UK companies/SIC 64209/Shareholders/Page 121

Shareholders of UK companies in SIC 64209Page 121 of 1,659

Activities of other holding companies n.e.c.·122,559 companies carry this code·30 shown on this page

SIC 64209 — Activities of other holding companies n.e.c. is the Companies House industry code carried by 122,559 UK companies. This page sets out the shareholder register of 30 of them: 239 distinct shareholders holding 305 share-class positions. Every figure comes from the statement of capital and list of members in that company’s most recent CS01 confirmation statement, filed between 2022-02-22 and 2026-05-30. 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
239
Shareholders that are UK companies
28

INSPIRIT OKAPI BIDCO LIMITED

openregistry-gb-16419696·confirmation statement 2026-04-29·8 shareholders·3 share classes
ShareholderShare classShares held% of class
INSPIRIT OKAPI TOPCO LIMITEDopenregistry-gb-16414765A ORDINARY500100.00%
BEN DOLTISopenregistry-h-ben-doltis-4a91bfB ORDINARY28093.33%
JAMES PREBBLEopenregistry-h-james-prebble-83ec02C ORDINARY7537.50%
MARK ROBERT LEWISopenregistry-h-mark-robert-lewis-daaf0bC ORDINARY7537.50%
NICHOLAS LLOYD EDWARDSopenregistry-h-nicholas-lloyd-edwards-7082d3C ORDINARY2010.00%
TOM MILLERopenregistry-h-tom-miller-e34820C ORDINARY2010.00%
SEBASTIAN KRAILAopenregistry-h-sebastian-kraila-8b750aC ORDINARY105.00%
SEBASTIAN KRAILAopenregistry-h-sebastian-kraila-8b750aB ORDINARY103.33%
TIM FARAZMANDopenregistry-h-tim-farazmand-17415fB ORDINARY103.33%

LUNA INVESTMENT TOPCO LIMITED

openregistry-gb-16459017·confirmation statement 2026-03-31·8 shareholders·3 share classes
ShareholderShare classShares held% of class
LUNA INVESTMENT S.A R.L.openregistry-h-luna-investment-s-a-r-l-9eb692A ORDINARY SHARES80,980,824
ANDREW MICHAEL BELLopenregistry-h-andrew-michael-bell-8ffe66B ORDINARY SHARES178,652
ANDREW MICHAEL BELLopenregistry-h-andrew-michael-bell-8ffe66C ORDINARY SHARES117,000
DEREK PROVANopenregistry-h-derek-provan-b0ca94B ORDINARY SHARES57,000
KATHERINE GEORGINA COOKopenregistry-h-katherine-georgina-cook-22d190C ORDINARY SHARES52,000
KATHERINE GEORGINA COOKopenregistry-h-katherine-georgina-cook-22d190B ORDINARY SHARES31,335
MARCUS JAMES SCRAFTONopenregistry-h-marcus-james-scrafton-720805C ORDINARY SHARES13,000
RICHARD JOHN PACEopenregistry-h-richard-john-pace-40e623C ORDINARY SHARES13,000
STEPHEN JAMES LILLEYopenregistry-h-stephen-james-lilley-6bc125C ORDINARY SHARES13,000
STEPHEN JAMES WILTSHIREopenregistry-h-stephen-james-wiltshire-7fd9bcC ORDINARY SHARES13,000
RICHARD JOHN PACEopenregistry-h-richard-john-pace-40e623B ORDINARY SHARES10,418
STEPHEN JAMES WILTSHIREopenregistry-h-stephen-james-wiltshire-7fd9bcB ORDINARY SHARES9,988
MARCUS JAMES SCRAFTONopenregistry-h-marcus-james-scrafton-720805B ORDINARY SHARES9,977
STEPHEN JAMES LILLEYopenregistry-h-stephen-james-lilley-6bc125B ORDINARY SHARES9,977

FACTOTUM HOLDINGS LIMITED

openregistry-gb-16660881·confirmation statement 2025-12-02·8 shareholders·3 share classes
ShareholderShare classShares held% of class
BOBBY LANEopenregistry-h-bobby-lane-fa4ee7ORDINARY A SHARES6,750100.00%
BEVERLEY LYNDA KAYEopenregistry-h-beverley-lynda-kaye-2bfbb4ORDINARY B SHARES1,42681.49%
HAROLD GITTELMONopenregistry-h-harold-gittelmon-04755fORDINARY C SHARES50033.33%
BOBBY LANEopenregistry-h-bobby-lane-fa4ee7ORDINARY B SHARES32418.51%
GAYATRI RUKHAS-ANA FRANCENE WOODopenregistry-h-gayatri-rukhas-ana-francene-wood-3b5ba5ORDINARY C SHARES30020.00%
ANGELA SADLERopenregistry-h-angela-sadler-975db0ORDINARY C SHARES25016.67%
LUCIE EMMA JEFFRIESopenregistry-h-lucie-emma-jeffries-2f29daORDINARY C SHARES25016.67%
DAVID BERNARD LAIKINopenregistry-h-david-bernard-laikin-9d028dORDINARY C SHARES1006.67%
THERESA MARIE SAMBO MERCADOopenregistry-h-theresa-marie-sambo-mercado-573b7aORDINARY C SHARES1006.67%
BEVERLEY LYNDA KAYEopenregistry-h-beverley-lynda-kaye-2bfbb4ORDINARY C SHARES00.00%
BOBBY LANEopenregistry-h-bobby-lane-fa4ee7ORDINARY C SHARES00.00%

AAB VIRTUAL FINANCE LIMITED

openregistry-gb-SC545996·confirmation statement 2023-09-21·8 shareholders·3 share classes
ShareholderShare classShares held% of class
PIONEER BIDCO LIMITEDopenregistry-gb-13639975B ORDINARY400
PIONEER BIDCO LIMITEDopenregistry-gb-13639975A ORDINARY98
PIONEER BIDCO LIMITEDopenregistry-gb-13639975C ORDINARY12
BRIAN MILNEopenregistry-h-brian-milne-d64d52B ORDINARY0
EILEEN BLACKBURNopenregistry-h-eileen-blackburn-0498f9B ORDINARY0
EILEEN BLACKBURNopenregistry-h-eileen-blackburn-0498f9A ORDINARY0
FRENCH DUNCAN LLPopenregistry-gb-SO300004C ORDINARY0
GRAEME ALEXANDER LUMSDEN FINNIEopenregistry-h-graeme-alexander-lumsden-finnie-2de1f0B ORDINARY0
GRAEME ALEXANDER LUMSDEN FINNIEopenregistry-h-graeme-alexander-lumsden-finnie-2de1f0A ORDINARY0
GREGORY CALLANopenregistry-h-gregory-callan-9ba590A ORDINARY0
GREGORY CALLANopenregistry-h-gregory-callan-9ba590B ORDINARY0
IAN BREMNERopenregistry-h-ian-bremner-a98901B ORDINARY0
IAN BREMNERopenregistry-h-ian-bremner-a98901A ORDINARY0
STEPHEN HUGHESopenregistry-gb-03128147B ORDINARY0
STEPHEN HUGHESopenregistry-gb-03128147A ORDINARY0

SMARTER SUBSEA (HOLDINGS) LIMITED

openregistry-gb-SC547869·confirmation statement 2025-05-20·8 shareholders·3 share classes
ShareholderShare classShares held% of class
PHILIP ANTHONY PRITCHARDopenregistry-h-philip-anthony-pritchard-c64a7dORDINARY1,413,764
RICHARD AUSTIN STEVENSopenregistry-h-richard-austin-stevens-bdac1eORDINARY1,279,652
PHILIP ANTHONY PRITCHARDopenregistry-h-philip-anthony-pritchard-c64a7dPREFERENCE B260,882
PETER WATTopenregistry-gb-05031057ORDINARY108,966
CE RESOURCES LIMITEDopenregistry-gb-SC623152ORDINARY106,172
RICHARD AUSTIN STEVENSopenregistry-h-richard-austin-stevens-bdac1ePREFERENCE B103,907
CATHERINE MARICHEN ROBBopenregistry-h-catherine-marichen-robb-363004ORDINARY50,292
COLIN GLASSopenregistry-h-colin-glass-6b5af8ORDINARY50,292
JOHN CHARLES COLLINGWOOD GRAHAMopenregistry-h-john-charles-collingwood-graham-d10f63ORDINARY50,292
PHILIP ANTHONY PRITCHARDopenregistry-h-philip-anthony-pritchard-c64a7dPREFERENCE A46,127
RICHARD AUSTIN STEVENSopenregistry-h-richard-austin-stevens-bdac1ePREFERENCE A41,752
KIMBERLEY DENJEANopenregistry-h-kimberley-denjean-2c9111ORDINARY0

MURPHY GROUP SCOTLAND LIMITED

openregistry-gb-SC578017·confirmation statement 2025-07-08·8 shareholders·3 share classes
ShareholderShare classShares held% of class
ADRIAN VINCENT MURPHYopenregistry-h-adrian-vincent-murphy-ff6c8aA ORDINARY11,635100.00%
SODERBERG & PARTNERS HOLDING ABopenregistry-h-soderberg-partners-holding-ab-47e28cC ORDINARY5,258100.00%
SARAH MCPHERSONopenregistry-h-sarah-mcpherson-93a024B ORDINARY636100.00%
ADRIAN VINCENT MURPHYopenregistry-h-adrian-vincent-murphy-ff6c8aC ORDINARY00.00%
BRIAN MURPHY'S TRUST FOR GRANDCHILDREN AND OTHERSopenregistry-h-brian-murphy-s-trust-for-grandchildren-a-d829e9C ORDINARY00.00%
CONNOR WILLIAM DUNCANopenregistry-h-connor-william-duncan-4af3c7C ORDINARY00.00%
FIONA MARY FREWopenregistry-h-fiona-mary-frew-b0ecffC ORDINARY00.00%
JOHN CONWAY MORANopenregistry-h-john-conway-moran-89692cC ORDINARY00.00%
NEIL JAMES LAWopenregistry-h-neil-james-law-afdfffC ORDINARY00.00%
SARAH MCPHERSONopenregistry-h-sarah-mcpherson-93a024C ORDINARY00.00%

RELCORN LIMITED

openregistry-gb-01321260·confirmation statement 2023-07-10·8 shareholders·2 share classes
ShareholderShare classShares held% of class
NICHOLAS JOHN HOWLEopenregistry-h-nicholas-john-howle-4edc5dORDINARY27,675
TRUSTEES OF THE MIRANDA ROSE HOWLE 2003 DISCRETIONARY SETTLEMENT ANGELA LEWIS AND PAUL VERNON TRUSTEES OF THE MIRANDA ROSE HOWLE 2003 DISCRETIONARY SETTLEMENT RICHARD MORGAN-WYNNEopenregistry-h-trustees-of-the-miranda-rose-howle-2003--2ba94dORDINARY11,500
NICHOLAS JOHN HOWLEopenregistry-h-nicholas-john-howle-4edc5dORDINARY A11,070
TRUSTEES OF THE MIRANDA ROSE HOWLE 2003 DISCRETIONARY SETTLEMENT RICHARD MORGAN-WYNNE TRUSTEES OF THE MIRANDA ROSE HOWLE 2003 DISCRETIONARY SETTLEMENT ANGELA LEWIS AND PAUL VERNONopenregistry-h-trustees-of-the-miranda-rose-howle-2003--3972b4ORDINARY A4,600
CATHERINE FLEUR HOWLEopenregistry-h-catherine-fleur-howle-a935d2ORDINARY A4,330
TRUSTEES OF THE R J HOWLE 1972 SETTLEMENT ANGELA LEWIS AND PAUL VERNON TRUSTEES OF THE R J HOWLE 1972 SETTLEMENT RICHARD MORGAN-WYNNEopenregistry-h-trustees-of-the-r-j-howle-1972-settlemen-223d6fORDINARY A0
TRUSTEES OF THE R J HOWLE 1972 SETTLEMENT RICHARD MORGAN-WYNNE TRUSTEES OF THE R J HOWLE 1972 SETTLEMENT ANGELA LEWIS AND PAUL VERNONopenregistry-h-trustees-of-the-r-j-howle-1972-settlemen-560b88ORDINARY0
TRUSTEES OF THE R J HOWLE 1999 SETTLEMENT - ANGELA LEWIS TRUSTEES OF THE R J HOWLE 1999 SETTLEMENT - PAUL VERNON TRUSTEES OF THE R J HOWLE 1999 SETTLEMENT RICHARD JOHN MORGAN-WYNNEopenregistry-h-trustees-of-the-r-j-howle-1999-settlemen-4a78d8ORDINARY0
TRUSTEES OF THE R J HOWLE 1999 SETTLEMENT - ANGELA LEWIS TRUSTEES OF THE R J HOWLE 1999 SETTLEMENT RICHARD JOHN MORGAN-WYNNE TRUSTEES OF THE R J HOWLE 1999 SETTLEMENT - PAUL VERNONopenregistry-h-trustees-of-the-r-j-howle-1999-settlemen-04771aORDINARY A0

MGR HOLDINGS LIMITED

openregistry-gb-02259742·confirmation statement 2026-01-20·8 shareholders·2 share classes
ShareholderShare classShares held% of class
ADHEFIN SASopenregistry-h-adhefin-sas-37994eA ORDINARY10,300
ADHEFIN SASopenregistry-h-adhefin-sas-37994eB ORDINARY7,128
C.L. JONESopenregistry-gb-03923685B ORDINARY0
J. ROSEopenregistry-gb-11313762B ORDINARY0
J. SIMPSONopenregistry-h-j-simpson-aa3386A ORDINARY0
JOHN AND DAVID CODLINGopenregistry-h-john-and-david-codling-d4bfb7B ORDINARY0
L J SIMPSONopenregistry-gb-SC330360B ORDINARY0
L.J. SIMPSONopenregistry-gb-SC330360A ORDINARY0
TIMOTHY FRANEYopenregistry-h-timothy-franey-5e005fB ORDINARY0

N.T. PROJECT MANAGEMENT LIMITED

openregistry-gb-02570056·confirmation statement 2023-12-20·8 shareholders·2 share classes
ShareholderShare classShares held% of class
GARETH RICHARD FLETCHERopenregistry-h-gareth-richard-fletcher-12fcbeA ORDINARY23,58438.33%
STEPHEN JOHN FALLOWSopenregistry-h-stephen-john-fallows-d2cf8eA ORDINARY14,47823.53%
GARY STEPHEN BROOKFIELDopenregistry-h-gary-stephen-brookfield-ded213A ORDINARY14,15123.00%
WENDY MARIA GRIFFINopenregistry-h-wendy-maria-griffin-69bac0B ORDINARY7,56126.82%
ALYSON LITTLEWOODopenregistry-h-alyson-littlewood-c3122aB ORDINARY6,66123.63%
GARETH RICHARD FLETCHERopenregistry-h-gareth-richard-fletcher-12fcbeB ORDINARY6,66123.63%
VALERIE FALLOWSopenregistry-h-valerie-fallows-afb729B ORDINARY5,57519.78%
PETER WONGopenregistry-h-peter-wong-bb191bA ORDINARY3,1865.18%
WENDY MARIA GRIFFINopenregistry-h-wendy-maria-griffin-69bac0A ORDINARY3,1865.18%
STEVE WINTERBOTTOMopenregistry-h-steve-winterbottom-142ec0A ORDINARY2,9404.78%
PETER WONGopenregistry-h-peter-wong-bb191bB ORDINARY9003.19%
STEVE WINTERBOTTOMopenregistry-h-steve-winterbottom-142ec0B ORDINARY8322.95%

LHC GROUP LIMITED

openregistry-gb-03453332·confirmation statement 2026-03-12·8 shareholders·2 share classes
ShareholderShare classShares held% of class
CHRISTOPHER ROBERT BRAMHALLopenregistry-h-christopher-robert-bramhall-ed28a3PREFERENCE10,85650.00%
JOHN LAWRENCE BAULCHopenregistry-h-john-lawrence-baulch-19193aPREFERENCE10,85650.00%
GRAHAM PAUL DEVINEopenregistry-h-graham-paul-devine-a5368cORDINARY7,61025.00%
IAN MARTIN BLACKMAN NOAKESopenregistry-h-ian-martin-blackman-noakes-a11a17ORDINARY7,61025.00%
MARK ANTON DALEYopenregistry-h-mark-anton-daley-ce57ffORDINARY7,60925.00%
REBECCA JANE THURGOODopenregistry-h-rebecca-jane-thurgood-818b1cORDINARY7,60925.00%
GLAYNE LOUISE PRICEopenregistry-h-glayne-louise-price-60dd46ORDINARY00.00%
PHILIP SANDERSopenregistry-h-philip-sanders-90c467ORDINARY00.00%

VANA LIMITED

openregistry-gb-04202176·confirmation statement 2022-07-11·8 shareholders·2 share classes
ShareholderShare classShares held% of class
GREGORY CULSHAWopenregistry-h-gregory-culshaw-2082b6A ORDINARY 25 PENCE17294.51%
ALEXANDRA KATE CROSSLEYopenregistry-h-alexandra-kate-crossley-61b44bB ORDINARY 25 PENCE9150.00%
BENJAMIN JOHN TOOKEYopenregistry-h-benjamin-john-tookey-2e4a6cB ORDINARY 25 PENCE9150.00%
JOSHUA SEBASTIAN PRINCE CULSHAWopenregistry-h-joshua-sebastian-prince-culshaw-630e14A ORDINARY 25 PENCE52.75%
ROSA KATE PRINCE CULSHAWopenregistry-h-rosa-kate-prince-culshaw-7651d1A ORDINARY 25 PENCE52.75%
B J TOOKEY & A K TOOKEY LIFE INTEREST SETTLEMENTopenregistry-h-b-j-tookey-amp-a-k-tookey-life-interest--f60540B ORDINARY 25 PENCE00.00%
R K P CULSHAW & J S P CULSHAW LIFE INTERESTopenregistry-h-r-k-p-culshaw-amp-j-s-p-culshaw-life-int-43bd7fA ORDINARY 25 PENCE00.00%
SETTLEMENTopenregistry-gb-09442317A ORDINARY 25 PENCE00.00%

HALSALL HOLDINGS LIMITED

openregistry-gb-05765343·confirmation statement 2026-04-03·8 shareholders·2 share classes
ShareholderShare classShares held% of class
AMANDA JANE WRIGHT DECEASEDopenregistry-h-amanda-jane-wright-deceased-49a0a6ORDINARY A5,000
ANTONY JONATHAN WRIGHT NO 3 TRUSTopenregistry-h-antony-jonathan-wright-no-3-trust-fe4ff2ORDINARY4,000
MR ANTONY JONATHAN WRIGHT NO 1 TRUSTopenregistry-h-mr-antony-jonathan-wright-no-1-trust-c571fbORDINARY4,000
MR ANTONY JONATHAN WRIGHT NO 2 TRUSTopenregistry-h-mr-antony-jonathan-wright-no-2-trust-f4109eORDINARY4,000
MR ANTONY JONATHAN WRIGHT NO 4 TRUSTopenregistry-h-mr-antony-jonathan-wright-no-4-trust-157a43ORDINARY4,000
MR ANTONY JONATHAN WRIGHT NO 5 TRUSTopenregistry-h-mr-antony-jonathan-wright-no-5-trust-ea41bbORDINARY4,000
MR STEPHEN HALSALLopenregistry-h-mr-stephen-halsall-9397aaORDINARY0
MRS KAREN HALSALLopenregistry-h-mrs-karen-halsall-ef4c2eORDINARY0

TATESIDE GROUP LIMITED

openregistry-gb-06638397·confirmation statement 2024-07-04·8 shareholders·2 share classes
ShareholderShare classShares held% of class
ANDREW SULLIVANopenregistry-h-andrew-sullivan-73b644ORDINARY26026.00%
GRAHAM JOSEPH AGAMBARopenregistry-h-graham-joseph-agambar-12ed29ORDINARY26026.00%
RICHARD DAYopenregistry-h-richard-day-207700ORDINARY26026.00%
JACK CORNISHopenregistry-h-jack-cornish-ae71b6ORDINARY22022.00%
ANDREW SULLIVANopenregistry-h-andrew-sullivan-73b644A ORDINARY812.50%
ANGELA JOYCE AGAMBARopenregistry-h-angela-joyce-agambar-e497b9A ORDINARY812.50%
GRAHAM JOSEPH AGAMBARopenregistry-h-graham-joseph-agambar-12ed29A ORDINARY812.50%
JACK CORNISHopenregistry-h-jack-cornish-ae71b6A ORDINARY812.50%
KATIE SUSAN SULLIVANopenregistry-h-katie-susan-sullivan-c93611A ORDINARY812.50%
LOUISE CHRISTINE DAYopenregistry-h-louise-christine-day-0bcb13A ORDINARY812.50%
RICHARD DAYopenregistry-h-richard-day-207700A ORDINARY812.50%
YASEMIN CORNISHopenregistry-h-yasemin-cornish-900b85A ORDINARY812.50%

H R INVESTMENTS LIMITED

openregistry-gb-06856934·confirmation statement 2023-03-08·8 shareholders·2 share classes
ShareholderShare classShares held% of class
KAREN ADELE HUNTER-ROBERTSopenregistry-h-karen-adele-hunter-roberts-cd10f8ORDINARY50
PAUL RICHARD ROBERTSopenregistry-h-paul-richard-roberts-93e749ORDINARY50
CHARLOTTE AMBER ROBERTSopenregistry-h-charlotte-amber-roberts-0d96f5B ORDINARY1
COURTNEY ADELE ROBERTSopenregistry-h-courtney-adele-roberts-c8ee37B ORDINARY1
KRISTIAN SIMPSON-DAVIESopenregistry-h-kristian-simpson-davies-bfc677B ORDINARY1
MITCHELL BUCKLEYopenregistry-h-mitchell-buckley-655b2aB ORDINARY1
OTTILIE FRANCES BERENDTopenregistry-h-ottilie-frances-berendt-492928B ORDINARY1
SCOTT HUNTER ROBERTSopenregistry-h-scott-hunter-roberts-445bc3B ORDINARY1

PRYDIS LIMITED

openregistry-gb-07080614·confirmation statement 2022-10-02·8 shareholders·2 share classes
ShareholderShare classShares held% of class
PRAC HOLDINGS LIMITEDopenregistry-gb-13591347ORDINARY A3,42028.41%
BRUCE PRIDAYopenregistry-h-bruce-priday-746a55ORDINARY A2,89024.01%
GARY RANDALLopenregistry-h-gary-randall-76d090ORDINARY A2,00016.61%
JAMES PRIDAYopenregistry-h-james-priday-83aa40ORDINARY A2,00016.61%
TRUDY PRIDAYopenregistry-h-trudy-priday-bb0236ORDINARY A1,59013.21%
NICHOLAS CROSSopenregistry-h-nicholas-cross-de86f8ORDINARY B633100.00%
PRYDIS PARTNERSHIP LIMITEDopenregistry-gb-09722739ORDINARY A1381.15%
JOSEPH PRIDAYopenregistry-h-joseph-priday-541a60ORDINARY A00.00%

SALAMANCA GROUP HOLDINGS (UK) LIMITED

openregistry-gb-08679805·confirmation statement 2025-12-20·8 shareholders·2 share classes
ShareholderShare classShares held% of class
SALAMANCA INVESTMENTS LIMITEDopenregistry-gb-15984149ORDINARY13,587,882100.00%
SALAMANCA INVESTMENTS LIMITEDopenregistry-gb-15984149DEFERRED136,208100.00%
BRILLIANT FUTURE LIMITEDopenregistry-h-brilliant-future-limited-a0b9a7ORDINARY00.00%
BRILLIANT FUTURE LIMITEDopenregistry-h-brilliant-future-limited-a0b9a7DEFERRED00.00%
BROOKMONT GROUP LIMITEDopenregistry-h-brookmont-group-limited-ddb2cdORDINARY00.00%
DAVID GORDON STEWART LIVINGSTONopenregistry-h-david-gordon-stewart-livingston-23f5faORDINARY00.00%
LAN DINGopenregistry-h-lan-ding-7ab0a1ORDINARY00.00%
MARTIN JAMES BELLAMYopenregistry-h-martin-james-bellamy-534e49ORDINARY00.00%
MATAKANA HOLDINGS GROUP LIMITEDopenregistry-h-matakana-holdings-group-limited-be7df4ORDINARY00.00%
RUSDAL INVESTMENT HOLDINGS LTDopenregistry-h-rusdal-investment-holdings-ltd-8b68f0ORDINARY00.00%

ST KATHERINE INVESTMENT GROUP LIMITED

openregistry-gb-08684366·confirmation statement 2023-09-10·8 shareholders·2 share classes
ShareholderShare classShares held% of class
CRANBERRY NUGGET LLCopenregistry-h-cranberry-nugget-llc-d81307ORDINARY A9,800
SUNIL SHAHopenregistry-h-sunil-shah-02be2dORDINARY A2,891
CHARLES TERENCE WILLIAMSopenregistry-h-charles-terence-williams-1456c8ORDINARY A1,703
TAMSIN ISLE CUTHBERTopenregistry-h-tamsin-isle-cuthbert-11e11fORDINARY A1,703
TERENCE ANDREW WILLIAMSopenregistry-h-terence-andrew-williams-4960deORDINARY A1,703
GEORGIE VICTORIA WILLIAMSopenregistry-h-georgie-victoria-williams-c4ea08ORDINARY A1,702
SUNIL SHAHopenregistry-h-sunil-shah-02be2dORDINARY B118
CHRISTINE MARY USHERopenregistry-h-christine-mary-usher-1b014bORDINARY A98
CHARLES TERENCE WILLIAMSopenregistry-h-charles-terence-williams-1456c8ORDINARY B70
TERENCE ANDREW WILLIAMSopenregistry-h-terence-andrew-williams-4960deORDINARY B70
GEORGIE VICTORIA WILLIAMSopenregistry-h-georgie-victoria-williams-c4ea08ORDINARY B69
TAMSIN ISLE CUTHBERTopenregistry-h-tamsin-isle-cuthbert-11e11fORDINARY B69
CHRISTINE MARY USHERopenregistry-h-christine-mary-usher-1b014bORDINARY B4
TERENCE JOHN WILLIAMSopenregistry-h-terence-john-williams-8ec3a8ORDINARY A0
TERENCE JOHN WILLIAMSopenregistry-h-terence-john-williams-8ec3a8ORDINARY B0

IPGL (HOLDINGS) LIMITED

openregistry-gb-09064598·confirmation statement 2026-05-30·8 shareholders·2 share classes
ShareholderShare classShares held% of class
LORD SPENCER OF ALRESFORD MICHAEL ALAN SPENCERopenregistry-h-lord-spencer-of-alresford-michael-alan-s-ada1b1A ORDINARY92,84371.77%
D.J. COURTENAY-STAMP (A/C CHATEAUNEUF)openregistry-h-d-j-courtenay-stamp-a-c-chateauneuf-9ac4baA ORDINARY12,1719.41%
D.J. COURTENAY-STAMP (A/C LANSDOWNE)openregistry-h-d-j-courtenay-stamp-a-c-lansdowne-0f5ce7A ORDINARY12,1719.41%
D.J. COURTENAY-STAMP (A/C TUNSTALL)openregistry-h-d-j-courtenay-stamp-a-c-tunstall-5a068eA ORDINARY12,1719.41%
M.A. SPENCERopenregistry-h-m-a-spencer-515945A ORDINARY12,1719.41%
M.A. SPENCERopenregistry-h-m-a-spencer-515945A ORDINARY12,1719.41%
M.A. SPENCERopenregistry-h-m-a-spencer-515945A ORDINARY12,1719.41%
MRS L.G.M. SPENCERopenregistry-h-mrs-l-g-m-spencer-837fbaA ORDINARY12,1719.41%
MRS L.G.M. SPENCERopenregistry-h-mrs-l-g-m-spencer-837fbaA ORDINARY12,1719.41%
MRS L.G.M. SPENCERopenregistry-h-mrs-l-g-m-spencer-837fbaA ORDINARY12,1719.41%
(CORPORATE)openregistry-gb-12399217ORDINARY2,427100.00%
ZEDRA TRUST COMPANY (GUERNSEY) LIMITED (RE: IPGL EBT)openregistry-h-zedra-trust-company-guernsey-limited-re--7d490aORDINARY2,427100.00%

