1
3686TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
07466429 Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
Dissolved Corporate (16 parents)
Officer
2010-12-13 ~ dissolved
IIF 32 - 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
2011-06-09 ~ dissolved
IIF 6 - Director → ME
3
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
2015-12-29 ~ 2016-07-07
IIF 3 - Director → ME
4
AB INBEV AFRICA HOLDINGS LIMITED - now
SABMILLER 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
2007-10-11 ~ 2016-06-01
IIF 30 - Director → ME
5
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
2016-11-18 ~ 2017-07-28
IIF 38 - Director → ME
6
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
2007-10-11 ~ 2017-07-28
IIF 28 - Director → ME
7
AB INBEV CAPITAL UK LIMITED
- now 07466437SABMILLER CAPITAL UK LIMITED
- 2017-06-30
074664373687TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2011-07-15
07466437 Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2010-12-13 ~ 2014-11-27
IIF 37 - Director → ME
2016-12-21 ~ 2017-07-28
IIF 19 - Director → ME
8
Branch Registration, Refer To Parent Registry, Netherlands
Active Corporate (28 parents)
Officer
2017-07-05 ~ 2017-07-28
IIF 5 - Director → ME
9
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
2017-06-28 ~ 2017-07-28
IIF 23 - Director → ME
10
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
2017-06-29 ~ 2017-06-29
IIF 18 - Director → ME
2017-06-29 ~ 2017-07-28
IIF 20 - Director → ME
11
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
2007-10-11 ~ 2014-02-07
IIF 29 - Director → ME
2016-11-18 ~ 2017-07-28
IIF 40 - Director → ME
12
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
2017-01-18 ~ 2017-07-28
IIF 17 - Director → ME
2011-10-20 ~ 2016-09-30
IIF 33 - Director → ME
13
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 ~ 2017-07-28
IIF 2 - Director → ME
14
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
2017-07-05 ~ 2017-07-28
IIF 22 - Director → ME
15
SABMILLER SAF LIMITED
- 2017-06-30
07780722 Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2016-11-18 ~ 2017-07-28
IIF 36 - Director → ME
2011-09-20 ~ 2015-02-27
IIF 7 - Director → ME
16
SABMILLER SI LIMITED
- 2017-06-30
08924644 Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (23 parents, 8 offsprings)
Officer
2017-01-18 ~ 2017-07-28
IIF 21 - Director → ME
17
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 ~ 2016-09-30
IIF 41 - Director → ME
2016-11-28 ~ 2017-07-28
IIF 39 - Director → ME
18
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
2007-11-16 ~ 2011-12-05
IIF 31 - Director → ME
2017-01-18 ~ 2017-07-28
IIF 16 - Director → ME
19
AB INBEV UK FINANCE COMPANY LIMITED
09492207 Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2016-11-29 ~ 2017-07-28
IIF 9 - Director → ME
20
AB INBEV UK INVESTMENT COMPANY LIMITED
09492211 Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2017-01-20 ~ 2017-07-28
IIF 27 - Director → ME
21
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 ~ 2017-07-28
IIF 24 - Director → ME
22
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 ~ 2017-07-28
IIF 14 - Director → ME
23
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 ~ 2017-07-28
IIF 13 - Director → ME
24
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 ~ 2017-07-28
IIF 34 - Director → ME
25
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 ~ 2017-07-28
IIF 1 - Director → ME
26
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (19 parents, 7 offsprings)
Officer
2016-11-30 ~ 2017-07-28
IIF 10 - Director → ME
27
GOLDENCARNATION LIMITED - 2016-10-10
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (23 parents, 15 offsprings)
Officer
2016-11-30 ~ 2017-07-28
IIF 11 - Director → ME
28
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2016-12-06 ~ 2017-07-28
IIF 25 - Director → ME
29
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 ~ 2017-07-28
IIF 15 - Director → ME
30
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 ~ 2017-07-28
IIF 12 - Director → ME
31
COCA-COLA BEVERAGES AFRICA LIMITED
09364760 Sabmiller House, Church Street West, Woking, Surrey
Dissolved Corporate (4 parents)
Officer
2014-12-22 ~ dissolved
IIF 35 - Director → ME
32
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 8 - Director → ME
33
HOGAN LOVELLS INTERNATIONAL LLP - now
Atlantic House, Holborn Viaduct, London
Active Corporate (807 parents, 37 offsprings)
Officer
2007-05-01 ~ 2007-07-31
IIF 47 - LLP Member → ME
34
21 Holborn Viaduct, London
Active Corporate (89 parents, 897 offsprings)
Officer
2006-10-24 ~ 2007-07-31
IIF 45 - Director → ME
35
PILSNER URQUELL INVESTMENTS B. V.
FC026214 Branch Registration, Refer To Parent Registry, Netherlands
Active Corporate (14 parents)
Officer
2017-07-05 ~ 2017-07-28
IIF 4 - Director → ME
36
PRINCE EDWARD MANSIONS (FREEHOLD) LIMITED
05278458 68 Queens Gardens, London, England
Active Corporate (11 parents)
Officer
2018-06-04 ~ now
IIF 42 - Director → ME
37
68 Queens Gardens, London, England
Active Corporate (39 parents)
Officer
2018-06-04 ~ 2018-07-17
IIF 44 - Director → ME
2018-12-14 ~ now
IIF 43 - Director → ME
38
SERJEANTS' INN NOMINEES LIMITED
00724683 21 Holborn Viaduct, London
Active Corporate (90 parents, 849 offsprings)
Officer
2006-10-24 ~ 2007-07-31
IIF 46 - Director → ME
39
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
2016-12-21 ~ 2017-07-28
IIF 26 - Director → ME