Wikicompanies

Shareholders

VILLA PLUS HOLDINGS LIMITED

Company number 13499450

VILLA PLUS HOLDINGS LIMITED is held by BIRCHWOOD BIDCO LIMITED (84,588 shares), DENISE COOPER (15,076 shares) and NICHOLAS COOPER LTD (15,691 shares) and 1 shareholder more. Its chain of shareholders runs 5 layers deep, up to AARYA ANIKA CUNNINGHAM, AMAR KHIROYA and ANIK SODHA and 44 shareholders more.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Direct shareholders
4
Layers
5
Shareholders in the chain
60
At the top
47

COMPANY

LAYER 14 shareholders

LAYER 22 shareholders

LAYER 330 shareholders

LAYER 418 shareholders

LAYER 56 shareholders

  • VILLA PLUS HOLDINGS LIMITEDCompany number 13499450
    • 84,588 shares
      BIRCHWOOD BIDCO LIMITED13499542
      • 10,000 shares
        BIRCHWOOD TOPCO LIMITED13499747
        • 333 shares
          SMASTEIN LIMITED13019524Also held by TENNANT METALLURGICAL HOLDINGS LTD (0 shares), shown elsewhere in this chart
          • 100%
            SMASTEIN HOLDINGS LIMITED16316663
            • 100%
              JILL ANNE SNELLINGPerson

          • 4 shareholders of SMASTEIN LIMITED

            • BENJAMIN THOMAS SNELLINGPerson · <0.1%
            • EDWARD JAMES SNELLINGPerson · <0.1%
            • HANNAH BRIT SNELLINGPerson · <0.1%
            • KARL SNELLINGPerson · <0.1%
        • 334 shares
          ST JARNA 72 LIMITED13019582Also held by TENNANT METALLURGICAL HOLDINGS LTD (0 shares), shown elsewhere in this chart
          • 2,305,953 shares
            ST JARNA 72 HOLDINGS LIMITED16316658
            • 10,000 shares
              MICHAEL RICHARD CUNNINGHAMPerson

          • 4 shareholders of ST JARNA 72 LIMITED

            • AARYA ANIKA CUNNINGHAMPerson · 25 shares
            • JOHN JAMES CUNNINGHAMPerson · 25 shares
            • PATRICIA ANNE CUNNINGHAMPerson · 25 shares
            • SEEMA CUNNINGHAMPerson · 25 shares
        • 333 shares
          FERROVEST LIMITED13019388
          • 5,156,325 shares
            FERROVEST HOLDINGS LIMITED16316683
            • 10,000 shares
              IAN ANDREW CUNNINGHAMPerson

          • 3 shareholders of FERROVEST LIMITED

            • ELEANOR LOUISE CUNNINGHAMPerson · 33 shares
            • JOANNA LOUISE CUNNINGHAMPerson · 33 shares
            • OLIVER WILLIAM JAMES CUNNINGHAMPerson · 33 shares
        • 0 shares
          TENNANT METALLURGICAL HOLDINGS LTD05744577
          • 254,000 shares
            NO 12 VICTORIA TERRACE LIMITED16248083

            • 3 shareholders of NO 12 VICTORIA TERRACE LIMITED

              • IAN ANDREW CUNNINGHAMPerson · 22,184 shares
              • JILL ANNE SNELLINGPerson · 4,632 shares
              • MICHAEL RICHARD CUNNINGHAMPerson · 8,592 shares
        • 500 shares
          EVOLUTE PROSPECTS LIMITED11928425
          • 100 shares
            KUNAL VAITHAPerson
        • 500 shares
          NIKHIL AMIN LTD10600343
          • 100%
            NIKHIL AMINPerson
        • 500 shares
          SOFINO HOLDINGS LTD15386176
          • 2,860,100 shares
            NIZAM AKBARALI BATAPerson

        • 23 shareholders of BIRCHWOOD TOPCO LIMITED

          • AMAR KHIROYAPerson · 150 shares
          • ANIK SODHAPerson · 1,000 shares
          • ANJANA KHIROYAPerson · 500 shares
          • ARTH INVESTMENTS LTD17218166 · 1,150 shares
          • ASHA BHAGANIPerson · 500 shares
          • BHAGANI INVESTMENTS LIMITED10153137 · 1,000 shares
          • BINA MAVANIPerson · 499,817 shares
          • BINA MISTRYPerson · 250 shares
          • BIPIN BHAGANIPerson · 500 shares
          • CHIRAG PATELPerson · 500 shares
          • EFFECTIVE INFORMATION SYSTEMS LIMITED02925117 · 2,000 shares
          • HURSH PATELNo company number found · 500 shares
          • ICS INVESTMENTS LTD11985805 · 900 shares
          • JOHN CUNNINGHAMPerson · 750 shares
          • MANISH KHIROYAPerson · 250 shares
          • MOHAMMED WAZIRPerson · 500 shares
          • MUNGUN LTD14729454 · 400 shares
          • PATRICIA CUNNINGHAMPerson · 500 shares
          • RAJESH MAVANIPerson · 499,383 shares
          • RAJNIKANT KHIROYAPerson · 500 shares
          • SFUD DEVELOPMENTS INCNo company number found · 5,000 shares
          • SHYON BUSHEHRINo company number found · 400 shares
          • TANUJA KHIROYAPerson · 250 shares
      • 0 shares
        RAJESH MAVANIPerson

    • 3 shareholders of VILLA PLUS HOLDINGS LIMITED

      • DENISE COOPERPerson · 15,076 shares
      • NICHOLAS COOPER LTD07733651 · 15,691 shares
      • RAJESH MAVANIPerson · 0 shares

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