1
CANUSA(HARDWOOD)LIMITED - 1981-12-31
MONTAGUE L MEYER (NORTHERN) LIMITED - 1976-12-31
24 Bevis Marks, London
Dissolved Corporate (11 parents)
Officer
1998-12-23 ~ 1999-11-12
IIF 45 - Director → ME
1998-12-23 ~ 1999-11-12
IIF 27 - Secretary → ME
2
00373291 LIMITED - now
THE MERCHANT TRADING COMPANY LIMITED
- 2016-07-29
00373291 Tower Bridge House, St Katharine's Way, London
Liquidation Corporate (11 parents)
Officer
1998-12-23 ~ 1999-11-12
IIF 60 - Director → ME
1998-12-23 ~ 1999-11-12
IIF 36 - Secretary → ME
3
AB INBEV (SAFARI) - now
SABMILLER (SAFARI)
- 2017-06-30
04834191 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
2006-01-27 ~ 2006-08-18
IIF 12 - Secretary → ME
4
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
2006-01-27 ~ 2006-08-18
IIF 17 - Secretary → ME
5
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
2006-01-27 ~ 2006-08-18
IIF 14 - Secretary → ME
6
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
2006-08-03 ~ 2006-08-18
IIF 7 - Secretary → ME
7
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
2006-01-27 ~ 2006-08-18
IIF 11 - Secretary → ME
8
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
2006-01-27 ~ 2006-08-18
IIF 19 - Secretary → ME
9
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
2006-01-27 ~ 2006-08-18
IIF 10 - Secretary → ME
10
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
2006-05-17 ~ 2006-08-18
IIF 6 - Secretary → ME
11
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
2006-01-27 ~ 2006-08-18
IIF 18 - Secretary → ME
12
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
2006-01-27 ~ 2006-08-18
IIF 16 - Secretary → ME
13
BARCLAYS DIRECTORS LIMITED
- now 01728893BARCLAYS HOLDINGS LIMITED - 1999-01-07
1 Churchill Place, London
Active Corporate (641 parents, 36 offsprings)
Officer
2000-07-03 ~ 2002-12-18
IIF 67 - Director → ME
14
BARCLAYS GLOBAL INVESTORS UK HOLDINGS LIMITED
- now 03867180290TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-22
Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
2002-02-19 ~ 2003-12-01
IIF 1 - Secretary → ME
15
BARCLAYS GROUP HOLDINGS LIMITED
- now 01728892BARCLAYS GROUP LIMITED - 1999-01-07
1 Churchill Place, London
Active Corporate (81 parents, 38 offsprings)
Officer
2000-07-03 ~ 2003-07-18
IIF 66 - Director → ME
16
BARCLAYS LEAGUE LIMITED - 1996-07-23
BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
BARCLAYS LEAGUE LIMITED - 1995-12-07
1 Churchill Place, London
Active Corporate (78 parents, 312 offsprings)
Officer
2000-07-03 ~ 2003-07-18
IIF 65 - Director → ME
17
EBBGATE GROUP LIMITED - 1998-06-23
BARINT S LIMITED - 1987-09-08
1 Churchill Place, London
Dissolved Corporate (63 parents, 144 offsprings)
Officer
2000-07-03 ~ 2003-07-18
IIF 64 - Director → ME
18
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (12 parents)
Officer
1998-12-23 ~ 1999-11-12
IIF 42 - Director → ME
1998-12-23 ~ 1999-11-12
IIF 25 - Secretary → ME
19
BROWNLEE LIMITED - now
BROWNLEE (SCOTLAND) LIMITED
- 2005-07-14
SC003148 C/o Sinclair Lang Limited, Earls Road, Grangemouth, Stirlingshire
Active Corporate (16 parents)
Officer
1998-12-23 ~ 1999-11-12
IIF 62 - Director → ME
1998-12-23 ~ 1999-11-12
IIF 26 - Secretary → ME
20
Tower Bridge House, St Katharine's Way, London
Liquidation Corporate (16 parents)
Officer
1998-12-23 ~ 1999-11-12
IIF 43 - Director → ME
1998-12-23 ~ 1999-11-12
IIF 22 - Secretary → ME
21
GLIKSTEN (PARKEND) LIMITED
- now 01879861MESSERS (LONDON) LIMITED - 1989-10-11
METCO CEILINGS LIMITED - 1986-05-21
