UK companies/SIC 64205/Shareholders/Page 18
Shareholders of UK companies in SIC 64205Page 18 of 115
Activities of financial services holding companies·9,273 companies carry this code·30 shown on this page
SIC 64205 — Activities of financial services holding companies is the Companies House industry code carried by 9,273 UK companies. This page sets out the shareholder register of 30 of them: 155 distinct shareholders holding 213 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 2021-12-14 and 2026-06-09. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
3,434
Shareholders that are UK companies
31
FSG GLOBAL LIMITED
openregistry-gb-14060302·confirmation statement 2026-04-20·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD THOMASopenregistry-gb-14730793 | ORDINARY | 41 | |
| ARARIUS LIMITEDopenregistry-gb-12195619 | ORDINARY | 27 | |
| MP INNOVATIONS INCopenregistry-h-mp-innovations-inc-1dd44c | ORDINARY | 18 | |
| JAMES MARTINopenregistry-gb-10234142 | ORDINARY | 9 | |
| GABRIELLA COCCHIARAopenregistry-h-gabriella-cocchiara-2645c7 | ORDINARY | 5 | |
| DANIELLE REBECCA BAKERopenregistry-h-danielle-rebecca-baker-1eb90c | ORDINARY | 0 | |
PAVE HOLDCO LIMITED
openregistry-gb-14530707·confirmation statement 2025-12-04·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER SOLOVEYopenregistry-h-alexander-solovey-5c5ab3 | ORDINARY | 3,448 | |
| TALISMAN INVESTMENT PARTNERS PTE. LTDopenregistry-h-talisman-investment-partners-pte-ltd-0c0a8d | ORDINARY | 2,574 | |
| PDD HOLDINGS, LLCopenregistry-h-pdd-holdings-llc-f522de | ORDINARY | 1,864 | |
| SOLRUT HOLDINGS COMPANY LLCopenregistry-h-solrut-holdings-company-llc-043730 | ORDINARY | 1,864 | |
| RBS INVESTMENT GROUP FZCOopenregistry-h-rbs-investment-group-fzco-c2c3fa | ORDINARY | 922 | |
| FARHAD MALEKIopenregistry-h-farhad-maleki-df3605 | ORDINARY | 127 | |
HUK 131 LIMITED
openregistry-gb-14879199·confirmation statement 2023-09-14·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HILCO LONDON LIMITEDopenregistry-gb-03966729 | ORDINARY | 40,294 | |
| ALCYONE GLOBAL S.R.L.openregistry-h-alcyone-global-s-r-l-6fd0ef | ORDINARY | 20,000 | |
| PROPERTECH S.R.L.openregistry-h-propertech-s-r-l-ddfb24 | ORDINARY | 20,000 | |
| HUK 114 LIMITEDopenregistry-gb-14219127 | ORDINARY | 11,970 | |
| AMCOMRI HOLDINGS LIMITEDopenregistry-h-amcomri-holdings-limited-1ecabf | ORDINARY | 7,736 | |
| HILCO CAPITAL LIMITEDopenregistry-gb-03944915 | ORDINARY | 0 | |
QF GLOBAL (UK) HOLDINGS LTD
openregistry-gb-15025732·confirmation statement 2026-02-26·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| 2509035 ONTARIO INC.openregistry-h-2509035-ontario-inc-77f7fc | ORDINARY | 802,000 | |
| QF GLOBAL (UK) HOLDINGS LTDopenregistry-gb-15025732 | ORDINARY | 78,400 | |
| POURDAD CAPITAL CORPopenregistry-h-pourdad-capital-corp-acc971 | ORDINARY | 65,400 | |
| LEV MAZURopenregistry-h-lev-mazur-07a3a8 | ORDINARY | 17,800 | |
| JENS KIMMIGopenregistry-h-jens-kimmig-fc709d | ORDINARY | 6,400 | |
| DANIEL SCHWARTZKOPFFopenregistry-h-daniel-schwartzkopff-8a2c10 | ORDINARY | 0 | |
HOME TRAVEL & BUSINESS LTD
openregistry-gb-15155059·confirmation statement 2024-05-05·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CESAM FOUR YOU LIMITEDopenregistry-h-cesam-four-you-limited-fae656 | ORDINARY | 30 | |
| FBL SLPopenregistry-h-fbl-slp-6b1aba | ORDINARY | 21 | |
| HS24 LTDopenregistry-gb-15155136 | ORDINARY | 20 | |
| YES23 LTDopenregistry-gb-SC762965 | ORDINARY | 20 | |
| IGE GROUP LTDopenregistry-gb-SC761786 | ORDINARY | 6 | |
| AMPHIBIAN LTD.openregistry-gb-12515849 | ORDINARY | 3 | |
PATHLINES HOLDINGS LIMITED
openregistry-gb-15156320·confirmation statement 2024-09-21·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| VIRTUS FINANCIAL TECHNOLOGY LIMITEDopenregistry-gb-13706139 | ORDINARY | 400 | 40.00% |
| CALPE HOLDINGS LIMITEDopenregistry-gb-15181844 | ORDINARY | 340 | 34.00% |
| CHRISTINE HALLETTopenregistry-h-christine-hallett-c8d685 | ORDINARY | 110 | 11.00% |
| DAVID HATCHopenregistry-h-david-hatch-71c44b | ORDINARY | 110 | 11.00% |
| AARON BANKSopenregistry-h-aaron-banks-c49e03 | ORDINARY | 40 | 4.00% |
| ALAN KENTISHopenregistry-h-alan-kentish-d16582 | ORDINARY | 0 | 0.00% |
FLOORNINE LIMITED
openregistry-gb-15197818·confirmation statement 2024-07-26·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER STACKopenregistry-h-peter-stack-9fa4c3 | ORDINARY | 79,000 | |
| HULLABALOO LIMITEDopenregistry-gb-15194123 | ORDINARY | 48,000 | |
| JASON MCBURNIEopenregistry-h-jason-mcburnie-6c5d0f | ORDINARY | 34,000 | |
| JOE GREENopenregistry-h-joe-green-2f37ee | ORDINARY | 15,000 | |
| JAMES TYNANopenregistry-h-james-tynan-10f4b7 | ORDINARY | 14,000 | |
| KIRSTINE ROWLANDopenregistry-h-kirstine-rowland-11c2bb | ORDINARY | 10,000 | |
2F WOOD ENERGY LTD
openregistry-gb-15221725·confirmation statement 2024-05-05·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCO VALDAMERIopenregistry-h-francesco-valdameri-6d4b99 | ORDINARY | 25 | |
| HS24 LTDopenregistry-gb-15155136 | ORDINARY | 25 | |
| YES23 LTDopenregistry-gb-SC762965 | ORDINARY | 25 | |
| FBL SLPopenregistry-h-fbl-slp-6b1aba | ORDINARY | 22 | |
| AMPHIBIAN LTD.openregistry-gb-12515849 | ORDINARY | 1 | |
| IGE GROUP LTDopenregistry-gb-SC761786 | ORDINARY | 1 | |
| IGE GROUP LTDopenregistry-gb-SC761786 | ORDINARY | 1 | |
RSCPBR A LIMITED
openregistry-gb-15355589·confirmation statement 2023-12-31·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RSCPBR LIMITEDopenregistry-gb-10972827 | ORDINARY | 217,668,880 | 80.00% |
| JOHN PARKERopenregistry-gb-02569382 | ORDINARY | 10,883,444 | 4.00% |
| NICHOLAS SPRINGTHORPEopenregistry-h-nicholas-springthorpe-fdf080 | ORDINARY | 10,883,444 | 4.00% |
| OLIVER ROSEopenregistry-h-oliver-rose-99e21f | ORDINARY | 10,883,444 | 4.00% |
| SARAH CHADBURNopenregistry-h-sarah-chadburn-379d38 | ORDINARY | 10,883,444 | 4.00% |
| WILLIAM BROUGHTONopenregistry-h-william-broughton-67c159 | ORDINARY | 10,883,444 | 4.00% |
MASIICC UK LIMITED
openregistry-gb-15590327·confirmation statement 2026-03-12·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOYCE DAODUopenregistry-h-joyce-daodu-32fda0 | ORDINARY | 10,000 | |
| ANTONIO CHANopenregistry-h-antonio-chan-1fbf07 | ORDINARY | 0 | |
| HERIBERTO GARCIA CORTESopenregistry-h-heriberto-garcia-cortes-24a0cc | ORDINARY | 0 | |
| LUIS M SOUCHETopenregistry-h-luis-m-souchet-7386b7 | ORDINARY | 0 | |
| PUI PUI TSUIopenregistry-h-pui-pui-tsui-0abe97 | ORDINARY | 0 | |
| YONG CHUL JEONopenregistry-h-yong-chul-jeon-b826ab | ORDINARY | 0 | |
BJ CHEESE GROUP LIMITED
openregistry-gb-15835367·confirmation statement 2025-07-11·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ASMA JABEENopenregistry-h-asma-jabeen-e6f171 | B ORDINARY | 50 | |
| NAVEED JHINJERopenregistry-h-naveed-jhinjer-9d6621 | B ORDINARY | 50 | |
| ANEESA KAUSAR JHINJERopenregistry-h-aneesa-kausar-jhinjer-ed60e3 | B ORDINARY | 30 | |
| NABILA KAUSAR JHINJERopenregistry-h-nabila-kausar-jhinjer-601365 | B ORDINARY | 30 | |
| BISMILLAH ZULFIQARopenregistry-h-bismillah-zulfiqar-3d4a0b | B ORDINARY | 20 | |
| MOHAMMAD ZULFIQARopenregistry-h-mohammad-zulfiqar-4ef706 | B ORDINARY | 20 | |
KHASPAZE NAN HOLDINGS LTD
openregistry-gb-15839026·confirmation statement 2025-07-14·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ASMA JABEENopenregistry-h-asma-jabeen-e6f171 | B ORDINARY | 758,125 | |
| NAVEED JHINJERopenregistry-h-naveed-jhinjer-9d6621 | B ORDINARY | 758,125 | |
| ANEESA KAUSAR JHINJERopenregistry-h-aneesa-kausar-jhinjer-ed60e3 | B ORDINARY | 454,875 | |
| NABILA KAUSAR JHINJERopenregistry-h-nabila-kausar-jhinjer-601365 | B ORDINARY | 454,875 | |
| BISMILLAH ZULFIQARopenregistry-h-bismillah-zulfiqar-3d4a0b | B ORDINARY | 303,250 | |
| MOHAMMAD ZULFIQARopenregistry-h-mohammad-zulfiqar-4ef706 | B ORDINARY | 303,250 | |
RW QAHC 1 LIMITED
openregistry-gb-16041849·confirmation statement 2025-10-24·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| REDWOOD MASTER FUND, LTD.openregistry-h-redwood-master-fund-ltd-f82cb4 | ORDINARY | 5,593,764 | |
| REDWOOD OPPORTUNITY MASTER FUND, LTD.openregistry-h-redwood-opportunity-master-fund-ltd-f53e4d | ORDINARY | 5,593,764 | |
| REDWOOD DRAWDOWN PARTNERS II, LLCopenregistry-h-redwood-drawdown-partners-ii-llc-ceb52d | ORDINARY | 1,802,346 | |
| REDWOOD DRAWDOWN PARTNERS III, LLCopenregistry-h-redwood-drawdown-partners-iii-llc-518c17 | ORDINARY | 1,802,346 | |
| REDWOOD DRAWDOWN PARTNERS, III LLCopenregistry-h-redwood-drawdown-partners-iii-llc-518c17 | ORDINARY | 1,752,345 | |
| REDWOOD OPPORTUNITY MASTER FUND, LTD.openregistry-h-redwood-opportunity-master-fund-ltd-f53e4d | ORDINARY | 1,237,736 | |
