Cross Check

UK INTERCO 2 LIMITED

Company Number

12322767

Private limited company
Active
Role
Active
Secretary
  1. Appointed as Secretary

Correspondence Address
Capital Square 58 Morrison Street Edinburgh EH3 8BP United Kingdom
Date of Birth
Role
Active
Director
Occupation
Treasury Controller
Nationality
French
  1. Appointed as Director

Correspondence Address
Bureau 90 Fetter Lane London EC4A 1EN United Kingdom
Country of Residence
Germany
Date of Birth
Role
Active
Director
Occupation
Ghq Uk Control & Tax Director
Nationality
Russian
  1. Appointed as Director

Correspondence Address
Bureau 90 Fetter Lane London EC4A 1EN United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Belgian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bureau 90 Fetter Lane London EC4A 1EN United Kingdom
Country of Residence
Belgium
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bureau 90 Fetter Lane London EC4A 1EN United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bureau 90 Fetter Lane London EC4A 1EN United Kingdom
Country of Residence
United Kingdom

Abi Uk Holding 2 Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
  1. Notified

Correspondence Address
Bureau 90 Fetter Lane London EC4A 1EN United Kingdom

Abi Australia Beverage Holding Ltd

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
  1. Notified

  2. Ceased

Correspondence Address
Bureau 90 Fetter Lane London EC4A 1EN