Wikicompanies

Shareholders

KEEL MONEY LTD

Company number 12231881

KEEL MONEY LTD is held by KEEL HOLDINGS LTD (14,842,868 shares). Its chain of shareholders runs 6 layers deep, up to AARON PATEL, ADDY HAAS and ALEX CHRISTOFI and 61 shareholders more.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Direct shareholders
1
Layers
6
Shareholders in the chain
76
At the top
64

COMPANY

LAYER 11 shareholder

LAYER 243 shareholders

LAYER 310 shareholders

LAYER 412 shareholders

LAYER 56 shareholders

LAYER 64 shareholders

  • KEEL MONEY LTDCompany number 12231881
    • 14,842,868 shares
      KEEL HOLDINGS LTD15611295
      • 1%
        PEMBERSTONE GROWTH CAPITAL LIMITED08269359
        • 0 shares
          PEMBERSTONE CAPITAL PARTNERS LIMITED12845114Also held by MARK REYNOLDS LIMITED (100 shares), shown elsewhere in this chart
          • 100 shares
            PEMBERSTONE GROUP LIMITED12273640Also held by MARK REYNOLDS LIMITED (3.4%) and PEMBERSTONE SECURITIES LIMITED (0 shares), shown elsewhere in this chart
            • 15.2%
              AMB SECURITIES LIMITED08755081

              • 4 shareholders of AMB SECURITIES LIMITED

                • ANDREW BARKERPerson · 3,120,476 shares
                • ANDREW BARKER AND SALLY BARKER AS TRUSTEES OF THE ANDREW BARKER DISCRETIONARY TRUST SETTLEMENT 2019No company number found · 50 shares
                • ANDREW BARKER AND SALLY BARKER AS TRUSTEES OF THE SALLY BARKER DISCRETIONARY TRUST SETTLEMENT 2019No company number found · 50 shares
                • SALLY BARKERPerson · 50 shares

            • 4 shareholders of PEMBERSTONE GROUP LIMITED

              • THE BARKER FAMILY DISCRETIONARY TRUST SETTLEMENT 2024No company number found · 44.7%
              • ANDREW BARKERPerson · 30.2%
              • MARK ANDREW REYNOLDSPerson · 5.2%
              • MAR SECURITIES LIMITED08755406 · 1.3%
          • 0 shares
            PEMBERSTONE SECURITIES LIMITED08756743Also held by AMB SECURITIES LIMITED (0 shares), MAR SECURITIES LIMITED (0 shares) and 2 more, shown elsewhere in this chart
            • 0 shares
              ANDREW BARKERPerson

          • 4 shareholders of PEMBERSTONE CAPITAL PARTNERS LIMITED

            • ANDREW BARKER AND SALLY BARKER AS TRUSTEES OF THE ANDREW BARKER DISCRETIONARY TRUST SETTLEMENT 2019No company number found · 450 shares
            • ANDREW BARKER AND SALLY BARKER AS TRUSTEES OF THE SALLY BARKER DISCRETIONARY TRUST SETTLEMENT 2019No company number found · 450 shares
            • SBW SECURITIES LIMITED14231465 · 25 shares
            • STEPHEN BARRIE WARDPerson · 250 shares
        • 1 share
          PEMBERSTONE GROWTH INVESTMENTS LIMITED14032213Also held by MARK REYNOLDS LIMITED (0 shares) and PEMBERSTONE GROUP LIMITED (1,100 shares), shown elsewhere in this chart

