UK companies/SIC 64209/Shareholders/Page 110

Shareholders of UK companies in SIC 64209Page 110 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: 230 distinct shareholders holding 416 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 2021-02-26 and 2026-03-30. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 64209

On the UK register
122,559

With a shareholder register
49,747

Companies on this page
30

Distinct shareholders
230

Shareholders that are UK companies
19

HILLBREAK HOLDINGS LIMITED

openregistry-gb-16033409·confirmation statement 2025-10-21·8 shareholders·9 share classes

Shareholder	Share class	Shares held	% of class
JONATHAN LOVELLopenregistry-h-jonathan-lovell-df7009	PREFERENCE	249,751	33.97%
LAURA LOVELLopenregistry-h-laura-lovell-cff64e	PREFERENCE	199,800	27.17%
MILES KEEPINGopenregistry-h-miles-keeping-b4e002	PREFERENCE	147,375	20.04%
JONATHAN LOVELLopenregistry-h-jonathan-lovell-df7009	A ORDINARY	120,000	100.00%
LAURA LOVELLopenregistry-h-laura-lovell-cff64e	C ORDINARY	96,000	100.00%
MILES KEEPINGopenregistry-h-miles-keeping-b4e002	B ORDINARY	37,500	100.00%
ANYA KEEPINGopenregistry-h-anya-keeping-8e4d7c	PREFERENCE	29,475	4.01%
ELIZA KEEPINGopenregistry-h-eliza-keeping-b16ea2	PREFERENCE	29,475	4.01%
THEODORE KEEPINGopenregistry-h-theodore-keeping-09459c	PREFERENCE	29,475	4.01%
LOVELL FAMILY TRUST 2016 NO.2openregistry-h-lovell-family-trust-2016-no-2-30a944	PREFERENCE	24,975	3.40%
OSCAR LOVELLopenregistry-h-oscar-lovell-e5a0d1	PREFERENCE	24,975	3.40%
LOVELL FAMILY TRUST 2016 NO.2openregistry-h-lovell-family-trust-2016-no-2-30a944	H ORDINARY	12,000	100.00%
OSCAR LOVELLopenregistry-h-oscar-lovell-e5a0d1	G ORDINARY	12,000	100.00%
ANYA KEEPINGopenregistry-h-anya-keeping-8e4d7c	E ORDINARY	7,500	100.00%
ELIZA KEEPINGopenregistry-h-eliza-keeping-b16ea2	F ORDINARY	7,500	100.00%
THEODORE KEEPINGopenregistry-h-theodore-keeping-09459c	D ORDINARY	7,500	100.00%

HILLBREAK (APC SUCCESS) HOLDINGS LIMITED

openregistry-gb-16033506·confirmation statement 2025-10-21·8 shareholders·9 share classes

Shareholder	Share class	Shares held	% of class
JONATHAN LOVELLopenregistry-h-jonathan-lovell-df7009	PREFERENCE	109,001	33.11%
LAURA LOVELLopenregistry-h-laura-lovell-cff64e	PREFERENCE	87,200	26.49%
JONATHAN LOVELLopenregistry-h-jonathan-lovell-df7009	A ORDINARY	80,000	100.00%
MILES KEEPINGopenregistry-h-miles-keeping-b4e002	PREFERENCE	69,500	21.11%
LAURA LOVELLopenregistry-h-laura-lovell-cff64e	C ORDINARY	64,000	100.00%
MILES KEEPINGopenregistry-h-miles-keeping-b4e002	B ORDINARY	25,000	100.00%
ANYA KEEPINGopenregistry-h-anya-keeping-8e4d7c	PREFERENCE	13,900	4.22%
ELIZA KEEPINGopenregistry-h-eliza-keeping-b16ea2	PREFERENCE	13,900	4.22%
THEODORE KEEPINGopenregistry-h-theodore-keeping-09459c	PREFERENCE	13,900	4.22%
LOVELL FAMILY TRUST 2016 NO.2openregistry-h-lovell-family-trust-2016-no-2-30a944	PREFERENCE	10,900	3.31%
OSCAR LOVELLopenregistry-h-oscar-lovell-e5a0d1	PREFERENCE	10,900	3.31%
LOVELL FAMILY TRUST 2016 NO.2openregistry-h-lovell-family-trust-2016-no-2-30a944	H ORDINARY	8,000	100.00%
OSCAR LOVELLopenregistry-h-oscar-lovell-e5a0d1	G ORDINARY	8,000	100.00%
ANYA KEEPINGopenregistry-h-anya-keeping-8e4d7c	E ORDINARY	5,000	100.00%
ELIZA KEEPINGopenregistry-h-eliza-keeping-b16ea2	F ORDINARY	5,000	100.00%
THEODORE KEEPINGopenregistry-h-theodore-keeping-09459c	D ORDINARY	5,000	100.00%

KHANJRA INTERNATIONAL HOLDING LIMITED

openregistry-gb-16353065·confirmation statement 2026-03-30·8 shareholders·9 share classes

Shareholder	Share class	Shares held
MR YAKUB MOHMED KHANJRAopenregistry-h-mr-yakub-mohmed-khanjra-579f07	PREFERENCE	1,000,000
MR YUNUS ADAM PATELopenregistry-h-mr-yunus-adam-patel-b29216	PREFERENCE	1,000,000
MR ALTAF YAKUB KHANJRAopenregistry-h-mr-altaf-yakub-khanjra-3db83b	K:B ORDINARY	500
MR SAFWAN PATELopenregistry-h-mr-safwan-patel-519f3d	P:C ORDINARY	250
MR SARFARAZ PATELopenregistry-h-mr-sarfaraz-patel-eb862c	P:B ORDINARY	250
MR YAKUB MOHMED KHANJRAopenregistry-h-mr-yakub-mohmed-khanjra-579f07	K:A ORDINARY	250
MR YUNUS ADAM PATELopenregistry-h-mr-yunus-adam-patel-b29216	P:A ORDINARY	250
TRUSTEES OF THE YUNUS PATEL KIFL TRUST 2025openregistry-h-trustees-of-the-yunus-patel-kifl-trust-2-72b4cf	P:D ORDINARY	250
YAKUB MOHMED KHANJRA AND ALTAF YAKUB KHANJRA TRUSTEES OF THE KHANJRA AK TRUST 2025openregistry-h-yakub-mohmed-khanjra-and-altaf-yakub-kha-35e9cf	K:C ORDINARY	250
YUNUS ADAM PATEL, SARFARAZ PATEL & SAFWAN PATELopenregistry-h-yunus-adam-patel-sarfaraz-patel-safwan-p-6811df	P:D ORDINARY	250
MR YAKUB MOHMED KHANJRAopenregistry-h-mr-yakub-mohmed-khanjra-579f07	ORDINARY	0
MR YAKUB MOHMED KHANJRAopenregistry-h-mr-yakub-mohmed-khanjra-579f07	K:C ORDINARY	0
MR YAKUB MOHMED KHANJRAopenregistry-h-mr-yakub-mohmed-khanjra-579f07	K:B ORDINARY	0
MR YAKUB MOHMED KHANJRAopenregistry-h-mr-yakub-mohmed-khanjra-579f07	ORDINARY	0
MR YUNUS ADAM PATELopenregistry-h-mr-yunus-adam-patel-b29216	ORDINARY	0
MR YUNUS ADAM PATELopenregistry-h-mr-yunus-adam-patel-b29216	P:D ORDINARY	0
MR YUNUS ADAM PATELopenregistry-h-mr-yunus-adam-patel-b29216	P:C ORDINARY	0
MR YUNUS ADAM PATELopenregistry-h-mr-yunus-adam-patel-b29216	ORDINARY	0
MR YUNUS ADAM PATELopenregistry-h-mr-yunus-adam-patel-b29216	P:B ORDINARY	0

