UK companies/SIC 64209/Shareholders/Page 122

Shareholders of UK companies in SIC 64209Page 122 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: 232 distinct shareholders holding 298 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 2021-05-29 and 2026-06-01. 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
232
Shareholders that are UK companies
24

TURNER GROUP HOLDINGS LIMITED

openregistry-gb-11216279·confirmation statement 2026-01-20·8 shareholders·2 share classes
ShareholderShare classShares held% of class
JONATHAN TURNERopenregistry-h-jonathan-turner-5d4025PREFERENCE4,181,332
REBECCA RODDopenregistry-h-rebecca-rodd-b41a46PREFERENCE1,817,649
CHERYL PAGESopenregistry-h-cheryl-pages-71e7edPREFERENCE1,539,344
THE TRUSTEES OF THE TURNER FAMILY 2018 TRUSTopenregistry-h-the-trustees-of-the-turner-family-2018-t-4b2bf9ORDINARY1,463,550
EMMA PAGESopenregistry-h-emma-pages-b95309PREFERENCE1,047,975
GUILHEM PAGESopenregistry-h-guilhem-pages-31bb7ePREFERENCE1,047,975
AMELIA RODDopenregistry-h-amelia-rodd-a2d646PREFERENCE908,823
NATASHA BLUNDELLopenregistry-h-natasha-blundell-52832fPREFERENCE908,823
CHERYL PAGESopenregistry-h-cheryl-pages-71e7edORDINARY86,093
JONATHAN TURNERopenregistry-h-jonathan-turner-5d4025ORDINARY86,093
REBECCA RODDopenregistry-h-rebecca-rodd-b41a46ORDINARY86,093

DATAPLAN HOLDINGS LIMITED

openregistry-gb-11218578·confirmation statement 2022-02-20·8 shareholders·2 share classes
ShareholderShare classShares held% of class
IRIS CAPITAL LIMITEDopenregistry-gb-06266887A ORDINARY1,000
IRIS CAPITAL LIMITEDopenregistry-gb-06266887B ORDINARY333
ADELE BLACKHAMopenregistry-h-adele-blackham-6507e9B ORDINARY0
DEBORAH ROWELLopenregistry-h-deborah-rowell-a2113cA ORDINARY0
DEBORAH ROWELL DISCRETIONARY SETTLEMENTopenregistry-h-deborah-rowell-discretionary-settlement-f128f2A ORDINARY0
ELAINE GIBSONopenregistry-h-elaine-gibson-0cafdeB ORDINARY0
RICHARD ROWELLopenregistry-h-richard-rowell-e09b1fA ORDINARY0
RICHARD ROWELL DISCRETIONARY SETTLEMENTopenregistry-h-richard-rowell-discretionary-settlement-5c0944A ORDINARY0
STEWART WADDELLopenregistry-h-stewart-waddell-fc4f10B ORDINARY0

AVSL GROUP (HOLDINGS) LIMITED

openregistry-gb-11347705·confirmation statement 2024-01-08·8 shareholders·2 share classes
ShareholderShare classShares held% of class
BRIAN JOHN KELLYopenregistry-h-brian-john-kelly-8a5226ORDINARY3,185
CAROLINE KELLYopenregistry-h-caroline-kelly-e10598ORDINARY3,044
PHILIP WILLIAMSopenregistry-h-philip-williams-336e82ORDINARY885
RACHEL MORANopenregistry-h-rachel-moran-1ee130ORDINARY770
MARILYN LEDERBERGopenregistry-h-marilyn-lederberg-36dd8fORDINARY738
DAN KELLYopenregistry-h-dan-kelly-e8457bORDINARY692
MATTHEW DOYLEopenregistry-h-matthew-doyle-54f167ORDINARY343
PAUL GOULDINGopenregistry-h-paul-goulding-cc07c9ORDINARY343
PHILIP WILLIAMSopenregistry-h-philip-williams-336e82B ORDINARY1

GS HOLDCO LIMITED

openregistry-gb-12010030·confirmation statement 2026-05-20·8 shareholders·2 share classes
ShareholderShare classShares held% of class
CHARLES WILLIAM DUNSTONEopenregistry-h-charles-william-dunstone-ad76f2ORDINARY400
IAN COOKEopenregistry-h-ian-cooke-5a1d43NON-VOTING ORDINARY334
IAN COOKEopenregistry-h-ian-cooke-5a1d43ORDINARY200
PETER MORTONopenregistry-h-peter-morton-16e438ORDINARY200
DOUGLAS GROVERopenregistry-h-douglas-grover-98282dORDINARY50
ROBERT PATRICK KELVIN CLARKSONopenregistry-h-robert-patrick-kelvin-clarkson-c248d7ORDINARY50
ROGER WILLIAM TAYLORopenregistry-h-roger-william-taylor-7c5d68ORDINARY50
JO ALLERTONopenregistry-h-jo-allerton-c1c9c0ORDINARY25
SIMON HAYNESopenregistry-h-simon-haynes-efb382ORDINARY25

ARUSHA ENTERPRISES LTD

openregistry-gb-12062186·confirmation statement 2024-11-04·8 shareholders·2 share classes
ShareholderShare classShares held% of class
CHRISTOS HAJIPAPASopenregistry-h-christos-hajipapas-f25a06ORDINARY B2,860,521
COSTAS ANASTASIopenregistry-h-costas-anastasi-cdf0a2ORDINARY B2,860,521
NATALIE SOFOCLEOUSopenregistry-h-natalie-sofocleous-054f1dORDINARY B2,860,521
VOULA YIANNAKASopenregistry-h-voula-yiannakas-4f3fa7ORDINARY B2,860,521
CHRISTOS HAJIPAPASopenregistry-h-christos-hajipapas-f25a06ORDINARY25
COSTAS ANASTASIopenregistry-h-costas-anastasi-cdf0a2ORDINARY25
NATALIE SOFOCLEOUSopenregistry-h-natalie-sofocleous-054f1dORDINARY25
VOULA YIANNAKASopenregistry-h-voula-yiannakas-4f3fa7ORDINARY25
DEBRA ROSE HAJIPAPASopenregistry-h-debra-rose-hajipapas-ad61eeORDINARY B0
DEBRA ROSE HAJIPAPASopenregistry-h-debra-rose-hajipapas-ad61eeORDINARY0
DIA ANASTASIopenregistry-h-dia-anastasi-3be153ORDINARY B0
DIA ANASTASIopenregistry-h-dia-anastasi-3be153ORDINARY0
HARRY HAJIPAPASopenregistry-h-harry-hajipapas-4b50beORDINARY B0
HARRY HAJIPAPASopenregistry-h-harry-hajipapas-4b50beORDINARY0
TASSOS ANASTASIopenregistry-h-tassos-anastasi-a2c701ORDINARY B0
TASSOS ANASTASIopenregistry-h-tassos-anastasi-a2c701ORDINARY0

LOVETT CARE HOLDINGS LIMITED

openregistry-gb-12113398·confirmation statement 2023-07-18·8 shareholders·2 share classes
ShareholderShare classShares held% of class
KEITH RUSSELL CROCKETTopenregistry-h-keith-russell-crockett-3c62e7GROWTH40041.03%
TEMPUS HOLDINGS 62 S.A.R.Lopenregistry-h-tempus-holdings-62-s-a-r-l-eb33a5ORDINARY250100.00%
CRAIG COOKopenregistry-h-craig-cook-4b40c2GROWTH15015.38%
DEBORAH BAKERopenregistry-h-deborah-baker-c060bcGROWTH10010.26%
LIAM ASHLEY BEDSONopenregistry-h-liam-ashley-bedson-531ec5GROWTH10010.26%
ANDY WILLIAMSopenregistry-h-andy-williams-b7472bGROWTH757.69%
CARLTON STOWBRIDGEopenregistry-h-carlton-stowbridge-2fb106GROWTH757.69%
WENDY WESTBURYopenregistry-h-wendy-westbury-c79b90GROWTH757.69%

JPB HOLDING LTD

openregistry-gb-12166797·confirmation statement 2024-07-07·8 shareholders·2 share classes
ShareholderShare classShares held% of class
JEFFREY SIMON GOULDopenregistry-h-jeffrey-simon-gould-a5715cORDINARY7,500
BRIAN MICHAEL PALMERopenregistry-h-brian-michael-palmer-d025e1ORDINARY2,000
PAUL RICHARD DARBYopenregistry-h-paul-richard-darby-a39071ORDINARY500
JEFFREY SIMON GOULDopenregistry-h-jeffrey-simon-gould-a5715cORDINARY A60
BRIAN MICHAEL PALMERopenregistry-h-brian-michael-palmer-d025e1ORDINARY A10
ANNA METSopenregistry-h-anna-mets-a7819cORDINARY A5
JULIE HOWEopenregistry-h-julie-howe-94cdf6ORDINARY A5
LAURA GOULDopenregistry-h-laura-gould-283c0cORDINARY A5
LAUREN HAYWARDopenregistry-h-lauren-hayward-3e3f88ORDINARY A5
PAUL RICHARD DARBYopenregistry-h-paul-richard-darby-a39071ORDINARY A5
RACHEL BINNINGTONopenregistry-h-rachel-binnington-0cd808ORDINARY A5

AMAYA VENTURES LIMITED

openregistry-gb-12182437·confirmation statement 2021-09-03·8 shareholders·2 share classes
ShareholderShare classShares held% of class
PHILLIP IWUALA IHENACHOopenregistry-h-phillip-iwuala-ihenacho-4c9d01ORDINARY24424.40%
ANSHU BAHANDAopenregistry-h-anshu-bahanda-90f03dORDINARY12212.20%
DAVID LADIPOopenregistry-h-david-ladipo-4dfc56ORDINARY12212.20%
DR EVA BESSE-LADIPOopenregistry-h-dr-eva-besse-ladipo-fa4c72ORDINARY12212.20%
HARDEV SINGHopenregistry-h-hardev-singh-c44743ORDINARY12212.20%
SUNDEEP BAHANDAopenregistry-h-sundeep-bahanda-af162dORDINARY12212.20%
SUTHINEE SRISETHIopenregistry-h-suthinee-srisethi-e2de41ORDINARY12212.20%
OTAIGBE ILENTAMHENopenregistry-h-otaigbe-ilentamhen-31cce6ORDINARY242.40%
HARDEV SINGHopenregistry-h-hardev-singh-c44743B250.00%
SUNDEEP BAHANDAopenregistry-h-sundeep-bahanda-af162dB250.00%

GODDARD PROPCO HOLDINGS LIMITED

openregistry-gb-12200055·confirmation statement 2024-09-10·8 shareholders·2 share classes
ShareholderShare classShares held% of class
ACCOUNT OF PGWTopenregistry-h-account-of-pgwt-e725c3A ORDINARY5757.58%
MRS SHARLIE AVEEN GODDARD AND MR WILLIAM RICHARD CRANE.openregistry-h-mrs-sharlie-aveen-goddard-and-mr-william-e91200A ORDINARY5757.58%
THE TRUSTEES OF A GODDARD A&M SETTLEMENTopenregistry-h-the-trustees-of-a-goddard-a-m-settlement-543785A ORDINARY1818.18%
ALEXANDRA ROWAN GODDARDopenregistry-h-alexandra-rowan-goddard-1f9bd9A ORDINARY66.06%
GERTIE MORGAN KEALY-GODDARDopenregistry-h-gertie-morgan-kealy-goddard-572a56A ORDINARY66.06%
JACKOBEE ARTHUR GEORGE GODDARDopenregistry-h-jackobee-arthur-george-goddard-57ddf2A ORDINARY66.06%
SHARLIE AVEEN GODDARDopenregistry-h-sharlie-aveen-goddard-7d7545A ORDINARY66.06%
ACCOUNT OF PGWTopenregistry-h-account-of-pgwt-e725c3B ORDINARY1100.00%
MRS SHARLIE AVEEN GODDARD AND MR WILLIAM RICHARD CRANE.openregistry-h-mrs-sharlie-aveen-goddard-and-mr-william-e91200B ORDINARY1100.00%
PHILIP CAMPBELL GODDARDopenregistry-h-philip-campbell-goddard-16523cB ORDINARY00.00%
PHILIP CAMPBELL GODDARDopenregistry-h-philip-campbell-goddard-16523cA ORDINARY00.00%

MOSS BROS GROUP HOLDINGS LIMITED

openregistry-gb-12260782·confirmation statement 2024-10-13·8 shareholders·2 share classes
ShareholderShare classShares held% of class
MARQUIS HOLDCO LIMITEDopenregistry-gb-12467685ORDINARY A5,00148.08%
REGIMENT AQUISITION COMPANY LIMITEDopenregistry-h-regiment-aquisition-company-limited-a47661ORDINARY A5,00148.08%
DAVID WILLIAM ADAMSopenregistry-h-david-william-adams-62914cORDINARY B55140.01%
BRIAN DENIS BRICKopenregistry-h-brian-denis-brick-3acd84ORDINARY B52037.76%
ALEXANDER PAUL BRICKopenregistry-h-alexander-paul-brick-231893ORDINARY A2452.36%
GABRIELLA BRICKopenregistry-h-gabriella-brick-85da5cORDINARY B18413.36%
BRIAN DENIS BRICKopenregistry-h-brian-denis-brick-3acd84ORDINARY A1541.48%
FREDDY SAUL BRICKopenregistry-h-freddy-saul-brick-db6dcdORDINARY B614.43%
JAMES BRICKopenregistry-h-james-brick-6b37cbORDINARY B614.43%

PHMG TOPCO LIMITED

openregistry-gb-12288830·confirmation statement 2025-10-28·8 shareholders·2 share classes
ShareholderShare classShares held% of class
PHMG TRUSTEE LIMITEDopenregistry-gb-16314791A ORDINARY55,782,77855.84%
GRANT LAWRENCE REEDopenregistry-h-grant-lawrence-reed-c1e8cbA ORDINARY22,053,90422.08%
JASON PETER CLARKEopenregistry-h-jason-peter-clarke-7adaadA ORDINARY22,053,90422.08%
MARK WILLIAMSONopenregistry-h-mark-williamson-5aa6c7B ORDINARY1,484,35046.17%
JASON DAYEopenregistry-h-jason-daye-6afe16B ORDINARY736,61622.91%
MATTHEW TOYNTONopenregistry-h-matthew-toynton-ed0db4B ORDINARY604,15618.79%
PHMG NOMINEE LIMITEDopenregistry-gb-12291873B ORDINARY389,69212.12%
CHRISTOPHER BERISFORDopenregistry-h-christopher-berisford-1841bcB ORDINARY00.00%
GRANT LAWRENCE REEDopenregistry-h-grant-lawrence-reed-c1e8cbB ORDINARY00.00%
JASON PETER CLARKEopenregistry-h-jason-peter-clarke-7adaadB ORDINARY00.00%

