1
ESTATEHOUSE LIMITED
- 1997-08-20
02909537 Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire, England
Active Corporate (14 parents)
Officer
2007-02-22 ~ now
IIF 39 - Director → ME
1994-03-25 ~ 2004-08-04
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-18
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
2
Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire, England
Active Corporate (1 parent)
Officer
2021-05-25 ~ now
IIF 34 - Director → ME
Person with significant control
2021-05-25 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
3
BASTION HOMES (EMERSON) LIMITED
- now 07066324BASTION HOMES (EMMERSON) LIMITED
- 2011-05-27
07066324 Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire, England
Active Corporate (4 parents)
Officer
2009-11-04 ~ now
IIF 43 - Director → ME
2009-11-04 ~ 2018-03-30
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-11-03
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
4
BASTION HOMES (HERITAGE) LIMITED
- now 03767346 Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire, England
Active Corporate (7 parents, 2 offsprings)
Officer
2007-02-22 ~ now
IIF 47 - Director → ME
1999-07-26 ~ 2004-08-04
IIF 24 - Director → ME
2017-07-31 ~ now
IIF 57 - Secretary → ME
2010-07-15 ~ 2018-03-30
IIF 59 - Secretary → ME
Person with significant control
2016-04-23 ~ 2024-04-23
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
5
BASTION HOMES (RIVERSIDE OLNEY) LTD
09269354 Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire, England
Active Corporate (1 parent)
Officer
2014-10-17 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
6
REGARDEFFECT LIMITED
- 1996-10-21
03239124 Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire, England
Active Corporate (9 parents)
Officer
2007-02-22 ~ now
IIF 46 - Director → ME
1996-08-23 ~ 2004-08-04
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-08
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
7
BASTION HOMES (HARDINGSTONE) LIMITED
- 2015-07-29
08566790 Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire, England
Active Corporate (1 parent, 1 offspring)
Officer
2013-06-12 ~ now
IIF 44 - Director → ME
2013-06-12 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-06-13 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire, England
Active Corporate (3 parents, 7 offsprings)
Officer
2011-03-02 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
9
BRYN HAFOD HOUSE MANAGEMENT COMPANY LTD
11098117 Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire, England
Active Corporate (3 parents)
Officer
2017-12-06 ~ now
IIF 35 - Director → ME
Person with significant control
2017-12-09 ~ 2024-12-04
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
10
CARDWELL AND MILNE DESIGNS LIMITED - now
CARDWELL MILNE PROPERTY LIMITED - 2025-09-19
BASTION HOMES (CLIFTON HERITAGE) LIMITED
- 2015-09-03
04030437APM INVESTMENT LIMITED
- 2003-11-26
04030437 1 Charterhouse Mews, London
Active Corporate (6 parents, 1 offspring)
Officer
2007-02-22 ~ 2015-09-02
IIF 14 - Director → ME
2000-07-05 ~ 2004-08-04
IIF 20 - Director → ME
11
CLICKERS YARD COURT MANAGEMENT COMPANY LTD
12021022 1 Clickers Yard Court, Olney, Buckinghamshire, England
Active Corporate (5 parents)
Officer
2019-05-29 ~ 2025-10-15
IIF 52 - Director → ME
2019-05-29 ~ 2025-10-27
IIF 60 - Secretary → ME
Person with significant control
2019-05-29 ~ 2025-10-15
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
12
Cowpers Yard, 4a Midland Road, Olney, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2022-04-28 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2022-04-28 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
13
Cosgrove Barn, 3 Mill Road, Haversham, Milton Keynes, Buckinghamshire
Active Corporate (6 parents)
Officer
2002-05-02 ~ 2004-08-04
IIF 22 - Director → ME
14
HERITAGE MEWS HARDINGSTONE LIMITED
07417104 1 Heritage Farm Close, Hardingstone, Northamtonshire
Dissolved Corporate (5 parents)
Officer
2010-10-25 ~ 2012-09-27
IIF 15 - Director → ME
15
KIER OVERSEAS (TWENTY-NINE) LIMITED - 1995-12-29
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (21 parents)
Officer
2007-02-22 ~ now
IIF 13 - Director → ME
1996-02-09 ~ 2004-12-24
IIF 54 - Director → ME
16
KINDERFIELD CLOSE MANAGEMENT COMPANY LTD
11783768 1 Kinderfield Close, Emerson Valley, Milton Keynes, Buckinghamshire
Active Corporate (2 parents)
Officer
2019-01-23 ~ 2025-10-01
IIF 50 - Director → ME
2019-01-23 ~ 2025-10-01
IIF 56 - Secretary → ME
Person with significant control
2019-01-23 ~ 2025-10-01
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
17
MIDDLEWEST HOUSE MANAGEMENT COMPANY LTD
11099236 Middlewest House, 3 Hall Lane, Kettering, Northamptonshire, England
Active Corporate (4 parents)
Officer
2017-12-06 ~ 2025-11-04
IIF 41 - Director → ME
Person with significant control
2017-12-09 ~ 2024-12-04
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
18
MIDDLEWEST PARK MANAGEMENT COMPANY LTD
11099190 Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire, England
Active Corporate (2 parents)
Officer
2017-12-06 ~ now
IIF 38 - Director → ME
2017-12-06 ~ now
IIF 61 - Secretary → ME
Person with significant control
2017-12-06 ~ 2024-12-04
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
19
Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire, England
Active Corporate (5 parents, 3 offsprings)
Officer
2006-12-08 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-05
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – 75% or more → OE
20
MLD CIVIL ENGINEERING LTD
- now 10141163MLD (CIVIL ENGINEERING) LTD
- 2016-04-26
10141163 Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire, England
Active Corporate (4 parents)
Officer
2016-04-22 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-22 ~ 2024-04-23
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
21
34a Market Place, Olney, Buckinghamshire
Active Corporate (10 parents)
Officer
2019-03-27 ~ 2022-06-10
IIF 17 - Director → ME
2001-11-26 ~ 2005-02-17
IIF 23 - Director → ME
2001-11-26 ~ 2005-02-17
IIF 55 - Secretary → ME
22
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
Dissolved Corporate (4 parents)
Officer
2016-03-30 ~ dissolved
IIF 21 - Director → ME
23
Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2008-02-25 ~ now
IIF 33 - Director → ME
Person with significant control
2022-08-31 ~ 2024-08-31
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
24
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-10-29 ~ dissolved
IIF 49 - Director → ME
25
The Old Post Office Station Road, Congresbury, Bristol, England
Active Corporate (4 parents)
Officer
2023-02-09 ~ now
IIF 32 - Director → ME
26
THE OLD DAIRY MANAGEMENT COMPANY (BUCKINGHAM ROAD) LTD
08538915 2 The Old Dairy, Bletchley, Milton Keynes, England
Active Corporate (10 parents)
Officer
2013-05-21 ~ 2015-05-01
IIF 51 - Director → ME
27
Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire, England
Active Corporate (2 parents, 1 offspring)
Officer
2012-10-05 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-04
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
28
WARTH PROPERTY HOLDINGS LIMITED
- now 02851782BEBBINGTON EVE CONSTRUCTION LIMITED
- 1995-11-22
02851782STYLEGRANT LIMITED - 1993-12-10
Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire, England
Active Corporate (6 parents, 1 offspring)
Officer
2007-02-22 ~ now
IIF 40 - Director → ME
1994-08-02 ~ 2004-08-04
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE