Wikicompanies

Shareholders

UP INVESTMENTS LIMITED

Company number 08548999

UP INVESTMENTS LIMITED is held by UP INVESTMENTS HOLDINGS (UK) LIMITED (1,038,571 shares) and WHITE LABEL CROWDFUNDING LIMITED (404,642 shares). Its chain of shareholders runs 6 layers deep, up to AFDZAL MARIDZUAN, AHMAD WASEEM and ALAN WARDLE and 125 shareholders more.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Direct shareholders
2
Layers
6
Shareholders in the chain
137
At the top
128

COMPANY

LAYER 12 shareholders

LAYER 2113 shareholders

LAYER 312 shareholders

LAYER 43 shareholders

LAYER 52 shareholders

LAYER 65 shareholders

  • UP INVESTMENTS LIMITEDCompany number 08548999
    • 404,642 shares
      WHITE LABEL CROWDFUNDING LIMITED08922471
      • 219 shares
        FINTECH INNOVATION PROGRAM LTD08825168
        • 1,766,000 shares
          RAINMAKING INNOVATION LIMITED08433320
          • 98.2%
            RAINMAKING UK VENTURES LTD07331386
            • 100 shares
              LANE EDGE LIMITED08520720

              • 5 shareholders of LANE EDGE LIMITED

                • DYLAN STIGZELIUSNo company number found · 1,050 shares
                • EVELYN STIGZELIUSNo company number found · 1,050 shares
                • JOSHUA STIGZELIUSNo company number found · 1,050 shares
                • MATS STIGZELIUSNo company number found · 1,100 shares
                • SARAH STIGZELIUSNo company number found · 1,100 shares
            • 100 shares
              RAINMAKING HOLDING 2 APSNo company number found

          • 2 shareholders of RAINMAKING INNOVATION LIMITED

            • JORDAN SCHLIPFNo company number found · 1.8%
            • JAKOB KISTORPNo company number found · 0 shares

        • 4 shareholders of FINTECH INNOVATION PROGRAM LTD

          • ARVATO INFOSCORE GMBHNo company number found · 0 shares
          • MASTERCARD INVESTMENT HOLDINGS INC.No company number found · 600,000 shares
          • RABO FRONTIER VENTURES B.V.No company number found · 300,000 shares
          • STARSSTARTER LTDNo company number found · 333,334 shares
      • 6 shares
        THE WHITE PAPER CONFERENCE CO LIMITED03714517

        • 3 shareholders of THE WHITE PAPER CONFERENCE CO LIMITED

          • JAMES RALPH HIRSTPerson · 80.9%
          • GEORGE MICHAEL LODGE HIRST (DECEASED)Person · 11.9%
          • LISA ANN HIRST (DECEASED)Person · 7.2%
      • 24 shares
        ALEX BUTCHER LTD13663718

        • 2 shareholders of ALEX BUTCHER LTD

          • ALEX-IOAN HRISCAPerson · 75 shares
          • DANUT HRISCAPerson · 25 shares
      • 32 shares
        SBC G LTD07547667Also held by RAINMAKING INNOVATION LIMITED (5,000 shares), shown elsewhere in this chart

        • 2 shareholders of SBC G LTD

          • NIGHTZ B.V.No company number found · 2,500 shares
          • ONBOARDMEDIA B.V.No company number found · 2,500 shares

      • 107 shareholders of WHITE LABEL CROWDFUNDING LIMITED

        • AFDZAL MARIDZUANNo company number found · 1 share
        • AHMAD WASEEMPerson · 2 shares
        • ALAN WARDLEPerson · 8 shares
        • ALEXANDER GAWNEPerson · 1 share
        • ALISTAIR CULLENPerson · 1 share
        • ANDREW GREEN LIMITED07569306 · 335 shares
        • ANDREW LOFTPerson · 1 share
        • ANGELA DAVIDSONPerson · 1 share
        • ANGELA GALEPerson · 2 shares
        • ANTONIA TUCKETTPerson · 54 shares
        • BARNABY CARDWELLPerson · 56 shares
        • BEN PHILLIPSPerson · 1 share

        and 95 more · full list below the chart

    • 1,038,571 shares
      UP INVESTMENTS HOLDINGS (UK) LIMITED08273962Also held by WHITE LABEL CROWDFUNDING LIMITED (6,381 shares), shown elsewhere in this chart

      • 2 shareholders of UP INVESTMENTS HOLDINGS (UK) LIMITED

        • ASMX GROUP PLCNo company number found · 877 shares
        • OAK TRUST (GUERNSEY) LIMITED AS TRUSTEE OF THE KYELON TRUSTNo company number found · 709 shares

Scroll sideways to see the whole chart.

