Shareholders

ALLICA BANK LIMITED

Company number 07706156

ALLICA BANK LIMITED is held by 5DC HOLDING AG (1,886 shares), ACM AB EQUITY HOLDINGS LLC (72,721,466 shares) and ALBION RESOURCES LTD (2,873 shares) and 47 shareholders more. Its chain of shareholders runs 5 layers deep, up to 5DC HOLDING AG, ACM AB EQUITY HOLDINGS LLC and ALBION RESOURCES LTD and 94 shareholders more.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Direct shareholders: 50
Layers: 5
Shareholders in the chain: 105
At the top: 97

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
Opens that company’s page

COMPANY

LAYER 150 shareholders

LAYER 237 shareholders

LAYER 312 shareholders

LAYER 44 shareholders

LAYER 52 shareholders

ALLICA BANK LIMITEDCompany number 07706156
- 211,754 shares
  CIVILISED GROUP LTD07720563
  - 0.8%
    KIRKPATRICK & HOPES LIMITED04182948
    - 0.1%
      LISA BROWN LIMITED11901620 · Proposal to strike off
      - 1 share
        SAMANTHA JONES LIMITED10724904
        2 shareholders of SAMANTHA JONES LIMITED
        JOE HARRISONPerson · 100%
        SAMANTHA HARRISONPerson · 0 shares
      - 3 shareholders of LISA BROWN LIMITED
        JODIE WATTPerson · 1 share
        LISA BROWNPerson · 100 shares
        MARK WILLIAM BROWNPerson · 1 share
    - 9 shareholders of KIRKPATRICK & HOPES LIMITED
      ANDREW RODNEY GRAYPerson · 96.4%
      ANDREW ARTHUR CHARLES SCOTTPerson · 1.7%
      SARAH JANE BENNETTPerson · 1.6%
      KIRKPATRICK & HOPES LTDPerson · 1.1%
      CHRISTOPHER MAFFEYPerson · 0.1%
      GARY WILDEYPerson · 0.1%
      LAVERN FUGETINo company number found · 0.1%
      RITA SAINIPerson · 0.1%
      TERESA WELLSPerson · 0.1%
  - 30 shareholders of CIVILISED GROUP LTD
    JASON MICHAEL SCOTTPerson · 72.6%
    CHRISTINA M VESTEYPerson · 4.6%
    AUTHENTIC PR LIMITED04896536 · 3.6% · Proposal to strike off
    JOAN WITTONPerson · 3.1%
    MOORE CREATIVE LTD15021046 · 2.9%
    JEFFREY MARK FUGEPerson · 2%
    DANIEL KEITH GREGORYPerson · 1%
    LEE COOKPerson · 0.9%
    MARTIN ROWLANDSPerson · 0.9%
    DAVID BERNSTEIINNo company number found · 0.8%
    MICHAEL JOHN BEESTONPerson · 0.8%
    PALMA LAWYERS, SLPNo company number found · 0.7%
    MS REAL ESTATE LLPNo company number found · 0.6%
    PAUL ROBERT NORRISPerson · 0.6%
    MARTIN KINGPerson · 0.4%
    ANNETTE HEICKNo company number found · 0.4%
    BRENDON DENNEWILLNo company number found · 0.4%
    GREGORY PAUL HUTTONPerson · 0.4%
    JUDITH ELIZABETH FRASERPerson · 0.4%
    JULIAN STEPHEN TREADWELLPerson · 0.4%
    KRISTIN DENNEWILLNo company number found · 0.4%
    NICHOLAS MARK JOSEPH THOMPSONPerson · 0.4%
    MELANIE BRETTPerson · 0.2%
    ALFRED PAUL MOORHOUSEPerson · 0.2%
    DIETER LESCHENo company number found · 0.2%
    ALEXANDRA THOMPSONPerson · 0.2%
    JOSEP POCALLESNo company number found · 0.2%
    FREYA LAWTONPerson · 0.1%
    WILLIAM MORRISPerson · <0.1%
    PAUL BARTHMAIERNo company number found · <0.1%
- 50,202 shares
  DOMAX INVESTMENTS LIMITED05272399
  - 100%
    DOMAX HOLDINGS LIMITED11825400
    - 2 shareholders of DOMAX HOLDINGS LIMITED
      KEITH DONALD ATTWOODPerson · 50%
      SALLY MAXINE ATTWOODPerson · 50%
- 4,545 shares
  FORBES VENTURES LTD03940542
  - 3 shareholders of FORBES VENTURES LTD
    ANNA MARIA WILDEPerson · 0 shares
    STEPHEN JOHN FORBESPerson · 2 shares
