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Shareholders

MAILBOX INVESTMENT HOLDINGS LIMITED

Company number 12524041

MAILBOX INVESTMENT HOLDINGS LIMITED is held by 707 TURNBERRY WAY LLC (225,000 shares), ADAM NICHOLAS LYLE (15,000 shares) and AL-RAWI NOAMAN (40,000 shares) and 54 shareholders more. Its chain of shareholders runs 7 layers deep, up to 707 TURNBERRY WAY LLC, ADAM NICHOLAS LYLE and AL-RAWI NOAMAN and 229 shareholders more.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Direct shareholders
57
Layers
7
Shareholders in the chain
254
At the top
232

COMPANY

LAYER 157 shareholders

LAYER 222 shareholders

LAYER 314 shareholders

LAYER 497 shareholders

LAYER 58 shareholders

LAYER 654 shareholders

LAYER 72 shareholders

  • MAILBOX INVESTMENT HOLDINGS LIMITEDCompany number 12524041
    • 10,000 shares
      BARNARD NOMINEES LIMITED02255224
      • 2 shares
        OBERON INVESTMENTS LIMITED02198303
        • 714,710 shares
          OBERON SECURITIES LIMITED10726349Also held by BARNARD NOMINEES LIMITED (0 shares), shown elsewhere in this chart
          • 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
            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

    • 10,028,000 shares
      MARTLEY CAPITAL INVESTMENTS LTD14707000
      • 100%
        MARTLEY CAPITAL GROUP LTD14700102

        • 13 shareholders of MARTLEY CAPITAL GROUP LTD

          • ANATINO PROPERTIES LIMITEDNo company number found · 400 shares
          • ASMEX INVESTMENT LTDNo company number found · 250 shares
          • BA HOLDING SOLUTIONS (JERSEY) LIMITEDNo company number found · 300 shares
          • BOND VENTURES LTD15923405 · 300 shares
          • CODALE LIMITED12913055 · 400 shares · Proposal to strike off
          • CSF GROUP LIMITED06330329 · 3,505 shares
          • FLAGMOUNT LIMITEDNo company number found · 400 shares
          • FPG CAPITAL ZRTNo company number found · 250 shares
          • GREY CAT CAPITAL IX LLPOC446064 · 0 shares
          • JAMES CAANPerson · 995 shares
          • OSSO CAPITAL 2 LLPOC455221 · 3,000 shares
          • OSSO CAPITAL LLPOC446065 · 0 shares
          • THOMAS TUTTLEPerson · 200 shares
    • 100,000 shares
      WORLDWIDE THEATRIX LIMITED01243405

      • 7 shareholders of WORLDWIDE THEATRIX LIMITED

        • CHRISTOPHER JOHN CROFT SHARLANDPerson · 2,128 shares
        • NICHOLAS DAVID SHARLANDPerson · 2,128 shares
        • PENELOPE DEBORAH ANN CROFT-SHARLANDPerson · 2,132 shares
        • REBECCA LOUISE CROFT-SHARLANDPerson · 2,128 shares
        • RICHARD MARTIN HAMILTON CROFT SHARLANDPerson · 2,128 shares
        • SARAH VICTORIA JANE SIMSPerson · 2,128 shares
        • TIMOTHY EDWARD ALEXANDER LUKE CROFT-SHARLANDPerson · 2,128 shares
    • 2,400,000 shares
      AURORA NOMINEES LIMITED06567993

      • 2 shareholders of AURORA NOMINEES LIMITED

        • BNP PARIBAS S.A.No company number found · 2 shares
        • BNP PARIBAS SECURITIES SERVICESNo company number found · 0 shares
    • 225,000 shares
      GAVIN DAVIES LIMITED14227143

      • 2 shareholders of GAVIN DAVIES LIMITED

        • GAVIN DAVIESPerson · 1 share
        • KATHRYN DAVIESPerson · 1 share
    • 5,000 shares
      LUNA NOMINEES LIMITED01958214

      • 2 shareholders of LUNA NOMINEES LIMITED

        • BNP PARIBAS S.A.No company number found · 2 shares
        • BNP PARIBAS SECURITIES SERVICESNo company number found · 0 shares
    • 97,500 shares
      LYNCHWOOD NOMINEES LIMITED06551078

      • 2 shareholders of LYNCHWOOD NOMINEES LIMITED

        • BNP PARIBAS S.A.No company number found · 2 shares
        • BNP PARIBAS SECURITIES SERVICESNo company number found · 0 shares
    • 0 shares
      OAKWOOD NOMINEES LIMITED01264497

