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Shareholders

COMMUNITY SOCIAL INVESTMENT LIMITED

Company number 08223448

COMMUNITY SOCIAL INVESTMENT LIMITED is held by ADAM REYNOLDS & HUGH RONALD PETER REYNOLDS (35,714 shares), ADAM REYNOLYDS (4,638 shares) and AGMAR ASSETS LIMITED (0 shares) and 103 shareholders more. Its chain of shareholders runs 7 layers deep, up to ADAM REYNOLDS & HUGH RONALD PETER REYNOLDS, ADAM REYNOLYDS and AGMAR ASSETS LIMITED and 256 shareholders more.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Direct shareholders
106
Layers
7
Shareholders in the chain
272
At the top
259

COMPANY

LAYER 1106 shareholders

LAYER 25 shareholders

LAYER 31 shareholder

LAYER 496 shareholders

LAYER 58 shareholders

LAYER 654 shareholders

LAYER 72 shareholders

  • COMMUNITY SOCIAL INVESTMENT LIMITEDCompany number 08223448
    • 133,435 shares
      BARNARD NOMINEES LIMITED02255224
      • 2 shares
        OBERON INVESTMENTS LIMITED02198303
        • 714,710 shares
          OBERON SECURITIES LIMITED10726349Also held by BARNARD NOMINEES LIMITED (0 shares) and M C PEAT & CO. LLP (0 shares), shown elsewhere in this chart
          • 0 shares
            ROWANMOOR TRUSTEES LIMITED01846413 · In liquidation
            • 1,000 shares
              ROWANMOOR GROUP LIMITED13526862
              • 111,023 shares
                PAUL DOWNING LTD08031735

                • 2 shareholders of PAUL DOWNING LTD

                  • MELANIE DOWNINGPerson · 0 shares
                  • PAUL DOWNINGPerson · 100 shares

              • 51 shareholders of ROWANMOOR GROUP LIMITED

                • ALAN FINCHPerson · 24,671 shares
                • ALEXANDRA MARIA CHRISTIANSENPerson · 1,407,687 shares
                • ALISON CARTERPerson · 4,850,951 shares
                • BARRY WALKERPerson · 61,679 shares
                • BHAVNIK DAVENo company number found · 24,671 shares
                • CAPSTRIVE LIMITEDNo company number found · 2,798,716 shares
                • CATHERINE CHRISTOPHERPerson · 18,503 shares
                • CHRIS SPENCERPerson · 37,007 shares
                • CHRYSALIS INVESTMENTS LIMITED16121968 · 13,590,780 shares · Proposal to strike off
                • COLIN MOODYPerson · 12,335 shares
                • CRAIG WOODPerson · 61,679 shares
                • DANIEL BOYLEPerson · 24,671 shares

                and 39 more · full list below the chart

            • 0 shares
              EMBARK GROUP LIMITED03578067

              • 2 shareholders of EMBARK GROUP LIMITED

                • SCOTTISH WIDOWS GROUP LIMITEDSC199547 · 100%
                • ROBERT ADAMSPerson · 0 shares
          • 0 shares
            ANDREW MARTIN - PLANNING LTD08013259

            • 2 shareholders of ANDREW MARTIN - PLANNING LTD

              • AM PLANNING EOTNo company number found · 100%
              • MR ANDREW NICHOLAS MARTINPerson · <0.1%
          • 0 shares
            MINTONVIEW LIMITED02499713

            • 2 shareholders of MINTONVIEW LIMITED

              • ERIC KENELM FORDPerson · 100%
              • BERNADETTE MARY FORDPerson · <0.1%
          • 0 shares
            WJP CONSULTING LIMITED07627670

            • 2 shareholders of WJP CONSULTING LIMITED

              • LUCY MARY PRIDMOREPerson · 50%
              • THOMAS CLIFFORD PRIDMOREPerson · 50%
          • 0 shares
            GMC EBT LIMITED11088741Also held by OBERON SECURITIES LIMITED (100 shares), shown elsewhere in this chart

          • 91 shareholders of OBERON SECURITIES LIMITED

            • OBERON INVESTMENTS GROUP PLC10712201 · 100%
            • ALAN GILLIES MACDONALDPerson · 0 shares
            • ALEX JAMES FINNEYPerson · 0 shares
            • ANDREW HEADLEYPerson · 0 shares
            • ANDREW WILLIAM HERDPerson · 0 shares
            • ANORAK RAINBOW INVESTMENTS LTDNo company number found · 0 shares
            • ANTHONY MARTIN ROBINSONPerson · 0 shares
            • BARRY NEIL MACDONALDPerson · 0 shares
            • BAS NOMINEE AUSTRALIA PTY LTDNo company number found · 0 shares
            • BENJAMIN-JONES LTD15853551 · 0 shares
            • BERNARD KELLYPerson · 0 shares
            • CANDY VENTURES SARLNo company number found · 0 shares

            and 79 more · full list below the chart

    • 32,154 shares
      ANDREW BLACK LIMITEDSC224735

      • 3 shareholders of ANDREW BLACK LIMITED

        • THE ESTATE OF THE LATE ANDREW BLACKPerson · 34%
        • ANDREW MICHAEL BROWNIE BLACKPerson · 33%
        • JOHN DAVID ARMSTRONG BLACKPerson · 33%
    • 65,000 shares
      VESTRA NOMINEES LIMITED06460734
      • 100 shares
        LGT WEALTH MANAGEMENT UK LLPOC329392

    • 103 shareholders of COMMUNITY SOCIAL INVESTMENT LIMITED

      • ADAM REYNOLDS & HUGH RONALD PETER REYNOLDSPerson · 35,714 shares
      • ADAM REYNOLYDSNo company number found · 4,638 shares
      • AGMAR ASSETS LIMITEDNo company number found · 0 shares
      • ALASTAIR ANDREW BERTRAM CADEPerson · 38,661 shares
      • ALASTAIR CRAWFORDPerson · 17,857 shares
      • ALEX CHESTERMANPerson · 32,154 shares
      • ALEX GREBNEVNo company number found · 5,785 shares
      • ANDREW LAWLEYPerson · 355,055 shares
      • ANDREW TOPHAMPerson · 1,755 shares
      • ANGUS CHARLES ARMITAGEPerson · 6,749 shares
      • ANNA HODGSONPerson · 9,229 shares
      • BANQUE HERITAGE SANo company number found · 53,274 shares

      and 91 more · full list below the chart

Scroll sideways to see the whole chart.

All 103 shareholders of COMMUNITY SOCIAL INVESTMENT LIMITED

  1. ADAM REYNOLDS & HUGH RONALD PETER REYNOLDSPerson · 35,714 shares
  2. ADAM REYNOLYDSNo company number found · 4,638 shares
  3. AGMAR ASSETS LIMITEDNo company number found · 0 shares
  4. ALASTAIR ANDREW BERTRAM CADEPerson · 38,661 shares
  5. ALASTAIR CRAWFORDPerson · 17,857 shares
  6. ALEX CHESTERMANPerson · 32,154 shares
  7. ALEX GREBNEVNo company number found · 5,785 shares
  8. ANDREW LAWLEYPerson · 355,055 shares
  9. ANDREW TOPHAMPerson · 1,755 shares
  10. ANGUS CHARLES ARMITAGEPerson · 6,749 shares
  11. ANNA HODGSONPerson · 9,229 shares
  12. BANQUE HERITAGE SANo company number found · 53,274 shares
  13. BEAUPORT HOLDINGS LIMITEDNo company number found · 123,487 shares
  14. BRANDSHIELD SYSTEMS LIMITED02956279 · 508,808 shares
  15. BRIGHT LIGHTS SHAREHOLDING LIMITEDNo company number found · 5,616 shares
  16. CALEDONIAN HOLDINGS PLC03904195 · 71,429 shares
  17. CANACCORD GENUITY ASSET MANAGEMENT LIMITED03146580 · 2,005 shares
  18. CATTERSONNo company number found · 35,369 shares
  19. CHARLIE PEATPerson · 1,833 shares
  20. CRAZIER LIMITEDNo company number found · 3,510 shares
  21. DAVID MORRIS LTD11368523 · 501 shares
  22. DOMINIC ST-GEORGEPerson · 16,077 shares
  23. DUSTIN HAMILTONPerson · 37,008 shares
  24. EDWARD LYNCHPerson · 643 shares
  25. FLORENT GACONNo company number found · 8,825 shares
  26. FRANK DEARIEPerson · 35,369 shares
  27. GABY SALEMPerson · 4,665 shares
  28. GARY COUCHPerson · 25,000 shares
  29. GEORGE HICKMANPerson · 21,149 shares
  30. GRAHAM HERRINGPerson · 35,296 shares
  31. HAMBRO BRUETCHERNo company number found · 4,333 shares
  32. HARRY DRNECNo company number found · 17,647 shares
  33. HAWK INVESTMENT HOLDINGS LIMITED17299070 · 818,576 shares
  34. HEINE VAN NIEKERKPerson · 45,000 shares
  35. HM RECEIVER GENERAL GUERNSEYNo company number found · 2,507 shares
  36. JAMES HAY PENSION TRUSTEES LIMITED & RICHARD FEIGEN (900352)No company number found · 10,078 shares
  37. JAMES ROBINSON LIMITED16667635 · 80,997 shares
  38. JAMIE BOURNEPerson · 501 shares
  39. JEREMY TAYLOR-FIRTHPerson · 24,547 shares
  40. JOE BYRNEPerson · 7,143 shares
  41. JOE LEITCHPerson · 20,543 shares
  42. JOHN DWYERPerson · 5,265 shares
  43. JOHN PENISTONPerson · 8,825 shares
  44. JOSEPH MCCARTHYPerson · 10,714 shares
  45. KATHERINE ANDERSONPerson · 1,002 shares
  46. KEEILL LIMITEDNo company number found · 247,105 shares
  47. KEVIN MACLELLANPerson · 160,921 shares
  48. KEVIN SHONEPerson · 94,495 shares
  49. KIERON FITZPATRICKPerson · 174,286 shares
  50. KINGARTH PTY LIMITEDNo company number found · 23,446 shares
