Wikicompanies

Shareholding structure

LM CAPITAL SA LTD

Company number 10090397 · United Kingdom

LM CAPITAL SA LTD holds shares in 30 companies directly, and in 2 more through them, across 2 layers of ownership.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Companies in the structure
32
Layers
2
Held directly
30
Wholly owned directly
1

COMPANY

LAYER 130 companies

LAYER 22 companies

  • LM CAPITAL SA LTDCompany number 10090397United Kingdom
    • 25%
      WEL LTD12341784
      • PHUEL OIL TOOLS LIMITEDSC269131
    • 1,200,000 shares
      UNP LTDSC433156
      • REXVA LTD08039345
    • 28 companies held by LM CAPITAL SA LTD

      • SMG PRIVATE LIMITED10823590 · 100%
      • PS CAPITAL LTD10823584 · 50%
      • AVN LTD12342492 · 25%
      • ETCO LTD12332764 · 25%
      • MIRAX LTD12185687 · 25%
      • SBC GROUP LTD12414485 · 25%
      • SEVENTH HOLDING LTD10856581 · 25%
      • TYC LTD12344846 · 25%
      • AGRAIN LIMITED12708827 · 100,000 shares
      • ANCO TRADE LTD12277416 · 1,000 shares
      • ANEX TRADE LTD12270946 · 1,000 shares
      • ANP GROUP LTD11043014 · 1,000,000 shares
      • ANP IMPEX GROUP LTD12280703 · 1,000 shares
      • ANP TRADING LIMITED12709341 · 100,000 shares
      • ATB IMPEX LTD12414459 · 1,000 shares
      • BLOCKCHAIN ESTATE LTD11510564 · 10,000,000 shares
      • COMTEX LIMITED12709222 · 100,000 shares
      • COMWELL LTD11937262 · 1,000 shares
      • CRM GROUP LTD12270918 · 100,000 shares
      • DITEC LTD12279531 · 1,000 shares
      • GRAINEX LIMITED12708752 · 100,000 shares
      • INTERNATIONAL BLOCKCHAIN GROUP LTD11508070 · 100,000,000 shares
      • LICOM LTD12279437 · 1,000 shares
      • MAC TRADE LTD12277683 · 1,000 shares
      • MIK LTD08217767 · 1,000,000 shares
      • NORD GROUP LTD12265342 · 1,000 shares · Proposal to strike off
      • NVI LTD08217693 · 1,000,000 shares
      • SMITH & YORK LTD08220018 · 1,500,000 shares

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