CompaniesInTheUK

ABVR HOLDINGS LIMITED

Company number 10597111 ·

Active

3 active / 4 ceased · persons with significant control

Bca Trading Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-03-27
Correspondence address
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, England
Legal form
Private Limited Company
Place registered
Register Of Companies
Registration number
02340242
Country registered
England

Rutland Partners Llp

Corporate entity Active

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-02-02
Correspondence address
Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom
Legal form
Limited Liability Partnership
Place registered
Companies House, England & Wales
Registration number
Oc305965
Country registered
United Kingdom

Rutland Iii Gp Llp

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-02-02
Correspondence address
Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom
Legal form
Limited Liability Partnership
Place registered
Companies House, England & Wales
Registration number
Oc386678
Country registered
United Kingdom

Constellation Developments Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-04-13
Ceased on
2026-03-27
Correspondence address
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
12823260
Country registered
United Kingdom

Rutland Partners Llp

Corporate entity Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-02-02
Ceased on
2025-04-13
Correspondence address
Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom
Legal form
Limited Liability Partnership
Place registered
Companies House, England & Wales
Registration number
Oc305965
Country registered
United Kingdom

Rutland Registrations Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-02-02
Ceased on
2017-02-02
Correspondence address
Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
10156911
Country registered
United Kingdom

Rutland Iii Gp Llp

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-02-02
Ceased on
2023-11-23
Correspondence address
Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom
Legal form
Limited Liability Partnership
Place registered
Companies House, England & Wales
Registration number
Oc386678
Country registered
United Kingdom