UK companies/SIC 55209/Shareholders/Page 2

Shareholders of UK companies in SIC 55209Page 2 of 114

Other holiday and other collective accommodation·16,063 companies carry this code·30 shown on this page

SIC 55209 — Other holiday and other collective accommodation is the Companies House industry code carried by 16,063 UK companies. This page sets out the shareholder register of 30 of them: 373 distinct shareholders holding 512 share-class positions. Every figure comes from the statement of capital and list of members in that company’s most recent CS01 confirmation statement, filed between 2021-12-08 and 2026-04-26. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 55209
On the UK register
16,063
With a shareholder register
3,398
Companies on this page
30
Distinct shareholders
373
Shareholders that are UK companies
38

VOLBIS LIMITED

openregistry-gb-SC050690·confirmation statement 2025-12-09·18 shareholders·1 share class
ShareholderShare classShares held% of class
JOHN B. STIRLINGopenregistry-h-john-b-stirling-0d3bc8ORDINARY1,281
ARCHIBALD J B STIRLINGopenregistry-h-archibald-j-b-stirling-325603ORDINARY548
D G RENNIEopenregistry-h-d-g-rennie-f6563fORDINARY265
VIVIEN LINGARDopenregistry-h-vivien-lingard-26db33ORDINARY230
STEWART MUNROopenregistry-h-stewart-munro-dcecafORDINARY212
JEAN MCDERMIDopenregistry-h-jean-mcdermid-fb0c5fORDINARY200
KEITH FERGUSONopenregistry-h-keith-ferguson-e21121ORDINARY200
CHRISTINE BARR BUCHANANopenregistry-h-christine-barr-buchanan-71c1f3ORDINARY185
JAN ISLESopenregistry-h-jan-isles-0df1f9ORDINARY150
ARTHUR T B STIRLINGopenregistry-h-arthur-t-b-stirling-616a95ORDINARY140
DAVID A LINGARDopenregistry-h-david-a-lingard-ba6837ORDINARY140
HANNAH M LINGARDopenregistry-h-hannah-m-lingard-043058ORDINARY140
C KINLOCHopenregistry-h-c-kinloch-05ff9aORDINARY53
ANTHONY MACAULAY ROBINSONopenregistry-h-anthony-macaulay-robinson-bdc9b5ORDINARY50
MOIRA EWING WALKERopenregistry-h-moira-ewing-walker-8ae962ORDINARY25
R M KINLOCHopenregistry-h-r-m-kinloch-4c9588ORDINARY25
THE EXECUTORS OF S W KINLOCHopenregistry-h-the-executors-of-s-w-kinloch-a56e8fORDINARY25
THE EXECUTORS OF JEAN RUTHERFORDopenregistry-h-the-executors-of-jean-rutherford-f4bddfORDINARY0

FERRY POINT MANAGEMENT COMPANY (LLANSTEFFAN) LIMITED

openregistry-gb-05081069·confirmation statement 2021-12-08·17 shareholders·1 share class
ShareholderShare classShares held% of class
DAVID BODY & IMOGEN CLOUTopenregistry-h-david-body-imogen-clout-47559bORDINARY3
DAVID CHRISTIAN FARRERopenregistry-h-david-christian-farrer-ed8dcfORDINARY2
MICHAEL HEALEY & MICHAEL HEALEYopenregistry-h-michael-healey-michael-healey-87a062ORDINARY2
CAROLINE JOHN & CHRISTOPHER EVANSopenregistry-h-caroline-john-christopher-evans-598c43ORDINARY1
CLEM QUINN & DEE HANNAopenregistry-h-clem-quinn-dee-hanna-5ec783ORDINARY1
DAVID ADAMS JENKINS & MAREK JOSEF SERGOTopenregistry-h-david-adams-jenkins-marek-josef-sergot-0bead8ORDINARY1
DEBORAH LLEWELLYN-BRAYopenregistry-h-deborah-llewellyn-bray-db4765ORDINARY1
DENNIS HEAVEY & STEPHEN INGALLopenregistry-h-dennis-heavey-stephen-ingall-28084aORDINARY1
ELIZABETH BERRELLopenregistry-h-elizabeth-berrell-39794fORDINARY1
ELLAINE DAVIESopenregistry-h-ellaine-davies-3ecc67ORDINARY1
GRAHAM PUDDIFOOTopenregistry-h-graham-puddifoot-06cb76ORDINARY1
JASON BRAYopenregistry-h-jason-bray-ec7774ORDINARY1
MARIE CLAIRE ANTHONYopenregistry-h-marie-claire-anthony-5146f4ORDINARY1
PENELOPE FARRERopenregistry-h-penelope-farrer-77b78cORDINARY1
RICHARD STEVEN JONES & SALLY JANE HICKSopenregistry-h-richard-steven-jones-sally-jane-hicks-8bb8c7ORDINARY1
SELECT MEDICAL SERVICES LTDopenregistry-gb-04992308ORDINARY1
STUART ROBERTS-MORGAN & JEANETTE ROBERTS-MORGANopenregistry-h-stuart-roberts-morgan-jeanette-roberts-m-b83504ORDINARY1

THE ROCKSURE GROUP LIMITED

openregistry-gb-10440123·confirmation statement 2025-11-03·17 shareholders·1 share class
ShareholderShare classShares held% of class
MATTHIAS BOSCHopenregistry-h-matthias-bosch-149f12ORDINARY £0.0000220,796,65859.66%
MARK HUTCHINSONopenregistry-h-mark-hutchinson-9e6496ORDINARY £0.000026,776,49019.44%
GEOFFREY BALLANTINEopenregistry-h-geoffrey-ballantine-f18c98ORDINARY £0.000022,310,0006.63%
A CHADWICK-KELLEYopenregistry-h-a-chadwick-kelley-3dcb7aORDINARY £0.000021,176,7453.38%
AMANDA GRAYopenregistry-h-amanda-gray-ccef81ORDINARY £0.000021,176,7453.38%
DAVID CHEESMANopenregistry-h-david-cheesman-0b571aORDINARY £0.00002916,6502.63%
DAVID ROGERSopenregistry-gb-00804863ORDINARY £0.00002399,0001.14%
BEAUCHAMP TRUSTopenregistry-h-beauchamp-trust-653ae1ORDINARY £0.00002353,0001.01%
CHARLES STEPHENSONopenregistry-h-charles-stephenson-a6cf56ORDINARY £0.00002300,0000.86%
HUGH COOPERopenregistry-h-hugh-cooper-e85679ORDINARY £0.00002123,5000.35%
DAVID WATTSopenregistry-h-david-watts-9646f0ORDINARY £0.00002100,0000.29%
NIGEL COOPERopenregistry-h-nigel-cooper-6f8bc8ORDINARY £0.0000293,5000.27%
PAUL SINGLETONopenregistry-h-paul-singleton-19043eORDINARY £0.0000280,0000.23%
KATHERINE MCWILLIAMopenregistry-h-katherine-mcwilliam-49db02ORDINARY £0.0000275,0000.22%
HARRY HYMANopenregistry-h-harry-hyman-bc465cORDINARY £0.0000250,0000.14%
TOM NEWELLopenregistry-h-tom-newell-95ff6cORDINARY £0.0000250,0000.14%
GEOFFREY BALLANTINEopenregistry-h-geoffrey-ballantine-f18c98ORDINARY £0.0000240,0000.11%
MARTIN LOXLEYopenregistry-h-martin-loxley-8a5d58ORDINARY £0.0000240,0000.11%

