Shareholders

PAGAN & MCQUADE (HARTLEPOOL) LIMITED

Company number 04257086

PAGAN & MCQUADE (HARTLEPOOL) LIMITED is held by HO2 MANAGEMENT LIMITED (80%), BOB BARR LTD (10%) and ADELE ROSE LTD (5%) and 1 shareholder more. Its chain of shareholders runs 6 layers deep, up to ADELE ROSE LTD, ATEQA ISSA and FIRST WAVE HOLDINGS SARL and 11 shareholders more.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Direct shareholders: 4
Layers: 6
Shareholders in the chain: 21
At the top: 14

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 24 shareholders

LAYER 310 shareholders

LAYER 41 shareholder

LAYER 51 shareholder

LAYER 61 shareholder

PAGAN & MCQUADE (HARTLEPOOL) LIMITEDCompany number 04257086
- 80%
  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
- 10%
  BOB BARR LTD13566340
  - 2 shareholders of BOB BARR LTD
    ROBERT ADRIAN BARRPerson · 99%
    LINDA BARRPerson · 1%
- 2 shareholders of PAGAN & MCQUADE (HARTLEPOOL) LIMITED
  - ADELE ROSE LTD13601582 · 5%
  - LOUISE BAILEY LTD13572727 · 5%

Scroll sideways to see the whole chart.