Shareholders

SITE B M11 BUSINESS LINK MANAGEMENT COMPANY LIMITED

Company number 09813940

SITE B M11 BUSINESS LINK MANAGEMENT COMPANY LIMITED is held by KADRI MUHIDDIN AS TRUSTEE OF K & MRS V TRUSTEES MUHIDDIN VERONIQUE MUHIDDIN AS TRUSTEE OF K & MRS V TRUSTEES MUHIDDIN (56.5%), GAMIT LIMITED (8.7%) and WINDHOVER HOLDINGS LTD (8.7%) and 6 shareholders more. Its chain of shareholders runs 9 layers deep, up to B&L PROPERTIES LIMITED, BARRY PETER VAN DANZIG and BARRY PETER VAN DANZIG and 36 shareholders more.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Direct shareholders: 9
Layers: 9
Shareholders in the chain: 49
At the top: 39

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 19 shareholders

LAYER 29 shareholders

LAYER 33 shareholders

LAYER 47 shareholders

LAYER 51 shareholder

LAYER 61 shareholder

LAYER 71 shareholder

LAYER 817 shareholders

LAYER 91 shareholder

SITE B M11 BUSINESS LINK MANAGEMENT COMPANY LIMITEDCompany number 09813940
- 4.3%
  THE WASTEPACK GROUP LIMITED03985811
  - 100%
    FENIX BIDCO LIMITED15811615
    - 100%
      FENIX TOPCO LIMITED15831239Also held by B&L PROPERTIES STANSTED LIMITED (2.3%), shown elsewhere in this chart
      - 52.5%
        CERTEK GROUP HOLDINGS LIMITED15828160
        14,344,063 shares
        CERTEK GROUP MIDCO 2 LIMITED15824208
        14,344,063 shares
        CERTEK GROUP MIDCO 1 LIMITED15817991
        14,344,063 shares
        CERTEK GROUP HOLDCO LIMITED15812304
        4.1%
        MPRC EUROPE LIMITED06146573
        300,000,000 shares
        MACQUARIE PRINCIPAL FINANCE UK LIMITED11667655
        16 shareholders of CERTEK GROUP HOLDCO LIMITED
        FOREFRONT EQUITY LIMITEDNo company number found · 57.2%
        KERRY SAHIPerson · 10.4%
        PAUL VAN DANZIGPerson · 10.4%
        BARRY PETER VAN DANZIGPerson · 9.6%
        LYNNE CULLISPerson · 3.3%
        BRENDAN FARRELLPerson · 2.6%
        EMMANUEL AMOSPerson · 1.1%
        JAMIE HALLPerson · 0.2%
        MILES SZABOPerson · 0.2%
        WILIAM WINTERPerson · 0.1%
        ELIZABETH EYRE LIMITED06819621 · 0.1%
        JONATHAN GIBSONPerson · 0.1%
        MARK BOWES-CAVANAGHPerson · 0.1%
        ROBERT EYREPerson · 0.1%
        SUNRAY HOLDINGS LTD10682084 · 0.1%
        WILLOW BARN HOLDINGS LTD10660728 · 0.1%
      - 4 shareholders of FENIX TOPCO LIMITED
        BARRY PETER VAN DANZIGPerson · 15%
        KERRY JANE SAHIPerson · 13%
        PAUL BARRY VAN DANZIGPerson · 13%
        LYNNE ANNE CULLISPerson · 4.2%
    - 0 shares
      B&L PROPERTIES STANSTED LIMITED12159258
      - 2 shareholders of B&L PROPERTIES STANSTED LIMITED
        CASTLE NOMINEES LIMITED06718811 · 0 shares
        PISHIOBURY PROPERTY LIMITEDNo company number found · 1 share
    - 0 shares
      FOREFRONT EQUITY LIMITEDNo company number found
  - 7 shareholders of THE WASTEPACK GROUP LIMITED
    B&L PROPERTIES LIMITED04897223 · 0 shares · Proposal to strike off
    BARRY VAN DANZIGPerson · 0 shares
    KERRY SAHIPerson · 0 shares
    LYNNE CULLISPerson · 0 shares
    PAUL VAN DANZIGPerson · 0 shares
    THE WASTEPACK GROUP EMPLOYEE SHARE OWNERSHIP PLANNo company number found · 0 shares
    TRUSTNo company number found · 0 shares
- 4.3%
  GIGASOFT DATA PROTECTION LIMITED05805761
  - 1,000 shares
    GIGASOFT HOLDINGS PLC05603283
- 7 shareholders of SITE B M11 BUSINESS LINK MANAGEMENT COMPANY LIMITED
  - KADRI MUHIDDIN AS TRUSTEE OF K & MRS V TRUSTEES MUHIDDIN VERONIQUE MUHIDDIN AS TRUSTEE OF K & MRS V TRUSTEES MUHIDDINPerson · 56.5%
  - GAMIT LIMITED02567171 · 8.7%
  - WINDHOVER HOLDINGS LTD07469384 · 8.7%
  - BORNSO LLPOC400013 · 4.3%
  - FISITA (UK) LIMITED03572997 · 4.3%
  - MARK LAURENCE HARVEYPerson · 4.3%
  - WALNUT GARDENS LIMITEDOE005644 · 4.3%

Scroll sideways to see the whole chart.