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Shareholders

CAA MINING LIMITED

Company number 11484389

CAA MINING LIMITED is held by ALASDAIR WALLS (2,965 shares), ALEXANDER BERRY (2,390 shares) and ANDREW SINGH (40,000 shares) and 125 shareholders more. Its chain of shareholders runs 8 layers deep, up to ALASDAIR WALLS, ALEXANDER BERRY and ANDREW SINGH and 128 shareholders more.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Direct shareholders
128
Layers
8
Shareholders in the chain
141
At the top
131

COMPANY

LAYER 1128 shareholders

LAYER 25 shareholders

LAYER 32 shareholders

LAYER 42 shareholders

LAYER 51 shareholder

LAYER 61 shareholder

LAYER 71 shareholder

LAYER 81 shareholder

  • CAA MINING LIMITEDCompany number 11484389
    • 16,310 shares
      EVELYN PARTNERS NOMINEES LIMITED01423757
    • 64,242 shares
      HARRINGTON JENKINS GROUP LIMITED13148671

      • 2 shareholders of HARRINGTON JENKINS GROUP LIMITED

        • RACHEL MARY JENKINSPerson · 50%
        • TIMOTHY ROBIN JENKINSPerson · 50%
    • 38,000 shares
      STRIDING EDGE ADVISORY LIMITED11452638

      • 2 shareholders of STRIDING EDGE ADVISORY LIMITED

        • DANIEL JAMES BLOORPerson · 50 shares
        • WINNIE WAIYIN BLOORNo company number found · 50 shares

    • 125 shareholders of CAA MINING LIMITED

      • ALASDAIR WALLSPerson · 2,965 shares
      • ALEXANDER BERRYPerson · 2,390 shares
      • ANDREW SINGHPerson · 40,000 shares
      • ANDREW WRIGHT LIMITEDSC862715 · 1,661 shares
      • ANORA BAZAYANo company number found · 130,000 shares
      • ARCHIBALD GEOFFREY LOUDONPerson · 4,291,869 shares
      • ARIEL TRUST LIMITED02113575 · 315,734 shares
      • BATELEUR RESOURCES LIMITEDNo company number found · 148,000 shares
      • CATHERINE APTHORPENo company number found · 1,412 shares
      • CELTIC CAPITAL FOUNDATION PTYNo company number found · 21,620 shares
      • CELTIC CAPITAL PTY LTDNo company number found · 57,273 shares
      • CELTIC FINANCE CORP PTY LTDNo company number found · 578,380 shares

      and 113 more · full list below the chart

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All 125 shareholders of CAA MINING LIMITED

