Wikicompanies

Shareholders

REIGATE ASSET LEASING LTD.

Company number 15128979

REIGATE ASSET LEASING LTD. is held by TOPHAM BIDCO LIMITED (100%). Its chain of shareholders runs 7 layers deep, up to A.M. DHANANI, ADLTC LIMITED and ALICE MARY CLEONIKI AVIS and 37 shareholders more.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Direct shareholders
1
Layers
7
Shareholders in the chain
51
At the top
40

COMPANY

LAYER 11 shareholder

LAYER 28 shareholders

LAYER 31 shareholder

LAYER 41 shareholder

LAYER 523 shareholders

LAYER 612 shareholders

LAYER 75 shareholders

  • REIGATE ASSET LEASING LTD.Company number 15128979
    • 100%
      TOPHAM BIDCO LIMITED13507310
      • 100%
        TOPHAM MIDCO LIMITED13506363
        • 100%
          TOPHAM HOLDCO LIMITED13502485
          • 100%
            TOPHAM INVESTCO LIMITED13501330
            • 1.5%
              AMYN HOTELS LIMITED01069595
              • 6,000 shares
                AKBL LTD15872854
                • 100 shares
                  BIJAN ALNUR DHANANIPerson
              • 6,000 shares
                PROCAPCO LIMITED15866311
                • 1,000 shares
                  RAHIM DHANANIPerson

              • 4 shareholders of AMYN HOTELS LIMITED

                • A.M. DHANANINo company number found · 48,000 shares
                • ADLTC LIMITEDFC041865 · 48,000 shares
                • B.A. DHANANINo company number found · 6,000 shares
                • R.A. DHANANINo company number found · 6,000 shares
            • 44.3%
              SOUTER KENT LIMITEDSC459804
              • 5.3%
                SI 2016 LIMITEDSC400905

                • 2 shareholders of SI 2016 LIMITED

                  • BRIAN SOUTERPerson · 100%
                  • SOUTER CAPITAL LLPSO301325 · 0 shares
              • 15.1%
                SOUTER FT HOLDINGS LIMITEDSC459817
                • 100%
                  THE SOUTER 2011 FAMILY TRUSTNo company number found
              • 79.6%
                SOUTER SBS HOLDINGS LIMITEDSC451746
            • 1.2%
              LAWGATE PROPERTIES LIMITED00877003

              • 3 shareholders of LAWGATE PROPERTIES LIMITED

                • ALICE MARY CLEONIKI AVISNo company number found · 6,000 shares
                • CHARLES DIONYSIUS AVISNo company number found · 5,625 shares
                • LINDA AVISPerson · 375 shares

            • 20 shareholders of TOPHAM INVESTCO LIMITED

              • GENKI GROUP LTD16633654 · 10.9%
              • FRANZ HUMERNo company number found · 4.8%
              • SULLIVAN STREET NOMINEES LIMITED12495126 · 4.4%
              • MALCOLM BRINDEDNo company number found · 3.9%
              • LAYTON GWYN TAMBERLINPerson · 3.7%
              • RICHARD BARRY SANDERSPerson · 3.7%
              • DAVID CLIFFORD OVENDENPerson · 3.6%
              • JAMES JOHN MCNEILPerson · 3.6%
              • DIANNE WENDY NELPerson · 2.8%
              • LOUIS GERHARDUS NELPerson · 2.8%
              • ZEINA BAINPerson · 2.4%
              • CALUM CUSITERNo company number found · 1.2%
              • JOHN BERTHINUSSENNo company number found · 1.2%
              • CORAL BAY HOLDINGS LIMITEDOE005470 · 1%
              • OLIVER MARSHALLPerson · 1%
              • ANDREW MACFIEPerson · 1%
              • MAURICE SHAMASHPerson · 0.4%
              • SCOTT MACKENZIEPerson · 0.4%
              • LAMBDA CONSULTANCY SERVICES LTD07273133 · 0.2%
              • JTC EMPLOYER SOLUTIONS TRUSTEE LIMITEDOE002492 · 0 shares

      • 7 shareholders of TOPHAM BIDCO LIMITED

        • JOHN VINCENT DOWSETTPerson · <0.1%
        • CATRIONA ANNE CLIFFEPerson · 2,923 shares
        • DAVID GARETH FISONPerson · 1,044 shares
        • GAVIN LEIGH PRITCHARDPerson · 3,549 shares
        • MATTHEW ROBERT GARETH SMITHPerson · 3,549 shares
        • MICHAEL THOMAS PURDUEPerson · 1,879 shares
        • PHILIP DAVID MOSESPerson · 3,549 shares

Scroll sideways to see the whole chart.