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Shareholders

BILLIAN UK LIMITED

Company number 07693772

BILLIAN UK LIMITED is held by AARON LOMAS (5,715 shares), ALAN SCHROEDER (135,000 shares) and ANDREW HARRISON LTD (107,936 shares) and 172 shareholders more. Its chain of shareholders runs 5 layers deep, up to AARON LOMAS, ALAN SCHROEDER and ALANNAH SPARKS and 206 shareholders more.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Direct shareholders
175
Layers
5
Shareholders in the chain
219
At the top
209

COMPANY

LAYER 1175 shareholders

LAYER 223 shareholders

LAYER 318 shareholders

LAYER 42 shareholders

LAYER 51 shareholder

  • BILLIAN UK LIMITEDCompany number 07693772
    • 2,644,200 shares
      THE CLANCY GROUP LTD03339937
      • 100%
        CLANCY GROUP HOLDINGS LIMITED12500720
        • 77,748 shares
          DANIEL CLANCY LIMITED08465757
          • 20%
            KIERAN DERMOT CLANCY LIMITED10862004Also held by KIERAN CLANCY LIMITED (75%), shown elsewhere in this chart
            • 25%
              ALANNAH SPARKSPerson
          • 80%
            DANIEL JAMES CLANCYPerson

        • 17 shareholders of CLANCY GROUP HOLDINGS LIMITED

          • CLANCY HENRIETTAPerson · 6,500 shares
          • CLANCY MARYPerson · 323,740 shares
          • CLARE FUNDELLNo company number found · 6,500 shares
          • CONOR CLANCYPerson · 0 shares
          • DOREEN CANNONPerson · 179,280 shares
          • ELIZABETH CLANCYPerson · 6,500 shares
          • HENRIETTA CLANCYPerson · 0 shares
          • JACK CLANCYPerson · 77,748 shares
          • JOANNA KING (NEE CLANCY)Person · 77,748 shares
          • KATRINA CANNONPerson · 6,500 shares
          • KEVIN THOMAS CLANCYPerson · 362,740 shares
          • KIERAN CLANCY LIMITED08819469 · 77,748 shares
          • MARY CLANCYPerson · 0 shares
          • MATTHEW CANNONPerson · 6,500 shares
          • MICHAEL CLANCYPerson · 6,500 shares
          • PATRICK CLANCY LIMITED15794393 · 6,500 shares
          • RONAN CLANCYPerson · 77,748 shares

      • 5 shareholders of THE CLANCY GROUP LTD

        • D.C. CANNONNo company number found · 0 shares
        • D.M. CLANCYNo company number found · 0 shares
        • K.P. CLANCYNo company number found · 0 shares
        • K.T. CLANCYNo company number found · 0 shares
        • M.P. CLANCYNo company number found · 0 shares
    • 43,399 shares
      DUNCAN HILL LIMITED01805134

      • 4 shareholders of DUNCAN HILL LIMITED

        • RICHARD EDWARD NIXONPerson · 80.9%
        • EDWARD NIXONPerson · 9.1%
        • ELIZABETH JOCELYN NIXONPerson · 9.1%
        • SARAH E NIXONPerson · 0.9%
    • 6,667 shares
      PAUL RIGBY LIMITED07129638

      • 4 shareholders of PAUL RIGBY LIMITED

        • MARK RIGBYPerson · 1 share
        • NEIL GRAYPerson · 1 share
        • PAUL RIGBYPerson · 300,000 shares
        • SARAH RIGBYPerson · 1 share
    • 6,000 shares
      MALCOLM WRIGHT LIMITED02471299

      • 3 shareholders of MALCOLM WRIGHT LIMITED

        • JOHN MALCOLM WRIGHTPerson · 78%
        • CHRISTOPHER GRAEME WRIGHTPerson · 21%
        • ELAINE WILSON LTD11128689 · 1%
    • 995,640 shares
      WILBUR DEVELOPMENTS LIMITED03324429

      • 3 shareholders of WILBUR DEVELOPMENTS LIMITED

        • CAMILLA NOCKPerson · 47%
        • ROSEMARY CATHERINE MASSOUDIPerson · 47%
        • GERARD NOCKPerson · 6%
    • 28,572 shares
      DAVID PRICE LIMITED04494583

      • 2 shareholders of DAVID PRICE LIMITED

        • DAVID PRICEPerson · 50 shares
        • TERESA PRICEPerson · 50 shares
    • 87,500 shares
      ANDREW PULLEN LIMITED04466902 · Proposal to strike off
      • 100%
        ANDREW JAMES PULLENPerson

    • 168 shareholders of BILLIAN UK LIMITED

      • AARON LOMASPerson · 5,715 shares
      • ALAN SCHROEDERPerson · 135,000 shares
      • ANDREW HARRISON LTD11295866 · 107,936 shares
      • ANDREW SMITH LLPOC459213 · 28,500 shares
      • ANGELA MARY DAINTONPerson · 167,340 shares
      • ANTHONY ALTPerson · 45,000 shares
      • ANTHONY HUGGETTPerson · 217,391 shares
      • BARRY DRIVERPerson · 200,000 shares
      • BARRY FOSTERPerson · 2,344,709 shares
      • BEN BARKERPerson · 173,913 shares
      • BEVERLEY FLEMINGPerson · 40,001 shares
      • BHAVICK MORJARIAPerson · 163,820 shares

      and 156 more · full list below the chart

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All 168 shareholders of BILLIAN UK LIMITED

  1. AARON LOMASPerson · 5,715 shares
  2. ALAN SCHROEDERPerson · 135,000 shares
  3. ANDREW HARRISON LTD11295866 · 107,936 shares
  4. ANDREW SMITH LLPOC459213 · 28,500 shares
  5. ANGELA MARY DAINTONPerson · 167,340 shares
  6. ANTHONY ALTPerson · 45,000 shares
  7. ANTHONY HUGGETTPerson · 217,391 shares
  8. BARRY DRIVERPerson · 200,000 shares
  9. BARRY FOSTERPerson · 2,344,709 shares
  10. BEN BARKERPerson · 173,913 shares
  11. BEVERLEY FLEMINGPerson · 40,001 shares
  12. BHAVICK MORJARIAPerson · 163,820 shares
  13. BILLIAN IP LIMITEDNo company number found · 1,503,634 shares
  14. BINOY DEBNATHPerson · 12,382 shares
  15. BRIAN COLBYPerson · 60,442 shares
  16. BRIAN MURTAGHPerson · 668,104 shares
  17. CHARLES BEASLEYPerson · 6,000 shares
  18. CHARLES MCCOLLUMPerson · 273,333 shares
  19. CHELLA POLLARDPerson · 558,528 shares
  20. CHIN TANPerson · 149,333 shares
  21. CHRISTINE CHADWICKPerson · 76,666 shares
  22. CHRISTINE SADLERPerson · 65,000 shares
  23. CHRISTOPHER BARLOWPerson · 110,000 shares
  24. CHRISTOPHER HOLT LIMITED03873131 · 1,154,584 shares
  25. CHRISTOPHER SIMMONSPerson · 500,000 shares
  26. CHRISTOPHER SYKESPerson · 90,000 shares
  27. COLIN DAYPerson · 45,000 shares
  28. CONRAD LEEPerson · 173,913 shares
  29. CROWDCUBE NOMINEES LIMITED09820478 · 1,371,787 shares
  30. DANNY TRICOTNo company number found · 130,000 shares
  31. DANNY WITTERPerson · 130,435 shares
  32. DAVID BOLTONPerson · 150,000 shares
  33. DAVID GOLDINPerson · 50,000 shares
  34. DAVID GOWPerson · 79,504 shares
  35. DAVID GRAY LIMITED14914998 · 6,667 shares
  36. DAVID MCGILLVERSAYNo company number found · 61,433 shares
  37. DAVID PANKHURSTPerson · 6,667 shares
  38. DEAN BIRCHALLPerson · 8,334 shares
  39. DEBORAH SIMPSONPerson · 6,666 shares
  40. DEBRA HOLTPerson · 294,544 shares
  41. DEREK WAXPerson · 52,200 shares
  42. EDWARD JOHN LEFTWICHPerson · 17,443 shares
  43. EDWARD MEIERPerson · 80,000 shares
