1
ABBEYGLEN (CANNING ROAD) LIMITED
14662118 22 Wilhelmina Avenue, Coulsdon, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-14 ~ now
IIF 3 - Director → ME
Person with significant control
2023-02-14 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
ABBEYGLEN (CASTLEMAINE) LIMITED
12478870 22 Wilhelmina Avenue, Coulsdon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-24 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-02-24 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
3
ABBEYGLEN (PORTSMOUTH ROAD) LIMITED
- 2018-10-17
11564283 22 Wilhelmina Avenue, Coulsdon, England
Active Corporate (3 parents)
Officer
2018-09-11 ~ now
IIF 34 - Director → ME
Person with significant control
2018-09-11 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
4
ABBEYGLEN (FOXLEY LANE) LIMITED
12182338 22 Wilhelmina Avenue, Coulsdon, Surrey
Active Corporate (3 parents)
Officer
2019-08-30 ~ now
IIF 5 - Director → ME
Person with significant control
2019-08-30 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
ABBEYGLEN (LINDEN AVENUE) LIMITED
13667744 22 Wilhelmina Avenue, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-10-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-10-07 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
22 Wilhelmina Avenue, Coulsdon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-11-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-11-28 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
7
22 Wilhelmina Avenue, Coulsdon, Surrey, England
Active Corporate (3 parents)
Officer
2019-04-15 ~ now
IIF 15 - Director → ME
Person with significant control
2019-04-15 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
8
Suite 7 Rectory House, Thame Road, Haddenham, Bucks, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-24 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-09-24 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
9
ABBEYGLEN (TEKELS PARK) PROPERTIES LIMITED
11348372 6th Floor 2 London Wall Place, London
In Administration Corporate (3 parents)
Officer
2018-05-08 ~ now
IIF 7 - Director → ME
Person with significant control
2018-05-08 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
10
Suite 7 Rectory House, Thame Road, Haddenham, Buckinghamshire
Active Corporate (2 parents, 1 offspring)
Officer
2019-10-21 ~ 2021-08-06
IIF 8 - Director → ME
Person with significant control
2019-10-21 ~ 2021-04-29
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
11
22 Wilhelmina Avenue, Coulsdon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-25 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-01-25 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
1 Hope Fountain, Camberley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-21 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-09-21 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
13
ABBEYGLEN (YORK ROAD 2) LIMITED
11451581 22 Wilhelmina Avenue, Coulsdon, Surrey
Dissolved Corporate (3 parents)
Officer
2018-07-06 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-07-06 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
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
14
22 Wilhelmina Avenue, Coulsdon, Surrey, United Kingdom
Receiver Action Corporate (3 parents)
Officer
2024-01-18 ~ now
IIF 32 - Director → ME
Person with significant control
2024-01-18 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
15
ABBEYGLEN PROPERTIES (CASTLEMAINE) LIMITED
12275808 22 Wilhelmina Avenue, Coulsdon, Surrey
Active Corporate (3 parents)
Officer
2019-10-22 ~ now
IIF 6 - Director → ME
Person with significant control
2019-10-22 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
16
22 Wilhelmina Avenue, Coulsdon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-07-31 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-07-31 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
17
ABBEYGLEN PROPERTIES (UK) LIMITED
08867628 Duke & Co, Unit 90 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey
Dissolved Corporate (2 parents)
Officer
2014-01-29 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
18
ABBEYGLEN PROPERTIES (YORK ROAD) LIMITED
10791048 22 Wilhelmina Avenue, Coulsdon, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-26 ~ now
IIF 35 - Director → ME
Person with significant control
2017-05-26 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Unit 90, Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-14 ~ dissolved
IIF 14 - Director → ME
20
22 Wilhelmina Avenue, Coulsdon, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-08 ~ now
IIF 2 - Director → ME
Person with significant control
2021-11-08 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
FINLEY COURT MANAGEMENT LIMITED
13728129 22 Wilhelmina Avenue, Coulsdon, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-08 ~ now
IIF 1 - Director → ME
Person with significant control
2021-11-08 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
22 Wilhelmina Avenue, Coulsdon, England
Active Corporate (1 parent)
Officer
2026-02-26 ~ now
IIF 42 - Director → ME
Person with significant control
2026-02-26 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
23
MANOR WOOD GROVE MANAGEMENT COMPANY LIMITED
10460282 Unit 90 Kingspark Business Centre, New Malden, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-03 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-11-03 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
RED MOUNTAIN HOMES (BLISWORTH) LIMITED
16267813 7 The Knot, 20 Beach Road, Westgate-on-sea, England
Active Corporate (2 parents)
Officer
2025-02-21 ~ now
IIF 33 - Director → ME
Person with significant control
2025-02-21 ~ 2025-12-08
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
25
Suite 7 Rectory House Thame Road, Haddenham, Aylesbury, England
Active Corporate (2 parents)
Officer
2020-07-06 ~ 2020-10-13
IIF 16 - Director → ME
Person with significant control
2020-07-06 ~ 2020-10-13
IIF 38 - Has significant influence or control → OE