          • 4 shareholders of PEMBERSTONE GROWTH INVESTMENTS LIMITED

            • ANDREW BARKER AND SALLY BARKER AS TRUSTEES OF THE ANDREW BARKER DISCRETIONARY TRUST SETTLEMENT 2019No company number found · 0 shares
            • ANDREW BARKER AND SALLY BARKER AS TRUSTEES OF THE SALLY BARKER DISCRETIONARY TRUST SETTLEMENT 2019No company number found · 0 shares
            • ANDREW BARKER, SALLY BARKER AND HARRY BARKER AS TRUSTEES OF THE BARKER FAMILY DISCRETIONARY TRUSTPerson · 0 shares
            • SETTLEMENT 2024No company number found · 0 shares
      • 0.6%
        OPTIMAL STRATEGIES LIMITED07026678
        • 100%
          OPTIMAL STRATEGIES GROUP LTD15983790

          • 2 shareholders of OPTIMAL STRATEGIES GROUP LTD

            • EDYTA SLIWINSKAPerson · 50%
            • PAWEL PIOTR OLTUSZYKNo company number found · 50%

        • 2 shareholders of OPTIMAL STRATEGIES LIMITED

          • EDYTA SLIWINSKAPerson · 0 shares
          • PAWEL PIOTR OLTUSZYKNo company number found · 0 shares
      • 1.3%
        AYANDA CAPITAL LIMITED11014884

        • 2 shareholders of AYANDA CAPITAL LIMITED

          • MILO INVESTMENTS LIMITEDPerson · 100%
          • TIMOTHY PIERS HORLICKPerson · 0 shares
      • 0.6%
        MIAVA CAPITAL LTD12787262

        • 2 shareholders of MIAVA CAPITAL LTD

          • NOEL DUIGANPerson · 1,000 shares
          • SOPHIE DUIGANPerson · 1,000 shares
      • 16.4%
        OSUN HOLDINGS LIMITED13842933
        • 100%
          ANDREW WILLFRED MARK JENNINGSNo company number found

      • 38 shareholders of KEEL HOLDINGS LTD

        • PAWEL OLTUSZYKNo company number found · 41.3%
        • EDYTA SLIWINSKAPerson · 14.4%
        • AQOVIA UK LIMITED06846037 · 5.9%
        • CRAIG DEWARPerson · 4.2%
        • DYLIDE PTY LTDNo company number found · 1.5%
        • MARC BEVANPerson · 1.5%
        • ALEXANDER MEJIERNo company number found · 1%
        • BEN ROLFEPerson · 1%
        • ALEX CHRISTOFIPerson · 0.7%
        • TIM HORLICKPerson · 0.7%
        • RIKOAKS PTY LIMITEDNo company number found · 0.7%
        • CHRIS TUFFEYPerson · 0.7%
        • DIPAK PATELPerson · 0.6%
        • NICHOLAS KYRIACOUPerson · 0.6%
        • FREEFLOW MEDIA PTE LTDNo company number found · 0.6%
        • CHRISTOPHER CARTERPerson · 0.5%
        • JONATHAN DAVIEPerson · 0.5%
        • ADDY HAASPerson · 0.5%
        • JOHN TOLLEMACHEPerson · 0.4%
        • JONATHAN LLOYDPerson · 0.4%
        • MATTHEW FITZGERALDPerson · 0.4%
        • RODDY GRAHAMPerson · 0.3%
        • ANDREW BARKERPerson · 0.2%
        • SEEDRS NOMINEES LIMITED08756825 · 0.2%
        • RAFAL JACHIMCZYKNo company number found · 0.2%
        • DAVID RIGNEYPerson · 0.2%
        • ALVAR CHAMBERSPerson · 0.1%
        • NICHOLAS LAURENCEPerson · 0.1%
        • RHIANNON CAREY-EVANSPerson · 0.1%
        • ANTONY SENNYPerson · 0.1%
        • STEPHEN LEMONPerson · <0.1%
        • NAYAN PATELPerson · <0.1%
        • RAY WELLSPerson · <0.1%
        • AARON PATELPerson · <0.1%
        • DEVANDRA PATELNo company number found · <0.1%
        • ANOUSHKA PATELPerson · <0.1%
        • BINA PATEL LIMITED14127796 · <0.1%
        • MARK REYNOLDS LIMITED06437676 · <0.1%

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