Wikicompanies

Shareholders

MONTIS GROUP LIMITED

Company number 14168557

MONTIS GROUP LIMITED is held by ALPHA SIGMA CAPITAL FUND LP (687,000 shares), ARCHAX NOMINEES LTD (39,741,658 shares) and DELTA CAPITA GROUP LTD (1,549,974 shares) and 16 shareholders more. Its chain of shareholders runs 7 layers deep, up to 7PERCENT VENTURES II LP, ABERDEEN GROUP PLC and ACCELERATED DYNAMICS X LIMITED and 200 shareholders more.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Direct shareholders
19
Layers
7
Shareholders in the chain
220
At the top
203

COMPANY

LAYER 119 shareholders

LAYER 240 shareholders

LAYER 33 shareholders

LAYER 4123 shareholders

LAYER 527 shareholders

LAYER 64 shareholders

LAYER 74 shareholders

  • MONTIS GROUP LIMITEDCompany number 14168557
    • 39,741,658 shares
      ARCHAX NOMINEES LTD12447597
      • 1 share
        ARCHAX LTD11302455
        • 973,267,483 shares
          ARCHAX GROUP LTD11440680Also held by INVESTMENT MASTERY TRADING LIMITED (17,826 shares) and R3 LIMITED (1,485,791 shares), shown elsewhere in this chart
          • 16,812 shares
            ZURI TECHNOLOGIES LIMITED09010128
            • 100%
              ZURI GROUP HOLDINGS LIMITED14868540
              • 1,400 shares
                JVSL HOLDINGS LIMITED15821740

                • 4 shareholders of JVSL HOLDINGS LIMITED

                  • JARVIN RAMDOONo company number found · 485 shares
                  • LEANNA RAMDOOPerson · 300 shares
                  • SIENNA RAMDOOPerson · 300 shares
                  • VARSINI RAMDOONo company number found · 343 shares

              • 3 shareholders of ZURI GROUP HOLDINGS LIMITED

                • JASMINE SOOBADOONo company number found · 0 shares
                • KEVIN SOOBADOONo company number found · 0 shares
                • SHEILA SOOBADOONo company number found · 0 shares

            • 7 shareholders of ZURI TECHNOLOGIES LIMITED

              • JARVIN RAMDOONo company number found · 0 shares
              • JASMINE SOOBADOONo company number found · 0 shares
              • KEVIN SOOBADOONo company number found · 0 shares
              • LEANNA RAMDOOPerson · 0 shares
              • SHEILA SOOBADOONo company number found · 0 shares
              • SIENNA RAMDOOPerson · 0 shares
              • VARSINI RAMDOONo company number found · 0 shares
          • 645,801 shares
            KAB INVESTMENTS LIMITED15435298

            • 4 shareholders of KAB INVESTMENTS LIMITED

              • HOMLI LIMITED10654319 · 499 shares
              • KESHAVA AYARUPerson · 0 shares
              • TANZEEL REHMANPerson · 0 shares
              • TR CAPITAL LTD17306788 · 501 shares
          • 418,672 shares
            BECQUEREL VENTURES LIMITED12897200

            • 3 shareholders of BECQUEREL VENTURES LIMITED

              • LUCIA ROSELLO AGUILARNo company number found · 82.5%
              • CROS CAPITAL LIMITEDPerson · 9.7%
              • ACCELERATED DYNAMICS X LIMITED09880556 · 7.8% · In liquidation
          • 488,658 shares
            NEPTUNE CAPITAL LIMITED14012834

            • 3 shareholders of NEPTUNE CAPITAL LIMITED

              • SIU BOR EDWIN WONGPerson · 90%
              • EVIE WONGPerson · 5%
              • TRISTAN WONGPerson · 5%
          • 39,030 shares
            THOMAS ROBERTS LIMITED03888788

