UK companies/SIC 64209/Shareholders/Page 120
Shareholders of UK companies in SIC 64209Page 120 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: 237 distinct shareholders holding 306 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 2023-05-02 and 2026-06-04. 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
34
ARPENTEUR ELTHAM HOLDINGS LIMITED
openregistry-gb-14082381·confirmation statement 2023-05-02·8 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CALEB KRAMERopenregistry-h-caleb-kramer-194b61 | B ORDINARY | 1,523,586 | 77.59% |
| CALEB KRAMERopenregistry-h-caleb-kramer-194b61 | A ORDINARY | 305,914 | 100.00% |
| BARRY BROOMBERGopenregistry-h-barry-broomberg-c8d21f | B ORDINARY | 150,000 | 7.64% |
| ESTORIL CAPITAL PARTNERS, S.A.openregistry-h-estoril-capital-partners-s-a-bcae91 | B ORDINARY | 100,000 | 5.09% |
| JIM VAN STEENKISTEopenregistry-h-jim-van-steenkiste-1909cb | B ORDINARY | 50,000 | 2.55% |
| PABLO VELEZ CALVOopenregistry-h-pablo-velez-calvo-54f97b | B ORDINARY | 50,000 | 2.55% |
| TOM JAGGERSopenregistry-h-tom-jaggers-d18355 | B ORDINARY | 50,000 | 2.55% |
| ADAM TIMOTHY GAYMERopenregistry-h-adam-timothy-gaymer-e7392c | B ORDINARY | 25,000 | 1.27% |
| GUY-ALEXIOS DANONopenregistry-h-guy-alexios-danon-7b82d8 | B ORDINARY | 15,000 | 0.76% |
| ADAM TIMOTHY GAYMERopenregistry-h-adam-timothy-gaymer-e7392c | C ORDINARY | 100 | 100.00% |
| ADAM TIMOTHY GAYMERopenregistry-h-adam-timothy-gaymer-e7392c | A ORDINARY | 0 | 0.00% |
W MADDEN HOLDINGS LIMITED
openregistry-gb-14096435·confirmation statement 2026-04-13·8 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| W MADDEN EOT LIMITEDopenregistry-gb-15351605 | ORDINARY | 20,259 | |
| TIMOTHY MADDENopenregistry-h-timothy-madden-bd49e1 | ORDINARY A | 155 | |
| DALE BARKERopenregistry-h-dale-barker-d4f304 | ORDINARY B | 1 | |
| ADELE WILKINSONopenregistry-h-adele-wilkinson-ea3afc | ORDINARY | 0 | |
| JOSEPHINE MADDENopenregistry-h-josephine-madden-eef12f | ORDINARY | 0 | |
| NICHOLAS MADDENopenregistry-gb-16229188 | ORDINARY A | 0 | |
| NICHOLAS MADDENopenregistry-gb-16229188 | ORDINARY | 0 | |
| PAUL WILKINSONopenregistry-h-paul-wilkinson-d48cf3 | ORDINARY | 0 | |
| SUSAN MADDENopenregistry-h-susan-madden-bd5f45 | ORDINARY | 0 | |
| TIMOTHY MADDENopenregistry-h-timothy-madden-bd49e1 | ORDINARY | 0 | |
LIBRA HOLDCO LIMITED
openregistry-gb-14115565·confirmation statement 2026-05-17·8 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LIBRA TOPCOopenregistry-gb-16528299 | A ORDINARY SHARES | 514,251 | |
| LIBRA TOPCOopenregistry-gb-16528299 | B ORDINARY SHARES | 420,750 | |
| EMPLOYEE TRUSTopenregistry-h-employee-trust-8826df | C ORDINARY SHARES | 44,200 | |
| ANDREW STEARNEopenregistry-h-andrew-stearne-e13675 | B ORDINARY SHARES | 0 | |
| GENERAL PARTNER FOR HELIGAN PRIVATE EQUITY I LP)openregistry-h-general-partner-for-heligan-private-equi-a978e6 | A ORDINARY SHARES | 0 | |
| GPE CAPITAL PARTNERS LLPopenregistry-gb-OC414898 | C ORDINARY SHARES | 0 | |
| HELIGAN PRIVATE EQUITY I (GENERAL PARTNER) LIMITED (ASopenregistry-h-heligan-private-equity-i-general-partner-b8b6ef | A ORDINARY SHARES | 0 | |
| STEPHEN MIDDLEMISSopenregistry-h-stephen-middlemiss-230b70 | B ORDINARY SHARES | 0 | |
| STEVEN MATTHEWSopenregistry-h-steven-matthews-325825 | B ORDINARY SHARES | 0 | |
T20 PIONEER MIDCO LIMITED
openregistry-gb-14266834·confirmation statement 2023-07-31·8 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| T20 PIONEER HOLDINGS LIMITEDopenregistry-gb-13758893 | A ORDINARY | 353,944 | 100.00% |
| GARY WILLIAM TAYLORopenregistry-h-gary-william-taylor-52b814 | B1 ORDINARY | 7,694 | 100.00% |
| DAVID JOSHUA DEITZopenregistry-h-david-joshua-deitz-91b379 | B2 ORDINARY | 3,847 | 16.67% |
| DAVID WATKINSopenregistry-h-david-watkins-f3ffbb | B2 ORDINARY | 3,847 | 16.67% |
| GILES RUDDLEopenregistry-h-giles-ruddle-7d0ca0 | B2 ORDINARY | 3,847 | 16.67% |
| PATRICK BIRCHALLopenregistry-h-patrick-birchall-73cc88 | B2 ORDINARY | 3,847 | 16.67% |
