UK companies/SIC 64209/Shareholders/Page 109
Shareholders of UK companies in SIC 64209Page 109 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: 239 distinct shareholders holding 437 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 2023-08-21 and 2026-03-16. 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
21
IP HOLDINGS LTD
openregistry-gb-15310415·confirmation statement 2025-08-06·8 shareholders·13 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN SMITHopenregistry-gb-04334497 | B ORDINARY | 150 | 100.00% |
| JULIE SMITHopenregistry-gb-11815576 | D ORDINARY | 150 | 100.00% |
| JOHN GIDEON SMITHopenregistry-h-john-gideon-smith-4ee35c | A ORDINARY | 25 | 100.00% |
| BLAKELEY SMITHopenregistry-h-blakeley-smith-12e645 | E ORDINARY | 20 | 100.00% |
| IAN SMITH AS TRUSTEE OF THE SMITH FAMILY DISCRETIONARY TRUSTopenregistry-h-ian-smith-as-trustee-of-the-smith-family-7702af | S SHARES | 20 | 100.00% |
| ISABELLA SMITHopenregistry-h-isabella-smith-a996b9 | F ORDINARY | 20 | 100.00% |
| JOHN GIDEON SMITH AS TRUSTEE OF THE SMITH FAMILY DISCRETIONARY TRUSTopenregistry-h-john-gideon-smith-as-trustee-of-the-smit-1ef4c6 | S SHARES | 20 | 100.00% |
| MIRIAM SMITHopenregistry-h-miriam-smith-abc51b | C ORDINARY | 15 | 100.00% |
| IAN SMITH AS TRUSTEE OF THE SMITH FAMILY DISCRETIONARY TRUSTopenregistry-h-ian-smith-as-trustee-of-the-smith-family-7702af | W5 SHARES | 1 | 100.00% |
| IAN SMITH AS TRUSTEE OF THE SMITH FAMILY DISCRETIONARY TRUSTopenregistry-h-ian-smith-as-trustee-of-the-smith-family-7702af | W6 SHARES | 1 | 100.00% |
| IAN SMITH AS TRUSTEE OF THE SMITH FAMILY DISCRETIONARY TRUSTopenregistry-h-ian-smith-as-trustee-of-the-smith-family-7702af | W4 SHARES | 1 | 100.00% |
| IAN SMITH AS TRUSTEE OF THE SMITH FAMILY DISCRETIONARY TRUSTopenregistry-h-ian-smith-as-trustee-of-the-smith-family-7702af | W1 SHARES | 1 | 100.00% |
| IAN SMITH AS TRUSTEE OF THE SMITH FAMILY DISCRETIONARY TRUSTopenregistry-h-ian-smith-as-trustee-of-the-smith-family-7702af | W2 SHARES | 1 | 100.00% |
| IAN SMITH AS TRUSTEE OF THE SMITH FAMILY DISCRETIONARY TRUSTopenregistry-h-ian-smith-as-trustee-of-the-smith-family-7702af | W3 SHARES | 1 | 100.00% |
| JOHN GIDEON SMITH AS TRUSTEE OF THE SMITH FAMILY DISCRETIONARY TRUSTopenregistry-h-john-gideon-smith-as-trustee-of-the-smit-1ef4c6 | W2 SHARES | 1 | 100.00% |
| JOHN GIDEON SMITH AS TRUSTEE OF THE SMITH FAMILY DISCRETIONARY TRUSTopenregistry-h-john-gideon-smith-as-trustee-of-the-smit-1ef4c6 | W5 SHARES | 1 | 100.00% |
| JOHN GIDEON SMITH AS TRUSTEE OF THE SMITH FAMILY DISCRETIONARY TRUSTopenregistry-h-john-gideon-smith-as-trustee-of-the-smit-1ef4c6 | W1 SHARES | 1 | 100.00% |
| JOHN GIDEON SMITH AS TRUSTEE OF THE SMITH FAMILY DISCRETIONARY TRUSTopenregistry-h-john-gideon-smith-as-trustee-of-the-smit-1ef4c6 | W3 SHARES | 1 | 100.00% |
| JOHN GIDEON SMITH AS TRUSTEE OF THE SMITH FAMILY DISCRETIONARY TRUSTopenregistry-h-john-gideon-smith-as-trustee-of-the-smit-1ef4c6 | W4 SHARES | 1 | 100.00% |
| JOHN GIDEON SMITH AS TRUSTEE OF THE SMITH FAMILY DISCRETIONARY TRUSTopenregistry-h-john-gideon-smith-as-trustee-of-the-smit-1ef4c6 | W6 SHARES | 1 | 100.00% |
| BLAKELEY SMITHopenregistry-h-blakeley-smith-12e645 | F ORDINARY | 0 | 0.00% |
ZETLAND VENTURES LIMITED
openregistry-gb-16027364·confirmation statement 2025-10-17·8 shareholders·13 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD JAMES DEVENISHopenregistry-h-bernard-james-devenish-c0858f | REDEEMABLE | 300,000 | 50.00% |
| JANET ELIZABETH DEVENISHopenregistry-h-janet-elizabeth-devenish-326766 | REDEEMABLE | 300,000 | 50.00% |
| ANTHONY MAX DEVENISHopenregistry-h-anthony-max-devenish-bebd19 | E ORDINARY | 209 | 100.00% |
| CASEY DEVENISHopenregistry-h-casey-devenish-6ee21a | F ORDINARY | 209 | 100.00% |
| CONNIE DEVENISHopenregistry-h-connie-devenish-3b8bc5 | H ORDINARY | 209 | 100.00% |
| DARRYL JAMES DEVENISHopenregistry-h-darryl-james-devenish-6acaca | G ORDINARY | 209 | 100.00% |
| BERNARD JAMES DEVENISHopenregistry-h-bernard-james-devenish-c0858f | A ORDINARY | 51 | 100.00% |
| JANET ELIZABETH DEVENISHopenregistry-h-janet-elizabeth-devenish-326766 | B ORDINARY | 51 | 100.00% |
| ANTHONY MAX DEVENISH AS TRUSTEE OF THE DEVENISH FAMILY DISCRETIONARY TRUSTopenregistry-h-anthony-max-devenish-as-trustee-of-the-d-85c776 | S1 ORDINARY | 13 | 100.00% |
| ANTHONY MAX DEVENISH AS TRUSTEE OF THE DEVENISH FAMILY DISCRETIONARY TRUSTopenregistry-h-anthony-max-devenish-as-trustee-of-the-d-85c776 | S2 ORDINARY | 13 | 100.00% |
| BERNARD JAMES DEVENISH AS TRUSTEE OF THE DEVENISH FAMILY DISCRETIONARY TRUSTopenregistry-h-bernard-james-devenish-as-trustee-of-the-ccd8ee | S1 ORDINARY | 13 | 100.00% |
| BERNARD JAMES DEVENISH AS TRUSTEE OF THE DEVENISH FAMILY DISCRETIONARY TRUSTopenregistry-h-bernard-james-devenish-as-trustee-of-the-ccd8ee | S2 ORDINARY | 13 | 100.00% |
| ANTHONY MAX DEVENISH AS TRUSTEE OF THE DEVENISH FAMILY DISCRETIONARY TRUSTopenregistry-h-anthony-max-devenish-as-trustee-of-the-d-85c776 | S5 ORDINARY | 12 | 100.00% |
| ANTHONY MAX DEVENISH AS TRUSTEE OF THE DEVENISH FAMILY DISCRETIONARY TRUSTopenregistry-h-anthony-max-devenish-as-trustee-of-the-d-85c776 | S4 ORDINARY | 12 | 100.00% |
| ANTHONY MAX DEVENISH AS TRUSTEE OF THE DEVENISH FAMILY DISCRETIONARY TRUSTopenregistry-h-anthony-max-devenish-as-trustee-of-the-d-85c776 | S3 ORDINARY | 12 | 100.00% |
| BERNARD JAMES DEVENISH AS TRUSTEE OF THE DEVENISH FAMILY DISCRETIONARY TRUSTopenregistry-h-bernard-james-devenish-as-trustee-of-the-ccd8ee | S3 ORDINARY | 12 | 100.00% |
| BERNARD JAMES DEVENISH AS TRUSTEE OF THE DEVENISH FAMILY DISCRETIONARY TRUSTopenregistry-h-bernard-james-devenish-as-trustee-of-the-ccd8ee | S4 ORDINARY | 12 | 100.00% |
| BERNARD JAMES DEVENISH AS TRUSTEE OF THE DEVENISH FAMILY DISCRETIONARY TRUSTopenregistry-h-bernard-james-devenish-as-trustee-of-the-ccd8ee | S5 ORDINARY | 12 | 100.00% |
| ANTHONY MAX DEVENISH AS TRUSTEE OF THE DEVENISH FAMILY DISCRETIONARY TRUSTopenregistry-h-anthony-max-devenish-as-trustee-of-the-d-85c776 | W1 ORDINARY | 1 | 100.00% |
| BERNARD JAMES DEVENISH AS TRUSTEE OF THE DEVENISH FAMILY DISCRETIONARY TRUSTopenregistry-h-bernard-james-devenish-as-trustee-of-the-ccd8ee | W1 ORDINARY | 1 | 100.00% |
CHECKDGROUP LIMITED
openregistry-gb-10313336·confirmation statement 2025-12-07·8 shareholders·12 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LEE STRUGGLESopenregistry-h-david-lee-struggles-02f3dd | B1 ORDINARY | 3,604 | 100.00% |
| JAMES MICHAEL KNOWLSONopenregistry-h-james-michael-knowlson-51a580 | A1 ORDINARY | 3,604 | 100.00% |
| ADAM PATTONopenregistry-h-adam-patton-949075 | ORDINARY C | 500 | 100.00% |
| CHRISTIAN JAMES JOHNSONopenregistry-h-christian-james-johnson-49103a | ORDINARY E | 500 | 100.00% |
| WINLINK MARKETING LIMITEDopenregistry-h-winlink-marketing-limited-e4d353 | B2 ORDINARY | 222 | 100.00% |
| WINLINK MARKETING LIMITEDopenregistry-h-winlink-marketing-limited-e4d353 | A2 ORDINARY | 222 | 100.00% |
| BENJAMIN RICHARD WARNopenregistry-h-benjamin-richard-warn-136627 | F2 ORDINARY | 200 | 100.00% |
| SCOTT ELLIOTTopenregistry-gb-04720896 | F1 ORDINARY | 200 | 100.00% |
| SAM TURNOCKopenregistry-h-sam-turnock-1b55d6 | B3 ORDINARY | 91 | 100.00% |
| SAM TURNOCKopenregistry-h-sam-turnock-1b55d6 | A3 ORDINARY | 91 | 100.00% |
| BENJAMIN RICHARD WARNopenregistry-h-benjamin-richard-warn-136627 | B4 ORDINARY | 83 | 100.00% |
| BENJAMIN RICHARD WARNopenregistry-h-benjamin-richard-warn-136627 | A4 ORDINARY | 83 | 100.00% |
POWER UK HOLDINGS LTD
openregistry-gb-13195518·confirmation statement 2026-02-11·8 shareholders·12 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA JAMESopenregistry-h-patricia-james-d3df08 | REDEEMABLE | 490,000 | 50.00% |
| PETER JAMESopenregistry-gb-10533642 | REDEEMABLE | 490,000 | 50.00% |
| PATRICIA JAMESopenregistry-h-patricia-james-d3df08 | B | 30 | 100.00% |
| PETER JAMESopenregistry-gb-10533642 | A | 30 | 100.00% |
| PATRICIA JAMESopenregistry-h-patricia-james-d3df08 | P | 10 | 50.00% |
| PETER JAMESopenregistry-gb-10533642 | P | 10 | 50.00% |
| CHRISTOPHER DOLINGopenregistry-h-christopher-doling-6326d0 | C | 5 | 100.00% |
| DEAN RUSLINGopenregistry-h-dean-rusling-12ac56 | I | 5 | 100.00% |
| DEAN RUSLINGopenregistry-h-dean-rusling-12ac56 | J | 5 | 100.00% |
| GAYNOR DOLINGopenregistry-h-gaynor-doling-1271b8 | D | 5 | 100.00% |
| MARK ELLIOTTopenregistry-h-mark-elliott-02954c | E | 5 | 100.00% |
| MONTAGUE ELLIOTTopenregistry-h-montague-elliott-dccc48 | H | 5 | 100.00% |
| MONTAGUE ELLIOTTopenregistry-h-montague-elliott-dccc48 | G | 5 | 100.00% |
| SONIA ELLIOTTopenregistry-h-sonia-elliott-e7c7d9 | F | 5 | 100.00% |
LINEAR UK GROUP LIMITED
openregistry-gb-SC607571·confirmation statement 2024-08-22·8 shareholders·12 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN HOLMESopenregistry-gb-13291907 | A ORDINARY | 1,240 | 100.00% |
| STEPHEN HOLMESopenregistry-gb-13291907 | B ORDINARY | 800 | 100.00% |
| GARETH HOLMESopenregistry-h-gareth-holmes-8996cf | D1 ORDINARY | 390 | 100.00% |
| SCOTT PATERSONopenregistry-h-scott-paterson-d57905 | G1 ORDINARY | 255 | 100.00% |
| DALE ZAHRAopenregistry-h-dale-zahra-906348 | C1 ORDINARY | 135 | 100.00% |
| DALE ZAHRAopenregistry-h-dale-zahra-906348 | C ORDINARY | 120 | 100.00% |
| GARETH HOLMESopenregistry-h-gareth-holmes-8996cf | D ORDINARY | 120 | 100.00% |
| THOMAS STEELEopenregistry-h-thomas-steele-9bb975 | E ORDINARY | 120 | 100.00% |
| THOMAS STEELEopenregistry-h-thomas-steele-9bb975 | E1 ORDINARY | 84 | 100.00% |
| KATE ROBINSONopenregistry-h-kate-robinson-7c6f72 | H1 ORDINARY | 51 | 100.00% |
| VERONICA MCQUEERopenregistry-h-veronica-mcqueer-95c3b6 | J1 ORDINARY | 17 | 100.00% |
| JOHN MCTERNANopenregistry-h-john-mcternan-337181 | I1 ORDINARY | 0 | |
CAREERLINK HOLDINGS LIMITED
openregistry-gb-08301156·confirmation statement 2023-11-20·8 shareholders·11 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH KAROLYN BENYONopenregistry-h-sarah-karolyn-benyon-8136f9 | A ORDINARY | 7,600 | 100.00% |
| SARAH BENYONopenregistry-h-sarah-benyon-a331ec | SB GROWTH | 7,500 | 100.00% |
| JASON BENYONopenregistry-h-jason-benyon-ed6f2b | AB ORDINARY | 2,400 | 100.00% |
| SUSAN HARWOODopenregistry-h-susan-harwood-c9c5ae | S GROWTH | 1,000 | 100.00% |
| MATTHEW FORDopenregistry-gb-08354204 | B ORDINARY | 965 | 100.00% |
| SUSAN HARWOODopenregistry-h-susan-harwood-c9c5ae | VESTING | 578 | 100.00% |
| DAVID PETERopenregistry-h-david-peter-e24efd | D GROWTH | 500 | 100.00% |
| JASON BENYONopenregistry-h-jason-benyon-ed6f2b | J GROWTH | 500 | 100.00% |
| MATTHEW FORDopenregistry-gb-08354204 | M GROWTH | 500 | 100.00% |
| THE BENYON ESB FAMILY TRUSTopenregistry-h-the-benyon-esb-family-trust-caf2c5 | A PREFERENCE | 1 | 100.00% |
| THE BENYON SFB FAMILY TRUSTopenregistry-h-the-benyon-sfb-family-trust-22f643 | B PREFERENCE | 1 | 100.00% |
SPRINGFIELD SUPPLIES & PROJECTS HOLDINGS LIMITED
openregistry-gb-09473288·confirmation statement 2026-02-26·8 shareholders·11 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOYCE PHOEBE BAKERopenregistry-h-joyce-phoebe-baker-5d550d | PREFERENCE 1 GBP | 350,000 | 50.00% |
| SIMON PAUL BAKERopenregistry-h-simon-paul-baker-8aeab3 | PREFERENCE 1 GBP | 350,000 | 50.00% |
| BRIAN DAVID BAKERopenregistry-h-brian-david-baker-b45bcf | ORDINARY C 1 GBP | 8,250 | 100.00% |
| CHARLOTTE HANNAH BAKERopenregistry-h-charlotte-hannah-baker-d9010b | ORDINARY F 1 GBP | 8,250 | 100.00% |
| CHARLOTTE LOUISE BAKERopenregistry-h-charlotte-louise-baker-326e7f | ORDINARY D 1 GBP | 8,250 | 100.00% |
| JOHN RICHARD BAKERopenregistry-h-john-richard-baker-2c529a | ORDINARY E 1 GBP | 8,250 | 100.00% |
| DALLAS BAKERopenregistry-h-dallas-baker-0afc35 | ORDINARY G 1 GBP | 3,000 | 100.00% |
| DALLAS BAKERopenregistry-h-dallas-baker-0afc35 | ORDINARY H 1 GBP | 3,000 | 100.00% |
| JAGO BAKERopenregistry-h-jago-baker-20a0ab | ORDINARY J 1 GBP | 3,000 | 100.00% |
