UK companies/SIC 64209/Shareholders/Page 132

Shareholders of UK companies in SIC 64209Page 132 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 292 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 2022-01-16 and 2026-05-20. 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
28

NELSON ENTERPRISES HOLDINGS LTD

openregistry-gb-14294933·confirmation statement 2024-08-14·7 shareholders·8 share classes
ShareholderShare classShares held% of class
INDIANA NELSONopenregistry-h-indiana-nelson-49e317G ORDINARY50100.00%
JAMES NELSONopenregistry-h-james-nelson-bbca10E ORDINARY50100.00%
RAQUEL NELSONopenregistry-h-raquel-nelson-9974c3C ORDINARY50100.00%
RAQUEL NELSONopenregistry-h-raquel-nelson-9974c3B ORDINARY50100.00%
SHADRACK NELSONopenregistry-h-shadrack-nelson-0fd371D ORDINARY50100.00%
SHEDRACK MESHACK ABENDIGO NELSONopenregistry-h-shedrack-meshack-abendigo-nelson-482d5bA ORDINARY50100.00%
SOLOMON NELSONopenregistry-h-solomon-nelson-2062d1H ORDINARY50100.00%
TRISTAN NELSONopenregistry-h-tristan-nelson-c42c66F ORDINARY50100.00%
RAQUEL NELSONopenregistry-h-raquel-nelson-9974c3C ORDINARY00.00%

PARMAR ASSET MANAGEMENT LTD

openregistry-gb-14767293·confirmation statement 2024-03-28·7 shareholders·8 share classes
ShareholderShare classShares held% of class
AMARDEEP SINGH PARMARopenregistry-h-amardeep-singh-parmar-3f9453ORDINARY5,00050.00%
AMARDEEP SINGH PARMARopenregistry-h-amardeep-singh-parmar-3f9453A ORDINARY5,000100.00%
SARBJIT KAURopenregistry-h-sarbjit-kaur-df0e5cB ORDINARY5,000100.00%
SARBJIT KAURopenregistry-h-sarbjit-kaur-df0e5cORDINARY5,00050.00%
JASVEER SINGH PARMARopenregistry-h-jasveer-singh-parmar-3984f8E ORDINARY2,800100.00%
AMAN SINGH PARMARopenregistry-h-aman-singh-parmar-46f1e2C ORDINARY1,800100.00%
EASHA KAUR PARMARopenregistry-h-easha-kaur-parmar-ca067eD ORDINARY1,800100.00%
KARAN SINGH PARMARopenregistry-h-karan-singh-parmar-3fce67F ORDINARY1,800100.00%
TARAN SINGH PARMARopenregistry-h-taran-singh-parmar-bdcfc9G ORDINARY1,800100.00%

PRF HOLDINGS LIMITED

openregistry-gb-15487235·confirmation statement 2026-01-16·7 shareholders·8 share classes
ShareholderShare classShares held% of class
PAUL TAYLORopenregistry-h-paul-taylor-109eb2ORDINARY B SHARES5,850
PAUL TAYLORopenregistry-h-paul-taylor-109eb2ORDINARY C SHARES3,795
JOHN PHILLIP TAYLORopenregistry-h-john-phillip-taylor-91380cORDINARY A SHARES2,548
CHRISTOPHER TAYLORopenregistry-gb-13421089ORDINARY B SHARES2,200
JOHN PHILLIP TAYLORopenregistry-h-john-phillip-taylor-91380cORDINARY B SHARES1,850
CHRISTOPHER TAYLORopenregistry-gb-13421089ORDINARY C SHARES1,485
CHRISTOPHER TAYLORopenregistry-gb-13421089ORDINARY A SHARES1,476
PAUL TAYLORopenregistry-h-paul-taylor-109eb2ORDINARY A SHARES1,476
CHRISTOPHER TAYLORopenregistry-gb-13421089ORDINARY E SHARES220
MARK TAYLORopenregistry-gb-14150582ORDINARY F SHARES220
PATRICIA ANN TAYLORopenregistry-h-patricia-ann-taylor-eb905bORDINARY C SHARES220
PAUL TAYLORopenregistry-h-paul-taylor-109eb2ORDINARY D SHARES220
SIOBHAN DALEYopenregistry-h-siobhan-daley-0ad44bORDINARY H SHARES220
TRACEY RABBETTopenregistry-h-tracey-rabbett-847a9bORDINARY G SHARES220

ROCKOLA LIMITED

openregistry-gb-15510820·confirmation statement 2024-10-29·7 shareholders·8 share classes
ShareholderShare classShares held% of class
THE STEPHEN PIECKO DISCRETIONARY TRUSTopenregistry-h-the-stephen-piecko-discretionary-trust-d26837B ORDINARY70100.00%
CHERIE PIECKOopenregistry-h-cherie-piecko-824c83C ORDINARY5100.00%
EMILY DUFFYopenregistry-h-emily-duffy-13a45fD ORDINARY5100.00%
SARAH PIECKOopenregistry-h-sarah-piecko-68e209E ORDINARY5100.00%
STEPHEN PIECKOopenregistry-h-stephen-piecko-c22ca9A ORDINARY5100.00%
VALARIE THOMASopenregistry-h-valarie-thomas-4652c2F ORDINARY5100.00%
WENDY PIECKOopenregistry-h-wendy-piecko-eba09bG ORDINARY5100.00%
STEPHEN PIECKOopenregistry-h-stephen-piecko-c22ca9ORDINARY0

