UK companies/SIC 64209/Shareholders/Page 101
Shareholders of UK companies in SIC 64209Page 101 of 1,659
Activities of other holding companies n.e.c.·122,559 companies carry this code·30 shown on this page
SIC 64209 — Activities of other holding companies n.e.c. is the Companies House industry code carried by 122,559 UK companies. This page sets out the shareholder register of 30 of them: 255 distinct shareholders holding 366 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 2021-08-01 and 2026-05-09. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
On the UK register
122,559
With a shareholder register
49,747
Shareholders that are UK companies
35
HIGHWOOD GROUP HOLDINGS LIMITED
openregistry-gb-14645405·confirmation statement 2026-02-06·9 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA MARGARET SHANNONopenregistry-h-christina-margaret-shannon-f1974c | REDEEMABLE PREFERENCE | 1,666,667 | 33.33% |
| MALCOLM MINTRAMopenregistry-h-malcolm-mintram-b65bf4 | REDEEMABLE PREFERENCE | 1,666,667 | 33.33% |
| NIGEL LEONARD SHANNONopenregistry-h-nigel-leonard-shannon-9862d1 | REDEEMABLE PREFERENCE | 1,666,667 | 33.33% |
| SUZAN MINTRAMopenregistry-h-suzan-mintram-5ae985 | REDEEMABLE PREFERENCE | 1,666,667 | 33.33% |
| KATHRYN ELIZABETH MEEKopenregistry-h-kathryn-elizabeth-meek-9066e6 | REDEEMABLE PREFERENCE | 1,666,666 | 33.33% |
| NIGEL ASHLEY MEEKopenregistry-h-nigel-ashley-meek-b0e579 | REDEEMABLE PREFERENCE | 1,666,666 | 33.33% |
| PHILLIP JAMES CURRAN PROSSERopenregistry-h-phillip-james-curran-prosser-6fd7b9 | B ORDINARY | 1,352,800 | 53.33% |
| HIGHWOOD GROUP CORPORATE TRUSTEE LIMITEDopenregistry-gb-15446134 | B ORDINARY | 1,183,700 | 46.67% |
| KATHRYN ELIZABETH MEEKopenregistry-h-kathryn-elizabeth-meek-9066e6 | A ORDINARY | 507,300 | 60.00% |
| NIGEL ASHLEY MEEKopenregistry-h-nigel-ashley-meek-b0e579 | A ORDINARY | 507,300 | 60.00% |
| CHRISTINA MARGARET SHANNONopenregistry-h-christina-margaret-shannon-f1974c | A ORDINARY | 253,650 | 30.00% |
| NIGEL LEONARD SHANNONopenregistry-h-nigel-leonard-shannon-9862d1 | A ORDINARY | 253,650 | 30.00% |
| MALCOLM MINTRAMopenregistry-h-malcolm-mintram-b65bf4 | A ORDINARY | 84,550 | 10.00% |
| SUZAN MINTRAMopenregistry-h-suzan-mintram-5ae985 | A ORDINARY | 84,550 | 10.00% |
| STEPHEN MATTHEWSopenregistry-h-stephen-matthews-095f1d | B ORDINARY | 0 | 0.00% |
NEXT PROPERTY HOLDING COMPANY LIMITED
openregistry-gb-14702081·confirmation statement 2024-03-02·9 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY VENTREopenregistry-h-barry-ventre-e619bb | B ORDINARY | 560 | |
| COLIN VENTREopenregistry-h-colin-ventre-ce59c1 | B ORDINARY | 560 | |
| MICHAEL VENTREopenregistry-gb-10937019 | C ORDINARY | 374 | |
| LORNA KENNEDYopenregistry-h-lorna-kennedy-62834d | C ORDINARY | 373 | |
| RACHEL VENTREopenregistry-h-rachel-ventre-9c6b52 | C ORDINARY | 373 | |
| CHRISTINE HOLMESopenregistry-h-christine-holmes-f043e3 | A ORDINARY | 280 | |
| PAUL VENTREopenregistry-h-paul-ventre-9accfc | A ORDINARY | 280 | |
| RICHARD GEORGE VENTREopenregistry-h-richard-george-ventre-b78ac6 | A ORDINARY | 280 | |
| STEPHEN VENTREopenregistry-h-stephen-ventre-047dba | A ORDINARY | 280 | |
IDEALS GROUP HOLDING LIMITED
openregistry-gb-14747885·confirmation statement 2024-11-29·9 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GLAUCOUS HOLDINGS LIMITEDopenregistry-h-glaucous-holdings-limited-737476 | CLASS B SUPER VOTING SHARES | 27,626,000 | 100.00% |
| GLAUCOUS HOLDINGS LIMITEDopenregistry-h-glaucous-holdings-limited-737476 | CLASS C NON-VOTING SHARES | 19,725,171 | 95.13% |
| GIVC TECH LIMITEDopenregistry-h-givc-tech-limited-57801e | CLASS D NON-VOTING PREFERRED | 5,212,782 | 73.11% |
| PRAGMATECH FIRST FOUNDATION LIMITEDopenregistry-h-pragmatech-first-foundation-limited-b1f814 | CLASS D NON-VOTING PREFERRED | 1,808,171 | 25.36% |
| VOLODYMYR MNOHOLIETNIIopenregistry-h-volodymyr-mnoholietnii-49d3c7 | CLASS C NON-VOTING SHARES | 660,000 | 3.18% |
| SABINE DORIS SCHILGopenregistry-h-sabine-doris-schilg-daa6fe | CLASS C NON-VOTING SHARES | 134,165 | 0.65% |
| GLAUCOUS HOLDINGS LIMITEDopenregistry-h-glaucous-holdings-limited-737476 | CLASS D NON-VOTING PREFERRED | 108,850 | 1.53% |
| OLEKSANDR KHLEVNIUKopenregistry-h-oleksandr-khlevniuk-39deb0 | CLASS C NON-VOTING SHARES | 86,520 | 0.42% |
| ANTON MASLOVopenregistry-h-anton-maslov-b43eb5 | CLASS C NON-VOTING SHARES | 67,082 | 0.32% |
| DENYS KURDUPOVopenregistry-h-denys-kurdupov-6af42a | CLASS C NON-VOTING SHARES | 51,752 | 0.25% |
| MAKSYM KUNYTSIAopenregistry-h-maksym-kunytsia-e41341 | CLASS C NON-VOTING SHARES | 9,529 | 0.05% |
DIAMOND STONE INTERNATIONAL LTD
