EUROREGISTRY
GB · Company with significant control
Abf Overseas Limited
Abf Overseas Limited is recorded as a controlling entity on the Companies House register of people with significant control for 11 UK companies.
Register details
Facts
- Name on the register
- Abf Overseas Limited
- Type
- Corporate entity
- Registration number
- 03313345
- Registered in
- England And Wales
- Significant control now
- 11 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Abf Overseas Limited's companies
- Abf Overseas Limited holds 75% or more of the shares in all 11 companies listed below.
- Main lines of business: non-trading company non trading (3), other business support service activities n.e.c. (3) and activities of other holding companies n.e.c. (2).
- Registered offices in London (10) and Randalstown (1).
- The companies were incorporated between 1936 and 2021.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Abf Overseas Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ABF GREEN PARK LIMITED 05566376 · Private Limited Company | Active | 16 September 2005 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 August 2024 |
| ABF ZMW FINANCE LIMITED 13485724 · Private Limited Company | Active | 30 June 2021 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 June 2021 |
| ABF TZS FINANCE LIMITED 12997636 · Private Limited Company | Active | 4 November 2020 | London | Activities of head offices; Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 November 2020 |
| AB MAURI CHINA LIMITED 12109070 · Private Limited Company | Active | 17 July 2019 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 July 2019 |
| ABF BRL FINANCE LTD 11001902 · Private Limited Company | Active | 9 October 2017 | London | Activities auxiliary to financial intermediation n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 October 2017 |
| ILLOVO SUGAR AFRICA HOLDINGS LIMITED 04317607 · Private Limited Company | Active | 6 November 2001 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 May 2016 |
| AB FOODS AUSTRALIA LIMITED 00314913 · Private Limited Company | Active | 5 June 1936 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| ABF EUROPE FINANCE LIMITED 07770817 · Private Limited Company | Active | 12 September 2011 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| ABF HK FINANCE LIMITED 07761084 · Private Limited Company | Active | 2 September 2011 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| ABF MXN FINANCE LIMITED 07809642 · Private Limited Company | Active | 13 October 2011 | London | Financial intermediation not elsewhere classified; Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| VISTAVET LIMITED NI022881 · Private Limited Company | Active | 6 July 1989 | Randalstown | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Abf Overseas Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| PRIMARK AUSTRIA LIMITED 07770764 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 30 January 2024 |
| PRIMARK MODE LIMITED 07583144 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 30 January 2024 |
| PRIMARK US HOLDINGS LIMITED 05659249 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 31 August 2024 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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