| SAMANTHA KANEopenregistry-h-samantha-kane-6fc4a8 | B2 ORDINARY | 3,847 | 16.67% |
| STEPHEN COLLIERopenregistry-gb-15254829 | B2 ORDINARY | 3,847 | 16.67% |
LR BEREAVEMENT HOLDINGS LIMITED
openregistry-gb-14462585·confirmation statement 2024-11-03·8 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW LYMN ROSEopenregistry-h-matthew-lymn-rose-f12005 | ORDINARY | 19,619,379 | 69.87% |
| NIGEL LYMN ROSEopenregistry-h-nigel-lymn-rose-43d310 | A ORDINARY | 15,060,000 | 50.00% |
| PENELOPE LYMN ROSEopenregistry-h-penelope-lymn-rose-41a57a | A ORDINARY | 15,060,000 | 50.00% |
| CHLOE LYMN ROSEopenregistry-h-chloe-lymn-rose-367b7d | ORDINARY | 7,715,279 | 27.48% |
| PETER CLARSONopenregistry-h-peter-clarson-ca42bc | B ORDINARY | 1,800,000 | 100.00% |
| JACKIE LYMN ROSEopenregistry-h-jackie-lymn-rose-7af0a1 | ORDINARY | 372,671 | 1.33% |
| SHEILA LYMN ROSEopenregistry-h-sheila-lymn-rose-80ff0a | ORDINARY | 372,671 | 1.33% |
| GFR & SMR SETTLEMENT TRUSTopenregistry-h-gfr-smr-settlement-trust-8493b8 | ORDINARY | 0 | 0.00% |
CIVITEQ LIMITED
openregistry-gb-14551628·confirmation statement 2025-06-11·8 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HEYWOODopenregistry-h-paul-heywood-eff9b5 | A ORDINARY | 14,520 | 50.00% |
| ANTONY SUMMERSopenregistry-h-antony-summers-001b43 | A ORDINARY | 7,260 | 25.00% |
| ANTONY SUMMERSopenregistry-h-antony-summers-001b43 | A ORDINARY | 7,260 | 25.00% |
| BGF INVESTMENTS LPopenregistry-gb-LP014928 | A ORDINARY | 4,666 | 16.07% |
| SOCITM LIMITEDopenregistry-gb-04396808 | ORDINARY | 3,999 | 48.95% |
| ACUITY2020 LIMITEDopenregistry-gb-05823712 | ORDINARY | 1,657 | 20.28% |
| ADVISORY ASSOCIATES LTDopenregistry-gb-08954088 | ORDINARY | 1,591 | 19.48% |
| THINK FIRSTopenregistry-gb-11014384 | ORDINARY | 922 | 11.29% |
| BGF UK ENTERPRISE FUNDopenregistry-h-bgf-uk-enterprise-fund-792b3f | A ORDINARY | 559 | 1.92% |
| PAUL HEYWOODopenregistry-h-paul-heywood-eff9b5 | A ORDINARY | 109 | 0.38% |
| PAUL HEYWOODopenregistry-h-paul-heywood-eff9b5 | B ORDINARY | 7 | 100.00% |
LMA LONDON LIMITED
openregistry-gb-14728053·confirmation statement 2025-09-24·8 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FUNDAMENTAL GROUP HOLDING LIMITEDopenregistry-h-fundamental-group-holding-limited-4772cb | A ORDINARY 1 GBP | 3,900 | |
| LAVI FAROOQ JAMEELopenregistry-h-lavi-farooq-jameel-3f758d | B ORDINARY 1 GBP | 2,000 | |
| FUNDAMENTAL GROUP HOLDING LIMITEDopenregistry-h-fundamental-group-holding-limited-4772cb | B ORDINARY 1 GBP | 1,000 | |
| REMIX ENTERTAIN AND INVESTMENT - FZCOopenregistry-h-remix-entertain-and-investment-fzco-4cc1d1 | B ORDINARY 1 GBP | 900 | |
| ANATOLY PALIYopenregistry-h-anatoly-paliy-2486e6 | B ORDINARY 1 GBP | 650 | |
| S.C.P. PORTOSopenregistry-h-s-c-p-portos-2cc655 | B ORDINARY 1 GBP | 350 | |
| ALEXANDER GRIGORYEVICH KOLOBOVopenregistry-h-alexander-grigoryevich-kolobov-4ca23d | B ORDINARY 1 GBP | 300 | |
| AVT GLOBAL SFO DMCCopenregistry-h-avt-global-sfo-dmcc-a17362 | B ORDINARY 1 GBP | 300 | |
| MARC HENRY MERRANopenregistry-h-marc-henry-merran-384b6a | C ORDINARY 1 GBP | 100 | |
| MARC HENRY MERRANopenregistry-h-marc-henry-merran-384b6a | C ORDINARY 1 GBP | 0 | |
DECLAIMER TOPCO LIMITED
openregistry-gb-14800319·confirmation statement 2026-04-13·8 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GYRUS CAPITAL FUND II PRINCIPAL LP (ACTING BY ITSopenregistry-h-gyrus-capital-fund-ii-principal-lp-actin-e20455 | A ORDINARY | 45,754,546 | 63.64% |
| LIMITED)openregistry-h-limited-d9e0d8 | A ORDINARY | 45,754,546 | 63.64% |
| MANAGEMENT COMPANY GYRUS MANAGEMENT GUERNSEYopenregistry-h-management-company-gyrus-management-guer-318821 | A ORDINARY | 45,754,546 | 63.64% |
| GYRUS CAPITAL FUND II PRINCIPAL LP (ACTING BY ITSopenregistry-h-gyrus-capital-fund-ii-principal-lp-actin-e20455 | CUMULATIVE PREFERENCE | 39,267,295 | 63.27% |
| LIMITED)openregistry-h-limited-d9e0d8 | CUMULATIVE PREFERENCE | 39,267,295 | 63.27% |
| MANAGEMENT COMPANY GYRUS MANAGEMENT GUERNSEYopenregistry-h-management-company-gyrus-management-guer-318821 | CUMULATIVE PREFERENCE | 39,267,295 | 63.27% |
| GYRUS CAPITAL FUND II CO-INVESTMENT LP (ACTING BY ITSopenregistry-h-gyrus-capital-fund-ii-co-investment-lp-a-73d5b6 | A ORDINARY | 26,145,454 | 36.36% |
| LIMITED)openregistry-h-limited-d9e0d8 | A ORDINARY | 26,145,454 | 36.36% |
| MANAGEMENT COMPANY GYRUS MANAGEMENT GUERNSEYopenregistry-h-management-company-gyrus-management-guer-318821 | A ORDINARY | 26,145,454 | 36.36% |
| GYRUS CAPITAL FUND II CO-INVESTMENT LP (ACTING BY ITSopenregistry-h-gyrus-capital-fund-ii-co-investment-lp-a-73d5b6 | CUMULATIVE PREFERENCE | 22,438,455 | 36.15% |
| LIMITED)openregistry-h-limited-d9e0d8 | CUMULATIVE PREFERENCE | 22,438,455 | 36.15% |
| MANAGEMENT COMPANY GYRUS MANAGEMENT GUERNSEYopenregistry-h-management-company-gyrus-management-guer-318821 | CUMULATIVE PREFERENCE | 22,438,455 | 36.15% |
| KLAUS LUNopenregistry-h-klaus-lun-f64cb2 | B ORDINARY | 6,000,000 | 83.33% |
| DAVID ROY MARTYRopenregistry-h-david-roy-martyr-b438ad | B ORDINARY | 900,000 | 12.50% |
| MARKUS ANDREAS BACHopenregistry-h-markus-andreas-bach-329cee | B ORDINARY | 300,000 | 4.17% |
| KLAUS LUNopenregistry-h-klaus-lun-f64cb2 | CUMULATIVE PREFERENCE | 255,000 | 0.41% |
| HENRIK SCHIMMELL NIELSENopenregistry-h-henrik-schimmell-nielsen-bfb930 | CUMULATIVE PREFERENCE | 51,000 | 0.08% |
| DAVID ROY MARTYRopenregistry-h-david-roy-martyr-b438ad | CUMULATIVE PREFERENCE | 38,250 | 0.06% |
| MARKUS ANDREAS BACHopenregistry-h-markus-andreas-bach-329cee | CUMULATIVE PREFERENCE | 12,750 | 0.02% |
UNIHOMES GROUP LIMITED
openregistry-gb-14914862·confirmation statement 2026-06-04·8 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| URSULA BIDCO LIMITEDopenregistry-gb-16702171 | A ORDINARY | 20,001 | |
| URSULA BIDCO LIMITEDopenregistry-gb-16702171 | C ORDINARY | 382 | |
| URSULA BIDCO LIMITEDopenregistry-gb-16702171 | B ORDINARY | 330 | |
| BRADLEY COXopenregistry-h-bradley-cox-e2544c | B ORDINARY | 0 | |
| LDC (NOMINEES) LIMITED (FOR AND ON BEHALF OF LDC XII LP)openregistry-h-ldc-nominees-limited-for-and-on-behalf-o-d7d5f6 | A ORDINARY | 0 | |
| LDC PARALLEL (NOMINEES) LIMITED (FOR AND ON BEHALF OF LDCopenregistry-h-ldc-parallel-nominees-limited-for-and-on-2a8395 | A ORDINARY | 0 | |
| LUCA MORENO MORIopenregistry-h-luca-moreno-mori-944230 | B ORDINARY | 0 | |
| MARK DAVID GODDARDopenregistry-h-mark-david-goddard-3af24a | C ORDINARY | 0 | |
| PARALLEL XII LP)openregistry-h-parallel-xii-lp-94a6f4 | A ORDINARY | 0 | |
| PHILIP MARTIN GREAVESopenregistry-h-philip-martin-greaves-2bb336 | B ORDINARY | 0 | |
JAMES ARTHUR LIMITED
openregistry-gb-14961895·confirmation statement 2026-06-03·8 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JOHN WATTSopenregistry-h-daniel-john-watts-49d012 | B ORDINARY | 3,324,780 | |
| JASON JAMES WATTSopenregistry-h-jason-james-watts-cc3845 | B ORDINARY | 3,324,780 | |
| JAYNE CATHERINE GEEopenregistry-h-jayne-catherine-gee-0b09d5 | B ORDINARY | 3,324,780 | |
| THE DANIEL WATTS SETTLEMENT TRUSTopenregistry-h-the-daniel-watts-settlement-trust-f41d3b | A ORDINARY | 2,913,041 | |
| THE JASON WATTS SETTLEMENT TRUSTopenregistry-h-the-jason-watts-settlement-trust-75b0c7 | A ORDINARY | 2,913,041 | |
| THE JAYNE GEE SETTLEMENT TRUSTopenregistry-h-the-jayne-gee-settlement-trust-7cdda2 | A ORDINARY | 2,913,040 | |
| J A WATTS WILL TRUSTopenregistry-h-j-a-watts-will-trust-3f2d32 | C ORDINARY | 94,887 | |
| CAROLE ANN WATTSopenregistry-h-carole-ann-watts-2b5681 | A ORDINARY | 0 | |
GALILEO SCIENCES LTD
openregistry-gb-15151925·confirmation statement 2024-09-19·8 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN MATENCHUKopenregistry-h-ryan-matenchuk-dfc101 | B1 ORDINARY | 8,643 | |
| KC GALILEO S.A.R.Lopenregistry-h-kc-galileo-s-a-r-l-5d0b7a | A ORDINARY | 2,858 | |
| JUSTIN CRATTYopenregistry-h-justin-cratty-367b4e | B2 ORDINARY | 1,000 | |
| STUART LIPTONopenregistry-h-stuart-lipton-e8ffcd | B1 ORDINARY | 358 | |
| PAUL HARGREAVESopenregistry-h-paul-hargreaves-c0a948 | B1 ORDINARY | 357 | |
| PETER ROGERSopenregistry-h-peter-rogers-541dfe | B1 ORDINARY | 357 | |
| PIETER SNELDERopenregistry-h-pieter-snelder-51dec1 | B2 ORDINARY | 357 | |
| STUART TUDDENHAMopenregistry-h-stuart-tuddenham-1d4586 | B1 ORDINARY | 357 | |
LINEA INVESTCO LTD
openregistry-gb-15245148·confirmation statement 2025-10-29·8 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY MAX GODIKopenregistry-h-gregory-max-godik-33346c | B ORDINARY | 326,660 | 100.00% |
| GREGORY MAX GODIKopenregistry-h-gregory-max-godik-33346c | A ORDINARY | 250,000 | 100.00% |
| JUDITH MARY BLACKBURNopenregistry-h-judith-mary-blackburn-b6fefe | SEED | 95,000 | 27.14% |
| THOMAS ALEXANDER ALLENopenregistry-h-thomas-alexander-allen-eed909 | SEED | 93,331 | 26.67% |
| ANTHONY HOWARD LEIBOWITZopenregistry-h-anthony-howard-leibowitz-c9c135 | SEED | 86,663 | 24.76% |
| PATRICIA GODIKopenregistry-h-patricia-godik-3260db | SEED | 46,666 | 13.33% |
| ROBERT FREDERICK CLARKopenregistry-h-robert-frederick-clark-a5274d | SEED | 17,733 | 5.07% |
| IMRAN BHATIAopenregistry-h-imran-bhatia-8ecedc | SEED | 5,600 | 1.60% |
| WILLIAM SAMUEL BLACKBURNopenregistry-h-william-samuel-blackburn-518496 | SEED | 5,000 | 1.43% |
MARS 2021 HOLDCO LIMITED
openregistry-gb-15252721·confirmation statement 2024-10-31·8 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SAV CAPITAL HOLDCO LIMITEDopenregistry-gb-13344034 | B ORDINARY | 215 | 63.24% |
| G ONE GROUP LIMITEDopenregistry-h-g-one-group-limited-aa10c1 | C ORDINARY | 125 | 48.08% |
| SAV HOLDCO 2024 LIMITEDopenregistry-gb-15540828 | B ORDINARY | 125 | 36.76% |
| DINAR BAGAUTDINOVopenregistry-h-dinar-bagautdinov-bf8ce4 | C ORDINARY | 100 | 38.46% |
| ELENI POTSCHISVILIopenregistry-h-eleni-potschisvili-630eab | C ORDINARY | 20 | 7.69% |
| SERGEI MADZHUGAopenregistry-h-sergei-madzhuga-21ca00 | C ORDINARY | 10 | 3.85% |
| PATRICK JAMES O'NEILLopenregistry-h-patrick-james-o-neill-0af7d1 | C ORDINARY | 5 | 1.92% |
| SAV INVESTMENT I LIMITEDopenregistry-gb-13328820 | A ORDINARY | 1 | 100.00% |
| SAV CAPITAL HOLDCO LIMITEDopenregistry-gb-13344034 | C ORDINARY | 0 | 0.00% |
NOMAD TOPCO LIMITED
openregistry-gb-15423520·confirmation statement 2026-01-17·8 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NOMAD INVESTCO LIMITEDopenregistry-gb-15423407 | A ORDINARY | 22,780,545 | 100.00% |
| JAMES HUNTopenregistry-h-james-hunt-40324a | B ORDINARY | 4,200,000 | 52.76% |
| REGINALD GEGGUSopenregistry-h-reginald-geggus-f85d98 | B ORDINARY | 2,820,000 | 35.43% |
| STEFAN O'LENopenregistry-h-stefan-o-len-f717a4 | B ORDINARY | 940,000 | 11.81% |
| JAMES HUNTopenregistry-h-james-hunt-40324a | C ORDINARY | 60,000 | 54.55% |
| BRETT JACOBSopenregistry-h-brett-jacobs-076ef4 | C ORDINARY | 15,000 | 13.64% |
| MARTIN GRAHAM EVESopenregistry-h-martin-graham-eves-8e8929 | C ORDINARY | 15,000 | 13.64% |
| BENJAMIN LEWORTHYopenregistry-h-benjamin-leworthy-67ec2d | C ORDINARY | 10,000 | 9.09% |
| JOHN DAVIDopenregistry-h-john-david-a35817 | C ORDINARY | 10,000 | 9.09% |
SMD HOLDINGS (CAMBS) LTD
openregistry-gb-15550677·confirmation statement 2025-03-08·8 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MOOMITH HASSAN ULLAHopenregistry-h-moomith-hassan-ullah-f6d3d9 | ORDINARY | 15 | |
| OLEVEN LTDopenregistry-gb-15496333 | C ORDINARY | 15 | |
| RLSF LTDopenregistry-gb-15495280 | C ORDINARY | 15 | |
| ROBERT PETER MILLWARDopenregistry-h-robert-peter-millward-68df1a | ORDINARY | 15 | |
| STEPHEN THOMAS OWENSopenregistry-h-stephen-thomas-owens-72918a | ORDINARY | 15 | |
| ZISA LTDopenregistry-gb-15496743 | C ORDINARY | 15 | |
| HARRY JAMES HIGGINSopenregistry-h-harry-james-higgins-742c29 | B ORDINARY | 5 | |
| MATTHEW JAMES O’CONNELLopenregistry-h-matthew-james-o-connell-a90596 | B ORDINARY | 5 | |
BFTB LIMITED
openregistry-gb-15576065·confirmation statement 2025-02-27·8 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WILLIAM JOHN ANKERSopenregistry-h-richard-william-john-ankers-25bedc | B ORDINARY | 3,450 | 100.00% |
| TRANQUILOopenregistry-gb-11294506 | C ORDINARY | 3,000 | 100.00% |
| RICHARD WILLIAM JOHN ANKERSopenregistry-h-richard-william-john-ankers-25bedc | A ORDINARY | 2,050 | 57.75% |
| AMANDA JANE ANKERSopenregistry-h-amanda-jane-ankers-99ec29 | A ORDINARY | 1,500 | 42.25% |
| ALASTAIR GRIFFINopenregistry-h-alastair-griffin-ab25fb | B ORDINARY | 0 | 0.00% |
| MATTHEW LEE SHERRYopenregistry-h-matthew-lee-sherry-4ae4b1 | B ORDINARY | 0 | 0.00% |
| MATTHEW SAYWARDopenregistry-h-matthew-sayward-22e983 | B ORDINARY | 0 | 0.00% |
| MATTHEW STANGERopenregistry-h-matthew-stanger-0d3af7 | B ORDINARY | 0 | 0.00% |
| PAUL BURDINopenregistry-h-paul-burdin-812958 | B ORDINARY | 0 | 0.00% |
BRAY HOLDCO LIMITED
openregistry-gb-15655153·confirmation statement 2026-04-16·8 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MNL NOMINEES LIMITEDopenregistry-gb-09512864 | A ORDINARY | 8,200,000 | |
| SALLY-ANNE COLLINSopenregistry-h-sally-anne-collins-0def88 | B ORDINARY | 625,000 | |
| ANDREW JOHN HOGARTHopenregistry-h-andrew-john-hogarth-775861 | C ORDINARY | 300,000 | |
| BRAY HOLDCO LIMITED (TREASURY)openregistry-h-bray-holdco-limited-treasury-1d8c75 | B ORDINARY | 300,000 | |
| MANDY BALLopenregistry-h-mandy-ball-3cd2eb | B ORDINARY | 200,000 | |
| ANDREW DEANopenregistry-h-andrew-dean-a78e64 | C ORDINARY | 120,000 | |
| JAMES MITCHELLopenregistry-gb-07938787 | C ORDINARY | 80,000 | |
| KAREN HALLETTopenregistry-h-karen-hallett-f5c9e3 | B ORDINARY | 75,000 | |
FINSBURY INFRASTRUCTURE HOLDINGS LIMITED
openregistry-gb-15661978·confirmation statement 2025-04-18·8 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BELGRAVE SQUARE HOLDINGS UK LIMITEDopenregistry-gb-11480785 | REDEEMABLE | 1,000,000 | 33.33% |
| PORTLANE LTDopenregistry-gb-08329810 | REDEEMABLE | 1,000,000 | 33.33% |
| QUAY INVESTMENTS APSopenregistry-h-quay-investments-aps-e9ad54 | REDEEMABLE | 1,000,000 | 33.33% |
| BELGRAVE SQUARE HOLDINGS UK LIMITEDopenregistry-gb-11480785 | A ORDINARY | 27,000 | 30.00% |
| BRIDGESCENE LIMITEDopenregistry-gb-08334194 | A ORDINARY | 27,000 | 30.00% |
| PORTLANE LTDopenregistry-gb-08329810 | A ORDINARY | 27,000 | 30.00% |
| MICHAEL MOOREopenregistry-gb-00976868 | A ORDINARY | 9,000 | 10.00% |
| JOE WALSHopenregistry-h-joe-walsh-ed27ce | ORDINARY | 0 | |
| RONAN KILDUFFopenregistry-h-ronan-kilduff-b02a68 | ORDINARY | 0 | |
| TONY KILDUFFopenregistry-h-tony-kilduff-2acb5d | ORDINARY | 0 | |
PJ GEORGE MIDCO LTD
openregistry-gb-15708265·confirmation statement 2025-05-07·8 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PJ GEORGE TOPCO LTDopenregistry-gb-15708264 | A1 ORDINARY | 430,313 | 100.00% |
| PJ GEORGE TOPCO LTDopenregistry-gb-15708264 | ORDINARY B1 | 20,000 | 100.00% |
| PJ GEORGE TOPCO LTDopenregistry-gb-15708264 | B2 ORDINARY | 10,000 | 100.00% |
| DEAN CURRANopenregistry-h-dean-curran-5db26f | ORDINARY B1 | 0 | 0.00% |
| DEAN CURRANopenregistry-h-dean-curran-5db26f | A1 ORDINARY | 0 | 0.00% |
| ETA EUROPE AGopenregistry-h-eta-europe-ag-73d56c | A1 ORDINARY | 0 | 0.00% |
| ETA EUROPE AGopenregistry-h-eta-europe-ag-73d56c | B2 ORDINARY | 0 | 0.00% |
| KEVIN CURRANopenregistry-h-kevin-curran-397c1c | A1 ORDINARY | 0 | 0.00% |
| MNL NOMINEES LIMITEDopenregistry-gb-09512864 | A1 ORDINARY | 0 | 0.00% |
| NOVASTONE CAPITAL ADVISORS GMBHopenregistry-h-novastone-capital-advisors-gmbh-97fa8c | B2 ORDINARY | 0 | 0.00% |
| OPPORTUNITY SPC (AGSFO-SP1) WINTERBOTHAM CORPORATE & FUNDS SERVICES (CAYMAN) LIMITEDopenregistry-h-opportunity-spc-agsfo-sp1-winterbotham-c-e1f972 | A1 ORDINARY | 0 | 0.00% |
| SEGREGATED PORTFOLIO 1, OF ATLIS GLOBAL SEARCH FUNDSopenregistry-h-segregated-portfolio-1-of-atlis-global-s-a80871 | A1 ORDINARY | 0 | 0.00% |
MIDNIGHT CREATIVE GROUP LIMITED
openregistry-gb-15804907·confirmation statement 2025-06-25·8 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN MOUTRIEopenregistry-h-benjamin-moutrie-ed5667 | ORDINARY A | 88 | |
| CHRIS BENNETTopenregistry-h-chris-bennett-622abe | ORDINARY C | 18 | |
| JAMES ALLANopenregistry-h-james-allan-1c131f | ORDINARY B | 18 | |
| JAMES HENRYopenregistry-h-james-henry-207a93 | ORDINARY B | 18 | |
| NICOLA GRAYopenregistry-gb-13545049 | ORDINARY B | 18 | |
| STEPHEN GUILFOYLEopenregistry-h-stephen-guilfoyle-6d53b5 | ORDINARY C | 18 | |
| STEVEN SOWDENopenregistry-h-steven-sowden-419794 | ORDINARY B | 18 | |
| JAMES LEEopenregistry-gb-15700736 | ORDINARY C | 4 | |
NIMBUSPOINT UK TOPCO LIMITED
openregistry-gb-15853710·confirmation statement 2025-07-22·8 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NIMBUSPOINT INVESTORS LPopenregistry-h-nimbuspoint-investors-lp-54fb70 | A ORDINARY | 446,629 | 100.00% |
| COLIN JAMES KENWORTHYopenregistry-h-colin-james-kenworthy-02ee3d | B ORDINARY | 44,475 | 25.00% |
| MOBASHAR SHAFFIQopenregistry-h-mobashar-shaffiq-5320f1 | B ORDINARY | 44,475 | 25.00% |
| PARMINDER SINGH BHARATHopenregistry-h-parminder-singh-bharath-fad042 | B ORDINARY | 44,475 | 25.00% |
| SARAH JANE MILNopenregistry-h-sarah-jane-miln-21e2cb | B ORDINARY | 44,475 | 25.00% |
| ALARCON INVESTMENTS LLCopenregistry-h-alarcon-investments-llc-723c61 | C ORDINARY | 42,135 | 48.39% |
| BADDAZ LIMITEDopenregistry-gb-09783787 | C ORDINARY | 42,135 | 48.39% |
| RYAN CHRISTOPHER BACAopenregistry-h-ryan-christopher-baca-e28976 | C ORDINARY | 2,809 | 3.23% |
INPRESS GROUP HOLDING LTD
openregistry-gb-15913177·confirmation statement 2025-08-21·8 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY POWELLopenregistry-h-henry-powell-b17bfa | A ORDINARY | 393,846 | 50.00% |
| WILLIAM POWELLopenregistry-gb-00302341 | A ORDINARY | 393,846 | 50.00% |
| GRACIELA POWELLopenregistry-h-graciela-powell-92b09e | C ORDINARY | 28,818 | 20.00% |
| ISOBEL POWELLopenregistry-h-isobel-powell-1b9165 | C ORDINARY | 28,818 | 20.00% |
| LILY POWELLopenregistry-h-lily-powell-bed05c | C ORDINARY | 28,818 | 20.00% |
| LOUIS POWELLopenregistry-h-louis-powell-954489 | C ORDINARY | 28,818 | 20.00% |
| MEGAN POWELLopenregistry-h-megan-powell-3c33c1 | C ORDINARY | 28,818 | 20.00% |
| TINA POWELLopenregistry-h-tina-powell-5bea5d | B ORDINARY | 28,818 | 100.00% |
CRESCO TOPCO LTD
openregistry-gb-15995780·confirmation statement 2025-10-02·8 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TH CRESCO S.À R.L.openregistry-h-th-cresco-s-r-l-7b6d04 | A ORDINARY | 49,821 | |
| BGF INVESTMENTS LPopenregistry-gb-LP014928 | B1 ORDINARY SHARES | 24,575 | |
| EDWARD AUSTINopenregistry-gb-07188005 | B2 ORDINARY SHARES | 15,493 | |
| ANDREW MCRAEopenregistry-h-andrew-mcrae-cf2a05 | B2 ORDINARY SHARES | 4,964 | |
| SHARON BULLOCKopenregistry-h-sharon-bullock-d129b1 | B2 ORDINARY SHARES | 1,994 | |
| WILLIAM MADDOCKopenregistry-h-william-maddock-925310 | B2 ORDINARY SHARES | 1,593 | |
| PAULA HOopenregistry-h-paula-ho-30940a | B2 ORDINARY SHARES | 930 | |
| CHERYL HYLANDopenregistry-h-cheryl-hyland-3a165c | B2 ORDINARY SHARES | 630 | |
SOMMER GROUP LIMITED
openregistry-gb-16027193·confirmation statement 2025-10-17·8 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES SOMMERopenregistry-h-charles-sommer-f02d6c | NON-VOTING REDEEMABLE PREFERENCE | 8,340,051 | |
| ANNABEL GARDNERopenregistry-h-annabel-gardner-94821b | NON-VOTING ORDINARY | 270 | |
| CATHERINE SOMMERopenregistry-h-catherine-sommer-094461 | NON-VOTING ORDINARY | 270 | |
| JOHN SOMMERopenregistry-h-john-sommer-18a851 | NON-VOTING ORDINARY | 270 | |
| LUCY SOMMERopenregistry-h-lucy-sommer-82c94d | NON-VOTING ORDINARY | 270 | |
| MARY SOMMERopenregistry-h-mary-sommer-62a9f8 | NON-VOTING ORDINARY | 270 | |
| ROCHELLE YATESopenregistry-h-rochelle-yates-28735a | NON-VOTING ORDINARY | 270 | |
| THOMAS SOMMERopenregistry-h-thomas-sommer-e1912d | NON-VOTING ORDINARY | 270 | |
| ANNABEL GARDNERopenregistry-h-annabel-gardner-94821b | VOTING ORDINARY | 10 | |
| CATHERINE SOMMERopenregistry-h-catherine-sommer-094461 | VOTING ORDINARY | 10 | |
| JOHN SOMMERopenregistry-h-john-sommer-18a851 | VOTING ORDINARY | 10 | |
| LUCY SOMMERopenregistry-h-lucy-sommer-82c94d | VOTING ORDINARY | 10 | |
| MARY SOMMERopenregistry-h-mary-sommer-62a9f8 | VOTING ORDINARY | 10 | |