openregistry-gb-14787679·confirmation statement 2026-04-09·9 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN ILLINGWORTHopenregistry-h-christopher-john-illingworth-30eb4e | A PREFERENCE | 825,000 | 25.00% |
| RICHARD BLAIR ILLINGWORTHopenregistry-h-richard-blair-illingworth-b41821 | A PREFERENCE | 825,000 | 25.00% |
| DANIEL ROBERT ILLINGWORTHopenregistry-h-daniel-robert-illingworth-4b14bd | B PREFERENCE | 416,667 | 33.33% |
| STEPHEN STUART ILLINGWORTHopenregistry-h-stephen-stuart-illingworth-ed2903 | B PREFERENCE | 416,667 | 33.33% |
| JENNIFER ANNE O'MALLEYopenregistry-h-jennifer-anne-o-malley-876cea | B PREFERENCE | 416,666 | 33.33% |
| BENJAMIN ANDREW ILLINGWORTHopenregistry-h-benjamin-andrew-illingworth-247375 | A PREFERENCE | 412,500 | 12.50% |
| JESS HARRIET ILLINGWORTHopenregistry-h-jess-harriet-illingworth-1c641f | A PREFERENCE | 412,500 | 12.50% |
| DANIEL ROBERT ILLINGWORTHopenregistry-h-daniel-robert-illingworth-4b14bd | A PREFERENCE | 275,000 | 8.33% |
| JENNIFER ANNE O'MALLEYopenregistry-h-jennifer-anne-o-malley-876cea | A PREFERENCE | 275,000 | 8.33% |
| STEPHEN STUART ILLINGWORTHopenregistry-h-stephen-stuart-illingworth-ed2903 | A PREFERENCE | 275,000 | 8.33% |
| DANIEL ROBERT ILLINGWORTHopenregistry-h-daniel-robert-illingworth-4b14bd | ORDINARY | 475 | 47.50% |
| STEPHEN STUART ILLINGWORTHopenregistry-h-stephen-stuart-illingworth-ed2903 | ORDINARY | 475 | 47.50% |
| ADAM RICHARD ATTWOODopenregistry-h-adam-richard-attwood-94a650 | ORDINARY | 50 | 5.00% |
| MICHAEL ANDREW ILLINGWORTHopenregistry-h-michael-andrew-illingworth-602424 | A PREFERENCE | 0 | 0.00% |
TULO GROUP HOLDINGS LIMITED
openregistry-gb-14821721·confirmation statement 2026-04-23·9 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE BROWNopenregistry-h-jake-brown-6185ff | A ORDINARY | 2,400 | |
| PHILIP BROWNopenregistry-h-philip-brown-3125c9 | A ORDINARY | 2,400 | |
| JAKE BROWNopenregistry-h-jake-brown-6185ff | B ORDINARY | 2,000 | |
| PAUL FOXopenregistry-h-paul-fox-851c14 | A ORDINARY | 2,000 | |
| PAUL FOXopenregistry-h-paul-fox-851c14 | B ORDINARY | 2,000 | |
| PHILIP BROWNopenregistry-h-philip-brown-3125c9 | B ORDINARY | 2,000 | |
| GEORGE BROWNopenregistry-h-george-brown-42fbee | A ORDINARY | 1,100 | |
| WILLIAM BROWNopenregistry-h-william-brown-2c4b81 | A ORDINARY | 1,100 | |
| GEORGE BROWNopenregistry-h-george-brown-42fbee | B ORDINARY | 1,000 | |
| RICHARD SIMMONDSopenregistry-h-richard-simmonds-863002 | B ORDINARY | 1,000 | |
| THE UTILITY GROUP LIMITEDopenregistry-gb-09726256 | A ORDINARY | 1,000 | |
| THE UTILITY GROUP LIMITEDopenregistry-gb-09726256 | B ORDINARY | 1,000 | |
| WILLIAM BROWNopenregistry-h-william-brown-2c4b81 | B ORDINARY | 1,000 | |
| STEPHEN FLETCHERopenregistry-h-stephen-fletcher-79ddda | C ORDINARY | 1 | |
| PAUL ALAN WAINWRIGHTopenregistry-h-paul-alan-wainwright-62f327 | A ORDINARY | 0 | |
| PAUL ALAN WAINWRIGHTopenregistry-h-paul-alan-wainwright-62f327 | B ORDINARY | 0 | |
HAWGRIP HOLDINGS LIMITED
openregistry-gb-14910393·confirmation statement 2025-03-27·9 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN PALMER (DECEASED)openregistry-h-brian-palmer-deceased-763967 | ORDINARY | 532 | 55.42% |
| FRANCES JOAN PALMERopenregistry-h-frances-joan-palmer-753795 | ORDINARY | 200 | 20.83% |
| CAROLINE FRANCES JANE JACKSONopenregistry-h-caroline-frances-jane-jackson-2e7f9f | ORDINARY | 114 | 11.88% |
| ROBERT PALMERopenregistry-gb-10088291 | ORDINARY | 114 | 11.88% |
| CAROLINE FRANCES JANE JACKSONopenregistry-h-caroline-frances-jane-jackson-2e7f9f | ORDINARY B | 10 | 50.00% |
| ROBERT PALMERopenregistry-gb-10088291 | ORDINARY B | 10 | 50.00% |
| AMELIA KARINE EMMA PALMERopenregistry-h-amelia-karine-emma-palmer-2077ed | ORDINARY A | 4 | 20.00% |
| CHARLES HENRY PHILIP JACKSONopenregistry-h-charles-henry-philip-jackson-c8578b | ORDINARY A | 4 | 20.00% |
| CHLOE AMY PALMERopenregistry-h-chloe-amy-palmer-7fed61 | ORDINARY A | 4 | 20.00% |
| GEORGE FREDERICK JOHN JACKSONopenregistry-h-george-frederick-john-jackson-372ddc | ORDINARY A | 4 | 20.00% |
| WILLIAM JACK PALMER JACKSONopenregistry-h-william-jack-palmer-jackson-4d1aeb | ORDINARY A | 4 | 20.00% |
1911 (LEICESTER) HOLDINGS LIMITED
openregistry-gb-14910394·confirmation statement 2025-03-27·9 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN PALMER (DECEASED)openregistry-h-brian-palmer-deceased-763967 | ORDINARY | 3,448 | 55.42% |
| FRANCES JOAN PALMERopenregistry-h-frances-joan-palmer-753795 | ORDINARY | 1,296 | 20.83% |
| CAROLINE FRANCES JANE JACKSONopenregistry-h-caroline-frances-jane-jackson-2e7f9f | ORDINARY | 739 | 11.88% |
| ROBERT PALMERopenregistry-gb-10088291 | ORDINARY | 739 | 11.88% |
| CAROLINE FRANCES JANE JACKSONopenregistry-h-caroline-frances-jane-jackson-2e7f9f | ORDINARY B | 65 | 50.00% |
| ROBERT PALMERopenregistry-gb-10088291 | ORDINARY B | 65 | 50.00% |
