Shareholders

ELEY ESTATE COMPANY LIMITED

Company number 00511139

ELEY ESTATE COMPANY LIMITED is held by A NATHWANI (36 shares), ABDUL AZIZ PATEL (97 shares) and ARC GROUP LONDON LIMITED (51 shares) and 47 shareholders more. Its chain of shareholders runs 6 layers deep, up to A NATHWANI, ABDUL AZIZ PATEL and AMANDA FORMAN and 100 shareholders more.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Direct shareholders: 50
Layers: 6
Shareholders in the chain: 119
At the top: 103

The company this page is about
Held in turn by shareholders above it
Top of the recorded chain
List of shareholders at the top of the chain
60%Economic interest held in the company below
1,000 sharesShares held
Opens that company’s page

COMPANY

LAYER 150 shareholders

LAYER 221 shareholders

LAYER 325 shareholders

LAYER 418 shareholders

LAYER 53 shareholders

LAYER 62 shareholders

ELEY ESTATE COMPANY LIMITEDCompany number 00511139
- 792 shares
  BC EDMONTON LIMITED13362873
  - 100,000 shares
    BROOK INVESTMENT HOLDINGS LIMITED13362856
    - 3.8%
      ARGO REAL ESTATE LIMITED09272999
      - 9.9%
        WESTBROOKE ALTERNATIVE ASSET MANAGEMENT UK LIMITED10613653
        70,200 shares
        MODEH INVESTMENTS LIMITED16179019
        2 shareholders of MODEH INVESTMENTS LIMITED
        RICHARD ASHERSONNo company number found · 200 shares
        RICKI ASHERSONNo company number found · 100 shares
        2 shareholders of WESTBROOKE ALTERNATIVE ASSET MANAGEMENT UK LIMITED
        ASHVEST HOLDINGS LIMITEDNo company number found · 0 shares
        WAAM INTERNATIONAL LTDNo company number found · 280,800 shares
      - 15 shareholders of ARGO REAL ESTATE LIMITED
        GAVIN LAWRENCE RABINOWITZPerson · 29.6%
        SARA RIVA ETTLINGERPerson · 19.6%
        ROBIN MAGIDPerson · 14.9%
        GUARDIAN TRUST COMPANY LIMITED AS TRUSTEE OF THE HONEY BADGER TRUSTNo company number found · 9.9%
        SAUL JONATHAN FORMANPerson · 7%
        MICHAEL ETTLINGERPerson · 2.2%
        LOREN ETTLINGERPerson · 2.2%
        NICOLE ETTLINGERPerson · 2.2%
        CRISPIN JAMES DE GRAVE GANDYPerson · 1%
        AVISHAI GINSBERGPerson · 0.5%
        JARROD CAHNPerson · 0.2%
        JOYCE NOMINEES LIMITEDNo company number found · 0.2%
        RUPERT SILVERPerson · 0.2%
        NICOLE CAHNPerson · 0.1%
        GTC NOMINEES LIMITEDOE022426 · 0 shares
    - 6.1%
      CARBON GROUP LIMITED05834909
      - 2 shareholders of CARBON GROUP LIMITED
        DANIEL PAUL BURNSPerson · 75.5%
        SARAH BURNSPerson · 24.5%
    - 18 shareholders of BROOK INVESTMENT HOLDINGS LIMITED
      WESTBROOKE PRIVATE CAPITAL S.A.R.L. - COMPARTMENT VNo company number found · 65.9%
      TRUSTEES OF THE JACOBSON PENSION TRUSTNo company number found · 6.7%
      HAILSHAM INVESTMENTS LIMITEDNo company number found · 2.4%
      HALO JJB LIMITED11645058 · 2.4%
      TWO VALLEYS LIMITEDNo company number found · 2.4%
      WILLIAM SAWARD HINDMARCHPerson · 2.4%
      FLEXTOP PTY LTDNo company number found · 1.8%
      JAMES EDWARD STIRLINGPerson · 1.2%
      SOPHIA BERGQVISTPerson · 1.2%
      STEPHEN JOHN FORMANPerson · 0.7%
      SAUL FORMANPerson · 0.7%
      AMANDA FORMANPerson · 0.6%
      LOUISE FORMANPerson · 0.6%
      JAMES LIGHTBODYPerson · 0.2%
      SARAH JOY OSATOPerson · 0.2%
      MARK MICHAEL YORKE KELLYPerson · 0.2%
      KIERAN MCKENZIEPerson · 0.2%
      JAMIEJON PTY LTD AS TRUSTEES FOR THE JAMIEJON DISCRETIONARY TRUSTNo company number found · 0 shares
  - 300,000 shares
    BLUE COAST CAPITAL PROPERTIES LIMITED00796229
- 446 shares
  CAYLIFF INVESTMENTS LIMITED06224651
  - 6 shareholders of CAYLIFF INVESTMENTS LIMITED
    EMMA LOUISE ROOKER-ROBERTSPerson · 44.6%
    MARK GARNERPerson · 25%
    MRS FIONA JANE GARNER (DECEASED)Person · 19.6%
    EMMA LOUISE ROOKER-ROBERTS FAMILY TRUSTPerson · 5.4%
    MARK GARNER FAMILY TRUSTPerson · 5.4%