TENISQUARE LIMITED

openregistry-gb-16215400·confirmation statement 2025-05-28·16 shareholders·2 share classes
ShareholderShare classShares held% of class
TRASCEND GLOBAL INVESTMENT INCopenregistry-h-trascend-global-investment-inc-2bc242B ORDINARY800,00021.05%
NS INGENIERIA SLopenregistry-h-ns-ingenieria-sl-d28603B ORDINARY400,00010.53%
EDIFICIOS SINGULARES SAopenregistry-h-edificios-singulares-sa-3c6414B ORDINARY300,0007.89%
JOHN SCOTTopenregistry-gb-04775738B ORDINARY300,0007.89%
BEST OPS S.L.openregistry-h-best-ops-s-l-d5528cB ORDINARY200,0005.26%
BLANTON S.L.openregistry-h-blanton-s-l-f699adB ORDINARY200,0005.26%
EDIFICIOS ALSINA SUR SAopenregistry-h-edificios-alsina-sur-sa-9c0c61B ORDINARY200,0005.26%
GSS COSTAMAR INMUEBLES S.Lopenregistry-h-gss-costamar-inmuebles-s-l-6422c7B ORDINARY200,0005.26%
INVERSIONES ALPERA SLopenregistry-h-inversiones-alpera-sl-732e86B ORDINARY200,0005.26%
INVERSIONES TENIGLA SLopenregistry-h-inversiones-tenigla-sl-49b617A ORDINARY200,000100.00%
PADOVA OLIVE OIL INVESTMENTS SLopenregistry-h-padova-olive-oil-investments-sl-145f47B ORDINARY200,0005.26%
PROYECTOS DE ENERGIAS RENOVABLES 2000 SLUopenregistry-h-proyectos-de-energias-renovables-2000-sl-da5ce3B ORDINARY200,0005.26%
TAUT S.L.openregistry-h-taut-s-l-d08024B ORDINARY200,0005.26%
WARWICKE LTDopenregistry-gb-16209166B ORDINARY200,0005.26%
ANTONIO VILLARROYA LACABAopenregistry-h-antonio-villarroya-lacaba-ae293fB ORDINARY100,0002.63%
FUERSAL SAopenregistry-h-fuersal-sa-938620B ORDINARY100,0002.63%

ROUNDSPIRE LIMITED

openregistry-gb-02086917·confirmation statement 2025-11-26·16 shareholders·1 share class
ShareholderShare classShares held% of class
BRIDGET AUDSLEYopenregistry-h-bridget-audsley-c9b184ORDINARY2
ALAN HAIGHopenregistry-h-alan-haigh-66d118ORDINARY1
CAROLYN BLACKBURNopenregistry-h-carolyn-blackburn-09cf01ORDINARY1
CHRIS BURSEYopenregistry-h-chris-bursey-297ce7ORDINARY1
GRAHAM WILSONopenregistry-h-graham-wilson-984066ORDINARY1
JAYNE ALISON CASHopenregistry-h-jayne-alison-cash-d65e42ORDINARY1
JOANNE TREMLETTopenregistry-h-joanne-tremlett-4b2428ORDINARY1
LES ALBROWopenregistry-h-les-albrow-cf7625ORDINARY1
MARTHA LOUISE PHILLIPSopenregistry-h-martha-louise-phillips-f08969ORDINARY1
NICOLA MACKENZIE CROFTopenregistry-h-nicola-mackenzie-croft-d0d9beORDINARY1
ROBERT BROWESopenregistry-h-robert-browes-09cca2ORDINARY1
SHAUN GRANTLEYopenregistry-h-shaun-grantley-d6415aORDINARY1
ALLAN MAWSONopenregistry-h-allan-mawson-963b80ORDINARY0
HILARY WILSONopenregistry-h-hilary-wilson-602ceaORDINARY0
JON MURRAYopenregistry-h-jon-murray-989264ORDINARY0
STEPHEN CROFTopenregistry-h-stephen-croft-59756fORDINARY0

BRITLAND PROPERTY COMPANY LIMITED

openregistry-gb-11569835·confirmation statement 2025-09-13·15 shareholders·3 share classes
ShareholderShare classShares held% of class
PROACTIVE HERITABE (UK) PARTNERS LTDopenregistry-h-proactive-heritabe-uk-partners-ltd-7827a8REDEEMABLE PREFERENCE500,00035.71%
PROACTIVE HERITAGE (NIGERIA) PARTNERS LTDopenregistry-h-proactive-heritage-nigeria-partners-ltd-3624f4REDEEMABLE PREFERENCE500,00035.71%
HERITAGE PROPERTY CORPORATION LTDopenregistry-gb-11555066REDEEMABLE PREFERENCE400,00028.57%
PROACTIVE HERITAGE (NIGERIA) PARTNERSSS LTDopenregistry-h-proactive-heritage-nigeria-partnersss-lt-95f162B ORDINARY15,00020.00%
PROACTIVE HERITAGE (UK) PARTNERS LTDopenregistry-h-proactive-heritage-uk-partners-ltd-baa12dB ORDINARY15,00020.00%
SAB FAMILY LEGACY ENDOWMENT LTDopenregistry-gb-14567020B ORDINARY15,00020.00%
SAB INCORPORATED (1955) ASSETS LTDopenregistry-gb-14620337B ORDINARY15,00020.00%
SAB ENEVOLENT ENDOWMENT TRUSTopenregistry-h-sab-enevolent-endowment-trust-5d5872B ORDINARY10,00013.33%
SAB INCORPORATED (1955) COMPANY LTDopenregistry-gb-14620557ORDINARY10,00040.00%
AKANJI ADEKUNLE ADEMOLAopenregistry-h-akanji-adekunle-ademola-023986B ORDINARY5,0006.67%
PROACTIVE HERITAGE (NGERIA) PARTNERS LTDopenregistry-h-proactive-heritage-ngeria-partners-ltd-d25370ORDINARY4,00016.00%
SAB FAMILY LEGACY ENDOWMENT LTDopenregistry-gb-14567020ORDINARY3,00012.00%
ADEMOLA ADEKUNLE AKANJIopenregistry-h-ademola-adekunle-akanji-875858ORDINARY2,0008.00%
HERITAGE FAMILY OFFICE LPopenregistry-gb-LP021541ORDINARY2,0008.00%
SAB BENEVOLENT ENDOWMENTopenregistry-h-sab-benevolent-endowment-974ce3ORDINARY2,0008.00%
SAB FAMILY OFFICE LPopenregistry-h-sab-family-office-lp-fe902aORDINARY2,0008.00%

BLOOMS NURSERIES LIMITED

openregistry-gb-00452381·confirmation statement 2022-01-07·15 shareholders·1 share class
ShareholderShare classShares held% of class
ADRIAN BLOOMopenregistry-h-adrian-bloom-f92966ORDINARY13,057
E BLOOMopenregistry-h-e-bloom-b5c05cORDINARY13,057
JASON P BLOOMopenregistry-h-jason-p-bloom-f2eba5ORDINARY11,300
BRIDGET M BLOOMopenregistry-h-bridget-m-bloom-47354aORDINARY4,001
DAVID BLAKEopenregistry-h-david-blake-63b396ORDINARY3,457
ELEANOR BLAKEopenregistry-h-eleanor-blake-ccaafdORDINARY3,457
MATTHEW BLOOMopenregistry-h-matthew-bloom-3e653aORDINARY3,300
JENNY BLOOMopenregistry-h-jenny-bloom-2e14afORDINARY3,000
RICHARD BLOOMopenregistry-h-richard-bloom-a0e71fORDINARY2,300
ADRIAN JONATHAN RICHARD BLOOMopenregistry-h-adrian-jonathan-richard-bloom-79a7bcORDINARY2,057
ABIGAIL BLOOMopenregistry-h-abigail-bloom-c7a931ORDINARY1,800
BETHANY PEARCEopenregistry-h-bethany-pearce-b9a266ORDINARY1,800
ANTHEA MARY BLAKEopenregistry-h-anthea-mary-blake-0b7b67ORDINARY300
JAIME KARL BLAKEopenregistry-h-jaime-karl-blake-85467fORDINARY171
TRUSTEES OF ALAN BLOOMopenregistry-h-trustees-of-alan-bloom-1ff1f0ORDINARY0

GRANGE MEWS FLATS LIMITED

openregistry-gb-01206114·confirmation statement 2026-01-31·14 shareholders·1 share class
ShareholderShare classShares held% of class
BARRIE HILTONopenregistry-h-barrie-hilton-a4660bORDINARY1
DAVID BURROWSopenregistry-h-david-burrows-44a851ORDINARY1
JOHN ARTHUR STARKEYopenregistry-h-john-arthur-starkey-f7f2d3ORDINARY1
JOHN MCLOUGHLINopenregistry-h-john-mcloughlin-26b892ORDINARY1
KRISTINA GREGORYopenregistry-h-kristina-gregory-da34ecORDINARY1
LESLIE GRIBBINopenregistry-h-leslie-gribbin-ead722ORDINARY1
NIGEL DAVID HALLIWELLopenregistry-h-nigel-david-halliwell-55d155ORDINARY1
PAUL ANDREW BAKERopenregistry-h-paul-andrew-baker-8af7eeORDINARY1
SHIRLEY RICHARDSopenregistry-h-shirley-richards-e72ddcORDINARY1
AUGUSTA DORA LUISE FREDA WALTRAUD VALERIE BROOKSopenregistry-h-augusta-dora-luise-freda-waltraud-valeri-82810fORDINARY0
JOHN CLIFFORD ATKINSONopenregistry-h-john-clifford-atkinson-f9e769ORDINARY0
JOHN WILLIAM OLIVERopenregistry-h-john-william-oliver-5bd0b2ORDINARY0
PAUL RAWLINSONopenregistry-h-paul-rawlinson-db7e31ORDINARY0
PHILLIP JAMES MOORBYPHILLIPopenregistry-h-phillip-james-moorbyphillip-aa89d5ORDINARY0

HESDEV LIMITED

openregistry-gb-05191790·confirmation statement 2023-09-19·14 shareholders·1 share class
ShareholderShare classShares held% of class
PAUL ROLAND HESLOPopenregistry-h-paul-roland-heslop-b23fc6ORDINARY23,400
SIMON JUSTIN HESLOPopenregistry-h-simon-justin-heslop-389e69ORDINARY17,800
JUDITH ANN HESLOPopenregistry-h-judith-ann-heslop-f62e3bORDINARY12,600
PETER HESLOPopenregistry-h-peter-heslop-d46cafORDINARY12,600
SUSAN LYNNE WILCOXopenregistry-h-susan-lynne-wilcox-eca0a4ORDINARY11,100
TIMOTHY JAMES WILCOXopenregistry-h-timothy-james-wilcox-d6670dORDINARY11,100
ADRIAN JAMES SIMPSONopenregistry-h-adrian-james-simpson-2bb0acORDINARY9,000
AMY SIMPSONopenregistry-h-amy-simpson-f5e64bORDINARY9,000
PAUL HARLAND WHITEopenregistry-h-paul-harland-white-2e7c50ORDINARY9,000
LAWRENCE PETER MCMAHONopenregistry-h-lawrence-peter-mcmahon-1e6d62ORDINARY7,300
MARIE-AXELLE ANDRE PIERRE MCMAHONopenregistry-h-marie-axelle-andre-pierre-mcmahon-9a28c2ORDINARY7,300
ALEXANDRA LOUISE HESLOPopenregistry-h-alexandra-louise-heslop-e1a41bORDINARY5,600
CHRIS IAN CLARKEopenregistry-h-chris-ian-clarke-0baa39ORDINARY1,350
RACHEL ANNE BOLAM CLARKEopenregistry-h-rachel-anne-bolam-clarke-e0c4f5ORDINARY1,350

LENTON DEVELOPMENTS LIMITED

openregistry-gb-06702954·confirmation statement 2023-09-19·14 shareholders·1 share class
ShareholderShare classShares held% of class
PAUL ROLAND HESLOPopenregistry-h-paul-roland-heslop-b23fc6ORDINARY23,400
SIMON JUSTIN HESLOPopenregistry-h-simon-justin-heslop-389e69ORDINARY17,800
JUDITH ANN HESLOPopenregistry-h-judith-ann-heslop-f62e3bORDINARY12,600
PETER HESLOPopenregistry-h-peter-heslop-d46cafORDINARY12,600
SUSAN LYNNE WILCOXopenregistry-h-susan-lynne-wilcox-eca0a4ORDINARY11,100
TIMOTHY JAMES WILCOXopenregistry-h-timothy-james-wilcox-d6670dORDINARY11,100
ADRIAN JAMES SIMPSONopenregistry-h-adrian-james-simpson-2bb0acORDINARY9,000
AMY SIMPSONopenregistry-h-amy-simpson-f5e64bORDINARY9,000
PAUL HARLAND WHITEopenregistry-h-paul-harland-white-2e7c50ORDINARY9,000
LAWRENCE PETER MCMAHONopenregistry-h-lawrence-peter-mcmahon-1e6d62ORDINARY7,300
MARIE-AXELLE ANDRE PIERRE MCMAHONopenregistry-h-marie-axelle-andre-pierre-mcmahon-9a28c2ORDINARY7,300
ALEXANDRA LOUISE HESLOPopenregistry-h-alexandra-louise-heslop-e1a41bORDINARY5,600
CHRIS IAN CLARKEopenregistry-h-chris-ian-clarke-0baa39ORDINARY1,350
RACHEL ANNE BOLAM CLARKEopenregistry-h-rachel-anne-bolam-clarke-e0c4f5ORDINARY1,350

DERWENT VENUE LIMITED

openregistry-gb-07285638·confirmation statement 2023-09-19·14 shareholders·1 share class
ShareholderShare classShares held% of class
PAUL ROLAND HESLOPopenregistry-h-paul-roland-heslop-b23fc6ORDINARY23,400
SIMON JUSTIN HESLOPopenregistry-h-simon-justin-heslop-389e69ORDINARY17,800
JUDITH ANN HESLOPopenregistry-h-judith-ann-heslop-f62e3bORDINARY12,600
PETER HESLOPopenregistry-h-peter-heslop-d46cafORDINARY12,600
SUSAN LYNNE WILCOXopenregistry-h-susan-lynne-wilcox-eca0a4ORDINARY11,100
TIMOTHY JAMES WILCOXopenregistry-h-timothy-james-wilcox-d6670dORDINARY11,100
ADRIAN JAMES SIMPSONopenregistry-h-adrian-james-simpson-2bb0acORDINARY9,000
AMY SIMPSONopenregistry-h-amy-simpson-f5e64bORDINARY9,000
PAUL HARLAND WHITEopenregistry-h-paul-harland-white-2e7c50ORDINARY9,000
LAWRENCE PETER MCMAHONopenregistry-h-lawrence-peter-mcmahon-1e6d62ORDINARY7,300
MARIE-AXELLE ANDRE PIERRE MCMAHONopenregistry-h-marie-axelle-andre-pierre-mcmahon-9a28c2ORDINARY7,300
ALEXANDRA LOUISE HESLOPopenregistry-h-alexandra-louise-heslop-e1a41bORDINARY5,600
CHRIS IAN CLARKEopenregistry-h-chris-ian-clarke-0baa39ORDINARY1,350
RACHEL ANNE BOLAM CLARKEopenregistry-h-rachel-anne-bolam-clarke-e0c4f5ORDINARY1,350

LLANUNWAS COMMUNITY LIMITED

openregistry-gb-09251768·confirmation statement 2026-02-06·14 shareholders·1 share class
ShareholderShare classShares held% of class
ALUN ANEURYN JONESopenregistry-h-alun-aneuryn-jones-9449a6ORDINARY213.33%
CAROLINE RACHEL HANNAH WILLISopenregistry-h-caroline-rachel-hannah-willis-542924ORDINARY16.67%
DAVID WILLIAM ARTHUR GODDARDopenregistry-h-david-william-arthur-goddard-e86165ORDINARY16.67%
GEOFFREY THOMAS DIXONopenregistry-h-geoffrey-thomas-dixon-4e5ddfORDINARY16.67%
GRAHAM CHARLES HOLTONopenregistry-h-graham-charles-holton-13c0aaORDINARY16.67%
J AND M NICHOLLSopenregistry-h-j-and-m-nicholls-e496baORDINARY16.67%
MICHELLE SIVETERopenregistry-h-michelle-siveter-90833cORDINARY16.67%
OWEN SENNITTopenregistry-h-owen-sennitt-cce80fORDINARY16.67%
PATRICA GODDARDopenregistry-h-patrica-goddard-77ce86ORDINARY16.67%
PATRICIA ANNE GODDARDopenregistry-h-patricia-anne-goddard-3153a0ORDINARY16.67%
PHILIP DAVID JAYNEopenregistry-h-philip-david-jayne-cb357aORDINARY16.67%
RHYS MORTONopenregistry-h-rhys-morton-ecbbf5ORDINARY16.67%
ROBERT ANTHONY GIBSON DAVIESopenregistry-h-robert-anthony-gibson-davies-aa5309ORDINARY16.67%
ROBERT PETER BLACKERopenregistry-h-robert-peter-blacker-925d42ORDINARY16.67%

SAINT SIMON HOTEL UK LTD

openregistry-gb-10198336·confirmation statement 2025-09-26·13 shareholders·10 share classes
ShareholderShare classShares held% of class
DAVID WHARINopenregistry-h-david-wharin-41f820ORDINARY SHARES B1,238100.00%
CHARLES FARINAopenregistry-h-charles-farina-054bc2ORDINARY SHARES I889100.00%
CLARISSA SCHAEFERopenregistry-h-clarissa-schaefer-e6e8b4ORDINARY SHARES A80850.03%
LESLIE KELLENopenregistry-h-leslie-kellen-e8b175ORDINARY SHARES A80749.97%
CLARISSA SCHAEFERopenregistry-h-clarissa-schaefer-e6e8b4ORDINARY SHARES G50233.38%
DAVID CATZELopenregistry-h-david-catzel-ce2e1fORDINARY SHARES D501100.00%
DAVID WHARINopenregistry-h-david-wharin-41f820ORDINARY SHARES G50133.31%
LESLIE KELLENopenregistry-h-leslie-kellen-e8b175ORDINARY SHARES G50133.31%
HERAVESTAopenregistry-h-heravesta-a0c224ORDINARY SHARES H460100.00%
LARA SANANopenregistry-h-lara-sanan-66e497ORDINARY SHARES C368100.00%
MARTIN ROBINSONopenregistry-h-martin-robinson-b5d8a2ORDINARY SHARES E29450.09%
NINA ROBINSONopenregistry-h-nina-robinson-ee503bORDINARY SHARES E29349.91%
ARMENUHI ASRYANopenregistry-h-armenuhi-asryan-846b75ORDINARY SHARE J22550.00%
RONALD ALBERTSONopenregistry-h-ronald-albertson-2b7766ORDINARY SHARE J22550.00%
DAIVD LINTONopenregistry-h-daivd-linton-628277ORDINARY SHARES K19450.00%
GISELE GODDARDopenregistry-h-gisele-goddard-120888ORDINARY SHARES K19450.00%

ALLEN'S CARAVANS (ESTATES) LIMITED

openregistry-gb-00525635·confirmation statement 2025-01-04·13 shareholders·1 share class
ShareholderShare classShares held% of class
ALLEN'S CARAVANS (ESTATES) HOLDINGS LTDopenregistry-gb-15540290ORDINARY19,998
DAVID STUART DEGGE LODDERopenregistry-h-david-stuart-degge-lodder-c72656ORDINARY0
JAMES ALLENopenregistry-gb-05237954ORDINARY0
JOSEPH FOLKESopenregistry-h-joseph-folkes-a1279eORDINARY0
JOSEPH MATTHEW FOLKESopenregistry-h-joseph-matthew-folkes-f2c6c9ORDINARY0
JULIE FOLKESopenregistry-h-julie-folkes-694e53ORDINARY0
JULIE MARIE FOLKESopenregistry-h-julie-marie-folkes-d889f5ORDINARY0
MARK WILLIAM ALLENopenregistry-h-mark-william-allen-8c92d8ORDINARY0
SAMUEL DAVID FOLKESopenregistry-h-samuel-david-folkes-ab4638ORDINARY0
SAMUEL FOLKESopenregistry-h-samuel-folkes-6ebb67ORDINARY0
SHEILA PATRICIA ALLENopenregistry-h-sheila-patricia-allen-99180dORDINARY0
THOMAS FOLKESopenregistry-h-thomas-folkes-051f99ORDINARY0
TIMOTHY WILLIAM ALLENopenregistry-h-timothy-william-allen-91b58eORDINARY0

MOOR FARM MANAGEMENT CO. LIMITED

openregistry-gb-02156931·confirmation statement 2026-04-26·13 shareholders·1 share class
ShareholderShare classShares held% of class
ALISON GILLETTopenregistry-h-alison-gillett-f75313ORDINARY1
ANNIE BEARDopenregistry-h-annie-beard-e43680ORDINARY1
CAROLINE CHURNSIDEopenregistry-h-caroline-churnside-bca45aORDINARY1
CLARE TRAUBopenregistry-h-clare-traub-06a2b4ORDINARY1
JANE GHALIopenregistry-h-jane-ghali-78daa4ORDINARY1
MIKE BEARDopenregistry-h-mike-beard-563ab9ORDINARY1
NICHOLAS LLOYD JAMESopenregistry-h-nicholas-lloyd-james-361bb0ORDINARY1
PAUL TRAUBopenregistry-h-paul-traub-74be2eORDINARY1
RICHARD BARBERopenregistry-h-richard-barber-6dde5dORDINARY1
RUTH MOSSopenregistry-h-ruth-moss-37afa0ORDINARY1
SAM BARBERopenregistry-gb-09848186ORDINARY1
TOM CHURNSIDEopenregistry-h-tom-churnside-12ca75ORDINARY1
WILLIAM GHALIopenregistry-h-william-ghali-253476ORDINARY1

BUCKLAND COURT MANAGEMENT CO. LIMITED

openregistry-gb-02298952·confirmation statement 2025-07-07·13 shareholders·1 share class
ShareholderShare classShares held% of class
CAROLINE RAYMONDopenregistry-h-caroline-raymond-c7bd0cORDINARY B4
CHRISTINE HAWESopenregistry-h-christine-hawes-4a63d5ORDINARY B4
DAVID ATKINSopenregistry-gb-10687550ORDINARY B4
GARY WINNopenregistry-h-gary-winn-49f3dbORDINARY B4
GRAHAM COLEopenregistry-h-graham-cole-295432ORDINARY B4
HENDRICK DE ZEEUWopenregistry-h-hendrick-de-zeeuw-27c080ORDINARY B4
JOHN DAVID HILLopenregistry-h-john-david-hill-d8565eORDINARY B4
KENNETH LESLIE HAWESopenregistry-h-kenneth-leslie-hawes-da5074ORDINARY B4
MOYA ANN HILLopenregistry-h-moya-ann-hill-a5c769ORDINARY B4
PAMELA COLEopenregistry-h-pamela-cole-a4a6f2ORDINARY B4
WILLIAM BREARLEYopenregistry-h-william-brearley-32d12eORDINARY B4
KIRSTY PETERSopenregistry-h-kirsty-peters-917739ORDINARY B0
PATRICIA MOCKopenregistry-h-patricia-mock-529db6ORDINARY B0

CASA AMIGOS LTD

openregistry-gb-03997147·confirmation statement 2024-06-07·13 shareholders·1 share class
ShareholderShare classShares held% of class
ARON THOMPSONopenregistry-h-aron-thompson-d77b53ORDINARY815.38%
STEPHEN WYERopenregistry-h-stephen-wyer-d3988fORDINARY815.38%
ALISON MCINTYREopenregistry-h-alison-mcintyre-b7e072ORDINARY47.69%
GILLIAN LANGTONopenregistry-h-gillian-langton-19038bORDINARY47.69%
IAIN ROBERT EXLEYopenregistry-h-iain-robert-exley-277acaORDINARY47.69%
IAN GOLDSWORTHYopenregistry-h-ian-goldsworthy-32fb8bORDINARY47.69%
JUDITH MARY BEDFORDopenregistry-h-judith-mary-bedford-e4a69aORDINARY47.69%
KAREN JULIE WHITTAKERopenregistry-h-karen-julie-whittaker-facdebORDINARY47.69%
KEVIN MICHAEL WHITTAKERopenregistry-h-kevin-michael-whittaker-d9ca68ORDINARY47.69%
MILAN BODROZICopenregistry-h-milan-bodrozic-ffd139ORDINARY47.69%
STEVEN MICHAEL BEDFORDopenregistry-h-steven-michael-bedford-23f841ORDINARY47.69%
ABIGAIL SUTHERLANDopenregistry-h-abigail-sutherland-9d4975ORDINARY00.00%
ANN JONESopenregistry-h-ann-jones-c30838ORDINARY00.00%

GMPH LTD.

openregistry-gb-08391566·confirmation statement 2025-09-19·13 shareholders·1 share class
ShareholderShare classShares held% of class
PAUL HESLOPopenregistry-h-paul-heslop-7e59eaORDINARY23,40021.06%
SIMON JUSTIN HESLOPopenregistry-h-simon-justin-heslop-389e69ORDINARY17,80016.02%
JUDITH HESLOPopenregistry-h-judith-heslop-d1f510ORDINARY12,60011.34%
PETER HESLOPopenregistry-h-peter-heslop-d46cafORDINARY12,60011.34%
SUE WILCOXopenregistry-h-sue-wilcox-071d48ORDINARY11,1009.99%
TIM WILCOXopenregistry-h-tim-wilcox-7bb984ORDINARY11,1009.99%
ADRIAN SIMPSONopenregistry-h-adrian-simpson-95f486ORDINARY9,0008.10%
AMY SIMPSONopenregistry-h-amy-simpson-f5e64bORDINARY9,0008.10%
PAUL WHITEopenregistry-gb-01925593ORDINARY9,0008.10%
MAXINE MCMAHONopenregistry-h-maxine-mcmahon-03adecORDINARY7,3006.57%
PETER MCMAHONopenregistry-h-peter-mcmahon-7e405cORDINARY7,3006.57%
ALEXANDRA HESLOPopenregistry-h-alexandra-heslop-308367ORDINARY5,6005.04%
CHRIS CLARKEopenregistry-gb-11461965ORDINARY2,7002.43%

SUPER YACHT HOLIDAYS LTD

openregistry-gb-09286021·confirmation statement 2025-03-21·13 shareholders·1 share class
ShareholderShare classShares held% of class
EVAN DAVIESopenregistry-gb-04774558ORDINARY275,04821.42%
ALISDAIR LUXMOOREopenregistry-h-alisdair-luxmoore-0dae6bORDINARY257,88320.08%
EVAN DAVIESopenregistry-gb-04774558ORDINARY257,55620.05%
ALISDAIR LUXMOOREopenregistry-h-alisdair-luxmoore-0dae6bORDINARY203,47815.84%
CAP STRUCTURE LIMITEDopenregistry-gb-13334653ORDINARY202,79015.79%
MARK FRESSONopenregistry-h-mark-fresson-a86f52ORDINARY195,46915.22%
ALISDAIR LUXMOOREopenregistry-h-alisdair-luxmoore-0dae6bORDINARY133,20010.37%
MARK FRESSONopenregistry-h-mark-fresson-a86f52ORDINARY126,7749.87%
EVAN DAVIESopenregistry-gb-04774558ORDINARY118,8009.25%
PAUL GRIFFITHSopenregistry-h-paul-griffiths-bb9253ORDINARY117,6529.16%
STEPHEN BATESopenregistry-h-stephen-bates-b25604ORDINARY109,0098.49%
PAUL GRIFFITHSopenregistry-h-paul-griffiths-bb9253ORDINARY107,1358.34%
IAN BALLopenregistry-h-ian-ball-5034c7ORDINARY83,3346.49%
SARAH DAULTRYopenregistry-h-sarah-daultry-d850dbORDINARY83,3346.49%
ANANT PATELopenregistry-h-anant-patel-869757ORDINARY80,5676.27%
PAUL GREENSMITHopenregistry-h-paul-greensmith-3235e8ORDINARY66,7505.20%
MARK FRESSONopenregistry-h-mark-fresson-a86f52ORDINARY54,7204.26%
CAP STRUCTURE LIMITEDopenregistry-gb-13334653ORDINARY50,0003.89%
MONICA KOLARICHopenregistry-h-monica-kolarich-bee555ORDINARY50,0003.89%
STEPHEN BATESopenregistry-h-stephen-bates-b25604ORDINARY47,1003.67%
ANANT PATELopenregistry-h-anant-patel-869757ORDINARY34,8002.71%
SIMON JOHN DIXONopenregistry-h-simon-john-dixon-3293acORDINARY25,0001.95%
SIMON JOHN DIXONopenregistry-h-simon-john-dixon-3293acORDINARY20,8331.62%
MATTHEW ABBISSopenregistry-h-matthew-abbiss-4ed29aORDINARY13,4061.04%
SIMON JOHN DIXONopenregistry-h-simon-john-dixon-3293acORDINARY10,8000.84%

B.J. DALE AND COMPANY LTD

openregistry-gb-12280445·confirmation statement 2024-10-13·12 shareholders·12 share classes
ShareholderShare classShares held% of class
CHARLES EDWARD BRIAN DALEopenregistry-h-charles-edward-brian-dale-e6f35fKC ORDINARY1,98041.25%
LUCINDA CHARLOTTE PRINCEopenregistry-h-lucinda-charlotte-prince-17aa9dKC ORDINARY1,98041.25%
RATHBONES TRUST COMPANY LIMITEDopenregistry-gb-01688454KD ORDINARY1,236100.00%
RATHBONES TRUST COMPANY LIMITEDopenregistry-gb-01688454KB ORDINARY89032.67%
DAVID DALEopenregistry-h-david-dale-d5b21cKA ORDINARY84133.73%
DAVID DALEopenregistry-h-david-dale-d5b21cKC ORDINARY84017.50%
CHARLES EDWARD BRIAN DALEopenregistry-h-charles-edward-brian-dale-e6f35fKA ORDINARY82633.13%
LUCINDA CHARLOTTE PRINCEopenregistry-h-lucinda-charlotte-prince-17aa9dKA ORDINARY82633.13%
CHARLES EDWARD BRIAN DALEopenregistry-h-charles-edward-brian-dale-e6f35fKB ORDINARY72726.69%
CHARLES EDWARD BRIAN DALEopenregistry-h-charles-edward-brian-dale-e6f35fKB ORDINARY72726.69%
LUCINDA CHARLOTTE PRINCEopenregistry-h-lucinda-charlotte-prince-17aa9dKB ORDINARY72726.69%
LUCINDA CHARLOTTE PRINCEopenregistry-h-lucinda-charlotte-prince-17aa9dKB ORDINARY72726.69%
CHARLES EDWARD BRIAN DALEopenregistry-h-charles-edward-brian-dale-e6f35fKB ORDINARY1906.98%
LUCINDA CHARLOTTE PRINCEopenregistry-h-lucinda-charlotte-prince-17aa9dKB ORDINARY1906.98%
CECILY JACKSONopenregistry-h-cecily-jackson-f8b376CC ORDINARY0
CECILY JACKSONopenregistry-h-cecily-jackson-f8b376CC ORDINARY0
CECILY JACKSONopenregistry-h-cecily-jackson-f8b376CA ORDINARY0
CECILY JACKSONopenregistry-h-cecily-jackson-f8b376CA ORDINARY0
GEOFFREY JAMES DALEopenregistry-h-geoffrey-james-dale-796245CD ORDINARY0
GEOFFREY JAMES DALEopenregistry-h-geoffrey-james-dale-796245CB ORDINARY0
GEOFFREY JAMES DALEopenregistry-h-geoffrey-james-dale-796245CA ORDINARY0
GEOFFREY JAMES DALEopenregistry-h-geoffrey-james-dale-796245CC ORDINARY0
GEOFFREY JAMES DALEopenregistry-h-geoffrey-james-dale-796245CB ORDINARY0
GEOFFREY JAMES DALEopenregistry-h-geoffrey-james-dale-796245CC ORDINARY0
GEOFFREY JAMES DALEopenregistry-h-geoffrey-james-dale-796245CD ORDINARY0
GEOFFREY JAMES DALEopenregistry-h-geoffrey-james-dale-796245CA ORDINARY0
GEOFFREY JAMES DALEopenregistry-h-geoffrey-james-dale-796245CD ORDINARY0
GEOFFREY JAMES DALEopenregistry-h-geoffrey-james-dale-796245CB ORDINARY0
HUGO JAMES FRANCIS DALEopenregistry-h-hugo-james-francis-dale-4d5048CA ORDINARY0
JAMES EDWARD SYREEopenregistry-h-james-edward-syree-77e6b9TD ORDINARY0
JAMES EDWARD SYREEopenregistry-h-james-edward-syree-77e6b9TA ORDINARY0
JAMES EDWARD SYREEopenregistry-h-james-edward-syree-77e6b9TB ORDINARY0
JAMES EDWARD SYREEopenregistry-h-james-edward-syree-77e6b9TC ORDINARY0
JAMES EDWARD SYREEopenregistry-h-james-edward-syree-77e6b9TC ORDINARY0
JAMES EDWARD SYREEopenregistry-h-james-edward-syree-77e6b9TC ORDINARY0
JONATHAN TOBY DALEopenregistry-h-jonathan-toby-dale-f9015eTB ORDINARY0
JONATHAN TOBY DALEopenregistry-h-jonathan-toby-dale-f9015eTA ORDINARY0
JONATHAN TOBY DALEopenregistry-h-jonathan-toby-dale-f9015eTC ORDINARY0
JONATHAN TOBY DALEopenregistry-h-jonathan-toby-dale-f9015eTC ORDINARY0
JONATHAN TOBY DALEopenregistry-h-jonathan-toby-dale-f9015eTD ORDINARY0
RATHBONES TRUST COMPANY LIMITEDopenregistry-gb-01688454CA ORDINARY0
RATHBONES TRUST COMPANY LIMITEDopenregistry-gb-01688454CC ORDINARY0
RATHBONES TRUST COMPANY LIMITEDopenregistry-gb-01688454CD ORDINARY0
RATHBONES TRUST COMPANY LIMITEDopenregistry-gb-01688454CB ORDINARY0
RATHBONES TRUST COMPANY LIMITEDopenregistry-gb-01688454CB ORDINARY0
RATHBONES TRUST COMPANY LIMITEDopenregistry-gb-01688454CA ORDINARY0
RATHBONES TRUST COMPANY LIMITEDopenregistry-gb-01688454CB ORDINARY0
RATHBONES TRUST COMPANY LIMITEDopenregistry-gb-01688454CB ORDINARY0
RATHBONES TRUST COMPANY LIMITEDopenregistry-gb-01688454CD ORDINARY0
RATHBONES TRUST COMPANY LIMITEDopenregistry-gb-01688454CD ORDINARY0
RATHBONES TRUST COMPANY LIMITEDopenregistry-gb-01688454CC ORDINARY0
RATHBONES TRUST COMPANY LIMITEDopenregistry-gb-01688454CC ORDINARY0
RATHBONES TRUST COMPANY LIMITEDopenregistry-gb-01688454CD ORDINARY0
RUPERT JAMES FREDERICK DALEopenregistry-h-rupert-james-frederick-dale-cc0a2aCC ORDINARY0
RUPERT JAMES FREDERICK DALEopenregistry-h-rupert-james-frederick-dale-cc0a2aCA ORDINARY0
RUPERT JAMES FREDERICK DALEopenregistry-h-rupert-james-frederick-dale-cc0a2aCC ORDINARY0
RUPERT JAMES FREDERICK DALEopenregistry-h-rupert-james-frederick-dale-cc0a2aCB ORDINARY0
RUPERT JAMES FREDERICK DALEopenregistry-h-rupert-james-frederick-dale-cc0a2aCD ORDINARY0
RUPERT JAMES FREDERICK DALEopenregistry-h-rupert-james-frederick-dale-cc0a2aCA ORDINARY0
THOMAS GEOFFREY CHARLES DALEopenregistry-h-thomas-geoffrey-charles-dale-354b50CA ORDINARY0
TIMOTHY JAMES DALEopenregistry-h-timothy-james-dale-f3c7d3TC ORDINARY0
TIMOTHY JAMES DALEopenregistry-h-timothy-james-dale-f3c7d3TC ORDINARY0
TIMOTHY JAMES DALEopenregistry-h-timothy-james-dale-f3c7d3TA ORDINARY0
TIMOTHY JAMES DALEopenregistry-h-timothy-james-dale-f3c7d3TA ORDINARY0
TIMOTHY JAMES DALEopenregistry-h-timothy-james-dale-f3c7d3TC ORDINARY0

LOVAT PARKS LIMITED

openregistry-gb-10782220·confirmation statement 2025-05-21·12 shareholders·6 share classes
ShareholderShare classShares held% of class
HEARTS BIDCO LIMITEDopenregistry-gb-16042095ORDINARY3,533,134100.00%
1694 LTDopenregistry-h-1694-ltd-b478aeSERIES A PREFERENCE0
1694 LTDopenregistry-h-1694-ltd-b478aeC ORDINARY0
1694 LTDopenregistry-h-1694-ltd-b478aeSERIES B PREFERENCE0
A C F SPORTS PROMOTIONS LIMITEDopenregistry-gb-SC083439SERIES A PREFERENCE0
A C F SPORTS PROMOTIONS LIMITEDopenregistry-gb-SC083439SERIES B PREFERENCE0
A C F SPORTS PROMOTIONS LIMITEDopenregistry-gb-SC083439C ORDINARY0
COGEFIN (BERMUDA) LTDopenregistry-h-cogefin-bermuda-ltd-6b80baSERIES B PREFERENCE0
COGEFIN (BERMUDA) LTDopenregistry-h-cogefin-bermuda-ltd-6b80baSERIES A PREFERENCE0
DAMAJA 1991openregistry-gb-SC468117SERIES B PREFERENCE0
DAMAJA 1999openregistry-gb-SC468116SERIES B PREFERENCE0
EVERBAY INVESTMENTS LIMITEDopenregistry-h-everbay-investments-limited-b15732SERIES A PREFERENCE0
LOCH NEVIS LIMITEDopenregistry-h-loch-nevis-limited-596a95SERIES B PREFERENCE0
LOCH NEVIS LIMITEDopenregistry-h-loch-nevis-limited-596a95SERIES A PREFERENCE0
MARK FERGUSONopenregistry-gb-08334229SERIES B PREFERENCE0
MARK FERGUSONopenregistry-gb-08334229C ORDINARY0
MARK FERGUSONopenregistry-gb-08334229SERIES A PREFERENCE0
PETER MALLINSONopenregistry-h-peter-mallinson-7e9fc0SERIES A PREFERENCE0
PETER MALLINSONopenregistry-h-peter-mallinson-7e9fc0C ORDINARY0
RAOUL FRASERopenregistry-h-raoul-fraser-037476B ORDINARY0
RAOUL FRASERopenregistry-h-raoul-fraser-037476SERIES A PREFERENCE0
RAOUL FRASERopenregistry-h-raoul-fraser-037476A ORDINARY0
SHELBY INTERNATIONAL INVESTMENTS LTDopenregistry-h-shelby-international-investments-ltd-a5f61bSERIES B PREFERENCE0
SHELBY INTERNATIONAL INVESTMENTS LTDopenregistry-h-shelby-international-investments-ltd-a5f61bSERIES A PREFERENCE0
SHELBY INTERNATIONAL INVESTMENTS LTDopenregistry-h-shelby-international-investments-ltd-a5f61bC ORDINARY0

PAUSEFLOWER LIMITED

openregistry-gb-02032357·confirmation statement 2025-12-27·12 shareholders·2 share classes
ShareholderShare classShares held% of class
DAVID IRELANDopenregistry-h-david-ireland-4f9f9cORDINARY10
ENID GRACE BOULDINGopenregistry-h-enid-grace-boulding-3fa398ORDINARY10
GRAHAM GREENopenregistry-h-graham-green-c27d4bORDINARY10
JACKIE DANFORDopenregistry-h-jackie-danford-1b1027ORDINARY10
JACKIE DANFORDopenregistry-h-jackie-danford-1b1027ORDINARY10
JUNE BROOMHEADopenregistry-h-june-broomhead-fee8b0ORDINARY10
KENNETH GREENopenregistry-h-kenneth-green-19da16ORDINARY10
KENNETH GREENopenregistry-h-kenneth-green-19da16ORDINARY10
KERRY GOONEYopenregistry-h-kerry-gooney-1ea4ffORDINARY10
MICHAEL LOUIS MURRAYopenregistry-h-michael-louis-murray-f0db2dORDINARY10
RACHEL RAMSDENopenregistry-h-rachel-ramsden-2211c3ORDINARY10
RICHARD KENDALLopenregistry-h-richard-kendall-356d37ORDINARY10
TERENCE LONGSON YOUNGopenregistry-h-terence-longson-young-e5e740ORDINARY10
DAVID IRELANDopenregistry-h-david-ireland-4f9f9cORDINARY 13
ENID GRACE BOULDINGopenregistry-h-enid-grace-boulding-3fa398ORDINARY 13
GRAHAM GREENopenregistry-h-graham-green-c27d4bORDINARY 13
JACKIE DANFORDopenregistry-h-jackie-danford-1b1027ORDINARY 13
JACKIE DANFORDopenregistry-h-jackie-danford-1b1027ORDINARY 13
JUNE BROOMHEADopenregistry-h-june-broomhead-fee8b0ORDINARY 13
KENNETH GREENopenregistry-h-kenneth-green-19da16ORDINARY 13
KENNETH GREENopenregistry-h-kenneth-green-19da16ORDINARY 13
KERRY GOONEYopenregistry-h-kerry-gooney-1ea4ffORDINARY 13
MICHAEL LOUIS MURRAYopenregistry-h-michael-louis-murray-f0db2dORDINARY 13
RACHEL RAMSDENopenregistry-h-rachel-ramsden-2211c3ORDINARY 13
RICHARD KENDALLopenregistry-h-richard-kendall-356d37ORDINARY 13
TERENCE LONGSON YOUNGopenregistry-h-terence-longson-young-e5e740ORDINARY 13
RON KENDALLopenregistry-h-ron-kendall-74182aORDINARY0
RON KENDALLopenregistry-h-ron-kendall-74182aORDINARY 10

MEADS TRUST.LIMITED

openregistry-gb-00252159·confirmation statement 2025-12-31·12 shareholders·1 share class
ShareholderShare classShares held% of class
A.P. HUTCHINSONopenregistry-h-a-p-hutchinson-c28d32ORDINARY5,999
ANDREW MARK HUTCHINSONopenregistry-h-andrew-mark-hutchinson-bd3fc1ORDINARY5,999
ROBERT RICHARD BUCHANANopenregistry-h-robert-richard-buchanan-05bae5ORDINARY5,000
WILLIAM KINREADopenregistry-h-william-kinread-f76054ORDINARY5,000
ANDREW MARK HUTCHINSONopenregistry-h-andrew-mark-hutchinson-bd3fc1ORDINARY4,000
ANNE PRUDENCE HUTCHINSONopenregistry-h-anne-prudence-hutchinson-27d893ORDINARY4,000
EXECUTORS OF ANNE PRUDENCE HUTCHINSONopenregistry-h-executors-of-anne-prudence-hutchinson-4c9210ORDINARY4,000
EXECUTORS OF MICHAEL CHARLES HANLEY HUTCHINSONopenregistry-h-executors-of-michael-charles-hanley-hutc-a89c86ORDINARY4,000
ANDREW MARK HUTCHINSONopenregistry-h-andrew-mark-hutchinson-bd3fc1ORDINARY3,000
CHARLES DOMINIC HANLEY HUTCHINSONopenregistry-h-charles-dominic-hanley-hutchinson-780486ORDINARY3,000
JAMES MICHAEL HUTCHINSONopenregistry-h-james-michael-hutchinson-931e03ORDINARY3,000
A.P. HUTCHINSONopenregistry-h-a-p-hutchinson-c28d32ORDINARY2,500
A.P. HUTCHINSONopenregistry-h-a-p-hutchinson-c28d32ORDINARY2,500
ANDREW MARK HUTCHINSONopenregistry-h-andrew-mark-hutchinson-bd3fc1ORDINARY2,500
ANNE PRUDENCE HUTCHINSONopenregistry-h-anne-prudence-hutchinson-27d893ORDINARY2,500
CHARLES DOMINIC HANLEY HUTCHINSONopenregistry-h-charles-dominic-hanley-hutchinson-780486ORDINARY2,500
JAMES MICHAEL HUTCHINSONopenregistry-h-james-michael-hutchinson-931e03ORDINARY2,500
ANTHONY JOSEPH STOREYopenregistry-h-anthony-joseph-storey-ff120aORDINARY2,000
ROBERT RICHARD BUCHANANopenregistry-h-robert-richard-buchanan-05bae5ORDINARY2,000
EXECUTOR OF FREDA PLUMTREEopenregistry-h-executor-of-freda-plumtree-392c34ORDINARY50
EXECUTOR OF SYDNEY DOUGLAS WALKERopenregistry-h-executor-of-sydney-douglas-walker-55a82fORDINARY1

TADORNA HOLDINGS LIMITED

openregistry-gb-01224256·confirmation statement 2025-10-13·12 shareholders·1 share class
ShareholderShare classShares held% of class
NICOLA LOUISE GAISFORD ST LAWRENCEopenregistry-h-nicola-louise-gaisford-st-lawrence-2f2944ORDINARY2,60025.99%
FREDDY GAISFORD ST LAWRENCEopenregistry-h-freddy-gaisford-st-lawrence-10fa96ORDINARY1,25012.50%
POPPY GAISFORD ST LAWRENCEopenregistry-h-poppy-gaisford-st-lawrence-e15d39ORDINARY1,25012.50%
AVA SHELDRAKEopenregistry-h-ava-sheldrake-6994a4ORDINARY1,00010.00%
KAMI BLIASopenregistry-h-kami-blias-00c432ORDINARY1,00010.00%
LANA ALEXANDRA SHELDRAKEopenregistry-h-lana-alexandra-sheldrake-de609eORDINARY1,00010.00%
ROBERT N SHELDRAKEopenregistry-h-robert-n-sheldrake-238edfORDINARY1,00010.00%
TADORNA CHARITABLE SETTLEMENTopenregistry-h-tadorna-charitable-settlement-2db6a6ORDINARY2782.78%
C W HILLopenregistry-h-c-w-hill-e77d6bORDINARY2502.50%
M C HILLopenregistry-h-m-c-hill-116419ORDINARY2502.50%
C D BROWNopenregistry-gb-11566531ORDINARY1251.25%
GILES GAISFORD ST LAWRENCEopenregistry-h-giles-gaisford-st-lawrence-71f1b5ORDINARY00.00%