AFS GROUP HOLDINGS LTD

openregistry-gb-09438039·confirmation statement 2026-03-06·8 shareholders·2 share classes
ShareholderShare classShares held% of class
FSG INVESTMENTS LTDopenregistry-h-fsg-investments-ltd-949ff4A ORDINARY78
ALDERMORE GROUP PLCopenregistry-gb-06764335B ORDINARY72
JUSTIN JOHN FORDopenregistry-h-justin-john-ford-aaeac8A ORDINARY0
LYN TRACEY SIMPSONopenregistry-h-lyn-tracey-simpson-a8c792A ORDINARY0
MICHAEL DAVID GEDDESopenregistry-h-michael-david-geddes-8c992aA ORDINARY0
NICHOLAS SIMPSONopenregistry-h-nicholas-simpson-730e44A ORDINARY0
NICOLA FORDopenregistry-h-nicola-ford-0a0affA ORDINARY0
SIAN LISA GEDDESopenregistry-h-sian-lisa-geddes-4ee89fA ORDINARY0

HAITH GROUP LIMITED

openregistry-gb-09483172·confirmation statement 2025-12-20·8 shareholders·2 share classes
ShareholderShare classShares held% of class
GRIMME INTERNATIONAL BETEILIGUNGS GMBHopenregistry-h-grimme-international-beteiligungs-gmbh-a99320ORDINARY B5,640
CHRISTOPHER JOHN HAITHopenregistry-h-christopher-john-haith-128ac4ORDINARY A2,127
DAVID IAN HAITHopenregistry-h-david-ian-haith-5ecafcORDINARY A2,127
JENNIFER SUSAN BRINDLEYopenregistry-h-jennifer-susan-brindley-8c96cfORDINARY A2,127
MICHAEL PETER HAITHopenregistry-h-michael-peter-haith-56ad7dORDINARY A2,127
NIGEL GEOFFREY HAITHopenregistry-h-nigel-geoffrey-haith-6793b9ORDINARY A2,127
STEPHEN PHILIP HAITHopenregistry-h-stephen-philip-haith-7dd264ORDINARY A2,127
DUANE HILLopenregistry-h-duane-hill-28ef65ORDINARY A398

ZORBA HOLDINGS LIMITED

openregistry-gb-09501298·confirmation statement 2024-03-20·8 shareholders·2 share classes
ShareholderShare classShares held% of class
JEAN LLOYDopenregistry-h-jean-lloyd-24c812REDEEMABLE PREFERENCE100,00033.33%
AMANDA FLYNNopenregistry-h-amanda-flynn-cc3114REDEEMABLE PREFERENCE50,00016.67%
FIONA MARY HILLopenregistry-h-fiona-mary-hill-93b2bbREDEEMABLE PREFERENCE50,00016.67%
LUCINDA MARSHALLopenregistry-h-lucinda-marshall-193460REDEEMABLE PREFERENCE50,00016.67%
MELISSA WARWICKopenregistry-h-melissa-warwick-aad580REDEEMABLE PREFERENCE50,00016.67%
JEAN LLOYDopenregistry-h-jean-lloyd-24c812ORDINARY70035.00%
AMANDA FLYNNopenregistry-h-amanda-flynn-cc3114ORDINARY25012.50%
FIONA MARY HILLopenregistry-h-fiona-mary-hill-93b2bbORDINARY25012.50%
LUCINDA MARSHALLopenregistry-h-lucinda-marshall-193460ORDINARY25012.50%
MELISSA WARWICKopenregistry-h-melissa-warwick-aad580ORDINARY25012.50%
ADAM THOMPSONopenregistry-h-adam-thompson-cd49b7ORDINARY1005.00%
LORRAINE LLOYDopenregistry-h-lorraine-lloyd-8505acORDINARY1005.00%
SARAH THOMPSONopenregistry-h-sarah-thompson-6a1ee2ORDINARY1005.00%

SISSONS PROPERTIES LIMITED

openregistry-gb-09761493·confirmation statement 2026-01-05·8 shareholders·2 share classes
ShareholderShare classShares held% of class
BRYAN SISSONSopenregistry-h-bryan-sissons-33f776ORDINARY2828.00%
JANE ELIZABETH SISSONSopenregistry-h-jane-elizabeth-sissons-3004e0ORDINARY2828.00%
TRUSTEES OF BL SISSONS DISC SETTLEMENT NO 3openregistry-h-trustees-of-bl-sissons-disc-settlement-n-11659bA ORDINARY2828.00%
TRUSTEES OF J E SISSONS DISC SETTLEMENT NO.1openregistry-h-trustees-of-j-e-sissons-disc-settlement--666a62A ORDINARY2828.00%
IAN SISSONSopenregistry-h-ian-sissons-592318ORDINARY2222.00%
ROSE BRIDGET SISSONSopenregistry-h-rose-bridget-sissons-807a02ORDINARY2222.00%
TRUSTEES OF I R SISSONS DISC SETTLEMENT NO. 3openregistry-h-trustees-of-i-r-sissons-disc-settlement--2f389dA ORDINARY2222.00%
TRUSTEES OF R B SISSONS DISC SETTLEMENT NO. 1openregistry-h-trustees-of-r-b-sissons-disc-settlement--24a3d4A ORDINARY2222.00%

