Shareholders

HANZO ARCHIVES LIMITED

Company number 05410483

HANZO ARCHIVES LIMITED is held by HANZO HOLDINGS LIMITED (100%), AIDAN RANDLE-CONDE (0 shares) and BOBBY LEMAN (0 shares) and 35 shareholders more. Its chain of shareholders runs 8 layers deep, up to AIDAN RANDLE-CONDE, AIDAN RANDLE-CONDE and BOBBY LEMAN and 65 shareholders more.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Direct shareholders: 38
Layers: 8
Shareholders in the chain: 77
At the top: 68

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 138 shareholders

LAYER 231 shareholders

LAYER 32 shareholders

LAYER 42 shareholders

LAYER 51 shareholder

LAYER 61 shareholder

LAYER 71 shareholder

LAYER 81 shareholder

HANZO ARCHIVES LIMITEDCompany number 05410483
- 100%
  HANZO HOLDINGS LIMITED15885973Also held by MOULTON GOODIES LIMITED (11.7%), WHITE ANGLE LTD (2.3%) and 5 more, shown elsewhere in this chart
  - 30 shareholders of HANZO HOLDINGS LIMITED
    CANDY VENTURES SARLNo company number found · 22.6%
    KEVIN SHAUN GIBSONPerson · 17%
    MARK JOHN WILLIAMSONPerson · 8.8%
    MNESIC SARLNo company number found · 7.4%
    MARK MIDDLETONPerson · 6.6%
    MARK HARRIS CHARDACKNo company number found · 4.3%
    PAUL SUHPerson · 3.6%
    CK3 INVEST APSNo company number found · 3.1%
    IAN FAIRBROTHERPerson · 1.2%
    YOUNES HAFRINo company number found · 0.9%
    PETER JOHN BAUMANNPerson · 0.8%
    PETER DILLONPerson · 0.8%
    DEBORAH JANE EVANSPerson · 0.8%
    JONATHAN EDWARD ELLISPerson · 0.8%
    MADELINE ANNE RUMSEYPerson · 0.6%
    JAMES DONAHUEPerson · 0.5%
    PATRIK DIBDIAKNo company number found · 0.5%
    DORAN WELCHPerson · 0.5%
    DAVID RUELPerson · 0.5%
    KEITH LASKAPerson · 0.4%
    ROBERT ANDERSONPerson · 0.4%
    ROBERT CHEPAKNo company number found · 0.3%
    NICOLAS TAFFINNo company number found · 0.3%
    RCF2 LLCNo company number found · 0.1%
    LAURA RUTH CAMPBELLPerson · <0.1%
    LEVEL ONE LLCNo company number found · <0.1%
    DENIS MAURINPerson · <0.1%
    DAVID CATHCARTPerson · <0.1%
    AIDAN RANDLE-CONDEPerson · <0.1%
    BOBBY LEMANPerson · <0.1%
- 0 shares
  EVELYN PARTNERS NOMINEES LIMITED01423757
  - 1,000 shares
    EVELYN PARTNERS INVESTMENT SERVICES LIMITED00976145
    - 0 shares
      S&W PARTNERS GROUP LIMITED04533948Also held by EVELYN PARTNERS GROUP LIMITED (0 shares), shown elsewhere in this chart
      - 100%
        EARPS BIDCO LIMITED16086609
        100%
        EARPS MIDCO 3 LIMITED16086470
        100%
        EARPS MIDCO 2 LIMITED16086384
        100%
        EARPS MIDCO 1 LIMITED16086229
        100%
        EARPS TOPCO LIMITEDFC042518
    - 72,267,262 shares
      EVELYN PARTNERS GROUP LIMITED08741768
      - 100%
        VIOLIN DEBTCO GUERNSEY LIMITEDNo company number found
- 36 shareholders of HANZO ARCHIVES LIMITED
  - AIDAN RANDLE-CONDEPerson · 0 shares
  - BOBBY LEMANPerson · 0 shares
  - BRADLEY HARRIS LIMITED04659912 · 0 shares
  - CANDY VENTURES SARLNo company number found · 0 shares
  - CK3 INVEST APSNo company number found · 0 shares
  - DAVID BAILEY LTD10964705 · 0 shares · Proposal to strike off
  - DAVID CATHCARTPerson · 0 shares
  - DAVID RUELPerson · 0 shares
  - DEBORAH JANE EVANSPerson · 0 shares
  - DENIS MAURINPerson · 0 shares
  - DORAN WELCHPerson · 0 shares
  - GAM MNL NOMINEES LIMITED12960841 · 0 shares
  - IAN FAIRBROTHERPerson · 0 shares
  - JAMES DONAHUEPerson · 0 shares
  - JONATHAN EDWARD ELLISPerson · 0 shares
  - KAREN WRIGHT LTD10425605 · 0 shares
  - KEITH LASKAPerson · 0 shares
  - KEVIN SHAUN GIBSONPerson · 0 shares
  - LAURA RUTH CAMPBELLPerson · 0 shares
  - LEVEL ONE LLCNo company number found · 0 shares
  - MADELINE ANNE RUMSEYPerson · 0 shares
  - MARK HARRIS CHARDACKNo company number found · 0 shares
  - MARK JOHN WILLIAMSONPerson · 0 shares
  - MARK MIDDLETONPerson · 0 shares
  - MNESIC SARLNo company number found · 0 shares
  - MOULTON GOODIES LIMITEDOE001325 · 0 shares
  - NICOLAS TAFFINNo company number found · 0 shares
  - PATRIK DIBDIAKNo company number found · 0 shares
  - PAUL SUHPerson · 0 shares
  - PETER DILLONPerson · 0 shares
  - PETER JOHN BAUMANNPerson · 0 shares
  - RCF2 LLCNo company number found · 0 shares
  - ROBERT ANDERSONPerson · 0 shares
  - ROBERT CHEPAKNo company number found · 0 shares
  - WHITE ANGLE LTD14585125 · 0 shares
  - YOUNES HAFRINo company number found · 0 shares

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