1
ABBEYGLEN (CASTLEMAINE) LIMITED
12478870 22 Wilhelmina Avenue, Coulsdon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-24 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-02-24 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 1 Pelican House The Broadway, Farnham Common, Slough, England
Active Corporate (1 parent)
Officer
2026-03-16 ~ now
IIF 2 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
3
9 Reed Way, Slough, England
Dissolved Corporate (2 parents)
Officer
2013-01-28 ~ 2017-01-28
IIF 24 - Director → ME
4
9 Reed Way, Slough, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-06 ~ now
IIF 6 - Director → ME
Person with significant control
2018-04-04 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
5
9 Reed Way, Slough, England
Active Corporate (2 parents)
Officer
2021-07-15 ~ now
IIF 4 - Director → ME
Person with significant control
2021-07-15 ~ now
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
6
24 Manor House Drive, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-11-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-11-19 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
7
9 Reed Way, Slough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-02-20 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
8
24 Manor House Drive, London, England
Dissolved Corporate (3 parents)
Officer
2019-12-04 ~ dissolved
IIF 12 - Director → ME
9
58a Bradley Road, Slough, England
Active Corporate (2 parents)
Officer
2025-03-01 ~ 2025-12-12
IIF 1 - Director → ME
10
9 Reed Way, Slough, England
Dissolved Corporate (1 parent)
Officer
2022-12-30 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-12-30 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
11
9 Reed Way, Slough, England
Active Corporate (1 parent)
Officer
2024-01-16 ~ now
IIF 5 - Director → ME
Person with significant control
2024-01-16 ~ now
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
12
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
Active Corporate (2 parents)
Officer
2018-09-10 ~ 2018-09-14
IIF 8 - Director → ME
2021-11-03 ~ 2022-11-22
IIF 11 - Director → ME
Person with significant control
2018-09-10 ~ 2022-11-22
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
13
9 Reed Way, Slough, England
Active Corporate (3 parents)
Officer
2024-01-22 ~ now
IIF 3 - Director → ME
Person with significant control
2024-01-22 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE