Wikicompanies

Shareholders

VILLA PLUS LIMITED

Company number 02039621

VILLA PLUS LIMITED is held by VILLA PLUS HOLDINGS LIMITED (100%). Its chain of shareholders runs 6 layers deep, up to AARYA ANIKA CUNNINGHAM, AMAR KHIROYA and ANIK SODHA and 44 shareholders more.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Direct shareholders
1
Layers
6
Shareholders in the chain
61
At the top
47

COMPANY

LAYER 11 shareholder

LAYER 24 shareholders

LAYER 32 shareholders

LAYER 430 shareholders

LAYER 518 shareholders

LAYER 66 shareholders

  • VILLA PLUS LIMITEDCompany number 02039621
    • 100%
      • 84,588 shares
        BIRCHWOOD BIDCO LIMITED13499542
        • 10,000 shares
          BIRCHWOOD TOPCO LIMITED13499747
          • 333 shares
            SMASTEIN LIMITED13019524Also held by TENNANT METALLURGICAL HOLDINGS LTD (0%), shown elsewhere in this chart
            • 100%
              SMASTEIN HOLDINGS LIMITED16316663
              • 100%
                JILL ANNE SNELLINGPerson
            • 4 shareholders of SMASTEIN LIMITED

              • BENJAMIN THOMAS SNELLINGPerson · <0.1%
              • EDWARD JAMES SNELLINGPerson · <0.1%
              • HANNAH BRIT SNELLINGPerson · <0.1%
              • KARL SNELLINGPerson · <0.1%
          • 334 shares
            ST JARNA 72 LIMITED13019582Also held by TENNANT METALLURGICAL HOLDINGS LTD, shown elsewhere in this chart
            • 2,305,953 shares
              ST JARNA 72 HOLDINGS LIMITED16316658
              • 10,000 shares
                MICHAEL RICHARD CUNNINGHAMPerson
            • 4 shareholders of ST JARNA 72 LIMITED

              • AARYA ANIKA CUNNINGHAMPerson · 25 shares
              • JOHN JAMES CUNNINGHAMPerson · 25 shares
              • PATRICIA ANNE CUNNINGHAMPerson · 25 shares
              • SEEMA CUNNINGHAMPerson · 25 shares
          • 333 shares
            FERROVEST LIMITED13019388
            • 5,156,325 shares
              FERROVEST HOLDINGS LIMITED16316683
              • 10,000 shares
                IAN ANDREW CUNNINGHAMPerson
            • 3 shareholders of FERROVEST LIMITED

              • ELEANOR LOUISE CUNNINGHAMPerson · 33 shares
              • JOANNA LOUISE CUNNINGHAMPerson · 33 shares
              • OLIVER WILLIAM JAMES CUNNINGHAMPerson · 33 shares
          • TENNANT METALLURGICAL HOLDINGS LTD05744577
            • 254,000 shares
              NO 12 VICTORIA TERRACE LIMITED16248083
              • 3 shareholders of NO 12 VICTORIA TERRACE LIMITED

                • IAN ANDREW CUNNINGHAMPerson · 22,184 shares
                • JILL ANNE SNELLINGPerson · 4,632 shares
                • MICHAEL RICHARD CUNNINGHAMPerson · 8,592 shares
          • 500 shares
            • 100 shares
              KUNAL VAITHAPerson
          • 500 shares
            NIKHIL AMIN LTD10600343
            • 100%
              NIKHIL AMINPerson
          • 500 shares
            SOFINO HOLDINGS LTD15386176
            • 2,860,100 shares
              NIZAM AKBARALI BATAPerson
          • 23 shareholders of BIRCHWOOD TOPCO LIMITED

            • AMAR KHIROYAPerson · 150 shares
            • ANIK SODHAPerson · 1,000 shares
            • ANJANA KHIROYAPerson · 500 shares
            • ARTH INVESTMENTS LTD17218166 · 1,150 shares
            • ASHA BHAGANIPerson · 500 shares
            • BHAGANI INVESTMENTS LIMITED10153137 · 1,000 shares
            • BINA MAVANIPerson · 499,817 shares
            • BINA MISTRYPerson · 250 shares
            • BIPIN BHAGANIPerson · 500 shares
            • CHIRAG PATELPerson · 500 shares
            • EFFECTIVE INFORMATION SYSTEMS LIMITED02925117 · 2,000 shares
            • HURSH PATELNo company number found · 500 shares
            • ICS INVESTMENTS LTD11985805 · 900 shares
            • JOHN CUNNINGHAMPerson · 750 shares
            • MANISH KHIROYAPerson · 250 shares
            • MOHAMMED WAZIRPerson · 500 shares
            • MUNGUN LTD14729454 · 400 shares
            • PATRICIA CUNNINGHAMPerson · 500 shares
            • RAJESH MAVANIPerson · 499,383 shares
            • RAJNIKANT KHIROYAPerson · 500 shares
            • SFUD DEVELOPMENTS INCNo company number found · 5,000 shares
            • SHYON BUSHEHRINo company number found · 400 shares
            • TANUJA KHIROYAPerson · 250 shares
        • RAJESH MAVANIPerson
      • 3 shareholders of VILLA PLUS HOLDINGS LIMITED

        • DENISE COOPERPerson · 15,076 shares
        • NICHOLAS COOPER LTD07733651 · 15,691 shares
        • RAJESH MAVANIPerson

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