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Shareholders

ZODEQ HOLDINGS LTD

Company number 11789320

ZODEQ HOLDINGS LTD is held by PRAETURA DEBT SERVICES LIMITED (100%), CAROL MITCHELL (0 shares) and GARETH SMITH LTD (0 shares) and 6 shareholders more. Its chain of shareholders runs 5 layers deep, up to BESTFIELD INVESTMENTS, BESTFIELDS INVESTMENTS and BLYTHE INVESTMENTS and 38 shareholders more.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Direct shareholders
9
Layers
5
Shareholders in the chain
45
At the top
41

COMPANY

LAYER 19 shareholders

LAYER 211 shareholders

LAYER 39 shareholders

LAYER 412 shareholders

LAYER 54 shareholders

  • ZODEQ HOLDINGS LTDCompany number 11789320
    • 100%
      • 8,630 shares
        PRAETURA DEBT SERVICES HOLDING LTD14441138
        • 100,000 shares
          PDS LENDING LIMITED15567161Also held by DARREN CARTER LIMITED (33,964 shares) and LISAWOOD LIMITED (3,920 shares), shown elsewhere in this chart
          • 2,680 shares
            448 LIMITED09430274
            • 4 shareholders of 448 LIMITED

              • JUDITH FRANCES DEWINTERPerson · 30%
              • PAUL RUSSELL DEWINTERPerson · 30%
              • JACK OLIVER DEWINTERPerson · 20%
              • NICOLE JADE DEWINTERPerson · 20%
          • 11 shareholders of PDS LENDING LIMITED

            • BESTFIELDS INVESTMENTSNo company number found · 6,215 shares
            • BLYTHE INVESTMENTS11582585 · 5,264 shares
            • CAPSTRIVE LIMITEDNo company number found · 13,199 shares
            • JACK SUMMERSPerson · 2,500 shares
            • NM LEGACY TRUSTNo company number found · 5,264 shares
            • PEADAR O'REILLYPerson · 9,765 shares
            • PROJECT TOTEM (NOMINEE A) LIMITED15808750 · 8,227 shares
            • PROJECT TOTEM (NOMINEE B1) LIMITED15805814 · 8,816 shares
            • PROJECT TOTEM (NOMINEE B2) LIMITED15805832 · 5,350 shares
            • PROJECT TOTEM (NOMINEE C) LIMITED15808266 · 6,271 shares
            • THE DARREN CARTER 2007 SETTLEMENT TRUSTNo company number found · 10,736 shares
        • 8 shareholders of PRAETURA DEBT SERVICES HOLDING LTD

          • BESTFIELD INVESTMENTS10185144 · 0 shares
          • CAPSTRIVE LIMITEDNo company number found · 0 shares
          • DARREN CARTER LIMITED12419545 · 0 shares
          • DAVID FOREMANPerson · 0 shares
          • JACK SUMMERSPerson · 0 shares
          • JONATHAN PRESCOTTPerson · 0 shares
          • PEADAR O'REILLYPerson · 0 shares
          • STEPHEN CAUNCEPerson · 0 shares
      • 10 shareholders of PRAETURA DEBT SERVICES LIMITED

        • CARL FINLAYSONPerson · 0 shares
        • GARY DAVISONPerson · 0 shares
        • KATE NORTONPerson · 0 shares
        • LESTER GEORGEPerson · 0 shares
        • LISAWOOD LIMITED14620638 · 0 shares · Proposal to strike off
        • PRAETURA DEBT SERVICES HOLDINGS LIMITEDNo company number found · 1,100 shares
        • RAY LOWREYPerson · 0 shares
        • RUTA MAKUNAITENo company number found · 0 shares
        • STUART BATESPerson · 0 shares
        • TOM FRAINEPerson · 0 shares
    • 8 shareholders of ZODEQ HOLDINGS LTD

      • CAROL MITCHELLPerson · 0 shares
      • GARETH SMITH LTD15598057 · 0 shares · Proposal to strike off
      • JON BARROWCLIFFEPerson · 0 shares
      • LIAM SALISBURYPerson · 0 shares
      • MICHAEL LOWNDESPerson · 0 shares
      • PAUL COONEY LTDSC368392 · 0 shares
      • RODNEY AND SANDRA KAVANAGHPerson · 0 shares
      • VICTORIA DELAFAILLENo company number found · 0 shares

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