NORTHVET HOLDINGS LIMITED

openregistry-gb-SC629109·confirmation statement 2025-04-29·8 shareholders·9 share classes

Shareholder	Share class	Shares held	% of class
ALAN WILSONopenregistry-gb-02261099	ORDINARY	1,200	24.00%
ALAN WILSONopenregistry-gb-02261099	ORDINARY "A"	1,200	100.00%
LEONA LESLIEopenregistry-gb-SC823273	ORDINARY "B"	1,200	100.00%
LEONA LESLIEopenregistry-gb-SC823273	ORDINARY	1,200	24.00%
RHONA LEYopenregistry-gb-SC823157	ORDINARY	1,200	24.00%
RHONA LEYopenregistry-gb-SC823157	ORDINARY "C"	1,200	100.00%
MADELEINE BRADY LTDopenregistry-gb-15950412	ORDINARY	1,050	21.00%
MADELEINE BRADY LTDopenregistry-gb-15950412	ORDINARY "E"	1,050	100.00%
MADELEINE LOUISE BRADYopenregistry-h-madeleine-louise-brady-f791d1	ORDINARY "D"	200	100.00%
MADELEINE LOUISE BRADYopenregistry-h-madeleine-louise-brady-f791d1	ORDINARY	200	4.00%
A & L WILSON LTDopenregistry-gb-SC823263	ORDINARY	50	1.00%
A & L WILSON LTDopenregistry-gb-SC823263	ORDINARY "F"	50	100.00%
LEONA LESLIE LTDopenregistry-gb-SC823273	ORDINARY	50	1.00%
LEONA LESLIE LTDopenregistry-gb-SC823273	ORDINARY "G"	50	100.00%
RHONA LEY LTDopenregistry-gb-SC823157	ORDINARY	50	1.00%
RHONA LEY LTDopenregistry-gb-SC823157	ORDINARY "H"	50	100.00%

DRUMMOND LAURIE (HOLDINGS) LIMITED

openregistry-gb-SC783903·confirmation statement 2025-09-04·8 shareholders·9 share classes

Shareholder	Share class	Shares held
IAN BILSLANDopenregistry-h-ian-bilsland-1dd245	A ORDINARY	7,499
MARY JACKopenregistry-h-mary-jack-f997dc	A ORDINARY	4,999
GREIG BROWNopenregistry-h-greig-brown-cabeee	A ORDINARY	3,683
JULIE MCVICARopenregistry-h-julie-mcvicar-6846a9	A ORDINARY	3,683
JOANNE BILSLANDopenregistry-h-joanne-bilsland-70d2b6	A ORDINARY	2,499
IAN MCVICARopenregistry-h-ian-mcvicar-75ad3e	A ORDINARY	1,315
PAULINE BROWNopenregistry-h-pauline-brown-bdc744	A ORDINARY	1,315
ROBERT MCMILLANopenregistry-h-robert-mcmillan-249777	A ORDINARY	1,315
GREIG BROWNopenregistry-h-greig-brown-cabeee	G ORDINARY	1
IAN BILSLANDopenregistry-h-ian-bilsland-1dd245	B ORDINARY	1
IAN MCVICARopenregistry-h-ian-mcvicar-75ad3e	F ORDINARY	1
JOANNE BILSLANDopenregistry-h-joanne-bilsland-70d2b6	C ORDINARY	1
JULIE MCVICARopenregistry-h-julie-mcvicar-6846a9	E ORDINARY	1
MARY JACKopenregistry-h-mary-jack-f997dc	D ORDINARY	1
PAULINE BROWNopenregistry-h-pauline-brown-bdc744	H ORDINARY	1
ROBERT MCMILLANopenregistry-h-robert-mcmillan-249777	L ORDINARY	1

SIR RICHARD SUTTON LIMITED

openregistry-gb-00346359·confirmation statement 2024-11-05·8 shareholders·8 share classes

Shareholder	Share class	Shares held
CHRISTOPHER NIGEL BARRINGTON LACEYopenregistry-h-christopher-nigel-barrington-lacey-78a892	2022 REDEEMABLE CUMULATIVE PREFERENCE	22,000,000
DIANA DAVIDSONopenregistry-h-diana-davidson-ddd818	2022 REDEEMABLE CUMULATIVE PREFERENCE	22,000,000
PETER LEWIS WYMANopenregistry-h-peter-lewis-wyman-d25351	2022 REDEEMABLE CUMULATIVE PREFERENCE	22,000,000
ALISTAIR WILLIAM DARBYopenregistry-h-alistair-william-darby-d43577	"A 2020" REDEEMABLE CUMULATIVE PREFERENCE SHARE	11,880,000
DAVID ROBERT SUTTONopenregistry-h-david-robert-sutton-829d86	"A 2020" REDEEMABLE CUMULATIVE PREFERENCE SHARE	11,880,000
PETER LEWIS WYMANopenregistry-h-peter-lewis-wyman-d25351	"A 2020" REDEEMABLE CUMULATIVE PREFERENCE SHARE	11,880,000
CAROLINE VICTORIA SUTTONopenregistry-h-caroline-victoria-sutton-db058b	"B 2020" REDEEMABLE CUMULATIVE PREFERENCE	11,380,000
DAVID ROBERT SUTTONopenregistry-h-david-robert-sutton-829d86	"A 2020" REDEEMABLE CUMULATIVE PREFERENCE SHARE	5,000,000
CHRISTOPHER NIGEL BARRINGTON LACEYopenregistry-h-christopher-nigel-barrington-lacey-78a892	ORDINARY B	375,645
FIAMMA SUTTONopenregistry-h-fiamma-sutton-bf5754	ORDINARY B	375,645
PETER LEWIS WYMANopenregistry-h-peter-lewis-wyman-d25351	ORDINARY B	375,645
CHRISTOPHER NIGEL BARRINGTON LACEYopenregistry-h-christopher-nigel-barrington-lacey-78a892	ORDINARY A	346,086
PETER LEWIS WYMANopenregistry-h-peter-lewis-wyman-d25351	ORDINARY A	346,086
CHRISTOPHER NIGEL BARRINGTON LACEYopenregistry-h-christopher-nigel-barrington-lacey-78a892	ORDINARY A	260,917
DAVID ROBERT SUTTONopenregistry-h-david-robert-sutton-829d86	ORDINARY A	260,917
PETER LEWIS WYMANopenregistry-h-peter-lewis-wyman-d25351	ORDINARY A	260,917
CAROLINE VICTORIA SUTTONopenregistry-h-caroline-victoria-sutton-db058b	ORDINARY A	173,944
CHRISTOPHER NIGEL BARRINGTON LACEYopenregistry-h-christopher-nigel-barrington-lacey-78a892	ORDINARY A	173,944
PETER LEWIS WYMANopenregistry-h-peter-lewis-wyman-d25351	ORDINARY A	173,944
CHRISTOPHER NIGEL BARRINGTON LACEYopenregistry-h-christopher-nigel-barrington-lacey-78a892	ORDINARY B	173,316
DAVID ROBERT SUTTONopenregistry-h-david-robert-sutton-829d86	ORDINARY B	173,316
PETER LEWIS WYMANopenregistry-h-peter-lewis-wyman-d25351	ORDINARY B	173,316
CHRISTOPHER NIGEL BARRINGTON LACEYopenregistry-h-christopher-nigel-barrington-lacey-78a892	ORDINARY B	171,000
FIAMMA SUTTONopenregistry-h-fiamma-sutton-bf5754	ORDINARY B	171,000
PETER LEWIS WYMANopenregistry-h-peter-lewis-wyman-d25351	ORDINARY B	171,000
CHRISTOPHER NIGEL BARRINGTON LACEYopenregistry-h-christopher-nigel-barrington-lacey-78a892	PREFERRED ORDINARY	122,233
DAVID ROBERT SUTTONopenregistry-h-david-robert-sutton-829d86	PREFERRED ORDINARY	122,233
PETER LEWIS WYMANopenregistry-h-peter-lewis-wyman-d25351	PREFERRED ORDINARY	122,233
CHRISTOPHER NIGEL BARRINGTON LACEYopenregistry-h-christopher-nigel-barrington-lacey-78a892	PREFERRED ORDINARY	120,534
PETER LEWIS WYMANopenregistry-h-peter-lewis-wyman-d25351	PREFERRED ORDINARY	120,534
CAROLINE VICTORIA SUTTONopenregistry-h-caroline-victoria-sutton-db058b	ORDINARY B	115,544
CHRISTOPHER NIGEL BARRINGTON LACEYopenregistry-h-christopher-nigel-barrington-lacey-78a892	ORDINARY B	115,544
PETER LEWIS WYMANopenregistry-h-peter-lewis-wyman-d25351	ORDINARY B	115,544
CAROLINE VICTORIA SUTTONopenregistry-h-caroline-victoria-sutton-db058b	ORDINARY A	86,973
CHRISTOPHER NIGEL BARRINGTON LACEYopenregistry-h-christopher-nigel-barrington-lacey-78a892	ORDINARY A	86,973
PETER LEWIS WYMANopenregistry-h-peter-lewis-wyman-d25351	ORDINARY A	86,973
CAROLINE VICTORIA SUTTONopenregistry-h-caroline-victoria-sutton-db058b	PREFERRED ORDINARY	81,488
CHRISTOPHER NIGEL BARRINGTON LACEYopenregistry-h-christopher-nigel-barrington-lacey-78a892	PREFERRED ORDINARY	81,488
PETER LEWIS WYMANopenregistry-h-peter-lewis-wyman-d25351	PREFERRED ORDINARY	81,488
CAROLINE VICTORIA SUTTONopenregistry-h-caroline-victoria-sutton-db058b	ORDINARY B	57,772
CHRISTOPHER NIGEL BARRINGTON LACEYopenregistry-h-christopher-nigel-barrington-lacey-78a892	ORDINARY B	57,772
PETER LEWIS WYMANopenregistry-h-peter-lewis-wyman-d25351	ORDINARY B	57,772
CAROLINE VICTORIA SUTTONopenregistry-h-caroline-victoria-sutton-db058b	PREFERRED ORDINARY	40,745
CHRISTOPHER NIGEL BARRINGTON LACEYopenregistry-h-christopher-nigel-barrington-lacey-78a892	PREFERRED ORDINARY	40,745
PETER LEWIS WYMANopenregistry-h-peter-lewis-wyman-d25351	PREFERRED ORDINARY	40,745
CHRISTOPHER NIGEL BARRINGTON LACEYopenregistry-h-christopher-nigel-barrington-lacey-78a892	PREFERRED ORDINARY	35,000
JAMES SUTTONopenregistry-h-james-sutton-1de4b7	PREFERRED ORDINARY	35,000
PETER LEWIS WYMANopenregistry-h-peter-lewis-wyman-d25351	PREFERRED ORDINARY	35,000
CHRISTOPHER NIGEL BARRINGTON LACEYopenregistry-h-christopher-nigel-barrington-lacey-78a892	ORDINARY A	25,000
FIAMMA SUTTONopenregistry-h-fiamma-sutton-bf5754	ORDINARY A	25,000
PETER LEWIS WYMANopenregistry-h-peter-lewis-wyman-d25351	ORDINARY A	25,000
CHRISTOPHER NIGEL BARRINGTON LACEYopenregistry-h-christopher-nigel-barrington-lacey-78a892	ORDINARY A	10,000
FIAMMA SUTTONopenregistry-h-fiamma-sutton-bf5754	ORDINARY A	10,000
PETER LEWIS WYMANopenregistry-h-peter-lewis-wyman-d25351	ORDINARY A	10,000
CHRISTOPHER NIGEL BARRINGTON LACEYopenregistry-h-christopher-nigel-barrington-lacey-78a892	ORDINARY B	9,642
PETER LEWIS WYMANopenregistry-h-peter-lewis-wyman-d25351	ORDINARY B	9,642
CHRISTOPHER NIGEL BARRINGTON LACEYopenregistry-h-christopher-nigel-barrington-lacey-78a892	A REDEEMABLE CUMULATIVE PREFERENCE	23
PETER LEWIS WYMANopenregistry-h-peter-lewis-wyman-d25351	A REDEEMABLE CUMULATIVE PREFERENCE	23
CHRISTOPHER NIGEL BARRINGTON LACEYopenregistry-h-christopher-nigel-barrington-lacey-78a892	A REDEEMABLE CUMULATIVE PREFERENCE	18
DAVID ROBERT SUTTONopenregistry-h-david-robert-sutton-829d86	A REDEEMABLE CUMULATIVE PREFERENCE	18
PETER LEWIS WYMANopenregistry-h-peter-lewis-wyman-d25351	A REDEEMABLE CUMULATIVE PREFERENCE	18
CAROLINE VICTORIA SUTTONopenregistry-h-caroline-victoria-sutton-db058b	A REDEEMABLE CUMULATIVE PREFERENCE	12
CHRISTOPHER NIGEL BARRINGTON LACEYopenregistry-h-christopher-nigel-barrington-lacey-78a892	A REDEEMABLE CUMULATIVE PREFERENCE	12
PETER LEWIS WYMANopenregistry-h-peter-lewis-wyman-d25351	A REDEEMABLE CUMULATIVE PREFERENCE	12
CAROLINE VICTORIA SUTTONopenregistry-h-caroline-victoria-sutton-db058b	A REDEEMABLE CUMULATIVE PREFERENCE	6
CHRISTOPHER NIGEL BARRINGTON LACEYopenregistry-h-christopher-nigel-barrington-lacey-78a892	A REDEEMABLE CUMULATIVE PREFERENCE	6
PETER LEWIS WYMANopenregistry-h-peter-lewis-wyman-d25351	A REDEEMABLE CUMULATIVE PREFERENCE	6
PETER LEWIS WYMANopenregistry-h-peter-lewis-wyman-d25351	A SPECIAL	1

G. K. LAND ENGINEERING (HOLDINGS) LTD

openregistry-gb-04317206·confirmation statement 2025-08-31·8 shareholders·8 share classes

Shareholder	Share class	Shares held	% of class
BOTT INTERNATIONALE HOLDING GMHBopenregistry-h-bott-internationale-holding-gmhb-4f2fa6	ORDINARY	4,400	100.00%
ALISON MARY WATSONopenregistry-h-alison-mary-watson-43d442	'F' ORDINARY	0
ANGELA LANDopenregistry-h-angela-land-be5b3f	'B' ORDINARY	0
BARRY JOHN WOODWARDopenregistry-h-barry-john-woodward-282202	'D' ORDINARY	0
JOHN KELLY LANDopenregistry-h-john-kelly-land-8f4db1	'G' ORDINARY	0
LYNN MARIE WOODWARDopenregistry-h-lynn-marie-woodward-1fdfb0	'H' ORDINARY	0
MARK KELLY LANDopenregistry-h-mark-kelly-land-4f772d	'A' ORDINARY	0
WILLIAM LANDopenregistry-h-william-land-cb4a47	'I' ORDINARY	0