ALLUMETTE LTD

openregistry-gb-10509712·confirmation statement 2024-12-04·8 shareholders·2 share classes
ShareholderShare classShares held% of class
MOULTON GOODIES LIMITEDopenregistry-gb-OE001325PREFERRED1,108,942
NAVIGATOR HOLDINGS LIMITEDopenregistry-gb-14508782PREFERRED1,108,942
MOULTON GOODIES LIMITEDopenregistry-gb-OE001325ORDINARY266,000
NAVIGATOR HOLDINGS LIMITEDopenregistry-gb-14508782ORDINARY266,000
ANGUS JOHN KINMOND MACKIEopenregistry-h-angus-john-kinmond-mackie-142717ORDINARY35,000
JOHN PARK-DAVIESopenregistry-h-john-park-davies-80ce07ORDINARY25,000
RICHARD GIBBSopenregistry-h-richard-gibbs-b78151ORDINARY18,000
ANDY BESTopenregistry-gb-09240012ORDINARY5,000
REBECCA ASHCROFTopenregistry-h-rebecca-ashcroft-5ee30eORDINARY5,000
ALLUMETTE LIMITEDopenregistry-gb-10509712ORDINARY0

M&E MILLS HOLDINGS LTD

openregistry-gb-10634315·confirmation statement 2022-02-22·8 shareholders·2 share classes
ShareholderShare classShares held% of class
M&E MILLS LIMITEDopenregistry-gb-13555394ORDINARY10,495,958
M&E MILLS LIMITEDopenregistry-gb-13555394PREFERENCE SHARES1
24HAYMARKETopenregistry-gb-07936588ORDINARY0
ANTHONY GUTMANopenregistry-h-anthony-gutman-d013ebORDINARY0
CAMILLA WOODWARDopenregistry-h-camilla-woodward-5c8a55ORDINARY0
DAVID MILLSopenregistry-h-david-mills-f1f7b8ORDINARY0
ELEANOR LAURA DAVAN MILLSopenregistry-h-eleanor-laura-davan-mills-541611ORDINARY0
ELEANOR LAURA DAVAN MILLSopenregistry-h-eleanor-laura-davan-mills-541611PREFERENCE SHARES0
MATTHEW KENNETH MACKENZIE MILLSopenregistry-h-matthew-kenneth-mackenzie-mills-f5a889ORDINARY0
THOMAS WALKERopenregistry-h-thomas-walker-de6951ORDINARY0

MOORES METALS GROUP LIMITED

openregistry-gb-10703808·confirmation statement 2025-04-02·8 shareholders·2 share classes
ShareholderShare classShares held% of class
ABDH GROUP LIMITEDopenregistry-gb-15995206ORDINARY-A80100.00%
ANDREW IAN BURKINSHAWopenregistry-h-andrew-ian-burkinshaw-c7f4c4ORDINARY-B4050.00%
SULA ANN BURKINSHAWopenregistry-h-sula-ann-burkinshaw-b45fc3ORDINARY-B4050.00%
ALEXANDRA MOORE-BARROWopenregistry-h-alexandra-moore-barrow-b84371ORDINARY-A00.00%
HANNAH LAMBERT-MOOREopenregistry-h-hannah-lambert-moore-0d8ee3ORDINARY-A00.00%
LEO THOMAS MOOREopenregistry-h-leo-thomas-moore-032adaORDINARY-A00.00%
MICHELLE ANN MOOREopenregistry-h-michelle-ann-moore-3bf3eeORDINARY-A00.00%
PHILIP ANTHONY LEO MOOREopenregistry-h-philip-anthony-leo-moore-e22b14ORDINARY-A00.00%

2097 HOLDINGS LIMITED

openregistry-gb-10734827·confirmation statement 2026-05-16·8 shareholders·2 share classes
ShareholderShare classShares held% of class
APSS GROUP LIMITEDopenregistry-gb-16141130DEFERRED1,402,500100.00%
APSS GROUP LIMITEDopenregistry-gb-16141130ORDINARY100,000100.00%
DARREN PAUL CROOKESopenregistry-h-darren-paul-crookes-c4c639ORDINARY00.00%
HANNAH RUTH STOCKDALEopenregistry-h-hannah-ruth-stockdale-6469e2ORDINARY00.00%
LAURENCE CHARLES BARRASSopenregistry-h-laurence-charles-barrass-1b3800ORDINARY00.00%
LAURENCE CHARLES BARRASSopenregistry-h-laurence-charles-barrass-1b3800DEFERRED00.00%
RICHARD ADAM MYCROFTopenregistry-h-richard-adam-mycroft-768196ORDINARY00.00%
SARAH ELIZABETH CROOKESopenregistry-h-sarah-elizabeth-crookes-b78af1ORDINARY00.00%
STUART JAMES WALLopenregistry-h-stuart-james-wall-87c3b8ORDINARY00.00%
STUART MARSLANDopenregistry-h-stuart-marsland-c336f5ORDINARY00.00%
STUART MARSLANDopenregistry-h-stuart-marsland-c336f5DEFERRED00.00%

