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Shareholders

SUBSTANTIAL MIDCO 2 LIMITED

Company number 13624924

SUBSTANTIAL MIDCO 2 LIMITED is held by SUBSTANTIAL MIDCO LIMITED (100%). Its chain of shareholders runs 5 layers deep, up to AARON BILLINGS, ADVENCAP FIBRE HOLDCO LIMITED and ADVENCAP NILUS SPV LIMITED and 74 shareholders more.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Direct shareholders
1
Layers
5
Shareholders in the chain
82
At the top
77

COMPANY

LAYER 11 shareholder

LAYER 21 shareholder

LAYER 31 shareholder

LAYER 471 shareholders

LAYER 58 shareholders

  • SUBSTANTIAL MIDCO 2 LIMITEDCompany number 13624924
    • 100%
      SUBSTANTIAL MIDCO LIMITED12896901
      • 100%
        SUBSTANTIAL HOLDCO LIMITED15858893
        • 100%
          SUBSTANTIAL TOPCO LIMITED12897000
          • 4%
            GLENNEX LIMITED12634744

            • 6 shareholders of GLENNEX LIMITED

              • CALLUM DICKPerson · 100 shares
              • CATRIONA DICKPerson · 100 shares
              • EUAN DICKPerson · 100 shares
              • EVELYN DICKPerson · 100 shares
              • MARTIN DICKPerson · 100 shares
              • ROSEMARY DICKPerson · 100 shares
          • 0.1%
            PETER HOWARD LIMITED00387497

            • 2 shareholders of PETER HOWARD LIMITED

              • DAVID PETER MILLSPerson · 50%
              • ROBERT WILLIAM MILLSPerson · 50%

          • 69 shareholders of SUBSTANTIAL TOPCO LIMITED

            • ADVENCAP FIBRE HOLDCO LIMITEDNo company number found · 29.3%
            • DBP NILUS S.A R.L.No company number found · 26.9%
            • SOHO SQUARE COTSWOLDS LPLP022317 · 12%
            • MORALYS LIMITEDNo company number found · 6%
            • MICHAEL CARLINPerson · 4.8%
            • ADVENCAP NILUS SPV LIMITEDNo company number found · 3.6%
            • GASIN LTD15129189 · 2.3%
            • WIL WADSWORTHPerson · 1.5%
            • OCORIAN TRUSTEES (JERSEY) LIMITEDOE028696 · 1.3%
            • BALTER CAPITAL LIMITEDNo company number found · 1.2%
            • BRSK EMPLOYEES (HELD IN BARE TRUSTS)No company number found · 0.9%
            • JEREMY CHELOTNo company number found · 0.5%

            and 57 more · full list below the chart

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All 69 shareholders of SUBSTANTIAL TOPCO LIMITED

  1. ADVENCAP FIBRE HOLDCO LIMITEDNo company number found · 29.3%
  2. DBP NILUS S.A R.L.No company number found · 26.9%
  3. SOHO SQUARE COTSWOLDS LPLP022317 · 12%
  4. MORALYS LIMITEDNo company number found · 6%
  5. MICHAEL CARLINPerson · 4.8%
  6. ADVENCAP NILUS SPV LIMITEDNo company number found · 3.6%
  7. GASIN LTD15129189 · 2.3%
  8. WIL WADSWORTHPerson · 1.5%
  9. OCORIAN TRUSTEES (JERSEY) LIMITEDOE028696 · 1.3%
  10. BALTER CAPITAL LIMITEDNo company number found · 1.2%
  11. BRSK EMPLOYEES (HELD IN BARE TRUSTS)No company number found · 0.9%
  12. JEREMY CHELOTNo company number found · 0.5%
  13. STEVEN EDWARD GLENDINNINGPerson · 0.5%
  14. FRANK TRUGLIONo company number found · 0.5%
  15. NORBERT ZOLTAN KOVACSPerson · 0.5%
  16. RYAN BATTLEPerson · 0.5%
  17. JEREMY JULES ROBERT CHELOTNo company number found · 0.3%
  18. SOHO SQUARE III EQUITYCO III SARLNo company number found · 0.3%
  19. GIORGIO IOVINOPerson · 0.3%
  20. JOHANNES HERMANUS MICHIEL KOCKPerson · 0.3%
  21. RENIER THEUNS WYNAND HORNENo company number found · 0.3%
  22. THE BABYLON INVESTMENTS TRUSTNo company number found · 0.3%
  23. CALLUM DICKPerson · 0.3%
  24. CRAIG TOMKINSPerson · 0.3%
  25. KIRK WALSHPerson · 0.2%
  26. AIMEE ROSSPerson · 0.1%
  27. FEKA SAMAKUVANo company number found · 0.1%
  28. MICHAEL TWERDOCHLIBNo company number found · 0.1%
  29. KIRSTEN EDDEYNo company number found · <0.1%
  30. SAMUEL DEFRIEZNo company number found · <0.1%
  31. BELINDA COLLINSPerson · <0.1%
  32. MARTA LAGUTNo company number found · <0.1%
  33. SAMUEL LEWIS LIMITED00334669 · <0.1%
  34. SANDHYA SANKLAPerson · <0.1%
  35. SOPHIA KOOPMANPerson · <0.1%
  36. MARK SPELLSNo company number found · <0.1%
  37. MOLLY WILSONPerson · <0.1%
  38. TIMOTHY DAGNELL-SCOTTNo company number found · <0.1%
  39. ALISON CARDINGNo company number found · <0.1%
  40. FABRICE BOUFFARDNo company number found · <0.1%
  41. FELIX HUDSONPerson · <0.1%
  42. AMAR LAMAPerson · <0.1%
  43. ANNA JENSENPerson · <0.1%
  44. DAVID THROWERPerson · <0.1%
  45. ROSS LUTONPerson · <0.1%
  46. JASON SMITH LIMITED16464250 · <0.1% · Proposal to strike off
  47. STEWART MATLEYPerson · <0.1%
  48. GEMMA GORDON-SMITHPerson · <0.1%
  49. CLAIRE BANNISTERPerson · <0.1%
  50. EVELINE FELIPESNo company number found · <0.1%
  51. ALESSANDRO MARINOPerson · <0.1%
  52. NOAH KIRBYPerson · <0.1%
  53. GRAHAM SLORACHPerson · <0.1%
  54. TREVOR NICOLASPerson · <0.1%
  55. IAN MILLSPerson · <0.1%
  56. MARC CROWTHERPerson · <0.1%
  57. SEAN MCFALLPerson · <0.1%
  58. CALLUM ANDREW JOHN DICKPerson · <0.1%
  59. JACOB GOODPerson · <0.1%
  60. LEWIS PHILCOXPerson · <0.1%
  61. NICOLE GALLAGHERPerson · <0.1%
  62. PEDRO SANTOSPerson · <0.1%
  63. AARON BILLINGSPerson · <0.1%
  64. VERONICA MURPHYPerson · <0.1%
  65. JACK NOLANPerson · <0.1%
  66. JONATHAN BELL LTD06933525 · <0.1% · In liquidation
  67. RAMAN AUJLAPerson · <0.1%
  68. SOTIRIOS GALANISPerson · <0.1%
  69. BRANDON SPENDLOVEPerson · 0 shares