  51. LAURA TONER-FEIGENNo company number found · 1,470 shares
  52. LEE HUDSONPerson · 16,077 shares
  53. LEO JAMES MANSELLPerson · 71,098 shares
  54. LIONHEART CAPITAL INC.No company number found · 43,204 shares
  55. LUKE BOASEPerson · 1,608 shares
  56. LUKE WEBSTERPerson · 3,027 shares
  57. M C PEAT & CO. LLPOC368230 · 1,746 shares
  58. MATTHEW CHARLES PERRINS HAMMONDPerson · 174,032 shares
  59. MATTHEW THOMAS GRANVILLE BUTTONPerson · 6,749 shares
  60. MICHAEL GUY LISTER CURLEPerson · 17,647 shares
  61. NICHOLAS MUSTOEPerson · 148,258 shares
  62. NICHOLAS SPILKINNo company number found · 2,500 shares
  63. NICK FORSTERPerson · 3,288 shares
  64. NIGEL MANSELLPerson · 17,647 shares
  65. OMAR PALMIERIPerson · 5,616 shares
  66. PAUL ADAM CAMPBELLPerson · 1,504 shares
  67. PAUL JAMES ELLERBECKPerson · 417,252 shares
  68. PAUL VANSTONEPerson · 17,649 shares
  69. PLATFORM ONE NOMINEE LIMITED07778284 · 61,211 shares
  70. PRIMORUS INVESTMENTS PLC03740688 · 150,199 shares
  71. PUDDLES 5 LIMITED09635963 · 144,476 shares
  72. RICHARD BEAVANPerson · 17,452 shares
  73. RICHARD FEIGENNo company number found · 5,426 shares
  74. RICHARD GRIFFITHS LTD06484736 · 2,333 shares
  75. RICHARD LEEMINGPerson · 8,825 shares
  76. ROBERT MORTONPerson · 87,524 shares
  77. ROBERT PEARCEPerson · 17,649 shares
  78. ROUND TABLE RESOURCES PLCNo company number found · 41,806 shares
  79. SAMANTHA NAYLORPerson · 1,608 shares
  80. SAMUEL BLUNTPerson · 8,053 shares
  81. SCOTT ANTHONY BOOCOCKPerson · 26,406 shares
  82. SEBASTIAN MARRPerson · 20,743 shares
  83. SIMON E HAGGIAGNo company number found · 162,821 shares
  84. SIMON WEBSTERPerson · 112,906 shares
  85. STEFANIA OLIVAPerson · 3,216 shares
  86. STEFFAN WILLIAMS LTD16429063 · 501 shares · Proposal to strike off
  87. STEPHEN BOURNEPerson · 6,888 shares
  88. STEPHEN MORANAPerson · 6,431 shares
  89. SUSAN MORTONPerson · 13,377 shares
  90. SUSANA BOO-RODRIGUEZPerson · 501 shares
  91. TARLTON FLEMING PARSONS-IIIPerson · 8,039 shares
  92. THE TREASURY CHEST LIMITED07088566 · 25,448 shares
  93. THOMAS EDWARD HURLEYPerson · 1,749 shares
  94. THOMAS HENSEYPerson · 17,647 shares
  95. UK FF NOMINEES LIMITED12591650 · 2,452,675 shares
  96. UNION PENSION TRUSTEES LIMITED AND MR PETER CRYSTAL DESIGNATION S33024No company number found · 501 shares
  97. VIKKI DUNNPerson · 38,986 shares
  98. W.B.NOMINEES LIMITED00593594 · 3,215 shares
  99. W5H ANTIGUANo company number found · 2,333 shares
  100. WECAP PLC07603259 · 2,452,675 shares
  101. WHARTON ASSET MANAGEMENT COMPANY LIMITED02868397 · 71,429 shares
  102. WILLIAM DEWSALLNo company number found · 44,118 shares
  103. ZOE BOURNEPerson · 501 shares

