Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > ABI SAB GROUP HOLDING LIMITED
Company Information for

ABI SAB GROUP HOLDING LIMITED

BUREAU, 90 FETTER LANE, LONDON, EC4A 1EN,
Company Registration Number
03528416
Private Limited Company
Active

Company Overview

About Abi Sab Group Holding Ltd
ABI SAB GROUP HOLDING LIMITED was founded on 1998-03-17 and has its registered office in London. The organisation's status is listed as "Active". Abi Sab Group Holding Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ABI SAB GROUP HOLDING LIMITED
 
Legal Registered Office
BUREAU
90 FETTER LANE
LONDON
EC4A 1EN
Other companies in GU21
 
Previous Names
SABMILLER LIMITED30/06/2017
SOUTH AFRICAN BREWERIES PLC09/07/2002
Filing Information
Company Number 03528416
Company ID Number 03528416
Date formed 1998-03-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB733591329  
Last Datalog update: 2020-01-10 00:37:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABI SAB GROUP HOLDING LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ABI SAB GROUP HOLDING LIMITED

Current Directors
Officer Role Date Appointed
BRODIES SECRETARIAL SERVICES LIMITED
Company Secretary 2017-03-01
KEVIN JEAN-FREDERIC DOUWS
Director 2018-06-25
SIBIL JIANG
Director 2018-06-25
STEPHEN JOHN TURNER
Director 2017-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
YANNICK BOMANS
Director 2017-09-29 2018-06-25
LUCAS MACHADO LIRA
Director 2016-10-08 2017-11-20
WILLIAM WARNER
Company Secretary 2016-10-08 2017-09-29
TIMOTHY MONTFORT BOUCHER
Director 2016-11-08 2017-09-29
STEPHEN MARK JONES
Director 2016-11-08 2017-07-28
STEPHEN VICTOR SHAPIRO
Company Secretary 2014-11-01 2016-10-08
MARK HENRY ARMOUR
Director 2010-05-01 2016-10-08
DAVID RAYE BERAN
Director 2015-07-23 2016-10-08
GEOFFREY CYRIL BIBLE
Director 2002-08-01 2016-10-08
ALAN JON CLARK
Director 2012-07-26 2016-10-08
DOMENICO JOHN DE LORENZO
Director 2015-07-23 2016-10-08
DINYAR SOHRAB DEVITRE
Director 2007-05-16 2016-10-08
JAN PETRUS DU PLESSIS
Director 2014-09-01 2016-10-08
GUY ROBERT ELLIOTT
Director 2013-07-01 2016-10-08
LESLEY MARY SAMUEL KNOX
Director 2011-05-19 2016-10-08
FRANCISCO JAVIER FERRÁN LARRAZ
Director 2015-07-23 2016-07-21
JOHN DAVIDSON
Company Secretary 2006-08-01 2014-11-01
JACOB MEYER KAHN
Director 1999-02-08 2012-07-26
MARY ELIZABETH DOHERTY
Director 2006-04-01 2010-12-31
ROBERT FELLOWES
Director 1999-02-08 2010-07-22
NANCY JANE DE LISI
Director 2002-08-01 2007-04-30
ANDREW OWEN CHESTER TONKINSON
Company Secretary 1999-02-08 2006-07-31
LOUIS CAREY CAMILLERI
Director 2002-08-01 2004-07-31
MICHAEL JOHN LEVETT
Director 1999-02-08 2004-07-29
NORMAN JOSEPH ADAMI
Director 1999-02-08 2002-07-31
HUGH ROBERT COLLUM
Director 1999-02-08 2002-03-31
NIGEL GEOFFREY COX
Director 1999-02-08 2001-02-28
GERARDUS HENDRICUS LAMBERTUS GOEDHALS
Director 1999-02-08 2000-02-29
SISEC LIMITED
Company Secretary 1998-04-23 1999-02-08
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1998-03-17 1998-04-23
COMPANY DIRECTORS LIMITED
Nominated Director 1998-03-17 1998-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRODIES SECRETARIAL SERVICES LIMITED G.S.S. DEVELOPMENTS (WEST NORTH STREET) LIMITED Company Secretary 2018-07-13 CURRENT 2017-06-14 Active
BRODIES SECRETARIAL SERVICES LIMITED APROSE SOLUTIONS LIMITED Company Secretary 2018-05-22 CURRENT 2014-10-28 Active
BRODIES SECRETARIAL SERVICES LIMITED ACCELERO DIGITAL SOLUTIONS LIMITED Company Secretary 2018-05-22 CURRENT 2006-01-10 Active
BRODIES SECRETARIAL SERVICES LIMITED KWR TECHNOLOGIES LIMITED Company Secretary 2018-05-22 CURRENT 2010-11-08 Active
BRODIES SECRETARIAL SERVICES LIMITED THE MATCHING HOLDING COMPANY LIMITED Company Secretary 2018-04-29 CURRENT 1997-03-18 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED VENTURE PROJECTS LIMITED Company Secretary 2018-04-29 CURRENT 2003-09-04 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED BRICKLINK (HOLDINGS) LIMITED Company Secretary 2018-04-29 CURRENT 2011-10-24 Active
BRODIES SECRETARIAL SERVICES LIMITED BRICK-ABILITY LTD. Company Secretary 2018-04-29 CURRENT 1985-12-18 Active
BRODIES SECRETARIAL SERVICES LIMITED APEX BRICKCUTTERS LIMITED Company Secretary 2018-04-29 CURRENT 2003-10-21 Active
BRODIES SECRETARIAL SERVICES LIMITED PLANSURE BUILDING PRODUCTS LIMITED Company Secretary 2018-04-29 CURRENT 2006-12-01 Active
BRODIES SECRETARIAL SERVICES LIMITED BRICKABILITY HOLDINGS LIMITED Company Secretary 2018-04-29 CURRENT 2007-09-07 Active
BRODIES SECRETARIAL SERVICES LIMITED MILCO HOLDINGS LIMITED Company Secretary 2018-04-29 CURRENT 2008-09-10 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED BRICK-LINK LIMITED Company Secretary 2018-04-29 CURRENT 1988-04-19 Active
BRODIES SECRETARIAL SERVICES LIMITED THE MATCHING BRICK COMPANY LIMITED Company Secretary 2018-04-29 CURRENT 1990-08-14 Active
BRODIES SECRETARIAL SERVICES LIMITED BRICK SERVICES LIMITED Company Secretary 2018-04-29 CURRENT 1999-02-25 Active
BRODIES SECRETARIAL SERVICES LIMITED BRICKABILITY UK HOLDINGS LIMITED Company Secretary 2018-04-29 CURRENT 2011-10-11 Active
BRODIES SECRETARIAL SERVICES LIMITED ABERDEENSHIRE FARM CONTRACTING LIMITED Company Secretary 2018-04-04 CURRENT 2018-04-04 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM BUCHANAN WHARF 1 LIMITED Company Secretary 2018-03-14 CURRENT 2018-03-14 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM BUCHANAN WHARF 2 LIMITED Company Secretary 2018-03-14 CURRENT 2018-03-14 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM BUCHANAN WHARF 3 LIMITED Company Secretary 2018-03-14 CURRENT 2018-03-14 Active
BRODIES SECRETARIAL SERVICES LIMITED RADIATORSONLINE.COM LTD Company Secretary 2018-03-14 CURRENT 2017-05-08 Active
BRODIES SECRETARIAL SERVICES LIMITED K & S MARINE LIMITED Company Secretary 2018-03-13 CURRENT 2018-03-13 Active
BRODIES SECRETARIAL SERVICES LIMITED FRAZER SIMPSON LIMITED Company Secretary 2018-03-06 CURRENT 2009-03-05 Active
BRODIES SECRETARIAL SERVICES LIMITED TOWELRADS.COM LIMITED Company Secretary 2018-03-06 CURRENT 2003-09-21 Active
BRODIES SECRETARIAL SERVICES LIMITED P V H HOLDINGS LIMITED Company Secretary 2018-03-06 CURRENT 1990-03-23 Active
BRODIES SECRETARIAL SERVICES LIMITED CREST ROOFING LIMITED Company Secretary 2018-03-06 CURRENT 1990-03-30 Active
BRODIES SECRETARIAL SERVICES LIMITED EXCEL ROOFING SERVICES LIMITED Company Secretary 2018-03-06 CURRENT 1998-07-09 Active
BRODIES SECRETARIAL SERVICES LIMITED CREST BRICK SLATE & TILE LIMITED Company Secretary 2018-03-06 CURRENT 1998-09-17 Active
BRODIES SECRETARIAL SERVICES LIMITED FSN DOORS LIMITED Company Secretary 2018-03-06 CURRENT 2010-07-05 Active
BRODIES SECRETARIAL SERVICES LIMITED HAMILTON HEATING GROUP LIMITED Company Secretary 2018-03-06 CURRENT 2015-12-18 Active
BRODIES SECRETARIAL SERVICES LIMITED CROWN ROOFING (CENTRES) LIMITED Company Secretary 2018-03-06 CURRENT 1993-06-21 Active
BRODIES SECRETARIAL SERVICES LIMITED PIRATE LIFE (EUROPE) LIMITED Company Secretary 2018-02-28 CURRENT 2016-09-15 Active
BRODIES SECRETARIAL SERVICES LIMITED ARJUN GP Company Secretary 2018-02-27 CURRENT 2018-02-27 Active
BRODIES SECRETARIAL SERVICES LIMITED THE SANQUEST GROUP LIMITED Company Secretary 2018-01-31 CURRENT 1996-02-19 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED SANQUHAR TILE SERVICES LIMITED Company Secretary 2018-01-31 CURRENT 1915-02-26 Active
BRODIES SECRETARIAL SERVICES LIMITED STYLETUFT LIMITED Company Secretary 2018-01-31 CURRENT 2004-02-25 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED DRUM (STEADS PLACE) LTD Company Secretary 2018-01-04 CURRENT 2018-01-04 Active
BRODIES SECRETARIAL SERVICES LIMITED BRICKABILITY GROUP PLC Company Secretary 2017-12-22 CURRENT 2017-12-22 Active
BRODIES SECRETARIAL SERVICES LIMITED RIBNORT LIMITED Company Secretary 2017-12-06 CURRENT 1983-01-21 Active
BRODIES SECRETARIAL SERVICES LIMITED G.S.S. DEVELOPMENTS (ABERDEEN) LIMITED Company Secretary 2017-12-06 CURRENT 2000-11-24 Active
BRODIES SECRETARIAL SERVICES LIMITED ABACUSNEXT INTERNATIONAL LIMITED Company Secretary 2017-11-29 CURRENT 1996-06-18 Active
BRODIES SECRETARIAL SERVICES LIMITED AM05MAC LTD Company Secretary 2017-11-17 CURRENT 2017-11-17 Active
BRODIES SECRETARIAL SERVICES LIMITED ABACUSNEXT UK LIMITED Company Secretary 2017-11-07 CURRENT 2017-11-02 Active
BRODIES SECRETARIAL SERVICES LIMITED GRAPE & GRAIN (SCOTLAND) LIMITED Company Secretary 2017-10-19 CURRENT 2017-10-19 Active
BRODIES SECRETARIAL SERVICES LIMITED GRAPE & GRAIN (GLASGOW) LIMITED Company Secretary 2017-10-19 CURRENT 2017-10-19 Active
BRODIES SECRETARIAL SERVICES LIMITED GRAPE & GRAIN (EDINBURGH) LIMITED Company Secretary 2017-10-19 CURRENT 2017-10-19 Active
BRODIES SECRETARIAL SERVICES LIMITED ORBITAL MARINE POWER LIMITED Company Secretary 2017-09-07 CURRENT 2002-08-07 Active
BRODIES SECRETARIAL SERVICES LIMITED PUFFIN HOTELS LIMITED Company Secretary 2017-08-30 CURRENT 2017-08-30 Active
BRODIES SECRETARIAL SERVICES LIMITED WARWICK ACOUSTICS LIMITED Company Secretary 2017-08-04 CURRENT 2002-05-30 Active
BRODIES SECRETARIAL SERVICES LIMITED GLENURE ESTATE LIMITED Company Secretary 2017-08-03 CURRENT 2017-08-03 Active
BRODIES SECRETARIAL SERVICES LIMITED WHATBOOK LIMITED Company Secretary 2017-07-24 CURRENT 2017-07-24 Active
BRODIES SECRETARIAL SERVICES LIMITED LPPI CREDIT GP LIMITED Company Secretary 2017-07-14 CURRENT 2017-07-14 Active
BRODIES SECRETARIAL SERVICES LIMITED NIPPON GASES OFFSHORE TANKS LIMITED Company Secretary 2017-07-14 CURRENT 2003-08-22 Active
BRODIES SECRETARIAL SERVICES LIMITED ROSM INVESTMENTS LIMITED Company Secretary 2017-07-12 CURRENT 2017-07-12 Active
BRODIES SECRETARIAL SERVICES LIMITED MOST PUBLISHING LTD Company Secretary 2017-06-21 CURRENT 2017-06-21 Active
BRODIES SECRETARIAL SERVICES LIMITED PRAXAIR OFFSHORE SERVICES LIMITED Company Secretary 2017-06-14 CURRENT 2013-05-08 Active
BRODIES SECRETARIAL SERVICES LIMITED NIPPON GASES OFFSHORE LIMITED Company Secretary 2017-06-14 CURRENT 1988-06-14 Active
BRODIES SECRETARIAL SERVICES LIMITED DOMINION TECHNOLOGY GASES HOLDINGS LIMITED Company Secretary 2017-06-14 CURRENT 2007-03-23 Active
BRODIES SECRETARIAL SERVICES LIMITED NIPPON GASES OFFSHORE INVESTMENTS LIMITED Company Secretary 2017-06-14 CURRENT 2007-03-23 Active
BRODIES SECRETARIAL SERVICES LIMITED BLASTAWAY 2000 LIMITED Company Secretary 2017-05-31 CURRENT 2017-05-31 Dissolved 2018-01-09
BRODIES SECRETARIAL SERVICES LIMITED NO. 083 LIMITED Company Secretary 2017-05-26 CURRENT 2017-05-26 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED BETHNAL GREEN ARTS & EVENTS C.I.C. Company Secretary 2017-05-10 CURRENT 2017-05-10 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED ESG-UTILIGROUP BIDCO LIMITED Company Secretary 2017-04-20 CURRENT 2017-04-04 Active
BRODIES SECRETARIAL SERVICES LIMITED ESG-UTILIGROUP INTERMEDIATE LIMITED Company Secretary 2017-04-20 CURRENT 2017-04-04 Active
BRODIES SECRETARIAL SERVICES LIMITED UTILISERVE LIMITED Company Secretary 2017-04-13 CURRENT 2009-04-23 Active
BRODIES SECRETARIAL SERVICES LIMITED UTILIGROUP HOLDINGS LIMITED Company Secretary 2017-04-13 CURRENT 1998-10-01 Active
BRODIES SECRETARIAL SERVICES LIMITED UTILIGROUP LIMITED Company Secretary 2017-04-13 CURRENT 2014-04-23 Active
BRODIES SECRETARIAL SERVICES LIMITED UTILIGROUP ACQUISITIONS LIMITED Company Secretary 2017-04-13 CURRENT 2014-04-23 Active
BRODIES SECRETARIAL SERVICES LIMITED DRAIG TECHNOLOGY LTD. Company Secretary 2017-04-13 CURRENT 1999-05-26 Active
BRODIES SECRETARIAL SERVICES LIMITED UTILISOFT LIMITED Company Secretary 2017-04-13 CURRENT 1994-05-20 Active
BRODIES SECRETARIAL SERVICES LIMITED BLACK CAT (ABERDEEN) CIC Company Secretary 2017-03-30 CURRENT 2017-03-30 Active
BRODIES SECRETARIAL SERVICES LIMITED ADRIAANTJE FISHERIES LIMITED Company Secretary 2017-03-24 CURRENT 2017-03-24 Active
BRODIES SECRETARIAL SERVICES LIMITED MAELOR SCOTLAND FOREST NURSERIES LIMITED Company Secretary 2017-03-20 CURRENT 2017-03-20 Active
BRODIES SECRETARIAL SERVICES LIMITED SOUTH EASTERN HOLDINGS LIMITED Company Secretary 2017-03-14 CURRENT 2017-03-14 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED LITTLE CHELSEA HOLDINGS (ABERDEEN) LIMITED Company Secretary 2017-03-10 CURRENT 2017-03-09 Active
BRODIES SECRETARIAL SERVICES LIMITED OSW HOLDINGS LIMITED Company Secretary 2017-03-03 CURRENT 2017-03-03 Active
BRODIES SECRETARIAL SERVICES LIMITED ABI UK HOLDING 1 LIMITED Company Secretary 2017-03-03 CURRENT 2016-09-15 Active
BRODIES SECRETARIAL SERVICES LIMITED OSPREY (JACOBA MARIA) LTD Company Secretary 2017-03-02 CURRENT 2017-03-02 Active
BRODIES SECRETARIAL SERVICES LIMITED AB INBEV HOLDINGS EUROPE LIMITED Company Secretary 2017-03-01 CURRENT 2003-05-14 Active
BRODIES SECRETARIAL SERVICES LIMITED AB INBEV HOLDINGS LIMITED Company Secretary 2017-03-01 CURRENT 2001-03-22 Active
BRODIES SECRETARIAL SERVICES LIMITED FBG INTERNATIONAL LIMITED Company Secretary 2017-03-01 CURRENT 1889-04-13 Active
BRODIES SECRETARIAL SERVICES LIMITED APPLETISER LIMITED Company Secretary 2017-03-01 CURRENT 1988-07-04 Dissolved 2017-12-12
BRODIES SECRETARIAL SERVICES LIMITED SAB LIMITED Company Secretary 2017-03-01 CURRENT 1998-09-30 Active
BRODIES SECRETARIAL SERVICES LIMITED AB INBEV AMERICA HOLDINGS LIMITED Company Secretary 2017-03-01 CURRENT 2014-03-04 Active
BRODIES SECRETARIAL SERVICES LIMITED AB INBEV SI LIMITED Company Secretary 2017-03-01 CURRENT 2014-03-05 Active
BRODIES SECRETARIAL SERVICES LIMITED EAST WEST ORIENTAL BREWING COMPANY LIMITED Company Secretary 2017-03-01 CURRENT 1889-01-02 Active
BRODIES SECRETARIAL SERVICES LIMITED DREAMGAME LIMITED Company Secretary 2017-03-01 CURRENT 1985-11-18 Active
BRODIES SECRETARIAL SERVICES LIMITED FBG HOLDINGS (UK) LIMITED Company Secretary 2017-03-01 CURRENT 1986-07-16 Active
BRODIES SECRETARIAL SERVICES LIMITED FBG TREASURY (UK) LIMITED Company Secretary 2017-03-01 CURRENT 1987-05-07 Active
BRODIES SECRETARIAL SERVICES LIMITED FBG BREWERY HOLDINGS UK LIMITED Company Secretary 2017-03-01 CURRENT 1990-12-06 Active
BRODIES SECRETARIAL SERVICES LIMITED AB INBEV AFRICA INVESTMENTS LIMITED Company Secretary 2017-03-01 CURRENT 2000-11-30 Active
BRODIES SECRETARIAL SERVICES LIMITED AB INBEV (SAFARI) Company Secretary 2017-03-01 CURRENT 2003-07-16 Liquidation
BRODIES SECRETARIAL SERVICES LIMITED AB INBEV AFRICA HOLDINGS LIMITED Company Secretary 2017-03-01 CURRENT 2003-12-02 Active
BRODIES SECRETARIAL SERVICES LIMITED AB INBEV SOUTHERN INVESTMENTS LIMITED Company Secretary 2017-03-01 CURRENT 2006-05-17 Active
BRODIES SECRETARIAL SERVICES LIMITED AB INBEV ASIA HOLDINGS LIMITED Company Secretary 2017-03-01 CURRENT 2006-07-31 Active
BRODIES SECRETARIAL SERVICES LIMITED FOSTER'S BRANDS LIMITED Company Secretary 2017-03-01 CURRENT 2007-11-13 Active
BRODIES SECRETARIAL SERVICES LIMITED AB INBEV CAPITAL UK LIMITED Company Secretary 2017-03-01 CURRENT 2010-12-10 Active
BRODIES SECRETARIAL SERVICES LIMITED CARLTON AND UNITED BREWERIES HOLDINGS (UK) LIMITED Company Secretary 2017-03-01 CURRENT 2011-02-25 Active
BRODIES SECRETARIAL SERVICES LIMITED AB INBEV HOLDINGS SH LIMITED Company Secretary 2017-03-01 CURRENT 2011-10-19 Active
BRODIES SECRETARIAL SERVICES LIMITED AB INBEV HOLDINGS SA LIMITED Company Secretary 2017-03-01 CURRENT 2011-10-20 Active
BRODIES SECRETARIAL SERVICES LIMITED AB INBEV HARMONY HOLDINGS LIMITED Company Secretary 2017-03-01 CURRENT 2012-01-11 Active
BRODIES SECRETARIAL SERVICES LIMITED AB INBEV GLOBAL BUSINESS SERVICES LIMITED Company Secretary 2017-03-01 CURRENT 2013-09-11 Active
BRODIES SECRETARIAL SERVICES LIMITED AB INBEV AUSTRALIA HOLDINGS LIMITED Company Secretary 2017-03-01 CURRENT 2014-03-06 Active
BRODIES SECRETARIAL SERVICES LIMITED AB INBEV AFRICA HOLDINGS II LIMITED Company Secretary 2017-03-01 CURRENT 2015-12-29 Active
BRODIES SECRETARIAL SERVICES LIMITED ABI SOUTHERN HOLDING LTD Company Secretary 2017-03-01 CURRENT 2016-09-26 Active
BRODIES SECRETARIAL SERVICES LIMITED ABI SOUTHERN INVESTMENT LTD Company Secretary 2017-03-01 CURRENT 2016-09-26 Active
BRODIES SECRETARIAL SERVICES LIMITED PILSNER URQUELL COMPANY LIMITED Company Secretary 2017-03-01 CURRENT 1992-02-12 Liquidation
BRODIES SECRETARIAL SERVICES LIMITED ABI MEXICO HOLDING I UNLIMITED Company Secretary 2017-03-01 CURRENT 2016-12-01 Active
BRODIES SECRETARIAL SERVICES LIMITED ANGLEMASTER LIMITED Company Secretary 2017-03-01 CURRENT 1901-12-09 Active
BRODIES SECRETARIAL SERVICES LIMITED BREWMAN GROUP LIMITED Company Secretary 2017-03-01 CURRENT 1955-03-30 Active
BRODIES SECRETARIAL SERVICES LIMITED ANHEUSER-BUSCH EUROPE LIMITED Company Secretary 2017-03-01 CURRENT 1989-06-28 Active
BRODIES SECRETARIAL SERVICES LIMITED PILSNER URQUELL INTERNATIONAL LIMITED Company Secretary 2017-03-01 CURRENT 2000-03-14 Liquidation
BRODIES SECRETARIAL SERVICES LIMITED AB INBEV INTERNATIONAL BRANDS LIMITED Company Secretary 2017-03-01 CURRENT 2005-07-18 Active
BRODIES SECRETARIAL SERVICES LIMITED AB INBEV HORIZON LIMITED Company Secretary 2017-03-01 CURRENT 2009-04-02 Active
BRODIES SECRETARIAL SERVICES LIMITED AB INBEV SOUTHERN CAPITAL LIMITED Company Secretary 2017-03-01 CURRENT 2011-10-19 Active
BRODIES SECRETARIAL SERVICES LIMITED AB INBEV CORPORATE SERVICES LIMITED Company Secretary 2017-03-01 CURRENT 2013-06-18 Active
BRODIES SECRETARIAL SERVICES LIMITED AB INBEV FINANCE SA LIMITED Company Secretary 2017-03-01 CURRENT 2014-03-05 Active
BRODIES SECRETARIAL SERVICES LIMITED ALE FINANCE SERVICES LIMITED Company Secretary 2017-03-01 CURRENT 2016-09-16 Active
BRODIES SECRETARIAL SERVICES LIMITED TIBSCO LIMITED Company Secretary 2017-03-01 CURRENT 1892-08-08 Active
BRODIES SECRETARIAL SERVICES LIMITED THE WINE EXCHANGE LIMITED Company Secretary 2017-03-01 CURRENT 1901-10-10 Active
BRODIES SECRETARIAL SERVICES LIMITED KANGAROO RIDGE WINES EUROPE LIMITED Company Secretary 2017-03-01 CURRENT 1894-03-17 Active
BRODIES SECRETARIAL SERVICES LIMITED BOURSE DU VIN LIMITED Company Secretary 2017-03-01 CURRENT 1894-09-22 Active
BRODIES SECRETARIAL SERVICES LIMITED AB INBEV SAF LIMITED Company Secretary 2017-03-01 CURRENT 2011-09-20 Active
BRODIES SECRETARIAL SERVICES LIMITED ABI AUSTRALIA INVESTMENT LTD Company Secretary 2017-03-01 CURRENT 2016-09-26 Active
BRODIES SECRETARIAL SERVICES LIMITED BUTE HOUSE HOTEL LTD Company Secretary 2017-02-27 CURRENT 2017-02-27 Active
BRODIES SECRETARIAL SERVICES LIMITED JANNETJE CORNELIS LIMITED Company Secretary 2017-02-15 CURRENT 2017-02-15 Active
BRODIES SECRETARIAL SERVICES LIMITED CAMPHILL (RUDOLF STEINER) ESTATES LIMITED Company Secretary 2017-02-02 CURRENT 1945-01-18 Active
BRODIES SECRETARIAL SERVICES LIMITED REMOTE MEASUREMENT SYSTEMS LIMITED Company Secretary 2017-02-01 CURRENT 1998-07-09 Active
BRODIES SECRETARIAL SERVICES LIMITED MINERVA CORPORATE ADVISERS LIMITED Company Secretary 2016-12-23 CURRENT 2016-12-23 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED KORALA ASSOCIATES LIMITED Company Secretary 2016-12-08 CURRENT 1989-08-18 Active
BRODIES SECRETARIAL SERVICES LIMITED SOLR HOLDINGS LIMITED Company Secretary 2016-10-28 CURRENT 2016-10-28 Active
BRODIES SECRETARIAL SERVICES LIMITED TIGH A' CHOMAINN CAMPHILL LIMITED Company Secretary 2016-10-20 CURRENT 1987-03-24 Active
BRODIES SECRETARIAL SERVICES LIMITED CAMPHILL SOCIAL FUND LIMITED Company Secretary 2016-10-20 CURRENT 1985-08-22 Active
BRODIES SECRETARIAL SERVICES LIMITED CAMPHILL RUDOLF STEINER SCHOOLS LIMITED Company Secretary 2016-10-20 CURRENT 1987-03-31 Active
BRODIES SECRETARIAL SERVICES LIMITED BRICKABILITY ENTERPRISES HOLDING LIMITED Company Secretary 2016-09-08 CURRENT 2016-08-16 Active
BRODIES SECRETARIAL SERVICES LIMITED BRICKABILITY ENTERPRISES INVESTMENTS LIMITED Company Secretary 2016-09-08 CURRENT 2016-08-16 Active
BRODIES SECRETARIAL SERVICES LIMITED EPISERVER UK LIMITED Company Secretary 2016-08-30 CURRENT 2007-01-22 Active
BRODIES SECRETARIAL SERVICES LIMITED TRAKZ LABS LTD Company Secretary 2016-08-26 CURRENT 2016-08-26 Active
BRODIES SECRETARIAL SERVICES LIMITED BEANNACHAR LIMITED Company Secretary 2016-08-18 CURRENT 1987-04-01 Active
BRODIES SECRETARIAL SERVICES LIMITED SIMEON CARE FOR THE ELDERLY LIMITED Company Secretary 2016-08-11 CURRENT 1984-06-12 Active
BRODIES SECRETARIAL SERVICES LIMITED ROWANLEA INVESTMENTS LIMITED Company Secretary 2016-07-18 CURRENT 2016-07-18 Active
BRODIES SECRETARIAL SERVICES LIMITED BAILLIE INVESTMENTS LIMITED Company Secretary 2016-07-18 CURRENT 2016-07-18 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUMLEATH LIMITED Company Secretary 2016-07-11 CURRENT 2016-07-11 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED DFC FINANCE LIMITED Company Secretary 2016-07-08 CURRENT 2015-11-02 Liquidation
BRODIES SECRETARIAL SERVICES LIMITED AFC FINANCE LIMITED Company Secretary 2016-07-08 CURRENT 2015-11-02 Liquidation
BRODIES SECRETARIAL SERVICES LIMITED HFC FINANCE LIMITED Company Secretary 2016-07-08 CURRENT 2015-11-02 Active
BRODIES SECRETARIAL SERVICES LIMITED BFC FINANCE LIMITED Company Secretary 2016-07-08 CURRENT 2015-11-02 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM (G3 SQUARE) LIMITED Company Secretary 2016-05-25 CURRENT 2014-05-12 Active
BRODIES SECRETARIAL SERVICES LIMITED PEERIUS LTD Company Secretary 2016-04-15 CURRENT 2010-09-24 Active
BRODIES SECRETARIAL SERVICES LIMITED EKTRON EUROPE LIMITED Company Secretary 2016-04-05 CURRENT 2007-08-01 Dissolved 2017-04-18
BRODIES SECRETARIAL SERVICES LIMITED ENDEAVOUR ACQUISITION UK LIMITED Company Secretary 2016-04-05 CURRENT 2014-11-20 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED MONTAUK (UK) INVESTMENT HOLDINGS LIMITED Company Secretary 2016-03-30 CURRENT 2016-03-30 Active
BRODIES SECRETARIAL SERVICES LIMITED HARDSCRABBLE (UK) INVESTMENT HOLDINGS LIMITED Company Secretary 2016-03-30 CURRENT 2016-03-30 Active
BRODIES SECRETARIAL SERVICES LIMITED DFC OILFIELD SUPPLIES LIMITED Company Secretary 2016-03-25 CURRENT 2005-08-18 Active
BRODIES SECRETARIAL SERVICES LIMITED ABELLIO TRANSPORT GROUP LIMITED Company Secretary 2016-03-02 CURRENT 2014-10-08 Active
BRODIES SECRETARIAL SERVICES LIMITED ABELLIO TRANSPORT HOLDINGS LTD Company Secretary 2016-03-02 CURRENT 2005-11-10 Active
BRODIES SECRETARIAL SERVICES LIMITED ABELLIO NORTHERN LTD Company Secretary 2016-03-02 CURRENT 2006-02-02 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED ABELLIO NEW BUSINESS LTD Company Secretary 2016-03-02 CURRENT 2007-11-15 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED ABELLIO EAST ANGLIA LIMITED Company Secretary 2016-03-02 CURRENT 2011-11-25 Active
BRODIES SECRETARIAL SERVICES LIMITED ABELLIO EAST MIDLANDS LIMITED Company Secretary 2016-03-02 CURRENT 2015-11-06 Active
BRODIES SECRETARIAL SERVICES LIMITED WEST MIDLANDS HOLDINGS LIMITED Company Secretary 2016-03-02 CURRENT 2015-11-06 Active
BRODIES SECRETARIAL SERVICES LIMITED WEST MIDLANDS TRAINS LIMITED Company Secretary 2016-03-02 CURRENT 2015-11-06 Active
BRODIES SECRETARIAL SERVICES LIMITED SOUTH EASTERN RAILWAYS LIMITED Company Secretary 2016-03-02 CURRENT 2015-11-06 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED ABELLIO SCOTRAIL LTD Company Secretary 2016-03-02 CURRENT 2013-05-23 Active
BRODIES SECRETARIAL SERVICES LIMITED ANGLIA RAIL HOLDINGS LIMITED Company Secretary 2016-03-02 CURRENT 2015-03-25 Active
BRODIES SECRETARIAL SERVICES LIMITED ABELLIO WEST LONDON LTD Company Secretary 2016-03-02 CURRENT 1961-04-10 Active
BRODIES SECRETARIAL SERVICES LIMITED ABELLIO LONDON LTD Company Secretary 2016-03-02 CURRENT 1999-06-10 Active
BRODIES SECRETARIAL SERVICES LIMITED ABELLIO MERSEYSIDE LTD Company Secretary 2016-03-02 CURRENT 2002-02-25 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED ABELLIO THAMESLINK LIMITED Company Secretary 2016-03-02 CURRENT 2011-11-25 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED ABELLIO SURREY LIMITED Company Secretary 2016-03-02 CURRENT 2013-03-25 Active
BRODIES SECRETARIAL SERVICES LIMITED ABELLIO GREATER ANGLIA LTD Company Secretary 2016-03-02 CURRENT 2007-11-15 Active
BRODIES SECRETARIAL SERVICES LIMITED LEE ENERGY SYSTEMS (UK) LIMITED Company Secretary 2016-01-26 CURRENT 2016-01-26 Active
BRODIES SECRETARIAL SERVICES LIMITED INVERNAHAYLE HYDRO LIMITED Company Secretary 2015-12-07 CURRENT 2015-12-07 Active
BRODIES SECRETARIAL SERVICES LIMITED CHURCHILL DRILLING TOOLS (HOLDINGS) LIMITED Company Secretary 2015-11-27 CURRENT 2015-11-27 Active
BRODIES SECRETARIAL SERVICES LIMITED DSG 1988 LIMITED Company Secretary 2015-11-12 CURRENT 2015-11-12 Active
BRODIES SECRETARIAL SERVICES LIMITED DSGPI 2015 LIMITED Company Secretary 2015-11-12 CURRENT 2015-11-12 Active
BRODIES SECRETARIAL SERVICES LIMITED TANKWASH LTD Company Secretary 2015-11-12 CURRENT 2015-11-12 Active
BRODIES SECRETARIAL SERVICES LIMITED RIG SURVEYS LIMITED Company Secretary 2015-11-11 CURRENT 2012-02-28 Active
BRODIES SECRETARIAL SERVICES LIMITED CHALLENGER ENERGY LIMITED Company Secretary 2015-11-11 CURRENT 2010-05-18 Active
BRODIES SECRETARIAL SERVICES LIMITED BLOXX LIMITED Company Secretary 2015-10-30 CURRENT 1999-12-10 Liquidation
BRODIES SECRETARIAL SERVICES LIMITED MONYMUSK LAND COMPANY LIMITED Company Secretary 2015-10-28 CURRENT 1964-04-01 Active
BRODIES SECRETARIAL SERVICES LIMITED TILLYFOURIE QUARRIES LIMITED Company Secretary 2015-10-28 CURRENT 1994-10-26 Active
BRODIES SECRETARIAL SERVICES LIMITED GREIG ENGINEERING LIMITED Company Secretary 2015-10-08 CURRENT 1982-05-05 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM DEVELOPMENT GROUP LIMITED Company Secretary 2015-08-26 CURRENT 1994-04-19 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM DEVELOPMENT COMPANY (STONEHAVEN) LIMITED Company Secretary 2015-08-26 CURRENT 2009-11-16 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM HOMES LIMITED Company Secretary 2015-08-26 CURRENT 2010-12-09 Active
BRODIES SECRETARIAL SERVICES LIMITED LCN-DK (UK) LTD Company Secretary 2015-08-26 CURRENT 2012-08-03 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM KINGSWELLS 6 LIMITED Company Secretary 2015-08-26 CURRENT 2012-08-03 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM KINGSWELLS 8 LIMITED Company Secretary 2015-08-26 CURRENT 2012-08-03 Active
BRODIES SECRETARIAL SERVICES LIMITED KINGSWELLIES NURSERY LIMITED Company Secretary 2015-08-26 CURRENT 2014-03-20 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM CAPITAL PROJECTS LTD Company Secretary 2015-08-26 CURRENT 2014-09-01 Active
BRODIES SECRETARIAL SERVICES LIMITED DPG INVESTMENT MANAGEMENT LTD Company Secretary 2015-08-26 CURRENT 2014-12-18 Active
BRODIES SECRETARIAL SERVICES LIMITED THISTLESTONE LIMITED Company Secretary 2015-08-26 CURRENT 2015-03-06 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM DEVELOPMENT COMPANY LIMITED Company Secretary 2015-08-26 CURRENT 2000-11-10 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM PROPERTY GROUP LIMITED Company Secretary 2015-08-26 CURRENT 2004-02-04 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM RIVERVIEW LIMITED Company Secretary 2015-08-26 CURRENT 2008-07-22 Active
BRODIES SECRETARIAL SERVICES LIMITED MICASA APARTHOTEL LIMITED Company Secretary 2015-08-26 CURRENT 2008-11-21 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED DRUM KINGSWELLS 4 LIMITED Company Secretary 2015-08-26 CURRENT 2011-09-08 Active
BRODIES SECRETARIAL SERVICES LIMITED PRIME FOUR MANAGEMENT LIMITED Company Secretary 2015-08-26 CURRENT 2012-05-02 Active
BRODIES SECRETARIAL SERVICES LIMITED P4TEL LIMITED Company Secretary 2015-08-26 CURRENT 2012-11-19 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM REAL ESTATE INVESTMENT MANAGEMENT LIMITED Company Secretary 2015-08-26 CURRENT 2014-04-23 Active
BRODIES SECRETARIAL SERVICES LIMITED PRIME FOUR (SERVICES) LIMITED Company Secretary 2015-08-26 CURRENT 2014-06-10 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM INVESTMENTS LIMITED Company Secretary 2015-08-26 CURRENT 1992-03-25 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM EDINBURGH LIMITED Company Secretary 2015-08-26 CURRENT 2004-12-10 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM COMMERCIAL ASSET INVESTMENTS LIMITED Company Secretary 2015-08-26 CURRENT 2006-01-05 Active
BRODIES SECRETARIAL SERVICES LIMITED PRIME FOUR LIMITED Company Secretary 2015-08-26 CURRENT 2011-09-08 Active
BRODIES SECRETARIAL SERVICES LIMITED DRUM KINGSWELLS 9 LIMITED Company Secretary 2015-08-26 CURRENT 2012-08-03 Active
BRODIES SECRETARIAL SERVICES LIMITED L QUINLAN LIMITED Company Secretary 2015-07-16 CURRENT 2015-07-16 Active
BRODIES SECRETARIAL SERVICES LIMITED K & S GREIG LIMITED Company Secretary 2015-07-16 CURRENT 2015-07-16 Active
BRODIES SECRETARIAL SERVICES LIMITED R2 SCAFFOLDING LIMITED Company Secretary 2015-05-07 CURRENT 2015-05-07 Active
BRODIES SECRETARIAL SERVICES LIMITED LEMURIA ENTERPRISES LIMITED Company Secretary 2015-04-23 CURRENT 1998-01-30 Active
BRODIES SECRETARIAL SERVICES LIMITED LEMURIAN ESTATES LIMITED Company Secretary 2015-04-23 CURRENT 2014-04-22 Active
BRODIES SECRETARIAL SERVICES LIMITED GLASGOW SECURITY SERVICES C.I.C Company Secretary 2015-03-17 CURRENT 2009-09-28 Active
BRODIES SECRETARIAL SERVICES LIMITED COMMUNITY SAFETY GLASGOW Company Secretary 2015-03-17 CURRENT 1991-03-19 Active
BRODIES SECRETARIAL SERVICES LIMITED COMMUNITY AND SAFETY SERVICES LIMITED Company Secretary 2015-03-17 CURRENT 2006-09-05 Active
BRODIES SECRETARIAL SERVICES LIMITED AB INBEV UK FINANCE COMPANY LIMITED Company Secretary 2015-03-16 CURRENT 2015-03-16 Active
BRODIES SECRETARIAL SERVICES LIMITED AB INBEV UK INVESTMENT COMPANY LIMITED Company Secretary 2015-03-16 CURRENT 2015-03-16 Active
BRODIES SECRETARIAL SERVICES LIMITED LOCH FYNE OYSTERS LIMITED Company Secretary 2015-03-12 CURRENT 1978-12-15 Active
BRODIES SECRETARIAL SERVICES LIMITED THE GIBBINS FAMILY INVESTMENT COMPANY LIMITED Company Secretary 2015-02-16 CURRENT 2015-02-16 Active
BRODIES SECRETARIAL SERVICES LIMITED THE MUIRHEAD FAMILY INVESTMENT COMPANY LIMITED Company Secretary 2015-02-16 CURRENT 2015-02-16 Active
BRODIES SECRETARIAL SERVICES LIMITED MICHAEL MILLER FAMILY INVESTMENT COMPANY LIMITED Company Secretary 2015-02-16 CURRENT 2015-02-16 Active
BRODIES SECRETARIAL SERVICES LIMITED ETHICO LIVE LIMITED Company Secretary 2015-02-03 CURRENT 2015-02-03 Active
BRODIES SECRETARIAL SERVICES LIMITED WESTER SOUND SALMON LIMITED Company Secretary 2015-01-13 CURRENT 1987-06-12 Dissolved 2015-11-10
BRODIES SECRETARIAL SERVICES LIMITED COOKE AQUACULTURE SCOTLAND LIMITED Company Secretary 2015-01-13 CURRENT 2012-03-19 Active
BRODIES SECRETARIAL SERVICES LIMITED THE ORKNEY SALMON COMPANY LIMITED Company Secretary 2015-01-13 CURRENT 1989-05-15 Active
BRODIES SECRETARIAL SERVICES LIMITED COOKE AQUACULTURE FRESHWATER LIMITED Company Secretary 2015-01-13 CURRENT 2005-08-08 Active
BRODIES SECRETARIAL SERVICES LIMITED COOKE AQUACULTURE UK HOLDINGS LIMITED Company Secretary 2015-01-13 CURRENT 2013-09-25 Active
BRODIES SECRETARIAL SERVICES LIMITED NORTH ISLES SEAFARMS LIMITED Company Secretary 2015-01-12 CURRENT 2000-04-14 Dissolved 2015-11-10
BRODIES SECRETARIAL SERVICES LIMITED SILBERLINE LIMITED Company Secretary 2014-12-10 CURRENT 1974-03-20 Active
BRODIES SECRETARIAL SERVICES LIMITED GT STORAGE SOLUTIONS LIMITED Company Secretary 2014-12-02 CURRENT 2014-12-02 Active
BRODIES SECRETARIAL SERVICES LIMITED THISTLE INVESTMENTS LIMITED Company Secretary 2014-11-20 CURRENT 1998-01-27 Active
BRODIES SECRETARIAL SERVICES LIMITED THISTLE INVESTMENTS (NORTHERN) LIMITED Company Secretary 2014-11-20 CURRENT 2005-12-07 Active
BRODIES SECRETARIAL SERVICES LIMITED CARDEN PLACE (GENERAL PARTNER) LIMITED Company Secretary 2014-11-20 CURRENT 1998-07-16 Active
BRODIES SECRETARIAL SERVICES LIMITED ANDREW'S HOMES (ABERDEEN) LIMITED Company Secretary 2014-11-20 CURRENT 1966-03-24 Active
BRODIES SECRETARIAL SERVICES LIMITED DEEVALE INVESTMENTS LIMITED Company Secretary 2014-11-20 CURRENT 1978-05-02 Active
BRODIES SECRETARIAL SERVICES LIMITED ANGUSFIELD PROPERTY COMPANY LIMITED Company Secretary 2014-11-20 CURRENT 1978-01-26 Active
BRODIES SECRETARIAL SERVICES LIMITED GRYFFE RESIDENTIAL LIMITED Company Secretary 2014-11-20 CURRENT 1997-02-24 Active
BRODIES SECRETARIAL SERVICES LIMITED CARDEN ENTERPRISES LIMITED Company Secretary 2014-11-20 CURRENT 2002-10-18 Active
BRODIES SECRETARIAL SERVICES LIMITED CARDEN ENTERPRISES 2004 LIMITED Company Secretary 2014-11-20 CURRENT 2002-10-18 Active
BRODIES SECRETARIAL SERVICES LIMITED GRANITE ENTERPRISES LIMITED Company Secretary 2014-11-20 CURRENT 2004-07-27 Active
BRODIES SECRETARIAL SERVICES LIMITED H.A.B. PROPERTIES LIMITED Company Secretary 2014-11-20 CURRENT 2005-05-19 Active
BRODIES SECRETARIAL SERVICES LIMITED VELOTEK ASSETS LIMITED Company Secretary 2014-10-31 CURRENT 2005-02-02 Active
BRODIES SECRETARIAL SERVICES LIMITED VELOTEK INVESTMENTS LIMITED Company Secretary 2014-10-31 CURRENT 2010-01-08 Active
BRODIES SECRETARIAL SERVICES LIMITED VELOTEK (IP) LIMITED Company Secretary 2014-10-31 CURRENT 2013-02-07 Active
BRODIES SECRETARIAL SERVICES LIMITED GOLDSWORTHY LOCUM SERVICES LIMITED Company Secretary 2014-09-30 CURRENT 2014-09-30 Dissolved 2016-11-08
