Shareholders

HSL COMPLIANCE GROUP LIMITED

Company number 11738872

HSL COMPLIANCE GROUP LIMITED is held by * LTD (0 shares), ANDREW NICHOLLS (0 shares) and APEX GROUP TRUSTEE SERVICES LIMITED AS TRUSTEE OF THE SGI HOLDINGS LIMITED EMPLOYEE BENEFIT TRUST (0 shares) and 14 shareholders more. Its chain of shareholders runs 5 layers deep, up to ANDREW NICHOLLS, APEX GROUP TRUSTEE SERVICES LIMITED AS TRUSTEE OF THE SGI HOLDINGS LIMITED EMPLOYEE BENEFIT TRUST and BENJAMIN HARTLEY and 22 shareholders more.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Direct shareholders: 17
Layers: 5
Shareholders in the chain: 30
At the top: 25

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 117 shareholders

LAYER 23 shareholders

LAYER 31 shareholder

LAYER 41 shareholder

LAYER 58 shareholders

HSL COMPLIANCE GROUP LIMITEDCompany number 11738872
- 995,504 shares
  MARINER BIDCO LIMITED16195589
  - 100%
    MARINER MIDCO 2 LIMITED16195523
    - 100%
      MARINER MIDCO 1 LIMITED16195465
      - 100%
        MARINER TOPCO LIMITED16195228
        8 shareholders of MARINER TOPCO LIMITED
        IK SC III LUXCO 13 SARLNo company number found · 83.1%
        LDC (NOMINEES) LIMITED (AS NOMINEE FOR LDC XIV LP)No company number found · 13.7%
        PAUL JOHN HORTONPerson · 1%
        GAVIN HARTLEYPerson · 1%
        OGIER GLOBAL TRUSTEE (JERSEY) LIMITED00124161 · 0.8%
        ROBERT STEPHEN HALBERTPerson · 0.3%
        LDC PARALLEL (NOMINEES) LIMITED (AS NOMINEE FOR LDCNo company number found · 0.1%
        PARALLEL XIV LP)No company number found · 0.1%
- 0 shares
  * LTD05062633
  - 2 shareholders of * LTD
    SHAHID RAZZAQPerson · 100%
    WARIS KHANPerson · 0 shares
- 15 shareholders of HSL COMPLIANCE GROUP LIMITED
  - ANDREW NICHOLLSPerson · 0 shares
  - APEX GROUP TRUSTEE SERVICES LIMITED AS TRUSTEE OF THE SGI HOLDINGS LIMITED EMPLOYEE BENEFIT TRUSTNo company number found · 0 shares
  - BENJAMIN HARTLEYPerson · 0 shares
  - CRAIG QUINNELLPerson · 0 shares
  - DEREK GAVIN QUINNELLPerson · 0 shares
  - GAVIN HARTLEYPerson · 0 shares
  - HANNAH ATACKPerson · 0 shares
  - IEUAN WILLIAMSPerson · 0 shares
  - LDC PARALLEL VIII LP (HELD BY LDC PARALLEL (NOMINEES)No company number found · 0 shares
  - LDC VIII LP (HELD BY LDC (NOMINEES) LIMITEDNo company number found · 0 shares
  - LESLEY WIGGINSPerson · 0 shares
  - MARK AND CAROLINE SILVER (AS TRUSTEES FOR THE SILVER 2018 DISCRETIONARY TRUST)No company number found · 0 shares
  - PAUL HORTONPerson · 0 shares
  - PAUL WATTSPerson · 0 shares
  - TOM TAYLORPerson · 0 shares

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