1
3686TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
07466429 06471807, 03599128, 03640941, 05603655, 03200524, 03866261, 06794720, 05381787, 04270452, 02912351, 05528600, 05723458, 07774268, 04235613, 06777282, 06353565, 07085793, 04347402, 03148099, 03264846Warning The number of records might exceed displayable range of browser, please consider
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... (more) Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
Dissolved Corporate (16 parents)
Officer
2011-10-14 ~ 2011-12-09
IIF 10 - Director → ME
2
3700TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
07664301 06471807, 03599128, 03640941, 05603655, 03200524, 03866261, 06794720, 05381787, 04270452, 02912351, 05528600, 05723458, 07774268, 04235613, 06777282, 06353565, 07085793, 04347402, 03148099, 03264846Warning The number of records might exceed displayable range of browser, please consider
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... (more) Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-10-14 ~ 2011-12-09
IIF 13 - Director → ME
3
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
2011-10-14 ~ 2011-12-09
IIF 11 - Director → 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
2011-10-14 ~ 2011-12-09
IIF 16 - Director → ME
5
AB INBEV CAPITAL UK LIMITED - now
SABMILLER 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 ~ 2011-12-09
IIF 14 - Director → ME
6
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
2011-10-14 ~ 2011-12-09
IIF 9 - Director → ME
7
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
2011-10-14 ~ 2011-12-09
IIF 12 - Director → ME
8
AB INBEV HOLDINGS SA LIMITED - now
SABMILLER HOLDINGS SA LIMITED
- 2017-06-30
07817960 Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (28 parents)
Officer
2011-10-20 ~ 2011-12-09
IIF 6 - Director → ME
9
AB INBEV HOLDINGS SH LIMITED - now
SABMILLER HOLDINGS SH LIMITED
- 2017-06-30
07816420 Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2011-10-19 ~ 2011-12-09
IIF 4 - Director → ME
10
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
2011-10-14 ~ 2011-12-09
IIF 7 - Director → ME
11
AB INBEV SAF LIMITED - now
SABMILLER SAF LIMITED
- 2017-06-30
07780722 Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2011-09-20 ~ 2011-12-09
IIF 18 - Director → ME
12
AB INBEV SOUTHERN CAPITAL LIMITED - now
SABMILLER SOUTHERN CAPITAL LIMITED
- 2017-06-30
07816628 Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2011-10-19 ~ 2011-12-09
IIF 8 - Director → ME
13
AB INBEV SOUTHERN INVESTMENTS LIMITED - now
SABMILLER 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 ~ 2011-12-05
IIF 5 - Director → ME
14
AURELIUS MARVEL HOLDING LIMITED
- now 13742439AURELIUS KANGAROO LIMITED - 2022-02-16
Unit 5c Ashroyd Business Park, Barnsley, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-09-27 ~ now
IIF 23 - Director → ME
15
Enterprise House Beesons Yard, Bury Lane, Rickmansworth, Herts, England
Dissolved Corporate (11 parents)
Equity (Company account)
29 GBP2020-03-27
Person with significant control
2017-04-24 ~ 2017-05-26
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
16
47 Parma Crescent, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
100,628 GBP2023-09-30
Officer
2018-09-06 ~ now
IIF 19 - Director → ME
Person with significant control
2018-09-06 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
17
Brook Cottage East Lane, West Horsley, Leatherhead, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
14,940 GBP2024-04-30
Officer
2017-05-01 ~ 2022-03-29
IIF 2 - Secretary → ME
2010-04-01 ~ 2012-04-23
IIF 1 - Secretary → ME
18
ORICA AFRICA HOLDINGS LIMITED
- now 03684963MMTT LIMITED - 2018-07-20
M.M.T. (UK) LIMITED - 1999-10-06
West Wing 101 Dalton Avenue, Birchwood Park, Birchwood, Warrington, Cheshire, United Kingdom
Active Corporate (31 parents)
Officer
2018-09-07 ~ 2021-06-17
IIF 3 - Director → ME
19
ORICA EUROPE LIMITED - 2001-09-10
TRUSHELFCO (NO.2308) LIMITED - 1998-01-30
West Wing 101 Dalton Avenue, Birchwood Park, Birchwood, Warrington, Cheshire, United Kingdom
Active Corporate (30 parents, 3 offsprings)
Officer
2020-03-06 ~ 2021-06-18
IIF 17 - Director → ME
20
PLATIPUS ANCHORS HOLDINGS LIMITED
- now 02797459PLATIPUS ANCHORS LIMITED - 1994-11-22
The Kingsfield Business Centre, Philanthropic Road, Redhill, Surrey
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
922,138 GBP2024-08-31
Officer
2025-03-25 ~ now
IIF 22 - Director → ME
21
DUCKBILL ANCHORS LIMITED - 1994-11-22
GAMMASIDE LIMITED - 1983-01-24
The Kingsfield Business Centre, Philanthropic Road, Redhill, Surrey
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,567,519 GBP2024-02-29
Officer
2025-03-25 ~ now
IIF 21 - Director → ME
22
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 ~ 2011-12-09
IIF 15 - Director → ME