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AB INBEV MIDDLE AMERICAS HOLDING III LIMITED
Person with Significant Control

AB INBEV MIDDLE AMERICAS HOLDING III LIMITED: Person with Significant Control

    • Overview

    Company NameAB INBEV MIDDLE AMERICAS HOLDING III LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10394347
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AB INBEV MIDDLE AMERICAS HOLDING III LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		Dec 15, 2023
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number14486675
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		Nov 27, 2023
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number10517930
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		Dec 27, 2017
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10394356
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    500 Capability Green
    LU1 3LS Luton
    Porter Tun House
    England
    		Jan 26, 2017
    500 Capability Green
    LU1 3LS Luton
    Porter Tun House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number10506521
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Church Street West
    GU21 6HT Woking
    Ab Inbev House
    England
    		Oct 12, 2016
    Church Street West
    GU21 6HT Woking
    Ab Inbev House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number08926994
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Church Street West
    GU21 6HS Woking
    Sabmiller House
    Surrey
    United Kingdom
    		Sep 26, 2016
    Church Street West
    GU21 6HS Woking
    Sabmiller House
    Surrey
    United Kingdom
    		Yes
    Legal FormPrivate Limited
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number08924644
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0