Shareholders

URQUHARTS & CO. HOLDINGS LTD

Company number SC617928

URQUHARTS & CO. HOLDINGS LTD is held by HO2 MANAGEMENT LIMITED (72%), PT & AD INVESTMENTS LTD (22%) and NEIL GRAY INVESTMENTS LIMITED (1.8%) and 9 shareholders more. Its chain of shareholders runs 6 layers deep, up to ALAN BLAIR GRAY, ALISTAIR DUFF and ALISTAIR DUFF and 21 shareholders more.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Direct shareholders: 12
Layers: 6
Shareholders in the chain: 32
At the top: 24

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 112 shareholders

LAYER 27 shareholders

LAYER 310 shareholders

LAYER 41 shareholder

LAYER 51 shareholder

LAYER 61 shareholder

URQUHARTS & CO. HOLDINGS LTDCompany number SC617928
- 72%
  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
- 1.8%
  NEIL GRAY INVESTMENTS LIMITEDSC671871
  - 3 shareholders of NEIL GRAY INVESTMENTS LIMITED
    NEIL GEORGE GRAYPerson · 50%
    ALAN BLAIR GRAYPerson · 25%
    CHRISTINE GRAYPerson · 25%
- 22%
  PT & AD INVESTMENTS LTDSC726281
  - 2 shareholders of PT & AD INVESTMENTS LTD
    ALISTAIR DUFFPerson · 50%
    PETER TELFERPerson · 50%
- 9 shareholders of URQUHARTS & CO. HOLDINGS LTD
  - LINDA DEMPSEY LTDSC808576 · 1%
  - LESLEY SMITH LIMITED06177456 · 1%
  - NEIL GEORGE GRAYPerson · 1%
  - CAROL SEMPLEPerson · 0.6%
  - FIONA BLACKPerson · 0.6%
  - ALISTAIR DUFFPerson · 0 shares
  - CLAIRE DUFFPerson · 0 shares
  - JENNIFER TELFERPerson · 0 shares
  - PETER TELFERPerson · 0 shares

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