UK companies/SIC 64204/Shareholders/Page 4

Shareholders of UK companies in SIC 64204Page 4 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: 176 distinct shareholders holding 199 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 2022-05-16 and 2026-06-04. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 64204
On the UK register
1,828
With a shareholder register
765
Companies on this page
30
Distinct shareholders
176
Shareholders that are UK companies
22

FORSYTH BROTHERS HOLDINGS LIMITED

openregistry-gb-16038885·confirmation statement 2025-10-23·6 shareholders·6 share classes
ShareholderShare classShares held% of class
ANTHEA LOATopenregistry-h-anthea-loat-6b3bdeREDEEMABLE PREFERENCE500,79656.86%
ROBIN LOATopenregistry-h-robin-loat-d8b005REDEEMABLE PREFERENCE324,37536.83%
JEAN HOWESopenregistry-h-jean-howes-7c777cREDEEMABLE PREFERENCE55,5986.31%
JEAN HOWES SETTLEMENTopenregistry-h-jean-howes-settlement-ddf8e2A ORDINARY2,000100.00%
EMMA MIRANDA LOATopenregistry-h-emma-miranda-loat-147ba3C ORDINARY250100.00%
SIMON NICHOLAS FORSYTH LOATopenregistry-h-simon-nicholas-forsyth-loat-dec5fdB ORDINARY250100.00%
ANTHEA LOATopenregistry-h-anthea-loat-6b3bdeD ORDINARY140100.00%
ROBIN LOATopenregistry-h-robin-loat-d8b005E ORDINARY140100.00%

HIVE HOLDING COMPANY CHELTENHAM LTD

openregistry-gb-13546241·confirmation statement 2025-10-17·6 shareholders·5 share classes
ShareholderShare classShares held% of class
GARY DUNCAN HOUGHopenregistry-h-gary-duncan-hough-97e16fORDINARY3,000100.00%
BENJAMIN ALEXANDER HOUGHopenregistry-h-benjamin-alexander-hough-2f3be6B ORDINARY2,500100.00%
SAMUEL JOSEPH HOUGHopenregistry-h-samuel-joseph-hough-fcab28D ORDINARY1,500100.00%
AMY HOUGHopenregistry-h-amy-hough-3fa57eC ORDINARY1,25050.00%
MAXWELL DOMINIC HOUGHopenregistry-h-maxwell-dominic-hough-b7a858C ORDINARY1,25050.00%
SARAH ELIZABETH HOUGHopenregistry-h-sarah-elizabeth-hough-6a0521A ORDINARY500100.00%

ENSCO 902 LIMITED

openregistry-gb-07857532·confirmation statement 2025-11-23·6 shareholders·4 share classes
ShareholderShare classShares held% of class
JILL PRIMEopenregistry-h-jill-prime-e7c07fORDINARY "B"327,341100.00%
CRAIG SHERWINopenregistry-h-craig-sherwin-37a4c9ORDINARY "A"268,55351.06%
JULIETTE SHERWINopenregistry-h-juliette-sherwin-885097ORDINARY "A"239,18945.47%
STUART JAMES PRIMEopenregistry-h-stuart-james-prime-337795ORDINARY "C"126,54857.54%
TL84 (THE DELL) LIMITEDopenregistry-gb-07050297ORDINARY "C"93,37242.46%
SHERWINCO 100 LIMITEDopenregistry-gb-08863499ORDINARY "A"18,2453.47%
CRAIG SHERWINopenregistry-h-craig-sherwin-37a4c9ORDINARY 10 P0
STUART JAMES PRIMEopenregistry-h-stuart-james-prime-337795ORDINARY 10 P0

WHCO9 LIMITED

openregistry-gb-11671147·confirmation statement 2026-06-04·6 shareholders·4 share classes
ShareholderShare classShares held% of class
SIAMO GROUP HOLDINGS LIMITEDopenregistry-gb-16576072A ORDINARY18,195,590
SIAMO GROUP HOLDINGS LIMITEDopenregistry-gb-16576072B ORDINARY5,238,120
SIAMO GROUP HOLDINGS LIMITEDopenregistry-gb-16576072C ORDINARY5,238,120
SIAMO GROUP HOLDINGS LIMITEDopenregistry-gb-16576072D ORDINARY3
ANTONIO SAVARIO THOMAS BUCCIEROopenregistry-h-antonio-savario-thomas-bucciero-b4218aA ORDINARY0
CRAIG GOLBYopenregistry-h-craig-golby-70e1cdD ORDINARY0
DAVID BONNINGTONopenregistry-h-david-bonnington-aa7d66D ORDINARY0
LINDSAY ROBINSONopenregistry-h-lindsay-robinson-6c2643C ORDINARY0
NEIL HIMSWORTHopenregistry-h-neil-himsworth-7f9b24B ORDINARY0

M. A. LOGISTICS HOLDINGS LIMITED

openregistry-gb-05311965·confirmation statement 2023-09-01·6 shareholders·3 share classes
ShareholderShare classShares held% of class
PAUL MAGUIREopenregistry-gb-NI654779A ORDINARY23460.00%
PETER BENNETTopenregistry-h-peter-bennett-94569bC ORDINARY23460.00%
PETER HOLDSWORTHopenregistry-h-peter-holdsworth-cf4ebdB ORDINARY23460.00%
GAIL HOLDSWORTHopenregistry-h-gail-holdsworth-4eadb4B ORDINARY15640.00%
PATRICIA BENNETTopenregistry-h-patricia-bennett-242397C ORDINARY15640.00%
WENDY MAGUIREopenregistry-h-wendy-maguire-bc008dA ORDINARY15640.00%

LEENGATE GROUP LIMITED

openregistry-gb-08991496·confirmation statement 2025-04-10·6 shareholders·3 share classes
ShareholderShare classShares held% of class
STEVE PICKERINGopenregistry-gb-06702577REDEEMABLE PREFERENCE1,272,736
SALLY PICKERINGopenregistry-h-sally-pickering-8e5a34REDEEMABLE PREFERENCE500,000
K & S TRUST CORPORATION LTDopenregistry-gb-02885753B ORDINARY130,545
LEIGH PICKERINGopenregistry-h-leigh-pickering-b0a0f6ORDINARY40,000
MICHAEL LOSEBYopenregistry-h-michael-loseby-65dba9ORDINARY40,000
SOPHIE BINNSopenregistry-h-sophie-binns-d685f6ORDINARY40,000

ACTION IMPORT AND EXPORT GROUP LIMITED

openregistry-gb-09024165·confirmation statement 2023-05-06·6 shareholders·3 share classes
ShareholderShare classShares held% of class
ACTION INTERNATIONAL GROUP EOT LIMITED (AS TRUSTEE OF THE ACTION INTERNATIONAL GROUP EMPLOYEE OWNERSHIP TRUST)openregistry-h-action-international-group-eot-limited-a-dcf727ORDINARY A700100.00%
ACTION INTERNATIONAL GROUP EOT LIMITED (AS TRUSTEE OF THE ACTION INTERNATIONAL GROUP EMPLOYEE OWNERSHIP TRUST)openregistry-h-action-international-group-eot-limited-a-dcf727ORDINARY B250100.00%
NEIL JAMES SCRAGGSopenregistry-h-neil-james-scraggs-03727aORDINARY C50100.00%
CAROLYN MURPHYopenregistry-h-carolyn-murphy-f11a9fORDINARY B00.00%
CHARLES EDWIN BUISTopenregistry-h-charles-edwin-buist-2ddf4fORDINARY A00.00%
JEANNINE BUISTopenregistry-h-jeannine-buist-985fceORDINARY B00.00%
PETER MURPHYopenregistry-gb-SC840798ORDINARY A00.00%