  44. EDWIN BRUCE-GARDNERPerson · 40,000 shares
  45. ELAINE WATTERSPerson · 69,348 shares
  46. ELSPETH MARJORIE BOOTHPerson · 159,509 shares
  47. ENRICO MICHELOTTINo company number found · 45,000 shares
  48. ETIENNE BOILEAUPerson · 70,000 shares
  49. EVELYN GORDON LIMITED15177879 · 135,152 shares
  50. FRASER ANDERSONPerson · 326,088 shares
  51. GAIL TIGHEPerson · 10,000 shares
  52. GARY NEVILLEPerson · 50,000 shares
  53. GAYLE KINGPerson · 347,567 shares
  54. GEOFF LLOYDPerson · 553,096 shares
  55. GEORGE BAMFORD LLPOC313435 · 1,129,275 shares
  56. GEORGE WILLIAM BOLSOVERPerson · 1,390,882 shares
  57. GERARD NOCKPerson · 512,788 shares
  58. GILBERT CHALKPerson · 23,256 shares
  59. GILLIAN HULBERTPerson · 33,000 shares
  60. GRAHAM BROWN LTD09531907 · 60,903 shares
  61. GUY DOUGLASPerson · 83,670 shares
  62. HARRY PEARLPerson · 6,592,536 shares
  63. HILARY SPILLERPerson · 108,696 shares
  64. HOLLY FLEMINGPerson · 40,001 shares
  65. HUGH ARMITAGEPerson · 707,545 shares
  66. HUGH KNOWLESPerson · 7,000 shares
  67. IAIN PURVESPerson · 396,087 shares
  68. IAN CLARKPerson · 25,667 shares
  69. IAN COUSINS LIMITED09552626 · 0 shares · Proposal to strike off
  70. IAN MCBRYDEPerson · 65,000 shares
  71. IAN SEWELLPerson · 10,000 shares
  72. INSTARMAC GROUP PLC01324925 · 5,400,000 shares
  73. JACK BURGESSPerson · 8,333 shares
  74. JACK FREDERICK LEFTWICHPerson · 17,442 shares
  75. JAMIE FINCHPerson · 1,398,652 shares
  76. JANET WATSONPerson · 203,742 shares
  77. JASON MCGIBBONPerson · 165,598 shares
  78. JILL BRACEYPerson · 119,776 shares
  79. JOHAN SLABBERTPerson · 50,000 shares
  80. JOHN COUSINSPerson · 64,835 shares
  81. JOHN FLETCHER LTD12779596 · 34,500 shares
  82. JOHN PFEILPerson · 130,508 shares
  83. JOHN SCOTT LIMITED04775738 · 5,715 shares
  84. JOHN TROTTPerson · 200,000 shares
  85. JONATHAN HORNEPerson · 66,667 shares
  86. JONATHAN MELTONPerson · 1,629,303 shares
  87. JONATHAN PHILLIPSPerson · 6,667 shares
  88. JONATHAN POLLPerson · 135,152 shares
  89. JONATHAN PUTSMANNo company number found · 705,746 shares
  90. JONATHAN TIGHEPerson · 6,666 shares
  91. KAMIL DIMMICHNo company number found · 156,667 shares
  92. KEITH ASHWORTHPerson · 679,240 shares
  93. KEN IMRIEPerson · 6,667 shares
  94. KRISHNAKUMAR SRIRAMULUNo company number found · 45,000 shares
  95. KRISTIAN JAMESPerson · 10,000 shares
  96. KUNAAL PATAWARINo company number found · 33,333 shares
  97. KURT HUTCHINSPerson · 7,143 shares
  98. L ENGLAND & A ENGLAND LIMITED03596042 · 94,891 shares
  99. LAVINIA COURAGEPerson · 0 shares
  100. LEE JUDGEPerson · 8,334 shares
  101. LESLEY EDWARDSPerson · 108,696 shares
  102. LUKAS KLEINPerson · 162,800 shares
  103. LUKE BAILEYPerson · 8,334 shares
  104. MARK STEPHENSONPerson · 218,171 shares
  105. MARTIN HILLPerson · 135,000 shares
  106. MATTHIAS HAAGPerson · 66,667 shares
  107. MAX GOTTSCHALKPerson · 8,374 shares
