UK companies/SIC 64209/Shareholders/Page 129
Shareholders of UK companies in SIC 64209Page 129 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: 226 distinct shareholders holding 240 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 2024-06-22 and 2026-05-13. 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
29
THE GALLEON 2023 LTD
openregistry-gb-15247446·confirmation statement 2025-10-29·8 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARIDEN CAPITAL LTDopenregistry-h-clariden-capital-ltd-c77723 | ORDINARY | 115,000 | 36.51% |
| LOGIC NOMINEES LIMITEDopenregistry-gb-12805009 | ORDINARY | 115,000 | 36.51% |
| KLUANE CAPITAL FZCOopenregistry-h-kluane-capital-fzco-3da4d6 | ORDINARY | 33,850 | 10.75% |
| WILLIAM KEITH MOSSopenregistry-h-william-keith-moss-5b0a00 | ORDINARY | 15,000 | 4.76% |
| STEPHEN JOHN COCKBURNopenregistry-h-stephen-john-cockburn-3ddcd3 | ORDINARY | 14,500 | 4.60% |
| RHODERIC WHYTEopenregistry-h-rhoderic-whyte-3b114f | ORDINARY | 11,500 | 3.65% |
| JOHN CLARKEopenregistry-h-john-clarke-8fc139 | ORDINARY | 10,150 | 3.22% |
| JAMES ROGERSopenregistry-h-james-rogers-c38e07 | ORDINARY | 1 | 0.00% |
VIRTUE INVESTMENT HOLDINGS LIMITED
openregistry-gb-15254681·confirmation statement 2024-06-22·8 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NARENDRA KUMAR PURSWANIopenregistry-h-narendra-kumar-purswani-1dbb5d | ORDINARY | 23 | |
| EDAKKANA INVESTMENTS LTDopenregistry-h-edakkana-investments-ltd-ecaf8c | ORDINARY | 20 | |
| GENERIS INVESTMENTS LTDopenregistry-h-generis-investments-ltd-fb834b | ORDINARY | 20 | |
| RAKESH PAHILAJ RACHWANIopenregistry-h-rakesh-pahilaj-rachwani-08ad45 | ORDINARY | 12 | |
| HARISH KUMAR PURSWANIopenregistry-h-harish-kumar-purswani-dee17a | ORDINARY | 10 | |
| SANJAY DHAWANopenregistry-h-sanjay-dhawan-026bf5 | ORDINARY | 10 | |
| VASUDEV GHANSHAMDAS ADNANIopenregistry-h-vasudev-ghanshamdas-adnani-668eff | ORDINARY | 5 | |
| MILAN PANDYAopenregistry-h-milan-pandya-62fe0e | ORDINARY | 0 | |
MADISON BIDCO LIMITED
openregistry-gb-15314776·confirmation statement 2024-11-27·8 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LIGHTROCK CLIMATE IMPACT FUND SCSPopenregistry-h-lightrock-climate-impact-fund-scsp-53a422 | ORDINARY | 12,168,991 | 25.69% |
| CARBON SOLUTIONS INVESTMENTS PTE. LTD.openregistry-h-carbon-solutions-investments-pte-ltd-bf06d7 | ORDINARY | 11,868,327 | 25.06% |
| CARBON DIRECT FUND II LPopenregistry-h-carbon-direct-fund-ii-lp-8efcb3 | ORDINARY | 10,687,106 | 22.56% |
| AHREN II LPopenregistry-gb-LP022468 | ORDINARY | 5,513,287 | 11.64% |
| KIBO INVESTMENTS PTE. LTD.openregistry-h-kibo-investments-pte-ltd-203811 | ORDINARY | 4,025,326 | 8.50% |
| AHREN LPopenregistry-gb-LP019156 | ORDINARY | 1,607,530 | 3.39% |
| CARBON DIRECT FUND II- A LPopenregistry-h-carbon-direct-fund-ii-a-lp-cad994 | ORDINARY | 1,220,995 | 2.58% |
| CARBON DIRECT FUND II-B LPopenregistry-h-carbon-direct-fund-ii-b-lp-b1b8ff | ORDINARY | 275,057 | 0.58% |
PHILP'S BAKERY HOLDINGS LIMITED
openregistry-gb-15351129·confirmation statement 2024-12-05·8 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FREYA NICOLE CRYERopenregistry-h-freya-nicole-cryer-e268aa | ORDINARY | 100 | 12.50% |
| GEORGE DAVID EDWARD LOUIS CRYERopenregistry-h-george-david-edward-louis-cryer-3786e9 | ORDINARY | 100 | 12.50% |
| GREGORY WILLIAM JAMES PHILPopenregistry-h-gregory-william-james-philp-9073e6 | ORDINARY | 100 | 12.50% |
| HOLLIE MARIA SHERIFFopenregistry-h-hollie-maria-sheriff-45994a | ORDINARY | 100 | 12.50% |
| LAUREN EMILY WOLSTENCROFTopenregistry-h-lauren-emily-wolstencroft-e1a58d | ORDINARY | 100 | 12.50% |
| NINA MARJORIE PHILPopenregistry-h-nina-marjorie-philp-7c6397 | ORDINARY | 100 | 12.50% |
| SAMUEL CHARLES PHILPopenregistry-h-samuel-charles-philp-4236ba | ORDINARY | 100 | 12.50% |
| STEPHANIE BROGAN BARFIELDopenregistry-h-stephanie-brogan-barfield-70844f | ORDINARY | 100 | 12.50% |
RADON HOLDINGS LIMITED
openregistry-gb-15376183·confirmation statement 2025-12-28·8 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ATHANASIA INVESTMENTS LLPopenregistry-gb-OC450421 | ORDINARY A | 18,800,000 | |
| DELTA TECH INVESTMENTS, LTDopenregistry-gb-13801023 | ORDINARY A | 5,000,000 | |
| RADON HOLDINGS LIMITED (IN TREASURY)openregistry-h-radon-holdings-limited-in-treasury-7e1615 | ORDINARY A | 450,000 | |
| KAREN BIRDopenregistry-h-karen-bird-1f3b23 | ORDINARY A | 300,000 | |
| SARAH DORLINGopenregistry-h-sarah-dorling-7f1116 | ORDINARY A | 200,000 | |
| HAYLEY GILLINGSopenregistry-h-hayley-gillings-7935a4 | ORDINARY A | 50,000 | |
| LIAM SHERARopenregistry-h-liam-sherar-fc2ade | ORDINARY A | 0 | |
| MATTHEW STORKopenregistry-h-matthew-stork-ec78af | ORDINARY A | 0 | |
FIXATEX GROUP HOLDINGS LIMITED
openregistry-gb-15392419·confirmation statement 2026-01-05·8 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT CANDLERopenregistry-h-robert-candler-07616d | ORDINARY | 439 | 41.42% |
| COLIN ROBERT CANDLERopenregistry-h-colin-robert-candler-0b2a38 | ORDINARY | 258 | 24.34% |
| LISA CANDLERopenregistry-h-lisa-candler-abb904 | ORDINARY | 258 | 24.34% |
| PAIGE CANDLERopenregistry-h-paige-candler-bb1417 | ORDINARY | 79 | 7.45% |
| EMILY MARKSopenregistry-h-emily-marks-a73848 | ORDINARY | 26 | 2.45% |
| DANIEL BROWNopenregistry-h-daniel-brown-0c98b1 | ORDINARY | 0 | 0.00% |
| DAVID HUMPHREYSopenregistry-gb-05483775 | ORDINARY | 0 | 0.00% |
| GEORGE CANDLERopenregistry-h-george-candler-341f44 | ORDINARY | 0 | 0.00% |
RQ BIOTECHNOLOGY HOLDINGS LIMITED
openregistry-gb-15397273·confirmation statement 2025-01-07·8 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LIFEARCopenregistry-gb-02698321 | ORDINARY | 3,139 | |
| GAVIN SCREATONopenregistry-h-gavin-screaton-c3cf3c | ORDINARY | 2,000 | |
| JANE OSBOURNopenregistry-h-jane-osbourn-16e9fa | ORDINARY | 2,000 | |
| MICHAEL WESTLYopenregistry-h-michael-westly-d106b0 | ORDINARY | 2,000 | |
| PAUL KELLAMopenregistry-h-paul-kellam-77edd9 | ORDINARY | 2,000 | |
| OF OXFORDopenregistry-h-of-oxford-6f3983 | ORDINARY | 125 | |
| OXFORD SCIENCE ENTERPRISES PLCopenregistry-gb-09093331 | ORDINARY | 125 | |
| THE CHANCELLOR, MASTERS AND SCHOLARS OF THE UNIVERSITYopenregistry-h-the-chancellor-masters-and-scholars-of-t-97bfc4 | ORDINARY | 125 | |
CONFIDE INVESTMENT HOLDINGS LIMITED
openregistry-gb-15439781·confirmation statement 2026-01-23·8 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PAV GILLopenregistry-h-pav-gill-87f053 | ORDINARY | 11,150 | |
| RYAN DAVID DOUGHERTYopenregistry-h-ryan-david-dougherty-de774f | ORDINARY | 8,000 | |
| ANTHONY WILLIAMSopenregistry-h-anthony-williams-6f9272 | ORDINARY | 838 | |
| LAY GEOK SERENE NGopenregistry-h-lay-geok-serene-ng-68bf53 | ORDINARY | 400 | |
| OI SI ESTHER CHOWopenregistry-h-oi-si-esther-chow-3db74b | ORDINARY | 400 | |
| SAQIB ALAMopenregistry-h-saqib-alam-788077 | ORDINARY | 126 | |
| EUGENE TANopenregistry-h-eugene-tan-658d13 | ORDINARY | 66 | |
| NGU LEH HENGopenregistry-h-ngu-leh-heng-1a0360 | ORDINARY | 50 | |
TIMANU HOLDINGS LTD
openregistry-gb-15508264·confirmation statement 2025-02-19·8 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY LADDopenregistry-h-timothy-ladd-53b818 | ORDINARY SHARES | 630 | 63.00% |
| MANUELA LADDopenregistry-h-manuela-ladd-ed2ff1 | ORDINARY SHARES | 243 | 24.30% |
| NATHAN SHEARMANopenregistry-h-nathan-shearman-871b43 | ORDINARY SHARES | 27 | 2.70% |
| JACK HAYESopenregistry-h-jack-hayes-8210e0 | ORDINARY SHARES | 20 | 2.00% |
| LOUISA MASON-HAYESopenregistry-h-louisa-mason-hayes-64902a | ORDINARY SHARES | 20 | 2.00% |
| MATTHEW HAYESopenregistry-h-matthew-hayes-7c3f2f | ORDINARY SHARES | 20 | 2.00% |
| ROXANNA FARTHINGopenregistry-h-roxanna-farthing-a57360 | ORDINARY SHARES | 20 | 2.00% |
| SOPHIA REEDopenregistry-h-sophia-reed-bf7230 | ORDINARY SHARES | 20 | 2.00% |
CRAPPER & SONS HOLDINGS LIMITED
openregistry-gb-15642681·confirmation statement 2025-02-04·8 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD CHARLES CRAPPERopenregistry-h-howard-charles-crapper-e9e8d5 | ORDINARY | 188 | 18.80% |
| LAWRENCE CRAPPERopenregistry-h-lawrence-crapper-9c26f5 | ORDINARY | 188 | 18.80% |
| CAROLYN COURTNEYopenregistry-h-carolyn-courtney-4f232e | ORDINARY | 109 | 10.90% |
| JANE MARIE BOWDENopenregistry-h-jane-marie-bowden-afc8c6 | ORDINARY | 109 | 10.90% |
| RICHARD JAMES CRAPPERopenregistry-h-richard-james-crapper-e3a85c | ORDINARY | 109 | 10.90% |
| JOHN CRAPPERopenregistry-h-john-crapper-43ff35 | ORDINARY | 99 | 9.90% |
| ROBERT CRAPPERopenregistry-h-robert-crapper-6f4d5a | ORDINARY | 99 | 9.90% |
| ROGER WILLIAM CRAPPERopenregistry-h-roger-william-crapper-ccdb25 | ORDINARY | 99 | 9.90% |
SP OSK UK HOLDCO LIMITED
openregistry-gb-15655226·confirmation statement 2026-04-16·8 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SUMMIT PARTNERS EUROPE GROWTH EQUITY FUND IV, SCSPopenregistry-h-summit-partners-europe-growth-equity-fun-b30784 | ORDINARY | 97,083 | |
| SUMMIT PARTNERS EUROPE GROWTH EQUITY FUND III, SCSPopenregistry-h-summit-partners-europe-growth-equity-fun-671ef3 | ORDINARY | 96,639 | |
| SUMMIT PARTNERS EUROPE GROWTH EQUITY INVESTORS III, SCSPopenregistry-h-summit-partners-europe-growth-equity-inv-c8f2f9 | ORDINARY | 2,655 | |
| SUMMIT PARTNERS EUROPE GROWTH EQUITY INVESTORS IV, SCSPopenregistry-h-summit-partners-europe-growth-equity-inv-3c26b3 | ORDINARY | 2,321 | |
