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All Information about:

                        
Name

ABF (NO.2) Limited

Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY
VAT ID no VAT ID available
Company No. 03369799 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 17 September 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Abf Investments Plc Status: Active Notified: 06/04/2016 Companies House Number: 00306672 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Cahill, Raymond Gerrard London, United Kingdom Status: Active Notified: 24/12/2020 Date of Birth: 10/1973 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Cahill, Raymond Gerrard London, United Kingdom Status: Active Notified: 24/12/2020 Role: Secretary
    Hay, Kathryn Elizabeth London, United Kingdom Status: Active Notified: 18/12/2017 Date of Birth: 04/1984 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: South African
    Smith, Andrew Arthur London, United Kingdom Status: Active Notified: 19/05/2021 Date of Birth: 10/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB A.B. Exploration Limited Status: Active Notified: 06/04/2016 Companies House Number: 00487323 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB A.B. Exploration Limited Status: Active Notified: 06/04/2016 Companies House Number: 00487323 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB A.B.F. Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01138539 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB AB Ingredients Limited Status: Active Notified: 06/04/2016 Companies House Number: 00390229 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB AB Sugar Limited Status: Active Notified: 06/04/2016 Companies House Number: 00430219 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag ABF Ingredients LTD Status: Active Notified: 06/04/2016 Companies House Number: 00482099 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ABF Japan Limited Status: Active Notified: 06/04/2016 Companies House Number: 00492278 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Bakery School Limited Status: Active Notified: 06/04/2016 Companies House Number: 00523588 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Home Grown Sugar Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00213492 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag The Jordans & Ryvita Company LTD Status: Active Notified: 06/04/2016 Companies House Number: 00245345 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors