UK companies/SIC 64209/Shareholders/Page 119
Shareholders of UK companies in SIC 64209Page 119 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 296 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 2021-11-14 and 2026-05-10. 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
38
JDC HOLDINGS LIMITED
openregistry-gb-10452942·confirmation statement 2023-10-26·8 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FRP ADVISORY TRADING LIMITEDopenregistry-gb-12315855 | B ORDINARY | 6,500 | |
| FRP ADVISORY TRADING LIMITEDopenregistry-gb-12315855 | A ORDINARY | 2,500 | |
| FRP ADVISORY TRADING LIMITEDopenregistry-gb-12315855 | C ORDINARY | 1,000 | |
| ADAM CROFTopenregistry-h-adam-croft-2ecfa0 | C ORDINARY | 0 | |
| CHRISTOPHER ADLAMopenregistry-h-christopher-adlam-b41fd1 | B ORDINARY | 0 | |
| DAVID HOWESopenregistry-h-david-howes-1015d1 | B ORDINARY | 0 | |
| JAMES COOPERopenregistry-h-james-cooper-04a5ec | C ORDINARY | 0 | |
| JANET PARKERopenregistry-h-janet-parker-033238 | C ORDINARY | 0 | |
| JON DODGEopenregistry-h-jon-dodge-da704b | A ORDINARY | 0 | |
| RYAN SYMONDSopenregistry-h-ryan-symonds-345d73 | C ORDINARY | 0 | |
OPERAM EDUCATION GROUP LIMITED
openregistry-gb-10923543·confirmation statement 2025-02-20·8 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CRESCO BIDCO LTDopenregistry-gb-15996328 | A ORDINARY | 16,050 | 100.00% |
| CRESCO BIDCO LTDopenregistry-gb-15996328 | B ORDINARY | 9,800 | 100.00% |
| CRESCO BIDCO LTDopenregistry-gb-15996328 | C ORDINARY | 1,900 | 100.00% |
| ANDREW MCRAEopenregistry-h-andrew-mcrae-cf2a05 | B ORDINARY | 0 | 0.00% |
| ANDREW PAUL FROMEopenregistry-h-andrew-paul-frome-e3b753 | B ORDINARY | 0 | 0.00% |
| BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP)openregistry-h-bgf-nominees-limited-a-c-bgf-investments-8f5364 | A ORDINARY | 0 | 0.00% |
| EDWARD PATRICK AUSTINopenregistry-h-edward-patrick-austin-186861 | B ORDINARY | 0 | 0.00% |
| SHARON BULLOCKopenregistry-h-sharon-bullock-d129b1 | C ORDINARY | 0 | 0.00% |
| TREASURY SHARESopenregistry-h-treasury-shares-5732ce | A ORDINARY | 0 | 0.00% |
| WILLIAM MADDOCKopenregistry-h-william-maddock-925310 | C ORDINARY | 0 | 0.00% |
MXLG ACQUISITIONS LIMITED
openregistry-gb-11065145·confirmation statement 2021-11-14·8 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LIBERTY GLOBAL EUROPE 2 LIMITEDopenregistry-gb-08380130 | B ORDINARY | 7,150,200 | |
| MXC JV LIMITEDopenregistry-h-mxc-jv-limited-9b5c1d | A ORDINARY | 7,150,200 | |
| JARROD POTTERopenregistry-h-jarrod-potter-63045e | C ORDINARY | 500 | |
| STEVEN ZHANGopenregistry-h-steven-zhang-08aeee | C ORDINARY | 250 | |
| CLIVE ATKINSopenregistry-h-clive-atkins-1c501d | C ORDINARY | 182 | |
| PAUL TOMSopenregistry-h-paul-toms-e4e0d2 | C ORDINARY | 182 | |
| JOANNA HEMINGBROUGHopenregistry-h-joanna-hemingbrough-a4d119 | C ORDINARY | 90 | |
| MARTIN YALDENopenregistry-h-martin-yalden-453b28 | C ORDINARY | 46 | |
SONOCENT HOLDINGS LTD
openregistry-gb-11304576·confirmation statement 2026-01-26·8 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID NATHANIEL TUCKERopenregistry-h-david-nathaniel-tucker-60518d | ORDINARY | 800,000 | |
| DAVID SANKEYopenregistry-h-david-sankey-26937b | B ORDINARY | 52,938 | |
| BEN TUCKERopenregistry-h-ben-tucker-448f83 | ORDINARY | 50,000 | |
| HANNAH TUCKERopenregistry-h-hannah-tucker-5d2965 | ORDINARY | 50,000 | |
| STEPHEN TUCKERopenregistry-h-stephen-tucker-faadac | ORDINARY | 50,000 | |
| TIM TUCKERopenregistry-h-tim-tucker-3e0897 | ORDINARY | 50,000 | |
| GARETH MARLOWopenregistry-h-gareth-marlow-ba2716 | C ORDINARY | 5,726 | |
| ROGER TUCKERopenregistry-h-roger-tucker-96497a | C ORDINARY | 2,290 | |
EDISON EDUCATION LIMITED
openregistry-gb-11357049·confirmation statement 2026-05-10·8 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FOUNDATION INVESTMENT PARTNERS II LPopenregistry-gb-LP019840 | ORDINARY A | 551,250 | |
| TOMMY MACDONALD-MILNERopenregistry-h-tommy-macdonald-milner-f05dbb | ORDINARY B | 47,639 | |
| JOHN ANDERSONopenregistry-gb-13993262 | C ORDINARY | 39,898 | |
| ANDREW WARNER BROOKESopenregistry-h-andrew-warner-brookes-72d74c | ORDINARY B | 36,750 | |
| NOEL BADEN THOMASopenregistry-h-noel-baden-thomas-300ee4 | ORDINARY B | 36,750 | |
| FOUNDATION INVESTMENT PARTNERS II LPopenregistry-gb-LP019840 | ORDINARY B | 35,730 | |
| HILARY JONESopenregistry-h-hilary-jones-021cb2 | ORDINARY B | 25,804 | |
| RICHARD CRANERopenregistry-h-richard-craner-268116 | ORDINARY B | 25,804 | |
| SIMON COLESopenregistry-gb-04489932 | ORDINARY B | 15,880 | |
| ANDREW WARNER BROOKESopenregistry-h-andrew-warner-brookes-72d74c | ORDINARY A | 11,025 | |
| NOEL BADEN THOMASopenregistry-h-noel-baden-thomas-300ee4 | ORDINARY A | 7,350 | |
R.T. BEARINGS HOLDINGS LIMITED
openregistry-gb-11445308·confirmation statement 2023-07-02·8 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY CAROLINE TAYLORopenregistry-h-lucy-caroline-taylor-fadf48 | ORDINARY | 60,000 | |
| JOHN TABERNERopenregistry-h-john-taberner-fcf7e6 | ORDINARY | 59,998 | |
| GEORGE CHARLES TABERNERopenregistry-h-george-charles-taberner-bc31e7 | ORDINARY | 29,999 | |
| MICHAEL ROUNDopenregistry-h-michael-round-be88bd | ORDINARY | 29,999 | |
| BRIDGET ROUNDopenregistry-h-bridget-round-e86749 | B ORDINARY | 500 | |
| HILARY TABERNERopenregistry-h-hilary-taberner-124892 | B ORDINARY | 500 | |
| JOHN CHARLES TABERNERopenregistry-h-john-charles-taberner-d75b6b | A ORDINARY | 2 | |
| MICHAEL WILLIAM ROUNDopenregistry-h-michael-william-round-206dec | A ORDINARY | 2 | |
CRIPPS LEADERSHIP ADVISORS HOLDINGS LIMITED
openregistry-gb-11526689·confirmation statement 2025-08-19·8 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH DUBBINopenregistry-h-joseph-dubbin-dcbb86 | ORDINARY | 5,600 | 44.61% |
| MATTHEW JAMES WRIGHTopenregistry-h-matthew-james-wright-ca61a6 | ORDINARY | 4,158 | 33.12% |
| BEN ELLIOTopenregistry-h-ben-elliot-19cd8c | ORDINARY | 699 | 5.57% |
| JENNIFER CURTISopenregistry-h-jennifer-curtis-6c53bb | ORDINARY | 699 | 5.57% |
| MURRAY FOXopenregistry-h-murray-fox-b4ff5b | ORDINARY | 699 | 5.57% |
| TOMOFUMI ISOBEopenregistry-h-tomofumi-isobe-8357f9 | ORDINARY | 699 | 5.57% |
| JENNIFER CURTISopenregistry-h-jennifer-curtis-6c53bb | A ORDINARY | 698 | 79.95% |
| CRIPPS LEADERSHIP ADVISORS HOLDINGS LIMITEDopenregistry-gb-11526689 | A ORDINARY (HELD IN TREASURY) | 524 | 100.00% |
| MATTHEW CRAWLEYopenregistry-h-matthew-crawley-60b41e | A ORDINARY | 175 | 20.05% |
PROFESSIONAL HR GROUP LIMITED
openregistry-gb-11687103·confirmation statement 2025-11-19·8 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACEY CLAIRE HUDSONopenregistry-h-tracey-claire-hudson-7d73ee | ORDINARY A | 1,096 | 100.00% |
| SARAH ASPREYopenregistry-h-sarah-asprey-38e36d | ORDINARY C | 480 | 60.38% |
| CAROLINE FRANCESCA GIBBONSopenregistry-h-caroline-francesca-gibbons-6040a2 | ORDINARY C | 136 | 17.11% |
| VICTORIA ANNE SHEARSopenregistry-h-victoria-anne-shears-d5132a | ORDINARY C | 136 | 17.11% |
| LEIGH WILLIAM HUDSONopenregistry-h-leigh-william-hudson-7a4a39 | ORDINARY B | 109 | 100.00% |
| JANE MARY GODEFROYopenregistry-h-jane-mary-godefroy-08ceb8 | ORDINARY C | 21 | 2.64% |
| STEFANIE LEIGH AVERYopenregistry-h-stefanie-leigh-avery-681f75 | ORDINARY C | 21 | 2.64% |
| TRACEY CLAIRE HUDSONopenregistry-h-tracey-claire-hudson-7d73ee | ORDINARY C | 1 | 0.13% |
| LISA MARGARET TYERSopenregistry-h-lisa-margaret-tyers-573ec7 | ORDINARY C | 0 | 0.00% |
JJH ENTERPRISES HOLDINGS LTD
openregistry-gb-11829721·confirmation statement 2026-02-13·8 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN JAMES HORLEYopenregistry-h-jonathan-james-horley-666a1b | A ORDINARY | 79,200 | 100.00% |
| DAVID JOHN HUBBARDopenregistry-h-david-john-hubbard-57b170 | B ORDINARY | 3,600 | 50.00% |
| BRETT JOHN BUTCHERopenregistry-h-brett-john-butcher-e0034d | B ORDINARY | 1,800 | 25.00% |
| JONATHAN JAMES HORLEYopenregistry-h-jonathan-james-horley-666a1b | B ORDINARY | 1,800 | 25.00% |
| CARRIE MIDDLETONopenregistry-h-carrie-middleton-67eef7 | C ORDINARY | 600 | 22.22% |
| PETER MEADESopenregistry-h-peter-meades-8d758d | C ORDINARY | 600 | 22.22% |
| PHILIP HOZACK-SCOTTopenregistry-h-philip-hozack-scott-f09b43 | C ORDINARY | 600 | 22.22% |
| JAMES CAMPBELLopenregistry-h-james-campbell-d9ec9d | C ORDINARY | 500 | 18.52% |
| TONI TYLERopenregistry-h-toni-tyler-ec27f8 | C ORDINARY | 400 | 14.81% |
VILLAGE DESIGN HOLDINGS LIMITED
openregistry-gb-11876599·confirmation statement 2025-03-11·8 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| VILLAGE DESIGN PARTNERSHIPS LIMITEDopenregistry-gb-15883088 | ORDINARY | 100 | |
| VILLAGE DESIGN PARTNERSHIPS LIMITEDopenregistry-gb-15883088 | PREFERRED A ORDINARY | 1 | |
| VILLAGE DESIGN PARTNERSHIPS LIMITEDopenregistry-gb-15883088 | PREFERRED B ORDINARY | 1 | |
| ANNA RUTH BALLopenregistry-h-anna-ruth-ball-8e14a4 | ORDINARY | 0 | |
| COLIN DERICK PATERSONopenregistry-h-colin-derick-paterson-0bc844 | ORDINARY | 0 | |
| JULIAN WILLIAMSopenregistry-h-julian-williams-655466 | ORDINARY | 0 | |
| LINDSAY ANNE BRAZINGTON-WATTSopenregistry-h-lindsay-anne-brazington-watts-f41898 | ORDINARY | 0 | |
| NICOLA HELEN KEITHopenregistry-h-nicola-helen-keith-f051f7 | ORDINARY | 0 | |
| SIMON BURTONopenregistry-h-simon-burton-1c7c72 | PREFERRED B ORDINARY | 0 | |
| SIMON BURTONopenregistry-h-simon-burton-1c7c72 | ORDINARY | 0 | |
| STEPHEN DYERopenregistry-h-stephen-dyer-28da6b | PREFERRED A ORDINARY | 0 | |
| STEPHEN DYERopenregistry-h-stephen-dyer-28da6b | ORDINARY | 0 | |
BROADRIVER (HOLDINGS) LIMITED
openregistry-gb-11902824·confirmation statement 2026-04-25·8 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BROADRIVER EOT LIMITEDopenregistry-gb-13800641 | ORD | 750 | 100.00% |
| MANAGEMENT SHARESopenregistry-h-management-shares-d7a68c | C ORDINARY | 33 | 26.40% |
| DAVID HARVEYopenregistry-gb-03034436 | B ORDINARY | 32 | 33.33% |
| GRAHAM ARTHUR RIDGEWAY BALLopenregistry-h-graham-arthur-ridgeway-ball-ec4be3 | B ORDINARY | 32 | 33.33% |
| CARLA KNIGHTopenregistry-h-carla-knight-ba5c53 | C ORDINARY | 30 | 24.00% |
| JEMMA CROUCHopenregistry-h-jemma-crouch-6c6896 | C ORDINARY | 30 | 24.00% |
| IAN STUART MITCHELLopenregistry-h-ian-stuart-mitchell-9af763 | B ORDINARY | 16 | 16.67% |
| IAN STUART MITCHELLopenregistry-h-ian-stuart-mitchell-9af763 | C ORDINARY | 16 | 12.80% |
| RICHARD JEFFERIESopenregistry-h-richard-jefferies-0698b8 | C ORDINARY | 16 | 12.80% |
| RICHARD JEFFERIESopenregistry-h-richard-jefferies-0698b8 | B ORDINARY | 16 | 16.67% |
PROVISION EVENTS GROUP LIMITED
openregistry-gb-11942344·confirmation statement 2025-08-16·8 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KONRAD PAVEL BROCHOCKIopenregistry-h-konrad-pavel-brochocki-771964 | ORDINARY A | 120 | |
| NICHOLAS ROGER CLEMENSopenregistry-h-nicholas-roger-clemens-8e3c2f | ORDINARY A | 120 | |
| GARY WHELANopenregistry-h-gary-whelan-3eaa90 | ORDINARY B | 80 | |
| MATT LOMASNEYopenregistry-h-matt-lomasney-b7acf6 | ORDINARY B | 80 | |
| ANGUS GUTHRIEopenregistry-h-angus-guthrie-abf4e4 | C ORDINARY | 9 | |
| JORDAN WATTSopenregistry-h-jordan-watts-e7df89 | C ORDINARY | 9 | |
| STUART LANGLANDSopenregistry-h-stuart-langlands-8f1b8e | C ORDINARY | 9 | |
| TARO ROWEopenregistry-h-taro-rowe-2ca081 | C ORDINARY | 9 | |
LESSITERS HOLDINGS LIMITED
openregistry-gb-12063778·confirmation statement 2025-10-01·8 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NADINE LUDERopenregistry-h-nadine-luder-371070 | ORDINARY | 34,389 | |
| NINA LUDERopenregistry-h-nina-luder-a61e47 | ORDINARY | 34,389 | |
| NADINE LUDERopenregistry-h-nadine-luder-371070 | ORDINARY-B | 18 | |
| NINA LUDERopenregistry-h-nina-luder-a61e47 | ORDINARY-B | 18 | |
| ANYA WILLIAMSopenregistry-h-anya-williams-bda1d2 | ORDINARY-A | 9 | |
| ARCHIE MUIRopenregistry-h-archie-muir-c772ed | ORDINARY-A | 9 | |
| ELENA WILLIAMSopenregistry-h-elena-williams-0b600b | ORDINARY-A | 9 | |
| HOLLY MUIRopenregistry-h-holly-muir-87f320 | ORDINARY-A | 9 | |
| ANNIE MARY PATRICIA LUDERopenregistry-h-annie-mary-patricia-luder-6eca16 | ORDINARY | 0 | |
| PETER LUDERopenregistry-h-peter-luder-bbd390 | ORDINARY | 0 | |
COBINE LTD
openregistry-gb-12110064·confirmation statement 2026-03-01·8 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR COBINEopenregistry-h-trevor-cobine-9d2bfe | ORDINARY | 1,050 | |
| COBINE TRUSTopenregistry-h-cobine-trust-e20ac0 | ORDINARY | 450 | |
| JAMES COBINEopenregistry-h-james-cobine-59e6a9 | ORDINARY | 400 | |
| COBINE TRUSTopenregistry-h-cobine-trust-e20ac0 | 'A' ORDINARY | 72 | |
| IYLA COBINEopenregistry-h-iyla-cobine-c6f394 | 'A' ORDINARY | 2 | |
| KAMINI COBINEopenregistry-h-kamini-cobine-5123a6 | 'B' ORDINARY | 2 | |
| LAILA COBINEopenregistry-h-laila-cobine-3c6940 | 'A' ORDINARY | 2 | |
| MILI COBINEopenregistry-h-mili-cobine-29ca44 | 'A' ORDINARY | 2 | |
| MISHA COBINEopenregistry-h-misha-cobine-c3ee34 | 'A' ORDINARY | 2 | |
| JAMES COBINEopenregistry-h-james-cobine-59e6a9 | 'A' ORDINARY | 0 | |
REGIONAL & CITY AIRPORTS GROUP LIMITED
openregistry-gb-12261520·confirmation statement 2026-03-31·8 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LUNA INVESTMENT BIDCO LIMITEDopenregistry-gb-16461616 | ORDINARY | 51,095,212 | |
| LUNA INVESTMENT BIDCO LIMITEDopenregistry-gb-16461616 | C ORDINARY | 300 | |
| LUNA INVESTMENT BIDCO LIMITEDopenregistry-gb-16461616 | B ORDINARY | 1 | |
| ANDREW MICHAEL BELLopenregistry-h-andrew-michael-bell-8ffe66 | B ORDINARY | 0 | |
| CAPACITY AS TRUSTEES OF THE CASTILLO NO. 3 TRUSTopenregistry-h-capacity-as-trustees-of-the-castillo-no--8aa379 | C ORDINARY | 0 | |
| CAPACITY AS TRUSTEES OF THE ORCINI NO. 3 TRUSTopenregistry-h-capacity-as-trustees-of-the-orcini-no-3--18c4d9 | C ORDINARY | 0 | |
| JAMES PETER RIGBY, STEVEN PAUL RIGBY ACTING IN THEIRopenregistry-h-james-peter-rigby-steven-paul-rigby-acti-53e3e5 | C ORDINARY | 0 | |
| PETER RIGBYopenregistry-h-peter-rigby-9d7d5b | C ORDINARY | 0 | |
| REGIONAL & CITY AIRPORTS HOLDINGS LIMITEDopenregistry-gb-07192056 | ORDINARY | 0 | |
| STEVEN PAUL RIGBY, JAMES PETER RIGBY ACTING IN THEIRopenregistry-h-steven-paul-rigby-james-peter-rigby-acti-6ad45a | C ORDINARY | 0 | |
SKELTON HOLDINGS LIMITED
openregistry-gb-12395740·confirmation statement 2025-01-08·8 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| QUBIC FIDUCIARIES LIMITEDopenregistry-gb-12123959 | A ORDINARY | 62 | |
| QUBIC FIDUCIARIES LIMITEDopenregistry-gb-12123959 | A ORDINARY | 32 | |
| BRADLEY T. LANGTONopenregistry-h-bradley-t-langton-a94341 | C ORDINARY | 2 | |
| DEAN D LANGTONopenregistry-h-dean-d-langton-5b247f | B ORDINARY | 1 | |
| GEORGIA M SMITHopenregistry-h-georgia-m-smith-938a87 | B ORDINARY | 1 | |
| RYAN SMITHopenregistry-gb-NI061791 | B ORDINARY | 1 | |
| TANYA M LANGTONopenregistry-h-tanya-m-langton-4ea507 | B ORDINARY | 1 | |
| BRADLEY T. LANGTONopenregistry-h-bradley-t-langton-a94341 | A ORDINARY | 0 | |
| DEAN D LANGTONopenregistry-h-dean-d-langton-5b247f | A ORDINARY | 0 | |
| DEAN J LANGTONopenregistry-h-dean-j-langton-9f2310 | A ORDINARY | 0 | |
| RHONDA LANGTONopenregistry-h-rhonda-langton-c3c2b9 | A ORDINARY | 0 | |
| TANYA M LANGTONopenregistry-h-tanya-m-langton-4ea507 | A ORDINARY | 0 | |
VB TOPCO LIMITED
openregistry-gb-12405506·confirmation statement 2025-01-14·8 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LM-VBG LIMITEDopenregistry-gb-15772138 | B ORDINARY | 585,000 | |
| LM-VBG LIMITEDopenregistry-gb-15772138 | A PREFERRED ORDINARY | 315,000 | |
| LM-VBG LIMITEDopenregistry-gb-15772138 | C ORDINARY | 60,000 | |
| CHRISTIEN JONESopenregistry-h-christien-jones-249688 | B ORDINARY | 0 | |
| DAMIAN MCDONALDopenregistry-h-damian-mcdonald-951dd7 | C ORDINARY | 0 | |
| LESLEY ARNOTopenregistry-h-lesley-arnot-1a1e51 | C ORDINARY | 0 | |
| PAOLO BENEDETTOopenregistry-h-paolo-benedetto-feb40f | C ORDINARY | 0 | |
| ROBIN JONESopenregistry-h-robin-jones-ebd3cc | B ORDINARY | 0 | |
| SIMON THORPEopenregistry-h-simon-thorpe-298b88 | C ORDINARY | 0 | |
| VB NEWCOopenregistry-gb-12405451 | A PREFERRED ORDINARY | 0 | |
MECHTECH AUTOMATION GROUP LIMITED
openregistry-gb-12493937·confirmation statement 2023-03-02·8 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD EVANS AND CATRIONA ATTRIDE AS TRUSTEES OF THE EVANS FAMILY SETTLEMENT 2020openregistry-h-richard-evans-and-catriona-attride-as-tr-772732 | DEFERRED | 1,000,000 | |
| RICHARD EVANSopenregistry-gb-04284420 | DEFERRED | 700,000 | |
| TONY PARKER-WATKINSopenregistry-h-tony-parker-watkins-e84489 | B ORDINARY | 78,125 | |
| RICHARD EVANSopenregistry-gb-04284420 | A ORDINARY | 34,374 | |
| RICHARD EVANS AND CATRIONA ATTRIDE AS TRUSTEES OF THE EVANS FAMILY SETTLEMENT 2020openregistry-h-richard-evans-and-catriona-attride-as-tr-772732 | A ORDINARY | 12,501 | |
| CHRISTOPHER GIBSONopenregistry-h-christopher-gibson-7156ea | B ORDINARY | 0 | |
| DANIEL MURTHIopenregistry-h-daniel-murthi-199a8c | B ORDINARY | 0 | |
| PAUL ISAACSopenregistry-h-paul-isaacs-0f8ed0 | B ORDINARY | 0 | |
| RICHARD JONESopenregistry-gb-09789619 | B ORDINARY | 0 | |
| ROGER SWIFTopenregistry-h-roger-swift-cd84c5 | B ORDINARY | 0 | |
CUBELOGIC GROUP HOLDINGS LIMITED
openregistry-gb-12595911·confirmation statement 2024-05-10·8 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PLATO BIDCO LIMITEDopenregistry-gb-15472818 | A ORDINARY | 440,000 | |
| PLATO BIDCO LIMITEDopenregistry-gb-15472818 | B ORDINARY | 342,595 | |
| PLATO BIDCO LIMITEDopenregistry-gb-15472818 | C1 ORDINARY | 21,250 | |
| ANTONIO FRANGIAMOREopenregistry-h-antonio-frangiamore-761702 | B ORDINARY | 0 | |
| ANTONIO FRANGIAMOREopenregistry-h-antonio-frangiamore-761702 | C1 ORDINARY | 0 | |
| BELSIZE PRIVATE EQUITY SOCIEDAD DE CAPITAL RIESGO S.Aopenregistry-h-belsize-private-equity-sociedad-de-capit-2e193b | C1 ORDINARY | 0 | |
| BELSIZE PRIVATE EQUITY SOCIEDAD DE CAPITAL RIESGO S.Aopenregistry-h-belsize-private-equity-sociedad-de-capit-2e193b | A ORDINARY | 0 | |
| CHARLES DAVID PRIESTLEYopenregistry-h-charles-david-priestley-d10052 | B ORDINARY | 0 | |
| GROWTH CAPITAL PARTNERS NOMINEES LIMITEDopenregistry-gb-02053037 | A ORDINARY | 0 | |
| LEE CAMPBELLopenregistry-gb-06852786 | B ORDINARY | 0 | |
| RODERICK AUSTINopenregistry-h-roderick-austin-c2ed60 | B ORDINARY | 0 | |
| THOMAS EDWARDSopenregistry-h-thomas-edwards-165026 | B ORDINARY | 0 | |
I MIST GROUP LIMITED
