1
3686TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
07466429 Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
Dissolved Corporate (16 parents)
Officer
2011-10-14 ~ dissolved
IIF 30 - Director → ME
2
3700TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
07664301 Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-10-14 ~ dissolved
IIF 64 - Director → ME
3
AB INBEV AFRICA & ASIA B.V. - now
SABMILLER AFRICA & ASIA B.V.
- 2019-05-15
FC026233
Converted / Closed Corporate (29 parents, 1 offspring)
Officer
2014-07-01 ~ 2017-09-29
IIF 24 - Director → ME
4
AB INBEV AFRICA HOLDINGS II LIMITED - now
SABMILLER AFRICA HOLDINGS II LIMITED
- 2017-08-31
09930929 Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (24 parents)
Officer
2016-01-13 ~ 2016-07-07
IIF 9 - Director → ME
5
AB INBEV AFRICA HOLDINGS LIMITED
- now 04982953SABMILLER AFRICA HOLDINGS LIMITED
- 2017-06-30
04982953SABMILLER (A & A) LIMITED
- 2014-04-28
04982953SABMILLER (AFRICA & ASIA) LIMITED - 2005-07-26
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2011-10-14 ~ 2017-09-29
IIF 51 - Director → ME
6
AB INBEV AFRICA INVESTMENTS LIMITED
- now 04117358SABMILLER AFRICA INVESTMENTS LIMITED
- 2017-06-30
04117358SAB 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
2012-10-22 ~ 2017-09-29
IIF 27 - Director → ME
7
AB INBEV AMERICA HOLDINGS LIMITED
- now 08922107SABMILLER AMERICA HOLDINGS LIMITED
- 2017-06-30
08922107 Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (26 parents, 5 offsprings)
Officer
2014-03-04 ~ 2017-09-29
IIF 15 - Director → ME
8
AB INBEV ASIA HOLDINGS LIMITED
- now 05891508SABMILLER ASIA HOLDINGS LIMITED
- 2017-06-30
05891508SABMILLER (A & A 2) LIMITED
- 2014-04-28
05891508 Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (28 parents)
Officer
2011-10-14 ~ 2017-09-29
IIF 44 - Director → ME
9
AB INBEV AUSTRALIA HOLDINGS LIMITED
- now 08926994SABMILLER AUSTRALIA HOLDINGS LIMITED
- 2017-06-30
08926994 Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2014-03-06 ~ 2017-09-29
IIF 6 - Director → ME
10
AB INBEV CAPITAL UK LIMITED
- now 07466437SABMILLER CAPITAL UK LIMITED
- 2017-06-30
074664373687TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-07-15
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2011-10-14 ~ 2017-09-29
IIF 39 - Director → ME
11
AB INBEV CORPORATE SERVICES LIMITED
- now 08575040SABMILLER CORPORATE SERVICES LIMITED
- 2017-06-30
08575040 Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (16 parents)
Officer
2013-08-07 ~ 2017-09-29
IIF 57 - Director → ME
12
Branch Registration, Refer To Parent Registry, Netherlands
Active Corporate (28 parents)
Officer
2014-07-01 ~ 2017-09-29
IIF 25 - Director → ME
13
AB INBEV FINANCE SA LIMITED
- now 08924308SABMILLER FINANCE SA LIMITED
- 2017-06-30
08924308 Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2014-03-05 ~ 2017-09-29
IIF 14 - Director → ME
14
AB INBEV GLOBAL BUSINESS SERVICES LIMITED
- now 08685907SABMILLER GLOBAL BUSINESS SERVICES LIMITED
- 2017-06-30
08685907 Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (17 parents)
Officer
2013-09-17 ~ 2017-09-29
IIF 41 - Director → ME
15
AB INBEV HOLDINGS EUROPE LIMITED
- now 04763363SABMILLER HOLDINGS EUROPE LTD
- 2017-06-30
04763363 Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2011-10-14 ~ 2017-09-29
IIF 29 - Director → ME
16
AB INBEV HOLDINGS LIMITED
- now 04185128SABMILLER 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
2011-10-14 ~ 2017-09-29
IIF 63 - Director → ME
17
AB INBEV HOLDINGS SA LIMITED
- now 07817960SABMILLER HOLDINGS SA LIMITED
- 2017-06-30
07817960 Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (28 parents)
Officer
2011-10-20 ~ 2017-09-29
IIF 31 - Director → ME
18
AB INBEV HOLDINGS SH LIMITED
- now 07816420SABMILLER HOLDINGS SH LIMITED
