Wikicompanies

Shareholders

UNIVERSE PAYMENTS LIMITED

Company number 05021694

UNIVERSE PAYMENTS LIMITED is held by ENDOR GROUP LIMITED (100%). Its chain of shareholders runs 5 layers deep, up to AIDEN LAVELLE, ALEX BEATTY and ALISON DI LETO and 76 shareholders more.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Direct shareholders
1
Layers
5
Shareholders in the chain
86
At the top
79

COMPANY

LAYER 11 shareholder

LAYER 25 shareholders

LAYER 357 shareholders

LAYER 420 shareholders

LAYER 53 shareholders

  • UNIVERSE PAYMENTS LIMITEDCompany number 05021694
    • 100%
      ENDOR GROUP LIMITED14101534
      • 500 shares
        WOODLAND CAPITAL LIMITED04338033
        • RIFT RESOURCES LIMITED07662926Also held by HOT ROCKS INVESTMENTS PLC (9,000,001 shares) and WOODLAND CAPITAL LIMITED (25,949,999 shares), shown elsewhere in this chart
          • 1,050,000 shares
            DANIEL JAMES LIMITED07197505

            • 2 shareholders of DANIEL JAMES LIMITED

              • DANIEL JAMES ALCOCKPerson · 100%
              • PACHARIN ALCOCKNo company number found · 0%
          • 400,000 shares
            ELIZABETH HALL LTD12600636
            • 100%
              LAURA HALLPerson

          • 9 shareholders of RIFT RESOURCES LIMITED

            • AIDEN LAVELLEPerson · 600,000 shares
            • CHRISTOPHER RAYMOND JOHN HALLPerson · 450,000 shares
            • DAVID JOHN HALLPerson · 1,050,000 shares
            • EMMA DODD LTD04666398 · 100,000 shares
            • HIWOT WOLDENo company number found · 100,000 shares
            • JON BELLISSNo company number found
            • KILIAN HALLPerson · 100,000 shares
            • LAURA CORNWELLPerson · 200,000 shares
            • NORTHLAND CAPITAL PARTNERS LIMITED02617599 · 1,000,000 shares
        • 48,900 shares
          JOHN HAYWARD LIMITED04238259

          • 6 shareholders of JOHN HAYWARD LIMITED

            • ANNE-MARIE HAYWARDPerson · 54.5%
            • CLAUDIA HAYWARDPerson · 9.1%
            • ELEANOR HAYWARDPerson · 9.1%
            • JOHN HAYWARDPerson · 9.1%
            • KEN MITCHELLPerson · 9.1%
            • MARCUS HAYWARDPerson · 9.1%
        • MOSI COPPER LIMITED05911100Also held by RIFT RESOURCES LIMITED (41.7%), shown elsewhere in this chart

          • 3 shareholders of MOSI COPPER LIMITED

            • GAVIN BURNELLPerson · 41.7%
            • CHARLIE LONGPerson · 8.3%
            • RICHARD HAWKENPerson · 8.3%

        • 54 shareholders of WOODLAND CAPITAL LIMITED

          • ALEX BEATTYPerson · 400,000 shares
          • ALISON DI LETOPerson · 1,236,500 shares
          • BANOS STYLIANOUNo company number found · 90,555 shares
          • BRIAN ANTHONYPerson · 590,300 shares
          • COLIN HERGESTNo company number found · 250,000 shares
          • CRAIG STEWARTPerson · 245,900 shares
          • DOMINIC WREFORDPerson
          • GAVIN BURNELLPerson · 9,729,517 shares
          • GILES HEMBROUGHPerson · 300,000 shares
          • GITA PATELPerson · 1,000,000 shares
          • GORDON MCKINLEYPerson · 500,000 shares
          • GRAHAM JONESPerson · 367,700 shares

          and 42 more · full list below the chart

      • 4 shareholders of ENDOR GROUP LIMITED

        • ARSEN TOROSIANNo company number found · 3,333 shares
        • GAVIN BURNELLPerson · 150 shares
        • HOT ROCKS INVESTMENTS PLC06163193 · 500 shares
        • MR ANTHONY QUIRKEPerson · 11,000 shares

Scroll sideways to see the whole chart.