openregistry-gb-13081246·confirmation statement 2023-12-13·8 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FORESIGHT 4 VCT PLCopenregistry-gb-03506579 | AB ORDINARY SHARES | 645,800 | |
| FORESIGHT VCT PLCopenregistry-gb-03421340 | AB ORDINARY SHARES | 645,800 | |
| ANTHONY SYDNEY SIMSopenregistry-h-anthony-sydney-sims-fc88fd | B ORDINARY | 33,500 | |
| FORESIGHT 4 VCT PLCopenregistry-gb-03506579 | A ORDINARY SHARE | 15,858 | |
| FORESIGHT VCT PLCopenregistry-gb-03421340 | A ORDINARY SHARE | 15,410 | |
| FORESIGHT GROUP EQUITY FINANCE LPopenregistry-h-foresight-group-equity-finance-lp-93b5ac | A ORDINARY SHARE | 12,484 | |
| ALEXANDER POLLARDopenregistry-h-alexander-pollard-8e9223 | B ORDINARY | 11,200 | |
| NICHOLAS ROBERT KINGopenregistry-h-nicholas-robert-king-c4ebbd | B ORDINARY | 11,200 | |
| FORESIGHT FUND MANAGERS LTDopenregistry-gb-03135882 | A ORDINARY SHARE | 336 | |
| FORESIGHT FUND MANAGER LTDopenregistry-h-foresight-fund-manager-ltd-4587c0 | A ORDINARY SHARE | 112 | |
ATB 2021 TOPCO LIMITED
openregistry-gb-13143228·confirmation statement 2025-12-18·8 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SPACEGLEN LIMITEDopenregistry-h-spaceglen-limited-3b76c5 | A ORDINARY | 82,000 | |
| SPACEGLEN LIMITEDopenregistry-h-spaceglen-limited-3b76c5 | B ORDINARY | 7,500 | |
| NICOLA HAWYESopenregistry-h-nicola-hawyes-edc800 | A ORDINARY | 4,500 | |
| ADRIAN SAVERYopenregistry-h-adrian-savery-4cf1a4 | C ORDINARY | 3,000 | |
| NICOLA HAWYESopenregistry-h-nicola-hawyes-edc800 | C ORDINARY | 3,000 | |
| ANDREW JEFFRIESopenregistry-h-andrew-jeffries-9616dd | B ORDINARY | 0 | |
| CAIRNGORM CAPITAL PARTNERS III, LPopenregistry-h-cairngorm-capital-partners-iii-lp-58ad79 | A ORDINARY | 0 | |
| GUY ROSS FARRANT AND PETER JAMES HEDGETHORNE AS TRUSTEES OF THE STORM DISCRETIONARY SETTLEMENTopenregistry-h-guy-ross-farrant-and-peter-james-hedgeth-6b23e1 | B ORDINARY | 0 | |
| IAN ALEXANDERopenregistry-h-ian-alexander-96466e | B ORDINARY | 0 | |
| JONATHAN NEALEopenregistry-h-jonathan-neale-32fdbb | C ORDINARY | 0 | |
SDPSA (ARCH HOLDINGS) LTD
openregistry-gb-13247608·confirmation statement 2022-05-21·8 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX SMITHopenregistry-gb-04784109 | A ORDINARY | 60 | 60.00% |
| MICHELLE DAVYopenregistry-h-michelle-davy-4d51f4 | B ORDINARY | 55 | 55.00% |
| SHIRLEY COOKopenregistry-gb-10376557 | A ORDINARY | 40 | 40.00% |
| PETER JOSEPH SMITHopenregistry-h-peter-joseph-smith-c82e21 | ORDINARY | 30 | 30.00% |
| STEPHEN PAUL DAVYopenregistry-h-stephen-paul-davy-18cadc | ORDINARY | 30 | 30.00% |
| MICHELLE DAVYopenregistry-h-michelle-davy-4d51f4 | ORDINARY | 20 | 20.00% |
| SHIRLEY COOKopenregistry-gb-10376557 | ORDINARY | 20 | 20.00% |
| JOSEPH EDWARD DAVYopenregistry-h-joseph-edward-davy-12b8f0 | B ORDINARY | 15 | 15.00% |
| REBECCA CHARLOTTE DAVYopenregistry-h-rebecca-charlotte-davy-e240b7 | B ORDINARY | 15 | 15.00% |
| ROBERT GEORGE DAVYopenregistry-h-robert-george-davy-1e6f2d | B ORDINARY | 15 | 15.00% |
TOPNEXUS LIMITED
openregistry-gb-13284364·confirmation statement 2025-03-21·8 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| A7 INVEST 9 MF S.A.R.Lopenregistry-h-a7-invest-9-mf-s-a-r-l-f6ed81 | PREFERENCE | 317,972,858 | |
| DANIEL REIDopenregistry-h-daniel-reid-d5c733 | PREFERENCE | 19,208,946 | |
| IQEQ FUND SERVICES (JERSEY) LIMITEDopenregistry-h-iqeq-fund-services-jersey-limited-8eb24a | PREFERENCE | 17,777,244 | |
| ANDREW KOULOUMBRIDESopenregistry-h-andrew-kouloumbrides-43a443 | PREFERENCE | 11,584,535 | |
| SHARON COOPERopenregistry-h-sharon-cooper-3c8eb1 | PREFERENCE | 3,572,524 | |
| A7 INVEST 9 MF S.A.R.Lopenregistry-h-a7-invest-9-mf-s-a-r-l-f6ed81 | B ORDINARY | 3,211,843 | |
| IQEQ FUND SERVICES (JERSEY) LIMITEDopenregistry-h-iqeq-fund-services-jersey-limited-8eb24a | A ORDINARY | 342,050 | |
| DANIEL REIDopenregistry-h-daniel-reid-d5c733 | B ORDINARY | 194,030 | |
| IQEQ FUND SERVICES (JERSEY) LIMITEDopenregistry-h-iqeq-fund-services-jersey-limited-8eb24a | B ORDINARY | 179,572 | |
| MICHIEL VERHOEVENopenregistry-h-michiel-verhoeven-65fb4a | A ORDINARY | 160,223 | |
| ANDREW KOULOUMBRIDESopenregistry-h-andrew-kouloumbrides-43a443 | B ORDINARY | 117,016 | |
| DANIEL REIDopenregistry-h-daniel-reid-d5c733 | A ORDINARY | 93,464 | |
| CRAIG NICKERSONopenregistry-h-craig-nickerson-e802e5 | A ORDINARY | 92,879 | |
| PETER DAFFERNopenregistry-h-peter-daffern-8bd12a | A ORDINARY | 70,098 | |
| SHARON COOPERopenregistry-h-sharon-cooper-3c8eb1 | B ORDINARY | 36,086 | |
VGL MIDCO LIMITED
openregistry-gb-13500306·confirmation statement 2024-07-07·8 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| VGL HOLDCO LIMITEDopenregistry-gb-13500300 | ORDINARY | 1,082,163,171 | |
| FACILITY C LIMITEDopenregistry-h-facility-c-limited-f15d4e | C REDEEMABLE | 6 | |
| CARLYLE BRAVO OPPORTUNISTIC CREDIT SPV S.A.R.L.openregistry-h-carlyle-bravo-opportunistic-credit-spv-s-fd51e9 | B REDEEMABLE | 1 | |
| CARLYLE ONTARIO CREDIT SPV S.A.R.L.openregistry-h-carlyle-ontario-credit-spv-s-a-r-l-d736d3 | B REDEEMABLE | 1 | |
| CARLYLE SKYLINE CREDIT SPV S.A.R.L.openregistry-h-carlyle-skyline-credit-spv-s-a-r-l-2c9271 | B REDEEMABLE | 1 | |
| CARLYLE TACTICAL PRIVATE CREDIT FUNDopenregistry-h-carlyle-tactical-private-credit-fund-b90591 | B REDEEMABLE | 1 | |
| CCOF II MASTER S.A.R.L.openregistry-h-ccof-ii-master-s-a-r-l-0e8e40 | B REDEEMABLE | 1 | |
| CCOF SPV I S.A.R.L.openregistry-h-ccof-spv-i-s-a-r-l-2f809a | B REDEEMABLE | 1 | |
CARLO TOPCO LIMITED
openregistry-gb-13570081·confirmation statement 2025-08-17·8 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CONISTON CAPITAL I LPopenregistry-gb-LP021376 | A ORDINARY | 252,200 | 89.43% |
| CHRISTOPHER BALLopenregistry-gb-08339277 | B ORDINARY | 177,570 | 61.70% |
| MATTHEW FREEMANopenregistry-gb-17161952 | B ORDINARY | 104,430 | 36.29% |
| CONISTON NOMINEEopenregistry-gb-13618040 | A ORDINARY | 20,872 | 7.40% |
| CARLO TOPCO LIMITED IN TREASURYopenregistry-h-carlo-topco-limited-in-treasury-d54ff0 | A ORDINARY | 8,928 | 3.17% |
| ALI RAHMANopenregistry-h-ali-rahman-d8f16a | C ORDINARY | 5,995 | 33.33% |
| BINA PATELopenregistry-gb-14127796 | C ORDINARY | 5,995 | 33.33% |
| PAUL BATEopenregistry-h-paul-bate-1e31eb | C ORDINARY | 5,995 | 33.33% |
| CARLO TOPCO LIMITED IN TREASURYopenregistry-h-carlo-topco-limited-in-treasury-d54ff0 | B ORDINARY | 5,798 | 2.01% |
DEVON TOPCO LIMITED
openregistry-gb-13651604·confirmation statement 2025-09-28·8 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVON INVESTCO LIMITEDopenregistry-gb-16347518 | A ORDINARY | 8,305 | |
| GARY CAMPBELLopenregistry-h-gary-campbell-dc734e | C ORDINARY | 376 | |
| ANDREW CARTLEDGEopenregistry-h-andrew-cartledge-a5fe24 | C ORDINARY | 295 | |
| STEVE HOOLEYopenregistry-h-steve-hooley-08b5d0 | C ORDINARY | 295 | |
| BOB ASHLEYopenregistry-h-bob-ashley-35fef5 | C ORDINARY | 201 | |
| DARREN ROEopenregistry-h-darren-roe-e37635 | C ORDINARY | 198 | |
| GREG BALLopenregistry-h-greg-ball-d24808 | C ORDINARY | 198 | |
| GARY CAMPBELLopenregistry-h-gary-campbell-dc734e | B ORDINARY | 133 | |
| GREG BALLopenregistry-h-greg-ball-d24808 | B ORDINARY | 62 | |
| TPA CAPITALopenregistry-gb-OC421593 | A ORDINARY | 0 | |
PROGENY SECURITY LIMITED
openregistry-gb-13667605·confirmation statement 2025-10-06·8 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE GARNER AND PAUL BAVERSTOCK AS TRUSTEES OF THE PROGENY SECURITY LIMITED EMPLOYEE BENEFIT TRUSTopenregistry-h-clive-garner-and-paul-baverstock-as-trus-c8c7dc | C ORDINARY | 400,000 | |
