Wikicompanies

Shareholders

ARCHIVE THIS LIMITED

Company number 16031063

ARCHIVE THIS LIMITED is held by STEVEN PHILIP DOWN (29.1%), THOMAS NICOL (29.1%) and LUDBROOK/WINDISH LIVING TRUST (20%) and 2 shareholders more. Its chain of shareholders runs 7 layers deep, up to ALAN FINCH, ALAN GILLIES MACDONALD and ALEX JAMES FINNEY and 154 shareholders more.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Direct shareholders
5
Layers
7
Shareholders in the chain
168
At the top
157

COMPANY

LAYER 15 shareholders

LAYER 21 shareholder

LAYER 31 shareholder

LAYER 497 shareholders

LAYER 58 shareholders

LAYER 654 shareholders

LAYER 72 shareholders

  • ARCHIVE THIS LIMITEDCompany number 16031063
    • 7.3%
      BARNARD NOMINEES LIMITED02255224
      • 2 shares
        OBERON INVESTMENTS LIMITED02198303
        • 714,710 shares
          OBERON SECURITIES LIMITED10726349Also held by BARNARD NOMINEES LIMITED (0%), shown elsewhere in this chart
          • 0%
            ROWANMOOR TRUSTEES LIMITED01846413 · In liquidation
            • 1,000 shares
              ROWANMOOR GROUP LIMITED13526862
              • 111,023 shares
                PAUL DOWNING LTD08031735

                • 2 shareholders of PAUL DOWNING LTD

                  • MELANIE DOWNINGPerson
                  • PAUL DOWNINGPerson · 100 shares

              • 51 shareholders of ROWANMOOR GROUP LIMITED

                • ALAN FINCHPerson · 24,671 shares
                • ALEXANDRA MARIA CHRISTIANSENPerson · 1,407,687 shares
                • ALISON CARTERPerson · 4,850,951 shares
                • BARRY WALKERPerson · 61,679 shares
                • BHAVNIK DAVENo company number found · 24,671 shares
                • CAPSTRIVE LIMITEDNo company number found · 2,798,716 shares
                • CATHERINE CHRISTOPHERPerson · 18,503 shares
                • CHRIS SPENCERPerson · 37,007 shares
                • CHRYSALIS INVESTMENTS LIMITED16121968 · 13,590,780 shares · Proposal to strike off
                • COLIN MOODYPerson · 12,335 shares
                • CRAIG WOODPerson · 61,679 shares
                • DANIEL BOYLEPerson · 24,671 shares

                and 39 more · full list below the chart

            • EMBARK GROUP LIMITED03578067

              • 2 shareholders of EMBARK GROUP LIMITED

                • SCOTTISH WIDOWS GROUP LIMITEDSC199547 · 100%
                • ROBERT ADAMSPerson · 0%
          • 0%
            ANDREW MARTIN - PLANNING LTD08013259

            • 2 shareholders of ANDREW MARTIN - PLANNING LTD

              • AM PLANNING EOTNo company number found · 100%
              • MR ANDREW NICHOLAS MARTINPerson · <0.1%
          • 0%
            MINTONVIEW LIMITED02499713

            • 2 shareholders of MINTONVIEW LIMITED

              • ERIC KENELM FORDPerson · 100%
              • BERNADETTE MARY FORDPerson · <0.1%
          • 0%
            WJP CONSULTING LIMITED07627670

            • 2 shareholders of WJP CONSULTING LIMITED

              • LUCY MARY PRIDMOREPerson · 50%
              • THOMAS CLIFFORD PRIDMOREPerson · 50%
          • 0%
            GMC EBT LIMITED11088741Also held by OBERON SECURITIES LIMITED (100 shares), shown elsewhere in this chart

          • 92 shareholders of OBERON SECURITIES LIMITED

            • OBERON INVESTMENTS GROUP PLC10712201 · 100%
            • ALAN GILLIES MACDONALDPerson · 0%
            • ALEX JAMES FINNEYPerson · 0%
            • ANDREW HEADLEYPerson · 0%
            • ANDREW WILLIAM HERDPerson · 0%
            • ANORAK RAINBOW INVESTMENTS LTDNo company number found · 0%
            • ANTHONY MARTIN ROBINSONPerson · 0%
            • BARRY NEIL MACDONALDPerson · 0%
            • BAS NOMINEE AUSTRALIA PTY LTDNo company number found · 0%
            • BENJAMIN-JONES LTD15853551 · 0%
            • BERNARD KELLYPerson · 0%
            • CANDY VENTURES SARLNo company number found · 0%

            and 80 more · full list below the chart

    • 4 shareholders of ARCHIVE THIS LIMITED

      • STEVEN PHILIP DOWNPerson · 29.1%
      • THOMAS NICOLPerson · 29.1%
      • LUDBROOK/WINDISH LIVING TRUSTNo company number found · 20%
      • ARQUITIS FINANCIAL MANAGEMENT LIMITED10202587 · 14.5%

Scroll sideways to see the whole chart.