BRODIES SECRETARIAL SERVICES LIMITED MERIDIAN SALMON GROUP LIMITED Company Secretary 2014-08-21 CURRENT 2010-12-09 Active
BRODIES SECRETARIAL SERVICES LIMITED AOS ABERDEEN UK LIMITED Company Secretary 2014-07-29 CURRENT 2014-07-29 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED ENERFIELD LIMITED Company Secretary 2014-07-24 CURRENT 2014-07-24 Active
BRODIES SECRETARIAL SERVICES LIMITED EDINBURGH LAW SEMINARS LIMITED Company Secretary 2014-07-16 CURRENT 2014-07-16 Active
BRODIES SECRETARIAL SERVICES LIMITED ADVANCED MARITIME TRANSPORTS UK LIMITED Company Secretary 2014-07-04 CURRENT 2007-10-09 Active
BRODIES SECRETARIAL SERVICES LIMITED AMT INTERCARGO UK LIMITED Company Secretary 2014-07-04 CURRENT 1997-09-01 Active
BRODIES SECRETARIAL SERVICES LIMITED DRILLING TOOLS INTERNATIONAL LIMITED Company Secretary 2014-07-02 CURRENT 2014-07-02 Dissolved 2017-10-03
BRODIES SECRETARIAL SERVICES LIMITED ARISAIG FARMS LIMITED Company Secretary 2014-05-13 CURRENT 2014-05-13 Active
BRODIES SECRETARIAL SERVICES LIMITED NORTH SEA ENERGY (UK NO2) LIMITED Company Secretary 2014-04-30 CURRENT 2008-03-19 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED ECHO EXPLORATION LIMITED Company Secretary 2014-04-30 CURRENT 2009-11-23 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED AL05MAC LTD Company Secretary 2014-04-15 CURRENT 2014-04-15 Active
BRODIES SECRETARIAL SERVICES LIMITED NORTH SEA ENERGY (UK) LIMITED Company Secretary 2014-04-07 CURRENT 2007-06-15 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED DRYGATE BREWING COMPANY TRUSTEES LIMITED Company Secretary 2014-01-22 CURRENT 2014-01-22 Active
BRODIES SECRETARIAL SERVICES LIMITED BROOKSIDE PRODUCTS LIMITED Company Secretary 2014-01-20 CURRENT 1989-03-06 Dissolved 2016-11-01
BRODIES SECRETARIAL SERVICES LIMITED MERIDIAN SALMON PROCESSING LIMITED Company Secretary 2014-01-20 CURRENT 2011-06-07 Active
BRODIES SECRETARIAL SERVICES LIMITED MOWI CONSUMER PRODUCTS UK LIMITED Company Secretary 2014-01-20 CURRENT 2008-10-03 Active
BRODIES SECRETARIAL SERVICES LIMITED IQ FOUNDER PARTNER (GP) II LIMITED Company Secretary 2013-12-18 CURRENT 2013-12-18 Active
BRODIES SECRETARIAL SERVICES LIMITED ALL IN IDEAS Company Secretary 2013-12-01 CURRENT 2013-09-26 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED SCHULENBURG CAPITAL LIMITED Company Secretary 2013-11-05 CURRENT 2013-11-05 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED CTV OUTSIDE BROADCASTS (SCOTLAND) LIMITED Company Secretary 2013-10-14 CURRENT 2013-10-14 Dissolved 2015-06-12
BRODIES SECRETARIAL SERVICES LIMITED LONDON BRIDGE BUSINESS IMPROVEMENT DISTRICT COMPANY. Company Secretary 2013-10-08 CURRENT 2006-01-03 Active
BRODIES SECRETARIAL SERVICES LIMITED EVOLUTION ROPES LIMITED Company Secretary 2013-09-17 CURRENT 2013-09-17 Active
BRODIES SECRETARIAL SERVICES LIMITED CHIMERA ENERGY LIMITED Company Secretary 2013-09-09 CURRENT 2013-09-09 Dissolved 2017-03-07
BRODIES SECRETARIAL SERVICES LIMITED DISTRICT ENERGY ABERDEEN LIMITED Company Secretary 2013-09-03 CURRENT 2013-09-03 Active
BRODIES SECRETARIAL SERVICES LIMITED QUARTERMILE HOTEL HOLDINGS LIMITED Company Secretary 2013-08-29 CURRENT 2013-08-29 Dissolved 2017-11-03
BRODIES SECRETARIAL SERVICES LIMITED QUARTERMILE HOTEL LIMITED Company Secretary 2013-08-29 CURRENT 2013-08-29 Liquidation
BRODIES SECRETARIAL SERVICES LIMITED JGM RENEWABLE & ENERGY SOLUTIONS LIMITED Company Secretary 2013-08-27 CURRENT 2013-08-27 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED CL WORLD BRANDS LIMITED Company Secretary 2013-07-15 CURRENT 2003-01-09 Active
BRODIES SECRETARIAL SERVICES LIMITED IBROXHOLM ENERGY LIMITED Company Secretary 2013-07-11 CURRENT 2013-07-11 Active
BRODIES SECRETARIAL SERVICES LIMITED BURTON COMMERCIAL PROPERTIES (TRUSTEE) LIMITED Company Secretary 2013-07-02 CURRENT 2013-07-02 Active
BRODIES SECRETARIAL SERVICES LIMITED BRODIES PENSION TRUSTEES LIMITED Company Secretary 2013-05-01 CURRENT 2013-05-01 Active
BRODIES SECRETARIAL SERVICES LIMITED SOUTHESK COMPANY LIMITED Company Secretary 2013-04-19 CURRENT 2013-04-19 Active
BRODIES SECRETARIAL SERVICES LIMITED DENTHERAPY LIMITED Company Secretary 2013-04-02 CURRENT 2013-04-02 Active
BRODIES SECRETARIAL SERVICES LIMITED NUCOM LEISURE LIMITED Company Secretary 2013-03-22 CURRENT 2013-03-22 Liquidation
BRODIES SECRETARIAL SERVICES LIMITED A & M SMITH RECYCLING SERVICES LTD Company Secretary 2013-03-11 CURRENT 2003-05-06 Active
BRODIES SECRETARIAL SERVICES LIMITED S & K PROPERTY LIMITED Company Secretary 2013-03-11 CURRENT 2006-11-24 Active
BRODIES SECRETARIAL SERVICES LIMITED PROSEP EUROPE LTD Company Secretary 2013-02-14 CURRENT 2013-02-14 Active
BRODIES SECRETARIAL SERVICES LIMITED PREMIAIR NETWORKS LIMITED Company Secretary 2013-01-09 CURRENT 2013-01-09 Active
BRODIES SECRETARIAL SERVICES LIMITED GENUSWAVE LIMITED Company Secretary 2012-12-20 CURRENT 2012-12-20 Active
BRODIES SECRETARIAL SERVICES LIMITED ARISAIG SERVICE COMPANY LIMITED Company Secretary 2012-11-22 CURRENT 2012-11-22 Dissolved 2016-05-24
BRODIES SECRETARIAL SERVICES LIMITED ABERGAIRN INVESTMENTS LIMITED Company Secretary 2012-11-01 CURRENT 1983-10-26 Active
BRODIES SECRETARIAL SERVICES LIMITED REDA OILFIELD UK LTD Company Secretary 2012-09-05 CURRENT 2012-09-05 Active
BRODIES SECRETARIAL SERVICES LIMITED PEDLARS LIMITED Company Secretary 2012-02-22 CURRENT 1997-04-24 Active
BRODIES SECRETARIAL SERVICES LIMITED SUSTAINABLE RENEWABLE TECHNOLOGIES LIMITED Company Secretary 2012-01-13 CURRENT 2012-01-13 Dissolved 2018-05-15
BRODIES SECRETARIAL SERVICES LIMITED NORTH HOO FIELD LIMITED Company Secretary 2011-12-12 CURRENT 2011-12-12 Active
BRODIES SECRETARIAL SERVICES LIMITED MOBILE ACUITY LIMITED Company Secretary 2011-12-06 CURRENT 2006-01-30 Active
BRODIES SECRETARIAL SERVICES LIMITED BRUCE DEVELOPMENTS (SCOTLAND) LIMITED Company Secretary 2011-10-17 CURRENT 2006-11-17 Active
BRODIES SECRETARIAL SERVICES LIMITED SCOTTISH PELAGIC PROCESSORS ASSOCIATION LIMITED Company Secretary 2011-09-30 CURRENT 1976-03-31 Active
BRODIES SECRETARIAL SERVICES LIMITED CRACKLIN ROSIE LIMITED Company Secretary 2011-09-20 CURRENT 1994-02-07 Active
BRODIES SECRETARIAL SERVICES LIMITED KAREN MCKIMMIE LIMITED Company Secretary 2011-09-13 CURRENT 2007-03-19 Active
BRODIES SECRETARIAL SERVICES LIMITED GREEN OCEAN ENERGY LIMITED Company Secretary 2011-09-07 CURRENT 2005-09-20 Liquidation
BRODIES SECRETARIAL SERVICES LIMITED OSPREY (PD43) LIMITED Company Secretary 2011-08-30 CURRENT 1998-06-15 Active
BRODIES SECRETARIAL SERVICES LIMITED OSPREY (PD147) LIMITED Company Secretary 2011-08-30 CURRENT 1998-06-15 Active
BRODIES SECRETARIAL SERVICES LIMITED RAM TUBULARS SCOTLAND LIMITED Company Secretary 2011-08-23 CURRENT 1995-02-27 Active
BRODIES SECRETARIAL SERVICES LIMITED CENERGY SERVICES SCOTLAND LIMITED Company Secretary 2011-07-26 CURRENT 2011-07-26 Dissolved 2016-01-12
BRODIES SECRETARIAL SERVICES LIMITED NEWLINE BUILDING PRODUCTS LIMITED Company Secretary 2011-07-26 CURRENT 2004-08-23 Active
BRODIES SECRETARIAL SERVICES LIMITED OFFSHORE INDEPENDENT LOGISTIC SERVICES LIMITED Company Secretary 2011-07-14 CURRENT 1999-05-03 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED SCOR LIME STREET LIMITED Company Secretary 2011-07-13 CURRENT 2000-09-13 Active
BRODIES SECRETARIAL SERVICES LIMITED PRECISION PUMPING AND METERING LIMITED Company Secretary 2011-07-13 CURRENT 2008-07-22 Active
BRODIES SECRETARIAL SERVICES LIMITED ADAMSPUBCO LTD Company Secretary 2011-07-05 CURRENT 2003-02-14 Active
BRODIES SECRETARIAL SERVICES LIMITED HAUGHTON GARAGE LIMITED Company Secretary 2011-07-01 CURRENT 1999-04-21 Active
BRODIES SECRETARIAL SERVICES LIMITED BIRNAM VILLA UNLIMITED Company Secretary 2011-07-01 CURRENT 2011-07-01 Active
BRODIES SECRETARIAL SERVICES LIMITED OSPREY (PD156) LIMITED Company Secretary 2011-06-21 CURRENT 1998-06-15 Active
BRODIES SECRETARIAL SERVICES LIMITED WELLINGTON PROPERTY HOLDINGS LIMITED Company Secretary 2011-06-21 CURRENT 1992-01-13 Active
BRODIES SECRETARIAL SERVICES LIMITED BUCHAN (WN1) LIMITED Company Secretary 2011-06-21 CURRENT 1998-06-15 Active
BRODIES SECRETARIAL SERVICES LIMITED OSPREY (PD357) LIMITED Company Secretary 2011-06-21 CURRENT 1998-06-15 Active
BRODIES SECRETARIAL SERVICES LIMITED OSPREY (PW447) LIMITED Company Secretary 2011-06-21 CURRENT 2002-11-13 Active
BRODIES SECRETARIAL SERVICES LIMITED BUCHAN (PD657) LIMITED Company Secretary 2011-06-21 CURRENT 2005-02-14 Active
BRODIES SECRETARIAL SERVICES LIMITED BUCHAN (E104) LIMITED Company Secretary 2011-06-21 CURRENT 2007-02-21 Active
BRODIES SECRETARIAL SERVICES LIMITED INTEGRATED CATERING EQUIPMENT (UK) LIMITED Company Secretary 2011-06-21 CURRENT 1993-08-12 Active
BRODIES SECRETARIAL SERVICES LIMITED OSPREY (PD63) LIMITED Company Secretary 2011-06-21 CURRENT 1998-06-15 Active
BRODIES SECRETARIAL SERVICES LIMITED BUCHAN (PW457) LIMITED Company Secretary 2011-06-21 CURRENT 1998-06-15 Active
BRODIES SECRETARIAL SERVICES LIMITED PORTLETHEN COMPUTER (SYSTEMS) LIMITED Company Secretary 2011-06-16 CURRENT 2006-03-17 Active
BRODIES SECRETARIAL SERVICES LIMITED THISTLE CLEANING SERVICES LIMITED Company Secretary 2011-06-16 CURRENT 2008-12-23 Active
BRODIES SECRETARIAL SERVICES LIMITED PORTLETHEN COMPUTER (SERVICES) LIMITED Company Secretary 2011-06-16 CURRENT 2000-03-03 Active
BRODIES SECRETARIAL SERVICES LIMITED PCL GROUP LIMITED Company Secretary 2011-06-16 CURRENT 2005-08-24 Active
BRODIES SECRETARIAL SERVICES LIMITED MARITIME DEVELOPMENTS LIMITED Company Secretary 2011-06-15 CURRENT 1999-10-21 Active
BRODIES SECRETARIAL SERVICES LIMITED MARITIME RENTALS (UK) LIMITED Company Secretary 2011-06-15 CURRENT 2003-10-20 Active
BRODIES SECRETARIAL SERVICES LIMITED M.P. SEAWAYS S.S. LIMITED Company Secretary 2011-06-10 CURRENT 1994-07-22 Dissolved 2016-10-18
BRODIES SECRETARIAL SERVICES LIMITED LAWRENCE OF KEMNAY LIMITED Company Secretary 2011-06-10 CURRENT 1999-03-17 Active
BRODIES SECRETARIAL SERVICES LIMITED FETTES & RANKINE ENGINEERING LIMITED Company Secretary 2011-06-10 CURRENT 2005-01-13 Active
BRODIES SECRETARIAL SERVICES LIMITED G H N INVESTMENTS LIMITED Company Secretary 2011-06-10 CURRENT 2006-01-26 Active
BRODIES SECRETARIAL SERVICES LIMITED GCJ (NO.1) LIMITED Company Secretary 2011-06-10 CURRENT 2007-10-02 Active
BRODIES SECRETARIAL SERVICES LIMITED BENTINCK INVESTMENTS (CARRIED INTEREST) GP LIMITED Company Secretary 2011-06-10 CURRENT 2011-06-10 Active
BRODIES SECRETARIAL SERVICES LIMITED GCJ LIMITED Company Secretary 2011-06-10 CURRENT 2005-01-26 Active
BRODIES SECRETARIAL SERVICES LIMITED ROO'S LEAP LIMITED Company Secretary 2011-06-09 CURRENT 2005-08-24 Active
BRODIES SECRETARIAL SERVICES LIMITED UK HEALTHCARE PROPERTY (SCOTLAND) LIMITED Company Secretary 2011-06-06 CURRENT 2011-06-06 Active
BRODIES SECRETARIAL SERVICES LIMITED DWS TRUSTEES LIMITED Company Secretary 2011-05-01 CURRENT 2001-09-04 Active
BRODIES SECRETARIAL SERVICES LIMITED L'ART DU VIN LIMITED Company Secretary 2011-03-02 CURRENT 2007-07-26 Active
BRODIES SECRETARIAL SERVICES LIMITED BRODIES MANAGEMENT SERVICES LIMITED Company Secretary 2010-08-11 CURRENT 2010-08-11 Active
