1
1-3 Freeman Court Jarman Way, Orchard Road, Royston, Hertfordshire
Dissolved Corporate (16 parents)
Person with significant control
2016-06-20 ~ dissolved
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
2
BARNETT & HALL HOLDINGS LIMITED - 1999-09-20
GLENCO FOODS LTD - 1997-03-14
35-39 York Road, Belfast
Active Corporate (23 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
4a Campsie Real Estate, Mclean Road, Londonderry
Active Corporate (14 parents, 1 offspring)
Person with significant control
2016-06-20 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
4
JAMES ALLEN AND COMPANY (BELFAST) LIMITED
NI001191Clarendon House, 23 Clarendon Road, Belfast
Active Corporate (16 parents)
Person with significant control
2016-04-06 ~ now
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
The Old Barn, Beverston, Tetbury, England
Active Corporate (12 parents)
Equity (Company account)
3,076,767 GBP2024-03-31
Person with significant control
2022-10-04 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
6
Clarendon House, 23 Clarendon Road, Belfast
Active Corporate (15 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
ORIGIN AMENITY SOLUTIONS LIMITED
- now 00157345RIGBY TAYLOR LIMITED
- 2021-07-26
001573451-3 Freeman Court Jarman Way, Orchard Road, Royston, Hertfordshire
Active Corporate (21 parents)
Person with significant control
2016-04-06 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
8
ORIGIN UK OPERATIONS LIMITED
- now 02465499ORIGIN FERTILISERS (UK) LIMITED - 2013-04-26
IAWS FERTILISERS (UK) LIMITED - 2008-06-23
INDEPENDENT FERTILISERS (SOLENT) LIMITED - 1998-01-14
INDEPENDENT FERTILISERS (SOLENT) 1990 LIMITED - 1993-08-24
HACKREMCO (NO.557) LIMITED - 1990-04-23
1-3 Freeman Court Jarman Way, Orchard Road, Royston, Hertfordshire
Active Corporate (30 parents, 17 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
9
R & H HALL TRADING LIMITED
- now NI059022R&H HALL (TRADING) LIMITED - 2006-06-21
L&B (NO 107) LIMITED - 2006-06-07
4a Campsie Real Estate, Mclean Road, Londonderry
Active Corporate (12 parents)
Person with significant control
2016-06-20 ~ now
CIF 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
10
Hq Building 329 F Wing Thomson Avenue, Harwell Campus, Didcot, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Person with significant control
2017-03-08 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
11
WEST TWIN HOLDINGS LIMITED
- now NI619889WEST TWIN INVESTMENTS LIMITED
- 2023-11-13
NI619889PIMCO 2934 LIMITED - 2013-08-30
Clarendon House, 23 Clarendon Road, Belfast
Active Corporate (11 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE