UK companies/SIC 64209/Shareholders/Page 117

Shareholders of UK companies in SIC 64209Page 117 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: 238 distinct shareholders holding 345 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 2021-06-05 and 2026-05-26. 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
238
Shareholders that are UK companies
41

INSHORE SUPPORT HOLDINGS LIMITED

openregistry-gb-09663169·confirmation statement 2022-06-30·8 shareholders·4 share classes
ShareholderShare classShares held% of class
ADAM JAMISON WEBBopenregistry-h-adam-jamison-webb-0be41bA ORDINARY GBP1 SHARES5350.00%
RUTH NATALIE WEBBopenregistry-h-ruth-natalie-webb-19a3d0A ORDINARY GBP1 SHARES5350.00%
CHARLES SAMUEL WEBBopenregistry-h-charles-samuel-webb-ec2c8fB ORDINARY GBP1 SHARES3033.33%
DANIEL MATTHEW WEBBopenregistry-h-daniel-matthew-webb-45f615B ORDINARY GBP1 SHARES3033.33%
JAMES WILLIAM WEBBopenregistry-h-james-william-webb-df2696B ORDINARY GBP1 SHARES3033.33%
THE AJ AND RN WEBB 2021 BARE TRUST NO 1openregistry-h-the-aj-and-rn-webb-2021-bare-trust-no-1-ae6475C ORDINARY GBP1 SHARES233.33%
THE AJ AND RN WEBB 2021 BARE TRUST NO 2openregistry-h-the-aj-and-rn-webb-2021-bare-trust-no-2-fc48cdC ORDINARY GBP1 SHARES233.33%
THE AJ AND RN WEBB 2021 BARE TRUST NO 3openregistry-h-the-aj-and-rn-webb-2021-bare-trust-no-3-26e976C ORDINARY GBP1 SHARES233.33%
ADAM JAMISON WEBBopenregistry-h-adam-jamison-webb-0be41bC ORDINARY GBP1 SHARES00.00%
ADAM JAMISON WEBBopenregistry-h-adam-jamison-webb-0be41bORDINARY GBP1 SHARES0
ADAM JAMISON WEBBopenregistry-h-adam-jamison-webb-0be41bB ORDINARY GBP1 SHARES00.00%
RUTH NATALIE WEBBopenregistry-h-ruth-natalie-webb-19a3d0B ORDINARY GBP1 SHARES00.00%
RUTH NATALIE WEBBopenregistry-h-ruth-natalie-webb-19a3d0ORDINARY GBP1 SHARES0
RUTH NATALIE WEBBopenregistry-h-ruth-natalie-webb-19a3d0C ORDINARY GBP1 SHARES00.00%

AUDLEY GROUP LIMITED

openregistry-gb-09906780·confirmation statement 2025-10-27·8 shareholders·4 share classes
ShareholderShare classShares held% of class
BTEAR BIDCO LIMITEDopenregistry-gb-16543399ORDINARY266,958,136100.00%
JOHN WILLIAM NETTLETONopenregistry-h-john-william-nettleton-220fefC ORDINARY0
JOHN WILLIAM NETTLETONopenregistry-h-john-william-nettleton-220fefB ORDINARY0
JONATHAN MARTIN AUSTENopenregistry-h-jonathan-martin-austen-aad1c9B ORDINARY0
JONATHAN MARTIN AUSTENopenregistry-h-jonathan-martin-austen-aad1c9C ORDINARY0
KEVIN ANTHONY SHAWopenregistry-h-kevin-anthony-shaw-0be5feB ORDINARY0
MALCOLM NICHOLAS SANDERSONopenregistry-h-malcolm-nicholas-sanderson-df4030B ORDINARY0
MALCOLM NICHOLAS SANDERSONopenregistry-h-malcolm-nicholas-sanderson-df4030C ORDINARY0
MAREF TOPCO LTDopenregistry-gb-09892988A ORDINARY0
PAUL DAVID MORGANopenregistry-h-paul-david-morgan-9e2e11B ORDINARY0
THE AUDLEY GROUP LIMITED EMPLOYEE BENEFIT TRUSTopenregistry-h-the-audley-group-limited-employee-benefi-11047aC ORDINARY0

CHAPLIN GROUP LIMITED

openregistry-gb-10428718·confirmation statement 2022-10-13·8 shareholders·4 share classes
ShareholderShare classShares held% of class
CHAPLIN GROUP HOLDINGS LIMITEDopenregistry-gb-13804613C ORDINARY37,940,242
CHAPLIN GROUP HOLDINGS LIMITEDopenregistry-gb-13804613S ORDINARY16,630,000
CHAPLIN GROUP HOLDINGS LIMITEDopenregistry-gb-13804613D ORDINARY16,630,000
CHAPLIN GROUP HOLDINGS LIMITEDopenregistry-gb-13804613H ORDINARY16,630,000
ALISTAIR DAVID LEWIS RUSSELLopenregistry-h-alistair-david-lewis-russell-ca16c9C ORDINARY0
DAVID JOHN HAROLD CHAPLINopenregistry-h-david-john-harold-chaplin-c44d77C ORDINARY0
DAVID JOHN HAROLD CHAPLINopenregistry-h-david-john-harold-chaplin-c44d77D ORDINARY0
EDWARD JOHN BOWATER RUSSELLopenregistry-h-edward-john-bowater-russell-3a6969C ORDINARY0
HELENA CHARLOTTE RUSSELLopenregistry-h-helena-charlotte-russell-ed9985C ORDINARY0
HILARY ANN RUSSELLopenregistry-h-hilary-ann-russell-2cdec8H ORDINARY0
HILARY ANN RUSSELLopenregistry-h-hilary-ann-russell-2cdec8C ORDINARY0
NICHOLAS WILLIAM ALBERT RUSSELLopenregistry-h-nicholas-william-albert-russell-64b2fcC ORDINARY0
SIMON ROBERT FRANK CHAPLINopenregistry-h-simon-robert-frank-chaplin-05af88S ORDINARY0
SIMON ROBERT FRANK CHAPLINopenregistry-h-simon-robert-frank-chaplin-05af88C ORDINARY0

MPE HOLDINGS LIMITED

openregistry-gb-10962804·confirmation statement 2023-09-13·8 shareholders·4 share classes
ShareholderShare classShares held% of class
ANDREW BOWDITCHopenregistry-h-andrew-bowditch-5f82deB ORDINARY275,00050.00%
CAROLYNN LOUISE BOWDITCHopenregistry-h-carolynn-louise-bowditch-5e6050B ORDINARY275,00050.00%
JANIS BOWDITCHopenregistry-h-janis-bowditch-fcb95aORDINARY216,50050.00%
PETER DAVID BOWDITCHopenregistry-h-peter-david-bowditch-02fffeORDINARY216,50050.00%
ANDREW BOWDITCH AS TRUSTEE OF THE BOWDITCH FAMILY TRUSTopenregistry-h-andrew-bowditch-as-trustee-of-the-bowdit-fdbc43C ORDINARY12,000100.00%
JANIS BOWDITCH AS TRUSTEE OF THE BOWDITCH FAMILY TRUSTopenregistry-h-janis-bowditch-as-trustee-of-the-bowditc-fbcf97C ORDINARY12,000100.00%
PETER DAVID BOWDITCH AS TRUSTEE OF THE BOWDITCH FAMILY TRUSTopenregistry-h-peter-david-bowditch-as-trustee-of-the-b-653220C ORDINARY12,000100.00%
ADAM RICHARD BOWDITCHopenregistry-h-adam-richard-bowditch-c7f512A ORDINARY5,000100.00%
JANIS BOWDITCHopenregistry-h-janis-bowditch-fcb95aB ORDINARY00.00%
JANIS BOWDITCHopenregistry-h-janis-bowditch-fcb95aC ORDINARY00.00%
PETER DAVID BOWDITCHopenregistry-h-peter-david-bowditch-02fffeB ORDINARY00.00%
PETER DAVID BOWDITCHopenregistry-h-peter-david-bowditch-02fffeC ORDINARY00.00%

BOXXE GROUP LIMITED

openregistry-gb-11228734·confirmation statement 2026-05-07·8 shareholders·4 share classes
ShareholderShare classShares held% of class
THE DOYE 2007 DISCRETIONARY TRUSTopenregistry-h-the-doye-2007-discretionary-trust-c5482aA ORDINARY1,126,401
THE DOYE 2007 DISCRETIONARY TRUSTopenregistry-h-the-doye-2007-discretionary-trust-c5482aB1 ORDINARY3,070
THE DOYE 2007 DISCRETIONARY TRUSTopenregistry-h-the-doye-2007-discretionary-trust-c5482aB2 ORDINARY3,049
PHILIP MARK KELWAY DOYEopenregistry-h-philip-mark-kelway-doye-335429B1 ORDINARY1,404
THE DOYE 2007 DISCRETIONARY TRUSTopenregistry-h-the-doye-2007-discretionary-trust-c5482aB3 ORDINARY396
FUTURETEK HOLDINGS LIMITEDopenregistry-gb-12246840A ORDINARY0
GRAHAM FINLAYSONopenregistry-h-graham-finlayson-1b646dB2 ORDINARY0
IAN BROADBENTopenregistry-h-ian-broadbent-d6557aB1 ORDINARY0
LAURA SMITHopenregistry-gb-16272923B1 ORDINARY0
OLIVIA MACAULEYopenregistry-h-olivia-macauley-fb7dcdB1 ORDINARY0
VICTORIA DELAP-MASONopenregistry-h-victoria-delap-mason-12d71aB1 ORDINARY0

ASG INVESTMENT 7 LIMITED

openregistry-gb-11401343·confirmation statement 2021-06-05·8 shareholders·4 share classes
ShareholderShare classShares held% of class
A2E INDUSTRIES LIMITEDopenregistry-gb-04062589PREFERENCE302,000
ASG AEROSPACE LIMITEDopenregistry-gb-11879314A ORDINARY15,000
ASG AEROSPACE LIMITEDopenregistry-gb-11879314B ORDINARY5,000
ASG AEROSPACE LIMITEDopenregistry-gb-11879314C ORDINARY5,000
APADANA TRUSTEESopenregistry-gb-09907576B ORDINARY0
GLENN RICHARDSONopenregistry-h-glenn-richardson-411b08C ORDINARY0
JASON ALDRIDGEopenregistry-h-jason-aldridge-100ff3C ORDINARY0
SAID AMIN AMIRIopenregistry-h-said-amin-amiri-8f1bf8A ORDINARY0
SIMON WESTONopenregistry-h-simon-weston-c304beC ORDINARY0
WILLIAM RAWKINSopenregistry-h-william-rawkins-a62ceeA ORDINARY0

AHEARNE GROUP LIMITED

openregistry-gb-11800800·confirmation statement 2026-01-27·8 shareholders·4 share classes
ShareholderShare classShares held% of class
MARIANNE AHEARNEopenregistry-h-marianne-ahearne-35085aB ORDINARY75129.04%
SEAN DAVID AHEARNEopenregistry-h-sean-david-ahearne-c2ee1bB ORDINARY46718.06%
BRIAN FRANCIS AHEARNEopenregistry-h-brian-francis-ahearne-62a8c2B ORDINARY34213.23%
DAVID ANTHONY AHEARNEopenregistry-h-david-anthony-ahearne-990597B ORDINARY34213.23%
PETER JAMES AHEARNEopenregistry-h-peter-james-ahearne-463a85B ORDINARY34213.23%
SIOBHAN ALICE AHEARNEopenregistry-h-siobhan-alice-ahearne-7e1c2aB ORDINARY34213.23%
MARIANNE AHEARNEopenregistry-h-marianne-ahearne-35085aA ORDINARY199100.00%
BRIAN FRANCIS AHEARNEopenregistry-h-brian-francis-ahearne-62a8c2C ORDINARY5020.00%
DAVID ANTHONY AHEARNEopenregistry-h-david-anthony-ahearne-990597C ORDINARY5020.00%
PETER JAMES AHEARNEopenregistry-h-peter-james-ahearne-463a85C ORDINARY5020.00%
SEAN DAVID AHEARNEopenregistry-h-sean-david-ahearne-c2ee1bC ORDINARY5020.00%
SIOBHAN ALICE AHEARNEopenregistry-h-siobhan-alice-ahearne-7e1c2aC ORDINARY5020.00%
MARIANNE AHEARNEopenregistry-h-marianne-ahearne-35085aGOLDEN SHARE1100.00%
DAVID AHEARNEopenregistry-h-david-ahearne-1b7707B ORDINARY00.00%
DAVID AND MARIANNE AHEARNEopenregistry-h-david-and-marianne-ahearne-8bd153A ORDINARY00.00%
DAVID AND MARIANNE AHEARNEopenregistry-h-david-and-marianne-ahearne-8bd153GOLDEN SHARE00.00%

MO-SYS HOLDING LTD

openregistry-gb-11842783·confirmation statement 2026-02-19·8 shareholders·4 share classes
ShareholderShare classShares held% of class
MICHAEL PAUL ALEXANDER GEISSLERopenregistry-h-michael-paul-alexander-geissler-5a9b4dORDINARY20,20088.60%
LG ELECTRONICS INC.openregistry-h-lg-electronics-inc-ca9f0bCONVERTIBLE PREFERENCE SHARES3,579100.00%
MARTIN PETER PARSLEYopenregistry-h-martin-peter-parsley-001472ORDINARY C3,38936.89%
JAMES MICHAEL URENopenregistry-h-james-michael-uren-4dd1fcORDINARY C2,52927.53%
JURGA GEISSLERopenregistry-h-jurga-geissler-15d384ORDINARY2,40010.53%
MICHAEL PAUL ALEXANDER GEISSLERopenregistry-h-michael-paul-alexander-geissler-5a9b4dORDINARY C2,31425.19%
MICHAEL PAUL ALEXANDER GEISSLERopenregistry-h-michael-paul-alexander-geissler-5a9b4dORDINARY B1,200100.00%
LG ELECTRONICS INC.openregistry-h-lg-electronics-inc-ca9f0bORDINARY C8138.85%
RAZVAN VIZITEUopenregistry-h-razvan-viziteu-aca60bORDINARY2000.88%
JURGA GEISSLERopenregistry-h-jurga-geissler-15d384ORDINARY C1121.22%
JOHN SCOTT BARRATTopenregistry-h-john-scott-barratt-1248aaORDINARY C310.34%
NICHOLAS JAMES BARTHEEopenregistry-h-nicholas-james-barthee-ac54e1ORDINARY C00.00%
NICHOLAS JAMES BARTHEEopenregistry-h-nicholas-james-barthee-ac54e1ORDINARY B00.00%
NICHOLAS JAMES BARTHEEopenregistry-h-nicholas-james-barthee-ac54e1ORDINARY00.00%

AGG PRO LTD

openregistry-gb-11999683·confirmation statement 2025-05-15·8 shareholders·4 share classes
ShareholderShare classShares held% of class
SERVICES MACHINERY & TRUCKS LTDopenregistry-gb-10822984ORDINARY7,900,000
AGG PRO EMPLOYEE BENEFIT TRUSTopenregistry-h-agg-pro-employee-benefit-trust-08e3ebORDINARY0
CATHAL EASTWOODopenregistry-h-cathal-eastwood-c8de33B ORDINARY0
GEOFF CAVESopenregistry-h-geoff-caves-c3624bA ORDINARY0
INNKKA LIMITEDopenregistry-gb-11056416C ORDINARY0
KIM LEONIE CAVESopenregistry-h-kim-leonie-caves-4379e3A ORDINARY0
STEPHEN GRAHAM SMITHopenregistry-h-stephen-graham-smith-2e206dB ORDINARY0
THOMAS JAMES ELGINopenregistry-h-thomas-james-elgin-53746cB ORDINARY0

PROJECT CHANNEL TOPCO LIMITED

openregistry-gb-12105454·confirmation statement 2023-06-07·8 shareholders·4 share classes
ShareholderShare classShares held% of class
VEINCENTRE BIDCO LTDopenregistry-gb-14368432B ORDINARY43,200
VEINCENTRE BIDCO LTDopenregistry-gb-14368432A ORDINARY42,500
VEINCENTRE BIDCO LTDopenregistry-gb-14368432C ORDINARY11,642
VEINCENTRE BIDCO LTDopenregistry-gb-14368432D ORDINARY1,500
DAVID HARROPopenregistry-h-david-harrop-1c21a2D ORDINARY0
DAVID WESTopenregistry-gb-04633748C ORDINARY0
DAVID WESTopenregistry-gb-04633748B ORDINARY0
DEBORAH WESTopenregistry-h-deborah-west-af5b03C ORDINARY0
DEBORAH WESTopenregistry-h-deborah-west-af5b03B ORDINARY0
KATHERINE WESTopenregistry-gb-09247631C ORDINARY0
MAURICE MCLOUGHLINopenregistry-h-maurice-mcloughlin-2414f1C ORDINARY0
PALATINE IMPACT FOUNDER PARTNER LPopenregistry-gb-SL029408A ORDINARY0
PALATINE IMPACT GP LLPopenregistry-gb-OC414636A ORDINARY0