    STEPHEN JOSEPH WILDEPerson · 0 shares
- 63,481 shares
  ANTHONY LEWIS LIMITED09246405
  - 2 shareholders of ANTHONY LEWIS LIMITED
    ANTHONY DARGUEPerson · 50 shares
    LAURA WILLIAMSPerson · 50 shares
- 46 shareholders of ALLICA BANK LIMITED
  - 5DC HOLDING AGNo company number found · 1,886 shares
  - ACM AB EQUITY HOLDINGS LLCNo company number found · 72,721,466 shares
  - ALBION RESOURCES LTDNo company number found · 2,873 shares
  - ALEXANDER SCHOELLERPerson · 919 shares
  - AMANDA SCOTTPerson · 2,242 shares
  - BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED AS TRUSTEE OF THE BAE SYSTEMS 2000 PENSION PLANNo company number found · 0 shares
  - BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED AS TRUSTEE OF THE BAE SYSTEMS PENSION SCHEMENo company number found · 0 shares
  - CHRIS HUGGINSPerson · 2,210 shares
  - CORRINA LIMITEDPerson · 139,774 shares
  - CRAIG ROCHFORDPerson · 3,587 shares
  - CSC EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE ALLICA BANK LIMITED EMPLOYEE BENEFIT TRUST NO. 2No company number found · 16,403,625 shares
  - DANIEL KEITH GREGORYPerson · 1,345 shares
  - DAVID BERNSTEINPerson · 34,278 shares
  - DOMINIC WALTONPerson · 1,158 shares
  - GORDON CRAIGPerson · 4,484 shares
  - JACK CRESSWELLPerson · 7,174 shares
  - JESCA DIANA VERDON-SMITHPerson · 91 shares
  - LESTE CAPITAL MANAGEMENT (UK) LLPNo company number found · 11,050 shares
  - LIMITED NOMINEE ARRANGEMENTNo company number found · 3,529,559 shares
  - MARCUS RULEPerson · 5,875 shares
  - MARTIN PERRINPerson · 1,345 shares
  - MATTHEW WELSHPerson · 126,117 shares
  - MICHAEL KWEEPerson · 20,179 shares
  - MICHAEL PARRPerson · 4,484 shares
  - NICK HEWSONPerson · 6,227 shares
  - NIGEL TADEUSZ RZEMIENIECKINo company number found · 897 shares
  - OCORIAN TRUSTEES (JERSEY) LIMITED AS TRUSTEES OF THE ALLICA LIMITED EMPLOYEE BENEFIT TRUSTNo company number found · 25,491,487 shares
  - PETER WALDRONPerson · 2,299 shares
  - PW DEVELOPMENTS LIMITED14995676 · 4,570 shares
  - RICHARD DAVIESPerson · 842,402 shares
  - ROGER NICHOLPerson · 1,793 shares
  - SANGUAN PARRNo company number found · 4,484 shares
  - SECOND CIRCLE LIMITED AS NOMINEE FOR THE ALLICA BANKNo company number found · 3,529,559 shares
  - SERENGETI CARACAL MASTER FUND LPNo company number found · 2,790,310 shares
  - SERENGETI CARACAL MULTI-SERIES MASTER LLC - EC SERIESNo company number found · 1,440,160 shares
  - SERENGETI OPPORTUNITIES MM LPNo company number found · 180,020 shares
  - SERENGETI SMD LPNo company number found · 90,010 shares
  - SHARLIE GODDARDNo company number found · 7,486 shares
  - STEPHEN COCKBURN LIMITED01974822 · 1,793 shares · In liquidation
  - TCV XI AB HOLDINGS LPNo company number found · 89,008,500 shares
  - WARWICK EUROPEAN OPPORTUNITIES FUND (SC) LPNo company number found · 17,224,857 shares
  - WARWICK EUROPEAN OPPORTUNITIES FUND II (EUR) LPNo company number found · 10,185,214 shares
  - WARWICK EUROPEAN OPPORTUNITIES FUND II (USD) LPNo company number found · 8,477,930 shares
  - WARWICK EUROPEAN OPPORTUNITIES FUND II LPNo company number found · 13,914,139 shares
  - WARWICK EUROPEAN OPPORTUNITIES FUND INCNo company number found · 54,687,398 shares
  - WARWICK EUROPEAN OPPORTUNITIES HOLDING III LPNo company number found · 22,122,000 shares

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