Wikicompanies

Shareholders

LONGDUE LTD

Company number 15977761

LONGDUE LTD is held by RIAZ MOOLA (90%) and COGRAMMAR LTD (10%). Its chain of shareholders runs 5 layers deep, up to ABDIK DAS, ADAM BURGE and AFZAL AKOO and 106 shareholders more.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Direct shareholders
2
Layers
5
Shareholders in the chain
117
At the top
109

COMPANY

LAYER 12 shareholders

LAYER 285 shareholders

LAYER 311 shareholders

LAYER 418 shareholders

LAYER 51 shareholder

  • LONGDUE LTDCompany number 15977761
    • 10%
      COGRAMMAR LTD10493520
      • 80,486 shares
        ROCKVIEW VC LIMITED15506988
        • 0 shares
          JOIN ODIN LIMITED12849405
          • 558,916 shares
            MNL NOMINEES LIMITED09512864
            • 1 share
              APEX UNITAS LIMITED08255713
          • 921,524 shares
            ODIN INVESTMENTS LIMITED13399980Also held by ODIN (TT) NOMINEES LTD (100%) and JOIN ODIN LIMITED (0 shares), shown elsewhere in this chart

          • 15 shareholders of JOIN ODIN LIMITED

            • ALEX DUNSDONPerson · 202,000 shares
            • BJORN WAGNERPerson · 148,149 shares
            • CHRISTINA FRANKELPerson · 26,937 shares
            • JELLE PRINSPerson · 57,913 shares
            • JIMMY FURLANDNo company number found · 673,401 shares
            • JORIS KLUIVERSNo company number found · 134,681 shares
            • MARYLIN LIMITED16279308 · 10,000,000 shares
            • MASHOOR ALDUBAYANNo company number found · 170,648 shares
            • MUSAAB HAKAMIPerson · 538,721 shares
            • PASCAL LEVY-GARBOUANo company number found · 67,341 shares
            • PATRICK RYAN LIMITED11476898 · 10,000,000 shares
            • RABI CHOWDHURYPerson · 168,351 shares
            • SARAH DRINKWATERPerson · 67,341 shares
            • TURKI ALJEAIDNo company number found · 538,721 shares
            • WOUTER KNEEPKENSNo company number found · 134,681 shares
        • 100%
          ODIN (TT) NOMINEES LTD14706567
          • 1 share
            THOMPSON TARAZ DEPOSITARY LIMITED06043483
      • 1,376 shares
        MATTHEW HOLLAND LTD14017607

        • 5 shareholders of MATTHEW HOLLAND LTD

          • ANDREW LORDPerson · 25 shares
          • ANDREW SHAUN LORDPerson · 25 shares
          • MATTHEW HOLLANDPerson · 25 shares
          • MATTHEW JAMES HOLLANDPerson · 50 shares
          • SIMON JAMES LINTONPerson · 0 shares
      • 11,517 shares
        SANJAY SHARMA LIMITED11291803

        • 4 shareholders of SANJAY SHARMA LIMITED

          • SANJAY SHARMAPerson · 53.3%
          • STEPHANIE HUGHESPerson · 40%
          • KATHERINE SHARMAPerson · 3.3%
          • SOPHIE SHARMAPerson · 3.3%

      • 82 shareholders of COGRAMMAR LTD

        • ABDIK DASNo company number found · 628 shares
        • ADAM BURGEPerson · 15,839 shares
        • AFZAL AKOOPerson · 7,484 shares
        • ALAN HOFMEYRPerson · 459,484 shares
        • AMIYA SHARMANo company number found · 7,248 shares
        • ANDREW HONEYMANPerson · 3,585 shares
        • ANDREW M GARFUNKLENo company number found · 1,044 shares
        • ANDREW ROCHEPerson · 17,540 shares
        • ANTONY KENTPerson · 628 shares
        • ANWAR CASSIMJEENo company number found · 5,549 shares
        • ASAF MALAMUDNo company number found · 7,131 shares
        • ATAL MALVIYAPerson · 5,976 shares

        and 70 more · full list below the chart

    • 90%
      RIAZ MOOLAPerson

Scroll sideways to see the whole chart.

