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ABVR GROUP LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2017-02-02
Legal form
ltd
Activity
64209
Registered office
Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, England

ABVR GROUP LIMITED is a ltd registered in GB, incorporated 2017-02-02 (active).

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1ABVR FINANCE LIMITEDbeneficial owner 100%→ABVR GROUP LIMITED
  2. 1ABVR FINANCE LIMITEDbeneficial owner 87.5%→ABVR GROUP LIMITED
  3. 2ABVR HOLDINGS LIMITEDbeneficial owner 100%→ABVR FINANCE LIMITED
  4. 2ABVR HOLDINGS LIMITEDbeneficial owner 87.5%→ABVR FINANCE LIMITED
  5. 3RUTLAND REGISTRATIONS LIMITEDbeneficial owner 75%→ABVR HOLDINGS LIMITED
  6. 3RUTLAND REGISTRATIONS LIMITEDbeneficial owner 62.5%→ABVR HOLDINGS LIMITED
  7. 3RUTLAND PARTNERS LLPbeneficial owner→ABVR HOLDINGS LIMITED
  8. 3RUTLAND III GP LLPbeneficial owner 87.5%→ABVR HOLDINGS LIMITED
  9. 3CONSTELLATION DEVELOPMENTS LIMITEDbeneficial owner 87.5%→ABVR HOLDINGS LIMITED
  10. 3BCA TRADING LIMITEDbeneficial owner 87.5%→ABVR HOLDINGS LIMITED
  11. 4THE BRITISH CAR AUCTION GROUP LIMITEDbeneficial owner 100%→BCA TRADING LIMITED
  12. 4THE BRITISH CAR AUCTION GROUP LIMITEDbeneficial owner 87.5%→BCA TRADING LIMITED
  13. 4Mr Andrew John Powellbeneficial owner→RUTLAND PARTNERS LLP
  14. 4Mr Michael Robert Finch Langdonbeneficial owner→RUTLAND PARTNERS LLP
  15. 4Mr Nicholas David Morrillbeneficial owner→RUTLAND PARTNERS LLP
  16. 4Mr Paul Ian Cartwrightbeneficial owner→RUTLAND PARTNERS LLP
  17. 4Mr Michael James Robert Harrisbeneficial owner→RUTLAND PARTNERS LLP
  18. 4Mr Michael James Robert Harrisbeneficial owner→RUTLAND PARTNERS LLP
  19. 4Mr Paul Ian Cartwrightbeneficial owner→RUTLAND PARTNERS LLP
  20. 4Mr Michael James Robert Harrisbeneficial owner→RUTLAND PARTNERS LLP
  21. 4Mr Michael Robert Finch Langdonbeneficial owner→RUTLAND PARTNERS LLP
  22. 4Mr Nicholas David Morrillbeneficial owner→RUTLAND PARTNERS LLP
  23. 4Mr Michael James Robert Harrisbeneficial owner→RUTLAND PARTNERS LLP
  24. 4Mr Andrew John Powellbeneficial owner→RUTLAND PARTNERS LLP
  25. 4BCA CENTRAL LIMITEDbeneficial owner 100%→CONSTELLATION DEVELOPMENTS LIMITED
  26. 4BCA CENTRAL LIMITEDbeneficial owner 87.5%→CONSTELLATION DEVELOPMENTS LIMITED
  27. 4RUTLAND PARTNERS LLPbeneficial owner 87.5%→RUTLAND REGISTRATIONS LIMITED
  28. 5BCA GROUP EUROPE LIMITEDbeneficial owner 100%→THE BRITISH CAR AUCTION GROUP LIMITED
  29. 5BCA GROUP EUROPE LIMITEDbeneficial owner 87.5%→THE BRITISH CAR AUCTION GROUP LIMITED
  30. 5BCA REMARKETING GROUP LIMITEDbeneficial owner 100%→BCA CENTRAL LIMITED
  31. 5BCA REMARKETING GROUP LIMITEDbeneficial owner 87.5%→BCA CENTRAL LIMITED
  32. 5BCA OSPREY II LIMITEDbeneficial owner 87.5%→BCA CENTRAL LIMITED
  33. 5BCA OSPREY I LIMITEDbeneficial owner 87.5%→BCA CENTRAL LIMITED
