UK companies/SIC 64204/Shareholders/Page 3
Shareholders of UK companies in SIC 64204Page 3 of 26
Activities of distribution holding companies·1,828 companies carry this code·30 shown on this page
SIC 64204 — Activities of distribution holding companies is the Companies House industry code carried by 1,828 UK companies. This page sets out the shareholder register of 30 of them: 213 distinct shareholders holding 286 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 2021-08-24 and 2026-04-17. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
765
Shareholders that are UK companies
31
TRUSTED SECURITY GROUP LIMITED
openregistry-gb-07274865·confirmation statement 2025-06-07·8 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ASSOCIATED SECURITY SERVICES HOLDINGS LIMITEDopenregistry-gb-06902102 | A ORDINARY | 4,491 | 100.00% |
| ASSOCIATED SECURITY SERVICES HOLDINGS LIMITEDopenregistry-gb-06902102 | C ORDINARY | 793 | 100.00% |
| ASSOCIATED SECURITY SERVICES HOLDINGS LIMITEDopenregistry-gb-06902102 | B ORDINARY | 2 | 100.00% |
| ADAM JAMES GREENAWAYopenregistry-h-adam-james-greenaway-84319e | C ORDINARY | 0 | 0.00% |
| ANTHONY AND MARGARET ELSONopenregistry-h-anthony-and-margaret-elson-49e0c5 | A ORDINARY | 0 | 0.00% |
| ANTHONY SHAUN WALKERopenregistry-h-anthony-shaun-walker-305447 | A ORDINARY | 0 | 0.00% |
| BENJAMIN LEWISopenregistry-gb-09644104 | A ORDINARY | 0 | 0.00% |
| BENJAMIN LEWISopenregistry-gb-09644104 | B ORDINARY | 0 | 0.00% |
| CATHERINE LOUISE ELSONopenregistry-h-catherine-louise-elson-65ad4d | A ORDINARY | 0 | 0.00% |
| JEREMY DOUGLAS ELSONopenregistry-h-jeremy-douglas-elson-43b817 | B ORDINARY | 0 | 0.00% |
| JEREMY DOUGLAS ELSONopenregistry-h-jeremy-douglas-elson-43b817 | A ORDINARY | 0 | 0.00% |
| REBECCA LEWISopenregistry-h-rebecca-lewis-c8dd14 | A ORDINARY | 0 | 0.00% |
ROOTS GROUP UK LIMITED
openregistry-gb-01895731·confirmation statement 2025-01-12·8 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GROWTHGATE CAPITAL CORPORATION B.S.C.openregistry-h-growthgate-capital-corporation-b-s-c-1d1e41 | ORDINARY | 26,670 | |
| ENGINEERING CONSULTING LIMITEDopenregistry-gb-17060352 | ORDINARY | 24,260 | |
| ASIMBAI LIMITEDopenregistry-h-asimbai-limited-995fe0 | ORDINARY | 10,880 | |
| MARSHALL MANAGEMENT (BVI) LIMITEDopenregistry-h-marshall-management-bvi-limited-451480 | ORDINARY | 10,880 | |
| MAYMOUNA LIMITEDopenregistry-h-maymouna-limited-3cbc6b | ORDINARY | 10,880 | |
| YALIN INTERNATIONAL LIMITEDopenregistry-h-yalin-international-limited-bf00d5 | ORDINARY | 10,670 | |
| WAHA INDUSTRIES LIMITEDopenregistry-h-waha-industries-limited-c6b609 | ORDINARY | 5,760 | |
| ENGINEERING CONSULTING LIMITEDopenregistry-gb-17060352 | PREFERENCE | 1 | |
| MARSHALL MANAGEMENT CORPORATION LIMITEDopenregistry-h-marshall-management-corporation-limited-a89d31 | ORDINARY | 0 | |
MYRIAD TRANSPORT LTD
openregistry-gb-11964595·confirmation statement 2024-03-01·8 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MYRIAD TRANSPORT EOT TRUSTEES LIMITEDopenregistry-gb-15341490 | ORDINARY | 1,856 | 100.00% |
| MYRIAD TRANSPORT EOT TRUSTEES LIMITEDopenregistry-gb-15341490 | ORDINARY B | 250 | 100.00% |
| CHRIS WOODopenregistry-gb-06597841 | ORDINARY B | 0 | 0.00% |
| DARREN MORTONopenregistry-h-darren-morton-897832 | ORDINARY B | 0 | 0.00% |
| DEAN TOMLINSONopenregistry-h-dean-tomlinson-9d70fd | ORDINARY | 0 | 0.00% |
| GRAHAM ROY JONESopenregistry-h-graham-roy-jones-e46f41 | ORDINARY | 0 | 0.00% |
| IAN DAVID HADDOCKopenregistry-h-ian-david-haddock-9ff66c | ORDINARY | 0 | 0.00% |
| JUSTIN WILKIEopenregistry-h-justin-wilkie-67a6ce | ORDINARY | 0 | 0.00% |
| MICHAEL JOHN EVERYopenregistry-h-michael-john-every-6975a0 | ORDINARY | 0 | 0.00% |
LEA & SANDEMAN GROUP OF COMPANIES LIMITED
openregistry-gb-07107427·confirmation statement 2026-04-05·8 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES LEAopenregistry-h-charles-lea-cc8c41 | ORDINARY | 994,768 | |
| LEA FAMILY TRUSTopenregistry-h-lea-family-trust-f8ee3b | ORDINARY | 248,692 | |
| DAVID PORTERopenregistry-gb-08505402 | ORDINARY | 20,478 | |
| HUGH FIELDopenregistry-h-hugh-field-90b539 | ORDINARY | 20,478 | |
| TOM LORIMERopenregistry-h-tom-lorimer-bca055 | ORDINARY | 20,478 | |
| EDWARD WILLIAM HAYWARD-BROOMFIELDopenregistry-h-edward-william-hayward-broomfield-9a6520 | ORDINARY | 18,898 | |
| PHILLIP JOHN WEEKSopenregistry-h-phillip-john-weeks-385c8f | ORDINARY | 18,898 | |
| JACK CHAPMANopenregistry-h-jack-chapman-950d42 | ORDINARY | 6,370 | |
COMBESGATE LIMITED
openregistry-gb-07461327·confirmation statement 2022-06-22·8 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JOHN ROBERTSopenregistry-h-philip-john-roberts-26fa94 | ORDINARY | 109,467 | 25.60% |
| JANE ANNE KEANEopenregistry-h-jane-anne-keane-0fdb04 | ORDINARY | 80,000 | 18.71% |
| JACQUELINE GWYNETH FITZMAURICEopenregistry-h-jacqueline-gwyneth-fitzmaurice-75ba98 | ORDINARY | 65,810 | 15.39% |
| JAMES EDWARD FITZMAURICEopenregistry-h-james-edward-fitzmaurice-a97790 | ORDINARY | 65,000 | 15.20% |
| THOMAS GRAHAM ROBERTSopenregistry-h-thomas-graham-roberts-eedc39 | ORDINARY | 59,810 | 13.99% |
| ANN AINLEY-WALKERopenregistry-h-ann-ainley-walker-a8fdbc | ORDINARY | 30,476 | 7.13% |
| FINTAN JOHN KEANE ROBERTSopenregistry-h-fintan-john-keane-roberts-c59b32 | ORDINARY | 17,106 | 4.00% |
| CLARE ROBERTSopenregistry-h-clare-roberts-f532ba | ORDINARY | 0 | 0.00% |
HARNAGE GROUP LTD
openregistry-gb-12432361·confirmation statement 2025-01-28·8 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN SCOTTopenregistry-h-justin-scott-998e80 | ORDINARY | 11,063 | |
| SIMON SCOTTopenregistry-gb-04208885 | ORDINARY | 11,063 | |
| BARNEY SCOTTopenregistry-h-barney-scott-9057f4 | ORDINARY | 4,215 | |
| GEORGE SCOTTopenregistry-h-george-scott-1e37bd | ORDINARY | 2,949 | |
| EMILY WANSBROUGHopenregistry-h-emily-wansbrough-415632 | ORDINARY | 2,346 | |
| ARTHUR SCOTTopenregistry-h-arthur-scott-a61263 | ORDINARY | 1,806 | |
| JACK SCOTTopenregistry-h-jack-scott-b93a61 | ORDINARY | 1,806 | |
| TRUSTEES OF THE D L U SCOTT DISCRETIONARY SETTLEMETopenregistry-h-trustees-of-the-d-l-u-scott-discretionar-638df3 | ORDINARY | 0 | |
RIO POOLING LTD
openregistry-gb-12836683·confirmation statement 2021-08-24·8 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HADDEO CAPITAL LTDopenregistry-gb-13008000 | ORDINARY | 12,600 | |
| MIKA CAPITAL LTDopenregistry-gb-12949667 | ORDINARY | 12,600 | |
| QVV LTDopenregistry-gb-13008007 | ORDINARY | 12,600 | |
| DIA MANAGEMENT GMBHopenregistry-h-dia-management-gmbh-4f5d9a | ORDINARY | 1,000 | |
| CHRISTIAN WILHELM WALTER HARNISCHFEGERopenregistry-h-christian-wilhelm-walter-harnischfeger-c67baa | ORDINARY | 0 | |
| KARL FRITZ GEISELopenregistry-h-karl-fritz-geisel-c6a6ab | ORDINARY | 0 | |
| MARK-PHILIPP LESJAKopenregistry-h-mark-philipp-lesjak-22c9af | ORDINARY | 0 | |
| ULRICH RUDOLF WILHELM KRATZopenregistry-h-ulrich-rudolf-wilhelm-kratz-51a254 | ORDINARY | 0 | |
JF TRADING GROUP LTD
openregistry-gb-15365418·confirmation statement 2024-12-19·8 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULLAH JAVEDopenregistry-h-abdullah-javed-56d085 | ORDINARY | 1 | |
| GUL MAKAI JAVEDopenregistry-h-gul-makai-javed-d5e9b7 | ORDINARY | 1 | |
| HEKMATULLAH JAVEDopenregistry-h-hekmatullah-javed-c0ee1e | ORDINARY | 1 | |
| HIDAYATULLAH JAVEDopenregistry-h-hidayatullah-javed-86ce7a | ORDINARY | 1 | |
| MUSTAFA JAVEDopenregistry-h-mustafa-javed-d9b939 | ORDINARY | 1 | |
| RAHMATULLAH JAVEDopenregistry-h-rahmatullah-javed-23539e | ORDINARY | 1 | |
| ROYA AHMADopenregistry-h-roya-ahmad-395373 | ORDINARY | 1 | |
| SAIFULLAH JAVEDopenregistry-h-saifullah-javed-000876 | ORDINARY | 1 | |
INTERLOCK LOGISTICS VENTURES LIMITED
openregistry-gb-16248046·confirmation statement 2026-02-11·8 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PATTERDALE HOLDINGS LIMITEDopenregistry-gb-16954463 | ORDINARY | 5,000 | 45.03% |
| SAIT CHAMopenregistry-h-sait-cham-8fcd77 | ORDINARY | 5,000 | 45.03% |
| CP NOMINEE LIMITEDopenregistry-gb-11516047 | ORDINARY | 539 | 4.85% |
| JACK UNDERWOODopenregistry-h-jack-underwood-a77a8c | ORDINARY | 215 | 1.94% |
| ANDY DAVISopenregistry-gb-06852279 | ORDINARY | 140 | 1.26% |
| PRESSPLAY INVESTMENTS LIMITEDopenregistry-gb-15099050 | ORDINARY | 107 | 0.96% |
| YVONNE BAJELAopenregistry-h-yvonne-bajela-4c208a | ORDINARY | 103 | 0.93% |
| BENJAMIN TOOGOODopenregistry-h-benjamin-toogood-fb99b4 | ORDINARY | 0 | 0.00% |
MORRECO HOLDINGS LIMITED
openregistry-gb-15873834·confirmation statement 2025-08-02·7 shareholders·11 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN DOUGLAS MORRENopenregistry-h-duncan-douglas-morren-2a0f23 | NON REDEEMABLE PREFERENCE | 100,000 | |
| DUNCAN DOUGLAS MORRENopenregistry-h-duncan-douglas-morren-2a0f23 | ORDINARY A | 289 | |
| RUTH MARGARET MORRENopenregistry-h-ruth-margaret-morren-08ca51 | ORDINARY A | 289 | |
| LAURA MORRENopenregistry-h-laura-morren-71e5d0 | ORDINARY A | 140 | |
| CLIVE ANTHONY PLANTopenregistry-h-clive-anthony-plant-928af8 | ORDINARY A | 45 | |
| DOUGLAS BRADLEY MORRENopenregistry-h-douglas-bradley-morren-3e2dd6 | ORDINARY A | 45 | |
| PATSY PLANTopenregistry-h-patsy-plant-3d0625 | ORDINARY A | 45 | |
| DANNY MORRENopenregistry-h-danny-morren-2733c7 | ORDINARY A | 40 | |
| DUNCAN DOUGLAS MORRENopenregistry-h-duncan-douglas-morren-2a0f23 | ORDINARY B | 20 | |
| RUTH MARGARET MORRENopenregistry-h-ruth-margaret-morren-08ca51 | ORDINARY B | 20 | |
| LAURA MORRENopenregistry-h-laura-morren-71e5d0 | ORDINARY B | 18 | |
| DOUGLAS BRADLEY MORRENopenregistry-h-douglas-bradley-morren-3e2dd6 | ORDINARY B | 15 | |
| CLIVE ANTHONY PLANTopenregistry-h-clive-anthony-plant-928af8 | ORDINARY B | 10 | |
| PATSY PLANTopenregistry-h-patsy-plant-3d0625 | ORDINARY B | 10 | |
| DANNY MORRENopenregistry-h-danny-morren-2733c7 | ORDINARY B | 7 | |
| CLIVE ANTHONY PLANTopenregistry-h-clive-anthony-plant-928af8 | ORDINARY P2 | 1 | |
| DANNY MORRENopenregistry-h-danny-morren-2733c7 | ORDINARY P1 | 1 | |
| DOUGLAS BRADLEY MORRENopenregistry-h-douglas-bradley-morren-3e2dd6 | ORDINARY P3 | 1 | |
| DUNCAN DOUGLAS MORRENopenregistry-h-duncan-douglas-morren-2a0f23 | ORDINARY P4 | 1 | |
| LAURA MORRENopenregistry-h-laura-morren-71e5d0 | ORDINARY P6 | 1 | |
| PATSY PLANTopenregistry-h-patsy-plant-3d0625 | ORDINARY P7 | 1 | |
| RUTH MARGARET MORRENopenregistry-h-ruth-margaret-morren-08ca51 | ORDINARY P5 | 1 | |
| DUNCAN DOUGLAS MORRENopenregistry-h-duncan-douglas-morren-2a0f23 | ORDINARY P2 | 0 | |
| DUNCAN DOUGLAS MORRENopenregistry-h-duncan-douglas-morren-2a0f23 | ORDINARY P1 | 0 | |
| DUNCAN DOUGLAS MORRENopenregistry-h-duncan-douglas-morren-2a0f23 | ORDINARY P7 | 0 | |
| DUNCAN DOUGLAS MORRENopenregistry-h-duncan-douglas-morren-2a0f23 | ORDINARY P6 | 0 | |
| DUNCAN DOUGLAS MORRENopenregistry-h-duncan-douglas-morren-2a0f23 | ORDINARY P3 | 0 | |
| DUNCAN DOUGLAS MORRENopenregistry-h-duncan-douglas-morren-2a0f23 | ORDINARY P5 | 0 | |
| RUTH MARGARET MORRENopenregistry-h-ruth-margaret-morren-08ca51 | ORDINARY | 0 | |
TRAFFISAFE HOLDING COMPANY LIMITED
openregistry-gb-09972707·confirmation statement 2025-01-27·7 shareholders·7 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN ROY JAMESopenregistry-h-adrian-roy-james-95ba5b | ORDINARY | 1,583 | 63.45% |
| VERNON MARK JAMESopenregistry-h-vernon-mark-james-42b8b0 | ORDINARY | 912 | 36.55% |
| BROOK HILTON JAMESopenregistry-h-brook-hilton-james-d2bce7 | B ORDINARY | 126 | 100.00% |
| MRS ANDREA MARGARET JAMESopenregistry-h-mrs-andrea-margaret-james-52c105 | E ORDINARY | 126 | 100.00% |
| ROWAN KURT JAMESopenregistry-h-rowan-kurt-james-7fd7c1 | C ORDINARY | 126 | 100.00% |
| ROYSTON WADE JAMESopenregistry-h-royston-wade-james-c2599c | D ORDINARY | 126 | 100.00% |
| MR PAUL DAVID JAMESopenregistry-h-mr-paul-david-james-69ab3a | A ORDINARY | 4 | 100.00% |
| ADRIAN ROY JAMESopenregistry-h-adrian-roy-james-95ba5b | F ORDINARY | 1 | 100.00% |
| ADRIAN ROY JAMESopenregistry-h-adrian-roy-james-95ba5b | D ORDINARY | 0 | 0.00% |
| ADRIAN ROY JAMESopenregistry-h-adrian-roy-james-95ba5b | C ORDINARY | 0 | 0.00% |
| ADRIAN ROY JAMESopenregistry-h-adrian-roy-james-95ba5b | B ORDINARY | 0 | 0.00% |
| ADRIAN ROY JAMESopenregistry-h-adrian-roy-james-95ba5b | E ORDINARY | 0 | 0.00% |
HELIOS TOPCO LIMITED
openregistry-gb-11425978·confirmation statement 2025-05-12·7 shareholders·7 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BAY TREE HELIOS NOMINEE LIMITEDopenregistry-gb-11680614 | PREFERENCE | 3,484,048 | 69.38% |
| MICHAEL MYER COLEopenregistry-h-michael-myer-cole-b6cef7 | PREFERENCE | 1,431,204 | 28.50% |
| SEAN KEITH HOUNSLOWopenregistry-h-sean-keith-hounslow-331e59 | PREFERENCE | 106,296 | 2.12% |
| BAY TREE HELIOS NOMINEE LIMITEDopenregistry-gb-11680614 | A3 ORDINARY | 13,557 | 100.00% |
| MICHAEL MYER COLEopenregistry-h-michael-myer-cole-b6cef7 | B ORDINARY | 6,087 | 100.00% |
| BAY TREE HELIOS NOMINEE LIMITEDopenregistry-gb-11680614 | A4 ORDINARY | 4,665 | 100.00% |
| SEAN KEITH HOUNSLOWopenregistry-h-sean-keith-hounslow-331e59 | C ORDINARY | 1,956 | 37.19% |
| ROWLEY REES BROWNopenregistry-h-rowley-rees-brown-20fefa | C ORDINARY | 900 | 17.11% |
| MICHAEL MYER COLEopenregistry-h-michael-myer-cole-b6cef7 | C ORDINARY | 600 | 11.41% |
| NIGEL CALLAGHANopenregistry-h-nigel-callaghan-760be3 | C ORDINARY | 600 | 11.41% |
| BAY TREE HELIOS NOMINEE LIMITEDopenregistry-gb-11680614 | C ORDINARY | 453 | 8.61% |
| DUNCAN STEWART WILKESopenregistry-h-duncan-stewart-wilkes-958c24 | C ORDINARY | 450 | 8.56% |
| BAY TREE HELIOS NOMINEE LIMITEDopenregistry-gb-11680614 | A1 ORDINARY | 432 | 100.00% |
| BEN BRUNTONopenregistry-h-ben-brunton-3af69b | C ORDINARY | 300 | 5.70% |
| BAY TREE HELIOS NOMINEE LIMITEDopenregistry-gb-11680614 | A2 ORDINARY | 1 | 100.00% |
CHANCELEVEL LIMITED
openregistry-gb-03845630·confirmation statement 2022-09-21·7 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANCELEVEL HOLDINGS LIMITEDopenregistry-gb-10435222 | A ORDINARY | 169 | |
| CHANCELEVEL HOLDINGS LIMITEDopenregistry-gb-10435222 | C ORDINARY | 46 | |
| CHANCELEVEL HOLDINGS LIMITEDopenregistry-gb-10435222 | D ORDINARY | 46 | |
| CHANCELEVEL HOLDINGS LIMITEDopenregistry-gb-10435222 | F ORDINARY | 16 | |
| CHANCELEVEL HOLDINGS LIMITEDopenregistry-gb-10435222 | B ORDINARY | 16 | |
| CHANCELEVEL HOLDINGS LIMITEDopenregistry-gb-10435222 | E ORDINARY | 16 | |
| ADRIAN JOHN BLOORopenregistry-h-adrian-john-bloor-60736f | A ORDINARY | 0 | |
| COLLETTE BLOORopenregistry-h-collette-bloor-a4b1e3 | E ORDINARY | 0 | |
| DAMIEN BLOORopenregistry-h-damien-bloor-a4820e | C ORDINARY | 0 | |
| DEBBIE SWIFTopenregistry-h-debbie-swift-df9a5c | F ORDINARY | 0 | |
| MICHAEL SWIFTopenregistry-h-michael-swift-b59bf3 | D ORDINARY | 0 | |
| SUSAN BLOORopenregistry-h-susan-bloor-fc62df | B ORDINARY | 0 | |
CDM CAVENDISH LTD
openregistry-gb-11281029·confirmation statement 2022-03-27·7 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAIM DOVID NISSENBAUMopenregistry-h-chaim-dovid-nissenbaum-03bbbe | A ORDINARY | 95 | 100.00% |
| DINA CHAYA NISSENBAUMopenregistry-h-dina-chaya-nissenbaum-b3b0a9 | A ORDINARY | 95 | 100.00% |
| CD & DC NISSENBAUM IN TRUST FOR ARIEL AVROHOM NISSENBAUMopenregistry-h-cd-dc-nissenbaum-in-trust-for-ariel-avro-a32ebb | B ORDINARY | 1 | 100.00% |
| CD & DC NISSENBAUM IN TRUST FOR GEDALYA YOSEF NISSENBAUMopenregistry-h-cd-dc-nissenbaum-in-trust-for-gedalya-yo-f2f035 | E ORDINARY | 1 | 100.00% |
| CD & DC NISSENBAUM IN TRUST FOR SHIMON YISHAI NISSENBAUMopenregistry-h-cd-dc-nissenbaum-in-trust-for-shimon-yis-54dc40 | F ORDINARY | 1 | 100.00% |
| CD & DC NISSENBAUM IN TRUST FOR TAMAR BRACHA NISSENBAUMopenregistry-h-cd-dc-nissenbaum-in-trust-for-tamar-brac-2624fd | D ORDINARY | 1 | 100.00% |
| CD & DC NISSENBAUM IN TRUST FOR YONAH SIMCHA NISSENBAUMopenregistry-h-cd-dc-nissenbaum-in-trust-for-yonah-simc-924a0a | C ORDINARY | 1 | 100.00% |
| DINA CHAYA NISSENBAUMopenregistry-h-dina-chaya-nissenbaum-b3b0a9 | B ORDINARY | 0 | 0.00% |
GROVES OF THAME (HOLDINGS) LIMITED
openregistry-gb-08872232·confirmation statement 2026-02-03·7 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SIMON GROVESopenregistry-h-andrew-simon-groves-7b5c62 | ORDINARY A | 252,490 | 33.33% |
| MARTIN JOHN GROVESopenregistry-h-martin-john-groves-bbac54 | ORDINARY A | 252,490 | 33.33% |
| NICHOLAS PETER GROVESopenregistry-h-nicholas-peter-groves-8d9542 | ORDINARY A | 252,490 | 33.33% |
| ARANA LIMITEDopenregistry-gb-05726880 | ORDINARY C | 214,616 | 100.00% |
| GARETH TREVOR POPEopenregistry-h-gareth-trevor-pope-fb2257 | ORDINARY B | 189,368 | 100.00% |
| HOLDING COUSIN SCopenregistry-h-holding-cousin-sc-7a7ed3 | ORDINARY D | 159,700 | 100.00% |
| HOLDING SCNC SCopenregistry-h-holding-scnc-sc-4f5e69 | ORDINARY E | 130,664 | 100.00% |
TIBBETTS HOLDINGS LIMITED
openregistry-gb-13836711·confirmation statement 2026-01-09·7 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ABC2025 LIMITEDopenregistry-gb-16619174 | A ORDINARY | 5,000 | |
| ABC2025 LIMITEDopenregistry-gb-16619174 | D ORDINARY | 2,800 | |
| ABC2025 LIMITEDopenregistry-gb-16619174 | B ORDINARY | 1,400 | |
| ABC2025 LIMITEDopenregistry-gb-16619174 | C ORDINARY | 600 | |
| ABC2025 LIMITEDopenregistry-gb-16619174 | X ORDINARY | 200 | |
| HORACE TIBBETTSopenregistry-h-horace-tibbetts-c1783b | X ORDINARY | 0 | |
| HORACE TIBBETTSopenregistry-h-horace-tibbetts-c1783b | A ORDINARY | 0 | |
| JONATHAN PHILIP TIBBETTSopenregistry-h-jonathan-philip-tibbetts-6874dd | D ORDINARY | 0 | |
| LAUREN TIBBETTSopenregistry-h-lauren-tibbetts-6d4c6a | C ORDINARY | 0 | |
| LUCIA TIBBETTSopenregistry-h-lucia-tibbetts-dc57d9 | C ORDINARY | 0 | |
| MARK TIBBETTSopenregistry-h-mark-tibbetts-ca665d | C ORDINARY | 0 | |
| PATRICIA TIBBETTSopenregistry-h-patricia-tibbetts-65ac11 | B ORDINARY | 0 | |
| PATRICIA TIBBETTSopenregistry-h-patricia-tibbetts-65ac11 | X ORDINARY | 0 | |
SWIFT GROUP OF COMPANIES LIMITED
openregistry-gb-05617055·confirmation statement 2022-11-09·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| THE PURTON TRUSTopenregistry-h-the-purton-trust-55ff00 | A ORDINARY | 2,250 | |
| MR ADRIAN GEOFFREY SMITHopenregistry-h-mr-adrian-geoffrey-smith-68f619 | B GROWTH SHARES | 1,000 | |
| MR ADRIAN GEOFFREY SMITHopenregistry-h-mr-adrian-geoffrey-smith-68f619 | A ORDINARY | 500 | |
| MR MICHAEL SPENCEopenregistry-h-mr-michael-spence-27db7c | C GROWTH SHARES | 500 | |
| RKL SMITH INVESTMENTS LIMITEDopenregistry-gb-11419637 | A ORDINARY | 500 | |
| THE LOUISE PURTON DECEASED WILL TRUSTopenregistry-h-the-louise-purton-deceased-will-trust-361645 | A ORDINARY | 500 | |
| JAMIE THOMAS HUNTLEYopenregistry-h-jamie-thomas-huntley-77b431 | A ORDINARY | 416 | |
| MISS ZOE MARIE HUNTLEYopenregistry-h-miss-zoe-marie-huntley-d98d56 | Z SHARES | 416 | |
SCHENK UK HOLDING LTD
openregistry-gb-14132861·confirmation statement 2024-05-21·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSTEES OF THE W A SETTLEMENT DATED 23/01/62openregistry-h-trustees-of-the-w-a-settlement-dated-23--5567fa | ORDINARY A | 11,850 | |
| TRUSTEES OF THE ADA MILDRED SUTTON SETTLEMENT DATED 26/10/67openregistry-h-trustees-of-the-ada-mildred-sutton-settl-890c2d | ORDINARY A | 7,600 | |
| TRUSTEES OF THE DP BROADHURST WILL TRUST 28/09/04 DISCRETIONARY FUNDopenregistry-h-trustees-of-the-dp-broadhurst-will-trust-652109 | ORDINARY A | 3,200 | |
| TRUSTEES OF THE ADA MILDRED SUTTON SETTLEMENT DATED 23/01/62openregistry-h-trustees-of-the-ada-mildred-sutton-settl-79bd39 | ORDINARY A | 3,000 | |
| (DECEASED)openregistry-h-deceased-48ba81 | B ORDINARY | 2,175 | |
| EXECUTORS OF THE ESTATE OF ALFRED MICHAEL SUTTONopenregistry-h-executors-of-the-estate-of-alfred-michae-51388f | B ORDINARY | 2,175 | |
| TRUSTEES OF THE MICHAEL SUTTON GRANDCHILDRENS SETTLEMENTopenregistry-h-trustees-of-the-michael-sutton-grandchil-d1a5e7 | C ORDINARY | 2,175 | |
D W CLARK & SONS HOLDINGS LIMITED
openregistry-gb-14513792·confirmation statement 2024-11-28·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON DENIS CLARKopenregistry-h-gordon-denis-clark-1ee9a9 | PREFERENCE | 625 | |
| ROY JOHN CLARKopenregistry-h-roy-john-clark-9036bb | PREFERENCE | 625 | |
| ADRIAN WILLIAM CLARKopenregistry-h-adrian-william-clark-80befb | ORDINARY | 18 | |
| ANDREW ROY CLARKopenregistry-h-andrew-roy-clark-aa541f | ORDINARY | 18 | |
| DARREN GORDON CLARKopenregistry-h-darren-gordon-clark-569e1f | ORDINARY | 18 | |
| MICHELLE LOUISE WATSONopenregistry-h-michelle-louise-watson-9b5efb | ORDINARY | 18 | |
| RICHARD JOHN CLARKopenregistry-h-richard-john-clark-82152d | ORDINARY | 18 | |
| GORDON DENIS CLARKopenregistry-h-gordon-denis-clark-1ee9a9 | ORDINARY | 5 | |
| ROY JOHN CLARKopenregistry-h-roy-john-clark-9036bb | ORDINARY | 5 | |
ORBITAL FASTENERS HOLDINGS LIMITED
openregistry-gb-08276067·confirmation statement 2025-10-31·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN WILSONopenregistry-gb-05192723 | ORDINARY | 9,725 | |
| ALEXANDER HAMILTONopenregistry-gb-08926527 | ORDINARY | 68 | |
| ANGUS HAMILTONopenregistry-h-angus-hamilton-99e579 | ORDINARY | 68 | |
| KATHERINE WILSONopenregistry-gb-12323046 | ORDINARY | 68 | |
| LUCINDA WILSONopenregistry-h-lucinda-wilson-ca8f73 | ORDINARY | 68 | |
| ALEXANDER HAMILTONopenregistry-gb-08926527 | ORDINARY | 3 | |
| ANGUS HAMILTONopenregistry-h-angus-hamilton-99e579 | ORDINARY | 3 | |
| KATHERINE WILSONopenregistry-gb-12323046 | ORDINARY | 3 | |
| LUCINDA WILSONopenregistry-h-lucinda-wilson-ca8f73 | ORDINARY | 3 | |
| CHRISTINE AGNES WILSONopenregistry-h-christine-agnes-wilson-89afa1 | ORDINARY | 0 | |
| PETER THOMAS WILSONopenregistry-h-peter-thomas-wilson-cc051e | ORDINARY | 0 | |
PIAFF GROUP HOLDINGS LIMITED
openregistry-gb-10287914·confirmation statement 2026-02-23·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURIE KEMPSTERopenregistry-h-laurie-kempster-2a6a9b | ORDINARY | 115 | |
| EILEEN LOWopenregistry-h-eileen-low-d0c2ce | ORDINARY | 10 | |
| ROBERT ANDREW LOCHHEAD LOWopenregistry-h-robert-andrew-lochhead-low-fa821e | ORDINARY | 10 | |
| FIONA MANNopenregistry-h-fiona-mann-1744af | ORDINARY | 8 | |
| VICTORIA MARGARET ANNE BENNETTopenregistry-h-victoria-margaret-anne-bennett-8f21ff | ORDINARY | 5 | |
| XAVIER D'ARGOEUVES - AS NOMINEEopenregistry-h-xavier-d-argoeuves-as-nominee-34cda7 | ORDINARY | 4 | |
| HEADHOLD LIMITEDopenregistry-gb-11669272 | ORDINARY | 0 | |
SEEBECK 162 LIMITED
openregistry-gb-11786022·confirmation statement 2024-05-24·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LAGERCRANTZ UK LIMITEDopenregistry-gb-04209447 | ORDINARY | 20,000,000 | |
| DEREK GOTTSopenregistry-h-derek-gotts-45a53b | ORDINARY | 3,750,000 | |
| PATRICK HOLTopenregistry-h-patrick-holt-8b756d | ORDINARY | 1,250,000 | |
| KAREN HULLopenregistry-h-karen-hull-643ca4 | ORDINARY | 0 | |
| MICHAEL CORBISHLEYopenregistry-h-michael-corbishley-c5fa4e | ORDINARY | 0 | |
| PAULINE GOTTSopenregistry-h-pauline-gotts-79bc94 | ORDINARY | 0 | |
| RUTH CORBISHLEYopenregistry-h-ruth-corbishley-8190a4 | ORDINARY | 0 | |
ROSAND GROUP (UK) LIMITED
openregistry-gb-14141408·confirmation statement 2025-03-10·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMANUEL OBINNA OKOROopenregistry-h-emmanuel-obinna-okoro-e2b9f7 | ORDINARY | 90 | |
| NINA CHISIMDIRI OKOROopenregistry-h-nina-chisimdiri-okoro-6ed248 | ORDINARY | 10 | |
| EMMANUELA SOMKENECHUKWU OKOROopenregistry-h-emmanuela-somkenechukwu-okoro-58aaa1 | ORDINARY | 0 | |
| MICHAEL CHIDINDU OKOROopenregistry-h-michael-chidindu-okoro-b7b13f | ORDINARY | 0 | |
| MICHELLE CHIDINMA OKOROopenregistry-h-michelle-chidinma-okoro-69146e | ORDINARY | 0 | |
| MIRABEL MMESOMA OKOROopenregistry-h-mirabel-mmesoma-okoro-785db3 | ORDINARY | 0 | |
| NCHEDO UZOAMAKA OKOROopenregistry-h-nchedo-uzoamaka-okoro-3d40f0 | ORDINARY | 0 | |
ERROL & CO LTD
openregistry-gb-SC583629·confirmation statement 2023-06-30·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON HEYS DEAKINopenregistry-h-gordon-heys-deakin-4b28a5 | ORDINARY | 597,171 | |
| NINA ELISABETH DEAKINopenregistry-h-nina-elisabeth-deakin-e1152e | ORDINARY | 464,657 | |
| ELIZABETH LILLIAN DEAKINopenregistry-h-elizabeth-lillian-deakin-a34842 | ORDINARY | 460,502 | |
| KAREN HEYS CROMARopenregistry-h-karen-heys-cromar-dc9929 | ORDINARY | 301,878 | |
| NICOLA DEWAR KINGopenregistry-h-nicola-dewar-king-79073f | ORDINARY | 301,878 | |
| STUART ANDREW JOHN CARMICHAELopenregistry-h-stuart-andrew-john-carmichael-528afc | ORDINARY | 23,915 | |
| GREGOR HENDERSON DEAKINopenregistry-h-gregor-henderson-deakin-0da38b | ORDINARY | 0 | |
JOHN HENSHALL (FRUIT SALESMEN) HOLDINGS LIMITED
openregistry-gb-10726783·confirmation statement 2026-04-17·6 shareholders·7 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MORRIS BRUCE MURISONopenregistry-h-andrew-morris-bruce-murison-22cc61 | ORDINARY | 35,647,500 | |
| RICHARD JAMES IAN MURISONopenregistry-h-richard-james-ian-murison-8b29b4 | ORDINARY | 35,647,500 | |
| JOHN HENSHALL (FRUIT SALESMEN) INV LTDopenregistry-h-john-henshall-fruit-salesmen-inv-ltd-23b636 | F ORDINARY | 69,500 | |
| THE WG & PR MURISON DISC SETTLEMENT 2014openregistry-h-the-wg-pr-murison-disc-settlement-2014-00a7f8 | REDEEMABLE C ORDINARY | 500 | |
| THE WG & PR MURISON DISC SETTLEMENT 2014openregistry-h-the-wg-pr-murison-disc-settlement-2014-00a7f8 | REDEEMABLE B ORDINARY | 500 | |
| THE WG & PR MURISON DISC SETTLEMENT 2014openregistry-h-the-wg-pr-murison-disc-settlement-2014-00a7f8 | REDEEMABLE D ORDINARY | 500 | |
| THE WG & PR MURISON DISC SETTLEMENT 2014openregistry-h-the-wg-pr-murison-disc-settlement-2014-00a7f8 | REDEEMABLE E ORDINARY | 500 | |
| THE WG & PR MURISON DISC SETTLEMENT 2014openregistry-h-the-wg-pr-murison-disc-settlement-2014-00a7f8 | REDEEMABLE A ORDINARY | 500 | |
| PENELOPE RUTH MURISONopenregistry-h-penelope-ruth-murison-a2909e | ORDINARY | 0 | |
| WILLIAM GORDON MURISONopenregistry-h-william-gordon-murison-abf7cd | ORDINARY | 0 | |
UNIVERSAL CONTAINER SERVICES (HOLDINGS) LTD
openregistry-gb-10535033·confirmation statement 2024-07-31·6 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE WOOLLEYopenregistry-h-george-woolley-0e5efc | A ORDINARY | 32,837 | |
| GLENN GEORGE WOOLLEYopenregistry-h-glenn-george-woolley-201e78 | C ORDINARY | 2,340 | |
| STEPHEN WOOLLEYopenregistry-h-stephen-woolley-843cce | D ORDINARY | 2,340 | |
| ANDREW RUSHTONopenregistry-h-andrew-rushton-5e35ca | E ORDINARY | 400 | |
| JOHN PAUL MCAULIFFEopenregistry-h-john-paul-mcauliffe-f45a13 | F ORDINARY | 400 | |
| KATHRYN WOOLLEYopenregistry-h-kathryn-woolley-2a287d | B ORDINARY | 388 | |
MARKETING SPV LIMITED
openregistry-gb-12619860·confirmation statement 2022-05-25·6 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY IAN LERMERopenregistry-h-jeffrey-ian-lermer-04e181 | C ORDINARY | 2,999 | |
| RODNEY SHERIFFopenregistry-h-rodney-sheriff-77da8d | A ORDINARY | 2,999 | |
| ROXANE HUMPHRIESopenregistry-h-roxane-humphries-7e3e0f | B ORDINARY | 2,999 | |
| CAISHEN INVESTMENTS LTDopenregistry-gb-10318799 | E ORDINARY | 1 | |
| FINANCIAL MANAGEMENT LIMITEDopenregistry-gb-04245180 | F ORDINARY | 1 | |
| INVESTMENTS FOR GOOD LTDopenregistry-gb-12507931 | D ORDINARY | 1 | |
LOBINA HOLDINGS LIMITED
openregistry-gb-14117880·confirmation statement 2025-05-19·6 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSA LOBINAopenregistry-h-rosa-lobina-e59f7b | B ORDINARY | 36 | 100.00% |
| SIMON LOBINAopenregistry-h-simon-lobina-5e3952 | A ORDINARY | 36 | 100.00% |
| LOBINA CAPITAL LIMITEDopenregistry-gb-15975663 | C ORDINARY | 25 | 100.00% |
| LOBINA 2024 DISCRETIONARY TRUSTopenregistry-h-lobina-2024-discretionary-trust-ad027c | ORDINARY E | 1 | 100.00% |
| LOBINA 2024 DISCRETIONARY TRUSTopenregistry-h-lobina-2024-discretionary-trust-ad027c | ORDINARY D | 1 | 100.00% |
| LOBINA 2024 DISCRETIONARY TRUSTopenregistry-h-lobina-2024-discretionary-trust-ad027c | ORDINARY F | 1 | 100.00% |
| LOBINAopenregistry-h-lobina-d37060 | C ORDINARY | 0 | 0.00% |
| LOBINAopenregistry-h-lobina-d37060 | ORDINARY D | 0 | 0.00% |
| LOBINA SIMONopenregistry-h-lobina-simon-077c6c | ORDINARY E | 0 | 0.00% |
| LOBINA SIMONopenregistry-h-lobina-simon-077c6c | C ORDINARY | 0 | 0.00% |
| SIMON LOBINAopenregistry-h-simon-lobina-5e3952 | ORDINARY F | 0 | 0.00% |
SML HOLDINGS GROUP LIMITED
openregistry-gb-14655936·confirmation statement 2025-02-09·6 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GRAYopenregistry-gb-07536123 | A ORDINARY | 42 | 100.00% |
| NICHOLAS WALTERSopenregistry-h-nicholas-walters-6bbd33 | C ORDINARY | 32 | 100.00% |
| RACHEL CHARLOTTE JOAN GOODWINopenregistry-h-rachel-charlotte-joan-goodwin-14ef22 | B ORDINARY | 26 | 100.00% |
| EMMA GRAYopenregistry-h-emma-gray-7aecae | D ORDINARY | 1 | 100.00% |
| JAMES GOODWINopenregistry-gb-07920357 | E ORDINARY | 1 | 100.00% |
| LAUREN WALTERSopenregistry-h-lauren-walters-5d671b | F ORDINARY | 1 | 100.00% |
BEAUTIFUL BRANDS GROUP LIMITED
openregistry-gb-15807504·confirmation statement 2025-06-27·6 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY MORRISopenregistry-h-geoffrey-morris-1b460e | A PREFERENCE | 510,997 | 50.00% |
| SUSAN MORRISopenregistry-h-susan-morris-cfe36a | A PREFERENCE | 510,997 | 50.00% |
| GEOFFREY MORRISopenregistry-h-geoffrey-morris-1b460e | REDEEMABLE A ORDINARY | 166,667 | 50.00% |
| SUSAN MORRISopenregistry-h-susan-morris-cfe36a | REDEEMABLE A ORDINARY | 166,667 | 50.00% |
| JASPER PRIVATE EQUITY INVESTMENTS LIMITEDopenregistry-gb-15114614 | C ORDINARY | 100,000 | 100.00% |
| LEE FARMERopenregistry-h-lee-farmer-df1bb5 | B ORDINARY | 100,000 | 50.00% |
| MATTHEW CHAMPNEYopenregistry-h-matthew-champney-960224 | B ORDINARY | 100,000 | 50.00% |
| MATTHEW CHAMPNEYopenregistry-h-matthew-champney-960224 | B PREFERENCE | 62,972 | 51.98% |
| LEE FARMERopenregistry-h-lee-farmer-df1bb5 | B PREFERENCE | 58,180 | 48.02% |
| PAUL FAULKNERopenregistry-h-paul-faulkner-671c04 | D ORDINARY | 50,000 | 100.00% |