CONFLUENCE VIEWPOINT LIMITED

openregistry-gb-12353132·confirmation statement 2023-12-05·8 shareholders·4 share classes
ShareholderShare classShares held% of class
CONFLUENCE VIEWPOINT TOPCO LIMITEDopenregistry-gb-14478872ORDINARY536,630100.00%
CATHERINE USHERopenregistry-h-catherine-usher-7e8adbB ORDINARY0
COLIN JEFFREY USHERopenregistry-h-colin-jeffrey-usher-e44450B ORDINARY0
DAVID TOMLINSONopenregistry-h-david-tomlinson-e92c38A ORDINARY0
KATHRYN LOUISE HAWKSWORTHopenregistry-h-kathryn-louise-hawksworth-993a48C ORDINARY0
RICHARD DAVID HOLDENopenregistry-h-richard-david-holden-19ba9dA ORDINARY0
SHAUN MICHAEL DUNLOPopenregistry-h-shaun-michael-dunlop-5986e5C ORDINARY0
THOMAS JAMES USHERopenregistry-h-thomas-james-usher-a5f849C ORDINARY0

EDGE TOPCO LTD

openregistry-gb-12484056·confirmation statement 2026-05-26·8 shareholders·4 share classes
ShareholderShare classShares held% of class
SIMON VINCENT LLOYD-JONESopenregistry-h-simon-vincent-lloyd-jones-65a3ffC ORDINARY75
ANNELISE EDWARDSopenregistry-h-annelise-edwards-d2874bD ORDINARY60
TOM JAMESopenregistry-h-tom-james-c2fc32D ORDINARY60
VICTORIA STERRYopenregistry-h-victoria-sterry-000f9cD ORDINARY60
SIMON VINCENT LLOYD-JONESopenregistry-h-simon-vincent-lloyd-jones-65a3ffA ORDINARY38
LUCY LLOYD-JONESopenregistry-h-lucy-lloyd-jones-96b901B ORDINARY25
LUKE LLOYD-JONESopenregistry-h-luke-lloyd-jones-d0b50cC ORDINARY25
SHIRALEE LLOYD-JONESopenregistry-h-shiralee-lloyd-jones-b08d29B ORDINARY25
SHIRALEE LLOYD-JONESopenregistry-h-shiralee-lloyd-jones-b08d29A ORDINARY12
IAN PLUMSTEADopenregistry-h-ian-plumstead-08ac08D ORDINARY10

BUTTERWORTH SPENGLER GROUP LIMITED

openregistry-gb-12491285·confirmation statement 2022-07-24·8 shareholders·4 share classes
ShareholderShare classShares held% of class
JMG GROUP INVESTMENTS LIMITEDopenregistry-gb-12450180A ORDINARY31,065100.00%
JOHN CARL LACEYopenregistry-h-john-carl-lacey-5e4804B ORDINARY2,67334.20%
GARY NICHOLAS SPENGLERopenregistry-h-gary-nicholas-spengler-68a21aB ORDINARY1,77722.74%
JAMES JAYCOCKopenregistry-h-james-jaycock-9795ecB ORDINARY1,53519.64%
MARK LESLIE ROBINSONopenregistry-h-mark-leslie-robinson-e7d18dB ORDINARY1,53519.64%
JEFFREY BANKSopenregistry-h-jeffrey-banks-f59135D ORDINARY1,000100.00%
NEVILLE ROBERT MILLSopenregistry-h-neville-robert-mills-f30495C ORDINARY590100.00%
LEE MARK SAUNDERSopenregistry-h-lee-mark-saunders-9ea7d3B ORDINARY2963.79%

NTG HOLDINGS LIMITED

openregistry-gb-13026875·confirmation statement 2024-11-16·8 shareholders·4 share classes
ShareholderShare classShares held% of class
IGNITE (NTG) LIMITEDopenregistry-gb-13023993REDEEMABLE PREFERENCE3,854,391
CHARLIE SAMPYopenregistry-h-charlie-sampy-5f4bf7REDEEMABLE PREFERENCE400,000
DOUGLAS DAWSONopenregistry-h-douglas-dawson-32f2c4REDEEMABLE PREFERENCE128,546
MIKE HUTCHINSONopenregistry-h-mike-hutchinson-4a8d94REDEEMABLE PREFERENCE64,524
CHRIS AINSLEYopenregistry-h-chris-ainsley-93b812REDEEMABLE PREFERENCE51,692
IGNITE (NTG) LIMITEDopenregistry-gb-13023993A ORDINARY11,471
CHRIS SOUTHWOODopenregistry-h-chris-southwood-0c7334REDEEMABLE PREFERENCE5,736
CHARLIE SAMPYopenregistry-h-charlie-sampy-5f4bf7B ORDINARY1,128
IGNITE (NTG) LIMITEDopenregistry-gb-13023993C ORDINARY465
DOUGLAS DAWSONopenregistry-h-douglas-dawson-32f2c4C ORDINARY450
DOUGLAS DAWSONopenregistry-h-douglas-dawson-32f2c4B ORDINARY368
CHRIS SOUTHWOODopenregistry-h-chris-southwood-0c7334C ORDINARY300
CHARLIE SAMPYopenregistry-h-charlie-sampy-5f4bf7C ORDINARY228
NICHOLAS BETTSopenregistry-h-nicholas-betts-e2f2f2C ORDINARY200
STUART LOWTHIANopenregistry-h-stuart-lowthian-8855e2C ORDINARY200
CHRIS AINSLEYopenregistry-h-chris-ainsley-93b812C ORDINARY157
MIKE HUTCHINSONopenregistry-h-mike-hutchinson-4a8d94B ORDINARY138
CHRIS AINSLEYopenregistry-h-chris-ainsley-93b812B ORDINARY103
CHRIS SOUTHWOODopenregistry-h-chris-southwood-0c7334B ORDINARY12
MIKE HUTCHINSONopenregistry-h-mike-hutchinson-4a8d94C ORDINARY0

