1
WALTERS BISCUITS LIMITED - 2002-07-17
ABF AUSTRALIA LIMITED - 2015-06-05
ABF (UK) LIMITED - 2015-04-19
Weston Centre, 10 Grosvenor Street, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
2
Weston Centre, 10 Grosvenor Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2019-07-17 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
3
Weston Centre, 10 Grosvenor Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2017-10-09 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
4
ABF ENERGY LIMITED - 2025-08-15
Weston Centre, 10 Grosvenor Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2020-11-04 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
5
PRIMARK STIL LIMITED - 2014-06-26
Weston Centre, 10 Grosvenor Street, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
6
Weston Centre, 10 Grosvenor Street, LondonActive Corporate (3 parents)
Person with significant control
2024-08-31 ~ nowCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
7
Weston Centre, 10 Grosvenor Street, LondonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
8
Weston Centre, 10 Grosvenor Street, LondonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
9
Weston Centre, 10 Grosvenor Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2021-06-30 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
10
AB SUGAR LIMITED - 2016-02-10
AB SUGAR AFRICA LIMITED - 2018-08-30
BROOMCO (2704) LIMITED - 2011-06-09
Weston Centre, 10 Grosvenor Street, LondonActive Corporate (3 parents, 2 offsprings)
Person with significant control
2016-05-25 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
11
Unit 4 211 Castle Road, Randalstown, Co. AntrimActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE