1
AB INBEV AFRICA & ASIA B.V. - now
SABMILLER AFRICA & ASIA B.V.
- 2019-05-15
FC026233
Converted / Closed Corporate (29 parents, 1 offspring)
Officer
2006-08-09 ~ 2007-08-01
IIF 34 - Director → ME
2
AB INBEV AMERICA HOLDINGS LIMITED - now
SABMILLER AMERICA HOLDINGS LIMITED
- 2017-06-30
08922107 08706496, 04982953, 05891508Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (26 parents, 5 offsprings)
Officer
2016-09-20 ~ 2016-11-22
IIF 31 - Director → ME
3
AB INBEV AUSTRALIA HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-16
Declaration of solvency sworn on 2025-12-16
SABMILLER AUSTRALIA HOLDINGS LIMITED
- 2017-06-30
08926994 05891508, 08922107, 08706496Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (21 parents, 3 offsprings)
Officer
2016-09-20 ~ 2017-03-29
IIF 24 - Director → ME
4
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
2016-10-05 ~ 2016-12-21
IIF 27 - Director → 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
2016-09-23 ~ 2017-03-08
IIF 25 - Director → ME
6
AB INBEV HOLDINGS LIMITED - now
SABMILLER HOLDINGS LTD
- 2017-06-30
04185128 05891508, 04982953, 08922107Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SOUTH AFRICAN BREWERIES HOLDINGS LTD - 2003-02-10
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (39 parents, 15 offsprings)
Officer
2016-09-23 ~ 2016-11-22
IIF 26 - Director → ME
7
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
2016-09-20 ~ 2017-03-08
IIF 30 - Director → ME
8
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
2016-09-20 ~ 2017-03-08
IIF 32 - Director → ME
9
AB INBEV SI LIMITED - now
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (23 parents, 8 offsprings)
Officer
2016-09-20 ~ 2017-03-08
IIF 28 - Director → ME
10
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
2016-09-20 ~ 2016-11-22
IIF 29 - Director → ME
11
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
2007-11-16 ~ 2011-12-05
IIF 33 - Director → ME
12
ABI SAB GROUP HOLDING LIMITED - now
SABMILLER LIMITED - 2017-06-30
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
2006-08-01 ~ 2014-11-01
IIF 9 - Secretary → ME
13
City Gates, 2-4 Southgate, Chichester, West Sussex, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2019-11-25 ~ now
IIF 18 - Director → ME
2020-07-01 ~ now
IIF 5 - Secretary → ME
14
Moore Stephens (south) Llp, 2-4 Southgate, Chichester, West Sussex
Active Corporate (13 parents)
Officer
2019-11-25 ~ now
IIF 17 - Director → ME
15
SMABEY LTD - 2022-02-10
Unit F3 Fearnehough Building, Buxton Road, Bakewell, Derbyshire, England
Active Corporate (4 parents)
Officer
2024-10-11 ~ now
IIF 14 - Director → ME
2024-10-11 ~ now
IIF 1 - Secretary → ME
16
The Firle Estate Office The Street, Firle, Lewes, East Sussex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2021-02-02 ~ 2025-08-27
IIF 2 - Secretary → ME
17
No Principal Place Of Business, Virgin Islands
Converted / Closed Corporate (7 parents)
Officer
2008-06-24 ~ 2016-10-08
IIF 38 - Director → ME
18
The Old Mill Building Rookery Farm, Flansham Lane, Bognor Regis, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-27 ~ now
IIF 3 - Secretary → ME
19
21 Holborn Viaduct, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-12 ~ now
IIF 19 - Director → ME
2018-02-06 ~ now
IIF 6 - Secretary → ME
Person with significant control
2018-01-12 ~ 2018-03-29
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
2018-03-29 ~ now
IIF 40 - Has significant influence or control → OE
20
21 Holborn Viaduct, London
Active Corporate (89 parents, 1005 offsprings)
Officer
1995-10-09 ~ 2006-07-31
IIF 36 - Director → ME
21
B1 Ford Airfield Industrial Estate, Arundel, West Sussex
Active Corporate (8 parents)
Officer
2019-11-25 ~ now
IIF 13 - Director → ME
22
The Old Mill Building Rookery Farm, Flansham Lane, Bognor Regis, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-02 ~ now
IIF 11 - Director → ME
Person with significant control
2020-11-02 ~ 2021-11-01
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
23
WHITE LOTHIAN LIMITED
- 2021-01-18
13044187 The Old Mill Building Rookery Farm, Flansham Lane, Bognor Regis, West Sussex, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2021-01-27 ~ now
IIF 16 - Director → ME
2020-12-16 ~ now
IIF 4 - Secretary → ME
24
The Old Mill Building Rookery Farm, Flansham Lane, Bognor Regis, West Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2021-01-27 ~ now
IIF 15 - Director → ME
25
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (15 parents)
Officer
2006-08-09 ~ 2008-09-01
IIF 21 - Director → ME
26
SERJEANTS' INN NOMINEES LIMITED
00724683 21 Holborn Viaduct, London
Active Corporate (90 parents, 961 offsprings)
Officer
1995-10-09 ~ 2006-07-31
IIF 37 - Director → ME
27
21 Holborn Viaduct, London
Active Corporate (25 parents, 1663 offsprings)
Officer
1995-10-16 ~ 2006-07-31
IIF 35 - Director → ME
28
SLIABH LIAG DISTILLERS (UK)
- now FC035577SLIABH LIAG DISTILLERY (UK)
- 2019-11-22
FC035577 Ionad Fiontraiochta Shliabh Liag, Line Road, Carrick, Co. Donegal Fx94x9dx
Active Corporate (5 parents)
Officer
2018-09-17 ~ now
IIF 12 - Director → ME
29
Nexus Business Centre, Unit 6 Darby Close, Cheney Manor Industrial Estate, Swindon, England
Active Corporate (3 parents)
Officer
2020-08-31 ~ now
IIF 23 - Director → ME
2020-09-23 ~ now
IIF 7 - Secretary → ME
Person with significant control
2022-11-01 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-08-31 ~ 2020-12-09
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
30
TEAR FUND - 2001-03-16
TEAR FUND LIMITED - 1988-06-21
100 Church Road, Teddington, Middlesex
Active Corporate (74 parents)
Officer
2017-09-01 ~ 2025-12-10
IIF 20 - Director → ME
31
THE ARDARA WHISKEY COMPANY LIMITED
14837757 Dunsford House, Uffcott, Swindon, Wiltshire, England
Active Corporate (3 parents)
Officer
2023-05-01 ~ now
IIF 22 - Director → ME
2023-05-16 ~ now
IIF 8 - Secretary → ME
Person with significant control
2023-05-01 ~ 2023-05-05
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
32
21 Holborn Viaduct, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-19 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2018-01-19 ~ 2018-03-28
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-04-05 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE