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Shareholders

THE PENNY GROUP SURREY LIMITED

Company number 07804104

THE PENNY GROUP SURREY LIMITED is held by BRIGHT BLUE WEALTH MANAGEMENT LTD (100%). Its chain of shareholders runs 5 layers deep, up to ADAM DAVID JOHN ROBERTS, AR HOLDCO LIMITED and CECTRAD HOLDCO LIMITED and 6 shareholders more.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Direct shareholders
1
Layers
5
Shareholders in the chain
13
At the top
9

COMPANY

LAYER 11 shareholder

LAYER 21 shareholder

LAYER 31 shareholder

LAYER 48 shareholders

LAYER 52 shareholders

  • THE PENNY GROUP SURREY LIMITEDCompany number 07804104
    • 100%
      BRIGHT BLUE WEALTH MANAGEMENT LTD13039393
      • 100%
        THE PENNY GROUP LTD11103804
        • 100%
          THE PENNY GROUP HOLDINGS LTD14251013
          • 19.9%
            VESPA VENTURES LIMITED16354341
            • 2 shareholders of VESPA VENTURES LIMITED

              • GRAEME JOSEPH MORRISSEYPerson · 99%
              • JOHANNA-MERLI KIILNo company number found · 1%
          • 7 shareholders of THE PENNY GROUP HOLDINGS LTD

            • AR HOLDCO LIMITED16354338 · 15%
            • CECTRAD HOLDCO LIMITED16354343 · 15%
            • MELW HOLDCO LIMITED16354353 · 15%
            • ADAM DAVID JOHN ROBERTSPerson · 10%
            • CLEMENT EDWARD COWLEYPerson · 10%
            • MICHAEL JOSEPH ELWORTHYPerson · 10%
            • GRAEME JOSEPH MORRISSEYPerson · 5.1%

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