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Shareholders

MOUNTAINTOP RESIDENTS ASSOCIATION LIMITED

Company number 01637972

MOUNTAINTOP RESIDENTS ASSOCIATION LIMITED is held by R. AHMED LIMITED (14.6%), C DUNICAN (2.1%) and F DUNICAN (2.1%) and 95 shareholders more. Its chain of shareholders runs 7 layers deep, up to A FISHER F7, A MACHIN LIMITED and A MARSLAND and 105 shareholders more.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Direct shareholders
98
Layers
7
Shareholders in the chain
115
At the top
108

COMPANY

LAYER 198 shareholders

LAYER 22 shareholders

LAYER 32 shareholders

LAYER 410 shareholders

LAYER 51 shareholder

LAYER 61 shareholder

LAYER 71 shareholder

  • MOUNTAINTOP RESIDENTS ASSOCIATION LIMITEDCompany number 01637972
    • 1%
      CLIFFORD BENJAMIN LIMITED06322576
      • 50%
        HO2 MANAGEMENT LIMITED05476134
        • 0 shares
          FIRST WAVE I LIMITED12606791
          • 100%
            SAKURA BIDCO LIMITED16453300
            • 98,831,266 shares
              SAKURA MIDCO LIMITED16452974
              • 98,831,266 shares
                SAKURA HOLDCO LIMITED16452561
                • 98,831,266 shares
                  SAKURA TOPCO LIMITEDNo company number found
          • 0 shares
            FIRST WAVE MIP NOMINEES LIMITED13076757Also held by HO2 MANAGEMENT LIMITED (100%), shown elsewhere in this chart

          • 8 shareholders of FIRST WAVE I LIMITED

            • ATEQA ISSANo company number found · 0 shares
            • FIRST WAVE HOLDINGS SARLNo company number found · 0 shares
            • IMRAN HAKIMPerson · 0 shares
            • MEHRUNNISHA ISMAIL PATELPerson · 0 shares
            • RUMANA HAKIMPerson · 0 shares
            • SABINA HAKIMPerson · 0 shares
            • SUAIB ISSANo company number found · 0 shares
            • ZUBAIR HAKIMPerson · 0 shares
        • 200 shares
          HO2 INVESTMENTS LIMITED13938562
      • 50%
        ELIZABETH ELLIS LIMITED15883560 · Proposal to strike off

    • 97 shareholders of MOUNTAINTOP RESIDENTS ASSOCIATION LIMITED

      • R. AHMED LIMITED15195572 · 14.6%
      • C DUNICANNo company number found · 2.1%
      • F DUNICANNo company number found · 2.1%
      • I BUNKERNo company number found · 2.1%
      • M J WILLIAMS LTD06732147 · 2.1%
      • MCKENNA LIMITED04160286 · 2.1%
      • O'NEILL LIMITED10587647 · 2.1%
      • A FISHER F7No company number found · 1%
      • A MACHIN LIMITED11354233 · 1%
      • A MARSLANDNo company number found · 1%
      • A MCGLAUGHLINNo company number found · 1%
      • A NIGHTINGALE LTD15690857 · 1%

      and 85 more · full list below the chart

Scroll sideways to see the whole chart.

