Shareholders

NORTH SWELL TECHNOLOGIES LIMITED

Company number SC502996

NORTH SWELL TECHNOLOGIES LIMITED is held by COLIN LLEWELLYN LOVEDAY (10,216 shares), DAVID THOMPSON LTD (690 shares) and GREG CASWILL (1,078 shares) and 5 shareholders more. Its chain of shareholders runs 7 layers deep, up to ATEQA ISSA, COLIN LLEWELLYN LOVEDAY and DAVID THOMPSON LTD and 15 shareholders more.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Direct shareholders: 8
Layers: 7
Shareholders in the chain: 25
At the top: 18

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 18 shareholders

LAYER 22 shareholders

LAYER 32 shareholders

LAYER 410 shareholders

LAYER 51 shareholder

LAYER 61 shareholder

LAYER 71 shareholder

NORTH SWELL TECHNOLOGIES LIMITEDCompany number SC502996
- 216 shares
  IAN UNDERWOOD LTD05718876
  - 85%
    HO2 MANAGEMENT LIMITED05476134
    - 0 shares
      FIRST WAVE I LIMITED12606791
      - 100%
        SAKURA BIDCO LIMITED16453300
        98,831,266 shares
        SAKURA MIDCO LIMITED16452974
        98,831,266 shares
        SAKURA HOLDCO LIMITED16452561
        98,831,266 shares
        SAKURA TOPCO LIMITEDNo company number found
      - 0 shares
        FIRST 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
    - 200 shares
      HO2 INVESTMENTS LIMITED13938562
  - 15%
    SUZANNE SPICER LTD16585960
- 7 shareholders of NORTH SWELL TECHNOLOGIES LIMITED
  - COLIN LLEWELLYN LOVEDAYPerson · 10,216 shares
  - DAVID THOMPSON LTD10697616 · 690 shares
  - GREG CASWILLNo company number found · 1,078 shares
  - JOHN CARRICK00000000 · 1,258 shares
  - SHERRI UNDERWOODPerson · 108 shares
  - TIMOTHY EDWARD DOUGLAS ALLANPerson · 3,793 shares
  - WILLIAM QUINTONPerson · 108 shares

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