UK companies/SIC 64209/Shareholders/Page 115
Shareholders of UK companies in SIC 64209Page 115 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 374 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 2022-03-30 and 2026-04-11. 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
46
COMBE FARM LIMITED
openregistry-gb-15637974·confirmation statement 2026-04-10·8 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNIE ROSE FRANCES FIDDIAN-GREENopenregistry-h-annie-rose-frances-fiddian-green-59dad3 | C ORDINARY | 100 | 100.00% |
| MARIGOLD FRANCESCA PIA FIDDIAN-GREENopenregistry-h-marigold-francesca-pia-fiddian-green-170200 | D ORDINARY | 100 | 100.00% |
| MARY FIDDIAN-GREEN AS TRUSTEES OF THE COMBE FARM TRUST 2025openregistry-h-mary-fiddian-green-as-trustees-of-the-co-04d982 | F ORDINARY | 100 | 100.00% |
| MOSES JOHN PAUL FIDDIAN-GREENopenregistry-h-moses-john-paul-fiddian-green-6effb0 | E ORDINARY | 100 | 100.00% |
| NICOLAS HAYWOOD FIDDIAN-GREEN AND HENRIETTA FRANCESopenregistry-h-nicolas-haywood-fiddian-green-and-henrie-6bc95d | F ORDINARY | 100 | 100.00% |
| SAMUEL JOHN PETER FIDDIAN-GREENopenregistry-h-samuel-john-peter-fiddian-green-0333ae | B ORDINARY | 100 | 100.00% |
| HENRIETTA FRANCES FIDDIAN GREENopenregistry-h-henrietta-frances-fiddian-green-76c7b7 | A ORDINARY | 4 | 40.00% |
| NICHOLAS FIDDIAN-GREENopenregistry-h-nicholas-fiddian-green-22b4bc | A ORDINARY | 4 | 40.00% |
| MARY FIDDIAN-GREEN AS TRUSTEES OF THE COMBE FARM TRUST 2025openregistry-h-mary-fiddian-green-as-trustees-of-the-co-04d982 | A ORDINARY | 2 | 20.00% |
| NICOLAS HAYWOOD FIDDIAN-GREEN AND HENRIETTA FRANCESopenregistry-h-nicolas-haywood-fiddian-green-and-henrie-6bc95d | A ORDINARY | 2 | 20.00% |
| HENRIETTA FRANCES FIDDIAN GREENopenregistry-h-henrietta-frances-fiddian-green-76c7b7 | F ORDINARY | 0 | 0.00% |
| NICHOLAS FIDDIAN-GREENopenregistry-h-nicholas-fiddian-green-22b4bc | F ORDINARY | 0 | 0.00% |
STAR SIROCCO TOPCO LIMITED
openregistry-gb-15746207·confirmation statement 2025-05-27·8 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STAR IV EXECUTIVE CO-INVESTMENT NOMINEE LIMITEDopenregistry-gb-15743941 | A2 ORDINARY | 132,400,056 | |
| ACKERMANS & VAN HAAREN NVopenregistry-h-ackermans-van-haaren-nv-91acae | A2 ORDINARY | 92,102,274 | |
| STAR STRATEGIC ASSETS IV NOMINEE LIMITEDopenregistry-gb-15744035 | A1 ORDINARY | 32,807,298 | |
| CSC EMPLOYEE BENEFIT TRUSTEE (JERSEY) LIMITED (ACTING IN ITS CAPACITY AS NOMINEE FOR CERTAIN INDIVIDUAL SHAREHOLDERS)openregistry-h-csc-employee-benefit-trustee-jersey-limi-9509a3 | C1 ORDINARY | 32,793,750 | |
| STAR STRATEGIC ASSETS IV-A NOMINEE LIMITEDopenregistry-gb-15745073 | A1 ORDINARY | 16,023,883 | |
| CSC EMPLOYEE BENEFIT TRUSTEE (JERSEY) LIMITED (ACTING IN ITS CAPACITY AS NOMINEE FOR CERTAIN INDIVIDUAL SHAREHOLDERS)openregistry-h-csc-employee-benefit-trustee-jersey-limi-9509a3 | C1 ORDINARY | 8,456,250 | |
| CSC EMPLOYEE BENEFIT TRUSTEE (JERSEY) LIMITED (ACTING IN ITS CAPACITY AS NOMINEE FOR CERTAIN INDIVIDUAL SHAREHOLDERS)openregistry-h-csc-employee-benefit-trustee-jersey-limi-9509a3 | B ORDINARY | 1,512,840 | |
| STAR IV EXECUTIVE CO-INVESTMENT NOMINEE LIMITEDopenregistry-gb-15743941 | A1 ORDINARY | 976,624 | |
| LUDWIG CRIELopenregistry-h-ludwig-criel-984ead | A1 ORDINARY | 224,752 | |
| STAR VICTOR CARRIED INTEREST LPopenregistry-gb-SL036912 | A3 ORDINARY | 10,000 | |
| CSC EMPLOYEE BENEFIT TRUSTEE (JERSEY) LIMITED (ACTING IN ITS CAPACITY AS NOMINEE FOR CERTAIN INDIVIDUAL SHAREHOLDERS)openregistry-h-csc-employee-benefit-trustee-jersey-limi-9509a3 | C2 ORDINARY | 7,950 | |
| CSC EMPLOYEE BENEFIT TRUSTEE (JERSEY) LIMITED (ACTING IN ITS CAPACITY AS TRUSTEE OF THE STAR SIROCCO EMPLOYEE BENEFIT TRUST)openregistry-h-csc-employee-benefit-trustee-jersey-limi-7bbc73 | C2 ORDINARY | 2,050 | |
PROJECT DRIVE TOPCO LIMITED
openregistry-gb-15760487·confirmation statement 2025-06-12·8 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| (SL036689)openregistry-h-sl036689-9a20f9 | A ORDINARY | 815,355 | 99.25% |
| LDC (NOMINEES) LIMITED (06713621) AS NOMINEE FOR LDC XIII LPopenregistry-h-ldc-nominees-limited-06713621-as-nominee-db8a09 | A ORDINARY | 815,355 | 99.25% |
| SIOBHAN MARY CROWLEYopenregistry-h-siobhan-mary-crowley-1c79ca | B PREFERENCE | 779,115 | 100.00% |
| (SL036689)openregistry-h-sl036689-9a20f9 | A PREFERENCE | 659,968 | 99.25% |
| LDC (NOMINEES) LIMITED (06713621) AS NOMINEE FOR LDC XIII LPopenregistry-h-ldc-nominees-limited-06713621-as-nominee-db8a09 | A PREFERENCE | 659,968 | 99.25% |
| SIOBHAN MARY CROWLEYopenregistry-h-siobhan-mary-crowley-1c79ca | D ORDINARY | 50,000 | 38.46% |
| PAUL NICHOLAS DOHERTYopenregistry-h-paul-nicholas-doherty-def2f2 | D ORDINARY | 25,000 | 19.23% |
| SIOBHAN MARY CROWLEYopenregistry-h-siobhan-mary-crowley-1c79ca | B ORDINARY | 22,402 | 100.00% |
| MICHAEL STEPHEN HERBERTopenregistry-h-michael-stephen-herbert-f585ba | D ORDINARY | 20,000 | 15.38% |