STEADFAST (GREAT NORTHERN) GROUP LIMITED

openregistry-gb-15798933·confirmation statement 2026-04-09·7 shareholders·8 share classes
ShareholderShare classShares held% of class
GRAHAM MORTIMERopenregistry-h-graham-mortimer-3fd6f6ORDINARY1025.00%
GREENWOOD NORTHERN HOLDINGS LIMITEDopenregistry-gb-16378580ORDINARY1025.00%
GREENWOOD NORTHERN HOLDINGS LIMITEDopenregistry-gb-16378580A ORDINARY10100.00%
MARTIN HADLEY STEVENSONopenregistry-h-martin-hadley-stevenson-737856ORDINARY1025.00%
ROBERT WILLIAM BROWNopenregistry-h-robert-william-brown-68c5f2ORDINARY1025.00%
GRAHAM MORTIMERopenregistry-h-graham-mortimer-3fd6f6C ORDINARY6100.00%
MARTIN HADLEY STEVENSONopenregistry-h-martin-hadley-stevenson-737856B ORDINARY6100.00%
ROBERT WILLIAM BROWNopenregistry-h-robert-william-brown-68c5f2D ORDINARY6100.00%
CAROLYN SUSAN MORTIMERopenregistry-h-carolyn-susan-mortimer-7d80dcF ORDINARY4100.00%
EMMA LOUISE STEVENSONopenregistry-h-emma-louise-stevenson-7059feE ORDINARY4100.00%
LISA ANN BROWNopenregistry-h-lisa-ann-brown-4de781G ORDINARY4100.00%

SPORTS SCENE GROUP LTD

openregistry-gb-16044690·confirmation statement 2025-10-27·7 shareholders·8 share classes
ShareholderShare classShares held% of class
DARREL SMITHopenregistry-h-darrel-smith-434d72ORDINARY A24549.00%
STUART ANDREW TEWopenregistry-h-stuart-andrew-tew-c406f1ORDINARY A24549.00%
ANGELA TEWopenregistry-h-angela-tew-dc4bb8ORDINARY G100100.00%
CAROLYN SMITHopenregistry-gb-OC423062ORDINARY H100100.00%
COLIN ROBERT ETHERIDGEopenregistry-h-colin-robert-etheridge-485d9dORDINARY B100100.00%
DARREL SMITHopenregistry-h-darrel-smith-434d72ORDINARY C100100.00%
JEAN ETHERIDGEopenregistry-h-jean-etheridge-3869ebORDINARY E100100.00%
LYNN ETHERIDGEopenregistry-h-lynn-etheridge-742effORDINARY D100100.00%
STUART ANDREW TEWopenregistry-h-stuart-andrew-tew-c406f1ORDINARY F100100.00%
COLIN ROBERT ETHERIDGEopenregistry-h-colin-robert-etheridge-485d9dORDINARY A102.00%

CAPD HOLDINGS LIMITED

openregistry-gb-16310403·confirmation statement 2026-03-11·7 shareholders·8 share classes
ShareholderShare classShares held% of class
GRAHAM INVESTMENTS LIMITEDopenregistry-gb-03119496A2 ORDINARY1,950100.00%
HUDDLE INVESTMENTS LTDopenregistry-gb-16306263B2 ORDINARY750100.00%
CRAIG WILLIAM GRAHAMopenregistry-h-craig-william-graham-0233cfA1 ORDINARY650100.00%
DANIEL JOHN BUTTERWORTHopenregistry-h-daniel-john-butterworth-f80c3eB1 ORDINARY250100.00%
ALBISON LIMITEDopenregistry-gb-16310408D2 ORDINARY150100.00%
PHILIP SLATERopenregistry-h-philip-slater-b8fb4dC2 ORDINARY150100.00%
ADAM LUKE ALBISONopenregistry-h-adam-luke-albison-37abf5D1 ORDINARY50100.00%
PHILIP SLATERopenregistry-h-philip-slater-b8fb4dC1 ORDINARY50100.00%

PHIL PARKER GROUP LIMITED

openregistry-gb-06851892·confirmation statement 2026-03-19·7 shareholders·7 share classes
ShareholderShare classShares held% of class
DR PHILIP KILVINGTON PARKERopenregistry-h-dr-philip-kilvington-parker-e3d275ORDINARY400
DR PHILIP KILVINGTON PARKERopenregistry-h-dr-philip-kilvington-parker-e3d275ORDINARY40
MISS INDIGO PARKERopenregistry-h-miss-indigo-parker-b69775ORDINARY G10
MISS SIENNA PARKERopenregistry-h-miss-sienna-parker-20ac9dORDINARY E10
MR CALLUM PARKERopenregistry-h-mr-callum-parker-f48e6aORDINARY C10
MR MOJAVE PARKERopenregistry-h-mr-mojave-parker-54b857ORDINARY F10
MRS BETHONY PARKER-BONEopenregistry-h-mrs-bethony-parker-bone-c1b112ORDINARY D10
MS FIONA FINCHopenregistry-h-ms-fiona-finch-186c81ORDINARY B10