SABLE LEIGH INVESTMENTS LIMITED

openregistry-gb-12376563·confirmation statement 2022-12-22·8 shareholders·2 share classes
ShareholderShare classShares held% of class
WFIC LTDopenregistry-gb-12220108A ORDINARY610
WFIC LTDopenregistry-gb-12220108B ORDINARY255
ANTHONY CAHILLopenregistry-h-anthony-cahill-a37400B ORDINARY95
IAN WALTERSopenregistry-h-ian-walters-dcc7ddB ORDINARY40
ADRIAN SHOOTERopenregistry-h-adrian-shooter-6a104fB ORDINARY0
DAVID NATHAN CAMPSALLopenregistry-h-david-nathan-campsall-7d0e7aB ORDINARY0
GRAHAM CROSSopenregistry-h-graham-cross-a6d4c4B ORDINARY0
PAUL FOUNTAINEopenregistry-h-paul-fountaine-8b7a36B ORDINARY0
SAMANTHA URENopenregistry-h-samantha-uren-b60561B ORDINARY0

VAUXHALL HOLDINGS LIMITED

openregistry-gb-12417584·confirmation statement 2023-06-22·8 shareholders·2 share classes
ShareholderShare classShares held% of class
K9 LIMITEDopenregistry-gb-03648363A ORDINARY6,66466.64%
EDWARD RAPH RUSSELL GIBBONSopenregistry-h-edward-raph-russell-gibbons-dd999bA ORDINARY8378.37%
AMELIA ANN MARIE GIBBONSopenregistry-h-amelia-ann-marie-gibbons-8a8629A ORDINARY8338.33%
MR ROBERT ANTHONY NIGEL MAYNARD GIBBONSopenregistry-h-mr-robert-anthony-nigel-maynard-gibbons-52da99A ORDINARY8338.33%
MR BENEDIC HENRY JAMES GIBBONSopenregistry-h-mr-benedic-henry-james-gibbons-d4a7ecA ORDINARY4174.17%
MR ROBERT STEPHEN BLAISE GIBBONSopenregistry-h-mr-robert-stephen-blaise-gibbons-e15b4fA ORDINARY4164.16%
AMELIA ANN MARIE GIBBONSopenregistry-h-amelia-ann-marie-gibbons-8a8629C ORDINARY116.67%
CHARLES STEPHEN REX GIBBONSopenregistry-h-charles-stephen-rex-gibbons-0b9545C ORDINARY116.67%
EDWARD RAPH RUSSELL GIBBONSopenregistry-h-edward-raph-russell-gibbons-dd999bC ORDINARY116.67%
K9 LIMITEDopenregistry-gb-03648363C ORDINARY116.67%
MR ROBERT ANTHONY NIGEL MAYNARD GIBBONSopenregistry-h-mr-robert-anthony-nigel-maynard-gibbons-52da99C ORDINARY116.67%
THE GIBBONS 1989 TRUSTopenregistry-h-the-gibbons-1989-trust-1f1ea1C ORDINARY116.67%
CHARLES STEPHEN REX GIBBONSopenregistry-h-charles-stephen-rex-gibbons-0b9545A ORDINARY00.00%

GENMED GROUP LIMITED

openregistry-gb-12434274·confirmation statement 2026-06-01·8 shareholders·2 share classes
ShareholderShare classShares held% of class
GENMED CAPITAL MANAGEMENT LIMITEDopenregistry-gb-05563089A ORDINARY15642.86%
RAVINDRA MODAKopenregistry-h-ravindra-modak-b56204A ORDINARY10027.47%
KEITH DAVISopenregistry-h-keith-davis-0c2537A ORDINARY6016.48%
PETER STAFFopenregistry-h-peter-staff-5518d0A ORDINARY4813.19%
GENMED GROUP LIMITEDopenregistry-gb-12434274C ORDINARY1062.50%
JOLENE RAYNERopenregistry-h-jolene-rayner-716fedC ORDINARY425.00%
DAWN PERRIERopenregistry-h-dawn-perrier-b5ebeaC ORDINARY212.50%
GEOFF BAKERopenregistry-h-geoff-baker-511401C ORDINARY00.00%

VIPSO LTD

openregistry-gb-12490362·confirmation statement 2022-02-27·8 shareholders·2 share classes
ShareholderShare classShares held% of class
VICTORIAN PLUMBING GROUP PLCopenregistry-gb-13379554A ORDINARY211,250,000100.00%
VICTORIAN PLUMBING GROUP PLCopenregistry-gb-13379554ORDINARY200,000,000100.00%
CAROLE RADCLIFFEopenregistry-h-carole-radcliffe-58db91ORDINARY00.00%
CAROLE RADCLIFFEopenregistry-h-carole-radcliffe-58db91A ORDINARY00.00%
JOSEPH PASCOEopenregistry-h-joseph-pascoe-918cb3A ORDINARY00.00%
LEIGHAN MASONopenregistry-h-leighan-mason-844150A ORDINARY00.00%
MARK ANDREW RADCLIFFEopenregistry-h-mark-andrew-radcliffe-c24702A ORDINARY00.00%
MARK ANDREW RADCLIFFEopenregistry-h-mark-andrew-radcliffe-c24702ORDINARY00.00%
MARTIN STEWARTopenregistry-h-martin-stewart-edafdcA ORDINARY00.00%
MARTIN STEWARTopenregistry-h-martin-stewart-edafdcORDINARY00.00%
NEIL GEORGE RADCLIFFEopenregistry-h-neil-george-radcliffe-4f4998A ORDINARY00.00%
NEIL GEORGE RADCLIFFEopenregistry-h-neil-george-radcliffe-4f4998ORDINARY00.00%
STEPHANIE JUDGEopenregistry-h-stephanie-judge-f1e599A ORDINARY00.00%

