UK companies/SIC 64209/Shareholders/Page 131

Shareholders of UK companies in SIC 64209Page 131 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: 210 distinct shareholders holding 336 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 2022-03-14 and 2026-03-23. 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
210
Shareholders that are UK companies
30

JMRM HOLDINGS LIMITED

openregistry-gb-12327462·confirmation statement 2025-07-16·7 shareholders·9 share classes
ShareholderShare classShares held% of class
MR DAVID ROLAND MANNINGopenregistry-h-mr-david-roland-manning-7f06c7PREFERENCE630,000
MRS ELIZABETH SUSAN MANNINGopenregistry-h-mrs-elizabeth-susan-manning-c08219PREFERENCE630,000
MR JAMES DAVID MANNINGopenregistry-h-mr-james-david-manning-d920bcA ORDINARY1,275
MR RICHARD SIMON MANNINGopenregistry-h-mr-richard-simon-manning-b4a827B ORDINARY1,275
KELLY MANNINGopenregistry-h-kelly-manning-148f87G ORDINARY75
KRISTIANA MANNINGopenregistry-h-kristiana-manning-e51371H ORDINARY75
MR DAVID ROLAND MANNINGopenregistry-h-mr-david-roland-manning-7f06c7D ORDINARY75
MRS ELIZABETH SUSAN MANNINGopenregistry-h-mrs-elizabeth-susan-manning-c08219C ORDINARY75
RICHARD SIMON MANNING AND JAMES DAVID MANNINGopenregistry-h-richard-simon-manning-and-james-david-ma-4f3fb3F ORDINARY75
RICHARD SIMON MANNING AND JAMES DAVID MANNINGopenregistry-h-richard-simon-manning-and-james-david-ma-4f3fb3E ORDINARY75

ITEC INDUSTRIAL HOLDINGS LIMITED

openregistry-gb-13792800·confirmation statement 2025-12-09·7 shareholders·9 share classes
ShareholderShare classShares held% of class
JULIAN THOMAS JENKINSopenregistry-h-julian-thomas-jenkins-ff5d76A PREFERENCE SHARES104,019100.00%
ANTHONY DAVIESopenregistry-h-anthony-davies-14c368B PREFERENCE SHARES50,358100.00%
ANTHONY DAVIESopenregistry-h-anthony-davies-14c368B ORDINARY160100.00%
JULIAN THOMAS JENKINSopenregistry-h-julian-thomas-jenkins-ff5d76A ORDINARY160100.00%
CHAD HIPWELLopenregistry-h-chad-hipwell-8de452C ORDINARY16100.00%
JOSEPH DAVIESopenregistry-h-joseph-davies-fce574D ORDINARY16100.00%
LINDA ASPBURYopenregistry-h-linda-aspbury-196ae0G ORDINARY16100.00%
VADIM LIACHOVICopenregistry-h-vadim-liachovic-1cb90eE ORDINARY16100.00%
VESKO VUCICopenregistry-h-vesko-vucic-c6b00dF ORDINARY16100.00%

LINK ENGINEERING GROUP LIMITED

openregistry-gb-14001793·confirmation statement 2025-03-24·7 shareholders·9 share classes
ShareholderShare classShares held% of class
NICHOLAS MOOREopenregistry-h-nicholas-moore-85e696A2 ORDINARY2,750100.00%
ROBERT GILLopenregistry-h-robert-gill-becbf1A1 ORDINARY2,750100.00%
11TEN LTDopenregistry-gb-13971068B2 ORDINARY1,000100.00%
GILCREST LTDopenregistry-gb-13948646B1 ORDINARY1,000100.00%
11TEN LTDopenregistry-gb-13971068C2 ORDINARY500100.00%
GILCREST LTDopenregistry-gb-13948646C1 ORDINARY500100.00%
JESSICA ELIZABETH MOOREopenregistry-h-jessica-elizabeth-moore-624ee7D1 ORDINARY500100.00%
MARICEL LTDopenregistry-gb-15775786D3 ORDINARY500100.00%
SHUTTLEVISION LTDopenregistry-gb-15769657D2 ORDINARY500100.00%

SMART MILESTONE LIMITED

openregistry-gb-14240238·confirmation statement 2025-07-17·7 shareholders·9 share classes
ShareholderShare classShares held% of class
DESMOND BRIAN DONNELLYopenregistry-h-desmond-brian-donnelly-94b2bbAA REDEEMABLE ORDINARY1,679,100
DESMOND BRIAN DONNELLYopenregistry-h-desmond-brian-donnelly-94b2bbAB REDEEMABLE ORDINARY7,250
CHLOE MARIE DONNELLYopenregistry-h-chloe-marie-donnelly-ee4985D REDEEMABLE1
DESMOND BRIAN DONNELLYopenregistry-h-desmond-brian-donnelly-94b2bbA ORDINARY1
DESMOND DONNELLY NO1 DISC. SETT. 2023openregistry-h-desmond-donnelly-no1-disc-sett-2023-ca5745F REDEEMABLE1
KIRSTY LEE DONNELLYopenregistry-h-kirsty-lee-donnelly-f98782C REDEEMABLE1
MARIA DONNELLYopenregistry-h-maria-donnelly-965df8B ORDINARY1
MARIA DONNELLY NO1 DISC. SETT. 2023openregistry-h-maria-donnelly-no1-disc-sett-2023-34fbf9G REDEEMABLE1
NIAMH BERNADETTE DONNELLYopenregistry-h-niamh-bernadette-donnelly-99a96eE REDEEMABLE1

IAM GROUP HOLDINGS LIMITED

openregistry-gb-14271206·confirmation statement 2025-08-01·7 shareholders·9 share classes
ShareholderShare classShares held% of class
IAN ADRIAN MORRISONopenregistry-h-ian-adrian-morrison-69b0ecI ORDINARY SHARES237
DANIEL MICHAEL HANAFINopenregistry-h-daniel-michael-hanafin-cb5078D ORDINARY SHARES10
IAN ADRIAN MORRISONopenregistry-h-ian-adrian-morrison-69b0ecM ORDINARY SHARES10
LOUISE ANN MORRISONopenregistry-h-louise-ann-morrison-2f42a7L ORDINARY SHARES10
LOUISE ANN MORRISONopenregistry-h-louise-ann-morrison-2f42a7M ORDINARY SHARES10
IAN ADRIAN MORRISONopenregistry-h-ian-adrian-morrison-69b0ecF ORDINARY SHARES9
IAM FAMILY LTDopenregistry-gb-14263759A ORDINARY SHARES5
LKE FAMILY LIMITEDopenregistry-gb-14262383C ORDINARY SHARES5
DANIEL MICHAEL HANAFINopenregistry-h-daniel-michael-hanafin-cb5078N ORDINARY SHARES1
NICOLA JADE HANAFINopenregistry-h-nicola-jade-hanafin-2b5ae6N ORDINARY SHARES1
PAUL ARTHUR TUTILLopenregistry-h-paul-arthur-tutill-acca24B ORDINARY SHARES0

EUROTECH ENVIRONMENTAL (PROPERTY) LIMITED

openregistry-gb-14330798·confirmation statement 2025-06-04·7 shareholders·9 share classes
ShareholderShare classShares held% of class
CLEANSING SERVICE GROUP LTDopenregistry-gb-00530446F ORDINARY11,164
CLEANSING SERVICE GROUP LTDopenregistry-gb-00530446G ORDINARY7,635
CLEANSING SERVICE GROUP LTDopenregistry-gb-00530446M ORDINARY1,189
CLEANSING SERVICE GROUP LTDopenregistry-gb-00530446L ORDINARY1,189
CLEANSING SERVICE GROUP LTDopenregistry-gb-00530446K ORDINARY588
CLEANSING SERVICE GROUP LTDopenregistry-gb-00530446J ORDINARY588
CLEANSING SERVICE GROUP LTDopenregistry-gb-00530446I ORDINARY588
CLEANSING SERVICE GROUP LTDopenregistry-gb-00530446H ORDINARY588
CLEANSING SERVICE GROUP LTDopenregistry-gb-00530446B ORDINARY235
CHRISTOPHER BANKSopenregistry-gb-06516756F ORDINARY0
CHRISTOPHER OWEN BANKSopenregistry-h-christopher-owen-banks-c823fcK ORDINARY0
CHRISTOPHER OWEN BANKSopenregistry-h-christopher-owen-banks-c823fcJ ORDINARY0
CHRISTOPHER OWEN BANKSopenregistry-h-christopher-owen-banks-c823fcH ORDINARY0
KAREN BANKSopenregistry-h-karen-banks-d8c1e5B ORDINARY0
KAREN BANKSopenregistry-h-karen-banks-d8c1e5G ORDINARY0
KAREN BANKS CHRISTOPHER OWEN BANKS DUNCAN & TOPLISopenregistry-h-karen-banks-christopher-owen-banks-dunca-775296M ORDINARY0
KAREN BANKS CHRISTOPHER OWEN BANKS DUNCAN & TOPLISopenregistry-h-karen-banks-christopher-owen-banks-dunca-775296L ORDINARY0
NICHOLAS JAMES BANKopenregistry-h-nicholas-james-bank-9b4880I ORDINARY0
TRUSTEES LIMITEDopenregistry-gb-06205954M ORDINARY0
TRUSTEES LIMITEDopenregistry-gb-06205954L ORDINARY0

KNOWLES FAMILY INVESTMENT COMPANY LIMITED

openregistry-gb-14858794·confirmation statement 2025-05-09·7 shareholders·9 share classes
ShareholderShare classShares held% of class
ZAK KNOWLESopenregistry-h-zak-knowles-15294cH ORDINARY3,677,740
ELEANOR KNOWLESopenregistry-h-eleanor-knowles-5c0a96B ORDINARY1,670,501
ZAK KNOWLESopenregistry-h-zak-knowles-15294cA ORDINARY1,670,501
ELEANOR KNOWLESopenregistry-h-eleanor-knowles-5c0a96PREFERENCE1,000,000
ZAK KNOWLESopenregistry-h-zak-knowles-15294cPREFERENCE1,000,000
DARREN KNOWLESopenregistry-h-darren-knowles-357597G ORDINARY432,571
RYAN KNOWLESopenregistry-h-ryan-knowles-55c52eC ORDINARY432,571
ANN MESSENGERopenregistry-h-ann-messenger-a35b39E ORDINARY324,428
JULIE MESSENGERopenregistry-h-julie-messenger-c7c356D ORDINARY324,428
RYAN KNOWLESopenregistry-h-ryan-knowles-55c52eF ORDINARY216,285
COLIN REGINALD KNOWLESopenregistry-h-colin-reginald-knowles-2abbdbA ORDINARY0

CBSO HOLDINGS LTD

openregistry-gb-15241610·confirmation statement 2025-10-26·7 shareholders·9 share classes
ShareholderShare classShares held% of class
SIMON GROOMopenregistry-gb-05571863PREFERENCE1,709,666
ANTHONY LISTERopenregistry-h-anthony-lister-01e216PREFERENCE1,225,452
CAROL LISTERopenregistry-h-carol-lister-f01eb9PREFERENCE484,214
ANDREW DAWSONopenregistry-h-andrew-dawson-6866d8ORDINARY100
ANDREW DAWSONopenregistry-h-andrew-dawson-6866d8B ORDINARY40
SIMON GROOMopenregistry-gb-05571863A ORDINARY40
ANTHONY LISTERopenregistry-h-anthony-lister-01e216C ORDINARY32
CAROL LISTERopenregistry-h-carol-lister-f01eb9D ORDINARY8
AEJEH PROFESSIONAL SERVICES LIMITEDopenregistry-gb-13732953G ORDINARY1
CLAS CONSULTANCY LIMITEDopenregistry-gb-13710816F ORDINARY1
SENE DESIGN LIMITEDopenregistry-gb-13989017E ORDINARY1

HAMBLETONS HOLDING COMPANY LIMITED

openregistry-gb-15534181·confirmation statement 2026-02-28·7 shareholders·9 share classes
ShareholderShare classShares held% of class
WILLIAM NELSONopenregistry-gb-03849146C ORDINARY168,576100.00%
IAN SAWYERopenregistry-h-ian-sawyer-f5df70D ORDINARY57,815100.00%
ANDREW JAMES THEODORE NELSONopenregistry-h-andrew-james-theodore-nelson-56faecT1 ORDINARY39,760100.00%
ANDREW JAMES THEODORE NELSONopenregistry-h-andrew-james-theodore-nelson-56faecT2 ORDINARY39,760100.00%
ANDREW JAMES THEODORE NELSONopenregistry-h-andrew-james-theodore-nelson-56faecA ORDINARY39,760100.00%
JILL NELSONopenregistry-h-jill-nelson-0995b7B ORDINARY39,760100.00%
JILL NELSONopenregistry-h-jill-nelson-0995b7T1 ORDINARY39,760100.00%
JILL NELSONopenregistry-h-jill-nelson-0995b7T2 ORDINARY39,760100.00%
WILLIAM NELSONopenregistry-gb-03849146T2 ORDINARY39,760100.00%
WILLIAM NELSONopenregistry-gb-03849146T1 ORDINARY39,760100.00%
ADAM ROBERTSopenregistry-gb-17268317E ORDINARY4,057100.00%
DARREN MILNERopenregistry-h-darren-milner-493934G ORDINARY4,057100.00%
JOANNE JACOBSopenregistry-h-joanne-jacobs-6d1bdfF ORDINARY4,057100.00%
ANDREW JAMES THEODORE NELSONopenregistry-h-andrew-james-theodore-nelson-56faecC ORDINARY00.00%
ANDREW JAMES THEODORE NELSONopenregistry-h-andrew-james-theodore-nelson-56faecT1 ORDINARY00.00%
JILL NELSONopenregistry-h-jill-nelson-0995b7C ORDINARY00.00%
JILL NELSONopenregistry-h-jill-nelson-0995b7T2 ORDINARY00.00%

HARLASTON INVESTMENTS LIMITED

openregistry-gb-16001053·confirmation statement 2025-11-25·7 shareholders·9 share classes
ShareholderShare classShares held% of class
KYLE RUSSELL BIRDopenregistry-h-kyle-russell-bird-6dc1e2E ORDINARY50100.00%
PAUL RUSSELL BIRD AS TRUSTEE OF THE BIRD FAMILY TRUST 2022 DAWN ELISABETH BIRD AS TRUSTEE OF THE BIRD FAMILY TRUST 2022openregistry-h-paul-russell-bird-as-trustee-of-the-bird-97fe66C ORDINARY50100.00%
ADAM MICHAEL KERRopenregistry-h-adam-michael-kerr-cd8b1eF ORDINARY25100.00%
PAUL RUSSELL BIRDopenregistry-h-paul-russell-bird-f145fbD ORDINARY25100.00%
ALEXANDER CHARLES BIRDopenregistry-h-alexander-charles-bird-a19e20I ORDINARY12100.00%
KYLE RUSSELL BIRDopenregistry-h-kyle-russell-bird-6dc1e2H ORDINARY12100.00%
LIAM BIRDopenregistry-h-liam-bird-7bfa7fJ ORDINARY12100.00%
DAWN ELISABETH BIRDopenregistry-h-dawn-elisabeth-bird-d2343dB ORDINARY7100.00%
PAUL RUSSELL BIRDopenregistry-h-paul-russell-bird-f145fbA ORDINARY7100.00%

J&R FAMILY HOLDINGS LTD

openregistry-gb-16021140·confirmation statement 2025-10-15·7 shareholders·9 share classes
ShareholderShare classShares held% of class
DAAN EVANSopenregistry-h-daan-evans-e89d2cORDINARY C1
JEREMY EVANSopenregistry-h-jeremy-evans-5b912fORDINARY A1
JEREMY EVANSopenregistry-h-jeremy-evans-5b912fORDINARY I1
JEREMY EVANSopenregistry-h-jeremy-evans-5b912fORDINARY H1
LUCIA EVANSopenregistry-h-lucia-evans-12c9b3ORDINARY E1
LUUK EVANSopenregistry-h-luuk-evans-3aba76ORDINARY D1
RUTH EVANSopenregistry-gb-07806139ORDINARY B1
SAMUEL PIRIEopenregistry-h-samuel-pirie-fbbe42ORDINARY G1
THOMAS PIRIEopenregistry-h-thomas-pirie-d82d47ORDINARY F1

