Abi Mexico Holding I Unlimited
Private Unlimited Company · London
ActiveUnited KingdomIncorporated 2016Private Unlimited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAbi Uk Holding 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-11-27 · No cessation recorded
Source record 159575157Show 2 ceased records
Abi Australia Beverage Holding LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-03-19 · Ceased 2023-11-27
Source record 155432500Ab Inbev Southern Capital LimitedCorporate
Significant influence or control
Notified 2016-12-01 · Ceased 2018-03-19
Source record 151616886People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalYV+67 others
Yulia VleskoCurrent director
Appointed 2022-10-16 · 3 yrs · Ghq UK Control & Tax Director
CorpBrodies Secretarial Services LimitedCurrent secretary
Appointed 2017-03-01 · 9 yrs
Show 7 historical appointments
KD
Kevin DouwsResigned director
Resigned 2018-06-25 · 1 yr · Director
SJ
Sibil JiangResigned director
Resigned 2018-06-25 · 2 yrs · Director
YB
Yannick BomansResigned director
Resigned 2017-09-29 · Director Control Parent Companies
ST
Stephen TurnerResigned director
Resigned 2017-09-29 · 5 yrs · Accountant
SJ
Stephen JonesResigned director
Resigned 2016-12-01 · Solicitor
AT
Anna TolleyResigned director
Resigned 2016-12-01 · Director
TB
Timothy BoucherResigned director
Resigned 2016-12-01 · Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active