UK companies/SIC 64209/Shareholders/Page 136
Shareholders of UK companies in SIC 64209Page 136 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 311 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 2022-01-09 and 2026-05-19. 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
23
LITTLE DISH HOLDINGS LIMITED
openregistry-gb-10903391·confirmation statement 2025-07-31·7 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LITTLE DISH INVESTORS LLCopenregistry-h-little-dish-investors-llc-2df72c | B ORDINARY | 89,633 | 78.99% |
| LITTLE DISH INVESTORS LLCopenregistry-h-little-dish-investors-llc-2df72c | B PREFERRED | 89,624 | 90.81% |
| LITTLE DISH INVESTORS LLCopenregistry-h-little-dish-investors-llc-2df72c | A ORDINARY | 53,015 | 100.00% |
| LITTLE DISH INVESTORS LLCopenregistry-h-little-dish-investors-llc-2df72c | A PREFERRED | 53,010 | 100.00% |
| DEAN BROWNopenregistry-h-dean-brown-099e81 | B ORDINARY | 23,835 | 21.01% |
| DEAN BROWNopenregistry-h-dean-brown-099e81 | C ORDINARY | 16,988 | 81.40% |
| DEAN BROWNopenregistry-h-dean-brown-099e81 | B PREFERRED | 9,074 | 9.19% |
| DEAN BROWNopenregistry-h-dean-brown-099e81 | D ORDINARY | 5,000 | 55.56% |
| TREASURYopenregistry-gb-14951337 | C ORDINARY | 3,882 | 18.60% |
| RICHARD ALEXIS ROBERTSON MARRISopenregistry-h-richard-alexis-robertson-marris-3d4dbc | D ORDINARY | 2,500 | 27.78% |
| KIMBERLEY PARKERopenregistry-h-kimberley-parker-d6c095 | D ORDINARY | 500 | 5.56% |
| NICK ABBEYopenregistry-h-nick-abbey-f08cd9 | D ORDINARY | 500 | 5.56% |
| SOPHIE GIDDINGSopenregistry-h-sophie-giddings-9c0d52 | D ORDINARY | 500 | 5.56% |
CLIFFE ENTERPRISE HOLDINGS LIMITED
openregistry-gb-10990229·confirmation statement 2023-06-08·7 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN ALGARopenregistry-h-benjamin-algar-c91b79 | ORDINARY A | 32 | 100.00% |
| DAVID WHICKERopenregistry-h-david-whicker-f27144 | ORDINARY C | 32 | 100.00% |
| SIMON BERRY-HILLopenregistry-h-simon-berry-hill-4aaf71 | ORDINARY E | 22 | 68.75% |
| VICTORIA JEANETTE BERRY-HILLopenregistry-h-victoria-jeanette-berry-hill-e222d8 | ORDINARY E | 10 | 31.25% |
| AMBER WHICKERopenregistry-h-amber-whicker-8e3648 | ORDINARY D | 2 | 100.00% |
| DEBORAH KAY SMITHopenregistry-h-deborah-kay-smith-d608ad | ORDINARY F | 2 | 100.00% |
| KATHARINE ANNE ALGARopenregistry-h-katharine-anne-algar-623f2c | ORDINARY B | 2 | 100.00% |
KKALC LIMITED
openregistry-gb-11078669·confirmation statement 2024-11-22·7 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WELLSopenregistry-h-james-wells-9d7661 | REDEEMABLE SHARES | 257,307 | |
| ALISON WELLSopenregistry-h-alison-wells-74d6fc | ORDINARY B SHARES | 350 | |
| STEPHEN WELLSopenregistry-gb-04193236 | ORDINARY A SHARES | 300 | |
| KEREN WELLSopenregistry-h-keren-wells-1e24c7 | ORDINARY D SHARES | 100 | |
