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Shareholders

PAYTIA LIMITED

Company number 10258829

PAYTIA LIMITED is held by BLOC VENTURES LIMITED (37.3%), CURTIS GREGORY NASH (33.3%) and FRANCIS ERARD (21.3%) and 8 shareholders more. Its chain of shareholders runs 5 layers deep, up to 3330478 CANADA INC., ADRIAN FROST and ALAN WALKER LIMITED and 99 shareholders more.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Direct shareholders
11
Layers
5
Shareholders in the chain
111
At the top
102

COMPANY

LAYER 111 shareholders

LAYER 277 shareholders

LAYER 313 shareholders

LAYER 48 shareholders

LAYER 52 shareholders

  • PAYTIA LIMITEDCompany number 10258829
    • 37.3%
      BLOC VENTURES LIMITED11119448Also held by ROBERT WILSON LIMITED (17,391 shares), shown elsewhere in this chart
      • 230,652 shares
        IPGL LIMITED02011009
        • 100%
          IPGL (HOLDINGS) LIMITED09064598
          • 1.8%
            THE CORPORATE LTD12399217

            • 2 shareholders of THE CORPORATE LTD

              • ISSAM HILALPerson · 100%
              • ASMA MUBARAKPerson · 50%

          • 7 shareholders of IPGL (HOLDINGS) LIMITED

            • LORD SPENCER OF ALRESFORD MICHAEL ALAN SPENCERNo company number found · 70.5%
            • M.A. SPENCERNo company number found · 27.7%
            • MRS L.G.M. SPENCERPerson · 27.7%
            • D.J. COURTENAY-STAMP (A/C CHATEAUNEUF)No company number found · 9.2%
            • D.J. COURTENAY-STAMP (A/C LANSDOWNE)Person · 9.2%
            • D.J. COURTENAY-STAMP (A/C TUNSTALL)Person · 9.2%
            • ZEDRA TRUST COMPANY (GUERNSEY) LIMITED (RE: IPGL EBT)No company number found · 1.8%
      • 10,000 shares
        BRACKLEY INVESTCO LTD15772542

        • 4 shareholders of BRACKLEY INVESTCO LTD

          • JAMES GRANVILLE MARQUIS OF STAFFORDPerson · 84.2%
          • BARBARA RUTH MARCHIONESS OF STAFFORDNo company number found · 74.3%
          • FRANCIS RONALD DUKE OF SUTHERLANDPerson · 1%
          • JAMES HENRY YOUNGERPerson · 1%
      • 10,059 shares
        WILLIAM RUSSELL LIMITED02687939

        • 3 shareholders of WILLIAM RUSSELL LIMITED

          • INEZ ALISON COOPERPerson · 1,125 shares
          • THE COOPER FAMILY TRUSTPerson · 3,750 shares
          • WILLIAM COOPER LIMITED02668502 · 2,625 shares · In liquidation
      • 6,166 shares
        IAN JAMIESON LIMITED05058746

        • 2 shareholders of IAN JAMIESON LIMITED

          • IAN JAMIESONPerson · 82%
          • SUSAN VALERIE JAMIESONPerson · 18%
      • 24,000 shares
        THE MORGAN TRUST COMPANY LIMITED02737458

        • 2 shareholders of THE MORGAN TRUST COMPANY LIMITED

          • RFH MANAGEMENT LIMITEDNo company number found · 100%
          • THE PRIVATE FIDUCIARY CORPORATIONOE023292 · 0 shares
      • 39,376 shares
        CREDITFORCE LIMITED01396268
        • 8,415,000 shares
          TRUSTEES OF THE DON HANSON CHARITABLE FOUNDATIONNo company number found

      • 71 shareholders of BLOC VENTURES LIMITED

        • 3330478 CANADA INC.No company number found · 10,000 shares
        • ADRIAN FROSTPerson · 46,781 shares
        • ALAN WALKER LIMITED17386859 · 2,695 shares
        • ANDREW COHENPerson · 48,000 shares
        • ANDREW GRIFFINPerson · 3,000 shares
        • ANDREW TURNER LLPSO300257 · 500 shares
        • ARBITAN11289254 · 22,409 shares
        • BENJAMIN PAKENHAMPerson · 1,084 shares
        • BETTERWARE PLC (A.L.C.) RDBSNo company number found · 8,236 shares
        • CATHERINE PAKENHAMPerson · 556 shares
        • CHECK KIAN LOWPerson · 48,717 shares
        • CHRISTOPHER FIELDPerson · 5,851 shares

        and 59 more · full list below the chart

    • 10 shareholders of PAYTIA LIMITED

      • CURTIS GREGORY NASHPerson · 33.3%
      • FRANCIS ERARDNo company number found · 21.3%
      • GAVYN DAVIESPerson · 3.9%
      • JOSEPH DAVIDSONPerson · 1.1%
      • CRAIG MARSTONPerson · 0.6%
      • PAUL ROYPerson · 0.6%
      • SIMON BULLOCKPerson · 0.6%
      • JON COLLINSPerson · 0.5%
      • DAVID LEFTLEYPerson · 0.4%
      • ROBERT WILSON LIMITEDSC858990 · 0.3%

Scroll sideways to see the whole chart.

