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Shareholders

AQUALINER LIMITED

Company number 06109806

AQUALINER LIMITED is held by ACACIA COAL LTD (266,667 shares), ADRIAN CONRAD HOLMES (300,000 shares) and ALEXANDER DUNNIE HUNTER (200,000 shares) and 173 shareholders more. Its chain of shareholders runs 8 layers deep, up to ACACIA COAL LTD, ADRIAN CONRAD HOLMES and ALEXANDER DUNNIE HUNTER and 200 shareholders more.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Direct shareholders
176
Layers
8
Shareholders in the chain
221
At the top
203

COMPANY

LAYER 1176 shareholders

LAYER 236 shareholders

LAYER 33 shareholders

LAYER 42 shareholders

LAYER 51 shareholder

LAYER 61 shareholder

LAYER 71 shareholder

LAYER 81 shareholder

  • AQUALINER LIMITEDCompany number 06109806
    • 100,000 shares
      CARTER CAPITAL LIMITED01536449

      • 14 shareholders of CARTER CAPITAL LIMITED

        • AMC LTD12948568 · Proposal to strike off
        • ANTHONY DAVID NETTLETON BALMEPerson · 714,200 shares
        • CAMILLA ELISABETH FYFEPerson · 86,934 shares
        • CAMILLA ELISABETH FYFE (A/C FAF)No company number found · 25,000 shares
        • CHARLES ANTHONY NETTLETON BALMEPerson · 86,933 shares
        • CHARLES ANTHONY NETTLETON BALME (A/C JLB)No company number found · 25,000 shares
        • CHARLES ANTHONY NETTLETON BALME (A/C JTNB)No company number found · 25,000 shares
        • CHARLES ANTHONY NETTLETON BALME (A/C TMMB)No company number found · 25,000 shares
        • EDWARD M BALMEPerson · 86,933 shares
        • ISLA FRANCIS FYFEPerson · 25,000 shares
        • KITTY ISOBEL FYFEPerson · 25,000 shares
        • LUCINDA ROSAMUND ANNE GIBBSPerson · 15,000 shares
        • PENSIONEER TRUSTEES (LONDON) LIMITED AND ANTHONY D N BALME (AS TRUSTEES FOR THE CARTER CAPITAL PENSION SCHEME)No company number found · 95,000 shares
        • VICTORIA GIBBSPerson · 15,000 shares
    • 144,615 shares
      EVELYN PARTNERS NOMINEES LIMITED01423757
    • 125,000 shares
      CORBETT FARMS LIMITED00633546

      • 8 shareholders of CORBETT FARMS LIMITED

        • HARRY WILLIAM CORBETTPerson · 4,079 shares
        • LUKE UVEDALE CORBETTPerson · 4,079 shares
        • MOLLY ALICE MARY CORBETTPerson · 4,079 shares
        • PENELOPE ANN CORBETTPerson · 8,547 shares
        • PENELOPE CORBETTPerson · 11,207 shares
        • QUAILE HELENPerson · 11,207 shares
        • R.G.U. CORBETTNo company number found · 8,548 shares
        • RICHARD JONATHAN EVANSPerson · 11,207 shares
    • 62,500 shares
      FARMPOINT LIMITED03473738

      • 4 shareholders of FARMPOINT LIMITED

        • CLAIRE LOUISE DAVIESPerson · 35%
        • EDWARD ROGER RHYS DAVIESPerson · 35%
        • HARRIET ELIZABETH DAVIESPerson · 15%
        • VICTORIA JESSE DAVIESPerson · 15%
    • 345,843 shares
      RATHBONE NOMINEES LIMITED00646336
      • 999 shares
        RATHBONES INVESTMENT MANAGEMENT LIMITED01448919Also held by RATHBONES TRUST COMPANY LIMITED, shown elsewhere in this chart
      • 1 share
        RATHBONES TRUST COMPANY LIMITED01688454Also held by RATHBONES GROUP PLC (250,000 shares), shown elsewhere in this chart
    • 30,000 shares
      AURORA NOMINEES LIMITED06567993

      • 2 shareholders of AURORA NOMINEES LIMITED

        • BNP PARIBAS S.A.No company number found · 2 shares
        • BNP PARIBAS SECURITIES SERVICESNo company number found
    • 1,302,500 shares
      LYNCHWOOD NOMINEES LIMITED06551078

      • 2 shareholders of LYNCHWOOD NOMINEES LIMITED

        • BNP PARIBAS S.A.No company number found · 2 shares
        • BNP PARIBAS SECURITIES SERVICESNo company number found
    • 100,000 shares
      PPP INVESTMENTS LIMITED05002257

