1
CANUSA(HARDWOOD)LIMITED - 1981-12-31
MONTAGUE L MEYER (NORTHERN) LIMITED - 1976-12-31
00543042 24 Bevis Marks, London
Dissolved Corporate (2 parents)
Officer
1998-12-23 ~ 1999-11-12
IIF 8 - Director → ME
1998-12-23 ~ 1999-11-12
IIF 57 - Secretary → ME
2
00373291 LIMITED - now
THE MERCHANT TRADING COMPANY LIMITED
- 2016-07-29
00373291 Tower Bridge House, St Katharine's Way, London
Liquidation Corporate (2 parents)
Officer
1998-12-23 ~ 1999-11-12
IIF 23 - Director → ME
1998-12-23 ~ 1999-11-12
IIF 66 - Secretary → ME
3
AB INBEV (SAFARI) - now
SABMILLER (SAFARI)
- 2017-06-30
04834191 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2006-01-27 ~ 2006-08-18
IIF 42 - Secretary → ME
4
SABMILLER (AFRICA & ASIA) LIMITED - 2005-07-26
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2006-01-27 ~ 2006-08-18
IIF 47 - Secretary → ME
5
AB INBEV AFRICA INVESTMENTS LIMITED - now
SABMILLER AFRICA INVESTMENTS LIMITED - 2017-06-30
SAB MANAGEMENT SERVICES LIMITED
- 2014-10-28
04117358TOO PERFECT MANAGEMENT LIMITED - 2001-01-16
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-01-27 ~ 2006-08-18
IIF 44 - Secretary → ME
6
AB INBEV ASIA HOLDINGS LIMITED - now
SABMILLER ASIA HOLDINGS LIMITED - 2017-06-30
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-08-03 ~ 2006-08-18
IIF 37 - Secretary → ME
7
AB INBEV HOLDINGS EUROPE LIMITED - now
SABMILLER HOLDINGS EUROPE LTD
- 2017-06-30
04763363 Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-01-27 ~ 2006-08-18
IIF 41 - Secretary → ME
8
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 (5 parents, 12 offsprings)
Officer
2006-01-27 ~ 2006-08-18
IIF 49 - Secretary → ME
9
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 (6 parents)
Officer
2006-01-27 ~ 2006-08-18
IIF 40 - Secretary → ME
10
AB INBEV SOUTHERN INVESTMENTS LIMITED - now
SABMILLER SOUTHERN INVESTMENTS LIMITED - 2017-06-30
SABMILLER LATIN AMERICA LIMITED
- 2011-10-20
05820066 Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-05-17 ~ 2006-08-18
IIF 36 - Secretary → ME
11
APPLETISER LIMITED - now
APPLETISE PLC - 2003-09-17
TARPELL PLC - 1989-01-09
Ab Inbev House, Church Street West, Woking, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-01-27 ~ 2006-08-18
IIF 48 - Secretary → ME
12
ASAHI BRANDS UK LIMITED - now
MILLER BRANDS (UK) LIMITED
- 2016-10-11
05320470SABM UK LIMITED - 2005-04-15
Griffin Brewery, Chiswick Lane South, London, England
Dissolved Corporate (4 parents)
Officer
2006-01-27 ~ 2006-08-18
IIF 46 - Secretary → ME
13
BARCLAYS DIRECTORS LIMITED
- now 01728893BARCLAYS HOLDINGS LIMITED - 1999-01-07
1 Churchill Place, London
Active Corporate (4 parents, 1 offspring)
Officer
2000-07-03 ~ 2002-12-18
IIF 30 - Director → ME
14
BARCLAYS GLOBAL INVESTORS UK HOLDINGS LIMITED
- now 03867180290TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-22
02405387, 02504794, 02572947, 02579110, 02585828, 02591237, 02746852, 02746855, 02776424, 02776699, 02846429, 02852924, 02912439, 02912451, 02946962, 02954692, 02978632, 03015047, 03015048, 03015052Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2002-02-19 ~ 2003-12-01
IIF 31 - Secretary → ME
15
BARCLAYS GROUP HOLDINGS LIMITED