| REDWOOD DRAWDOWN PARTNERS, III LLCopenregistry-h-redwood-drawdown-partners-iii-llc-518c17 | ORDINARY | 1,030,190 | |
| REDWOOD DRAWDOWN PARTNERS II, LLCopenregistry-h-redwood-drawdown-partners-ii-llc-ceb52d | ORDINARY | 1 | |
| REDWOOD MASTER FUND, LTD.openregistry-h-redwood-master-fund-ltd-f82cb4 | ORDINARY | 1 | |
| REDWOOD MASTER FUND, LTD.openregistry-h-redwood-master-fund-ltd-f82cb4 | ORDINARY | 0 | |
| REDWOOD OFFSHORE FUND, LTD.openregistry-h-redwood-offshore-fund-ltd-f9224e | ORDINARY | 0 | |
COMMONAI HOLDINGS LIMITED
openregistry-gb-16069377·confirmation statement 2025-11-06·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHEMIS ASSET MANAGEMENT S.A.R.L.openregistry-h-anthemis-asset-management-s-a-r-l-199911 | ORDINARY | 3,750,000 | |
| GAVIN FERRISopenregistry-h-gavin-ferris-def0fb | ORDINARY | 2,000,000 | |
| CAI FOUNDER LIMITEDopenregistry-h-cai-founder-limited-23e254 | ORDINARY | 1,250,000 | |
| ANDREW HOPPERopenregistry-h-andrew-hopper-9a8a0c | ORDINARY | 1,000,000 | |
| MICHAEL ERIC HALSALLopenregistry-h-michael-eric-halsall-8a6291 | ORDINARY | 1,000,000 | |
| ROBERT MULLINSopenregistry-h-robert-mullins-92e1bf | ORDINARY | 1,000,000 | |
VP FINTECH GROUP LIMITED
openregistry-gb-16089511·confirmation statement 2025-10-30·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DOMINIC RUPERT HOLMESopenregistry-h-james-dominic-rupert-holmes-55e820 | ORDINARY | 11,705,000 | 46.12% |
| TP FINANS APSopenregistry-h-tp-finans-aps-be7fc0 | ORDINARY | 9,871,816 | 38.90% |
| TORBEN PEDERSENopenregistry-h-torben-pedersen-d574c1 | ORDINARY | 3,072,076 | 12.10% |
| GIO CAPITAL LIMITEDopenregistry-gb-09431425 | ORDINARY | 400,000 | 1.58% |
| ROBERT HOLMES & COopenregistry-h-robert-holmes-co-3acf20 | ORDINARY | 282,228 | 1.11% |
| NICOLAS ROBERT BENJAMIN HOLMESopenregistry-h-nicolas-robert-benjamin-holmes-7e7609 | ORDINARY | 48,608 | 0.19% |
MOSSELEN HOLDCO LIMITED
openregistry-gb-16113504·confirmation statement 2025-12-01·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BASALT INFRASTRUCTURE PARTNERS IV GP LIMITED ACTING IN ITSopenregistry-h-basalt-infrastructure-partners-iv-gp-lim-a216ce | ORDINARY | 5,713 | |
| CAPACITY AS GENERAL PARTNER OF BASALT INFRASTRUCTUREopenregistry-h-capacity-as-general-partner-of-basalt-in-0b52b8 | ORDINARY | 5,713 | |
| PARTNERS IV A L.P.openregistry-h-partners-iv-a-l-p-4c395c | ORDINARY | 5,713 | |
| BASALT INFRASTRUCTURE PARTNERS IV GP LIMITED ACTING IN ITSopenregistry-h-basalt-infrastructure-partners-iv-gp-lim-a216ce | ORDINARY | 2,560 | |
| CAPACITY AS GENERAL PARTNER OF BASALT INFRASTRUCTUREopenregistry-h-capacity-as-general-partner-of-basalt-in-0b52b8 | ORDINARY | 2,560 | |
| PARTNERS IV C L.P.openregistry-h-partners-iv-c-l-p-53ea96 | ORDINARY | 2,560 | |
| BASALT INFRASTRUCTURE PARTNERS IV GP LIMITED ACTING IN ITSopenregistry-h-basalt-infrastructure-partners-iv-gp-lim-a216ce | ORDINARY | 1,064 | |
| CAPACITY AS GENERAL PARTNER OF BASALT INFRASTRUCTUREopenregistry-h-capacity-as-general-partner-of-basalt-in-0b52b8 | ORDINARY | 1,064 | |
| PARTNERS IV D L.P.openregistry-h-partners-iv-d-l-p-74ea33 | ORDINARY | 1,064 | |
| BASALT INFRASTRUCTURE PARTNERS IV GP LIMITED ACTING IN ITSopenregistry-h-basalt-infrastructure-partners-iv-gp-lim-a216ce | ORDINARY | 764 | |
| CAPACITY AS GENERAL PARTNER OF BASALT INFRASTRUCTUREopenregistry-h-capacity-as-general-partner-of-basalt-in-0b52b8 | ORDINARY | 764 | |
| PARTNERS IV B L.P.openregistry-h-partners-iv-b-l-p-930f15 | ORDINARY | 764 | |
LIFE IS TOO SHORT HOLDING COMPANY LIMITED
openregistry-gb-16444195·confirmation statement 2026-06-09·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLIE TRACY SHARPopenregistry-h-billie-tracy-sharp-d456c0 | ORDINARY | 500 | 25.00% |
| EMILY CANTRILLopenregistry-h-emily-cantrill-a9a699 | ORDINARY | 500 | 25.00% |
| GEORGIA PARKERopenregistry-h-georgia-parker-cba55a | ORDINARY | 500 | 25.00% |
| LEANDA DADDOWopenregistry-h-leanda-daddow-844dad | ORDINARY | 300 | 15.00% |
| CELTIC BOOKKEEPING AND ACCOUNTANCY SERVICES LIMITEDopenregistry-gb-11873184 | ORDINARY | 200 | 10.00% |
| JAY ANNE DINGWALLopenregistry-h-jay-anne-dingwall-8b477d | ORDINARY | 0 | 0.00% |
SPRING MEADOW INVESTMENT LTD
openregistry-gb-NI675332·confirmation statement 2025-01-04·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BRUCE TOPPINGopenregistry-h-mr-bruce-topping-940c6e | ORDINARY | 542 | |
| SODHIUM ASSET MANAGEMENT LIMITEDopenregistry-gb-12111467 | ORDINARY | 294 | |
| MR TREVOR TOPPINGopenregistry-h-mr-trevor-topping-668f57 | ORDINARY | 77 | |
| NIKKI TOPPINGopenregistry-h-nikki-topping-0c65ae | ORDINARY | 33 | |
| MR MARK TOPPINGopenregistry-h-mr-mark-topping-ea054e | ORDINARY | 32 | |
| MR JAMIE TOPPINGopenregistry-h-mr-jamie-topping-5a71a0 | ORDINARY | 22 | |
MELVILLE STREET INVESTMENTS (NO. 3) LIMITED
openregistry-gb-SC683769·confirmation statement 2021-12-14·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ALAN PURVESopenregistry-h-christopher-alan-purves-658702 | B ORDINARY | 17,401,114 | 39.54% |
| STEWART GEORGE SIEGELopenregistry-h-stewart-george-siegel-8adcec | B ORDINARY | 17,401,114 | 39.54% |
| BRIAN KNOXopenregistry-h-brian-knox-25ffab | B ORDINARY | 4,376,317 | 9.94% |
| JENNIFER BAINBRIDGEopenregistry-h-jennifer-bainbridge-2c2ea7 | B ORDINARY | 2,188,159 | 4.97% |
| RYAN BROWNopenregistry-h-ryan-brown-3c9295 | B ORDINARY | 2,188,159 | 4.97% |
| GILLIAN MCDOUGALLopenregistry-h-gillian-mcdougall-dc731a | B ORDINARY | 455,137 | 1.03% |
SJ CALEDONIA GROUP LTD
openregistry-gb-SC748784·confirmation statement 2026-05-21·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT SHAWopenregistry-h-robert-shaw-6e5230 | ORDINARY | 73 | 42.69% |
| JONAH JULIAO TORALopenregistry-h-jonah-juliao-toral-c50123 | ORDINARY | 72 | 42.11% |
| JACQUELINE WONGopenregistry-h-jacqueline-wong-f732c5 | ORDINARY | 26 | 15.20% |
| JULIE-ANNE JULIAO WONGopenregistry-h-julie-anne-juliao-wong-33f549 | ORDINARY | 0 | 0.00% |
| KYLE RUMBLESopenregistry-h-kyle-rumbles-722e03 | ORDINARY | 0 | 0.00% |
| VITA-MARIA CRISTINA JULIAO-RUMBLESopenregistry-h-vita-maria-cristina-juliao-rumbles-10a0a8 | ORDINARY | 0 | 0.00% |
OMNIA OGS LTD
openregistry-gb-SC761947·confirmation statement 2024-04-21·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HS24 LTDopenregistry-gb-15155136 | ORDINARY | 30 | |
| GRETA VERRUSIOopenregistry-h-greta-verrusio-442e09 | ORDINARY | 24 | |
| YES23 LTDopenregistry-gb-SC762965 | ORDINARY | 24 | |
| VINCENZO BRUNOopenregistry-gb-16748416 | ORDINARY | 20 | |
| AMPHIBIAN LTD.openregistry-gb-12515849 | ORDINARY | 1 | |
| IGE GROUP LTDopenregistry-gb-SC761786 | ORDINARY | 1 | |
AIA (CAMBRIDGE) LTD
openregistry-gb-05645586·confirmation statement 2022-07-29·5 shareholders·8 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY HOLTTUM RULEopenregistry-h-anthony-holttum-rule-b8e3b9 | A ORDINARY | 25 | |
| ANTHONY HOLTTUM RULEopenregistry-h-anthony-holttum-rule-b8e3b9 | D ORDINARY | 25 | |
| ANTHONY HOLTTUM RULEopenregistry-h-anthony-holttum-rule-b8e3b9 | C ORDINARY | 25 | |
| DIANA MARY RULEopenregistry-h-diana-mary-rule-b5db00 | B ORDINARY | 25 | |
| LAURA KATIE CLIFTONopenregistry-h-laura-katie-clifton-c522e6 | ORDINARY F | 25 | |
| LAURA KATIE CLIFTONopenregistry-h-laura-katie-clifton-c522e6 | ORDINARY H | 25 | |
| LAURA KATIE CLIFTONopenregistry-h-laura-katie-clifton-c522e6 | ORDINARY E | 25 | |
| LAURA KATIE CLIFTONopenregistry-h-laura-katie-clifton-c522e6 | ORDINARY G | 25 | |
| JOHN JOBLINGopenregistry-gb-07302410 | ORDINARY G | 0 | |
| JOHN JOBLINGopenregistry-gb-07302410 | C ORDINARY | 0 | |
| LAURA KATIE CLIFTONopenregistry-h-laura-katie-clifton-c522e6 | B ORDINARY | 0 | |
| SALLIE ANN JOBLINGopenregistry-h-sallie-ann-jobling-dcde88 | ORDINARY H | 0 | |
| SALLIE ANN JOBLINGopenregistry-h-sallie-ann-jobling-dcde88 | D ORDINARY | 0 | |
XEINADIN TOPCO 1 LIMITED
openregistry-gb-13833419·confirmation statement 2026-01-06·5 shareholders·7 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| XEINADIN MEMBER GP LIMITEDopenregistry-gb-13847302 | B PREFERENCE | 161,846,431 | |
| XEINADIN DEBTCO 1 LIMITEDopenregistry-gb-13832759 | A PREFERENCE | 89,227,327 | |
| JTC EMPLOYER SOLUTIONS TRUSTEE LIMITED (AS TRUSTEE OF THE XEINADIN EMPLOYEE BENEFIT TRUST)openregistry-h-jtc-employer-solutions-trustee-limited-a-5c1388 | B PREFERENCE | 6,026,875 | |
| XEINADIN MEMBER GP LIMITEDopenregistry-gb-13847302 | PRIME PREFERENCE | 4,027,816 | |
| JTC EMPLOYER SOLUTIONS TRUSTEE LIMITED (IN ITS CAPACITY AS A TRUSTEE OF THE XEINADIN EMPLOYEE BENEFIT TRUST)openregistry-h-jtc-employer-solutions-trustee-limited-i-5b71aa | C PREFERENCE | 3,500,000 | |
| XEINADIN DEBTCO 1 LIMITEDopenregistry-gb-13832759 | PRIME PREFERENCE | 2,777,921 | |
| XEINADIN MEMBER GP LIMITEDopenregistry-gb-13847302 | B ORDINARY | 449,759 | |
