UK companies/SIC 64209/Shareholders/Page 112
Shareholders of UK companies in SIC 64209Page 112 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: 240 distinct shareholders holding 346 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 2021-04-24 and 2026-05-23. 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
31
COE GROUP LTD.
openregistry-gb-15271426·confirmation statement 2024-02-19·8 shareholders·8 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HEMANG SAHANIopenregistry-h-hemang-sahani-8fadfa | E ORDINARY | 49 | |
| NATHAN SMITHopenregistry-h-nathan-smith-40dde7 | C ORDINARY | 49 | |
| NICHOLAS HILLS SANDS-POTTERopenregistry-h-nicholas-hills-sands-potter-368728 | A ORDINARY | 49 | |
| RAKESH THAKRARopenregistry-h-rakesh-thakrar-b475b7 | G ORDINARY | 49 | |
| HS CAPITAL LTDopenregistry-gb-16752508 | F ORDINARY | 1 | |
| N&C CAPITAL LTDopenregistry-gb-15041734 | D ORDINARY | 1 | |
| NHSP HOLDINGS LTDopenregistry-gb-15029792 | B ORDINARY | 1 | |
| RT74 LIMITEDopenregistry-gb-09781389 | H ORDINARY | 1 | |
PSE GROUP HOLDINGS LIMITED
openregistry-gb-15293837·confirmation statement 2024-11-19·8 shareholders·8 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JAMES NEWTONopenregistry-h-philip-james-newton-f6f0b6 | A1 ORDINARY SHARES | 56 | 100.00% |
| ROBERT JOHN NEWTONopenregistry-h-robert-john-newton-066a73 | B1 ORDINARY SHARES | 56 | 100.00% |
| KAREN NEWTONopenregistry-h-karen-newton-75352e | A2 ORDINARY SHARES | 29 | 100.00% |
| MELISSA NEWTONopenregistry-h-melissa-newton-7ce061 | B2 ORDINARY SHARES | 29 | 100.00% |
| DANIEL ROBERT NEWTONopenregistry-h-daniel-robert-newton-9585ba | B4 ORDINARY SHARES | 11 | 100.00% |
| KASEY LEA NEWTONopenregistry-h-kasey-lea-newton-71f50b | A3 ORDINARY SHARES | 11 | 100.00% |
| KAYLA JO NEWTONopenregistry-h-kayla-jo-newton-27ed3f | A4 ORDINARY SHARES | 11 | 100.00% |
| LUCY AMELIA NEWTONopenregistry-h-lucy-amelia-newton-32390a | B3 ORDINARY SHARES | 11 | 100.00% |
QUATRO HOLDINGS LIMITED
openregistry-gb-15304553·confirmation statement 2025-11-22·8 shareholders·8 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL COLEMANopenregistry-h-daniel-coleman-af0195 | ORDINARY H | 1 | |
| ELIZABETH MARY LEE SMYTHopenregistry-h-elizabeth-mary-lee-smyth-43989f | ORDINARY G | 1 | |
| ELSA ROSE JONASSONopenregistry-h-elsa-rose-jonasson-758cb2 | ORDINARY E | 1 | |
| JIM POWELLopenregistry-h-jim-powell-fb3e9b | ORDINARY C | 1 | |
| RACHEL SUZANNE POWELLopenregistry-h-rachel-suzanne-powell-d09614 | ORDINARY F | 1 | |
| RORY DAVID LEE SMYTHopenregistry-h-rory-david-lee-smyth-45b1be | ORDINARY B | 1 | |
| RUSSELL JOHN COLEMANopenregistry-h-russell-john-coleman-3ff0f8 | ORDINARY D | 1 | |
| TREVOR BALDWINopenregistry-h-trevor-baldwin-11a39f | ORDINARY A | 1 | |
ALLGROUP PACKAGING HOLDINGS LIMITED
openregistry-gb-15389887·confirmation statement 2025-04-23·8 shareholders·8 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE CLARKEopenregistry-h-george-clarke-b1832d | A1T ORDINARY | 3,712,500 | |
| KARLA CLARKEopenregistry-h-karla-clarke-dec9bf | C1T ORDINARY | 3,712,500 | |
| MARCUS CLARKEopenregistry-h-marcus-clarke-e21eca | B2T ORDINARY | 3,712,500 | |
| POLLYANNA CLARKEopenregistry-h-pollyanna-clarke-f5f6d1 | A2T ORDINARY | 3,712,500 | |
| ROBERT CLARKEopenregistry-h-robert-clarke-1a9ab1 | C2T ORDINARY | 3,712,500 | |
| TANYA CLARKEopenregistry-h-tanya-clarke-fd5c09 | B1T ORDINARY | 3,712,500 | |
| JAMES CLARKEopenregistry-h-james-clarke-dedb57 | REDEEMABLE P1 | 3,000,000 | |
| PENELOPE CLARKEopenregistry-h-penelope-clarke-afa0bf | REDEEMABLE P2 | 3,000,000 | |
DBL INVESTMENTS LIMITED
openregistry-gb-15486140·confirmation statement 2026-02-12·8 shareholders·8 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN TURNERopenregistry-h-benjamin-turner-f75be8 | C SHARES | 23 | 100.00% |
| DANIEL TURNERopenregistry-h-daniel-turner-71837c | A SHARES | 15 | 100.00% |
| HANNAH TURNERopenregistry-gb-09974589 | B SHARES | 15 | 100.00% |
| HAYLEY TURNERopenregistry-h-hayley-turner-7952e1 | C2 SHARES | 14 | 63.64% |
| LARS TURNERopenregistry-h-lars-turner-6c9148 | D SHARES | 13 | 100.00% |
| CLARA TURNERopenregistry-h-clara-turner-131bdf | E SHARES | 12 | 100.00% |
| BENJAMIN TURNERopenregistry-h-benjamin-turner-f75be8 | C2 SHARES | 8 | 36.36% |
| THE D & H TURNER TRUSTopenregistry-h-the-d-h-turner-trust-62615f | T1 SHARES | 5 | 100.00% |
| THE EDWARD TURNER TRUSTopenregistry-h-the-edward-turner-trust-c1e765 | T2 SHARES | 5 | 100.00% |
SIMIA FARRA HOLDINGS LIMITED
openregistry-gb-15566994·confirmation statement 2025-09-12·8 shareholders·8 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DOWNINGopenregistry-h-mark-downing-274b78 | ORDINARY E | 225 | 100.00% |
| MARTIN CLIFFORD ANDERTONopenregistry-h-martin-clifford-anderton-e37716 | ORDINARY C | 225 | 100.00% |
| JAMIE MICHAEL BELLopenregistry-h-jamie-michael-bell-9f2fe5 | ORDINARY G | 150 | 100.00% |
| JAY ROBINSONopenregistry-gb-15968767 | ORDINARY I | 150 | 100.00% |
| AMY JANE BELLopenregistry-h-amy-jane-bell-9a98b9 | ORDINARY H | 1 | 100.00% |
| CLARE LOUISE ROBINSONopenregistry-h-clare-louise-robinson-c5d8e4 | ORDINARY J | 1 | 100.00% |
| JACQUELINE ANN ANDERTONopenregistry-h-jacqueline-ann-anderton-43f8ea | ORDINARY D | 1 | 100.00% |
| JAMIE MICHAEL BELLopenregistry-h-jamie-michael-bell-9f2fe5 | ORDINARY F | 1 | 100.00% |
| AMARPREET KAUR DOWNINGopenregistry-h-amarpreet-kaur-downing-34739a | ORDINARY F | 0 | 0.00% |
DSW CF MIDLANDS HOLDINGS LIMITED
openregistry-gb-15635790·confirmation statement 2026-04-10·8 shareholders·8 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ACRONYM GROUP LTDopenregistry-gb-15411601 | ORDINARY AA1 | 1,475 | 100.00% |
| BELLEEK ADVISORY LIMITEDopenregistry-gb-15633692 | ORDINARY AA3 | 1,475 | 100.00% |
| HARRY JOHN WALKERopenregistry-h-harry-john-walker-e61086 | ORDINARY A1 | 1,475 | 100.00% |
| RYAN SHIELDSopenregistry-h-ryan-shields-9a5a88 | ORDINARY A3 | 1,475 | 100.00% |
| FAHIM KASSAMopenregistry-h-fahim-kassam-88ece6 | ORDINARY B1 | 325 | 100.00% |
| KFA CORPORATE FINANCE LTDopenregistry-gb-15359715 | ORDINARY BB1 | 325 | 100.00% |
| DANIEL CHOUCINOopenregistry-h-daniel-choucino-e39249 | ORDINARY B2 | 250 | 100.00% |
| EBITDAN LIMITEDopenregistry-gb-15447657 | ORDINARY BB2 | 250 | 100.00% |
SENTIRE PILATES LIMITED
openregistry-gb-15748969·confirmation statement 2026-03-18·8 shareholders·8 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| IZA RECELJopenregistry-h-iza-recelj-c330af | A ORDINARY | 230 | |
| ZIGA VERHOVECopenregistry-h-ziga-verhovec-b27533 | J ORDINARY | 176 | |
| PODOBNIK INVESTING GROUP LIMITEDopenregistry-gb-11894385 | I ORDINARY | 81 | |
| TOM PRIMOZICopenregistry-h-tom-primozic-11845c | G ORDINARY | 38 | |
| MARTIN CECopenregistry-h-martin-cec-af681a | F ORDIANRY | 30 | |
| JERNEJ KUNCopenregistry-h-jernej-kunc-144485 | C ORDINARY | 25 | |
| DIMIC INVEST D.O.O.openregistry-h-dimic-invest-d-o-o-097dad | E ORDINARY | 23 | |
| ALJA DIMICopenregistry-h-alja-dimic-dde70f | D ORDINARY | 19 | |
PRECON HOLDINGS LIMITED
openregistry-gb-15873566·confirmation statement 2025-06-25·8 shareholders·8 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEIGH THOMAS HAWESopenregistry-h-ashleigh-thomas-hawes-f00dfb | ORDINARY C | 25 | 100.00% |
| JULIAN MATTHEW GREENopenregistry-h-julian-matthew-green-8b2039 | ORDINARY D | 25 | 100.00% |
| MICHAEL DAVID PHILPOTopenregistry-h-michael-david-philpot-650d6a | ORDINARY B | 25 | 100.00% |
| ALISON MARIANNE GREENopenregistry-h-alison-marianne-green-636d88 | ORDINARY G | 5 | 100.00% |
| BELINDA JANE PHILPOTopenregistry-h-belinda-jane-philpot-2715a6 | ORDINARY E | 5 | 100.00% |
| FIONA JANICE WHITEHEADopenregistry-h-fiona-janice-whitehead-63d80f | ORDINARY A | 5 | 50.00% |
| JADE KENDRA HAWESopenregistry-h-jade-kendra-hawes-8962be | ORDINARY F | 5 | 100.00% |
| LEE KEVIN O'SULLIVANopenregistry-h-lee-kevin-o-sullivan-55430b | ORDINARY A | 5 | 50.00% |
| LEE KEVIN O'SULLIVANopenregistry-h-lee-kevin-o-sullivan-55430b | GROWTH SHARES | 1 | 50.00% |
| MICHAEL DAVID PHILPOTopenregistry-h-michael-david-philpot-650d6a | GROWTH SHARES | 1 | 50.00% |
TYH GROWTH PARTNERS LIMITED
openregistry-gb-15874913·confirmation statement 2025-08-02·8 shareholders·8 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM EMANUELopenregistry-h-adam-emanuel-0c724b | ORDINARY D2 | 16 | 100.00% |
| ASHLEY EMANUELopenregistry-h-ashley-emanuel-efcc42 | ORDINARY D1 | 16 | 100.00% |
| ELIZABETH EMANUELopenregistry-h-elizabeth-emanuel-887bd7 | ORDINARY D4 | 16 | 100.00% |
| GILA EMANUELopenregistry-h-gila-emanuel-a5d2e1 | ORDINARY D3 | 16 | 100.00% |
| NATHAN EMANUELopenregistry-h-nathan-emanuel-a48f72 | ORDINARY D5 | 16 | 100.00% |
| RAQUEL EMANUELopenregistry-h-raquel-emanuel-2625e7 | ORDINARY D6 | 16 | 100.00% |
| DEBORAH EMANUELopenregistry-h-deborah-emanuel-77637e | ORDINARY B | 1 | 100.00% |
| YAIR EMANUELopenregistry-h-yair-emanuel-9d4659 | ORDINARY A | 1 | 100.00% |
WHICKHAM SALEROOMS HOLDINGS LIMITED
openregistry-gb-15951235·confirmation statement 2025-09-10·8 shareholders·8 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN DAVID DUMIGHANopenregistry-h-alan-david-dumighan-c6a8b8 | C ORDINARY | 33 | |
| JASON MARK DUMIGHANopenregistry-h-jason-mark-dumighan-1f8da4 | A ORDINARY | 33 | |
| PAUL RICHARD DUMIGHANopenregistry-h-paul-richard-dumighan-b7df23 | B ORDINARY | 33 | |
| ALD INVESTCO LIMITEDopenregistry-gb-15939344 | H ORDINARY | 15 | |
| JD INVESTCO LIMITEDopenregistry-gb-15939212 | G ORDINARY | 15 | |
| PD INVESTCO LIMITEDopenregistry-gb-15940262 | F ORDINARY | 15 | |
| IAN PATTISONopenregistry-h-ian-pattison-fc69fc | E ORDINARY | 5 | |
| LESLEY PENELOPE DUMIGHANopenregistry-h-lesley-penelope-dumighan-0a5809 | D ORDINARY | 1 | |
OCM HOLDINGS LIMITED
openregistry-gb-16026511·confirmation statement 2025-10-17·8 shareholders·8 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNINE GILBERT WOODSopenregistry-h-jennine-gilbert-woods-332652 | ORDINARY A1 | 426,000 | |
| RICHARD DONEopenregistry-h-richard-done-b1f21d | ORDINARY B1 | 166,000 | |
| JENNY DONEopenregistry-h-jenny-done-a652df | ORDINARY B2 | 37,000 | |
| NIGEL WOODSopenregistry-h-nigel-woods-ad0f74 | ORDINARY A2 | 37,000 | |
| MAX DONEopenregistry-h-max-done-1acc83 | ORDINARY B3 | 18,500 | |
| MILLY DONEopenregistry-h-milly-done-aab900 | ORDINARY B4 | 18,500 | |
| SCARLET WOODSopenregistry-h-scarlet-woods-8b5b69 | ORDINARY A4 | 18,500 | |
| TILLY WOODSopenregistry-h-tilly-woods-4f1283 | ORDINARY A3 | 18,500 | |
AQUA TOPCO LIMITED
openregistry-gb-16053748·confirmation statement 2025-10-30·8 shareholders·8 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| VINECREEK UNLIMITED COMPANYopenregistry-h-vinecreek-unlimited-company-47f513 | A PREFERENCE | 95,119,406 | |
| 3I PE 2022-25 A LPopenregistry-gb-LP022439 | A PREFERENCE | 63,449,841 | |
| 3I GROUP PLCopenregistry-gb-01142830 | A PREFERENCE | 35,446,841 | |
| 3I PE 2022-25 B LPopenregistry-gb-LP022438 | A PREFERENCE | 35,446,841 | |
| VINECREEK UNLIMITED COMPANYopenregistry-h-vinecreek-unlimited-company-47f513 | B PREFERENCE | 20,000,000 | |
| 3I PE 2022-25 A (LUX) SCSPopenregistry-h-3i-pe-2022-25-a-lux-scsp-7031ad | A PREFERENCE | 7,443,840 | |
| CSC EMPLOYEE BENEFIT TRUSTEE (JERSEY) LIMITEDopenregistry-gb-00078262 | A PREFERENCE | 5,940,764 | |
| PE 2022-25 CO-INVEST LPopenregistry-gb-LP022437 | A PREFERENCE | 891,744 | |
| VINECREEK UNLIMITED COMPANYopenregistry-h-vinecreek-unlimited-company-47f513 | A2 ORDINARY | 663,426 | |
| VINECREEK UNLIMITED COMPANYopenregistry-h-vinecreek-unlimited-company-47f513 | C ORDINARY | 663,425 | |
| 3I PE 2022-25 A LPopenregistry-gb-LP022439 | C ORDINARY | 442,540 | |
| 3I PE 2022-25 A LPopenregistry-gb-LP022439 | A1 ORDINARY | 308,241 | |
| CSC EMPLOYEE BENEFIT TRUSTEE (JERSEY) LIMITEDopenregistry-gb-00078262 | B ORDINARY | 300,000 | |
| 3I GROUP PLCopenregistry-gb-01142830 | C ORDINARY | 247,230 | |
| 3I PE 2022-25 B LPopenregistry-gb-LP022438 | C ORDINARY | 247,230 | |
| 3I GROUP PLCopenregistry-gb-01142830 | A1 ORDINARY | 172,201 | |
| 3I PE 2022-25 B LPopenregistry-gb-LP022438 | A1 ORDINARY | 172,201 | |
| 3I PE 2022-25 A (LUX) SCSPopenregistry-h-3i-pe-2022-25-a-lux-scsp-7031ad | C ORDINARY | 51,918 | |
| CSC EMPLOYEE BENEFIT TRUSTEE (JERSEY) LIMITEDopenregistry-gb-00078262 | A2 ORDINARY | 41,437 | |
| CSC EMPLOYEE BENEFIT TRUSTEE (JERSEY) LIMITEDopenregistry-gb-00078262 | C ORDINARY | 41,437 | |
| 3I PE 2022-25 A (LUX) SCSPopenregistry-h-3i-pe-2022-25-a-lux-scsp-7031ad | A1 ORDINARY | 36,162 | |
| VINECREEK UNLIMITED COMPANYopenregistry-h-vinecreek-unlimited-company-47f513 | D ORDINARY | 16,156 | |
| PE 2022-25 CO-INVEST LPopenregistry-gb-LP022437 | C ORDINARY | 6,220 | |
| PE 2022-25 CO-INVEST LPopenregistry-gb-LP022437 | A1 ORDINARY | 4,332 | |
| 3I INVESTMENTS PLCopenregistry-gb-03975789 | ORDINARY | 0 | |
ALEXANDER INVESTCO LIMITED
openregistry-gb-16182819·confirmation statement 2026-01-13·8 shareholders·8 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN ALEXANDER AND MRS CATHERINE ALEXANDER AS TRUSTEES OF THE ALEXANDER FAMILY DISCRETIONARY TRUST NO. 1openregistry-h-mr-john-alexander-and-mrs-catherine-alex-2397d1 | F | 50 | |
| MR JOHN ALEXANDER AND MRS CATHERINE ALEXANDER AS TRUSTEES OF THE ALEXANDER FAMILY DISCRETIONARY TRUST NO. 2openregistry-h-mr-john-alexander-and-mrs-catherine-alex-544a06 | G | 50 | |
| MR JOHN ALEXANDER AND MRS CATHERINE ALEXANDER AS TRUSTEES OF THE ALEXANDER FAMILY DISCRETIONARY TRUST NO. 3openregistry-h-mr-john-alexander-and-mrs-catherine-alex-ad33e0 | H | 50 | |
| CATHERINE SARA ALEXANDERopenregistry-h-catherine-sara-alexander-a6ba3c | B ORDINARY | 10 | |
| JACK EDWARD ALEXANDERopenregistry-h-jack-edward-alexander-e2e794 | C | 10 | |
| JOHN RICHARD ALEXANDERopenregistry-h-john-richard-alexander-de1b32 | A ORDINARY | 10 | |
| LAURA JANE ALEXANDERopenregistry-h-laura-jane-alexander-3c96fd | D | 10 | |
| ZARA HELEN ALEXANDERopenregistry-h-zara-helen-alexander-889ed3 | E | 10 | |
| CATHERINE SARA ALEXANDERopenregistry-h-catherine-sara-alexander-a6ba3c | F | 0 | |
| CATHERINE SARA ALEXANDERopenregistry-h-catherine-sara-alexander-a6ba3c | H | 0 | |
| CATHERINE SARA ALEXANDERopenregistry-h-catherine-sara-alexander-a6ba3c | G | 0 | |
| JOHN RICHARD ALEXANDERopenregistry-h-john-richard-alexander-de1b32 | H | 0 | |
| JOHN RICHARD ALEXANDERopenregistry-h-john-richard-alexander-de1b32 | G | 0 | |
| JOHN RICHARD ALEXANDERopenregistry-h-john-richard-alexander-de1b32 | F | 0 | |
PB NEWHOLDCO LIMITED
openregistry-gb-16691248·confirmation statement 2025-12-22·8 shareholders·8 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE JOHN ASPLINopenregistry-h-dale-john-asplin-7cf9ff | ORDINARY "A" | 4,012,600 | 100.00% |
| JONATHAN MARK PUDNEYopenregistry-h-jonathan-mark-pudney-6ba90d | ORDINARY "E" | 4,012,600 | 100.00% |
| MARK DEREK ASPLINopenregistry-h-mark-derek-asplin-cd12c9 | ORDINARY "C" | 4,012,600 | 100.00% |
| MATTHEW JAMES PUDNEYopenregistry-h-matthew-james-pudney-26d28d | ORDINARY "G" | 4,012,600 | 100.00% |
| CLAIRE KIM PUDNEYopenregistry-h-claire-kim-pudney-397fa8 | ORDINARY "H" | 1,003,150 | 100.00% |
| RHIANNON ASPLINopenregistry-h-rhiannon-asplin-05f154 | ORDINARY "B" | 1,003,150 | 100.00% |
| SARAH ASPLINopenregistry-h-sarah-asplin-c1801f | ORDINARY "D" | 1,003,150 | 100.00% |
| VICTORIA PUDNEYopenregistry-h-victoria-pudney-f1cf6b | ORDINARY "F" | 1,003,150 | 100.00% |
JUSTUS CORPORATE LTD
openregistry-gb-SC313208·confirmation statement 2025-05-01·8 shareholders·8 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG MICHELopenregistry-h-craig-michel-9370ef | ORDINARY A | 88 | 100.00% |
| LIBBY JANE MICHELopenregistry-h-libby-jane-michel-82c4ba | ORDINARY B | 87 | 100.00% |
| CALVIN MICHELopenregistry-h-calvin-michel-ee3250 | ORDINARY E | 31 | 100.00% |
| FREDDIE JOE MICHELopenregistry-h-freddie-joe-michel-6b101d | ORDINARY D | 31 | 100.00% |
| JACOB MAXWELL MICHELopenregistry-h-jacob-maxwell-michel-0fc71d | ORDINARY C | 31 | 100.00% |
| ASHLIN MICHELopenregistry-h-ashlin-michel-904ea4 | ORDINARY G | 16 | 100.00% |
| STEPHEN PAYNTERopenregistry-h-stephen-paynter-d6eafa | ORDINARY F | 16 | 100.00% |
| THE TRUSTEE FOR THE JUSTUS DISCRETIONARYopenregistry-h-the-trustee-for-the-justus-discretionary-1a000c | ORDINARY T | 10 | 100.00% |
RISIO GROUP LTD
openregistry-gb-SC677715·confirmation statement 2025-10-14·8 shareholders·8 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN KEITH STEVENopenregistry-h-gavin-keith-steven-1ad42d | ORDINARY C | 100 | 100.00% |
| JULIE STEVENopenregistry-h-julie-steven-220076 | ORDINARY B | 100 | 100.00% |
| KAREN STEVENopenregistry-h-karen-steven-b88f73 | ORDINARY D | 100 | 100.00% |
| RICHARD STEVENopenregistry-h-richard-steven-c43180 | ORDINARY A | 100 | 100.00% |
| EU HOLDINGS LTDopenregistry-gb-SC843805 | ORDINARY E | 93 | 100.00% |
| EU HOLDINGS LTDopenregistry-gb-SC843805 | ORDINARY F | 78 | 100.00% |
| IAN PAYNTERopenregistry-h-ian-paynter-a0d07d | ORDINARY G (NIL PAID) | 35 | 100.00% |
| IAN PAYNTERopenregistry-h-ian-paynter-a0d07d | ORDINARY G | 29 | 100.00% |
| AMANDA MAY STEVENopenregistry-h-amanda-may-steven-71cd62 | ORDINARY E | 0 | 0.00% |
| JOHN CHARLES STEVENopenregistry-h-john-charles-steven-7a21c8 | ORDINARY F | 0 | 0.00% |
TOUCHDOWN DEVELOPMENTS LIMITED
openregistry-gb-04987957·confirmation statement 2024-08-20·8 shareholders·7 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TOUCHDOWN HOLDINGS LTDopenregistry-gb-05462341 | ORDINARY | 20 | |
| LINDA TANNERopenregistry-h-linda-tanner-e421ea | ORDINARY G | 1 | |
| MALCOLM SPARROWopenregistry-h-malcolm-sparrow-50901b | ORDINARY C | 1 | |
| MICHAEL SPARROWopenregistry-h-michael-sparrow-dab795 | ORDINARY D | 1 | |
| PATRICIA ANN SPARROWopenregistry-h-patricia-ann-sparrow-2d7963 | ORDINARY F | 1 | |
| STEPHEN WILLIAM TANNERopenregistry-h-stephen-william-tanner-ab2055 | ORDINARY B | 1 | |
| STEPHEN WILLIAM TANNERopenregistry-h-stephen-william-tanner-ab2055 | ORDINARY E | 1 | |
| ANDREW BAMFORDopenregistry-h-andrew-bamford-92c631 | ORDINARY E | 0 | |
| BRIAN MICHAEL EYLESopenregistry-h-brian-michael-eyles-0555a1 | ORDINARY D | 0 | |
CAMELOT TOPCO LIMITED
openregistry-gb-08780071·confirmation statement 2024-11-06·8 shareholders·7 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BEP IV (NOMINEES) LIMITEDopenregistry-gb-12123216 | PREFERENCE | 47,434,261 | |