All 92 shareholders of OBERON SECURITIES LIMITED

  1. OBERON INVESTMENTS GROUP PLC10712201 · 100%
  2. ALAN GILLIES MACDONALDPerson · 0%
  3. ALEX JAMES FINNEYPerson · 0%
  4. ANDREW HEADLEYPerson · 0%
  5. ANDREW WILLIAM HERDPerson · 0%
  6. ANORAK RAINBOW INVESTMENTS LTDNo company number found · 0%
  7. ANTHONY MARTIN ROBINSONPerson · 0%
  8. BARRY NEIL MACDONALDPerson · 0%
  9. BAS NOMINEE AUSTRALIA PTY LTDNo company number found · 0%
  10. BENJAMIN-JONES LTD15853551 · 0%
  11. BERNARD KELLYPerson · 0%
  12. CANDY VENTURES SARLNo company number found · 0%
  13. CAROLINE CHURCHPerson · 0%
  14. CATHERINE MARGARET BROWNPerson · 0%
  15. CHARLIE PEATPerson · 0%
  16. CHRIS AKERSPerson · 0%
  17. CHRIS CRAWFORDPerson · 0%
  18. CHRIS VENNERPerson · 0%
  19. CLINTON KRAMERPerson · 0%
  20. CLIVE ROBERTS LIMITED02293008 · 0%
  21. CORNELIUS VERDULTNo company number found · 0%
  22. COURTNEY INVESTMENTS LIMITED02457114 · 0%
  23. CRAZIER LIMITEDNo company number found · 0%
  24. DARREN BLAKEPerson · 0%
  25. DARREN LIEBMANNo company number found · 0%
  26. DAVID EVANSPerson · 0%
  27. DAVID HORNERPerson · 0%
  28. DAVID SARGENTPerson · 0%
  29. EDWARD FORRESTPerson · 0%
  30. EDWARD LAWSONPerson · 0%
  31. FERGUS GRAHAMPerson · 0%
  32. GALLOWAY LIMITEDPerson · 0%
  33. GEORGE MOSSPerson · 0%
  34. GILLIAN MARY PATERSONPerson · 0%
  35. GRAEME LE SAUXNo company number found · 0%
  36. GRAHAM BELL LIMITED03759033 · 0%
  37. GUY WILSONPerson · 0%
  38. HALF BROTHER CAPITAL LIMITEDNo company number found · 0%
  39. HARRY HYMANPerson · 0%
  40. IAN FERGUSONPerson · 0%
  41. IAN SAUNDERS LIMITED10263993 · 0%
  42. JAMES ALEXANDER KENNEDYPerson · 0%
  43. JAMES WILLIAM PHILLIPSPerson · 0%
  44. JEREMY FENNPerson · 0%
  45. JOEL ROBERT TURLANDPerson · 0%
  46. JOHN ARTHUR HUGH CURRYPerson · 0%
  47. JOHN BEAUMONT LIMITED02471185 · 0% · In liquidation
  48. JOHN REDFORDPerson · 0%
  49. JON HALEPerson · 0%
  50. KATE GAZZARDPerson · 0%
  51. KIPLING HOUSE HOLDINGS LIMITED04048975 · 0%
  52. KISHOR SHAHPerson · 0%
  53. KM CAPITAL INVESTMENT LIMITED09314829 · 0%
  54. LEWIS MARKSPerson · 0%
  55. M C PEAT & CO. LLPOC368230 · 0%
  56. MARK CONSTANTINIDESPerson · 0%
  57. MATTHEW COOKSLEYPerson · 0%
  58. MICHAEL BELL LIMITED01106239 · 0%
  59. MICHAEL HENNIGANPerson · 0%
  60. MICHAEL HOUGHPerson · 0%
  61. MICHAEL ROBERT HOWEPerson · 0%
  62. MICHAEL SEABROOKPerson · 0%
  63. MICHAEL STOTESBURYPerson · 0%
  64. MURRAY JACOBSONPerson · 0%
  65. NICHOLAS BIRCHALLPerson · 0%
  66. NICHOLAS MAHONEYPerson · 0%
  67. NIKHIL ADWALPALKARNo company number found · 0%
  68. PAUL APPSPerson · 0%
  69. PAUL TERRENCE GAZZARDPerson · 0%
  70. PERSHING NOMINEES LIMITED A/C CCCLTNo company number found · 0%
  71. PETER HARRISPerson · 0%
  72. PETER PHILLIPSPerson · 0%
  73. RICHARD JAMES VERDINPerson · 0%
  74. RICHARD MARTINPerson · 0%
  75. ROBERT JOHN SALIPerson · 0%
  76. RODGER DAVID SARGENTPerson · 0%
  77. RODGER SARGENTPerson · 0%
  78. S. H. GALWEYNo company number found · 0%
  79. SARAH JANE HOWEPerson · 0%
  80. SARAH WEBB LTD10973593 · 0%
  81. SIMON DE BURGH GALWEYNo company number found · 0%
  82. SIMON JAMES BERRYPerson · 0%
  83. SIMON LIKEPerson · 0%
  84. SIMON PHILIP MCGIVERNPerson · 0%
  85. SIMON WHARMBYPerson · 0%
  86. STEPHEN ARMSTRONGPerson · 0%
  87. STEWART HARLEY ROUGHPerson · 0%
  88. TARA STOTESBURYPerson · 0%
  89. TITAN UNIVERSAL LTD16338521 · 0%
  90. TRANQUIL CAPITAL LIMITED04738788 · 0% · Proposal to strike off
  91. VESTRA NOMINEES LIMITED A/C 040995CNo company number found · 0%
  92. WILLIAM DUNCAN EASONPerson · 0%

