EUCOMPANYCHECK
Menu

GB · Companies House · Ownership structure

ZX VENTURES LIMITED

Company number 03023279 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.

Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck

Ownership chart

ZX VENTURES LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANYHOLDINGS · 185,691,915 shares23,645,655 sharesZX VENTURES LIMITEDZX VENTURES LIMITEDCompany 03023279ABI UK HOLDING 1 LIMITEDABI UK HOLDING 1 LIMITEDCompany 10377840PERFECTDRAFT UK LIMITEDPERFECTDRAFT UKLIMITEDCompany 08118833The company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
ZX VENTURES LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

Company report

The full company report on ZX VENTURES LIMITED

The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.

Free company check: register details, directors and latest filings

Choose a report

Ready in 24 hours, or 2 days for the global check, sent to your email. Secure payment, no account needed. What each report contains

Register details

Company facts

Company number
03023279
Status
Active
Company type
Private Limited Company
Incorporated
17 February 1995
Registered office
London
Country of origin
United Kingdom
Business
Manufacture of beer
Latest accounts type
Full
Shareholder layers
1
Companies held
1 directly, 1 in total

Company details from the Companies House register of 1 September 2026.

At a glance

ZX VENTURES LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (21 February 2024) lists 1 shareholder: 1 company.
  • ZX VENTURES LIMITED holds shares in 1 company.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns ZX VENTURES LIMITED

ZX VENTURES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (1)

Layer 1

Shareholders of ZX VENTURES LIMITED · statement of 21 February 2024

ShareholderStakeSharesClass
ABI UK HOLDING 1 LIMITED
Company 10377840		—85,691,915ORDINARY

People with significant control · 1 current

Who controls ZX VENTURES LIMITED

ZX VENTURES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Abi Uk Holding 1 LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors		15 December 2016Company · Private Limited Company · England · number 10377840

Former (1)

NameNature of controlNotifiedCeased
Anheuser-Busch Europe LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors		6 April 201615 December 2016

Holdings · 1 layer

What ZX VENTURES LIMITED holds

UK companies whose latest confirmation statement lists ZX VENTURES LIMITED as a shareholder, then the companies those hold, layer by layer.

Every company held, layer by layer (1)

Layer 1

Companies held by ZX VENTURES LIMITED

CompanyStatusStakeSharesClassStatement
PERFECTDRAFT UK LIMITED
Company 08118833		Active—23,645,655A ORDINARY / B ORDINARY / C ORDINARY3 July 2022

Officers · 3 current

Who runs ZX VENTURES LIMITED

ZX VENTURES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 61 former.

Current officers (3)

NameRoleAppointedNationalityCountry of residence
FAASE, NoahDirector1 February 2024AmericanBelgium
LOGAN, Andy KenneithDirector30 August 2017BritishUnited Kingdom
SIBTHORP, Catriona MaryDirector21 June 2021BritishEngland

Former officers (61)

