Wikicompanies

Shareholders

ANEXO GROUP LIMITED

Company number 11278719

ANEXO GROUP LIMITED is held by AIMEE HARRIS (0 shares), AJAIB AZAM, NASIM AZAM AND RIZWANA AZAM KHAN (0 shares) and ALABAMA BIDCO LIMITED (96,397,117 shares) and 41 shareholders more. Its chain of shareholders runs 8 layers deep, up to ABN AMRO CLEARING BANK N.V., AIMEE HARRIS and AJAIB AZAM, NASIM AZAM AND RIZWANA AZAM KHAN and 53 shareholders more.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Direct shareholders
44
Layers
8
Shareholders in the chain
81
At the top
56

COMPANY

LAYER 144 shareholders

LAYER 217 shareholders

LAYER 313 shareholders

LAYER 43 shareholders

LAYER 51 shareholder

LAYER 61 shareholder

LAYER 71 shareholder

LAYER 81 shareholder

  • ANEXO GROUP LIMITEDCompany number 11278719
    • 8,000 shares
      EVELYN PARTNERS NOMINEES LIMITED01423757
    • 0 shares
      LCH LIMITED00025932
      • 100%
        LCH GROUP HOLDINGS LIMITED04743602

        • 7 shareholders of LCH GROUP HOLDINGS LIMITED

          • ABN AMRO CLEARING BANK N.V.FC025168 · 599,300 shares
          • BGC INTERNATIONAL01976691 · 1,629,024 shares
          • BNP PARIBASFC013447 · 252,056 shares
          • CF&CO HOLDINGS, L.P.No company number found · 1,629,021 shares
          • ING BANK NVFC010062 · 296,811 shares
          • LONDON STOCK EXCHANGE (C) LIMITED07943990 · 80,584,356 shares
          • THE BANK OF TOKYO-MITSUBISHI UFJ LTDBR002013 · 362,903 shares
    • 0 shares
      BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED02511441
      • 100 shares
        BARCLAYS CAPITAL SECURITIES LIMITED01929333Also held by BARCLAYS GROUP HOLDINGS LIMITED (58%), shown elsewhere in this chart

      • 3 shareholders of BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED

        • BARCLAYS GROUP HOLDINGS LIMITED01728892 · 0 shares
        • BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED (SOLD 30/06/2021)No company number found · 0 shares
        • BYROM HOUSE NOMINEES LIMITED (LIQUIDATED 23.3.2005)No company number found · 0 shares
    • 55,819 shares
      ROCK (NOMINEES) LIMITED01115143
      • 15 shares
        RAYMOND JAMES WEALTH MANAGEMENT LIMITED01903304
        • 3,318,256 shares
          RAYMOND JAMES WEALTH MANAGEMENT GROUP LIMITED00048796
          • 65,891,697 shares
            RAYMOND JAMES UK WEALTH MANAGEMENT HOLDINGS LIMITEDNo company number found
    • 0 shares
      AURORA NOMINEES LIMITED06567993

      • 2 shareholders of AURORA NOMINEES LIMITED

        • BNP PARIBAS S.A.No company number found · 2 shares
        • BNP PARIBAS SECURITIES SERVICESNo company number found · 0 shares
    • 0 shares
      INSTINET EUROPE LIMITED01915961
      • 648,954,317 shares
        INSTINET INTERNATIONAL LIMITED01428443
        • 257,094,667 shares
          INSTINET INTERNATIONAL CORPORATIONNo company number found
    • 415,323 shares
      LYNCHWOOD NOMINEES LIMITED06551078

      • 2 shareholders of LYNCHWOOD NOMINEES LIMITED

        • BNP PARIBAS S.A.No company number found · 2 shares
        • BNP PARIBAS SECURITIES SERVICESNo company number found · 0 shares
    • 19,500 shares
      SECURITIES SERVICES NOMINEES LIMITED02955530

      • 2 shareholders of SECURITIES SERVICES NOMINEES LIMITED

        • BNP PARIBAS S.A.No company number found · 1 share
        • BNP PARIBAS SECURITIES SERVICESNo company number found · 0 shares
    • 0 shares
      STIFEL NICOLAUS EUROPE LIMITED03719559
      • 100%
        STIFEL EUROPE HOLDINGS LIMITED04373759
        • 100%
          STIFEL FINANCIAL CORP.No company number found
    • 0 shares
      CITIGROUP GLOBAL MARKETS LIMITED01763297
      • 20,998,975,176 shares
        CITIGROUP GLOBAL MARKETS HOLDINGS BAHAMAS LIMITEDNo company number found
    • 0 shares
      PEEL HUNT PARTNERSHIP LIMITED02320252
      • 100%
        PEEL HUNT PARTNERSHIP GROUP LIMITED07246104Also held by PEEL HUNT PARTNERSHIP LIMITED (100%), shown elsewhere in this chart

    • 33 shareholders of ANEXO GROUP LIMITED

      • AIMEE HARRISPerson · 0 shares
      • AJAIB AZAM, NASIM AZAM AND RIZWANA AZAM KHANPerson · 0 shares
      • ALABAMA BIDCO LIMITEDNo company number found · 96,397,117 shares
      • AWGAR STONE LIMITED04623025 · 2,000 shares
      • BARCLAYS CAPITAL INCNo company number found · 0 shares
      • BARCLAYS DIRECT INVESTING NOMINEES LIMITED04614350 · 0 shares
      • CANTOR FITZGERALD EUROPE02505767 · 19,713 shares
      • CENKOS NOMINEE LIMITEDNo company number found · 0 shares
      • DAVID BELLPerson · 4,700 shares
      • DUNCAN SQUIREPerson · 89,810 shares
      • EQUINITI LIMITED06226088 · 0 shares
      • FISKE NOMINEES LIMITED01140043 · 7,280 shares
      • FREETRADE NOMINEES LIMITED10998319 · 11,258 shares
      • GOODBODY STOCKBROKERS NOMINEES LIMITEDOE016291 · 0 shares
      • HARGREAVES LANSDOWN (NOMINEES) LIMITED01824226 · 209,214 shares
      • HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED00228660 · 7,948 shares
      • HSDL NOMINEES LIMITED02249630 · 44,934 shares
      • IDEALING NOMINEES LIMITED03951785 · 0 shares
      • INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED00979423 · 273,011 shares
      • INVESTEC BANK PLC00489604 · 0 shares
      • JAMES BREARLEY CREST NOMINEES LIMITED03174676 · 0 shares
      • LAWSHARE NOMINEES LIMITED02777448 · 119,074 shares
      • MARIAM PETTITPerson · 0 shares
      • PERSHING NOMINEES LIMITED02079368 · 13,952 shares
      • PETER GERARD GRADWELLPerson · 0 shares
      • RACHAEL ANN WONGPerson · 0 shares
      • ROBERT PETTITPerson · 0 shares
      • SIX X-CLEAR AGNo company number found · 0 shares
      • ST. ANN'S SQUARE NOMINEES LIMITED02072895 · 0 shares
      • THE BANK OF NEW YORK (NOMINEES) LIMITED00928736 · 15 shares
      • VALENTINA SLATERPerson · 3 shares
      • VIDACOS NOMINEES LIMITED00297979 · 291,623 shares
      • WBS CLIENT NOMINEES LIMITED04450039 · 0 shares

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