NORTHGATE HEALTHCARE HOLDINGS LIMITED

openregistry-gb-07260218·confirmation statement 2026-05-20·7 shareholders·7 share classes
ShareholderShare classShares held% of class
ASHLEY KEITH HAINESopenregistry-h-ashley-keith-haines-7fb50aA ORDINARY30100.00%
MARK KEITH HAINESopenregistry-h-mark-keith-haines-217d85C ORDINARY30100.00%
THE HAINES FAMILY TRUST 2026openregistry-h-the-haines-family-trust-2026-3baef7G ORDINARY24100.00%
JACQUELINE LOUISE HAINESopenregistry-h-jacqueline-louise-haines-d32608D ORDINARY10100.00%
KEITH HAINESopenregistry-gb-02916366E ORDINARY10100.00%
SHARON HAINESopenregistry-h-sharon-haines-743735B ORDINARY10100.00%
STANEFORD VENTURES LTDopenregistry-gb-17114327F ORDINARY6100.00%
KEITH HAINESopenregistry-gb-02916366F ORDINARY00.00%
KEITH HAINESopenregistry-gb-02916366G ORDINARY00.00%

HOBBS PARKER VENTURES LIMITED

openregistry-gb-07392861·confirmation statement 2025-09-30·7 shareholders·7 share classes
ShareholderShare classShares held% of class
ALEX JOHN DAVIESopenregistry-h-alex-john-davies-9ac11eC ORDINARY1100.00%
BILL JAMES HOBBS LIGHTFOOTopenregistry-h-bill-james-hobbs-lightfoot-177474B ORDINARY1100.00%
JAMES GUY HICKMANopenregistry-h-james-guy-hickman-bc8eeaF ORDINARY1100.00%
JONATHAN BAYNE RIMMERopenregistry-h-jonathan-bayne-rimmer-1fd2a8G ORDINARY1100.00%
LYNSEY ANNE KENDALLopenregistry-h-lynsey-anne-kendall-3c0411I ORDINARY1100.00%
MATTHEW JOHN SAWDONopenregistry-h-matthew-john-sawdon-dd6c85J ORDINARY1100.00%
SAM SNARTopenregistry-h-sam-snart-4023cbH ORDINARY1100.00%

SERS ENERGY SOLUTIONS HOLDINGS LIMITED

openregistry-gb-08316332·confirmation statement 2023-12-03·7 shareholders·7 share classes
ShareholderShare classShares held% of class
ALAN ROBBopenregistry-h-alan-robb-763621A ORDINARY79100.00%
LYNDON JONESopenregistry-h-lyndon-jones-92f646B ORDINARY79100.00%
MIKE ROBERTSopenregistry-gb-15442903C ORDINARY30100.00%
ROB MARTINopenregistry-h-rob-martin-c8d10eD ORDINARY SHARES9100.00%
ALBR HOLDINGS LTDopenregistry-gb-10577473A1 ORDINARY SHARE1100.00%
FIFTY17 LTDopenregistry-gb-13110712C1 ORDINARY SHARES1100.00%
LMJ BUILDINGS & INVESTMENTS LTDopenregistry-h-lmj-buildings-investments-ltd-7bb59dB1 ORDINARY SHARES1100.00%

FUSE STUDIOS (HOLDINGS) LIMITED

openregistry-gb-08775426·confirmation statement 2025-11-14·7 shareholders·7 share classes
ShareholderShare classShares held% of class
SIMON PAUL CLARKEopenregistry-h-simon-paul-clarke-7881bdE ORDINARY185,625100.00%
MICHAEL JOHN HARRISopenregistry-h-michael-john-harris-1b6990C ORDINARY165,000100.00%
HANNAH MARIE HARRISopenregistry-h-hannah-marie-harris-33b82aD ORDINARY82,500100.00%
ANGELA CLARKEopenregistry-gb-08880124F ORDINARY34,375100.00%
ELLIOTT JAMES CLARKEopenregistry-h-elliott-james-clarke-1e8c62H ORDINARY27,500100.00%
ETHAN CLARKEopenregistry-h-ethan-clarke-4fc0f8I ORDINARY27,500100.00%
ISABELLE VICTORIA HARRISopenregistry-h-isabelle-victoria-harris-55e853G ORDINARY27,500100.00%
MICHAEL JOHN HARRISopenregistry-h-michael-john-harris-1b6990G ORDINARY00.00%
SIMON PAUL CLARKEopenregistry-h-simon-paul-clarke-7881bdH ORDINARY00.00%

LEADER ONLINE (HOLDINGS) LIMITED

openregistry-gb-09194513·confirmation statement 2025-08-29·7 shareholders·7 share classes
ShareholderShare classShares held% of class
LEADER GROUP INVESTMENTS LIMITEDopenregistry-gb-09194527ORDINARY20,000100.00%
DANIEL LEE SHINEopenregistry-h-daniel-lee-shine-8229c2A ORDINARY527100.00%
LEADER GROUP INVESTMENTS LIMITEDopenregistry-gb-09194527B ORDINARY316100.00%
LEADER GROUP INVESTMENTS LIMITEDopenregistry-gb-09194527D ORDINARY53100.00%
MR DAVID TURNERopenregistry-h-mr-david-turner-80114aC ORDINARY53100.00%
MR GARY MURRAYopenregistry-h-mr-gary-murray-93ad7eF ORDINARY53100.00%
MR MARC HUSBANDopenregistry-h-mr-marc-husband-392f4aE ORDINARY53100.00%
JAMES DAVID ALLSOPPopenregistry-h-james-david-allsopp-4df0f5B ORDINARY00.00%
MR MARK MULLANEYopenregistry-h-mr-mark-mullaney-002f3cD ORDINARY00.00%

GENESIS LIFTS HOLDINGS LIMITED

openregistry-gb-09206009·confirmation statement 2022-09-03·7 shareholders·7 share classes
ShareholderShare classShares held% of class
TREVOR SHERWOODopenregistry-h-trevor-sherwood-1a6f10ORDINARY A65100.00%
KIM DAWN SHERWOODopenregistry-h-kim-dawn-sherwood-d300daORDINARY B10100.00%
ALISON ROSE CLARKEopenregistry-h-alison-rose-clarke-017ffcORDINARY G5100.00%
HOLLY JADE BEARopenregistry-h-holly-jade-bear-a56f97ORDINARY F5100.00%
LAWRENCE BETTSopenregistry-h-lawrence-betts-344518ORDINARY C5100.00%
ROSS SHERWOODopenregistry-h-ross-sherwood-928f64ORDINARY D5100.00%
RYAN SHERWOODopenregistry-h-ryan-sherwood-ac1db6ORDINARY E5100.00%
TREVOR SHERWOODopenregistry-h-trevor-sherwood-1a6f10ORDINARY B00.00%
TREVOR SHERWOODopenregistry-h-trevor-sherwood-1a6f10ORDINARY G00.00%
TREVOR SHERWOODopenregistry-h-trevor-sherwood-1a6f10ORDINARY F00.00%

CM NORTHERN HEIGHTS LIMITED

openregistry-gb-09249913·confirmation statement 2024-10-30·7 shareholders·7 share classes
ShareholderShare classShares held% of class
IBRAHIM KHALIL AKHTARopenregistry-h-ibrahim-khalil-akhtar-218e4bUNREDEEMABLE PREFERENCE487,500
MUSTAFA AKHTARopenregistry-h-mustafa-akhtar-b60dd2UNREDEEMABLE PREFERENCE487,500
SARA NOOR AKHTARopenregistry-h-sara-noor-akhtar-966e1bUNREDEEMABLE PREFERENCE487,500
YUSUF AKHTARopenregistry-h-yusuf-akhtar-694dd4UNREDEEMABLE PREFERENCE487,500
IBRAHIM AKHTAR AS TRUSTEE OF AZURE DISCRETIONARY TRUSTopenregistry-h-ibrahim-akhtar-as-trustee-of-azure-discr-6ce452ORDINARY300
MUSTAFA AKHTAR AS TRUSTEE OF AZURE DISCRETIONARY TRUSTopenregistry-h-mustafa-akhtar-as-trustee-of-azure-discr-5d9f3cORDINARY300
FERIDA AKHTARopenregistry-h-ferida-akhtar-04b7caORDINARY A100
IBRAHIM KHALIL AKHTARopenregistry-h-ibrahim-khalil-akhtar-218e4bORDINARY C75
MUSTAFA AKHTARopenregistry-h-mustafa-akhtar-b60dd2ORDINARY D75
SARA NOOR AKHTARopenregistry-h-sara-noor-akhtar-966e1bORDINARY E75
YUSUF AKHTARopenregistry-h-yusuf-akhtar-694dd4ORDINARY B75
FERIDA AKHTARopenregistry-h-ferida-akhtar-04b7caORDINARY0

LANG TOWN & COUNTRY HOLDINGS LIMITED

openregistry-gb-09393271·confirmation statement 2022-01-16·7 shareholders·7 share classes
ShareholderShare classShares held% of class
LANG TOWN AND COUNTRY GROUP LIMITEDopenregistry-gb-13181138ORDINARY E18,500100.00%
LANG TOWN AND COUNTRY GROUP LIMITEDopenregistry-gb-13181138ORDINARY B18,500100.00%
LANG TOWN AND COUNTRY GROUP LIMITEDopenregistry-gb-13181138ORDINARY C16,000100.00%
LANG TOWN AND COUNTRY GROUP LIMITEDopenregistry-gb-13181138ORDINARY G10,000100.00%
LANG TOWN AND COUNTRY GROUP LIMITEDopenregistry-gb-13181138ORDINARY D9,000100.00%
LANG TOWN AND COUNTRY GROUP LIMITEDopenregistry-gb-13181138ORDINARY A9,000100.00%
LANG TOWN AND COUNTRY GROUP LIMITEDopenregistry-gb-13181138ORDINARY F9,000100.00%
JAMES ALEXANDER STEVEN CLARKEopenregistry-h-james-alexander-steven-clarke-32b0d3ORDINARY A00.00%
JAMES ALEXANDER STEVEN CLARKEopenregistry-h-james-alexander-steven-clarke-32b0d3ORDINARY G00.00%
JEREMY JAMES FOSTERopenregistry-h-jeremy-james-foster-dfbcb8ORDINARY B00.00%
MARC ALEXANDER REESopenregistry-h-marc-alexander-rees-a8da65ORDINARY C00.00%
PAUL JONATHAN PREENopenregistry-h-paul-jonathan-preen-bd5204ORDINARY G00.00%
PAUL JONATHAN PREENopenregistry-h-paul-jonathan-preen-bd5204ORDINARY D00.00%
RICHARD HAMILTON RABINopenregistry-h-richard-hamilton-rabin-a87228ORDINARY E00.00%
TRACY MARJORIE BRADYopenregistry-h-tracy-marjorie-brady-347d37ORDINARY G00.00%
TRACY MARJORIE BRADYopenregistry-h-tracy-marjorie-brady-347d37ORDINARY F00.00%

