1
ESTATEHOUSE LIMITED - 1997-08-20
Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire, England
Active Corporate (14 parents)
Officer
2004-06-22 ~ 2007-02-22
IIF 1 - Director → ME
2
Opus Resturing Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2004-02-05 ~ 2023-04-26
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BASTION HOMES (HERITAGE) LIMITED
- now 03767346FARETOP LIMITED - 2002-03-13
Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire, England
Active Corporate (7 parents, 2 offsprings)
Officer
2004-06-22 ~ 2007-02-22
IIF 2 - Director → ME
4
REGARDEFFECT LIMITED - 1996-10-21
Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire, England
Active Corporate (9 parents)
Officer
2004-06-22 ~ 2007-02-22
IIF 5 - Director → ME
5
1-2 Charterhouse Mews, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-29 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-03-29 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
6
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
1 Charterhouse Mews, London
Active Corporate (6 parents, 1 offspring)
Officer
2004-06-22 ~ 2007-02-22
IIF 3 - Director → ME
7
HERITAGE COURT CLIFTON MANAGEMENT LIMITED
05598648 4 Heritage Court, Clifton Reynes, Olney, England
Active Corporate (12 parents)
Officer
2005-10-20 ~ 2008-01-31
IIF 7 - Director → ME
8
KIER OVERSEAS (TWENTY-NINE) LIMITED - 1995-12-29
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (21 parents)
Officer
2004-12-24 ~ 2007-02-22
IIF 8 - Director → ME
9
THE GIVONS GROVE ESTATE LIMITED
- now 02958898CHARCO 584 LIMITED - 1994-08-26
Secret Garden, The Downs, Leatherhead, England
Active Corporate (38 parents)
Officer
2005-02-15 ~ 2006-03-22
IIF 11 - Director → ME
10
TOTEM MARKET SERVICES LTD - now
BASTION REALTY LIMITED
- 2014-02-18
05594173BASTION FX LIMITED
- 2010-08-04
05594173BASTION ASSET MANAGEMENT LIMITED
- 2007-05-31
05594173 12 Nicholas Lane, London, England
Dissolved Corporate (5 parents)
Officer
2005-10-17 ~ 2014-02-18
IIF 9 - Director → ME
11
WARTH PROPERTY HOLDINGS LIMITED
- now 02851782BEBBINGTON EVE CONSTRUCTION LIMITED - 1995-11-22
STYLEGRANT LIMITED - 1993-12-10
Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire, England
Active Corporate (6 parents, 1 offspring)
Officer
2004-06-22 ~ 2007-02-22
IIF 4 - Director → ME