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Home > England & Wales Companies > AB INBEV HOLDINGS LIMITED
Company Information for AB INBEV HOLDINGS LIMITED
BUREAU, 90 FETTER LANE, LONDON, EC4A 1EN,
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Company Registration Number
 04185128 Private Limited Company
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Company Overview
About Ab Inbev Holdings Ltd
AB INBEV HOLDINGS LIMITED was founded on 2001-03-22 and has its registered office in London. The organisation's status is listed as "Active". Ab Inbev Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| AB INBEV HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| BUREAU 90 FETTER LANE LONDON EC4A 1EN Other companies in GU21 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04185128 | |
|---|---|---|
| Company ID Number | 04185128 | |
| Date formed | 2001-03-22 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 22/03/2016 | |
| Return next due | 19/04/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-11-05 20:26:36 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AB INBEV HOLDINGS LIMITED
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Companies with same name AB INBEV HOLDINGS LIMITED
The following companies were found which have the same name as AB INBEV HOLDINGS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| AB INBEV HOLDINGS EUROPE LIMITED | BUREAU 90 FETTER LANE LONDON EC4A 1EN | Active | Company formed on the 2003-05-14 | |
| AB INBEV HOLDINGS SA LIMITED | BUREAU 90 FETTER LANE LONDON EC4A 1EN | Active | Company formed on the 2011-10-20 | |
| AB INBEV HOLDINGS SH LIMITED | BUREAU 90 FETTER LANE LONDON EC4A 1EN | Active | Company formed on the 2011-10-19 | |
 |
AB INBEV HOLDINGS LIMITED | Singapore | Active | Company formed on the 2019-06-26 |
Company Officers of AB INBEV HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRODIES SECRETARIAL SERVICES LIMITED |
||
YANNICK BOMANS |
||
STEPHEN JOHN TURNER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM WARNER |
Company Secretary | ||
TIMOTHY MONTFORT BOUCHER |
Director | ||
STEPHEN MARK JONES |
Director | ||
JOHN DAVIDSON |
Director | ||
ANNA ELIZABETH TOLLEY |
Director | ||
JONATHAN KEITH GAY |
Director | ||
GRAHAM LESLIE HOLFORD |
Director | ||
DAVID PHILIPPE MALLAC |
Director | ||
STEPHEN VICTOR SHAPIRO |
Director | ||
STEPHEN JOHN TURNER |
Director | ||
STEPHEN MARK JONES |
Director | ||
DAVID PHILIPPE MALLAC |
Director | ||
JONATHAN CHRISTOPHER WATTS |
Director | ||
ADAM DAVID RADCLIFFE SWISS |
Director | ||
NIGEL RUPERT EVELYN CRIBB |
Director | ||
GRAHAM KINGSLEY WOOD |
Director | ||
GARY ALEXANDER WHITLIE |
Director | ||
ADAM CRAVEN COCHRANE |
Director | ||
CHRISTOPHER DAVID VAUGHAN |
Director | ||
HOLLY LOUISE RICHARDS |
Company Secretary | ||
DEBORAH ELIZABETH RUSSELL |
Company Secretary | ||
SARAH JANE WAINE |
Company Secretary | ||
GREGORY ERIC MARTIN |
Company Secretary | ||
GREGORY ERIC MARTIN |
Director | ||
URSULA LORRAINE SADKOWSKI |
Company Secretary | ||
URSULA LORRAINE SADKOWSKI |
Director | ||
TIMOTHY ANDREW ELLWOOD |
Director | ||
SIMON IRVING WEBSTER JAMES |
Company Secretary | ||
SIMON IRVING WEBSTER JAMES |
Director | ||
CLIVE MALCOLM BOTTOMLEY |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
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| DRUM KINGSWELLS 6 LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2012-08-03 | Active - Proposal to Strike off | |
| DRUM KINGSWELLS 8 LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2012-08-03 | Active - Proposal to Strike off | |
| KINGSWELLIES NURSERY LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2014-03-20 | Active | |
| DRUM CAPITAL PROJECTS LTD | Company Secretary | 2015-08-26 | CURRENT | 2014-09-01 | Active | |
| DPG INVESTMENT MANAGEMENT LTD | Company Secretary | 2015-08-26 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
| THISTLESTONE LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2015-03-06 | Active | |
| DRUM RENEWABLES LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2000-11-10 | Active | |
| DRUM PROPERTY GROUP LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2004-02-04 | Active | |
| DRUM RIVERVIEW LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2008-07-22 | Active | |
| MICASA APARTHOTEL LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2008-11-21 | Active - Proposal to Strike off | |
| DRUM KINGSWELLS 4 LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2011-09-08 | Active - Proposal to Strike off | |
| PRIME FOUR MANAGEMENT LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2012-05-02 | Active | |
| DRUM VC LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2012-11-19 | Active | |
| DRUM REAL ESTATE INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2014-04-23 | Active | |
| PRIME FOUR (SERVICES) LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2014-06-10 | Active | |
| DRUM INVESTMENTS LIMITED | Company Secretary | 2015-08-26 | CURRENT | 1992-03-25 | Active | |
| DRUM EDINBURGH LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2004-12-10 | Active - Proposal to Strike off | |
| DRUM COMMERCIAL ASSET INVESTMENTS LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2006-01-05 | Active | |
| PRIME FOUR LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2011-09-08 | Active | |
| GEOTRICITY LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2012-08-03 | Active | |
| L QUINLAN LIMITED | Company Secretary | 2015-07-16 | CURRENT | 2015-07-16 | Active - Proposal to Strike off | |
| K & S GREIG LIMITED | Company Secretary | 2015-07-16 | CURRENT | 2015-07-16 | Active | |