All 82 shareholders of COGRAMMAR LTD

  1. ABDIK DASNo company number found · 628 shares
  2. ADAM BURGEPerson · 15,839 shares
  3. AFZAL AKOOPerson · 7,484 shares
  4. ALAN HOFMEYRPerson · 459,484 shares
  5. AMIYA SHARMANo company number found · 7,248 shares
  6. ANDREW HONEYMANPerson · 3,585 shares
  7. ANDREW M GARFUNKLENo company number found · 1,044 shares
  8. ANDREW ROCHEPerson · 17,540 shares
  9. ANTONY KENTPerson · 628 shares
  10. ANWAR CASSIMJEENo company number found · 5,549 shares
  11. ASAF MALAMUDNo company number found · 7,131 shares
  12. ATAL MALVIYAPerson · 5,976 shares
  13. AUBREY TURNERPerson · 3,082 shares
  14. BAHAA CHAARPerson · 5,976 shares
  15. CHARLES BURGESSPerson · 2,480 shares
  16. CHARLIES WILESNo company number found · 2,495 shares
  17. CHRISTOPHER BROOKMANPerson · 2,204 shares
  18. CROWDCUBE NOMINEES LIMITED09820478 · 306,894 shares
  19. DANIEL BRYSONPerson · 2,390 shares
  20. DAVID BARWELLPerson · 6,604 shares
  21. DAVID CANE GRACIAPerson · 1,045 shares
  22. DESIGAN CHINNAIHNo company number found · 1,351 shares
  23. DIRK PILONNo company number found · 3,082 shares
  24. DONALD ROBERTSONPerson · 12,296 shares
  25. EDWARD BUTTPerson · 6,951 shares
  26. EMMA CAPELLOPerson · 1,098 shares
  27. FAZAL MOOLAPerson · 3,973 shares
  28. FAZILA AKOOBPerson · 6,298 shares
  29. GARY HECTORPerson · 3,306 shares
  30. GEORGINA BRYSONPerson · 3,586 shares
  31. GINO COQUIS ORTIZNo company number found · 3,736 shares
  32. GIUSEPPE CANDELAPerson · 1,044 shares
  33. GORDON IBRAHIMPerson · 8,366 shares
  34. HIGHLEVEL 18No company number found · 13,166 shares
  35. IAN HODGSONPerson · 1,044 shares
  36. ISMAIL CASSIMJEENo company number found · 3,742 shares
  37. JAMES DOOGANPerson · 2,988 shares
  38. JAMES EDWARD JOHN GLEDHILLPerson · 26,583 shares
  39. JAMES FARNHILLPerson · 13,516 shares
  40. JAMIE HOOPERPerson · 5,976 shares
  41. JENNY DOOGANPerson · 2,988 shares
  42. JOHN SAWDONPerson · 5,976 shares
  43. KOGULAN CHETTYPerson · 27,881 shares
  44. LAURENT DEVELAYNo company number found · 2,977 shares
  45. LOOM VENTURES ROUNDTABLE HYPERION1No company number found · 3,722 shares
  46. MARC FERNANDEZ VILASECANo company number found · 4,961 shares
  47. MARK HUTCHINSONPerson · 628 shares
  48. MARK STROUDPerson · 5,976 shares
  49. MATTHEW GILLPerson · 2,533 shares
  50. MATTHIAS HAAGPerson · 5,976 shares
  51. MAXWELL ALEXANDER BOWERPerson · 1,044 shares
  52. MICHAEL GEORGE BARTLEYPerson · 8,964 shares
  53. MICHAEL ROCHEPerson · 8,391 shares
  54. MICHAEL STEEN HANSENPerson · 628 shares
  55. MICHAL MIERNOWSKINo company number found · 2,703 shares
  56. NARAYANASWAMY SATYANARAYANA RAMJEEPerson · 628 shares
  57. NICHOLAS BUTTPerson · 6,951 shares
  58. NIGEL FOREMANPerson · 2,281 shares
  59. NITHIN MANOHARPerson · 5,976 shares
  60. PATRICK PORRITTPerson · 65,218 shares
  61. PAUL FOTHERBYPerson · 12,985 shares
  62. PAUL SINCLAIRPerson · 6,757 shares
  63. PENU INVESTMENTSNo company number found · 18,860 shares
  64. RIAZ MOOLAPerson · 4,980,188 shares
  65. RICHARD WILLIAMSPerson · 22,618 shares
  66. ROGER CATTERMOLEPerson · 11,355 shares
  67. ROMAN BAEDORFNo company number found · 628 shares
  68. SELWYN CLIVE MCFAULPerson · 1,653 shares
  69. SHEILA GISLERNo company number found · 1,568 shares
  70. SIEW PENG LIMPerson · 628 shares
  71. SIMON HILESPerson · 8,108 shares
  72. SNOW IT CONSULTANTS LIMITED09924278 · 12,826 shares
  73. STEPHEN JOHNSON LIMITED12111255 · 8,964 shares · Proposal to strike off
  74. STEVE ARTINGSTALLPerson · 5,976 shares
  75. SYNDICATE ROOM BBINo company number found · 16,216 shares
  76. SYNDICATE ROOM EISNo company number found · 25,026 shares
  77. THOMAS GEORGE ARTHUR BUTCHERPerson · 1,653 shares
  78. TIM GAUNTPerson · 2,613 shares
  79. TIMOTHY JAMES STEADMANPerson · 1,044 shares
  80. TIMOTHY WEILPerson · 8,326 shares
  81. VAUBAN NOMINEES LIMITED FOR AND ON BEHALF OF HYPERIONDEV 1No company number found · 7,688 shares
  82. VAUBAN NOMINEES LIMITED FOR AND ON BEHALF OF HYPERIONDEV 2No company number found · 3,472 shares