| AMELIA KARINE EMMA PALMERopenregistry-h-amelia-karine-emma-palmer-2077ed | ORDINARY A | 26 | 20.00% |
| CHARLES HENRY PHILIP JACKSONopenregistry-h-charles-henry-philip-jackson-c8578b | ORDINARY A | 26 | 20.00% |
| CHLOE AMY PALMERopenregistry-h-chloe-amy-palmer-7fed61 | ORDINARY A | 26 | 20.00% |
| GEORGE FREDERICK JOHN JACKSONopenregistry-h-george-frederick-john-jackson-372ddc | ORDINARY A | 26 | 20.00% |
| WILLIAM JACK PALMER JACKSONopenregistry-h-william-jack-palmer-jackson-4d1aeb | ORDINARY A | 26 | 20.00% |
ACCROFAB HOLDINGS LIMITED
openregistry-gb-15023642·confirmation statement 2024-07-23·9 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ENACT III LPopenregistry-gb-LP021882 | A ORDINARY | 150,000 | 75.00% |
| ENACT III CO-INVESTMENT LPopenregistry-gb-LP021876 | A ORDINARY | 50,000 | 25.00% |
| EDWARD ASHWORTHopenregistry-h-edward-ashworth-33584c | B2 ORDINARY | 12,135 | 23.99% |
| MIKE TEWopenregistry-h-mike-tew-77364c | B2 ORDINARY | 7,548 | 14.92% |
| NICHOLAS GODFREYopenregistry-h-nicholas-godfrey-d0680a | B2 ORDINARY | 7,548 | 14.92% |
| WESLEY ALLENopenregistry-h-wesley-allen-5e1b23 | B2 ORDINARY | 7,548 | 14.92% |
| SIMON WARDopenregistry-h-simon-ward-b121f7 | B2 ORDINARY | 6,746 | 13.34% |
| ALISTAIR BALLopenregistry-h-alistair-ball-1835bb | B2 ORDINARY | 5,397 | 10.67% |
| EDWARD ASHWORTHopenregistry-h-edward-ashworth-33584c | B1 ORDINARY | 4,026 | 25.50% |
| NICHOLAS GODFREYopenregistry-h-nicholas-godfrey-d0680a | B1 ORDINARY | 4,026 | 25.50% |
| WESLEY ALLENopenregistry-h-wesley-allen-5e1b23 | B1 ORDINARY | 4,026 | 25.50% |
| GEMMA HARVEYopenregistry-h-gemma-harvey-15c7f9 | B2 ORDINARY | 3,653 | 7.22% |
| SIMON WARDopenregistry-h-simon-ward-b121f7 | B1 ORDINARY | 2,632 | 16.67% |
| MIKE TEWopenregistry-h-mike-tew-77364c | B1 ORDINARY | 816 | 5.17% |
| GEMMA HARVEYopenregistry-h-gemma-harvey-15c7f9 | B1 ORDINARY | 263 | 1.67% |
INSPIRIT LAVENDER BIDCO LIMITED
openregistry-gb-15081742·confirmation statement 2025-08-12·9 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| INSPIRIT LAVENDER HOLDCO LIMITEDopenregistry-gb-15081416 | A ORDINARY | 600 | 80.00% |
| ANNA PERSAUDopenregistry-h-anna-persaud-8ff823 | A ORDINARY | 100 | 13.33% |
| ANNA PERSAUDopenregistry-h-anna-persaud-8ff823 | B ORDINARY | 100 | 40.00% |
| ANNA PERSAUDopenregistry-h-anna-persaud-8ff823 | C SHARES | 67 | 67.00% |
| SEEMA PATERSONopenregistry-h-seema-paterson-ad2c79 | A ORDINARY | 50 | 6.67% |
| SEEMA PATERSONopenregistry-h-seema-paterson-ad2c79 | B ORDINARY | 40 | 16.00% |
| SEEMA PATERSONopenregistry-h-seema-paterson-ad2c79 | C SHARES | 33 | 33.00% |
| PAUL EVISONopenregistry-h-paul-evison-1fb745 | B ORDINARY | 30 | 12.00% |
| SHRADHA KAULopenregistry-h-shradha-kaul-d15b5d | B ORDINARY | 20 | 8.00% |
| HARRY HEGGARTYopenregistry-h-harry-heggarty-edc644 | B ORDINARY | 18 | 7.20% |
| PHILIP WRIGHTopenregistry-h-philip-wright-324f60 | B ORDINARY | 15 | 6.00% |
| NATASHA COURTENAY-SMITHopenregistry-h-natasha-courtenay-smith-410a13 | B ORDINARY | 14 | 5.60% |
| FRASER FERGIEopenregistry-h-fraser-fergie-a57813 | B ORDINARY | 13 | 5.20% |
TRANSIT TOPCO LIMITED
openregistry-gb-15238969·confirmation statement 2025-10-25·9 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FORUM HOLDINGS 11 S.A R.L.openregistry-h-forum-holdings-11-s-a-r-l-2d6303 | A ORDINARY | 100,000,000 | |
| OCORIAN TRUSTEES (JERSEY) LIMITEDopenregistry-gb-OE028696 | PREFERENCE | 46,195,628 | |
| TONY BUFFINopenregistry-h-tony-buffin-309e45 | PREFERENCE | 8,672,535 | |
| OCORIAN TRUSTEES (JERSEY) LIMITEDopenregistry-gb-OE028696 | B ORDINARY | 7,166,676 | |
| IAN BLANDopenregistry-gb-08281607 | PREFERENCE | 4,008,314 | |
| WILLIAM WRIGHTopenregistry-h-william-wright-3f2cd7 | PREFERENCE | 3,789,680 | |
| LLOYD DUNNopenregistry-h-lloyd-dunn-df68c9 | PREFERENCE | 2,186,353 | |
| MARTIN ILLIDGEopenregistry-h-martin-illidge-c5aba7 | PREFERENCE | 2,186,353 | |
| MICHAEL SHERRYopenregistry-gb-09639133 | PREFERENCE | 2,186,353 | |
| WILLIAM WRIGHTopenregistry-h-william-wright-3f2cd7 | B ORDINARY | 1,555,555 | |
| IAN BLANDopenregistry-gb-08281607 | B ORDINARY | 555,556 | |
| LLOYD DUNNopenregistry-h-lloyd-dunn-df68c9 | B ORDINARY | 555,556 | |
| MARTIN ILLIDGEopenregistry-h-martin-illidge-c5aba7 | B ORDINARY | 555,556 | |
| MICHAEL SHERRYopenregistry-gb-09639133 | B ORDINARY | 555,556 | |
| OCORIAN TRUSTEES (JERSEY) LIMITEDopenregistry-gb-OE028696 | A ORDINARY | 289,659 | |
| TONY BUFFINopenregistry-h-tony-buffin-309e45 | B ORDINARY | 166,667 | |
| TONY BUFFINopenregistry-h-tony-buffin-309e45 | A ORDINARY | 54,956 | |
| IAN BLANDopenregistry-gb-08281607 | A ORDINARY | 25,400 | |
| WILLIAM WRIGHTopenregistry-h-william-wright-3f2cd7 | A ORDINARY | 24,014 | |
| LLOYD DUNNopenregistry-h-lloyd-dunn-df68c9 | A ORDINARY | 13,854 | |
| MARTIN ILLIDGEopenregistry-h-martin-illidge-c5aba7 | A ORDINARY | 13,854 | |
| MICHAEL SHERRYopenregistry-gb-09639133 | A ORDINARY | 13,854 | |
| PAUL IBBETSONopenregistry-h-paul-ibbetson-ffa6b7 | B ORDINARY | 0 | |
| PAUL IBBETSONopenregistry-h-paul-ibbetson-ffa6b7 | PREFERENCE | 0 | |
| PAUL IBBETSONopenregistry-h-paul-ibbetson-ffa6b7 | A ORDINARY | 0 | |
WHCO LASER TOPCO LIMITED
openregistry-gb-15405949·confirmation statement 2026-01-06·9 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MAINSPRING NOMINEES (4) LIMITEDopenregistry-gb-08723429 | A ORDINARY | 76,210 | 100.00% |
| GARY WHITEopenregistry-h-gary-white-13425a | B ORDINARY | 9,526 | 50.00% |
| NEIL WHITEopenregistry-gb-05274333 | B ORDINARY | 9,526 | 50.00% |
| DAVID MITCHELLopenregistry-h-david-mitchell-a4645d | C ORDINARY | 3,362 | 21.43% |
| RICHARD CAMPBELLopenregistry-h-richard-campbell-8edef3 | C ORDINARY | 3,362 | 21.43% |
| ANDREW MILLSopenregistry-h-andrew-mills-95cbd8 | C ORDINARY | 2,241 | 14.28% |
| GARY WHITEopenregistry-h-gary-white-13425a | C ORDINARY | 1,681 | 10.71% |
| NEIL WHITEopenregistry-gb-05274333 | C ORDINARY | 1,681 | 10.71% |
| DAVID BROWNopenregistry-h-david-brown-41e67f | C ORDINARY | 1,121 | 7.14% |
| JONATHAN BOYDopenregistry-h-jonathan-boyd-cf399b | C ORDINARY | 1,121 | 7.14% |
| MICHAEL BECKINSALEopenregistry-h-michael-beckinsale-48cf45 | C ORDINARY | 1,121 | 7.14% |
KML WORCESTER HOLDINGS LIMITED
openregistry-gb-15424861·confirmation statement 2026-01-12·9 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ADIL ALIopenregistry-h-adil-ali-76a1b5 | A ORDINARY | 202 | 66.67% |
| ADNEIL ALIopenregistry-h-adneil-ali-8142ae | A ORDINARY | 101 | 33.33% |
| FOZIA BEGUMopenregistry-h-fozia-begum-cd3616 | B ORDINARY | 101 | 20.00% |
| MADIYA AYYUBopenregistry-h-madiya-ayyub-ce1b6a | B ORDINARY | 101 | 20.00% |
| MUSSRAT QURBANopenregistry-h-mussrat-qurban-25531c | B ORDINARY | 101 | 20.00% |
| NAHEED AKHTARopenregistry-h-naheed-akhtar-6549c9 | B ORDINARY | 101 | 20.00% |
| RAFOQUT ALIopenregistry-h-rafoqut-ali-827421 | ORDINARY | 101 | 50.00% |
| SADDAQUT ALIopenregistry-h-saddaqut-ali-0a074d | ORDINARY | 101 | 50.00% |
| SAIQA AYYUBopenregistry-h-saiqa-ayyub-d6f3da | B ORDINARY | 101 | 20.00% |
ARTISAN EDINBURGH SHANDON HOLDINGS UK LIMITED
openregistry-gb-15629828·confirmation statement 2026-04-08·9 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| POTENTILLA LIMITEDopenregistry-gb-03922857 | PREFERENCE SHARE | 14,000 | 62.92% |
| FAIRTREE MICRO LIVING GP LIMITEDopenregistry-h-fairtree-micro-living-gp-limited-6e04fc | PREFERENCE SHARE | 4,500 | 20.22% |
| FAIRTREE ALTERNATIVE REAL ESTATE MEZZANINE FUND SCSPopenregistry-h-fairtree-alternative-real-estate-mezzani-a5b0cb | PREFERENCE SHARE | 3,750 | 16.85% |
| SWARTLAND HOLDCO LIMITEDopenregistry-gb-15043905 | A ORDINARY | 3,300 | 31.58% |
| ARTISAN REAL ESTATE III LIMITEDopenregistry-h-artisan-real-estate-iii-limited-06d975 | A ORDINARY | 2,200 | 21.05% |
| MOLU ISLE OF MAN LIMITEDopenregistry-h-molu-isle-of-man-limited-a569ec | A ORDINARY | 1,650 | 15.79% |
| FAIRTREE MICRO LIVING GP LIMITEDopenregistry-h-fairtree-micro-living-gp-limited-6e04fc | A ORDINARY | 1,485 | 14.21% |
| MARGOT INVESTMENTS IC LIMITEDopenregistry-h-margot-investments-ic-limited-ef743c | A ORDINARY | 1,320 | 12.63% |
| LIGHTHOUSE INVESTMENTS IC LIMITEDopenregistry-h-lighthouse-investments-ic-limited-9c9d38 | A ORDINARY | 495 | 4.74% |
| ARTISAN REAL ESTATE PARTNERS III LIMITEDopenregistry-h-artisan-real-estate-partners-iii-limited-e9bc69 | B ORDINARY | 100 | 100.00% |
ILI GRCO LIMITED
openregistry-gb-15657279·confirmation statement 2025-04-17·9 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BEATRIX MACKINNONopenregistry-h-beatrix-mackinnon-de2d2c | A ORDINARY | 175 | |
| DANIEL MACKINNONopenregistry-h-daniel-mackinnon-f55c53 | A ORDINARY | 175 | |
| LYDIA CAMERONopenregistry-h-lydia-cameron-6b721b | A ORDINARY | 175 | |
| THOMAS PRITCHARDopenregistry-h-thomas-pritchard-87a098 | A ORDINARY | 175 | |
| CHRIS ASHCROFTopenregistry-h-chris-ashcroft-ad0f88 | A ORDINARY | 100 | |
| NEIL HYMAN AND KAREN HALLopenregistry-h-neil-hyman-and-karen-hall-03593b | A ORDINARY | 80 | |
| PATRICK SMITHopenregistry-h-patrick-smith-7cc3a6 | A ORDINARY | 70 | |
| ANDY NEWSOMEopenregistry-h-andy-newsome-1a928a | A ORDINARY | 50 | |
| DANIEL MACKINNONopenregistry-h-daniel-mackinnon-f55c53 | B ORDINARY | 1 | |
| CSC CORPORATE SERVICES (UK) LIMITEDopenregistry-gb-10831084 | ORDINARY | 0 | |
JRCC HOLDINGS LTD
openregistry-gb-15784766·confirmation statement 2026-01-12·9 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE NICHOLAS PORTER DAVIESopenregistry-h-charlie-nicholas-porter-davies-2fc4a2 | ORDINARY | 6,000 | |