- now 01728892BARCLAYS GROUP LIMITED - 1999-01-07
1 Churchill Place, London
Active Corporate (7 parents, 1 offspring)
Officer
2000-07-03 ~ 2003-07-18
IIF 29 - Director → ME
16
BARCLAYS LEAGUE LIMITED - 1996-07-23
BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
00796793BARCLAYS LEAGUE LIMITED - 1995-12-07
1 Churchill Place, London
Active Corporate (6 parents, 250 offsprings)
Officer
2000-07-03 ~ 2003-07-18
IIF 28 - Director → ME
17
EBBGATE GROUP LIMITED - 1998-06-23
BARINT S LIMITED - 1987-09-08
1 Churchill Place, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2000-07-03 ~ 2003-07-18
IIF 27 - Director → ME
18
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (2 parents)
Officer
1998-12-23 ~ 1999-11-12
IIF 5 - Director → ME
1998-12-23 ~ 1999-11-12
IIF 55 - Secretary → ME
19
BROWNLEE LIMITED - now
BROWNLEE (SCOTLAND) LIMITED
- 2005-07-14
SC003148 C/o Sinclair Lang Limited, Earls Road, Grangemouth, Stirlingshire
Active Corporate (2 parents)
Officer
1998-12-23 ~ 1999-11-12
IIF 25 - Director → ME
1998-12-23 ~ 1999-11-12
IIF 56 - Secretary → ME
20
Tower Bridge House, St Katharine's Way, London
Liquidation Corporate (2 parents)
Officer
1998-12-23 ~ 1999-11-12
IIF 6 - Director → ME
1998-12-23 ~ 1999-11-12
IIF 52 - Secretary → ME
21
GLIKSTEN (PARKEND) LIMITED
- now 01879861MESSERS (LONDON) LIMITED - 1989-10-11
METCO CEILINGS LIMITED - 1986-05-21
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (2 parents)
Officer
1998-12-23 ~ 1999-11-12
IIF 24 - Director → ME
1998-12-23 ~ 1999-11-12
IIF 53 - Secretary → ME
22
H & C TIMBER AND BUILDING SUPPLIES LIMITED
- now 00163210SABAH TIMBER COMPANY LIMITED(THE) - 1988-12-30
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (2 parents)
Officer
1998-12-23 ~ 1999-11-12
IIF 33 - Secretary → ME
23
H. & T. BELLAS LIMITED - now
MONTAGUE L. MEYER (NORTHERN) LIMITED - 1998-04-21
00163881GABRIEL WADE(SERVICES)LIMITED - 1979-12-31
C/o Mazars Llp 30, Old Bailey, London
Dissolved Corporate (3 parents)
Officer
1998-12-23 ~ 1999-11-12
IIF 20 - Director → ME
1998-12-23 ~ 1999-11-12
IIF 63 - Secretary → ME
24
SABAH TIMBER S.E.M. (HOLDINGS) LIMITED - 1997-07-15
SABAH TIMBER SOUTH EAST (MERCHANTS) LIMITED - 1977-12-31
Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (2 parents)
Officer
1998-12-23 ~ 1999-11-12
IIF 7 - Director → ME
1998-12-23 ~ 1999-11-12
IIF 68 - Secretary → ME
25
HARCROS TIMBER & BUILDING SUPPLIES LIMITED
- now 00307131SABAH TIMBER (EASTERN) LIMITED - 1988-09-01
HOLLINGWORTH & CO LIMITED - 1984-01-03
00902466 Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (2 parents)
Officer
1998-12-23 ~ 1999-11-12
IIF 38 - Secretary → ME
26
24 Bevis Marks, London
Liquidation Corporate (2 parents)
Officer
1998-12-23 ~ 1999-11-12
IIF 9 - Director → ME
1998-12-23 ~ 1999-11-12
IIF 62 - Secretary → ME
27
24 Bevis Marks, London
Active Corporate (2 parents)
Officer
1998-12-23 ~ 1999-11-12
IIF 21 - Director → ME
1998-12-23 ~ 1999-11-12
IIF 76 - Secretary → ME
28
Tower Bridge House, St Katharine's Way, London
Liquidation Corporate (2 parents)
Officer
1998-12-23 ~ 1999-11-12
IIF 16 - Director → ME
1998-12-23 ~ 1999-11-12
IIF 51 - Secretary → ME