INSPIRED VILLAGES GROUP LIMITED

openregistry-gb-10876791·confirmation statement 2025-09-04·8 shareholders·2 share classes
ShareholderShare classShares held% of class
LEGAL & GENERAL HOMES HOLDINGS LIMITEDopenregistry-gb-09910062A ORDINARY4,402100.00%
JAMES STUART BUNCEopenregistry-h-james-stuart-bunce-b377caB ORDINARY1,40025.00%
NEAL ANDREW DALEopenregistry-h-neal-andrew-dale-58224eB ORDINARY1,40025.00%
JAMES COBBopenregistry-h-james-cobb-e26df1B ORDINARY1,30023.21%
LEGAL & GENERAL HOMES HOLDINGS LIMITEDopenregistry-gb-09910062B ORDINARY95016.96%
PHILLIP BAYLISSopenregistry-h-phillip-bayliss-edb02dB ORDINARY5008.93%
LAWRENCE CRAMERopenregistry-h-lawrence-cramer-bc436cB ORDINARY500.89%
SHAUN WHELANopenregistry-h-shaun-whelan-621fbaB ORDINARY00.00%
STEPHEN PAUL HALLIWELLopenregistry-h-stephen-paul-halliwell-ac394aB ORDINARY00.00%

SLATER AND GORDON UK HOLDINGS LIMITED

openregistry-gb-10977311·confirmation statement 2025-10-03·8 shareholders·2 share classes
ShareholderShare classShares held% of class
ACOF IX EUROPE LIMITEDopenregistry-gb-15720936ORDINARY3,802,90147.91%
ACOF VIII EUROPE LIMITEDopenregistry-gb-14127990ORDINARY3,802,90047.91%
SLATER AND GORDON UK NOMINEES LIMITEDopenregistry-gb-04432180A ORDINARY1,068,205100.00%
SILVERCOURT FUND IIopenregistry-h-silvercourt-fund-ii-a0f82fORDINARY163,2322.06%
MERRILL LYNCH INTERNATIONALopenregistry-gb-02312079ORDINARY65,6260.83%
FUNDopenregistry-h-fund-a8d211ORDINARY54,5310.69%
METRICS CREDIT PARTNERS DIVERSIFIED AUSTRALIAN SENIORopenregistry-h-metrics-credit-partners-diversified-aust-6b6b0aORDINARY54,5310.69%
BURLINGTON LOAN MANAGEMENT DACopenregistry-h-burlington-loan-management-dac-24271bORDINARY47,9090.60%

NEWGEN HOLDINGS LIMITED

openregistry-gb-11078979·confirmation statement 2024-11-22·8 shareholders·2 share classes
ShareholderShare classShares held% of class
CHRISTOPHER ANDREW PARNELLopenregistry-h-christopher-andrew-parnell-b4e763ORDINARY70,76441.24%
MICHAEL CHARLES CRADDOCKopenregistry-h-michael-charles-craddock-d48be2ORDINARY70,76441.24%
LUKE BRISTOWopenregistry-h-luke-bristow-7c67daORDINARY12,0006.99%
DREW TOWNLEYopenregistry-h-drew-townley-15a977ORDINARY7,2174.21%
KIERAN WOODopenregistry-h-kieran-wood-20d4a0ORDINARY2,8191.64%
WILLIAM MOLLETTopenregistry-h-william-mollett-293b20ORDINARY2,8191.64%
LIAM PARKINSONopenregistry-h-liam-parkinson-ca1b95ORDINARY2,7171.58%
IAN MILLNERopenregistry-h-ian-millner-0c6076ORDINARY2,5001.46%
CHRISTOPHER ANDREW PARNELLopenregistry-h-christopher-andrew-parnell-b4e763ORDINARY00.00%
CHRISTOPHER ANDREW PARNELLopenregistry-h-christopher-andrew-parnell-b4e763ORDINARY00.00%
CHRISTOPHER ANDREW PARNELLopenregistry-h-christopher-andrew-parnell-b4e763ORDINARY00.00%
MICHAEL CHARLES CRADDOCKopenregistry-h-michael-charles-craddock-d48be2ORDINARY00.00%
MICHAEL CHARLES CRADDOCKopenregistry-h-michael-charles-craddock-d48be2DEFERRED0
MICHAEL CHARLES CRADDOCKopenregistry-h-michael-charles-craddock-d48be2ORDINARY00.00%

NEW GEM HOLDINGS LIMITED

openregistry-gb-11168616·confirmation statement 2023-01-25·8 shareholders·2 share classes
ShareholderShare classShares held% of class
MR HARPAL SINGH MATHARUopenregistry-h-mr-harpal-singh-matharu-8a8ecc"A" ORDINARY41,04182.00%
MR RAJESHPAL SINGH MATHARUopenregistry-h-mr-rajeshpal-singh-matharu-02aa86"B" ORDINARY41,04182.00%
MISS AMRIT KAUR MATHARUopenregistry-h-miss-amrit-kaur-matharu-336a78"A" ORDINARY3,0036.00%
MISS KIRAN KAUR MATHARUopenregistry-h-miss-kiran-kaur-matharu-a47f06"A" ORDINARY3,0036.00%
MISS SINDRI MATHARUopenregistry-h-miss-sindri-matharu-707863"B" ORDINARY3,0036.00%
MR JAY SINGH MATHARUopenregistry-h-mr-jay-singh-matharu-e1bd5d"B" ORDINARY3,0036.00%
MR RAJ SINGH MATHARUopenregistry-h-mr-raj-singh-matharu-1f5534"A" ORDINARY3,0036.00%
MR TARAN SINGH MATHARUopenregistry-h-mr-taran-singh-matharu-5d89f8"B" ORDINARY3,0036.00%