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Shareholders

AURIC GLOBAL LTD

Company number 11990104

AURIC GLOBAL LTD is held by MALCOLM GROAT (17%), RICHARD HEALEY (17%) and ME INVESTMENTS LIMITED (15.1%) and 13 shareholders more. Its chain of shareholders runs 6 layers deep, up to AL-TABER INTERNATIONAL LIMITED, ALAN FINCH and ALAN GILLIES MACDONALD and 165 shareholders more.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Direct shareholders
16
Layers
6
Shareholders in the chain
181
At the top
168

COMPANY

LAYER 116 shareholders

LAYER 22 shareholders

LAYER 399 shareholders

LAYER 48 shareholders

LAYER 554 shareholders

LAYER 62 shareholders

  • AURIC GLOBAL LTDCompany number 11990104
    • 4.7%
      OBERON INVESTMENTS LIMITED02198303
      • 714,710 shares
        OBERON SECURITIES LIMITED10726349
        • 0 shares
          ROWANMOOR TRUSTEES LIMITED01846413 · In liquidation
          • 1,000 shares
            ROWANMOOR GROUP LIMITED13526862
            • 111,023 shares
              PAUL DOWNING LTD08031735

              • 2 shareholders of PAUL DOWNING LTD

                • MELANIE DOWNINGPerson · 0 shares
                • PAUL DOWNINGPerson · 100 shares

            • 51 shareholders of ROWANMOOR GROUP LIMITED

              • ALAN FINCHPerson · 24,671 shares
              • ALEXANDRA MARIA CHRISTIANSENPerson · 1,407,687 shares
              • ALISON CARTERPerson · 4,850,951 shares
              • BARRY WALKERPerson · 61,679 shares
              • BHAVNIK DAVENo company number found · 24,671 shares
              • CAPSTRIVE LIMITEDNo company number found · 2,798,716 shares
              • CATHERINE CHRISTOPHERPerson · 18,503 shares
              • CHRIS SPENCERPerson · 37,007 shares
              • CHRYSALIS INVESTMENTS LIMITED16121968 · 13,590,780 shares · Proposal to strike off
              • COLIN MOODYPerson · 12,335 shares
              • CRAIG WOODPerson · 61,679 shares
              • DANIEL BOYLEPerson · 24,671 shares

              and 39 more · full list below the chart

          • 0 shares
            EMBARK GROUP LIMITED03578067

            • 2 shareholders of EMBARK GROUP LIMITED

              • SCOTTISH WIDOWS GROUP LIMITEDSC199547 · 100%
              • ROBERT ADAMSPerson · 0 shares
        • 0 shares
          ANDREW MARTIN - PLANNING LTD08013259

          • 2 shareholders of ANDREW MARTIN - PLANNING LTD

            • AM PLANNING EOTNo company number found · 100%
            • MR ANDREW NICHOLAS MARTINPerson · <0.1%
        • 0 shares
          MINTONVIEW LIMITED02499713

          • 2 shareholders of MINTONVIEW LIMITED

            • ERIC KENELM FORDPerson · 100%
            • BERNADETTE MARY FORDPerson · <0.1%
        • 0 shares
          WJP CONSULTING LIMITED07627670

          • 2 shareholders of WJP CONSULTING LIMITED

            • LUCY MARY PRIDMOREPerson · 50%
            • THOMAS CLIFFORD PRIDMOREPerson · 50%
        • 0 shares
          BARNARD NOMINEES LIMITED02255224Also held by OBERON INVESTMENTS LIMITED (2 shares), shown elsewhere in this chart
        • 0 shares
          GMC EBT LIMITED11088741Also held by OBERON SECURITIES LIMITED (100 shares), shown elsewhere in this chart

