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Shareholders

LAWRENCE WHARF 2000 MANAGEMENT LIMITED

Company number 03864008

LAWRENCE WHARF 2000 MANAGEMENT LIMITED is held by A CANHOTO (1 share), A CUNNINGHAM (1 share) and A SYED (1 share) and 211 shareholders more. Its chain of shareholders runs 8 layers deep, up to A CANHOTO, A CUNNINGHAM and A SYED and 226 shareholders more.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Direct shareholders
214
Layers
8
Shareholders in the chain
240
At the top
229

COMPANY

LAYER 1214 shareholders

LAYER 29 shareholders

LAYER 32 shareholders

LAYER 42 shareholders

LAYER 510 shareholders

LAYER 61 shareholder

LAYER 71 shareholder

LAYER 81 shareholder

  • LAWRENCE WHARF 2000 MANAGEMENT LIMITEDCompany number 03864008
    • 2 shares
      RICHARD KERR LIMITED00561970
      • 100%
        RKL HOLDINGS LIMITED09904928
        • 87.5%
          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
        • 12.5%
          GANESH KERR LIMITED14965125
    • 1 share
      MIRADEL INVESTMENT COMPANY LIMITED03790138

      • 4 shareholders of MIRADEL INVESTMENT COMPANY LIMITED

        • MAN DENIS CHANPerson · 32%
        • SHIU SHAN YEUNGPerson · 30.8%
        • EDMUND CHANPerson · 21%
        • LORETTA CHANPerson · 16.2%
    • 1 share
      NEIL FOX LIMITED05164606

      • 2 shareholders of NEIL FOX LIMITED

        • CATHERINE FOXPerson · 0 shares
        • NEIL FOXPerson · 101 shares
    • 1 share
      THOMAS HANSON LIMITED16174474

      • 2 shareholders of THOMAS HANSON LIMITED

        • JOANNA MAY MILLERPerson · 50%
        • THOMAS HANSONPerson · 50%

    • 210 shareholders of LAWRENCE WHARF 2000 MANAGEMENT LIMITED

      • A CANHOTONo company number found · 1 share
      • A CUNNINGHAMNo company number found · 1 share
      • A SYEDNo company number found · 1 share
      • ABANDA BELLA BERTHIERNo company number found · 1 share
      • ADAM JOSH CROOKPerson · 1 share
      • ADNAN AKGUNPerson · 1 share
      • ALAN WILLIAM KINGPerson · 1 share
      • AMANDA PERTHENNo company number found · 1 share
      • AMY KAROL HARRISONPerson · 1 share
      • ANGELA JANE THURNHAMNo company number found · 1 share
      • ANTONIETTA NOSCHESENo company number found · 2 shares
      • ATMAJI MANAMNo company number found · 1 share

      and 198 more · full list below the chart

Scroll sideways to see the whole chart.

