Who owns ABBEYCASTLE PROPERTIES LIMITED?

In the current sources, ABBEYCASTLE PROPERTIES LIMITED is connected to CAXTON STREET NORTH LTD, Mr Anthony Bowers, Mr Martin Bowers, Ms Mandy Irene Bowers, Ms Kim Bowers and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ABBEYCASTLE PROPERTIES LIMITED's risk level?

WhiteIntel flags ABBEYCASTLE PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ABBEYCASTLE PROPERTIES LIMITED appear across sources?

ABBEYCASTLE PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 22

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ABBEYCASTLE PROPERTIES LIMITED

Name: ABBEYCASTLE PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ABBEYCASTLE PROPERTIES LIMITED, Company, GB

ABBEYCASTLE PROPERTIES LIMITED — active UK company, incorporated 1995 (oo:GB-COH-03127025). UBO chain traced 22 hops, 10 owners, 3 holdings, 13 officers.…

OO GB-COH-03127025Inc. 16 Nov 1995ltdGB

Ownership graph Export .md

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Live UK registry

The finding

Ownership resolves 22 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1995-11-16
Legal form: ltd
Activity: 68201
Registered office: 162-164 High Street, Rayleigh, Essex, SS6 7BS, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

ABBEYCASTLE PROPERTIES LIMITED
- CAXTON STREET NORTH LTD· beneficial owner100%· via OpenOwnership
- Mr Anthony Bowers· beneficial owner75%· via OpenOwnership
- Mr Martin Bowers· beneficial owner75%· via OpenOwnership
- Ms Mandy Irene Bowers· beneficial owner50%· via OpenOwnership
- Ms Kim Bowers· beneficial owner50%· via OpenOwnership
- Mr Anthony Bowers· beneficial owner62.5%· via CH PSC
- Ms Kim Bowers· beneficial owner37.5%· via CH PSC
- Mr Martin Bowers· beneficial owner62.5%· via CH PSC
- Ms Mandy Irene Bowers· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

ABBEYCASTLE PROPERTIES LIMITED
- DALWOOD INVESTMENTS LLP· beneficial owner75%· via OpenOwnership
- ASSET AND INVESTMENTS LLP· beneficial owner· via CH PSC

Walk the full UBO chain

22 hops lockedDOSSIER

22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 03127025
Status: active
Type: ltd
Incorporated: 1995-11-16
Registered office: 162-164 High Street, Rayleigh, Essex, SS6 7BS, England
SIC: 68201

/04

People & control

11 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BOWERS, Anthony
- director · British · appointed 2014-08-06 · Companies House
- secretary · British · appointed 1995-11-28 · resigned · Companies House
- director · British · appointed 2009-01-01 · resigned · Companies House
- director · British · appointed 1996-01-10 · resigned · Companies House
- individual PSC · 50–75% shares · United Kingdom · ceased 2016-12-14 · CH · PSC register
●
BOWERS, Martin
- director · British · appointed 2014-08-06 · Companies House
- director · British · appointed 2009-01-01 · resigned · Companies House
- director · British · appointed 1995-11-28 · resigned · Companies House
- individual PSC · 50–75% shares · United Kingdom · ceased 2016-12-14 · CH · PSC register
■
Caxton Street North Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2016-12-14 · CH · PSC register
Also holds roles at 6 other companies
- Mr Anthony Bowersbeneficial owner
- Mr Martin Bowersbeneficial owner
- Ms Mandy Irene Bowersbeneficial owner
●
ACCESS NOMINEES LIMITED
- corporate nominee director · appointed 1995-11-16 · resigned · Companies House
●
ACCESS REGISTRARS LIMITED
- corporate nominee secretary · appointed 1995-11-16 · resigned · Companies House
●
ASSET AND INVESTMENTS LLP
Also holds roles at 2 other companies
- BOWERS PROMOTIONS LIMITEDbeneficial owner
- HAINES CONSULTING LIMITEDbeneficial owner
●
BOWERS, Kim
- director · British · appointed 2003-07-16 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2016-12-14 · CH · PSC register
●
BOWERS, Mandy Irene
- director · British · appointed 2003-08-01 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2016-12-14 · CH · PSC register
●
CLARK, Stephen James
- director · British · appointed 1995-11-28 · resigned · Companies House
●
DALWOOD INVESTMENTS LLP
Also holds roles at 2 other companies
- HAINES CONSULTING LIMITEDbeneficial owner
- BOWERS PROMOTIONS LIMITEDbeneficial owner
●
LEAHY, Richard Joseph
- director · British · appointed 2012-09-30 · resigned · Companies House

11 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ABBEYCASTLE PROPERTIES LIMITED?: In the current sources, ABBEYCASTLE PROPERTIES LIMITED is connected to CAXTON STREET NORTH LTD, Mr Anthony Bowers, Mr Martin Bowers, Ms Mandy Irene Bowers, Ms Kim Bowers and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ABBEYCASTLE PROPERTIES LIMITED's risk level?: WhiteIntel flags ABBEYCASTLE PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ABBEYCASTLE PROPERTIES LIMITED appear across sources?: ABBEYCASTLE PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ABBEYCASTLE PROPERTIES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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