    ROY GARNERPerson · <0.1%
- 76 shares
  FOREVER ENTERPRISES LIMITED03728924
  - 100%
    JACOB ENTERPRISE HOLDINGS LTD15592393
    - 2 shareholders of JACOB ENTERPRISE HOLDINGS LTD
      ATLANTA HOLDING GROUP LTDPerson · 100%
      JOSEPH JACOBPerson · <0.1%
  - 3 shareholders of FOREVER ENTERPRISES LIMITED
    ATLANTA HOLDING GROUP LTDPerson · 0 shares
    LILIAN JACOBPerson · 0 shares
    MICHAEL JACOBPerson · 0 shares
- 287 shares
  ELEY PROPERTIES LIMITED15310187
  - 100%
    J O'DOHERTY HOLDINGS LIMITED03998845
    - 2 shareholders of J O'DOHERTY HOLDINGS LIMITED
      KIERAN JAMES O’DOHERTYPerson · 100%
      J. O'DOHERTYNo company number found · 0 shares
  - 0 shares
    KIERAN JAMES O’DOHERTYPerson
- 51 shares
  ARC GROUP LONDON LIMITED05536599
  - 100%
    ARC GROUP HOLDINGS LIMITED12550867
    - 100%
      ANTHONY CHRISTOPHER MASONPerson
  - 0 shares
    ANTHONY CHRISTOPHER MASONPerson
- 35 shares
  MAPP PROPERTIES LIMITED04356179
  - 2 shareholders of MAPP PROPERTIES LIMITED
    PAUL MAPPPerson · 51%
    CHANTELL MAPP-POPEPerson · 49%
- 242 shares
  NSS TRUSTEES LIMITED04141920
  - 2 shareholders of NSS TRUSTEES LIMITED
    NIGEL SPENCER SLOAM AS TRUSTEE OF NIGEL SLOAM AND ELIZABETH SLOAM AS TRUSTEES OF THE 50/51 PENSION SCHEME ELIZABETH AUGUSTA SLOAM AS TRUSTEE OF NIGEL SLOAM AND ELIZABETH SLOAM AS TRUSTEES OF THE 50/51 PENSION SCHEMENo company number found · 78.4%
    NIGEL SPENCER SLOAMPerson · 21.6%
- 299 shares
  IMPERIAL CASH & CARRY LIMITED02137946
  - 100%
    PMM C&C HOLDINGS LTDNo company number found
- 42 shareholders of ELEY ESTATE COMPANY LIMITED
  - A NATHWANINo company number found · 36 shares
  - ABDUL AZIZ PATELPerson · 97 shares
  - B. RAJPUTNo company number found · 41 shares
  - BENM LLPOC313781 · 170 shares
  - BHARTIBEN PATELPerson · 35 shares
  - CCEP SCOTTISH LIMITED PARTNERSHIPSL033530 · 1,749 shares
  - D POPATNo company number found · 36 shares
  - DAVID METSONPerson · 14 shares
  - DHIRAJLAL SHAHPerson · 35 shares
  - DONAL GALLAGHER & SEAN O'DRISCOLLPerson · 70 shares
  - GERARD JOHN GILCHRISTPerson · 84 shares
  - H NAGRECHANo company number found · 328 shares
  - HELEN SPENCERPerson · 52 shares
  - HENRY GROUP DEMOLITION LIMITED (DISSOLVED)No company number found · 252 shares
  - I HUSSEIN LTD14402537 · 35 shares
  - J KAVIANo company number found · 50 shares
  - JAFFNA PROPERTIES LTD14120857 · 224 shares
  - JAGANTILAL SHAHNo company number found · 28 shares
  - JAYSHREEBEN SHAHNo company number found · 35 shares
  - K GOHELNo company number found · 50 shares
  - LEGENDTHRILL LTD (IN LIQUIDATION)No company number found · 434 shares
  - LIS PROP CO LTDNo company number found · 804 shares
  - LONDON BOROUGH OF ENFIELDNo company number found · 120 shares
  - M.LENNON & CO.,LIMITED00818655 · 296 shares
  - MANOHER MULCHANDANINo company number found · 242 shares
  - MAURIZIO CRISERANo company number found · 11 shares
  - MAYOR AND BURGESS LONDON BOROUGH OF CAMDENNo company number found · 135 shares
  - MERIDIEN GRAND LTDNo company number found · 364 shares
  - NEETA MULCHANDANIPerson · 242 shares
  - NOBEL PROPERTY DEVELOPMENTS LIMITED01637239 · 496 shares
  - O'HARA PROPERTY INVESTMENT HOLDING COMPANY LIMITED01888512 · 449 shares
  - PRAVINCHANDRA PATELPerson · 35 shares
  - RAINSTAR LIMITED (IN LIQUIDATION)No company number found · 44 shares
  - REALROLE LIMITED02033967 · 84 shares
  - RICHARD SPENCER LIMITED06207530 · 52 shares · In liquidation
  - S BADSHAHNo company number found · 55 shares
  - S NATHWANINo company number found · 36 shares
  - S. RAJPUTNo company number found · 41 shares
  - SCENETOWER LTD (IN LIQUIDATION)No company number found · 340 shares
  - T GOONANNo company number found · 70 shares
  - UNITED UK 2019 PROP CO 4 S.A.R.LNo company number found · 114 shares
  - V NAGRECHANo company number found · 328 shares

Scroll sideways to see the whole chart.