CLUBGREEN HOLDINGS LIMITED

openregistry-gb-10185865·confirmation statement 2022-05-16·6 shareholders·3 share classes
ShareholderShare classShares held% of class
AGOSTINO CIPULLOopenregistry-h-agostino-cipullo-bab79aORDINARY25150.20%
PASQUALINO CIPULLOopenregistry-h-pasqualino-cipullo-fb72a1ORDINARY D25150.20%
PINO AINAopenregistry-h-pino-aina-536f99ORDINARY C25150.20%
EMILIA AINAopenregistry-h-emilia-aina-f720e7ORDINARY C24949.80%
PAULA CIPULLOopenregistry-h-paula-cipullo-172876ORDINARY24949.80%
TRACEY CIPULLOopenregistry-h-tracey-cipullo-7ea536ORDINARY D24949.80%

EXODUS HOLDINGS LTD

openregistry-gb-11605306·confirmation statement 2025-10-03·6 shareholders·3 share classes
ShareholderShare classShares held% of class
CRAIG JOHNSONopenregistry-gb-06462630ORDINARY5050.00%
GARY CYRIL DENTopenregistry-h-gary-cyril-dent-b1bef8ORDINARY5050.00%
ANN JOHNSONopenregistry-h-ann-johnson-1a314bA ORDINARY150.00%
DONNA BOONopenregistry-h-donna-boon-14d973A ORDINARY150.00%
HAYLEY DENTopenregistry-h-hayley-dent-13177eB ORDINARY150.00%
NATHAN DENTopenregistry-h-nathan-dent-e484c0B ORDINARY150.00%

MIP HOLDINGS LTD

openregistry-gb-12981062·confirmation statement 2025-10-27·6 shareholders·3 share classes
ShareholderShare classShares held% of class
AMARJIT SINGH GREWALopenregistry-h-amarjit-singh-grewal-afe7a8A ORDINARY500,000
APINDER GHURAopenregistry-h-apinder-ghura-96ade9A ORDINARY500,000
KJR BROTHERS LIMITEDopenregistry-gb-13508065A ORDINARY270,270
STEPHEN BLACKopenregistry-h-stephen-black-067ad5B ORDINARY81,080
AMARJIT SINGH GREWALopenregistry-h-amarjit-singh-grewal-afe7a8PREFERENCE60,060
APINDER GHURAopenregistry-h-apinder-ghura-96ade9PREFERENCE60,060
KJR BROTHERS LIMITEDopenregistry-gb-13508065PREFERENCE30,030
AURELIUS FINANCE COMPANY LIMITEDopenregistry-gb-10773394PREFERENCE0
GORDON BROTHERS INTERNATIONAL LLCopenregistry-gb-FC022279PREFERENCE0

R & R TRANSPORT (HOLDINGS) LIMITED

openregistry-gb-14621189·confirmation statement 2024-03-21·6 shareholders·3 share classes
ShareholderShare classShares held% of class
GARY ROBERTSopenregistry-h-gary-roberts-5dd13bORDINARY B3550.00%
PAUL ROBERTSopenregistry-gb-10496990ORDINARY B3550.00%
ROY KENNETH ROBERTSopenregistry-h-roy-kenneth-roberts-6e97e4ORDINARY A1050.00%
SUSAN PATRICIA ROBERTSopenregistry-h-susan-patricia-roberts-0420ebORDINARY A1050.00%
CLARE ROBERTSopenregistry-h-clare-roberts-f532baORDINARY C550.00%
TINA ROBERTSopenregistry-h-tina-roberts-a85320ORDINARY C550.00%

AIRUS GLOBAL LIMITED

openregistry-gb-14498988·confirmation statement 2023-11-21·6 shareholders·2 share classes
ShareholderShare classShares held% of class
SHALOM USMANopenregistry-h-shalom-usman-e22221PREFERENCE90
MRS. M. USMANopenregistry-h-mrs-m-usman-279bbbORDINARY4
MISS GABRIELLA USMANopenregistry-h-miss-gabriella-usman-2ac1bdORDINARY1
MISS MARIA USMANopenregistry-h-miss-maria-usman-cc12e2ORDINARY1
MISS ZARA USMANopenregistry-h-miss-zara-usman-d2821fORDINARY1
MR. EBENEZER USMANopenregistry-h-mr-ebenezer-usman-2ed352ORDINARY1
MR. EBENEZER USMANopenregistry-h-mr-ebenezer-usman-2ed352ORDINARY1
MR. EBENEZER USMANopenregistry-h-mr-ebenezer-usman-2ed352ORDINARY1

PAUL FAIRWEATHER & CO. GROUP LIMITED

openregistry-gb-01524308·confirmation statement 2024-08-31·6 shareholders·1 share class
ShareholderShare classShares held% of class
ELAINE ANN GLOVERopenregistry-h-elaine-ann-glover-66bf1eORDINARY1,242
IAN MCINTYRE FAIRWEATHERopenregistry-h-ian-mcintyre-fairweather-7fec81ORDINARY540
SUSAN JEANETTE WILLIAMSopenregistry-h-susan-jeanette-williams-72278fORDINARY270
CYRIL PAUL FAIRWEATHERopenregistry-h-cyril-paul-fairweather-0c1d5eORDINARY170
CHARLOTTE GLEN FAIRWEATHERopenregistry-h-charlotte-glen-fairweather-588951ORDINARY50
IAN CHARLES MCINTYRE FAIRWEATHERopenregistry-h-ian-charles-mcintyre-fairweather-1726c8ORDINARY50

CAMPION HOLDINGS LIMITED

openregistry-gb-03292594·confirmation statement 2025-08-27·6 shareholders·1 share class
ShareholderShare classShares held% of class
DRT 1997 DISCRETIONARY SETTLEMENT TRUSTopenregistry-h-drt-1997-discretionary-settlement-trust-20a658ORDINARY133,903
JLT 1997 DISCRETIONARY SETTLEMENT TRUSTopenregistry-h-jlt-1997-discretionary-settlement-trust-3d6f50ORDINARY101,843
MARK DAVID THORNTONopenregistry-h-mark-david-thornton-57b445ORDINARY1,000
PETER COLIN THORNTONopenregistry-h-peter-colin-thornton-67547cORDINARY1,000
RICHARD GIFFORD CAMPION THORNTONopenregistry-h-richard-gifford-campion-thornton-08cfb6ORDINARY1,000
SUSAN CATHERINE GRIFFITHSopenregistry-h-susan-catherine-griffiths-728960ORDINARY1,000
JLT 1997 DISCRETIONARY SETTLEMENT TRUSTopenregistry-h-jlt-1997-discretionary-settlement-trust-3d6f50ORDINARY0

TMO ENTERPRISE HOLDINGS LIMITED

openregistry-gb-09699928·confirmation statement 2024-12-04·6 shareholders·1 share class
ShareholderShare classShares held% of class
DAVID OLIVERopenregistry-h-david-oliver-9c0e9bORDINARY200
IAN STEPHEN GRAYopenregistry-h-ian-stephen-gray-507695ORDINARY200
JONATHAN GRAYopenregistry-h-jonathan-gray-69078dORDINARY200
MARK HAYSMANopenregistry-h-mark-haysman-670808ORDINARY200
MERVYN LAMBERT PLANT LIMITEDopenregistry-gb-02144098ORDINARY200
KIRSTINE OLIVERopenregistry-h-kirstine-oliver-936dbaORDINARY0

BERIWAL INTERNATIONAL LIMITED

openregistry-gb-10009166·confirmation statement 2025-09-02·6 shareholders·1 share class
ShareholderShare classShares held% of class
GIRIRAJ BERIWALopenregistry-h-giriraj-beriwal-65c624ORDINARY40,000
PUSHPAK BERIWALopenregistry-h-pushpak-beriwal-1b4122ORDINARY40,000
ANIL BERIWALopenregistry-h-anil-beriwal-d9e4bdORDINARY5,000
MEENA BERIWALopenregistry-h-meena-beriwal-25cf56ORDINARY5,000
RADHIKA BERIWALopenregistry-h-radhika-beriwal-52a346ORDINARY5,000
SHRIYA BERIWALopenregistry-h-shriya-beriwal-8532feORDINARY5,000

HUSH STORAGE LIMITED

openregistry-gb-10810999·confirmation statement 2026-03-21·6 shareholders·1 share class
ShareholderShare classShares held% of class
MARK HAMILFORDopenregistry-h-mark-hamilford-a38487ORDINARY92,620100.00%
FRAZER LAWSONopenregistry-h-frazer-lawson-a99475ORDINARY00.00%
KONRAD HABSBURGopenregistry-h-konrad-habsburg-6bb560ORDINARY00.00%
NICHOLAS WALTON HOFGRENopenregistry-h-nicholas-walton-hofgren-f4f278ORDINARY00.00%
NICK LYLEopenregistry-h-nick-lyle-8f4c20ORDINARY00.00%
SALEM AHMED SAAD ALSHAIKH SAADopenregistry-h-salem-ahmed-saad-alshaikh-saad-e4afeeORDINARY00.00%

SBD GROUP LIMITED

openregistry-gb-10963275·confirmation statement 2025-09-13·6 shareholders·1 share class
ShareholderShare classShares held% of class
BENJAMIN BANKSopenregistry-h-benjamin-banks-189afdORDINARY20,400
ARUN SINGHopenregistry-h-arun-singh-cda7afORDINARY1,317
ROBERT SMITHopenregistry-gb-12472568ORDINARY1,317
WILLIAM ISLIPopenregistry-h-william-islip-bdee1cORDINARY243
CHRISTOPHER GILLINGHAMopenregistry-h-christopher-gillingham-869d60ORDINARY120
LOUISE EDWARDSopenregistry-h-louise-edwards-411150ORDINARY120

MUK GLOBAL TRADING H LTD

openregistry-gb-11222978·confirmation statement 2026-03-10·6 shareholders·1 share class
ShareholderShare classShares held% of class
IGOR PEREVERZEVopenregistry-h-igor-pereverzev-bdc29bORDINARY56,088
STANISLAV GUREVYCHopenregistry-h-stanislav-gurevych-c0c303ORDINARY20,196
OLGA KUZMINAopenregistry-h-olga-kuzmina-24de56ORDINARY13,256
OLEKSANDR ASTANINopenregistry-h-oleksandr-astanin-371220ORDINARY9,460
JULIENNE EVEopenregistry-h-julienne-eve-d7661bORDINARY1,000
DMITRO SEDNIEVopenregistry-h-dmitro-sedniev-bd7a63ORDINARY0

ROUGH TRADE RETAIL HOLDINGS LIMITED

openregistry-gb-11315848·confirmation statement 2024-01-24·6 shareholders·1 share class
ShareholderShare classShares held% of class
LES NOUVELLES EDITIONS IND. SASopenregistry-h-les-nouvelles-editions-ind-sas-23016fORDINARY976
XL RECORDINGS LJMITEDopenregistry-h-xl-recordings-ljmited-e00f11ORDINARY976
LAWRENCE MONTGOMERYopenregistry-h-lawrence-montgomery-7eddafORDINARY249
NIGEL HOUSEopenregistry-h-nigel-house-b97061ORDINARY249
STEPHEN GODFROYopenregistry-h-stephen-godfroy-18ffc1ORDINARY249
DANIEL MILLERopenregistry-h-daniel-miller-e33cc9ORDINARY150

ANGLIAN BESPOKE HOLDINGS LTD

openregistry-gb-11575116·confirmation statement 2023-10-14·6 shareholders·1 share class
ShareholderShare classShares held% of class
AGILE TRUSTEE LIMITEDopenregistry-gb-15119520ORDINARY100
CHRISTOPHER LAWRENCE COLESopenregistry-h-christopher-lawrence-coles-c33c1eORDINARY0
HANS CHRISTOP STADLEopenregistry-h-hans-christop-stadle-1ca15fORDINARY0
MALCOLM BROOMEopenregistry-h-malcolm-broome-f8440dORDINARY0
MORGAN LLOYD SIPP TRUSTEES LIMITEDopenregistry-gb-08482560ORDINARY0
PAUL ROBSONopenregistry-h-paul-robson-ee0d1bORDINARY0

PLURAL UK MANAGEMENT LIMITED

openregistry-gb-13703272·confirmation statement 2025-10-22·6 shareholders·1 share class
ShareholderShare classShares held% of class
AS PLURAL ESTONIAopenregistry-h-as-plural-estonia-d1420fORDINARY125
CARINA NAMIHopenregistry-h-carina-namih-5c03aaORDINARY0
IAN ROBERT PONDER HOGARTHopenregistry-h-ian-robert-ponder-hogarth-b55b40ORDINARY0
KHALED HELIOUIopenregistry-h-khaled-helioui-4cab35ORDINARY0
SEIKATSU OUopenregistry-h-seikatsu-ou-80278eORDINARY0
TAAVET HINRIKUSopenregistry-h-taavet-hinrikus-dc0301ORDINARY0

MAYFLOWER EXPORTS HOLDINGS LTD

openregistry-gb-14383524·confirmation statement 2025-09-27·6 shareholders·1 share class
ShareholderShare classShares held% of class
ROBERT JOHN CUFFEopenregistry-h-robert-john-cuffe-af269bORDINARY7525.00%
JOHN HALLopenregistry-gb-04707519ORDINARY6020.00%
DECLAN SEXTONopenregistry-h-declan-sexton-862800ORDINARY5016.67%
JASON LEE BURDETTopenregistry-h-jason-lee-burdett-029d74ORDINARY5016.67%
MICHAEL DAVID SOMMERFELDopenregistry-h-michael-david-sommerfeld-b0cf90ORDINARY5016.67%
MARC MEGILLEYopenregistry-h-marc-megilley-921050ORDINARY155.00%

RED DRAGON HOLDINGS LIMITED

openregistry-gb-14603537·confirmation statement 2025-01-18·6 shareholders·1 share class
ShareholderShare classShares held% of class
DAVID GREENopenregistry-gb-09063901ORDINARY36
JEREMY GREENopenregistry-h-jeremy-green-3d2443ORDINARY36
SIMON GREENopenregistry-h-simon-green-3ba162ORDINARY36
ALED THOMASopenregistry-h-aled-thomas-a97941ORDINARY12
ANDREWS TANYAopenregistry-h-andrews-tanya-d15c23ORDINARY0
JANIS GREENopenregistry-h-janis-green-ab623bORDINARY0

ACHAKILI GROUP LIMITED

openregistry-gb-16976896·confirmation statement 2026-05-11·6 shareholders·1 share class
ShareholderShare classShares held% of class
MICHAEL CHIKE EKWEOBAopenregistry-h-michael-chike-ekweoba-e76de0ORDINARY76
PASCHAL UGOCHUKWU KONYEopenregistry-h-paschal-ugochukwu-konye-42fec9ORDINARY24
AMARACHUKWU PRECIOUS MBONUopenregistry-h-amarachukwu-precious-mbonu-6c383cORDINARY0
CHUKWUEMEKA OBIORA EKWEOBAopenregistry-h-chukwuemeka-obiora-ekweoba-f987e7ORDINARY0
CYNTHIA CHINENYE OKEKEopenregistry-h-cynthia-chinenye-okeke-6bc5b1ORDINARY0
NONSO KIZITO UMEHopenregistry-h-nonso-kizito-umeh-ae4136ORDINARY0

NAPIERS 1860 GROUP LIMITED

openregistry-gb-SC453156·confirmation statement 2022-11-18·6 shareholders·1 share class
ShareholderShare classShares held% of class
SAMARKAND HOLDINGS LIMITEDopenregistry-gb-11066615ORDINARY1,000
DEIRDRE ATKINSONopenregistry-h-deirdre-atkinson-996d11ORDINARY0
GARRY BRANDTopenregistry-h-garry-brandt-e58d77ORDINARY0
MONICA WILDEopenregistry-h-monica-wilde-f602f6ORDINARY0
QUAKER CITY MERCANTILE INCopenregistry-h-quaker-city-mercantile-inc-ec2b4aORDINARY0
STEWART LOCHRIEopenregistry-h-stewart-lochrie-9e7b32ORDINARY0

ABM ELECTRICAL HOLDINGS LIMITED

openregistry-gb-05908628·confirmation statement 2023-08-17·5 shareholders·6 share classes
ShareholderShare classShares held% of class
ASHWORTH ELECTRICAL HOLDINGS LTDopenregistry-gb-14569611ORDINARY276,000100.00%
LESLIE ASHWORTHopenregistry-h-leslie-ashworth-455153D ORDINARY0
LESLIE ASHWORTHopenregistry-h-leslie-ashworth-455153B ORDINARY0
LESLIE ASHWORTHopenregistry-h-leslie-ashworth-455153E ORDINARY0
LYNDA ASHWORTHopenregistry-h-lynda-ashworth-01337cD ORDINARY0
LYNDA ASHWORTHopenregistry-h-lynda-ashworth-01337cE ORDINARY0
LYNDA ASHWORTHopenregistry-h-lynda-ashworth-01337cB ORDINARY0
MARK LESLIE ASHWORTHopenregistry-h-mark-leslie-ashworth-0bb14eA ORDINARY0
ROBERT LEE ASHWORTHopenregistry-h-robert-lee-ashworth-78afbcC ORDINARY0

PROACTIVE HOLDINGS LIMITED

openregistry-gb-14470819·confirmation statement 2026-05-22·5 shareholders·6 share classes
ShareholderShare classShares held% of class
DALE PAUL MAKEPEACEopenregistry-h-dale-paul-makepeace-7f2f92ORDINARY "A"35100.00%
KEVIN JOHN EATONopenregistry-h-kevin-john-eaton-98bc14ORDINARY "B"35100.00%
DALE PAUL MAKEPEACEopenregistry-h-dale-paul-makepeace-7f2f92ORDINARY3030.00%
KEVIN JOHN EATONopenregistry-h-kevin-john-eaton-98bc14ORDINARY3030.00%
NICHOLAS ALLAN MILLENopenregistry-h-nicholas-allan-millen-d27dbaORDINARY3030.00%
NICHOLAS ALLAN MILLENopenregistry-h-nicholas-allan-millen-d27dbaORDINARY "C"30100.00%
LUCY SARAH EATONopenregistry-h-lucy-sarah-eaton-c0bb0eORDINARY55.00%
LUCY SARAH EATONopenregistry-h-lucy-sarah-eaton-c0bb0eORDINARY "E"5100.00%
SACHA LOUISE MAKEPEACEopenregistry-h-sacha-louise-makepeace-0d2ffcORDINARY55.00%
SACHA LOUISE MAKEPEACEopenregistry-h-sacha-louise-makepeace-0d2ffcORDINARY "D"5100.00%

THOMAS HAMPSHIRE HOLDINGS LIMITED

openregistry-gb-09679955·confirmation statement 2025-07-10·5 shareholders·5 share classes
ShareholderShare classShares held% of class
RORY JAMES THOMASopenregistry-h-rory-james-thomas-95db53C SHARES21,119100.00%
EDWARD THOMASopenregistry-gb-00260888F SHARES18,316100.00%
MARGARET THOMASopenregistry-h-margaret-thomas-badbb6E SHARES18,316100.00%
KATHERINE THOMASopenregistry-h-katherine-thomas-82fbd3A SHARES10,493100.00%
SUSAN MARGARET THOMASopenregistry-h-susan-margaret-thomas-48bb51D SHARES8,000100.00%

HEYS AND HARRIS HOLDINGS LIMITED

openregistry-gb-14455766·confirmation statement 2023-10-31·5 shareholders·5 share classes
ShareholderShare classShares held% of class
THE HEYS GROUP LTDopenregistry-gb-00983131ORDINARY D100100.00%
DENNIS KEITH HARRISopenregistry-h-dennis-keith-harris-dda59cORDINARY A50100.00%
GARETH DENNIS EMLYN THOMAS HARRISopenregistry-h-gareth-dennis-emlyn-thomas-harris-011fc8ORDINARY C25100.00%
WARREN HARRISopenregistry-h-warren-harris-ca9a1bORDINARY B25100.00%
GEORGE RAYMOND ERNEST HEYSopenregistry-h-george-raymond-ernest-heys-de852fORDINARY0