1
3686TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
07466429 04471654, 06899070, 07086845, 05728332, 06777258, 07169988, 07485612, 07573590, 07466437, 07466537, 07423439, 07485789, 06777282, 06794720, 07573591, 03766794, 05723458, 05728369, 04253400, 06753724Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 04569381, 10783337, 07769306, 07882102, 09941895, 06649984, 08147127, 07982964, 03564495, 07962120, 10235033, 07774268, 08556871, 07983778, 05327111, 07974191, 09074661, 06794720, 10781900, 06471807Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (24 parents)
Officer
2016-01-13 ~ 2016-07-07
IIF 9 - Director → ME
5
SABMILLER (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
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
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
SABMILLER 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
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 ~ 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
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
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
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
SABMILLER 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
UK16 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
SCHEMETWICE 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
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)
Equity (Company account)
51,862 GBP2020-02-28
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
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
2016-11-09 ~ dissolved
IIF 54 - Director → ME
69
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
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
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2017-01-17 ~ 2017-09-29
IIF 21 - Director → ME