- 2017-06-30
07816420 Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2011-10-19 ~ 2017-09-29
IIF 8 - Director → ME
19
SABMILLER HORIZON LIMITED
- 2017-06-30
06868068 Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (23 parents)
Officer
2016-11-09 ~ 2017-09-29
IIF 32 - Director → ME
20
AB INBEV INTERNATIONAL BRANDS LIMITED
- now 05511456SABMILLER INTERNATIONAL BRANDS LIMITED
- 2017-08-31
05511456 Ab Inbev House, Church Street West, Woking, Surrey, United Kingdom
Active Corporate (40 parents)
Officer
2011-10-14 ~ 2017-09-29
IIF 33 - Director → ME
21
SABMILLER SAF LIMITED
- 2017-06-30
07780722 Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2011-09-20 ~ 2017-09-29
IIF 69 - Director → ME
22
SABMILLER SI LIMITED
- 2017-06-30
08924644 Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (23 parents, 8 offsprings)
Officer
2014-03-05 ~ 2017-09-29
IIF 16 - Director → ME
23
AB INBEV SOUTHERN CAPITAL LIMITED
- now 07816628SABMILLER SOUTHERN CAPITAL LIMITED
- 2017-06-30
07816628 Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2011-10-19 ~ 2017-09-29
IIF 58 - Director → ME
24
AB INBEV SOUTHERN INVESTMENTS LIMITED
- now 05820066SABMILLER SOUTHERN INVESTMENTS LIMITED
- 2017-06-30
05820066SABMILLER LATIN AMERICA LIMITED
- 2011-10-20
05820066 Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2011-10-14 ~ 2017-09-29
IIF 65 - Director → ME
25
AB INBEV UK FINANCE COMPANY LIMITED
09492207 Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2016-11-29 ~ 2017-09-29
IIF 18 - Director → ME
26
AB INBEV UK INVESTMENT COMPANY LIMITED
09492211 Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2017-01-20 ~ 2017-09-29
IIF 20 - Director → ME
27
ABI AUSTRALIA INVESTMENT LTD
- now 10395165UK18 LTD - 2016-11-14
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2016-12-06 ~ 2017-09-29
IIF 71 - Director → ME
28
ABI MEXICO HOLDING I UNLIMITED - now
ABI MEXICO HOLDING I LIMITED
- 2018-03-20
10506521 Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2016-12-01 ~ 2017-09-29
IIF 12 - Director → ME
29
ABI MIDDLE AMERICAS HOLDING II LIMITED - now
ABI MEXICO HOLDING II LIMITED
- 2024-04-09
10517930 Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2016-12-08 ~ 2017-09-29
IIF 11 - Director → ME
30
ABI SAB GROUP HOLDING LIMITED
- now 03528416SABMILLER PLC - 2016-10-06
SOUTH AFRICAN BREWERIES PLC - 2002-07-09
BLASTAWAY 2000 PLC - 1998-12-09
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (72 parents, 10 offsprings)
Officer
2016-11-08 ~ 2017-09-29
IIF 40 - Director → ME
31
ABI SOUTHERN INVESTMENT LTD
- now 10394347UK14 LTD - 2016-11-14
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (22 parents, 4 offsprings)
Officer
2016-12-06 ~ 2017-09-29
IIF 70 - Director → ME
32
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (19 parents, 7 offsprings)
Officer
2016-11-30 ~ 2017-09-29
IIF 17 - Director → ME
33
GOLDENCARNATION LIMITED - 2016-10-10
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (23 parents, 15 offsprings)
Officer
2016-11-30 ~ 2017-09-29
IIF 22 - Director → ME
34
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2016-12-06 ~ 2017-09-29
IIF 72 - Director → ME
35
IMPERIAL GROUP LIMITED - 1987-01-19
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (47 parents, 1 offspring)
Officer
2012-04-30 ~ 2017-09-29
IIF 45 - Director → ME
36
ANHEUSER-BUSCH EUROPE LIMITED
- now 02399274ANHEUSER-BUSCH EUROPEAN TRADE LIMITED - 2000-04-20
SPHEREPRIDE LIMITED - 1989-12-21
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (66 parents, 4 offsprings)
Officer
2017-01-20 ~ 2017-09-29
IIF 13 - Director → ME
37
ANHEUSER-BUSCH INBEV LIMITED - now
ABI SOUTHERN HOLDING LTD
- 2024-12-17
10394354UK16 LTD - 2016-11-14
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (18 parents, 6 offsprings)
