Shareholders

SQI PRO LIMITED

Company number 12158892

SQI PRO LIMITED is held by FREDERICK JAMES HOARE (86.3%), CRAIG STEVENS (2.6%) and RICHARD HOARE (1.7%) and 30 shareholders more. Its chain of shareholders runs 7 layers deep, up to ALFIE HOARE, ALFIE LAW and ATEQA ISSA and 40 shareholders more.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Direct shareholders: 33
Layers: 7
Shareholders in the chain: 50
At the top: 43

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
Also held by: a shareholder drawn elsewhere in this chart
Opens that company’s page

COMPANY

LAYER 133 shareholders

LAYER 22 shareholders

LAYER 32 shareholders

LAYER 410 shareholders

LAYER 51 shareholder

LAYER 61 shareholder

LAYER 71 shareholder

SQI PRO LIMITEDCompany number 12158892
- 0.1%
  JULIAN DAVIES LIMITED05385749
  - 55%
    HO2 MANAGEMENT LIMITED05476134
    - 0 shares
      FIRST WAVE I LIMITED12606791
      - 100%
        SAKURA BIDCO LIMITED16453300
        98,831,266 shares
        SAKURA MIDCO LIMITED16452974
        98,831,266 shares
        SAKURA HOLDCO LIMITED16452561
        98,831,266 shares
        SAKURA TOPCO LIMITEDNo company number found
      - 0 shares
        FIRST WAVE MIP NOMINEES LIMITED13076757Also held by HO2 MANAGEMENT LIMITED (100%), shown elsewhere in this chart
      - 8 shareholders of FIRST WAVE I LIMITED
        ATEQA ISSANo company number found · 0 shares
        FIRST WAVE HOLDINGS SARLNo company number found · 0 shares
        IMRAN HAKIMPerson · 0 shares
        MEHRUNNISHA ISMAIL PATELPerson · 0 shares
        RUMANA HAKIMPerson · 0 shares
        SABINA HAKIMPerson · 0 shares
        SUAIB ISSANo company number found · 0 shares
        ZUBAIR HAKIMPerson · 0 shares
    - 200 shares
      HO2 INVESTMENTS LIMITED13938562
  - 45%
    TANNORELLA HOLDINGS LIMITED14824010
- 32 shareholders of SQI PRO LIMITED
  - FREDERICK JAMES HOAREPerson · 86.3%
  - CRAIG STEVENSPerson · 2.6%
  - RICHARD HOAREPerson · 1.7%
  - DARREN WALLONDPerson · 1.6%
  - RUPERT YOUNGMANPerson · 1.3%
  - GANNAWAY WALKER LIMITED07590267 · 1%
  - MARCO NARDINIPerson · 0.5%
  - ALFIE HOAREPerson · 0.3%
  - BEN TOMKINSONPerson · 0.3%
  - CHLOE FERDINANDPerson · 0.3%
  - JASON SMITH LIMITED16464250 · 0.3% · Proposal to strike off
  - KEVIN PEPLERPerson · 0.3%
  - MATTHEW PRICEPerson · 0.3%
  - THE DAVID HOUSECE001000 · 0.3%
  - WARREN WRIGHTPerson · 0.3%
  - LIAM RAHMANPerson · 0.3%
  - CHARLOTTE HOPE LTD11897284 · 0.3%
  - ALFIE LAWPerson · 0.2%
  - ELLIE SHARPPerson · 0.2%
  - JOHN DAVIESPerson · 0.2%
  - PHOEBE SHARPPerson · 0.2%
  - DANIEL BARNABYPerson · 0.1%
  - GORDON MATTHEWPerson · 0.1%
  - RICHARD THORBESNo company number found · 0.1%
  - WILKIE HOAREPerson · 0.1%
  - CHARLIE NEWPORTPerson · <0.1%
  - MICHAEL ADEBIYIPerson · <0.1%
  - ELIZABETH MCGANNANNo company number found · <0.1%
  - JAMIE BIRDPerson · <0.1%
  - PAUL HOLMESPerson · <0.1%
  - PHILLIP BAYNTUNPerson · <0.1%
  - SASCHA BRITTONPerson · <0.1%

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