DURFORT UK HOLDINGS LIMITED

openregistry-gb-12634709·confirmation statement 2021-05-29·8 shareholders·2 share classes
ShareholderShare classShares held% of class
DANIEL STERLING SINCLAIR JRopenregistry-h-daniel-sterling-sinclair-jr-e657cbB SHARES40
DANIEL STERLING SINCLAIR JRopenregistry-h-daniel-sterling-sinclair-jr-e657cbA SHARES40
DANIEL STERLING SINCLAIR JRopenregistry-h-daniel-sterling-sinclair-jr-e657cbB SHARES30
DAVID RICHARDSopenregistry-h-david-richards-b0823cB SHARES30
LUCAS WADE RAMIREZopenregistry-h-lucas-wade-ramirez-82710fB SHARES30
ANNE SUPERopenregistry-h-anne-super-edaee0B SHARES20
BRETT ALLEN NORTHopenregistry-h-brett-allen-north-fa98daB SHARES20
DAVID ROSS CLEMENTopenregistry-h-david-ross-clement-f0691fA SHARES20
JASON COLESopenregistry-h-jason-coles-ff07dfB SHARES20
LISA LOIS HARPERopenregistry-h-lisa-lois-harper-cbaf29A SHARES20
DAVID ROSS CLEMENTopenregistry-h-david-ross-clement-f0691fB SHARES10
BRETT ALLEN NORTHopenregistry-h-brett-allen-north-fa98daB SHARES0
LUCAS WADE RAMIREZopenregistry-h-lucas-wade-ramirez-82710fB SHARES0

FULHAM PARENT LIMITED

openregistry-gb-12741472·confirmation statement 2021-09-25·8 shareholders·2 share classes
ShareholderShare classShares held% of class
EVANS ELIZABETHopenregistry-h-evans-elizabeth-a8574aB ORDINARY35036.08%
WILLIAM CRUMBIEopenregistry-h-william-crumbie-64a3adB ORDINARY20020.62%
KATE BROWNopenregistry-h-kate-brown-05faebB ORDINARY10010.31%
MARK WRIGHTopenregistry-h-mark-wright-e066d2B ORDINARY10010.31%
NICK STEVENSONopenregistry-h-nick-stevenson-41dffeB ORDINARY10010.31%
COLIN PORTERopenregistry-h-colin-porter-5d7a2eB ORDINARY707.22%
KEELY STOCKERopenregistry-h-keely-stocker-cd133dB ORDINARY505.15%
FULHAM MIDCO LIMITEDopenregistry-h-fulham-midco-limited-813643A ORDINARY3100.00%

WASSERMAN RUGBY HOLDINGS LTD

openregistry-gb-12813013·confirmation statement 2022-08-27·8 shareholders·2 share classes
ShareholderShare classShares held% of class
WMG MANAGEMENT EUROPE LIMITEDopenregistry-gb-03584251ORDINARY A13,270100.00%
WMG MANAGEMENT EUROPE LIMITEDopenregistry-gb-03584251ORDINARY B334100.00%
BLUE BRIDGE LTDopenregistry-gb-NI069903ORDINARY A00.00%
DUNCAN MCRAE SANDLANTopenregistry-h-duncan-mcrae-sandlant-6a91efORDINARY A00.00%
LEWIS MOODYopenregistry-h-lewis-moody-f660c0ORDINARY A00.00%
LEWIS MOODYopenregistry-h-lewis-moody-f660c0ORDINARY B00.00%
MARK MOUNTFORD SPOORSopenregistry-h-mark-mountford-spoors-85e047ORDINARY B00.00%
MARK MOUNTFORD SPOORSopenregistry-h-mark-mountford-spoors-85e047ORDINARY A00.00%
RHYS LLWYD PARSONSopenregistry-h-rhys-llwyd-parsons-645a05ORDINARY A00.00%
RYAN CONSTABLEopenregistry-h-ryan-constable-c73391ORDINARY A00.00%
UNIT 36 HOLDINGS NZ LIMITEDopenregistry-h-unit-36-holdings-nz-limited-8ace29ORDINARY A00.00%

