Shareholders

CROSMILL LIMITED

Company number 01607965

CROSMILL LIMITED is held by CROSMILL HOLDINGS LTD (2,950,100 shares), DAVID MCMILLAN LTD (0 shares) and PAUL KEY (0 shares). Its chain of shareholders runs 8 layers deep, up to ANDREW NICHOLLS, APEX GROUP TRUSTEE SERVICES LIMITED AS TRUSTEE OF THE SGI HOLDINGS LIMITED EMPLOYEE BENEFIT TRUST and BENJAMIN HARTLEY and 26 shareholders more.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Direct shareholders: 3
Layers: 8
Shareholders in the chain: 37
At the top: 29

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 13 shareholders

LAYER 23 shareholders

LAYER 31 shareholder

LAYER 417 shareholders

LAYER 53 shareholders

LAYER 61 shareholder

LAYER 71 shareholder

LAYER 88 shareholders

CROSMILL LIMITEDCompany number 01607965
- 2,950,100 shares
  CROSMILL HOLDINGS LTD03787955
  - 1,000,000 shares
    HSL COMPLIANCE HOLDINGS LIMITED08313030
    - 16,903,706 shares
      HSL COMPLIANCE GROUP LIMITED11738872
      - 995,504 shares
        MARINER BIDCO LIMITED16195589
        100%
        MARINER MIDCO 2 LIMITED16195523
        100%
        MARINER MIDCO 1 LIMITED16195465
        100%
        MARINER TOPCO LIMITED16195228
        8 shareholders of MARINER TOPCO LIMITED
        IK SC III LUXCO 13 SARLNo company number found · 83.1%
        LDC (NOMINEES) LIMITED (AS NOMINEE FOR LDC XIV LP)No company number found · 13.7%
        PAUL JOHN HORTONPerson · 1%
        GAVIN HARTLEYPerson · 1%
        OGIER GLOBAL TRUSTEE (JERSEY) LIMITED00124161 · 0.8%
        ROBERT STEPHEN HALBERTPerson · 0.3%
        LDC PARALLEL (NOMINEES) LIMITED (AS NOMINEE FOR LDCNo company number found · 0.1%
        PARALLEL XIV LP)No company number found · 0.1%
      - 0 shares
        * LTD05062633
        2 shareholders of * LTD
        SHAHID RAZZAQPerson · 100%
        WARIS KHANPerson · 0 shares
      - 15 shareholders of HSL COMPLIANCE GROUP LIMITED
        ANDREW NICHOLLSPerson · 0 shares
        APEX GROUP TRUSTEE SERVICES LIMITED AS TRUSTEE OF THE SGI HOLDINGS LIMITED EMPLOYEE BENEFIT TRUSTNo company number found · 0 shares
        BENJAMIN HARTLEYPerson · 0 shares
        CRAIG QUINNELLPerson · 0 shares
        DEREK GAVIN QUINNELLPerson · 0 shares
        GAVIN HARTLEYPerson · 0 shares
        HANNAH ATACKPerson · 0 shares
        IEUAN WILLIAMSPerson · 0 shares
        LDC PARALLEL VIII LP (HELD BY LDC PARALLEL (NOMINEES)No company number found · 0 shares
        LDC VIII LP (HELD BY LDC (NOMINEES) LIMITEDNo company number found · 0 shares
        LESLEY WIGGINSPerson · 0 shares
        MARK AND CAROLINE SILVER (AS TRUSTEES FOR THE SILVER 2018 DISCRETIONARY TRUST)No company number found · 0 shares
        PAUL HORTONPerson · 0 shares
        PAUL WATTSPerson · 0 shares
        TOM TAYLORPerson · 0 shares
  - 2 shareholders of CROSMILL HOLDINGS LTD
    D J MCMILLAN LTD14198466 · 0 shares
    PAUL KEYPerson · 0 shares
- 2 shareholders of CROSMILL LIMITED
  - DAVID MCMILLAN LTDSC856489 · 0 shares
  - PAUL KEYPerson · 0 shares

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