| R2 SCAFFOLDING LIMITED | Company Secretary | 2015-05-07 | CURRENT | 2015-05-07 | Active | |
| LEMURIA ENTERPRISES LIMITED | Company Secretary | 2015-04-23 | CURRENT | 1998-01-30 | Active | |
| LEMURIAN ESTATES LIMITED | Company Secretary | 2015-04-23 | CURRENT | 2014-04-22 | Active | |
| GLASGOW SECURITY SERVICES C.I.C | Company Secretary | 2015-03-17 | CURRENT | 2009-09-28 | Active | |
| COMMUNITY SAFETY GLASGOW | Company Secretary | 2015-03-17 | CURRENT | 1991-03-19 | Active | |
| COMMUNITY AND SAFETY SERVICES LIMITED | Company Secretary | 2015-03-17 | CURRENT | 2006-09-05 | Active | |
| AB INBEV UK FINANCE COMPANY LIMITED | Company Secretary | 2015-03-16 | CURRENT | 2015-03-16 | Active | |
| AB INBEV UK INVESTMENT COMPANY LIMITED | Company Secretary | 2015-03-16 | CURRENT | 2015-03-16 | Active | |
| LOCH FYNE OYSTERS LIMITED | Company Secretary | 2015-03-12 | CURRENT | 1978-12-15 | Active | |
| THE GIBBINS FAMILY INVESTMENT COMPANY LIMITED | Company Secretary | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
| THE MUIRHEAD FAMILY INVESTMENT COMPANY LIMITED | Company Secretary | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
| MICHAEL MILLER FAMILY INVESTMENT COMPANY LIMITED | Company Secretary | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
| ETHICO LIVE LIMITED | Company Secretary | 2015-02-03 | CURRENT | 2015-02-03 | Active - Proposal to Strike off | |
| WESTER SOUND SALMON LIMITED | Company Secretary | 2015-01-13 | CURRENT | 1987-06-12 | Dissolved 2015-11-10 | |
| COOKE AQUACULTURE SCOTLAND LIMITED | Company Secretary | 2015-01-13 | CURRENT | 2012-03-19 | Active | |
| THE ORKNEY SALMON COMPANY LIMITED | Company Secretary | 2015-01-13 | CURRENT | 1989-05-15 | Active | |
| COOKE AQUACULTURE FRESHWATER LIMITED | Company Secretary | 2015-01-13 | CURRENT | 2005-08-08 | Active | |
| COOKE AQUACULTURE UK HOLDINGS LIMITED | Company Secretary | 2015-01-13 | CURRENT | 2013-09-25 | Active | |
| NORTH ISLES SEAFARMS LIMITED | Company Secretary | 2015-01-12 | CURRENT | 2000-04-14 | Dissolved 2015-11-10 | |
| SILBERLINE LIMITED | Company Secretary | 2014-12-10 | CURRENT | 1974-03-20 | Active | |
| GT STORAGE SOLUTIONS LIMITED | Company Secretary | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
| TIL ABERDEEN LIMITED | Company Secretary | 2014-11-20 | CURRENT | 1998-01-27 | Active | |
| THISTLE INVESTMENTS (NORTHERN) LIMITED | Company Secretary | 2014-11-20 | CURRENT | 2005-12-07 | Active | |
| CARDEN PLACE (GENERAL PARTNER) LIMITED | Company Secretary | 2014-11-20 | CURRENT | 1998-07-16 | In Administration/Administrative Receiver | |
| ANDREW'S HOMES (ABERDEEN) LIMITED | Company Secretary | 2014-11-20 | CURRENT | 1966-03-24 | Liquidation | |
| DEEVALE INVESTMENTS LIMITED | Company Secretary | 2014-11-20 | CURRENT | 1978-05-02 | Active | |
| ANGUSFIELD PROPERTY COMPANY LIMITED | Company Secretary | 2014-11-20 | CURRENT | 1978-01-26 | Active | |
| GRYFFE RESIDENTIAL LIMITED | Company Secretary | 2014-11-20 | CURRENT | 1997-02-24 | Active | |
| CARDEN ENTERPRISES LIMITED | Company Secretary | 2014-11-20 | CURRENT | 2002-10-18 | Active - Proposal to Strike off | |
| CARDEN ENTERPRISES 2004 LIMITED | Company Secretary | 2014-11-20 | CURRENT | 2002-10-18 | Active - Proposal to Strike off | |
| GRANITE ENTERPRISES LIMITED | Company Secretary | 2014-11-20 | CURRENT | 2004-07-27 | Active - Proposal to Strike off | |
| H.A.B. PROPERTIES LIMITED | Company Secretary | 2014-11-20 | CURRENT | 2005-05-19 | Active - Proposal to Strike off | |
| VELOTEK ASSETS LIMITED | Company Secretary | 2014-10-31 | CURRENT | 2005-02-02 | Active | |
| VELOTEK INVESTMENTS LIMITED | Company Secretary | 2014-10-31 | CURRENT | 2010-01-08 | Active | |
| VELOTEK (IP) LIMITED | Company Secretary | 2014-10-31 | CURRENT | 2013-02-07 | Active | |
| GOLDSWORTHY LOCUM SERVICES LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2014-09-30 | Dissolved 2016-11-08 | |
| MERIDIAN SALMON GROUP LIMITED | Company Secretary | 2014-08-21 | CURRENT | 2010-12-09 | Active | |
| AOS ABERDEEN UK LIMITED | Company Secretary | 2014-07-29 | CURRENT | 2014-07-29 | Active - Proposal to Strike off | |
| ENERFIELD LIMITED | Company Secretary | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
| EDINBURGH LAW SEMINARS LIMITED | Company Secretary | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
| ADVANCED MARITIME TRANSPORTS UK LIMITED | Company Secretary | 2014-07-04 | CURRENT | 2007-10-09 | Active | |
| AMT INTERCARGO UK LIMITED | Company Secretary | 2014-07-04 | CURRENT | 1997-09-01 | Active | |
| DRILLING TOOLS INTERNATIONAL LIMITED | Company Secretary | 2014-07-02 | CURRENT | 2014-07-02 | Dissolved 2017-10-03 | |
| ARISAIG FARMS LIMITED | Company Secretary | 2014-05-13 | CURRENT | 2014-05-13 | Active | |
| NORTH SEA ENERGY (UK NO2) LIMITED | Company Secretary | 2014-04-30 | CURRENT | 2008-03-19 | Active - Proposal to Strike off | |
| ECHO EXPLORATION LIMITED | Company Secretary | 2014-04-30 | CURRENT | 2009-11-23 | Active - Proposal to Strike off | |
| AL05MAC LTD | Company Secretary | 2014-04-15 | CURRENT | 2014-04-15 | Active | |
| NORTH SEA ENERGY (UK) LIMITED | Company Secretary | 2014-04-07 | CURRENT | 2007-06-15 | Active - Proposal to Strike off | |
| DRYGATE BREWING COMPANY TRUSTEES LIMITED | Company Secretary | 2014-01-22 | CURRENT | 2014-01-22 | Active | |
| BROOKSIDE PRODUCTS LIMITED | Company Secretary | 2014-01-20 | CURRENT | 1989-03-06 | Dissolved 2016-11-01 | |
| MERIDIAN SALMON PROCESSING LIMITED | Company Secretary | 2014-01-20 | CURRENT | 2011-06-07 | Active - Proposal to Strike off | |
| MOWI CONSUMER PRODUCTS UK LIMITED | Company Secretary | 2014-01-20 | CURRENT | 2008-10-03 | Active | |