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (11 parents)
Officer
1998-12-23 ~ 1999-11-12
IIF 61 - Director → ME
1998-12-23 ~ 1999-11-12
IIF 23 - Secretary → ME
22
H & C TIMBER AND BUILDING SUPPLIES LIMITED
- now 00163210SABAH TIMBER COMPANY LIMITED(THE) - 1988-12-30
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (21 parents)
Officer
1998-12-23 ~ 1999-11-12
IIF 3 - Secretary → ME
23
H. & T. BELLAS LIMITED - now
MONTAGUE L. MEYER (NORTHERN) LIMITED - 1998-04-21
GABRIEL WADE(SERVICES)LIMITED - 1979-12-31
C/o Mazars Llp 30, Old Bailey, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
1998-12-23 ~ 1999-11-12
IIF 57 - Director → ME
1998-12-23 ~ 1999-11-12
IIF 33 - Secretary → ME
24
SABAH TIMBER S.E.M. (HOLDINGS) LIMITED - 1997-07-15
SABAH TIMBER SOUTH EAST (MERCHANTS) LIMITED - 1977-12-31
Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (12 parents)
Officer
1998-12-23 ~ 1999-11-12
IIF 44 - Director → ME
1998-12-23 ~ 1999-11-12
IIF 68 - Secretary → ME
25
HARCROS TIMBER & BUILDING SUPPLIES LIMITED
- now 00307131SABAH TIMBER (EASTERN) LIMITED - 1988-09-01
HOLLINGWORTH & CO LIMITED - 1984-01-03
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (29 parents)
Officer
1998-12-23 ~ 1999-11-12
IIF 8 - Secretary → ME
26
24 Bevis Marks, London
Liquidation Corporate (14 parents)
Officer
1998-12-23 ~ 1999-11-12
IIF 46 - Director → ME
1998-12-23 ~ 1999-11-12
IIF 32 - Secretary → ME
27
24 Bevis Marks, London
Active Corporate (11 parents)
Officer
1998-12-23 ~ 1999-11-12
IIF 58 - Director → ME
1998-12-23 ~ 1999-11-12
IIF 76 - Secretary → ME
28
Tower Bridge House, St Katharine's Way, London
Liquidation Corporate (18 parents)
Officer
1998-12-23 ~ 1999-11-12
IIF 53 - Director → ME
1998-12-23 ~ 1999-11-12
IIF 21 - Secretary → ME
29
MEYER (FURBS) TRUSTEE LIMITED
- now 00631543MEYER INTERNATIONAL MANUFACTURING LIMITED
- 1999-10-28
00631543CROSBY (JOINERY PRODUCTS) LIMITED - 1992-03-27
P.M. COMBES LIMITED - 1986-04-14
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (14 parents)
Officer
1998-12-23 ~ 1999-11-12
IIF 55 - Director → ME
1998-12-23 ~ 1999-11-12
IIF 37 - Secretary → ME
30
24 Bevis Marks, London
Liquidation Corporate (11 parents)
Officer
1998-12-23 ~ 1999-11-12
IIF 47 - Director → ME
1998-12-23 ~ 1999-11-12
IIF 73 - Secretary → ME
31
MLM TIMBER LIMITED - 1998-04-21
CADEL LIMITED - 1992-07-06
JEWSON & SONS LIMITED - 1990-03-26
JEWSON LIMITED - 1984-05-04
GABRIEL WADE (SOUTHERN) LIMITED - 1983-10-05
Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (34 parents)
Officer
1998-12-23 ~ 1999-11-12
IIF 75 - Secretary → ME
32
MEYER INTERNATIONAL FINANCE AND PROPERTY LIMITED - now
MEYER INTERNATIONAL FINANCE AND PROPERTY PLC
- 2007-05-25
00158775MONTAGUE L. MEYER PUBLIC LIMITED COMPANY - 1991-04-01
Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
1998-12-23 ~ 1999-11-12
IIF 70 - Secretary → ME
33
MEYER INTERNATIONAL GROUP PENSION TRUST LIMITED
- now 01273758MEYER INTERNATIONAL STAFF PENSION TRUST LIMITED - 1986-04-01
CROSBY JOINERY LIMITED - 1983-10-18
CROSBY KITCHENS FACTORS LIMITED - 1979-12-31
Saint-gobain House, Binley Business Park, Coventry
Dissolved Corporate (54 parents)
Officer
1999-01-28 ~ 1999-11-26
IIF 5 - Secretary → ME
34
MEYER INTERNATIONAL LAMINATES LIMITED
00154346 Tower Bridge House, St Katharine's Way, London
Liquidation Corporate (20 parents)
Officer
1998-12-23 ~ 1999-11-12
IIF 59 - Director → ME
1998-12-23 ~ 1999-11-12
IIF 29 - Secretary → ME
35
MEYER INTERNATIONAL OVERSEAS INVESTMENTS LIMITED