All 210 shareholders of LAWRENCE WHARF 2000 MANAGEMENT LIMITED

  1. A CANHOTONo company number found · 1 share
  2. A CUNNINGHAMNo company number found · 1 share
  3. A SYEDNo company number found · 1 share
  4. ABANDA BELLA BERTHIERNo company number found · 1 share
  5. ADAM JOSH CROOKPerson · 1 share
  6. ADNAN AKGUNPerson · 1 share
  7. ALAN WILLIAM KINGPerson · 1 share
  8. AMANDA PERTHENNo company number found · 1 share
  9. AMY KAROL HARRISONPerson · 1 share
  10. ANGELA JANE THURNHAMNo company number found · 1 share
  11. ANTONIETTA NOSCHESENo company number found · 2 shares
  12. ATMAJI MANAMNo company number found · 1 share
  13. AUSTYN JENKINSPerson · 1 share
  14. BENJAMIN WILLIAM HORACE DALGLEISHPerson · 1 share
  15. BRYAN MICHAEL SOLLENBERGERNo company number found · 1 share
  16. C CASSIDYNo company number found · 1 share
  17. C THEMISTOCLEOUSNo company number found · 1 share
  18. C VESSEYNo company number found · 1 share
  19. CAGLAR GOKHAN BUYUKTEKINNo company number found · 1 share
  20. CANDIDA MERCIANNo company number found · 1 share
  21. CAROLE ANNE MARGARET ADRIAANSNo company number found · 1 share
  22. CAROLYN MARY WESTPerson · 1 share
  23. CHARLOTTE ALEXANDRA MARIE TICKLEPerson · 1 share
  24. CHRISTINA CEREZOPerson · 1 share
  25. CHRISTINE BLAIRPerson · 1 share
  26. CHRISTOPHER BRIAN TOOGOODPerson · 1 share
  27. CHRISTOPHER MEEPerson · 1 share
  28. CONSTANCE REINE DORA BERTHIERPerson · 1 share
  29. D BEAMERNo company number found · 1 share
  30. D DAVISONNo company number found · 1 share
  31. D MORANNo company number found · 1 share
  32. D RATHANNo company number found · 1 share
  33. D TASSIENo company number found · 1 share
  34. D WHITMORENo company number found · 1 share
  35. DANIEL ANTHONY HARRISONPerson · 1 share
  36. DANIEL IWAN SAVORYPerson · 1 share
  37. DAVID JONES LIMITED12267731 · 1 share · Proposal to strike off
  38. DAVINA MEEPerson · 1 share
  39. DEREK WANPerson · 1 share
  40. DOMINIC LISTPerson · 1 share
  41. DR ANUPMA KUMARNo company number found · 1 share
  42. DR M PERRICCIOLINo company number found · 1 share
  43. ELHAM KHALILPerson · 1 share
  44. ELIZABETH AQUILINAPerson · 1 share
  45. EMIR TANERPerson · 1 share
  46. ERIC CHUN YEUNG LAMPerson · 1 share
  47. ETIENNE JORDAANPerson · 1 share
  48. FARAZ GHANIPerson · 1 share
  49. G A VAN ZYLPerson · 1 share
  50. G DAVISON LIMITED09539501 · 1 share
  51. G F GABELLONENo company number found · 1 share
  52. G WALFORD-HOWELLPerson · 1 share
  53. G WEPENERNo company number found · 1 share
  54. GERARD FRANCIS GRIFFINPerson · 1 share
  55. GORDON MILNEPerson · 1 share
  56. GUY DAVISONPerson · 1 share
  57. H BEESLEYNo company number found · 1 share
  58. H SHEERANNo company number found · 1 share
  59. H WALFORD-HOWELLPerson · 1 share
  60. HANNAH MARIAH FROSTPerson · 1 share
  61. HEATHER LOUISE PLATTPerson · 1 share
  62. HENNING KRUGER DE KOCKPerson · 1 share
  63. I VAN PRAAGHPerson · 1 share
  64. J BAPTISTANo company number found · 1 share
  65. J BUTLERNo company number found · 1 share
  66. J GABELLONENo company number found · 1 share
  67. J GRAINGERNo company number found · 1 share
  68. J IOANNIDESNo company number found · 1 share
  69. J SUNDERLAND BOWEPerson · 1 share