| XEINADIN DEBTCO 1 LIMITEDopenregistry-gb-13832759 | A ORDINARY | 340,000 | |
| XEINADIN NOMINEE LIMITEDopenregistry-gb-14340552 | C ORDINARY | 150,000 | |
| JTC EMPLOYER SOLUTIONS TRUSTEE LIMITED (AS TRUSTEE OF THE XEINADIN EMPLOYEE BENEFIT TRUST)openregistry-h-jtc-employer-solutions-trustee-limited-a-5c1388 | B ORDINARY | 27,524 | |
| JTC EMPLOYER SOLUTIONS TRUSTEE LIMITED (AS TRUSTEE OF THE XEINADIN EMPLOYEE BENEFIT TRUST)openregistry-h-jtc-employer-solutions-trustee-limited-a-5c1388 | PRIME PREFERENCE | 303 | |
SALISBURY INVESTMENTS LIMITED
openregistry-gb-12585727·confirmation statement 2026-05-04·5 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL EDWARD SALISBURYopenregistry-h-mr-paul-edward-salisbury-5d3083 | ORDINARY | 50 | |
| MR ANDREW SALISBURYopenregistry-h-mr-andrew-salisbury-2c4295 | ORDINARY B | 10 | |
| MR ANDREW SALISBURYopenregistry-h-mr-andrew-salisbury-2c4295 | ORDINARY A | 10 | |
| MR PAUL EDWARD SALISBURYopenregistry-h-mr-paul-edward-salisbury-5d3083 | ORDINARY D | 10 | |
| MR PAUL EDWARD SALISBURYopenregistry-h-mr-paul-edward-salisbury-5d3083 | ORDINARY A | 10 | |
| MR PAUL EDWARD SALISBURYopenregistry-h-mr-paul-edward-salisbury-5d3083 | ORDINARY B | 10 | |
| MRS LYNDSAY SALISBURYopenregistry-h-mrs-lyndsay-salisbury-d04ca6 | ORDINARY E | 10 | |
| S BRUTNELLopenregistry-h-s-brutnell-b50021 | ORDINARY C | 10 | |
| THERESA JAYNE SALISBURYopenregistry-h-theresa-jayne-salisbury-c7f54f | ORDINARY B | 10 | |
JWAFP HOLDINGS LTD
openregistry-gb-15270486·confirmation statement 2024-01-23·5 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EILEEN MARY ALLANopenregistry-h-eileen-mary-allan-89064e | ORDINARY | 90 | 22.50% |
| JAMIE WATSON ALLANopenregistry-h-jamie-watson-allan-42efa6 | ORDINARY | 90 | 22.50% |
| KEITH HUGH ALLANopenregistry-h-keith-hugh-allan-88de0f | ORDINARY | 90 | 22.50% |
| LEANNE ALLANopenregistry-h-leanne-allan-e6bf51 | ORDINARY | 90 | 22.50% |
| RACHEL KATE ALLANopenregistry-h-rachel-kate-allan-2de211 | ORDINARY | 40 | 10.00% |
| EILEEN MARY ALLANopenregistry-h-eileen-mary-allan-89064e | ORDINARY D | 1 | 100.00% |
| JAMIE WATSON ALLANopenregistry-h-jamie-watson-allan-42efa6 | ORDINARY A | 1 | 100.00% |
| KEITH HUGH ALLANopenregistry-h-keith-hugh-allan-88de0f | ORDINARY B | 1 | 100.00% |
| LEANNE ALLANopenregistry-h-leanne-allan-e6bf51 | ORDINARY E | 1 | 100.00% |
| RACHEL KATE ALLANopenregistry-h-rachel-kate-allan-2de211 | ORDINARY C | 1 | 100.00% |
ABELL GROUP LIMITED
openregistry-gb-01295545·confirmation statement 2024-11-15·5 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MALCOLM SWALLOWopenregistry-h-james-malcolm-swallow-0ab4c1 | A ORDINARY | 700,000 | 100.00% |
| JAMES SWALLOWopenregistry-gb-00364660 | B ORDINARY | 140,000 | 100.00% |
| OLADELE ODUSANYAopenregistry-h-oladele-odusanya-23e415 | E ORDINARY | 60,000 | 100.00% |
