1
AB INBEV (SAFARI) - now
SABMILLER (SAFARI)
- 2017-06-30
04834191 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
2006-08-18 ~ 2006-11-03
IIF 15 - Secretary → ME
2
AB INBEV AFRICA HOLDINGS LIMITED - now
SABMILLER AFRICA HOLDINGS LIMITED - 2017-06-30
SABMILLER (AFRICA & ASIA) LIMITED - 2005-07-26
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2006-08-18 ~ 2006-11-03
IIF 21 - Secretary → ME
3
AB INBEV AFRICA INVESTMENTS LIMITED - now
SABMILLER AFRICA INVESTMENTS LIMITED - 2017-06-30
SAB MANAGEMENT SERVICES LIMITED
- 2014-10-28
04117358TOO PERFECT MANAGEMENT LIMITED - 2001-01-16
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (29 parents)
Officer
2006-08-18 ~ 2006-11-03
IIF 19 - Secretary → ME
4
AB INBEV ASIA HOLDINGS LIMITED - now
SABMILLER ASIA HOLDINGS LIMITED - 2017-06-30
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (28 parents)
Officer
2006-08-18 ~ 2006-11-03
IIF 9 - Secretary → ME
5
AB INBEV HOLDINGS EUROPE LIMITED - now
SABMILLER HOLDINGS EUROPE LTD
- 2017-06-30
04763363 Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2006-08-18 ~ 2006-11-03
IIF 12 - Secretary → ME
6
AB INBEV HOLDINGS LIMITED - now
SABMILLER HOLDINGS LTD
- 2017-06-30
04185128SOUTH AFRICAN BREWERIES HOLDINGS LTD - 2003-02-10
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (39 parents, 14 offsprings)
Officer
2006-08-18 ~ 2006-11-03
IIF 17 - Secretary → ME
7
AB INBEV INTERNATIONAL BRANDS LIMITED - now
SABMILLER INTERNATIONAL BRANDS LIMITED
- 2017-08-31
05511456 Ab Inbev House, Church Street West, Woking, Surrey, United Kingdom
Active Corporate (40 parents)
Officer
2006-08-18 ~ 2006-11-03
IIF 14 - Secretary → ME
8
AB INBEV SOUTHERN INVESTMENTS LIMITED - now
SABMILLER SOUTHERN INVESTMENTS LIMITED - 2017-06-30
SABMILLER LATIN AMERICA LIMITED
- 2011-10-20
05820066 Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2006-08-18 ~ 2006-11-03
IIF 10 - Secretary → ME
9
41 Albion Street, Crewe, Cheshire
Dissolved Corporate (5 parents)
Officer
2006-01-10 ~ 2015-04-01
IIF 7 - Secretary → ME
10
APPLETISER LIMITED - now
APPLETISE PLC - 2003-09-17
TARPELL PLC - 1989-01-09
Ab Inbev House, Church Street West, Woking, United Kingdom
Dissolved Corporate (28 parents)
Officer
2006-08-18 ~ 2006-11-03
IIF 13 - Secretary → ME
11
ASAHI BRANDS UK LIMITED - now
ASAHI UK LTD - 2021-09-30
MILLER BRANDS (UK) LIMITED
- 2016-10-11
05320470SABM UK LIMITED - 2005-04-15
Griffin Brewery, Chiswick Lane South, London, England
Dissolved Corporate (42 parents)
Officer
2006-08-18 ~ 2006-11-03
IIF 20 - Secretary → ME
12
EXEL BARGE WORKS (1996) LIMITED - now
CORY BARGE WORKS (1996) LIMITED
- 2005-05-25
00108049 Ocean House, The Ring, Bracknell, Berkshire
Active Corporate (5 parents)
Officer
1998-08-03 ~ 2000-08-18
IIF 31 - Director → ME
13
EXEL SAND AND BALLAST COMPANY LIMITED - now
CORY SAND AND BALLAST COMPANY LIMITED
- 2005-05-25
00426965 Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (12 parents)
Officer
1998-08-03 ~ 2000-08-18
IIF 37 - Director → ME
14
EXEL TASKFORCE LIMITED - now
PANOCEAN STORAGE & TRANSPORT (1995) LIMITED
- 2001-11-28
00412444MCGREGOR CORY EUROPE LIMITED - 1995-08-14
CORY INVESTMENTS LIMITED - 1993-02-05
CORY COAL LIMITED - 1988-08-15
REA LIMITED - 1988-01-21
MOUNTWOOD SHIPPING COMPANY LIMITED - 1976-12-31
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (10 parents)
Officer
1998-08-03 ~ 2000-08-18
IIF 26 - Director → ME
15
2nd Floor Stanley House, London Road, Hook, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
40,748 GBP2025-03-31
Officer
2004-10-26 ~ 2009-12-07
IIF 4 - Secretary → ME
16
Phillip Roberts & Partners, 25b The Borough, Farnham, Surrey
Dissolved Corporate (2 parents)
Officer
2003-04-29 ~ dissolved
IIF 8 - Secretary → ME
17
MCGREGOR SEA & AIR SERVICES LIMITED
- now 00926080MCGREGOR, SWIRE AIR SERVICES LIMITED - 1982-01-01
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (15 parents)
Officer
1999-11-17 ~ 2000-08-18
IIF 24 - Director → ME
