1
Gable House 239 Regents Park Road, Finchley, London
Dissolved Corporate (4 parents)
Officer
2013-01-08 ~ dissolved
IIF 6 - Director → ME
2
2a Parkway Rise, Sheffield, South Yorkshire, England
Active Corporate (2 parents)
Officer
2025-05-22 ~ now
IIF 4 - Director → ME
Person with significant control
2025-05-22 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
CF FERTILISERS UK LIMITED - now
GROWHOW UK LIMITED - 2015-11-06
GROWHOW UK (EAST) LIMITED - 2010-01-11
TERRA NITROGEN (UK) LIMITED - 2009-03-02
TERRA INDUSTRIES LIMITED
- 1997-12-16
03455690GREENREWARD LIMITED
- 1997-11-12
03455690 Billingham Complex, Haverton Hill Road, Billingham, United Kingdom
Active Corporate (39 parents)
Officer
1997-11-07 ~ 1997-11-17
IIF 8 - Director → ME
1997-11-07 ~ 1997-11-17
IIF 11 - Secretary → ME
4
2a Parkway Rise, Sheffield, South Yorkshire
Active Corporate (8 parents)
Officer
1998-09-25 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-28
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
5
2a Parkway Rise, Sheffield, England
Active Corporate (3 parents)
Officer
2023-04-10 ~ now
IIF 3 - Director → ME
Person with significant control
2023-04-10 ~ 2023-11-15
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
6
Gable House, 239 Regents Park, Road, Finchley, London
Dissolved Corporate (4 parents)
Officer
2007-05-29 ~ dissolved
IIF 5 - Director → ME
7
2a Parkway Rise, Sheffield, England
Active Corporate (2 parents, 2 offsprings)
Officer
2023-04-10 ~ now
IIF 2 - Director → ME
Person with significant control
2023-04-10 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
LYONS AFRICA HOLDINGS LIMITED
- now 03259031REPORTREGARD LIMITED
- 1997-01-21
03259031 Office 5.08 Office 5.08, 17 Hanover Square, London, United Kingdom
Active Corporate (20 parents)
Officer
1997-01-03 ~ 1997-03-05
IIF 9 - Director → ME
9
MAN GROUP PARTNERS LLP - now
MAN GLG PARTNERS LLP
- 2025-01-08
OC320560LAUREL HEIGHTS LLP
- 2017-02-22
OC320560 Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (150 parents)
Officer
2010-11-22 ~ 2020-03-31
IIF 7 - LLP Member → ME
10
URS EUROPE LIMITED - now
URS THORBURN COLQUHOUN LIMITED
- 2000-08-10
03678568REMOVEFIELD LIMITED
- 1999-01-05
03678568 Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
1998-12-23 ~ 1999-01-29
IIF 10 - Director → ME
1998-12-23 ~ 1999-01-29
IIF 12 - Secretary → ME