ASSEMBUILD TOPCO LIMITED

openregistry-gb-13207964·confirmation statement 2026-02-16·8 shareholders·4 share classes
ShareholderShare classShares held% of class
CHILTERN CAPITAL NOMINEESopenregistry-gb-09878247A1 ORDINARY578,000
BEECHBROOK CAPITALopenregistry-gb-OC337678A2 ORDINARY200,000
CHILTERN CAPITAL NOMINEES LIMITEDopenregistry-gb-09878247B ORDINARY133,000
TONY BUFFINopenregistry-h-tony-buffin-309e45A1 ORDINARY67,000
GRANT DIXONopenregistry-gb-07895651B ORDINARY22,000
GRANT DIXONopenregistry-gb-07895651C ORDINARY10,000
HELD IN TREASURYopenregistry-h-held-in-treasury-c44321C ORDINARY10,000
SUZIE BULEARCAopenregistry-h-suzie-bulearca-cc3a10C ORDINARY10,000
MARCUS ORCHARDopenregistry-h-marcus-orchard-f5be9fB ORDINARY0

INFRA BALANCE NEW ENERGY LIMITED

openregistry-gb-13273749·confirmation statement 2024-12-13·8 shareholders·4 share classes
ShareholderShare classShares held% of class
SPARTA GLOBAL OPPORTUNITIES MASTER FUND LPopenregistry-h-sparta-global-opportunities-master-fund--411f33PREFERENCE1,022,755100.00%
IBG FUNDING LIMITEDopenregistry-gb-12892351ORDINARY741,22758.36%
HAMILTON MARCH INVESTMENTS LTDopenregistry-gb-10516875ORDINARY183,33814.43%
WILLIAM JOHN ANDREWSopenregistry-h-william-john-andrews-3bc2b3ORDINARY150,00011.81%
DLMI MANAGEMENT LIMITEDopenregistry-h-dlmi-management-limited-cc9db8ORDINARY111,5918.79%
DAVYCREST NOMINEES A/C 0144351openregistry-h-davycrest-nominees-a-c-0144351-f04634ORDINARY84,0346.62%
SPARTA GLOBAL OPPORTUNITIES MASTER FUND LPopenregistry-h-sparta-global-opportunities-master-fund--411f33B1 ORDINARY SHARES34,29357.98%
IBG FUNDING LIMITEDopenregistry-gb-12892351B1 ORDINARY SHARES24,85442.02%
SPARTA GLOBAL OPPORTUNITIES MASTER FUND LPopenregistry-h-sparta-global-opportunities-master-fund--411f33B2 ORDINARY SHARES4,89957.98%
IBG FUNDING LIMITEDopenregistry-gb-12892351B2 ORDINARY SHARES3,55142.02%
MICHAEL COLM LYNCHopenregistry-h-michael-colm-lynch-3015baB2 ORDINARY SHARES00.00%
VOLKER BERND BECKERSopenregistry-h-volker-bernd-beckers-c3404cB1 ORDINARY SHARES00.00%

CUBE GREEN ENERGY HOLDINGS LIMITED

openregistry-gb-13306213·confirmation statement 2026-03-24·8 shareholders·4 share classes
ShareholderShare classShares held% of class
HEXA CGE EUROPE HOLDINGS LIMITEDopenregistry-gb-13306239A ORDINARY333,912,665100.00%
RAGHUVEER PRAKASH KURADAopenregistry-h-raghuveer-prakash-kurada-94179dB ORDINARY511,35734.56%
SHARAD JAINopenregistry-h-sharad-jain-230ec7B ORDINARY325,75422.02%
HUSSAIN SHALCHIopenregistry-h-hussain-shalchi-7c0191B ORDINARY285,37719.29%
NIKO MEISSNERopenregistry-h-niko-meissner-056421B ORDINARY159,44410.78%
ADAM HUNTopenregistry-h-adam-hunt-bfe341B ORDINARY126,1748.53%
JESUS PASTORopenregistry-h-jesus-pastor-7bc4b2B ORDINARY71,5044.83%
OCORIAN TRUSTEES (JERSEY) LIMITED (A/C CGEEBT)openregistry-h-ocorian-trustees-jersey-limited-a-c-cgee-921fcdC ORDINARY760100.00%
HEXA CGE EUROPE HOLDINGS LIMITEDopenregistry-gb-13306239GOLDEN2100.00%

AANCO GROUP LIMITED

openregistry-gb-13336126·confirmation statement 2026-04-14·8 shareholders·4 share classes
ShareholderShare classShares held% of class
AANCO HOLDINGS LIMITEDopenregistry-gb-12505379ORDINARY20,000100.00%
CHRISTOPHER WANNopenregistry-h-christopher-wann-aa98f5A ORDINARY150100.00%
DAVID JONESopenregistry-gb-12267731C ORDINARY35100.00%
DAVID JONESopenregistry-gb-12267731B1 ORDINARY3518.92%
GAVIN HERDMANopenregistry-h-gavin-herdman-2811b6B1 ORDINARY3016.22%
JASON COUSEopenregistry-h-jason-couse-550f8aB1 ORDINARY3016.22%
KEVIN LEWISopenregistry-h-kevin-lewis-d0fe89B1 ORDINARY3016.22%
MARCIN WEGRZYNopenregistry-h-marcin-wegrzyn-2d353bB1 ORDINARY3016.22%
MICHAEL ROBINSONopenregistry-gb-04819668B1 ORDINARY3016.22%