| ROCHELLE YATESopenregistry-h-rochelle-yates-28735a | VOTING ORDINARY | 10 | |
| THOMAS SOMMERopenregistry-h-thomas-sommer-e1912d | VOTING ORDINARY | 10 | |
ADVENTUROUS HOLDINGS LIMITED
openregistry-gb-16118940·confirmation statement 2025-07-04·8 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PETER EGANopenregistry-h-simon-peter-egan-ea12f8 | ORDINARY A | 229,852 | 24.61% |
| JAMES CONNEL WALESopenregistry-h-james-connel-wales-40a315 | ORDINARY A | 207,896 | 22.26% |
| ROBERT JAMES OTTAWAYopenregistry-h-robert-james-ottaway-6ab5f3 | ORDINARY A | 207,896 | 22.26% |
| JOHN DESMOND LYLEopenregistry-h-john-desmond-lyle-7bafe9 | ORDINARY A | 138,596 | 14.84% |
| FREDERICK EGANopenregistry-h-frederick-egan-7c782d | ORDINARY A | 37,440 | 4.01% |
| JACK COLEMANopenregistry-h-jack-coleman-ec8e10 | ORDINARY A | 37,440 | 4.01% |
| PAUL TRAVERSopenregistry-h-paul-travers-8ea681 | ORDINARY A | 37,440 | 4.01% |
| STEPHEN VASSopenregistry-h-stephen-vass-694361 | ORDINARY A | 37,440 | 4.01% |
| SIMON PETER EGANopenregistry-h-simon-peter-egan-ea12f8 | ORDINARY B | 246 | 27.33% |
| JAMES CONNEL WALESopenregistry-h-james-connel-wales-40a315 | ORDINARY B | 245 | 27.22% |
| ROBERT JAMES OTTAWAYopenregistry-h-robert-james-ottaway-6ab5f3 | ORDINARY B | 245 | 27.22% |
| JOHN DESMOND LYLEopenregistry-h-john-desmond-lyle-7bafe9 | ORDINARY B | 164 | 18.22% |
| FREDERICK EGANopenregistry-h-frederick-egan-7c782d | ORDINARY C | 25 | 25.00% |
| JACK COLEMANopenregistry-h-jack-coleman-ec8e10 | ORDINARY C | 25 | 25.00% |
| PAUL TRAVERSopenregistry-h-paul-travers-8ea681 | ORDINARY C | 25 | 25.00% |
| STEPHEN VASSopenregistry-h-stephen-vass-694361 | ORDINARY C | 25 | 25.00% |
PRICE PEARSON HOLDINGS LIMITED
openregistry-gb-16136677·confirmation statement 2026-01-02·8 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER COOPERopenregistry-h-christopher-cooper-d29340 | 'B' ORDINARY | 800,002 | 33.33% |
| RACHEL CLARE COMMONopenregistry-h-rachel-clare-common-2a3d92 | 'B' ORDINARY | 799,999 | 33.33% |
| SANDRA GARRINGTONopenregistry-h-sandra-garrington-8c982a | 'B' ORDINARY | 799,999 | 33.33% |
| CHRISTOPHER COOPERopenregistry-h-christopher-cooper-d29340 | 'C' ORDINARY | 7,561 | 33.33% |
| RACHEL CLARE COMMONopenregistry-h-rachel-clare-common-2a3d92 | 'C' ORDINARY | 7,561 | 33.33% |
| SANDRA GARRINGTONopenregistry-h-sandra-garrington-8c982a | 'C' ORDINARY | 7,561 | 33.33% |
| BENJAMIN JOHN RICHARD ROGERSopenregistry-h-benjamin-john-richard-rogers-64520d | 'A' ORDINARY | 0 | |
| CHRISTOPHER COOPERopenregistry-h-christopher-cooper-d29340 | 'A' ORDINARY | 0 | |
| DAVID EDWARD PRICEopenregistry-h-david-edward-price-6c6482 | 'B' ORDINARY | 0 | 0.00% |
| DAVID EDWARD PRICEopenregistry-h-david-edward-price-6c6482 | 'C' ORDINARY | 0 | 0.00% |
| DAVID EDWARD PRICEopenregistry-h-david-edward-price-6c6482 | 'A' ORDINARY | 0 | |
| JENNIFER ANNE LONGopenregistry-h-jennifer-anne-long-557d01 | 'A' ORDINARY | 0 | |
| MARK SQUIBBopenregistry-h-mark-squibb-e36f6a | 'B' ORDINARY | 0 | 0.00% |
| MARK SQUIBBopenregistry-h-mark-squibb-e36f6a | 'C' ORDINARY | 0 | 0.00% |
| MICHAEL RICHARD ROGERSopenregistry-h-michael-richard-rogers-9b9fdf | 'A' ORDINARY | 0 | |
| SANDRA GARRINGTONopenregistry-h-sandra-garrington-8c982a | 'A' ORDINARY | 0 | |
PAPERCHASE NORTHSTAR LIMITED
openregistry-gb-16203330·confirmation statement 2026-01-22·8 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BGF INVESTMENTS LPopenregistry-gb-LP014928 | A ORDINARY | 1,001,219 | |
| SIMON BINDERopenregistry-h-simon-binder-e6daba | ORDINARY | 528,737 | |
| MINESH PATELopenregistry-h-minesh-patel-4fef6b | ORDINARY | 320,145 | |
| UPENDRA PATELopenregistry-h-upendra-patel-c6d282 | ORDINARY | 320,145 | |
| HITESH PATELopenregistry-h-hitesh-patel-d0d237 | ORDINARY | 287,298 | |
| NICK JONESopenregistry-gb-04722837 | B ORDINARY | 29,306 | |
| STEVEN CLARKEopenregistry-h-steven-clarke-e00259 | B ORDINARY | 29,306 | |
| BGF CO-INVEST LPopenregistry-gb-LP023773 | A ORDINARY | 8,736 | |
ROMAN NEW TOPCO LIMITED