| SUMMIT INVESTORS X, LLCopenregistry-h-summit-investors-x-llc-99f884 | ORDINARY | 620 | |
| SUMMIT INVESTORS XI, LLCopenregistry-h-summit-investors-xi-llc-3519c2 | ORDINARY | 505 | |
| SUMMIT INVESTORS X (UK), L.P.openregistry-h-summit-investors-x-uk-l-p-c4abd0 | ORDINARY | 96 | |
| SUMMIT INVESTORS XI (UK), L.P.openregistry-h-summit-investors-xi-uk-l-p-52b3fe | ORDINARY | 81 | |
BOLT INDUSTRIES LIMITED
openregistry-gb-15695559·confirmation statement 2024-08-06·8 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CUCKOO INVESTMENTS LIMITEDopenregistry-gb-12437172 | ORDINARY | 176 | 17.60% |
| ICJ INVESTMENTS LIMITEDopenregistry-gb-13017348 | ORDINARY | 176 | 17.60% |
| LAGUNA HOUSE LIMITEDopenregistry-gb-12979103 | ORDINARY | 176 | 17.60% |
| MADJ INVESTMENTS LIMITEDopenregistry-gb-12783147 | ORDINARY | 176 | 17.60% |
| SOUTHLANDS VENTURES LTDopenregistry-gb-12915642 | ORDINARY | 176 | 17.60% |
| OAKROYD LIMITEDopenregistry-gb-12949029 | ORDINARY | 60 | 6.00% |
| TILIVER CC LTDopenregistry-gb-13071812 | ORDINARY | 60 | 6.00% |
| IAN DAVID JOHNSONopenregistry-h-ian-david-johnson-a39b71 | ORDINARY | 0 | 0.00% |
SP RVZ UK HOLDCO LIMITED
openregistry-gb-15765025·confirmation statement 2025-05-21·8 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SUMMIT PARTNERS EUROPE GROWTH EQUITY FUND IV, SCSPopenregistry-h-summit-partners-europe-growth-equity-fun-b30784 | ORDINARY | 48,459 | |
| SUMMIT PARTNERS EUROPE GROWTH EQUITY FUND III, SCSPopenregistry-h-summit-partners-europe-growth-equity-fun-671ef3 | ORDINARY | 48,210 | |
| SUMMIT PARTNERS EUROPE GROWTH EQUITY INVESTORS III, SCSPopenregistry-h-summit-partners-europe-growth-equity-inv-c8f2f9 | ORDINARY | 1,323 | |
| SUMMIT PARTNERS EUROPE GROWTH EQUITY INVESTORS IV, SCSPopenregistry-h-summit-partners-europe-growth-equity-inv-3c26b3 | ORDINARY | 1,159 | |
| SUMMIT PARTNERS X, LLCopenregistry-h-summit-partners-x-llc-0eb928 | ORDINARY | 407 | |
| SUMMIT PARTNERS XI, LLCopenregistry-h-summit-partners-xi-llc-4d02a6 | ORDINARY | 327 | |
| SUMMIT PARTNERS X (UK), L.P.openregistry-h-summit-partners-x-uk-l-p-02a187 | ORDINARY | 61 | |
| SUMMIT PARTNERS XI (UK), L.P.openregistry-h-summit-partners-xi-uk-l-p-abc7c5 | ORDINARY | 55 | |
TITANVOLT INDUSTRIES LIMITED
openregistry-gb-15860048·confirmation statement 2025-09-23·8 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NEILL RICHARDSONopenregistry-h-neill-richardson-3506e8 | ORDINARY | 130 | |
| JOANNE COATESopenregistry-gb-14733293 | ORDINARY | 125 | |
| GRINERGY INCopenregistry-h-grinergy-inc-85e220 | ORDINARY | 100 | |
| DANIEL GOODMANopenregistry-h-daniel-goodman-af3153 | ORDINARY | 85 | |
| ALLAN RICHARDSONopenregistry-h-allan-richardson-b40cdd | ORDINARY | 20 | |
| ANNE RICHARDSONopenregistry-h-anne-richardson-bd9d68 | ORDINARY | 20 | |
| HELEN CADZOWopenregistry-h-helen-cadzow-69d57a | ORDINARY | 20 | |
| PETER ROLTONopenregistry-h-peter-rolton-3e6e05 | ORDINARY | 0 | |
DATAWARE TECH GROUP LIMITED
openregistry-gb-15875356·confirmation statement 2026-01-05·8 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KWESI KWOFIEopenregistry-h-kwesi-kwofie-abde2d | ORDINARY | 74,200 | |
| GEORGE ADUTWUMopenregistry-h-george-adutwum-ba2ae8 | ORDINARY | 7,000 | |
| ANTOINETTE ESSILFIEopenregistry-h-antoinette-essilfie-479ab0 | ORDINARY | 5,000 | |
| EUGENE ROBERTSONopenregistry-h-eugene-robertson-823bbe | ORDINARY | 5,000 | |
| YAW SAIFAHopenregistry-h-yaw-saifah-9d08ff | ORDINARY | 5,000 | |
| ROMEO OWUSU-ANINGopenregistry-h-romeo-owusu-aning-900811 | ORDINARY | 3,800 | |
| MICHAEL MENSAHopenregistry-h-michael-mensah-5958e3 | ORDINARY | 0 | |
| ROBERT KWAMIopenregistry-h-robert-kwami-ed4d01 | ORDINARY | 0 | |
BEECHDOWN PROPERTIES HOLDINGS LTD
openregistry-gb-15927032·confirmation statement 2025-08-29·8 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GROUND CONTROL HOLDINGS LTDopenregistry-gb-05064182 | ORDINARY | 37,500 | |
| JEHAD VERJEEopenregistry-h-jehad-verjee-4f286a | ORDINARY | 37,500 | |
| JONATHAN HOBDENopenregistry-h-jonathan-hobden-3660a1 | ORDINARY | 8,065 | |
| NICHOLAS HOBDENopenregistry-h-nicholas-hobden-7e68d5 | ORDINARY | 8,065 | |
| PAUL HOBDENopenregistry-h-paul-hobden-bdea39 | ORDINARY | 8,065 | |
| GRAHAM JACKSONopenregistry-h-graham-jackson-56ec7d | ORDINARY | 805 | |
| GRAHAM GREENopenregistry-h-graham-green-c27d4b | ORDINARY | 760 | |
| MATTHEW KUZEMKOopenregistry-h-matthew-kuzemko-8fb028 | ORDINARY | 760 | |
NORTH TRADE HOLDINGS LTD
openregistry-gb-15927033·confirmation statement 2025-08-29·8 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GROUND CONTROL HOLDINGS LTDopenregistry-gb-05064182 | Z ORDINARY SHARES | 3,694 | |
| JEHAD VERJEEopenregistry-h-jehad-verjee-4f286a | Z ORDINARY SHARES | 3,694 | |
| JONATHAN HOBDENopenregistry-h-jonathan-hobden-3660a1 | Z ORDINARY SHARES | 794 | |
| NICHOLAS HOBDENopenregistry-h-nicholas-hobden-7e68d5 | Z ORDINARY SHARES | 794 | |
| PAUL HOBDENopenregistry-h-paul-hobden-bdea39 | Z ORDINARY SHARES | 794 | |
| GRAHAM JACKSONopenregistry-h-graham-jackson-56ec7d | Z ORDINARY SHARES | 80 | |
| GRAHAM GREENopenregistry-h-graham-green-c27d4b | Z ORDINARY SHARES | 75 | |
| MATTHEW KUZEMKOopenregistry-h-matthew-kuzemko-8fb028 | Z ORDINARY SHARES | 75 | |
MULTIFIX GROUP HOLDINGS LTD
openregistry-gb-16033340·confirmation statement 2024-10-30·8 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WOODCOCKopenregistry-h-daniel-woodcock-49bf2a | ORDINARY | 1,000 | 23.66% |
| JOEL LLEWELLYN WOODCOCKopenregistry-h-joel-llewellyn-woodcock-ab4136 | ORDINARY | 1,000 | 23.66% |
| DAVID SHIMWELLopenregistry-h-david-shimwell-0d60f2 | ORDINARY | 803 | 19.00% |
| MAX WOODCOCKopenregistry-gb-04677222 | ORDINARY | 700 | 16.56% |
| VINCENT GEOFFREY WOODCOCKopenregistry-h-vincent-geoffrey-woodcock-cf0753 | ORDINARY | 417 | 9.87% |
| DESMOND PAUL WOODCOCKopenregistry-h-desmond-paul-woodcock-65751b | ORDINARY | 118 | 2.79% |
| CHRISTINE WOODCOCKopenregistry-h-christine-woodcock-c397ab | ORDINARY | 94 | 2.22% |
| DEBORAH WOODCOCKopenregistry-h-deborah-woodcock-0579ca | ORDINARY | 94 | 2.22% |
ONYX TOPCO LIMITED
openregistry-gb-16066566·confirmation statement 2025-11-06·8 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ATHANASIA INVESTMENTS LLPopenregistry-gb-OC450421 | A ORDINARY | 90,000 | |
| DELTA TECH INVESTMENTS, LTDopenregistry-gb-13801023 | A ORDINARY | 30,000 | |
| MICHAEL TSANGARIDESopenregistry-h-michael-tsangarides-b4d309 | A ORDINARY | 20,000 | |
| PABLO MORENESopenregistry-h-pablo-morenes-c62335 | A ORDINARY | 10,000 | |
| JEREMY RINGopenregistry-h-jeremy-ring-0dc682 | A ORDINARY | 8,000 | |
| MAXWELL YATESopenregistry-h-maxwell-yates-f93cf5 | A ORDINARY | 8,000 | |
| NEIL EDWARD KELLYopenregistry-h-neil-edward-kelly-e76845 | A ORDINARY | 8,000 | |
| ROBERT DAVIESopenregistry-h-robert-davies-113f7f | A ORDINARY | 5,000 | |
MCI HEALTH TOO LTD
openregistry-gb-16104048·confirmation statement 2025-11-26·8 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHSIN PERVEZ CHOHANopenregistry-h-mohsin-pervez-chohan-38c9a7 | ORDINARY | 45,000 | 30.00% |
| ANEEL RAZAopenregistry-h-aneel-raza-b9dd28 | ORDINARY | 33,000 | 22.00% |
| NEELUM BUTTopenregistry-h-neelum-butt-88e403 | ORDINARY | 33,000 | 22.00% |
| BABER CHOHANopenregistry-h-baber-chohan-3a2c17 | ORDINARY | 12,000 | 8.00% |
| DAVID O'BRIENopenregistry-gb-07473494 | ORDINARY | 12,000 | 8.00% |
| WAQAS HAIDERopenregistry-h-waqas-haider-3543ce | ORDINARY | 7,500 | 5.00% |
| SAIRA BANO BUTTopenregistry-h-saira-bano-butt-c24ab8 | ORDINARY | 5,100 | 3.40% |
| DANIYAL BAIGopenregistry-h-daniyal-baig-b98c2d | ORDINARY | 2,400 | 1.60% |
LYNX INVESTMENTS LIMITED
openregistry-gb-16120307·confirmation statement 2025-12-04·8 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN KENNETH EVERSHEDopenregistry-h-robin-kenneth-evershed-9a5b7b | ORDINARY | 42 | 21.00% |
| STEVEN EVERSHEDopenregistry-h-steven-evershed-6f3555 | ORDINARY | 42 | 21.00% |
| MARGARET JANE EVERSHEDopenregistry-h-margaret-jane-evershed-c54c77 | ORDINARY | 22 | 11.00% |
| CHERILYN CARRUTHopenregistry-h-cherilyn-carruth-ab1d90 | ORDINARY | 20 | 10.00% |
| GERRY CARRUTHopenregistry-h-gerry-carruth-ce1bbe | ORDINARY | 20 | 10.00% |
| GILLIAN RUTH EVERSHEDopenregistry-h-gillian-ruth-evershed-708fac | ORDINARY | 18 | 9.00% |
| IAN CYRIL EVERSHEDopenregistry-h-ian-cyril-evershed-48b338 | ORDINARY | 18 | 9.00% |
| JULIET EVERSHEDopenregistry-h-juliet-evershed-4ede61 | ORDINARY | 18 | 9.00% |
EVOLVA GROUP LIMITED
openregistry-gb-16150826·confirmation statement 2026-02-18·8 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBERTSONopenregistry-h-andrew-robertson-834c0e | ORDINARY | 4,000 | 30.00% |
| DICO APSopenregistry-h-dico-aps-9b7c3e | ORDINARY | 3,600 | 27.00% |
| ELABANT LIMITEDopenregistry-gb-SC774032 | ORDINARY | 1,250 | 9.37% |
| MAAAC LIMITEDopenregistry-gb-SC809510 | ORDINARY | 1,250 | 9.37% |
| PAUL CRAWSHAWopenregistry-h-paul-crawshaw-ae4fb4 | ORDINARY | 1,250 | 9.37% |
| TVVM GROUP LIMITEDopenregistry-h-tvvm-group-limited-42b3f8 | ORDINARY | 1,250 | 9.37% |
| LOHMANN HOLDING APSopenregistry-h-lohmann-holding-aps-e45040 | ORDINARY | 400 | 3.00% |
| KERRI LYNN MCKECHNIEopenregistry-h-kerri-lynn-mckechnie-93a2a2 | ORDINARY | 334 | 2.50% |
WHITBY WOOD GROUP LIMITED
openregistry-gb-16170669·confirmation statement 2026-01-07·8 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SEBASTIAN JOHN WOODopenregistry-h-sebastian-john-wood-41bcc8 | ORDINARY | 19,800 | |
