Shareholders

INVESTMENT PROPERTY ADVANTAGE LTD

Company number 14680989 · Proposal to strike off

INVESTMENT PROPERTY ADVANTAGE LTD is held by FERN PENFOLD (100 shares) and RICHARD HAYNES LIMITED (0 shares). Its chain of shareholders runs 7 layers deep, up to ATEQA ISSA, FERN PENFOLD and FIRST WAVE HOLDINGS SARL and 12 shareholders more.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Direct shareholders: 2
Layers: 7
Shareholders in the chain: 22
At the top: 15

The company this page is about
Held in turn by shareholders above it
Top of the recorded chain
List of shareholders at the top of the chain
60%Economic interest held in the company below
1,000 sharesShares held
Also held by: a shareholder drawn elsewhere in this chart
Opens that company’s page

COMPANY

LAYER 12 shareholders

LAYER 25 shareholders

LAYER 32 shareholders

LAYER 410 shareholders

LAYER 51 shareholder

LAYER 61 shareholder

LAYER 71 shareholder

INVESTMENT PROPERTY ADVANTAGE LTDCompany number 14680989Proposal to strike off
- 0 shares
  RICHARD HAYNES LIMITED04897655
  - 80%
    HO2 MANAGEMENT LIMITED05476134
    - 0 shares
      FIRST WAVE I LIMITED12606791
      - 100%
        SAKURA BIDCO LIMITED16453300
        98,831,266 shares
        SAKURA MIDCO LIMITED16452974
        98,831,266 shares
        SAKURA HOLDCO LIMITED16452561
        98,831,266 shares
        SAKURA TOPCO LIMITEDNo company number found
      - 0 shares
        FIRST WAVE MIP NOMINEES LIMITED13076757Also held by HO2 MANAGEMENT LIMITED (100%), shown elsewhere in this chart
      - 8 shareholders of FIRST WAVE I LIMITED
        ATEQA ISSANo company number found · 0 shares
        FIRST WAVE HOLDINGS SARLNo company number found · 0 shares
        IMRAN HAKIMPerson · 0 shares
        MEHRUNNISHA ISMAIL PATELPerson · 0 shares
        RUMANA HAKIMPerson · 0 shares
        SABINA HAKIMPerson · 0 shares
        SUAIB ISSANo company number found · 0 shares
        ZUBAIR HAKIMPerson · 0 shares
    - 200 shares
      HO2 INVESTMENTS LIMITED13938562
  - 4 shareholders of RICHARD HAYNES LIMITED
    L KASSELL LTD11214470 · 10%
    R BENSON LTD11214611 · 5%
    ROSALYN KILLIPPerson · 5%
    LAKELAND HOME VISIONCARE LTD05393699 · 0 shares
- 100 shares
  FERN PENFOLDPerson

Scroll sideways to see the whole chart.