| ROSS CHIPPERFIELDopenregistry-h-ross-chipperfield-35bc6b | ORDINARY | 5,886 | |
| MERCIA FUND MANAGEMENT (NOMINEES) LIMITEDopenregistry-gb-06813379 | A ORDINARY | 4,848 | |
| WILLIAM STANCERopenregistry-h-william-stancer-cd81b3 | ORDINARY | 4,226 | |
| JAMES CALLANDopenregistry-h-james-calland-9bcedd | ORDINARY | 2,113 | |
| DAVE SEATONopenregistry-h-dave-seaton-f0b2cd | UO | 1,838 | |
| PHI CAPITAL LTDopenregistry-gb-11919636 | ORDINARY | 1,057 | |
| THOMAS GLANFIELDopenregistry-h-thomas-glanfield-cf93a6 | ORDINARY | 1,057 | |
| TIMOTHY ELLISopenregistry-h-timothy-ellis-3d90c2 | ORDINARY | 793 | |
PROJECT ORCHID TOPCO LIMITED
openregistry-gb-15812237·confirmation statement 2025-06-30·9 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RORY JAMES WORDSWORTH SWEETopenregistry-h-rory-james-wordsworth-sweet-834afc | B ORDINARY | 40,996 | |
| BGF NOMINEES LIMITEDopenregistry-gb-10007355 | A ORDINARY | 36,590 | |
| PROJECT ORCHID TOPCO LIMITEDopenregistry-gb-15812237 | B ORDINARY | 7,444 | |
| DUNCAN IMRIEopenregistry-h-duncan-imrie-c5f2f8 | B ORDINARY | 5,600 | |
| BGF UKEF 3 NOMINEES LIMITEDopenregistry-gb-14831749 | A ORDINARY | 3,410 | |
| ANTHONY PAUL BRENNANopenregistry-h-anthony-paul-brennan-2af240 | B ORDINARY | 2,400 | |
| ANTHONY PAUL BRENNANopenregistry-h-anthony-paul-brennan-2af240 | D ORDINARY SHARES | 2,222 | |
| CHARLES DUDBRIDGEopenregistry-h-charles-dudbridge-298646 | B ORDINARY | 1,600 | |
| PAUL BONNERopenregistry-h-paul-bonner-26566f | B ORDINARY | 1,400 | |
| BENJAMIN CARTERopenregistry-h-benjamin-carter-62be81 | B ORDINARY | 560 | |
MAXIMUM EFFORT HOLDINGS LTD
openregistry-gb-16024713·confirmation statement 2024-11-22·9 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY JAMES BEAVERopenregistry-h-henry-james-beaver-e3e146 | B PREFERENCE | 5,999,930 | |
| JOHAN BEAVERopenregistry-h-johan-beaver-d938ee | A PREFERENCE | 2,400,000 | |
| HENRY JAMES BEAVERopenregistry-h-henry-james-beaver-e3e146 | ORDINARY | 70 | |
| PETER DALZELLopenregistry-h-peter-dalzell-574f57 | ORDINARY | 8 | |
| FERGUS CAMIERopenregistry-h-fergus-camier-ba501b | ORDINARY | 5 | |
| ED JOHNopenregistry-h-ed-john-ecec8f | ORDINARY | 4 | |
| RICHARD HINCKLEYopenregistry-h-richard-hinckley-4898e0 | ORDINARY | 4 | |
| KYRAN BROOKESopenregistry-h-kyran-brookes-1fe05d | ORDINARY | 3 | |
| STEPHEN HUBBARDopenregistry-h-stephen-hubbard-fe0045 | ORDINARY | 3 | |
| STEPHEN WALSHopenregistry-h-stephen-walsh-608869 | ORDINARY | 3 | |
PROJECT VOLTA TOPCO LIMITED
openregistry-gb-16118029·confirmation statement 2025-12-03·9 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LDCXIII LPopenregistry-gb-SL036689 | A | 396,292 | 98.53% |
| ANDREW RICHARDSONopenregistry-h-andrew-richardson-c3c921 | B | 75,505 | 54.42% |
| ANDREW RICHARDSONopenregistry-h-andrew-richardson-c3c921 | C | 61,591 | 77.78% |
| HELEN RICHARDSONopenregistry-h-helen-richardson-41f859 | B | 41,185 | 29.68% |
| ANDREW PERRYopenregistry-h-andrew-perry-ad5131 | B | 20,592 | 14.84% |
| THOMAS CUMMINSopenregistry-h-thomas-cummins-9c8a31 | C | 13,198 | 16.67% |
| GRAEME MAXWELLopenregistry-h-graeme-maxwell-b8b4c0 | C | 4,399 | 5.56% |
| LDC PARALLEL XIII LPopenregistry-gb-LP023501 | A | 2,995 | 0.74% |
| MICHAEL MARRISONopenregistry-h-michael-marrison-34d248 | A | 2,913 | 0.72% |
| JONATHAN MILNERopenregistry-h-jonathan-milner-95bfb6 | B | 1,469 | 1.06% |
ROOSTER TOPCO LIMITED
openregistry-gb-16137778·confirmation statement 2025-12-15·9 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| WINGSTOP (UK) LTDopenregistry-gb-12737106 | PREFERENCE | 60,629,017 | 83.90% |
| SAUL HENRY LEWINopenregistry-h-saul-henry-lewin-38626d | PREFERENCE | 2,781,189 | 3.85% |
| PATRICK CHARLES BAMFORDopenregistry-h-patrick-charles-bamford-672d3b | PREFERENCE | 2,229,500 | 3.09% |
| HERMAN SINGH SAHOTAopenregistry-h-herman-singh-sahota-2eecdf | PREFERENCE | 2,208,635 | 3.06% |
| TOM PATRICK GROGANopenregistry-h-tom-patrick-grogan-5295d1 | PREFERENCE | 2,208,635 | 3.06% |
| CHRISTOPHER SHERRIFFopenregistry-h-christopher-sherriff-c986ec | PREFERENCE | 2,204,570 | 3.05% |
| DALHEIM ADJACENT INVESTMENTS S.A R.L.openregistry-h-dalheim-adjacent-investments-s-a-r-l-f3ec03 | A ORDINARY | 2,029,036 | 77.65% |
| WINGSTOP (UK) LTDopenregistry-gb-12737106 | A ORDINARY | 489,931 | 18.75% |
| OCORIAN TRUSTEES (JERSEY) LIMITEDopenregistry-gb-OE028696 | B ORDINARY | 179,639 | 38.46% |
| CHRISTOPHER SHERRIFFopenregistry-h-christopher-sherriff-c986ec | B ORDINARY | 140,447 | 30.07% |
| PATRICK CHARLES BAMFORDopenregistry-h-patrick-charles-bamford-672d3b | B ORDINARY | 140,447 | 30.07% |
| SAUL HENRY LEWINopenregistry-h-saul-henry-lewin-38626d | A ORDINARY | 22,474 | 0.86% |