openregistry-gb-16286617·confirmation statement 2026-03-02·8 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| IK PF III LUXCO 2 S.-.R.Lopenregistry-h-ik-pf-iii-luxco-2-s-r-l-daa6e2 | PREFERENCE | 200,157 | 46.80% |
| AQUITAINE TRUSTEES LIMITED - JABopenregistry-h-aquitaine-trustees-limited-jab-8c0455 | PREFERENCE | 88,018 | 20.58% |
| AQUITAINE TRUSTEES LIMITED - JAopenregistry-h-aquitaine-trustees-limited-ja-57765e | PREFERENCE | 70,856 | 16.57% |
| IK PF III LUXCO 2 S.-.R.Lopenregistry-h-ik-pf-iii-luxco-2-s-r-l-daa6e2 | B ORDINARY | 66,719 | 100.00% |
| AQUITAINE TRUSTEES LIMITED - JMopenregistry-h-aquitaine-trustees-limited-jm-85e555 | PREFERENCE | 54,042 | 12.63% |
| AQUITAINE TRUSTEES LIMITED - JABopenregistry-h-aquitaine-trustees-limited-jab-8c0455 | A ORDINARY | 29,339 | 38.68% |
| AQUITAINE TRUSTEES LIMITED - JAopenregistry-h-aquitaine-trustees-limited-ja-57765e | A ORDINARY | 23,619 | 31.14% |
| AQUITAINE TRUSTEES LIMITED - JMopenregistry-h-aquitaine-trustees-limited-jm-85e555 | A ORDINARY | 18,014 | 23.75% |
| PAUL ANTHONY ANSCOMBEopenregistry-h-paul-anthony-anscombe-7cbffc | PREFERENCE | 6,690 | 1.56% |
| SEVENTEEN GROUP SSASopenregistry-h-seventeen-group-ssas-119303 | PREFERENCE | 6,242 | 1.46% |
| PAUL ANTHONY ANSCOMBEopenregistry-h-paul-anthony-anscombe-7cbffc | A ORDINARY | 2,230 | 2.94% |
| SEVENTEEN GROUP SSASopenregistry-h-seventeen-group-ssas-119303 | A ORDINARY | 2,080 | 2.74% |
| FABIO TURNERopenregistry-h-fabio-turner-55ebc8 | PREFERENCE | 860 | 0.20% |
| GABRIELLA TRUFFLE TURNERopenregistry-h-gabriella-truffle-turner-dcc9d8 | PREFERENCE | 860 | 0.20% |
| FABIO TURNERopenregistry-h-fabio-turner-55ebc8 | A ORDINARY | 287 | 0.38% |
| GABRIELLA TRUFFLE TURNERopenregistry-h-gabriella-truffle-turner-dcc9d8 | A ORDINARY | 287 | 0.38% |
JND GENERATIONS HOLDINGS LIMITED
openregistry-gb-16294392·confirmation statement 2026-03-04·8 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA MARIE CROZIERopenregistry-h-andrea-marie-crozier-8a1140 | ORDINARY A | 50 | 50.00% |
| BRIONY CROZIER-DAVIESopenregistry-h-briony-crozier-davies-31cbed | ORDINARY B | 50 | 25.00% |
| HOPE CROZIER-DAVIESopenregistry-h-hope-crozier-davies-4633eb | ORDINARY B | 50 | 25.00% |
| JACOB WILLIAM ENDEAVOUR CROZIER-DAVIESopenregistry-h-jacob-william-endeavour-crozier-davies-90c7b1 | ORDINARY B | 50 | 25.00% |
| JONATHAN NEIL DAVIESopenregistry-h-jonathan-neil-davies-4a76d6 | ORDINARY A | 50 | 50.00% |
| LEANNE CROZIER-DAVIESopenregistry-h-leanne-crozier-davies-b16e88 | ORDINARY B | 50 | 25.00% |
| ANDREA MARIE CROZIER AS TRUSTEE OF ANDREA CROZIER AND JONATHAN DAVIES 2016 GRANDCHILDREN'S DISCRETIONARY TRUSTopenregistry-h-andrea-marie-crozier-as-trustee-of-andre-3f5480 | ORDINARY C | 20 | 100.00% |
| JONATHAN NEIL DAVIES AS TRUSTEE OF ANDREA CROZIER AND JONATHAN DAVIES 2016 GRANDCHILDREN'S DISCRETIONARY TRUSTopenregistry-h-jonathan-neil-davies-as-trustee-of-andre-b47e56 | ORDINARY C | 20 | 100.00% |
QIP UK ERM LIMITED
openregistry-gb-16309528·confirmation statement 2026-03-03·8 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FRAXTOR QIP CANONGATE PTE. LTD.openregistry-h-fraxtor-qip-canongate-pte-ltd-c9cf14 | PREFERENCE | 2,864,837 | |
| QIP INVESTMENT PARTNERS (FOUNDERS CAPITAL) II LIMITEDopenregistry-h-qip-investment-partners-founders-capital-35a51e | B ORDINARY | 150 | |
| ROBERT JOHN GARE / CLAUDIA ANDREA MONTECINO SOTOopenregistry-h-robert-john-gare-claudia-andrea-montecin-9f9257 | B ORDINARY | 75 | |
| QIP SPONSOR CAPITAL UK LIMITEDopenregistry-h-qip-sponsor-capital-uk-limited-3df6d5 | B ORDINARY | 74 | |
| KILLIAN SIMON SMITHopenregistry-h-killian-simon-smith-06b151 | B ORDINARY | 30 | |
| WEE HIAN ANNopenregistry-h-wee-hian-ann-260105 | B ORDINARY | 15 | |
| ALEXANDRA BELYKHopenregistry-h-alexandra-belykh-366802 | B ORDINARY | 10 | |
| JAMES ADAM BURNETTopenregistry-h-james-adam-burnett-bfceff | B ORDINARY | 10 | |
| QIP SPONSOR CAPITAL UK LIMITEDopenregistry-h-qip-sponsor-capital-uk-limited-3df6d5 | ORDINARY | 1 | |