All 71 shareholders of BLOC VENTURES LIMITED

  1. 3330478 CANADA INC.No company number found · 10,000 shares
  2. ADRIAN FROSTPerson · 46,781 shares
  3. ALAN WALKER LIMITED17386859 · 2,695 shares
  4. ANDREW COHENPerson · 48,000 shares
  5. ANDREW GRIFFINPerson · 3,000 shares
  6. ANDREW TURNER LLPSO300257 · 500 shares
  7. ARBITAN11289254 · 22,409 shares
  8. BENJAMIN PAKENHAMPerson · 1,084 shares
  9. BETTERWARE PLC (A.L.C.) RDBSNo company number found · 8,236 shares
  10. CATHERINE PAKENHAMPerson · 556 shares
  11. CHECK KIAN LOWPerson · 48,717 shares
  12. CHRISTOPHER FIELDPerson · 5,851 shares
  13. DARREN CARTER 2007 SETTLEMENTNo company number found · 100,000 shares
  14. DAVID NEUBERGERNo company number found · 5,000 shares
  15. DAVID POLLINGTONPerson · 29,070 shares
  16. DIMELOW FAMILY DISCRETIONARY SETTLEMENT 2022No company number found · 5,000 shares
  17. DIMITRIOS STOIMENOUNo company number found · 3,000 shares
  18. DOMINIC PAKENHAMPerson · 556 shares
  19. EDMUND NOONPerson · 29,000 shares
  20. HERMIONE PAKENHAMPerson · 556 shares
  21. HUNTRESS (CI) NOMINEES LIMITEDNo company number found · 11,000 shares
  22. HUW JENKINSPerson · 17,542 shares
  23. JAMES CHRISTOPHER MILLERPerson · 40,256 shares
  24. JAMES HOOPER LIMITED06443800 · 556 shares · Proposal to strike off
  25. JEREMY BEDFORDPerson · 4,780 shares
  26. JON COLLINSPerson · 5,851 shares
  27. L. BATLEY HOLDINGS LIMITED02404006 · 196,880 shares
  28. LADY ANNE CAVENDISH BENTINCK 1964 SETTLEMENTNo company number found · 35,626 shares
  29. LUCAS STEPHENSONPerson · 20,135 shares
  30. MICHAEL DIMELOWPerson · 65,000 shares
  31. MICHAEL EDWARDSPerson · 12,502 shares
  32. MICHAEL JP MARKS SIPPNo company number found · 14,000 shares
  33. MICHAEL WALKER WILL TRUSTPerson · 2,610 shares
  34. MR ANDREW JAMES GREENPerson · 15,000 shares
  35. MR BRUCE NICK BECKLOFFNo company number found · 145,000 shares
  36. MR DAVID JOHN LEFTLEYPerson · 150,000 shares
  37. MR PAUL DAVID ROYPerson · 87,500 shares
  38. MR PAUL JOHN SABOURINNo company number found · 19,574 shares
  39. MR STEPHEN JOHN OAKLEY CATLINPerson · 65,500 shares
  40. MR STEPHEN ZINSERNo company number found · 75,000 shares
  41. MRS SUSAN RACHEL PREVEZERPerson · 13,263 shares
  42. NICHOLAS WATTSPerson · 6,310 shares
  43. NORMAN JOHN MARTINPerson · 6,314 shares
  44. PAULINE POLLINGTONPerson · 1,000 shares
  45. PERSHING NOMINEES LIMITED02079368 · 400 shares
  46. PETER CHAMBERSPerson · 3,700 shares
  47. PHILIP WATSONPerson · 7,320 shares
  48. PLATFORM SECURITIES LLPOC301316 · 4,000 shares
  49. RENSBURG CLIENT NOMINEES LIMITED A/C PDR SIPPNo company number found · 18,897 shares
  50. RICHARD BLACKETTPerson · 13,669 shares
  51. RICHARD WILSONPerson · 7,181 shares
  52. RICHARD YATESPerson · 16,425 shares
  53. ROBERT WILDEPerson · 12,500 shares
  54. ROPEMAKER NOMINEES LIMITEDNo company number found · 1,000 shares
  55. ROSS CONNOLLYPerson · 4,483 shares
  56. RUPERT BULLOCKPerson · 8,000 shares
  57. SEBASTIEN CHATELNo company number found · 556 shares
  58. SIMON BULLOCKPerson · 11,164 shares
  59. SPKRBM L.P.LP014938 · 111,424 shares
  60. STEFANO PROSPERINo company number found · 5,669 shares
  61. STUART RODENPerson · 56,690 shares
  62. SUMMERLEYS LIMITEDNo company number found · 28,000 shares
  63. THE BRITFORD BRIDGE TRUSTNo company number found · 59,106 shares
  64. THE CHARLES ANDERSON SIPPNo company number found · 19,993 shares
  65. THE MARQUIS OF STAFFORDPerson · 18,898 shares
  66. THOMAS PAKENHAMPerson · 555 shares
  67. TREVOR GILLPerson · 4,000 shares
  68. VANESSA GRIFFINPerson · 2,600 shares
  69. WARREN EASTPerson · 12,763 shares
  70. WINOFI CAPITAL LIMITED10167773 · 50,000 shares
  71. WPA TRUSTEES LIMITED11251055 · 52,500 shares