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ABBEYGATE BUSINESS CENTRE MANAGEMENT LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Joseph Samuel Kirkbeneficial owner→ABBEYGATE BUSINESS CENTRE MANAGEMENT LIMITED
- 1Mr Russell Howardbeneficial owner→ABBEYGATE BUSINESS CENTRE MANAGEMENT LIMITED
- 1Mr Stephen Gregory Owensbeneficial owner 50%→ABBEYGATE BUSINESS CENTRE MANAGEMENT LIMITED
- 1BUCKLE BARTON PENSIONEER TRUSTEES LIMITEDbeneficial owner 50%→ABBEYGATE BUSINESS CENTRE MANAGEMENT LIMITED
- 1Mr John Gibsonbeneficial owner→ABBEYGATE BUSINESS CENTRE MANAGEMENT LIMITED
- 1Miss Andrea Geddesbeneficial owner→ABBEYGATE BUSINESS CENTRE MANAGEMENT LIMITED
- 1Mr Mark Richard Lawrencebeneficial owner→ABBEYGATE BUSINESS CENTRE MANAGEMENT LIMITED
- 1Mr Joseph Samuel Kirkbeneficial owner→ABBEYGATE BUSINESS CENTRE MANAGEMENT LIMITED
- 1Mr Stephen Gregory Owensbeneficial owner 37.5%→ABBEYGATE BUSINESS CENTRE MANAGEMENT LIMITED
- 1BUCKLE BARTON PENSIONEER TRUSTEES LIMITEDbeneficial owner 37.5%→ABBEYGATE BUSINESS CENTRE MANAGEMENT LIMITED
- 1Mr Russell Howardbeneficial owner→ABBEYGATE BUSINESS CENTRE MANAGEMENT LIMITED
- 1Miss Andrea Geddesbeneficial owner→ABBEYGATE BUSINESS CENTRE MANAGEMENT LIMITED
- 1Mr Mark Richard Lawrencebeneficial owner→ABBEYGATE BUSINESS CENTRE MANAGEMENT LIMITED
- 1Mr John Gibsonbeneficial owner→ABBEYGATE BUSINESS CENTRE MANAGEMENT LIMITED
- 1Miss Minal Kantilal Popatbeneficial owner 37.5%→ABBEYGATE BUSINESS CENTRE MANAGEMENT LIMITED
- 2BUCKLE BARTON LIMITEDbeneficial owner 100%→BUCKLE BARTON PENSIONEER TRUSTEES LIMITED
- 3Mr Ian James Meekbeneficial owner 50%→BUCKLE BARTON LIMITED
- 3Mr George Paul Goodmanbeneficial owner 50%→BUCKLE BARTON LIMITED
- 3Mr Mark John Benedict Daltonbeneficial owner 50%→BUCKLE BARTON LIMITED
- 3Mr Ian James Meekbeneficial owner 37.5%→BUCKLE BARTON LIMITED
- 3Mr George Paul Goodmanbeneficial owner 37.5%→BUCKLE BARTON LIMITED
- 3Mr Mark John Benedict Daltonbeneficial owner 37.5%→BUCKLE BARTON LIMITED
Company profile· live · Companies House
- Company no.
- 01678138
- Status
- active
- Type
- ltd
- Incorporated
- 1982-11-15
- Registered office
- 260-270 Butterfield Great Marlings, Luton, Bedfordshire, LU2 8DL, England
- SIC
- 82990
Officers · 5 active
- LAWRENCE, Mark Richardsecretary · appt 2018-03-27
- GIBSON, Johndirector · British · appt 2021-07-26
- LANE, Dianedirector · British · appt 2021-07-09
- POPAT, Suryakantdirector · British · appt 2021-06-29
- RICHES, David Robertdirector · British · appt 2021-06-28
- BRIGHTMAN, Michael Graham(resigned)secretary · British · appt 1996-12-28
- BURDETT, Raymond Sydney(resigned)secretary · British · appt 1999-10-31
- BURDETT, Raymond Sydney(resigned)secretary · British
- HOWARD, Russell(resigned)secretary · British · appt 2002-07-01
- GEDDES, Andrea(resigned)director · British · appt 2018-03-27
- GIBSON, John(resigned)director · British · appt 2020-03-26
- GIBSON, Lynette(resigned)director · British · appt 2021-07-26
Beneficial owners · PSC · 3 current
- ●Miss Minal Kantilal Popat25–50% sharesindividual PSC · England · since 2025-11-06
- ●Mr John Gibsonsignificant influence or controlindividual PSC · England · since 2020-03-26
- ●Mr Mark Richard Lawrencesignificant influence or controlindividual PSC · England · since 2018-03-27
- ●Miss Andrea Geddessignificant influence or controlindividual PSC · ceased 2020-01-24
- ●Mr Joseph Samuel Kirksignificant influence or controlindividual PSC · England · ceased 2018-03-27
- ●Mr Russell Howardsignificant influence or controlindividual PSC · England · ceased 2018-03-27
- ●Mr Stephen Gregory Owens25–50% sharesindividual PSC · England · ceased 2017-06-09
- ■Buckle Barton Pensioneer Trustees Limited25–50% sharescorporate PSC · England · ceased 2017-06-09 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.