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Shareholders

AVARI PARTNERSHIPS SPV 3 LIMITED

Company number 14124024

AVARI PARTNERSHIPS SPV 3 LIMITED is held by AVARI HOLDINGS LIMITED (100%). Its chain of shareholders runs 5 layers deep, up to D BEGG HOLDINGS LIMITED, DARRYL MARK LEE and FRED DONE and 16 shareholders more.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Direct shareholders
1
Layers
5
Shareholders in the chain
25
At the top
19

COMPANY

LAYER 11 shareholder

LAYER 23 shareholders

LAYER 32 shareholders

LAYER 48 shareholders

LAYER 511 shareholders

  • AVARI PARTNERSHIPS SPV 3 LIMITEDCompany number 14124024
    • 100%
      AVARI HOLDINGS LIMITED13819888
      • 50 shares
        • 0 shares
          • 0 shares
            MOSLEY STREET VENTURES LIMITED06103385
            • 6 shareholders of MOSLEY STREET VENTURES LIMITED

              • DARRYL MARK LEEPerson · 599 shares
              • FRED DONEPerson · 3,296 shares
              • MAUREEN DONEPerson · 0 shares
              • NEIL HARVEY SWIMERNo company number found · 599 shares
              • PETER DANIEL DONEPerson · 3,857 shares
              • PETER ERIC DONEPerson · 1,648 shares
          • 48,103,734 shares
            • 5 shareholders of FRED DONE PROPERTY TRADING GROUP LIMITED

              • MOMO MIDCO LIMITEDNo company number found · 100%
              • FRED DONEPerson · 0 shares
              • LEA ANNE DONE-JACKSONPerson · 0 shares
              • NICOLA ANNE DONE-ORRELLPerson · 0 shares
              • PETER DANIEL DONEPerson · 0 shares
          • 6 shareholders of SALBOY LIMITED

            • JACQUELINE ANNE SIDDONSPerson · 0 shares
            • LEA ANNE DONE-JACKSONPerson · 0 shares
            • MOMO MIDCO LIMITEDNo company number found · 120 shares
            • NICOLA ANNE DONE-ORRELLPerson · 0 shares
            • PETER DANIEL DONEPerson · 0 shares
            • SIMON ANTHONY ISMAILPerson · 40 shares
        • 1 share
          SALBOY MIDCO LIMITED14525541Also held by SALBOY LIMITED (100%), shown elsewhere in this chart
      • 2 shareholders of AVARI HOLDINGS LIMITED

        • D BEGG HOLDINGS LIMITED12035224 · 25 shares
        • J BEGG HOLDINGS LIMITED12035253 · 25 shares

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