MINT HOLDINGS LIMITED

openregistry-gb-06073009·confirmation statement 2023-08-24·7 shareholders·8 share classes
ShareholderShare classShares held% of class
ALAN WILLIAMSopenregistry-h-alan-williams-dc37f1A ORDINARY47100.00%
DEBORAH WILLIAMSopenregistry-h-deborah-williams-48f335B ORDINARY47100.00%
ALAN WILLIAMSopenregistry-h-alan-williams-dc37f1H ORDINARY1100.00%
ANDREW HARROLDopenregistry-h-andrew-harrold-0b9ec3C ORDINARY1100.00%
SAMANTHA WILLIAMSopenregistry-h-samantha-williams-edd01dF ORDINARY1100.00%
SOPHIE BYLINAopenregistry-h-sophie-bylina-a9888cG ORDINARY1100.00%
THOMAS WILLIAMSopenregistry-gb-15822841E ORDINARY1100.00%
VICKI-LOUISA HARROLDopenregistry-h-vicki-louisa-harrold-ca7f0aD ORDINARY1100.00%

MUMTAZ FOOD PRODUCTS LIMITED

openregistry-gb-06593161·confirmation statement 2026-01-26·7 shareholders·8 share classes
ShareholderShare classShares held% of class
KAUSER GUL-NAWAZopenregistry-h-kauser-gul-nawaz-0eabc3ORDINARY1,000100.00%
AQSA MOMINA MADNI AKBARopenregistry-h-aqsa-momina-madni-akbar-7c93c3F ORDINARY1100.00%
ASIYA MOMINA MADNI AKBARopenregistry-h-asiya-momina-madni-akbar-f3686eE ORDINARY1100.00%
BILAL AHMED MACCIE AKBARopenregistry-h-bilal-ahmed-maccie-akbar-1ce67eC ORDINARY1100.00%
DR GUL-NAWAZ KHAN AKBARopenregistry-h-dr-gul-nawaz-khan-akbar-c4dd16A ORDINARY1100.00%
ISMAIL MOHAMMED MACCIE AKBARopenregistry-h-ismail-mohammed-maccie-akbar-6c9386G ORDINARY1100.00%
KAUSER GUL-NAWAZopenregistry-h-kauser-gul-nawaz-0eabc3B ORDINARY1100.00%
SABIHA AZIZopenregistry-h-sabiha-aziz-f1f5eaD ORDINARY1100.00%

WARKE GROUP LIMITED

openregistry-gb-09174652·confirmation statement 2023-08-13·7 shareholders·8 share classes
ShareholderShare classShares held% of class
DAVID JOHN WARKE (JUNIOR)openregistry-h-david-john-warke-junior-d650f7B ORDINARY75025.00%
DAVID JOHN WARKE (SENIOR)openregistry-h-david-john-warke-senior-899c4cB ORDINARY75025.00%
JAMES DANIEL WARKEopenregistry-h-james-daniel-warke-8f8b6eB ORDINARY75025.00%
MICHAEL GARRY WARKEopenregistry-h-michael-garry-warke-814483B ORDINARY75025.00%
DAVID JOHN WARKE (SENIOR)openregistry-h-david-john-warke-senior-899c4cORDINARY252100.00%
DAVID JOHN WARKE (JUNIOR)openregistry-h-david-john-warke-junior-d650f7A ORDINARY251100.00%
JAMES DANIEL WARKEopenregistry-h-james-daniel-warke-8f8b6eD ORDINARY251100.00%
MICHAEL GARRY WARKEopenregistry-h-michael-garry-warke-814483C ORDINARY251100.00%
EMILY WARKEopenregistry-h-emily-warke-1c5992G ORDINARY1100.00%
HEIDI LOUISE WARKEopenregistry-h-heidi-louise-warke-ec1609E ORDINARY1100.00%
MELISSA WARKEopenregistry-h-melissa-warke-e74cc4F ORDINARY1100.00%

HOMER LIMITED

openregistry-gb-09312171·confirmation statement 2025-11-14·7 shareholders·8 share classes
ShareholderShare classShares held% of class
STEVEN ALLEN ESPIE-WHITBURNopenregistry-h-steven-allen-espie-whitburn-5d593aORDINARY A2,830100.00%
LOUISE SARAH ESPIE-WHITBURNopenregistry-h-louise-sarah-espie-whitburn-8af3b9ORDINARY C2,682100.00%
TERENCE JOSEPH EDWARD TURNERopenregistry-h-terence-joseph-edward-turner-bc9a54ORDINARY B2,342100.00%
MARION WENDY ESPIE WHITBURNopenregistry-h-marion-wendy-espie-whitburn-4092f0ORDINARY E291100.00%
LOUISE SARAH ESPIE-WHITBURNopenregistry-h-louise-sarah-espie-whitburn-8af3b9ORDINARY D14650.00%
STEVEN ALLEN ESPIE-WHITBURNopenregistry-h-steven-allen-espie-whitburn-5d593aORDINARY D14650.00%
LOUISE TURNERopenregistry-h-louise-turner-9ca541B1 ORDINARY86100.00%
STEVEN ALLEN ESPIE-WHITBURNopenregistry-h-steven-allen-espie-whitburn-5d593aA1 ORDINARY86100.00%
THE MILO'S HAPPY FEET SETTLMENTopenregistry-h-the-milo-s-happy-feet-settlment-13c239ORDINARY F1100.00%
SAMANTHA BALDWIN PARKopenregistry-h-samantha-baldwin-park-6dd298A1 ORDINARY00.00%

