CNIW PLC

UK registered

Companies House number 14561027·9 UK shareholdings·1 ownership layers

CNIW PLC is a UK-registered corporate shareholder (Companies House number 14561027) and holds shares in 9 active UK companies, recorded across 9 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 0 companies spanning 1 ownership layers; the persons-with-significant-control register independently agrees on 7 of these holdings. It ranks #1,870 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
9

Share-class positions
9

Identity
UK company 14561027

Jurisdiction
UNITED KINGDOM

Ownership layers below
1

PSC register agrees on
7 holdings

Company profile

Companies House profile of CNIW PLC

Shareholders

Shares held by CNIW PLC in 9 UK companies

Ownership chain

0 companies across 1 layers beneath CNIW PLC

Official record

Companies House record 14561027

Shareholdings

Every company CNIW PLC appears on as a member, as filed. 9 of 9 are linked to their Companies House profile.

Company held	Status	Share class	Shares	% of class	% of capital	Total % of capital	As of
CNIW DWALLET LTD12267351	Active	ORDINARY	10,000	100.00%	100.00%	100.00%	2024-02-17
SGIP CORPORATION LTD04580046	Active	ORDINARY	10,000				2024-07-10
CNIW FIDELITY GLOBAL LTD05879626	Active	ORDINARY	10,000				2024-07-10
CNIW MEANA GLOBAL LTD06060244	Active	ORDINARY	10,000				2024-07-10
CNIW SOVEREIGN GLOBAL LTD10861533	Active	ORDINARY	10,000				2024-07-10
CNIW EUROPEAN GLOBAL LTD12167892	Active	ORDINARY	10,000				2024-07-10
CNIW CAPITAL LTD12262835	Active	ORDINARY	10,000				2024-07-10
CNIW SECURITIES LTD14561797	Active	ORD	10,000				2023-12-28
ZAI EVENTS LIMITED14630796	Active	ORDINARY	1,000				2024-06-19

Related company owners

Corporate shareholders that hold shares in the same UK companies as CNIW PLC:

SGP ACCOUNTANTS GROUP LTD05176981 2 shared holdings
SGIP CONSULTANCY LTD10946099 1 shared holding

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

INTRA CAPITAL LIMITED14324154 9 UK holdings
WOODLANDSLOVE (INVEST CO) LIMITED14492147 9 UK holdings
CHP INVESTMENTS 3 LIMITED14509674 9 UK holdings
ELASTIC HOSPITALITY & LEISURE GROUP LTD14540201 9 UK holdings
TREND INVESTMENT GROUP LTD14559688 9 UK holdings
ELASTIC PARTNERSHIP HOLDINGS LTD14576526 9 UK holdings
HOLMES HOLDINGS (YORKSHIRE) LTD14607577 9 UK holdings
WPC REIT (UK) LIMITED14659088 9 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

“% of capital” is the entity’s share of issued capital by nominal value, the correct basis when a company has multiple share classes.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.