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Shareholders

THE BIG EXCHANGE LIMITED

Company number 08964152

THE BIG EXCHANGE LIMITED is held by ABERDEEN GROUP PLC (150,000 shares), ARTEMIS INVESTMENT MANAGEMENT LLP (76,923 shares) and BIG ISSUE GROUP LIMITED (2,040,708 shares) and 26 shareholders more. Its chain of shareholders runs 6 layers deep, up to ABERDEEN GROUP PLC, ADAM BULMER and ADRIAN LANGHAM and 109 shareholders more.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Direct shareholders
29
Layers
6
Shareholders in the chain
126
At the top
112

COMPANY

LAYER 129 shareholders

LAYER 216 shareholders

LAYER 369 shareholders

LAYER 49 shareholders

LAYER 52 shareholders

LAYER 61 shareholder

  • THE BIG EXCHANGE LIMITEDCompany number 08964152
    • 19,230 shares
      MONEYHUB FINANCIAL TECHNOLOGY LTD06909772
      • 458,761 shares
        MONEYHUB HOLDINGS LTD11087893
        • 0.2%
          JAMES SCOTT LIMITEDSC035281
          • 1 share
            AMEC CAPITAL PROJECTS LIMITED02804109
          • 0 shares
            AMEC NOMINEES LIMITED00374498
        • 7.6%
          NBS VENTURES LIMITED11584733
          • 35,480,473 shares
            NBS VENTURES MANAGEMENT LIMITED11483474
            • 35,480,473 shares
              NATIONWIDE BUILDING SOCIETY00106078
        • 0.1%
          JAMES MILLIGAN LIMITED14696194

          • 2 shareholders of JAMES MILLIGAN LIMITED

            • JAMES DAVID GEORGE MILLIGANPerson · 75%
            • CAITLYN BADHAM-THORNHILLPerson · 25%
        • <0.1%
          ADRIAN COLLINS LIMITED03550424

          • 2 shareholders of ADRIAN COLLINS LIMITED

            • REBECCA COLLINS LTD17139235 · 50.5%
            • ADRIAN PAUL COLLINSPerson · 49.5%
        • 12.7%
          MOMENTUM STRATEGIC INVESTMENTS (UK) LIMITED08766487
          • 16,359,144 shares
            MOMENTUM METROPOLITAN STRATEGIC INVESTMENTS LIMITEDNo company number found
        • 12.6%
          LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED05046046

        • 63 shareholders of MONEYHUB HOLDINGS LTD

          • PHOENIX LIFE HOLDINGS LIMITED06977344 · 9.4%
          • UBERIOR INVESTMENTS LIMITEDSC073998 · 9.4%
          • SAMANTHA ANNE SEATONPerson · 6.8%
          • DANIEL JOHN SCHOLEYPerson · 5.1%
          • DAVID GARY TONGEPerson · 5.1%
          • RAEL ILAN GORDONPerson · 5.1%
          • SPWONE II LIMITED13415157 · 4.4%
          • ALLISON JANE CARTERPerson · 2.8%
          • SIR PETER WOODPerson · 2.7%
          • STUART LUCASPerson · 1.5%
          • ROBERT HILKOWITZNo company number found · 1.3%
          • THESEUS (GUERNSEY) LIMITED ATO THE ROBBERG TRUSTNo company number found · 1.3%

          and 51 more · full list below the chart

    • 25,000 shares
      CIVITAS SOCIAL HOUSING LIMITED10402528

      • 12 shareholders of CIVITAS SOCIAL HOUSING LIMITED

        • CIVITAS SOCIAL HOUSING LIMITEDNo company number found · 3,037,503 shares
        • WELLNESS ADVANCE LIMITEDNo company number found · 56,311,271 shares
        • WELLNESS UNITY II LIMITEDNo company number found · 56,311,271 shares
        • WELLNESS UNITY III LIMITEDNo company number found · 56,311,271 shares
        • WELLNESS UNITY IV LIMITEDNo company number found · 56,311,271 shares
        • WELLNESS UNITY LIMITEDNo company number found · 56,311,277 shares
        • WELLNESS UNITY V LIMITEDNo company number found · 56,311,271 shares
        • WELLNESS UNITY VI LIMITEDNo company number found · 56,311,271 shares
        • WELLNESS UNITY VII LIMITEDNo company number found · 56,311,271 shares
        • WELLNESS UNITY VIII LIMITEDNo company number found · 56,311,271 shares
        • WELLNESS UNITY X LIMITEDNo company number found · 56,311,271 shares
        • WELLNESS UNTITY IX LIMITEDNo company number found · 56,311,271 shares
    • 100,000 shares
      DAVID ROBERTS LIMITED04373963

      • 2 shareholders of DAVID ROBERTS LIMITED

        • DAVID EDWARD ROBERTSPerson · 50%
        • MICHELLE ROBERTSPerson · 50%
    • 2,040,708 shares
      BIG ISSUE GROUP LIMITED07219532

    • 25 shareholders of THE BIG EXCHANGE LIMITED

      • ABERDEEN GROUP PLCSC286832 · 150,000 shares
      • ARTEMIS INVESTMENT MANAGEMENT LLPOC354068 · 76,923 shares
      • BIG ISSUE TRUST02995859 · 345,000 shares
      • CAMPBELL FLEMINGPerson · 23,233 shares
      • CROWDCUBE NOMINEES LIMITED09820478 · 188,581 shares
      • DUNNE BIRD LTD11561257 · 400,000 shares
      • EMMA ROSEPerson · 200,000 shares
      • FNZ GROUP TECHNOLOGIES LIMITEDFC041914 · 571,429 shares
      • IAN HENDERSONPerson · 400,000 shares
      • IAPETUS KIWI INVESTCO SARLNo company number found · 106,195 shares
      • JAMIE BRODERICKPerson · 123,233 shares
      • JILL JACKSONPerson · 200,000 shares
      • KALYXA HOLDINGS LIMITED11698799 · 400,000 shares
      • KEGAN LOVELYPerson · 18,586 shares
      • KLARA KOZLOVPerson · 100,000 shares
      • LIONTRUST FUND PARTNERS LLPOC351697 · 121,466 shares
      • MASTER CHARITABLE TRUSTNo company number found · 181,865 shares
      • NASH & CHAOS LIMITED12614193 · 71,429 shares · Proposal to strike off
      • NICK ARCHERPerson · 19,230 shares
      • NIGEL KERSHAWPerson · 400,000 shares
      • PHIL GOFFINPerson · 400,000 shares
      • PHILIP BASSETTPerson · 23,233 shares
      • STEPHEN BRENNINGKMEIERNo company number found · 25,000 shares
      • TOKORO CAPITAL LLPOC430471 · 18,586 shares
      • UK FF NOMINEES LIMITED12591650 · 176,573 shares

Scroll sideways to see the whole chart.

All 63 shareholders of MONEYHUB HOLDINGS LTD

  1. PHOENIX LIFE HOLDINGS LIMITED06977344 · 9.4%
  2. UBERIOR INVESTMENTS LIMITEDSC073998 · 9.4%
  3. SAMANTHA ANNE SEATONPerson · 6.8%
  4. DANIEL JOHN SCHOLEYPerson · 5.1%
  5. DAVID GARY TONGEPerson · 5.1%
  6. RAEL ILAN GORDONPerson · 5.1%
  7. SPWONE II LIMITED13415157 · 4.4%
  8. ALLISON JANE CARTERPerson · 2.8%
  9. SIR PETER WOODPerson · 2.7%
  10. STUART LUCASPerson · 1.5%
  11. ROBERT HILKOWITZNo company number found · 1.3%
  12. THESEUS (GUERNSEY) LIMITED ATO THE ROBBERG TRUSTNo company number found · 1.3%
  13. ALISTER ESAMPerson · 1.2%
  14. MAX TENNANTPerson · 1.2%
  15. WARREN TURNERPerson · 1.2%
  16. GARRETT QUIGLEYPerson · 0.7%
  17. MR NIGEL JOHN DUNKLEYPerson · 0.7%
  18. RAVEN INVESTMENTS APSNo company number found · 0.7%
  19. NICHOLAS MACLEANPerson · 0.6%
  20. DAVID STANDISHPerson · 0.5%
  21. ELISABETH QUIGLEYPerson · 0.5%
  22. BARRY GOLDPerson · 0.4%
  23. MICHAEL YOUNGPerson · 0.4%
  24. COLIN SARRENo company number found · 0.4%
  25. JON MOYNIHANPerson · 0.3%
  26. NICHOLAS CARLILEPerson · 0.3%
  27. HAWK VENTURE PTE. LTDNo company number found · 0.2%
  28. GRAHAM HANDYPerson · 0.2%
  29. VINCENT THOMPSONPerson · 0.2%
  30. LUCY STAPLETONPerson · 0.2%
  31. JOHN IONSPerson · 0.1%
  32. MARC PETROCOCHINONo company number found · 0.1%
  33. THOMAS GOVERPerson · 0.1%
  34. EVAN DAVID GUPPYPerson · <0.1%
  35. TODD RUPPERTPerson · <0.1%
  36. STEPHEN KOTKINNo company number found · <0.1%
  37. MATTHEW WILSON LIMITED15684358 · <0.1% · Proposal to strike off
  38. ADAM BULMERPerson · <0.1%
  39. NICK EDWARDSPerson · <0.1%
  40. ADRIAN LANGHAMPerson · <0.1%
  41. JOSEPH WIJENDRA ERASMUS MARIATHASANNo company number found · <0.1%
  42. KENNETH DAWSONPerson · <0.1%
  43. KIM LUCASPerson · <0.1%
  44. MEGAN LUCASPerson · <0.1%
  45. RUTH BOTHAPerson · <0.1%
  46. SEAN LUCASPerson · <0.1%
  47. ELIZABETH DONOVANPerson · <0.1%
  48. CHRISTOPHER WENSLEYPerson · <0.1%
  49. JOHN (GIOVANNI) CASTAGNOPerson · <0.1%
  50. DAISY DODD-NOBLEPerson · <0.1%
  51. ELIZA DODD-NOBLEPerson · <0.1%
  52. PATRICIA GOLDPerson · <0.1%
  53. RUTH GOLDPerson · <0.1%
  54. ANTHONY LEONARD KLAHRNo company number found · <0.1%
  55. GREG HICKLINGPerson · <0.1%
  56. NICK REEDPerson · <0.1%
  57. HENRIETTA MARSH-SMITHPerson · <0.1%
  58. HENRY DEZOETENo company number found · <0.1%
  59. ROBERT SCOTT MONCRIEFFPerson · <0.1%
  60. CATRIONA TULLYPerson · <0.1%
  61. DR. ELIZABETH AGNES CUMMINSPerson · <0.1%
  62. MICHAEL MORRISPerson · <0.1%
  63. DEBORAH EDWARDSPerson · <0.1%