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Shareholders

LIBRA NOMINEE 1 LIMITED

Company number 14652857

LIBRA NOMINEE 1 LIMITED is held by DUFF INVESTMENT HOLDINGS LIMITED (100%) and ARGO REAL ESTATE LIMITED (0 shares). Its chain of shareholders runs 5 layers deep, up to ALAN NOIK, ALLAN TRAUBE and ASHVEST HOLDINGS LIMITED and 49 shareholders more.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Direct shareholders
2
Layers
5
Shareholders in the chain
60
At the top
52

COMPANY

LAYER 12 shareholders

LAYER 219 shareholders

LAYER 34 shareholders

LAYER 432 shareholders

LAYER 53 shareholders

  • LIBRA NOMINEE 1 LIMITEDCompany number 14652857
    • 100%
      DUFF INVESTMENT HOLDINGS LIMITED14661033Also held by ARGO REAL ESTATE LIMITED (0 shares), shown elsewhere in this chart
      • 20%
        TIGER INVESTMENT HOLDINGS LIMITED14619835Also held by ARGO REAL ESTATE LIMITED (0 shares), shown elsewhere in this chart
        • 100%
          NEWTON INVESTMENT HOLDINGS LIMITED14478604Also held by ARGO REAL ESTATE LIMITED (6.8%), shown elsewhere in this chart
          • 2.1%
            CARBON GROUP LIMITED05834909

            • 2 shareholders of CARBON GROUP LIMITED

              • DANIEL PAUL BURNSPerson · 75.5%
              • SARAH BURNSPerson · 24.5%
          • 2.1%
            FGT CONSULTING LIMITEDSC222663
            • 1 share
              SUEZ CAPITAL LDANo company number found

          • 28 shareholders of NEWTON INVESTMENT HOLDINGS LIMITED

            • DUNBAR INVESTMENT HOLDINGS LIMITEDNo company number found · 34%
            • HAILSHAM INVESTMENTS LIMITEDNo company number found · 8.5%
            • NOEL MALCOLM COBURNPerson · 8.5%
            • IMNARA LTDNo company number found · 6.4%
            • DIAMANT LTD16818314 · 4.3%
            • TERRENCE DESMOND MOOLMANPerson · 4.3%
            • WAVERLEY PARK INVESTMENT HOLDINGS LIMITEDNo company number found · 4.3%
            • ENAMEL CAPITAL LIMITED11431509 · 2.6%
            • CIARAN WHELANPerson · 2.1%
            • NEIL PARTRIDGEPerson · 1.7%
            • RAYVERN INTERNATIONAL LIMITEDNo company number found · 1.7%
            • DUDLEY CHARLES ANNENBERGNo company number found · 1.3%
            • SUFFOLK LIFE TRUSTEES LIMITED06341296 · 1.3%
            • EARL FIDUCIARY AG AS THE TRUSTEE OF THE HONEY TRUSTNo company number found · 1.1%
            • EVAN HOFFPerson · 1.1%
            • HANSARD INVESTMENT HOLDINGS LIMITEDNo company number found · 1.1%
            • NATALIE HOFFPerson · 1.1%
            • EARL FIDUCIARY AG AS THE TRUSTEE OF THE ZULIK 500 TRUSTNo company number found · 0.6%
            • JULIAN DAVID LEIBMANNo company number found · 0.6%
            • ALAN NOIKNo company number found · 0.4%
            • ALLAN TRAUBEPerson · 0.4%
            • MARK DAVID ABRAHAMSPerson · 0.4%
            • MORNE JACO DU TOITPerson · 0.4%
            • STENHAM TRUSTEES LIMITED AS TRUSTEE OF PERANA TRUSTNo company number found · 0.4%
            • STENHAM TRUSTEES LIMITED AS TRUSTEE OF THE POWER EMPIRE TRUSTNo company number found · 0.4%
            • STENHAM TRUSTEES LIMITED AS TRUSTEES OF THE LAKEWOOD VILLAGE TRUSTNo company number found · 0.4%
            • STENHAM TRUSTEES LIMITED AS TRUSTEES OF THE SANWELLAN TRUSTNo company number found · 0.4%
            • JAN HENDRIK KRIEKPerson · 0.3%

      • 2 shareholders of DUFF INVESTMENT HOLDINGS LIMITED

        • LIBRA AGGREGATOR GP LIMITED IN ITS CAPACITY AS GENERALNo company number found · 80%
        • PARTNER OF LIBRA AGGREGATOR LPNo company number found · 80%
    • 0 shares
      ARGO REAL ESTATE LIMITED09272999
      • 9.9%
        WESTBROOKE ALTERNATIVE ASSET MANAGEMENT UK LIMITED10613653
        • 70,200 shares
          MODEH INVESTMENTS LIMITED16179019

          • 2 shareholders of MODEH INVESTMENTS LIMITED

            • RICHARD ASHERSONNo company number found · 200 shares
            • RICKI ASHERSONNo company number found · 100 shares

        • 2 shareholders of WESTBROOKE ALTERNATIVE ASSET MANAGEMENT UK LIMITED

          • ASHVEST HOLDINGS LIMITEDNo company number found · 0 shares
          • WAAM INTERNATIONAL LTDNo company number found · 280,800 shares

      • 15 shareholders of ARGO REAL ESTATE LIMITED

        • GAVIN LAWRENCE RABINOWITZPerson · 29.6%
        • SARA RIVA ETTLINGERPerson · 19.6%
        • ROBIN MAGIDPerson · 14.9%
        • GUARDIAN TRUST COMPANY LIMITED AS TRUSTEE OF THE HONEY BADGER TRUSTNo company number found · 9.9%
        • SAUL JONATHAN FORMANPerson · 7%
        • MICHAEL ETTLINGERPerson · 2.2%
        • LOREN ETTLINGERPerson · 2.2%
        • NICOLE ETTLINGERPerson · 2.2%
        • CRISPIN JAMES DE GRAVE GANDYPerson · 1%
        • AVISHAI GINSBERGPerson · 0.5%
        • JARROD CAHNPerson · 0.2%
        • JOYCE NOMINEES LIMITEDNo company number found · 0.2%
        • RUPERT SILVERPerson · 0.2%
        • NICOLE CAHNPerson · 0.1%
        • GTC NOMINEES LIMITEDOE022426 · 0 shares

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