29
MEYER (FURBS) TRUSTEE LIMITED
- now 00631543MEYER INTERNATIONAL MANUFACTURING LIMITED
- 1999-10-28
00631543CROSBY (JOINERY PRODUCTS) LIMITED - 1992-03-27
P.M. COMBES LIMITED - 1986-04-14
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (2 parents)
Officer
1998-12-23 ~ 1999-11-12
IIF 18 - Director → ME
1998-12-23 ~ 1999-11-12
IIF 67 - Secretary → ME
30
24 Bevis Marks, London
Liquidation Corporate (2 parents)
Officer
1998-12-23 ~ 1999-11-12
IIF 10 - Director → ME
1998-12-23 ~ 1999-11-12
IIF 73 - Secretary → ME
31
MLM TIMBER LIMITED - 1998-04-21
CADEL LIMITED - 1992-07-06
JEWSON & SONS LIMITED - 1990-03-26
00213753GABRIEL WADE (SOUTHERN) LIMITED - 1983-10-05
Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (3 parents)
Officer
1998-12-23 ~ 1999-11-12
IIF 75 - Secretary → ME
32
MEYER INTERNATIONAL FINANCE AND PROPERTY LIMITED - now
MEYER INTERNATIONAL FINANCE AND PROPERTY PLC
- 2007-05-25
00158775MONTAGUE L. MEYER PUBLIC LIMITED COMPANY - 1991-04-01
Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
1998-12-23 ~ 1999-11-12
IIF 70 - Secretary → ME
33
MEYER INTERNATIONAL GROUP PENSION TRUST LIMITED
- now 01273758MEYER INTERNATIONAL STAFF PENSION TRUST LIMITED - 1986-04-01
CROSBY JOINERY LIMITED - 1983-10-18
CROSBY KITCHENS FACTORS LIMITED - 1979-12-31
Saint-gobain House, Binley Business Park, Coventry
Dissolved Corporate (2 parents)
Officer
1999-01-28 ~ 1999-11-26
IIF 35 - Secretary → ME
34
MEYER INTERNATIONAL LAMINATES LIMITED
00154346 Tower Bridge House, St Katharine's Way, London
Liquidation Corporate (2 parents)
Officer
1998-12-23 ~ 1999-11-12
IIF 22 - Director → ME
1998-12-23 ~ 1999-11-12
IIF 59 - Secretary → ME
35
MEYER INTERNATIONAL OVERSEAS INVESTMENTS LIMITED
- now 00077080KEIZER VENESTA (MANUFACTURING) LIMITED - 1983-03-31
KEIZER VENESTA LIMITED - 1980-12-31
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (2 parents)
Officer
1998-12-23 ~ 1999-11-12
IIF 34 - Secretary → ME
36
MEYER INTERNATIONAL SOFTWOODS LIMITED
- now 00070398PHILP & WHITTERIDGE LIMITED - 1993-01-15
CROSBY WINDOWS LIMITED - 1989-03-01
ILLINGWORTH,INGRAM & CO.LIMITED - 1986-04-01
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (2 parents)
Officer
1998-12-23 ~ 1999-11-12
IIF 15 - Director → ME
1998-12-23 ~ 1999-11-12
IIF 64 - Secretary → ME
37
MEYER INTERNATIONAL TIMBER MERCHANTS LIMITED
00151761 Tower Bridge House, St Katharine's Way, London
Liquidation Corporate (2 parents)
Officer
1998-12-23 ~ 1999-11-12
IIF 17 - Director → ME
1998-12-23 ~ 1999-11-12
IIF 60 - Secretary → ME
38
Tower Bridge House, St Katharine's Way, London
Liquidation Corporate (2 parents)
Officer
1998-12-23 ~ 1999-11-12
IIF 26 - Director → ME
1998-12-23 ~ 1999-11-12
IIF 58 - Secretary → ME
39
NORTH WESTERN TIMBER COMPANY LIMITED
- now 00226338A.BODYCOTE AND COMPANY LIMITED - 1980-12-31
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (2 parents)
Officer
1998-12-23 ~ 1999-11-12
IIF 13 - Director → ME
1998-12-23 ~ 1999-11-12
IIF 50 - Secretary → ME
40
PILSNER URQUELL COMPANY LIMITED
02688496 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2006-01-27 ~ 2006-08-18
IIF 69 - Secretary → ME
41
PILSNER URQUELL INTERNATIONAL LIMITED
