Wikicompanies

Shareholders

TORBAY MANAGEMENT SERVICES LIMITED

Company number 05230621

TORBAY MANAGEMENT SERVICES LIMITED is held by TMS SOUTH WEST LIMITED (2 shares). Its chain of shareholders runs 6 layers deep, up to DAVID YOUNG, DRIVE BIDCO LIMITED and EMERIA EUROPE and 20 shareholders more.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Direct shareholders
1
Layers
6
Shareholders in the chain
33
At the top
23

COMPANY

LAYER 11 shareholder

LAYER 22 shareholders

LAYER 32 shareholders

LAYER 43 shareholders

LAYER 524 shareholders

LAYER 61 shareholder

  • TORBAY MANAGEMENT SERVICES LIMITEDCompany number 05230621
    • 2 shares
      TMS SOUTH WEST LIMITED09814083
      • 100 shares
        ARCTURUS CORPORATION LIMITED05503540
        • 1,000 shares
          EMERIA UK DORMANTS LIMITED14758404
          • 1 share
            DRIVE TOPCO LIMITED12043031Also held by EMERIA RES UK NEWCO LIMITED (1 share), shown elsewhere in this chart

            • 15 shareholders of DRIVE TOPCO LIMITED

              • DAVID YOUNGPerson · 0 shares
              • EQUISTONE PARTNERS EUROPE FUND VI "A" SCSPNo company number found · 0 shares
              • EQUISTONE PARTNERS EUROPE FUND VI "B" SCSPNo company number found · 0 shares
              • EQUISTONE PARTNERS EUROPE FUND VI "C" SCSPNo company number found · 0 shares
              • EQUISTONE PARTNERS EUROPE FUND VI "D" SCSPNo company number found · 0 shares
              • EQUISTONE PARTNERS EUROPE FUND VI "E" SCSPNo company number found · 0 shares
              • EQUISTONE PARTNERS EUROPE FUND VI "F" SCSPNo company number found · 0 shares
              • EQUISTONE VI EXCESS SCSPNo company number found · 0 shares
              • EUROPE EQUITY VINo company number found · 0 shares
              • LUKE SAUNDERSPerson · 0 shares
              • MARK VARLEYPerson · 0 shares
              • NIGEL HOWELLPerson · 0 shares
              • OUDA SALEHPerson · 0 shares
              • PAUL LESTERPerson · 0 shares
              • ZEDRA TRUST COMPANY (GUERNSEY) LIMITEDOE009202 · 0 shares
          • 0 shares
            EMERIA RES UK NEWCO LIMITED13778359
            • 98.7%
              EMERIA RES UK LIMITED13718546
              • 100%
                EMERIA EUROPENo company number found

            • 4 shareholders of EMERIA RES UK NEWCO LIMITED

              • OUDA SALEHPerson · 0.8%
              • JTC EMPLOYER SOLUTIONS TRUSTEE LIMITEDOE002492 · 0.5%
              • KULLY SAHDRANo company number found · <0.1%
              • STEVE PERRETTPerson · <0.1%
        • 0 shares
          FIRSTPORT GROUP LIMITED04352396Also held by DRIVE TOPCO LIMITED (1 share), shown elsewhere in this chart
          • 0 shares
            KNIGHT SQUARE LIMITED07925019Also held by DRIVE TOPCO LIMITED (1 share), shown elsewhere in this chart
            • 0 shares
              DRIVE MIDCO LIMITED12043082Also held by DRIVE TOPCO LIMITED (1 share), shown elsewhere in this chart

            • 3 shareholders of KNIGHT SQUARE LIMITED

              • DRIVE BIDCO LIMITED12043128 · 0 shares
              • KNIGHT MIDCO LIMITED07927619 · 0 shares
              • KNIGHT SQUARE HOLDINGS LIMITED07925023 · 0 shares
      • 0 shares
        FIRSTPORT PROPERTY SERVICES NO.11 LIMITED03837047Also held by ARCTURUS CORPORATION LIMITED (0 shares) and FIRSTPORT GROUP LIMITED (44,676 shares), shown elsewhere in this chart

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