MTX HOLDINGS LIMITED

openregistry-gb-09870619·confirmation statement 2026-03-15·7 shareholders·7 share classes
ShareholderShare classShares held% of class
DAVID JAMES HARTLEYopenregistry-h-david-james-hartley-a6e679C ORDINARY30,625100.00%
DEBRA JANE HARTLEYopenregistry-h-debra-jane-hartley-8b8c7eD ORDINARY30,625100.00%
STEVEN THOMAS HARTLEYopenregistry-h-steven-thomas-hartley-cf5814E ORDINARY15,313100.00%
PHILIPPA SANDRA CLAIR HARTLEYopenregistry-h-philippa-sandra-clair-hartley-93c152G ORDINARY15,312100.00%
CHRISTINE HARTLEYopenregistry-gb-SC713026B ORDINARY11,025100.00%
GERALD HARTLEYopenregistry-h-gerald-hartley-ff9421A ORDINARY11,025100.00%
EMMA LOUISE HARTLEYopenregistry-h-emma-louise-hartley-6180f5F ORDINARY8,575100.00%

118 GROUP HOLDINGS LTD

openregistry-gb-10298457·confirmation statement 2025-10-22·7 shareholders·7 share classes
ShareholderShare classShares held% of class
PAUL SPINKSopenregistry-h-paul-spinks-416706A1 ORDINARY26,042
PGIM PCP V (IRELAND) FUNDopenregistry-h-pgim-pcp-v-ireland-fund-a77519B1 ORDINARY21,261
PGIM PCP V (IRELAND) FUNDopenregistry-h-pgim-pcp-v-ireland-fund-a77519B2 ORDINARY3,037
JASON CHAINEYopenregistry-h-jason-chainey-6974daA3 ORDINARY2,316
PAUL SPINKSopenregistry-h-paul-spinks-416706A4 ORDINARY1,532
PGIM PCP V (IRELAND) MANAGEMENT FUNDopenregistry-h-pgim-pcp-v-ireland-management-fund-ce3d84B1 ORDINARY1,139
PGIM PCP V (IRELAND) MANAGEMENT FUNDopenregistry-h-pgim-pcp-v-ireland-management-fund-ce3d84B2 ORDINARY163
JASON CHAINEYopenregistry-h-jason-chainey-6974daA6 ORDINARY136
STEVE SMITHopenregistry-gb-05849097C1 ORDINARY1
PCP CAYMAN AIV LPopenregistry-h-pcp-cayman-aiv-lp-a0ebdfB1 ORDINARY0
PCP CAYMAN AIV LPopenregistry-h-pcp-cayman-aiv-lp-a0ebdfB2 ORDINARY0
PCP V CAYMAN MF HOLDCO LPopenregistry-h-pcp-v-cayman-mf-holdco-lp-45ae2bB2 ORDINARY0
PCP V CAYMAN MF HOLDCO LPopenregistry-h-pcp-v-cayman-mf-holdco-lp-45ae2bB1 ORDINARY0

C2MT LIMITED

openregistry-gb-10305186·confirmation statement 2023-07-31·7 shareholders·7 share classes
ShareholderShare classShares held% of class
GEOFFREY JOHN ANDREWopenregistry-h-geoffrey-john-andrew-b44898ORDINARY5252.00%
ELSIE CAROLINA ANDREWopenregistry-h-elsie-carolina-andrew-3192a4ORDINARY4848.00%
CAMERON ANDREWopenregistry-h-cameron-andrew-2ed2b2A ORDINARY1100.00%
MEGAN ANDREWopenregistry-h-megan-andrew-a66f90B ORDINARY1100.00%
NICHOLAS GEORGE ANDREWopenregistry-h-nicholas-george-andrew-df2217F ORDINARY1100.00%
NICHOLAS GEORGE ANDREWopenregistry-h-nicholas-george-andrew-df2217D ORDINARY1100.00%
NICHOLAS GEORGE ANDREWopenregistry-h-nicholas-george-andrew-df2217E ORDINARY1100.00%
SIMON BARRY SANDERSopenregistry-h-simon-barry-sanders-ea1925E ORDINARY1100.00%
SIMON BARRY SANDERSopenregistry-h-simon-barry-sanders-ea1925F ORDINARY1100.00%
SIMON BARRY SANDERSopenregistry-h-simon-barry-sanders-ea1925D ORDINARY1100.00%
THOMAS ANDREWopenregistry-gb-06469420C ORDINARY1100.00%

HRE NEWCO LIMITED

openregistry-gb-10346962·confirmation statement 2022-08-22·7 shareholders·7 share classes
ShareholderShare classShares held% of class
HR ESSENTIAL TRUST LIMITEDopenregistry-h-hr-essential-trust-limited-e5191dORDINARY1,000100.00%
ALISON WILBYopenregistry-h-alison-wilby-63d105E ORDINART0
CARL WOOTTONopenregistry-h-carl-wootton-d82382A ORDINARY0
GARY ROBERT WILSONopenregistry-h-gary-robert-wilson-397e86B ORDINARY0
KRISTYAN RACHAELopenregistry-h-kristyan-rachael-c73322C ORDINARY0
LISA SMITHopenregistry-h-lisa-smith-ab9767F ORDINARY0
MARC ORLIopenregistry-h-marc-orli-c11edbD ORDINARY0

MCGREGOR GROUP LIMITED

openregistry-gb-10510099·confirmation statement 2024-12-04·7 shareholders·7 share classes
ShareholderShare classShares held% of class
ALASDAIR HAIG MCGREGORopenregistry-h-alasdair-haig-mcgregor-a89324ORDINARY "D"175100.00%
ANDREW DUNCAN MCGREGOR AS TRUSTEE OF TRUSTEES OF THE EWAN MCGREGOR DISCRETIONARY SETTLEMENT 2017 ALASDAIR HAIG MCGREGOR AS TRUSTEE OF TRUSTEES OF THE EWAN MCGREGOR DISCRETIONARY SETTLEMENT 2017openregistry-h-andrew-duncan-mcgregor-as-trustee-of-tru-cf8fb8ORDINARY "C"120100.00%
ANDREW DUNCAN MCGREGORopenregistry-h-andrew-duncan-mcgregor-4fbdb4ORDINARY "F"80100.00%
EWAN KEITH MCGREGORopenregistry-h-ewan-keith-mcgregor-f46969ORDINARY "B"50100.00%
ALASDAIR HAIG MCGREGOR AS TRUSTEE OF EWAN KEITH MCGREGOR TRUST 2024 ANDREW DUNCAN MCGREGOR AS TRUSTEE OF EWAN KEITH MCGREGOR TRUST 2024openregistry-h-alasdair-haig-mcgregor-as-trustee-of-ewa-4df89fORDINARY "E"25100.00%
EILIDH MCGREGORopenregistry-h-eilidh-mcgregor-1f746eORDINARY "G"25100.00%
MONICA MCGREGORopenregistry-h-monica-mcgregor-d5fdecORDINARY "A"25100.00%
EWAN KEITH MCGREGORopenregistry-h-ewan-keith-mcgregor-f46969ORDINARY "E"00.00%

HAMILTON GROUP HOLDINGS LIMITED

openregistry-gb-10648416·confirmation statement 2026-02-22·7 shareholders·7 share classes
ShareholderShare classShares held% of class
KERRY SHIREEN STEWARTopenregistry-h-kerry-shireen-stewart-67340cREDEEMABLE A PREFERENCE1,500,000
PAUL CAPTIEUXopenregistry-h-paul-captieux-53ea21REDEEMABLE A PREFERENCE1,500,000
KERRY SHIREEN STEWARTopenregistry-h-kerry-shireen-stewart-67340cREDEEMABLE B PREFERENCE1,000,000
PAUL CAPTIEUXopenregistry-h-paul-captieux-53ea21REDEEMABLE B PREFERENCE1,000,000
KERRY SHIREEN STEWARTopenregistry-h-kerry-shireen-stewart-67340cE SHARES350
PAUL CAPTIEUXopenregistry-h-paul-captieux-53ea21E SHARES350
KERRY SHIREEN STEWARTopenregistry-h-kerry-shireen-stewart-67340cD SHARES200
IAN JOSEPH STEWARTopenregistry-h-ian-joseph-stewart-427cd1A SHARES150
PAUL HAMILTON STEWARTopenregistry-h-paul-hamilton-stewart-763f20B SHARES150
ROSEANNA IVY GASSONopenregistry-h-roseanna-ivy-gasson-076b5dC SHARES100
ROSEANNA IVY GASSONopenregistry-h-roseanna-ivy-gasson-076b5dD SHARES50
JOHN FEASTERopenregistry-h-john-feaster-1cd23bD SHARES0
KERRY SHIREEN STEWARTopenregistry-h-kerry-shireen-stewart-67340cREDEEMABLE B PREFERENCE0
KERRY SHIREEN STEWARTopenregistry-h-kerry-shireen-stewart-67340cC SHARES0
KERRY SHIREEN STEWARTopenregistry-h-kerry-shireen-stewart-67340cE SHARES0
KERRY SHIREEN STEWARTopenregistry-h-kerry-shireen-stewart-67340cD SHARES0
KERRY SHIREEN STEWARTopenregistry-h-kerry-shireen-stewart-67340cREDEEMABLE A PREFERENCE0
MARTIN NICHOLAS SWEENEYopenregistry-h-martin-nicholas-sweeney-f035daD SHARES0
PAUL CAPTIEUXopenregistry-h-paul-captieux-53ea21C SHARES0