Officer
2016-11-30 ~ 2017-09-29
IIF 19 - Director → ME
38
APPLETISER PLC - 2008-07-17
APPLETISE PLC - 2003-09-17
TARPELL PLC - 1989-01-09
Ab Inbev House, Church Street West, Woking, United Kingdom
Dissolved Corporate (28 parents)
Officer
2016-10-20 ~ 2017-09-29
IIF 28 - Director → ME
39
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
2008-10-29 ~ 2013-03-31
IIF 42 - Director → ME
40
BREWMAN SWW LIMITED - 1999-05-10
SAMUEL WEBSTER AND WILSONS LTD. - 1995-08-16
WILSONS BREWERY LIMITED - 1985-10-01
WILSON'S BREWERY LIMITED - 1976-12-31
WATNEY MANN (NORTH) LIMITED - 1976-12-31
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (38 parents)
Officer
2016-10-20 ~ 2017-09-29
IIF 48 - Director → ME
41
COURAGE GROUP LIMITED - 1995-08-23
IMPERIAL BREWING & LEISURE LIMITED - 1986-12-19
COURAGE LIMITED - 1983-01-01
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (49 parents, 7 offsprings)
Officer
2012-04-30 ~ 2017-09-29
IIF 46 - Director → ME
42
CARLTON AND UNITED BREWERIES HOLDINGS (UK) LIMITED
07543569 First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2012-04-30 ~ 2017-09-29
IIF 34 - Director → ME
43
CHARIS (24) LIMITED - 1992-07-07
Downe House School Hermitage Road, Cold Ash, Thatcham, England
Active Corporate (83 parents, 2 offsprings)
Officer
2019-11-28 ~ now
IIF 5 - Director → ME
44
DOWNE HOUSE SCHOOL SERVICES LIMITED
- now 02664010SCHEMETWICE LIMITED - 1993-06-21
Downe House, Cold Ash, Thatcham, Berkshire
Active Corporate (24 parents)
Officer
2020-10-26 ~ now
IIF 4 - Director → ME
45
FOSTER'S WINE ESTATES EMEA LIMITED - 2005-08-25
FOSTER'S WINE ESTATES LIMITED - 2005-05-24
DREAMGAME LIMITED - 2005-05-13
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (45 parents)
Officer
2016-10-20 ~ 2017-09-29
IIF 59 - Director → ME
46
EAST WEST ORIENTAL BREWING COMPANY LIMITED
- now 00027959BREWMAN T L LIMITED - 2005-02-08
TRUMAN LIMITED - 1995-08-24
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (37 parents)
Officer
2016-11-09 ~ 2017-09-29
IIF 43 - Director → ME
47
Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
Dissolved Corporate (15 parents)
Officer
2012-04-30 ~ dissolved
IIF 66 - Director → ME
48
F56543 LIMITED - now
ABI MEXICO HOLDING II LIMITED
- 2016-12-08
10517429 21 St. Thomas Street, Bristol, England
Dissolved Corporate (5 parents)
Officer
2016-12-08 ~ 2016-12-08
IIF 10 - Director → ME
49
FBG BREWERY HOLDINGS UK LIMITED
- now 02565926OFFICEIDEAL LIMITED - 1991-03-21
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (47 parents, 1 offspring)
Officer
2012-04-30 ~ 2017-09-29
IIF 50 - Director → ME
50
FBG HOLDINGS (UK) LIMITED
- now 02037446ELDERS IXL HOLDINGS (UK) LIMITED - 1991-02-18
IXL HOLDINGS (UK) LIMITED - 1987-05-20
OUTERGLIDE LIMITED - 1986-09-25
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (52 parents, 3 offsprings)
Officer
2012-04-30 ~ 2017-09-29
IIF 36 - Director → ME
51
FBG INTERNATIONAL LIMITED
- now 00028707CARLTON SPECIAL BEVERAGES (EUROPE) LIMITED - 1996-09-16
BREWMAN TROWBRIDGE LIMITED - 1996-04-16
COURAGE (TROWBRIDGE) LIMITED - 1995-08-16
USHERS BREWERY LIMITED - 1991-11-11
USHERS BREWERY LIMITED - 1991-09-06
WATNEY MANN (WEST) LIMITED - 1980-12-31
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (40 parents)
Officer
2012-04-30 ~ 2017-09-29
IIF 52 - Director → ME
52
FBG TREASURY (UK) LIMITED
- now 02129189FBG TREASURY (UK) PLC - 2011-03-01
ELDERS IXL TREASURY (UK) PLC - 1991-02-18
ELDERS IXL (FINANCE) PLC. - 1990-04-10
KEYMEASURE PUBLIC LIMITED COMPANY - 1987-08-04
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (51 parents, 1 offspring)
Officer
2012-04-30 ~ 2017-09-29
IIF 35 - Director → ME
53
85 Finlay Street Fulham, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-06 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2019-02-06 ~ dissolved