| IQ FOUNDER PARTNER (GP) II LIMITED | Company Secretary | 2013-12-18 | CURRENT | 2013-12-18 | Active | |
| ALL IN IDEAS | Company Secretary | 2013-12-01 | CURRENT | 2013-09-26 | Active - Proposal to Strike off | |
| SCHULENBURG CAPITAL LIMITED | Company Secretary | 2013-11-05 | CURRENT | 2013-11-05 | Active - Proposal to Strike off | |
| CTV OUTSIDE BROADCASTS (SCOTLAND) LIMITED | Company Secretary | 2013-10-14 | CURRENT | 2013-10-14 | Dissolved 2015-06-12 | |
| LONDON BRIDGE BUSINESS IMPROVEMENT DISTRICT COMPANY. | Company Secretary | 2013-10-08 | CURRENT | 2006-01-03 | Active | |
| EVOLUTION ROPES LIMITED | Company Secretary | 2013-09-17 | CURRENT | 2013-09-17 | Active | |
| CHIMERA ENERGY LIMITED | Company Secretary | 2013-09-09 | CURRENT | 2013-09-09 | Dissolved 2017-03-07 | |
| DISTRICT ENERGY ABERDEEN LIMITED | Company Secretary | 2013-09-03 | CURRENT | 2013-09-03 | Active | |
| QUARTERMILE HOTEL HOLDINGS LIMITED | Company Secretary | 2013-08-29 | CURRENT | 2013-08-29 | Dissolved 2017-11-03 | |
| QUARTERMILE HOTEL LIMITED | Company Secretary | 2013-08-29 | CURRENT | 2013-08-29 | Liquidation | |
| JGM RENEWABLE & ENERGY SOLUTIONS LIMITED | Company Secretary | 2013-08-27 | CURRENT | 2013-08-27 | Active - Proposal to Strike off | |
| CL WORLD BRANDS LIMITED | Company Secretary | 2013-07-15 | CURRENT | 2003-01-09 | Active | |
| IBROXHOLM ENERGY LIMITED | Company Secretary | 2013-07-11 | CURRENT | 2013-07-11 | Active - Proposal to Strike off | |
| BURTON COMMERCIAL PROPERTIES (TRUSTEE) LIMITED | Company Secretary | 2013-07-02 | CURRENT | 2013-07-02 | Active | |
| BRODIES PENSION TRUSTEES LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2013-05-01 | Active | |
| SOUTHESK COMPANY LIMITED | Company Secretary | 2013-04-19 | CURRENT | 2013-04-19 | Active | |
| DENTHERAPY LIMITED | Company Secretary | 2013-04-02 | CURRENT | 2013-04-02 | Active | |
| NUCOM LEISURE LIMITED | Company Secretary | 2013-03-22 | CURRENT | 2013-03-22 | Liquidation | |
| A & M SMITH RECYCLING SERVICES LTD | Company Secretary | 2013-03-11 | CURRENT | 2003-05-06 | Active | |
| S & K PROPERTY LIMITED | Company Secretary | 2013-03-11 | CURRENT | 2006-11-24 | Active - Proposal to Strike off | |
| PROSEP EUROPE LTD | Company Secretary | 2013-02-14 | CURRENT | 2013-02-14 | Active - Proposal to Strike off | |
| PREMIAIR NETWORKS LIMITED | Company Secretary | 2013-01-09 | CURRENT | 2013-01-09 | Active - Proposal to Strike off | |
| GENUSWAVE LIMITED | Company Secretary | 2012-12-20 | CURRENT | 2012-12-20 | Active - Proposal to Strike off | |
| ARISAIG SERVICE COMPANY LIMITED | Company Secretary | 2012-11-22 | CURRENT | 2012-11-22 | Dissolved 2016-05-24 | |
| ABERGAIRN INVESTMENTS LIMITED | Company Secretary | 2012-11-01 | CURRENT | 1983-10-26 | Active | |
| REDA ENERGY LTD | Company Secretary | 2012-09-05 | CURRENT | 2012-09-05 | Active | |
| PEDLARS LIMITED | Company Secretary | 2012-02-22 | CURRENT | 1997-04-24 | Active - Proposal to Strike off | |
| SUSTAINABLE RENEWABLE TECHNOLOGIES LIMITED | Company Secretary | 2012-01-13 | CURRENT | 2012-01-13 | Dissolved 2018-05-15 | |
| NORTH HOO FIELD LIMITED | Company Secretary | 2011-12-12 | CURRENT | 2011-12-12 | Active | |
| MOBILE ACUITY LIMITED | Company Secretary | 2011-12-06 | CURRENT | 2006-01-30 | Active | |
| BRUCE DEVELOPMENTS (SCOTLAND) LIMITED | Company Secretary | 2011-10-17 | CURRENT | 2006-11-17 | Active | |
| SCOTTISH PELAGIC PROCESSORS ASSOCIATION LIMITED | Company Secretary | 2011-09-30 | CURRENT | 1976-03-31 | Active | |
| CRACKLIN ROSIE LIMITED | Company Secretary | 2011-09-20 | CURRENT | 1994-02-07 | Active | |
| KAREN MCKIMMIE LIMITED | Company Secretary | 2011-09-13 | CURRENT | 2007-03-19 | Active | |
| GREEN OCEAN ENERGY LIMITED | Company Secretary | 2011-09-07 | CURRENT | 2005-09-20 | Liquidation | |
| OSPREY (PD43) LIMITED | Company Secretary | 2011-08-30 | CURRENT | 1998-06-15 | Active | |
| OSPREY (PD147) LIMITED | Company Secretary | 2011-08-30 | CURRENT | 1998-06-15 | Active | |
| RAM TUBULARS SCOTLAND LIMITED | Company Secretary | 2011-08-23 | CURRENT | 1995-02-27 | Active | |
| CENERGY SERVICES SCOTLAND LIMITED | Company Secretary | 2011-07-26 | CURRENT | 2011-07-26 | Dissolved 2016-01-12 | |
| NEWLINE BUILDING PRODUCTS LIMITED | Company Secretary | 2011-07-26 | CURRENT | 2004-08-23 | Active | |
| OFFSHORE INDEPENDENT LOGISTIC SERVICES LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1999-05-03 | Active - Proposal to Strike off | |
| SCOR LIME STREET LIMITED | Company Secretary | 2011-07-13 | CURRENT | 2000-09-13 | Active | |
| PRECISION PUMPING AND METERING LIMITED | Company Secretary | 2011-07-13 | CURRENT | 2008-07-22 | Active | |
| ADAMSPUBCO LTD | Company Secretary | 2011-07-05 | CURRENT | 2003-02-14 | Active | |
| HAUGHTON GARAGE LIMITED | Company Secretary | 2011-07-01 | CURRENT | 1999-04-21 | Active - Proposal to Strike off | |
| BIRNAM VILLA UNLIMITED | Company Secretary | 2011-07-01 | CURRENT | 2011-07-01 | Active | |
| OSPREY (PD156) LIMITED | Company Secretary | 2011-06-21 | CURRENT | 1998-06-15 | Active | |
| WELLINGTON PROPERTY HOLDINGS LIMITED | Company Secretary | 2011-06-21 | CURRENT | 1992-01-13 | Liquidation | |
| BUCHAN (WN1) LIMITED | Company Secretary | 2011-06-21 | CURRENT | 1998-06-15 | Active | |
| OSPREY (PD357) LIMITED | Company Secretary | 2011-06-21 | CURRENT | 1998-06-15 | Active | |
| OSPREY (PW447) LIMITED | Company Secretary | 2011-06-21 | CURRENT | 2002-11-13 | Active | |
| BUCHAN (PD657) LIMITED | Company Secretary | 2011-06-21 | CURRENT | 2005-02-14 | Active | |
| BUCHAN (E104) LIMITED | Company Secretary | 2011-06-21 | CURRENT | 2007-02-21 | Active | |
| INTEGRATED CATERING EQUIPMENT (UK) LIMITED | Company Secretary | 2011-06-21 | CURRENT | 1993-08-12 | Active | |
