Wikicompanies

Shareholders

SOUTHGATE GLOBAL GROUP LIMITED

Company number 13528458

SOUTHGATE GLOBAL GROUP LIMITED is held by HUNTSMOOR NOMINEES LIMITED (0 shares) and SOUTHGATE GLOBAL FINANCE LIMITED (1 share). Its chain of shareholders runs 5 layers deep, up to ALAN LENNIE, ALAN RAE DALZIEL JAMIESON and ASTRIVE LIMITED and 67 shareholders more.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Direct shareholders
2
Layers
5
Shareholders in the chain
78
At the top
70

COMPANY

LAYER 12 shareholders

LAYER 221 shareholders

LAYER 341 shareholders

LAYER 43 shareholders

LAYER 511 shareholders

  • SOUTHGATE GLOBAL GROUP LIMITEDCompany number 13528458
    • 1 share
      SOUTHGATE GLOBAL FINANCE LIMITED13528544
      • 100%
        SOUTHGATE GLOBAL HOLDINGS LIMITED13528536Also held by CCLP LIMITED (15,286 shares), FINCHLEY MORGAN LIMITED (8,348 shares) and 1 more, shown elsewhere in this chart
        • 8,321 shares
          NACONIA LIMITED13227933
          • 50%
            GRAVELHILL INVESTMENTS LIMITED15618060

            • 7 shareholders of GRAVELHILL INVESTMENTS LIMITED

              • RACHEL TURNERPerson · 25%
              • STEPHEN TURNER LIMITED07513183 · 25%
              • BEATRICE TURNERPerson · 16.7%
              • GEORGE TURNERPerson · 8.3%
              • INGRID TURNERPerson · 8.3%
              • JESSIE CARVELLPerson · 8.3%
              • KIAN CARVELLPerson · 8.3%
          • 50%
            VALDER MABEL HOLDINGS LTD16702792

            • 2 shareholders of VALDER MABEL HOLDINGS LTD

              • GEORGE TURNERPerson · 2 shares
              • INGRID TURNERPerson · 2 shares
          • 0 shares
            RUSSETTS GROUP LIMITED13749339Also held by VALDER MABEL HOLDINGS LTD (2 shares), shown elsewhere in this chart

            • 2 shareholders of RUSSETTS GROUP LIMITED

              • GEORGE TURNERPerson · 0 shares
              • INGRID TURNERPerson · 0 shares

        • 35 shareholders of SOUTHGATE GLOBAL HOLDINGS LIMITED

          • ALAN LENNIEPerson · 450 shares
          • ALAN RAE DALZIEL JAMIESONPerson · 37,926 shares
          • ASTRIVE LIMITED13232888 · 8,321 shares
          • BELINDA TURNERPerson · 105,705 shares
          • CATALINA ALDOIUNo company number found · 250 shares
          • CHARLES DAVID MCINTYREPerson · 196,584 shares
          • CHRISTIAN HOLLEYPerson · 150 shares
          • CHRISTOPHER JOHN WYCHPerson · 450 shares
          • CLIVE RUSSELL TURNERPerson · 196,599 shares
          • CRAIG TURNERPerson · 198,080 shares
          • DALE TURNERPerson · 198,080 shares
          • DANIEL BANKSPerson · 450 shares
          • DANIEL JON BRASIERPerson · 4,000 shares
          • FUND III L.P.)No company number found · 566,222 shares
          • GAVIN GILLPerson · 150 shares
          • GAVIN RAWSONPerson · 150 shares
          • GEORGE TURNERPerson · 123,875 shares
          • GRAEME ANDREW BARNESPerson · 2,500 shares
          • HARSHAD VALJI GORASIAPerson · 2,000 shares
          • IAIN GRAHAM LENNARDPerson · 2,000 shares
          • INGRID TURNERPerson · 107,203 shares
          • JAYNE MCINTYREPerson · 107,203 shares
          • JENNIFER JAYNE TURNERPerson · 107,203 shares
          • JOHN MAHERPerson · 250 shares
          • LEE BOOKERPerson · 250 shares
          • MARCUS JAMES TURNERPerson · 107,203 shares
          • MATT PYNEPerson · 0 shares
          • MICHAEL HOGBURNNo company number found · 250 shares
          • PHILIP O'DRISCOLLPerson · 450 shares
          • RACHEL TURNERPerson · 107,203 shares
          • RUTLAND REGISTRATIONS LIMITED (AS NOMINEE FOR RUTLANDNo company number found · 566,222 shares
          • RUTLAND REGISTRATIONS LIMITED (AS NOMINEE FOR RUTLAND IIINo company number found · 15,286 shares
          • SHELLEY TURNERPerson · 107,203 shares
          • STEPHEN RICHARD TURNERPerson · 123,884 shares
          • VICKY TURNERPerson · 105,705 shares
      • 0 shares
        FINCHLEY MORGAN LIMITED13229690

        • 3 shareholders of FINCHLEY MORGAN LIMITED

          • CRAIG NEIL TURNERPerson · 1 share
          • DALE SHAUN TURNERPerson · 1 share
          • MARCUS JAMES TURNERPerson · 1 share
      • 0 shares
        KLIC PARTNERS LTD14548813

        • 2 shareholders of KLIC PARTNERS LTD

          • CHARLES DAVID MCINTYREPerson · 100 shares
          • JAYNE MCINTYREPerson · 100 shares

      • 18 shareholders of SOUTHGATE GLOBAL FINANCE LIMITED

        • BELINDA TURNERPerson · 0 shares
        • CCLP LIMITED10869741 · 0 shares
        • CHARLES DAVID MCINTYREPerson · 0 shares
        • CLIVE RUSSELL TURNERPerson · 0 shares
        • CRAIG TURNERPerson · 0 shares
        • DALE TURNERPerson · 0 shares
        • FUND III L.P.)No company number found · 0 shares
        • GEORGE TURNERPerson · 0 shares
        • INGRID TURNERPerson · 0 shares
        • JAYNE MCINTYREPerson · 0 shares
        • JENNIFER JAYNE TURNERPerson · 0 shares
        • MARCUS JAMES TURNERPerson · 0 shares
        • RACHEL TURNERPerson · 0 shares
        • RUTLAND REGISTRATIONS LIMITED (AS NOMINEE FOR RUTLANDNo company number found · 0 shares
        • RUTLAND REGISTRATIONS LIMITED (AS NOMINEE FOR RUTLAND IIINo company number found · 0 shares
        • SHELLEY TURNERPerson · 0 shares
        • STEPHEN RICHARD TURNERPerson · 0 shares
        • VICKY TURNERPerson · 0 shares
    • 0 shares
      HUNTSMOOR NOMINEES LIMITED00637246

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