WISOTOLA LIMITED

openregistry-gb-10767313·confirmation statement 2022-09-27·7 shareholders·7 share classes
ShareholderShare classShares held% of class
DAVID THOMAS GAULTopenregistry-h-david-thomas-gault-854cfbORDINARY50050.00%
DEBRA HASTINGS-NIELDopenregistry-h-debra-hastings-nield-626f3fORDINARY50050.00%
DAVID GAULTopenregistry-gb-07349671B ORDINARY138100.00%
DEBRA HASTINGS-NIELDopenregistry-h-debra-hastings-nield-626f3fA ORDINARY138100.00%
LAUREN ELIZABETH GAULTopenregistry-h-lauren-elizabeth-gault-d81d81F ORDINARY1100.00%
SOPHIE MARGAUX GAULTopenregistry-h-sophie-margaux-gault-8c4179D ORDINARY1100.00%
THOMAS CHARLES GAULTopenregistry-h-thomas-charles-gault-dc07fcE ORDINARY1100.00%
WILLIAM GEORGE GAULTopenregistry-h-william-george-gault-d38acaC ORDINARY1100.00%

MOMENTUM SHROPSHIRE LIMITED

openregistry-gb-10845883·confirmation statement 2025-07-02·7 shareholders·7 share classes
ShareholderShare classShares held% of class
JUSTINE LOVETTopenregistry-h-justine-lovett-d1b828D ORDINARY SHARES2,737
NICK LOVETTopenregistry-h-nick-lovett-41e362D ORDINARY SHARES2,737
GLEN PAWSONopenregistry-h-glen-pawson-843302C ORDINARY SHARES2,657
DARFIN INVESTMENTS LIMITEDopenregistry-gb-10442928F ORDINARY SHARES2,250
LOVE EQUINE LIMITEDopenregistry-gb-10410712G ORDINARY SHARES2,250
DAVID IAN LAWRENCEopenregistry-h-david-ian-lawrence-4d040bL ORDINARY SHARES80
SARA LAWRENCEopenregistry-h-sara-lawrence-ac0966L ORDINARY SHARES80
DAVID IAN LAWRENCEopenregistry-h-david-ian-lawrence-4d040bA ORDINARY0
SARA LAWRENCEopenregistry-h-sara-lawrence-ac0966E ORDINARY0

THOMPSON INDUSTRIAL GROUP HOLDINGS LIMITED

openregistry-gb-10868067·confirmation statement 2022-07-08·7 shareholders·7 share classes
ShareholderShare classShares held% of class
ADAM JOHN THOMPSONopenregistry-h-adam-john-thompson-63cc16A ORDINARY10,000100.00%
THOMPSON FACILITIES AND PROJECT MANAGEMENT SERVICES LTDopenregistry-gb-09870135D ORDINARY0
THOMPSON JOINT INTEGRITY SOLUTIONS LTDopenregistry-gb-09939181C ORDINARY0
THOMPSON PLANT & HIRE SOLUTIONS LTDopenregistry-gb-09939231E ORDINARY0
THOMPSON POWER TOOL SERVICES UK LTDopenregistry-gb-06194533B ORDINARY0
THOMPSON SECURITY SOLUTIONS LTDopenregistry-gb-10333824F ORDINARY0
THOMPSON TRAINING & INDUSTRIAL SOLUTIONS LTDopenregistry-h-thompson-training-industrial-solutions-l-1f84a5G ORDINARY0

STRATA CREATIVE HOLDINGS LIMITED

openregistry-gb-10886992·confirmation statement 2025-07-18·7 shareholders·7 share classes
ShareholderShare classShares held% of class
EHJ BUY CO NO 1 LIMITEDopenregistry-gb-14487567D ORDINARY2,773
EHJ BUY CO NO 1 LIMITEDopenregistry-gb-14487567A ORDINARY2,764
EHJ BUY CO NO 1 LIMITEDopenregistry-gb-14487567F ORDINARY2,714
EHJ BUY CO NO 1 LIMITEDopenregistry-gb-14487567G ORDINARY2,714
EHJ BUY CO NO 1 LIMITEDopenregistry-gb-14487567C ORDINARY1,218
EHJ BUY CO NO 1 LIMITEDopenregistry-gb-14487567I ORDINARY1,192
EHJ BUY CO NO 1 LIMITEDopenregistry-gb-14487567E ORDINARY832
ANDREA BISHOPopenregistry-h-andrea-bishop-924962E ORDINARY0
COLMAN MULKERRINSopenregistry-h-colman-mulkerrins-62230fC ORDINARY0
COLMAN MULKERRINSopenregistry-h-colman-mulkerrins-62230fI ORDINARY0
GILES CATTLEopenregistry-h-giles-cattle-a1ba08E ORDINARY0
PAUL QUERFURTHopenregistry-h-paul-querfurth-3029ffE ORDINARY0
SIMON HAMBLEYopenregistry-h-simon-hambley-94947dF ORDINARY0
SIMON HAMBLEYopenregistry-h-simon-hambley-94947dD ORDINARY0
STEVEN WEBBopenregistry-h-steven-webb-e738a4E ORDINARY0