| OSPREY (PD63) LIMITED | Company Secretary | 2011-06-21 | CURRENT | 1998-06-15 | Active | |
| BUCHAN (PW457) LIMITED | Company Secretary | 2011-06-21 | CURRENT | 1998-06-15 | Active | |
| PORTLETHEN COMPUTER (SYSTEMS) LIMITED | Company Secretary | 2011-06-16 | CURRENT | 2006-03-17 | Active | |
| THISTLE CLEANING SERVICES LIMITED | Company Secretary | 2011-06-16 | CURRENT | 2008-12-23 | Active - Proposal to Strike off | |
| PORTLETHEN COMPUTER (SERVICES) LIMITED | Company Secretary | 2011-06-16 | CURRENT | 2000-03-03 | Active | |
| PCL GROUP LIMITED | Company Secretary | 2011-06-16 | CURRENT | 2005-08-24 | Active | |
| MARITIME DEVELOPMENTS LIMITED | Company Secretary | 2011-06-15 | CURRENT | 1999-10-21 | Active | |
| MARITIME RENTALS (UK) LIMITED | Company Secretary | 2011-06-15 | CURRENT | 2003-10-20 | Active | |
| M.P. SEAWAYS S.S. LIMITED | Company Secretary | 2011-06-10 | CURRENT | 1994-07-22 | Dissolved 2016-10-18 | |
| LAWRENCE OF KEMNAY LIMITED | Company Secretary | 2011-06-10 | CURRENT | 1999-03-17 | Active | |
| FETTES & RANKINE ENGINEERING LIMITED | Company Secretary | 2011-06-10 | CURRENT | 2005-01-13 | Active | |
| G H N INVESTMENTS LIMITED | Company Secretary | 2011-06-10 | CURRENT | 2006-01-26 | Active | |
| GCJ (NO.1) LIMITED | Company Secretary | 2011-06-10 | CURRENT | 2007-10-02 | Active | |
| BENTINCK INVESTMENTS (CARRIED INTEREST) GP LIMITED | Company Secretary | 2011-06-10 | CURRENT | 2011-06-10 | Active | |
| GCJ LIMITED | Company Secretary | 2011-06-10 | CURRENT | 2005-01-26 | Active | |
| ROO'S LEAP LIMITED | Company Secretary | 2011-06-09 | CURRENT | 2005-08-24 | Active | |
| UK HEALTHCARE PROPERTY (SCOTLAND) LIMITED | Company Secretary | 2011-06-06 | CURRENT | 2011-06-06 | Active - Proposal to Strike off | |
| DWS TRUSTEES LIMITED | Company Secretary | 2011-05-01 | CURRENT | 2001-09-04 | Active | |
| L'ART DU VIN LIMITED | Company Secretary | 2011-03-02 | CURRENT | 2007-07-26 | Active | |
| BRODIES MANAGEMENT SERVICES LIMITED | Company Secretary | 2010-08-11 | CURRENT | 2010-08-11 | Active | |
| STRATHERN INVESTMENTS LIMITED | Company Secretary | 2010-06-16 | CURRENT | 2010-06-16 | Active - Proposal to Strike off | |
| DELIVERICS LIMITED | Company Secretary | 2010-04-28 | CURRENT | 2010-04-28 | Dissolved 2016-11-08 | |
| PROFINS LIMITED | Company Secretary | 2010-03-19 | CURRENT | 1996-02-08 | Active | |
| STIRLING HIND (2) LIMITED | Company Secretary | 2010-01-11 | CURRENT | 2010-01-11 | Active | |
| STIRLING HIND LIMITED | Company Secretary | 2010-01-08 | CURRENT | 2010-01-08 | Active | |
| ROSSNICO LIMITED | Company Secretary | 2009-12-14 | CURRENT | 2001-10-16 | Dissolved 2016-12-27 | |
| FABULOUS ASSETS LIMITED | Company Secretary | 2009-02-13 | CURRENT | 2009-02-13 | Dissolved 2013-09-27 | |
| BRODIES NOMINEES LIMITED | Company Secretary | 2009-01-27 | CURRENT | 2009-01-27 | Active | |
| ATHOLL SECURITY TRUSTEE LIMITED | Company Secretary | 2009-01-08 | CURRENT | 2009-01-08 | Dissolved 2014-06-20 | |
| SJS PROPERTY SERVICES LIMITED | Company Secretary | 2008-10-31 | CURRENT | 1999-11-15 | Active | |
| JOHN G. MACKINTOSH LIMITED | Company Secretary | 2008-10-31 | CURRENT | 2005-03-04 | Active | |
| GEORGE SHARKEY & SONS LIMITED | Company Secretary | 2008-10-31 | CURRENT | 1996-04-05 | Active | |
| PHOENIX FLOORING SERVICES LIMITED | Company Secretary | 2008-10-31 | CURRENT | 2003-02-26 | Active - Proposal to Strike off | |
| GLYCOMAR LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2005-02-11 | Active | |
| TULLIEMET DEVELOPMENTS LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2008-01-31 | Dissolved 2018-05-01 | |
| NEW ABERCROMBIE LIMITED | Company Secretary | 2007-10-29 | CURRENT | 2007-10-29 | Active | |
| SPEARE PLACE LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
| ENHANCED EFFECTS LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Active - Proposal to Strike off | |
| BAY STATE PRODUCTIONS LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
| TRIPPS PEAKE LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Active - Proposal to Strike off | |
| INVISIBLE IMAGES LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
| ESTERO BOULEVARD LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
| ZYDECO DUST LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Active - Proposal to Strike off | |
| RARE ELEMENTS LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
| ADVENTURE AVENUES LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
| ASSUMPTION JUNCTION LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
| MOODY BEACH LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
| GEMINI ANSWERS LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
| LIMITLESS CREATIONS LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
| ECHO POND LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Active - Proposal to Strike off | |
| LOON SOUNDS LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
| IMAGINE VISTA LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
| CACTUS FINDINGS LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
| CIRCULAR REASONING LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Active - Proposal to Strike off | |
| OASIS RETREAT LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Active - Proposal to Strike off | |
| SHARKEY INVESTMENTS LIMITED | Company Secretary | 2007-10-02 | CURRENT | 2007-10-02 | Active - Proposal to Strike off | |
| CALEDONIAN SLEEPER LIMITED | Company Secretary | 2007-08-06 | CURRENT | 2007-08-06 | Active | |
| SCOTRAIL TRAINS LIMITED | Company Secretary | 2007-08-06 | CURRENT | 2007-08-06 | Active | |