BRODIES SECRETARIAL SERVICES LIMITED STRATHERN INVESTMENTS LIMITED Company Secretary 2010-06-16 CURRENT 2010-06-16 Active
BRODIES SECRETARIAL SERVICES LIMITED DELIVERICS LIMITED Company Secretary 2010-04-28 CURRENT 2010-04-28 Dissolved 2016-11-08
BRODIES SECRETARIAL SERVICES LIMITED PROFINS LIMITED Company Secretary 2010-03-19 CURRENT 1996-02-08 Active
BRODIES SECRETARIAL SERVICES LIMITED STIRLING HIND (2) LIMITED Company Secretary 2010-01-11 CURRENT 2010-01-11 Active
BRODIES SECRETARIAL SERVICES LIMITED STIRLING HIND LIMITED Company Secretary 2010-01-08 CURRENT 2010-01-08 Active
BRODIES SECRETARIAL SERVICES LIMITED ROSSNICO LIMITED Company Secretary 2009-12-14 CURRENT 2001-10-16 Dissolved 2016-12-27
BRODIES SECRETARIAL SERVICES LIMITED FABULOUS ASSETS LIMITED Company Secretary 2009-02-13 CURRENT 2009-02-13 Dissolved 2013-09-27
BRODIES SECRETARIAL SERVICES LIMITED BRODIES NOMINEES LIMITED Company Secretary 2009-01-27 CURRENT 2009-01-27 Active
BRODIES SECRETARIAL SERVICES LIMITED ATHOLL SECURITY TRUSTEE LIMITED Company Secretary 2009-01-08 CURRENT 2009-01-08 Dissolved 2014-06-20
BRODIES SECRETARIAL SERVICES LIMITED SJS PROPERTY SERVICES LIMITED Company Secretary 2008-10-31 CURRENT 1999-11-15 Active
BRODIES SECRETARIAL SERVICES LIMITED JOHN G. MACKINTOSH LIMITED Company Secretary 2008-10-31 CURRENT 2005-03-04 Active
BRODIES SECRETARIAL SERVICES LIMITED GEORGE SHARKEY & SONS LIMITED Company Secretary 2008-10-31 CURRENT 1996-04-05 Active
BRODIES SECRETARIAL SERVICES LIMITED PHOENIX FLOORING SERVICES LIMITED Company Secretary 2008-10-31 CURRENT 2003-02-26 Active
BRODIES SECRETARIAL SERVICES LIMITED GLYCOMAR LIMITED Company Secretary 2008-03-31 CURRENT 2005-02-11 Active
BRODIES SECRETARIAL SERVICES LIMITED TULLIEMET DEVELOPMENTS LIMITED Company Secretary 2008-01-31 CURRENT 2008-01-31 Dissolved 2018-05-01
BRODIES SECRETARIAL SERVICES LIMITED NEW ABERCROMBIE LIMITED Company Secretary 2007-10-29 CURRENT 2007-10-29 Active
BRODIES SECRETARIAL SERVICES LIMITED SPEARE PLACE LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED ENHANCED EFFECTS LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED BAY STATE PRODUCTIONS LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED TRIPPS PEAKE LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED INVISIBLE IMAGES LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED ESTERO BOULEVARD LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED ZYDECO DUST LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED RARE ELEMENTS LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED ADVENTURE AVENUES LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED ASSUMPTION JUNCTION LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED MOODY BEACH LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED GEMINI ANSWERS LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED LIMITLESS CREATIONS LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED ECHO POND LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED LOON SOUNDS LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED IMAGINE VISTA LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED CACTUS FINDINGS LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED CIRCULAR REASONING LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED OASIS RETREAT LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED SHARKEY INVESTMENTS LIMITED Company Secretary 2007-10-02 CURRENT 2007-10-02 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED SOLR2 LIMITED Company Secretary 2007-08-06 CURRENT 2007-08-06 Active
BRODIES SECRETARIAL SERVICES LIMITED SOLR1 LIMITED Company Secretary 2007-08-06 CURRENT 2007-08-06 Active
BRODIES SECRETARIAL SERVICES LIMITED CPC GRANDE & LATERAL GP LIMITED Company Secretary 2007-07-19 CURRENT 2007-07-19 Dissolved 2018-04-03
BRODIES SECRETARIAL SERVICES LIMITED RESBROOK GENERAL PARTNER LIMITED Company Secretary 2007-06-28 CURRENT 2007-06-28 Dissolved 2016-12-27
BRODIES SECRETARIAL SERVICES LIMITED JOHN G. MACKINTOSH HOLDINGS LIMITED Company Secretary 2007-05-25 CURRENT 2007-05-25 Active
BRODIES SECRETARIAL SERVICES LIMITED PROCESSION HOUSE GENERAL PARTNER LIMITED Company Secretary 2007-05-09 CURRENT 2007-05-09 Dissolved 2016-07-19
BRODIES SECRETARIAL SERVICES LIMITED THE STRIDE FOUNDATION Company Secretary 2007-04-02 CURRENT 2007-04-02 Dissolved 2017-06-27
BRODIES SECRETARIAL SERVICES LIMITED BILSTON GLEN BUSINESS CENTRE LIMITED Company Secretary 2007-03-12 CURRENT 2007-03-12 Active
BRODIES SECRETARIAL SERVICES LIMITED OYSTER BAR ENTERPRISES LIMITED Company Secretary 2007-01-10 CURRENT 1983-06-07 Active
BRODIES SECRETARIAL SERVICES LIMITED RESPONSE GENETICS LIMITED Company Secretary 2006-11-02 CURRENT 2006-11-02 Dissolved 2017-06-24
BRODIES SECRETARIAL SERVICES LIMITED KNIGHT PROPERTY GROUP PLC Company Secretary 2006-10-25 CURRENT 1978-05-04 Active
BRODIES SECRETARIAL SERVICES LIMITED CHESS GROUP PLC Company Secretary 2006-10-25 CURRENT 2005-02-23 Active
BRODIES SECRETARIAL SERVICES LIMITED SHSO (100) LIMITED Company Secretary 2006-08-09 CURRENT 2003-09-21 Dissolved 2014-11-14
BRODIES SECRETARIAL SERVICES LIMITED MACADAM MACDONALD LIMITED Company Secretary 2006-08-07 CURRENT 2002-01-23 Dissolved 2018-03-27
BRODIES SECRETARIAL SERVICES LIMITED WASMUTHHAUSEN BUILDING SYSTEMS LIMITED Company Secretary 2006-08-07 CURRENT 2005-10-19 Active
BRODIES SECRETARIAL SERVICES LIMITED MITRE NOMINEES LIMITED Company Secretary 2006-08-07 CURRENT 1989-01-16 Active
BRODIES SECRETARIAL SERVICES LIMITED MITRESHELF SECRETARY LIMITED Company Secretary 2006-08-07 CURRENT 2000-05-30 Active
BRODIES SECRETARIAL SERVICES LIMITED SPRINT LEGAL SERVICES LIMITED Company Secretary 2006-08-07 CURRENT 2004-03-22 Active
BRODIES SECRETARIAL SERVICES LIMITED ROSS MARTIN PROPERTIES LIMITED Company Secretary 2006-08-07 CURRENT 1991-02-20 Active
BRODIES SECRETARIAL SERVICES LIMITED MITRESHELF FORMATIONS LIMITED Company Secretary 2006-08-07 CURRENT 2000-05-30 Active
BRODIES SECRETARIAL SERVICES LIMITED CRAIGMONIE HOTEL AND LEISURE LIMITED Company Secretary 2006-07-21 CURRENT 2006-07-21 Active
BRODIES SECRETARIAL SERVICES LIMITED THE CONON GROUP LIMITED Company Secretary 2006-07-20 CURRENT 1984-11-09 Active
BRODIES SECRETARIAL SERVICES LIMITED BRUX ESTATE SERVICES LIMITED Company Secretary 2006-07-19 CURRENT 2006-07-19 Active
BRODIES SECRETARIAL SERVICES LIMITED WEATHERALLS LIMITED Company Secretary 2006-05-30 CURRENT 2005-05-31 Active
BRODIES SECRETARIAL SERVICES LIMITED WEATHERALL GREEN & SMITH LIMITED Company Secretary 2006-05-30 CURRENT 2005-05-31 Active
BRODIES SECRETARIAL SERVICES LIMITED MC SQUARED DIGITAL LIMITED Company Secretary 2006-05-03 CURRENT 2006-05-03 Dissolved 2014-09-26
BRODIES SECRETARIAL SERVICES LIMITED CHELSEA HOUSE DEVELOPMENTS LIMITED Company Secretary 2005-12-12 CURRENT 2005-12-12 Dissolved 2017-03-19
BRODIES SECRETARIAL SERVICES LIMITED GAP DEVELOPMENTS (N.M.) LIMITED Company Secretary 2005-11-14 CURRENT 2003-10-23 Dissolved 2017-06-13
BRODIES SECRETARIAL SERVICES LIMITED GAP DEVELOPMENTS LIMITED Company Secretary 2005-11-14 CURRENT 2002-05-17 Active
BRODIES SECRETARIAL SERVICES LIMITED DAIGEIL LIMITED Company Secretary 2005-10-24 CURRENT 2002-04-26 Dissolved 2017-11-03
BRODIES SECRETARIAL SERVICES LIMITED CAMVO 37 LIMITED Company Secretary 2005-10-24 CURRENT 2001-06-21 In Administration/Administrative Receiver
BRODIES SECRETARIAL SERVICES LIMITED COFDM-LINK LIMITED Company Secretary 2005-06-16 CURRENT 2005-06-16 Active
BRODIES SECRETARIAL SERVICES LIMITED WICHFORD LADYWELL LIMITED Company Secretary 2005-04-05 CURRENT 2001-09-21 Dissolved 2014-04-14
BRODIES SECRETARIAL SERVICES LIMITED DRUMCHAPEL AMATEURS FOOTBALL CLUB Company Secretary 2004-12-09 CURRENT 2004-12-09 Active
BRODIES SECRETARIAL SERVICES LIMITED URAICH LIMITED Company Secretary 2004-09-28 CURRENT 2004-09-28 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED FORFAR WEAVERS LIMITED Company Secretary 2004-09-06 CURRENT 1990-10-02 Dissolved 2014-10-17
BRODIES SECRETARIAL SERVICES LIMITED NEWBATTLE ABBEY COLLEGE Company Secretary 2004-07-27 CURRENT 2004-02-05 Active
BRODIES SECRETARIAL SERVICES LIMITED GAFFNEY-KROESE UK LIMITED Company Secretary 2004-07-23 CURRENT 2004-07-23 Active
BRODIES SECRETARIAL SERVICES LIMITED HEARTLANDS PROPERTIES MANAGEMENT LIMITED Company Secretary 2004-05-28 CURRENT 2004-05-28 Active
BRODIES SECRETARIAL SERVICES LIMITED BORDER TAVERNS LIMITED Company Secretary 2004-05-01 CURRENT 1985-06-17 Dissolved 2016-04-26
BRODIES SECRETARIAL SERVICES LIMITED BALMANNO FARMS LIMITED Company Secretary 2004-05-01 CURRENT 1977-04-15 Active
BRODIES SECRETARIAL SERVICES LIMITED RAVENSCRAIG LIMITED Company Secretary 2004-05-01 CURRENT 1998-12-23 Active
BRODIES SECRETARIAL SERVICES LIMITED TULLIEMET LIMITED Company Secretary 2004-05-01 CURRENT 1999-05-04 Liquidation
BRODIES SECRETARIAL SERVICES LIMITED JLP INVESTMENTS LIMITED Company Secretary 2004-05-01 CURRENT 1950-08-08 Active
BRODIES SECRETARIAL SERVICES LIMITED BRODIES & CO. (TRUSTEES) LIMITED Company Secretary 2004-05-01 CURRENT 1961-10-03 Active
BRODIES SECRETARIAL SERVICES LIMITED ATHOLL INCORPORATIONS LIMITED Company Secretary 2004-05-01 CURRENT 2000-08-22 Active
BRODIES SECRETARIAL SERVICES LIMITED LL REALISATIONS Company Secretary 2004-04-30 CURRENT 1994-02-07 Dissolved 2014-10-24
BRODIES SECRETARIAL SERVICES LIMITED HALLHILL DEVELOPMENTS LIMITED Company Secretary 2004-04-30 CURRENT 1998-12-14 Active
BRODIES SECRETARIAL SERVICES LIMITED MACKESSACK COMPANY LIMITED Company Secretary 2003-11-25 CURRENT 2003-11-25 Active
BRODIES SECRETARIAL SERVICES LIMITED GRAPHIC PARTNERS LIMITED Company Secretary 2003-10-27 CURRENT 1987-06-16 Liquidation
BRODIES SECRETARIAL SERVICES LIMITED EILEAN AIGAS LIMITED Company Secretary 2003-06-25 CURRENT 1996-07-26 Liquidation
BRODIES SECRETARIAL SERVICES LIMITED CAMVO 88 LIMITED Company Secretary 2003-06-18 CURRENT 2003-06-18 Dissolved 2015-10-20
BRODIES SECRETARIAL SERVICES LIMITED NORTH HARRIS ESTATE LIMITED Company Secretary 2003-06-16 CURRENT 1994-06-28 Dissolved 2015-03-27
BRODIES SECRETARIAL SERVICES LIMITED SEAFIELD BUILDERS LIMITED Company Secretary 2003-05-30 CURRENT 1971-05-18 Active
BRODIES SECRETARIAL SERVICES LIMITED DAVA ENTERPRISES LIMITED Company Secretary 2003-05-30 CURRENT 1982-05-04 Active
BRODIES SECRETARIAL SERVICES LIMITED STEWART WATT LIMITED Company Secretary 2003-03-27 CURRENT 1985-10-28 Dissolved 2015-01-30
BRODIES SECRETARIAL SERVICES LIMITED ABERDEEN HEAT AND POWER COMPANY LIMITED Company Secretary 2002-07-03 CURRENT 2002-07-03 Active
BRODIES SECRETARIAL SERVICES LIMITED ROBERT TAYLOR HOLDINGS LIMITED Company Secretary 2002-06-24 CURRENT 1979-12-13 Dissolved 2014-10-03
BRODIES SECRETARIAL SERVICES LIMITED CORAZA SYSTEMS LIMITED Company Secretary 2002-06-24 CURRENT 2001-05-03 Dissolved 2016-01-12
BRODIES SECRETARIAL SERVICES LIMITED CORAZA SYSTEMS EUROPE LIMITED Company Secretary 2002-06-24 CURRENT 1980-05-27 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED CALVEX LIMITED Company Secretary 2001-11-12 CURRENT 1997-11-19 Active