| STEVEN JOHN DIAMONDopenregistry-h-steven-john-diamond-d49d98 | D ORDINARY | 20,000 | 15.38% |
| LYNDSEY BYRNEopenregistry-h-lyndsey-byrne-8f5679 | D ORDINARY | 15,000 | 11.54% |
| LDC PARALLEL (NOMINEES) LIMITED (03066501) AS NOMINEE FOR LDC PARALLEL XIII LP (LP023501)openregistry-h-ldc-parallel-nominees-limited-03066501-a-3b1b6a | A ORDINARY | 6,161 | 0.75% |
| STEVEN JOHN DIAMONDopenregistry-h-steven-john-diamond-d49d98 | C ORDINARY | 5,046 | 82.97% |
| LDC PARALLEL (NOMINEES) LIMITED (03066501) AS NOMINEE FOR LDC PARALLEL XIII LP (LP023501)openregistry-h-ldc-parallel-nominees-limited-03066501-a-3b1b6a | A PREFERENCE | 4,987 | 0.75% |
| PAUL NICHOLAS DOHERTYopenregistry-h-paul-nicholas-doherty-def2f2 | C ORDINARY | 1,036 | 17.03% |
SPRING INVESTCO LIMITED
openregistry-gb-15769604·confirmation statement 2025-06-09·8 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| VESTA HOLDINGS LIMITEDopenregistry-h-vesta-holdings-limited-6b62bc | A ORDINARY | 100,000 | 100.00% |
| SPRING INVESTCO CO-INVEST 1, LIMITED PARTNERSHIPopenregistry-h-spring-investco-co-invest-1-limited-part-72b581 | E ORDINARY | 5,600 | 100.00% |
| VESTA HOLDINGS LIMITEDopenregistry-h-vesta-holdings-limited-6b62bc | C ORDINARY | 5,284 | 100.00% |
| ACP PRIVATE EQUITY CO-INVESTMENTS FUND I, FCRopenregistry-h-acp-private-equity-co-investments-fund-i-8aada6 | B ORDINARY | 1,060 | 64.52% |
| SPRING INVESTCO CO-INVEST 2, LIMITED PARTNERSHIPopenregistry-h-spring-investco-co-invest-2-limited-part-3d763d | F ORDINARY | 400 | 100.00% |
| EDMOND DE ROTHSCHILD PRIVATE EQUITY OPPORTUNITIES FCPRopenregistry-h-edmond-de-rothschild-private-equity-oppo-a1768f | B ORDINARY | 380 | 23.13% |
| ACP PRIVATE EQUITY 7, FCRopenregistry-h-acp-private-equity-7-fcr-5fec94 | B ORDINARY | 203 | 12.36% |
| INCENTIVE LIMITED PARTNERSHIPopenregistry-h-incentive-limited-partnership-53c265 | D ORDINARY | 1 | 100.00% |
| INVESTCORP CORPORATE INVESTMENT PERFORMANCE REWARDopenregistry-h-investcorp-corporate-investment-performa-a24ead | D ORDINARY | 1 | 100.00% |
KRUGER TOPCO LIMITED
openregistry-gb-15922632·confirmation statement 2025-08-27·8 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN EGERTONopenregistry-h-stephen-egerton-59a9fd | B2 PREFERENCE | 666,462,661 | 81.86% |
| LDC NOMINEES LIMITEDopenregistry-gb-06713621 | A PREFERENCE | 347,375,000 | 99.25% |
| GARY JACOBSONopenregistry-h-gary-jacobson-35575e | B1 PREFERENCE | 117,207,652 | 79.36% |
| GARY JACOBSONopenregistry-h-gary-jacobson-35575e | B2 PREFERENCE | 117,207,652 | 14.40% |
| LDC NOMINEES LIMITEDopenregistry-gb-06713621 | A ORDINARY | 19,850,000 | 99.25% |
| STEPHEN EGERTONopenregistry-h-stephen-egerton-59a9fd | B ORDINARY | 18,012,504 | 90.03% |
| JAMES PRINCEopenregistry-h-james-prince-d96cf8 | B1 PREFERENCE | 10,160,457 | 6.88% |
| JAMES PRINCEopenregistry-h-james-prince-d96cf8 | B2 PREFERENCE | 10,160,457 | 1.25% |
| MAXINE JAMESopenregistry-h-maxine-james-ed3a54 | B1 PREFERENCE | 10,160,457 | 6.88% |
| MAXINE JAMESopenregistry-h-maxine-james-ed3a54 | B2 PREFERENCE | 10,160,457 | 1.25% |
| VICKY DAVIESopenregistry-h-vicky-davies-5c3c41 | B2 PREFERENCE | 10,160,457 | 1.25% |
| VICKY DAVIESopenregistry-h-vicky-davies-5c3c41 | B1 PREFERENCE | 10,160,457 | 6.88% |
| STEPHEN EGERTONopenregistry-h-stephen-egerton-59a9fd | C ORDINARY | 3,506,051 | 51.55% |
| LDC PARALLEL NOMINEES LIMITEDopenregistry-gb-03066501 | A PREFERENCE | 2,625,000 | 0.75% |
| GARY JACOBSONopenregistry-h-gary-jacobson-35575e | B ORDINARY | 1,583,887 | 7.92% |
| GARY JACOBSONopenregistry-h-gary-jacobson-35575e | C ORDINARY | 809,809 | 11.91% |
| JAMES PRINCEopenregistry-h-james-prince-d96cf8 | C ORDINARY | 631,932 | 9.29% |
| MAXINE JAMESopenregistry-h-maxine-james-ed3a54 | C ORDINARY | 631,932 | 9.29% |
| VICKY DAVIESopenregistry-h-vicky-davies-5c3c41 | C ORDINARY | 631,932 | 9.29% |
| JONATHAN FERRISopenregistry-h-jonathan-ferris-a11f97 | C ORDINARY | 589,803 | 8.67% |
| LDC PARALLEL NOMINEES LIMITEDopenregistry-gb-03066501 | A ORDINARY | 150,000 | 0.75% |
| JAMES PRINCEopenregistry-h-james-prince-d96cf8 | B ORDINARY | 137,303 | 0.69% |
| MAXINE JAMESopenregistry-h-maxine-james-ed3a54 | B ORDINARY | 137,303 | 0.69% |
| VICKY DAVIESopenregistry-h-vicky-davies-5c3c41 | B ORDINARY | 137,303 | 0.69% |
| STEPHEN EGERTONopenregistry-h-stephen-egerton-59a9fd | A ORDINARY | 0 | 0.00% |
THE DALESMAN GROUP HOLDINGS LTD
openregistry-gb-16275465·confirmation statement 2025-09-23·8 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN THOMAS RHODESopenregistry-h-ian-thomas-rhodes-9e372c | ORDINARY A | 2,125 | |
| CHRISTINE RHODESopenregistry-h-christine-rhodes-d2ba73 | ORDINARY B | 2,035 | |
| CHRISTINE RHODESopenregistry-h-christine-rhodes-d2ba73 | ORDINARY | 1,265 | |
| IAN THOMAS RHODESopenregistry-h-ian-thomas-rhodes-9e372c | ORDINARY | 1,175 | |
| JAMES RHODESopenregistry-gb-07152408 | ORDINARY C | 1,140 | |
| BENJAMIN RHODESopenregistry-h-benjamin-rhodes-5bca43 | ORDINARY E | 1,100 | |
