BASTIONAI LIMITED

Company number 16209162 ·

Active

3 active / 2 ceased · persons with significant control

Dr Christopher David Stears

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-07-01
Date of birth
March 1981
Nationality
British
Country of residence
England
Correspondence address
Arkle House, 31 Lonsdale Street, Carlisle, CA1 1BJ, United Kingdom

Mr Joshua Paul Deeks

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-07-01
Date of birth
June 1993
Nationality
British
Country of residence
England
Correspondence address
Arkle House, 31 Lonsdale Street, Carlisle, CA1 1BJ, United Kingdom

Mrs Marea June Stears

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-07-01
Date of birth
October 1979
Nationality
British
Country of residence
England
Correspondence address
Arkle House, 31 Lonsdale Street, Carlisle, CA1 1BJ, United Kingdom

Opulencia Capital Partners Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-01-27
Ceased on
2025-07-01
Correspondence address
Sapphire House, 2 Cristal Business Centre, Knightsdale Road, Ipswich, Suffolk, IP1 4JJ, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
15395209
Country registered
United Kingdom

Bison Cove Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-01-27
Ceased on
2025-07-01
Correspondence address
Arkle House, 31 Lonsdale Street, Carlisle, CA1 1BJ, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
10264743
Country registered
United Kingdom