Shareholders

DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITED

Company number 02675197

DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITED is held by ARC NRSLDUK001 LLC (59 shares), ARRIVA LIMITED (76 shares) and ELUL LTD (7 shares) and 15 shareholders more. Its chain of shareholders runs 6 layers deep, up to ALEXANDER DOLL, ALI CELIK and ALI CELIK and 66 shareholders more.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Direct shareholders: 18
Layers: 6
Shareholders in the chain: 88
At the top: 69

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
Also held by: a shareholder drawn elsewhere in this chart
Opens that company’s page

COMPANY

LAYER 118 shareholders

LAYER 229 shareholders

LAYER 334 shareholders

LAYER 43 shareholders

LAYER 52 shareholders

LAYER 62 shareholders

DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITEDCompany number 02675197
- 0 shares
  HANRO LIMITED02245169
  - 0 shares
    HANRO PROPERTY HOLDINGS LIMITED15006402Also held by RANLEY INVESTMENTS LIMITED (10.4%), LES NOUVEAUX PAUVRES LIMITED (9.7%) and 2 more, shown elsewhere in this chart
    - 14 shareholders of HANRO PROPERTY HOLDINGS LIMITED
      TRUSTEES OF THE P DUNCAN 1996 SETTLEMENTNo company number found · 14.8%
      KATIE REAVLEYPerson · 10.4%
      CAROLINE MACKNESSPerson · 9.7%
      VANESSA RAMMPerson · 9.7%
      TRUSTEES OF THE L D MCGILL 1989 SETTLEMENTNo company number found · 4.2%
      TRUSTEES OF THE W RANKIN 1996 SETTLEMENTNo company number found · 4.1%
      TRUSTEES OF THE K RANKIN NO 1 SETTLEMENTNo company number found · 4%
      TRUSTEES OF THE K RANKIN NO 2 SETTLEMENTNo company number found · 4%
      TRUSTEES OF THE W RANKIN 1989 SETTLEMENTNo company number found · 3.1%
      DUNCAN BARRIEPerson · 2.1%
      LEE MCGILLPerson · 1.8%
      TRUSTEES OF THE BEN MCGILL SETTLEMENTPerson · 0.4%
      TRUSTEES OF THE SALLY MCGILL SETTLEMENTPerson · 0.4%
      TRUSTEES OF THE S MCGILL SETTLEMENTPerson · 0 shares
  - 100%
    HANRO HOLDINGS LIMITED15006405 · In liquidationAlso held by RANLEY INVESTMENTS LIMITED (10.4%), LES NOUVEAUX PAUVRES LIMITED (9.7%) and 2 more, shown elsewhere in this chart
    - 13 shareholders of HANRO HOLDINGS LIMITED
      TRUSTEES OF THE P DUNCAN 1996 SETTLEMENTNo company number found · 14.8%
      KATIE REAVLEYPerson · 10.4%
      CAROLINE MACKNESSPerson · 9.7%
      VANESSA RAMMPerson · 9.7%
      TRUSTEES OF THE L D MCGILL 1989 SETTLEMENTNo company number found · 4.2%
      TRUSTEES OF THE W RANKIN 1996 SETTLEMENTNo company number found · 4.1%
      TRUSTEES OF THE K RANKIN NO 1 SETTLEMENTNo company number found · 4%
      TRUSTEES OF THE K RANKIN NO 2 SETTLEMENTNo company number found · 4%
      TRUSTEES OF THE W RANKIN 1989 SETTLEMENTNo company number found · 3.1%
      DUNCAN BARRIEPerson · 2.1%
      LEE MCGILLPerson · 1.8%
      TRUSTEES OF THE B MCGILL SETTLEMENTPerson · 0.4%
      TRUSTEES OF THE S MCGILL SETTLEMENTPerson · 0.4%
  - 17 shareholders of HANRO LIMITED
    C. MACKNESSNo company number found · 0 shares
    DUNCAN BARRIEPerson · 0 shares
    K. RANKIN NO 1 SETTLEMENTNo company number found · 0 shares
    K. RANKIN NO 2 SETTLEMENTNo company number found · 0 shares
    KATIE REAVLEYPerson · 0 shares