HOLBORN GPRE LIMITED

openregistry-gb-12985857·confirmation statement 2025-10-29·8 shareholders·2 share classes
ShareholderShare classShares held% of class
JACOB NOAH LOFTUSopenregistry-h-jacob-noah-loftus-fc05b3ORDINARY4,999
DANIELLA LOFTUSopenregistry-h-daniella-loftus-f3a01dORDINARY1,250
LOFTUS FAMILY PROPERTY FOR RICHARD LOFTUSopenregistry-h-loftus-family-property-for-richard-loftu-cf935fORDINARY1,250
BARE TRUST FOR LYLA-GRACE LOFTUSopenregistry-h-bare-trust-for-lyla-grace-loftus-293a27ORDINARY833
BARE TRUST FOR ZACHARY ARIEL LOFTUSopenregistry-h-bare-trust-for-zachary-ariel-loftus-d6e369ORDINARY833
JOSEPH LOFTUSopenregistry-h-joseph-loftus-40f7e8ORDINARY833
GENERAL PROJECTS RE LIMITEDopenregistry-gb-09310714B SHARE1
BARE TRUST FOR JOSEPH A LOFTUSopenregistry-h-bare-trust-for-joseph-a-loftus-83c097ORDINARY0

PERFORMANCE54 GROUP LIMITED

openregistry-gb-13167959·confirmation statement 2023-08-11·8 shareholders·2 share classes
ShareholderShare classShares held% of class
PENINSULA LIMITEDopenregistry-gb-14817241A ORDINARY5,000
MATTHEW SELBYopenregistry-h-matthew-selby-05a15cB ORDINARY1,706
JED MOOREopenregistry-h-jed-moore-e03923B ORDINARY1,702
GARY DAVIDSONopenregistry-h-gary-davidson-b8cd89B ORDINARY1,241
MATTHEW BROOKBANKSopenregistry-h-matthew-brookbanks-000d75B ORDINARY181
RICHARD WARRENopenregistry-h-richard-warren-6670d5B ORDINARY98
SCOTT PEDDIEopenregistry-h-scott-peddie-d91460B ORDINARY72
PENINSULA 5openregistry-h-peninsula-5-7a5d5fA ORDINARY1

TPF GROUP HOLDINGS LIMITED

openregistry-gb-13192843·confirmation statement 2025-02-09·8 shareholders·2 share classes
ShareholderShare classShares held% of class
DANIEL MEILANDopenregistry-h-daniel-meiland-2e70e8PREFERRED612,56137.50%
NICHOLAS GOODMAKERopenregistry-h-nicholas-goodmaker-6750d5PREFERRED612,56137.50%
FREMANTLEMEDIA GROUP LIMITEDopenregistry-gb-00353341PREFERRED408,37425.00%
JTC EMPLOYER SOLUTIONS TRUSTEE LIMITED - THE TPF GROUP EMPLOYEE BENEFIT TRUSTopenregistry-h-jtc-employer-solutions-trustee-limited-t-64751fORDINARY29,00029.00%
FREMANTLEMEDIA GROUP LIMITEDopenregistry-gb-00353341ORDINARY25,00025.00%
NICOLE JAFFEopenregistry-h-nicole-jaffe-4d93d3ORDINARY9,8589.86%
RAYMOND JAFFEopenregistry-h-raymond-jaffe-37fff1ORDINARY9,8589.86%
DANIEL MEILANDopenregistry-h-daniel-meiland-2e70e8ORDINARY6,5716.57%
GAIL AMANDA MIDDLETONopenregistry-h-gail-amanda-middleton-232a4cORDINARY6,5716.57%
JAMES ANTHONY JOSEPH RICKARDopenregistry-h-james-anthony-joseph-rickard-bbfab1ORDINARY6,5716.57%
NICHOLAS GOODMAKERopenregistry-h-nicholas-goodmaker-6750d5ORDINARY6,5716.57%

TARKA GROUP HOLDINGS LTD

openregistry-gb-13270737·confirmation statement 2024-03-15·8 shareholders·2 share classes
ShareholderShare classShares held% of class
RUFUS JOHN GORDON-DEANopenregistry-h-rufus-john-gordon-dean-b984dbORDINARY B300
RUFUS JOHN GORDON-DEANopenregistry-h-rufus-john-gordon-dean-b984dbORDINARY A270
MICHAEL HARLEYopenregistry-h-michael-harley-1b4e7cORDINARY A250
LEONORA BELLopenregistry-h-leonora-bell-b2d619ORDINARY A80
OLIVER LOCKHARTopenregistry-h-oliver-lockhart-10a3fcORDINARY A80
ORLANDO ROBERTSopenregistry-h-orlando-roberts-090210ORDINARY B10
RUPERT LOYDopenregistry-h-rupert-loyd-6b2c10ORDINARY B10
ARCHIE LEONopenregistry-h-archie-leon-054bf1ORDINARY B0
TOM LONGopenregistry-h-tom-long-8861d2ORDINARY B0

