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 21 - Director → ME
2
AB INBEV AMERICA HOLDINGS LIMITED - now
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (26 parents, 5 offsprings)
Officer
2016-09-20 ~ 2016-11-22
IIF 18 - Director → ME
3
AB INBEV AUSTRALIA HOLDINGS LIMITED - now
SABMILLER AUSTRALIA HOLDINGS LIMITED
- 2017-06-30
08926994 Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2016-09-20 ~ 2017-03-29
IIF 11 - 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 14 - 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 12 - Director → 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
2016-09-23 ~ 2016-11-22
IIF 13 - 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 17 - 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 19 - 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 15 - 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 16 - 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 20 - 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 36 - Secretary → ME
13
City Gates, 2-4 Southgate, Chichester, West Sussex, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2019-11-25 ~ now
IIF 6 - Director → ME
2020-07-01 ~ now
IIF 41 - Secretary → ME
14
Moore Stephens (south) Llp, 2-4 Southgate, Chichester, West Sussex
Active Corporate (13 parents)
Equity (Company account)
1,070,300 GBP2024-12-31
Officer
2019-11-25 ~ now
IIF 5 - Director → ME
15
SMABEY LTD - 2022-02-10
Unit F3 Fearnehough Building, Buxton Road, Bakewell, Derbyshire, England
Active Corporate (4 parents)
Equity (Company account)
-52,662 GBP2025-01-31
Officer
2024-10-11 ~ now
IIF 2 - Director → ME
2024-10-11 ~ now
IIF 37 - Secretary → ME
16
The Old Mill Building Rookery Farm, Flansham Lane, Bognor Regis, West Sussex, England
Active Corporate (7 parents)
Equity (Company account)
-336,270 GBP2024-03-31
Officer
2021-02-02 ~ 2025-08-27
IIF 38 - Secretary → ME
17
No Principal Place Of Business, Virgin Islands
Converted / Closed Corporate (7 parents)
Officer
2008-06-24 ~ 2016-10-08
IIF 25 - Director → ME
18
The Old Mill Building Rookery Farm, Flansham Lane, Bognor Regis, West Sussex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2021-01-27 ~ now
IIF 39 - Secretary → ME
19
21 Holborn Viaduct, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,371,362 GBP2024-12-31
Officer
2018-01-12 ~ now
IIF 7 - Director → ME
2018-02-06 ~ now
IIF 42 - Secretary → ME
Person with significant control
2018-01-12 ~ 2018-03-29
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
2018-03-29 ~ now
IIF 29 - Has significant influence or control → OE
20
21 Holborn Viaduct, London
Active Corporate (89 parents, 897 offsprings)
Officer
1995-10-09 ~ 2006-07-31
IIF 23 - Director → ME
21
B1 Ford Airfield Industrial Estate, Arundel, West Sussex
Active Corporate (8 parents)
Equity (Company account)
-213,852 GBP2024-12-30
Officer
2019-11-25 ~ now
IIF 1 - Director → ME
22
The Old Mill Building Rookery Farm, Flansham Lane, Bognor Regis, West Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-11-02 ~ now
IIF 27 - Director → ME
Person with significant control
2020-11-02 ~ 2021-11-01
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 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)
Equity (Company account)
715,160 GBP2024-03-31
Officer
2021-01-27 ~ now
IIF 4 - Director → ME
2020-12-16 ~ now
IIF 40 - Secretary → ME
24
The Old Mill Building Rookery Farm, Flansham Lane, Bognor Regis, West Sussex, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-66,832 GBP2024-03-31
Officer
2021-01-27 ~ now
IIF 3 - Director → ME
25
SERJEANTS' INN NOMINEES LIMITED
00724683 21 Holborn Viaduct, London
Active Corporate (90 parents, 849 offsprings)
Officer
1995-10-09 ~ 2006-07-31
IIF 24 - Director → ME
26
21 Holborn Viaduct, London
Active Corporate (25 parents, 1506 offsprings)
Officer
1995-10-16 ~ 2006-07-31
IIF 22 - Director → ME
27
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 28 - Director → ME
28
Nexus Business Centre, Unit 6 Darby Close, Cheney Manor Industrial Estate, Swindon, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-08-31 ~ now
IIF 10 - Director → ME
2020-09-23 ~ now
IIF 43 - Secretary → ME
Person with significant control
2020-08-31 ~ 2020-12-09
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
2022-11-01 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
29
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 8 - Director → ME
30
THE ARDARA WHISKEY COMPANY LIMITED
14837757 Unit 6 Darby Close, Cheney Manor Industrial Estate, Swindon, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-05-01 ~ now
IIF 9 - Director → ME
2023-05-16 ~ now
IIF 44 - Secretary → ME
Person with significant control
2023-05-01 ~ 2023-05-05
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
31
21 Holborn Viaduct, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-19 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2018-01-19 ~ 2018-03-28
IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-04-05 ~ now
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE