UK companies/SIC 64202/Shareholders/Page 8
Shareholders of UK companies in SIC 64202Page 8 of 39
Activities of production holding companies·2,649 companies carry this code·30 shown on this page
SIC 64202 — Activities of production holding companies is the Companies House industry code carried by 2,649 UK companies. This page sets out the shareholder register of 30 of them: 149 distinct shareholders holding 205 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 2022-12-24 and 2026-05-20. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
1,161
Shareholders that are UK companies
27
BANNER HOLDINGS (HALNABY) LIMITED
openregistry-gb-11371672·confirmation statement 2026-04-01·5 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN LAURENCE BANNERopenregistry-h-jonathan-laurence-banner-b3f32f | PREFERENCE SHARES 1% | 1,275,000 | 82.26% |
| ANDREW MICHAEL BANNERopenregistry-h-andrew-michael-banner-72a135 | PREFERENCE SHARES 1% | 275,000 | 17.74% |
| ANDREW MICHAEL BANNERopenregistry-h-andrew-michael-banner-72a135 | ORDINARY | 4,110 | 35.16% |
| JONATHAN LAURENCE BANNERopenregistry-h-jonathan-laurence-banner-b3f32f | ORDINARY | 4,110 | 35.16% |
| EXECUTOR OF THE MICHAEL BANNER ESTATEopenregistry-h-executor-of-the-michael-banner-estate-142ac2 | ORDINARY | 3,470 | 29.68% |
| ANDREW MICHAEL BANNERopenregistry-h-andrew-michael-banner-72a135 | ORDINARY B | 1,000 | 100.00% |
| JONATHAN LAURENCE BANNERopenregistry-h-jonathan-laurence-banner-b3f32f | ORDINARY A | 1,000 | 100.00% |
| ANDREW MICHAEL BANNER AS TRUSTEE OF MS BANNER NO 1 SETTLEMENT JOANNE LESLEY BANNER AS TRUSTEE OF MS BANNER NO 1 SETTLEMENTopenregistry-h-andrew-michael-banner-as-trustee-of-ms-b-b2bd2d | ORDINARY C | 980 | 49.00% |
| JONATHAN LAURENCE BANNER AS TRUSTEE OF MS BANNER NO 2 SETTLEMENT KATHERINE BANNER AS TRUSTEE OF MS BANNER NO 2 SETTLEMENTopenregistry-h-jonathan-laurence-banner-as-trustee-of-m-bca18a | ORDINARY C | 980 | 49.00% |
| ANDREW MICHAEL BANNERopenregistry-h-andrew-michael-banner-72a135 | ORDINARY C | 20 | 1.00% |
| JONATHAN LAURENCE BANNERopenregistry-h-jonathan-laurence-banner-b3f32f | ORDINARY C | 20 | 1.00% |
| EXECUTOR OF THE MICHAEL BANNER ESTATEopenregistry-h-executor-of-the-michael-banner-estate-142ac2 | PREFERENCE SHARES 1% | 0 | 0.00% |
DARTINGTON CRYSTAL HOLDINGS LIMITED
openregistry-gb-11603021·confirmation statement 2025-10-02·5 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HAMMONDopenregistry-h-james-hammond-3b9960 | REDEEMABLE PREFERENCE SHARES | 96,920 | 48.71% |
| SARAH PEDDLEopenregistry-h-sarah-peddle-e5ba1a | REDEEMABLE PREFERENCE SHARES | 96,920 | 48.71% |
| DARTINGTON CRYSTAL GROUP LTDopenregistry-gb-14545080 | C ORDINARY | 32,000 | 100.00% |
| DARTINGTON CRYSTAL GROUP LTDopenregistry-gb-14545080 | ORDINARY SHARES | 25,264 | 100.00% |
| DARTINGTON CRYSTAL GROUP LTDopenregistry-gb-14545080 | B ORDINARY SHARES | 14,000 | 100.00% |
| DARTINGTON CRYSTAL GROUP LTDopenregistry-gb-14545080 | D ORDINARY | 6,000 | 100.00% |
| NEIL HUGHESopenregistry-h-neil-hughes-8b6dff | REDEEMABLE PREFERENCE SHARES | 2,563 | 1.29% |
| RACHEL HUGHESopenregistry-h-rachel-hughes-9194a9 | REDEEMABLE PREFERENCE SHARES | 2,563 | 1.29% |
ILLINGWORTH HOLDINGS LIMITED
openregistry-gb-12695368·confirmation statement 2024-12-03·5 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD ILLINGWORTHopenregistry-h-edward-illingworth-4de41e | A ORDINARY | 2,000 | |
| HOWARD ILLINGWORTHopenregistry-h-howard-illingworth-e89571 | E ORDINARY | 2,000 | |
| JAMES ILLINGWORTHopenregistry-h-james-illingworth-d62324 | D ORDINARY | 2,000 | |
| LAURA HARPERopenregistry-h-laura-harper-fce394 | C ORDINARY | 2,000 | |
| STUART ILLINGWORTHopenregistry-h-stuart-illingworth-06dfe7 | B ORDINARY | 2,000 | |
KENT FLUSH DOORS & JOINERY HOLDING COMPANY LIMITED
openregistry-gb-12838866·confirmation statement 2024-08-11·5 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA JANE FOSTERopenregistry-h-fiona-jane-foster-12ea51 | ORDINARY | 75 | 50.00% |
| ROBERT FOSTERopenregistry-h-robert-foster-835e55 | ORDINARY | 75 | 50.00% |
| FIONA JANE FOSTERopenregistry-h-fiona-jane-foster-12ea51 | ' B ' ORDINARY | 50 | |
| ROBERT FOSTERopenregistry-h-robert-foster-835e55 | ' B ' ORDINARY | 50 | |
| NICHOLAS FOSTERopenregistry-h-nicholas-foster-7e9616 | ORDINARY E | 2 | 100.00% |
| AIMEE FOSTERopenregistry-h-aimee-foster-88a328 | ORDINARY D | 1 | 100.00% |
| MICHAEL FOSTERopenregistry-h-michael-foster-b93db6 | ORDINARY C | 1 | 100.00% |
| FIONA JANE FOSTERopenregistry-h-fiona-jane-foster-12ea51 | ORDINARY E | 0 | 0.00% |
| FIONA JANE FOSTERopenregistry-h-fiona-jane-foster-12ea51 | ORDINARY D | 0 | 0.00% |
| ROBERT FOSTERopenregistry-h-robert-foster-835e55 | ORDINARY C | 0 | 0.00% |
| ROBERT FOSTERopenregistry-h-robert-foster-835e55 | ORDINARY E | 0 | 0.00% |
CANDLEMAKERS GROUP LIMITED
openregistry-gb-14475609·confirmation statement 2024-11-09·5 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD GORDON SIMPSONopenregistry-h-richard-gordon-simpson-5c0fe6 | A ORDINARY | 2,001 | |
| DAISY OLIVIA PLAYFAIR SIMPSONopenregistry-h-daisy-olivia-playfair-simpson-489ba8 | C ORDINARY | 2,000 | |
| FREDERICK LEO GEORGE SIMPSONopenregistry-h-frederick-leo-george-simpson-6d616c | D ORDINARY | 2,000 | |
| JOANNA ALICE SIMPSONopenregistry-h-joanna-alice-simpson-b094a1 | A ORDINARY | 2,000 | |
| MATILDA KATE GAYLORD SIMPSONopenregistry-h-matilda-kate-gaylord-simpson-103911 | B ORDINARY | 2,000 | |
| JOANNA ALICE SIMPSONopenregistry-h-joanna-alice-simpson-b094a1 | ORDINARY | 0 | |
| RICHARD GORDON SIMPSONopenregistry-h-richard-gordon-simpson-5c0fe6 | ORDINARY | 0 | |
HAYWOOD AND PADGETT HOLDINGS LIMITED
openregistry-gb-14593467·confirmation statement 2025-05-14·5 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE PADGETTopenregistry-h-wayne-padgett-38d94c | ORDINARY | 21,995 | 100.00% |
| CHARLOTTE PADGETTopenregistry-h-charlotte-padgett-ab0ab9 | D ORDINARY | 1 | 100.00% |
| LUKE PADGETTopenregistry-h-luke-padgett-2dad99 | C ORDINARY | 1 | 100.00% |
| NATASHA NORTONopenregistry-h-natasha-norton-eeb348 | E ORDINARY | 1 | 100.00% |
| REBECCA PADGETT-ARMITAGEopenregistry-h-rebecca-padgett-armitage-56e142 | B ORDINARY | 1 | 100.00% |
DORSUITE LTD
openregistry-gb-SC777016·confirmation statement 2025-07-25·5 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDAMIPH HOLDINGS LIMITEDopenregistry-gb-14762197 | PREFERENCE | 5,000,000 | 100.00% |
| ANDAMIPH HOLDINGS LIMITEDopenregistry-gb-14762197 | ORDINARY | 200 | 100.00% |
| CONSULATE LIMITEDopenregistry-gb-13432935 | ORDINARY B SHARES | 2 | 100.00% |
| ISW CORPORATE LIMITEDopenregistry-gb-SC701040 | ORDINARY A SHARES | 2 | 100.00% |
| DANIEL LANDERopenregistry-h-daniel-lander-3c19ca | ORDINARY C SHARES | 1 | 50.00% |
| LOUISE LANDERopenregistry-h-louise-lander-63fadb | ORDINARY C SHARES | 1 | 50.00% |
THE BOING BOING GROUP LTD
openregistry-gb-09553225·confirmation statement 2025-10-01·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CENTRAL GROUP (MANUFACTURING) LTDopenregistry-gb-12358032 | ORDINARY C | 50 | 100.00% |
| CENTRAL GROUP (MANUFACTURING) LTDopenregistry-gb-12358032 | ORDINARY A | 40 | 100.00% |
| JOHN CHARLES ALLENopenregistry-h-john-charles-allen-fcbf53 | ORDINARY F | 5 | 100.00% |
| MARTYN CRAIG ELWELLopenregistry-h-martyn-craig-elwell-f04597 | ORDINARY B | 5 | 100.00% |
| GARY MORTONopenregistry-h-gary-morton-bfda08 | ORDINARY A | 0 | 0.00% |
| KAREN MORTONopenregistry-h-karen-morton-7df87e | ORDINARY A | 0 | 0.00% |
FLAAG GROUP LTD
openregistry-gb-10878446·confirmation statement 2025-07-20·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLA PARRISopenregistry-h-daniella-parris-e9d2e8 | ORDINARY | 25 | 33.33% |
| JOANNE IWANopenregistry-h-joanne-iwan-bac8ee | ORDINARY | 25 | 33.33% |
| SARAH JONESopenregistry-gb-09376477 | ORDINARY | 25 | 33.33% |
| KIMBERLY SUZANNE WORDLEYopenregistry-h-kimberly-suzanne-wordley-18178e | A ORDINARY | 0 | |
| KIMBERLY SUZANNE WORDLEYopenregistry-h-kimberly-suzanne-wordley-18178e | REDEEMABLE NON PARTICIPATING PREFERENCE SHARES | 0 | |
| KIMBERLY SUZANNE WORDLEYopenregistry-h-kimberly-suzanne-wordley-18178e | NON PARTICIPATING PREFERENCE SHARES | 0 | |
| MARK WILLIAM WORDLEYopenregistry-h-mark-william-wordley-a8f6d6 | REDEEMABLE NON PARTICIPATING PREFERENCE SHARES | 0 | |
| MARK WILLIAM WORDLEYopenregistry-h-mark-william-wordley-a8f6d6 | NON PARTICIPATING PREFERENCE SHARES | 0 | |
| MARK WILLIAM WORDLEYopenregistry-h-mark-william-wordley-a8f6d6 | A ORDINARY | 0 | |
BURNETTS HOLDINGS LIMITED
openregistry-gb-11659842·confirmation statement 2024-11-04·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MURPHYopenregistry-gb-NI058806 | ORDINARY A | 1,599 | 100.00% |
| DFM7 LIMITEDopenregistry-gb-15227346 | ORDINARY B | 1,564 | 100.00% |
| BRIDGET BERNADETTE MURPHYopenregistry-h-bridget-bernadette-murphy-239a6e | ORDINARY C | 30 | 100.00% |
| BRIDGET BERNADETTE MURPHYopenregistry-h-bridget-bernadette-murphy-239a6e | ORDINARY B | 0 | 0.00% |
| DECLAN FRANCIS MURPHYopenregistry-h-declan-francis-murphy-96b082 | ORDINARY C | 0 | 0.00% |
| GRACE MARY LEECHopenregistry-h-grace-mary-leech-027a00 | ORDINARY D | 0 | |
METEOR HOLDCO LIMITED
openregistry-gb-13119410·confirmation statement 2025-01-06·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| COMET SPV 1 LIMITEDopenregistry-gb-15439020 | ORDINARY | 1,000,000 | 100.00% |
| DUKE ROYALTY LIMITEDopenregistry-gb-00054697 | B ORDINARY | 0 | |
| DUKE ROYALTY LIMITEDopenregistry-gb-00054697 | REDEEMABLE PREFERENCE | 0 | |
| MELVIN BATTYopenregistry-h-melvin-batty-28533a | ORDINARY A | 0 | |
| MICHAEL SCOTTopenregistry-h-michael-scott-20f654 | ORDINARY A | 0 | |
| PAUL ALLENopenregistry-gb-LP005890 | ORDINARY A | 0 | |
PLASMOR (HOLDINGS) LIMITED
openregistry-gb-13393404·confirmation statement 2026-05-20·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ELSPETH BEYNONopenregistry-h-elspeth-beynon-087765 | ORDINARY A | 99,880 | 50.00% |
| JULIAN SLATERopenregistry-h-julian-slater-3a3ff1 | ORDINARY A | 99,880 | 50.00% |
| SLATER TRUSTSopenregistry-h-slater-trusts-7d2249 | C ORDINARY | 64,240 | 100.00% |
| ELSPETH ELSPETH BEYNON TRUSTopenregistry-h-elspeth-elspeth-beynon-trust-78909c | B ORDINARY | 60,000 | 50.00% |
| JULIAN JULIAN ANTONY SLATER TRUSTopenregistry-h-julian-julian-antony-slater-trust-2bbe28 | B ORDINARY | 60,000 | 50.00% |
| ELSPETH BEYNONopenregistry-h-elspeth-beynon-087765 | D ORDINARY | 0 | |
| ELSPETH BEYNONopenregistry-h-elspeth-beynon-087765 | C ORDINARY | 0 | 0.00% |
BUXOPLAS GROUP LIMITED
openregistry-gb-13948289·confirmation statement 2026-03-01·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBRA ELIZABETH MYCOCKopenregistry-h-debra-elizabeth-mycock-2d0a5a | ORDINARY SHARES | 1,000,000 | 70.02% |
| JAMES RAYMOND MYCOCKopenregistry-h-james-raymond-mycock-20fd3c | A ORDINARY | 930,000 | 100.00% |
| ELIZABETH VICTORIA LEEopenregistry-h-elizabeth-victoria-lee-c94eac | B ORDINARY | 505,320 | 50.00% |
| JAMES JOSHUA SPENCER MYCOCKopenregistry-h-james-joshua-spencer-mycock-e8d9b1 | B ORDINARY | 505,320 | 50.00% |
| JAMES RAYMOND MYCOCKopenregistry-h-james-raymond-mycock-20fd3c | ORDINARY SHARES | 428,160 | 29.98% |
| JAMES MYCOCKopenregistry-h-james-mycock-77d75f | PREFERENCE SHARES | 350,000 | 53.85% |
| JAMES RAYMOND MYCOCKopenregistry-h-james-raymond-mycock-20fd3c | PREFERENCE SHARES | 300,000 | 46.15% |
AUSTOPS PROPERTY LIMITED
openregistry-gb-13999707·confirmation statement 2026-03-23·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| J M AUSTERFIELDopenregistry-h-j-m-austerfield-1c516f | ORDINARY C | 40 | 100.00% |
| JOHN GARY AUSTERFIELDopenregistry-h-john-gary-austerfield-4dc2ec | ORDINARY A | 25 | 100.00% |
| Z AUSTERFIELDopenregistry-h-z-austerfield-7ef331 | ORDINARY D | 25 | 100.00% |
| CAROL FIRBANKopenregistry-h-carol-firbank-d25ab9 | ORDINARY B | 10 | 100.00% |
| D AUSTERFIELDopenregistry-h-d-austerfield-523ef3 | ORDINARY B | 0 | 0.00% |
HILLTOP PRODUCTS HOLDINGS LTD
openregistry-gb-16357080·confirmation statement 2026-03-31·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ANTHONY HILLopenregistry-h-stephen-anthony-hill-6306e8 | A REDEEMABLE PREFERENCE SHARES | 2,657,980 | 100.00% |
| STEPHEN ANTHONY HILLopenregistry-h-stephen-anthony-hill-6306e8 | NON-REDEEMABLE PREFERENCE SHARES | 1,240,000 | 80.00% |
| TRACEY HILLopenregistry-h-tracey-hill-9528c7 | B REDEEMABLE PREFERENCE SHARES | 592,000 | 100.00% |
| REBECCA DAVIESopenregistry-h-rebecca-davies-1d7ac6 | NON-REDEEMABLE PREFERENCE SHARES | 139,498 | 9.00% |
| STEVEN DAVIESopenregistry-h-steven-davies-71702b | NON-REDEEMABLE PREFERENCE SHARES | 139,498 | 9.00% |
| NATHAN HILLopenregistry-h-nathan-hill-a9c59f | NON-REDEEMABLE PREFERENCE SHARES | 30,999 | 2.00% |
| REBECCA DAVIESopenregistry-h-rebecca-davies-1d7ac6 | ORDINARY | 3,600 | 36.00% |
| STEVEN DAVIESopenregistry-h-steven-davies-71702b | ORDINARY | 3,600 | 36.00% |
| STEPHEN ANTHONY HILLopenregistry-h-stephen-anthony-hill-6306e8 | ORDINARY | 2,000 | 20.00% |
| NATHAN HILLopenregistry-h-nathan-hill-a9c59f | ORDINARY | 800 | 8.00% |
FLEXIBLE ENGINEERED SOLUTIONS (GROUP) HOLDINGS LIMITED
openregistry-gb-08813058·confirmation statement 2025-12-12·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HUNTING ENERGY HOLDINGS LIMITEDopenregistry-gb-01158987 | ORDINARY | 30,123 | |
| HUNTING ENERGY HOLDINGS LIMITEDopenregistry-gb-01158987 | B ORDINARY | 200 | |
| HUNTING ENERGY HOLDINGS LIMITEDopenregistry-gb-01158987 | C ORDINARY | 160 | |
| IAN LATIMERopenregistry-h-ian-latimer-40a334 | ORDINARY | 0 | |
| JAYNE LOUISE LATIMERopenregistry-h-jayne-louise-latimer-602ddd | ORDINARY | 0 | |
| JAYNE LOUISE LATIMERopenregistry-h-jayne-louise-latimer-602ddd | B ORDINARY | 0 | |
| JAYNE LOUISE LATIMERopenregistry-h-jayne-louise-latimer-602ddd | C ORDINARY | 0 | |
| NICOLA ANDERSONopenregistry-gb-08880612 | B ORDINARY | 0 | |
| NICOLA ANDERSONopenregistry-gb-08880612 | C ORDINARY | 0 | |
| NICOLA ANDERSONopenregistry-gb-08880612 | ORDINARY | 0 | |
| ROBERT ANDERSONopenregistry-h-robert-anderson-b59103 | ORDINARY | 0 | |
NB & WJ HOLDINGS LIMITED
openregistry-gb-09535777·confirmation statement 2024-04-10·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| WRJ DEVELOPMENTS LTDopenregistry-gb-15240486 | B ORDINARY | 50 | 100.00% |
| NEIL JAMES BLACKALLERopenregistry-h-neil-james-blackaller-dba992 | A ORDINARY | 25 | 50.00% |
| TRACY BLACKALLERopenregistry-h-tracy-blackaller-1245c7 | A ORDINARY | 25 | 50.00% |
| REBEKAH JARVISopenregistry-h-rebekah-jarvis-48361c | ORDINARY | 0 | |
| WILLIAM DAVID JOHN JARVISopenregistry-h-william-david-john-jarvis-dfc11c | ORDINARY | 0 | |
STYLE CAST HOLDINGS LIMITED
openregistry-gb-10640537·confirmation statement 2025-02-26·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE LATTER-PREECEopenregistry-h-caroline-latter-preece-959e05 | ORDINARY C | 30 | |
| ANDREW DUNNopenregistry-h-andrew-dunn-8020e6 | ORDINARY A | 24 | |
| NATHAN ROBERT HUDSONopenregistry-h-nathan-robert-hudson-33580d | ORDINARY A | 24 | |
| HEATHER LATTERopenregistry-h-heather-latter-f55b0b | ORDINARY B | 11 | |
| STUART LATTERopenregistry-h-stuart-latter-fcccc4 | ORDINARY B | 11 | |
TOPLAN LTD
openregistry-gb-10686345·confirmation statement 2024-03-22·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANDREW BOLLONSopenregistry-h-mark-andrew-bollons-7c8ded | A ORDINARY | 4,000 | |
| ANN DORA BOLLONS, MARK ANDREW BOLLONS CINDY LEIGHopenregistry-h-ann-dora-bollons-mark-andrew-bollons-cin-fff92e | C ORDINARY | 3,000 | |
| BOLLONSopenregistry-h-bollons-c03264 | C ORDINARY | 3,000 | |
| MARK ANDREW BOLLONSopenregistry-h-mark-andrew-bollons-7c8ded | B ORDINARY | 3,000 | |
| BERNARD BOLLONS,ANN DORA BOLLONS,MARK ANDREWopenregistry-h-bernard-bollons-ann-dora-bollons-mark-an-7b5b8e | B ORDINARY | 0 | |
| BOLLONS,openregistry-h-bollons-c03264 | B ORDINARY | 0 | |
VRT TOPCO LTD
openregistry-gb-11331987·confirmation statement 2025-04-25·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM DEMANT INVEST A/Sopenregistry-h-william-demant-invest-a-s-7d4130 | A ORDINARY | 306,788,344 | 100.00% |
| NORMAN SMITHopenregistry-h-norman-smith-0df0d0 | B ORDINARY | 16,732,440 | 70.22% |
| GIDEON MATTHEW HALE AS TRUSTEE OF GIDEON MATTHEW HALE DISCRETIONARY SETTLEMENT DATED 29 MARCH 2020 EMMA LOUISE HALE AS TRUSTEE OF GIDEON MATTHEW HALE DISCRETIONARY SETTLEMENT DATED 29 MARCH 2020 JAMES SWIFT AS TRUSTEE OF GIDEON MATTHEW HALE DISCRETIONARY SETTLEMENT DATED 29 MARCH 2020openregistry-h-gideon-matthew-hale-as-trustee-of-gideon-8653f9 | B ORDINARY | 4,700,000 | 19.72% |
| EMMA LOUISE HALEopenregistry-h-emma-louise-hale-2018de | B ORDINARY | 1,198,606 | 5.03% |
| GIDEON MATTHEW HALEopenregistry-h-gideon-matthew-hale-b01183 | B ORDINARY | 1,198,606 | 5.03% |
| WILLIAM DEMANT INVEST A/Sopenregistry-h-william-demant-invest-a-s-7d4130 | DEFERRED | 1,000 | 100.00% |
FRONTIER BIOPHARMA LIMITED
openregistry-gb-13146422·confirmation statement 2025-01-19·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BONNEFLEUR LTDopenregistry-h-bonnefleur-ltd-b86939 | REDEEMABLE PREFERENCE | 3,823,126 | 100.00% |
| FRONTIER PHARMA LIMITEDopenregistry-gb-10130529 | ORDINARY | 865,763 | 50.00% |
| BAY LANE HEALTHCARE LTDopenregistry-gb-13149223 | ORDINARY | 230,870 | 13.33% |
| MS641 LLCopenregistry-h-ms641-llc-b4b327 | ORDINARY | 230,870 | 13.33% |
| WOODBERRY ASSOCIATES LIMITEDopenregistry-gb-07271657 | ORDINARY | 230,870 | 13.33% |
| FRONTIER PHARMA LIMITEDopenregistry-gb-10130529 | B REDEEMABLE PREFERENCE | 200,000 | 33.33% |
| BONNEFLEUR LTDopenregistry-h-bonnefleur-ltd-b86939 | ORDINARY | 173,153 | 10.00% |
| BAY LANE HEALTHCARE LTDopenregistry-gb-13149223 | B REDEEMABLE PREFERENCE | 106,667 | 17.78% |
| MS641 LLCopenregistry-h-ms641-llc-b4b327 | B REDEEMABLE PREFERENCE | 106,667 | 17.78% |
| WOODBERRY ASSOCIATES LIMITEDopenregistry-gb-07271657 | B REDEEMABLE PREFERENCE | 106,667 | 17.78% |
| BONNEFLEUR LTDopenregistry-h-bonnefleur-ltd-b86939 | B REDEEMABLE PREFERENCE | 79,999 | 13.33% |
TRAFFORD RUBBER HOLDINGS LTD
openregistry-gb-14033932·confirmation statement 2023-04-06·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN MARY RAWKINSopenregistry-h-karen-mary-rawkins-c52e52 | A ORDINARY | 75,000 | 100.00% |
| LESLIE COTTONopenregistry-h-leslie-cotton-45d296 | C ORDINARY | 36,000 | 70.59% |
| TIMOTHY MARK JENKINSONopenregistry-h-timothy-mark-jenkinson-9c2de1 | B ORDINARY | 24,000 | 100.00% |
| CHRISTOPHER DAVID MATHEWSopenregistry-h-christopher-david-mathews-ccda2b | C ORDINARY | 7,500 | 14.71% |
| PAUL KEELEYopenregistry-h-paul-keeley-c2911c | C ORDINARY | 7,500 | 14.71% |
| TIMOTHY MARK JENKINSONopenregistry-h-timothy-mark-jenkinson-9c2de1 | C ORDINARY | 0 | 0.00% |
FAMILY TREE (HOLDINGS) LIMITED
openregistry-gb-15280114·confirmation statement 2025-11-17·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MATTHEW SUMNALLopenregistry-h-david-matthew-sumnall-565a8d | ORDINARY | 1,398 | 69.97% |
| ANDREW EASTELopenregistry-h-andrew-eastel-d10b7d | C ORDINARY | 666 | 100.00% |
| CAROLINE SUMNALLopenregistry-h-caroline-sumnall-57d47e | ORDINARY | 600 | 30.03% |
| CHRISTOPHER JEFFREY SUMNALLopenregistry-h-christopher-jeffrey-sumnall-7725e8 | B ORDINARY | 2 | 50.00% |
| PAUL ACKLAND SUMNALLopenregistry-h-paul-ackland-sumnall-135999 | B ORDINARY | 2 | 50.00% |
LEAFIELD ENVIRONMENTAL HOLDINGS LIMITED
openregistry-gb-07405239·confirmation statement 2025-07-08·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE CRAWFORDopenregistry-h-jane-crawford-83292c | ORDINARY | 291,977 | 33.75% |
| PHILIP MADDOXopenregistry-h-philip-maddox-3b97ed | ORDINARY | 216,164 | 24.99% |
| CHRISTOPHER EDGEopenregistry-h-christopher-edge-018afe | ORDINARY | 194,651 | 22.50% |
| CHAMONIX PRIVATE EQUITY LLPopenregistry-gb-OC334523 | ORDINARY | 162,209 | 18.75% |
| TINMASTERS GROUP LIMITEDopenregistry-gb-07405245 | PREFERENCE | 0 | |
RUNFLAT HOLDINGS LIMITED
openregistry-gb-07420872·confirmation statement 2025-02-16·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| WESTLEY INTERNATIONAL HOLDINGS LTDopenregistry-gb-15884341 | ORDINARY A | 500 | |
| VERONICA ANN SAVAGEopenregistry-h-veronica-ann-savage-b3b591 | ORDINARY B | 300 | |
| ALEXANDER DOMINIC WILLIAM MASTERSopenregistry-h-alexander-dominic-william-masters-1a4392 | ORDINARY B | 100 | |
| AMANDA CHARLOTTE MASTERSopenregistry-h-amanda-charlotte-masters-5b4a42 | ORDINARY B | 100 | |
| WESTLEY PLASTICS LIMITEDopenregistry-gb-00807351 | ORDINARY A | 0 | |
MARDEN EDWARDS GROUP HOLDINGS LIMITED
openregistry-gb-07637435·confirmation statement 2026-05-06·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN EDWARDSopenregistry-gb-06911510 | ORDINARY SHARES | 235,000 | |
| JEREMY MARDENopenregistry-h-jeremy-marden-30aae6 | ORDINARY SHARES | 202,100 | |
| JEREMY MARDENopenregistry-h-jeremy-marden-30aae6 | ORDINARY NON-VOTING SHARES | 202,100 | |
| JONATHAN EDWARDSopenregistry-gb-06911510 | ORDINARY NON-VOTING SHARES | 175,000 | |
| NIGEL EDWARDSopenregistry-h-nigel-edwards-a2f79b | ORDINARY NON-VOTING SHARES | 60,000 | |
| A E MARDEN DISCRETIONARY WILL TRUSTopenregistry-h-a-e-marden-discretionary-will-trust-653ebb | ORDINARY SHARES | 32,900 | |
| A E MARDEN DISCRETIONARY WILL TRUSTopenregistry-h-a-e-marden-discretionary-will-trust-653ebb | ORDINARY NON-VOTING SHARES | 32,900 | |
| SARAH MARDENopenregistry-h-sarah-marden-22978f | ORDINARY NON-VOTING SHARES | 0 | |
BICKIEPEGS GLOBAL LTD
openregistry-gb-09100732·confirmation statement 2022-12-24·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CANOPIX LTDopenregistry-gb-13632831 | A ORDINARY | 400 | |
| CANOPIX LTDopenregistry-gb-13632831 | ORDINARY | 200 | |
| CHRISTOPHER JULIAN BLINCOEopenregistry-h-christopher-julian-blincoe-786f9f | A ORDINARY | 0 | |
| HAYLEY ALEXIS BLINCOEopenregistry-h-hayley-alexis-blincoe-3070a5 | A ORDINARY | 0 | |
| LUKE MURPHYopenregistry-gb-NI634494 | ORDINARY | 0 | |
| PETER MARTIN CLOUGHopenregistry-h-peter-martin-clough-42ac93 | ORDINARY | 0 | |
SHEERS BARTON RENEWABLES LIMITED
openregistry-gb-09269117·confirmation statement 2024-10-17·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PERRYopenregistry-h-jonathan-perry-60795a | A ORDINARY | 6 | 50.00% |
| WILLIAM PERRYopenregistry-h-william-perry-7de967 | A ORDINARY | 6 | 50.00% |
| REBECCA PERRYopenregistry-h-rebecca-perry-dd2b04 | B ORDINARY | 5 | 50.00% |
| JOANNE PERRYopenregistry-h-joanne-perry-46c667 | B ORDINARY | 3 | 30.00% |
| LUCY PERRYopenregistry-h-lucy-perry-f6cfad | B ORDINARY | 2 | 20.00% |
PRECISION ENGINEERING SOLUTIONS (UK) LTD
openregistry-gb-09824666·confirmation statement 2025-10-13·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PANORAMIC GROWTH FUND 2 LPopenregistry-gb-LP016911 | A ORDINARY | 149,970 | |
| THE GEARING UP DISCRETIONARY TRUSTopenregistry-h-the-gearing-up-discretionary-trust-f26077 | ORDINARY | 97,530 | |
| COLIN PALINopenregistry-h-colin-palin-fb75b3 | ORDINARY | 22,500 | |
| PATRICK WALKERopenregistry-gb-OC455551 | ORDINARY | 22,500 | |
| GEORGE LETMANopenregistry-h-george-letman-58d727 | ORDINARY | 7,500 | |
DENSIS LIMITED
openregistry-gb-10651004·confirmation statement 2025-06-19·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MEDICAL PRECISION LIMITEDopenregistry-gb-15754320 | ORDINARY A | 150 | |
| MEDICAL PRECISION LIMITEDopenregistry-gb-15754320 | ORDINARY B | 150 | |
| MISS ZOE BAILEYopenregistry-h-miss-zoe-bailey-f176c1 | ORDINARY B | 0 | |
| MR RYAN TAYLORopenregistry-h-mr-ryan-taylor-fffe71 | ORDINARY A | 0 | |
| MR SHAUN PALMERopenregistry-h-mr-shaun-palmer-72de22 | ORDINARY A | 0 | |
| MRS REBECCA JOANNE PALMERopenregistry-h-mrs-rebecca-joanne-palmer-8200b0 | ORDINARY B | 0 | |