DEE RYAN LTD

openregistry-gb-05154871·confirmation statement 2025-04-18·8 shareholders·8 share classes

Shareholder	Share class	Shares held	% of class
MR ANTHONY THOMAS GREENopenregistry-h-mr-anthony-thomas-green-ca0f92	ORDINARY CLASS S	62	100.00%
ANDREW THOMAS DAVIESopenregistry-h-andrew-thomas-davies-b93fe7	ORDINARY CLASS B	2	100.00%
MS J ANN STOUPHopenregistry-h-ms-j-ann-stouph-36b192	ORDINARY CLASS A	2	100.00%
LYLA DAVIESopenregistry-h-lyla-davies-a33695	ORDINARY CLASS C	1	100.00%
MR A GRIFFITHopenregistry-h-mr-a-griffith-a1a528	ORDINARY CLASS X	1	100.00%
MR I WHITTINGHAMopenregistry-h-mr-i-whittingham-50e2ee	ORDINARY CLASS Y	1	100.00%
MR P GRANTopenregistry-h-mr-p-grant-7b812a	ORDINARY CLASS W	1	100.00%
PRAMUAN SUKSRIopenregistry-h-pramuan-suksri-b0e846	ORDINARY CLASS D	1	100.00%

AIREBOX LTD

openregistry-gb-06147737·confirmation statement 2024-07-03·8 shareholders·8 share classes

Shareholder	Share class	Shares held	% of class
JOHN GILLopenregistry-h-john-gill-50da19	ORDINARY	1,268	46.38%
KEVIN LEADBETTERopenregistry-h-kevin-leadbetter-b76be0	ORDINARY	734	26.85%
CONSTANCE GILLopenregistry-h-constance-gill-56e97f	ORDINARY	316	11.56%
MIKE GILLopenregistry-h-mike-gill-721b56	ORDINARY	316	11.56%
JOHN GILLopenregistry-h-john-gill-50da19	B ORDINARY	101	25.25%
CARLTON COOKEopenregistry-h-carlton-cooke-a34d84	ORDINARY	100	3.66%
MIKE GILLopenregistry-h-mike-gill-721b56	B ORDINARY	100	25.00%
CARLTON COOKEopenregistry-h-carlton-cooke-a34d84	B ORDINARY	99	24.75%
KEVIN LEADBETTERopenregistry-h-kevin-leadbetter-b76be0	B ORDINARY	99	24.75%
CARLTON COOKEopenregistry-h-carlton-cooke-a34d84	F ORDINARY	1	100.00%
CONSTANCE GILLopenregistry-h-constance-gill-56e97f	H ORDINARY	1	100.00%
E HEWITTopenregistry-h-e-hewitt-957e2e	B ORDINARY	1	0.25%
EMMA HEWITTopenregistry-h-emma-hewitt-f9f8a5	I ORDINARY	1	100.00%
JOHN GILLopenregistry-h-john-gill-50da19	C ORDINARY	1	100.00%
KEVIN LEADBETTERopenregistry-h-kevin-leadbetter-b76be0	E ORDINARY	1	100.00%
MICHAEL GILLopenregistry-gb-03677394	G ORDINARY	1	100.00%

PMM (HOLDINGS) LTD

openregistry-gb-07976204·confirmation statement 2026-03-05·8 shareholders·8 share classes

Shareholder	Share class	Shares held
MR ANDREW DAVID COWKINGopenregistry-h-mr-andrew-david-cowking-ee0712	H ORDINARY	8,814
MR ANTONY KEENopenregistry-h-mr-antony-keen-125d0d	A ORDINARY	8,814
MR CHRISTOPHER JAMES JOHNSONopenregistry-h-mr-christopher-james-johnson-762fb3	B ORDINARY	8,814
MR NIGEL JOHN WRIGHTopenregistry-h-mr-nigel-john-wright-465904	F ORDINARY	8,814
MRS JILL MORRISopenregistry-h-mrs-jill-morris-f247a9	E ORDINARY	8,814
MS HELEN LOUISE CLAYTONopenregistry-h-ms-helen-louise-clayton-2e3133	G ORDINARY	8,814
MR JAMES ANDREW MCINTYREopenregistry-h-mr-james-andrew-mcintyre-26e3e0	D ORDINARY	4,406
MR ROGER JAMES PHILLIPSopenregistry-h-mr-roger-james-phillips-10b128	C ORDINARY	4,405
MR ROGER JAMES PHILLIPSopenregistry-h-mr-roger-james-phillips-10b128	D ORDINARY	0
MR ROGER JAMES PHILLIPSopenregistry-h-mr-roger-james-phillips-10b128	H ORDINARY	0
MR ROGER JAMES PHILLIPSopenregistry-h-mr-roger-james-phillips-10b128	G ORDINARY	0
MR ROGER JAMES PHILLIPSopenregistry-h-mr-roger-james-phillips-10b128	B ORDINARY	0
MR ROGER JAMES PHILLIPSopenregistry-h-mr-roger-james-phillips-10b128	E ORDINARY	0
MR ROGER JAMES PHILLIPSopenregistry-h-mr-roger-james-phillips-10b128	F ORDINARY	0
MR ROGER JAMES PHILLIPSopenregistry-h-mr-roger-james-phillips-10b128	A ORDINARY	0

SOLPROPCO LIMITED

openregistry-gb-08466765·confirmation statement 2025-03-28·8 shareholders·8 share classes

Shareholder	Share class	Shares held	% of class
MARK CHRISTOPHER SOLOMONopenregistry-h-mark-christopher-solomon-263a40	F1 ORDINARY	5,790	100.00%
MICHAEL JOHN SOLOMONopenregistry-h-michael-john-solomon-c26965	F2 ORDINARY	5,790	100.00%
RAYMOND NO1 TRUST 2022openregistry-h-raymond-no1-trust-2022-3115b6	A ORDINARY	2,550	100.00%
RAYMOND NO2 TRUST 2022openregistry-h-raymond-no2-trust-2022-e04823	B ORDINARY	2,550	100.00%
SUSANS NO 1 TRUSTopenregistry-h-susans-no-1-trust-4778f7	C ORDINARY	2,550	100.00%
SUSANS NO 2 TRUSTopenregistry-h-susans-no-2-trust-5a9346	D ORDINARY	2,550	100.00%
MARK & RHIANNON SOLOMON TRUST 2024openregistry-h-mark-rhiannon-solomon-trust-2024-c05449	E1 ORDINARY	1,860	100.00%
MICHAEL & ANNE SOLOMON TRUST 2024openregistry-h-michael-anne-solomon-trust-2024-bf945d	E2 ORDINARY	1,860	100.00%

GEV INVESTMENTS LIMITED

openregistry-gb-09043921·confirmation statement 2025-05-25·8 shareholders·8 share classes

Shareholder	Share class	Shares held	% of class
CAROLYN GRAINGERopenregistry-h-carolyn-grainger-df78d0	C1 ORDINARY	415	100.00%
EDWARD THOMAS GRAINGERopenregistry-h-edward-thomas-grainger-4d570f	E1 ORDINARY	415	100.00%
GILLIAN GRAINGERopenregistry-h-gillian-grainger-dc67b4	G1 ORDINARY	415	100.00%
JAMES BRENDAN GRAINGERopenregistry-h-james-brendan-grainger-0d3f97	J1 ORDINARY	415	100.00%
MARK HARRISopenregistry-gb-10135119	MA1 ORDINARY	415	100.00%
MATTHEW PATRICK GRAINGERopenregistry-h-matthew-patrick-grainger-04fad5	M1 ORDINARY	415	100.00%
SALLY ELIZABETH HARRISopenregistry-h-sally-elizabeth-harris-a96834	S1 ORDINARY	415	100.00%
SARAH GRAINGERopenregistry-h-sarah-grainger-cd00cb	SE1 ORDINARY	415	100.00%

PLAH FOUR LIMITED

openregistry-gb-09163074·confirmation statement 2022-03-25·8 shareholders·8 share classes

Shareholder	Share class	Shares held
GARY WIFFEN TRUSTopenregistry-h-gary-wiffen-trust-b48417	C	250
LISA WIFFENopenregistry-h-lisa-wiffen-fe3c0e	F	250
LISA WIFFEN TRUSTopenregistry-h-lisa-wiffen-trust-f697f0	H	250
PERRY WIFFEN TRUSTopenregistry-h-perry-wiffen-trust-e9b594	G	250
SUSAN WIFFENopenregistry-h-susan-wiffen-46f7b2	B	250
SUSAN WIFFEN TRUSTopenregistry-h-susan-wiffen-trust-d56a63	D	250
PERRY WIFFENopenregistry-h-perry-wiffen-553895	E	226
GARY WIFFENopenregistry-h-gary-wiffen-0bfc5d	A ORDINARY	224
GARY WIFFENopenregistry-h-gary-wiffen-0bfc5d	A ORDINARY	26
PERRY WIFFENopenregistry-h-perry-wiffen-553895	E	24
GARY WIFFENopenregistry-h-gary-wiffen-0bfc5d	C	0
LISA WIFFENopenregistry-h-lisa-wiffen-fe3c0e	H	0
PERRY WIFFENopenregistry-h-perry-wiffen-553895	G	0
SUSAN WIFFENopenregistry-h-susan-wiffen-46f7b2	D	0

R L LOVATT HOLDINGS LIMITED

openregistry-gb-09236437·confirmation statement 2024-04-21·8 shareholders·8 share classes

Shareholder	Share class	Shares held	% of class
L & L INVESTMENT HOLDINGS LIMITEDopenregistry-gb-15019177	ORDINARY C	300	60.00%
L & L INVESTMENT HOLDINGS LIMITEDopenregistry-gb-15019177	ORDINARY D	300	60.00%
CHRISTOPHER ANTHONY MCMANUSopenregistry-h-christopher-anthony-mcmanus-9c439d	ORDINARY F	200	100.00%
DEBORAH JANE HILLopenregistry-h-deborah-jane-hill-52a1b1	ORDINARY B	200	100.00%
GRAHAM HILLopenregistry-h-graham-hill-a93062	ORDINARY A	200	100.00%
LEWIS GRAHAM HILLopenregistry-h-lewis-graham-hill-a1c177	ORDINARY C	200	40.00%
LUCY ALEXANDRA HILLopenregistry-h-lucy-alexandra-hill-7b7182	ORDINARY D	200	40.00%
PAUL WILLIAM BROCKBANKopenregistry-h-paul-william-brockbank-a70196	ORDINARY G	200	100.00%
STUART HILLopenregistry-h-stuart-hill-a38beb	ORDINARY E	200	100.00%
LEWIS GRAHAM HILLopenregistry-h-lewis-graham-hill-a1c177	ORDINARY	45	22.50%
LUCY ALEXANDRA HILLopenregistry-h-lucy-alexandra-hill-7b7182	ORDINARY	45	22.50%
DEBORAH JANE HILLopenregistry-h-deborah-jane-hill-52a1b1	ORDINARY	25	12.50%
GRAHAM HILLopenregistry-h-graham-hill-a93062	ORDINARY	25	12.50%
CHRISTOPHER ANTHONY MCMANUSopenregistry-h-christopher-anthony-mcmanus-9c439d	ORDINARY	20	10.00%
PAUL WILLIAM BROCKBANKopenregistry-h-paul-william-brockbank-a70196	ORDINARY	20	10.00%
STUART HILLopenregistry-h-stuart-hill-a38beb	ORDINARY	20	10.00%

CHEMISPHERE UK HOLDINGS LIMITED

openregistry-gb-09589953·confirmation statement 2024-05-13·8 shareholders·8 share classes

Shareholder	Share class	Shares held
CHEMISPHERE UK HOLDINGS 2023 LIMITEDopenregistry-gb-15332730	ORDINARY	100,000
CHEMISPHERE UK HOLDINGS 2023 LIMITEDopenregistry-gb-15332730	A2 ORDINARY	1
CHEMISPHERE UK HOLDINGS 2023 LIMITEDopenregistry-gb-15332730	A4 ORDINARY	1
CHEMISPHERE UK HOLDINGS 2023 LIMITEDopenregistry-gb-15332730	A5 ORDINARY	1
CHEMISPHERE UK HOLDINGS 2023 LIMITEDopenregistry-gb-15332730	A7 ORDINARY	1
CHEMISPHERE UK HOLDINGS 2023 LIMITEDopenregistry-gb-15332730	A1 ORDINARY	1
CHEMISPHERE UK HOLDINGS 2023 LIMITEDopenregistry-gb-15332730	A8 ORDINARY	1
CHEMISPHERE UK HOLDINGS 2023 LIMITEDopenregistry-gb-15332730	A3 ORDINARY	1
HANCE MCGHIEopenregistry-h-hance-mcghie-d8ab9c	A7 ORDINARY	0
JAN KRISTIANopenregistry-h-jan-kristian-db10bf	ORDINARY	0
JAN KRISTIANopenregistry-h-jan-kristian-db10bf	A4 ORDINARY	0
JEFFREY ROBERT SINGERopenregistry-h-jeffrey-robert-singer-057328	A8 ORDINARY	0
JOHN TAYLORopenregistry-gb-16655564	ORDINARY	0
JOHN TAYLORopenregistry-gb-16655564	A2 ORDINARY	0
MARIE PERRINopenregistry-h-marie-perrin-a6d547	ORDINARY	0
MARIE PERRINopenregistry-h-marie-perrin-a6d547	A5 ORDINARY	0
RACHAEL BOWHAY-SINGERopenregistry-h-rachael-bowhay-singer-a9628e	ORDINARY	0
RACHAEL BOWHAY-SINGERopenregistry-h-rachael-bowhay-singer-a9628e	A3 ORDINARY	0
WILFRED PAUL WORSLEYopenregistry-h-wilfred-paul-worsley-c89860	A1 ORDINARY	0
WILFRED PAUL WORSLEYopenregistry-h-wilfred-paul-worsley-c89860	ORDINARY	0

ALKEN ENGINEERING HOLDINGS LIMITED

openregistry-gb-09602625·confirmation statement 2025-05-21·8 shareholders·8 share classes

Shareholder	Share class	Shares held	% of class
PAUL COVERLEYopenregistry-h-paul-coverley-1ec528	A ORDINARY.	650	100.00%
HARRIET KATE COVERLEYopenregistry-h-harriet-kate-coverley-21af3b	H ORDINARY.	100	100.00%
ISOBEL JADE COVERLEYopenregistry-h-isobel-jade-coverley-a1ca44	G ORDINARY.	100	100.00%
JOEL HENRY COVERLEYopenregistry-h-joel-henry-coverley-1cc0ac	F ORDINARY.	100	100.00%
PHOEBE COVERLEYopenregistry-h-phoebe-coverley-4f0f97	I ORDINARY.	100	100.00%
SHERIDAN ALEXANDRA COVERLEYopenregistry-h-sheridan-alexandra-coverley-6b9b9f	E ORDINARY.	100	100.00%
JOAN COVERLEYopenregistry-h-joan-coverley-27b1b0	B ORDINARY.	50	100.00%
TONY COVERLEYopenregistry-h-tony-coverley-7eb752	Z ORDINARY	0