  70. J VERSTEEGNo company number found · 1 share
  71. J. TAIT LTDSC523188 · 1 share
  72. JACOBUS ABRAHAM MYBURGHPerson · 1 share
  73. JACQUELINE TOOGOODPerson · 1 share
  74. JAMES ANDERSON LTD11933166 · 1 share
  75. JAMES DANIEL BARRASSPerson · 1 share
  76. JAMES ELDERPerson · 1 share
  77. JAMES LAUGHLIN BRUNTON FLETCHERPerson · 1 share
  78. JAMES YAMPerson · 1 share
  79. JANE FINCHAMPerson · 1 share
  80. JANET CHRISTINE STEWARTPerson · 1 share
  81. JEANNETTE MATHERSPerson · 1 share
  82. JIT JOON LIMPerson · 1 share
  83. JOHN CHRISTOPHER STEWART DENTPerson · 1 share
  84. JOHN WESTPerson · 1 share
  85. JONATHAN WATERLOWPerson · 1 share
  86. JONATHON TYRRELL DESMOND GABBPerson · 1 share
  87. JOSEPH STONEPerson · 1 share
  88. JULIA SMIRNOVAPerson · 1 share
  89. JULIAN HANSONPerson · 1 share
  90. K MYRESNo company number found · 1 share
  91. KAREN HOI YEN LAUPerson · 1 share
  92. KESTON ROBINSON-PRICEPerson · 1 share
  93. KP INTERNATIONAL A/SNo company number found · 1 share
  94. KRZYSZTOF MACEIEJ ZIENOWICZNo company number found · 1 share
  95. KUEN-HOI HUNGPerson · 1 share
  96. KYRA PARASCHAKINo company number found · 1 share
  97. L LOIZANo company number found · 1 share
  98. LAURA MITCHELLPerson · 2 shares
  99. LINDA BUTCHERPerson · 1 share
  100. LINDAMULAGE SURESH PRASHANTHA DE SILVANo company number found · 1 share
  101. LISA DAVISONPerson · 1 share
  102. LISA YVONNE HAAKMANNo company number found · 1 share
  103. LLYAS SHARIFNo company number found · 1 share
  104. LOUISE MARY VIALARDNo company number found · 1 share
  105. LUCINDA MCCAFFREYPerson · 1 share
  106. M A CUNNINGHAMNo company number found · 1 share
  107. M CHILTONNo company number found · 1 share
  108. M CLAMPINNo company number found · 1 share
  109. M THOMAS LTD16850668 · 1 share
  110. M VAN DER MOLENPerson · 1 share
  111. M VAN MAASDYKNo company number found · 1 share
  112. M WHELANNo company number found · 1 share
  113. M.MUSTAFA LTD13514679 · 1 share
  114. MAGDALENA SMITHPerson · 1 share
  115. MALCOLM PETER CLAMPINNo company number found · 1 share
  116. MALGORZATA GRAZYNA JANOWSKANo company number found · 1 share
  117. MANJU PARDONPerson · 2 shares
  118. MARK STEPHEN GOLDERPerson · 1 share
  119. MARTIN PETRONISNo company number found · 1 share
  120. MARTIN STEPHEN CREEPerson · 1 share
  121. MAX LASTPerson · 1 share
  122. MEE ONN CHAIPerson · 1 share
  123. MICHAEL ASHLEY-LAHIFFPerson · 1 share
  124. MICHAEL SMITH LIMITED06905019 · 1 share
  125. MISS C CORRIERONo company number found · 1 share
  126. MISS GEORGINA LOUISE TORPEYPerson · 1 share
  127. MORNE CLIVE ANDRIAANSNo company number found · 1 share
  128. MR A IZZET METINPerson · 1 share
  129. MR A SAUTEREAUNo company number found · 1 share
  130. MR BLACKFORDPerson · 1 share
  131. MR C BUYYKTKINNo company number found · 1 share
  132. MR C HORBANNo company number found · 1 share
  133. MR CHOORAMUNNo company number found · 1 share
  134. MR CHRISTOPHER CHARLES HENRY HAMMONPerson · 1 share
  135. MR DANIEL JOSEPH PETTPerson · 1 share
  136. MR FELDMANPerson · 1 share
  137. MR JONATHAN FRANK MACHINPerson · 1 share
  138. MR NHON LUUNo company number found · 1 share
  139. MR O BHAGATPerson · 1 share