  1. ALASDAIR WALLSPerson · 2,965 shares
  2. ALEXANDER BERRYPerson · 2,390 shares
  3. ANDREW SINGHPerson · 40,000 shares
  4. ANDREW WRIGHT LIMITEDSC862715 · 1,661 shares
  5. ANORA BAZAYANo company number found · 130,000 shares
  6. ARCHIBALD GEOFFREY LOUDONPerson · 4,291,869 shares
  7. ARIEL TRUST LIMITED02113575 · 315,734 shares
  8. BATELEUR RESOURCES LIMITEDNo company number found · 148,000 shares
  9. CATHERINE APTHORPENo company number found · 1,412 shares
  10. CELTIC CAPITAL FOUNDATION PTYNo company number found · 21,620 shares
  11. CELTIC CAPITAL PTY LTDNo company number found · 57,273 shares
  12. CELTIC FINANCE CORP PTY LTDNo company number found · 578,380 shares
  13. CHAMPAGNE CAPITAL PTY LTDNo company number found · 43,244 shares
  14. CHARLES CHILDPerson · 5,931 shares
  15. CHARLES PACKEPerson · 12,118 shares
  16. CHARLIE BOUVERATNo company number found · 17,333 shares
  17. CHEVIOT CAPITAL (NOMINEES) LIMITED01866774 · 4,152 shares
  18. CHIPO CHAKONDANo company number found · 37,151 shares
  19. CHRISTOPHER POWLESPerson · 770 shares
  20. CLAIRE SATOWNo company number found · 1,525 shares
  21. CLIVE STANFORDPerson · 1,525 shares
  22. CORDELIA BAKASANo company number found · 997 shares
  23. CPS CAPITAL NO5 PTY LTDNo company number found · 49,090 shares
  24. DAVID ASHDOWNPerson · 100,000 shares
  25. DONALD DOUGLASPerson · 33,333 shares
  26. DOUGLAS CHIKOHORANo company number found · 3,288,322 shares
  27. DTIM HOLDINGSNo company number found · 600,000 shares
  28. EDWARD GREENEPerson · 15,000 shares
  29. EMILY GREENEPerson · 26,818 shares
  30. EMPIRE RARE EARTH & METALS GROUP LTDNo company number found · 1,131,721 shares
  31. EWAN LEGGATPerson · 161,390 shares
  32. F J CONSULTING PARTNERSHIPNo company number found · 997 shares
  33. FARHAD ABASOVNo company number found · 166,667 shares
  34. FELIX POLEPerson · 42,424 shares
  35. FOREIGN DIMENSIONS PTY LTDNo company number found · 675,000 shares
  36. FORTUNA VENTURES PTY LTDNo company number found · 21,620 shares
  37. FPMC PROPERTY PTY LTDNo company number found · 32,432 shares
  38. GEORGE ZAHRINGER IIINo company number found · 1,379 shares
  39. GRAEME DICKSONPerson · 100,000 shares
  40. GRANT BARKERPerson · 195,676 shares
  41. HARRY DAVIES-BALLPerson · 4,000 shares
  42. HELEN GREENEPerson · 246,364 shares
  43. HELEN SINGHPerson · 40,000 shares
  44. HENRY CHILDPerson · 5,931 shares
  45. HENRY FRASER LIMITED10406404 · 69,193 shares
  46. HILLSTONE RESOURCES LIMITED09759334 · 192,937 shares
  47. INGRID HIBBARDPerson · 100,000 shares
  48. IRIS FARAI CHIKOHORANo company number found · 200,000 shares
  49. ISABEL SINGHPerson · 20,000 shares
  50. JACQUELINE KENDONANo company number found · 640,000 shares
  51. JEAN-MARC ICHBIANo company number found · 520,000 shares
  52. JERSEY HILL HOLDINGSPerson · 4,941 shares
  53. JOE ROWBOTTOMPerson · 33,333 shares
  54. JOHN ARTHURPerson · 145,780 shares
  55. JOHN CLARKEPerson · 80,000 shares
  56. JOHN FORWOODPerson · 325,000 shares
  57. JOHN GORDON CLUFFPerson · 10,335 shares
  58. JOHN MACKAY LTDSC262414 · 94,344 shares
  59. JOHN MEYERPerson · 438,742 shares
  60. JUDE GREENPerson · 12,500 shares
  61. JULIA DUDLEYPerson · 1,186 shares
  62. JULIE ROBINSONPerson · 169 shares
  63. KELLY GREENEPerson · 166,364 shares
  64. KEVIN ICHBIANo company number found · 50,000 shares
  65. KIRAN GAJJARPerson · 15,063 shares