| MARK WHITBYopenregistry-h-mark-whitby-63ccbd | ORDINARY | 8,800 | |
| CHRISTOPHER MURRAYopenregistry-h-christopher-murray-a28604 | ORDINARY | 4,400 | |
| ALEX BAALHAMopenregistry-h-alex-baalham-a996ff | ORDINARY | 2,200 | |
| KELLY HARRISONopenregistry-h-kelly-harrison-e4baf1 | ORDINARY | 2,200 | |
| MOHSEN VAZIRIopenregistry-h-mohsen-vaziri-16d6d3 | ORDINARY | 2,200 | |
| SCOTT LEWISopenregistry-h-scott-lewis-fb3695 | ORDINARY | 2,200 | |
| TIMOTHY CUNNINGHAMopenregistry-h-timothy-cunningham-afc8bf | ORDINARY | 2,200 | |
META25GROUP LTD
openregistry-gb-16210290·confirmation statement 2026-04-22·8 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH HAJAR EL MOUAHID SACRISPEYREopenregistry-h-sarah-hajar-el-mouahid-sacrispeyre-9f87bd | ORDINARY | 4,000 | |
| PATRICK SACRISPEYREopenregistry-h-patrick-sacrispeyre-19dc61 | ORDINARY | 2,991 | |
| KINGSLEY COMANopenregistry-h-kingsley-coman-529906 | ORDINARY | 1,500 | |
| MARK BRESCIANOopenregistry-h-mark-bresciano-88d829 | ORDINARY | 500 | |
| SEBASTIEN SQUILLACIopenregistry-h-sebastien-squillaci-279b73 | ORDINARY | 500 | |
| 300 ORIZON GROUPopenregistry-h-300-orizon-group-0cb9ba | ORDINARY | 300 | |
| MOON UPopenregistry-h-moon-up-e37ae3 | ORDINARY | 109 | |
| INES OUADAYopenregistry-h-ines-ouaday-bf716c | ORDINARY | 100 | |
KENTMERE CARTONS HOLDINGS LIMITED
openregistry-gb-16270367·confirmation statement 2026-02-24·8 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GRENADIER PACKAGING LIMITEDopenregistry-gb-15773892 | A ORDINARY | 5,000,000 | 100.00% |
| CHRISTOPHER MULVANEYopenregistry-h-christopher-mulvaney-78dccb | A ORDINARY | 0 | 0.00% |
| HELEN BRAMFITTopenregistry-h-helen-bramfitt-532ca6 | A ORDINARY | 0 | 0.00% |
| JOHN HAYS GILLIBRANDopenregistry-h-john-hays-gillibrand-6ba6bd | A ORDINARY | 0 | 0.00% |
| KATHLEEN MULVANEYopenregistry-h-kathleen-mulvaney-a28930 | A ORDINARY | 0 | 0.00% |
| NICHOLAS BRAMFITTopenregistry-h-nicholas-bramfitt-6b5f2a | A ORDINARY | 0 | 0.00% |
| NICOLA LOUISE WALSHopenregistry-h-nicola-louise-walsh-413bed | A ORDINARY | 0 | 0.00% |
| SHAUN PATRICK MULVANEYopenregistry-h-shaun-patrick-mulvaney-e890d0 | A ORDINARY | 0 | 0.00% |
SAXON GROUP LIMITED
openregistry-gb-16298505·confirmation statement 2025-04-09·8 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY DYKEopenregistry-h-gregory-dyke-32bcf4 | ORDINARY | 1,212,451 | 81.98% |
| EMMA WEBBopenregistry-h-emma-webb-52d962 | ORDINARY | 160,000 | 10.82% |
| CHRISTINE ANNE HIGGINSopenregistry-h-christine-anne-higgins-111b22 | ORDINARY | 51,036 | 3.45% |
| SUSAN HOWESopenregistry-h-susan-howes-d8d8dc | ORDINARY | 46,319 | 3.13% |
| DAVID RICHARD HARTopenregistry-h-david-richard-hart-ad6bad | ORDINARY | 7,500 | 0.51% |
| LYNN PATRICIA KUNERTopenregistry-h-lynn-patricia-kunert-db503a | ORDINARY | 1,250 | 0.08% |
| JOHN STEVENopenregistry-h-john-steven-098b87 | ORDINARY | 250 | 0.02% |
| TERENCE FARKINSopenregistry-h-terence-farkins-2df90d | ORDINARY | 100 | 0.01% |
KIK TOTTENHAM HOLDINGS LIMITED