| OCORIAN LIMITEDopenregistry-gb-OE013945 | PREFERENCE | 7,583,483 | |
| BEP IV (NOMINEES) LIMITEDopenregistry-gb-12123216 | A ORDINARY | 336,883 | |
| RUTH KAREN FENTONopenregistry-h-ruth-karen-fenton-84579c | PREFERENCE | 250,856 | |
| MICHAEL IOAKIMIDESopenregistry-h-michael-ioakimides-5c2415 | PREFERENCE | 96,754 | |
| HARSHITKUMAR VIRYASHCHANDRA SHAHopenregistry-h-harshitkumar-viryashchandra-shah-d9fe4d | PREFERENCE | 68,513 | |
| OCORIAN LIMITEDopenregistry-gb-OE013945 | A ORDINARY | 52,652 | |
| OCORIAN LIMITEDopenregistry-gb-OE013945 | B1 ORDINARY | 45,256 | |
| BEP IV (NOMINEES) LIMITEDopenregistry-gb-12123216 | PREFERRED ORDINARY | 18,487 | |
| BRENDAN GRANT WEBBopenregistry-h-brendan-grant-webb-49cc2e | B1 ORDINARY | 15,001 | |
| DAVID IAN JOHNSTONopenregistry-h-david-ian-johnston-d91866 | B1 ORDINARY | 13,476 | |
| BEP IV (NOMINEES) LIMITEDopenregistry-gb-12123216 | B1 ORDINARY | 8,294 | |
| ALAN BOWKETTopenregistry-h-alan-bowkett-576410 | B1 ORDINARY | 7,334 | |
| MICHAEL IOAKIMIDESopenregistry-h-michael-ioakimides-5c2415 | B1 ORDINARY | 6,499 | |
| OCORIAN LIMITEDopenregistry-gb-OE013945 | B3 ORDINARY | 4,515 | |
| ALAN BOWKETTopenregistry-h-alan-bowkett-576410 | A ORDINARY | 2,500 | |
| RUTH KAREN FENTONopenregistry-h-ruth-karen-fenton-84579c | B1 ORDINARY | 2,100 | |
| RUTH KAREN FENTONopenregistry-h-ruth-karen-fenton-84579c | A ORDINARY | 1,788 | |
| OCORIAN LIMITEDopenregistry-gb-OE013945 | PREFERRED ORDINARY | 1,432 | |
| DAVID IAN JOHNSTONopenregistry-h-david-ian-johnston-d91866 | B4 ORDINARY | 1,000 | |
| MICHAEL IOAKIMIDESopenregistry-h-michael-ioakimides-5c2415 | B4 ORDINARY | 1,000 | |
| MICHAEL IOAKIMIDESopenregistry-h-michael-ioakimides-5c2415 | A ORDINARY | 689 | |
| DAVID IAN JOHNSTONopenregistry-h-david-ian-johnston-d91866 | B3 ORDINARY | 525 | |
| HARSHITKUMAR VIRYASHCHANDRA SHAHopenregistry-h-harshitkumar-viryashchandra-shah-d9fe4d | A ORDINARY | 488 | |
| RUTH KAREN FENTONopenregistry-h-ruth-karen-fenton-84579c | PREFERRED ORDINARY | 49 | |
| MICHAEL IOAKIMIDESopenregistry-h-michael-ioakimides-5c2415 | PREFERRED ORDINARY | 19 | |
| BEP IV (NOMINEES) LIMITEDopenregistry-gb-12123216 | C ORDINARY | 15 | |
| HARSHITKUMAR VIRYASHCHANDRA SHAHopenregistry-h-harshitkumar-viryashchandra-shah-d9fe4d | PREFERRED ORDINARY | 13 | |
HW HOLDINGS LIMITED
openregistry-gb-09560768·confirmation statement 2021-04-24·8 shareholders·7 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HEAT WORKS GROUP LIMITEDopenregistry-gb-12597927 | ORDINARY GBP1 SHARES | 18,000 | |
| HEAT WORKS GROUP LIMITEDopenregistry-gb-12597927 | C ORDINARY GBP1 SHARES | 200 | |
| HEAT WORKS GROUP LIMITEDopenregistry-gb-12597927 | B ORDINARY GBP1 SHARES | 200 | |
| HEAT WORKS GROUP LIMITEDopenregistry-gb-12597927 | D ORDINARY GBP1 SHARES | 200 | |
| HEAT WORKS GROUP LIMITEDopenregistry-gb-12597927 | A ORDINARY GBP1 SHARES | 200 | |
| HEAT WORKS GROUP LIMITEDopenregistry-gb-12597927 | E ORDINARY GBP1 SHARES | 200 | |
| HEAT WORKS GROUP LIMITEDopenregistry-gb-12597927 | F ORDINARY GBP1 SHARES | 200 | |
| BELINDA ROSEMARY ARMSTRONG SMITHopenregistry-h-belinda-rosemary-armstrong-smith-669c68 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| BELINDA ROSEMARY ARMSTRONG SMITHopenregistry-h-belinda-rosemary-armstrong-smith-669c68 | D ORDINARY GBP1 SHARES | 0 | 0.00% |
| CRAIG AYRTONopenregistry-h-craig-ayrton-b53d87 | A ORDINARY GBP1 SHARES | 0 | 0.00% |
| CRAIG AYRTONopenregistry-h-craig-ayrton-b53d87 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| IAN CHARLES JOHNSONopenregistry-h-ian-charles-johnson-001ab6 | C ORDINARY GBP1 SHARES | 0 | 0.00% |
| IAN CHARLES JOHNSON & JOANNE JOHNSON (JOINTLY)openregistry-h-ian-charles-johnson-joanne-johnson-joint-5dae1a | ORDINARY GBP1 SHARES | 0 | 0.00% |
| JOANNE MARICA JOHNSONopenregistry-h-joanne-marica-johnson-7c7485 | F ORDINARY GBP1 SHARES | 0 | 0.00% |
| LEE ARMSTRONG SMITHopenregistry-h-lee-armstrong-smith-94e3ae | E ORDINARY GBP1 SHARES | 0 | 0.00% |
| LEE ARMSTRONG SMITHopenregistry-h-lee-armstrong-smith-94e3ae | ORDINARY GBP1 SHARES | 0 | 0.00% |
| SALLY ELIZABETH AYRTONopenregistry-h-sally-elizabeth-ayrton-c0d1c1 | B ORDINARY GBP1 SHARES | 0 | 0.00% |
| SALLY ELIZABETH AYRTONopenregistry-h-sally-elizabeth-ayrton-c0d1c1 | ORDINARY GBP1 SHARES | 0 | 0.00% |
BOXSTER LIMITED
openregistry-gb-10329639·confirmation statement 2025-08-14·8 shareholders·7 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BOXSTER HOLDINGS LIMITEDopenregistry-gb-16000651 | A ORDINARY | 200 | 100.00% |
| BOXSTER HOLDINGS LIMITEDopenregistry-gb-16000651 | B ORDINARY | 200 | 100.00% |
| BOXSTER HOLDINGS LIMITEDopenregistry-gb-16000651 | C ORDINARY | 200 | 100.00% |
| BOXSTER HOLDINGS LIMITEDopenregistry-gb-16000651 | D ORDINARY | 100 | 100.00% |
| BOXSTER HOLDINGS LIMITEDopenregistry-gb-16000651 | E ORDINARY | 100 | 100.00% |
| BOXSTER HOLDINGS LIMITEDopenregistry-gb-16000651 | F ORDINARY | 100 | 100.00% |
| BOXSTER HOLDINGS LIMITEDopenregistry-gb-16000651 | G ORDINARY | 100 | 100.00% |
| ANNA DAGNALLopenregistry-h-anna-dagnall-cc7ca7 | F ORDINARY | 0 | 0.00% |
| LUCY BUTLERopenregistry-gb-15699438 | D ORDINARY | 0 | 0.00% |
| PETER ALLAN CLAYopenregistry-h-peter-allan-clay-b4c198 | A ORDINARY | 0 | 0.00% |
| RUBY SHAWopenregistry-gb-12625265 | G ORDINARY | 0 | 0.00% |
| TOM CLAYopenregistry-h-tom-clay-7522f3 | B ORDINARY | 0 | 0.00% |
| VERA LYNNE CLAYopenregistry-h-vera-lynne-clay-8d7700 | C ORDINARY | 0 | 0.00% |
| WILLIAM CLAYopenregistry-h-william-clay-a68cd0 | E ORDINARY | 0 | 0.00% |
QD 100 LIMITED
openregistry-gb-10877011·confirmation statement 2021-07-20·8 shareholders·7 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN PATRICK QUINNopenregistry-h-sean-patrick-quinn-456379 | A ORDINARY | 20,224 | 100.00% |
| JEANETTE ANN QUINNopenregistry-h-jeanette-ann-quinn-6e8353 | D ORDINARY | 6,737 | 100.00% |
| JAMES TIMOTHY DAVID THOMASopenregistry-h-james-timothy-david-thomas-0211a2 | C ORDINARY | 6,065 | 100.00% |
| PETRA QUINNopenregistry-h-petra-quinn-5f8bae | B ORDINARY | 2,022 | 100.00% |
| THE QUINN NO.1 2020 SETTLEMENTopenregistry-h-the-quinn-no-1-2020-settlement-3bf145 | E ORDINARY | 1,795 | 100.00% |
| THE QUINN NO.2 2020 SETTLEMENTopenregistry-h-the-quinn-no-2-2020-settlement-58aa31 | F ORDINARY | 1,795 | 100.00% |
| THE QUINN NO.3 2020 SETTLEMENTopenregistry-h-the-quinn-no-3-2020-settlement-23ed85 | G ORDINARY | 1,795 | 100.00% |
| JAMES QUINNopenregistry-h-james-quinn-4a010c | D ORDINARY | 0 | 0.00% |
REXALL HOLDINGS LIMITED
openregistry-gb-11084728·confirmation statement 2024-10-29·8 shareholders·7 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HARJINDER BADENopenregistry-h-harjinder-baden-85fc46 | B ORDINARY | 80 | 100.00% |
| RAGBIR BADENopenregistry-h-ragbir-baden-2355ac | A ORDINARY | 80 | 100.00% |
| TRUSTEES OF THE HKB DISCRETIONARY TRUSTopenregistry-h-trustees-of-the-hkb-discretionary-trust-aa7525 | G ORDINARY | 10 | 50.00% |
| TRUSTEES OF THE RSB DISCRETIONARY TRUSTopenregistry-h-trustees-of-the-rsb-discretionary-trust-273f5f | G ORDINARY | 10 | 50.00% |
| RAMANJIT BADENopenregistry-h-ramanjit-baden-bd5dea | D ORDINARY | 5 | 100.00% |
| T & R BADEN BARE TRUSTEES FOR AVI BADENopenregistry-h-t-r-baden-bare-trustees-for-avi-baden-f5a447 | E ORDINARY | 5 | 100.00% |
| T & R BADEN BARE TRUSTEES FOR IYLA BADENopenregistry-h-t-r-baden-bare-trustees-for-iyla-baden-91ff46 | F ORDINARY | 5 | 100.00% |
| TEJ BADENopenregistry-h-tej-baden-1960c5 | C ORDINARY | 5 | 100.00% |
| HARJINDER BADENopenregistry-h-harjinder-baden-85fc46 | G ORDINARY | 0 | 0.00% |
| RAGBIR BADENopenregistry-h-ragbir-baden-2355ac | G ORDINARY | 0 | 0.00% |
SAYES SERVICE HOLDINGS LIMITED
openregistry-gb-11169101·confirmation statement 2025-01-24·8 shareholders·7 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEN MARTIN WALTONopenregistry-h-glen-martin-walton-3d4d6b | C ORDINARY | 75,625 | 100.00% |
| STEPHEN GEORGE TATLERopenregistry-h-stephen-george-tatler-8f0006 | E ORDINARY | 61,875 | 100.00% |
| THOMAS PAUL HOWARDopenregistry-h-thomas-paul-howard-f8a708 | B ORDINARY | 55,000 | 100.00% |
| ANDRE CRISTIAN BARKERopenregistry-h-andre-cristian-barker-596354 | D ORDINARY | 27,500 | 100.00% |
| DIANE MICHELLE BARKERopenregistry-h-diane-michelle-barker-c47326 | G ORDINARY | 27,500 | 100.00% |
| DANIEL DAVID COXopenregistry-h-daniel-david-cox-9d7c85 | F ORDINARY | 13,750 | 100.00% |
| MARTYN JAMES HARTLEYopenregistry-h-martyn-james-hartley-4a16f3 | A ORDINARY | 13,750 | 100.00% |
| MARTYN JAMES HARLEYopenregistry-h-martyn-james-harley-babc5c | F ORDINARY | 0 | 0.00% |
| STEPHEN GEORGE TATLERopenregistry-h-stephen-george-tatler-8f0006 | A ORDINARY | 0 | 0.00% |
ABBEY WINDOWS HOLDINGS LIMITED
openregistry-gb-11245702·confirmation statement 2022-03-08·8 shareholders·7 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TPF HOLDINGS (THAMES VALLEY) LTDopenregistry-gb-13481706 | A ORDINARY | 40 | 100.00% |
| TPF HOLDINGS (THAMES VALLEY) LTDopenregistry-gb-13481706 | B ORDINARY | 38 | 100.00% |