FIGJAM GROUP LIMITED

openregistry-gb-13347070·confirmation statement 2025-04-20·8 shareholders·2 share classes
ShareholderShare classShares held% of class
OLD MONK PTE. LTDopenregistry-h-old-monk-pte-ltd-58fb9aY51,56755.31%
OLD MONK PTE. LTDopenregistry-h-old-monk-pte-ltd-58fb9aX41,50083.00%
CHIN HWEE TANopenregistry-h-chin-hwee-tan-408e70Y9,0529.71%
BAYALAG PRIVATE EQUITY LTDopenregistry-h-bayalag-private-equity-ltd-0e8ebdY7,7698.33%
SELECT SECURITIES EUROPE S.À.R.L.openregistry-h-select-securities-europe-s-r-l-95703cY6,9737.48%
THE HOLLAND PARK INVESTMENTS TRUSTopenregistry-h-the-holland-park-investments-trust-8af03cY6,5086.98%
MARK JOSEPH IRWINopenregistry-h-mark-joseph-irwin-e78a31Y5,1755.55%
AB&MEG PTE. LTD.openregistry-h-ab-meg-pte-ltd-9c5cfeY3,8644.14%
AB&MEG PTE. LTD.openregistry-h-ab-meg-pte-ltd-9c5cfeX3,5007.00%
NIALL CURRANopenregistry-h-niall-curran-a46751Y2,3312.50%
BAYALAG PRIVATE EQUITY LTDopenregistry-h-bayalag-private-equity-ltd-0e8ebdX1,0002.00%
CHIN HWEE TANopenregistry-h-chin-hwee-tan-408e70X1,0002.00%
MARK JOSEPH IRWINopenregistry-h-mark-joseph-irwin-e78a31X1,0002.00%
NIALL CURRANopenregistry-h-niall-curran-a46751X1,0002.00%
THE HOLLAND PARK INVESTMENTS TRUSTopenregistry-h-the-holland-park-investments-trust-8af03cX1,0002.00%

STORM INVESTMENT HOLDINGS LIMITED

openregistry-gb-13398949·confirmation statement 2022-05-13·8 shareholders·2 share classes
ShareholderShare classShares held% of class
WESTBROOKE PRIVATE CAPITAL S.A.R.L. - COMPARTMENT Xopenregistry-h-westbrooke-private-capital-s-a-r-l-compa-dbe82eA ORDINARY94,00049.09%
HAILSHAM INVESTMENTS LIMITEDopenregistry-h-hailsham-investments-limited-e0be6eA ORDINARY40,00020.89%
ARGO REAL ESTATE LIMITEDopenregistry-gb-09272999A ORDINARY19,0009.92%
CARBON GROUP LIMITEDopenregistry-gb-05834909A ORDINARY17,5009.14%
ARGO REAL ESTATE LIMITEDopenregistry-gb-09272999B ORDINARY10,000100.00%
TWO VALLEYS LIMITEDopenregistry-h-two-valleys-limited-1bf9f8A ORDINARY10,0005.22%
JAMIEJON DISCRETIONARY TRUSTopenregistry-h-jamiejon-discretionary-trust-f36274A ORDINARY7,5003.92%
STEPHEN FORMANopenregistry-h-stephen-forman-357ed2A ORDINARY2,5001.31%
MARK MICHAEL YORKE KELLYopenregistry-h-mark-michael-yorke-kelly-97f597A ORDINARY1,0000.52%

TOPHAM BIDCO LIMITED

openregistry-gb-13507310·confirmation statement 2025-07-08·8 shareholders·2 share classes
ShareholderShare classShares held% of class
TOPHAM MIDCO LIMITEDopenregistry-gb-13506363ORDINARY83,500100.00%
JOHN VINCENT DOWSETTopenregistry-h-john-vincent-dowsett-b46907B ORDINARY4,38421.00%
GAVIN LEIGH PRITCHARDopenregistry-h-gavin-leigh-pritchard-a22233B ORDINARY3,54917.00%
MATTHEW ROBERT GARETH SMITHopenregistry-h-matthew-robert-gareth-smith-36f4dcB ORDINARY3,54917.00%
PHILIP DAVID MOSESopenregistry-h-philip-david-moses-299d77B ORDINARY3,54917.00%
CATRIONA ANNE CLIFFEopenregistry-h-catriona-anne-cliffe-45a521B ORDINARY2,92314.00%
MICHAEL THOMAS PURDUEopenregistry-h-michael-thomas-purdue-98b0f0B ORDINARY1,8799.00%
DAVID GARETH FISONopenregistry-h-david-gareth-fison-a6251aB ORDINARY1,0445.00%

GRANGER HERTZOG HOLDINGS LIMITED

openregistry-gb-13507769·confirmation statement 2024-07-15·8 shareholders·2 share classes
ShareholderShare classShares held% of class
CAREEN ANNA HERTZOGopenregistry-h-careen-anna-hertzog-ab5062PREFERENCE1,705,000
KAREN GRANGERopenregistry-h-karen-granger-84d687PREFERENCE1,705,000
GRANGER HERTZOG EBT TRUSTEE LIMITEDopenregistry-gb-13567290ORDINARY57,600
CAREEN ANNA HERTZOGopenregistry-h-careen-anna-hertzog-ab5062ORDINARY45,000
KAREN GRANGERopenregistry-h-karen-granger-84d687ORDINARY45,000
AMELIA MAY FORSTERopenregistry-h-amelia-may-forster-72e629ORDINARY30,000
KEITH WILSON FYFEopenregistry-h-keith-wilson-fyfe-d196cbORDINARY30,000
PHILIP STONEopenregistry-h-philip-stone-dff516ORDINARY1,200
SYLVIA STONEopenregistry-h-sylvia-stone-1ee111ORDINARY1,200
SUSAN HELEN CHALUISANopenregistry-h-susan-helen-chaluisan-98eecdORDINARY0