| LINTON WELLSopenregistry-h-linton-wells-9c5038 | ORDINARY E SHARES | 100 | |
| AUSTEN WELLSopenregistry-h-austen-wells-d3f28c | ORDINARY A SHARES | 50 | |
| JAMES WELLSopenregistry-h-james-wells-9d7661 | ORDINARY C SHARES | 50 | |
| STEPHEN WELLSopenregistry-gb-04193236 | ORDINARY C SHARES | 50 | |
| PRISCILLA WELLSopenregistry-h-priscilla-wells-83bea8 | ORDINARY C SHARES | 0 | |
HAMERSHAM HOLDINGS LIMITED
openregistry-gb-11139905·confirmation statement 2024-01-06·7 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS PRIDHAMopenregistry-h-nicholas-pridham-d72788 | ORDINARY | 600 | |
| SUSAN PRIDHAMopenregistry-h-susan-pridham-5b6891 | ORDINARY | 400 | |
| BRENDA KINGopenregistry-h-brenda-king-dc9e13 | B ORDINARY | 1 | |
| BRIAN KINGopenregistry-gb-07201154 | A ORDINARY | 1 | |
| EMILY PRIDHAMopenregistry-h-emily-pridham-0b53c7 | D ORDINARY | 1 | |
| NAOMI PRIDHAMopenregistry-h-naomi-pridham-91344d | E ORDINARY | 1 | |
| SADIE PRIDHAMopenregistry-h-sadie-pridham-887547 | C ORDINARY | 1 | |
WIZARD HOLDINGS LIMITED
openregistry-gb-11143833·confirmation statement 2022-01-09·7 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NEW WIZARD HOLDINGS LIMITEDopenregistry-gb-13088815 | PREFERENCE | 4,132,000 | 100.00% |
| NEW WIZARD HOLDINGS LIMITEDopenregistry-gb-13088815 | D ORDINARY | 468,000 | 100.00% |
| NEW WIZARD HOLDINGS LIMITEDopenregistry-gb-13088815 | ORDINARY | 100 | 100.00% |
| NEW WIZARD HOLDINGS LIMITEDopenregistry-gb-13088815 | C ORDINARY | 100 | 100.00% |
| NEW WIZARD HOLDINGS LIMITEDopenregistry-gb-13088815 | A ORDINARY | 80 | 100.00% |
| NEW WIZARD HOLDINGS LIMITEDopenregistry-gb-13088815 | B ORDINARY | 20 | 100.00% |
| HAYLEY ALANA JOHNSONopenregistry-h-hayley-alana-johnson-aeb9a0 | C ORDINARY | 0 | 0.00% |
| MARIE PAMELA DEYopenregistry-h-marie-pamela-dey-b44fbe | A ORDINARY | 0 | 0.00% |
| MATTHEW HAIG JOHNSONopenregistry-h-matthew-haig-johnson-b22877 | D ORDINARY | 0 | 0.00% |
| MATTHEW HAIG JOHNSONopenregistry-h-matthew-haig-johnson-b22877 | ORDINARY | 0 | 0.00% |
| MATTHEW HAIG JOHNSONopenregistry-h-matthew-haig-johnson-b22877 | C ORDINARY | 0 | 0.00% |
| PAUL STEPHEN DEYopenregistry-h-paul-stephen-dey-a85c25 | D ORDINARY | 0 | 0.00% |
| PAUL STEPHEN DEYopenregistry-h-paul-stephen-dey-a85c25 | PREFERENCE | 0 | 0.00% |
| PAUL STEPHEN DEYopenregistry-h-paul-stephen-dey-a85c25 | ORDINARY | 0 | 0.00% |
| PAUL STEPHEN DEYopenregistry-h-paul-stephen-dey-a85c25 | A ORDINARY | 0 | 0.00% |
| ROBERT STANLEY BARTONopenregistry-h-robert-stanley-barton-9511a7 | B ORDINARY | 0 | 0.00% |
| ROBERT STANLEY BARTONopenregistry-h-robert-stanley-barton-9511a7 | PREFERENCE | 0 | 0.00% |
| ROBERT STANLEY BARTONopenregistry-h-robert-stanley-barton-9511a7 | D ORDINARY | 0 | 0.00% |
| ROBERT STANLEY BARTONopenregistry-h-robert-stanley-barton-9511a7 | ORDINARY | 0 | 0.00% |