| CPC GRANDE & LATERAL GP LIMITED | Company Secretary | 2007-07-19 | CURRENT | 2007-07-19 | Dissolved 2018-04-03 | |
| RESBROOK GENERAL PARTNER LIMITED | Company Secretary | 2007-06-28 | CURRENT | 2007-06-28 | Dissolved 2016-12-27 | |
| JOHN G. MACKINTOSH HOLDINGS LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2007-05-25 | Active | |
| PROCESSION HOUSE GENERAL PARTNER LIMITED | Company Secretary | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2016-07-19 | |
| THE STRIDE FOUNDATION | Company Secretary | 2007-04-02 | CURRENT | 2007-04-02 | Dissolved 2017-06-27 | |
| BILSTON GLEN BUSINESS CENTRE LIMITED | Company Secretary | 2007-03-12 | CURRENT | 2007-03-12 | Active | |
| OYSTER BAR ENTERPRISES LIMITED | Company Secretary | 2007-01-10 | CURRENT | 1983-06-07 | Active | |
| RESPONSE GENETICS LIMITED | Company Secretary | 2006-11-02 | CURRENT | 2006-11-02 | Dissolved 2017-06-24 | |
| KNIGHT PROPERTY GROUP PLC | Company Secretary | 2006-10-25 | CURRENT | 1978-05-04 | Active | |
| CHESS GROUP LIMITED | Company Secretary | 2006-10-25 | CURRENT | 2005-02-23 | Active | |
| SHSO (100) LIMITED | Company Secretary | 2006-08-09 | CURRENT | 2003-09-21 | Dissolved 2014-11-14 | |
| MACADAM MACDONALD LIMITED | Company Secretary | 2006-08-07 | CURRENT | 2002-01-23 | Dissolved 2018-03-27 | |
| WASMUTHHAUSEN BUILDING SYSTEMS LIMITED | Company Secretary | 2006-08-07 | CURRENT | 2005-10-19 | Active - Proposal to Strike off | |
| MITRE NOMINEES LIMITED | Company Secretary | 2006-08-07 | CURRENT | 1989-01-16 | Active | |
| MITRESHELF SECRETARY LIMITED | Company Secretary | 2006-08-07 | CURRENT | 2000-05-30 | Active | |
| SPRINT LEGAL SERVICES LIMITED | Company Secretary | 2006-08-07 | CURRENT | 2004-03-22 | Active - Proposal to Strike off | |
| ROSS MARTIN PROPERTIES LIMITED | Company Secretary | 2006-08-07 | CURRENT | 1991-02-20 | Active | |
| MITRESHELF FORMATIONS LIMITED | Company Secretary | 2006-08-07 | CURRENT | 2000-05-30 | Active | |
| CRAIGMONIE HOTEL AND LEISURE LIMITED | Company Secretary | 2006-07-21 | CURRENT | 2006-07-21 | Active | |
| THE CONON GROUP LIMITED | Company Secretary | 2006-07-20 | CURRENT | 1984-11-09 | Active | |
| BRUX ESTATE SERVICES LIMITED | Company Secretary | 2006-07-19 | CURRENT | 2006-07-19 | Active | |
| WEATHERALLS LIMITED | Company Secretary | 2006-05-30 | CURRENT | 2005-05-31 | Active | |
| WEATHERALL GREEN & SMITH LIMITED | Company Secretary | 2006-05-30 | CURRENT | 2005-05-31 | Active | |
| MC SQUARED DIGITAL LIMITED | Company Secretary | 2006-05-03 | CURRENT | 2006-05-03 | Dissolved 2014-09-26 | |
| CHELSEA HOUSE DEVELOPMENTS LIMITED | Company Secretary | 2005-12-12 | CURRENT | 2005-12-12 | Dissolved 2017-03-19 | |
| GAP DEVELOPMENTS (N.M.) LIMITED | Company Secretary | 2005-11-14 | CURRENT | 2003-10-23 | Dissolved 2017-06-13 | |
| GAP DEVELOPMENTS LIMITED | Company Secretary | 2005-11-14 | CURRENT | 2002-05-17 | Active - Proposal to Strike off | |
| DAIGEIL LIMITED | Company Secretary | 2005-10-24 | CURRENT | 2002-04-26 | Dissolved 2017-11-03 | |
| CAMVO 37 LIMITED | Company Secretary | 2005-10-24 | CURRENT | 2001-06-21 | In Administration/Administrative Receiver | |
| COFDM-LINK LIMITED | Company Secretary | 2005-06-16 | CURRENT | 2005-06-16 | Active | |
| WICHFORD LADYWELL LIMITED | Company Secretary | 2005-04-05 | CURRENT | 2001-09-21 | Dissolved 2014-04-14 | |
| DRUMCHAPEL AMATEURS FOOTBALL CLUB | Company Secretary | 2004-12-09 | CURRENT | 2004-12-09 | Active | |
| URAICH LIMITED | Company Secretary | 2004-09-28 | CURRENT | 2004-09-28 | Active - Proposal to Strike off | |
| FORFAR WEAVERS LIMITED | Company Secretary | 2004-09-06 | CURRENT | 1990-10-02 | Dissolved 2014-10-17 | |
| NEWBATTLE ABBEY COLLEGE | Company Secretary | 2004-07-27 | CURRENT | 2004-02-05 | Active | |
| GAFFNEY-KROESE UK LIMITED | Company Secretary | 2004-07-23 | CURRENT | 2004-07-23 | Active - Proposal to Strike off | |
| HEARTLANDS PROPERTIES MANAGEMENT LIMITED | Company Secretary | 2004-05-28 | CURRENT | 2004-05-28 | Active | |
| BORDER TAVERNS LIMITED | Company Secretary | 2004-05-01 | CURRENT | 1985-06-17 | Dissolved 2016-04-26 | |
| BALMANNO FARMS LIMITED | Company Secretary | 2004-05-01 | CURRENT | 1977-04-15 | Active | |
| RAVENSCRAIG LIMITED | Company Secretary | 2004-05-01 | CURRENT | 1998-12-23 | Active | |
| TULLIEMET LIMITED | Company Secretary | 2004-05-01 | CURRENT | 1999-05-04 | Liquidation | |
| JLP INVESTMENTS LIMITED | Company Secretary | 2004-05-01 | CURRENT | 1950-08-08 | Active | |
| BRODIES & CO. (TRUSTEES) LIMITED | Company Secretary | 2004-05-01 | CURRENT | 1961-10-03 | Active | |
| ATHOLL INCORPORATIONS LIMITED | Company Secretary | 2004-05-01 | CURRENT | 2000-08-22 | Active | |
| LL REALISATIONS | Company Secretary | 2004-04-30 | CURRENT | 1994-02-07 | Dissolved 2014-10-24 | |
| HALLHILL DEVELOPMENTS LIMITED | Company Secretary | 2004-04-30 | CURRENT | 1998-12-14 | Active | |
| MACKESSACK COMPANY LIMITED | Company Secretary | 2003-11-25 | CURRENT | 2003-11-25 | Active | |
| GRAPHIC PARTNERS LIMITED | Company Secretary | 2003-10-27 | CURRENT | 1987-06-16 | Liquidation | |
| EILEAN AIGAS LIMITED | Company Secretary | 2003-06-25 | CURRENT | 1996-07-26 | Liquidation | |
| CAMVO 88 LIMITED | Company Secretary | 2003-06-18 | CURRENT | 2003-06-18 | Dissolved 2015-10-20 | |
| NORTH HARRIS ESTATE LIMITED | Company Secretary | 2003-06-16 | CURRENT | 1994-06-28 | Dissolved 2015-03-27 | |
| SEAFIELD BUILDERS LIMITED | Company Secretary | 2003-05-30 | CURRENT | 1971-05-18 | Active | |
| DAVA ENTERPRISES LIMITED | Company Secretary | 2003-05-30 | CURRENT | 1982-05-04 | Active | |
| STEWART WATT LIMITED | Company Secretary | 2003-03-27 | CURRENT | 1985-10-28 | Dissolved 2015-01-30 | |
