Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

BOURSE DU VIN LIMITED

Low
Company·GB·oo:GB-COH-00042015
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BREWMAN GROUP LIMITEDbeneficial owner 100%→BOURSE DU VIN LIMITED
  2. 1BREWMAN GROUP LIMITEDbeneficial owner 87.5%→BOURSE DU VIN LIMITED
  3. 2ANGLEMASTER LIMITEDbeneficial owner 100%→BREWMAN GROUP LIMITED
  4. 2ANGLEMASTER LIMITEDbeneficial owner 87.5%→BREWMAN GROUP LIMITED
  5. 3FBG BREWERY HOLDINGS UK LIMITEDbeneficial owner 100%→ANGLEMASTER LIMITED
  6. 3FBG BREWERY HOLDINGS UK LIMITEDbeneficial owner 87.5%→ANGLEMASTER LIMITED
  7. 4FBG HOLDINGS (UK) LIMITEDbeneficial owner 100%→FBG BREWERY HOLDINGS UK LIMITED
  8. 4AB INBEV HOLDINGS LIMITEDbeneficial owner 100%→FBG BREWERY HOLDINGS UK LIMITED
  9. 5ABI SAB GROUP HOLDING LIMITEDbeneficial owner 100%→AB INBEV HOLDINGS LIMITED
  10. 5ABI SAB GROUP HOLDING LIMITEDbeneficial owner 87.5%→AB INBEV HOLDINGS LIMITED
  11. 5CARLTON AND UNITED BREWERIES HOLDINGS (UK) LIMITEDbeneficial owner 100%→FBG HOLDINGS (UK) LIMITED
  12. 6CUB AUSTRALIA BEVERAGE HOLDINGS LLPbeneficial owner 87.5%→CARLTON AND UNITED BREWERIES HOLDINGS (UK) LIMITED
  13. 6ABI UK HOLDING 2 LIMITEDbeneficial owner 100%→ABI SAB GROUP HOLDING LIMITED

Company profile· live · Companies House

Company no.
00042015
Status
active
Type
ltd
Incorporated
1894-09-22
Registered office
Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
SIC
99999
Officers · 3 active
  • BRODIES SECRETARIAL SERVICES LIMITED
    corporate secretary · appt 2017-03-01
  • CALLOU, Yann
    director · French · appt 2020-05-11
  • VLESKO, Yulia
    director · Russian · appt 2022-10-16
  • BISPHAM, Mark Charles(resigned)
    secretary · British · appt 2002-03-20
  • CORCORAN, Janet Susan(resigned)
    secretary · British · appt 1998-09-30
  • GOODSON, Peter Charles George(resigned)
    secretary · British · appt 1995-08-16
  • GOODSON, Peter Charles George(resigned)
    secretary · British
  • JACKMAN, Damien Paul(resigned)
    secretary · British · appt 2010-04-30
  • MACMILLAN, Robert Bruce(resigned)
    secretary · Australian · appt 2003-10-23
  • MCALLEN, Nikoletta(resigned)
    secretary · German · appt 2003-11-05
  • MOBSBY, Sarah Anne(resigned)
    secretary · British · appt 2004-08-11
  • PEDDIE, Jennifer Elise(resigned)
    secretary · British · appt 1994-01-31
Beneficial owners · PSC · 1 current
  • ■
    Brewman Group Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.