      • 2 shareholders of PPP INVESTMENTS LIMITED

        • BARRY OWENPerson · 100%
        • STUART MCKIEPerson · 0%
    • 425,000 shares
      RAB CAPITAL HOLDINGS LIMITED07632131
      • 100%
        RAB CAPITAL JERSEY LIMITEDPerson

    • 167 shareholders of AQUALINER LIMITED

      • ACACIA COAL LTDNo company number found · 266,667 shares
      • ADRIAN CONRAD HOLMESPerson · 300,000 shares
      • ALEXANDER DUNNIE HUNTERNo company number found · 200,000 shares
      • ALEXANDER JAMES S VEROPerson · 50,000 shares
      • AMADEUS DAVOUDIPerson · 62,500 shares
      • ANDREA COLAS RUDOWSKINo company number found · 62,500 shares
      • ANDREW HILLYER SCOTTPerson · 1,210,000 shares
      • ANDREW JAMES KNATCHBULLPerson · 50,000 shares
      • ANDREW SEYMOUR COLLINSPerson · 25,000 shares
      • ANTHONY F WIGRAMPerson · 100,000 shares
      • ANTHONY JAMES RATCLIFFEPerson · 33,334 shares
      • ANTHONY PATRICK NEWALLPerson · 125,000 shares

      and 155 more · full list below the chart

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All 167 shareholders of AQUALINER LIMITED