| SIAN BARTONopenregistry-h-sian-barton-d4a792 | B ORDINARY | 0 | 0.00% |
ACS BP HOLDINGS LIMITED
openregistry-gb-11371689·confirmation statement 2026-01-31·7 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| THE FLANNERY FAMILY NO.1 SETTLEMENT 2025openregistry-h-the-flannery-family-no-1-settlement-2025-cc36cd | A ORDINARY SHARE | 2,300 | |
| BRIGID MARY FLANNERYopenregistry-h-brigid-mary-flannery-552af3 | B ORDINARY SHARE | 150 | |
| CLARE LOUISE RIDDINGTONopenregistry-h-clare-louise-riddington-30a82c | D ORDINARY SHARE | 150 | |
| DAVID ANTHONY FLANNERYopenregistry-h-david-anthony-flannery-d8f83d | C ORDINARY SHARE | 150 | |
| PAUL ANTONY RIDDINGTONopenregistry-h-paul-antony-riddington-15f14f | E ORDINARY SHARE | 150 | |
| GILLIAN DAWN FLANNERYopenregistry-h-gillian-dawn-flannery-47afba | F ORDINARY SHARE | 100 | |
| MICHAEL JOSEPH FLANNERYopenregistry-h-michael-joseph-flannery-26bfee | A ORDINARY SHARE | 0 | |
KANODA HOLDINGS LTD
openregistry-gb-11481368·confirmation statement 2024-07-23·7 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMAD MAREDIAopenregistry-h-mohamad-maredia-73c6ce | ORDINARY | 100 | |
| THE MAREDIA FAMILY DISCRETIONARY SETTLEMENT 2018openregistry-h-the-maredia-family-discretionary-settlem-379bcb | A ORDINARY | 79 | |
| THE MAREDIA FAMILY DISCRETIONARY SETTLEMENT 2018openregistry-h-the-maredia-family-discretionary-settlem-379bcb | REDEEMABLE E ORDINARY | 79 | |
| SUSAN ELIZABETH MAREDIAopenregistry-h-susan-elizabeth-maredia-e6baf7 | A ORDINARY | 76 | |
| MOHAMAD MAREDIAopenregistry-h-mohamad-maredia-73c6ce | A ORDINARY | 24 | |
| CATHERINE MAREDIAopenregistry-h-catherine-maredia-00fec9 | REDEEMABLE C ORDINARY | 7 | |
| NEIL MAREDIAopenregistry-h-neil-maredia-83e2d6 | REDEEMABLE B ORDINARY | 7 | |
| SARAH JAYNE MAREDIAopenregistry-h-sarah-jayne-maredia-6ea341 | REDEEMABLE D ORDINARY | 7 | |
| BEN MAREDIAopenregistry-h-ben-maredia-530c56 | REDEEMABLE C ORDINARY | 0 | |
HOLLINGS AND WORTH HOLDINGS LIMITED
openregistry-gb-11481970·confirmation statement 2025-07-24·7 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN HOLLINGSWORTHopenregistry-h-kevin-hollingsworth-38f4b3 | "AA" ORDINARY | 632,887,290 | |
| DONNA LOUISE HOLLINGSWORTHopenregistry-h-donna-louise-hollingsworth-dda478 | "BA" ORDINARY | 158,221,822 | |
| BENJAMIN RICHARD HOLLINGSWORTHopenregistry-h-benjamin-richard-hollingsworth-11ea1a | "DA" ORDINARY | 17,722 | |
| DAISY ANNE HOLLINGSWORTHopenregistry-h-daisy-anne-hollingsworth-5cf41b | "EA" ORDINARY | 17,722 | |
| JESSICA RACHEL HOLLINGSWORTHopenregistry-h-jessica-rachel-hollingsworth-29ad9b | "CA" ORDINARY | 17,722 | |
| LUKE HOLLINGSWORTHopenregistry-h-luke-hollingsworth-fdbcd4 | "FA" ORDINARY | 16,000 | |
| STEFAN HOLLINGSWORTHopenregistry-h-stefan-hollingsworth-e23f17 | "FA" ORDINARY | 1,722 | |
CONFIA HOLDINGS LTD.