BRODIES SECRETARIAL SERVICES LIMITED COTHROM HOUSING LIMITED Company Secretary 2001-09-24 CURRENT 2001-06-01 Dissolved 2015-01-02
BRODIES SECRETARIAL SERVICES LIMITED SYKES GLOBAL SERVICES LIMITED Company Secretary 2001-07-01 CURRENT 1984-02-01 Active
BRODIES SECRETARIAL SERVICES LIMITED LINK NETWORK LIMITED Company Secretary 2001-07-01 CURRENT 1996-08-13 Active
BRODIES SECRETARIAL SERVICES LIMITED ONE-TICKET LIMITED Company Secretary 2001-04-03 CURRENT 2001-04-03 Active
BRODIES SECRETARIAL SERVICES LIMITED STREETFIELD PROPERTY COMPANY Company Secretary 2000-11-16 CURRENT 1962-04-12 Active
BRODIES SECRETARIAL SERVICES LIMITED SOUTHESK TRUST COMPANY LIMITED Company Secretary 2000-11-15 CURRENT 1976-07-22 Active
BRODIES SECRETARIAL SERVICES LIMITED BRUCE COUNTRYSIDE DEVELOPMENTS LTD. Company Secretary 2000-04-14 CURRENT 1997-01-14 Active
BRODIES SECRETARIAL SERVICES LIMITED L'ASSOCIATION DES JURISTES FRANCO-BRITANNIQUES/THE FRANCO-BRITISH LAWYERS SOCIETY LIMITED Company Secretary 1998-11-05 CURRENT 1989-09-19 Active
KEVIN JEAN-FREDERIC DOUWS ABI UK HOLDING 1 LIMITED Director 2018-06-25 CURRENT 2016-09-15 Active
KEVIN JEAN-FREDERIC DOUWS ABI SOUTHERN HOLDING LTD Director 2018-06-25 CURRENT 2016-09-26 Active
KEVIN JEAN-FREDERIC DOUWS ABI SOUTHERN INVESTMENT LTD Director 2018-06-25 CURRENT 2016-09-26 Active
KEVIN JEAN-FREDERIC DOUWS ABI AUSTRALIA BEVERAGE HOLDING LTD Director 2018-06-25 CURRENT 2016-09-26 Active
KEVIN JEAN-FREDERIC DOUWS PILSNER URQUELL COMPANY LIMITED Director 2018-06-25 CURRENT 1992-02-12 Liquidation
KEVIN JEAN-FREDERIC DOUWS ABI MEXICO HOLDING I UNLIMITED Director 2018-06-25 CURRENT 2016-12-01 Active
KEVIN JEAN-FREDERIC DOUWS ANGLEMASTER LIMITED Director 2018-06-25 CURRENT 1901-12-09 Active
KEVIN JEAN-FREDERIC DOUWS BREWMAN GROUP LIMITED Director 2018-06-25 CURRENT 1955-03-30 Active
KEVIN JEAN-FREDERIC DOUWS ANHEUSER-BUSCH EUROPE LIMITED Director 2018-06-25 CURRENT 1989-06-28 Active
KEVIN JEAN-FREDERIC DOUWS PILSNER URQUELL INTERNATIONAL LIMITED Director 2018-06-25 CURRENT 2000-03-14 Liquidation
KEVIN JEAN-FREDERIC DOUWS AB INBEV INTERNATIONAL BRANDS LIMITED Director 2018-06-25 CURRENT 2005-07-18 Active
KEVIN JEAN-FREDERIC DOUWS AB INBEV HORIZON LIMITED Director 2018-06-25 CURRENT 2009-04-02 Active
KEVIN JEAN-FREDERIC DOUWS AB INBEV SOUTHERN CAPITAL LIMITED Director 2018-06-25 CURRENT 2011-10-19 Active
KEVIN JEAN-FREDERIC DOUWS AB INBEV CORPORATE SERVICES LIMITED Director 2018-06-25 CURRENT 2013-06-18 Active
KEVIN JEAN-FREDERIC DOUWS AB INBEV FINANCE SA LIMITED Director 2018-06-25 CURRENT 2014-03-05 Active
KEVIN JEAN-FREDERIC DOUWS AB INBEV UK FINANCE COMPANY LIMITED Director 2018-06-25 CURRENT 2015-03-16 Active
KEVIN JEAN-FREDERIC DOUWS AB INBEV UK INVESTMENT COMPANY LIMITED Director 2018-06-25 CURRENT 2015-03-16 Active
KEVIN JEAN-FREDERIC DOUWS ALE FINANCE SERVICES LIMITED Director 2018-06-25 CURRENT 2016-09-16 Active
KEVIN JEAN-FREDERIC DOUWS TIBSCO LIMITED Director 2018-06-25 CURRENT 1892-08-08 Active
KEVIN JEAN-FREDERIC DOUWS THE WINE EXCHANGE LIMITED Director 2018-06-25 CURRENT 1901-10-10 Active
KEVIN JEAN-FREDERIC DOUWS KANGAROO RIDGE WINES EUROPE LIMITED Director 2018-06-25 CURRENT 1894-03-17 Active
KEVIN JEAN-FREDERIC DOUWS BOURSE DU VIN LIMITED Director 2018-06-25 CURRENT 1894-09-22 Active
KEVIN JEAN-FREDERIC DOUWS AB INBEV SAF LIMITED Director 2018-06-25 CURRENT 2011-09-20 Active
KEVIN JEAN-FREDERIC DOUWS PIRATE LIFE (EUROPE) LIMITED Director 2018-06-25 CURRENT 2016-09-15 Active
KEVIN JEAN-FREDERIC DOUWS ABI AUSTRALIA INVESTMENT LTD Director 2018-06-25 CURRENT 2016-09-26 Active
SIBIL JIANG ABI UK HOLDING 1 LIMITED Director 2018-06-25 CURRENT 2016-09-15 Active
SIBIL JIANG ABI SOUTHERN HOLDING LTD Director 2018-06-25 CURRENT 2016-09-26 Active
SIBIL JIANG ABI SOUTHERN INVESTMENT LTD Director 2018-06-25 CURRENT 2016-09-26 Active
SIBIL JIANG ABI AUSTRALIA BEVERAGE HOLDING LTD Director 2018-06-25 CURRENT 2016-09-26 Active
SIBIL JIANG PILSNER URQUELL COMPANY LIMITED Director 2018-06-25 CURRENT 1992-02-12 Liquidation
SIBIL JIANG ABI MEXICO HOLDING I UNLIMITED Director 2018-06-25 CURRENT 2016-12-01 Active
SIBIL JIANG ANGLEMASTER LIMITED Director 2018-06-25 CURRENT 1901-12-09 Active
SIBIL JIANG BREWMAN GROUP LIMITED Director 2018-06-25 CURRENT 1955-03-30 Active
SIBIL JIANG ANHEUSER-BUSCH EUROPE LIMITED Director 2018-06-25 CURRENT 1989-06-28 Active
SIBIL JIANG PILSNER URQUELL INTERNATIONAL LIMITED Director 2018-06-25 CURRENT 2000-03-14 Liquidation
SIBIL JIANG AB INBEV INTERNATIONAL BRANDS LIMITED Director 2018-06-25 CURRENT 2005-07-18 Active
SIBIL JIANG AB INBEV HORIZON LIMITED Director 2018-06-25 CURRENT 2009-04-02 Active
SIBIL JIANG AB INBEV SOUTHERN CAPITAL LIMITED Director 2018-06-25 CURRENT 2011-10-19 Active
SIBIL JIANG AB INBEV CORPORATE SERVICES LIMITED Director 2018-06-25 CURRENT 2013-06-18 Active
SIBIL JIANG AB INBEV FINANCE SA LIMITED Director 2018-06-25 CURRENT 2014-03-05 Active
SIBIL JIANG AB INBEV UK FINANCE COMPANY LIMITED Director 2018-06-25 CURRENT 2015-03-16 Active
SIBIL JIANG AB INBEV UK INVESTMENT COMPANY LIMITED Director 2018-06-25 CURRENT 2015-03-16 Active
SIBIL JIANG ALE FINANCE SERVICES LIMITED Director 2018-06-25 CURRENT 2016-09-16 Active
SIBIL JIANG TIBSCO LIMITED Director 2018-06-25 CURRENT 1892-08-08 Active
SIBIL JIANG THE WINE EXCHANGE LIMITED Director 2018-06-25 CURRENT 1901-10-10 Active
SIBIL JIANG KANGAROO RIDGE WINES EUROPE LIMITED Director 2018-06-25 CURRENT 1894-03-17 Active
SIBIL JIANG BOURSE DU VIN LIMITED Director 2018-06-25 CURRENT 1894-09-22 Active
SIBIL JIANG AB INBEV SAF LIMITED Director 2018-06-25 CURRENT 2011-09-20 Active
SIBIL JIANG PIRATE LIFE (EUROPE) LIMITED Director 2018-06-25 CURRENT 2016-09-15 Active
SIBIL JIANG ABI AUSTRALIA INVESTMENT LTD Director 2018-06-25 CURRENT 2016-09-26 Active
STEPHEN JOHN TURNER PIRATE LIFE (EUROPE) LIMITED Director 2017-11-29 CURRENT 2016-09-15 Active
STEPHEN JOHN TURNER ABI AUSTRALIA BEVERAGE HOLDING LTD Director 2017-11-07 CURRENT 2016-09-26 Active
STEPHEN JOHN TURNER SABMILLER ASIA LIMITED Director 2017-10-13 CURRENT 2017-08-25 Active
STEPHEN JOHN TURNER FBG INTERNATIONAL LIMITED Director 2017-09-29 CURRENT 1889-04-13 Active
STEPHEN JOHN TURNER EAST WEST ORIENTAL BREWING COMPANY LIMITED Director 2017-09-29 CURRENT 1889-01-02 Active
STEPHEN JOHN TURNER DREAMGAME LIMITED Director 2017-09-29 CURRENT 1985-11-18 Active
STEPHEN JOHN TURNER PILSNER URQUELL COMPANY LIMITED Director 2017-09-29 CURRENT 1992-02-12 Liquidation
STEPHEN JOHN TURNER ABI MEXICO HOLDING I UNLIMITED Director 2017-09-29 CURRENT 2016-12-01 Active
STEPHEN JOHN TURNER PILSNER URQUELL INTERNATIONAL LIMITED Director 2017-09-29 CURRENT 2000-03-14 Liquidation
STEPHEN JOHN TURNER AB INBEV HORIZON LIMITED Director 2017-09-29 CURRENT 2009-04-02 Active
STEPHEN JOHN TURNER AB INBEV FINANCE SA LIMITED Director 2017-09-29 CURRENT 2014-03-05 Active
STEPHEN JOHN TURNER THE WINE EXCHANGE LIMITED Director 2017-09-29 CURRENT 1901-10-10 Active
STEPHEN JOHN TURNER KANGAROO RIDGE WINES EUROPE LIMITED Director 2017-09-29 CURRENT 1894-03-17 Active
STEPHEN JOHN TURNER BOURSE DU VIN LIMITED Director 2017-09-29 CURRENT 1894-09-22 Active
STEPHEN JOHN TURNER AB INBEV HOLDINGS LIMITED Director 2017-07-28 CURRENT 2001-03-22 Active
STEPHEN JOHN TURNER AB INBEV AMERICA HOLDINGS LIMITED Director 2017-07-28 CURRENT 2014-03-04 Active
STEPHEN JOHN TURNER AB INBEV EUROPE B.V. Director 2017-07-28 CURRENT 2005-08-01 Active
STEPHEN JOHN TURNER AB INBEV CAPITAL UK LIMITED Director 2017-07-28 CURRENT 2010-12-10 Active
STEPHEN JOHN TURNER AB INBEV HOLDINGS SH LIMITED Director 2017-07-28 CURRENT 2011-10-19 Active
STEPHEN JOHN TURNER ABI UK HOLDING 1 LIMITED Director 2017-07-28 CURRENT 2016-09-15 Active
STEPHEN JOHN TURNER ABI SOUTHERN HOLDING LTD Director 2017-07-28 CURRENT 2016-09-26 Active
STEPHEN JOHN TURNER ABI SOUTHERN INVESTMENT LTD Director 2017-07-28 CURRENT 2016-09-26 Active
STEPHEN JOHN TURNER ANHEUSER-BUSCH EUROPE LIMITED Director 2017-07-28 CURRENT 1989-06-28 Active
STEPHEN JOHN TURNER AB INBEV INTERNATIONAL BRANDS LIMITED Director 2017-07-28 CURRENT 2005-07-18 Active
STEPHEN JOHN TURNER AB INBEV SOUTHERN CAPITAL LIMITED Director 2017-07-28 CURRENT 2011-10-19 Active
STEPHEN JOHN TURNER AB INBEV UK FINANCE COMPANY LIMITED Director 2017-07-28 CURRENT 2015-03-16 Active
STEPHEN JOHN TURNER AB INBEV UK INVESTMENT COMPANY LIMITED Director 2017-07-28 CURRENT 2015-03-16 Active
STEPHEN JOHN TURNER ALE FINANCE SERVICES LIMITED Director 2017-07-28 CURRENT 2016-09-16 Active
STEPHEN JOHN TURNER PILSNER URQUELL INVESTMENTS B. V. Director 2017-07-28 CURRENT 2005-08-01 Active
STEPHEN JOHN TURNER AB INBEV SAF LIMITED Director 2017-07-28 CURRENT 2011-09-20 Active
STEPHEN JOHN TURNER ABI AUSTRALIA INVESTMENT LTD Director 2017-07-28 CURRENT 2016-09-26 Active
STEPHEN JOHN TURNER FBG HOLDINGS (UK) LIMITED Director 2017-07-07 CURRENT 1986-07-16 Active
STEPHEN JOHN TURNER FBG TREASURY (UK) LIMITED Director 2017-07-07 CURRENT 1987-05-07 Active
STEPHEN JOHN TURNER FBG BREWERY HOLDINGS UK LIMITED Director 2017-07-07 CURRENT 1990-12-06 Active
STEPHEN JOHN TURNER FOSTER'S BRANDS LIMITED Director 2017-07-07 CURRENT 2007-11-13 Active
STEPHEN JOHN TURNER CARLTON AND UNITED BREWERIES HOLDINGS (UK) LIMITED Director 2017-07-07 CURRENT 2011-02-25 Active
STEPHEN JOHN TURNER ANGLEMASTER LIMITED Director 2017-07-07 CURRENT 1901-12-09 Active
STEPHEN JOHN TURNER BREWMAN GROUP LIMITED Director 2017-07-07 CURRENT 1955-03-30 Active
STEPHEN JOHN TURNER AB INBEV CORPORATE SERVICES LIMITED Director 2017-07-07 CURRENT 2013-06-18 Active
STEPHEN JOHN TURNER TIBSCO LIMITED Director 2017-07-07 CURRENT 1892-08-08 Active
STEPHEN JOHN TURNER AB INBEV AFRICA & ASIA B.V. Director 2017-07-05 CURRENT 2005-08-01 Active
STEPHEN JOHN TURNER BLASTAWAY 2000 LIMITED Director 2017-05-31 CURRENT 2017-05-31 Dissolved 2018-01-09
STEPHEN JOHN TURNER AB INBEV SI LIMITED Director 2017-03-08 CURRENT 2014-03-05 Active
STEPHEN JOHN TURNER AB INBEV HOLDINGS SA LIMITED Director 2017-03-08 CURRENT 2011-10-20 Active
STEPHEN JOHN TURNER AB INBEV AUSTRALIA HOLDINGS LIMITED Director 2017-03-08 CURRENT 2014-03-06 Active
STEPHEN JOHN TURNER AB INBEV GLOBAL BUSINESS SERVICES LIMITED Director 2016-12-13 CURRENT 2013-09-11 Active
STEPHEN JOHN TURNER SABMILLER SAFARI INVESTMENTS LIMITED Director 2009-04-06 CURRENT 2009-04-06 Converted / Closed
STEPHEN JOHN TURNER AB INBEV AFRICA INVESTMENTS LIMITED Director 2008-09-10 CURRENT 2000-11-30 Active
STEPHEN JOHN TURNER GARDWELL LIMITED Director 2007-05-21 CURRENT 2007-03-31 Active
STEPHEN JOHN TURNER AB INBEV ASIA HOLDINGS LIMITED Director 2006-08-03 CURRENT 2006-07-31 Active
STEPHEN JOHN TURNER AB INBEV SOUTHERN INVESTMENTS LIMITED Director 2006-05-17 CURRENT 2006-05-17 Active
STEPHEN JOHN TURNER SAB LIMITED Director 2004-08-25 CURRENT 1998-09-30 Active
STEPHEN JOHN TURNER AB INBEV (SAFARI) Director 2004-08-25 CURRENT 2003-07-16 Liquidation
STEPHEN JOHN TURNER AB INBEV AFRICA HOLDINGS LIMITED Director 2004-08-25 CURRENT 2003-12-02 Active