SIMONSTONE ESTATE LIMITED

openregistry-gb-09410136·confirmation statement 2026-02-18·7 shareholders·8 share classes
ShareholderShare classShares held% of class
THE DIANE BOVINGDON 2024 DISCRETIONARY TRUSTopenregistry-h-the-diane-bovingdon-2024-discretionary-t-1f1e66C2 ORDINARY SHARES £1.0058100.00%
CLAUDIA BOVINGDONopenregistry-h-claudia-bovingdon-f8b526E ORDINARY SHARES16100.00%
DANIEL BOVINGDONopenregistry-h-daniel-bovingdon-842c8dD ORDINARY SHARES16100.00%
FAYE BOVINGDON-BRYANTopenregistry-h-faye-bovingdon-bryant-ddd37dF ORDINARY SHARES16100.00%
THE DIANE BOVINGDON 1998/1 TRUSTopenregistry-h-the-diane-bovingdon-1998-1-trust-5b08f0C1 ORDINARY SHARES £1.0015100.00%
DAVID BOVINGDONopenregistry-h-david-bovingdon-2ce74eB ORDINARY SHARES10100.00%
CLAUDIA BOVINGDONopenregistry-h-claudia-bovingdon-f8b526A2 ORDINARY SHARES £1.00533.33%
DANIEL BOVINGDONopenregistry-h-daniel-bovingdon-842c8dA2 ORDINARY SHARES £1.00533.33%
FAYE BOVINGDON-BRYANTopenregistry-h-faye-bovingdon-bryant-ddd37dA2 ORDINARY SHARES £1.00533.33%
DIANE WENDY BOVINGDONopenregistry-h-diane-wendy-bovingdon-13e9d4A1 ORDINARY SHARES £1.002100.00%
DIANE WENDY BOVINGDONopenregistry-h-diane-wendy-bovingdon-13e9d4A2 ORDINARY SHARES £1.0000.00%

STARS NURSERY LIMITED

openregistry-gb-09713733·confirmation statement 2022-08-03·7 shareholders·8 share classes
ShareholderShare classShares held% of class
GABRIELLA EVA LEIGHopenregistry-h-gabriella-eva-leigh-f2bdb0'G' NON-VOTING10100.00%
GABRIELLE ZARA MILLERopenregistry-h-gabrielle-zara-miller-b48790'C' NON-VOTING10100.00%
JAMES MONTY MILLERopenregistry-h-james-monty-miller-6f1374'F' NON-VOTING10100.00%
JODIE PHILLIPA MILLERopenregistry-h-jodie-phillipa-miller-6bc00c'E' NON-VOTING10100.00%
MARTINE CLAUDETTE LEIGHopenregistry-h-martine-claudette-leigh-687a63'B' NON-VOTING10100.00%
NIKKI LEANNE MILLERopenregistry-h-nikki-leanne-miller-c3ede1'A' NON-VOTING10100.00%
SAMUEL JAMES ETHAN LEIGHopenregistry-h-samuel-james-ethan-leigh-aebbb7'D' NON-VOTING10100.00%
MARTINE CLAUDETTE LEIGHopenregistry-h-martine-claudette-leigh-687a63ORDINARY250.00%
NIKKI LEANNE MILLERopenregistry-h-nikki-leanne-miller-c3ede1ORDINARY250.00%

PAGS HOLDINGS LIMITED

openregistry-gb-09921429·confirmation statement 2023-12-16·7 shareholders·8 share classes
ShareholderShare classShares held% of class
MR ANDREW MILES PATERSONopenregistry-h-mr-andrew-miles-paterson-d83b72A ORDINARY100
MR GERARD SAMUEL PATRICK CONNORopenregistry-h-mr-gerard-samuel-patrick-connor-117c96D ORDINARY100
MR PETER ALAN SMILESopenregistry-h-mr-peter-alan-smiles-96e001B ORDINARY100
MR STEPHEN VICTOR COWLINopenregistry-h-mr-stephen-victor-cowlin-c8e6c4C ORDINARY100
MR GERARD SAMUEL PATRICK CONNORopenregistry-h-mr-gerard-samuel-patrick-connor-117c96H ORDINARY1
MRS ANGELA DAWN SMILESopenregistry-h-mrs-angela-dawn-smiles-171954F ORDINARY1
MRS CAROLYN MARIE COWLINopenregistry-h-mrs-carolyn-marie-cowlin-6ac2deG ORDINARY1
MRS PATRICIA ANN PATERSONopenregistry-h-mrs-patricia-ann-paterson-901eebE ORDINARY1

GROSVENOR ENTERPRISE HOLDINGS LIMITED

openregistry-gb-10253733·confirmation statement 2025-03-26·7 shareholders·8 share classes
ShareholderShare classShares held% of class
WESTLAND HORTICULTURE LIMITEDopenregistry-gb-NI027321B ORDINARY228
WESTLAND HORTICULTURE LIMITEDopenregistry-gb-NI027321F ORDINARY120
WESTLAND HORTICULTURE LIMITEDopenregistry-gb-NI027321C ORDINARY114
WESTLAND HORTICULTURE LIMITEDopenregistry-gb-NI027321D ORDINARY60
WESTLAND HORTICULTURE LIMITEDopenregistry-gb-NI027321H ORDINARY50
WESTLAND HORTICULTURE LIMITEDopenregistry-gb-NI027321G ORDINARY50
WESTLAND HORTICULTURE LIMITEDopenregistry-gb-NI027321A ORDINARY48
WESTLAND HORTICULTURE LIMITEDopenregistry-gb-NI027321E ORDINARY30
ANDREW GRAHAM (JUNIOR)openregistry-h-andrew-graham-junior-eaff76B ORDINARY0
ANDREW GRAHAM (SENIOR)openregistry-h-andrew-graham-senior-f58941A ORDINARY0
GILLIAN HOWARDopenregistry-h-gillian-howard-7ca233C ORDINARY0
JULIE PARKINSONopenregistry-h-julie-parkinson-775d3bF ORDINARY0
MICHAEL FOSTERopenregistry-h-michael-foster-b93db6E ORDINARY0
OLIVER HANLONopenregistry-h-oliver-hanlon-29130eD ORDINARY0

BRIGHTLOCAL SERVICES LTD

openregistry-gb-10380004·confirmation statement 2023-06-13·7 shareholders·8 share classes
ShareholderShare classShares held% of class
MYLES ANDERSONopenregistry-h-myles-anderson-8045e6ORDINARY71035.15%
SOPHIE ANDERSONopenregistry-gb-07770576ORDINARY71035.15%
EDWARD JOHN ELIOTopenregistry-h-edward-john-eliot-d7b1a0ORDINARY24011.88%
KATARZYNA ELIOTopenregistry-h-katarzyna-eliot-cdfd08ORDINARY24011.88%
ROGER KEELINGopenregistry-h-roger-keeling-4be15dORDINARY602.97%
MARTYN ANDERSONopenregistry-gb-16146826ORDINARY401.98%
DMYTRO VOVKopenregistry-h-dmytro-vovk-28812fORDINARY200.99%
EDWARD JOHN ELIOTopenregistry-h-edward-john-eliot-d7b1a0ORDINARY C2100.00%
MARTYN ANDERSONopenregistry-gb-16146826ORDINARY E2100.00%
MYLES ANDERSONopenregistry-h-myles-anderson-8045e6ORDINARY D2100.00%
ROGER KEELINGopenregistry-h-roger-keeling-4be15dORDINARY F2100.00%
SOPHIE ANDERSONopenregistry-gb-07770576ORDINARY B2100.00%
DMYTRO VOVKopenregistry-h-dmytro-vovk-28812fORDINARY G1100.00%
KATARZYNA ELIOTopenregistry-h-katarzyna-eliot-cdfd08ORDINARY H1100.00%

ASTECTHERM INTERNATIONAL LTD

openregistry-gb-10994293·confirmation statement 2024-10-18·7 shareholders·8 share classes
ShareholderShare classShares held% of class
GALVIN BROUGHTON TRADING LTDopenregistry-gb-07998610ORDINARY4,25042.50%
GRANGE INSURANCE CONSULTANTS LTDopenregistry-gb-03973534ORDINARY3,25032.50%
ADAM BUTCHERopenregistry-h-adam-butcher-bd5b89ORDINARY5005.00%
GALVIN DAVID BROUGHTONopenregistry-h-galvin-david-broughton-dca0dfORDINARY5005.00%
MARTIN WEAVERopenregistry-h-martin-weaver-9ccc09ORDINARY5005.00%
MARY WEAVERopenregistry-h-mary-weaver-164c0bORDINARY5005.00%
STEVEN ROY WEAVERopenregistry-h-steven-roy-weaver-219165ORDINARY5005.00%
ADAM BUTCHERopenregistry-h-adam-butcher-bd5b89ORDINARY G SHARE1100.00%
GALVIN BROUGHTON TRADING LTDopenregistry-gb-07998610ORDINARY SHARES F1100.00%
GALVIN DAVID BROUGHTONopenregistry-h-galvin-david-broughton-dca0dfORDINARY SHARES B1100.00%
GRANGE INSURANCE CONSULTANTS LTDopenregistry-gb-03973534ORDINARY SHARES D1100.00%
MARTIN WEAVERopenregistry-h-martin-weaver-9ccc09ORDINARY SHARES C1100.00%
MARY WEAVERopenregistry-h-mary-weaver-164c0bORDINARY SHARES E1100.00%
STEVEN ROY WEAVERopenregistry-h-steven-roy-weaver-219165ORDINARY SHARES A1100.00%

ELLECOURT HOLDINGS LIMITED

openregistry-gb-11488146·confirmation statement 2025-05-01·7 shareholders·8 share classes
ShareholderShare classShares held% of class
JOHN CURRYopenregistry-h-john-curry-38db87MANAGEMENT A GBP1 SHARES2,250100.00%
KARL WILSONopenregistry-gb-11311849MANAGEMENT B GBP1 SHARES2,250100.00%
ELLESHA PAIGE CURRYopenregistry-h-ellesha-paige-curry-43e975C ORDINARY GBP1 SHARES200100.00%
JOHN CURRYopenregistry-h-john-curry-38db87B ORDINARY GBP1 SHARES200100.00%
KARL WILSONopenregistry-gb-11311849D ORDINARY GBP1 SHARES200100.00%
KARL WILSONopenregistry-gb-11311849F ORDINARY GBP1 SHARES200100.00%
KARL WILSONopenregistry-gb-11311849E ORDINARY GBP1 SHARES200100.00%
PAULA FAY CURRYopenregistry-h-paula-fay-curry-ec31f8A ORDINARY GBP1 SHARES200100.00%
COURTNEY GRAHAM SMITHopenregistry-h-courtney-graham-smith-359e1aD ORDINARY GBP1 SHARES00.00%
DAWN JULIA SMITHopenregistry-h-dawn-julia-smith-8ed0a9B ORDINARY GBP1 SHARES00.00%
STEVEN RICHARD SMITHopenregistry-h-steven-richard-smith-1c60e8MANAGEMENT B GBP1 SHARES00.00%