openregistry-gb-16303230·confirmation statement 2025-07-16·8 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ATK INVESTMENT HOLDINGS LIMITEDopenregistry-gb-16379868 | ORDINARY | 50 | 16.67% |
| GAK INVESTMENT HOLDINGS LIMITEDopenregistry-gb-16378566 | ORDINARY | 50 | 16.67% |
| HAK INVESTMENT HOLDINGS LIMITEDopenregistry-gb-16379921 | ORDINARY | 50 | 16.67% |
| RAK INVESTMENT HOLDINGS LIMITEDopenregistry-gb-16379857 | ORDINARY | 50 | 16.67% |
| RIK INVESTMENT HOLDINGS LIMITEDopenregistry-gb-16381364 | ORDINARY | 50 | 16.67% |
| ZOK INVESTMENT HOLDINGS LIMITEDopenregistry-gb-16381048 | ORDINARY | 50 | 16.67% |
| DANIEL KLEINopenregistry-h-daniel-klein-53a2f2 | ORDINARY | 0 | 0.00% |
| FREIDI KLEINopenregistry-h-freidi-klein-d8cc18 | ORDINARY | 0 | 0.00% |
J & HR ESTATES LTD
openregistry-gb-16451224·confirmation statement 2025-08-01·8 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH RACHEL FREIFELDopenregistry-h-hannah-rachel-freifeld-045be6 | ORDINARY | 100 | 20.00% |
| ESTHER STIMLERopenregistry-h-esther-stimler-ffc757 | ORDINARY | 58 | 11.60% |
| ARON FREIFELDopenregistry-h-aron-freifeld-b5d67f | ORDINARY | 57 | 11.40% |
| DAVID FREIFELDopenregistry-h-david-freifeld-904ad3 | ORDINARY | 57 | 11.40% |
| MINDY LERNERopenregistry-h-mindy-lerner-a3c54c | ORDINARY | 57 | 11.40% |
| MOSHE FREIFELDopenregistry-h-moshe-freifeld-c05c43 | ORDINARY | 57 | 11.40% |
| RIFKA FEINERopenregistry-h-rifka-feiner-1dbd8f | ORDINARY | 57 | 11.40% |
| SOLOMON FREIFELDopenregistry-h-solomon-freifeld-9c868c | ORDINARY | 57 | 11.40% |
SUPER TOUGHENED HOLDINGS LTD
openregistry-gb-16482928·confirmation statement 2025-08-01·8 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RITESH KARSAN HIRANIopenregistry-h-ritesh-karsan-hirani-1afadb | ORDINARY | 18,873,000 | 45.00% |
| AMIT PATELopenregistry-h-amit-patel-f162f1 | ORDINARY | 3,495,000 | 8.33% |
| DHIRAJKUMAR DEVJI MEGHANIopenregistry-h-dhirajkumar-devji-meghani-e82201 | ORDINARY | 3,495,000 | 8.33% |
| FULVANTI MEGHANIopenregistry-h-fulvanti-meghani-ff6a33 | ORDINARY | 3,495,000 | 8.33% |
| HIRAL SANJAY MEGHANIopenregistry-h-hiral-sanjay-meghani-cb5c4b | ORDINARY | 3,495,000 | 8.33% |
| LATA PATELopenregistry-h-lata-patel-175912 | ORDINARY | 3,495,000 | 8.33% |
| SANJAY DEVJI MEGHANIopenregistry-h-sanjay-devji-meghani-e17757 | ORDINARY | 3,495,000 | 8.33% |
| KARSAN KANJI HIRANIopenregistry-h-karsan-kanji-hirani-37f145 | ORDINARY | 2,097,000 | 5.00% |
A & B CH HOLDINGS LIMITED
openregistry-gb-16618499·confirmation statement 2026-05-13·8 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CP IOS PROPCO 6 LTDopenregistry-h-cp-ios-propco-6-ltd-84d54a | ORDINARY | 204 | |
| BRIAN RICHARD WILLIAMSopenregistry-h-brian-richard-williams-8ba3f1 | ORDINARY | 0 | |
| CHRISTINE WILLIAMSopenregistry-h-christine-williams-6ac152 | ORDINARY | 0 | |
| DAVID WILLIAMSopenregistry-gb-17188997 | ORDINARY | 0 | |
| ELIZABETH WILLIAMSopenregistry-h-elizabeth-williams-e0ed60 | ORDINARY | 0 | |
| JOHN BARLOWopenregistry-h-john-barlow-bc3c0a | ORDINARY | 0 | |
| THOMAS RALPHopenregistry-h-thomas-ralph-3b4513 | ORDINARY | 0 | |
| WILLIAM J WILLIAMSopenregistry-h-william-j-williams-e4269a | ORDINARY | 0 | |