Shareholders

SUNHAY LIMITED

Company number 02725884

SUNHAY LIMITED is held by BARUCH SCHULLER (0 shares), HANNAH SCHULLER (0 shares) and MARIA SCHULLER (0 shares) and 1 shareholder more. Its chain of shareholders runs 7 layers deep, up to ALEX MARTYN KEMP, ATEQA ISSA and BARUCH SCHULLER and 12 shareholders more.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Direct shareholders: 4
Layers: 7
Shareholders in the chain: 22
At the top: 15

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 14 shareholders

LAYER 23 shareholders

LAYER 32 shareholders

LAYER 410 shareholders

LAYER 51 shareholder

LAYER 61 shareholder

LAYER 71 shareholder

SUNHAY LIMITEDCompany number 02725884
- 1,250 shares
  PENGUIN HOLDINGS LTD11232493
  - 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
  - 2 shareholders of PENGUIN HOLDINGS LTD
    ALEX MARTYN KEMPPerson · 49.5%
    JESSICA JOSEPHINE KEMPPerson · 0.5%
- 3 shareholders of SUNHAY LIMITED
  - BARUCH SCHULLERPerson · 0 shares
  - HANNAH SCHULLERPerson · 0 shares
  - MARIA SCHULLERPerson · 0 shares

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