All 54 shareholders of WOODLAND CAPITAL LIMITED

  1. ALEX BEATTYPerson · 400,000 shares
  2. ALISON DI LETOPerson · 1,236,500 shares
  3. BANOS STYLIANOUNo company number found · 90,555 shares
  4. BRIAN ANTHONYPerson · 590,300 shares
  5. COLIN HERGESTNo company number found · 250,000 shares
  6. CRAIG STEWARTPerson · 245,900 shares
  7. DOMINIC WREFORDPerson
  8. GAVIN BURNELLPerson · 9,729,517 shares
  9. GILES HEMBROUGHPerson · 300,000 shares
  10. GITA PATELPerson · 1,000,000 shares
  11. GORDON MCKINLEYPerson · 500,000 shares
  12. GRAHAM JONESPerson · 367,700 shares
  13. GRAHAM THOMPSONPerson · 142,857 shares
  14. HARIS JACOVIDESPerson · 6,838,125 shares
  15. HELEN HERGESTNo company number found · 250,000 shares
  16. IAN ANTHONYPerson · 1,689,405 shares
  17. JACKIE VINCENTPerson · 833,334 shares
  18. JAMES AGATEPerson · 5,000 shares
  19. JASON BURROWSPerson · 248,000 shares
  20. JATIN JERAMPerson · 925,111 shares
  21. JOHN STYLIANOUPerson · 90,555 shares
  22. JUSTIN KONJENo company number found · 300,000 shares
  23. KAREN BEATTYPerson · 300,000 shares
  24. KENNETH WILDPerson · 143,000 shares
  25. LIAM MCGRATTANPerson · 300,000 shares
  26. LINDA MCKINLEYPerson · 100,000 shares
  27. MARIA NICHOLASPerson · 2,191,444 shares
  28. MARIO JACOVIDESPerson · 2,286,122 shares
  29. MARK SUTTONPerson · 375,000 shares
  30. MICHAEL BURNELLPerson · 1,666,666 shares
  31. MICHAEL LANE LIMITED01091941 · 148,100 shares · In liquidation
  32. MICHAEL LEE LIMITED14858696 · 2,250,000 shares
  33. MILES NOLANPerson · 50,000 shares
  34. NICHOLAS NICOLAIDESPerson · 297,600 shares
  35. PATRICIA HEMBROUGHPerson · 600,000 shares
  36. PAUL GAINARDNo company number found · 150,000 shares
  37. PAUL STEVENSPerson · 97,800 shares
  38. PAUL SWALESPerson · 50,000 shares
  39. PETER KEEHANPerson · 300,000 shares
  40. PHILIP GREENPerson · 200,000 shares
  41. PHILIP WAINWRIGHTPerson · 122,250 shares
  42. PIETRO CALLEGARIPerson · 48,900 shares
  43. RAJ PATEL LIMITED07570284 · 320,000 shares
  44. RAYMOND HATTERPerson · 500,000 shares
  45. ROBIN CLILVERDPerson · 500,000 shares
  46. SCALLON RD INVESTMENTS LTDPerson · 500,000 shares
  47. SIMON LINTSNo company number found
  48. STANLEY FORBESPerson · 200,000 shares
  49. STEPHEN LINDSAYPerson · 250,000 shares
  50. STUART & KATE KINNERPerson · 3,550,000 shares
  51. SUSAN WREFORDPerson · 1,000,000 shares
  52. TIM ACREMANPerson · 650,000 shares
  53. VANDA ANTHONYPerson · 492,500 shares
  54. YIOTA JACOVIDESNo company number found · 992,000 shares