- now 00077080KEIZER VENESTA (MANUFACTURING) LIMITED - 1983-03-31
KEIZER VENESTA LIMITED - 1980-12-31
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (21 parents)
Officer
1998-12-23 ~ 1999-11-12
IIF 4 - Secretary → ME
36
MEYER INTERNATIONAL SOFTWOODS LIMITED
- now 00070398PHILP & WHITTERIDGE LIMITED - 1993-01-15
CROSBY WINDOWS LIMITED - 1989-03-01
ILLINGWORTH,INGRAM & CO.LIMITED - 1986-04-01
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (11 parents)
Officer
1998-12-23 ~ 1999-11-12
IIF 52 - Director → ME
1998-12-23 ~ 1999-11-12
IIF 34 - Secretary → ME
37
MEYER INTERNATIONAL TIMBER MERCHANTS LIMITED
00151761 Tower Bridge House, St Katharine's Way, London
Liquidation Corporate (11 parents)
Officer
1998-12-23 ~ 1999-11-12
IIF 54 - Director → ME
1998-12-23 ~ 1999-11-12
IIF 30 - Secretary → ME
38
Tower Bridge House, St Katharine's Way, London
Liquidation Corporate (11 parents)
Officer
1998-12-23 ~ 1999-11-12
IIF 63 - Director → ME
1998-12-23 ~ 1999-11-12
IIF 28 - Secretary → ME
39
NORTH WESTERN TIMBER COMPANY LIMITED
- now 00226338A.BODYCOTE AND COMPANY LIMITED - 1980-12-31
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (11 parents)
Officer
1998-12-23 ~ 1999-11-12
IIF 50 - Director → ME
1998-12-23 ~ 1999-11-12
IIF 20 - Secretary → ME
40
PILSNER URQUELL COMPANY LIMITED
02688496 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (30 parents)
Officer
2006-01-27 ~ 2006-08-18
IIF 69 - Secretary → ME
41
PILSNER URQUELL INTERNATIONAL LIMITED
03950016 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (26 parents)
Officer
2006-01-27 ~ 2006-08-18
IIF 71 - Secretary → ME
42
PRICE,WALKER,CROXFORD & CO.LIMITED
00276021 Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (13 parents)
Officer
1998-12-23 ~ 1999-11-12
IIF 48 - Director → ME
1998-12-23 ~ 1999-11-12
IIF 24 - Secretary → ME
43
Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (12 parents)
Officer
1998-12-23 ~ 1999-11-12
IIF 49 - Director → ME
1998-12-23 ~ 1999-11-12
IIF 72 - Secretary → ME
44
TRIPLEAVON LIMITED - 1998-11-20
Ab Inbev House, Church Street West, Woking, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-01-27 ~ 2006-08-18
IIF 41 - Director → ME
2006-01-27 ~ 2006-08-18
IIF 9 - Secretary → ME
45
3115TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-10-12
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (32 parents)
Officer
2006-01-27 ~ 2006-08-18
IIF 74 - Secretary → ME
46
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
2006-01-27 ~ 2006-08-18
IIF 40 - Director → ME
2006-01-27 ~ 2006-08-18
IIF 13 - Secretary → ME
47
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
2006-01-27 ~ 2006-08-18
IIF 39 - Director → ME
2006-01-27 ~ 2006-08-18
IIF 15 - Secretary → ME
48
Tower Bridge House, St Katharine's Way, London
Liquidation Corporate (18 parents)
Officer
1998-12-23 ~ 1999-11-12
IIF 38 - Director → ME
1998-12-23 ~ 1999-11-12
IIF 2 - Secretary → ME
49
UNITED BUILDERS MERCHANTS LIMITED
- now 00154861JAMES SCOTT & SON TIMBER LIMITED - 1990-04-04
JEWSON & SONS,LIMITED - 1983-10-05
Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (11 parents)
Officer
1998-12-23 ~ 1999-11-12
IIF 51 - Director → ME
1998-12-23 ~ 1999-11-12
IIF 35 - Secretary → ME
50
WILLIAMS DAVIES & CO. (LLANELLY) LIMITED
- now 00547552MAGNET LIGHTING LIMITED - 1988-04-29
WILLIAMS DAVIES AND COMPANY (LLANELLY) LIMITED - 1987-11-30
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (11 parents)
Officer
1998-12-23 ~ 1999-11-12
IIF 56 - Director → ME
1998-12-23 ~ 1999-11-12
IIF 31 - Secretary → ME