ICS SY HOLDINGS LIMITED

openregistry-gb-13654347·confirmation statement 2022-09-29·8 shareholders·4 share classes
ShareholderShare classShares held% of class
SKILL & YOU SASopenregistry-h-skill-you-sas-ab7834PREFERENCE111,826,39596.86%
COLIN KENNEDYopenregistry-h-colin-kennedy-d30473PREFERENCE2,218,5181.92%
SKILL AND YOU SASopenregistry-h-skill-and-you-sas-ab7834A ORDINARY1,939,846100.00%
ALISON DOYLEopenregistry-h-alison-doyle-117772PREFERENCE855,4820.74%
LINDA MAXWELLopenregistry-h-linda-maxwell-490a68PREFERENCE273,6020.24%
ROGER KERRopenregistry-h-roger-kerr-ebd67dPREFERENCE273,6020.24%
COLIN KENNEDYopenregistry-h-colin-kennedy-d30473C ORDINARY97,18932.35%
ALISON DOYLEopenregistry-h-alison-doyle-117772C ORDINARY61,84720.59%
COLIN KENNEDYopenregistry-h-colin-kennedy-d30473B ORDINARY38,48461.26%
DAVID MACFARLANEopenregistry-h-david-macfarlane-c9becfC ORDINARY35,34111.76%
GERWYN HOUSEopenregistry-h-gerwyn-house-d2e0a9C ORDINARY35,34111.76%
LINDA MAXWELLopenregistry-h-linda-maxwell-490a68C ORDINARY35,34111.76%
ROGER KERRopenregistry-h-roger-kerr-ebd67dC ORDINARY35,34111.76%
ALISON DOYLEopenregistry-h-alison-doyle-117772B ORDINARY14,84023.62%
LINDA MAXWELLopenregistry-h-linda-maxwell-490a68B ORDINARY4,7467.56%
ROGER KERRopenregistry-h-roger-kerr-ebd67dB ORDINARY4,7467.56%

VU X EARTH LIMITED

openregistry-gb-13751139·confirmation statement 2025-11-17·8 shareholders·4 share classes
ShareholderShare classShares held% of class
AURO THOMAS FOXCROFTopenregistry-h-auro-thomas-foxcroft-aae9bdC ORDINARY7,579,560
BIG ISSUE INVEST SOCIAL ENTERPRISE INVESTMENT FUND II LPopenregistry-gb-LP016824A ORDINARY PREFERRED2,750,000
BIG ISSUE INVEST SOCIAL ENTERPRISE INVESTMENT FUND II LPopenregistry-gb-LP016824A ORDINARY PREFERRED2,338,500
FIGURAVTIVE ARTS IMPACT LLPopenregistry-h-figuravtive-arts-impact-llp-27e0c7PREFERENCE675,000
NAOMI RUTH WASSERMANNopenregistry-h-naomi-ruth-wassermann-2a8811D ORDINARY218,459
GLENN RECHLERopenregistry-h-glenn-rechler-5507bcD ORDINARY145,642
MARTIN DAVID GOULDopenregistry-h-martin-david-gould-7df0c8D ORDINARY145,642
DANIEL MONSELLopenregistry-h-daniel-monsell-fa8ee4D ORDINARY87,384
MOTHERSHIP HQ LIMITEDopenregistry-gb-06261998D ORDINARY72,817
AURO THOMAS FOXCROFTopenregistry-h-auro-thomas-foxcroft-aae9bdC ORDINARY1

LAMBIR TOPCO LIMITED

openregistry-gb-13763200·confirmation statement 2025-09-09·8 shareholders·4 share classes
ShareholderShare classShares held% of class
LAMBIR HOLDCO LIMITEDopenregistry-gb-13763161PREFERENCE35,833,71699.23%
LAMBIR HOLDCO LIMITEDopenregistry-gb-13763161ORDINARY A10,539,03899.25%
LAMBIR HOLDCO LIMITEDopenregistry-gb-13763161SERIES 2 PREFERENCE4,832,82699.23%
JAMES DRUMMONDopenregistry-h-james-drummond-e777a7PREFERENCE279,4010.77%
DAVID FLANAGANopenregistry-h-david-flanagan-3ea737ORDINARY B226,97432.00%
SHANE FERGUSONopenregistry-h-shane-ferguson-6900bdORDINARY B226,97432.00%
JAMES DRUMMONDopenregistry-h-james-drummond-e777a7ORDINARY B141,85920.00%
ALEX CORCORANopenregistry-h-alex-corcoran-f440e8ORDINARY B113,48716.00%
JAMES DRUMMONDopenregistry-h-james-drummond-e777a7ORDINARY A80,1210.75%
JAMES DRUMMONDopenregistry-h-james-drummond-e777a7SERIES 2 PREFERENCE37,6820.77%
FILIPPO FRATTINIopenregistry-h-filippo-frattini-e540ceORDINARY B00.00%
LISA AINSWORTHopenregistry-h-lisa-ainsworth-73a483ORDINARY B00.00%
THEO CULLINANEopenregistry-h-theo-cullinane-f3da61ORDINARY B00.00%

