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Shareholders

CSDG HOLDINGS LIMITED

Company number 13610686 · In liquidation

CSDG HOLDINGS LIMITED is held by 22ND CENTURY GROUP, INC. (592,888 shares), 7476770 MANITOBA LTD (46,476 shares) and 7476788 MANITOBA LTD (46,476 shares) and 109 shareholders more. Its chain of shareholders runs 7 layers deep, up to 22ND CENTURY GROUP, INC., 7476770 MANITOBA LTD and 7476788 MANITOBA LTD and 262 shareholders more.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Direct shareholders
112
Layers
7
Shareholders in the chain
278
At the top
265

COMPANY

LAYER 1112 shareholders

LAYER 24 shareholders

LAYER 31 shareholder

LAYER 497 shareholders

LAYER 58 shareholders

LAYER 654 shareholders

LAYER 72 shareholders

  • CSDG HOLDINGS LIMITEDCompany number 13610686In liquidation
    • 59,289 shares
      BARNARD NOMINEES LIMITED02255224
      • 2 shares
        OBERON INVESTMENTS LIMITED02198303
        • 714,710 shares
          OBERON SECURITIES LIMITED10726349Also held by BARNARD NOMINEES LIMITED (0 shares), shown elsewhere in this chart
          • 0 shares
            ROWANMOOR TRUSTEES LIMITED01846413 · In liquidation
            • 1,000 shares
              ROWANMOOR GROUP LIMITED13526862
              • 111,023 shares
                PAUL DOWNING LTD08031735

                • 2 shareholders of PAUL DOWNING LTD

                  • MELANIE DOWNINGPerson · 0 shares
                  • PAUL DOWNINGPerson · 100 shares

              • 51 shareholders of ROWANMOOR GROUP LIMITED

                • ALAN FINCHPerson · 24,671 shares
                • ALEXANDRA MARIA CHRISTIANSENPerson · 1,407,687 shares
                • ALISON CARTERPerson · 4,850,951 shares
                • BARRY WALKERPerson · 61,679 shares
                • BHAVNIK DAVENo company number found · 24,671 shares
                • CAPSTRIVE LIMITEDNo company number found · 2,798,716 shares
                • CATHERINE CHRISTOPHERPerson · 18,503 shares
                • CHRIS SPENCERPerson · 37,007 shares
                • CHRYSALIS INVESTMENTS LIMITED16121968 · 13,590,780 shares · Proposal to strike off
                • COLIN MOODYPerson · 12,335 shares
                • CRAIG WOODPerson · 61,679 shares
                • DANIEL BOYLEPerson · 24,671 shares

                and 39 more · full list below the chart

            • 0 shares
              EMBARK GROUP LIMITED03578067

              • 2 shareholders of EMBARK GROUP LIMITED

                • SCOTTISH WIDOWS GROUP LIMITEDSC199547 · 100%
                • ROBERT ADAMSPerson · 0 shares
          • 0 shares
            ANDREW MARTIN - PLANNING LTD08013259

            • 2 shareholders of ANDREW MARTIN - PLANNING LTD

              • AM PLANNING EOTNo company number found · 100%
              • MR ANDREW NICHOLAS MARTINPerson · <0.1%
          • 0 shares
            MINTONVIEW LIMITED02499713

            • 2 shareholders of MINTONVIEW LIMITED

              • ERIC KENELM FORDPerson · 100%
              • BERNADETTE MARY FORDPerson · <0.1%
          • 0 shares
            WJP CONSULTING LIMITED07627670

            • 2 shareholders of WJP CONSULTING LIMITED

              • LUCY MARY PRIDMOREPerson · 50%
              • THOMAS CLIFFORD PRIDMOREPerson · 50%
          • 0 shares
            GMC EBT LIMITED11088741Also held by OBERON SECURITIES LIMITED (100 shares), shown elsewhere in this chart