  66. KUDAKWASHE CHIKOHORANo company number found · 382,790 shares
  67. KUDZANAI CHIKOHORANo company number found · 130,000 shares
  68. LHC MINE FINANCE LTD10027416 · 155,454 shares
  69. LIAM GASCOIGNE-COHENPerson · 13,333 shares
  70. LIVISTA ENERGY EUROPE S.A.No company number found · 1,613,299 shares
  71. LOUISE GREENEPerson · 5,000 shares
  72. LOWELL RESOURCES FUNDNo company number found · 4,070,779 shares
  73. LUDO CAPITAL PTY LTDNo company number found · 43,244 shares
  74. MARK CHILDPerson · 46,261 shares
  75. MARK GREENEPerson · 30,000 shares
  76. MARTIN BUTTENSHAWNo company number found · 93,334 shares
  77. MATTHEW GREENEPerson · 211,818 shares
  78. MERITSERVUS (TRUSTEES) LIMITEDNo company number found · 1,695 shares
  79. MG RESOURCES PTY LTDNo company number found · 32,432 shares
  80. MIFINCO LIMITEDNo company number found · 100,040 shares
  81. MOAB MINERALS LTDNo company number found · 2,727,273 shares
  82. MR JEFFREY STUART VELLAPerson · 43,244 shares
  83. MR RAKESH KUMARPerson · 10,812 shares
  84. MUNYARADZI CHIKOHORANo company number found · 3,953 shares
  85. NANCY BLACHARSKINo company number found · 169 shares
  86. NORTRUST NOMINEES LIMITED00955951 · 7,061 shares
  87. PERSHING NOMINEES LIMITED02079368 · 2,471 shares
  88. PETER COWLEYPerson · 1,292 shares
  89. PETER JACKSONPerson · 1,412 shares
  90. PHEAKES PTY LTDNo company number found · 108,108 shares
  91. PHILIP BOUVERATNo company number found · 12,579 shares
  92. PLUTUS VENTURES PTY LTDNo company number found · 78,893 shares
  93. QUETZAL SECURITIES LIMITED05336735 · 8,473 shares
  94. RACHEL KUPARANo company number found · 516,628 shares
  95. REDSTAR RESOURCES LIMITEDNo company number found · 100,000 shares
  96. RICHARD CHETWODEPerson · 78,182 shares
  97. RICHARD PARLONSNo company number found · 66,667 shares
  98. RIQUEZA VENTURES PTY LTD,No company number found · 43,244 shares
  99. ROBERT POWERPerson · 4,745 shares
  100. ROBERT WOOLDRIDGEPerson · 130,000 shares
  101. RUTH CHIKOHORANo company number found · 100,000 shares
  102. RUVARASHE BAZAYANo company number found · 130,000 shares
  103. SAFE AND SOUND OFFICE LIMITEDNo company number found · 100,000 shares
  104. SANDRA ONWUTALOBINo company number found · 308 shares
  105. SERGEY RAEVSKIYNo company number found · 44,242 shares
  106. SHAUN NICHOLAS AYLEWARDNo company number found · 5,000 shares
  107. SHEELAGH CHETWODEPerson · 76,364 shares
  108. SIMBARASHE BAZAYANo company number found · 145,000 shares
  109. SIMON ROBINSONPerson · 2,965 shares
  110. STEFAN KLAASSENPerson · 36,364 shares
  111. STUART GREENEPerson · 236,364 shares
  112. SUSAN ROBINSON LIMITED07178086 · 2,965 shares
  113. SYLVIA SINGHPerson · 240,000 shares
  114. TAFADZWA BAKASANo company number found · 498 shares
  115. TANAKIE MCCLARTHYNo company number found · 169 shares
  116. TENDAI BAZAYANo company number found · 145,000 shares
  117. TENDAI CHIKOHORANo company number found · 1,395 shares
  118. TENDESAI BAKASANo company number found · 498 shares
  119. TERRY BURLINGPerson · 100,000 shares
  120. THOMAS TODDPerson · 600,000 shares
  121. TIMOTHY STEELPerson · 3,777 shares
  122. TIMOTHY WADESONPerson · 9,320 shares
  123. TRUSTEES OF THE CEDARVIEW INVESTMENT PENSION AND ASSURANCE PLANNo company number found · 100,000 shares
  124. WILL SLACKPerson · 471,233 shares
  125. WILLIAM BERRYPerson · 2,390 shares