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Shareholders

TOPHAM BIDCO LIMITED

Company number 13507310

TOPHAM BIDCO LIMITED is held by TOPHAM MIDCO LIMITED (100%), JOHN VINCENT DOWSETT (<0.1%) and CATRIONA ANNE CLIFFE (2,923 shares) and 5 shareholders more. Its chain of shareholders runs 6 layers deep, up to A.M. DHANANI, ADLTC LIMITED and ALICE MARY CLEONIKI AVIS and 37 shareholders more.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Direct shareholders
8
Layers
6
Shareholders in the chain
50
At the top
40

COMPANY

LAYER 18 shareholders

LAYER 21 shareholder

LAYER 31 shareholder

LAYER 423 shareholders

LAYER 512 shareholders

LAYER 65 shareholders

  • TOPHAM BIDCO LIMITEDCompany number 13507310
    • 100%
      TOPHAM MIDCO LIMITED13506363
      • 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

    • 7 shareholders of TOPHAM BIDCO LIMITED

      • JOHN VINCENT DOWSETTPerson · <0.1%
      • CATRIONA ANNE CLIFFEPerson · 2,923 shares
      • DAVID GARETH FISONPerson · 1,044 shares
      • GAVIN LEIGH PRITCHARDPerson · 3,549 shares
      • MATTHEW ROBERT GARETH SMITHPerson · 3,549 shares
      • MICHAEL THOMAS PURDUEPerson · 1,879 shares
      • PHILIP DAVID MOSESPerson · 3,549 shares

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