Shareholders

OCTAVIUS INFRASTRUCTURE LTD.

Company number 10735268

OCTAVIUS INFRASTRUCTURE LTD. is held by TOPHAM BIDCO LIMITED (100%), ANDREW PHILIP STEELE (0%) and GEOFFREY OSBORNE LIMITED (0%) and 5 shareholders more. Its chain of shareholders runs 7 layers deep, up to A.M. DHANANI, ADLTC LIMITED and ALICE MARY CLEONIKI AVIS and 44 shareholders more.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Direct shareholders: 8
Layers: 7
Shareholders in the chain: 58
At the top: 47

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 18 shareholders

LAYER 28 shareholders

LAYER 31 shareholder

LAYER 41 shareholder

LAYER 523 shareholders

LAYER 612 shareholders

LAYER 75 shareholders

OCTAVIUS INFRASTRUCTURE LTD.Company number 10735268
- 100%
  TOPHAM BIDCO LIMITED13507310
  - 100%
    TOPHAM MIDCO LIMITED13506363
    - 100%
      TOPHAM HOLDCO LIMITED13502485
      - 100%
        TOPHAM INVESTCO LIMITED13501330
        1.5%
        AMYN HOTELS LIMITED01069595
        6,000 shares
        AKBL LTD15872854
        100 shares
        BIJAN ALNUR DHANANIPerson
        6,000 shares
        PROCAPCO LIMITED15866311
        1,000 shares
        RAHIM DHANANIPerson
        4 shareholders of AMYN HOTELS LIMITED
        A.M. DHANANINo company number found · 48,000 shares
        ADLTC LIMITEDFC041865 · 48,000 shares
        B.A. DHANANINo company number found · 6,000 shares
        R.A. DHANANINo company number found · 6,000 shares
        44.3%
        SOUTER KENT LIMITEDSC459804
        5.3%
        SI 2016 LIMITEDSC400905
        2 shareholders of SI 2016 LIMITED
        BRIAN SOUTERPerson · 100%
        SOUTER CAPITAL LLPSO301325 · 0%
        15.1%
        SOUTER FT HOLDINGS LIMITEDSC459817
        100%
        THE SOUTER 2011 FAMILY TRUSTNo company number found
        79.6%
        SOUTER SBS HOLDINGS LIMITEDSC451746
        1.2%
        LAWGATE PROPERTIES LIMITED00877003
        3 shareholders of LAWGATE PROPERTIES LIMITED
        ALICE MARY CLEONIKI AVISNo company number found · 6,000 shares
        CHARLES DIONYSIUS AVISNo company number found · 5,625 shares
        LINDA AVISPerson · 375 shares
        20 shareholders of TOPHAM INVESTCO LIMITED
        GENKI GROUP LTD16633654 · 10.9%
        FRANZ HUMERNo company number found · 4.8%
        SULLIVAN STREET NOMINEES LIMITED12495126 · 4.4%
        MALCOLM BRINDEDNo company number found · 3.9%
        LAYTON GWYN TAMBERLINPerson · 3.7%
        RICHARD BARRY SANDERSPerson · 3.7%
        DAVID CLIFFORD OVENDENPerson · 3.6%
        JAMES JOHN MCNEILPerson · 3.6%
        DIANNE WENDY NELPerson · 2.8%
        LOUIS GERHARDUS NELPerson · 2.8%
        ZEINA BAINPerson · 2.4%
        CALUM CUSITERNo company number found · 1.2%
        JOHN BERTHINUSSENNo company number found · 1.2%
        CORAL BAY HOLDINGS LIMITEDOE005470 · 1%
        OLIVER MARSHALLPerson · 1%
        ANDREW MACFIEPerson · 1%
        MAURICE SHAMASHPerson · 0.4%
        SCOTT MACKENZIEPerson · 0.4%
        LAMBDA CONSULTANCY SERVICES LTD07273133 · 0.2%
        JTC EMPLOYER SOLUTIONS TRUSTEE LIMITEDOE002492 · 0%
  - 7 shareholders of TOPHAM BIDCO LIMITED
    JOHN VINCENT DOWSETTPerson · <0.1%
    CATRIONA ANNE CLIFFEPerson · 0%
    DAVID GARETH FISONPerson · 0%
    GAVIN LEIGH PRITCHARDPerson · 0%
    MATTHEW ROBERT GARETH SMITHPerson · 0%
    MICHAEL THOMAS PURDUEPerson · 0%
    PHILIP DAVID MOSESPerson · 0%
- 7 shareholders of OCTAVIUS INFRASTRUCTURE LTD.
  - ANDREW PHILIP STEELEPerson · 0%
  - GEOFFREY OSBORNE LIMITED00873093 · 0% · In administration
  - JOHN VINCENT DOWSETTPerson · 0%
  - MARK DAVID TAYLORPerson · 0%
  - RACHEL HAMMONDPerson · 0%
  - RICHARD MARTYN KINGPerson · 0%
  - SARAH CATHERINE TAYLORPerson · 0%

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