| PATRICK CHARLES BAMFORDopenregistry-h-patrick-charles-bamford-672d3b | A ORDINARY | 18,016 | 0.69% |
| HERMAN SINGH SAHOTAopenregistry-h-herman-singh-sahota-2eecdf | A ORDINARY | 17,848 | 0.68% |
| TOM PATRICK GROGANopenregistry-h-tom-patrick-grogan-5295d1 | A ORDINARY | 17,848 | 0.68% |
| CHRISTOPHER SHERRIFFopenregistry-h-christopher-sherriff-c986ec | A ORDINARY | 17,815 | 0.68% |
| MARK ROBERT SEGALopenregistry-h-mark-robert-segal-bc90a8 | B ORDINARY | 6,532 | 1.40% |
EG INVESTMENTS NO. 5 HOLDINGS LIMITED
openregistry-gb-16280998·confirmation statement 2026-05-09·9 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EATOS GROUP REAL-ESTATE LTDopenregistry-gb-14933263 | ORDINARY | 4,900 | 49.52% |
| YORAM INBARopenregistry-h-yoram-inbar-679267 | ORDINARY | 1,700 | 17.18% |
| RAYMOND ABOODYopenregistry-h-raymond-aboody-d0b1b0 | ORDINARY | 995 | 10.06% |
| NADAV GRINSHPONopenregistry-h-nadav-grinshpon-806fc9 | ORDINARY | 550 | 5.56% |
| KEDMA VENTURES LTDopenregistry-h-kedma-ventures-ltd-06ed37 | ORDINARY | 400 | 4.04% |
| MERT UCARopenregistry-h-mert-ucar-75bbb2 | ORDINARY | 400 | 4.04% |
| OREN GOLDSHTEINopenregistry-h-oren-goldshtein-474045 | ORDINARY | 400 | 4.04% |
| ZVIKA SHARFopenregistry-h-zvika-sharf-567b1a | ORDINARY | 400 | 4.04% |
| RANDALL ROTHENBERGopenregistry-h-randall-rothenberg-c7d23c | ORDINARY | 150 | 1.52% |
| EATOS GROUP REAL-ESTATE LTDopenregistry-gb-14933263 | PREFERENCE | 1 | 100.00% |
| EATOS GROUP REAL-ESTATE LTDopenregistry-gb-14933263 | MANAGEMENT | 1 | 100.00% |
CLEARDATA HOLDCO LIMITED
openregistry-gb-16306950·confirmation statement 2026-03-10·9 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALEXANDER BRYCEopenregistry-h-david-alexander-bryce-04ee94 | B ORDINARY | 40,591 | 77.13% |
| RICHARD MARK LEA JONESopenregistry-h-richard-mark-lea-jones-a5b444 | B ORDINARY | 3,000 | 5.70% |
| ROBERT JOSEPH WOODopenregistry-h-robert-joseph-wood-36008d | B ORDINARY | 2,658 | 5.05% |
| EMMA NICOLA BRYCEopenregistry-h-emma-nicola-bryce-11b01e | B ORDINARY | 1,063 | 2.02% |
| GAVIN SHARKEYopenregistry-h-gavin-sharkey-e66aac | B ORDINARY | 1,063 | 2.02% |
| JANET ELIZABETH CAHILLopenregistry-h-janet-elizabeth-cahill-9cb6a3 | B ORDINARY | 1,063 | 2.02% |
| JESSICA RACHEL MEIKLEopenregistry-h-jessica-rachel-meikle-e6774e | B ORDINARY | 1,063 | 2.02% |
| MARC LIDDELLopenregistry-h-marc-liddell-caf9be | B ORDINARY | 1,063 | 2.02% |
| VICTORIA LOUISE LIDDELLopenregistry-h-victoria-louise-liddell-3fc236 | B ORDINARY | 1,063 | 2.02% |
| DAVID ALEXANDER BRYCEopenregistry-h-david-alexander-bryce-04ee94 | ORDINARY | 0 | |
| DAVID ALEXANDER BRYCEopenregistry-h-david-alexander-bryce-04ee94 | A ORDINARY | 0 | |
| EMMA NICOLA BRYCEopenregistry-h-emma-nicola-bryce-11b01e | ORDINARY | 0 | |
| EMMA NICOLA BRYCEopenregistry-h-emma-nicola-bryce-11b01e | A ORDINARY | 0 | |
| GAVIN SHARKEYopenregistry-h-gavin-sharkey-e66aac | ORDINARY | 0 | |
| GAVIN SHARKEYopenregistry-h-gavin-sharkey-e66aac | A ORDINARY | 0 | |
| JANET ELIZABETH CAHILLopenregistry-h-janet-elizabeth-cahill-9cb6a3 | ORDINARY | 0 | |
| JANET ELIZABETH CAHILLopenregistry-h-janet-elizabeth-cahill-9cb6a3 | A ORDINARY | 0 | |
| JESSICA RACHEL MEIKLEopenregistry-h-jessica-rachel-meikle-e6774e | A ORDINARY | 0 | |
| JESSICA RACHEL MEIKLEopenregistry-h-jessica-rachel-meikle-e6774e | ORDINARY | 0 | |
| MARC LIDDELLopenregistry-h-marc-liddell-caf9be | A ORDINARY | 0 | |
| MARC LIDDELLopenregistry-h-marc-liddell-caf9be | ORDINARY | 0 | |
| RICHARD MARK LEA JONESopenregistry-h-richard-mark-lea-jones-a5b444 | A ORDINARY | 0 | |
| RICHARD MARK LEA JONESopenregistry-h-richard-mark-lea-jones-a5b444 | ORDINARY | 0 | |
| ROBERT JOSEPH WOODopenregistry-h-robert-joseph-wood-36008d | A ORDINARY | 0 | |
| ROBERT JOSEPH WOODopenregistry-h-robert-joseph-wood-36008d | ORDINARY | 0 | |
| VICTORIA LOUISE LIDDELLopenregistry-h-victoria-louise-liddell-3fc236 | A ORDINARY | 0 | |
| VICTORIA LOUISE LIDDELLopenregistry-h-victoria-louise-liddell-3fc236 | ORDINARY | 0 | |
PROJECT CANOPY TOPCO LIMITED
openregistry-gb-16386129·confirmation statement 2026-04-13·9 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NORTHEDGE CAPITAL FUND III, LPopenregistry-gb-LP020325 | A ORDINARY | 75,677 | |
| WILLIAM MURRAYopenregistry-h-william-murray-c801ec | C ORDINARY | 7,013 | |
| JAKE ARMSTRONGopenregistry-h-jake-armstrong-1499fb | C ORDINARY | 3,056 | |
| WILLIAM MURRAYopenregistry-h-william-murray-c801ec | B ORDINARY | 2,987 | |
| NORTHEDGE CAPITAL COINVESTopenregistry-h-northedge-capital-coinvest-29cb09 | A ORDINARY | 2,533 | |
| PETE CLARKEopenregistry-h-pete-clarke-ac308f | C ORDINARY | 2,000 | |
| PETE CLARKEopenregistry-h-pete-clarke-ac308f | B ORDINARY | 2,000 | |
| DAVID FERGUSONopenregistry-h-david-ferguson-3c5d98 | C ORDINARY | 1,549 | |
| RACHEL DAVISONopenregistry-h-rachel-davison-2de25e | C ORDINARY | 1,525 | |
| MICHAEL HARBOTTLEopenregistry-h-michael-harbottle-673797 | C ORDINARY | 750 | |
| DAVID FERGUSONopenregistry-h-david-ferguson-3c5d98 | B ORDINARY | 71 | |
| JAKE ARMSTRONGopenregistry-h-jake-armstrong-1499fb | B ORDINARY | 64 | |
| RACHEL DAVISONopenregistry-h-rachel-davison-2de25e | B ORDINARY | 25 | |
| NORTHEDGE CAPITAL NOMINEE LIMITEDopenregistry-gb-10213372 | A ORDINARY | 0 | |
DAWNSIDE CARE GROUP LIMITED
openregistry-gb-SC669687·confirmation statement 2026-01-16·9 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES KENNETH DONALDSONopenregistry-h-james-kenneth-donaldson-920d4e | ORDINARY A | 230,031,183 | 100.00% |
| GARY KEITH DONALDSON AS TRUSTEE OF GARY & LORRAINE DONALDSON 2022 FAMILY TRUSTopenregistry-h-gary-keith-donaldson-as-trustee-of-gary--1cf706 | ORDINARY B | 228,198,266 | 50.00% |
| LORRAINE DONALDSON AS TRUSTEE OF GARY & LORRAINE DONALDSON 2022 FAMILY TRUSTopenregistry-h-lorraine-donaldson-as-trustee-of-gary-lo-dc891c | ORDINARY B | 228,198,266 | 50.00% |
| ALISTAIR DONALDSON AS TRUSTEE OF ALISTAIR & ELAINE DONALDSON 2022 FAMILY TRUSTopenregistry-h-alistair-donaldson-as-trustee-of-alistai-6b1060 | ORDINARY C | 115,015,592 | 50.00% |
| ELAINE DONALDSON AS TRUSTEE OF ALISTAIR & ELAINE DONALDSON 2022 FAMILY TRUSTopenregistry-h-elaine-donaldson-as-trustee-of-alistair--3ad545 | ORDINARY C | 115,015,592 | 50.00% |
| GARY KEITH DONALDSONopenregistry-h-gary-keith-donaldson-e6fe9e | ORDINARY B | 114,099,133 | 25.00% |
| LORRAINE DONALDSONopenregistry-h-lorraine-donaldson-f44952 | ORDINARY B | 114,099,133 | 25.00% |
| ALISTAIR DONALDSONopenregistry-h-alistair-donaldson-c20b80 | ORDINARY C | 57,507,796 | 25.00% |
| ELAINE DONALDSONopenregistry-h-elaine-donaldson-73c345 | ORDINARY C | 57,507,795 | 25.00% |
DAWNSIDE GROUP LIMITED
openregistry-gb-SC669713·confirmation statement 2026-01-18·9 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES KENNETH DONALDSONopenregistry-h-james-kenneth-donaldson-920d4e | ORDINARY A | 238,554,039 | 100.00% |
| GARY KEITH DONALDSON AS TRUSTEE OF GARY & LORRAINE DONALDSON 2021 FAMILY TRUSTopenregistry-h-gary-keith-donaldson-as-trustee-of-gary--faafee | ORDINARY B | 236,653,212 | 50.00% |
| LORRAINE DONALDSON AS TRUSTEE OF GARY & LORRAINE DONALDSON 2021 FAMILY TRUSTopenregistry-h-lorraine-donaldson-as-trustee-of-gary-lo-a5d64c | ORDINARY B | 236,653,212 | 50.00% |
| GARY KEITH DONALDSONopenregistry-h-gary-keith-donaldson-e6fe9e | ORDINARY B | 118,326,605 | 25.00% |
| LORRAINE DONALDSONopenregistry-h-lorraine-donaldson-f44952 | ORDINARY B | 118,326,604 | 25.00% |
| ALISTAIR DONALDSON AS TRUSTEE OF ALISTAIR & ELAINE DONALDSON 2021 FAMILY TRUSTopenregistry-h-alistair-donaldson-as-trustee-of-alistai-dc201b | ORDINARY C | 117,851,400 | 49.40% |
| ELAINE DONALDSON AS TRUSTEE OF ALISTAIR & ELAINE DONALDSON 2021 FAMILY TRUSTopenregistry-h-elaine-donaldson-as-trustee-of-alistair--ff8705 | ORDINARY C | 117,851,400 | 49.40% |
| ALISTAIR DONALDSONopenregistry-h-alistair-donaldson-c20b80 | ORDINARY C | 60,351,320 | 25.30% |
| ELAINE DONALDSONopenregistry-h-elaine-donaldson-73c345 | ORDINARY C | 60,351,319 | 25.30% |
PROJECT BOWMORE TOPCO LIMITED
openregistry-gb-SC713946·confirmation statement 2024-11-01·9 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| YFM EQUITY PARTNERS BUYOUT II (GP) LLPopenregistry-gb-OC423058 | A ORDINARY | 36,000 | 100.00% |
| YFM EQUITY PARTNERS BUYOUT II LP ACTING BY ITS MANAGERSopenregistry-h-yfm-equity-partners-buyout-ii-lp-acting--21f320 | A ORDINARY | 36,000 | 100.00% |
| FRANK COOPERopenregistry-h-frank-cooper-e59c57 | B ORDINARY | 24,500 | 50.00% |
| SUSAN COOPERopenregistry-h-susan-cooper-68b4dc | B ORDINARY | 24,500 | 50.00% |
| DEAN GARDNERopenregistry-h-dean-gardner-ad29b8 | C ORDINARY | 2,500 | 35.71% |
| MARC FRASERopenregistry-h-marc-fraser-4bbfcc | C ORDINARY | 2,500 | 35.71% |
| RICHARD LEWISopenregistry-gb-04636539 | C ORDINARY | 2,000 | 28.57% |
| DAVID GREENLEESopenregistry-h-david-greenlees-c73247 | C ORDINARY | 0 | 0.00% |
| JONATHAN DUNNopenregistry-gb-NI686905 | C ORDINARY | 0 | 0.00% |
CCS GROUP LIMITED
openregistry-gb-03089060·confirmation statement 2021-08-01·9 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TRIDENT TRUST COMPANY (U.K.) LIMITED AS TRUSTEES OF THE CCS GROUP LIMITED EMPLOYEE OWNERSHIP TRUSTopenregistry-h-trident-trust-company-u-k-limited-as-tru-877a34 | ORDINARY | 327,039 | 100.00% |
| ANDRAIS SEAN REDICANopenregistry-h-andrais-sean-redican-5488d0 | A ORDINARY | 31,649 | 33.33% |
| MICHAEL ANTHONY HESNANopenregistry-h-michael-anthony-hesnan-7333f1 | A ORDINARY | 31,649 | 33.33% |