More director information

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.

DateDocument TypeDocument Description
2019-10-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-10-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES
2019-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/19 FROM Ab Inbev House Church Street West Woking GU21 6HT United Kingdom
2019-02-25PSC05Change of details for Abi Uk Holding 2 Limited as a person with significant control on 2019-02-25
2019-01-12DISS40Compulsory strike-off action has been discontinued
2019-01-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2019-01-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2019-01-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2019-01-08DISS16(SOAS)Compulsory strike-off action has been suspended
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-03AP01DIRECTOR APPOINTED KEVIN JEAN-FREDERIC DOUWS
2018-07-03TM01APPOINTMENT TERMINATED, DIRECTOR YANNICK BOMANS
2018-07-03AP01DIRECTOR APPOINTED SIBIL JIANG
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES
2017-12-21SH0128/11/17 STATEMENT OF CAPITAL USD 163287261.80
2017-12-05RES13DIRECTORS AUTHORITY 06/10/2016
2017-12-05RES01ADOPT ARTICLES 06/10/2016
2017-12-05RES10Resolutions passed:
  • Resolution of allotment of securities
  • Directors authority 06/10/2016
  • Resolution of adoption of Articles of Association
2017-11-29LATEST SOC29/11/17 STATEMENT OF CAPITAL;GBP 50000;USD 163287261.8
2017-11-29SH19Statement of capital on 2017-11-29 GBP 50,000
2017-11-29SH20Statement by Directors
2017-11-29RES13Resolutions passed:
  • Reduction of share premium account 28/11/2017
2017-11-29CAP-SSSolvency Statement dated 28/11/17
2017-11-27TM01APPOINTMENT TERMINATED, DIRECTOR LUCAS LIRA
2017-11-27TM01APPOINTMENT TERMINATED, DIRECTOR ANN RANDON
2017-10-02CH01Director's details changed for Mr Yannick Bomans on 2017-09-29
2017-09-29TM02Termination of appointment of William Warner on 2017-09-29
2017-09-29TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MONTFORT BOUCHER
2017-09-29AP01DIRECTOR APPOINTED MR YANNICK BOMANS
2017-08-07AP01DIRECTOR APPOINTED STEPHEN JOHN TURNER
2017-08-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK JONES
2017-06-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-06-30CERTNMCompany name changed sabmiller LIMITED\certificate issued on 30/06/17
2017-06-30RES15CHANGE OF COMPANY NAME 09/01/19
2017-05-23AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-23AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 50000;USD 163287261.7
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 50000;USD 163287261.7
2017-03-23AP04Appointment of Brodies Secretarial Services Limited as company secretary on 2017-03-01
2016-11-30AA01CURRSHO FROM 31/03/2017 TO 31/12/2016
2016-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK JONES / 28/11/2016
2016-11-24SH20STATEMENT BY DIRECTORS
2016-11-24SH1924/11/16 STATEMENT OF CAPITAL USD 163287261.70 24/11/16 STATEMENT OF CAPITAL GBP 50000
2016-11-24CAP-SSSOLVENCY STATEMENT DATED 24/11/16
2016-11-24RES13REDUCTION OF SHARE PREMIUM ACCOUNT 24/11/2016
2016-11-22TM01APPOINTMENT TERMINATED, DIRECTOR ANNA TOLLEY
2016-11-09AP01DIRECTOR APPOINTED STEPHEN MARK JONES
2016-11-08AP01DIRECTOR APPOINTED MR TIMOTHY MONTFORT BOUCHER
2016-10-24OCSCHEME OF ARRANGEMENT
2016-10-19TM01APPOINTMENT TERMINATED, DIRECTOR CARLOS PEREZ DAVILA
2016-10-19TM01APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO SANTO DOMINGO DAVILA
2016-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2016 FROM, SABMILLER HOUSE, CHURCH STREET WEST, WOKING, SURREY, GU21 6HS
2016-10-18TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN SHAPIRO
2016-10-18TM01APPOINTMENT TERMINATED, DIRECTOR HELEN WEIR
2016-10-18TM01APPOINTMENT TERMINATED, DIRECTOR DAMBISA MOYO
2016-10-18TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY KNOX
2016-10-18TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR MANUEL
2016-10-18TM01APPOINTMENT TERMINATED, DIRECTOR DINYAR DEVITRE
2016-10-18TM01APPOINTMENT TERMINATED, DIRECTOR JAN DU PLESSIS
2016-10-18TM01APPOINTMENT TERMINATED, DIRECTOR GUY ELLIOTT
2016-10-18TM01APPOINTMENT TERMINATED, DIRECTOR DOMENICO DE LORENZO
2016-10-18TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BIBLE
2016-10-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK ARMOUR
2016-10-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BERAN
2016-10-18TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CLARK
2016-10-18AP01DIRECTOR APPOINTED MS ANNA ELIZABETH TOLLEY
2016-10-18AP01DIRECTOR APPOINTED LUCAS MACHADO LIRA
2016-10-18AP01DIRECTOR APPOINTED MS ANN RANDON
2016-10-18SH0504/10/16 STATEMENT OF CAPITAL GBP 50000 04/10/16 STATEMENT OF CAPITAL USD 163276737.10 04/10/16 TREASURY CAPITAL USD 0
2016-10-12RES01ALTER ARTICLES 28/09/2016
2016-10-12RES13RE SCHEME OF ARRANGEMENT 28/09/2016
2016-10-12RES13RE SCHEME OF ARRANGEMENT 28/09/2016
2016-10-12MEM/ARTSARTICLES OF ASSOCIATION
2016-10-12MEM/ARTSARTICLES OF ASSOCIATION
2016-10-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-10-12SH0104/10/16 STATEMENT OF CAPITAL GBP 50000 04/10/16 STATEMENT OF CAPITAL USD 163276737.1
2016-10-12SH0130/09/16 STATEMENT OF CAPITAL GBP 50000 30/09/16 STATEMENT OF CAPITAL USD 168152202
2016-10-12SH0426/09/16 TREASURY CAPITAL USD 5665087.2
2016-10-12SH03RETURN OF PURCHASE OF OWN SHARES 28/09/16 TREASURY CAPITAL GBP 50000
2016-10-12SH0429/09/16 TREASURY CAPITAL USD 5677802.3
2016-10-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-10-09AP03SECRETARY APPOINTED WILLIAM WARNER
2016-10-07SH0131/08/16 STATEMENT OF CAPITAL GBP 50000 31/08/16 STATEMENT OF CAPITAL USD 168138757.40
2016-10-07AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM
2016-10-07SH0431/08/16 TREASURY CAPITAL USD 5686052.6
2016-10-07SH0424/08/16 TREASURY CAPITAL USD 5686941
2016-10-06RES02REREG PLC TO PRI; RES02 PASS DATE:06/10/2016
2016-10-06CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2016-10-06CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2016-10-06RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2016-10-06RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2016-10-06MARREREGISTRATION MEMORANDUM AND ARTICLES
2016-10-06MARREREGISTRATION MEMORANDUM AND ARTICLES
2016-09-18SH0131/07/16 STATEMENT OF CAPITAL GBP 50000 31/07/16 STATEMENT OF CAPITAL USD 168125124.00
2016-09-18SH0131/07/16 STATEMENT OF CAPITAL GBP 50000 31/07/16 STATEMENT OF CAPITAL USD 168125124.00
2016-09-18SH0415/07/16 TREASURY CAPITAL USD 5740060.6
2016-09-18SH0415/07/16 TREASURY CAPITAL USD 5740060.6
2016-09-09SH0130/06/16 STATEMENT OF CAPITAL GBP 50000.00 30/06/16 STATEMENT OF CAPITAL USD 168009450.00
2016-09-09SH0130/06/16 STATEMENT OF CAPITAL GBP 50000.00 30/06/16 STATEMENT OF CAPITAL USD 168009450.00
2016-08-17SH0417/06/16 TREASURY CAPITAL USD 5771349.6
2016-08-17SH0417/06/16 TREASURY CAPITAL USD 5771349.6
2016-08-17SH0430/06/16 TREASURY CAPITAL USD 5760729.7
2016-08-17SH0430/06/16 TREASURY CAPITAL USD 5760729.7
2016-08-04RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-08-04RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-08-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-08-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-07-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-07-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-07-22TM01APPOINTMENT TERMINATED, DIRECTOR FRANCISCO FERRÁN LARRAZ
2016-07-22TM01APPOINTMENT TERMINATED, DIRECTOR FRANCISCO FERRÁN LARRAZ
2016-06-15SH0131/05/16 STATEMENT OF CAPITAL GBP 50000 31/05/16 STATEMENT OF CAPITAL USD 167992560.20
2016-06-15SH0131/05/16 STATEMENT OF CAPITAL GBP 50000 31/05/16 STATEMENT OF CAPITAL USD 167992560.20
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 50000;USD 167813220.1
2015-11-23SH0131/10/15 STATEMENT OF CAPITAL GBP 50000 31/10/15 STATEMENT OF CAPITAL USD 167813220.10
2015-11-23SH0405/10/15 TREASURY CAPITAL USD 5852374
2015-10-23SH0130/09/15 STATEMENT OF CAPITAL GBP 50000 30/09/15 STATEMENT OF CAPITAL USD 167789240.90
2015-10-23SH0131/08/15 STATEMENT OF CAPITAL GBP 50000 31/08/15 STATEMENT OF CAPITAL USD 167669308.20
2015-10-23SH0414/09/15 TREASURY CAPITAL USD 5852473.7
2015-10-23SH0428/08/15 TREASURY CAPITAL USD 5857906.8
2015-10-23SH0427/08/15 TREASURY CAPITAL USD 5858906.8
2015-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DAMBISA FELICIA MOYO / 14/10/2015
2015-09-11SH0131/07/15 STATEMENT OF CAPITAL GBP 50000 31/07/15 STATEMENT OF CAPITAL USD 167665437.10
2015-09-11SH0431/07/15 TREASURY CAPITAL USD 5866082.9
2015-07-28SH0130/06/15 STATEMENT OF CAPITAL GBP 50000 30/06/15 STATEMENT OF CAPITAL USD 167617914.00
2015-07-28SH0423/06/15 TREASURY CAPITAL USD 5870199.4
2015-07-28SH0415/06/15 TREASURY CAPITAL USD 5873501.1
2015-07-24AP01DIRECTOR APPOINTED DOMENICO JOHN DE LORENZO
2015-07-24AP01DIRECTOR APPOINTED DAVID RAYE BERAN
2015-07-24AP01DIRECTOR APPOINTED FRANCISCO JAVIER FERRÁN LARRAZ
2015-07-24TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD WILLARD
2015-07-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MANZONI
2015-07-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER MANSER
2015-07-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-06-30SH0131/05/15 STATEMENT OF CAPITAL GBP 50000 31/05/15 STATEMENT OF CAPITAL USD 167603381.20
2015-06-30SH0414/05/15 TREASURY CAPITAL USD 5892350.4
2015-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JAN PETRUS DU PLESSIS / 27/05/2015
2015-05-17SH0130/04/15 STATEMENT OF CAPITAL GBP 50000 30/04/15 STATEMENT OF CAPITAL USD 167568325.10
2015-04-30SH0131/03/15 STATEMENT OF CAPITAL GBP 50000 31/03/15 STATEMENT OF CAPITAL USD 167567001.20
2015-04-30SH0431/03/15 TREASURY CAPITAL USD 5893294.1
2015-04-30SH0416/03/15 TREASURY CAPITAL USD 5908064.7
2015-04-22AR0118/03/15 NO MEMBER LIST
2015-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ARNOLD WILLARD / 01/03/2015
2015-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLEY MARY SAMUEL KNOX / 02/04/2012
2015-03-24SH0128/02/15 STATEMENT OF CAPITAL GBP 50000 28/02/15 STATEMENT OF CAPITAL USD 167540878.30
2015-03-24SH0426/02/15 TREASURY CAPITAL USD 5926051.8
2015-03-02AP01DIRECTOR APPOINTED TREVOR ANDREW MANUEL
2015-03-02SH0120/02/15 STATEMENT OF CAPITAL GBP 50000 20/02/15 STATEMENT OF CAPITAL USD 167526439.70
2015-03-02SH0420/02/15 TREASURY CAPITAL USD 5938810.3
2015-03-02SH0419/02/15 TREASURY CAPITAL USD 5938940.3
2015-02-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON
2015-02-13SH0131/01/15 STATEMENT OF CAPITAL GBP 50000 31/01/15 STATEMENT OF CAPITAL USD 167489754.60
2015-02-13SH0430/01/15 TREASURY CAPITAL USD 6003568.1
2015-01-14SH0131/12/14 STATEMENT OF CAPITAL GBP 50000 31/12/14 STATEMENT OF CAPITAL USD 167467329.60
2015-01-14SH0422/12/14 TREASURY CAPITAL USD 6051242.2
2014-12-09SH0130/11/14 STATEMENT OF CAPITAL GBP 50000 30/11/14 STATEMENT OF CAPITAL USD 167431471.70
2014-12-09SH0428/11/14 TREASURY CAPITAL USD 6056747.2
2014-11-25SH0117/11/14 STATEMENT OF CAPITAL GBP 50000 17/11/14 STATEMENT OF CAPITAL USD 167427851.70
2014-11-03TM02APPOINTMENT TERMINATED, SECRETARY JOHN DAVIDSON
2014-11-03AP03SECRETARY APPOINTED STEPHEN VICTOR SHAPIRO
2014-10-29SH0117/10/14 STATEMENT OF CAPITAL GBP 50000 17/10/14 STATEMENT OF CAPITAL USD 167420168.0
2014-10-10SH0130/09/14 STATEMENT OF CAPITAL GBP 50000 30/09/14 STATEMENT OF CAPITAL USD 167414636
2014-10-10SH0430/09/14 TREASURY CAPITAL USD 6067854
2014-10-10SH0422/09/14 TREASURY CAPITAL USD 6090770.3
2014-09-10SH0418/07/14 TREASURY CAPITAL USD 6502299.7
2014-09-10SH0431/07/14 TREASURY CAPITAL USD 6493979.7
2014-09-10SH0429/08/14 TREASURY CAPITAL USD 6132889.7
2014-09-10SH0129/08/14 STATEMENT OF CAPITAL GBP 50000 29/08/14 STATEMENT OF CAPITAL USD 167358058.30
2014-09-10SH0131/07/14 STATEMENT OF CAPITAL GBP 50000 31/07/14 STATEMENT OF CAPITAL USD 167356866.60
2014-09-03AP01DIRECTOR APPOINTED JAN PETRUS DU PLESSIS
2014-08-11SH0430/06/14 TREASURY CAPITAL USD 6552193.9
2014-08-11SH0416/06/14 TREASURY CAPITAL USD 6519023.1
2014-08-11SH0130/06/14 STATEMENT OF CAPITAL GBP 50000 30/06/14 STATEMENT OF CAPITAL USD 167349371.60
2014-08-06RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-08-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-07-25TM01APPOINTMENT TERMINATED, DIRECTOR MILES MORLAND
2014-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-07-01SH0430/05/14 TREASURY CAPITAL USD 6568362.1
2014-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DINYAR SOHRAB DEVITRE / 12/05/2014
2014-05-06SH0431/03/14 TREASURY CAPITAL USD 6575084.7
2014-04-14AR0118/03/14 FULL LIST
2014-04-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2014-04-01AD02SAIL ADDRESS CHANGED FROM: THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU ENGLAND
2014-03-24SH0427/02/14 TREASURY CAPITAL USD 6588330.1
2014-02-27SH0423/01/14 TREASURY CAPITAL USD 6594660.1
2014-02-10SH0424/12/13 TREASURY CAPITAL USD 6612128.8
2014-01-13SH0428/11/13 TREASURY CAPITAL USD 6625829.2
2013-12-20TM01APPOINTMENT TERMINATED, DIRECTOR ERNEST MACKAY
2013-12-02SH0420/09/13 TREASURY CAPITAL USD 6629958.6
2013-12-02SH0425/09/13 TREASURY CAPITAL USD 6643262.1
2013-10-11SH0423/08/13 TREASURY CAPITAL USD 6700907.9
2013-08-29SH0425/07/13 TREASURY CAPITAL USD 6705321.6
2013-08-29SH0431/07/13 TREASURY CAPITAL USD 6713361.4
2013-08-05SH0420/06/13 TREASURY CAPITAL USD 6714911.4
2013-08-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-07-30RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-07-30RES01ALTER ARTICLES 25/07/2013
2013-07-29TM01APPOINTMENT TERMINATED, DIRECTOR MATAMELA RAMAPHOSA
2013-07-17SH0428/06/13 TREASURY CAPITAL USD 6716911.4
2013-07-17SH0426/06/13 TREASURY CAPITAL USD 6720711.4
2013-07-02AP01DIRECTOR APPOINTED MR GUY ROBERT ELLIOTT
2013-06-27SH0431/05/13 TREASURY CAPITAL USD 6743688.8
2013-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES SIMPSON WILSON / 01/06/2013
2013-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JON CLARK / 07/05/2013
2013-04-22AR0118/03/13 FULL LIST
2013-04-19SH0415/02/10 TREASURY CAPITAL USD 6746833.8
2013-04-11SH0426/03/13 TREASURY CAPITAL USD 7276833.8
2013-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JON CLARK / 26/07/2012
2012-12-18CC04STATEMENT OF COMPANY'S OBJECTS
2012-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER MANZONI / 10/09/2012
2012-08-02AP01DIRECTOR APPOINTED ALAN JON CLARK
2012-08-01TM01APPOINTMENT TERMINATED, DIRECTOR JACOB KAHN
2012-08-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PIETERSE
2012-08-01RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-08-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-07-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-04-19AR0118/03/12 NO MEMBER LIST
2011-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DAMBISA FELICIA MOYO / 20/08/2011
2011-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN ALISON WEIR / 19/05/2011
2011-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLEY MARY SAMUEL KNOX / 19/05/2011
2011-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES SIMPSON WILSON / 21/07/2011
2011-08-02AP01DIRECTOR APPOINTED JAMES SIMPSON WILSON
2011-08-02TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM WYMAN
2011-08-01RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-08-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-05-24AP01DIRECTOR APPOINTED HELEN ALISON WEIR
2011-05-24AP01DIRECTOR APPOINTED LESLEY MARY SAMUEL KNOX
2011-05-09AR0118/03/11 FULL LIST
2011-01-10TM01APPOINTMENT TERMINATED, DIRECTOR MARY DOHERTY
2010-09-10AR0118/03/10 FULL LIST
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11050 - Manufacture of beer