All 91 shareholders of OBERON SECURITIES LIMITED

  1. OBERON INVESTMENTS GROUP PLC10712201 · 100%
  2. ALAN GILLIES MACDONALDPerson · 0 shares
  3. ALEX JAMES FINNEYPerson · 0 shares
  4. ANDREW HEADLEYPerson · 0 shares
  5. ANDREW WILLIAM HERDPerson · 0 shares
  6. ANORAK RAINBOW INVESTMENTS LTDNo company number found · 0 shares
  7. ANTHONY MARTIN ROBINSONPerson · 0 shares
  8. BARRY NEIL MACDONALDPerson · 0 shares
  9. BAS NOMINEE AUSTRALIA PTY LTDNo company number found · 0 shares
  10. BENJAMIN-JONES LTD15853551 · 0 shares
  11. BERNARD KELLYPerson · 0 shares
  12. CANDY VENTURES SARLNo company number found · 0 shares
  13. CAROLINE CHURCHPerson · 0 shares
  14. CATHERINE MARGARET BROWNPerson · 0 shares
  15. CHARLIE PEATPerson · 0 shares
  16. CHRIS AKERSPerson · 0 shares
  17. CHRIS CRAWFORDPerson · 0 shares
  18. CHRIS VENNERPerson · 0 shares
  19. CLINTON KRAMERPerson · 0 shares
  20. CLIVE ROBERTS LIMITED02293008 · 0 shares
  21. CORNELIUS VERDULTNo company number found · 0 shares
  22. COURTNEY INVESTMENTS LIMITED02457114 · 0 shares
  23. CRAZIER LIMITEDNo company number found · 0 shares
  24. DARREN BLAKEPerson · 0 shares
  25. DARREN LIEBMANNo company number found · 0 shares
  26. DAVID EVANSPerson · 0 shares
  27. DAVID HORNERPerson · 0 shares
  28. DAVID SARGENTPerson · 0 shares
  29. EDWARD FORRESTPerson · 0 shares
  30. EDWARD LAWSONPerson · 0 shares
  31. FERGUS GRAHAMPerson · 0 shares
  32. GALLOWAY LIMITEDPerson · 0 shares
  33. GEORGE MOSSPerson · 0 shares
  34. GILLIAN MARY PATERSONPerson · 0 shares
  35. GRAEME LE SAUXNo company number found · 0 shares
  36. GRAHAM BELL LIMITED03759033 · 0 shares
  37. GUY WILSONPerson · 0 shares
  38. HALF BROTHER CAPITAL LIMITEDNo company number found · 0 shares
  39. HARRY HYMANPerson · 0 shares
  40. IAN FERGUSONPerson · 0 shares
  41. IAN SAUNDERS LIMITED10263993 · 0 shares
  42. JAMES ALEXANDER KENNEDYPerson · 0 shares
  43. JAMES WILLIAM PHILLIPSPerson · 0 shares
  44. JEREMY FENNPerson · 0 shares
  45. JOEL ROBERT TURLANDPerson · 0 shares
  46. JOHN ARTHUR HUGH CURRYPerson · 0 shares
  47. JOHN BEAUMONT LIMITED02471185 · 0 shares · In liquidation
  48. JOHN REDFORDPerson · 0 shares
  49. JON HALEPerson · 0 shares
  50. KATE GAZZARDPerson · 0 shares
  51. KIPLING HOUSE HOLDINGS LIMITED04048975 · 0 shares
  52. KISHOR SHAHPerson · 0 shares
  53. KM CAPITAL INVESTMENT LIMITED09314829 · 0 shares
  54. LEWIS MARKSPerson · 0 shares
  55. MARK CONSTANTINIDESPerson · 0 shares
  56. MATTHEW COOKSLEYPerson · 0 shares
  57. MICHAEL BELL LIMITED01106239 · 0 shares
  58. MICHAEL HENNIGANPerson · 0 shares
  59. MICHAEL HOUGHPerson · 0 shares
  60. MICHAEL ROBERT HOWEPerson · 0 shares
  61. MICHAEL SEABROOKPerson · 0 shares
  62. MICHAEL STOTESBURYPerson · 0 shares
  63. MURRAY JACOBSONPerson · 0 shares
  64. NICHOLAS BIRCHALLPerson · 0 shares
  65. NICHOLAS MAHONEYPerson · 0 shares
  66. NIKHIL ADWALPALKARNo company number found · 0 shares
  67. PAUL APPSPerson · 0 shares
  68. PAUL TERRENCE GAZZARDPerson · 0 shares
  69. PERSHING NOMINEES LIMITED A/C CCCLTNo company number found · 0 shares
  70. PETER HARRISPerson · 0 shares
  71. PETER PHILLIPSPerson · 0 shares
  72. RICHARD JAMES VERDINPerson · 0 shares
  73. RICHARD MARTINPerson · 0 shares
  74. ROBERT JOHN SALIPerson · 0 shares
  75. RODGER DAVID SARGENTPerson · 0 shares
  76. RODGER SARGENTPerson · 0 shares
  77. S. H. GALWEYNo company number found · 0 shares
  78. SARAH JANE HOWEPerson · 0 shares
  79. SARAH WEBB LTD10973593 · 0 shares
  80. SIMON DE BURGH GALWEYNo company number found · 0 shares
  81. SIMON JAMES BERRYPerson · 0 shares
  82. SIMON LIKEPerson · 0 shares
  83. SIMON PHILIP MCGIVERNPerson · 0 shares
  84. SIMON WHARMBYPerson · 0 shares
  85. STEPHEN ARMSTRONGPerson · 0 shares
  86. STEWART HARLEY ROUGHPerson · 0 shares
  87. TARA STOTESBURYPerson · 0 shares
  88. TITAN UNIVERSAL LTD16338521 · 0 shares
  89. TRANQUIL CAPITAL LIMITED04738788 · 0 shares · Proposal to strike off
  90. VESTRA NOMINEES LIMITED A/C 040995CNo company number found · 0 shares
  91. WILLIAM DUNCAN EASONPerson · 0 shares