| ABERDEEN HEAT AND POWER COMPANY LIMITED | Company Secretary | 2002-07-03 | CURRENT | 2002-07-03 | Active | |
| ROBERT TAYLOR HOLDINGS LIMITED | Company Secretary | 2002-06-24 | CURRENT | 1979-12-13 | Dissolved 2014-10-03 | |
| CORAZA SYSTEMS LIMITED | Company Secretary | 2002-06-24 | CURRENT | 2001-05-03 | Dissolved 2016-01-12 | |
| CORAZA SYSTEMS EUROPE LIMITED | Company Secretary | 2002-06-24 | CURRENT | 1980-05-27 | Active | |
| CALVEX LIMITED | Company Secretary | 2001-11-12 | CURRENT | 1997-11-19 | Active | |
| COTHROM HOUSING LIMITED | Company Secretary | 2001-09-24 | CURRENT | 2001-06-01 | Dissolved 2015-01-02 | |
| FOUNDEVER GLOBAL SERVICES LIMITED | Company Secretary | 2001-07-01 | CURRENT | 1984-02-01 | Active | |
| LINK NETWORK LIMITED | Company Secretary | 2001-07-01 | CURRENT | 1996-08-13 | Active | |
| ONE-TICKET LIMITED | Company Secretary | 2001-04-03 | CURRENT | 2001-04-03 | Active | |
| STREETFIELD PROPERTY COMPANY | Company Secretary | 2000-11-16 | CURRENT | 1962-04-12 | Active | |
| SOUTHESK TRUST COMPANY LIMITED | Company Secretary | 2000-11-15 | CURRENT | 1976-07-22 | Active | |
| BRUCE COUNTRYSIDE DEVELOPMENTS LTD. | Company Secretary | 2000-04-14 | CURRENT | 1997-01-14 | Active | |
| L'ASSOCIATION DES JURISTES FRANCO-BRITANNIQUES/THE FRANCO-BRITISH LAWYERS SOCIETY LIMITED | Company Secretary | 1998-11-05 | CURRENT | 1989-09-19 | Active | |
| BFC FINANCE LIMITED | Director | 2018-06-25 | CURRENT | 2015-11-02 | Active | |
| FBG INTERNATIONAL LIMITED | Director | 2017-09-29 | CURRENT | 1889-04-13 | Active | |
| SAB LIMITED | Director | 2017-09-29 | CURRENT | 1998-09-30 | Active | |
| AB INBEV AMERICA HOLDINGS LIMITED | Director | 2017-09-29 | CURRENT | 2014-03-04 | Active | |
| EAST WEST ORIENTAL BREWING COMPANY LIMITED | Director | 2017-09-29 | CURRENT | 1889-01-02 | Active | |
| DREAMGAME LIMITED | Director | 2017-09-29 | CURRENT | 1985-11-18 | Active | |
| FBG HOLDINGS (UK) LIMITED | Director | 2017-09-29 | CURRENT | 1986-07-16 | Active | |
| FBG TREASURY (UK) LIMITED | Director | 2017-09-29 | CURRENT | 1987-05-07 | Active | |
| FBG BREWERY HOLDINGS UK LIMITED | Director | 2017-09-29 | CURRENT | 1990-12-06 | Active | |
| AB INBEV AFRICA INVESTMENTS LIMITED | Director | 2017-09-29 | CURRENT | 2000-11-30 | Active | |
| AB INBEV AFRICA HOLDINGS LIMITED | Director | 2017-09-29 | CURRENT | 2003-12-02 | Active | |
| AB INBEV SOUTHERN INVESTMENTS LIMITED | Director | 2017-09-29 | CURRENT | 2006-05-17 | Active | |
| AB INBEV ASIA HOLDINGS LIMITED | Director | 2017-09-29 | CURRENT | 2006-07-31 | Active | |
| FOSTER'S BRANDS LIMITED | Director | 2017-09-29 | CURRENT | 2007-11-13 | Active | |
| AB INBEV CAPITAL UK LIMITED | Director | 2017-09-29 | CURRENT | 2010-12-10 | Active | |
| CARLTON AND UNITED BREWERIES HOLDINGS (UK) LIMITED | Director | 2017-09-29 | CURRENT | 2011-02-25 | Active | |
| AB INBEV HOLDINGS SH LIMITED | Director | 2017-09-29 | CURRENT | 2011-10-19 | Active | |
| AB INBEV HOLDINGS SA LIMITED | Director | 2017-09-29 | CURRENT | 2011-10-20 | Active | |
| AB INBEV GLOBAL BUSINESS SERVICES LIMITED | Director | 2017-09-29 | CURRENT | 2013-09-11 | Active | |
| AB INBEV AUSTRALIA HOLDINGS LIMITED | Director | 2017-09-29 | CURRENT | 2014-03-06 | Active | |
| AB INBEV SI LIMITED | Director | 2017-09-01 | CURRENT | 2014-03-05 | Active | |
| AB INBEV HOLDINGS EUROPE LIMITED | Director | 2017-07-28 | CURRENT | 2003-05-14 | Active | |
| PIRATE LIFE (EUROPE) LIMITED | Director | 2017-11-29 | CURRENT | 2016-09-15 | Active | |
| ABI AUSTRALIA BEVERAGE HOLDING LTD | Director | 2017-11-07 | CURRENT | 2016-09-26 | Active | |
| SABMILLER ASIA LIMITED | Director | 2017-10-13 | CURRENT | 2017-08-25 | Active | |
| FBG INTERNATIONAL LIMITED | Director | 2017-09-29 | CURRENT | 1889-04-13 | Active | |
| EAST WEST ORIENTAL BREWING COMPANY LIMITED | Director | 2017-09-29 | CURRENT | 1889-01-02 | Active | |
| DREAMGAME LIMITED | Director | 2017-09-29 | CURRENT | 1985-11-18 | Active | |
| PILSNER URQUELL COMPANY LIMITED | Director | 2017-09-29 | CURRENT | 1992-02-12 | Liquidation | |
| ABI MEXICO HOLDING I UNLIMITED | Director | 2017-09-29 | CURRENT | 2016-12-01 | Active | |
| BOURSE DU VIN LIMITED | Director | 2017-09-29 | CURRENT | 1894-09-22 | Active | |
| PILSNER URQUELL INTERNATIONAL LIMITED | Director | 2017-09-29 | CURRENT | 2000-03-14 | Liquidation | |
| AB INBEV HORIZON LIMITED | Director | 2017-09-29 | CURRENT | 2009-04-02 | Active | |
| AB INBEV FINANCE SA LIMITED | Director | 2017-09-29 | CURRENT | 2014-03-05 | Active | |
| THE WINE EXCHANGE LIMITED | Director | 2017-09-29 | CURRENT | 1901-10-10 | Active | |
| KANGAROO RIDGE WINES EUROPE LIMITED | Director | 2017-09-29 | CURRENT | 1894-03-17 | Active | |
| AB INBEV AMERICA HOLDINGS LIMITED | Director | 2017-07-28 | CURRENT | 2014-03-04 | Active | |
| AB INBEV EUROPE B.V. | Director | 2017-07-28 | CURRENT | 2005-08-01 | Active | |
| AB INBEV CAPITAL UK LIMITED | Director | 2017-07-28 | CURRENT | 2010-12-10 | Active | |
| AB INBEV HOLDINGS SH LIMITED | Director | 2017-07-28 | CURRENT | 2011-10-19 | Active | |
| ABI UK HOLDING 1 LIMITED | Director | 2017-07-28 | CURRENT | 2016-09-15 | Active | |
| ANHEUSER-BUSCH INBEV LIMITED | Director | 2017-07-28 | CURRENT | 2016-09-26 | Active | |
| ABI SOUTHERN INVESTMENT LTD | Director | 2017-07-28 | CURRENT | 2016-09-26 | Active | |
| ANHEUSER-BUSCH EUROPE LIMITED | Director | 2017-07-28 | CURRENT | 1989-06-28 | Active | |
| ABI SAB GROUP HOLDING LIMITED | Director | 2017-07-28 | CURRENT | 1998-03-17 | Active | |
| AB INBEV INTERNATIONAL BRANDS LIMITED | Director | 2017-07-28 | CURRENT | 2005-07-18 | Active | |