THOMPSON WRIGHT (HOLDINGS) LIMITED

openregistry-gb-12493901·confirmation statement 2025-12-19·7 shareholders·8 share classes
ShareholderShare classShares held% of class
RICHARD LAWRENCE THOMPSONopenregistry-h-richard-lawrence-thompson-06613eA ORDINARY.2,19139.29%
HIRAM JEPSON LIMITEDopenregistry-gb-08443846A ORDINARY.1,46226.21%
TWCA LIMITEDopenregistry-gb-09834069A ORDINARY.1,17721.10%
HAMPS LEA LTDopenregistry-gb-13083848A ORDINARY.60210.79%
DAVID WRIGHTopenregistry-gb-16064998H ORDINARY23144.17%
TEMPEST-BOWEN 2018 LIMITEDopenregistry-gb-11282004H ORDINARY17433.27%
CMH HOLDINGS LTDopenregistry-gb-16547277A ORDINARY.1452.60%
TWCA LIMITEDopenregistry-gb-09834069H ORDINARY11822.56%
CMH HOLDINGS LTDopenregistry-gb-16547277B ORDINARY100100.00%
HAMPS LEA LTDopenregistry-gb-13083848G ORDINARY100100.00%
HIRAM JEPSON LIMITEDopenregistry-gb-08443846E ORDINARY100100.00%
RICHARD LAWRENCE THOMPSONopenregistry-h-richard-lawrence-thompson-06613eC ORDINARY100100.00%
TWCA LIMITEDopenregistry-gb-09834069F ORDINARY100100.00%
DAVID WRIGHTopenregistry-gb-16064998A ORDINARY.00.00%
DAVID WRIGHTopenregistry-gb-16064998B ORDINARY00.00%
TEMPEST-BOWEN 2018 LIMITEDopenregistry-gb-11282004D ORDINARY0
TEMPEST-BOWEN 2018 LIMITEDopenregistry-gb-11282004A ORDINARY.00.00%

MHS GROUP LTD

openregistry-gb-12728077·confirmation statement 2023-06-28·7 shareholders·8 share classes
ShareholderShare classShares held% of class
SAIMA ZAHURopenregistry-h-saima-zahur-f42173A ORDINARY75100.00%
YOUNUS SALEEMopenregistry-h-younus-saleem-cae336B ORDINARY20100.00%
IMAN SALEEM KHANopenregistry-h-iman-saleem-khan-413e8bD ORDINARY1100.00%
ISMAIL SALEEM KHANopenregistry-h-ismail-saleem-khan-07ffe8E ORDINARY1100.00%
OMAR SALEEM KHANopenregistry-h-omar-saleem-khan-0424c2F ORDINARY1100.00%
SAFA ZAHURopenregistry-h-safa-zahur-77c35fG ORDINARY1100.00%
TALIB MEARZAopenregistry-h-talib-mearza-fb8786C ORDINARY1100.00%
SAIMA ZAHURopenregistry-h-saima-zahur-f42173ORDINARY0
YOUNUS SALEEMopenregistry-h-younus-saleem-cae336ORDINARY0

SILKLINE HOLDINGS LIMITED

openregistry-gb-13088844·confirmation statement 2025-03-21·7 shareholders·8 share classes
ShareholderShare classShares held% of class
ADNAN JASSIM AL-JIBOURIopenregistry-h-adnan-jassim-al-jibouri-8a2608ORDINARY35,000
ADNAN JASSIM AL-JIBOURIopenregistry-h-adnan-jassim-al-jibouri-8a2608ORDINARY A20,000
MUSTAFA ADNAN AL-JIBOURIopenregistry-h-mustafa-adnan-al-jibouri-4da30aORDINARY B20,000
MUSTAFA ADNAN AL-JIBOURIopenregistry-h-mustafa-adnan-al-jibouri-4da30aORDINARY20,000
ADNAN JASSIM AL-JIBOURIopenregistry-h-adnan-jassim-al-jibouri-8a2608ORDINARY D15,000
AMNA AL-KAFAGIopenregistry-h-amna-al-kafagi-98af45ORDINARY15,000
HALA ADNAN ALJIBOURIopenregistry-h-hala-adnan-aljibouri-51c11dORDINARY15,000
AMNA AL-KAFAGIopenregistry-h-amna-al-kafagi-98af45ORDINARY F10,000
HALA ADNAN ALJIBOURIopenregistry-h-hala-adnan-aljibouri-51c11dORDINARY G10,000
ADAM AL-HINDAWIopenregistry-h-adam-al-hindawi-78c74fORDINARY E5,000
ADAM AL-HINDAWIopenregistry-h-adam-al-hindawi-78c74fORDINARY5,000
AMNA AL-KAFAGIopenregistry-h-amna-al-kafagi-98af45ORDINARY C5,000
ELIAS AL-HINDAWIopenregistry-h-elias-al-hindawi-557539ORDINARY E5,000
ELIAS AL-HINDAWIopenregistry-h-elias-al-hindawi-557539ORDINARY5,000
FOUAD AL-JIBOURIopenregistry-h-fouad-al-jibouri-5cc59dORDINARY E5,000
FOUAD AL-JIBOURIopenregistry-h-fouad-al-jibouri-5cc59dORDINARY5,000
HALA ADNAN ALJIBOURIopenregistry-h-hala-adnan-aljibouri-51c11dORDINARY C5,000

PARSONS FAMILY GROUP LIMITED

openregistry-gb-13142560·confirmation statement 2023-01-18·7 shareholders·8 share classes
ShareholderShare classShares held% of class
DEBORA PARSONSopenregistry-h-debora-parsons-1c72d0ORDINARY5050.00%
STEPHEN JOHN PARSONSopenregistry-h-stephen-john-parsons-e816faORDINARY5050.00%
ADAM PARSONSopenregistry-h-adam-parsons-5c3ff3ORDINARY C1100.00%
DEBORA PARSONSopenregistry-h-debora-parsons-1c72d0ORDINARY B1100.00%
HOLLIE PARSONSopenregistry-h-hollie-parsons-a0e190ORDINARY D1100.00%
MIKEY PARSONSopenregistry-h-mikey-parsons-efee75ORDINARY F1100.00%
STEPHEN JOHN PARSONSopenregistry-h-stephen-john-parsons-e816faORDINARY A1100.00%
STEWART DAVID PARSONSopenregistry-h-stewart-david-parsons-f5588aORDINARY G1100.00%
TOMMY PARSONSopenregistry-gb-05916848ORDINARY E1100.00%

