Wikicompanies

Shareholders

MOON CHELSEA LTD

Company number 16281878

MOON CHELSEA LTD is held by DANIEL BROWN (0 shares) and LOS LOBOS LONDON LIMITED (100 shares). Its chain of shareholders runs 5 layers deep, up to ALEXANDER CHAGOUBAT MILLIN, ALEXANDER GAZZI and ALEXANDER LOUIS CARLO WILLIAM GAZZI and 39 shareholders more.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Direct shareholders
2
Layers
5
Shareholders in the chain
51
At the top
42

COMPANY

LAYER 12 shareholders

LAYER 230 shareholders

LAYER 37 shareholders

LAYER 410 shareholders

LAYER 52 shareholders

  • MOON CHELSEA LTDCompany number 16281878
    • 100 shares
      LOS LOBOS LONDON LIMITED13280656
      • 12.3%
        JAMES GREEN LIMITED08437263
        • 100%
          IOUTLET LIMITED12889221
          • 2.5%
            OLIVER GREEN LTD15398734

            • 2 shareholders of OLIVER GREEN LTD

              • LAUREN GREENPerson · 50%
              • OLIVER JOHN BARNEY GREENPerson · 50%

          • 6 shareholders of IOUTLET LIMITED

            • CIRCULAR CODE LTD16279779 · 40.1%
            • MATTHEW LAWRENCE GREENPerson · 40.1%
            • LEWIS MICHAEL COXPerson · 9.9%
            • RUSSELL SIMON JONESPerson · 5.9%
            • GREGORY ADAM JONESPerson · 1.5%
            • LIAM JAMESPerson · 0 shares
        • 0 shares
          IOUTLET HOLDINGS LTD11356101 · Proposal to strike offAlso held by IOUTLET LIMITED (100%), shown elsewhere in this chart
      • 1.2%
        AMA GROWTH LTD14204554
        • 50%
          THHM LTD14311050

          • 2 shareholders of THHM LTD

            • MATTHEW SEBASTIAN PILLINGPerson · 91.7%
            • HANNAH JANE PILLINGPerson · 8.3%
        • 0 shares
          TEMPLEWOOD AM LIMITED12416211
          • 100 shares
            ALEXANDER CHAGOUBAT MILLINNo company number found
        • 50%
          SALIX LTD13631504
      • 5.1%
        FAIRBAIRN CAPITAL LIMITED12814007

        • 2 shareholders of FAIRBAIRN CAPITAL LIMITED

          • ALEXANDER LOUIS CARLO WILLIAM GAZZIPerson · 50%
          • FRASER DAVID SCOTT CARRUTHERSPerson · 50%

      • 27 shareholders of LOS LOBOS LONDON LIMITED

        • CHRISTOPHER LESLIE EVERNDENPerson · 12.1%
        • FRASER DAVID SCOTT CARRUTHERSPerson · 8.3%
        • ALEXANDER GAZZIPerson · 8.2%
        • KHALID VIRANIPerson · 7.1%
        • SCOTT DINEENPerson · 5.4%
        • ANKUR AGGARWALPerson · 5.2%
        • PARISH VAIDPerson · 4.8%
        • MANOROC LIMITEDNo company number found · 3.6%
        • SCHOOL ROAD VENTURES LTD11338628 · 3.6% · Proposal to strike off
        • CALLUM BESTPerson · 3%
        • JONATHAN HIRSHPerson · 2.4%
        • MICHAEL PAGEPerson · 1.9%
        • JOHN FLEMINGPerson · 1.7%
        • SEMYON GERMANOVICHNo company number found · 1.7%
        • VICTOR LIBRAEPerson · 1.7%
        • HELEN LUCY ELIZABETH LUIGINA GAZZIPerson · 1.5%
        • JASON CUENCAPerson · 1.2%
        • SAM MARSHPerson · 1.2%
        • TIM MCINTOSHPerson · 1.2%
        • BARTH ROUGIERNo company number found · 1%
        • DAVID ROCCAPerson · 0.7%
        • ALEXANDRA THURNo company number found · 0.6%
        • BINDESH SANJVANINo company number found · 0.6%
        • JAY KARIAPerson · 0.6%
        • OOC CONSULTING LTD14575716 · 0.6%
        • RAKESH PATEL LIMITED13722519 · 0.6%
        • SATISH LAKHANIPerson · 0.6%
    • 0 shares
      DANIEL BROWNPerson

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