Shareholders

COMPACT ESTATES (HOLDINGS) LIMITED

Company number 07796460

COMPACT ESTATES (HOLDINGS) LIMITED is held by JILL MOSS (21.2%), PETER BENJAMIN MOSS (21%) and KAROLINE LATCHMAN (16.7%) and 15 shareholders more. Its chain of shareholders runs 8 layers deep, up to ANDREW LATCHMAN, ANDREW P CONNELL LTD and ANDREW PAUL CONNELL and 34 shareholders more.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Direct shareholders: 18
Layers: 8
Shareholders in the chain: 45
At the top: 37

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 118 shareholders

LAYER 24 shareholders

LAYER 38 shareholders

LAYER 42 shareholders

LAYER 510 shareholders

LAYER 61 shareholder

LAYER 71 shareholder

LAYER 81 shareholder

COMPACT ESTATES (HOLDINGS) LIMITEDCompany number 07796460
- 0.4%
  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%
- 17 shareholders of COMPACT ESTATES (HOLDINGS) LIMITED
  - JILL MOSSPerson · 21.2%
  - PETER BENJAMIN MOSSPerson · 21%
  - KAROLINE LATCHMANPerson · 16.7%
  - DANIELLE CONROYPerson · 12.8%
  - MARC HARTOGPerson · 6.5%
  - MARC PAUL HARTOGPerson · 6.3%
  - JOEL MOSSPerson · 6%
  - LIONEL MOSSPerson · 5.9%
  - DANIEL MOSSLP002254 · 4.9%
  - DALYA MOSSPerson · 2.8%
  - ANDREW LATCHMANPerson · 0.4%
  - DAVID LATCHMANPerson · 0.4%
  - MR MATTHEW LATCHMANPerson · 0.4%
  - BENJAMIN MOSSPerson · 0.4%
  - T'TEES OF R & G MOSCOVITCH FAMILY CIRCLENo company number found · 0.3%
  - SAM LATCHMANPerson · 0.2%
  - G & K LATCHMAN AS T'TEES FOR S LATCHMANPerson · 0 shares

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