HARGREAVES COMMERCIAL PROPERTY LIMITED

openregistry-gb-10928365·confirmation statement 2025-01-28·7 shareholders·7 share classes
ShareholderShare classShares held% of class
MARTIN JAMES HARGREAVESopenregistry-h-martin-james-hargreaves-fde33eORDINARY B1,467,882100.00%
VERONICA MARY HARGREAVESopenregistry-h-veronica-mary-hargreaves-1cb321ORDINARY E1,467,882100.00%
ROBIN LAWRENCE HARGREAVESopenregistry-h-robin-lawrence-hargreaves-cc932cORDINARY D1,441,318100.00%
LUCY HALLopenregistry-h-lucy-hall-75e8b6ORDINARY A665,707100.00%
MARTIN JAMES HARGREAVES FAMILY SETTLEMENT 2024openregistry-h-martin-james-hargreaves-family-settlemen-ebf39cORDINARY F324,500100.00%
VERONICA MARY HARGREAVES FAMILY SETTLEMENT 2024openregistry-h-veronica-mary-hargreaves-family-settleme-8be42cORDINARY G324,500100.00%
MARY HARGREAVESopenregistry-h-mary-hargreaves-76e976ORDINARY C299,568100.00%
MARTIN JAMES HARGREAVESopenregistry-h-martin-james-hargreaves-fde33eORDINARY A00.00%
VERONICA MARY HARGREAVESopenregistry-h-veronica-mary-hargreaves-1cb321ORDINARY A00.00%

ELEMENTAL HOLDINGS LIMITED

openregistry-gb-10947094·confirmation statement 2025-10-27·7 shareholders·7 share classes
ShareholderShare classShares held% of class
NICHOLAS JAMES DUNCAN LINDSAYopenregistry-h-nicholas-james-duncan-lindsay-53c8cdA1 ORDINARY150100.00%
NATALIE LINDSAYopenregistry-h-natalie-lindsay-c87dfbA2 ORDINARY100100.00%
DHRUV SHAMIK PATELopenregistry-h-dhruv-shamik-patel-0a6186B1 ORDINARY50100.00%
JENNY LATHAMopenregistry-h-jenny-latham-892f82C2 ORDINARY50100.00%
PALAN PRAFUL SUCHAKopenregistry-h-palan-praful-suchak-ef966aB2 ORDINARY50100.00%
TOBIAS JOHN LATHAMopenregistry-h-tobias-john-latham-1f64f9C1 ORDINARY50100.00%
KATHERINE LOUISE OWENopenregistry-h-katherine-louise-owen-614ad0D ORDINARY25100.00%

SAYES HOLDINGS LIMITED

openregistry-gb-11169882·confirmation statement 2025-01-24·7 shareholders·7 share classes
ShareholderShare classShares held% of class
GLEN MARTIN WALTONopenregistry-h-glen-martin-walton-3d4d6bC ORDINARY75,625100.00%
STEPHEN GEORGE TATLERopenregistry-h-stephen-george-tatler-8f0006E ORDINARY61,875100.00%
THOMAS PAUL HOWARDopenregistry-h-thomas-paul-howard-f8a708B ORDINARY55,000100.00%
ANDRE CRISTIAN BARKERopenregistry-h-andre-cristian-barker-596354D ORDINARY27,500100.00%
DIANE MICHELLE BARKERopenregistry-h-diane-michelle-barker-c47326G ORDINARY27,500100.00%
DANIEL DAVID COXopenregistry-h-daniel-david-cox-9d7c85F ORDINARY13,750100.00%
MARTYN JAMES HARTLEYopenregistry-h-martyn-james-hartley-4a16f3A ORDINARY13,750100.00%
MARTYN JAMES HARTLEYopenregistry-h-martyn-james-hartley-4a16f3A ORDINARY00.00%
STEPHEN GEORGE TATLERopenregistry-h-stephen-george-tatler-8f0006A ORDINARY00.00%

PET LAMB HOLDINGS LIMITED

openregistry-gb-11198167·confirmation statement 2025-02-05·7 shareholders·7 share classes
ShareholderShare classShares held% of class
CHRIS AND LISA STONE AS TRUSTEES OF THE STONE FAMILY DISCRETIONARY SETTLEMENTopenregistry-h-chris-and-lisa-stone-as-trustees-of-the--faf480F ORDINARY33
CHRIS AND LISA STONE AS TRUSTEES OF THE STONE FAMILY DISCRETIONARY SETTLEMENT NO.2openregistry-h-chris-and-lisa-stone-as-trustees-of-the--e22ea4G ORDINARY33
ALEXANDRA STONEopenregistry-h-alexandra-stone-7bdb4bD ORDINARY8
BENEDICT STONEopenregistry-h-benedict-stone-35e678E ORDINARY8
LAUREN WESTERMANopenregistry-h-lauren-westerman-615c54C ORDINARY8
CHRISTOPHER STONEopenregistry-gb-09395746A ORDINARY5
LISA STONEopenregistry-h-lisa-stone-f7b928B ORDINARY5