| TPF HOLDINGS (THAMES VALLEY) LTDopenregistry-gb-13481706 | C ORDINARY | 26 | 100.00% |
| TPF HOLDINGS (THAMES VALLEY) LTDopenregistry-gb-13481706 | D ORDINARY | 10 | 100.00% |
| TPF HOLDINGS (THAMES VALLEY) LTDopenregistry-gb-13481706 | G ORDINARY | 8 | 100.00% |
| TPF HOLDINGS (THAMES VALLEY) LTDopenregistry-gb-13481706 | F ORDINARY | 8 | 100.00% |
| TPF HOLDINGS (THAMES VALLEY) LTDopenregistry-gb-13481706 | E ORDINARY | 6 | 100.00% |
| CATHERINE WHITEHEADopenregistry-h-catherine-whitehead-0873ef | B ORDINARY | 0 | 0.00% |
| CHRISTOPHER CHARLES PAYNEopenregistry-h-christopher-charles-payne-44fb44 | E ORDINARY | 0 | 0.00% |
| JAMES ALEXANDER STUARTopenregistry-h-james-alexander-stuart-cd678f | C ORDINARY | 0 | 0.00% |
| LAYLA STUARTopenregistry-h-layla-stuart-455b76 | D ORDINARY | 0 | 0.00% |
| NEIL WHITEHEADopenregistry-h-neil-whitehead-04159f | A ORDINARY | 0 | 0.00% |
| ROBERT ANTHONY IRVINGopenregistry-h-robert-anthony-irving-6b924d | F ORDINARY | 0 | 0.00% |
| STEPHEN JOHN MAGUIREopenregistry-h-stephen-john-maguire-f1155c | G ORDINARY | 0 | 0.00% |
CUPIO TOPCO LIMITED
openregistry-gb-11435471·confirmation statement 2025-10-02·8 shareholders·7 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CUPIO HURDLECOopenregistry-gb-11435947 | E ORDINARY | 590 | 100.00% |
| MITESH DHANAKopenregistry-h-mitesh-dhanak-10a372 | B ORDINARY | 135 | 50.00% |
| SUKI DHANAKopenregistry-h-suki-dhanak-d202df | B ORDINARY | 135 | 50.00% |
| CUPIO HURDLECOopenregistry-gb-11435947 | H ORDINARY | 84 | 47.46% |
| CUPIO HURDLECOopenregistry-gb-11435947 | A ORDINARY | 70 | 100.00% |
| MINESH SHAHopenregistry-h-minesh-shah-9c5b98 | H ORDINARY | 52 | 29.38% |
| VICTORIA PILKINGTONopenregistry-h-victoria-pilkington-ded9e0 | H ORDINARY | 29 | 16.38% |
| CUPIO HURDLECOopenregistry-gb-11435947 | G ORDINARY | 28 | 100.00% |
| CUPIO HURDLECOopenregistry-gb-11435947 | D ORDINARY | 20 | 100.00% |
| MITESH DHANAKopenregistry-h-mitesh-dhanak-10a372 | H ORDINARY | 12 | 6.78% |
| MITESH DHANAKopenregistry-h-mitesh-dhanak-10a372 | DEFERRED | 1 | 100.00% |
| ALLISON LONGopenregistry-h-allison-long-b18fe2 | H ORDINARY | 0 | 0.00% |
| REBECCA GRATTON-SMITHopenregistry-h-rebecca-gratton-smith-f4921d | H ORDINARY | 0 | 0.00% |
| RORY PASSMOREopenregistry-h-rory-passmore-9258f7 | H ORDINARY | 0 | 0.00% |
DATUM CONTRACTS HOLDINGS LIMITED
openregistry-gb-11843790·confirmation statement 2023-02-24·8 shareholders·7 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA ANNE BORCHARDopenregistry-h-patricia-anne-borchard-46c54a | ORDINARY | 667 | 33.32% |
| STANLEY HERBERT BORCHARDopenregistry-h-stanley-herbert-borchard-556cfa | ORDINARY | 667 | 33.32% |
| TREVOR ALAN SMYTHopenregistry-h-trevor-alan-smyth-44e7b6 | ORDINARY | 667 | 33.32% |
| RICHARD EDWARD DAVISopenregistry-h-richard-edward-davis-95ccd2 | ORDINARY | 224 | 11.19% |
| LINDA FLORENCE WALTERSopenregistry-h-linda-florence-walters-603e2a | ORDINARY | 222 | 11.09% |
| SUSAN ANNE BOSWELLopenregistry-h-susan-anne-boswell-bc7925 | ORDINARY | 222 | 11.09% |
| TREVOR ALAN SMYTHopenregistry-h-trevor-alan-smyth-44e7b6 | ORDINARY B | 6 | 100.00% |
| PATRICIA ANNE BORCHARDopenregistry-h-patricia-anne-borchard-46c54a | ORDINARY A | 5 | 100.00% |
| STANLEY HERBERT BORCHARDopenregistry-h-stanley-herbert-borchard-556cfa | ORDINARY A | 5 | 100.00% |
| LINDA FLORENCE WALTERSopenregistry-h-linda-florence-walters-603e2a | ORDINARY C | 2 | 33.33% |
| RICHARD EDWARD DAVISopenregistry-h-richard-edward-davis-95ccd2 | ORDINARY C | 2 | 33.33% |
| SUSAN ANNE BOSWELLopenregistry-h-susan-anne-boswell-bc7925 | ORDINARY C | 2 | 33.33% |
| ADAM LEE BORCHARDopenregistry-h-adam-lee-borchard-3cdd30 | ORDINARY E | 1 | 100.00% |
| LEE MICHAEL SMYTHopenregistry-h-lee-michael-smyth-d41df2 | ORDINARY F | 1 | 100.00% |
| PATRICIA ANNE BORCHARDopenregistry-h-patricia-anne-borchard-46c54a | ORDINARY D | 1 | 100.00% |
THE WARNES GROUP LTD
openregistry-gb-11881125·confirmation statement 2026-03-12·8 shareholders·7 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA MARY WARNESopenregistry-h-anita-mary-warnes-775e20 | 5% NON REDEEMABLE PREFERENCE | 125,000 | 50.00% |
| ROGER GUY WARNESopenregistry-h-roger-guy-warnes-2ab799 | 5% NON REDEEMABLE PREFERENCE | 125,000 | 50.00% |
| BENJAMIN ROGER WARNESopenregistry-h-benjamin-roger-warnes-0fe602 | ORDINARY B | 29 | 100.00% |
| TIMOTHY JOHN WARNESopenregistry-h-timothy-john-warnes-1c5841 | ORDINARY C | 29 | 100.00% |
| ROGER GUY WARNES AS TRUSTEE OF THE ANITA MARY WARNES GRANCHILDREN'S DISCRETIONARY TRUST 2025 BENJAMIN ROGER WARNES AS TRUSTEE OF THE ANITA MARY WARNES GRANCHILDREN'S DISCRETIONARY TRUST 2025 ANITA MARY WARNES AS TRUSTEE OF THE ANITA MARY WARNES GRANCHILDREN'S DISCRETIONARY TRUST 2025 TIMOTHY JOHN WARNES AS TRUSTEE OF THE ANITA MARY WARNES GRANCHILDREN'S DISCRETIONARY TRUST 2025openregistry-h-roger-guy-warnes-as-trustee-of-the-anita-126b92 | ORDINARY A | 10 | 50.00% |
| ROGER GUY WARNES AS TRUSTEE OF THE ROGER GUY WARNES GRANCHILDREN'S DISCRETIONARY TRUST 2025 BENJAMIN ROGER WARNES AS TRUSTEE OF THE ROGER GUY WARNES GRANCHILDREN'S DISCRETIONARY TRUST 2025 ANITA MARY WARNES AS TRUSTEE OF THE ROGER GUY WARNES GRANCHILDREN'S DISCRETIONARY TRUST 2025 TIMOTHY JOHN WARNES AS TRUSTEE OF THE ROGER GUY WARNES GRANCHILDREN'S DISCRETIONARY TRUST 2025openregistry-h-roger-guy-warnes-as-trustee-of-the-roger-c70857 | ORDINARY A | 10 | 50.00% |
| ANITA MARY WARNESopenregistry-h-anita-mary-warnes-775e20 | ORDINARY | 6 | 50.00% |
| ROGER GUY WARNESopenregistry-h-roger-guy-warnes-2ab799 | ORDINARY | 6 | 50.00% |
| AMY JANE WARNESopenregistry-h-amy-jane-warnes-11a6f3 | ORDINARY D | 5 | 100.00% |
| AMY VICTORIA WARNESopenregistry-h-amy-victoria-warnes-56a37d | ORDINARY E | 5 | 100.00% |
| ANITA MARY WARNESopenregistry-h-anita-mary-warnes-775e20 | ORDINARY A | 0 | 0.00% |
| BENJAMIN ROGER WARNESopenregistry-h-benjamin-roger-warnes-0fe602 | ORDINARY D | 0 | 0.00% |
| ROGER GUY WARNESopenregistry-h-roger-guy-warnes-2ab799 | ORDINARY A | 0 | 0.00% |
| TIMOTHY JOHN WARNESopenregistry-h-timothy-john-warnes-1c5841 | ORDINARY E | 0 | 0.00% |
LOGITECH INVESTMENTS LIMITED
openregistry-gb-12017314·confirmation statement 2026-05-23·8 shareholders·7 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY CYRIL DEL-MANSOopenregistry-h-anthony-cyril-del-manso-5b94bb | ORDINARY | 1,464 | 50.05% |
| LINDA MARIE DEL-MANSOopenregistry-h-linda-marie-del-manso-dd7f2d | ORDINARY | 1,461 | 49.95% |
| CHRISTOPHER JAMES DEL-MANSOopenregistry-h-christopher-james-del-manso-f75b4c | B ORDINARY | 1,350 | 66.67% |
| HANNAH KAREN COMANopenregistry-h-hannah-karen-coman-0e838c | C ORDINARY | 1,350 | 66.67% |
| PETER ANTHONY DEL-MANSOopenregistry-h-peter-anthony-del-manso-3a711b | A ORDINARY | 1,350 | 66.67% |
| CLARE MURPHYopenregistry-h-clare-murphy-a2d574 | A ORDINARY | 675 | 33.33% |
| HANNAH ELISABETH FOXopenregistry-h-hannah-elisabeth-fox-0d1186 | C ORDINARY | 675 | 33.33% |
| KIM HALLopenregistry-h-kim-hall-c1fb81 | B ORDINARY | 675 | 33.33% |
| CHRISTOPHER JAMES DEL-MANSOopenregistry-h-christopher-james-del-manso-f75b4c | B GROWTH SHARES | 2 | 66.67% |
| HANNAH KAREN COMANopenregistry-h-hannah-karen-coman-0e838c | C GROWTH SHARES | 2 | 66.67% |
| PETER ANTHONY DEL-MANSOopenregistry-h-peter-anthony-del-manso-3a711b | A GROWTH SHARES | 2 | 66.67% |
| CLARE MURPHYopenregistry-h-clare-murphy-a2d574 | A GROWTH SHARES | 1 | 33.33% |
| HANNAH ELISABETH FOXopenregistry-h-hannah-elisabeth-fox-0d1186 | C GROWTH SHARES | 1 | 33.33% |
| KIM HALLopenregistry-h-kim-hall-c1fb81 | B GROWTH SHARES | 1 | 33.33% |
CORNERSTONE 2026 LIMITED
openregistry-gb-12540461·confirmation statement 2026-03-30·8 shareholders·7 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJECT CORNERSTONE 2026 LIMITEDopenregistry-gb-16992133 | ORDINARY A GBP1 SHARES | 18,750 | |
| PROJECT CORNERSTONE 2026 LIMITEDopenregistry-gb-16992133 | ORDINARY B GBP1 SHARES | 18,750 | |
| PROJECT CORNERSTONE 2026 LIMITEDopenregistry-gb-16992133 | ORDINARY C GBP1 SHARES | 2,500 | |
| PROJECT CORNERSTONE 2026 LIMITEDopenregistry-gb-16992133 | ORDINARY F GBP1 SHARES | 2,500 | |
| PROJECT CORNERSTONE 2026 LIMITEDopenregistry-gb-16992133 | ORDINARY G GBP1 SHARES | 2,500 | |
| PROJECT CORNERSTONE 2026 LIMITEDopenregistry-gb-16992133 | ORDINARY D GBP1 SHARES | 2,500 | |
| PROJECT CORNERSTONE 2026 LIMITEDopenregistry-gb-16992133 | ORDINARY E GBP1 SHARES | 2,500 | |
| 2021 TRUST TRUSTEES OF THE BADENLEA HOLDINGSopenregistry-h-2021-trust-trustees-of-the-badenlea-hold-936c51 | ORDINARY F GBP1 SHARES | 0 | |
| 2021 TRUST TRUSTEES OF THE RIVERFIELD HOLDINGSopenregistry-h-2021-trust-trustees-of-the-riverfield-ho-541ade | ORDINARY G GBP1 SHARES | 0 | |
| ARABELLA MARY GRAYopenregistry-h-arabella-mary-gray-5ba4dc | ORDINARY E GBP1 SHARES | 0 | |
| LUCY JANE GRAYopenregistry-h-lucy-jane-gray-d68993 | ORDINARY B GBP1 SHARES | 0 | |
| MARTIN ROBIN GRAYopenregistry-h-martin-robin-gray-64d388 | ORDINARY A GBP1 SHARES | 0 | |
| THOMAS ALEXANDER REITH GRAYopenregistry-h-thomas-alexander-reith-gray-7fced2 | ORDINARY C GBP1 SHARES | 0 | |
| WILLIAM PETER GRAYopenregistry-h-william-peter-gray-455fc7 | ORDINARY D GBP1 SHARES | 0 | |