      • 2 shareholders of OAKWOOD NOMINEES LIMITED

        • BLANKSTONE SINGTON LIMITED02378144 · 0 shares · In administration
        • REDMAYNE-BENTLEY LLPOC344361 · 5 shares
    • 0 shares
      SECURITIES SERVICES NOMINEES LIMITED02955530

      • 2 shareholders of SECURITIES SERVICES NOMINEES LIMITED

        • BNP PARIBAS S.A.No company number found · 1 share
        • BNP PARIBAS SECURITIES SERVICESNo company number found · 0 shares
    • 25,000 shares
      PEEL HUNT PARTNERSHIP LIMITED02320252
      • 100%
        PEEL HUNT PARTNERSHIP GROUP LIMITED07246104Also held by PEEL HUNT PARTNERSHIP LIMITED (100%), shown elsewhere in this chart

    • 47 shareholders of MAILBOX INVESTMENT HOLDINGS LIMITED

      • 707 TURNBERRY WAY LLCNo company number found · 225,000 shares
      • ADAM NICHOLAS LYLEPerson · 15,000 shares
      • AL-RAWI NOAMANPerson · 40,000 shares
      • AL-SHABIB IMANPerson · 40,000 shares
      • ALAN HILLPerson · 625,000 shares
      • ALEX ABAGIANNo company number found · 75,000 shares
      • ANATINO PROPERTIES LIMITEDNo company number found · 1,500,000 shares
      • ANDREW LAMPERT-ZAKIEWICZNo company number found · 375,000 shares
      • ANTHONY PETER DAVID EDGLEYPerson · 112,500 shares
      • BREWIN NOMINEES LIMITED00970308 · 539,393 shares
      • BROAD PEAK LTDPerson · 375,000 shares
      • CANACCORD NOMINEES LIMITED02960357 · 134,420 shares
      • CRESCENT 3 LIMITEDNo company number found · 800,000 shares
      • DALAL ROHINTONPerson · 40,000 shares
      • ESKANDAR MALEKIPerson · 1,500,000 shares
      • FABIEN WANNIERNo company number found · 200,000 shares
      • FERAS SALEH ADBULAZIZ BIN SAIDNo company number found · 390,000 shares
      • GANDOL INVESTMENTS LIMITEDNo company number found · 2,250,000 shares
      • HENRIK GROOSPerson · 45,000 shares
      • HONG PAK CHEUNGPerson · 300,000 shares
      • HY DALE LIMITED17241829 · 1,191,175 shares
      • IWG GROUP HOLDINGS S.A R.L.No company number found · 300,000 shares
      • JADE SUPERANNUATION FUNDNo company number found · 300,000 shares
      • JIM NOMINEES LIMITED04634540 · 5,000 shares
      • JOHN ANDREW JENKINSPerson · 325,000 shares
      • JONATHAN SMARTPerson · 75,000 shares
      • LASH CAPITAL LLPOC385411 · 105,000 shares
      • LENNARD CHRISTIAN ZWARTPerson · 3,683,535 shares
      • M7 AGGREGATOR FUND LPNo company number found · 4,000,000 shares
      • M7 REAL ESTATE INVESTMENT PARTNERS MB LPNo company number found · 58,361,155 shares
      • MARTIN STUART HILLSPerson · 75,000 shares
      • MAZY MOGHADAMNo company number found · 75,000 shares
      • MB HOLDING (ASIA) LIMITEDNo company number found · 1,140,000 shares
      • MB HOLDING (MC) LIMITEDNo company number found · 3,325,000 shares
      • MB HOLDING (MENA 1) LIMITEDNo company number found · 675,000 shares
      • MOHAMMED ILJAAS ABDOELLA AND ELENA LONARDONINo company number found · 1,941,465 shares
      • PAUL JOHN WALTERSPerson · 292,500 shares
      • PERSHING NOMINEES LIMITED02079368 · 469,000 shares
      • PLATFORM SECURITIES NOMINEES LIMITED03780112 · 1,065,358 shares
      • REDMAYNE (NOMINEES) LIMITED00694623 · 170,000 shares
      • SARAH WILLIAMSPerson · 175,000 shares
      • SEBASTIAN ABIGAILPerson · 2,000 shares
      • SEBASTIAN JAMES ABIGAILPerson · 2,000 shares
      • THOMAS OVERTON AND JANE YEUNGPerson · 120,000 shares
      • TKO MAILBOX EQUITYCO LIMITEDNo company number found · 42,000,750 shares
      • TKO SIDE CAR LIMITEDNo company number found · 17,394,251 shares
      • VIDACOS NOMINEES LIMITED00297979 · 10,000,000 shares

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