    L MCGILL LTDSC756534 · 0 shares
    L.D. MCGILL 1989 SETTLEMENTNo company number found · 0 shares
    LES NOUVEAUX PAUVRES LIMITED07694681 · 0 shares
    LIFE INTEREST SETTLEMENT RE BEN MCGILLNo company number found · 0 shares
    LIFE INTEREST SETTLEMENT RE SALLY MCGILLNo company number found · 0 shares
    MACKNESS INVESTMENTS LIMITED10127721 · 0 shares
    RANKIN HOLDINGS LIMITED10127720 · 0 shares
    RANLEY INVESTMENTS LIMITED10127472 · 0 shares
    TRUSTEE OF W RANKIN 1996 SETTLEMENTNo company number found · 0 shares
    TRUSTEES OF P DUNCAN 1996 SETTLEMENTNo company number found · 0 shares
    TRUSTEES OF W RANKIN 1989 SETTLEMENTNo company number found · 0 shares
    V. RAMMNo company number found · 0 shares
- 76 shares
  ARRIVA LIMITED00347103
  - 2,870,160,918 shares
    ARRIVA INTERNATIONAL GROUP LIMITED15148687
    - 72,718,829,447 shares
      ARRIVA HOLDCO LIMITED15148608
      - 72,724,219,632 shares
        ARRIVA MIDCO LIMITED15148519
        72,729,609,816 shares
        ARRIVA INTERNATIONAL HOLDINGS LIMITED15148459
        2 shareholders of ARRIVA INTERNATIONAL HOLDINGS LIMITED
        CUBE TRANSPORTATION EUROPE II AGGREGATOR, LLCNo company number found · 99.9%
        ALEXANDER DOLLPerson · 0.1%
  - 0 shares
    AIL BETA HOLDING LIMITED04337642
    - 750,000,003 shares
      DEUTSCHE BAHN AGNo company number found
- 58 shares
  VICTORY WAY DOXFORD LTD.10699318
  - 1,000 shares
    GOLD MARK GLOBAL LTD12321886
    - 4 shareholders of GOLD MARK GLOBAL LTD
      ALI CELIKPerson · 0 shares
      HASAN CELIKPerson · 17,820 shares
      HUSEYIN CELIKPerson · 17,820 shares
      NERIMAN CELIKPerson · 18,360 shares
  - 0 shares
    ALI CELIKPerson
- 86 shares
  JOHNNY'S ENTERTAINMENTS (TYNESIDE) LIMITED01090957
  - 100%
    CORKEL LIMITED05214214
    - 100%
      CORKEL HOLDINGS LIMITED10293314
      - 50%
        GAVIN READER LIMITED02709453
        100%
        GAVIN READERPerson
      - 50%
        SOLOMON READERPerson
- 45 shares
  OMNIA DOXFORD LIMITED08429712
  - 3 shareholders of OMNIA DOXFORD LIMITED
    DOXFORD (3) LIMITED08963459 · 100 shares
    FORTIS GROUP INTERNATIONAL LLCNo company number found · 100 shares
    MIDOS GC LIMITED07834160 · 100 shares
- 7 shares
  ELUL LTD07760021
  - 100%
    RODUM HOLDINGS LTD14576530
- 33 shares
  VIRGIN MONEY LIMITED06952311
  - 100%
    VIRGIN MONEY HOLDINGS (UK) LIMITED03087587
- 57 shares
  HANRO PROPERTY LIMITED15006754Also held by HANRO LIMITED (0 shares) and HANRO PROPERTY HOLDINGS LIMITED (1 share), shown elsewhere in this chart
- 10 shareholders of DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITED
  - ARC NRSLDUK001 LLCOE003899 · 59 shares
  - GENTOO GROUP LIMITEDRS007302 · 114 shares
  - GREENBALE LTD06931551 · 25 shares
  - NORTH EAST COMMERCIAL (SUNDERLAND) LIMITED15580601 · 81 shares
  - RBC TRUST COMPANY (JERSEY) LIMITEDOE008414 · 60 shares
  - REG VARDY (PROPERTY MANAGEMENT) LIMITED00280428 · 0 shares
  - RR UK (SOUTH) LIMITEDOE005875 · 208 shares
  - STARBOUND LIMITED12808833 · 0 shares
  - TARGET REAL ESTATE LLPOC397354 · 44 shares
  - THE OFFICE OF THE POLICE AND CRIME COMMISSIONERS FOR DURHAM, NORTHUMBRIA AND CLEVELANDNo company number found · 47 shares

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