1
Director born in March 1990
Individual (1 offspring)
Officer
2018-06-25 ~ 2021-04-08 OF - Director → CIF 0
2
Born in October 1977
Individual (5 offsprings)
Officer
2016-10-08 ~ 2016-12-06 OF - Director → CIF 0
3
Born in September 1982
Individual (4 offsprings)
Officer
2016-10-08 ~ 2017-08-21 OF - Director → CIF 0
4
Director born in July 1982
Individual
Officer
2018-06-25 ~ 2020-05-01 OF - Director → CIF 0
5
Director born in January 1966
Individual (32 offsprings)
Officer
2016-09-26 ~ 2016-10-08 OF - Director → CIF 0
6
Legal Director born in December 1974
Individual (4 offsprings)
Officer
2023-11-21 ~ 2024-03-31 OF - Director → CIF 0
7
Solicitor born in November 1959
Individual (5 offsprings)
Officer
2016-12-06 ~ 2017-07-28 OF - Director → CIF 0
8
Accountant born in July 1967
Individual (16 offsprings)
Officer
2016-12-06 ~ 2017-09-29 OF - Director → CIF 0
9
Born in June 1983
Individual (2 offsprings)
Officer
2016-10-08 ~ 2016-12-06 OF - Director → CIF 0
Director Control Parent Companies born in June 1983
Individual (2 offsprings)
2017-09-29 ~ 2018-06-25 OF - Director → CIF 0
10
Accountant born in May 1966
Individual (9 offsprings)
Officer
2017-07-28 ~ 2022-10-16 OF - Director → CIF 0
11
Company Director born in July 1994
Individual (1 offspring)
Officer
2024-04-04 ~ 2025-09-24 OF - Director → CIF 0
12
ABI MEXICO HOLDING I UNLIMITED - now
Porter Tun House, 500 Capability Green, Luton, EnglandActive Corporate (4 parents)
Person with significant control
2017-01-26 ~ 2018-04-10
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
13
UK13 LTD - 2016-11-14
Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2017-12-27 ~ 2023-11-27
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
14
SABMILLER AUSTRALIA HOLDINGS LIMITED - 2017-06-30
Ab Inbev House, Church Street West, Woking, EnglandActive Corporate (4 parents)
Person with significant control
2016-10-12 ~ 2017-12-27
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
15
AB INBEV SI LIMITED - now
Sabmiller House, Church Street West, Woking, Surrey, United KingdomActive Corporate (5 parents, 3 offsprings)
Person with significant control
2016-09-26 ~ 2016-10-12
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
16
ABI MIDDLE AMERICAS HOLDING II LIMITED - now
Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (6 parents)
Person with significant control
2023-11-27 ~ 2023-12-15
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
17
VISTRA COMPANY SECRETARIES LIMITED - now
PAPER MERCHANTS LIMITED - 1976-12-31
21 St. Thomas Street, Bristol, Avon, United KingdomActive Corporate (3 parents, 979 offsprings)
Equity (Company account)
182 GBP2024-12-31
Officer
2016-09-26 ~ 2016-10-08
PE - Secretary → CIF 0