Shareholders

340 LONDON ROAD LTD

Company number 08112299

340 LONDON ROAD LTD is held by DAANISH ISSACK KHAN CHATTAROO (0 shares), INCISIVE SMILES HOLDINGS LIMITED (100 shares) and TAIMOOR KAMRAN (0 shares). Its chain of shareholders runs 7 layers deep, up to AVRON WOOLF SMITH, DAANISH ISSACK KHAN CHATTAROO and DONNA COPE and 23 shareholders more.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Direct shareholders: 3
Layers: 7
Shareholders in the chain: 33
At the top: 26

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 13 shareholders

LAYER 26 shareholders

LAYER 32 shareholders

LAYER 42 shareholders

LAYER 51 shareholder

LAYER 616 shareholders

LAYER 73 shareholders

340 LONDON ROAD LTDCompany number 08112299
- 100 shares
  INCISIVE SMILES HOLDINGS LIMITED11739928
  - 100 shares
    KINGDOM HOLDING GROUP LIMITEDSC492961
    - 0 shares
      THISTLE FINCO 2 LIMITED15902110
      - 0 shares
        THISTLE BIDCO LIMITED13346728
        14,236,281 shares
        THISTLE HOLDCO LIMITED13342897
        21,991,599 shares
        LP LTD06595494
        3 shareholders of LP LTD
        FOR SALE VISIT WWW.BUYTHISCOMPANYNAME.CO.UK LTD16413127 · 1 share
        SEBASTIAN CLARKPerson · 1 share
        VIRGINIA CLARKPerson · 0 shares
        15 shareholders of THISTLE HOLDCO LIMITED
        DONNA COPEPerson · 2,500 shares
        ELLIOTT SMITHPerson · 23,937 shares
        HARVEY BERTENSHAW AINLEYPerson · 5,000 shares
        JAGDEEP SINGH HANSPerson · 208,512,753 shares
        PATRICIA MULLANPerson · 2,500 shares
        PETER KEEGANSPerson · 12,500 shares
        RIZWAN AZIZ GOHEERPerson · 42,571,569 shares
        SARAH JAYNE ROYLE PARSONPerson · 26,437 shares
        SATINDER SINGH DHAMIPerson · 207,500,000 shares
        SOPHIE TROLIONo company number found · 0 shares
        STEVEN O'BRIENPerson · 15,000 shares
        THOMAS CORCORANPerson · 2,500 shares
        TRISPAN OF LOCH LOMOND GP LLP AS GENERAL PARTNER FOR AND ON BEHALF OF TRISPAN OF LOCH LOMOND INVESTMENTS (UK)No company number found · 21,991,599 shares
        USMAN AZIZ GOHEERPerson · 42,576,569 shares
        ZAKARI LOUIS SMITHPerson · 98,759 shares
      - 201 shares
        THISTLE FINCO 1 LIMITED15901714Also held by THISTLE BIDCO LIMITED (201 shares), shown elsewhere in this chart
    - 200 shares
      SANTANDER UK PLC02294747
  - 5 shareholders of INCISIVE SMILES HOLDINGS LIMITED
    AVRON WOOLF SMITHPerson · 0 shares
    ELLIOTT SMITHPerson · 0 shares
    SANDRA SHARON DAVISPerson · 0 shares
    SARAH JANE ROYLE PARSONSPerson · 0 shares
    ZAKARI LOUIS SMITHPerson · 0 shares
- 2 shareholders of 340 LONDON ROAD LTD
  - DAANISH ISSACK KHAN CHATTAROONo company number found · 0 shares
  - TAIMOOR KAMRANPerson · 0 shares

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