03950016 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2006-01-27 ~ 2006-08-18
IIF 71 - Secretary → ME
42
PRICE,WALKER,CROXFORD & CO.LIMITED
00276021 Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (2 parents)
Officer
1998-12-23 ~ 1999-11-12
IIF 11 - Director → ME
1998-12-23 ~ 1999-11-12
IIF 54 - Secretary → ME
43
Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (2 parents)
Officer
1998-12-23 ~ 1999-11-12
IIF 12 - Director → ME
1998-12-23 ~ 1999-11-12
IIF 72 - Secretary → ME
44
TRIPLEAVON LIMITED - 1998-11-20
Ab Inbev House, Church Street West, Woking, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-01-27 ~ 2006-08-18
IIF 4 - Director → ME
2006-01-27 ~ 2006-08-18
IIF 39 - Secretary → ME
45
3115TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-10-12
02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03100091, 03115073, 03148085, 03148086, 03148093Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-01-27 ~ 2006-08-18
IIF 74 - Secretary → ME
46
929TH SHELF TRADING COMPANY LIMITED - 1999-07-05
02509349, 02509735, 02510229, 02533130, 02547144, 02549638, 02578937, 02583731, 02585418, 02687168, 02702219, 02702873, 02725147, 02744379, 02744400, 02774741, 02809894, 02813467, 02854405, 02854987Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)929TH SHELF TRADING COMPANY LIMITED - 1998-11-26
02509349, 02509735, 02510229, 02533130, 02547144, 02549638, 02578937, 02583731, 02585418, 02687168, 02702219, 02702873, 02725147, 02744379, 02744400, 02774741, 02809894, 02813467, 02854405, 02854987Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ab Inbev House, Church Street West, Woking, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-01-27 ~ 2006-08-18
IIF 3 - Director → ME
2006-01-27 ~ 2006-08-18
IIF 43 - Secretary → ME
47
SAB MILLER LIMITED - 2002-07-09
035284162168TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-15
02950066, 03002704, 03002705, 03041789, 03145437, 03145444, 03199060, 03264791, 03265181, 03265185, 03265372, 03363245, 03363702, 03424318, 03482523, 03484690, 03484691, 03485402, 03566798, 03566835Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ab Inbev House, Church Street West, Woking, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-01-27 ~ 2006-08-18
IIF 2 - Director → ME
2006-01-27 ~ 2006-08-18
IIF 45 - Secretary → ME
48
Tower Bridge House, St Katharine's Way, London
Liquidation Corporate (2 parents)
Officer
1998-12-23 ~ 1999-11-12
IIF 1 - Director → ME
1998-12-23 ~ 1999-11-12
IIF 32 - Secretary → ME
49
UNITED BUILDERS MERCHANTS LIMITED
- now 00154861JAMES SCOTT & SON TIMBER LIMITED - 1990-04-04
00213753JEWSON & SONS,LIMITED - 1983-10-05
Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (2 parents)
Officer
1998-12-23 ~ 1999-11-12
IIF 14 - Director → ME
1998-12-23 ~ 1999-11-12
IIF 65 - Secretary → ME
50
WILLIAMS DAVIES & CO. (LLANELLY) LIMITED
- now 00547552MAGNET LIGHTING LIMITED - 1988-04-29
WILLIAMS DAVIES AND COMPANY (LLANELLY) LIMITED - 1987-11-30
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (2 parents)
Officer
1998-12-23 ~ 1999-11-12
IIF 19 - Director → ME
1998-12-23 ~ 1999-11-12
IIF 61 - Secretary → ME