Abi Midco Limited

Dissolved 14 Jul 202610164537 Private limited company
Incorporated
5 May 2016
Industry
Activities of head offices (70100)
Owners at dissolution
Accounts type
Full
Region
Yorkshire
Address
Swinemoor Lane
Beverley
HU17 0LJ

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 4 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 4 June 2019
British
Born March 1977 (49)
Director · Appointed 19 May 2016
British
Born February 1968 (58)
Director · Appointed 19 May 2016
British
Born May 1969 (57)
Director · Appointed 19 May 2016
British
Born January 1971 (55)
Officer history (4 former)
4 February 2020
Resigned Copper, Melvin Graham as Director
4 February 2020
Resigned Biddle, Thomas Robert as Director
4 February 2020
Resigned Hutchinson, Mathew James Edward as Director
4 June 2019
Appointed Cowl, Joanne as Director
24 April 2018
Resigned Carin, Simon Patrick Campbell as Director
2 January 2018
Appointed Carin, Simon Patrick Campbell as Director
19 May 2016
Appointed Clackstone, Paul Alan as Director
19 May 2016
Appointed Hague, Dean Andrew as Director
19 May 2016
Appointed Jones, Richard James as Director
19 May 2016
Appointed Copper, Melvin Graham as Director
5 May 2016
Appointed Biddle, Thomas Robert as Director
5 May 2016
Appointed Hutchinson, Mathew James Edward as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10164717
Former controllers (2)
6 January 2026
Ceased Hgate Finance Limited — Owns 75–100% of shares
4 February 2020
Ceased Cbpe Capital LLP — Owns 50–75% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Hgate Finance Limited Owns 75–100% of shares
Abi Bidco Limited Owns 75–100% of shares
Abi (UK) Limited Owns 75–100% of shares
Abi Midco Limited This company DissolvedOwns 75–100% of shares
Retreat Homes & Lodges Limited Owns 75–100% of shares

Filings 53

Show all 53 filings

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