          • 92 shareholders of OBERON SECURITIES LIMITED

            • OBERON INVESTMENTS GROUP PLC10712201 · 100%
            • ALAN GILLIES MACDONALDPerson · 0 shares
            • ALEX JAMES FINNEYPerson · 0 shares
            • ANDREW HEADLEYPerson · 0 shares
            • ANDREW WILLIAM HERDPerson · 0 shares
            • ANORAK RAINBOW INVESTMENTS LTDNo company number found · 0 shares
            • ANTHONY MARTIN ROBINSONPerson · 0 shares
            • BARRY NEIL MACDONALDPerson · 0 shares
            • BAS NOMINEE AUSTRALIA PTY LTDNo company number found · 0 shares
            • BENJAMIN-JONES LTD15853551 · 0 shares
            • BERNARD KELLYPerson · 0 shares
            • CANDY VENTURES SARLNo company number found · 0 shares

            and 80 more · full list below the chart

    • 118,578 shares
      PENNINSULA PROJECTS LIMITED06591869

      • 2 shareholders of PENNINSULA PROJECTS LIMITED

        • KAY BEVERLEY GOSWELLPerson · 1 share
        • PAUL JONATHAN GOSWELLPerson · 1 share
    • 59,289 shares
      LARKSPUR LIMITED10243248
      • 100%
        CMD BUILDING LIMITED12257515

    • 109 shareholders of CSDG HOLDINGS LIMITED

      • 22ND CENTURY GROUP, INC.No company number found · 592,888 shares
      • 7476770 MANITOBA LTDNo company number found · 46,476 shares
      • 7476788 MANITOBA LTDNo company number found · 46,476 shares
      • AL-RASHDAN IBRAHIM YAHIA MOHAMMEDNo company number found · 257,814 shares
      • ALBERMARLE ESTATES GROUP LIMITEDNo company number found · 118,578 shares
      • ALEXANDER THOMPSONPerson · 59,289 shares
      • ARBOR VENTURES LIMITED04862974 · 118,578 shares
      • BARNABY CHRISTIAN JOHN MOOREPerson · 148,000 shares
      • BEARCO INVESTMENTS LTDNo company number found · 894,042 shares
      • BEAU LOCHS INVESTMENTS LIMITEDNo company number found · 59,289 shares
      • BRADEN FRANKPerson · 16,542 shares
      • BRIAN PILATPerson · 32,533 shares

      and 97 more · full list below the chart

Scroll sideways to see the whole chart.

