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Shareholders

CCJ DEBT RECOVERY LIMITED

Company number 14059284

CCJ DEBT RECOVERY LIMITED is held by VEROFY ASSETS LIMITED (1 share). Its chain of shareholders runs 6 layers deep, up to ABERDEEN GROUP PLC, ALEX APERGIS and AOIFE OLIVIA MARY COLES and 25 shareholders more.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Direct shareholders
1
Layers
6
Shareholders in the chain
35
At the top
28

COMPANY

LAYER 11 shareholder

LAYER 23 shareholders

LAYER 320 shareholders

LAYER 49 shareholders

LAYER 51 shareholder

LAYER 61 shareholder

  • CCJ DEBT RECOVERY LIMITEDCompany number 14059284
    • 1 share
      • 2 shares
        VEROFY LIMITED09627233
        • 3,699 shares
          • 5 shareholders of A & N CONSULTANCY LIMITED

            • KEVIN JOSEPH COLESPerson · 55%
            • CAROLYN JAYNE COLESPerson · 20%
            • AOIFE OLIVIA MARY COLESPerson · 10%
            • ELLIOT JOSEPH HENRY COLESPerson · 10%
            • NICHOLAS WILLIAM COLESPerson · 5%
        • 0 shares
          SHARE NOMINEES LIMITED02476691
          • 2 shares
            INTERACTIVE INVESTOR SERVICES LIMITED02101863
            • 127,503,973 shares
              INTERACTIVE INVESTOR LIMITED04752535
        • 5,873 shares
          STEPHEN PERRY LIMITED10057220 · Proposal to strike off
          • 3 shareholders of STEPHEN PERRY LIMITED

            • STEPHEN JOHN PERRYPerson · 88.9%
            • BETHANY PERRYPerson · 5.6%
            • JOSHUA JAMES PERRYPerson · 5.6%
        • 17 shareholders of VEROFY LIMITED

          • ALEX APERGISNo company number found · 290 shares
          • CREATIVE ENGLAND LIMITED07432947 · 0 shares
          • DANIEL CAINERPerson · 575,272 shares
          • JAMES HOOLEPerson · 575,272 shares
          • JOHN SPELLMANPerson · 2,938 shares
          • JULIEN V. NURSEPerson · 256 shares
          • MAGNUS LUNDPerson · 0 shares
          • MIKE TINDALL LTD14949615 · 2,600 shares
          • NIKKI SAMUELSPerson · 10,987 shares
          • R CREITZMANNo company number found · 1,500 shares
          • RAY CHARMACKNo company number found · 2,938 shares
          • ROGER ALEXANDERPerson · 1,760 shares
          • S MARSLANDNo company number found · 1,500 shares
          • S SOKOYANo company number found · 1,500 shares
          • T STUART BAILEYPerson · 319 shares
          • TSOL KEOSHGERIANNo company number found · 2,938 shares
          • VEROFY LTDNo company number found · 700 shares
      • 2 shareholders of VEROFY ASSETS LIMITED

        • DANIEL CAINERPerson · 0 shares
        • JAMES HOOLEPerson · 0 shares

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