| INGA ZAVADSKAopenregistry-h-inga-zavadska-43e357 | C ORDINARY | 50,000 | 100.00% |
| MICHAEL SEVILLEopenregistry-h-michael-seville-1ceec7 | D ORDINARY | 50,000 | 100.00% |
TYTO LEASING LIMITED
openregistry-gb-08014300·confirmation statement 2025-07-31·5 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP JAMES BENNETTopenregistry-h-phillip-james-bennett-74188b | ORDINARY | 75,857 | |
| VINEESH MADAANopenregistry-h-vineesh-madaan-c6116c | ORDINARY | 13,333 | |
| JONATHAN ROWLAND BOURNEopenregistry-h-jonathan-rowland-bourne-e9965c | ORDINARY | 9,943 | |
| BLUESTONE TRUSTEE LIMITEDopenregistry-gb-10973191 | C ORDINARY | 2,500 | |
| BLUESTONE TRUSTEE LIMITEDopenregistry-gb-10973191 | A ORDINARY | 2,500 | |
| MARK HARGREAVESopenregistry-h-mark-hargreaves-207d76 | B ORDINARY | 2,500 | |
| PHILLIP JAMES BENNETTopenregistry-h-phillip-james-bennett-74188b | X ORDINARY SHARE | 1 | |
THE BATES PARTNERSHIP LIMITED
openregistry-gb-08622031·confirmation statement 2022-07-12·5 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH HELEN HOGANopenregistry-h-sarah-helen-hogan-f867fe | ORDINARY B | 110 | |
| SARAH HELEN HOGANopenregistry-h-sarah-helen-hogan-f867fe | D ORDINARY | 80 | |
| THE KENNETH BATES DISCRETIONARY TRUST 2015openregistry-h-the-kenneth-bates-discretionary-trust-20-4c8206 | E ORDINARY | 76 | |
| MARY RIMMERopenregistry-h-mary-rimmer-ffa9d1 | C ORDINARY | 50 | |
| MR KENNETH BATESopenregistry-h-mr-kenneth-bates-1bec40 | ORDINARY A | 50 | |
| SARAH HELEN HOGANopenregistry-h-sarah-helen-hogan-f867fe | ORDINARY A | 24 | |
| SARAH HELEN HOGANopenregistry-h-sarah-helen-hogan-f867fe | C ORDINARY | 10 | |
| GARRY HOGANopenregistry-h-garry-hogan-c8958a | D ORDINARY | 0 | |
HEXAGON VENTURES LIMITED
openregistry-gb-11677258·confirmation statement 2022-05-11·5 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MGP CAPITAL LTDopenregistry-gb-11871374 | ORDINARY B 1 GBP | 55 | 100.00% |
| WEAVER HOLDINGS LTDopenregistry-gb-11915031 | ORDINARY D 1 GBP | 55 | 100.00% |
| BIDDINGTON HOLDINGS LTDopenregistry-gb-12022106 | ORDINARY E 1 GBP | 30 | 100.00% |
| BRIANHAROLD LTDopenregistry-gb-11925800 | ORDINARY C 1 GBP | 30 | 100.00% |
| TKK PROPERTY SERVICES LTDopenregistry-gb-04473623 | ORDINARY A 1 GBP | 30 | 100.00% |
SUFFOLK MONEY HOLDINGS LIMITED
openregistry-gb-11973034·confirmation statement 2026-05-31·5 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN LOWopenregistry-h-colin-low-8e5090 | ORDINARY A | 490 | 100.00% |
| MELONIE LOWopenregistry-h-melonie-low-1c6d8d | ORDINARY B | 450 | 100.00% |
| EUAN LOWopenregistry-h-euan-low-75383a | ORDINARY C | 20 | 100.00% |
| KEZIA SHADDICKopenregistry-h-kezia-shaddick-421024 | ORDINARY D | 20 | 100.00% |
| NIALL LOWopenregistry-h-niall-low-2dd5d9 | ORDINARY E | 20 | 100.00% |
| COLIN LOWopenregistry-h-colin-low-8e5090 | ORDINARY E | 0 | 0.00% |
| MELONIE LOWopenregistry-h-melonie-low-1c6d8d | ORDINARY E | 0 | 0.00% |