Shareholders

HSL COMPLIANCE HOLDINGS LIMITED

Company number 08313030

HSL COMPLIANCE HOLDINGS LIMITED is held by HSL COMPLIANCE GROUP LIMITED (16,903,706 shares). Its chain of shareholders runs 6 layers deep, up to ANDREW NICHOLLS, APEX GROUP TRUSTEE SERVICES LIMITED AS TRUSTEE OF THE SGI HOLDINGS LIMITED EMPLOYEE BENEFIT TRUST and BENJAMIN HARTLEY and 22 shareholders more.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

See what HSL COMPLIANCE HOLDINGS LIMITED holds →

Direct shareholders: 1
Layers: 6
Shareholders in the chain: 31
At the top: 25

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
Opens that company’s page

COMPANY

LAYER 11 shareholder

LAYER 217 shareholders

LAYER 33 shareholders

LAYER 41 shareholder

LAYER 51 shareholder

LAYER 68 shareholders

HSL COMPLIANCE HOLDINGS LIMITEDCompany number 08313030
- 16,903,706 shares
  HSL COMPLIANCE GROUP LIMITED11738872
  - 995,504 shares
    MARINER BIDCO LIMITED16195589
    - 100%
      MARINER MIDCO 2 LIMITED16195523
      - 100%
        MARINER MIDCO 1 LIMITED16195465
        100%
        MARINER TOPCO LIMITED16195228
        8 shareholders of MARINER TOPCO LIMITED
        IK SC III LUXCO 13 SARLNo company number found · 83.1%
        LDC (NOMINEES) LIMITED (AS NOMINEE FOR LDC XIV LP)No company number found · 13.7%
        PAUL JOHN HORTONPerson · 1%
        GAVIN HARTLEYPerson · 1%
        OGIER GLOBAL TRUSTEE (JERSEY) LIMITED00124161 · 0.8%
        ROBERT STEPHEN HALBERTPerson · 0.3%
        LDC PARALLEL (NOMINEES) LIMITED (AS NOMINEE FOR LDCNo company number found · 0.1%
        PARALLEL XIV LP)No company number found · 0.1%
  - 0 shares
    * LTD05062633
    - 2 shareholders of * LTD
      SHAHID RAZZAQPerson · 100%
      WARIS KHANPerson · 0 shares
  - 15 shareholders of HSL COMPLIANCE GROUP LIMITED
    ANDREW NICHOLLSPerson · 0 shares
    APEX GROUP TRUSTEE SERVICES LIMITED AS TRUSTEE OF THE SGI HOLDINGS LIMITED EMPLOYEE BENEFIT TRUSTNo company number found · 0 shares
    BENJAMIN HARTLEYPerson · 0 shares
    CRAIG QUINNELLPerson · 0 shares
    DEREK GAVIN QUINNELLPerson · 0 shares
    GAVIN HARTLEYPerson · 0 shares
    HANNAH ATACKPerson · 0 shares
    IEUAN WILLIAMSPerson · 0 shares
    LDC PARALLEL VIII LP (HELD BY LDC PARALLEL (NOMINEES)No company number found · 0 shares
    LDC VIII LP (HELD BY LDC (NOMINEES) LIMITEDNo company number found · 0 shares
    LESLEY WIGGINSPerson · 0 shares
    MARK AND CAROLINE SILVER (AS TRUSTEES FOR THE SILVER 2018 DISCRETIONARY TRUST)No company number found · 0 shares
    PAUL HORTONPerson · 0 shares
    PAUL WATTSPerson · 0 shares
    TOM TAYLORPerson · 0 shares

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