NameRoleAppointedResigned
BAHOSHY, Claude LouisSecretary28 April 200914 August 2009
BASSETT, NeillSecretary8 January 20051 September 2005
COULSON, David JohnSecretary1 September 200528 April 2009
FRANCIS, TerriSecretary1 October 20176 January 2020
MCMAIN, AnthonySecretary17 February 199515 July 1997
RUGGLES, BenSecretary6 October 201515 August 2016
SWAN, AlanSecretary15 July 19971 February 2004
TOLLEY, AnnaSecretary14 August 200915 December 2011
WALKER, Natalie LouiseSecretary15 August 20161 October 2017
WARD, Martin GerardSecretary1 February 20047 January 2005
WILSHAW, Kayleigh AnneSecretary15 December 20116 October 2015
SWIFT INCORPORATIONS LIMITEDCorporate nominee secretary17 February 199517 February 1995
BAHOSHY, Claude LouisDirector20 May 200929 April 2011
BARTHOLOMEEUSEN, Nicolas Katleen JozefDirector1 December 201627 June 2018
BROWN, LynetteDirector31 December 201021 November 2011
DAY, Andrew JohnDirector28 July 200030 June 2006
DE PORRES CARGAS, MartinDirector1 December 20001 December 2007
DOS SANTOS NEVES, RicardoDirector27 June 201812 December 2019
DRYDEN, David MichaelDirector1 July 200631 March 2009
DUFOURNÉ, Paul WillemDirector1 February 201921 July 2022
FRANCIS, Terri NicoleDirector3 May 201821 June 2021
GHIGLIERI, Stephen AllenDirector4 May 199510 June 1997
GIELEN, Johannes Hubertus LeonardusDirector27 March 202016 June 2021
GORE, John RichardDirector23 October 199515 July 1997
HALL, Iain Robert LindleyDirector18 February 201615 March 2018
Show all 61 officers
NameRoleAppointedResigned
HALLGATÓ, RitaDirector3 May 201826 May 2022
HENDERSON, Alan LeslieDirector19 November 199829 January 2008
HOFFMANN, JensDirector12 January 20173 May 2018
JACKSON, Peter RichardDirector15 July 199730 June 2000
JOHNS, OpheliaDirector21 November 201131 March 2014
JUDD, Ralph AndrewDirector19 November 199827 April 2001
LAKE, ClareDirector31 December 20101 January 2016
LEITE DA ROCHA AZEVEDO, VictorDirector28 November 201911 August 2023
LONGOBARDI, RosannaDirector31 March 200931 December 2010
MACFARLANE, Stuart MurrayDirector31 March 20091 December 2011
MAHIEU, Adrien Pierre Bernard FredericDirector2 October 201827 March 2020
MALLETT, Andrew HowardDirector17 February 199523 October 1995
MCALLISTER, Stephen ChristopherDirector21 May 20158 April 2016
MCLELLAN, RoryDirector2 June 20141 December 2016
MCNULTY, William HayesDirector12 April 199628 July 2000
MIRANT-BORDE, PedroDirector25 November 201312 January 2017
MISTRY, BhaveshDirector17 July 20093 September 2010
MONTEIRO, AntonioDirector29 January 200831 March 2009
NEWELL, Iain Edward RossDirector8 March 20161 December 2016
PALMIERI, AnaDirector18 June 202125 May 2022
PAVLOSKY, Christopher JohnDirector17 February 199523 October 1995
PELLAUD, JeromeDirector18 June 20216 April 2026
PLOCHAET, IngeborgDirector1 December 20111 November 2014
RICHARDSON, Claire LouiseDirector1 December 20163 May 2018
SCHOBEL, James EdwardDirector1 December 200731 March 2009
SCHUBACK, RobertoDirector31 March 200917 July 2009
SIMEK, Franklin EdwardDirector4 May 199514 August 1998
STAINOW, Christopher GregoryDirector4 May 199512 April 1996
STRAETEMANS, AnneleenDirector28 November 201931 January 2024
SU, TanerDirector27 June 201811 January 2019
TOLLEY, Anna ElizabethDirector1 December 20113 April 2018
VASQUES, Ricardo QueirogaDirector27 March 202016 June 2021
WAKSWASER CORDEIRO, DanielDirector3 May 20182 October 2018
WARD, Thomas RichardDirector23 October 199515 July 1997
WHITING, Andrew GeorgeDirector3 April 201827 June 2018
INSTANT COMPANIES LIMITEDCorporate nominee director17 February 199517 February 1995

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

Live lookup

Check it live

With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:

  • Who are the current shareholders of ZX VENTURES LIMITED?
  • Who has significant control of ZX VENTURES LIMITED today?
  • Show me ZX VENTURES LIMITED's latest confirmation statement from Companies House.
  • Who are the directors of ZX VENTURES LIMITED, and when were they appointed?
Connect your assistantUK coverage

Get started

Company ownership, straight from the register

Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.

Create a free accountRead the docs

Go to homepage