11 - Manufacture of beverages
110 - Manufacture of beverages
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters



Licences & Regulatory approval
We could not find any licences issued to ABI SAB GROUP HOLDING 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 ABI SAB GROUP HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABI SAB GROUP HOLDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.119
MortgagesNumMortOutstanding1.039
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.089

This shows the max and average number of mortgages for companies with the same SIC code of 11050 - Manufacture of beer

Intangible Assets
Patents
We have not found any records of ABI SAB GROUP HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABI SAB GROUP HOLDING LIMITED
Trademarks
We have not found any records of ABI SAB GROUP HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABI SAB GROUP HOLDING 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 (11050 - Manufacture of beer) as ABI SAB GROUP HOLDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABI SAB GROUP HOLDING 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.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
111 EIGHTH AVENUE NEW YORK NEW YORK 10011 5321075 New York Department of State 2018-04-11

Import/Export of Goods
Goods imported/exported by ABI SAB GROUP HOLDING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0010039000Barley (excl. seed for sowing)
2018-10-0010039000Barley (excl. seed for sowing)
2018-08-0085177000
2018-05-0085177000
2018-05-0085177000
2018-02-0097019000Collages and similar decorative plaques
2018-02-0097019000Collages and similar decorative plaques
2018-01-0085171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2016-04-0022030001Beer made from malt, in bottles holding <= 10 l
2016-04-0022030010Malt beer, in containers holding > 10 l
2016-04-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2016-04-0085235210Cards incorporating two or more electronic integrated circuits "smart cards"
2016-03-0085171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2016-03-0012119086Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans)
2016-03-0022030001Beer made from malt, in bottles holding <= 10 l
2016-01-0022030001Beer made from malt, in bottles holding <= 10 l
2015-10-0085235110Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded
2015-10-0091011900Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, electrically operated, with opto-electronic display and with combined mechanical and opto-electronic display (excl. with backs made of steel)
2015-09-0022030001Beer made from malt, in bottles holding <= 10 l
2015-07-0194033099Wooden furniture for offices, of > 80 cm in height (excl. cupboards)
2015-07-0094033099Wooden furniture for offices, of > 80 cm in height (excl. cupboards)
2015-04-0122030001Beer made from malt, in bottles holding <= 10 l
2015-04-0022030001Beer made from malt, in bottles holding <= 10 l
2015-03-0142029291Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2015-03-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-03-0042029291Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2015-03-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-02-0149119900Printed matter, n.e.s.
2015-02-0049119900Printed matter, n.e.s.
2014-10-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2014-08-0122030001Beer made from malt, in bottles holding <= 10 l
2014-08-0194056020Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of plastics
2014-06-0121021090Active yeasts (excl. culture yeasts and bakers' yeasts)
2014-06-0161091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2014-03-0122019000Ordinary natural water, not containing added sugar, other sweetening matter or flavoured; ice and snow (excl. mineral waters and aerated waters, sea water, distilled water, conductivity water or water of similar purity)
2014-03-0122030001Beer made from malt, in bottles holding <= 10 l
2014-03-0182079099Tools, interchangeable, for use in mechanical or non-mechanical hand-held appliances, or for machine tools, for working materials other than metal, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide or cermets, n.e.s.
2013-10-0111063090Flour, meal and powder of produce of chapter 8 "Edible fruit and nuts; peel of citrus fruits or melons" (other than bananas)
2013-10-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-10-0185183095Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone)
2013-08-0122030001Beer made from malt, in bottles holding <= 10 l
2013-07-0140101900Conveyor belts or belting, of vulcanised rubber (excl. reinforced only with metal or only with textile materials)
2013-07-0144219098Articles of wood, n.e.s.
2013-07-0145039000Articles of natural cork (excl. cork in square or rectangular blocks, plates, sheets or strips; corks, stoppers and cork blanks; footware and parts thereof; insoles, whether or not removable; headgear and parts thereof; plugs and dividers for shotgun cartridges; toys, games and sports equipment and parts thereof)
2013-07-0149011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2013-06-0122030001Beer made from malt, in bottles holding <= 10 l
2013-06-0122030010Malt beer, in containers holding > 10 l
2013-06-0139241000Tableware and kitchenware, of plastics
2013-06-0194039090Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2013-05-0122030001Beer made from malt, in bottles holding <= 10 l
2013-05-0184
2013-04-0122030001Beer made from malt, in bottles holding <= 10 l
2013-04-0190279010Microtomes
2013-02-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-01-0122030001Beer made from malt, in bottles holding <= 10 l
2012-09-0122030001Beer made from malt, in bottles holding <= 10 l
2012-09-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2012-08-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2012-08-0185198135Sound-reproducing apparatus with laser reading system "CD-players", without sound recording device (excl. of a kind used in motor vehicles for discs of a diameter <= 6,5 cm)
2012-07-0122030001Beer made from malt, in bottles holding <= 10 l
2012-07-0194056020Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of plastics
2012-06-0173269098Articles of iron or steel, n.e.s.
2012-05-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2012-04-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2012-03-0122030001Beer made from malt, in bottles holding <= 10 l
2012-02-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-02-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-09-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-07-0184384000Brewery machinery (excl. centrifuges and filtering, heating or refrigerating equipment)
2011-05-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-03-0185192099Sound recording or sound reproducing apparatus, operated by coins, banknotes, bank cards, tokens or by other means of payment, without laser reading system (excl. coin-operated or disc-operated record-players)
2010-12-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-11-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2010-09-0149011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2010-08-0182100000Hand-operated mechanical devices, of base metal, weighing <= 10 kg, used in the preparation, conditioning or serving of food or drink
2010-08-0197030000Original sculptures and statuary, in any material
2010-07-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-05-0171131100Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2010-05-0184182191Household refrigerators compression-type, of a capacity <= 250 l (excl. table models and building-in types)
2010-05-0184189990Parts of refrigerating or freezing equipment and heat pumps, n.e.s.
2010-04-0122030010Malt beer, in containers holding > 10 l
2010-04-0142029291Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2010-04-0161023090Women's or girls' anoraks, incl. ski jackets, windcheaters, wind-jackets and similar articles, of man-made fibres, knitted or crocheted (excl. suits, ensembles, jackets, blazers, dresses, skirts, divided skirts, trousers, bib and brace overalls)
2010-04-0161091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2010-04-0161099020T-shirts, singlets and other vests of wool or fine animal hair or man-made fibres, knitted or crocheted
2010-04-0182141000Paperknives, letter openers, erasing knives, pencil sharpeners and blades therefor, of base metal (excl. machinery and mechanical appliances of chapter 84)
2010-04-0182159990Spoons, forks, ladles, skimmers, cake-servers, fish-knives, butter-knives, sugar tongs and similar kitchen or tableware of base metals other than stainless steel, not plated with precious metal (excl. sets of articles such as lobster cutters and poultry shears)
2010-04-0195066290
2010-03-0142031000Articles of apparel, of leather or composition leather (excl. clothing accessories, footware and headgear and parts thereof, and goods of chapter 95, e.g. shin guards, fencing masks)
2010-02-0139249000Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2010-02-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-02-0185198165Magnetic tape pocket size cassette recorders "dimensions <= 170 mm x 100 mm x 45 mm" incorporating sound reproducing apparatus (excl. those with built-in amplifier and one or more built-in loudspeakers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
ABI SAB GROUP HOLDING LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 4,652

CategoryAward Date Award/Grant
Protecting the malting and brewing quality of UK barley cultivars through effective FHB disease control strategies : Collaborative Research and Development 2010-10-01 £ 4,652

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded ABI SAB GROUP HOLDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.