18
MERCURY AIRFREIGHT HOLDINGS LIMITED - 1996-05-17
ROLEROD LIMITED - 1990-07-03
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (24 parents)
Officer
2000-01-31 ~ 2000-08-18
IIF 34 - Director → ME
19
MOVISTAR LIMITED - now
O2 NOMINEES LIMITED - 2011-03-10
O2 LIMITED - 2001-09-03
2020 DESIGNS LIMITED - 2001-06-27
260 Bath Road, Slough, Berkshire
Dissolved Corporate (24 parents, 35 offsprings)
Officer
2001-11-19 ~ 2006-06-29
IIF 22 - Director → ME
2004-09-16 ~ 2006-06-29
IIF 6 - Secretary → ME
20
OCEAN MARINE LIMITED - 1995-08-14
OCEAN LINERS LIMITED - 1984-11-21
LINER HOLDINGS COMPANY LIMITED - 1977-12-31
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (14 parents)
Officer
1998-08-03 ~ 2000-08-18
IIF 35 - Director → ME
21
OCEAN GROUP INVESTMENTS LIMITED
00306802 Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (22 parents)
Officer
1998-08-03 ~ 2000-08-18
IIF 30 - Director → ME
22
OCEAN HELENUS LIMITED - 1989-11-01
REA LIMITED - 1976-12-31
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (5 parents)
Officer
1998-08-03 ~ 2000-08-18
IIF 29 - Director → ME
23
OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED
- now 03646286ACTIONENDURE LIMITED
- 1998-12-02
03646286 Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (28 parents, 1 offspring)
Officer
1998-10-08 ~ 2000-08-18
IIF 5 - Secretary → ME
24
OCEAN LOGISTICS (1998) LIMITED
- now 00865652OCEAN PORT SERVICES (1965) LIMITED
- 1998-08-13
00865652OCEAN PORT SERVICES LIMITED - 1985-09-02
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (5 parents)
Officer
1998-08-03 ~ 2000-08-18
IIF 38 - Director → ME
25
OCEAN OVERSEAS HOLDINGS LIMITED
- now 00594517BRADFORD PROPERTIES LIMITED - 1987-01-14
HENRY LONG (PROPERTIES) LIMITED - 1983-10-10
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (30 parents)
Officer
1998-08-03 ~ 2000-08-18
IIF 25 - Director → ME
26
PILSNER URQUELL COMPANY LIMITED
02688496 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (30 parents)
Officer
2006-08-18 ~ 2006-11-03
IIF 3 - Secretary → ME
27
PILSNER URQUELL INTERNATIONAL LIMITED
03950016 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (26 parents)
Officer
2006-08-18 ~ 2006-11-03
IIF 2 - Secretary → ME
28
TRIPLEAVON LIMITED - 1998-11-20
Ab Inbev House, Church Street West, Woking, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-08-18 ~ 2006-11-03
IIF 32 - Director → ME
2006-08-18 ~ 2006-11-03
IIF 11 - Secretary → ME
29
3115TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-10-12
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (32 parents)
Officer
2006-08-18 ~ 2006-11-03
IIF 1 - Secretary → ME
30
929TH SHELF TRADING COMPANY LIMITED - 1999-07-05
929TH SHELF TRADING COMPANY LIMITED - 1998-11-26
Ab Inbev House, Church Street West, Woking, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-08-18 ~ 2006-11-03
IIF 36 - Director → ME
2006-08-18 ~ 2006-11-03
IIF 16 - Secretary → ME
31
SAB MILLER LIMITED - 2002-07-09
2168TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-15
Ab Inbev House, Church Street West, Woking, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-08-18 ~ 2006-11-03
IIF 23 - Director → ME
2006-08-18 ~ 2006-11-03
IIF 18 - Secretary → ME
32
THE OCEAN STEAM SHIP COMPANY LIMITED
- now 01803464BANDAG INDUSTRIAL TYRES LIMITED - 1992-02-06
COMMERCIAL AND INDUSTRIAL TYRE & RUBBER SUPPLIES LIMITED - 1985-05-17
Ocean House, The Ring, Bracknell, Berkshire
Active Corporate (7 parents)
Officer
1998-08-03 ~ 2000-08-18
IIF 28 - Director → ME
33
TIBBETT & BRITTEN GROUP LIMITED - now
JOINT RETAIL LOGISTICS LIMITED - 2013-09-11
OCEAN TITAN LIMITED - 1976-12-31
Ocean House, The Ring, Bracknell, Berks
Dissolved Corporate (14 parents)
Officer
1999-12-17 ~ 2000-08-18
IIF 33 - Director → ME
34
TRANSIT (NORTH WEST) LIMITED
- now 00294718REA BULK HANDLING LIMITED - 1989-11-30
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (5 parents)
Officer
1998-08-03 ~ 2000-08-18
IIF 27 - Director → ME