| IAN EDWARD SELBYopenregistry-h-ian-edward-selby-4a277c | B ORDINARY | 200,000 | |
| PAUL ANTHONY BAVERSTOCKopenregistry-h-paul-anthony-baverstock-2f8688 | B ORDINARY | 150,000 | |
| ALISTAIR SCOTT AUSTINopenregistry-h-alistair-scott-austin-f0ca94 | A ORDINARY | 125,000 | |
| IAN ROBERT AUSTINopenregistry-h-ian-robert-austin-14e67c | A ORDINARY | 125,000 | |
| CLIVE GARNERopenregistry-h-clive-garner-5cca8a | C ORDINARY | 0 | |
| DANIEL KIRTLEYopenregistry-h-daniel-kirtley-b62201 | C ORDINARY | 0 | |
| PAUL BAVERSTOCKopenregistry-h-paul-baverstock-803b7b | C ORDINARY | 0 | |
ZETLAND TOPCO LIMITED
openregistry-gb-13789206·confirmation statement 2023-12-07·8 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KED GLOBAL INVESTMENTS, LLCopenregistry-h-ked-global-investments-llc-032a4e | PREFERRED | 215,000,000 | |
| HA (FIC) LIMITEDopenregistry-gb-SC717040 | PREFERRED | 41,250,274 | |
| HARALDUR AGUSTSSONopenregistry-h-haraldur-agustsson-42dd34 | PREFERRED | 8,749,726 | |
| HARALDUR AGUSTSSONopenregistry-h-haraldur-agustsson-42dd34 | A ORDINARY | 113,687 | |
| HA (FIC) LIMITEDopenregistry-gb-SC717040 | A ORDINARY | 75,378 | |
| HELGA AGUSTSDOTTIRopenregistry-h-helga-agustsdottir-4af2af | A ORDINARY | 66,785 | |
| ZETLAND TOPCO LIMITEDopenregistry-gb-13789206 | B ORDINARY | 20,150 | |
| PETUR PETURSSONopenregistry-h-petur-petursson-5bcc8c | A ORDINARY | 17,143 | |
| ANDREW MORRISopenregistry-h-andrew-morris-854676 | A ORDINARY | 8,367 | |
| MICHAEL EASTONopenregistry-h-michael-easton-43ed5d | B ORDINARY | 0 | |
PRUCE NEWMAN GROUP LIMITED
openregistry-gb-13904281·confirmation statement 2026-02-08·8 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN NEWMANopenregistry-h-brian-newman-cc6479 | A PREFERENCE | 506,440 | 31.98% |
| SHIRLEY DOREEN PRUCEopenregistry-h-shirley-doreen-pruce-072e7b | A PREFERENCE | 506,440 | 31.98% |
| ALAN JOHN PRUCEopenregistry-h-alan-john-pruce-293cc2 | A PREFERENCE | 256,000 | 16.16% |
| GRAHAM BRIAN NEWMANopenregistry-h-graham-brian-newman-255a5b | A PREFERENCE | 225,000 | 14.21% |
| DARREN RAZZELLopenregistry-h-darren-razzell-99e4ab | B PREFERENCE | 160,934 | 50.00% |
| JAMIE MICHAEL KEYopenregistry-h-jamie-michael-key-d85a6b | B PREFERENCE | 160,934 | 50.00% |
| AMANDA NEWMANopenregistry-h-amanda-newman-73cff2 | A PREFERENCE | 89,820 | 5.67% |
| JAMIE MICHAEL KEYopenregistry-h-jamie-michael-key-d85a6b | A ORDINARY | 49,000 | 49.00% |
| JAMIE LAWRENCE EGGLETONopenregistry-h-jamie-lawrence-eggleton-5dd870 | A ORDINARY | 20,000 | 20.00% |
| ALAN JOHN PRUCEopenregistry-h-alan-john-pruce-293cc2 | A ORDINARY | 16,000 | 16.00% |
| GRAHAM BRIAN NEWMANopenregistry-h-graham-brian-newman-255a5b | A ORDINARY | 15,000 | 15.00% |
| DARREN RAZZELLopenregistry-h-darren-razzell-99e4ab | A ORDINARY | 0 | 0.00% |
GLOBAL CERAMIC TILING HOLDINGS LIMITED
openregistry-gb-13962896·confirmation statement 2023-03-07·8 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOBAL CERAMIC TILING TRUSTEES LIMITEDopenregistry-gb-13986529 | C ORDINARY | 2,500 | |
| MARC LE BROCQopenregistry-h-marc-le-brocq-66ff6f | B ORDINARY | 2,500 | |
| JASON PETER OLIVERopenregistry-h-jason-peter-oliver-d1af4b | A ORDINARY | 1,250 | |
| KAREN OLIVERopenregistry-h-karen-oliver-13d671 | A ORDINARY | 1,250 | |
| GRAHAME FORDopenregistry-h-grahame-ford-aa5f2b | B ORDINARY | 1,000 | |
| BRADLEY BENNETTopenregistry-h-bradley-bennett-e97471 | B ORDINARY | 500 | |
| DEVERIN WARDopenregistry-h-deverin-ward-467377 | B ORDINARY | 500 | |
| STEPHEN FRYopenregistry-gb-16294943 | B ORDINARY | 500 | |