  34. 5BCA MARKETPLACE LIMITEDbeneficial owner 87.5%→BCA CENTRAL LIMITED
  35. 5CONSTELLATION AUTOMOTIVE LIMITEDbeneficial owner 87.5%→BCA CENTRAL LIMITED
  36. 6CONSTELLATION AUTOMOTIVE LIMITEDbeneficial owner 100%→BCA MARKETPLACE LIMITED
  37. 6CONSTELLATION AUTOMOTIVE LIMITEDbeneficial owner 87.5%→BCA MARKETPLACE LIMITED
  38. 6BCA OSPREY II LIMITEDbeneficial owner 100%→BCA REMARKETING GROUP LIMITED
  39. 6BCA OSPREY II LIMITEDbeneficial owner 87.5%→BCA REMARKETING GROUP LIMITED
  40. 6BCA OSPREY I LIMITEDbeneficial owner 87.5%→BCA REMARKETING GROUP LIMITED
  41. 6BCA MARKETPLACE LIMITEDbeneficial owner 87.5%→BCA REMARKETING GROUP LIMITED
  42. 6CONSTELLATION AUTOMOTIVE LIMITEDbeneficial owner 87.5%→BCA REMARKETING GROUP LIMITED
  43. 6BCA HOLDINGS LIMITEDbeneficial owner 100%→BCA GROUP EUROPE LIMITED
  44. 6BCA HOLDINGS LIMITEDbeneficial owner 87.5%→BCA GROUP EUROPE LIMITED
  45. 6BCA OSPREY I LIMITEDbeneficial owner 87.5%→BCA OSPREY II LIMITED
  46. 6BCA MARKETPLACE LIMITEDbeneficial owner 87.5%→BCA OSPREY II LIMITED
  47. 6CONSTELLATION AUTOMOTIVE LIMITEDbeneficial owner 87.5%→BCA OSPREY II LIMITED
  48. 6BCA MARKETPLACE LIMITEDbeneficial owner 100%→BCA OSPREY I LIMITED
  49. 6BCA MARKETPLACE LIMITEDbeneficial owner 87.5%→BCA OSPREY I LIMITED
  50. 6BCA MARKETPLACE LIMITEDbeneficial owner 87.5%→BCA OSPREY I LIMITED
  51. 6CONSTELLATION AUTOMOTIVE LIMITEDbeneficial owner 87.5%→BCA OSPREY I LIMITED
  52. 6CONSTELLATION AUTOMOTIVE GROUP LIMITEDbeneficial owner 87.5%→CONSTELLATION AUTOMOTIVE LIMITED
  53. 6CAG CRUX 3 LIMITEDbeneficial owner 87.5%→CONSTELLATION AUTOMOTIVE LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
10598443
Status
active
Type
ltd
Incorporated
2017-02-02
Registered office
Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, England
SIC
64209
Officers · 2 active
  • LETZA, Martin Richard
    director · British · appt 2025-04-13
  • TROWELL, Nicholas John
    director · British · appt 2025-06-26
  • KHOT, Pria Dipak(resigned)
    secretary · appt 2020-10-01
  • DENTONS SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2018-03-29
  • CRADDOCK, Alexander Tristan(resigned)
    director · British · appt 2017-02-02
  • CRICHTON, John Leslie(resigned)
    director · British · appt 2018-03-29
  • GRAHAM, Chris(resigned)
    director · British · appt 2025-04-13
  • HARRIS, David Francis(resigned)
    director · British · appt 2025-04-13
  • HODSON, Neil Thomas(resigned)
    director · British · appt 2017-06-02
  • HOY, Robert Charles(resigned)
    director · British · appt 2017-06-02
  • JONES, Oliver John Tudor(resigned)
    director · British · appt 2017-02-02
  • KHOT, Pria Dipak(resigned)
    director · British · appt 2020-09-07
Beneficial owners · PSC · 1 current
  • ■
    Abvr Finance Limited
    corporate PSC · England · since 2017-02-02 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.