LMH ACCOUNTANTS HOLDINGS LIMITED

openregistry-gb-13265692·confirmation statement 2022-03-14·7 shareholders·8 share classes
ShareholderShare classShares held% of class
ADRIAN MCKEOWNopenregistry-h-adrian-mckeown-9d65aaPREFERENCE SHARES122,00025.42%
STEPHEN LEWISopenregistry-h-stephen-lewis-f0a901PREFERENCE SHARES122,00025.42%
YIANNIS HADJIMARCOUopenregistry-h-yiannis-hadjimarcou-d405c2PREFERENCE SHARES122,00025.42%
ANN MCKEOWNopenregistry-h-ann-mckeown-bb27ecPREFERENCE SHARES38,0007.92%
ANNA HADJIMARCOUopenregistry-h-anna-hadjimarcou-bfaf60PREFERENCE SHARES38,0007.92%
CATHRYN LEWISopenregistry-h-cathryn-lewis-9264bdPREFERENCE SHARES38,0007.92%
ELIZABETH LILLEYopenregistry-h-elizabeth-lilley-081853G ORDINARY50100.00%
ADRIAN MCKEOWNopenregistry-h-adrian-mckeown-9d65aaA ORDINARY38100.00%
STEPHEN LEWISopenregistry-h-stephen-lewis-f0a901B ORDINARY38100.00%
YIANNIS HADJIMARCOUopenregistry-h-yiannis-hadjimarcou-d405c2C ORDINARY38100.00%
ANN MCKEOWNopenregistry-h-ann-mckeown-bb27ecD ORDINARY12100.00%
ANNA HADJIMARCOUopenregistry-h-anna-hadjimarcou-bfaf60F ORDINARY12100.00%
CATHRYN LEWISopenregistry-h-cathryn-lewis-9264bdE ORDINARY12100.00%
ADRIAN MCKEOWNopenregistry-h-adrian-mckeown-9d65aaA ORDINARY00.00%

LIFE HEALTHCARE HOLDINGS LTD

openregistry-gb-13812793·confirmation statement 2025-12-22·7 shareholders·8 share classes
ShareholderShare classShares held% of class
CLIVE PITTOCKopenregistry-h-clive-pittock-2a7e4bREDEEMABLE PREFERENCE399,20080.00%
CHARLES KINGSTONopenregistry-h-charles-kingston-f04e9aREDEEMABLE PREFERENCE99,80020.00%
ALISON MARY PITTOCKopenregistry-h-alison-mary-pittock-4e290bB200100.00%
CHARLES KINGSTONopenregistry-h-charles-kingston-f04e9aG200100.00%
CLIVE PITTOCKopenregistry-h-clive-pittock-2a7e4bA200100.00%
BETHANY PITTOCKopenregistry-h-bethany-pittock-93df95F100100.00%
HUGH PITTOCKopenregistry-h-hugh-pittock-0c1506C100100.00%
ROTELLE PITTOCKopenregistry-h-rotelle-pittock-f1e13dD100100.00%
SIMON PITTOCKopenregistry-h-simon-pittock-370688E100100.00%
CLIVE PITTOCKopenregistry-h-clive-pittock-2a7e4bB00.00%
SIMON PITTOCKopenregistry-h-simon-pittock-370688F00.00%

CREATIVE BLUE HOLDINGS LTD

openregistry-gb-14000081·confirmation statement 2026-03-23·7 shareholders·8 share classes
ShareholderShare classShares held% of class
JOANNE SWINDELLopenregistry-h-joanne-swindell-5b2ad3E225100.00%
ROY SWINDELLopenregistry-h-roy-swindell-cdd549A225100.00%
DOROTHY ELLEN SWINDELLopenregistry-h-dorothy-ellen-swindell-82b5a3F175100.00%
RODERICK SWINDELLopenregistry-h-roderick-swindell-fa9a43B175100.00%
JEAN EUNICE SWINDELLopenregistry-h-jean-eunice-swindell-d96905D50100.00%
JOHN PATRICK SWINDELLopenregistry-h-john-patrick-swindell-fb7f53C50100.00%
LYNDON SWINDELLopenregistry-h-lyndon-swindell-0ce5c8G50100.00%
LYNDON SWINDELLopenregistry-h-lyndon-swindell-0ce5c8H50100.00%

HEWARDMILLS HOLDINGS LIMITED

openregistry-gb-14245573·confirmation statement 2025-07-20·7 shareholders·8 share classes
ShareholderShare classShares held% of class
DYANN RACHELLE HEWARD-MILLSopenregistry-h-dyann-rachelle-heward-mills-501305ORDINARY A1,950100.00%
BENJAMIN FREEMANopenregistry-h-benjamin-freeman-9dd29bORDINARY F150100.00%
CHRISTINE IONA FOSTVEDT-MILLSopenregistry-h-christine-iona-fostvedt-mills-1ecc70ORDINARY D150100.00%
DYANN RACHELLE HEWARD-MILLSopenregistry-h-dyann-rachelle-heward-mills-501305ORDINARY G150100.00%
GILLIES HEWARD-MILLSopenregistry-h-gillies-heward-mills-de77a6ORDINARY B150100.00%
JESSICA COREN VAPNEKopenregistry-h-jessica-coren-vapnek-db4166ORDINARY E150100.00%
MARTIN HEWARD-MILLSopenregistry-h-martin-heward-mills-6964b7ORDINARY C150100.00%
AJAY CHAWLAopenregistry-h-ajay-chawla-772e9fORDINARY H60100.00%