All 109 shareholders of CSDG HOLDINGS LIMITED

  1. 22ND CENTURY GROUP, INC.No company number found · 592,888 shares
  2. 7476770 MANITOBA LTDNo company number found · 46,476 shares
  3. 7476788 MANITOBA LTDNo company number found · 46,476 shares
  4. AL-RASHDAN IBRAHIM YAHIA MOHAMMEDNo company number found · 257,814 shares
  5. ALBERMARLE ESTATES GROUP LIMITEDNo company number found · 118,578 shares
  6. ALEXANDER THOMPSONPerson · 59,289 shares
  7. ARBOR VENTURES LIMITED04862974 · 118,578 shares
  8. BARNABY CHRISTIAN JOHN MOOREPerson · 148,000 shares
  9. BEARCO INVESTMENTS LTDNo company number found · 894,042 shares
  10. BEAU LOCHS INVESTMENTS LIMITEDNo company number found · 59,289 shares
  11. BRADEN FRANKPerson · 16,542 shares
  12. BRIAN PILATPerson · 32,533 shares
  13. BRODIE BLIGHTPerson · 10,000 shares
  14. BRYAN DYCKPerson · 46,476 shares
  15. CARL BAKERPerson · 474,310 shares
  16. CAROL ANN CORTONPerson · 200,000 shares
  17. CATHERINE ISABELLE GERVAISPerson · 700,000 shares
  18. CHRISTOPHER COTTERELLPerson · 23,716 shares
  19. CHRISTOPHER KENT ROBERTSON BLIGHTPerson · 35,323 shares
  20. CHRYSTAL CAPITAL PARTNERS LLPOC349574 · 671,486 shares
  21. COLLEEN MARIE SIMPSONPerson · 35,323 shares
  22. CRAIG WIDSTENNo company number found · 66,108 shares
  23. DALLAS YACUCHANo company number found · 226,645 shares
  24. DARCY WATSONPerson · 77,628 shares
  25. DARREN FRANKPerson · 3,824,100 shares
  26. DAVID GARTSIDEPerson · 35,573 shares
  27. DAVID MCARTHUR LTDSC833603 · 29,644 shares
  28. DIRK VAN LOMWELNo company number found · 118,578 shares
  29. DOUGLAS GUTHRIE SIMPSONPerson · 35,323 shares
  30. DOUGLAS IAIN MCMURDOPerson · 118,578 shares
  31. DR MARWAN AL-AHMADI,Person · 1,000,786 shares
  32. E3R SALES LTDNo company number found · 116,152 shares
  33. ERDEN INVESTMENTS LIMITED11741558 · 711,466 shares
  34. EYAD ALQADINo company number found · 399,964 shares
  35. EYRECO INVESTMENTS LTDNo company number found · 127,493 shares
  36. FARIS AWARTANINo company number found · 272,728 shares
  37. FRANK FARMS LTDNo company number found · 73,101 shares
  38. FROG BORG HOLDINGS LTDNo company number found · 127,493 shares
  39. FUTURE CARBONS LIMITED14100651 · 118,578 shares · Proposal to strike off
  40. GEEG FARMS LTD.No company number found · 92,941 shares
  41. GREEN SKY LABS INC.No company number found · 0 shares
  42. GREG WOJTOWICZPerson · 7,585 shares
  43. GREGORY CARL ABDELNOUR BARONPerson · 65,733 shares
  44. GWENDOLYN RUTH BLIGHTPerson · 46,476 shares
  45. HAIDYN BURKENo company number found · 7,585 shares
  46. HEATHER BLIGHTPerson · 20,000 shares
  47. HILLVIEW ARGO LTDNo company number found · 70,308 shares
  48. INGRAM PLUMBING AND HEATING INC.No company number found · 23,211 shares
  49. JADON SHAY-HAYESPerson · 7,585 shares
  50. JAMES CARLPerson · 296,444 shares
  51. JEFF LAFRENIERENo company number found · 7,585 shares
  52. JEREMY LINPerson · 90,396 shares
  53. JOE SHANE INNERPRISES LLCNo company number found · 272,727 shares
  54. JON STEWARDPerson · 118,578 shares
  55. JULIAN GOODMANPerson · 59,289 shares
  56. KATIE SHELTON INNESPerson · 2,727,273 shares
  57. KAVITA KUMARPerson · 29,644 shares
  58. KEVIN THERINNo company number found · 59,289 shares
  59. LANE BLIGHTPerson · 10,000 shares
  60. LE ROI INVESTMENTS LIMITEDPerson · 59,289 shares
  61. LOGAN HORNINGNo company number found · 7,585 shares
  62. MADELEINE HEALPerson · 50,000 shares
  63. MARATEK ENVIRONMENTAL INC.No company number found · 146,449 shares
  64. MARK MATTHEWS LIMITED06164777 · 177,866 shares
  65. MARTIN REITHPerson · 296,444 shares
  66. MBU CAPITAL GROUP LIMITED12605280 · 7,557,769 shares · In administration
  67. MCCORMICK FARMS LTDNI603510 · 19,455 shares
  68. MMG CONSULTING LIMITEDNo company number found · 47,431 shares
  69. MONTROSE SECURITIES LIMITED01373155 · 59,289 shares
  70. MSN HOLDINGS LTD11498292 · 63,711 shares
  71. NANCY JEAN BLIGHTPerson · 35,323 shares
  72. NARP TRUSTNo company number found · 59,289 shares
  73. OBM CONSULTANCY DMCCNo company number found · 468,752 shares
  74. OLIVER PAWLEPerson · 35,573 shares
  75. PALLESTRONG, ELMAR PALLESTRONG, ELMARNo company number found · 11,858 shares
  76. PERPETUAL LENDING LIMITED14732641 · 138,667 shares
  77. PETER PEACOCKPerson · 35,573 shares
  78. PURPOSE GLOBAL CLIMATE OPPORTUNITIES FUNDNo company number found · 357,234 shares
  79. PURPOSE GLOBAL RESOURCE FUNDNo company number found · 59,289 shares
  80. PURPOSE MARIJUANA OPPORTUNITIES FUNDNo company number found · 167,985 shares
  81. R. S. BAKER & SONS LIMITED00759673 · 237,156 shares
  82. RACHEL WILSONPerson · 2,727,273 shares
  83. RADIO FREE MOBILE FZENo company number found · 118,578 shares
  84. ROBERT ARNOLD BLIGHTPerson · 46,476 shares
  85. RUSSELL NEVARDPerson · 35,573 shares
  86. RW AUTOMATION & SCALES LTD.No company number found · 27,931 shares
  87. S.B. VEGETABLE GROWERS LTD.No company number found · 19,069 shares
  88. SAFELINE UTILITY SERVICES INC.No company number found · 216,703 shares
  89. SCOTT LOVELLPerson · 35,573 shares
  90. SCOTT VINTPerson · 70,019 shares
  91. SHAWN BABCOCKPerson · 4,225,278 shares
  92. SOMMERFELD COLONY FARM LTD.No company number found · 70,115 shares
  93. SOUTHRIDGE FARMS INC.No company number found · 18,588 shares
  94. STEFAN PAUL ALLESCH-TAYLORPerson · 681,818 shares
  95. STEPHEN BOYDPerson · 59,289 shares
  96. STEVE CLORANPerson · 148,222 shares
  97. TANNER BLIGHTPerson · 10,000 shares
  98. TANNER LAFRENIERENo company number found · 7,585 shares
  99. TARA SAHNIPerson · 100,000 shares
  100. TAYLOR FRANKPerson · 20,659 shares
  101. THE LITTLE RED BARN INC.No company number found · 11,943 shares
  102. THE MARTELLO ADVISORY LTDNo company number found · 71,147 shares
  103. TODD BLIGHTPerson · 21,656 shares
  104. TRACY BLIGHTPerson · 11,655 shares
  105. TRICHOME AGRONOMY CORP.No company number found · 411,662 shares
  106. WALID THABETPerson · 351,564 shares
  107. WARREN FINEGOLDPerson · 118,578 shares
  108. WEST SHORE HOLDINGS LTDPerson · 63,711 shares
  109. WINGHAM FARMS LTD.No company number found · 92,171 shares

