Shareholders

ZORIN FINANCE LIMITED

Company number 07514913

ZORIN FINANCE LIMITED is held by ALTERNATIVE CREDIT INVESTMENTS LIMITED (0 shares), HJB CAPITAL LIMITED (0 shares) and HUNSTON CAPITAL LIMITED (0 shares) and 3 shareholders more. Its chain of shareholders runs 10 layers deep, up to ALTERNATIVE CREDIT INVESTMENTS LIMITED, AMINAH MALIK and ANDREW P CONNELL LTD and 31 shareholders more.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Direct shareholders: 6
Layers: 10
Shareholders in the chain: 44
At the top: 34

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 16 shareholders

LAYER 21 shareholder

LAYER 310 shareholders

LAYER 44 shareholders

LAYER 58 shareholders

LAYER 62 shareholders

LAYER 710 shareholders

LAYER 81 shareholder

LAYER 91 shareholder

LAYER 101 shareholder

ZORIN FINANCE LIMITEDCompany number 07514913
- 75,015 shares
  ZF BIDCO LIMITED13478522
  - 100%
    ZEUS TOPCO LIMITED13474755Also held by HUNSTON CAPITAL LIMITED (8.3%), shown elsewhere in this chart
    - 1 share
      ALEXANDER MOSS LIMITED09417049
      - 23.7%
        JACK BROWN LIMITEDSC108442
        50%
        HO2 MANAGEMENT LIMITED05476134
        0 shares
        FIRST WAVE I LIMITED12606791
        100%
        SAKURA BIDCO LIMITED16453300
        98,831,266 shares
        SAKURA MIDCO LIMITED16452974
        98,831,266 shares
        SAKURA HOLDCO LIMITED16452561
        98,831,266 shares
        SAKURA TOPCO LIMITEDNo company number found
        0 shares
        FIRST WAVE MIP NOMINEES LIMITED13076757Also held by HO2 MANAGEMENT LIMITED (100%), shown elsewhere in this chart
        8 shareholders of FIRST WAVE I LIMITED
        ATEQA ISSANo company number found · 0 shares
        FIRST WAVE HOLDINGS SARLNo company number found · 0 shares
        IMRAN HAKIMPerson · 0 shares
        MEHRUNNISHA ISMAIL PATELPerson · 0 shares
        RUMANA HAKIMPerson · 0 shares
        SABINA HAKIMPerson · 0 shares
        SUAIB ISSANo company number found · 0 shares
        ZUBAIR HAKIMPerson · 0 shares
        200 shares
        HO2 INVESTMENTS LIMITED13938562
        7 shareholders of JACK BROWN LIMITED
        ANDREW PAUL CONNELLPerson · 12.3%
        BARRY THOMAS DUNCANPerson · 11.6%
        JOANNE SUSAN BROWNPerson · 10%
        JRO CONSULTANCY LTDSC831020 · 8.2%
        BARRY DUNCAN EYECARE LIMITEDSC830282 · 4.2%
        ANDREW P CONNELL LTDSC831939 · 3.6%
        SCOTT CHIRNSIDE BROWNPerson · 0 shares
      - 3 shareholders of ALEXANDER MOSS LIMITED
        MOLLY BROWNPerson · 52.6%
        FIORELLA ROSARIA BROWNPerson · 19.7%
        DAVID JONATHAN BROWNPerson · 3.9%
    - 9 shareholders of ZEUS TOPCO LIMITED
      GLEU PROPERTY S.A.R.LNo company number found · 54.5%
      GLEU EPL S.A.R.LNo company number found · 27.1%
      GLEU GDF S.A.R.LNo company number found · 10%
      AMINAH MALIKPerson · 1 share
      ANDREW SCOTTINGPerson · 8 shares
      BENOIT VANPOPERINGHENo company number found · 8 shares
      LUKE SIMON GEORGE TOWNSENDPerson · 8 shares
      RICHARD GOSDENPerson · 2 shares
      ROBERT FOLEYPerson · 2 shares
- 5 shareholders of ZORIN FINANCE LIMITED
  - ALTERNATIVE CREDIT INVESTMENTS LIMITED08805459 · 0 shares · In liquidation
  - HJB CAPITAL LIMITED09288027 · 0 shares · In liquidation
  - HUNSTON CAPITAL LIMITED09285068 · 0 shares
  - JLB PROPERTY DEVELOPMENTS LIMITED09255235 · 0 shares
  - SPB CAPITAL LIMITED09287894 · 0 shares · Proposal to strike off

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