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Shareholders

TMC3 LIMITED

Company number 13409409

TMC3 LIMITED is held by ADAM MICHAEL CASEY, DANIEL PATRICK CORNFORTH and NATHAN JOHN TITTENSOR and 1 shareholder more. Its chain of shareholders runs 6 layers deep, up to ADAM MICHAEL CASEY, ADAM MICHAEL CASEY and ALAN GORDON PATON and 65 shareholders more.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Direct shareholders
4
Layers
6
Shareholders in the chain
73
At the top
68

COMPANY

LAYER 14 shareholders

LAYER 21 shareholder

LAYER 31 shareholder

LAYER 41 shareholder

LAYER 565 shareholders

LAYER 61 shareholder

  • TMC3 LIMITEDCompany number 13409409
    • 120 shares
      • 2,561,934 shares
        RUBY MIDCO II LIMITED14467697
        • 2,575,894 shares
          RUBY MIDCO I LIMITED14467297
          • 2,575,894 shares
            RUBY TOPCO LIMITED14467134
            • 2,500 shares
              EDWARD RUSSELL LTD07418157
              • 100%
                IAN EDWARD RUSEPerson
            • 64 shareholders of RUBY TOPCO LIMITED

              • ADAM MICHAEL CASEYPerson · 1,910,633 shares
              • ALAN GORDON PATONPerson · 56,291 shares
              • ALENA CROWSONPerson
              • ANDREW PYNEPerson · 2,500 shares
              • ANTHONY LLOYD LIMITED03781211 · 2,500 shares
              • AS NOMINEE OF NORTHEDGE CAPITAL COINVESTMENT II LPNo company number found · 4,136 shares
              • AS NOMINEE OF NORTHEDGE CAPITAL COINVESTMENT III LPNo company number found · 6,042 shares
              • AS NOMINEE OF NORTHEDGE CAPITAL FUND II LPNo company number found · 182,422 shares
              • AS NOMINEE OF NORTHEDGE CAPITAL FUND III LPNo company number found · 180,515 shares
              • BEN DOLTISNo company number found · 24,392 shares
              • CAPACITY AS THE TRUSTEES OF THE APPLE BLOSSOM TRUSTNo company number found · 15,000,000 shares
              • CHARLES ARUNDEL CONNERPerson · 866,181 shares

              and 52 more · full list below the chart

    • 3 shareholders of TMC3 LIMITED

      • ADAM MICHAEL CASEYPerson
      • DANIEL PATRICK CORNFORTHPerson
      • NATHAN JOHN TITTENSORPerson

Scroll sideways to see the whole chart.

All 64 shareholders of RUBY TOPCO LIMITED

  1. ADAM MICHAEL CASEYPerson · 1,910,633 shares
  2. ALAN GORDON PATONPerson · 56,291 shares
  3. ALENA CROWSONPerson
  4. ANDREW PYNEPerson · 2,500 shares
  5. ANTHONY LLOYD LIMITED03781211 · 2,500 shares
  6. AS NOMINEE OF NORTHEDGE CAPITAL COINVESTMENT II LPNo company number found · 4,136 shares
  7. AS NOMINEE OF NORTHEDGE CAPITAL COINVESTMENT III LPNo company number found · 6,042 shares
  8. AS NOMINEE OF NORTHEDGE CAPITAL FUND II LPNo company number found · 182,422 shares
  9. AS NOMINEE OF NORTHEDGE CAPITAL FUND III LPNo company number found · 180,515 shares
  10. BEN DOLTISNo company number found · 24,392 shares
  11. CAPACITY AS THE TRUSTEES OF THE APPLE BLOSSOM TRUSTNo company number found · 15,000,000 shares
  12. CHARLES ARUNDEL CONNERPerson · 866,181 shares
  13. CHARLOTTE BATTERSPerson
  14. CHARLOTTE SHORE LIMITED16827388
  15. CHIEDOZIE EKEOMAPerson · 550 shares
  16. CHRISTOPHER BUNCHPerson · 192,630 shares
  17. CHRISTOPHER COCKTONNo company number found · 1,000 shares
  18. CHRISTOPHER COX LTD10997135 · 5,799 shares
  19. DAN BAKERPerson · 12,000 shares
  20. DANIEL PATRICK CORNFORTHPerson · 1,811,950 shares
  21. DANIELLE PEARSONPerson · 2,899 shares
  22. DAVID OAKDENPerson · 2,500 shares
  23. DEVENDRA SHARMAPerson
  24. DONNA YVETTE TORRESPerson · 15,000 shares
  25. ELENA CHRISTODOULOUPerson
  26. GARETH ROBERTSPerson · 2,500 shares
  27. GARY BENNION LIMITED04540420 · 286,824 shares
  28. GEOFFREY NEWELLPerson · 1,636,108 shares
  29. HARRY PEACOCKPerson · 6,000 shares
  30. HOWARD GLYNNPerson
  31. HUGH SIMPSONPerson · 674 shares
  32. IGNOTAS TURSKISNo company number found · 1,000 shares
  33. JAMES MARTIN DALZIELPerson · 45,000 shares
  34. JAMES SMITHPerson · 1,739 shares
  35. JENNIFER HACKLANDNo company number found · 2,319 shares
  36. JOHN SHELMERDINEPerson · 550 shares
  37. KARLIE SIMPSONPerson · 2,500 shares
  38. LUELLA MARTINPerson
  39. MAHANOOR ALINo company number found · 275 shares
  40. MARGARETA KLINCIC TREMACNo company number found · 11,000 shares
  41. MARLIN ULTIMATE GP (CAYMAN) LLC (IN ITS CAPACITY AS GENERALNo company number found · 765,033 shares
  42. MARY ROWENPerson · 491,975 shares
  43. MATTHEW MCKINSTRYPerson
  44. MEGAN KNOWLESPerson · 275 shares
  45. MICHAEL CONNER AND NATASHA JANE CONNER ACTING IN THEIRNo company number found · 15,000,000 shares
  46. MICHAEL SMITH LIMITED06905019
  47. MICHAEL TARCISIUS CONNERNo company number found · 20,086,902 shares
  48. MIKE WILSON PHILLIPSPerson · 1,000 shares
  49. NATHAN JOHN TITTENSORPerson · 1,910,633 shares
  50. NIKOLAY MITEVPerson · 870 shares
  51. NORTHEDGE CAPITAL NOMINEE LIMITED, ACTING IN ITS CAPACITYNo company number found · 373,115 shares
  52. PARTNER OF MARLIN-COBALT AGGREGATOR L.P.)No company number found · 765,033 shares
  53. PAUL NICHOLAS HOYLEPerson · 20,000 shares
  54. RYAN THORNLEYPerson · 2,500 shares
  55. SARAH ELIZABETH MAY COLEMANPerson · 12,500 shares
  56. STEVEN BARROWPerson
  57. SUNIL PATELPerson · 2,500 shares
  58. SUZANNE WALKERPerson · 2,500 shares
  59. TANYA GROSSMANPerson
  60. THOMAS WILLIAM RAYPerson · 449,201 shares
  61. TIM BERRYPerson
  62. WILLIAM NELSON BATESPerson · 518,217 shares
  63. YVONNE BEUMERPerson · 2,319 shares
  64. ZLATA ROGICHNo company number found