            • 3 shareholders of THOMAS ROBERTS LIMITED

              • JAMES ROBERTSPerson · 50%
              • JAMES ROBERTS AS TRUSTEE OF THE JAMES ROBERTS DISCRETIONARY SETTLEMENT SARAH LYGO ROBERTS AS TRUSTEE OF THE JAMES ROBERTS DISCRETIONARY SETTLEMENT MATTHEW JAMES WOODS AS TRUSTEE OF THE JAMES ROBERTS DISCRETIONARY SETTLEMENTPerson · 29.2%
              • MATTHEW JAMES WOODS AS TRUSTEE OF P M ROBERTS ACCUMULATION AND MAINTENANCE SETTLEMENT PHILIP EDWARD MUNRO AS TRUSTEE OF P M ROBERTS ACCUMULATION AND MAINTENANCE SETTLEMENTNo company number found · 20.8%
          • 226,602 shares
            MARK WALKER LIMITED04717748

            • 2 shareholders of MARK WALKER LIMITED

              • JOANNE LIVERSIDGEPerson · 1 share
              • MARK WALKERPerson · 10 shares
          • 5,942 shares
            PAUL BENNETT LIMITED08351281

            • 2 shareholders of PAUL BENNETT LIMITED

              • DEBBIE BENNETTPerson · 1 share
              • PAUL BENNETTPerson · 100 shares
          • 6,724,724 shares
            ABRDN HOLDINGS LIMITEDSC082015
          • 8,063 shares
            JULIET MEDIA LIMITED08602635
            • 100%
              MICHAEL BARRELLPerson

          • 114 shareholders of ARCHAX GROUP LTD

            • 7PERCENT VENTURES II LPLP019985 · 1,073,781 shares
            • ACCELERATOR VENTURES ROLLING FUND, LP - B2No company number found · 84,060 shares
            • ACG DIGITAL HOLDINGS LIMITEDNo company number found · 75,001 shares
            • ADAM OKARMUSNo company number found · 16,812 shares
            • AIC CAPITAL LLCNo company number found · 1,298,043 shares
            • AKSHAY CHAUDHRIPerson · 85,346 shares
            • ALEX ROYLEPerson · 28,091 shares
            • ALPHABIT FUND INo company number found · 375,001 shares
            • AMNIS VENTURES, INC.No company number found · 861,223 shares
            • ANDRE CHACUR DE MIRANDANo company number found · 19,129 shares
            • ANDREW FLATTPerson · 10,000,000 shares
            • ANDY BONGJUNE CHOINo company number found · 22,288 shares

            and 102 more · full list below the chart

      • 0 shares
        CSC CORPORATE SERVICES (UK) LIMITED10831084
    • 1,549,974 shares
      DELTA CAPITA GROUP LTD07094575
      • 45,925 shares
        TAGNAS LTD08411482

        • 2 shareholders of TAGNAS LTD

          • JAYNE BELSTEADNo company number found · 50 shares
          • TREVOR THOMAS BELSTEADNo company number found · 50 shares

      • 36 shareholders of DELTA CAPITA GROUP LTD

        • ADAM GARSONPerson · 3,647 shares
        • ATHENA LIUPerson · 108 shares
        • BEACON MANAGEMENT BVNo company number found · 0 shares
        • BOOKER JOE CHANNERPerson · 172,887 shares
        • CASPER STEVENAARNo company number found · 236 shares
        • DAVID FIELD LIMITED00287886 · 2,999 shares
        • ERNST ERIC BOERPerson · 178 shares
        • GILES CROSTHWAITEPerson · 28,476 shares
        • GROOT KORMELINK BEHEER BVNo company number found · 0 shares
        • JESSICA SILVERSTONEPerson · 19,210 shares
        • JONATHAN ADAMSPerson · 2,591 shares
        • KASTELEIN CONSULTANCY BVNo company number found · 0 shares
        • KE 19 MANAGEMENT BVNo company number found · 0 shares
        • KHRYSTYNA ANDRONOVANo company number found · 3,609 shares
        • LINDSAY JONESPerson · 11,389 shares
        • LOEK BLEIJSWJKNo company number found · 0 shares
        • MARK ALDOUSPerson · 60,652 shares
        • MARK ALDOUS AS TRUSTEE OF HETISOL SSASNo company number found · 58,753 shares
        • MARK HALAMAPerson · 1,999 shares
        • OLIVER NOLANPerson · 903 shares
        • PATRICK THNGNo company number found · 5,418 shares
        • PETRI AROLANo company number found · 64,490 shares
        • PHILIP FREEBORNPerson · 1,231 shares
        • PHILIPPA KEMPEPerson · 183 shares
        • PRYTEK INVESTMENT HOLDINGS PTE LTDNo company number found · 3,055,519 shares
        • REMKO DURNo company number found · 527 shares
        • RICARDO CRUZPerson · 1,057 shares
        • ROB KEMNANo company number found · 0 shares
        • SELINA DANIELSPerson · 5,028 shares
        • SIMON BAILEYPerson · 35,476 shares
        • STEPHEN VINNICOMBEPerson · 1,999 shares
        • SUSAN POOLEPerson · 933 shares
        • TOM VAN ELSPerson · 0 shares
        • TREVOR BELSTEADNo company number found · 50,000 shares
        • VODAK MANAGEMENT BVNo company number found · 42,786 shares
        • ZWARTS MANAGEMENT BVNo company number found · 0 shares
    • 1,642,000 shares
      R3 LIMITED10103259
      • 1 share
        R3 HOLDCO LLCNo company number found

    • 16 shareholders of MONTIS GROUP LIMITED

      • ALPHA SIGMA CAPITAL FUND LPNo company number found · 687,000 shares
      • FRANK W. PIASECKI REVOCABLE TRUSTNo company number found · 51,018 shares
      • GABI VENTURES LTDNo company number found · 389,741 shares
      • INVESTMENT MASTERY TRADING LIMITED08928618 · 74,124 shares
      • JOHN JAMES MELSOMPerson · 247,799 shares
      • KAB INVESTMENT LTDNo company number found · 213,254 shares
      • MARK BOSQUETNo company number found · 64,772 shares
      • PADMINI KRISHNANPerson · 14,066 shares
      • PETER HUGHES LTD15605891 · 495,597 shares
      • PIASECKINo company number found · 255,424 shares
      • SIMON BARNBYPerson · 450,000 shares
      • SINEAD O'CALLAGHANPerson · 450,000 shares
      • STANLEY R. DAY, JR. 2012 IRREVOCABLE TRUST FBO FRANK WNo company number found · 255,424 shares
      • STELLAR DEVELOPMENT FOUNDATIONNo company number found · 717,976 shares
      • TEZOS FOUNDATIONNo company number found · 297,969 shares
      • WILLIAM PREWPerson · 76,899 shares

Scroll sideways to see the whole chart.

All 114 shareholders of ARCHAX GROUP LTD

  1. 7PERCENT VENTURES II LPLP019985 · 1,073,781 shares
  2. ACCELERATOR VENTURES ROLLING FUND, LP - B2No company number found · 84,060 shares
  3. ACG DIGITAL HOLDINGS LIMITEDNo company number found · 75,001 shares
  4. ADAM OKARMUSNo company number found · 16,812 shares
  5. AIC CAPITAL LLCNo company number found · 1,298,043 shares
  6. AKSHAY CHAUDHRIPerson · 85,346 shares
  7. ALEX ROYLEPerson · 28,091 shares
  8. ALPHABIT FUND INo company number found · 375,001 shares
  9. AMNIS VENTURES, INC.No company number found · 861,223 shares
  10. ANDRE CHACUR DE MIRANDANo company number found · 19,129 shares
  11. ANDREW FLATTPerson · 10,000,000 shares
  12. ANDY BONGJUNE CHOINo company number found · 22,288 shares
  13. ANTONY SAMIOSNo company number found · 27,000 shares
  14. ARCH VENTURE LIMITEDNo company number found · 450,867 shares
  15. ARGONAUTIC VENTURES MASTER SPC (FOR AND ON BEHALF OF ARGONAUTIC DENDRITE FUND I SP)No company number found · 221,398 shares
  16. ARGONAUTIC VENTURES MASTER SPC (FOR AND ON BEHALF OF ARGONAUTIC PRINCIPAL INVESTMENTS SP)No company number found · 44,280 shares
  17. AUSVIC CAPITAL FUND I LPNo company number found · 225,958 shares
  18. AXESS DIGITAL ASSETS HOLDINGS I, LLCNo company number found · 850,207 shares
  19. BITROCK CAPITAL FUND II, LPNo company number found · 672,473 shares
  20. BLOCKCHAIN COINVESTORS FUND III, LPNo company number found · 75,654 shares
  21. BLOCKCHAIN COINVESTORS MID STAGE GROWTH MASTER FUND LPNo company number found · 168,119 shares
  22. BLOCKCHAIN COINVESTORS, LPNo company number found · 42,030 shares
  23. BLUE BAY VENTURES LTD.No company number found · 75,653 shares
  24. BRENT LEEPerson · 27,992 shares
  25. BRIDGETOWER CAPITAL, INCNo company number found · 275,106 shares
  26. BUBBLECO LTD16541255 · 9,620 shares
  27. CE FINTECH CAPITAL LIMITED PARTNERSHIPNo company number found · 672,473 shares
  28. CHRISTOPHER JAMES HODGSONPerson · 230,288 shares
  29. COINFUND LPNo company number found · 220,737 shares
  30. COSIMO-X LPNo company number found · 45,330 shares
  31. CRAIG KNIGHTPerson · 65,390 shares
  32. DALE RICHARDSPerson · 4,571 shares
  33. DAVE MANSELLPerson · 20,646 shares
  34. DAVID BUCKLEYPerson · 785,248 shares
  35. DAVID COX LIMITED00692567 · 51,335 shares
  36. DAVID LESTERPerson · 1,199,952 shares
  37. DAVID MELSOMPerson · 1,183,259 shares
  38. DCC INVESTMENTS LTD11282058 · 90,391 shares
  39. DENNIS COEPerson · 62,679 shares
  40. EDGE196 INCNo company number found · 294,316 shares
  41. ELI MURAIDEKHNo company number found · 33,624 shares
  42. FAIRDALE SERVICES LTDNo company number found · 20,698 shares
  43. FENBUSHI INVESTMENT FUND LPNo company number found · 442,796 shares
  44. GLUMLEY LIMITED06621369 · 56,251 shares
  45. GRAHAM RODFORDPerson · 10,000,000 shares
  46. GREGORY W. PIASECKI REVOCABLE TRUSTNo company number found · 22,219 shares
  47. HARASH JAINPerson · 5,924 shares
  48. HAVERFORD ASSOCIATESNo company number found · 111,068 shares
  49. HEIKE BAUERPerson · 5,919 shares
  50. HIDETAKU MATSUONo company number found · 37,501 shares
  51. IAN PENFORDPerson · 77,305 shares
  52. IMPERIAL WEALTH PLANNING GMBHNo company number found · 16,812 shares
  53. IVAILO JORDANOVPerson · 42,000 shares
  54. JAIDEEP SINGHPerson · 22,278 shares
  55. JAMES DONNANPerson · 24,739 shares
  56. JAMES FABRICANTNo company number found · 39,645 shares
  57. JAMES WEBBPerson · 77,305 shares
  58. JASON WARRPerson · 67,448 shares
  59. JOANNE SEGUSSNo company number found · 6,321 shares
  60. JOAQUIN VICENTPerson · 139,500 shares
  61. JOHN DAVIDOVICHPerson · 22,016 shares
  62. JOHN STROMBERGPerson · 45,001 shares
  63. JOHN TOLLEMACHEPerson · 22,394 shares
  64. JON GRIFFITHPerson · 58,861 shares
  65. KA LING CHANPerson · 117,727 shares
  66. KEIRETSU CAPITAL CO-INVESTMENT & OPPORTUNITY FUND V, LPNo company number found · 50,436 shares
  67. LAWRENCE HUMEPerson · 9,439 shares
  68. LINGFENG ANNEX FUND, LPNo company number found · 388,641 shares
  69. LINGFENG CAPITAL PARTNERS FUND I, LPNo company number found · 1,508,528 shares
  70. MACAU PARTNERS LLPNo company number found · 239,554 shares
  71. MACLAURIN INVESTMENTS LTD.Person · 188,608 shares
  72. MALCOLM FORDPerson · 62,937 shares
  73. MARC MACBAINPerson · 18,661 shares
  74. MARK CROWLEYPerson · 27,475 shares
  75. MASANORI TAKAKUNo company number found · 37,501 shares
  76. MATHRIX AG (FOR THE BENEFIT OF ICEBERG INVEST)No company number found · 168,119 shares
  77. MATTEO MANTOVANIPerson · 2,282 shares
  78. MATTHEW POLLARDPerson · 10,000,000 shares
  79. MICHAEL GREEN LLPOC346663 · 114,269 shares
  80. MONFORT INTERNATIONAL GMBHNo company number found · 33,624 shares
  81. MONTBLU INVESTMENTS SARLNo company number found · 36,790 shares
  82. PETER FENNEMANo company number found · 8,908 shares
  83. PETER TREADWAYPerson · 150,001 shares
  84. PETER WEGRZYNPerson · 82,090 shares
  85. PIASECKINo company number found · 128,496 shares
  86. PREM SAMTANIPerson · 40,225 shares
  87. QBN CAPITAL LIMITEDNo company number found · 777,090 shares
  88. RAHUL PATELPerson · 67,248 shares
  89. RAMEK ASSET MANAGEMENT LIMITED08839604 · 25,352 shares
  90. RICHARD FLATTPerson · 5,663 shares
  91. RICHARD SHADEPerson · 19,959 shares
  92. ROB SMITHPerson · 22,804 shares
  93. RUPERT ROBSONPerson · 6,351 shares
  94. SGH CAPITAL II - FLUID USA, LLCNo company number found · 241,813 shares
  95. SHA LIUPerson · 3,362 shares
  96. SIMON BARNBYPerson · 14,046 shares
  97. SIMON SNOWPerson · 127,093 shares
  98. SPICE VENTURE CAPITAL PTE LTDNo company number found · 1,500,001 shares
  99. STANLEY R. DAY, JR. 2012 IRREVOCABLE TRUST FBO FRANK WNo company number found · 128,496 shares
  100. STELLAR DEVELOPMENT FOUNDATIONNo company number found · 1,344,945 shares
  101. STERNA INVESTMENTS LIMITEDPerson · 248,174 shares
  102. STEVEN HAMILTONPerson · 18,446 shares
  103. TERENCE MINKEYNo company number found · 54,598 shares
  104. TERENCE ROBBINSPerson · 35,261 shares
  105. TEZOS FOUNDATIONNo company number found · 50,436 shares
  106. THE HBAR FOUNDATIONNo company number found · 1,008,708 shares
  107. THOMAS COLE LTD17248303 · 74,100 shares
  108. TOBIAS GRUBERPerson · 63,191 shares
  109. TOM COEPerson · 62,679 shares
  110. UBV CAPITAL S.ANo company number found · 107,258 shares
  111. VIKTOR FRITZENNo company number found · 75,001 shares
  112. WAVE SYNC CORP.No company number found · 816,890 shares
  113. WILLIAM PREWPerson · 75,571 shares
  114. XVC TECH INVESTMENT COMPANY LIMITEDNo company number found · 67,247 shares