| CHARLOTTE CARTERopenregistry-h-charlotte-carter-19e0ad | ORDINARY D | 1,100 | |
| JAMES LEIGHTON RHODESopenregistry-h-james-leighton-rhodes-1bf0f5 | ORDINARY | 810 | |
| CHARLOTTE MARIE CARTERopenregistry-h-charlotte-marie-carter-0b89c9 | ORDINARY | 700 | |
| BENJAMIN THOMAS RHODESopenregistry-h-benjamin-thomas-rhodes-15862f | ORDINARY | 550 | |
METADOR HOLDINGS LTD
openregistry-gb-16298790·confirmation statement 2026-03-05·8 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| VIRGINIA ROSE EVERSHEDopenregistry-h-virginia-rose-evershed-5c58bc | PREFERENCE | 4,552,487 | 22.57% |
| SIMON EVERSHEDopenregistry-h-simon-evershed-95b2db | PREFERENCE | 4,552,464 | 22.57% |
| HANNAH EVERSHEDopenregistry-h-hannah-evershed-81d7a6 | PREFERENCE | 4,013,987 | 19.90% |
| RICK EVERSHEDopenregistry-h-rick-evershed-a9a1ab | PREFERENCE | 4,013,987 | 19.90% |
| HEIDI MALLINSONopenregistry-h-heidi-mallinson-80d2d7 | PREFERENCE | 1,518,488 | 7.53% |
| TRISTAN MALLINSONopenregistry-h-tristan-mallinson-1a4b78 | PREFERENCE | 1,518,487 | 7.53% |
| HANNAH EVERSHEDopenregistry-h-hannah-evershed-81d7a6 | B ORDINARY | 13 | 50.00% |
| RICK EVERSHEDopenregistry-h-rick-evershed-a9a1ab | B ORDINARY | 13 | 50.00% |
| SIMON EVERSHEDopenregistry-h-simon-evershed-95b2db | A ORDINARY | 13 | 50.00% |
| TRISTAN MALLINSONopenregistry-h-tristan-mallinson-1a4b78 | C ORDINARY | 13 | 52.00% |
| VIRGINIA ROSE EVERSHEDopenregistry-h-virginia-rose-evershed-5c58bc | A ORDINARY | 13 | 50.00% |
| HEIDI MALLINSONopenregistry-h-heidi-mallinson-80d2d7 | C ORDINARY | 12 | 48.00% |
| ANDREA EVERSHEDopenregistry-h-andrea-evershed-31e35f | D ORDINARY | 11 | 50.00% |
| LUKE BRENDAN EVERSHEDopenregistry-h-luke-brendan-evershed-c5e9d3 | D ORDINARY | 11 | 50.00% |
| SIMON EVERSHEDopenregistry-h-simon-evershed-95b2db | ORDINARY | 1 | 100.00% |
| SIMON EVERSHEDopenregistry-h-simon-evershed-95b2db | D ORDINARY | 0 | 0.00% |
| VIRGINIA ROSE EVERSHEDopenregistry-h-virginia-rose-evershed-5c58bc | D ORDINARY | 0 | 0.00% |
UK PLUTO TOPCO LIMITED
openregistry-gb-16376625·confirmation statement 2026-04-08·8 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HORIZON CAPITAL III STREAMLINE LPopenregistry-gb-LP024107 | A1 PREFERENCE SHARES | 21,667,178 | |
| HORIZON CAPITAL III LIMITED PARTNERSHIPopenregistry-gb-LP023586 | A1 PREFERENCE SHARES | 21,017,163 | |
| UK PLUTO NOMINEE LIMITEDopenregistry-gb-16447552 | B PREFERENCE SHARES | 7,732,372 | |
| CHARLES FREDERICK MARFLEETopenregistry-h-charles-frederick-marfleet-f06c64 | B PREFERENCE SHARES | 4,950,325 | |
| PREBENDAL HOLDINGS LIMITEDopenregistry-gb-13438278 | B PREFERENCE SHARES | 2,950,394 | |
| HORIZON CAPITAL III CIP LIMITED PARTNERSHIPopenregistry-gb-SL036576 | A2 PREFERENCE SHARES | 650,015 | |
| HORIZON CAPITAL III STREAMLINE LPopenregistry-gb-LP024107 | A ORDINARY | 332,822 | |
| HORIZON CAPITAL III LIMITED PARTNERSHIPopenregistry-gb-LP023586 | A ORDINARY | 322,837 | |
| CHARLES HENRY MARFLEETopenregistry-h-charles-henry-marfleet-a7dd96 | B PREFERENCE SHARES | 247,516 | |
| UK PLUTO NOMINEE LIMITEDopenregistry-gb-16447552 | C ORDINARY | 139,000 | |
| UK PLUTO NOMINEE LIMITEDopenregistry-gb-16447552 | B ORDINARY | 77,591 | |
| CHARLES FREDERICK MARFLEETopenregistry-h-charles-frederick-marfleet-f06c64 | B ORDINARY | 49,675 | |
| PREBENDAL HOLDINGS LIMITEDopenregistry-gb-13438278 | B ORDINARY | 29,606 | |
| PREBENDAL HOLDINGS LIMITEDopenregistry-gb-13438278 | C ORDINARY | 20,000 | |
| HORIZON CAPITAL III CIP LIMITED PARTNERSHIPopenregistry-gb-SL036576 | A ORDINARY | 9,985 | |
| MARY THOMPSONopenregistry-h-mary-thompson-feb4d9 | C ORDINARY | 5,000 | |
| CHARLES HENRY MARFLEETopenregistry-h-charles-henry-marfleet-a7dd96 | B ORDINARY | 2,484 | |
SERVOSTEEL (HOLDINGS) LTD
openregistry-gb-08899643·confirmation statement 2023-02-18·8 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STEELSTRIP HOLDINGS LIMITEDopenregistry-gb-13892530 | D ORDINARY | 30,000 | 100.00% |
| STEELSTRIP HOLDINGS LIMITEDopenregistry-gb-13892530 | C ORDINARY | 30,000 | 100.00% |
| STEELSTRIP HOLDINGS LIMITEDopenregistry-gb-13892530 | A ORDINARY | 20,000 | 100.00% |
| STEELSTRIP HOLDINGS LIMITEDopenregistry-gb-13892530 | B ORDINARY | 20,000 | 100.00% |
| STEELSTRIP HOLDINGS LIMITEDopenregistry-gb-13892530 | E ORDINARY | 6,384 | 100.00% |
| DARRYL MACREADYopenregistry-h-darryl-macready-6ddee0 | E ORDINARY | 0 | 0.00% |
| HELEN ELIZABETH GUESTopenregistry-h-helen-elizabeth-guest-a1df12 | D ORDINARY | 0 | 0.00% |
| MARK IAN ANDERSONopenregistry-h-mark-ian-anderson-f6376e | B ORDINARY | 0 | 0.00% |
| PHILLIP EDWARD CONWAY GUESTopenregistry-h-phillip-edward-conway-guest-e5827f | A ORDINARY | 0 | 0.00% |
| RICHARD WILLIAM BURTONopenregistry-h-richard-william-burton-df202a | E ORDINARY | 0 | 0.00% |
| ROSEMARY JUNE ANDERSONopenregistry-h-rosemary-june-anderson-211c68 | C ORDINARY | 0 | 0.00% |
| SARAH JANE OSTINSopenregistry-h-sarah-jane-ostins-810cfc | E ORDINARY | 0 | 0.00% |
THE AFFINITY PROFESSIONAL SERVICES GROUP LIMITED
openregistry-gb-09636263·confirmation statement 2025-08-26·8 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| WOODLAND VENTURES LIMITEDopenregistry-gb-09336787 | ORDINARY | 205 | 20.50% |
| SARAH JULIETTE HOLLANDopenregistry-h-sarah-juliette-holland-321778 | ORDINARY | 150 | 15.00% |
| DANIEL JOHN MEPHAMopenregistry-h-daniel-john-mepham-756c37 | ORDINARY | 143 | 14.30% |
| GOLDRIDGE MANAGEMENT LIMITEDopenregistry-gb-04407461 | ORDINARY | 128 | 12.80% |
| GLOBAL PROPERTIES (EUROPE) LIMITEDopenregistry-gb-04376082 | ORDINARY | 100 | 10.00% |
| EVA MEPHAMopenregistry-h-eva-mepham-b52af5 | ORDINARY | 96 | 9.60% |
| RICHARD BERKELEY STILWELLopenregistry-h-richard-berkeley-stilwell-fb44b3 | ORDINARY | 90 | 9.00% |
| DIANE STILWELLopenregistry-h-diane-stilwell-6b7d09 | ORDINARY | 88 | 8.80% |
| GLOBAL PROPERTIES (EUROPE) LIMITEDopenregistry-gb-04376082 | B ORDINARY | 1 | 100.00% |
| GOLDRIDGE MANAGEMENT LIMITEDopenregistry-gb-04407461 | C ORDINARY | 1 | 100.00% |
| WOODLAND VENTURES LIMITEDopenregistry-gb-09336787 | D ORDINARY | 1 | 100.00% |
| WOODLAND VENTURES LIMITEDopenregistry-gb-09336787 | E ORDINARY | 1 | 100.00% |
CUSTOMS CONNECT GROUP LIMITED
openregistry-gb-09917825·confirmation statement 2024-12-14·8 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL BRYN SHEPPARDopenregistry-h-neil-bryn-sheppard-3e298f | B ORDINARY | 599,255 | |
| NORTHERN VENTURE TRUST PLCopenregistry-gb-03090163 | DEFERRED £1 | 217,711 | |
| NORTHERN 2 VCT PLCopenregistry-gb-03695071 | DEFERRED £1 | 204,796 | |
| NORTHERN VENTURE TRUST PLCopenregistry-gb-03090163 | A ORDINARY | 197,145 | |
| MR GAVIN STUART TUCKERopenregistry-h-mr-gavin-stuart-tucker-fd1178 | B ORDINARY | 193,853 | |
| NORTHERN 3 VCT PLCopenregistry-gb-04280530 | DEFERRED £1 | 192,496 | |
| NORTHERN 2 VCT PLCopenregistry-gb-03695071 | A ORDINARY | 184,860 | |
| CCG NOMINEE CO LTDopenregistry-gb-11931825 | C ORDINARY | 177,273 | |
| NORTHERN 3 VCT PLCopenregistry-gb-04280530 | A ORDINARY | 173,745 | |
| CCG NOMINEE CO LTDopenregistry-gb-11931825 | DEFERRED £0.20 | 165,806 | |
| MR GAVIN STUART TUCKERopenregistry-h-mr-gavin-stuart-tucker-fd1178 | C ORDINARY | 72,056 | |
| MR JOHN CORBITT BARNSLEYopenregistry-h-mr-john-corbitt-barnsley-6d696f | B ORDINARY | 68,625 | |
| MR JOHN CORBITT BARNSLEYopenregistry-h-mr-john-corbitt-barnsley-6d696f | C ORDINARY | 55,466 | |
| NVM NOMINEES LIMITEDopenregistry-gb-05737659 | A ORDINARY | 29,250 | |
| NEIL BRYN SHEPPARDopenregistry-h-neil-bryn-sheppard-3e298f | C ORDINARY | 21,200 | |
QUALASEPT HOLDINGS LIMITED
openregistry-gb-10135621·confirmation statement 2024-08-05·8 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN WASTNAGEopenregistry-h-richard-john-wastnage-bdfd24 | PREFERENCE SHARES | 3,469,000 | 50.00% |
| MARIA ANN WATTopenregistry-h-maria-ann-watt-4b1811 | PREFERENCE SHARES | 2,601,750 | 37.50% |
| CHRISTOPHER DEAN WATTopenregistry-h-christopher-dean-watt-466709 | PREFERENCE SHARES | 867,250 | 12.50% |
| WATT TRADING LTDopenregistry-gb-12906443 | ORDINARY SHARES | 4,000 | 50.00% |
| RNIE GROUP LIMITEDopenregistry-gb-12801386 | ORDINARY SHARES | 3,600 | 45.00% |
| PHARMAXO LIMITEDopenregistry-gb-14808882 | B ORDINARY | 400 | 100.00% |
| RICHARD JOHN WASTNAGE, AMANDA WASTNAGE AND THRINGSopenregistry-h-richard-john-wastnage-amanda-wastnage-an-ab33dc | ORDINARY SHARES | 400 | 5.00% |
| TRUSTEE COMPANY LIMITEDopenregistry-h-trustee-company-limited-4d1062 | ORDINARY SHARES | 400 | 5.00% |
| PHARMAXO LIMITEDopenregistry-gb-14808882 | D ORDINARY | 100 | 100.00% |
| PHARMAXO LIMITEDopenregistry-gb-14808882 | C ORDINARY | 100 | 100.00% |
ABSOLUTE GROUP HOLDINGS UK LIMITED
openregistry-gb-10505980·confirmation statement 2025-11-30·8 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MCMANUS INVESTMENT HOLDINGS LIMITEDopenregistry-gb-15594959 | ORDINARY B | 27,579 | |
| PEPPERELL INVESTMENT HOLDINGS LIMITEDopenregistry-gb-15595293 | ORDINARY D | 27,579 | |
| ANTHONY MCMANUSopenregistry-h-anthony-mcmanus-7fe18e | ORDINARY A | 15,408 | |
| VICTOR ALBERT PEPPERELLopenregistry-h-victor-albert-pepperell-e9ffc7 | ORDINARY C | 15,408 | |
| DEBORAH LOUISE PEPPERELLopenregistry-h-deborah-louise-pepperell-1014ca | ORDINARY C | 11,952 | |
| SARAH MCMANUSopenregistry-h-sarah-mcmanus-b5165a | ORDINARY A | 11,952 | |
| LEE YATESopenregistry-h-lee-yates-05ee60 | ORDINARY E | 6,104 | |
| MATTHEW ROSSopenregistry-h-matthew-ross-e9794b | ORDINARY E | 6,104 | |
| ANTHONY MCMANUSopenregistry-h-anthony-mcmanus-7fe18e | ORDINARY B | 0 | |
| DEBORAH LOUISE PEPPERELLopenregistry-h-deborah-louise-pepperell-1014ca | ORDINARY A | 0 | |
| SARAH MCMANUSopenregistry-h-sarah-mcmanus-b5165a | ORDINARY B | 0 | |
| VICTOR ALBERT PEPPERELLopenregistry-h-victor-albert-pepperell-e9ffc7 | ORDINARY A | 0 | |
HERCULES GROUP (SOUTH WEST) LIMITED
openregistry-gb-10633370·confirmation statement 2025-02-21·8 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AXEL JOHNSON INTERNATIONAL ABopenregistry-h-axel-johnson-international-ab-07f7d0 | ORDINARY | 2,084 | 100.00% |
| RYAN LANGLEYopenregistry-h-ryan-langley-72e7a6 | A ORDINARY | 487 | 35.04% |
| STEFFAN RADFORDopenregistry-h-steffan-radford-bcdc04 | A ORDINARY | 486 | 34.96% |
| ANNETTE CONNELLYopenregistry-h-annette-connelly-854123 | A ORDINARY | 139 | 10.00% |
| GILES ROWLEYopenregistry-h-giles-rowley-a5d056 | A ORDINARY | 139 | 10.00% |
| LEE DRURYopenregistry-h-lee-drury-f7d155 | A ORDINARY | 139 | 10.00% |
| ANNETTE CONNELLYopenregistry-h-annette-connelly-854123 | A ORDINARY | 0 | 0.00% |
| GILES ROWLEYopenregistry-h-giles-rowley-a5d056 | A ORDINARY | 0 | 0.00% |
| LEE DRURYopenregistry-h-lee-drury-f7d155 | A ORDINARY | 0 | 0.00% |
| ROXANNE DRURYopenregistry-h-roxanne-drury-045034 | D ORDINARY | 0 | |
| RYAN LANGLEYopenregistry-h-ryan-langley-72e7a6 | A ORDINARY | 0 | 0.00% |
| RYAN LANGLEYopenregistry-h-ryan-langley-72e7a6 | B ORDINARY | 0 | |
| STEFFAN RADFORDopenregistry-h-steffan-radford-bcdc04 | A ORDINARY | 0 | 0.00% |
| STELLA RADFORDopenregistry-h-stella-radford-5f8354 | C ORDINARY | 0 | |
MASON CLARK GROUP LIMITED
openregistry-gb-10897924·confirmation statement 2025-08-02·8 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN THOMPSONopenregistry-h-andrew-john-thompson-89dc4a | ORDINARY B SHARES | 175,000 | 100.00% |
| IAN KENNETH COOKopenregistry-h-ian-kenneth-cook-7e9038 | ORDINARY A SHARES | 175,000 | 100.00% |
| GERARD FRANCIS PEGRAMopenregistry-h-gerard-francis-pegram-2ba0ff | ORDINARY C SHARES | 150,000 | 100.00% |
| ANDREW JOHN THOMPSONopenregistry-h-andrew-john-thompson-89dc4a | PREFERENCE | 39,286 | 50.00% |
| IAN KENNETH COOKopenregistry-h-ian-kenneth-cook-7e9038 | PREFERENCE | 39,286 | 50.00% |
| JOHN WILLIAM MITCHELLopenregistry-h-john-william-mitchell-7ceaa0 | ORDINARY D SHARES | 17,650 | 32.79% |
| MARK WILLIAM GODWINopenregistry-h-mark-william-godwin-f591d2 | ORDINARY D SHARES | 17,650 | 32.79% |
| ADAM MANUELopenregistry-h-adam-manuel-dcaba7 | ORDINARY D SHARES | 6,178 | 11.48% |
| GRANT BELLISopenregistry-h-grant-bellis-864014 | ORDINARY D SHARES | 6,178 | 11.48% |
| MARK ACEYopenregistry-h-mark-acey-ae2603 | ORDINARY D SHARES | 6,178 | 11.48% |
WICB HOLDINGS LIMITED
openregistry-gb-11480684·confirmation statement 2025-01-09·8 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN SMARTopenregistry-h-benjamin-smart-b9e80a | A ORDINARY SHARES | 7,106 | |
| WME 2022 LIMITEDopenregistry-gb-14334983 | B ORDINARY | 2,520 | |
| DONOVAN SHARE FUND TRUSTopenregistry-h-donovan-share-fund-trust-c3faca | C ORDINARY | 2,244 | |
| CHARLOTTE SMARTopenregistry-h-charlotte-smart-def0e4 | A ORDINARY SHARES | 374 | |
| MALCOLM MOONopenregistry-h-malcolm-moon-e73f5d | D ORDINARY | 150 | |
| WME 2022 LTDopenregistry-gb-14334983 | E ORDINARY | 13 | |
| DEBORAH MACRAEopenregistry-h-deborah-macrae-15feeb | E ORDINARY | 12 | |
| TERENCE DONOVANopenregistry-h-terence-donovan-900862 | C ORDINARY | 0 | |
CARE TREE HOLDING LTD
openregistry-gb-11493243·confirmation statement 2026-04-11·8 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALPHA CHARLIE SRLopenregistry-h-alpha-charlie-srl-2d9c62 | REDEEMABLE PREFERENCE | 12,000,000 | |
| PHINAIS SRLopenregistry-h-phinais-srl-846fa9 | REDEEMABLE PREFERENCE | 6,000,000 | |
| CARE TREE MINO LIMITEDopenregistry-gb-13047013 | ORDINARY | 10,461 | |
| ALPHA CHARLIE SRLopenregistry-h-alpha-charlie-srl-2d9c62 | ORDINARY | 6,235 | |
| PHINAIS SRLopenregistry-h-phinais-srl-846fa9 | ORDINARY | 3,118 | |
| MIF UK SRLopenregistry-h-mif-uk-srl-95d60e | ORDINARY | 1,867 | |
| MARTYN HEGINBOTHAMopenregistry-h-martyn-heginbotham-b3c532 | C ORDINARY | 500 | |
| ALPHA CHARLIE SRLopenregistry-h-alpha-charlie-srl-2d9c62 | A ORDINARY | 486 | |
| PHINAIS SRLopenregistry-h-phinais-srl-846fa9 | A ORDINARY | 243 | |
| SANDIE TERESA FOXALL-SMITHopenregistry-h-sandie-teresa-foxall-smith-414602 | B ORDINARY | 200 | |
| CARE TREE MINO LIMITEDopenregistry-gb-13047013 | C ORDINARY | 145 | |
| CARE TREE MINO LIMITEDopenregistry-gb-13047013 | A ORDINARY | 145 | |
| SANDIE TERESA FOXALL-SMITHopenregistry-h-sandie-teresa-foxall-smith-414602 | C ORDINARY | 100 | |
| ALPHA CHARLIE SRLopenregistry-h-alpha-charlie-srl-2d9c62 | C ORDINARY | 86 | |
| PHINAIS SRLopenregistry-h-phinais-srl-846fa9 | C ORDINARY | 43 | |
| MIF UK SRLopenregistry-h-mif-uk-srl-95d60e | A ORDINARY | 26 | |
| MIF UK SRLopenregistry-h-mif-uk-srl-95d60e | C ORDINARY | 26 | |
| CHRISTOPHER PAUL HARTSHORNEopenregistry-h-christopher-paul-hartshorne-c504b0 | A ORDINARY | 0 | |
| JAMES KENNETH DINWOODIEopenregistry-h-james-kenneth-dinwoodie-60102d | C ORDINARY | 0 | |
ARTREP LTD
openregistry-gb-12371809·confirmation statement 2025-12-18·8 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| A W & A K RUTTLE TRUST 1openregistry-h-a-w-a-k-ruttle-trust-1-8e2e2f | C ORDINARY | 297,750 | |
| A W & A K RUTTLE TRUST 2openregistry-h-a-w-a-k-ruttle-trust-2-3f8384 | D ORDINARY | 297,750 | |
| A W & A K RUTTLE TRUST 3openregistry-h-a-w-a-k-ruttle-trust-3-cc0665 | E ORDINARY | 297,750 | |
| ANDREW RUTTLEopenregistry-h-andrew-ruttle-0b66af | A ORDINARY | 198,500 | |
| DANIEL RUTTLEopenregistry-h-daniel-ruttle-fad89e | A ORDINARY | 198,500 | |
| KLAYHopenregistry-h-klayh-2057c9 | A ORDINARY | 198,500 | |
| ANDREW RUTTLEopenregistry-h-andrew-ruttle-0b66af | B ORDINARY | 165,417 | |
| DANIEL RUTTLEopenregistry-h-daniel-ruttle-fad89e | B ORDINARY | 165,417 | |
| KLAYHopenregistry-h-klayh-2057c9 | B ORDINARY | 165,416 | |
| ANNE KAROLINE RUTTLEopenregistry-h-anne-karoline-ruttle-788c81 | B ORDINARY | 0 | |
| ARTHUR WILLIAM RUTTLEopenregistry-h-arthur-william-ruttle-7a8614 | A ORDINARY | 0 | |
ON SITE HOLDINGS LIMITED
openregistry-gb-12376678·confirmation statement 2025-12-23·8 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TDMD INVESTMENTS LIMITEDopenregistry-gb-15015691 | ORDINARY A | 2,790 | 100.00% |
| DEACON GROUP INVESTMENTS LIMITEDopenregistry-gb-10997522 | ORDINARY D | 2,789 | 100.00% |
| JMS ASSET MANAGEMENT LIMITEDopenregistry-gb-15015875 | ORDINARY C | 2,789 | 100.00% |
| STEPHENS GROUP INVESTMENTS LIMITEDopenregistry-gb-15905955 | ORDINARY B | 832 | 100.00% |
| GEMMA CLIFFORDopenregistry-h-gemma-clifford-82fe93 | ORDINARY R | 200 | 25.00% |
| GERRI AVENELLopenregistry-h-gerri-avenell-d0378c | ORDINARY R | 200 | 25.00% |
| HARRY STEPHENSopenregistry-h-harry-stephens-7f3362 | ORDINARY R | 200 | 25.00% |
| MARK SANDERSopenregistry-h-mark-sanders-eb5200 | ORDINARY R | 200 | 25.00% |
| HARRY STEPHENSopenregistry-h-harry-stephens-7f3362 | ORDINARY B | 0 | 0.00% |
CARBIS BAY HOLDINGS LIMITED
openregistry-gb-12384653·confirmation statement 2025-06-12·8 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS SKERRATT AS TRUSTEE OF TRUSTEES OF THE MWG BAKER WILL TRUSTopenregistry-h-nicholas-skerratt-as-trustee-of-trustees-f3545d | PREFERENCE | 500,000 | 100.00% |
| SALLY BAKER AS TRUSTEE OF TRUSTEES OF THE MWG BAKER WILL TRUSTopenregistry-h-sally-baker-as-trustee-of-trustees-of-th-0097ab | PREFERENCE | 500,000 | 100.00% |
| STEPHEN PHILLIP BAKER AS TRUSTEE OF TRUSTEES OF THE MWG BAKER WILL TRUSTopenregistry-h-stephen-phillip-baker-as-trustee-of-trus-1027b9 | PREFERENCE | 500,000 | 100.00% |
| STEPHEN PHILLIP BAKERopenregistry-h-stephen-phillip-baker-56459c | A ORDINARY SHARES | 75 | 100.00% |
| NICHOLAS SKERRATT AS TRUSTEE OF TRUSTEES OF THE MWG BAKER WILL TRUSTopenregistry-h-nicholas-skerratt-as-trustee-of-trustees-f3545d | C ORDINARY SHARES | 20 | 100.00% |
| SALLY BAKER AS TRUSTEE OF TRUSTEES OF THE MWG BAKER WILL TRUSTopenregistry-h-sally-baker-as-trustee-of-trustees-of-th-0097ab | C ORDINARY SHARES | 20 | 100.00% |
| STEPHEN PHILLIP BAKER AS TRUSTEE OF TRUSTEES OF THE MWG BAKER WILL TRUSTopenregistry-h-stephen-phillip-baker-as-trustee-of-trus-1027b9 | C ORDINARY SHARES | 20 | 100.00% |
| ELOISE JOSE MAUREEN BAKERopenregistry-h-eloise-jose-maureen-baker-a1bd83 | B ORDINARY SHARES | 2 | 40.00% |
| THOMAS CHARLES GEORGE BAKERopenregistry-h-thomas-charles-george-baker-708804 | B ORDINARY SHARES | 2 | 40.00% |
| ELOISE JOSE MAUREEN BAKERopenregistry-h-eloise-jose-maureen-baker-a1bd83 | B ORDINARY SHARES | 1 | 20.00% |
| SALLY BAKERopenregistry-h-sally-baker-72e567 | D ORDINARY | 1 | 100.00% |
| THOMAS CHARLES GEORGE BAKERopenregistry-h-thomas-charles-george-baker-708804 | B ORDINARY SHARES | 1 | 20.00% |
| THE ESTATE OF MR MALCOLM WALTER GEORGE BAKERopenregistry-h-the-estate-of-mr-malcolm-walter-george-b-f574fa | PREFERENCE | 0 | 0.00% |
| THE ESTATE OF MR MALCOLM WALTER GEORGE BAKERopenregistry-h-the-estate-of-mr-malcolm-walter-george-b-f574fa | A ORDINARY SHARES | 0 | 0.00% |
| THE ESTATE OF MR MALCOLM WALTER GEORGE BAKERopenregistry-h-the-estate-of-mr-malcolm-walter-george-b-f574fa | C ORDINARY SHARES | 0 | 0.00% |
AJMS GROUP LIMITED
openregistry-gb-12540563·confirmation statement 2022-03-30·8 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AUSTIN BYRNEopenregistry-h-austin-byrne-97eb78 | A ORDINARY | 24,900 | |
| JOHN JEFFERSopenregistry-h-john-jeffers-884f7a | A ORDINARY | 24,900 | |
| MARK O'HALLORANopenregistry-h-mark-o-halloran-3e0dc9 | A ORDINARY | 24,900 | |
| SIMON WARDopenregistry-h-simon-ward-b121f7 | A ORDINARY | 24,900 | |
| ELENA O'HALLORANopenregistry-h-elena-o-halloran-3513bd | B ORDINARY | 1 | |
| KATHRYN WARDopenregistry-h-kathryn-ward-83b092 | E ORDINARY | 1 | |
| LINDSAY JEFFERSopenregistry-h-lindsay-jeffers-aa76ca | D ORDINARY | 1 | |
| SARAH BYRNEopenregistry-gb-SC323806 | C ORDINARY | 1 | |
THE EVENTS HOUSE HOLDINGS LTD
openregistry-gb-12544861·confirmation statement 2025-10-23·8 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN TINGLEopenregistry-h-adrian-tingle-e11f23 | ORDINARY | 18,000 | 40.00% |
| DAVID GORDON HOUSEopenregistry-h-david-gordon-house-1f2182 | ORDINARY | 18,000 | 40.00% |
| GEORGE PILKINGTONopenregistry-h-george-pilkington-51dc17 | ORDINARY | 9,000 | 20.00% |
| EDWARD ADAM GEEopenregistry-h-edward-adam-gee-5460fe | D ORDINARY | 1 | 100.00% |
