Wikicompanies

Shareholders

SMARTCHEMISTRY GROUP LIMITED

Company number 04548568

SMARTCHEMISTRY GROUP LIMITED is held by CHEMAI LIMITED (13,262,685 shares). Its chain of shareholders runs 5 layers deep, up to ALAN AUBREY, ALASTAIR BALLANTYNE and AMELIA BALLANTYNE and 41 shareholders more.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Direct shareholders
1
Layers
5
Shareholders in the chain
49
At the top
44

COMPANY

LAYER 11 shareholder

LAYER 243 shareholders

LAYER 33 shareholders

LAYER 41 shareholder

LAYER 51 shareholder

  • SMARTCHEMISTRY GROUP LIMITEDCompany number 04548568
    • 13,262,685 shares
      CHEMAI LIMITED05845469
      • 1,250 shares
        ROCK (NOMINEES) LIMITED01115143
        • 15 shares
          RAYMOND JAMES WEALTH MANAGEMENT LIMITED01903304
          • 3,318,256 shares
            RAYMOND JAMES WEALTH MANAGEMENT GROUP LIMITED00048796
            • 65,891,697 shares
              RAYMOND JAMES UK WEALTH MANAGEMENT HOLDINGS LIMITEDNo company number found
      • 375,000 shares
        TRILLIAN LTD12408404

        • 2 shareholders of TRILLIAN LTD

          • JAMES CHRISTOPHER DARCEYPerson · 60%
          • REBECCA JANE DARCEYPerson · 40%

      • 41 shareholders of CHEMAI LIMITED

        • ALAN AUBREYPerson · 1,229,413 shares
        • ALASTAIR BALLANTYNEPerson · 3,678 shares
        • AMELIA BALLANTYNEPerson · 3,728 shares
        • ANTONIN ROLLET DE FOUGEROLLESNo company number found · 809,615 shares
        • BEN HOLMESPerson · 326 shares
        • BOTTIN LIMITED PARTNERSHIPNo company number found · 4,711,538 shares
        • BRYN ROBERTSPerson · 11,078 shares
        • CARL HARRISPerson · 19 shares
        • DAVID BROCKPerson · 1,250,000 shares
        • DAVID NORWOODPerson · 3,290,475 shares
        • DES:SMKTNOMSNo company number found · 5,130 shares
        • DONNA HARRISPerson · 239 shares
        • DUNHEAVED LIMITEDNo company number found · 78,601 shares
        • ELIZABETH VAUGHAN-ADAMSPerson · 42,181 shares
        • FORESIGHT VENTURES VCT PLC03150868 · 217,391 shares
        • FOREST NOMINEES LIMITED DES:GC1No company number found · 5,581,616 shares
        • FRANKLIN BERGERPerson · 1,019,231 shares
        • FRASER BENSONPerson · 5,441 shares
        • FUSHIA INVESTMENTS PTE LIMITEDNo company number found · 833,478 shares
        • HARGREAVES LANSDOWN (NOMINEES) LIMITED DES:VRANo company number found · 10,434 shares
        • HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED00228660 · 195,996 shares
        • HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED DES:941346No company number found · 187,423 shares
        • HUNTRESS (CI) NOMINEES LIMITED DES:KGCLTNo company number found · 86,580 shares
        • INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED00979423 · 5,130 shares
        • ISENZA LIMITEDNo company number found · 2,000 shares
        • JAMES HAWKESPerson · 63 shares
        • JAMES LANDUCCIPerson · 1,113 shares
        • JIM NOMINEES LIMITED04634540 · 1 share
        • LAWSHARE NOMINEES LIMITED02777448 · 939 shares
        • LILLY BUSSMANNo company number found · 79,670 shares
        • MARK WARNEPerson · 188,881 shares
        • MICHAEL DAWEPerson · 25 shares
        • NIGEL DAVIES LIMITED04510236 · 30 shares
        • O2H VENTURES LIMITED11397838 · 19,651 shares
        • PETER DAVIES LTDSC513529 · 2,722,776 shares
        • SPRINGER-VERLAG GMBHNo company number found · 416,871 shares
        • TAMORER PTY LTDNo company number found · 632,136 shares
        • TIMOTHY JAMES GRATTANPerson · 7,063 shares
        • TONY DALWOODNo company number found · 134,364 shares
        • VIDACOS NOMINEES LIMITED DES:156676No company number found · 386,791 shares
        • ZZFRACTIONSNo company number found · 17 shares

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