Shareholders
ZORIN AVENUE DEV FINCO 8A LIMITED
Company number 15948431
ZORIN AVENUE DEV FINCO 8A LIMITED is held by ZORIN AVENUE HOLDCO 5 LIMITED (100%) and ZORIN AVENUE DEV LENDCO 8 LIMITED (0 shares). Its chain of shareholders runs 12 layers deep, up to ALTERNATIVE CREDIT INVESTMENTS LIMITED, AMINAH MALIK and ANDREW P CONNELL LTD and 34 shareholders more.
Compiled using data from Companies House, OpenRegistry and Bloomberg.
- Direct shareholders
- 2
- Layers
- 12
- Shareholders in the chain
- 49
- At the top
- 37
- 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 23 shareholders
LAYER 36 shareholders
LAYER 41 shareholder
LAYER 510 shareholders
LAYER 64 shareholders
LAYER 78 shareholders
LAYER 82 shareholders
LAYER 910 shareholders
LAYER 101 shareholder
LAYER 111 shareholder
LAYER 121 shareholder
- ZORIN AVENUE DEV FINCO 8A LIMITEDCompany number 15948431
- 0 shares
- 1%ZORIN FINANCE LIMITED07514913
- 75,015 sharesZF BIDCO LIMITED13478522
- 100%ZEUS TOPCO LIMITED13474755Also held by HUNSTON CAPITAL LIMITED (8.3%), shown elsewhere in this chart
- 1 shareALEXANDER MOSS LIMITED09417049
- 23.7%JACK BROWN LIMITEDSC108442
- 50%HO2 MANAGEMENT LIMITED05476134
- 0 sharesFIRST WAVE I LIMITED12606791
- 100%SAKURA BIDCO LIMITED16453300
- 98,831,266 sharesSAKURA MIDCO LIMITED16452974
- 98,831,266 sharesSAKURA HOLDCO LIMITED16452561
- 98,831,266 sharesSAKURA TOPCO LIMITEDNo company number found
- 98,831,266 shares
- 98,831,266 shares
- 98,831,266 shares
- 0 sharesFIRST 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
- 100%
- 200 sharesHO2 INVESTMENTS LIMITED13938562
- 0 shares
7 shareholders of JACK BROWN LIMITED
- ANDREW PAUL CONNELLPerson · 12.3%
- BARRY THOMAS DUNCANPerson · 11.6%
- JOANNE SUSAN BROWNPerson · 10%
- JRO CONSULTANCY LTDSC831020 · 8.2%
- BARRY DUNCAN EYECARE LIMITEDSC830282 · 4.2%
- ANDREW P CONNELL LTDSC831939 · 3.6%
- SCOTT CHIRNSIDE BROWNPerson · 0 shares
- 50%
3 shareholders of ALEXANDER MOSS LIMITED
- MOLLY BROWNPerson · 52.6%
- FIORELLA ROSARIA BROWNPerson · 19.7%
- DAVID JONATHAN BROWNPerson · 3.9%
- 23.7%
9 shareholders of ZEUS TOPCO LIMITED
- GLEU PROPERTY S.A.R.LNo company number found · 54.5%
- GLEU EPL S.A.R.LNo company number found · 27.1%
- GLEU GDF S.A.R.LNo company number found · 10%
- AMINAH MALIKPerson · 1 share
- ANDREW SCOTTINGPerson · 8 shares
- BENOIT VANPOPERINGHENo company number found · 8 shares
- LUKE SIMON GEORGE TOWNSENDPerson · 8 shares
- RICHARD GOSDENPerson · 2 shares
- ROBERT FOLEYPerson · 2 shares
- 1 share
- 100%
5 shareholders of ZORIN FINANCE LIMITED
- ALTERNATIVE CREDIT INVESTMENTS LIMITED08805459 · 0 shares · In liquidation
- HJB CAPITAL LIMITED09288027 · 0 shares · In liquidation
- HUNSTON CAPITAL LIMITED09285068 · 0 shares
- JLB PROPERTY DEVELOPMENTS LIMITED09255235 · 0 shares
- SPB CAPITAL LIMITED09287894 · 0 shares · Proposal to strike off
- 75,015 shares
2 shareholders of ZORIN AVENUE DEV LENDCO 8 LIMITED
- GLEU ZORIN 4 S.A.R.L.No company number found · 99%
- GLEU ZAL5 S.A.R.LNo company number found · 0 shares
- 1%
- 100%ZORIN AVENUE HOLDCO 5 LIMITED14232012
- 0 shares
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