| JAMES TAYLORopenregistry-gb-10589882 | B ORDINARY | 1 | 100.00% |
| JOSH WOODopenregistry-gb-11998946 | C ORDINARY | 1 | 100.00% |
| MR ADRIAN TINGLEopenregistry-h-mr-adrian-tingle-673e17 | ORDINARY SHARES OF £0.01 EACH | 1 | 50.00% |
| MR DAVID GORDON HOUSEopenregistry-h-mr-david-gordon-house-fc56c4 | ORDINARY SHARES OF £0.01 EACH | 1 | 50.00% |
DORNA HOLDINGS LIMITED
openregistry-gb-12683444·confirmation statement 2024-06-18·8 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDTON CREDIT III (LUXEMBOURG) SARLopenregistry-h-sandton-credit-iii-luxembourg-sarl-fdf52f | A ORDINARY | 1,000,000 | 100.00% |
| GRAHAM LAMBERTopenregistry-h-graham-lambert-8143fd | C ORDINARY | 25,400 | 29.99% |
| GRAHAM LAMBERTopenregistry-h-graham-lambert-8143fd | E ORDINARY | 25,400 | 29.99% |
| GRAHAM LAMBERTopenregistry-h-graham-lambert-8143fd | D ORDINARY | 25,400 | 29.99% |
| GRAHAM LAMBERTopenregistry-h-graham-lambert-8143fd | B ORDINARY | 25,400 | 29.99% |
| RICHARD BROWNINGopenregistry-h-richard-browning-3f881b | E ORDINARY | 22,400 | 26.45% |
| RICHARD BROWNINGopenregistry-h-richard-browning-3f881b | B ORDINARY | 22,400 | 26.45% |
| RICHARD BROWNINGopenregistry-h-richard-browning-3f881b | D ORDINARY | 22,400 | 26.45% |
| RICHARD BROWNINGopenregistry-h-richard-browning-3f881b | C ORDINARY | 22,400 | 26.45% |
| ANDREW MITCHELL PEARSONopenregistry-h-andrew-mitchell-pearson-94bb7f | B ORDINARY | 20,000 | 23.61% |
| ANDREW MITCHELL PEARSONopenregistry-h-andrew-mitchell-pearson-94bb7f | C ORDINARY | 20,000 | 23.61% |
| ANDREW MITCHELL PEARSONopenregistry-h-andrew-mitchell-pearson-94bb7f | D ORDINARY | 20,000 | 23.61% |
| ANDREW MITCHELL PEARSONopenregistry-h-andrew-mitchell-pearson-94bb7f | E ORDINARY | 20,000 | 23.61% |
| MICHAEL WARRENopenregistry-h-michael-warren-652e31 | C ORDINARY | 6,800 | 8.03% |
| MICHAEL WARRENopenregistry-h-michael-warren-652e31 | B ORDINARY | 6,800 | 8.03% |
| MICHAEL WARRENopenregistry-h-michael-warren-652e31 | E ORDINARY | 6,800 | 8.03% |
| MICHAEL WARRENopenregistry-h-michael-warren-652e31 | D ORDINARY | 6,800 | 8.03% |
| GEORGE ROBERT GRANTopenregistry-h-george-robert-grant-c691f1 | B ORDINARY | 5,000 | 5.90% |
| GEORGE ROBERT GRANTopenregistry-h-george-robert-grant-c691f1 | D ORDINARY | 5,000 | 5.90% |
| GEORGE ROBERT GRANTopenregistry-h-george-robert-grant-c691f1 | C ORDINARY | 5,000 | 5.90% |
| GEORGE ROBERT GRANTopenregistry-h-george-robert-grant-c691f1 | E ORDINARY | 5,000 | 5.90% |
| ANTONY SIMON GRANTHAMopenregistry-h-antony-simon-grantham-a13940 | E ORDINARY | 3,400 | 4.01% |
| ANTONY SIMON GRANTHAMopenregistry-h-antony-simon-grantham-a13940 | D ORDINARY | 3,400 | 4.01% |
| ANTONY SIMON GRANTHAMopenregistry-h-antony-simon-grantham-a13940 | C ORDINARY | 3,400 | 4.01% |
| ANTONY SIMON GRANTHAMopenregistry-h-antony-simon-grantham-a13940 | B ORDINARY | 3,400 | 4.01% |
| ASHLEY JOHN BROWNopenregistry-h-ashley-john-brown-049208 | C ORDINARY | 1,700 | 2.01% |
| ASHLEY JOHN BROWNopenregistry-h-ashley-john-brown-049208 | D ORDINARY | 1,700 | 2.01% |
| ASHLEY JOHN BROWNopenregistry-h-ashley-john-brown-049208 | E ORDINARY | 1,700 | 2.01% |
| ASHLEY JOHN BROWNopenregistry-h-ashley-john-brown-049208 | B ORDINARY | 1,700 | 2.01% |
REALISE LEARNING AND EMPLOYMENT HOLDINGS LIMITED
openregistry-gb-12888769·confirmation statement 2022-09-07·8 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AND ENACT II CO-INVESTMENT LPopenregistry-h-and-enact-ii-co-investment-lp-39e6eb | A ORDINARY | 60,000 | |
| ENACT II (GP) LP AS NOMINEE FOR AN ON BEHALF OF ENACT II L.P.openregistry-h-enact-ii-gp-lp-as-nominee-for-an-on-beha-3c5c20 | A ORDINARY | 60,000 | |
| GREGG SCOTTopenregistry-h-gregg-scott-b36210 | B1 ORDINARY | 5,250 | |
| LESLEY RIMMINGTONopenregistry-h-lesley-rimmington-368b0f | B2 ORDINARY | 2,625 | |
| MARK COOPERopenregistry-gb-04510836 | B2 ORDINARY | 2,625 | |
| STEVEN FRITHopenregistry-h-steven-frith-a897bf | B2 ORDINARY | 2,625 | |
| SARAH JONESopenregistry-gb-09376477 | B3 ORDINARY | 1,875 | |
| SUSAN KAMALopenregistry-h-susan-kamal-ce9b2e | B4 ORDINARY | 950 | |
BM3 GROUP LIMITED
openregistry-gb-13180124·confirmation statement 2024-02-04·8 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BOULTERopenregistry-h-james-boulter-35e144 | D ORDINARY | 18,750 | |
| NEIL WALKERopenregistry-gb-17388592 | A ORDINARY | 18,750 | |
| JOHN JONESopenregistry-gb-17262595 | C ORDINARY | 11,250 | |
| MARIO ANTONIopenregistry-h-mario-antoni-13bc83 | B ORDINARY | 11,250 | |
| KATERINA ANTONIopenregistry-h-katerina-antoni-2bc89b | ORDINARY | 7,500 | |
| KATHERINE JONESopenregistry-h-katherine-jones-c667f3 | ORDINARY | 7,500 | |
| JASPAL JOHALopenregistry-h-jaspal-johal-ed29e9 | ORDINARY | 3,750 | |
| PAUL SHEPHERDopenregistry-gb-05014890 | ORDINARY | 0 | |
SEBDEN HOLDINGS LIMITED
openregistry-gb-13181375·confirmation statement 2024-02-04·8 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALD EDWARD HILLopenregistry-h-ronald-edward-hill-0634ad | A ORDINARY | 38,692,900 | 67.94% |
| ANNE HILLopenregistry-h-anne-hill-90b4bb | A ORDINARY | 18,258,500 | 32.06% |
| MARK MCCAUSLANDopenregistry-h-mark-mccausland-68c8f8 | C ORDINARY | 14,930,488 | 100.00% |
| STEVEN HILLopenregistry-h-steven-hill-1b3c82 | ORDINARY | 7,052,138 | 51.60% |
| GEMMA HILLopenregistry-h-gemma-hill-b1c27b | ORDINARY | 5,396,016 | 39.48% |
| JAMES HILLopenregistry-gb-07892618 | D ORDINARY | 5,118,438 | 100.00% |
| RONALD EDWARD HILL, ANNE BERNADETTE HILL AND STEVENopenregistry-h-ronald-edward-hill-anne-bernadette-hill--536f08 | D ORDINARY | 5,118,438 | 100.00% |
| MARK MCCAUSLANDopenregistry-h-mark-mccausland-68c8f8 | B ORDINARY | 2,834,906 | 66.67% |
| STEVEN HILLopenregistry-h-steven-hill-1b3c82 | B ORDINARY | 1,417,453 | 33.33% |
| MARK MCCAUSLANDopenregistry-h-mark-mccausland-68c8f8 | ORDINARY | 1,129,430 | 8.26% |
| SEBDEN STEEL PST LTDopenregistry-gb-03722221 | ORDINARY | 89,867 | 0.66% |
MANOR DOWN LIMITED
openregistry-gb-13218925·confirmation statement 2024-02-22·8 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD DOLINGopenregistry-h-edward-doling-ef8e37 | A ORDINARY | 2 | |
| EDWARD JOHN ROSS DOLINGopenregistry-h-edward-john-ross-doling-1a0949 | ORDINARY | 1 | |
| EVIE CLARKopenregistry-gb-04671276 | B ORDINARY | 1 | |
| ISABEL CLARKopenregistry-h-isabel-clark-839b75 | B ORDINARY | 1 | |
| JESSICA DOLINGopenregistry-h-jessica-doling-a63d0f | C ORDINARY | 1 | |
| OLIVER ANTHONY CLARKopenregistry-h-oliver-anthony-clark-e1490a | ORDINARY | 1 | |
| OLIVER CLARKopenregistry-h-oliver-clark-01948f | D ORDINARY | 1 | |
| TRUSTEES OF MEGAN CLARK TRUSTopenregistry-h-trustees-of-megan-clark-trust-334f9f | B ORDINARY | 1 | |
LAMED TOPCO LIMITED
openregistry-gb-13283283·confirmation statement 2025-01-31·8 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NIH VII LAMED HOLDINGS S.À R.L.openregistry-h-nih-vii-lamed-holdings-s-r-l-1257c4 | A ORDINARY | 937,700 | 100.00% |
| PETER HADENopenregistry-h-peter-haden-e697ab | C ORDINARY | 54,212 | 43.64% |
| PRITPAL DERRYopenregistry-h-pritpal-derry-9fc076 | D ORDINARY | 47,700 | 100.00% |
| ADRIAN DENSONopenregistry-h-adrian-denson-600a9f | C ORDINARY | 27,106 | 21.82% |
| ALEXANDER KENNYopenregistry-h-alexander-kenny-3784b8 | C ORDINARY | 16,942 | 13.64% |
| ALEXANDRA LYNCHopenregistry-h-alexandra-lynch-a449fe | C ORDINARY | 16,942 | 13.64% |
| PRITPAL DERRYopenregistry-h-pritpal-derry-9fc076 | B ORDINARY | 14,600 | 100.00% |
| PETER HADENopenregistry-h-peter-haden-e697ab | B2 ORDINARY | 9,716 | 76.59% |
| TOM ASTBURYopenregistry-h-tom-astbury-ee7163 | C ORDINARY | 4,518 | 3.64% |
| ZOE HOLLANDopenregistry-h-zoe-holland-6437c9 | C ORDINARY | 4,518 | 3.64% |
| ADRIAN DENSONopenregistry-h-adrian-denson-600a9f | B2 ORDINARY | 1,424 | 11.22% |
| ALEXANDER KENNYopenregistry-h-alexander-kenny-3784b8 | B2 ORDINARY | 773 | 6.09% |
| ALEXANDRA LYNCHopenregistry-h-alexandra-lynch-a449fe | B2 ORDINARY | 773 | 6.09% |
HELICITY LIMITED
openregistry-gb-13293869·confirmation statement 2026-03-31·8 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJECT SALT BIDCO LIMITEDopenregistry-gb-16576714 | ORDINARY | 94,065 | 100.00% |
| ANTONY VAUGHAN CRADDOCKopenregistry-h-antony-vaughan-craddock-ef5b0b | ORDINARY C | 0 | |
| ANTONY VAUGHAN CRADDOCK AS TRUSTEE OF THE CRADDOCK 2024 DISCRETIONARY TRUSTopenregistry-h-antony-vaughan-craddock-as-trustee-of-th-c6d7ba | ORDINARY C | 0 | |
| DAN HORNEopenregistry-h-dan-horne-4fecf9 | ORDINARY E | 0 | |
| DAVID JOHN HUNTERopenregistry-h-david-john-hunter-5a482f | ORDINARY F | 0 | |
| ROBERT COURTNEIDGEopenregistry-gb-15402696 | ORDINARY D | 0 | |
| VICTORIA FRANCES FAITH BATTENopenregistry-h-victoria-frances-faith-batten-949c04 | ORDINARY C | 0 | |
| VICTORIA FRANCES FAITH BATTEN AS TRUSTEE OF THE CRADDOCK 2024 DISCRETIONARY TRUSTopenregistry-h-victoria-frances-faith-batten-as-trustee-a1095a | ORDINARY C | 0 | |
KINGSWOOD MOBILITY GROUP LIMITED
openregistry-gb-13308065·confirmation statement 2022-04-06·8 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LDC X LP (LP021583) (HELD BY LDC (NOMINEES) LIMITED)openregistry-h-ldc-x-lp-lp021583-held-by-ldc-nominees-l-543423 | A1 ORDINARY | 732,465 | 99.25% |
| JEREMY ROLPHopenregistry-h-jeremy-rolph-6a535c | C1 ORDINARY | 60,000 | 100.00% |
| MALCOLM HARRISONopenregistry-gb-02760671 | B ORDINARY | 41,000 | 50.00% |
| NICHOLAS ADCOCKopenregistry-h-nicholas-adcock-8d3df0 | B ORDINARY | 41,000 | 50.00% |
| PETER WILLIAMSONopenregistry-h-peter-williamson-23a397 | A2 ORDINARY | 25,000 | 100.00% |
| PETER WILLIAMSONopenregistry-h-peter-williamson-23a397 | C2 ORDINARY | 25,000 | 50.00% |
| STEPHEN ALAN THOMASopenregistry-h-stephen-alan-thomas-0490ec | C2 ORDINARY | 25,000 | 50.00% |
| (NOMINEES) LIMITED)openregistry-h-nominees-limited-4f34b3 | A1 ORDINARY | 5,535 | 0.75% |
| LDC PARALLEL X LP (LP021584) (HELD BY LDC PARALLELopenregistry-h-ldc-parallel-x-lp-lp021584-held-by-ldc-p-e7e77c | A1 ORDINARY | 5,535 | 0.75% |