All 51 shareholders of ROWANMOOR GROUP LIMITED

  1. ALAN FINCHPerson · 24,671 shares
  2. ALEXANDRA MARIA CHRISTIANSENPerson · 1,407,687 shares
  3. ALISON CARTERPerson · 4,850,951 shares
  4. BARRY WALKERPerson · 61,679 shares
  5. BHAVNIK DAVENo company number found · 24,671 shares
  6. CAPSTRIVE LIMITEDNo company number found · 2,798,716 shares
  7. CATHERINE CHRISTOPHERPerson · 18,503 shares
  8. CHRIS SPENCERPerson · 37,007 shares
  9. CHRYSALIS INVESTMENTS LIMITED16121968 · 13,590,780 shares · Proposal to strike off
  10. COLIN MOODYPerson · 12,335 shares
  11. CRAIG WOODPerson · 61,679 shares
  12. DANIEL BOYLEPerson · 24,671 shares
  13. DAVID BARCLAY BARRALPerson · 133,943 shares
  14. DAVID DOWNIEPerson · 37,007 shares
  15. DAVID LOWEPerson · 129,527 shares
  16. DAVID WHITEPerson · 1,277,069 shares
  17. DEEPAK GALAPerson · 172,703 shares
  18. FNZ HOLDINGS UK LIMITED06474454 · 27,005,626 shares
  19. FRASER BLAINEPerson · 12,335 shares
  20. GILLIAN HUTCHISONPerson · 74,015 shares
  21. HOWARD FINCHPerson · 12,335 shares
  22. JAMIE DREWETTPerson · 37,007 shares
  23. JOHN FOXPerson · 80,183 shares
  24. KAY SMITHPerson · 117,191 shares
  25. KIRSTIE RUSSELLPerson · 12,335 shares
  26. KOMAL PATELPerson · 123,359 shares
  27. LISA WORLEYPerson · 67,847 shares
  28. LORETTA MARSHPerson · 211,669 shares
  29. MATTHEW RANKINEPerson · 37,007 shares
  30. MATTHEW TYLERPerson · 24,671 shares
  31. MICHAEL LOWE LIMITED04420633 · 12,335 shares
  32. NAOMI JOHNSON LIMITED17261510 · 6,167 shares
  33. NEW STAR INVESTMENT TRUST PLC03969011 · 3,505,755 shares
  34. NICOLA MEGAWPerson · 37,007 shares
  35. PETER DOCHERTYPerson · 111,023 shares
  36. PETER TOOGOODPerson · 24,671 shares
  37. PHILLIP BUNGEYPerson · 98,687 shares
  38. PHILLIP SMITHPerson · 1,846,999 shares
  39. RICHARD LESLIE MARTIN WOHANKANo company number found · 4,727,086 shares
  40. ROBERT ADAMSPerson · 911,929 shares
  41. ROBERT LESLIE PAUL WOHANKANo company number found · 768,155 shares
  42. RUPERT FRANCIS JAMES HENRY RUVIGNYNo company number found · 146,113 shares
  43. RYAN PANNETTPerson · 61,679 shares
  44. SIMON HARRISPerson · 12,335 shares
  45. SIMON HAYERPerson · 12,335 shares
  46. THE DARREN CARTER 2007 SETTLEMENTNo company number found · 1,003,010 shares
  47. THOMAS ROSTRONPerson · 222,046 shares
  48. TIMOTHY SMITH LIMITED05999403 · 18,503 shares
  49. TOBY LARKHAMPerson · 37,007 shares
  50. VINCENT PHILIPPE FRANCIS CAMBONIENo company number found · 421,307 shares
  51. VINCENT PHILIPPE FRANCOIS CAMBONIENo company number found · 471,701 shares