GENASYS TECHNOLOGIES HOLDINGS LIMITED

openregistry-gb-13794201·confirmation statement 2025-11-27·8 shareholders·4 share classes
ShareholderShare classShares held% of class
STEPHEN DAVID SYMESopenregistry-h-stephen-david-symes-306e55ORDINARY12,800,77838.66%
FROG EUROPEAN GROWTH II LPopenregistry-h-frog-european-growth-ii-lp-4831baORDINARY12,451,05037.61%
FROG EUROPEAN GROWTH II LPopenregistry-h-frog-european-growth-ii-lp-4831baPREFERRED9,684,15059.12%
FROG EUROPEAN GROWTH II LPopenregistry-h-frog-european-growth-ii-lp-4831baB PREFERRED6,250,00079.55%
FEG I (M) LPopenregistry-gb-LP019523ORDINARY3,804,09611.49%
FEG I (M) LPopenregistry-gb-LP019523PREFERRED2,958,74318.06%
STEPHEN DAVID SYMESopenregistry-h-stephen-david-symes-306e55PREFERRED2,625,00016.03%
ANDRE VAN ZYL SYMESopenregistry-h-andre-van-zyl-symes-ea1f55B ORDINARY1,582,33281.90%
NOVATRUST LIMITEDopenregistry-gb-OE003850ORDINARY1,338,8894.04%
NOVATRUST LIMITEDopenregistry-gb-OE003850ORDINARY990,0002.99%
FEG I (M) LPopenregistry-gb-LP019523B PREFERRED892,85711.36%
CRAIG TIMOTHY OLIVIERopenregistry-h-craig-timothy-olivier-62c0f4ORDINARY787,6062.38%
NOVATRUST LIMITEDopenregistry-gb-OE003850PREFERRED770,0004.70%
ANDRE VAN ZYL SYMESopenregistry-h-andre-van-zyl-symes-ea1f55ORDINARY512,8591.55%
NOVATRUST LIMITEDopenregistry-gb-OE003850B PREFERRED357,1434.55%
STEPHEN DAVID SYMESopenregistry-h-stephen-david-symes-306e55B PREFERRED357,1434.55%
CRAIG TIMOTHY OLIVIERopenregistry-h-craig-timothy-olivier-62c0f4B ORDINARY349,79018.10%
BENJAMIN DU PREEZopenregistry-h-benjamin-du-preez-17ecc0ORDINARY331,0001.00%
CRAIG TIMOTHY OLIVIERopenregistry-h-craig-timothy-olivier-62c0f4PREFERRED164,7971.01%
ANDRE VAN ZYL SYMESopenregistry-h-andre-van-zyl-symes-ea1f55PREFERRED107,3100.66%
CARL MONNIGopenregistry-h-carl-monnig-515a29ORDINARY93,7220.28%
BENJAMIN DU PREEZopenregistry-h-benjamin-du-preez-17ecc0PREFERRED70,0000.43%

FORGE CARE LIMITED

openregistry-gb-13835155·confirmation statement 2026-03-08·8 shareholders·4 share classes
ShareholderShare classShares held% of class
JEAN MILLERopenregistry-h-jean-miller-05c717ORDINARY237,500
MICHAEL JOHN MILLERopenregistry-h-michael-john-miller-22cc01ORDINARY237,500
RYAN MILLERopenregistry-h-ryan-miller-c7ce1aORDINARY235,009
GAVIN MILLERopenregistry-h-gavin-miller-0e436aORDINARY217,567
MEIF WM EQUITY (GENERAL PARTNER) LIMITEDopenregistry-gb-11155786B ORDINARY207,709
ADAM COLIN WELLSopenregistry-h-adam-colin-wells-11d34fC ORDINARY4,982
DANIEL HODGSONopenregistry-h-daniel-hodgson-1762cfC ORDINARY1,938
DARRON SMITHopenregistry-h-darron-smith-d1eb70D ORDINARY1,938

SYSTEMSACCOUNTANTS GROUP LIMITED

openregistry-gb-13885078·confirmation statement 2023-01-31·8 shareholders·4 share classes
ShareholderShare classShares held% of class
JAMES BRADSHAWopenregistry-h-james-bradshaw-7306d0A ORDINARY26282.91%
DEAN TURNERopenregistry-gb-09510910B ORDINARY219100.00%
PIERS REIDopenregistry-h-piers-reid-20b266C ORDINARY9538.78%
DAVID HAMMELopenregistry-h-david-hammel-86214aC ORDINARY7530.61%
NICOLA SUTCLIFFEopenregistry-h-nicola-sutcliffe-e4c90dC ORDINARY7530.61%
LUISA BRADSHAWopenregistry-h-luisa-bradshaw-54d9d2A ORDINARY5417.09%
CARRIE THURGOODopenregistry-h-carrie-thurgood-afdaeeD ORDINARY2555.56%
JONATHAN ABBOTTopenregistry-h-jonathan-abbott-09ee8bD ORDINARY2044.44%

OB GROUP HOLDINGS LIMITED

openregistry-gb-13894651·confirmation statement 2026-02-03·8 shareholders·4 share classes
ShareholderShare classShares held% of class
HU CARET 4 LIMITEDopenregistry-gb-11559103D ORDINARY5,000,000100.00%
JAMES LAWSONopenregistry-gb-15253237A ORDINARY2,182,329100.00%
SARAH LAWSONopenregistry-h-sarah-lawson-ffba84B ORDINARY2,169,022100.00%
SALLY FRAINEopenregistry-h-sally-fraine-d5c704E ORDINARY972,97466.67%
RICHARD BURHOUSEopenregistry-h-richard-burhouse-d25b25E ORDINARY270,27018.52%
HAMILL PROPERTY SERVICES LTDopenregistry-gb-15258657E ORDINARY108,1087.41%
MICHAEL JOHN FRAINEopenregistry-h-michael-john-fraine-d5391cE ORDINARY108,1087.41%
CHARLES SMITHopenregistry-h-charles-smith-28d053E ORDINARY00.00%

JMG GI2 LIMITED

openregistry-gb-14032465·confirmation statement 2026-04-06·8 shareholders·4 share classes
ShareholderShare classShares held% of class
JMG GROUP INVESTMENTS LIMITEDopenregistry-gb-12450180D ORDINARY120,477
JMG GROUP INVESTMENTS LIMITEDopenregistry-gb-12450180C ORDINARY100
JMG GROUP INVESTMENTS LIMITEDopenregistry-gb-12450180A ORDINARY91
JMG GROUP INVESTMENTS LIMITEDopenregistry-gb-12450180B ORDINARY10
GORDON TAYLORopenregistry-gb-SC610189C ORDINARY0
KIRSTY MACKIEopenregistry-h-kirsty-mackie-703a43C ORDINARY0
PETER ROBERTSONopenregistry-h-peter-robertson-3d8be0C ORDINARY0
RIVERSDALE MARKETING (SCOTLAND) LIMITEDopenregistry-gb-SC197233B ORDINARY0
SCOTT KINGopenregistry-h-scott-king-710a48D ORDINARY0
SEAN FLEMINGopenregistry-h-sean-fleming-aab135C ORDINARY0
SIOBHAN FOGARTYopenregistry-h-siobhan-fogarty-6e0a62C ORDINARY0