  1. ACACIA COAL LTDNo company number found · 266,667 shares
  2. ADRIAN CONRAD HOLMESPerson · 300,000 shares
  3. ALEXANDER DUNNIE HUNTERNo company number found · 200,000 shares
  4. ALEXANDER JAMES S VEROPerson · 50,000 shares
  5. AMADEUS DAVOUDIPerson · 62,500 shares
  6. ANDREA COLAS RUDOWSKINo company number found · 62,500 shares
  7. ANDREW HILLYER SCOTTPerson · 1,210,000 shares
  8. ANDREW JAMES KNATCHBULLPerson · 50,000 shares
  9. ANDREW SEYMOUR COLLINSPerson · 25,000 shares
  10. ANTHONY F WIGRAMPerson · 100,000 shares
  11. ANTHONY JAMES RATCLIFFEPerson · 33,334 shares
  12. ANTHONY PATRICK NEWALLPerson · 125,000 shares
  13. ANTOINE POUPEAUNo company number found · 25,000 shares
  14. BANQUE J SAFRA SARASIN LTDNo company number found · 700,000 shares
  15. BANQUE SARASIN & CO LTDNo company number found · 25,000 shares
  16. BANQUE SYZ & CO LTDNo company number found · 70,000 shares
  17. BELINDA MARY SCOTTPerson · 100,000 shares
  18. BENJAMIN JOHN HUGHESPerson · 50,000 shares
  19. BENJAMIN JONATHAN ADAMSPerson · 20,000 shares
  20. BERRYBURN FARMINGNo company number found · 149,167 shares
  21. CGWL NOMINEES LTD A/C GC1No company number found · 1,209,529 shares
  22. CHARLES EDOUARD GOODFELLOWPerson · 22,500 shares
  23. CHARLES EDOUARD LILLISPerson · 45,000 shares
  24. CHARLES F. COOKE-HURLEPerson · 100,000 shares
  25. CHARLES KHANGPerson · 40,000 shares
  26. CHENVITECH LTDNo company number found · 25,000 shares
  27. CHEVIOT CAPITAL (NOMINEES) LIMITED01866774 · 66,666 shares
  28. CHRISTIAN CHABBEYNo company number found · 10,000 shares
  29. CHRISTOPHER FRENCHPerson · 200,000 shares
  30. CLAIRE LOUISE DAVIESPerson · 125,000 shares
  31. CLAUDE WOLFFPerson
  32. COLIN EVERETT LEES-MILLAISPerson · 245,834 shares
  33. DAVID ANTHONY BALMEPerson · 124,000 shares
  34. DAVID HEADON SIMPSONPerson · 40,000 shares
  35. DAVID HOLFORD BENSONPerson · 100,000 shares
  36. DAVID HOWE PRICEPerson · 150,000 shares
  37. DAVID SOMERSPerson · 70,000 shares
  38. DAVID WILLIAM HIPKINPerson · 112,500 shares
  39. DONALD MALCOLM STRONGPerson · 245,834 shares
  40. DR WU LIPerson · 250,000 shares
  41. EDWARD ROGER RHYS DAVIESPerson · 252,073 shares
  42. ELIZABETH MARY SUTHERLANDPerson · 162,497 shares
  43. ERIC VUAGNATNo company number found · 220,000 shares
  44. FRANCOIS DELARUENo company number found · 300,000 shares
  45. GABRIEL PERAHIANo company number found · 100,000 shares
  46. GAVIN LINDSEY ANDERSONPerson · 183,000 shares
  47. GEOFFREY HOWARD PETERSPerson · 50,000 shares
  48. GEORGE HERVEY-BATHURSTPerson · 166,666 shares
  49. GEORGE S PALFIPerson · 120,000 shares
  50. GERARD BERNHEIMNo company number found · 100,000 shares
  51. GERARD STEPHEN BOYCEPerson · 2,350,000 shares
  52. GIANMARIO SPISSUNo company number found · 80,000 shares
  53. GRANT FLORENCEPerson · 100,000 shares
  54. GREG PENDURANo company number found · 130,000 shares
  55. GUY COHENPerson · 100,000 shares
  56. GWN LTDNo company number found · 137,500 shares
  57. HENRY M HENDERSONPerson · 50,000 shares
  58. HSBC GLOBAL CUSTODY NOMINEE LTDNo company number found · 62,500 shares
  59. HUGH ROKEBY HOLLANDNo company number found · 20,000 shares
  60. IAN C L HARRISONPerson · 50,000 shares
  61. IAN DEREK MARCHANTPerson · 86,666 shares
  62. IMWS (NOMINEES) LIMITED07573308 · 75,500 shares
  63. INDIA ROSE FORBES-LEITHPerson · 1,538 shares
  64. J H FENNER LTDPerson · 1,250,000 shares
  65. JACK EDWARD INGLISPerson · 135,000 shares
  66. JAKOB FRICKELTONNo company number found · 5,000 shares
  67. JAMES RICHARD BRIGGSPerson · 162,500 shares
  68. JAN MACIEJ PSTROKONSKINo company number found · 67,500 shares
  69. JEAN DULACNo company number found · 62,500 shares
  70. JOAO T F PINTO DE FREITASPerson · 80,000 shares
  71. JOHN BURNS LTD10205812 · 20,000 shares
  72. JOHN CHARLES TYNDALL DALTONPerson · 100,000 shares
  73. JOHN EDWARD BARKERPerson · 112,501 shares
  74. JOHN H WAKEPerson · 100,000 shares
  75. JOHN WILLIAM GIFFARDPerson · 127,500 shares
  76. JONATHAN COLTMAN-ROGERSPerson · 75,622 shares
  77. JOY BARAKATPerson · 20,000 shares
  78. JULIAN LAWRENCE SAINTYPerson · 229,166 shares
  79. JULIE ST CLAIRE VLACOSNo company number found · 62,500 shares
  80. KARIM BELARBIPerson · 25,000 shares
  81. KATHLEEN ELISE KELLYPerson · 40,000 shares
  82. KELVIN FRANK LONGPerson · 8,333 shares
  83. KENNETH BAKERPerson · 100,000 shares