        • 92 shareholders of OBERON SECURITIES LIMITED

          • OBERON INVESTMENTS GROUP PLC10712201 · 100%
          • ALAN GILLIES MACDONALDPerson · 0 shares
          • ALEX JAMES FINNEYPerson · 0 shares
          • ANDREW HEADLEYPerson · 0 shares
          • ANDREW WILLIAM HERDPerson · 0 shares
          • ANORAK RAINBOW INVESTMENTS LTDNo company number found · 0 shares
          • ANTHONY MARTIN ROBINSONPerson · 0 shares
          • BARRY NEIL MACDONALDPerson · 0 shares
          • BAS NOMINEE AUSTRALIA PTY LTDNo company number found · 0 shares
          • BENJAMIN-JONES LTD15853551 · 0 shares
          • BERNARD KELLYPerson · 0 shares
          • CANDY VENTURES SARLNo company number found · 0 shares

          and 80 more · full list below the chart

    • 2.8%
      RAB CAPITAL LIMITED03694213

    • 14 shareholders of AURIC GLOBAL LTD

      • MALCOLM GROATPerson · 17%
      • RICHARD HEALEYPerson · 17%
      • ME INVESTMENTS LIMITED11070097 · 15.1% · In liquidation
      • JOHN RIDDICKPerson · 13.6%
      • AL-TABER INTERNATIONAL LIMITEDNo company number found · 7.6%
      • JOHN E STORYPerson · 6.8%
      • SAMSON CONSTRUCTIONS AND DEVELOPMENT SLNo company number found · 3%
      • EMMA LOESCHNo company number found · 2.3%
      • KATE PORCHERNo company number found · 2.3%
      • WAYNE HEALEYPerson · 2.3%
      • JOHN HENDERSONPerson · 1.5%
      • LOUIS CASTROPerson · 1.5%
      • ROB WEINBERGPerson · 1.5%
      • CAPE LIGHT INVESTMENTS LTDPerson · 0.9%

Scroll sideways to see the whole chart.

