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

AB INBEV SOUTHERN CAPITAL LIMITED

Low
Company·GB·oo:GB-COH-07816628
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1AB INBEV AMERICA HOLDINGS LIMITEDbeneficial owner 100%→AB INBEV SOUTHERN CAPITAL LIMITED
  2. 1ANHEUSER-BUSCH INBEV LIMITEDbeneficial owner 100%→AB INBEV SOUTHERN CAPITAL LIMITED
  3. 1Ab Inbev America Holdings Limitedbeneficial owner 87.5%→AB INBEV SOUTHERN CAPITAL LIMITED
  4. 1ANHEUSER-BUSCH INBEV LIMITEDbeneficial owner 87.5%→AB INBEV SOUTHERN CAPITAL LIMITED
  5. 2AB INBEV SAF LIMITEDbeneficial owner 75%→AB INBEV AMERICA HOLDINGS LIMITED
  6. 2AB INBEV HOLDINGS LIMITEDbeneficial owner 50%→AB INBEV AMERICA HOLDINGS LIMITED
  7. 2ABI UK HOLDING 2 LIMITEDbeneficial owner 100%→AB INBEV AMERICA HOLDINGS LIMITED
  8. 2ANHEUSER-BUSCH INBEV LIMITEDbeneficial owner 100%→AB INBEV AMERICA HOLDINGS LIMITED
  9. 2ABI UK HOLDING 2 LIMITEDbeneficial owner 87.5%→AB INBEV AMERICA HOLDINGS LIMITED
  10. 2AB INBEV HOLDINGS LIMITEDbeneficial owner 100%→ANHEUSER-BUSCH INBEV LIMITED
  11. 3ABI SAB GROUP HOLDING LIMITEDbeneficial owner 100%→AB INBEV HOLDINGS LIMITED
  12. 3ABI SAB GROUP HOLDING LIMITEDbeneficial owner 87.5%→AB INBEV HOLDINGS LIMITED
  13. 3AB INBEV SI LIMITEDbeneficial owner 100%→AB INBEV SAF LIMITED
  14. 3AB INBEV HOLDINGS LIMITEDbeneficial owner 100%→AB INBEV SAF LIMITED
  15. 3ABI AUSTRALIA BEVERAGE HOLDING LTDbeneficial owner 100%→AB INBEV SAF LIMITED
  16. 3ABI UK HOLDING 1 LIMITEDbeneficial owner 100%→AB INBEV SAF LIMITED
  17. 3AB INBEV SI LIMITEDbeneficial owner 87.5%→AB INBEV SAF LIMITED
  18. 3ABI AUSTRALIA BEVERAGE HOLDING LTDbeneficial owner 87.5%→AB INBEV SAF LIMITED
  19. 3CLIFFORD CHANCE NEWCASTLE LIMITEDbeneficial owner 100%→ABI UK HOLDING 2 LIMITED
  20. 3ABI UK HOLDING 1 LIMITEDbeneficial owner 100%→ABI UK HOLDING 2 LIMITED
  21. 3Clifford Chance Nominees Limitedbeneficial owner 87.5%→ABI UK HOLDING 2 LIMITED
  22. 3ABI UK HOLDING 1 LIMITEDbeneficial owner 87.5%→ABI UK HOLDING 2 LIMITED
  23. 3Anheuser-Busch Inbev Sa/Nvbeneficial owner 87.5%→ABI UK HOLDING 2 LIMITED
  24. 4AB INBEV SI LIMITEDbeneficial owner 100%→ABI AUSTRALIA BEVERAGE HOLDING LTD
  25. 4ABI UK HOLDING 2 LIMITEDbeneficial owner 100%→ABI AUSTRALIA BEVERAGE HOLDING LTD
  26. 4ABI UK HOLDING 2 LIMITEDbeneficial owner 87.5%→ABI AUSTRALIA BEVERAGE HOLDING LTD
  27. 4AB INBEV SOUTHERN CAPITAL LIMITEDbeneficial owner 100%→AB INBEV SI LIMITED
  28. 4MITHRAS LIMITEDbeneficial owner 100%→CLIFFORD CHANCE NEWCASTLE LIMITED
  29. 4Mithras Limitedbeneficial owner 87.5%→CLIFFORD CHANCE NEWCASTLE LIMITED
  30. 4AB INBEV UK FINANCE COMPANY LIMITEDbeneficial owner 50%→ABI UK HOLDING 1 LIMITED
  31. 4AB INBEV UK FINANCE COMPANY LIMITEDbeneficial owner 37.5%→ABI UK HOLDING 1 LIMITED
  32. 4ABI UK HOLDING 2 LIMITEDbeneficial owner 100%→ABI SAB GROUP HOLDING LIMITED
  33. 5ANHEUSER-BUSCH EUROPE LIMITEDbeneficial owner 100%→AB INBEV UK FINANCE COMPANY LIMITED
  34. 5ANHEUSER-BUSCH EUROPE LIMITEDbeneficial owner 87.5%→AB INBEV UK FINANCE COMPANY LIMITED
  35. 5CLIFFORD CHANCE BUSINESS SERVICES HOLDINGS LIMITEDbeneficial owner 100%→MITHRAS LIMITED
  36. 5MOLEGLADE LIMITEDbeneficial owner 100%→MITHRAS LIMITED
  37. 5MOLEGLADE LIMITEDbeneficial owner 87.5%→MITHRAS LIMITED
  38. 5CLIFFORD CHANCE BUSINESS SERVICES HOLDINGS LIMITEDbeneficial owner 87.5%→MITHRAS LIMITED
  39. 6Clifford Chance Nominees No.2 Limitedbeneficial owner 87.5%→CLIFFORD CHANCE BUSINESS SERVICES HOLDINGS LIMITED
  40. 6CLIFFORD CHANCE HOLDINGS LLPbeneficial owner 87.5%→CLIFFORD CHANCE BUSINESS SERVICES HOLDINGS LIMITED
  41. 6Anheuser-Busch Inbev Sa/Nvbeneficial owner 87.5%→ANHEUSER-BUSCH EUROPE LIMITED

Company profile· live · Companies House

Company no.
07816628
Status
active
Type
ltd
Incorporated
2011-10-19
Registered office
Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
SIC
64209
Officers · 4 active
  • BRODIES SECRETARIAL SERVICES LIMITED
    corporate secretary · appt 2017-03-01
  • CALLOU, Yann
    director · French · appt 2020-05-11
  • CHAPPELL, Ewa
    director · British · appt 2025-09-24
  • VLESKO, Yulia
    director · Russian · appt 2022-10-16
  • WARNER, William(resigned)
    secretary · appt 2011-10-19
  • ARLINGTON, Daniel(resigned)
    director · British · appt 2022-12-13
  • BOMANS, Yannick(resigned)
    director · Belgian · appt 2017-09-01
  • BOUCHER, Timothy Montfort(resigned)
    director · British · appt 2011-10-19
  • BOYD, Samuel(resigned)
    director · British · appt 2024-04-04
  • CRANWELL, Timiko Naomi(resigned)
    director · British · appt 2021-09-01
  • DAVIDSON, John(resigned)
    director · British · appt 2016-09-20
  • DOUWS, Kevin Jean-Frederic(resigned)
    director · Belgian · appt 2018-06-25
Beneficial owners · PSC · 1 current

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