All 92 shareholders of OBERON SECURITIES LIMITED

  1. OBERON INVESTMENTS GROUP PLC10712201 · 100%
  2. ALAN GILLIES MACDONALDPerson · 0 shares
  3. ALEX JAMES FINNEYPerson · 0 shares
  4. ANDREW HEADLEYPerson · 0 shares
  5. ANDREW WILLIAM HERDPerson · 0 shares
  6. ANORAK RAINBOW INVESTMENTS LTDNo company number found · 0 shares
  7. ANTHONY MARTIN ROBINSONPerson · 0 shares
  8. BARRY NEIL MACDONALDPerson · 0 shares
  9. BAS NOMINEE AUSTRALIA PTY LTDNo company number found · 0 shares
  10. BENJAMIN-JONES LTD15853551 · 0 shares
  11. BERNARD KELLYPerson · 0 shares
  12. CANDY VENTURES SARLNo company number found · 0 shares
  13. CAROLINE CHURCHPerson · 0 shares
  14. CATHERINE MARGARET BROWNPerson · 0 shares
  15. CHARLIE PEATPerson · 0 shares
  16. CHRIS AKERSPerson · 0 shares
  17. CHRIS CRAWFORDPerson · 0 shares
  18. CHRIS VENNERPerson · 0 shares
  19. CLINTON KRAMERPerson · 0 shares
  20. CLIVE ROBERTS LIMITED02293008 · 0 shares
  21. CORNELIUS VERDULTNo company number found · 0 shares
  22. COURTNEY INVESTMENTS LIMITED02457114 · 0 shares
  23. CRAZIER LIMITEDNo company number found · 0 shares
  24. DARREN BLAKEPerson · 0 shares
  25. DARREN LIEBMANNo company number found · 0 shares
  26. DAVID EVANSPerson · 0 shares
  27. DAVID HORNERPerson · 0 shares
  28. DAVID SARGENTPerson · 0 shares
  29. EDWARD FORRESTPerson · 0 shares
  30. EDWARD LAWSONPerson · 0 shares
  31. FERGUS GRAHAMPerson · 0 shares
  32. GALLOWAY LIMITEDPerson · 0 shares
  33. GEORGE MOSSPerson · 0 shares
  34. GILLIAN MARY PATERSONPerson · 0 shares
  35. GRAEME LE SAUXNo company number found · 0 shares
  36. GRAHAM BELL LIMITED03759033 · 0 shares
  37. GUY WILSONPerson · 0 shares
  38. HALF BROTHER CAPITAL LIMITEDNo company number found · 0 shares
  39. HARRY HYMANPerson · 0 shares
  40. IAN FERGUSONPerson · 0 shares
  41. IAN SAUNDERS LIMITED10263993 · 0 shares
  42. JAMES ALEXANDER KENNEDYPerson · 0 shares
  43. JAMES WILLIAM PHILLIPSPerson · 0 shares
  44. JEREMY FENNPerson · 0 shares
  45. JOEL ROBERT TURLANDPerson · 0 shares
  46. JOHN ARTHUR HUGH CURRYPerson · 0 shares
  47. JOHN BEAUMONT LIMITED02471185 · 0 shares · In liquidation
  48. JOHN REDFORDPerson · 0 shares
  49. JON HALEPerson · 0 shares
  50. KATE GAZZARDPerson · 0 shares
  51. KIPLING HOUSE HOLDINGS LIMITED04048975 · 0 shares
  52. KISHOR SHAHPerson · 0 shares
  53. KM CAPITAL INVESTMENT LIMITED09314829 · 0 shares
  54. LEWIS MARKSPerson · 0 shares
  55. M C PEAT & CO. LLPOC368230 · 0 shares
  56. MARK CONSTANTINIDESPerson · 0 shares
  57. MATTHEW COOKSLEYPerson · 0 shares
  58. MICHAEL BELL LIMITED01106239 · 0 shares
  59. MICHAEL HENNIGANPerson · 0 shares
  60. MICHAEL HOUGHPerson · 0 shares
  61. MICHAEL ROBERT HOWEPerson · 0 shares
  62. MICHAEL SEABROOKPerson · 0 shares
  63. MICHAEL STOTESBURYPerson · 0 shares
  64. MURRAY JACOBSONPerson · 0 shares
  65. NICHOLAS BIRCHALLPerson · 0 shares
  66. NICHOLAS MAHONEYPerson · 0 shares
  67. NIKHIL ADWALPALKARNo company number found · 0 shares
  68. PAUL APPSPerson · 0 shares
  69. PAUL TERRENCE GAZZARDPerson · 0 shares
  70. PERSHING NOMINEES LIMITED A/C CCCLTNo company number found · 0 shares
  71. PETER HARRISPerson · 0 shares
  72. PETER PHILLIPSPerson · 0 shares
  73. RICHARD JAMES VERDINPerson · 0 shares
  74. RICHARD MARTINPerson · 0 shares
  75. ROBERT JOHN SALIPerson · 0 shares
  76. RODGER DAVID SARGENTPerson · 0 shares
  77. RODGER SARGENTPerson · 0 shares
  78. S. H. GALWEYNo company number found · 0 shares
  79. SARAH JANE HOWEPerson · 0 shares
  80. SARAH WEBB LTD10973593 · 0 shares
  81. SIMON DE BURGH GALWEYNo company number found · 0 shares
  82. SIMON JAMES BERRYPerson · 0 shares
  83. SIMON LIKEPerson · 0 shares
  84. SIMON PHILIP MCGIVERNPerson · 0 shares
  85. SIMON WHARMBYPerson · 0 shares
  86. STEPHEN ARMSTRONGPerson · 0 shares
  87. STEWART HARLEY ROUGHPerson · 0 shares
  88. TARA STOTESBURYPerson · 0 shares
  89. TITAN UNIVERSAL LTD16338521 · 0 shares
  90. TRANQUIL CAPITAL LIMITED04738788 · 0 shares · Proposal to strike off
  91. VESTRA NOMINEES LIMITED A/C 040995CNo company number found · 0 shares
  92. WILLIAM DUNCAN EASONPerson · 0 shares