All 92 shareholders of OBERON SECURITIES LIMITED

  1. OBERON INVESTMENTS GROUP PLC10712201 · 100%
  2. ALAN GILLIES MACDONALDPerson · 0 shares
  3. ALEX JAMES FINNEYPerson · 0 shares
  4. ANDREW HEADLEYPerson · 0 shares
  5. ANDREW WILLIAM HERDPerson · 0 shares
  6. ANORAK RAINBOW INVESTMENTS LTDNo company number found · 0 shares
  7. ANTHONY MARTIN ROBINSONPerson · 0 shares
  8. BARRY NEIL MACDONALDPerson · 0 shares
  9. BAS NOMINEE AUSTRALIA PTY LTDNo company number found · 0 shares
  10. BENJAMIN-JONES LTD15853551 · 0 shares
  11. BERNARD KELLYPerson · 0 shares
  12. CANDY VENTURES SARLNo company number found · 0 shares
  13. CAROLINE CHURCHPerson · 0 shares
  14. CATHERINE MARGARET BROWNPerson · 0 shares
  15. CHARLIE PEATPerson · 0 shares
  16. CHRIS AKERSPerson · 0 shares
  17. CHRIS CRAWFORDPerson · 0 shares
  18. CHRIS VENNERPerson · 0 shares
  19. CLINTON KRAMERPerson · 0 shares
  20. CLIVE ROBERTS LIMITED02293008 · 0 shares
  21. CORNELIUS VERDULTNo company number found · 0 shares
  22. COURTNEY INVESTMENTS LIMITED02457114 · 0 shares
  23. CRAZIER LIMITEDNo company number found · 0 shares
  24. DARREN BLAKEPerson · 0 shares
  25. DARREN LIEBMANNo company number found · 0 shares
  26. DAVID EVANSPerson · 0 shares
  27. DAVID HORNERPerson · 0 shares
  28. DAVID SARGENTPerson · 0 shares
  29. EDWARD FORRESTPerson · 0 shares
  30. EDWARD LAWSONPerson · 0 shares
  31. FERGUS GRAHAMPerson · 0 shares
  32. GALLOWAY LIMITEDPerson · 0 shares
  33. GEORGE MOSSPerson · 0 shares
  34. GILLIAN MARY PATERSONPerson · 0 shares
  35. GRAEME LE SAUXNo company number found · 0 shares
  36. GRAHAM BELL LIMITED03759033 · 0 shares
  37. GUY WILSONPerson · 0 shares
  38. HALF BROTHER CAPITAL LIMITEDNo company number found · 0 shares
  39. HARRY HYMANPerson · 0 shares
  40. IAN FERGUSONPerson · 0 shares
  41. IAN SAUNDERS LIMITED10263993 · 0 shares
  42. JAMES ALEXANDER KENNEDYPerson · 0 shares
  43. JAMES WILLIAM PHILLIPSPerson · 0 shares
  44. JEREMY FENNPerson · 0 shares
  45. JOEL ROBERT TURLANDPerson · 0 shares
  46. JOHN ARTHUR HUGH CURRYPerson · 0 shares
  47. JOHN BEAUMONT LIMITED02471185 · 0 shares · In liquidation
  48. JOHN REDFORDPerson · 0 shares
  49. JON HALEPerson · 0 shares
  50. KATE GAZZARDPerson · 0 shares
  51. KIPLING HOUSE HOLDINGS LIMITED04048975 · 0 shares
  52. KISHOR SHAHPerson · 0 shares
  53. KM CAPITAL INVESTMENT LIMITED09314829 · 0 shares
  54. LEWIS MARKSPerson · 0 shares
  55. M C PEAT & CO. LLPOC368230 · 0 shares
  56. MARK CONSTANTINIDESPerson · 0 shares
  57. MATTHEW COOKSLEYPerson · 0 shares
  58. MICHAEL BELL LIMITED01106239 · 0 shares
  59. MICHAEL HENNIGANPerson · 0 shares
  60. MICHAEL HOUGHPerson · 0 shares
  61. MICHAEL ROBERT HOWEPerson · 0 shares
  62. MICHAEL SEABROOKPerson · 0 shares
  63. MICHAEL STOTESBURYPerson · 0 shares
  64. MURRAY JACOBSONPerson · 0 shares
  65. NICHOLAS BIRCHALLPerson · 0 shares
  66. NICHOLAS MAHONEYPerson · 0 shares
  67. NIKHIL ADWALPALKARNo company number found · 0 shares
  68. PAUL APPSPerson · 0 shares
  69. PAUL TERRENCE GAZZARDPerson · 0 shares
  70. PERSHING NOMINEES LIMITED A/C CCCLTNo company number found · 0 shares
  71. PETER HARRISPerson · 0 shares
  72. PETER PHILLIPSPerson · 0 shares
  73. RICHARD JAMES VERDINPerson · 0 shares
  74. RICHARD MARTINPerson · 0 shares
  75. ROBERT JOHN SALIPerson · 0 shares
  76. RODGER DAVID SARGENTPerson · 0 shares
  77. RODGER SARGENTPerson · 0 shares
  78. S. H. GALWEYNo company number found · 0 shares
  79. SARAH JANE HOWEPerson · 0 shares
  80. SARAH WEBB LTD10973593 · 0 shares
  81. SIMON DE BURGH GALWEYNo company number found · 0 shares
  82. SIMON JAMES BERRYPerson · 0 shares
  83. SIMON LIKEPerson · 0 shares
  84. SIMON PHILIP MCGIVERNPerson · 0 shares
  85. SIMON WHARMBYPerson · 0 shares
  86. STEPHEN ARMSTRONGPerson · 0 shares
  87. STEWART HARLEY ROUGHPerson · 0 shares
  88. TARA STOTESBURYPerson · 0 shares
  89. TITAN UNIVERSAL LTD16338521 · 0 shares
  90. TRANQUIL CAPITAL LIMITED04738788 · 0 shares · Proposal to strike off
  91. VESTRA NOMINEES LIMITED A/C 040995CNo company number found · 0 shares
  92. WILLIAM DUNCAN EASONPerson · 0 shares

