Shareholders

LEEDS PARCEL COMPANY LIMITED

Company number 03759436

LEEDS PARCEL COMPANY LIMITED is held by ANDY WILBY (0 shares), CRAIG ASSOCIATES LTD (0 shares) and DAVE WILBY (0 shares) and 7 shareholders more. Its chain of shareholders runs 5 layers deep, up to ANDREW WILBY, ANDY WILBY and ASAF MALAMUD and 21 shareholders more.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Direct shareholders: 10
Layers: 5
Shareholders in the chain: 30
At the top: 24

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 110 shareholders

LAYER 27 shareholders

LAYER 38 shareholders

LAYER 43 shareholders

LAYER 52 shareholders

LEEDS PARCEL COMPANY LIMITEDCompany number 03759436
- 500 shares
  GELDERD HOLDINGS LIMITED05144289Also held by CRAIG ASSOCIATES LTD (0 shares), shown elsewhere in this chart
  - 236 shares
    EFS GLOBAL CONSULTING LTD15307428
    - 52.5%
      EFS TRANSPORT LTD14251178
      - 100 shares
        EFS GLOBAL HOLDINGS LTD14251187
        2 shareholders of EFS GLOBAL HOLDINGS LTD
        JENNIFER JONESPerson · 50%
        MARK DEAN JONESPerson · 50%
      - 2 shareholders of EFS TRANSPORT LTD
        JENNIFER JONESPerson · 0 shares
        MARK DEAN JONESPerson · 0 shares
    - 4 shareholders of EFS GLOBAL CONSULTING LTD
      JORDAN ALEXANDER KELLETTPerson · 22.2%
      TAYLA-JADE KELLETTPerson · 22.2%
      MICHAEL STEEN HANSENPerson · 2%
      ASAF MALAMUDNo company number found · 1%
  - 84 shares
    YORKSHIRE DISTRIBUTION & LOGISTICS HOLDINGS LIMITED04871992Also held by EFS GLOBAL CONSULTING LTD (100 shares), shown elsewhere in this chart
    - 3 shareholders of YORKSHIRE DISTRIBUTION & LOGISTICS HOLDINGS LIMITED
      DAVID BRYAN LAWSONPerson · 0 shares
      HELEN LAWSONPerson · 0 shares
      PAUL MCLARENPerson · 0 shares
  - 4 shareholders of GELDERD HOLDINGS LIMITED
    ANDREW WILBYPerson · 0 shares
    DAVID WILBYPerson · 0 shares
    FAIRGRIEVE IANPerson · 0 shares
    PAUL MCLARENPerson · 0 shares
- 0 shares
  MICHELLE SCOTT LIMITED08611484
  - 100 shares
    MICHELLE SCOTTPerson
- 8 shareholders of LEEDS PARCEL COMPANY LIMITED
  - ANDY WILBYPerson · 0 shares
  - CRAIG ASSOCIATES LTD05024866 · 0 shares
  - DAVE WILBYPerson · 0 shares
  - HHE HOLDING LTDNo company number found · 0 shares
  - IAN FAIRGRIEVEPerson · 0 shares
  - KARA WILBYPerson · 0 shares
  - PAUL MCLARENPerson · 0 shares
  - TOM ROBERTS LIMITED05505893 · 0 shares

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