PLENITUDE CONSULTING GROUP HOLDINGS LIMITED

openregistry-gb-14154684·confirmation statement 2025-06-07·8 shareholders·4 share classes
ShareholderShare classShares held% of class
GROWTH CAPITAL PARTNERS NOMINEES LIMITEDopenregistry-gb-02053037A ORDINARY375,000100.00%
ALAN PATERSONopenregistry-h-alan-paterson-07ff88B ORDINARY296,40060.00%
ASAD CHOUDHARYopenregistry-h-asad-choudhary-c9dfa2B ORDINARY197,60040.00%
ASAD CHOUDHARYopenregistry-h-asad-choudhary-c9dfa2D ORDINARY26,000100.00%
MARK STEPHEN HUMPHRIESopenregistry-h-mark-stephen-humphries-c5119aC1 ORDINARY15,00099.97%
DANIEL CHRISTIAN KEAYopenregistry-h-daniel-christian-keay-cf2d45C1 ORDINARY10.01%
JESAL PUNJANIopenregistry-h-jesal-punjani-1d75b0C1 ORDINARY10.01%
PEDRO AREVALO PEREZopenregistry-h-pedro-arevalo-perez-cac31fC1 ORDINARY10.01%
ZUBIN LEE KASTUREopenregistry-h-zubin-lee-kasture-275077C1 ORDINARY10.01%

PARAMOUNT HOLDING GROUP LIMITED

openregistry-gb-14205180·confirmation statement 2026-02-25·8 shareholders·4 share classes
ShareholderShare classShares held% of class
ABUBAKER SAJJADopenregistry-h-abubaker-sajjad-9d51e3ORDINARY D50100.00%
NADIA ZARAITopenregistry-h-nadia-zarait-c30f24ORDINARY C50100.00%
SARAH KHANopenregistry-h-sarah-khan-8370cdORDINARY A50100.00%
USMAN CHAUDHRIopenregistry-h-usman-chaudhri-298777ORDINARY B50100.00%
ALI-RAZA SARWARopenregistry-h-ali-raza-sarwar-80af7dORDINARY A00.00%
SAYARA FAYYAZopenregistry-h-sayara-fayyaz-1a5fabORDINARY B00.00%
SHAZIA FAROOQopenregistry-h-shazia-farooq-1d30f4ORDINARY D00.00%
UMAR SAJJADopenregistry-h-umar-sajjad-264ea3ORDINARY C00.00%

FREETHOUGHT GROUP LIMITED

openregistry-gb-14657722·confirmation statement 2025-07-07·8 shareholders·4 share classes
ShareholderShare classShares held% of class
RYAN DEVONSHIREopenregistry-h-ryan-devonshire-86d887ORDINARY7,23740.00%
MATTHEW RUSSELLopenregistry-h-matthew-russell-261ca9ORDINARY4,88527.00%
EDWARD DOREopenregistry-h-edward-dore-354c7cORDINARY3,12817.29%
KIERAN JONESopenregistry-h-kieran-jones-2cc496ORDINARY1,96610.87%
NICHOLAS FOTHERGILLopenregistry-h-nicholas-fothergill-71d054ORDINARY4722.61%
CORRINE DOREopenregistry-h-corrine-dore-222535ORDINARY4002.21%
EDWARD JONESopenregistry-h-edward-jones-dfa31aORDINARY20.01%
MIRIAM DOREopenregistry-h-miriam-dore-4474ddORDINARY20.01%
EDWARD DOREopenregistry-h-edward-dore-354c7cA ORDINARY0
KIERAN JONESopenregistry-h-kieran-jones-2cc496B ORDINARY0
NICHOLAS FOTHERGILLopenregistry-h-nicholas-fothergill-71d054D ORDINARY0

INDIGO 123 LIMITED

openregistry-gb-14680842·confirmation statement 2026-02-21·8 shareholders·4 share classes
ShareholderShare classShares held% of class
LDC XII LPopenregistry-gb-LP022998A ORDINARY SHARES198,50099.25%
NICHOLAS DAVID OWENSopenregistry-h-nicholas-david-owens-cc4c74C ORDINARY SHARES13,42537.56%
DAVID JOHN TERRY EVANSopenregistry-h-david-john-terry-evans-1fa72dC ORDINARY SHARES10,55029.51%
NICHOLAS DAVID OWENSopenregistry-h-nicholas-david-owens-cc4c74B ORDINARY SHARES9,39664.46%
DAVID JOHN TERRY EVANSopenregistry-h-david-john-terry-evans-1fa72dB ORDINARY SHARES5,18135.54%
SIMON MORSEopenregistry-h-simon-morse-6363e2C ORDINARY SHARES5,07314.19%
GEHAN TALWATTEopenregistry-h-gehan-talwatte-dc9563C ORDINARY SHARES4,05911.36%
ROBERT MCKAYopenregistry-h-robert-mckay-70045eC ORDINARY SHARES2,6387.38%
SIMON MORSEopenregistry-h-simon-morse-6363e2A1 ORDINARY SHARES2,18055.56%
GEHAN TALWATTEopenregistry-h-gehan-talwatte-dc9563A1 ORDINARY SHARES1,74444.44%
LDC XII PARALLEL LPopenregistry-h-ldc-xii-parallel-lp-58ad84A ORDINARY SHARES1,5000.75%
GEORGE HAYSOMopenregistry-h-george-haysom-1f8718B ORDINARY SHARES00.00%
GEORGE HAYSOMopenregistry-h-george-haysom-1f8718C ORDINARY SHARES00.00%