All 51 shareholders of ROWANMOOR GROUP LIMITED

  1. ALAN FINCHPerson · 24,671 shares
  2. ALEXANDRA MARIA CHRISTIANSENPerson · 1,407,687 shares
  3. ALISON CARTERPerson · 4,850,951 shares
  4. BARRY WALKERPerson · 61,679 shares
  5. BHAVNIK DAVENo company number found · 24,671 shares
  6. CAPSTRIVE LIMITEDNo company number found · 2,798,716 shares
  7. CATHERINE CHRISTOPHERPerson · 18,503 shares
  8. CHRIS SPENCERPerson · 37,007 shares
  9. CHRYSALIS INVESTMENTS LIMITED16121968 · 13,590,780 shares · Proposal to strike off
  10. COLIN MOODYPerson · 12,335 shares
  11. CRAIG WOODPerson · 61,679 shares
  12. DANIEL BOYLEPerson · 24,671 shares
  13. DAVID BARCLAY BARRALPerson · 133,943 shares
  14. DAVID DOWNIEPerson · 37,007 shares
  15. DAVID LOWEPerson · 129,527 shares
  16. DAVID WHITEPerson · 1,277,069 shares
  17. DEEPAK GALAPerson · 172,703 shares
  18. FNZ HOLDINGS UK LIMITED06474454 · 27,005,626 shares
  19. FRASER BLAINEPerson · 12,335 shares
  20. GILLIAN HUTCHISONPerson · 74,015 shares
  21. HOWARD FINCHPerson · 12,335 shares
  22. JAMIE DREWETTPerson · 37,007 shares
  23. JOHN FOXPerson · 80,183 shares
  24. KAY SMITHPerson · 117,191 shares
  25. KIRSTIE RUSSELLPerson · 12,335 shares
  26. KOMAL PATELPerson · 123,359 shares
  27. LISA WORLEYPerson · 67,847 shares
  28. LORETTA MARSHPerson · 211,669 shares
  29. MATTHEW RANKINEPerson · 37,007 shares
  30. MATTHEW TYLERPerson · 24,671 shares
  31. MICHAEL LOWE LIMITED04420633 · 12,335 shares
  32. NAOMI JOHNSON LIMITED17261510 · 6,167 shares
  33. NEW STAR INVESTMENT TRUST PLC03969011 · 3,505,755 shares
  34. NICOLA MEGAWPerson · 37,007 shares
  35. PETER DOCHERTYPerson · 111,023 shares
  36. PETER TOOGOODPerson · 24,671 shares
  37. PHILLIP BUNGEYPerson · 98,687 shares
  38. PHILLIP SMITHPerson · 1,846,999 shares
  39. RICHARD LESLIE MARTIN WOHANKANo company number found · 4,727,086 shares
  40. ROBERT ADAMSPerson · 911,929 shares
  41. ROBERT LESLIE PAUL WOHANKANo company number found · 768,155 shares
  42. RUPERT FRANCIS JAMES HENRY RUVIGNYNo company number found · 146,113 shares
  43. RYAN PANNETTPerson · 61,679 shares
  44. SIMON HARRISPerson · 12,335 shares
  45. SIMON HAYERPerson · 12,335 shares
  46. THE DARREN CARTER 2007 SETTLEMENTNo company number found · 1,003,010 shares
  47. THOMAS ROSTRONPerson · 222,046 shares
  48. TIMOTHY SMITH LIMITED05999403 · 18,503 shares
  49. TOBY LARKHAMPerson · 37,007 shares
  50. VINCENT PHILIPPE FRANCIS CAMBONIENo company number found · 421,307 shares
  51. VINCENT PHILIPPE FRANCOIS CAMBONIENo company number found · 471,701 shares