  140. MR P GREENEPerson · 1 share
  141. MR R GLOWACKIPerson · 1 share
  142. MR R MCGILLPerson · 1 share
  143. MR S CHELLAPPANPerson · 1 share
  144. MR STEVEN DAVID ATKINSPerson · 1 share
  145. MR WHITTAKERPerson · 1 share
  146. MR WIETHEGENo company number found · 1 share
  147. MRS ANNE KERSHAWPerson · 1 share
  148. MRS BRENDA MARGARET PETTPerson · 1 share
  149. MRS JIE CHENPerson · 1 share
  150. MRS QUYEN LUUPerson · 1 share
  151. MS JOHANNE LENE FOLLIN RASMUSSENNo company number found · 1 share
  152. MS M MANOHARANPerson · 1 share
  153. MS S GAWHALENo company number found · 1 share
  154. N P TAITNo company number found · 1 share
  155. N VEERAMANINo company number found · 1 share
  156. NATASHA CONDONPerson · 1 share
  157. NICOLA HEADPerson · 1 share
  158. NIGEL GOULDSMITHPerson · 1 share
  159. NIKHIL PATEL LIMITED07210335 · 1 share
  160. NOSCHESE NOSCHESENo company number found · 1 share
  161. P CASSIDYNo company number found · 1 share
  162. P J P GIBBINSONNo company number found · 1 share
  163. P KALIANo company number found · 1 share
  164. P THOMAS LIMITED05871948 · 1 share
  165. PAUL PARDONPerson · 2 shares
  166. PETER JAMESONPerson · 1 share
  167. PETER MOUGNo company number found · 1 share
  168. PIERLUIGI FRISONNo company number found · 1 share
  169. R CHILTONNo company number found · 1 share
  170. R VEERAMANINo company number found · 1 share
  171. RACHAEL EMMA WEIGHTMANPerson · 1 share
  172. REGAN PAUL ROSSPerson · 1 share
  173. RICHARD THOMPSONPerson · 1 share
  174. ROBERT ANDREW PAYNEPerson · 1 share
  175. ROBIN JAMES MCGILLPerson · 1 share
  176. RONALD MATHERSPerson · 1 share
  177. S KHALILNo company number found · 1 share
  178. S VAN ZYLPerson · 1 share
  179. SAID MOHAMED ALI SHARIFPerson · 1 share
  180. SANDY CHATERJEENo company number found · 1 share
  181. SERDAR SONMEZPerson · 1 share
  182. SHANNON WESTPerson · 1 share
  183. SHARMIN ALAMPerson · 1 share
  184. SHASHI BHANDARNo company number found · 1 share
  185. SHASHI BHANDARIPerson · 1 share
  186. SIMA MALIKPerson · 1 share
  187. STEFANO FRANCESCO SALVIPerson · 1 share
  188. STEPHANIE RACHEL KRUGER DE KOCKPerson · 1 share
  189. STEPHEN TSANGPerson · 1 share
  190. SUCHARITHA CHADALAVADANo company number found · 1 share
  191. SYLVIE ADRIENNE WILLIAMSPerson · 1 share
  192. THERESA HAI PAYNEPerson · 1 share
  193. THOMAS DANIEL HARTEPerson · 1 share
  194. TIANBING HUANGNo company number found · 1 share
  195. TIMOTHY COLLYERPerson · 1 share
  196. TYLER FERGUSONPerson · 1 share
  197. UMESH SANARALINGHAMNo company number found · 1 share
  198. V OWENNo company number found · 1 share
  199. VALARIE PATRICIA CLAMPINNo company number found · 1 share
  200. VENKATA RANGAM MANAMNo company number found · 1 share
  201. VENKATESH NARAYANANPerson · 1 share
  202. VINOD KUMAR BHANDARNo company number found · 1 share
  203. VINOO KUMAR BHARDARINo company number found · 1 share
  204. W MEIKLENo company number found · 1 share
  205. WEAH HAMED FATANINo company number found · 1 share
  206. YICHANG CHENNo company number found · 1 share
  207. YONCA AKGUNPerson · 1 share
  208. YULIYA YAKOVLEVAPerson · 1 share
  209. YVES ROUSSETPerson · 1 share
  210. ZEYNEP CAGLA TANERPerson · 1 share