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
54
FLEX-TEK GROUP (UK) LIMITED - 2019-09-06
Level 10, 255 Blackfriars Road, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2023-09-02 ~ now
IIF 1 - Director → ME
55
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (29 parents)
Officer
2012-04-30 ~ 2017-09-29
IIF 47 - Director → ME
56
No Principal Place Of Business, Virgin Islands
Converted / Closed Corporate (7 parents)
Officer
2016-10-08 ~ now
IIF 23 - Director → ME
57
KANGAROO RIDGE WINES EUROPE LIMITED
- now 00040742VINTAGE CELLARS LIMITED - 2003-10-30
BREWMAN CBL LIMITED - 1999-08-26
COURAGE BREWING LIMITED - 1995-08-16
GRAND METROPOLITAN BREWING LIMITED - 1991-04-02
WATNEY MANN & TRUMAN BREWERS LIMITED - 1988-03-31
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (40 parents)
Officer
2016-10-20 ~ 2017-09-29
IIF 37 - Director → ME
58
PILSNER URQUELL COMPANY LIMITED
02688496 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (30 parents)
Officer
2016-12-02 ~ 2017-09-29
IIF 60 - Director → ME
59
PILSNER URQUELL INTERNATIONAL LIMITED
03950016 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (26 parents)
Officer
2016-12-02 ~ 2017-09-29
IIF 49 - Director → ME
60
PILSNER URQUELL INVESTMENTS B. V.
FC026214 Branch Registration, Refer To Parent Registry, Netherlands
Active Corporate (14 parents)
Officer
2017-07-05 ~ now
IIF 7 - Director → ME
61
TRIPLEAVON LIMITED - 1998-11-20
Ab Inbev House, Church Street West, Woking, United Kingdom
Dissolved Corporate (14 parents)
Officer
2016-11-09 ~ dissolved
IIF 56 - Director → ME
62
3115TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-10-12
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (32 parents)
Officer
2011-10-14 ~ 2017-09-29
IIF 62 - Director → ME
63
Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Officer
2014-03-07 ~ dissolved
IIF 61 - Director → ME
64
Ab Inbev House, Church Street West, Woking, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-09-01 ~ dissolved
IIF 38 - Director → ME
65
17 Gresse Street, 6 Evelyn Yard Entrance, London, England
Active Corporate (36 parents)
Officer
2014-11-27 ~ 2025-03-24
IIF 67 - Director → ME
66
SMITHS 123 LIMITED
- 2025-09-25
16736719 Level 10, 255 Blackfriars Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-09-23 ~ now
IIF 3 - Director → ME
67
SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED
- now 01085153T.I. INTERNATIONAL HOLDINGS LIMITED - 2002-11-14
Level 10, 255 Blackfriars Road, London, England
Active Corporate (30 parents, 18 offsprings)
Officer
2022-02-04 ~ now
IIF 2 - Director → ME
68
SOUTH AFRICA BREWERIES LIMITED
- now 03644071929TH 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
2016-11-09 ~ dissolved
IIF 54 - Director → ME
69
SOUTH AFRICAN BREWERIES LIMITED
- now 04386322SAB 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
2016-11-09 ~ dissolved
IIF 26 - Director → ME
70
THE WINE EXCHANGE LIMITED
- now 00071565BREWMAN WT LIMITED - 1999-10-04
WATNEY TRUMAN LIMITED - 1995-08-24
WATNEY COMBE REID & TRUMAN LIMITED - 1988-03-15
WATNEY COMBE REID & CO LIMITED - 1986-03-31
WATNEYS LONDON LIMITED - 1982-09-20
WATNEY MANN (LONDON & HOME COUNTIES) LIMITED - 1976-12-31
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (39 parents)
Officer
2016-10-20 ~ 2017-09-29
IIF 55 - Director → ME
71
THE INNTREPRENEUR BEER SUPPLY COMPANY LIMITED - 1998-03-27
COURAGE LIMITED - 1995-08-16
COURAGE BREWING LIMITED - 1983-10-28
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (49 parents, 2 offsprings)
Officer
2012-04-30 ~ 2017-09-29
IIF 53 - Director → ME
72
UK INTERCO 1 LIMITED - now
ABI EURO FINANCE SERVICES LIMITED
- 2022-12-01
10535822 Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2017-01-17 ~ 2017-09-29
IIF 21 - Director → ME