| AB INBEV SOUTHERN CAPITAL LIMITED | Director | 2017-07-28 | CURRENT | 2011-10-19 | Active | |
| AB INBEV UK FINANCE COMPANY LIMITED | Director | 2017-07-28 | CURRENT | 2015-03-16 | Active | |
| AB INBEV UK INVESTMENT COMPANY LIMITED | Director | 2017-07-28 | CURRENT | 2015-03-16 | Active | |
| ALE FINANCE SERVICES LIMITED | Director | 2017-07-28 | CURRENT | 2016-09-16 | Active | |
| PILSNER URQUELL INVESTMENTS B. V. | Director | 2017-07-28 | CURRENT | 2005-08-01 | Active | |
| AB INBEV SAF LIMITED | Director | 2017-07-28 | CURRENT | 2011-09-20 | Active | |
| ABI AUSTRALIA INVESTMENT LTD | Director | 2017-07-28 | CURRENT | 2016-09-26 | Active | |
| FBG HOLDINGS (UK) LIMITED | Director | 2017-07-07 | CURRENT | 1986-07-16 | Active | |
| FBG TREASURY (UK) LIMITED | Director | 2017-07-07 | CURRENT | 1987-05-07 | Active | |
| FBG BREWERY HOLDINGS UK LIMITED | Director | 2017-07-07 | CURRENT | 1990-12-06 | Active | |
| FOSTER'S BRANDS LIMITED | Director | 2017-07-07 | CURRENT | 2007-11-13 | Active | |
| CARLTON AND UNITED BREWERIES HOLDINGS (UK) LIMITED | Director | 2017-07-07 | CURRENT | 2011-02-25 | Active | |
| ANGLEMASTER LIMITED | Director | 2017-07-07 | CURRENT | 1901-12-09 | Active | |
| BREWMAN GROUP LIMITED | Director | 2017-07-07 | CURRENT | 1955-03-30 | Active | |
| AB INBEV CORPORATE SERVICES LIMITED | Director | 2017-07-07 | CURRENT | 2013-06-18 | Active | |
| TIBSCO LIMITED | Director | 2017-07-07 | CURRENT | 1892-08-08 | Active | |
| AB INBEV AFRICA & ASIA B.V. | Director | 2017-07-05 | CURRENT | 2005-08-01 | Active | |
| BLASTAWAY 2000 LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Dissolved 2018-01-09 | |
| AB INBEV SI LIMITED | Director | 2017-03-08 | CURRENT | 2014-03-05 | Active | |
| AB INBEV HOLDINGS SA LIMITED | Director | 2017-03-08 | CURRENT | 2011-10-20 | Active | |
| AB INBEV AUSTRALIA HOLDINGS LIMITED | Director | 2017-03-08 | CURRENT | 2014-03-06 | Active | |
| AB INBEV GLOBAL BUSINESS SERVICES LIMITED | Director | 2016-12-13 | CURRENT | 2013-09-11 | Active | |
| SABMILLER SAFARI INVESTMENTS LIMITED | Director | 2009-04-06 | CURRENT | 2009-04-06 | Converted / Closed | |
| AB INBEV AFRICA INVESTMENTS LIMITED | Director | 2008-09-10 | CURRENT | 2000-11-30 | Active | |
| GARDWELL LIMITED | Director | 2007-05-21 | CURRENT | 2007-03-31 | Active | |
| AB INBEV ASIA HOLDINGS LIMITED | Director | 2006-08-03 | CURRENT | 2006-07-31 | Active | |
| AB INBEV SOUTHERN INVESTMENTS LIMITED | Director | 2006-05-17 | CURRENT | 2006-05-17 | Active | |
| SAB LIMITED | Director | 2004-08-25 | CURRENT | 1998-09-30 | Active | |
| AB INBEV (SAFARI) | Director | 2004-08-25 | CURRENT | 2003-07-16 | Liquidation | |
| AB INBEV AFRICA HOLDINGS LIMITED | Director | 2004-08-25 | CURRENT | 2003-12-02 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Director's details changed for Mr Yann Callou on 2025-01-12 | ||
| 14/11/24 STATEMENT OF CAPITAL USD 40000001.04 | ||
| 25/09/24 STATEMENT OF CAPITAL USD 40000001.03 | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES | ||
| DIRECTOR APPOINTED SAMUEL BOYD | ||
| APPOINTMENT TERMINATED, DIRECTOR TIMIKO CRANWELL | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR DANIEL ARLINGTON | ||
| Director's details changed for Mr Daniel Arlington on 2022-12-13 | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES | |
| SECRETARY'S DETAILS CHNAGED FOR BRODIES SECRETARIAL SERVICES LIMITED on 2022-01-18 | ||
| CH04 | SECRETARY'S DETAILS CHNAGED FOR BRODIES SECRETARIAL SERVICES LIMITED on 2022-01-18 | |
| Audit exemption statement of guarantee by parent company for period ending 31/12/20 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | ||
| Audit exemption subsidiary accounts made up to 2020-12-31 | ||
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIBIL JIANG | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
| AP01 | DIRECTOR APPOINTED YANN CALLOU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JEAN-FREDERIC DOUWS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES | |
| PSC05 | Change of details for Abi Sab Group Holding Limited as a person with significant control on 2019-02-25 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/02/19 FROM Ab Inbev House Church Street West Woking GU21 6HT United Kingdom | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| SH01 | 13/12/18 STATEMENT OF CAPITAL USD 40000001.02 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AP01 | DIRECTOR APPOINTED KEVIN JEAN-FREDERIC DOUWS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR YANNICK BOMANS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES | |
| PSC05 | Change of details for Sabmiller Limited as a person with significant control on 2017-06-30 | |
| SH01 | 28/11/17 STATEMENT OF CAPITAL USD 40000001.01 | |
| SH20 | Statement by Directors | |
| SH19 | Statement of capital on 2017-12-18 USD 40,000,001.01 | |
| CAP-SS | Solvency Statement dated 18/12/17 | |
| RES13 | Resolutions passed:
| |
| CH01 | Director's details changed for Mr Yannick Bomans on 2017-09-29 | |
| AP01 | DIRECTOR APPOINTED MR YANNICK BOMANS | |
| TM02 | Termination of appointment of William Warner on 2017-09-29 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MONTFORT BOUCHER | |
| AP01 | DIRECTOR APPOINTED STEPHEN JOHN TURNER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK JONES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| RES15 | CHANGE OF COMPANY NAME 30/06/17 | |
| CERTNM | COMPANY NAME CHANGED SABMILLER HOLDINGS LTD CERTIFICATE ISSUED ON 30/06/17 | |
| LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;USD 40000001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
| AP04 | Appointment of Brodies Secretarial Services Limited as company secretary on 2017-03-01 | |