All 51 shareholders of ROWANMOOR GROUP LIMITED

  1. ALAN FINCHPerson · 24,671 shares
  2. ALEXANDRA MARIA CHRISTIANSENPerson · 1,407,687 shares
  3. ALISON CARTERPerson · 4,850,951 shares
  4. BARRY WALKERPerson · 61,679 shares
  5. BHAVNIK DAVENo company number found · 24,671 shares
  6. CAPSTRIVE LIMITEDNo company number found · 2,798,716 shares
  7. CATHERINE CHRISTOPHERPerson · 18,503 shares
  8. CHRIS SPENCERPerson · 37,007 shares
  9. CHRYSALIS INVESTMENTS LIMITED16121968 · 13,590,780 shares · Proposal to strike off
  10. COLIN MOODYPerson · 12,335 shares
  11. CRAIG WOODPerson · 61,679 shares
  12. DANIEL BOYLEPerson · 24,671 shares
  13. DAVID BARCLAY BARRALPerson · 133,943 shares
  14. DAVID DOWNIEPerson · 37,007 shares
  15. DAVID LOWEPerson · 129,527 shares
  16. DAVID WHITEPerson · 1,277,069 shares
  17. DEEPAK GALAPerson · 172,703 shares
  18. FNZ HOLDINGS UK LIMITED06474454 · 27,005,626 shares
  19. FRASER BLAINEPerson · 12,335 shares
  20. GILLIAN HUTCHISONPerson · 74,015 shares
  21. HOWARD FINCHPerson · 12,335 shares
  22. JAMIE DREWETTPerson · 37,007 shares
  23. JOHN FOXPerson · 80,183 shares
  24. KAY SMITHPerson · 117,191 shares
  25. KIRSTIE RUSSELLPerson · 12,335 shares
  26. KOMAL PATELPerson · 123,359 shares
  27. LISA WORLEYPerson · 67,847 shares
  28. LORETTA MARSHPerson · 211,669 shares
  29. MATTHEW RANKINEPerson · 37,007 shares
  30. MATTHEW TYLERPerson · 24,671 shares
  31. MICHAEL LOWE LIMITED04420633 · 12,335 shares
  32. NAOMI JOHNSON LIMITED17261510 · 6,167 shares
  33. NEW STAR INVESTMENT TRUST PLC03969011 · 3,505,755 shares
  34. NICOLA MEGAWPerson · 37,007 shares
  35. PETER DOCHERTYPerson · 111,023 shares
  36. PETER TOOGOODPerson · 24,671 shares
  37. PHILLIP BUNGEYPerson · 98,687 shares
  38. PHILLIP SMITHPerson · 1,846,999 shares
  39. RICHARD LESLIE MARTIN WOHANKANo company number found · 4,727,086 shares
  40. ROBERT ADAMSPerson · 911,929 shares
  41. ROBERT LESLIE PAUL WOHANKANo company number found · 768,155 shares
  42. RUPERT FRANCIS JAMES HENRY RUVIGNYNo company number found · 146,113 shares
  43. RYAN PANNETTPerson · 61,679 shares
  44. SIMON HARRISPerson · 12,335 shares
  45. SIMON HAYERPerson · 12,335 shares
  46. THE DARREN CARTER 2007 SETTLEMENTNo company number found · 1,003,010 shares
  47. THOMAS ROSTRONPerson · 222,046 shares
  48. TIMOTHY SMITH LIMITED05999403 · 18,503 shares
  49. TOBY LARKHAMPerson · 37,007 shares
  50. VINCENT PHILIPPE FRANCIS CAMBONIENo company number found · 421,307 shares
  51. VINCENT PHILIPPE FRANCOIS CAMBONIENo company number found · 471,701 shares