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Shareholders

TOPHAM MIDCO LIMITED

Company number 13506363

TOPHAM MIDCO LIMITED is held by TOPHAM HOLDCO LIMITED (100%). Its chain of shareholders runs 5 layers deep, up to A.M. DHANANI, ADLTC LIMITED and ALICE MARY CLEONIKI AVIS and 30 shareholders more.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Direct shareholders
1
Layers
5
Shareholders in the chain
42
At the top
33

COMPANY

LAYER 11 shareholder

LAYER 21 shareholder

LAYER 323 shareholders

LAYER 412 shareholders

LAYER 55 shareholders

  • TOPHAM MIDCO LIMITEDCompany number 13506363
    • 100%
      TOPHAM HOLDCO LIMITED13502485
      • 100%
        TOPHAM INVESTCO LIMITED13501330
        • 1.5%
          AMYN HOTELS LIMITED01069595
          • 6,000 shares
            AKBL LTD15872854
            • 100 shares
              BIJAN ALNUR DHANANIPerson
          • 6,000 shares
            PROCAPCO LIMITED15866311
            • 1,000 shares
              RAHIM DHANANIPerson

          • 4 shareholders of AMYN HOTELS LIMITED

            • A.M. DHANANINo company number found · 48,000 shares
            • ADLTC LIMITEDFC041865 · 48,000 shares
            • B.A. DHANANINo company number found · 6,000 shares
            • R.A. DHANANINo company number found · 6,000 shares
        • 44.3%
          SOUTER KENT LIMITEDSC459804
          • 5.3%
            SI 2016 LIMITEDSC400905

            • 2 shareholders of SI 2016 LIMITED

              • BRIAN SOUTERPerson · 100%
              • SOUTER CAPITAL LLPSO301325 · 0 shares
          • 15.1%
            SOUTER FT HOLDINGS LIMITEDSC459817
            • 100%
              THE SOUTER 2011 FAMILY TRUSTNo company number found
          • 79.6%
            SOUTER SBS HOLDINGS LIMITEDSC451746
        • 1.2%
          LAWGATE PROPERTIES LIMITED00877003

          • 3 shareholders of LAWGATE PROPERTIES LIMITED

            • ALICE MARY CLEONIKI AVISNo company number found · 6,000 shares
            • CHARLES DIONYSIUS AVISNo company number found · 5,625 shares
            • LINDA AVISPerson · 375 shares

        • 20 shareholders of TOPHAM INVESTCO LIMITED

          • GENKI GROUP LTD16633654 · 10.9%
          • FRANZ HUMERNo company number found · 4.8%
          • SULLIVAN STREET NOMINEES LIMITED12495126 · 4.4%
          • MALCOLM BRINDEDNo company number found · 3.9%
          • LAYTON GWYN TAMBERLINPerson · 3.7%
          • RICHARD BARRY SANDERSPerson · 3.7%
          • DAVID CLIFFORD OVENDENPerson · 3.6%
          • JAMES JOHN MCNEILPerson · 3.6%
          • DIANNE WENDY NELPerson · 2.8%
          • LOUIS GERHARDUS NELPerson · 2.8%
          • ZEINA BAINPerson · 2.4%
          • CALUM CUSITERNo company number found · 1.2%
          • JOHN BERTHINUSSENNo company number found · 1.2%
          • CORAL BAY HOLDINGS LIMITEDOE005470 · 1%
          • OLIVER MARSHALLPerson · 1%
          • ANDREW MACFIEPerson · 1%
          • MAURICE SHAMASHPerson · 0.4%
          • SCOTT MACKENZIEPerson · 0.4%
          • LAMBDA CONSULTANCY SERVICES LTD07273133 · 0.2%
          • JTC EMPLOYER SOLUTIONS TRUSTEE LIMITEDOE002492 · 0 shares

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