CHARLESWORTH FAMILY GROUP LIMITED

openregistry-gb-09736624·confirmation statement 2026-02-16·8 shareholders·8 share classes

Shareholder	Share class	Shares held
FH CHARLESWORTH 2007 SETTLEMENT TRUSTopenregistry-h-fh-charlesworth-2007-settlement-trust-bfb24c	F ORDINARY	7,373,966
2015 LNC FAMILY TRUSTopenregistry-h-2015-lnc-family-trust-d35365	REDEEMABLE PREFERENCE	917,592
2015 LNC FAMILY TRUSTopenregistry-h-2015-lnc-family-trust-d35365	A SHARES	1,000
D CHARLESWORTH 2018 DISCRETIONARY SETTLEMENTopenregistry-h-d-charlesworth-2018-discretionary-settle-0fb546	D SHARES	1,000
HR CHARLESWORTH 2018 DISCRETIONARY SETTLEMENTopenregistry-h-hr-charlesworth-2018-discretionary-settl-e024d0	C SHARES	1,000
I CHARLESWORTH 2018 DISCRETIONARY SETTLEMENTopenregistry-h-i-charlesworth-2018-discretionary-settle-f35920	B SHARES	1,000
R CHARLESWORTH 2018 DISCRETIONARY SETTLEMENTopenregistry-h-r-charlesworth-2018-discretionary-settle-091b2a	E SHARES	1,000
JUDITH CHARLESWORTHopenregistry-h-judith-charlesworth-eaa6aa	V SHARES	1
NEIL CHARLESWORTHopenregistry-h-neil-charlesworth-685809	V SHARES	1

XYZ 987 LIMITED

openregistry-gb-10512786·confirmation statement 2024-02-07·8 shareholders·8 share classes

Shareholder	Share class	Shares held	% of class
ANDREW JAMES WELLSopenregistry-h-andrew-james-wells-94f6d1	A ORDINARY	300	100.00%
CATHERINE MARGARET WELLSopenregistry-h-catherine-margaret-wells-192e5e	B ORDINARY	300	100.00%
GERALDINE DIANE LUPTONopenregistry-h-geraldine-diane-lupton-939250	F ORDINARY	300	100.00%
HOWARD JOHN LUPTONopenregistry-h-howard-john-lupton-9a2219	E ORDINARY	300	100.00%
BEN JOSEPH JAMES WELLSopenregistry-h-ben-joseph-james-wells-2926d4	D ORDINARY	75	100.00%
CHRISTY JAMES WELLSopenregistry-h-christy-james-wells-f0c5f0	C ORDINARY	75	100.00%
FERGUS JAMES LUPTONopenregistry-h-fergus-james-lupton-e5d2c0	G ORDINARY	75	100.00%
FREYA AMY LUPTONopenregistry-h-freya-amy-lupton-b62d36	H ORDINARY	75	100.00%

BORROWDALE EIGHT LTD

openregistry-gb-10518171·confirmation statement 2025-06-10·8 shareholders·8 share classes

Shareholder	Share class	Shares held
GARRY TREVOR NISBETopenregistry-h-garry-trevor-nisbet-054a8b	ORDINARY B	50
GRAEME ANTHONY NISBETopenregistry-h-graeme-anthony-nisbet-f90356	ORDINARY C	50
MICHAEL PETER NISBETopenregistry-h-michael-peter-nisbet-2e41a7	ORDINARY D	50
PETER GEORGE NISBETopenregistry-h-peter-george-nisbet-084606	ORDINARY A	50
GILLIAN HADDINGTONopenregistry-h-gillian-haddington-ab17b9	ORDINARY G	2
RACHEL NISBETopenregistry-h-rachel-nisbet-fd2702	ORDINARY H	2
REBECCA NISBETopenregistry-h-rebecca-nisbet-7147d1	ORDINARY E	2
SUZANNAH FREEMANopenregistry-h-suzannah-freeman-4b8a10	ORDINARY F	2

MACHIR LIMITED

openregistry-gb-10536339·confirmation statement 2024-12-21·8 shareholders·8 share classes

Shareholder	Share class	Shares held
CATHERINE SELINA ALEXANDRA WRIGHTopenregistry-h-catherine-selina-alexandra-wright-8e6b23	B SHARES	350
ROLLO ANDREW JOHNSTONE WRIGHTopenregistry-h-rollo-andrew-johnstone-wright-f0765e	A SHARES	350
ARTHUR WRIGHTopenregistry-h-arthur-wright-118a9b	E SHARES	50
ARTHUR WRIGHTopenregistry-h-arthur-wright-118a9b	H SHARES	50
LAWRENCE WRIGHTopenregistry-h-lawrence-wright-f95036	D SHARES	50
LAWRENCE WRIGHTopenregistry-h-lawrence-wright-f95036	G SHARES	50
NICHOLAS CHARLES WRIGHTopenregistry-h-nicholas-charles-wright-daa149	F SHARES	50
NICHOLAS CHARLES WRIGHTopenregistry-h-nicholas-charles-wright-daa149	C SHARES	50
ROLLO ANDREW JOHNSTONE WRIGHT AS NOMINEE FOR FINNopenregistry-h-rollo-andrew-johnstone-wright-as-nominee-721b4a	C SHARES	50
ROLLO ANDREW JOHNSTONE WRIGHT AS NOMINEE FOR FINNopenregistry-h-rollo-andrew-johnstone-wright-as-nominee-721b4a	F SHARES	50
ROLLO ANDREW JOHNSTONE WRIGHT AS NOMINEE FOR JONTYopenregistry-h-rollo-andrew-johnstone-wright-as-nominee-430ab7	D SHARES	50
ROLLO ANDREW JOHNSTONE WRIGHT AS NOMINEE FOR JONTYopenregistry-h-rollo-andrew-johnstone-wright-as-nominee-430ab7	G SHARES	50
ROLLO ANDREW JOHNSTONE WRIGHT AS NOMINEE FOR RUFUSopenregistry-h-rollo-andrew-johnstone-wright-as-nominee-ea10f6	E SHARES	50
ROLLO ANDREW JOHNSTONE WRIGHT AS NOMINEE FOR RUFUSopenregistry-h-rollo-andrew-johnstone-wright-as-nominee-ea10f6	H SHARES	50

BEYOND CAVILL LTD

openregistry-gb-10864898·confirmation statement 2023-02-02·8 shareholders·8 share classes

Shareholder	Share class	Shares held	% of class
CHERRY HICKENopenregistry-h-cherry-hicken-9c529e	H ORDINARY	100	100.00%
DEBORAH CAVILLopenregistry-h-deborah-cavill-540d89	A ORDINARY	100	100.00%
TOBY JOHSUA BEN CAVILLopenregistry-h-toby-johsua-ben-cavill-804171	G ORDINARY	100	100.00%
BARRIE HUGHESopenregistry-h-barrie-hughes-7ae0f2	B ORDINARY	1	100.00%
BLUE GOOSE HOLDINGS LTDopenregistry-gb-11942254	F ORDINARY	1	100.00%
CHARLIE STEVE HICKENopenregistry-h-charlie-steve-hicken-038c0e	E ORDINARY	1	100.00%
DILYS HUGHESopenregistry-h-dilys-hughes-f1a2e1	C ORDINARY	1	100.00%
LUCAS ALAN HICKENopenregistry-h-lucas-alan-hicken-078ce4	D ORDINARY	1	100.00%

IDENTITY CONSULT GROUP LIMITED

openregistry-gb-10979495·confirmation statement 2025-09-24·8 shareholders·8 share classes

Shareholder	Share class	Shares held	% of class
MARK LEE DOHERTYopenregistry-h-mark-lee-doherty-99c27e	A ORDINARY SHARES	219,137	95.80%
PETER JOHNSONopenregistry-gb-07078413	B ORDINARY SHARES	130,596	94.50%
MARK LEE DOHERTYopenregistry-h-mark-lee-doherty-99c27e	REDEEMABLE PREFERENCE	87,898	85.73%
MARK LEE DOHERTYopenregistry-h-mark-lee-doherty-99c27e	C ORDINARY SHARES	38,350	62.69%
PETER JOHNSONopenregistry-gb-07078413	C ORDINARY SHARES	22,826	37.31%
PETER JOHNSONopenregistry-gb-07078413	REDEEMABLE PREFERENCE	14,631	14.27%
ANDREW DAVID MILNESopenregistry-h-andrew-david-milnes-308dee	D ORDINARY SHARES	14,250	100.00%
ALEXANDRA ATKINSONopenregistry-h-alexandra-atkinson-98b568	E ORDINARY SHARES	9,412	100.00%
MARK RONALD ALLANopenregistry-h-mark-ronald-allan-35956b	F ORDINARY SHARES	9,412	100.00%
SIMON ALLANopenregistry-h-simon-allan-94c597	G ORDINARY SHAES	9,412	100.00%
ALEXANDRA ATKINSONopenregistry-h-alexandra-atkinson-98b568	A ORDINARY SHARES	7,529	3.29%
ALEXANDRA ATKINSONopenregistry-h-alexandra-atkinson-98b568	B ORDINARY SHARES	4,712	3.41%
ANDREW DAVID MILNESopenregistry-h-andrew-david-milnes-308dee	A ORDINARY SHARES	2,069	0.90%
MARK RONALD ALLANopenregistry-h-mark-ronald-allan-35956b	B ORDINARY SHARES	1,415	1.02%
SIMON ALLANopenregistry-h-simon-allan-94c597	B ORDINARY SHARES	1,415	1.02%
ANDREW DAVID MILNESopenregistry-h-andrew-david-milnes-308dee	B ORDINARY SHARES	53	0.04%
IDENTITY CONSULT GROUP LIMITEDopenregistry-gb-10979495	B ORDINARY SHARES	0	0.00%
IDENTITY CONSULT GROUP LIMITEDopenregistry-gb-10979495	A ORDINARY SHARES	0	0.00%
MATTHEW PENDERGASTopenregistry-h-matthew-pendergast-29cd26	C ORDINARY SHARES	0	0.00%

J.A. RICHARDSON (HOLDINGS) LTD

openregistry-gb-11006781·confirmation statement 2025-05-15·8 shareholders·8 share classes

Shareholder	Share class	Shares held
NICHOLAS RICHARDSONopenregistry-h-nicholas-richardson-0eb669	ORDINARY	15,000
CHARLOTTE RICHARDSONopenregistry-gb-09235284	G ORDINARY	1
JULIE ANN IBBERSONopenregistry-h-julie-ann-ibberson-9047ba	H ORDINARY	1
LISLE RICHARDSONopenregistry-h-lisle-richardson-efcebe	D ORDINARY	1
MICHELLE ELAINE RICHARDSONopenregistry-h-michelle-elaine-richardson-10b095	E ORDINARY	1
NICHOLAS RICHARDSONopenregistry-h-nicholas-richardson-0eb669	C ORDINARY	1
ROBERT ARMSTRONGopenregistry-h-robert-armstrong-2aa401	B ORDINARY	1
THOMAS RICHARDSONopenregistry-h-thomas-richardson-3616d0	F ORDINARY	1
ELIZABETH RICHARDSONopenregistry-h-elizabeth-richardson-8ffe62	ORDINARY	0
LISLE RICHARDSONopenregistry-h-lisle-richardson-efcebe	ORDINARY	0

KINSPEED HOLDINGS LTD

openregistry-gb-11035586·confirmation statement 2025-06-25·8 shareholders·8 share classes

Shareholder	Share class	Shares held	% of class
DARREN JOHN BROOKEopenregistry-h-darren-john-brooke-5de7e0	ORDINARY	36	36.00%
GLEN BANKSopenregistry-h-glen-banks-18ed5c	ORDINARY	32	32.00%
MARC CROSSLANDopenregistry-h-marc-crossland-4d0bec	ORDINARY	17	17.00%
CHRISTOPHER SEARLEopenregistry-h-christopher-searle-e935a6	ORDINARY	15	15.00%
CHRISTOPHER SEARLEopenregistry-h-christopher-searle-e935a6	D ORDINARY	1	100.00%
DARREN JOHN BROOKEopenregistry-h-darren-john-brooke-5de7e0	B ORDINARY	1	100.00%
ELIZABETH MARY CROSSLANDopenregistry-h-elizabeth-mary-crossland-646482	F ORDINARY	1	100.00%
GLEN BANKSopenregistry-h-glen-banks-18ed5c	A ORDINARY	1	100.00%
JANE ELIZABETH BANKSopenregistry-h-jane-elizabeth-banks-8d8f70	E ORDINARY	1	100.00%
JESSICA KATE SEARLEopenregistry-h-jessica-kate-searle-a64b33	G ORDINARY	1	100.00%
MARK CROSSLANDopenregistry-h-mark-crossland-801cf3	C ORDINARY	1	100.00%

ACTIVEPLAN HOLDINGS LIMITED

openregistry-gb-11047935·confirmation statement 2023-11-05·8 shareholders·8 share classes

Shareholder	Share class	Shares held	% of class
ROBERT JOHN POULTERopenregistry-h-robert-john-poulter-e11f87	ORDINARY B	359	100.00%
HARRY BRENDAN LUKE FRYopenregistry-h-harry-brendan-luke-fry-f15ff8	ORDINARY D	75	100.00%
MATTHEW LESLIE GERRARD ROBINSONopenregistry-h-matthew-leslie-gerrard-robinson-a3b8bd	ORDINARY C	75	100.00%
NICHOLAS JAMES WILLISopenregistry-h-nicholas-james-willis-e8da0a	ORDINARY F	75	100.00%
LUCY ELLEN MILDINERopenregistry-h-lucy-ellen-mildiner-3ba93d	ORDINARY G	13	100.00%
SAMUEL JEROM PETER FRYopenregistry-h-samuel-jerom-peter-fry-2f8f00	ORDINARY H	13	100.00%
STEPHEN HARRISopenregistry-gb-10250061	ORDINARY E	13	100.00%
JANE POULTERopenregistry-h-jane-poulter-1e1576	ORDINARY A	1	100.00%

AMUST4MUSIC HOLDINGS LIMITED

openregistry-gb-11080801·confirmation statement 2024-11-23·8 shareholders·8 share classes