| AA01 | Current accounting period shortened from 31/03/17 TO 31/12/16 | |
| CH01 | Director's details changed for Mr Stephen Mark Jones on 2016-11-28 | |
| SH20 | Statement by Directors | |
| SH19 | Statement of capital on 2016-11-24 USD 40,000,001 | |
| CAP-SS | SOLVENCY STATEMENT DATED 24/11/16 | |
| RES13 | REDUCTION OF SHARE PREMIUM ACCOUNT 24/11/2016 | |
| RES06 | REDUCE ISSUED CAPITAL 24/11/2016 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIDSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA TOLLEY | |
| AP01 | DIRECTOR APPOINTED STEPHEN MARK JONES | |
| AP01 | DIRECTOR APPOINTED MS ANNA ELIZABETH TOLLEY | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/10/2016 FROM SABMILLER HOUSE CHURCH STREET WEST WOKING SURREY GU21 6HS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TURNER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHAPIRO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOLFORD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MALLAC | |
| AP01 | DIRECTOR APPOINTED JOHN DAVIDSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| AR01 | 22/03/16 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;USD 4000000100 | |
| AR01 | 22/03/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIPPE MALLAC / 01/07/2014 | |
| RES01 | ADOPT ARTICLES 31/03/2014 | |
| LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;USD 4000000100 | |
| AR01 | 22/03/14 FULL LIST | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 13/03/14 STATEMENT OF CAPITAL USD 4000000100 | |
| RES13 | SHARE PREMIUM ACCOUNT REDUCED 11/03/2014 | |
| CAP-SS | SOLVENCY STATEMENT DATED 11/03/14 | |
| AP01 | DIRECTOR APPOINTED MR DAVID PHILIPPE MALLAC | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 14/02/14 STATEMENT OF CAPITAL USD 4000000100 | |
| CAP-SS | SOLVENCY STATEMENT DATED 13/02/14 | |
| RES06 | REDUCE ISSUED CAPITAL 13/02/2014 | |
| SH01 | 13/02/14 STATEMENT OF CAPITAL USD 15500000099 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WATTS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MALLAC | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES | |
| SH01 | 21/08/13 STATEMENT OF CAPITAL USD 4000000100.00 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHRISTOPHER WATTS / 12/08/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MONTFORT BOUCHER / 31/03/2013 | |
| AR01 | 22/03/13 FULL LIST | |
| SH01 | 13/02/13 STATEMENT OF CAPITAL USD 4000000000.00 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 22/03/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM SWISS | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY MONTFORT BOUCHER | |
| AP01 | DIRECTOR APPOINTED ADAM DAVID RADCLIFFE SWISS | |
| AP01 | DIRECTOR APPOINTED JONATHAN KEITH GAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CRIBB | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 22/03/11 FULL LIST | |
| SH01 | 03/02/11 STATEMENT OF CAPITAL USD 3482405678 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN VICTOR SHAPIRO / 14/02/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| RES13 | SECT 175 27/04/2010 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK JONES / 05/03/2010 | |
| AR01 | 22/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK JONES / 11/10/2007 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHRISTOPHER WATTS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN TURNER / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN VICTOR SHAPIRO / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIPPE MALLAC / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LESLIE HOLFORD / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL RUPERT EVELYN CRIBB / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM WARNER / 01/10/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JONES / 11/10/2007 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 288a | DIRECTOR APPOINTED NIGEL RUPERT EVELYN CRIBB | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM WOOD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GARY WHITLIE | |
| 288a | DIRECTOR APPOINTED DAVID PHILIPPE MALLAC | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ADAM COCHRANE | |
| 288a | DIRECTOR APPOINTED JONATHAN CHRISTOPHER WATTS | |
| 363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| SA | SHARES AGREEMENT OTC |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to AB INBEV HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AB INBEV HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AB INBEV HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Intangible Assets
Patents
We have not found any records of AB INBEV HOLDINGS LIMITED registering or being granted any patents Domain Names
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We do not have the domain name information for AB INBEV HOLDINGS LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04185128' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESCWarning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3578
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04185128' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of AB INBEV HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AB INBEV HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AB INBEV HOLDINGS LIMITED are:
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Outgoings
Business Rates/Property Tax
No properties were found where AB INBEV HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AB INBEV HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AB INBEV HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
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