Wikicompanies

Shareholders

EVERBRIGHT ASSET HOLDINGS LTD

Company number 16674595 · Proposal to strike off

EVERBRIGHT ASSET HOLDINGS LTD is held by 7 DIALS CAPITAL INVESTMENT LTD (33%), CROFTON CAPITAL PARTNERS LTD (33%) and KEVIN SMITH LTD (33%) and 3 shareholders more. Its chain of shareholders runs 5 layers deep, up to 3VC II SCSP, 7 DIALS CAPITAL PARTNERS LLP and ALEX DUNSDON and 35 shareholders more.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Direct shareholders
6
Layers
5
Shareholders in the chain
46
At the top
38

COMPANY

LAYER 16 shareholders

LAYER 219 shareholders

LAYER 32 shareholders

LAYER 418 shareholders

LAYER 51 shareholder

  • EVERBRIGHT ASSET HOLDINGS LTDCompany number 16674595Proposal to strike off
    • 1%
      STELIA LTD13779434Also held by 7 DIALS CAPITAL PARTNERS LLP (7,964,394 shares), shown elsewhere in this chart
      • 101,598 shares
        IN THIS TOGETHER SPV LTD15772558
        • 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

      • 13 shareholders of STELIA LTD

        • 3VC II SCSPNo company number found · 35,606 shares
        • ALEXANDER CHESTERMANPerson · 25,399 shares
        • ALEXANDER MACDONALDPerson · 76,198 shares
        • CHARLES SONGHURSTPerson · 50,799 shares
        • DANIEL SCARBROUGHPerson · 2,000,000 shares
        • EAMON JUBBAWYNo company number found · 25,399 shares
        • FIREDROP I LPLP023127 · 177,796 shares
        • FLOW VENTURES UGNo company number found · 86,496 shares
        • MEHDI YAHYAPerson · 20,319 shares
        • MICHELE ATTISANINo company number found · 101,598 shares
    • 33%
      7 DIALS CAPITAL INVESTMENT LTD13977306

      • 3 shareholders of 7 DIALS CAPITAL INVESTMENT LTD

        • 7 DIALS CAPITAL PARTNERS LLPOC445602 · 1,000 shares
        • IMOGEN HOOTONPerson · 0 shares
        • TOBIAS HOOTONPerson · 0 shares
    • 33%
      KEVIN SMITH LTD10245643

      • 2 shareholders of KEVIN SMITH LTD

        • KEVIN CARLYLE SMITHPerson · 50%
        • LYN SMITHPerson · 50%

    • 3 shareholders of EVERBRIGHT ASSET HOLDINGS LTD

      • CROFTON CAPITAL PARTNERS LTD16125544 · 33%
      • DANIEL SCARBROUGHPerson · 0 shares
      • TOBIAS HOOTONPerson · 0 shares

Scroll sideways to see the whole chart.