ABRY BOOKERS AGGREGATOR LIMITED

openregistry-gb-13527713·confirmation statement 2023-07-22·8 shareholders·2 share classes
ShareholderShare classShares held% of class
ABRY ADVANCED SECURITIES FUND IV, L.P.openregistry-h-abry-advanced-securities-fund-iv-l-p-b98f3eA ORDINARY1
ABRY INVESTMENT PARTNERSHIP II, L.P.openregistry-h-abry-investment-partnership-ii-l-p-abe88eA ORDINARY1
ABRY PARTNERS IX CO-INVESTMENT FUND, L.P.openregistry-h-abry-partners-ix-co-investment-fund-l-p-e9c1dcA ORDINARY1
ABRY PARTNERS IX, L.P.openregistry-h-abry-partners-ix-l-p-4fb1f8A ORDINARY1
HARBOURVEST AMITIM FUND, L.P.openregistry-h-harbourvest-amitim-fund-l-p-bb7ce5B ORDINARY1
HARBOURVEST CREDIT OPPORTUNITIES FUND II L.P.openregistry-h-harbourvest-credit-opportunities-fund-ii-dac0a6B ORDINARY1
HARBOURVEST CREDIT OPPORTUNITIES II AIF SCSPopenregistry-h-harbourvest-credit-opportunities-ii-aif--a15d02B ORDINARY1
RED OAK INVESTMENTS II LLCopenregistry-h-red-oak-investments-ii-llc-02af10B ORDINARY1

SERENITY HEALTHCARE LTD

openregistry-gb-13545553·confirmation statement 2023-08-10·8 shareholders·2 share classes
ShareholderShare classShares held% of class
CANUK HOLDINGS INCopenregistry-h-canuk-holdings-inc-06402bORDINARY B16044.44%
MR S SHETHopenregistry-h-mr-s-sheth-7f9a8cORDINARY B8022.22%
MR A SHETHopenregistry-h-mr-a-sheth-480e29ORDINARY A4033.33%
MR B BRAINCHopenregistry-h-mr-b-brainch-4acb7aORDINARY A4033.33%
MR P MAMTORAopenregistry-h-mr-p-mamtora-c3b844ORDINARY B4011.11%
MRS A SHETHopenregistry-h-mrs-a-sheth-5cd6c9ORDINARY B4011.11%
MRS B BRAINCHopenregistry-h-mrs-b-brainch-a53436ORDINARY A4033.33%
MRS S MAMTORAopenregistry-h-mrs-s-mamtora-b77739ORDINARY B4011.11%

REMOTE GAMES HOLDINGS LIMITED

openregistry-gb-13684321·confirmation statement 2022-10-17·8 shareholders·2 share classes
ShareholderShare classShares held% of class
CARL BARKERopenregistry-h-carl-barker-4cf69bORDINARY SHARES2
COLIN MCCAFFERYopenregistry-h-colin-mccaffery-b9ff9bORDINARY SHARES2
FUTURE EDGE INVESTMENTS LIMITEDopenregistry-gb-12691169E ORDINARY SHARES2
GARY COOPERopenregistry-gb-12240577ORDINARY SHARES2
KEPPEL GATE HOLDINGS LIMITEDopenregistry-gb-12695069E ORDINARY SHARES2
RED7 INVESTMENTS LIMITEDopenregistry-gb-12691407E ORDINARY SHARES2
ROBERT MORLEYopenregistry-gb-SC462818ORDINARY SHARES2
TRATTARE LTDopenregistry-gb-12691018E ORDINARY SHARES2

EYEGAMES HOLDINGS LIMITED

openregistry-gb-13684338·confirmation statement 2022-10-17·8 shareholders·2 share classes
ShareholderShare classShares held% of class
CARL BARKERopenregistry-h-carl-barker-4cf69bORDINARY SHARES2
COLIN MCCAFFERYopenregistry-h-colin-mccaffery-b9ff9bORDINARY SHARES2
FUTURE EDGE INVESTMENTS LIMITEDopenregistry-gb-12691169E ORDINARY SHARES2
GARY COOPERopenregistry-gb-12240577ORDINARY SHARES2
KEPPEL GATE HOLDINGS LIMITEDopenregistry-gb-12695069E ORDINARY SHARES2
RED7 INVESTMENTS LIMITEDopenregistry-gb-12691407E ORDINARY SHARES2
ROBERT MORLEYopenregistry-gb-SC462818ORDINARY SHARES2
TRATTARE LTDopenregistry-gb-12691018E ORDINARY SHARES2