1
ESTATEHOUSE LIMITED - 1997-08-20
Cowpers Yard, 4a Midland Road, Olney, Buckinghamshire, United KingdomCorporate (5 parents)
Equity (Company account)
680,383 GBP2023-09-30
Officer
2007-02-22 ~ nowIIF 2 - director → ME
2
Cowpers Yard, 4a Midland Road, Olney, Buckinghamshire, United KingdomCorporate (1 parent)
Officer
2021-05-25 ~ nowIIF 19 - director → ME
Person with significant control
2021-05-25 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
3
BASTION HOMES (EMMERSON) LIMITED - 2011-05-27
Cowpers Yard, 4a Midland Road, Olney, Buckinghamshire, United KingdomCorporate (3 parents)
Equity (Company account)
586,604 GBP2023-11-30
Officer
2009-11-04 ~ nowIIF 4 - director → ME
4
FARETOP LIMITED - 2002-03-13
Cowpers Yard, 4a Midland Road, Olney, Buckinghamshire, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
814,723 GBP2023-09-30
Officer
2007-02-22 ~ nowIIF 6 - director → ME
2017-07-31 ~ nowIIF 44 - secretary → ME
Person with significant control
2016-04-23 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
5
Cowpers Yard, 4a Midland Road, Olney, Buckinghamshire, United KingdomCorporate (1 parent)
Equity (Company account)
-3,320 GBP2023-10-31
Officer
2014-10-17 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
6
REGARDEFFECT LIMITED - 1996-10-21
Cowpers Yard, 4a Midland Road, Olney, Buckinghamshire, United KingdomCorporate (1 parent)
Equity (Company account)
186,646 GBP2023-09-30
Officer
2007-02-22 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
7
BASTION HOMES (HARDINGSTONE) LIMITED - 2015-07-29
Cowpers Yard, 4a Midland Road, Olney, Buckinghamshire, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
3,600,760 GBP2023-06-30
Officer
2013-06-12 ~ nowIIF 13 - director → ME
2013-06-12 ~ nowIIF 61 - secretary → ME
Person with significant control
2016-06-13 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
8
Cowpers Yard, 4a Midland Road, Olney, Buckinghamshire, United KingdomCorporate (2 parents, 4 offsprings)
Equity (Company account)
52,548 GBP2024-03-31
Officer
2011-03-02 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
9
Cowpers Yard, 4a Midland Road, Olney, Buckinghamshire, United KingdomCorporate (2 parents)
Equity (Company account)
-2,762 GBP2023-12-31
Officer
2017-12-06 ~ nowIIF 15 - director → ME
10
Cowpers Yard, 4a Midland Road, Olney, Buckinghamshire, United KingdomCorporate (1 parent)
Officer
2019-05-29 ~ nowIIF 16 - director → ME
2019-05-29 ~ nowIIF 59 - secretary → ME
Person with significant control
2019-05-29 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
11
Cowpers Yard, 4a Midland Road, Olney, BuckinghamshireCorporate (1 parent)
Officer
2022-04-28 ~ nowIIF 21 - director → ME
Person with significant control
2022-04-28 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
12
KIER OVERSEAS (TWENTY-NINE) LIMITED - 1995-12-29
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandCorporate (6 parents)
Officer
2007-02-22 ~ nowIIF 27 - director → ME
13
Cowpers Yard, 4a Midland Road, Olney, Buckinghamshire, United KingdomCorporate (1 parent)
Officer
2019-01-23 ~ nowIIF 1 - director → ME
2019-01-23 ~ nowIIF 43 - secretary → ME
Person with significant control
2019-01-23 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
14
Cowpers Yard, 4a Midland Road, Olney, Buckinghamshire, United KingdomCorporate (2 parents)
Equity (Company account)
-11,036 GBP2023-12-31
Officer
2017-12-06 ~ nowIIF 18 - director → ME
15
Cowpers Yard, 4a Midland Road, Olney, Buckinghamshire, United KingdomCorporate (2 parents)
Equity (Company account)
3,656 GBP2023-12-31
Officer
2017-12-06 ~ nowIIF 17 - director → ME
2017-12-06 ~ nowIIF 60 - secretary → ME
16
Cowpers Yard, 4a Midland Road, Olney, Buckinghamshire, United KingdomCorporate (2 parents, 3 offsprings)
Equity (Company account)
29,805 GBP2023-12-31
Officer
2006-12-08 ~ nowIIF 10 - director → ME
17
MLD (CIVIL ENGINEERING) LTD - 2016-04-26
Cowpers Yard, 4a Midland Road, Olney, Buckinghamshire, United KingdomCorporate (1 parent)
Equity (Company account)
-305,711 GBP2024-04-30
Officer
2016-04-22 ~ nowIIF 5 - director → ME
Person with significant control
2016-04-22 ~ nowIIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - 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 31 - director → ME
19
ROXHILL WARTH LIMITED - 2022-09-01
WARTH DEVELOPMENTS LTD - 2010-10-21
Cowpers Yard, 4a Midland Road, Olney, Buckinghamshire, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2008-02-25 ~ nowIIF 8 - director → ME
20
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United KingdomCorporate (7 parents, 1 offspring)
Officer
2015-10-29 ~ nowIIF 20 - director → ME
21
The Old Post Office Station Road, Congresbury, Bristol, EnglandCorporate (2 parents)
Current Assets (Company account)
156,762 GBP2023-10-31
Officer
2023-02-09 ~ nowIIF 14 - director → ME
22
Cowpers Yard, 4a Midland Road, Olney, Buckinghamshire, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
3,397,600 GBP2023-10-31
Officer
2012-10-05 ~ nowIIF 12 - director → ME
23
BEBBINGTON EVE CONSTRUCTION LIMITED - 1995-11-22
STYLEGRANT LIMITED - 1993-12-10
Cowpers Yard, 4a Midland Road, Olney, Buckinghamshire, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
1,174,868 GBP2023-09-30
Officer
2007-02-22 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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