ELLERTHWAITE MANAGEMENT COMPANY LIMITED

openregistry-gb-04277743·confirmation statement 2025-08-20·12 shareholders·1 share class
ShareholderShare classShares held% of class
AARON JACKSONopenregistry-h-aaron-jackson-19e112ORDINARY1
AMEILA RAMPLINGopenregistry-h-ameila-rampling-d9cf02ORDINARY1
CARL JACKSONopenregistry-h-carl-jackson-693e11ORDINARY1
CERIAN JACKSONopenregistry-gb-14285737ORDINARY1
CHARLOTTE LOGIEopenregistry-h-charlotte-logie-e87b54ORDINARY1
GUY MATHIESONopenregistry-h-guy-mathieson-bb9787ORDINARY1
JILL MATHIESONopenregistry-h-jill-mathieson-070c42ORDINARY1
LYNN HAYDOCKopenregistry-h-lynn-haydock-156dc1ORDINARY1
MARK EDWARDSopenregistry-h-mark-edwards-4390d5ORDINARY1
MIKE HAYDOCKopenregistry-h-mike-haydock-be2780ORDINARY1
SARAH EDWARDSopenregistry-h-sarah-edwards-c02ba9ORDINARY1
SCOTT LOGIEopenregistry-h-scott-logie-f37022ORDINARY1

THE LUXÈ WEEK LIMITED

openregistry-gb-11526566·confirmation statement 2024-09-21·12 shareholders·1 share class
ShareholderShare classShares held% of class
AHMED BOATENGopenregistry-h-ahmed-boateng-17f1f8ORDINARY30,000
MICHAEL NENE-ABAYAATEYEopenregistry-h-michael-nene-abayaateye-aab878ORDINARY30,000
SAMUEL RANKINopenregistry-h-samuel-rankin-2bff41ORDINARY30,000
ABDULLAH ARUKopenregistry-h-abdullah-aruk-8bad77ORDINARY5,000
ABUZAR SULTANopenregistry-h-abuzar-sultan-333b77ORDINARY5,000
SEEDRS LIMITEDopenregistry-gb-06848016ORDINARY4,390
CHRISTOPH KLENNERopenregistry-h-christoph-klenner-1aa48aORDINARY3,000
SID NARANGopenregistry-h-sid-narang-bddd0cORDINARY3,000
MIDASFLO CAPITAL LIMITEDopenregistry-gb-07885959ORDINARY2,500
SQUARE VENTURESopenregistry-h-square-ventures-eaa41aORDINARY2,000
DAECIAN SPARKES-YOUNGopenregistry-h-daecian-sparkes-young-4c2babORDINARY1,950
OJ ACTIONS LIMITEDopenregistry-gb-08821413ORDINARY1,066

AUGUST PC03 LIMITED

openregistry-gb-16142930·confirmation statement 2025-12-15·12 shareholders·1 share class
ShareholderShare classShares held% of class
COLOMBE JULIA PLUMMERopenregistry-h-colombe-julia-plummer-8feb54ORDINARY111.11%
CONOR HANRATTYopenregistry-h-conor-hanratty-9eede4ORDINARY111.11%
DFIELDS B.V.openregistry-h-dfields-b-v-e11fd6ORDINARY111.11%
HAAPART B.V.openregistry-h-haapart-b-v-2b3bd3ORDINARY111.11%
HENDRIK JAN VAN HEIJSTopenregistry-h-hendrik-jan-van-heijst-cbb776ORDINARY111.11%
IAN JOSEPH PLUMMERopenregistry-h-ian-joseph-plummer-08d19dORDINARY111.11%
MATTHEW CHARLES PERRINS HAMMONDopenregistry-h-matthew-charles-perrins-hammond-165fddORDINARY111.11%
NICHOLAS HUBERT LEACHopenregistry-h-nicholas-hubert-leach-faef8cORDINARY111.11%
NICKI CAROLINE HAMMONDopenregistry-h-nicki-caroline-hammond-547edaORDINARY111.11%
SUN & SKI LTDopenregistry-gb-14487377ORDINARY111.11%
THOMAS FLORE MULLIEZopenregistry-h-thomas-flore-mulliez-77f60fORDINARY111.11%
VERONIQUE LAURETTE BENEDICTE BOVEEopenregistry-h-veronique-laurette-benedicte-bovee-ccf65aORDINARY111.11%

AWAYLISE LIMITED

openregistry-gb-13334850·confirmation statement 2024-04-13·11 shareholders·11 share classes
ShareholderShare classShares held% of class
DAVID SEVIOURopenregistry-h-david-seviour-5af64aA ORDINARY500100.00%
ELAINE SEVIOURopenregistry-h-elaine-seviour-056ee4B ORDINARY500100.00%
CAMERON THORNEopenregistry-h-cameron-thorne-5f1d5cI ORDINARY5100.00%
HARLEY SEVIOURopenregistry-h-harley-seviour-5676b7E ORDINARY5100.00%
JAZZ SEVIOURopenregistry-h-jazz-seviour-cfd695F ORDINARY5100.00%
KERRY LOVEopenregistry-h-kerry-love-0af774D ORDINARY5100.00%
LIAM THORNEopenregistry-h-liam-thorne-2ae546J ORDINARY5100.00%
LISA THORNEopenregistry-h-lisa-thorne-1d88d7G ORDINARY5100.00%
LOLA THORNEopenregistry-h-lola-thorne-fcd33eK ORDINARY5100.00%
NEIL THORNEopenregistry-h-neil-thorne-11cc02H ORDINARY5100.00%
WAYNE SEVIOURopenregistry-h-wayne-seviour-747075C ORDINARY5100.00%

RHEOLA PARK LIMITED

openregistry-gb-13445308·confirmation statement 2025-12-11·11 shareholders·8 share classes
ShareholderShare classShares held% of class
JASON LEE BROOKopenregistry-h-jason-lee-brook-07b216A1 ORDINARY300100.00%
CLAIRE ALISON BROOKopenregistry-h-claire-alison-brook-3a9c4eA2 ORDINARY200100.00%
QUEST PROPERTY LTDopenregistry-gb-02626654B ORDINARY150100.00%
CAMERON JAY BROOKopenregistry-h-cameron-jay-brook-8127b6A6 ORDINARY75100.00%
JAKE CAMEN BROOKopenregistry-h-jake-camen-brook-0de733A5 ORDINARY75100.00%
JOHN MARTIN BROOKopenregistry-h-john-martin-brook-8663a9A3 ORDINARY50100.00%
PATRICIA BROOKopenregistry-h-patricia-brook-29e47bA4 ORDINARY50100.00%
DARREN OXLEYopenregistry-h-darren-oxley-ec057fC ORDINARY2533.33%
JAMES VICKERSopenregistry-gb-00245181C ORDINARY2533.33%
PETER BANKSopenregistry-h-peter-banks-a42e67C ORDINARY2533.33%
LEISURE BAR FINANCE LTDopenregistry-gb-08982268B ORDINARY00.00%

THE BARNS LODGE PARKS LIMITED

openregistry-gb-13501613·confirmation statement 2026-04-22·11 shareholders·3 share classes
ShareholderShare classShares held% of class
CLARE LEAopenregistry-h-clare-lea-34f8a9B ORDINARY120
OWL CONSULTING PROJECTS LIMITEDopenregistry-gb-13829988A ORDINARY120
MORRISON PROPERTY PORTFOLIO LIMITEDopenregistry-gb-11089208C ORDINARY65
THE PROPERTY INVESTOR PARTNERSHIP LTDopenregistry-gb-11497626C ORDINARY59
CELLA ESTATE MANAGEMENT LTDopenregistry-gb-11202764C ORDINARY50
PLATFORM ONE NOMINEE LIMITEDopenregistry-gb-07778284C ORDINARY50
FIFTEEN TWENTY TWENTY TWO LIMITEDopenregistry-gb-08013316C ORDINARY35
CLIVE DIMMOCKopenregistry-h-clive-dimmock-5c48a8C ORDINARY13
DUNCAN PLUCKopenregistry-h-duncan-pluck-18670cC ORDINARY10
SANDRA JEAN BELLopenregistry-h-sandra-jean-bell-17ee90C ORDINARY10
IAN FOXopenregistry-h-ian-fox-6a6f80C ORDINARY3