  108. MICHAEL DAKINPerson · 559,650 shares
  109. MICHAEL KRAUTZBERGERNo company number found · 129,824 shares
  110. MICHAEL MOORE LIMITED00976868 · 117,326 shares
  111. MICHAEL SACOORPerson · 434,783 shares
  112. MICHAEL WELLSPerson · 145,000 shares
  113. MINEX PATELNo company number found · 7,000 shares
  114. MRS K M KIDDELL TRUSTPerson · 24,000 shares
  115. NATHANAEL BOURISNo company number found · 1,386,440 shares
  116. NEIL MACROPerson · 6,667 shares
  117. NICHOLAS CURTISPerson · 220,000 shares
  118. NICHOLAS ROBINSONPerson · 350,000 shares
  119. NIGEL GAYPerson · 5,715 shares
  120. NIGEL LUCKETTPerson · 183,597 shares
  121. NIGEL SHEPHERDPerson · 32,600 shares
  122. NORMAN YOUNGERPerson · 100,339 shares
  123. OLIVER COLE LIMITED09297982 · 8,334 shares · Proposal to strike off
  124. PETER BROWN LIMITEDSC066531 · 6,667 shares
  125. PETER EDWARDSPerson · 156,856 shares
  126. PETER FERGUSSONPerson · 163,380 shares
  127. PETER HAAGENSENPerson · 434,783 shares
  128. PETER JOHN MASKELLPerson · 48,902 shares
  129. PETER LONDON LTD17327022 · 45,000 shares
  130. PHILIPPE MARTINUZZINo company number found · 5,715 shares
  131. RALPH HULBERTPerson · 206,000 shares
  132. RICHARD CHILTONPerson · 70,000 shares
  133. RICHARD EVANS LIMITED04284420 · 45,000 shares
  134. RICHARD TANNERPerson · 742,546 shares
  135. ROB CLARKEPerson · 434,783 shares
  136. ROBERT FARRER-BROWNPerson · 65,000 shares
  137. ROBERT FLEMINGPerson · 23,334 shares
  138. ROBERT JAMES DOUGLASPerson · 307,884 shares
  139. ROBERT JOHN DOWSETTPerson · 224,179 shares
  140. ROBERT MERRIMANPerson · 4,189,338 shares
  141. ROBIN ETHERIDGEPerson · 46,883 shares
  142. ROGER HULBERTPerson · 33,000 shares
  143. ROGER STEPHENSONPerson · 465,343 shares
  144. RONALD SLOANPerson · 108,122 shares
  145. ROOP BHULLARPerson · 65,000 shares
  146. ROWAN BEENTJENo company number found · 16,667 shares
  147. SABAH AHMADPerson · 55,000 shares
  148. SALLYANN PULLENPerson · 22,500 shares
  149. SAM BRAMELDNo company number found · 173,913 shares
  150. SAMANTHA SMITHPerson · 28,500 shares
  151. SARAH BRAYPerson · 129,824 shares
  152. SARAH GEORGEPerson · 216,667 shares
  153. SEAN WATHERSTONNo company number found · 69,348 shares
  154. SIMON BESWICKPerson · 159,330 shares
  155. SIOBHAN HUGHESPerson · 428,863 shares
  156. STEPHEN EGGINSNo company number found · 12,325 shares
  157. STEVE JOLIFFENo company number found · 84,662 shares
  158. STEVEN HARRIS LIMITED07621231 · 129,824 shares
  159. STEWART MITCHELLPerson · 9,000 shares
  160. SUSAN LOGANPerson · 75,767 shares
  161. SUSAN PRICKETTPerson · 115,011 shares
  162. THOMAS PROUDMANPerson · 30,953 shares
  163. TIMOTHY BLADESPerson · 236,333 shares
  164. TONY CHANDLERPerson · 88,110 shares
  165. TONY GHILCHIKNo company number found · 10,000 shares
  166. TREVOR LEYDONPerson · 130,508 shares
  167. WALTER COURAGEPerson · 129,824 shares
  168. WILLIAM BANKSPerson · 172,931 shares