Shareholder	Share class	Shares held	% of class
PAUL RAYMOND GREGORYopenregistry-h-paul-raymond-gregory-97f2a2	ORDINARY A	104	100.00%
RACHAEL EMMA GREENFIELDopenregistry-h-rachael-emma-greenfield-88c8f3	ORDINARY B	50	100.00%
VICTORIA LOUISE HUNGERFORDopenregistry-h-victoria-louise-hungerford-68b0a6	ORDINARY C	50	100.00%
RUTH VERITYopenregistry-h-ruth-verity-243d19	ORDINARY AA	2	100.00%
TIM GREENFIELDopenregistry-h-tim-greenfield-83feb0	ORDINARY BB	2	100.00%
VICTORIA LOUISE HUNGERFORDopenregistry-h-victoria-louise-hungerford-68b0a6	ORDINARY CC	2	100.00%
ADAM VINCENT GREGORYopenregistry-h-adam-vincent-gregory-7d64a0	ORDINARY D	1	100.00%
AMANDA JANE GREGORYopenregistry-h-amanda-jane-gregory-68b12e	ORDINARY DD	1	100.00%
ALAN HUNGERFORDopenregistry-h-alan-hungerford-117531	ORDINARY CC	0	0.00%

MATRIX NETWORKS GROUP LIMITED

openregistry-gb-11227977·confirmation statement 2021-02-26·8 shareholders·8 share classes

Shareholder	Share class	Shares held
TARANIS BIDCO LIMITEDopenregistry-gb-12428321	ORDINARY	334
CHRISTOPHER JAMES MANNopenregistry-h-christopher-james-mann-b6fb91	B ORDINARY	0
MATRIX NETWORKS TRUSTEES LIMITEDopenregistry-h-matrix-networks-trustees-limited-491505	C ORDINARY	0
MATTHEW SANDERSONopenregistry-gb-15002778	A5 ORDINARY	0
NEIL WALSHopenregistry-h-neil-walsh-996c91	A2 ORDINARY	0
PAUL BECKopenregistry-h-paul-beck-d14099	A3 ORDINARY	0
ROBERT JAMES SPARKESopenregistry-h-robert-james-sparkes-9cc6bc	A1 ORDINARY	0
WENDY ANDREWSopenregistry-h-wendy-andrews-1244f6	A4 ORDINARY	0

ATLAS WASHROOM HOLDINGS LTD

openregistry-gb-11245851·confirmation statement 2025-03-09·8 shareholders·8 share classes

Shareholder	Share class	Shares held
ATLAS WASHROOM GROUP LTDopenregistry-gb-16025701	ORDINARY	49
ATLAS WASHROOM GROUP LTDopenregistry-gb-16025701	D ORDINARY	24
ATLAS WASHROOM GROUP LTDopenregistry-gb-16025701	E ORDINARY	21
ATLAS WASHROOM GROUP LTDopenregistry-gb-16025701	F ORDINARY	2
ATLAS WASHROOM GROUP LTDopenregistry-gb-16025701	A ORDINARY	1
ATLAS WASHROOM GROUP LTDopenregistry-gb-16025701	B ORDINARY	1
ATLAS WASHROOM GROUP LTDopenregistry-gb-16025701	G ORDINARY	1
ATLAS WASHROOM GROUP LTDopenregistry-gb-16025701	C ORDINARY	1
CARLA HOCKADAYopenregistry-h-carla-hockaday-b16b6e	G ORDINARY	0
CHRISTOPHER AND CARLA HOCKADAY AS TRUSTEES OF THE HOCKADAY FAMILY TRUSTopenregistry-h-christopher-and-carla-hockaday-as-truste-4967a7	F ORDINARY	0
CHRISTOPHER HOCKADAYopenregistry-h-christopher-hockaday-a7deb6	A ORDINARY	0
CHRISTOPHER HOCKADAYopenregistry-h-christopher-hockaday-a7deb6	E ORDINARY	0
GERALD SHERVINGTONopenregistry-h-gerald-shervington-a3d6c2	ORDINARY	0
LESLEY SHERVINGTONopenregistry-h-lesley-shervington-22e530	D ORDINARY	0
SHERVINGTON JACK WILLIAMopenregistry-h-shervington-jack-william-b466cb	C ORDINARY	0
THOMAS SHERVINGTONopenregistry-h-thomas-shervington-2d59e4	B ORDINARY	0

TMAT INVESTMENT LIMITED

openregistry-gb-11260928·confirmation statement 2021-03-15·8 shareholders·8 share classes

Shareholder	Share class	Shares held	% of class
COLIN STEVE MARCHANTopenregistry-h-colin-steve-marchant-966723	ORDINARY CSM	30	100.00%
CADENCE HAYLEY MARCHANTopenregistry-h-cadence-hayley-marchant-e5eeeb	ORDINARY CHM	10	100.00%
CONSTANCE BRITTONY MARCHANTopenregistry-h-constance-brittony-marchant-2723f8	ORDINARY CBM	10	100.00%
HAYLEY ELIZABETH MARCHANTopenregistry-h-hayley-elizabeth-marchant-00dc57	ORDINARY HEM	10	100.00%
KAIN STEVE MARCHANTopenregistry-h-kain-steve-marchant-72e907	ORDINARY KSM	10	100.00%
KORBON COLIN MARCHANTopenregistry-h-korbon-colin-marchant-6cdc09	ORDINARY KCM	10	100.00%
MIA MARCHANTopenregistry-h-mia-marchant-927e69	ORDINARY MM	1	100.00%
WILLOW MARCHANTopenregistry-h-willow-marchant-e91af0	ORDINARY WM	1	100.00%

ICARE24 GROUP LIMITED

openregistry-gb-11351323·confirmation statement 2023-05-08·8 shareholders·8 share classes

Shareholder	Share class	Shares held	% of class
DAVID GURDIT SINGH SWALIopenregistry-h-david-gurdit-singh-swali-25296c	A1 ORDINARY	26,000	100.00%
JOHN GURDEEP SINGH SWALIopenregistry-h-john-gurdeep-singh-swali-e0b88f	A2 ORDINARY	24,000	100.00%
SIMON GURJEET SINGH SWALIopenregistry-h-simon-gurjeet-singh-swali-6c2b4c	B ORDINARY	24,000	100.00%
NIRVAIR SINGHopenregistry-h-nirvair-singh-64bdd0	A3 ORDINARY	18,000	100.00%
HARJOYT KAUR SINGHopenregistry-h-harjoyt-kaur-singh-8fca89	C4 ORDINARY	2,000	100.00%
HARPREET KAURopenregistry-gb-07042807	C2 ORDINARY	2,000	100.00%
KIRAN KAUR DIGWAopenregistry-h-kiran-kaur-digwa-15421e	C3 ORDINARY	2,000	100.00%
KIRANDEEP LALLopenregistry-h-kirandeep-lall-ef552d	C1 ORDINARY	2,000	100.00%

Each shareholder carries a Sophymarine OpenRegistry ID. Where the shareholder resolves unambiguously to a UK registered company the ID is openregistry-gb- plus its Companies House number, so the same company carries the same ID wherever it appears. Every other shareholder, including individuals, is given openregistry-h- plus the name as filed and a short hash of it.

A name-derived ID keys the name as recorded on the confirmation statement, not a verified individual. Two different people filed under the same name share one ID; one person filed inconsistently across companies receives more than one.

“% of class” is the holding as a proportion of the shares allotted in that class, from the statement of capital in the same filing. It is blank where the filing states no allotment for the class.

Not every UK company has a machine-readable shareholder list. 49,747 of the 122,559 companies in SIC 64209 do; companies without one are not listed here.

Source: UK Companies House CS01 confirmation statements and the Free Company Data product, parsed by OpenRegistry. Figures are as filed on the date shown against each company and are not restated for later share transfers.