  84. KIRBY LAWPerson · 50,000 shares
  85. KURT PORTMANNNo company number found · 100,000 shares
  86. LARS BADERPerson · 500,000 shares
  87. LION NOMINEES LIMITED A/C RBNo company number found · 59,675 shares
  88. MARC CARENANo company number found · 100,000 shares
  89. MARCUS BARCLAYPerson · 50,000 shares
  90. MARCUS EDWARDS-JONESPerson · 20,000 shares
  91. MARIE-CHRISTINE POELMANPerson · 40,000 shares
  92. MARK E H BENNETTPerson · 50,000 shares
  93. MARTIN HARRY WOLFPerson · 100,000 shares
  94. MARTIN SHENFIELDNo company number found · 50,000 shares
  95. MATTHEW TURNERPerson · 335,000 shares
  96. MAUREEN SOMERSPerson · 70,000 shares
  97. MAXWELL HARRISONPerson · 40,000 shares
  98. MICHAEL ALEN-BUCKLEYPerson · 1,333,333 shares
  99. MICHAEL AWTYPerson · 50,000 shares
  100. MICHAEL JOHN BRETTPerson · 1,250 shares
  101. NEIL JONATHAN SANSOMPerson · 30,000 shares
  102. NEST EGG INVESTMENTS LIMITED08427706 · 25,000 shares
  103. NICHOLAS H F LOCKWOODPerson · 20,000 shares
  104. NICHOLAS LEO WEATHERBYPerson · 1,000,000 shares
  105. NICHOLAS WENTWORTH-STANLEYPerson · 50,000 shares
  106. NICOLA DI MISCIONo company number found · 148,334 shares
  107. NIGEL JOHN WEBBERPerson · 62,500 shares
  108. NJK LIMITED03138043 · 40,000 shares
  109. OLIVER LEATHAMPerson · 50,000 shares
  110. OTTILIE RENATE HUNTERPerson · 80,000 shares
  111. PATRICK EDWARD MAXWELLPerson · 380,000 shares
  112. PATRICK EDWARD PERCEVAL BLUNDENPerson · 100,000 shares
  113. PATRICK HOLCROFTPerson · 364,166 shares
  114. PATRIZIA COOKE-HURLEPerson · 140,000 shares
  115. PAUL STANDEN AVERYPerson · 258,334 shares
  116. PETER MANNPerson · 9,000 shares
  117. PETER OOSTERBOSCHNo company number found · 20,000 shares
  118. PETULA SALLY CLARK-WOLFFPerson · 125,000 shares
  119. PHILIP LOUIS SIMMONSPerson · 83,333 shares
  120. POITR POLONIECKINo company number found · 120,995 shares
  121. QUINTESSENTIALLY SWITZERLANDNo company number found · 30,000 shares
  122. RACHEL JANET WOLFPerson · 50,000 shares
  123. RAHIM N A MOHAMEDPerson · 15,000 shares
  124. RALPH NEIL GASKELLPerson · 100,000 shares
  125. RICHARD CROSBIE-DAWSONPerson · 80,000 shares
  126. RICHARD D MONTGOMERIEPerson · 90,000 shares
  127. RICHARD ERIC ALLENPerson · 40,000 shares
  128. RICHARD GEORGE UVEDALE CORBETTPerson · 243,027 shares
  129. RICHARD WARDPerson · 50,000 shares
  130. RIDVAN XHAKAJNo company number found · 20,833 shares
  131. ROBERT CLIFTON KELLYPerson · 173,334 shares
  132. ROBERT HIPPENMEYERNo company number found · 275,000 shares
  133. ROBIN COOKE-HURLEPerson · 140,000 shares
  134. RODERICK ADAMSPerson · 1,650,000 shares
  135. RUPERT A J FAIRFAXPerson · 50,000 shares
  136. SAJIT PATELNo company number found · 15,000 shares
  137. SAWANTHANA PONSFORDNo company number found · 85,000 shares
  138. SECURITIES SERVICES NOMINEES A/C 1850538No company number found · 250,000 shares
  139. SHAUN DOMINICK BROWNEPerson · 50,000 shares
  140. SIMON ANTHONY FOXPerson · 40,000 shares
  141. SIMON JOHN WALKERPerson · 40,000 shares
  142. STEPHAN LINDSTOMNo company number found · 200,000 shares
  143. STEPHAN MOSESPerson · 20,000 shares
  144. STEPHANE BERSETNo company number found · 43,334 shares
  145. STEPHEN BENEDICT COHENPerson · 400,000 shares
  146. STEVEN A R BATESPerson · 50,000 shares
  147. SUSAN M HAMMONDPerson · 40,000 shares
  148. SUSI ANDERSONPerson · 566,667 shares
  149. T A B MILLSNo company number found · 500,000 shares
  150. TERENCE H FAULKNERPerson · 50,000 shares
  151. THIERRY BRAHAPerson · 100,000 shares
  152. THOMAS DAVID BRIGGSPerson · 102,500 shares
  153. TIMOTHY BULLOCKPerson · 50,000 shares
  154. TIMOTHY D K SIMONDNo company number found · 100,000 shares
  155. TOA GROUT KOGYO CO LTDNo company number found · 250,000 shares
  156. TOM ALEXANDER SPANNERPerson · 51,736 shares
  157. TOM KINGPerson · 15,000 shares
  158. VERONIQUE STEPHANPerson · 33,333 shares
  159. VIDACOS NOMINEES LIMITED00297979 · 110,000 shares
  160. VISTAHOLDINGS S ANo company number found · 62,500 shares
  161. VITRUVIUS VENTURES LTDNo company number found · 300,000 shares
  162. WILLIAM JOHN GAULTPerson · 70,500 shares
  163. WILLIAM JOHN MCCULLOCKPerson · 100,000 shares
  164. WILLIAM PHILIP S RICHARDSPerson · 125,000 shares
  165. WILLIAM WALTER WATKINSPerson · 50,000 shares
  166. YORKDALE INCNo company number found · 250,000 shares
  167. ZHANG HAOPerson · 666,667 shares