LIVE · CORPUS
The finding
Ownership resolves 29 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 15
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 29
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2007-07-03
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Low
Risk
AB WORLD FOODS (HOLDINGS) LIMITED is a ltd registered in GB, incorporated 2007-07-03 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- AB WORLD FOODS (HOLDINGS) LIMITED
Holdings / subsidiaries
- AB WORLD FOODS (HOLDINGS) LIMITED
Walk the full UBO chain
29 hops lockedStandard
29-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 06300517
- Status
- active
- Type
- ltd
- Incorporated
- 2007-07-03
- Registered office
- Weston Centre, 10 Grosvenor Street, London, W1K 4QY
- SIC
- 74990
Officers · 3 active
- CAHILL, Raymond Gerrardsecretary · appt 2021-05-26
- HENDERSON, Stephendirector · British · appt 2015-10-26
- MAYHEW, Andrew Jamesdirector · British · appt 2007-08-30
- SCHOFIELD, Rosalyn Sharon(resigned)secretary · British · appt 2007-08-30
- LAWGRAM SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2007-07-20
- WATERLOW SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2007-07-03
- ARROWSMITH, Sarah Carmel Mary(resigned)director · British · appt 2010-09-30
- ARROWSMITH, Sarah Carmel Mary(resigned)director · British · appt 2010-09-30
- PATHAK, Kirit Kumar(resigned)director · British · appt 2007-09-05
- PATHAK, Meena(resigned)director · British · appt 2007-09-05
- STRAUB, Sven(resigned)director · German · appt 2007-08-30
- SUTCLIFFE, John Walter(resigned)director · British · appt 2007-09-05
Beneficial owners · PSC · 1 current
- ■A.B.F. Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
47 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
G. COSTA (HOLDINGS) LIMITED
- THE ROADMAP COMPANY LIMITEDbeneficial owner
- WORLDWING INVESTMENTS LIMITEDbeneficial owner
- PATAK FOOD LIMITEDbeneficial owner
- THE NATURAL SWEETNESS COMPANY LIMITEDbeneficial owner
- G.COSTA AND COMPANY LIMITEDbeneficial owner
- WORLDWING INVESTMENTS LIMITEDbeneficial owner
- G.COSTA AND COMPANY LIMITEDbeneficial owner
- THE NATURAL SWEETNESS COMPANY LIMITEDbeneficial owner
- THE ROADMAP COMPANY LIMITEDbeneficial owner
- PATAK FOOD LIMITEDbeneficial owner
A.B.F.HOLDINGS LIMITED
- A.B.F. PROPERTIES LIMITEDbeneficial owner
- ABF INVESTMENTS PLCbeneficial owner
- TWINING CROSFIELD & CO LIMITEDbeneficial owner
- PRIDE OILS PUBLIC LIMITED COMPANYbeneficial owner
- JORDAN BROS.(N.I.) LIMITEDbeneficial owner
- BRITISH SUGAR (OVERSEAS) LIMITEDbeneficial owner
- GERMAIN'S(U.K.)LIMITEDbeneficial owner
- MAURI PRODUCTS LIMITEDbeneficial owner
- NUTRITION SERVICES (INTERNATIONAL) LIMITEDbeneficial owner
- ABF PM LIMITEDbeneficial owner
- PRIMARY DIETS LIMITEDbeneficial owner
- B.E. INTERNATIONAL FOODS LIMITEDbeneficial owner
- FRONTIER AGRICULTURE LIMITEDbeneficial owner
- ATRIUM 100 PROPERTIES LIMITEDbeneficial owner
- SUNBLEST BAKERIES LIMITEDbeneficial owner
- ABNA FEED COMPANY LIMITEDbeneficial owner
- ATRIUM 100 STORES HOLDINGS LIMITEDbeneficial owner
- AB AGRI LIMITEDbeneficial owner
- BRITISH SUGAR (OVERSEAS) LIMITEDbeneficial owner
- B.E. INTERNATIONAL FOODS LIMITEDbeneficial owner
- FRONTIER AGRICULTURE LIMITEDbeneficial owner
- ABNA FEED COMPANY LIMITEDbeneficial owner
- AB AGRI LIMITEDbeneficial owner
- GERMAIN'S(U.K.)LIMITEDbeneficial owner
- MAURI PRODUCTS LIMITEDbeneficial owner
- TWINING CROSFIELD & CO LIMITEDbeneficial owner
- ABF INVESTMENTS PLCbeneficial owner
- ATRIUM 100 PROPERTIES LIMITEDbeneficial owner
- A.B.F. PROPERTIES LIMITEDbeneficial owner
- ABF PM LIMITEDbeneficial owner
- NUTRITION SERVICES (INTERNATIONAL) LIMITEDbeneficial owner
- SUNBLEST BAKERIES LIMITEDbeneficial owner
- CEREFORM LIMITEDbeneficial owner
- ATRIUM 100 STORES HOLDINGS LIMITEDbeneficial owner
- PRIDE OILS PUBLIC LIMITED COMPANYbeneficial owner
- PRIMARY DIETS LIMITEDbeneficial owner
- JORDAN BROS.(N.I.) LIMITEDbeneficial owner