| JAGO BAKERopenregistry-h-jago-baker-20a0ab | ORDINARY I 1 GBP | 3,000 | 100.00% |
| JOYCE PHOEBE BAKERopenregistry-h-joyce-phoebe-baker-5d550d | ORDINARY B 1 GBP | 2,500 | 100.00% |
| SIMON PAUL BAKERopenregistry-h-simon-paul-baker-8aeab3 | ORDINARY A 1 GBP | 2,500 | 100.00% |
AGRIFENCE HOLDING CO LTD
openregistry-gb-11938301·confirmation statement 2025-04-09·8 shareholders·11 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GBA INTERNATIONAL LIMITEDopenregistry-gb-15045559 | ORDINARY | 1,008 | 100.00% |
| ALISON JONESopenregistry-gb-08447074 | B SHARES | 0 | |
| ANGELA POMEROYopenregistry-h-angela-pomeroy-a7c29f | F SHARES | 0 | |
| DOUG POMEROYopenregistry-h-doug-pomeroy-ba1374 | E SHARES | 0 | |
| ROGER JONESopenregistry-h-roger-jones-3ecfb5 | C SHARES | 0 | |
| SANDRA JONESopenregistry-h-sandra-jones-ce2e06 | D SHARES | 0 | |
| THE CHURCH HAMPTON DISCRETIONARY TRUSTopenregistry-h-the-church-hampton-discretionary-trust-7f30a0 | S1 SHARES | 0 | |
| THE CHURCH HAMPTON DISCRETIONARY TRUSTopenregistry-h-the-church-hampton-discretionary-trust-7f30a0 | S2 SHARES | 0 | |
| THE CHURCH HAMPTON DISCRETIONARY TRUSTopenregistry-h-the-church-hampton-discretionary-trust-7f30a0 | A SHARES | 0 | |
| THE CHURCH HAMPTON DISCRETIONARY TRUSTopenregistry-h-the-church-hampton-discretionary-trust-7f30a0 | A SHARES | 0 | |
| THE CHURCH HAMPTON DISCRETIONARY TRUSTopenregistry-h-the-church-hampton-discretionary-trust-7f30a0 | A SHARES | 0 | |
| THE CHURCH HAMPTON DISCRETIONARY TRUSTopenregistry-h-the-church-hampton-discretionary-trust-7f30a0 | A SHARES | 0 | |
| THE CHURCH HAMPTON DISCRETIONARY TRUSTopenregistry-h-the-church-hampton-discretionary-trust-7f30a0 | A SHARES | 0 | |
| THE CHURCH HAMPTON DISCRETIONARY TRUSTopenregistry-h-the-church-hampton-discretionary-trust-7f30a0 | A SHARES | 0 | |
| THE CHURCH HAMPTON DISCRETIONARY TRUSTopenregistry-h-the-church-hampton-discretionary-trust-7f30a0 | W2 SHARES | 0 | |
| THE CHURCH HAMPTON DISCRETIONARY TRUSTopenregistry-h-the-church-hampton-discretionary-trust-7f30a0 | W1 SHARES | 0 | |
| THE EXECUTORS OF PETER JONESopenregistry-h-the-executors-of-peter-jones-347911 | A SHARES | 0 | |
CARTE POSTALE HOLDINGS LIMITED
openregistry-gb-12114535·confirmation statement 2025-07-21·8 shareholders·11 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STEELE OFFSHORE OPAT, LLCopenregistry-h-steele-offshore-opat-llc-2a5389 | PREFERENCE A1 SHARES OF EUR 1.00 | 54,027,122 | |
| STEELE OFFSHORE OPAT, LLCopenregistry-h-steele-offshore-opat-llc-2a5389 | PREFERENCE A7 SHARES | 42,100,000 | |
| STEELE OFFSHORE OPAT, LLCopenregistry-h-steele-offshore-opat-llc-2a5389 | PREFERENCE A8 SHARES | 32,600,000 | |
| STEELE OFFSHORE OPAT, LLCopenregistry-h-steele-offshore-opat-llc-2a5389 | PREFERENCE A5 SHARES | 22,184,621 | |
| STEELE OFFSHORE OPAT, LLCopenregistry-h-steele-offshore-opat-llc-2a5389 | PREFERENCE A4 SHARES | 17,840,250 | |
| STEELE OFFSHORE OPAT, LLCopenregistry-h-steele-offshore-opat-llc-2a5389 | PREFERENCE A6 SHARES | 7,703,529 | |
| STEELE OFFSHORE OPAT, LLCopenregistry-h-steele-offshore-opat-llc-2a5389 | A1 ORDINARY SHARES OF EUR 0.01 | 1,356,620 | |
| ACIES ASSET MANAGEMENT LTDopenregistry-gb-10935941 | PREFERENCE A3 SHARES OF EUR 1.00 | 198,450 | |
| ACIES ASSET MANAGEMENT LTDopenregistry-gb-10935941 | PREFERENCE A2 SHARES OF EUR 1.00 | 119,070 | |
| ERIC DARDEopenregistry-h-eric-darde-03c880 | B1 ORDINARY SHARES OF EUR 0.01 | 66,570 | |
| ALEXANDER RAEopenregistry-h-alexander-rae-bff8f5 | B1 ORDINARY SHARES OF EUR 0.01 | 55,475 | |
| MARTIN QUINNopenregistry-h-martin-quinn-525127 | B1 ORDINARY SHARES OF EUR 0.01 | 55,475 | |
| ORIANE EMSALEMopenregistry-h-oriane-emsalem-c283b3 | B1 ORDINARY SHARES OF EUR 0.01 | 18,862 | |
| NICOLAS SABLIERopenregistry-h-nicolas-sablier-c581bf | B1 ORDINARY SHARES OF EUR 0.01 | 6,657 | |
| ACIES ASSET MANAGEMENT LTDopenregistry-gb-10935941 | A2 ORDINARY SHARES OF EUR 0.01 | 6,480 | |
| PHILIPPE WARDopenregistry-h-philippe-ward-2c899e | B1 ORDINARY SHARES OF EUR 0.01 | 3,328 | |
ASMET GROUP LIMITED
openregistry-gb-12286591·confirmation statement 2025-05-06·8 shareholders·11 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID & ANN PARKER DISCRETIONARY SETTLEMENT NO 12 2013openregistry-h-david-ann-parker-discretionary-settlemen-bc6eb2 | D SHARES | 33,000 | 100.00% |
| DAVID & ANN PARKER DISCRETIONARY SETTLEMENT NO 10 2013openregistry-h-david-ann-parker-discretionary-settlemen-dd33a0 | B SHARES | 16,500 | 66.67% |
| DAVID & ANN PARKER DISCRETIONARY SETTLEMENT NO 11 2013openregistry-h-david-ann-parker-discretionary-settlemen-872d6a | C SHARES | 16,500 | 66.67% |
| DAVID & ANN PARKER DISCRETIONARY SETTLEMENT NO 9 2013openregistry-h-david-ann-parker-discretionary-settlemen-ecb43e | A SHARES | 16,500 | 66.67% |
| ANDREW JOHN PARKERopenregistry-h-andrew-john-parker-4e92ca | A SHARES | 8,250 | 33.33% |
| DAVID & ANN PARKER DISCRETIONARY SETTLEMENT NO 10 2013openregistry-h-david-ann-parker-discretionary-settlemen-dd33a0 | B2 SHARES | 8,250 | 100.00% |
| DAVID & ANN PARKER DISCRETIONARY SETTLEMENT NO 10 2013openregistry-h-david-ann-parker-discretionary-settlemen-dd33a0 | B1 SHARES | 8,250 | 100.00% |
| DAVID & ANN PARKER DISCRETIONARY SETTLEMENT NO 11 2013openregistry-h-david-ann-parker-discretionary-settlemen-872d6a | C2 SHARES | 8,250 | 100.00% |
| DAVID & ANN PARKER DISCRETIONARY SETTLEMENT NO 11 2013openregistry-h-david-ann-parker-discretionary-settlemen-872d6a | C1 SHARES | 8,250 | 100.00% |
| DAVID & ANN PARKER DISCRETIONARY SETTLEMENT NO 12 2013openregistry-h-david-ann-parker-discretionary-settlemen-bc6eb2 | D2 SHARES | 8,250 | 100.00% |
| DAVID & ANN PARKER DISCRETIONARY SETTLEMENT NO 9 2013openregistry-h-david-ann-parker-discretionary-settlemen-ecb43e | A2 SHARES | 8,250 | 100.00% |
| DAVID & ANN PARKER DISCRETIONARY SETTLEMENT NO 9 2013openregistry-h-david-ann-parker-discretionary-settlemen-ecb43e | A1 SHARES | 8,250 | 100.00% |
| MICHAEL DAVID PARKERopenregistry-h-michael-david-parker-a83f18 | C SHARES | 8,250 | 33.33% |
| ROBERT STEVEN PARKERopenregistry-h-robert-steven-parker-dcb01b | B SHARES | 8,250 | 33.33% |
| DAVID PARKERopenregistry-h-david-parker-f187aa | B2 SHARES | 0 | 0.00% |
| DAVID PARKERopenregistry-h-david-parker-f187aa | C2 SHARES | 0 | 0.00% |
| DAVID PARKERopenregistry-h-david-parker-f187aa | A2 SHARES | 0 | 0.00% |
| DAVID PARKERopenregistry-h-david-parker-f187aa | D2 SHARES | 0 | 0.00% |
THE SHEARD GROUP LTD
openregistry-gb-13179376·confirmation statement 2025-12-14·8 shareholders·11 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER JONATHAN WHITTAKERopenregistry-h-roger-jonathan-whittaker-aeb939 | C ORDINARY | 1,679,010 | 100.00% |
| BARBARA WHITTAKERopenregistry-h-barbara-whittaker-7e0365 | B ORDINARY | 137,001 | 100.00% |
| JOHN STEPHEN WHITTAKERopenregistry-h-john-stephen-whittaker-e1e9b8 | A ORDINARY | 137,001 | 100.00% |
| LEE SHACKLETONopenregistry-h-lee-shackleton-f19654 | D ORDINARY | 137,001 | 100.00% |
| BARBARA WHITTAKER AND JOHN STEPHEN WHITTAKERopenregistry-h-barbara-whittaker-and-john-stephen-whitt-eb38d1 | E ORDINARY | 100,000 | 100.00% |
| BARBARA WHITTAKER AND JOHN STEPHEN WHITTAKERopenregistry-h-barbara-whittaker-and-john-stephen-whitt-eb38d1 | L ORDINARY | 100,000 | 100.00% |
| BARBARA WHITTAKER AND JOHN STEPHEN WHITTAKERopenregistry-h-barbara-whittaker-and-john-stephen-whitt-eb38d1 | F ORDINARY | 100,000 | 100.00% |
| JOHN STEPHEN WHITTAKER & BARBARA WHITTAKERopenregistry-h-john-stephen-whittaker-barbara-whittaker-bb6a53 | N ORDINARY | 100,000 | 100.00% |
| JOHN STEPHEN WHITTAKER & BARBARA WHITTAKERopenregistry-h-john-stephen-whittaker-barbara-whittaker-bb6a53 | K ORDINARY | 100,000 | 100.00% |
| JOHN STEPHEN WHITTAKER & BARBARA WHITTAKERopenregistry-h-john-stephen-whittaker-barbara-whittaker-bb6a53 | J ORDINARY | 100,000 | 100.00% |
| JOHN STEPHEN WHITTAKER, BARBARA WHITTAKER AND ROGERopenregistry-h-john-stephen-whittaker-barbara-whittaker-662563 | M ORDINARY | 50,000 | 100.00% |
| JONATHAN WHITTAKERopenregistry-h-jonathan-whittaker-2e15cf | M ORDINARY | 50,000 | 100.00% |
EP GROUP CORPORATE HOLDINGS LIMITED
openregistry-gb-13667463·confirmation statement 2025-09-11·8 shareholders·11 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN DERRICK FAWKESopenregistry-h-steven-derrick-fawkes-d5b548 | A ORDINARY | 1,755,300 | 100.00% |
| LEO CHARLES WINSTON BEDFORDopenregistry-h-leo-charles-winston-bedford-acec7c | F4 | 1,174,575 | 100.00% |
| MATTHEW WILLIAM PUMFREYopenregistry-h-matthew-william-pumfrey-6fcbd9 | C ORDINARY | 967,600 | 100.00% |
| MICHAEL ANTHONY TIVEYopenregistry-h-michael-anthony-tivey-1203be | B ORDINARY | 967,600 | 100.00% |
| STEPHEN MICHAEL PACKERopenregistry-h-stephen-michael-packer-d54686 | F3 | 688,575 | 100.00% |
| DELVIN LANEopenregistry-h-delvin-lane-a9cb4c | D ORDINARY | 598,500 | 100.00% |
| MICHAEL ANTHONY TIVEYopenregistry-h-michael-anthony-tivey-1203be | F2 | 598,500 | 100.00% |
| STEVEN DERRICK FAWKESopenregistry-h-steven-derrick-fawkes-d5b548 | F1 | 593,850 | 100.00% |
| PHOENIX SUSTAINABLE INVESTMENTS LIMITEDopenregistry-gb-13956742 | PREFERENCE | 521,541 | 100.00% |
| STEPHEN MICHAEL PACKERopenregistry-h-stephen-michael-packer-d54686 | E ORDINARY | 486,000 | 100.00% |
| COLIN HOWEopenregistry-gb-13689187 | G ORDINARY | 75,949 | 100.00% |
VLDB GROUP LIMITED
openregistry-gb-08084589·confirmation statement 2024-10-01·8 shareholders·10 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ALEXANDER JOHNSONopenregistry-h-paul-alexander-johnson-df231e | A ORDINARY | 550 | 100.00% |
| RICHARD PETER JACKSONopenregistry-h-richard-peter-jackson-9f0d60 | E ORDINARY | 210 | 100.00% |
| RICHARD PETER JACKSONopenregistry-h-richard-peter-jackson-9f0d60 | C ORDINARY | 210 | 100.00% |
| BELINDA JOHNSONopenregistry-h-belinda-johnson-f904ee | B ORDINARY | 10 | 100.00% |
| RICHARD JACKSONopenregistry-gb-02744316 | D ORDINARY | 10 | 100.00% |
| RICHARD PETER JACKSONopenregistry-h-richard-peter-jackson-9f0d60 | F ORDINARY | 10 | 100.00% |
| JOHN TERENCE JOHNSONopenregistry-h-john-terence-johnson-dfe861 | I ORDINARY | 1 | 100.00% |
| MATTHEW STEPHEN RILEYopenregistry-h-matthew-stephen-riley-aa4c11 | H ORDINARY | 1 | 100.00% |
| MAUREEN JOHNSONopenregistry-h-maureen-johnson-0c7507 | J ORDINARY | 1 | 100.00% |
| THOMAS JAMES JOHNSONopenregistry-h-thomas-james-johnson-35fa7c | G ORDINARY | 1 | 100.00% |
VINTREX LIMITED
openregistry-gb-09437639·confirmation statement 2026-02-12·8 shareholders·10 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP EAMON BOYLEopenregistry-h-philip-eamon-boyle-b9de2d | A ORDINARY | 3,013,700 | 66.97% |
| VINTREX INVESTMENTS LIMITEDopenregistry-h-vintrex-investments-limited-717cbe | A ORDINARY | 1,460,020 | 32.44% |
| NATHAN LEE WALTONopenregistry-h-nathan-lee-walton-fa6dfe | B2 ORDINARY | 1,404,047 | 98.80% |
| NATHAN LEE WALTONopenregistry-h-nathan-lee-walton-fa6dfe | B1 ORDINARY | 1,230,721 | 66.97% |
| VINTREX INVESTMENTS LIMITEDopenregistry-h-vintrex-investments-limited-717cbe | B1 ORDINARY | 596,346 | 32.45% |
| PHILIP EAMON BOYLEopenregistry-h-philip-eamon-boyle-b9de2d | A3 ORDINARY | 494,000 | 98.80% |
| NATHAN LEE WALTONopenregistry-h-nathan-lee-walton-fa6dfe | B3 ORDINARY | 201,750 | 98.80% |
| NATHAN LEE WALTONopenregistry-h-nathan-lee-walton-fa6dfe | B4 ORDINARY | 156,005 | 98.80% |
| VINTREX INVESTMENTS LIMITEDopenregistry-h-vintrex-investments-limited-717cbe | E1 ORDINARY | 98,800 | 100.00% |
| VINTREX INVESTMENTS LIMITEDopenregistry-h-vintrex-investments-limited-717cbe | C ORDINARY | 84,736 | 100.00% |
| PHILIP EAMON BOYLEopenregistry-h-philip-eamon-boyle-b9de2d | D ORDINARY | 76,000 | 76.00% |
| CALUM ALEXANDER COLE CLARKopenregistry-h-calum-alexander-cole-clark-fee785 | A ORDINARY | 26,280 | 0.58% |
| NATHAN LEE WALTONopenregistry-h-nathan-lee-walton-fa6dfe | D ORDINARY | 24,000 | 24.00% |
| CALUM ALEXANDER COLE CLARKopenregistry-h-calum-alexander-cole-clark-fee785 | B1 ORDINARY | 10,733 | 0.58% |
| VINTREX INVESTMENTS LIMITEDopenregistry-h-vintrex-investments-limited-717cbe | B2 ORDINARY | 8,754 | 0.62% |
| CALUM ALEXANDER COLE CLARKopenregistry-h-calum-alexander-cole-clark-fee785 | B2 ORDINARY | 8,299 | 0.58% |
| VINTREX INVESTMENTS LIMITEDopenregistry-h-vintrex-investments-limited-717cbe | A3 ORDINARY | 3,080 | 0.62% |
| CALUM ALEXANDER COLE CLARKopenregistry-h-calum-alexander-cole-clark-fee785 | A3 ORDINARY | 2,920 | 0.58% |
| VINTREX INVESTMENTS LIMITEDopenregistry-h-vintrex-investments-limited-717cbe | B3 ORDINARY | 1,258 | 0.62% |
| CALUM ALEXANDER COLE CLARKopenregistry-h-calum-alexander-cole-clark-fee785 | B3 ORDINARY | 1,192 | 0.58% |
| VINTREX INVESTMENTS LIMITEDopenregistry-h-vintrex-investments-limited-717cbe | B4 ORDINARY | 973 | 0.62% |
| CALUM ALEXANDER COLE CLARKopenregistry-h-calum-alexander-cole-clark-fee785 | B4 ORDINARY | 922 | 0.58% |
| VINTREX INVESTMENTS LIMITEDopenregistry-h-vintrex-investments-limited-717cbe | E2 ORDINARY | 616 | 51.33% |
| CALUM CLARKEopenregistry-h-calum-clarke-0890ad | E2 ORDINARY | 584 | 48.67% |
| CALUM ALEXANDER COLE CLARKopenregistry-h-calum-alexander-cole-clark-fee785 | A ORDINARY | 0 | 0.00% |
| DAVID STEELEopenregistry-h-david-steele-99b119 | C ORDINARY | 0 | 0.00% |
| KANESH KHILOSIAopenregistry-h-kanesh-khilosia-c103e9 | C ORDINARY | 0 | 0.00% |
| NATHAN LEE WALTONopenregistry-h-nathan-lee-walton-fa6dfe | E1 ORDINARY | 0 | 0.00% |
| PHILIP EAMON BOYLEopenregistry-h-philip-eamon-boyle-b9de2d | E1 ORDINARY | 0 | 0.00% |
| SHELLEY DHANA BARKERopenregistry-h-shelley-dhana-barker-5984f6 | C ORDINARY | 0 | 0.00% |
CHARLTON & JENRICK HOLDINGS LIMITED
openregistry-gb-10833237·confirmation statement 2026-03-16·8 shareholders·10 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY GEORGE CHARLTONopenregistry-h-barry-george-charlton-04f96a | NON-REDEEMABLE NON-CUMULATIVE PREFERENCE | 1,384,537 | |
| WILLIAM JOHN JENRICKopenregistry-h-william-john-jenrick-60354f | NON-REDEEMABLE NON-CUMULATIVE PREFERENCE | 1,384,537 | |
| WILLIAM JOHN JENRICKopenregistry-h-william-john-jenrick-60354f | ORDINARY A | 943,665 | |
| BARRY GEORGE CHARLTONopenregistry-h-barry-george-charlton-04f96a | ORDINARY C | 940,000 | |
| JENNIFER ANN JENRICKopenregistry-h-jennifer-ann-jenrick-d5f78a | NON-REDEEMABLE NON-CUMULATIVE PREFERENCE | 677,920 | |
| PETER MINTOFTopenregistry-h-peter-mintoft-cde2b4 | ORDINARY E | 474,000 | |
| DANE MARK BECKETTopenregistry-h-dane-mark-beckett-30fca9 | ORDINARY K | 305,064 | |
| PETER MINTOFTopenregistry-h-peter-mintoft-cde2b4 | ORDINARY K | 305,064 | |
| JENNIFER ANN JENRICKopenregistry-h-jennifer-ann-jenrick-d5f78a | ORDINARY B | 216,934 | |
| RELA CHARLTONopenregistry-h-rela-charlton-eede6b | ORDINARY D | 3,665 | |
| PETER MINTOFTopenregistry-h-peter-mintoft-cde2b4 | ORDINARY F | 544 | |
| ANDREW HURWORTHopenregistry-h-andrew-hurworth-5d7348 | ORDINARY I | 0 | |
| ANDREW HURWORTHopenregistry-h-andrew-hurworth-5d7348 | ORDINARY J | 0 | |
| CHARLTON & JENRICK EBTopenregistry-h-charlton-jenrick-ebt-c46486 | ORDINARY K | 0 | |
SOUND FINANCIAL MANAGEMENT HOLDINGS LIMITED
openregistry-gb-11292283·confirmation statement 2024-04-04·8 shareholders·10 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SOUND HOLDINGS LIMITEDopenregistry-gb-14998458 | ORDINARY | 501 | 100.00% |
| SOUND HOLDINGS LIMITEDopenregistry-gb-14998458 | C | 200 | 100.00% |
| SOUND HOLDINGS LIMITEDopenregistry-gb-14998458 | A | 100 | 100.00% |
| SOUND HOLDINGS LIMITEDopenregistry-gb-14998458 | F | 100 | 100.00% |
| SOUND HOLDINGS LIMITEDopenregistry-gb-14998458 | B | 100 | 100.00% |
| SOUND HOLDINGS LIMITEDopenregistry-gb-14998458 | G | 100 | 100.00% |
| SOUND HOLDINGS LIMITEDopenregistry-gb-14998458 | D | 20 | 100.00% |
| SOUND HOLDINGS LIMITEDopenregistry-gb-14998458 | H | 10 | 100.00% |
| SOUND HOLDINGS LIMITEDopenregistry-gb-14998458 | E | 10 | 100.00% |
| SOUND HOLDINGS LIMITEDopenregistry-gb-14998458 | I | 10 | 100.00% |
| ADAM JOHN POLLARDopenregistry-h-adam-john-pollard-eda9bd | ORDINARY | 0 | 0.00% |
| ADAM JOHN POLLARDopenregistry-h-adam-john-pollard-eda9bd | H | 0 | 0.00% |
| ADAM JOHN POLLARDopenregistry-h-adam-john-pollard-eda9bd | F | 0 | 0.00% |
| EMMA HIBBARD-LEACHopenregistry-h-emma-hibbard-leach-8e6f7c | D | 0 | 0.00% |
| HENRY WIX POLLARDopenregistry-h-henry-wix-pollard-d84d5a | C | 0 | 0.00% |
| JANET WIXopenregistry-h-janet-wix-08fffd | G | 0 | 0.00% |
| PAUL THOMAS MEATYARDopenregistry-h-paul-thomas-meatyard-cdd6ba | ORDINARY | 0 | 0.00% |
| PAUL THOMAS MEATYARDopenregistry-h-paul-thomas-meatyard-cdd6ba | I | 0 | 0.00% |
| PAUL THOMAS MEATYARDopenregistry-h-paul-thomas-meatyard-cdd6ba | E | 0 | 0.00% |
| RACHAEL WIXopenregistry-h-rachael-wix-657df5 | A | 0 | 0.00% |
| RACHAEL WIXopenregistry-h-rachael-wix-657df5 | ORDINARY | 0 | 0.00% |
| STEPHEN MURPHYopenregistry-gb-17044199 | B | 0 | 0.00% |
| STEPHEN MURPHYopenregistry-gb-17044199 | ORDINARY | 0 | 0.00% |
SOUTHGATE ENTERPRISES HOLDINGS LIMITED
openregistry-gb-11380286·confirmation statement 2025-04-30·8 shareholders·10 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH TIMOTHY MITCHELLopenregistry-h-kenneth-timothy-mitchell-0b6c68 | REDEEMABLE PREFERENCE | 125,000 | 50.00% |
| RUTH MITCHELLopenregistry-h-ruth-mitchell-44e9d2 | REDEEMABLE PREFERENCE | 125,000 | 50.00% |
| BRUCE HARVEY MITCHELLopenregistry-h-bruce-harvey-mitchell-753afa | ORDINARY G | 1,400 | 23.33% |
| ESTELLE MITCHELLopenregistry-h-estelle-mitchell-334788 | ORDINARY G | 1,300 | 21.67% |
| RICHARD JOHN PAVEYopenregistry-h-richard-john-pavey-e6b350 | ORDINARY G | 1,200 | 20.00% |
| TRACEY PAVEYopenregistry-h-tracey-pavey-93ac29 | ORDINARY G | 1,200 | 20.00% |
| KENNETH TIMOTHY MITCHELLopenregistry-h-kenneth-timothy-mitchell-0b6c68 | ORDINARY A | 1,000 | 100.00% |
| RUTH MITCHELLopenregistry-h-ruth-mitchell-44e9d2 | ORDINARY B | 1,000 | 100.00% |
| BRUCE HARVEY MITCHELLopenregistry-h-bruce-harvey-mitchell-753afa | ORDINARY C | 940 | 100.00% |
| ESTELLE MITCHELLopenregistry-h-estelle-mitchell-334788 | ORDINARY D | 940 | 100.00% |
| RICHARD JOHN PAVEYopenregistry-h-richard-john-pavey-e6b350 | ORDINARY E | 940 | 100.00% |
| TRACEY PAVEYopenregistry-h-tracey-pavey-93ac29 | ORDINARY F | 940 | 100.00% |
| KENNETH TIMOTHY MITCHELLopenregistry-h-kenneth-timothy-mitchell-0b6c68 | ORDINARY G | 500 | 8.33% |
| RUTH MITCHELLopenregistry-h-ruth-mitchell-44e9d2 | ORDINARY G | 400 | 6.67% |
| BRACKEN HOUSE CO. LIMITEDopenregistry-gb-15856324 | Y ORDINARY | 120 | 100.00% |
| MEADOWLAND INVESTMENTSLIMITEDopenregistry-gb-15824410 | Z ORDINARY | 120 | 100.00% |
ARTGRO LTD
openregistry-gb-12371843·confirmation statement 2025-12-18·8 shareholders·10 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RUTTLEopenregistry-h-andrew-ruttle-0b66af | A ORDINARY | 323,850 | |
| DANIEL RUTTLEopenregistry-h-daniel-ruttle-fad89e | A ORDINARY | 323,850 | |
| KRISTEN KLAYHopenregistry-h-kristen-klayh-0c7b5c | A ORDINARY | 323,850 | |
| ANDREW RUTTLEopenregistry-h-andrew-ruttle-0b66af | B ORDINARY | 120,650 | |
| DANIEL RUTTLEopenregistry-h-daniel-ruttle-fad89e | B ORDINARY | 120,650 | |
| KRISTEN KLAYHopenregistry-h-kristen-klayh-0c7b5c | B ORDINARY | 120,650 | |
| A W & A K RUTTLE TRUST 1openregistry-h-a-w-a-k-ruttle-trust-1-8e2e2f | C ORDINARY | 95,250 | |
| A W & A K RUTTLE TRUST 1openregistry-h-a-w-a-k-ruttle-trust-1-8e2e2f | D ORDINARY | 95,250 | |
| A W & A K RUTTLE TRUST 2openregistry-h-a-w-a-k-ruttle-trust-2-3f8384 | G ORDINARY | 63,500 | |
| A W & A K RUTTLE TRUST 2openregistry-h-a-w-a-k-ruttle-trust-2-3f8384 | E ORDINARY | 63,500 | |
| A W & A K RUTTLE TRUST 2openregistry-h-a-w-a-k-ruttle-trust-2-3f8384 | F ORDINARY | 63,500 | |
| A W & A K RUTTLE TRUST 3openregistry-h-a-w-a-k-ruttle-trust-3-cc0665 | H ORDINARY | 63,500 | |
| A W & A K RUTTLE TRUST 3openregistry-h-a-w-a-k-ruttle-trust-3-cc0665 | J ORDINARY | 63,500 | |
| A W & A K RUTTLE TRUST 3openregistry-h-a-w-a-k-ruttle-trust-3-cc0665 | I ORDINARY | 63,500 | |
| ANNE KAROLINE RUTTLEopenregistry-h-anne-karoline-ruttle-788c81 | B ORDINARY | 0 | |
| ARTHUR WILLIAM RUTTLEopenregistry-h-arthur-william-ruttle-7a8614 | A ORDINARY | 0 | |
WESTCOTES HOLDINGS LTD
openregistry-gb-15151505·confirmation statement 2024-09-04·8 shareholders·10 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| P J FEARopenregistry-h-p-j-fear-c9e76b | ORDINARY "A" SHARES OF £1 EACH | 60 | |
| R C FEARopenregistry-h-r-c-fear-55bbd9 | ORDINARY "B" SHARES OF £1 EACH | 60 | |
| G FEARopenregistry-h-g-fear-4e8aba | ORDINARY "J" SHARES OF £1 EACH | 15 | |
| G FEARopenregistry-h-g-fear-4e8aba | ORDINARY "H" SHARES OF £1 EACH | 15 | |
| H J FEARopenregistry-h-h-j-fear-645161 | ORDINARY "I" SHARES OF £1 EACH | 15 | |
| H J FEARopenregistry-h-h-j-fear-645161 | ORDINARY "G" SHARES OF £1 EACH | 15 | |
| C FEARopenregistry-h-c-fear-2047d5 | ORDINARY "K" SHARES OF £1 EACH | 10 | |
| L R FEARopenregistry-h-l-r-fear-f2b575 | ORDINARY "F" SHARES OF £1 EACH | 10 | |
| E FEARopenregistry-h-e-fear-3f5f0e | ORDINARY "M" SHARES OF £1 EACH | 1 | |
| J FEARopenregistry-h-j-fear-2fcaaa | ORDINARY "L" SHARES OF £1 EACH | 1 | |
EASTPOINT GLOBAL HOLDINGS LIMITED
openregistry-gb-16029734·confirmation statement 2025-10-20·8 shareholders·10 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID TEMPLEopenregistry-h-david-temple-c534c3 | PREFERENCE | 696,634 | 19.78% |
| HOWARD TEMPLEopenregistry-h-howard-temple-2721af | PREFERENCE | 684,534 | 19.44% |
| FIONA ALISON TEMPLEopenregistry-h-fiona-alison-temple-c963ba | PREFERENCE | 660,634 | 18.76% |
| BEVERLEY JANE TEMPLEopenregistry-h-beverley-jane-temple-d73fbe | PREFERENCE | 651,534 | 18.50% |
| MAURICE EDWARD CUNNINGHAM TEMPLEopenregistry-h-maurice-edward-cunningham-temple-4e25eb | PREFERENCE | 418,544 | 11.89% |
| KATHARINE AMY TEMPLEopenregistry-h-katharine-amy-temple-126e4b | PREFERENCE | 375,544 | 10.67% |
| LEVI TEMPLEopenregistry-h-levi-temple-cc275e | I ORDINARY | 104,000 | 100.00% |
| ALFIE TEMPLEopenregistry-h-alfie-temple-28fe98 | H ORDINARY | 65,000 | 100.00% |
| ALFIE TEMPLEopenregistry-h-alfie-temple-28fe98 | G ORDINARY | 65,000 | 100.00% |
| BEVERLEY JANE TEMPLEopenregistry-h-beverley-jane-temple-d73fbe | D ORDINARY | 37,000 | 100.00% |
| HOWARD TEMPLEopenregistry-h-howard-temple-2721af | C ORDINARY | 37,000 | 100.00% |
| ALFIE TEMPLEopenregistry-h-alfie-temple-28fe98 | PREFERENCE | 33,832 | 0.96% |
| DAVID TEMPLEopenregistry-h-david-temple-c534c3 | E ORDINARY | 26,000 | 100.00% |
| FIONA ALISON TEMPLEopenregistry-h-fiona-alison-temple-c963ba | F ORDINARY | 26,000 | 100.00% |
| KATHARINE AMY TEMPLEopenregistry-h-katharine-amy-temple-126e4b | B ORDINARY | 20,000 | 100.00% |
| MAURICE EDWARD CUNNINGHAM TEMPLEopenregistry-h-maurice-edward-cunningham-temple-4e25eb | A ORDINARY | 20,000 | 100.00% |
TIREITHIN GROUP (HOLDINGS) LTD
openregistry-gb-SC843761·confirmation statement 2025-07-01·8 shareholders·10 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES STUART REEVESopenregistry-h-james-stuart-reeves-89d61b | B ORDINARY | 219 | 100.00% |
| JACQUELINE REEVESopenregistry-h-jacqueline-reeves-4aeea2 | C ORDINARY | 218 | 100.00% |
| GARETH REEVESopenregistry-h-gareth-reeves-173681 | A ORDINARY | 196 | 100.00% |
| AMANDA ELLEN REEVESopenregistry-h-amanda-ellen-reeves-859dcf | D ORDINARY | 127 | 100.00% |
| ASHTON REEVESopenregistry-h-ashton-reeves-fd559a | J ORDINARY | 40 | 100.00% |
| ASHTON REEVESopenregistry-h-ashton-reeves-fd559a | I ORDINARY | 40 | 100.00% |
| BRADLEY REEVESopenregistry-h-bradley-reeves-a09556 | E ORDINARY | 40 | 100.00% |
| CASSIA REEVESopenregistry-h-cassia-reeves-a22629 | F ORDINARY | 40 | 100.00% |
| HAYDEN REEVESopenregistry-h-hayden-reeves-8979b7 | G ORDINARY | 40 | 100.00% |
| HAYDEN REEVESopenregistry-h-hayden-reeves-8979b7 | H ORDINARY | 40 | 100.00% |
MITCHELL PROPERTIES 2013 LIMITED
openregistry-gb-08695679·confirmation statement 2024-09-18·8 shareholders·9 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AUBREY STEWART MITCHELLopenregistry-h-aubrey-stewart-mitchell-66f7da | ORDINARY A | 1,963,335 | 100.00% |
| AUBREY STEWART MITCHELLopenregistry-h-aubrey-stewart-mitchell-66f7da | ORDINARY A | 1,963,335 | 100.00% |
| CHARLES AUBREY MITCHELLopenregistry-h-charles-aubrey-mitchell-ce9644 | ORDINARY E | 1,526,138 | 100.00% |
| CHARLES AUBREY MITCHELLopenregistry-h-charles-aubrey-mitchell-ce9644 | ORDINARY | 1,526,138 | 26.04% |
| DAVID STEWART MITCHELLopenregistry-h-david-stewart-mitchell-9a6d32 | ORDINARY F | 980,651 | 100.00% |
| DAVID STEWART MITCHELLopenregistry-h-david-stewart-mitchell-9a6d32 | ORDINARY | 980,651 | 16.74% |
| SEARCHFIELD LLCopenregistry-h-searchfield-llc-6dd9aa | ORDINARY G | 918,747 | 100.00% |
| SEARCHFIELD LLCopenregistry-h-searchfield-llc-6dd9aa | ORDINARY | 918,747 | 15.68% |
| CAMPBELL MPL LLCopenregistry-h-campbell-mpl-llc-c04ebe | ORDINARY | 913,845 | 15.60% |
| CAMPBELL MPL LLCopenregistry-h-campbell-mpl-llc-c04ebe | ORDINARY H | 913,845 | 100.00% |
| D S MITCHELL & S J MITCHELL JOINTLYopenregistry-h-d-s-mitchell-s-j-mitchell-jointly-b9c10a | ORDINARY | 851,941 | 14.54% |
| D S MITCHELL & S J MITCHELL JOINTLYopenregistry-h-d-s-mitchell-s-j-mitchell-jointly-b9c10a | ORDINARY FT | 851,941 | 100.00% |
| AUBREY STEWART MITCHELLopenregistry-h-aubrey-stewart-mitchell-66f7da | ORDINARY | 631,294 | 10.77% |
| AUBREY STEWART MITCHELLopenregistry-h-aubrey-stewart-mitchell-66f7da | ORDINARY | 361,942 | 6.18% |
| CHARLES A MITCHELL AND AUBREY S MITCHELL TRUSTEESopenregistry-h-charles-a-mitchell-and-aubrey-s-mitchell-106fbf | ORDINARY ET | 306,453 | 100.00% |
| CHARLES A MITCHELL AND AUBREY S MITCHELL TRUSTEESopenregistry-h-charles-a-mitchell-and-aubrey-s-mitchell-106fbf | ORDINARY | 306,453 | 5.23% |
| D S MITCHELL AND C A MITCHELL JOINTLYopenregistry-h-d-s-mitchell-and-c-a-mitchell-jointly-6d01da | ORDINARY AT | 208,776 | 100.00% |
| D S MITCHELL AND C A MITCHELL JOINTLYopenregistry-h-d-s-mitchell-and-c-a-mitchell-jointly-6d01da | ORDINARY AT | 208,776 | 100.00% |
YPP HOLDINGS LIMITED
openregistry-gb-10156226·confirmation statement 2023-08-21·8 shareholders·9 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| OMAR AL-NAJAFIopenregistry-h-omar-al-najafi-b31a45 | ORDINARY SHARES | 14,623 | |
| ABDUL AZIZ AL-NAJAFIopenregistry-h-abdul-aziz-al-najafi-67d7bb | ORDINARY SHARES | 14,433 | |
| ZAID AL-NAJAFIopenregistry-h-zaid-al-najafi-d276a3 | ORDINARY SHARES | 11,123 | |
| RASHAD AL-NAJAFIopenregistry-h-rashad-al-najafi-5c035e | ORDINARY SHARES | 9,821 | |
| ABDUL AZIZ AL-NAJAFIopenregistry-h-abdul-aziz-al-najafi-67d7bb | A ORDINARY SHARE | 1 | |
| ATIKA AL-NAJAFIopenregistry-h-atika-al-najafi-dc29f7 | F ORDINARY SHARES | 1 | |
| ISRA AL-SAADYopenregistry-h-isra-al-saady-3b6970 | H ORDINARY SHARES | 1 | |
| NAWAR AL-SAKALopenregistry-h-nawar-al-sakal-f1e960 | C ORDINARY SHARES | 1 | |
| OMAR AL-NAJAFIopenregistry-h-omar-al-najafi-b31a45 | B ORDINARY SHARES | 1 | |
| RASHAD AL-NAJAFIopenregistry-h-rashad-al-najafi-5c035e | E ORDINARY SHARES | 1 | |
| RAZAN AL-NAJAFIopenregistry-h-razan-al-najafi-d268d6 | G ORDINARY SHARES | 1 | |
| ZAID AL-NAJAFIopenregistry-h-zaid-al-najafi-d276a3 | D ORDINARY SHARES | 1 | |
HOLYWELLS HOLDINGS LIMITED
openregistry-gb-10394479·confirmation statement 2025-09-25·8 shareholders·9 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GAVIN WILLIAM POOLEYopenregistry-h-mr-gavin-william-pooley-24f658 | ORDINARY C 1 GBP | 3,137 | |
| MRS JODIE POOLEYopenregistry-h-mrs-jodie-pooley-dc3ccb | ORDINARY D 1 GBP | 3,137 | |
| MR ANGUS FREDERICK POOLEYopenregistry-h-mr-angus-frederick-pooley-379dcf | ORDINARY E 1 GBP | 2,937 | |
| MRS JANYCE POOLEYopenregistry-h-mrs-janyce-pooley-5d5965 | ORDINARY F 1 GBP | 2,937 | |
| MR MATTHEW JAMES POOLEYopenregistry-h-mr-matthew-james-pooley-98ed24 | ORDINARY G 1 GBP | 2,737 | |
| MRS CHLOE POOLEYopenregistry-h-mrs-chloe-pooley-cfbb95 | ORDINARY H 1 GBP | 2,737 | |
| MR PHILIP JOHN POOLEYopenregistry-h-mr-philip-john-pooley-fc9ddb | ORDINARY A 1 GBP | 1,001 | |
| THE POOLEY FAMILY DISCRETIONARY SETTLEMENT NO1 2024openregistry-h-the-pooley-family-discretionary-settleme-da66f8 | ORDINARY B 1 GBP | 999 | |
| MR GAVIN WILLIAM POOLEYopenregistry-h-mr-gavin-william-pooley-24f658 | REDEEMABLE | 1 | |
BROOKSIDE GROUP LIMITED
openregistry-gb-11780268·confirmation statement 2026-01-21·8 shareholders·9 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE BESLEYopenregistry-h-anne-besley-675bec | E PREFERENCE | 236,398 | 100.00% |
| ANNE BESLEYopenregistry-h-anne-besley-675bec | C PREFERENCE | 50,625 | 100.00% |
| ERICA BESLEYopenregistry-h-erica-besley-2255a8 | ORDINARY | 26 | 50.00% |
| MICHAEL SIMON BESLEYopenregistry-h-michael-simon-besley-1ce1ca | ORDINARY | 26 | 50.00% |
| SAMUEL BESLEYopenregistry-h-samuel-besley-31995a | ORDINARY C | 16 | 100.00% |
| ADRIAN BESLEYopenregistry-h-adrian-besley-7ef2b3 | ORDINARY D | 8 | 50.00% |
| KATIA BESLEYopenregistry-h-katia-besley-e3bc69 | ORDINARY E | 8 | 50.00% |
| LUCIE BESLEYopenregistry-h-lucie-besley-617c48 | ORDINARY D | 8 | 50.00% |
| MATTHEW BESLEYopenregistry-h-matthew-besley-dafc22 | ORDINARY E | 8 | 50.00% |
| ANNE BESLEYopenregistry-h-anne-besley-675bec | D PREFERENCE | 4 | 100.00% |
| ERICA BESLEYopenregistry-h-erica-besley-2255a8 | ORDINARY A | 1 | 100.00% |
| MICHAEL SIMON BESLEYopenregistry-h-michael-simon-besley-1ce1ca | ORDINARY B | 1 | 100.00% |
CERTINI (HOLDINGS) NO 2 LIMITED
openregistry-gb-13233249·confirmation statement 2026-03-16·8 shareholders·9 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY DAREopenregistry-h-anthony-dare-7c99ec | PREFERENCE SHARES | 626,252 | 25.05% |
| ROBERT DAVID CARRONopenregistry-h-robert-david-carron-6ff52e | PREFERENCE SHARES | 626,252 | 25.05% |
| CHRISTINE CARRONopenregistry-h-christine-carron-3a0f39 | PREFERENCE SHARES | 623,748 | 24.95% |
| DEBORAH DAREopenregistry-h-deborah-dare-633f33 | PREFERENCE SHARES | 623,748 | 24.95% |
| CARL ANTHONY DAREopenregistry-h-carl-anthony-dare-6cd852 | ORDINARY F | 20 | 100.00% |
| CHARLOTTE PEARCEopenregistry-h-charlotte-pearce-c36611 | ORDINARY H | 20 | 100.00% |
| DAVID PAUL CARRONopenregistry-h-david-paul-carron-c0efd5 | ORDINARY E | 20 | 100.00% |
| LEE DANIEL DAREopenregistry-h-lee-daniel-dare-c93380 | ORDINARY G | 20 | 100.00% |
| ANTHONY DAREopenregistry-h-anthony-dare-7c99ec | ORDINARY B | 5 | 100.00% |
| CHRISTINE CARRONopenregistry-h-christine-carron-3a0f39 | ORDINARY C | 5 | 100.00% |
| DEBORAH DAREopenregistry-h-deborah-dare-633f33 | ORDINARY D | 5 | 100.00% |
| ROBERT DAVID CARRONopenregistry-h-robert-david-carron-6ff52e | ORDINARY A | 5 | 100.00% |
834 CO LIMITED
openregistry-gb-14692147·confirmation statement 2024-02-26·8 shareholders·9 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTHUR JULIAN GEORGE POLHILLopenregistry-h-arthur-julian-george-polhill-3d669b | ORDINARY B | 20 | |
| HARRY NATHANIEL FREDERICK POLHILLopenregistry-h-harry-nathaniel-frederick-polhill-0a3d92 | ORDINARY D | 20 | |
| ARTHUR CHARLES SAMUEL POLHILLopenregistry-h-arthur-charles-samuel-polhill-f89c9e | ORDINARY I | 10 | |
| ELEANOR FRANCES ROSE POLHILLopenregistry-h-eleanor-frances-rose-polhill-058f15 | ORDINARY F | 10 | |
| EMILY ISOBEL JANE POLHILLopenregistry-h-emily-isobel-jane-polhill-5abab1 | ORDINARY H | 10 | |
| GEORGINA ELIZABETH GRACE POLHILLopenregistry-h-georgina-elizabeth-grace-polhill-c3f718 | ORDINARY G | 10 | |
| JOHN THEODORE MILES POLHILLopenregistry-h-john-theodore-miles-polhill-c0a79b | ORDINARY E | 10 | |
| LUCINDA COPEMANopenregistry-h-lucinda-copeman-dce6dd | ORDINARY C | 10 | |
| ARTHUR JULIAN GEORGE POLHILLopenregistry-h-arthur-julian-george-polhill-3d669b | ORDINARY A | 9 | |
| ARTHUR JULIAN GEORGE POLHILLopenregistry-h-arthur-julian-george-polhill-3d669b | ORDINARY A | 1 | |
FOREVIEW HOLDINGS LTD
openregistry-gb-14949895·confirmation statement 2025-01-20·8 shareholders·9 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN EDWARD NELSONopenregistry-h-benjamin-edward-nelson-7e84fe | D ORDINARY | 249 | 100.00% |
| EDWARD CHRISTIAN ROBERT SEARLEopenregistry-h-edward-christian-robert-searle-a0376c | C ORDINARY | 249 | 100.00% |
| PHILIP LEGGopenregistry-h-philip-legg-a2a6f5 | B ORDINARY | 249 | 100.00% |
| SAMUEL DOUGLAS WALTERSopenregistry-h-samuel-douglas-walters-1d22c1 | A ORDINARY | 249 | 100.00% |
| HARRIET LEGGopenregistry-h-harriet-legg-1adaf3 | F ORDINARY | 1 | 100.00% |
| JOANNE ELIZABETH NELSONopenregistry-h-joanne-elizabeth-nelson-8cd951 | H ORDINARY | 1 | 100.00% |
| KELLY LOUISE SEARLEopenregistry-h-kelly-louise-searle-e05c05 | G ORDINARY | 1 | 100.00% |
| NICOLA JANE WALTERSopenregistry-h-nicola-jane-walters-617a25 | E ORDINARY | 1 | 100.00% |
| BENJAMIN EDWARD NELSONopenregistry-h-benjamin-edward-nelson-7e84fe | ORDINARY | 0 | |
| EDWARD CHRISTIAN ROBERT SEARLEopenregistry-h-edward-christian-robert-searle-a0376c | ORDINARY | 0 | |
| PHILIP LEGGopenregistry-h-philip-legg-a2a6f5 | ORDINARY | 0 | |
| SAMUEL DOUGLAS WALTERSopenregistry-h-samuel-douglas-walters-1d22c1 | ORDINARY | 0 | |
SOLMEDIA HOLDINGS LIMITED
openregistry-gb-15588028·confirmation statement 2025-07-24·8 shareholders·9 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WALLACHopenregistry-h-james-wallach-b71447 | ORDINARY | 130 | 26.00% |
| JAMES WALLACHopenregistry-h-james-wallach-b71447 | A ORDINARY SHARES | 130 | 100.00% |
| NICHOLAS WALLACHopenregistry-h-nicholas-wallach-2d03ed | ORDINARY | 130 | 26.00% |
| NICHOLAS WALLACHopenregistry-h-nicholas-wallach-2d03ed | B ORDINARY | 130 | 100.00% |
| KERRY WALLACHopenregistry-h-kerry-wallach-585d93 | ORDINARY | 75 | 15.00% |
| KERRY WALLACHopenregistry-h-kerry-wallach-585d93 | D ORDINARY | 75 | 100.00% |
| ANNA JOY WALLACHopenregistry-h-anna-joy-wallach-17cf71 | ORDINARY | 70 | 14.00% |
| ANNA JOY WALLACHopenregistry-h-anna-joy-wallach-17cf71 | E ORDINARY | 70 | 100.00% |
| DAVID GORDON WALLACHopenregistry-h-david-gordon-wallach-308cb1 | ORDINARY | 70 | 14.00% |
| DAVID GORDON WALLACHopenregistry-h-david-gordon-wallach-308cb1 | C ORDINARY | 50 | 100.00% |
| BERYL MARY WALLACHopenregistry-h-beryl-mary-wallach-ff8c8f | F ORDINARY | 25 | 100.00% |
| BERYL MARY WALLACHopenregistry-h-beryl-mary-wallach-ff8c8f | ORDINARY | 25 | 5.00% |
| CALVIN JOYNTopenregistry-h-calvin-joynt-2dac0a | G ORDINARY | 10 | 100.00% |
| FABIO WALLACHopenregistry-h-fabio-wallach-5bb049 | H ORDINARY | 10 | 100.00% |
| DAVID GORDON WALLACHopenregistry-h-david-gordon-wallach-308cb1 | A ORDINARY SHARES | 0 | 0.00% |
MILLCROFT HOLDINGS (CUMBRIA) LIMITED
openregistry-gb-16019343·confirmation statement 2025-10-14·8 shareholders·9 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES FRAYNEopenregistry-gb-14701172 | A ORDINARY | 4,360 | 30.75% |
| JAMES FRAYNEopenregistry-gb-14701172 | E ORDINARY | 4,000 | 100.00% |
| LAURA ANNE SLOANopenregistry-h-laura-anne-sloan-e55353 | A ORDINARY | 2,400 | 16.93% |
| MATTHEW PHILIP LINNETTopenregistry-h-matthew-philip-linnett-d78d75 | A ORDINARY | 2,400 | 16.93% |
| LAURA ANNE SLOANopenregistry-h-laura-anne-sloan-e55353 | G ORDINARY | 2,000 | 100.00% |
| MATTHEW PHILIP LINNETTopenregistry-h-matthew-philip-linnett-d78d75 | F ORDINARY | 2,000 | 100.00% |
| LCF VET LTDopenregistry-gb-14662426 | A ORDINARY | 1,440 | 10.16% |
| LOUISE VETERINARY CARE LIMITEDopenregistry-gb-14672318 | A ORDINARY | 1,440 | 10.16% |
| LCF VET LTDopenregistry-gb-14662426 | L ORDINARY | 1,200 | 100.00% |
| LOUISE VETERINARY CARE LIMITEDopenregistry-gb-14672318 | M ORDINARY | 1,200 | 100.00% |
| L A SLOAN LIMITEDopenregistry-gb-14801011 | A ORDINARY | 960 | 6.77% |
| LIN VET LTDopenregistry-gb-14715317 | A ORDINARY | 960 | 6.77% |
| L A SLOAN LIMITEDopenregistry-gb-14801011 | K ORDINARY | 800 | 100.00% |
| LIN VET LTDopenregistry-gb-14715317 | J ORDINARY | 800 | 100.00% |
| JAMES FRAYNE LTDopenregistry-gb-14701172 | A ORDINARY | 220 | 1.55% |
| JAMES FRAYNE LTDopenregistry-gb-14701172 | I ORDINARY | 220 | 100.00% |