| MICHELLE LAMBopenregistry-h-michelle-lamb-61cd96 | A ORDINARY | 31,649 | 33.33% |
| DAMIAN FINBAR TIERNANopenregistry-h-damian-finbar-tiernan-48b894 | ORDINARY | 0 | 0.00% |
| JOHN CHRISTOPHER GAINSopenregistry-h-john-christopher-gains-6e4957 | ORDINARY | 0 | 0.00% |
| MICHAEL ANTHONY HESNANopenregistry-h-michael-anthony-hesnan-7333f1 | ORDINARY | 0 | 0.00% |
| MICHAEL PETER STEPHEN HORGANopenregistry-h-michael-peter-stephen-horgan-c1854f | ORDINARY | 0 | 0.00% |
| SCOTIA TRUSTEES (GUERNSEY) LIMITED AS TRUSTEES OF THE CCS GROUP PLC EMPLOYEE BENEFIT 2003 TRUST - MICHAEL HORGAN SUB TRUSTopenregistry-h-scotia-trustees-guernsey-limited-as-trus-e46247 | ORDINARY | 0 | 0.00% |
| SIMON JAMES VICTOR MIESEGAESopenregistry-h-simon-james-victor-miesegaes-c7ed7b | ORDINARY | 0 | 0.00% |
PEMBERSTONE VENTURES (2014) LIMITED
openregistry-gb-08550170·confirmation statement 2022-11-07·9 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANSLOWopenregistry-h-mark-anslow-f31c95 | A ORDINARY | 298 | |
| ANDREW BARKERopenregistry-h-andrew-barker-5001cd | A ORDINARY | 232 | |
| ELIZABETH JOY BARKERopenregistry-h-elizabeth-joy-barker-47f157 | A ORDINARY | 228 | |
| HARRY BARKERopenregistry-h-harry-barker-e98100 | A ORDINARY | 228 | |
| SALLY BARKERopenregistry-h-sally-barker-53ce16 | A ORDINARY | 228 | |
| SAM BARKERopenregistry-h-sam-barker-e804ed | A ORDINARY | 228 | |
| MARK REYNOLDSopenregistry-gb-06437676 | A ORDINARY | 128 | |
| PEMBERSTONE SECURITIES LIMITEDopenregistry-gb-08756743 | B ORDINARY | 81 | |
| HOLBECK VENTURES LIMITEDopenregistry-gb-09304235 | B ORDINARY | 19 | |
QATCO LIMITED
openregistry-gb-09222998·confirmation statement 2025-09-17·9 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| QATCO HOLDINGS LTDopenregistry-gb-16313393 | ORDINARY 10P | 1,000 | 100.00% |
| ALAN DAVID HASELLopenregistry-h-alan-david-hasell-30ade0 | ORDINARY 10P | 0 | 0.00% |
| BENJAMIN THOMAS WHITEopenregistry-h-benjamin-thomas-white-d8a960 | ORDINARY 10P | 0 | 0.00% |
| DENISE HASELLopenregistry-h-denise-hasell-80c02c | ORDINARY H | 0 | |
| JANE JONESopenregistry-h-jane-jones-731604 | ORDINARY 10P | 0 | 0.00% |
| KERRY LOUISE COLLISopenregistry-h-kerry-louise-collis-251c7b | ORDINARY 10P | 0 | 0.00% |
| QATCO PROPERTIES LTDopenregistry-gb-16314536 | ORDINARY 10P | 0 | 0.00% |
| QUENTIN MARK JONESopenregistry-h-quentin-mark-jones-7c4b8c | ORDINARY 10P | 0 | 0.00% |
| TONY RONALD LANEopenregistry-h-tony-ronald-lane-bda988 | ORDINARY 10P | 0 | 0.00% |
SIMPLE HOME MOVE LIMITED
openregistry-gb-09350496·confirmation statement 2025-04-30·9 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BHW LAW CORPORATE TRUSTEES LIMITEDopenregistry-gb-13743508 | ORDINARY | 955,492 | 100.00% |
| BHW LAW CORPORATE TRUSTEES LIMITEDopenregistry-gb-13743508 | ORDINARY E | 7 | 87.50% |
| PAUL DAVISopenregistry-h-paul-davis-439e62 | ORDINARY E | 1 | 12.50% |
| AMANDA BADLEYopenregistry-h-amanda-badley-c4603a | ORDINARY E | 0 | 0.00% |
| BHW LAW CORPORATE TRUSTEES LIMITEDopenregistry-gb-13743508 | ORDINARY | 0 | 0.00% |
| BHW LAW CORPORATE TRUSTEES LIMITEDopenregistry-gb-13743508 | ORDINARY | 0 | 0.00% |
| BHW LAW CORPORATE TRUSTEES LIMITEDopenregistry-gb-13743508 | ORDINARY | 0 | 0.00% |
| BHW LAW CORPORATE TRUSTEES LIMITEDopenregistry-gb-13743508 | ORDINARY | 0 | 0.00% |
| ELEANOR RATTAYopenregistry-h-eleanor-rattay-baba51 | ORDINARY E | 0 | 0.00% |
| HEMA PATANIopenregistry-h-hema-patani-7fe6a4 | ORDINARY E | 0 | 0.00% |
| IAN JAMES SANDERSopenregistry-h-ian-james-sanders-d338bb | ORDINARY E | 0 | 0.00% |
| MATT WORSNOPopenregistry-h-matt-worsnop-35c2fc | ORDINARY E | 0 | 0.00% |
| SARAH NEWCOMBEopenregistry-h-sarah-newcombe-e500dd | ORDINARY E | 0 | 0.00% |
| WAHEEDA ALLIopenregistry-h-waheeda-alli-f50a9d | ORDINARY E | 0 | 0.00% |
WARWICK CHARLES HOLDINGS LIMITED
openregistry-gb-09427878·confirmation statement 2025-02-09·9 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCENT CHARLES CALDICOTopenregistry-h-vincent-charles-caldicot-220d11 | A | 20,000 | 36.36% |
| KAREN BECKMAN WILL TRUSTopenregistry-h-karen-beckman-will-trust-39c085 | B | 19,000 | 42.22% |
| VALERIE ANNE CALDICOTTopenregistry-h-valerie-anne-caldicott-bb5d5d | A | 17,000 | 30.91% |
| ROBERT WARWICK BECKMANopenregistry-h-robert-warwick-beckman-5fba03 | B | 14,000 | 31.11% |
| BENJAMIN JAMES BECKMANopenregistry-h-benjamin-james-beckman-c1ae81 | B | 6,000 | 13.33% |
| DEBORAH VAN NESopenregistry-h-deborah-van-nes-5a1d92 | A | 6,000 | 10.91% |
| PETER JAMES CALDICOTTopenregistry-h-peter-james-caldicott-bd4c38 | A | 6,000 | 10.91% |
| RACHEL SARAH TUSONopenregistry-h-rachel-sarah-tuson-d8901f | A | 6,000 | 10.91% |
| STEPHEN GORDON BECKMANopenregistry-h-stephen-gordon-beckman-69d8c4 | B | 6,000 | 13.33% |