All 51 shareholders of ROWANMOOR GROUP LIMITED

  1. ALAN FINCHPerson · 24,671 shares
  2. ALEXANDRA MARIA CHRISTIANSENPerson · 1,407,687 shares
  3. ALISON CARTERPerson · 4,850,951 shares
  4. BARRY WALKERPerson · 61,679 shares
  5. BHAVNIK DAVENo company number found · 24,671 shares
  6. CAPSTRIVE LIMITEDNo company number found · 2,798,716 shares
  7. CATHERINE CHRISTOPHERPerson · 18,503 shares
  8. CHRIS SPENCERPerson · 37,007 shares
  9. CHRYSALIS INVESTMENTS LIMITED16121968 · 13,590,780 shares · Proposal to strike off
  10. COLIN MOODYPerson · 12,335 shares
  11. CRAIG WOODPerson · 61,679 shares
  12. DANIEL BOYLEPerson · 24,671 shares
  13. DAVID BARCLAY BARRALPerson · 133,943 shares
  14. DAVID DOWNIEPerson · 37,007 shares
  15. DAVID LOWEPerson · 129,527 shares
  16. DAVID WHITEPerson · 1,277,069 shares
  17. DEEPAK GALAPerson · 172,703 shares
  18. FNZ HOLDINGS UK LIMITED06474454 · 27,005,626 shares
  19. FRASER BLAINEPerson · 12,335 shares
  20. GILLIAN HUTCHISONPerson · 74,015 shares
  21. HOWARD FINCHPerson · 12,335 shares
  22. JAMIE DREWETTPerson · 37,007 shares
  23. JOHN FOXPerson · 80,183 shares
  24. KAY SMITHPerson · 117,191 shares
  25. KIRSTIE RUSSELLPerson · 12,335 shares
  26. KOMAL PATELPerson · 123,359 shares
  27. LISA WORLEYPerson · 67,847 shares
  28. LORETTA MARSHPerson · 211,669 shares
  29. MATTHEW RANKINEPerson · 37,007 shares
  30. MATTHEW TYLERPerson · 24,671 shares
  31. MICHAEL LOWE LIMITED04420633 · 12,335 shares
  32. NAOMI JOHNSON LIMITED17261510 · 6,167 shares
  33. NEW STAR INVESTMENT TRUST PLC03969011 · 3,505,755 shares
  34. NICOLA MEGAWPerson · 37,007 shares
  35. PETER DOCHERTYPerson · 111,023 shares
  36. PETER TOOGOODPerson · 24,671 shares
  37. PHILLIP BUNGEYPerson · 98,687 shares
  38. PHILLIP SMITHPerson · 1,846,999 shares
  39. RICHARD LESLIE MARTIN WOHANKANo company number found · 4,727,086 shares
  40. ROBERT ADAMSPerson · 911,929 shares
  41. ROBERT LESLIE PAUL WOHANKANo company number found · 768,155 shares
  42. RUPERT FRANCIS JAMES HENRY RUVIGNYNo company number found · 146,113 shares
  43. RYAN PANNETTPerson · 61,679 shares
  44. SIMON HARRISPerson · 12,335 shares
  45. SIMON HAYERPerson · 12,335 shares
  46. THE DARREN CARTER 2007 SETTLEMENTNo company number found · 1,003,010 shares
  47. THOMAS ROSTRONPerson · 222,046 shares
  48. TIMOTHY SMITH LIMITED05999403 · 18,503 shares
  49. TOBY LARKHAMPerson · 37,007 shares
  50. VINCENT PHILIPPE FRANCIS CAMBONIENo company number found · 421,307 shares
  51. VINCENT PHILIPPE FRANCOIS CAMBONIENo company number found · 471,701 shares