All 107 shareholders of WHITE LABEL CROWDFUNDING LIMITED

  1. AFDZAL MARIDZUANNo company number found · 1 share
  2. AHMAD WASEEMPerson · 2 shares
  3. ALAN WARDLEPerson · 8 shares
  4. ALEXANDER GAWNEPerson · 1 share
  5. ALISTAIR CULLENPerson · 1 share
  6. ANDREW GREEN LIMITED07569306 · 335 shares
  7. ANDREW LOFTPerson · 1 share
  8. ANGELA DAVIDSONPerson · 1 share
  9. ANGELA GALEPerson · 2 shares
  10. ANTONIA TUCKETTPerson · 54 shares
  11. BARNABY CARDWELLPerson · 56 shares
  12. BEN PHILLIPSPerson · 1 share
  13. BOBOSHER SHARIPOVNo company number found · 2 shares
  14. CHRIS BRADBURYPerson · 323 shares
  15. CHRISTOPHER BAKERPerson · 1 share
  16. CHRISTOPHER GUESSPerson · 6 shares
  17. CROWDCUBE LIMITED07014587 · 1 share
  18. DANIEL RAJKUMARPerson · 90,000 shares
  19. DANIEL SLATERPerson · 2 shares
  20. DANIEL THOMAS LIMITED04935464 · 1 share
  21. DAVID BUCKLANDPerson · 1 share
  22. DAVID GRAY LIMITED14914998 · 8 shares
  23. DAVID JOHN WHITEPerson · 103 shares
  24. DAVID POWELL LTD14346852 · 250 shares
  25. DAVID WILSONPerson · 1 share
  26. DEAN SODENPerson · 1 share
  27. DECLAN MCVICKERSNo company number found · 4 shares
  28. DOMINIK WOLFPerson · 6 shares
  29. ED SEXTONPerson · 1 share
  30. EDWIN RASCHENo company number found · 2 shares
  31. EMMA GAWNEPerson · 3 shares
  32. ERIC DYMOTTPerson · 1 share
  33. FAHAD RAHIMTULLAPerson · 1 share
  34. GARY YEO SONG XIANGPerson · 1 share
  35. GEORGE ORNBONo company number found · 24 shares
  36. GEORGE ST LEGER GRANVILLEPerson · 41 shares
  37. GLENN STANDLEYPerson · 3 shares
  38. GUY HAYLERPerson · 8 shares
  39. HARRY ROPER-CURZONPerson · 7 shares
  40. HENRY CURTISPerson · 7 shares
  41. HILARY HARTPerson · 15 shares
  42. HUGH WILLIAMS LIMITED05560310 · 2 shares
  43. INVESTMENTS LIMITEDPerson · 258 shares
  44. JAMES BOYCEPerson · 2 shares
  45. JAMES BRADBURYPerson · 3 shares
  46. JAMES CAMERONPerson · 45 shares
  47. JAMES DEAN MILBYPerson · 83 shares
  48. JAMES THOMSONPerson · 32 shares
  49. JAMES TUCKETT LTD12459087 · 626 shares
  50. JEREMY CHOWPerson · 2 shares
  51. JOHN PLIMMERPerson · 3 shares
  52. JOHNROSS LTD17361003 · 1 share
  53. JONATHAN ROSS LTD09424791 · 1 share
  54. JOSEPH ADDISONPerson · 20 shares
  55. JOSIE ALICE-KIRBYPerson · 1 share
  56. JULIAN BIDWELLPerson · 2 shares
  57. JULIAN GRANVILLEPerson · 111 shares
  58. JUNO XIN WANGPerson · 59 shares
  59. KATE CORCORANPerson · 6 shares
  60. KAYNE OSBOURNEPerson · 1 share
  61. LUKE RIDGERNo company number found · 1 share
  62. LYSANDER WOLFPerson · 5 shares
  63. MICHAEL TRIFUNOVICPerson · 16 shares
  64. MIKOLAJ MAZURPerson · 1 share
  65. MILES WILLIAM GRIFFITHSPerson · 1 share
  66. NIGEL BROMLEYPerson · 25 shares
  67. NOA MAXWELLPerson · 10 shares
  68. PAMELA NORTONPerson · 20 shares
  69. PATRICK GREEN LIMITED04021541 · 282 shares
  70. PAUL ADDICOTT-EVANSPerson · 2 shares
  71. PAULIUS GRIGAITISNo company number found · 4 shares
  72. PHILIP EDWARD BRUCEPerson · 20 shares
  73. PHILIP RISBYPerson · 4 shares
  74. PHILIP SHAWPerson · 131 shares
  75. PHILIP TUCKETT JNRPerson · 29 shares
  76. PHILIP TUCKETT SNRPerson · 11 shares
  77. RALF TAUBEPerson · 24 shares
  78. RICHARD BUSHPerson · 8 shares
  79. RICHARD STEELEPerson · 17 shares
  80. RICHARD TECSONPerson · 2 shares
  81. ROBERT CRANBORNENo company number found · 180 shares
  82. ROBIN GREENPerson · 116 shares
  83. ROSS PONSFORD JONESPerson · 211 shares
  84. SAMUEL KNOPFPerson · 2 shares
  85. SATPREET CHOHANPerson · 1 share
  86. SEBASTIAN NASHPerson · 4 shares
  87. SHALIN TELIPerson · 14 shares
  88. SIMON EMERYPerson · 19 shares
  89. SKYE HODSONPerson · 4 shares
  90. SOPHIA TILLIEPerson · 3 shares
  91. STEPHANIE WOLFPerson · 3 shares
  92. STEPHEN STROUDPerson · 8 shares
  93. STEVE DOUGHTYPerson · 4 shares
  94. SUSANA ROBINSONPerson · 4 shares
  95. THE OAK TRUST09150568 · 208 shares
  96. THIBAUT ROQUETTENo company number found · 32 shares
  97. THOMAS JORDANPerson · 27 shares
  98. TIMOTHY ORCHARDPerson · 11 shares
  99. TOBIAS VAN AMSTELNo company number found · 1 share
  100. TOBY HUNTPerson · 24 shares
  101. TOM GREENPerson · 172 shares
  102. VERNON FLYNNPerson · 250 shares
  103. VERONICA EVERETTPerson · 1 share
  104. WILLIAM MAY-SOMERVILLEPerson · 1 share
  105. WILLIAM PERRINPerson · 5 shares
  106. WILLIAM WHITEPerson · 14 shares
  107. YEGAPPAN KALAIRAJAHNo company number found · 2 shares