farm Close, Hardingstone, NorthamtonshireDissolved Corporate (4 parents)
Officer
2010-10-25 ~ 2012-09-27IIF 45 - Director → ME
10
KIER OVERSEAS (TWENTY-NINE) LIMITED - 1995-12-29
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (6 parents)
Officer
1996-02-09 ~ 2004-12-24IIF 42 - Director → ME
11
Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire, EnglandActive Corporate (1 parent)
Officer
2019-01-23 ~ 2025-10-01IIF 26 - Director → ME
2019-01-23 ~ 2025-10-01IIF 56 - Secretary → ME
Person with significant control
2019-01-23 ~ 2025-10-01IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
12
Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire, EnglandActive Corporate (1 parent)
Equity (Company account)
-6,638 GBP2024-12-31
Officer
2017-12-06 ~ 2025-11-04IIF 17 - Director → ME
Person with significant control
2017-12-09 ~ 2024-12-04IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
13
Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire, EnglandActive Corporate (2 parents)
Equity (Company account)
3,197 GBP2024-12-31
Person with significant control
2017-12-06 ~ 2024-12-04IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
14
Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
20,893 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2024-12-05IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
15
MLD (CIVIL ENGINEERING) LTD - 2016-04-26
Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire, EnglandActive Corporate (2 parents)
Equity (Company account)
-305,711 GBP2024-04-30
Person with significant control
2016-04-22 ~ 2024-04-23IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
16
34a Market Place, Olney, BuckinghamshireActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-9,648 GBP2024-03-31
Officer
2001-11-26 ~ 2005-02-17IIF 53 - Director → ME
2019-03-27 ~ 2022-06-10IIF 47 - Director → ME
2001-11-26 ~ 2005-02-17IIF 55 - Secretary → ME
17
WARTH DEVELOPMENTS LTD - 2010-10-21
ROXHILL WARTH LIMITED - 2022-09-01
Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2022-08-31 ~ 2024-08-31IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
18
2 The Old Dairy, Bletchley, Milton Keynes, EnglandActive Corporate (3 parents)
Equity (Company account)
8 GBP2024-05-31
Officer
2013-05-21 ~ 2015-05-01IIF 27 - Director → ME
19
Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
3,395,682 GBP2024-10-31
Person with significant control
2016-04-06 ~ 2024-10-04IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
20
BEBBINGTON EVE CONSTRUCTION LIMITED - 1995-11-22
STYLEGRANT LIMITED - 1993-12-10
Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,172,639 GBP2024-09-30
Officer
1994-08-02 ~ 2004-08-04IIF 49 - Director → ME