All 97 shareholders of MOUNTAINTOP RESIDENTS ASSOCIATION LIMITED

  1. R. AHMED LIMITED15195572 · 14.6%
  2. C DUNICANNo company number found · 2.1%
  3. F DUNICANNo company number found · 2.1%
  4. I BUNKERNo company number found · 2.1%
  5. M J WILLIAMS LTD06732147 · 2.1%
  6. MCKENNA LIMITED04160286 · 2.1%
  7. O'NEILL LIMITED10587647 · 2.1%
  8. A FISHER F7No company number found · 1%
  9. A MACHIN LIMITED11354233 · 1%
  10. A MARSLANDNo company number found · 1%
  11. A MCGLAUGHLINNo company number found · 1%
  12. A NIGHTINGALE LTD15690857 · 1%
  13. A OLIVA-TORRESPerson · 1%
  14. A SALMONNo company number found · 1%
  15. ABIGAIL TOWNENDPerson · 1%
  16. ALAN TAYLOR LIMITED16366125 · 1%
  17. ALICJA BARBARA CHAWLUKNo company number found · 1%
  18. ALISON POCOCKPerson · 1%
  19. ANDREA NIGHTINGALEPerson · 1%
  20. ANNE KRISTINE PALMGRENNo company number found · 1%
  21. C COOKNo company number found · 1%
  22. CLARE SINEAD LYDONPerson · 1%
  23. D SCOTT LTD13574439 · 1%
  24. DAVID GLEAVEPerson · 1%
  25. DAWN WILLIAMSPerson · 1%
  26. DEBORAH CANEPerson · 1%
  27. DONALDSONNo company number found · 1%
  28. DORWIN LIMITED14872301 · 1%
  29. EDITH GOUGHPerson · 1%
  30. F HOGANNo company number found · 1%
  31. FARLEY AND RAWLINGSPerson · 1%
  32. FLONG LTD02769371 · 1%
  33. G CLARKENo company number found · 1%
  34. GEORGE CUBRILONo company number found · 1%
  35. HANNAH MARIE DAVISPerson · 1%
  36. HARRISSC126603 · 1%
  37. HELEN RUSHWORTHPerson · 1%
  38. J A MCGOVERNNo company number found · 1%
  39. J HUMPHREYSNo company number found · 1%
  40. JANET MARY LAVINPerson · 1%
  41. JANICE ELIZABETH CUNLIFFEPerson · 1%
  42. JASON STAFFORDPerson · 1%
  43. JOEL DANIEL BROSTERPerson · 1%
  44. JONATHAN DAVID FLEURPerson · 1%
  45. JONATHAN KINGPerson · 1%
  46. JP MCLOUGHLINPerson · 1%
  47. JULIAN DANIEL LOVELL MANSBRIDGEPerson · 1%
  48. JWILLIAMS LIMITED16203602 · 1% · Proposal to strike off
  49. K A PALMERNo company number found · 1%
  50. L KEENAGHANNo company number found · 1%
  51. L KENNY F7No company number found · 1%
  52. L SHARMANNo company number found · 1%
  53. LAURA FRANCES GRETTONPerson · 1%
  54. LYNN MARIE ZUBBYNo company number found · 1%
  55. M CARBONINo company number found · 1%
  56. M GANDYNo company number found · 1%
  57. M STEWARTNo company number found · 1%
  58. MARIE ROMAINE TOOLANPerson · 1%
  59. MARK TOMLINSONPerson · 1%
  60. MASH LIMITED06534391 · 1% · In liquidation
  61. MAYOR KERRPerson · 1%
  62. MICHAEL CAFFREYPerson · 1%
  63. MICHAEL PATRICK RUANE DURKINPerson · 1%
  64. MISS UDDEPPONo company number found · 1%
  65. N TINDALENo company number found · 1%
  66. NADIN WANDINo company number found · 1%
  67. NEWTON LAMB PROPERTIES LTD10940552 · 1%
  68. NICOLA JEAN UNDERDOWNPerson · 1%
  69. NUALA RUANE DURKINPerson · 1%
  70. P BROOKESNo company number found · 1%
  71. PATRICK QUINN LIMITED06256895 · 1%
  72. PAUL MARSHPerson · 1%
  73. PHONDA WILSONNo company number found · 1%
  74. R BOWMANNo company number found · 1%
  75. R CAPLANNo company number found · 1%
  76. R NEWTON LIMITED10543051 · 1% · Proposal to strike off
  77. R S BASICNo company number found · 1%
  78. RACHAEL MCCALLUMPerson · 1%
  79. RICHARD PANNONENo company number found · 1%
  80. ROBERT BENSON LIMITED06042984 · 1%
  81. ROSALINE MARY HENDERSONPerson · 1%
  82. S H WILLIAMSNo company number found · 1%
  83. S HICKSNo company number found · 1%
  84. SCOTT WILLIAM COCKROFTPerson · 1%
  85. SHAHADAT HOSSAINPerson · 1%
  86. SJF PORTFOLIO LIMITED16588330 · 1%
  87. SUE FITZGERALDPerson · 1%
  88. T PERKSNo company number found · 1%
  89. V KUESTERNo company number found · 1%
  90. VICTORIA WILSONPerson · 1%
  91. WILLIAM FRANCIS TOOLANPerson · 1%
  92. DANIELLE CLAIRE BROWNPerson · 0 shares
  93. LINDA DIANE COOKEPerson · 0 shares
  94. MATTHEW GARETH LEWISPerson · 0 shares
  95. PHILLIP WESTONPerson · 0 shares
  96. SL CAPESNo company number found · 0 shares
  97. T POCOCKNo company number found · 0 shares