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Shareholders

M2M INTELLIGENCE LIMITED

Company number 07820485

M2M INTELLIGENCE LIMITED is held by CABURN GROUP LIMITED (100%). Its chain of shareholders runs 6 layers deep, up to AND SUSAN CAROLINE HOLLETT AS TRUSTEES OF THE KKMC DISCRETIONARY SETTLEMENT, ANDREW WENDON-SMITH and ANTHONY MANN AND DANIELLE MANN IN THEIR CAPACITY AS THE TRUSTEES OF THE ANTHONY EDWARD MANN LIFETIME SETTLOR INTERESTED DISCRETIONARY SETTLEMENT 2024 and 40 shareholders more.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Direct shareholders
1
Layers
6
Shareholders in the chain
49
At the top
43

COMPANY

LAYER 11 shareholder

LAYER 21 shareholder

LAYER 32 shareholders

LAYER 41 shareholder

LAYER 543 shareholders

LAYER 61 shareholder

  • M2M INTELLIGENCE LIMITEDCompany number 07820485
    • 100%
      CABURN GROUP LIMITED12422070
      • 100%
        COSMOS BIDCO LIMITED12672104
        • 1 share
          COSMOS MIDCO LIMITED12672064Also held by SQUIRE PATTON BOGGS DIRECTORS LIMITED, shown elsewhere in this chart
          • 1 share
            COSMOS TOPCO LIMITED12675499
            • 0%
              ANTHONY MANN LIMITED10548140
              • 200 shares
                DOUGLAS HOGARTHPerson
            • <0.1%
              COSMOS EBT & NOMINEE LIMITED12672160Also held by COSMOS MIDCO LIMITED (1 share) and SQUIRE PATTON BOGGS DIRECTORS LIMITED, shown elsewhere in this chart

            • 41 shareholders of COSMOS TOPCO LIMITED

              • ANDREW WENDON-SMITHPerson · 20.6%
              • MATHEW GWYN OWENPerson · 18.5%
              • PAUL ROSS BANDELLNo company number found · 18.5%
              • ECI 11 NOMINEES LIMITED A/C ECI 11 B LPNo company number found · 15.9%
              • ECI 11 NOMINEES LIMITED A/C ECI 11 LPNo company number found · 12.2%
              • JONATHAN PETER NELSONPerson · 5.5%
              • ROY JAMES JACKSONPerson · 5.5%
              • SIMON JAMES BANKS AND KIM BANKS IN THEIR CAPACITY AS THE TRUSTEES OF THE SIMON JAMES BANKS LIFETIME SETTLOR INTERESTED DISCRETIONARY SETTLEMENT 2024No company number found · 0.8%
              • EDWARD HEALE AND SARAH HEALE IN THEIR CAPACITY AS THE TRUSTEES OF THE EDWARD CHRISTOPHER FAIRFAX HEALE LIFETIME SETTLOR INTERESTED DISCRETIONARY SETTLEMENT 2024No company number found · 0.5%
              • PHILIP HOLLETT AND SUSAN HOLLETT IN THEIR CAPACITY AS THE TRUSTEES OF THE PHILIP HOLLETT LIFETIME SETTLOR INTERESTED DISCRETIONARY SETTLEMENT 2024No company number found · 0.3%
              • THOMAS LEIGH AND LOUISA LEIGH IN THEIR CAPACITY AS THE TRUSTEES OF THE THOMAS WILLIAM ELLIOTT LEIGH LIFETIME SETTLOR INTERESTED DISCRETIONARY SETTLEMENT 2024No company number found · 0.3%
              • SANTOSH CHANDORKARPerson · 0.3%
              • AND SUSAN CAROLINE HOLLETT AS TRUSTEES OF THE KKMC DISCRETIONARY SETTLEMENTNo company number found · 0.2%
              • THOMAS WILLIAM ELLIOT LEIGH, PHILIP STEVENSON HOLLETTPerson · 0.2%
              • ROBERT EVANS AND EMMA EVANS IN THEIR CAPACITY AS TRUSTEES OF THE ROBERT JOHN EVANS LIFETIME SETTLOR INTERESTED DISCRETIONARY SETTLEMENT 2024No company number found · 0.2%
              • ANTHONY MANN AND DANIELLE MANN IN THEIR CAPACITY AS THE TRUSTEES OF THE ANTHONY EDWARD MANN LIFETIME SETTLOR INTERESTED DISCRETIONARY SETTLEMENT 2024No company number found · 0.2%
              • KASSIR HUSSAIN KAYANIPerson · 0.1%
              • STEVEN WILLIAM JAMES KENTPerson · 0.1%
              • JON SHIPP AND JACK SHIPP IN THEIR CAPACITY AS TRUSTEES OF THE JON SHIPP LIFETIME SETTLOR INTERESTED DISCRETIONARY SETTLEMENT 2024No company number found · 0.1%
              • RICHARD CUNLIFFEPerson · <0.1%
              • GRAHAM BOLTONPerson · <0.1%
              • AS TRUSTEES OF THE JONATHAN SLUPEK LIFETIME SETTLOR INTERESTED DISCRETIONARY SETTLEMENT 2024No company number found · <0.1%
              • JONATHAN SLUPEK AND EMILY SLUPEK IN THEIR CAPACITYNo company number found · <0.1%
              • PASCAL ZEEGERSNo company number found · <0.1%
              • JOHN COLEMAN AND SARAH COLEMAN IN THEIR CAPACITY AS TRUSTEES OF THE JOHN COLEMAN LIFETIME SETTLOR INTERESTED DISCRETIONARY SETTLEMENT 2024No company number found · <0.1%
              • STEVEN ROBERTSONPerson · <0.1%
              • KENT IN THEIR CAPACITY AS TRUSTEES OF THE STEVEN KENT DISCRETIONARY SETTLEMENTNo company number found · <0.1%
              • STEVEN WILLIAM JAMES KENT AND CAROLINE LORRAINE RADFORDPerson · <0.1%
              • ZEEGERS CONSULTANCY B.V.No company number found · <0.1%
              • GLENN FISHWICKPerson · <0.1%
              • GREVILLE COEPerson · <0.1%
              • JONATHAN SLUPEKNo company number found · <0.1%
              • EDWARD HEALEPerson · 0%
              • ISP HOLDING ABNo company number found · 0%
              • JON COLEMANPerson · 0%
              • JON SHIPPPerson · 0%
              • PHILIP HOLLETTPerson · 0%
              • ROBERT EVANSPerson · 0%
              • SENDECT ABNo company number found · 0%
              • SIMON BANKSPerson · 0%
              • THOMAS LEIGH LTD16790179 · 0%
        • SQUIRE PATTON BOGGS DIRECTORS LIMITED02806502

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