Abi Middle Americas Holding Ii Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 4 ceasedAbi Central America Holding LtdCorporate
Voting rights: over 25%, up to 50%
Notified 2024-04-19 · No cessation recorded
Source record 174738339Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%
Notified 2023-12-15 · No cessation recorded
Source record 170841026Show 4 ceased records
Abi Modelo Holding LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-11-30 · Ceased 2023-12-15
Source record 178133931Abi Australia Beverage Holding LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-04-10 · Ceased 2022-11-30
Source record 170391478Abi Mexico Holding I LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-01-26 · Ceased 2018-04-10
Source record 166944806Sabmiller America Investments LlcCorporate
Right to appoint or remove directors
Notified 2016-12-08 · Ceased 2017-01-26
Source record 170455366People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 11 historicalEC+48 others
Ewa ChappellCurrent director
Appointed 2025-09-24 · 1 yr · Legal & Corporate Affairs Director
YV+67 others
Yulia VleskoCurrent director
Appointed 2022-10-17 · 3 yrs · Ghq UK Control & Tax Director
CorpBrodies Secretarial Services LimitedCurrent secretary
Appointed 2017-03-01 · 9 yrs
Show 11 historical appointments
SB
Samuel BoydResigned director
Resigned 2024-04-04 · 1 yr · Company Director
DA
Daniel ArlingtonResigned director
Resigned 2022-12-20 · Head Of Tax UK
AP
Ana PalmieriResigned director
Resigned 2021-09-01 · Finance Director
TC
Timiko CranwellResigned director
Resigned 2021-09-01 · 2 yrs · Legal Director
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 2017-07-28 · 5 yrs · Accountant
SJ
Stephen JonesResigned director
Resigned 2016-12-08 · Solicitor
AT
Anna TolleyResigned director
Resigned 2016-12-08 · Employee
TB
Timothy BoucherResigned director
Resigned 2016-12-08 · Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active