openregistry-gb-12108601·confirmation statement 2026-03-03·7 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JZI FUND III L.P.openregistry-h-jzi-fund-iii-l-p-c14889 | A1 ORDINARY | 20,544,332 | 100.00% |
| FSC CONSTELLATION FUND LPopenregistry-h-fsc-constellation-fund-lp-56c288 | A2 ORDINARY | 15,494,758 | 100.00% |
| PEDRO ESCUDERO DIEZopenregistry-h-pedro-escudero-diez-f1bae2 | A3 ORDINARY | 817,611 | 55.23% |
| RAFAEL MARIN ROMANOopenregistry-h-rafael-marin-romano-6efa88 | A3 ORDINARY | 662,634 | 44.77% |
| AS GENERAL PARTNER OF JZI FUND III L.P.openregistry-h-as-general-partner-of-jzi-fund-iii-l-p-9ceece | ORDINARY | 1 | 100.00% |
| JORDAN/ZALAZNICK ADVISERS INC. ACTING IN ITS CAPACITY AS GENERAL PARTNER OF JZI FUND III GP L.P. ACTING IN ITS CAPACITYopenregistry-h-jordan-zalaznick-advisers-inc-acting-in--743e91 | ORDINARY | 1 | 100.00% |
| PEDRO ESCUDERO DIEZopenregistry-h-pedro-escudero-diez-f1bae2 | B2 ORDINARY | 1 | 50.00% |
| PEDRO ESCUDERO DIEZopenregistry-h-pedro-escudero-diez-f1bae2 | B1 ORDINARY | 1 | 50.00% |
| RAFAEL MARIN ROMANOopenregistry-h-rafael-marin-romano-6efa88 | B2 ORDINARY | 1 | 50.00% |
| RAFAEL MARIN ROMANOopenregistry-h-rafael-marin-romano-6efa88 | B1 ORDINARY | 1 | 50.00% |
| FSC FLAGSHIP FUNDopenregistry-h-fsc-flagship-fund-ada229 | A2 ORDINARY | 0 | 0.00% |
MBS HOLDCO LIMITED
openregistry-gb-12113166·confirmation statement 2023-07-18·7 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DAVID ABRAHAMSopenregistry-h-mark-david-abrahams-b6f483 | A ORDINARY | 200 | 100.00% |
| MINT PROPERTY FINANCE GROUP LIMITEDopenregistry-gb-11975191 | C ORDINARY | 178 | 100.00% |
| ANDREW JONATHAN LAZAREopenregistry-h-andrew-jonathan-lazare-0e8460 | B ORDINARY | 20 | 100.00% |
| PAUL WERTHEIMopenregistry-h-paul-wertheim-732cf9 | E ORDINARY | 10 | 50.00% |
| RICHARD SHOWMANopenregistry-h-richard-showman-0c3b1c | E ORDINARY | 10 | 50.00% |
| MINT BRIDGING LIMITEDopenregistry-gb-07567483 | F ORDINARY | 1 | 100.00% |
| MINT PROPERTY FINANCE LIMITEDopenregistry-gb-09228238 | D ORDINARY | 1 | 100.00% |
ISLAND LANE LIMITED
openregistry-gb-12592461·confirmation statement 2024-05-06·7 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SMG F.S EOT LIMITEDopenregistry-gb-15156465 | ORDINARY A SHARES | 218,181 | |
| SMG F.S EOT LIMITEDopenregistry-gb-15156465 | ORDINARY F SHARES | 31,250 | |
| SMG F.S EOT LIMITEDopenregistry-gb-15156465 | ORDINARY B SHARES | 451 | |
| SMG F.S EOT LIMITEDopenregistry-gb-15156465 | ORDINARY C SHARES | 59 | |
| SMG F.S EOT LIMITEDopenregistry-gb-15156465 | ORDINARY D SHARES | 59 | |
| SMG F.S EOT LIMITEDopenregistry-gb-15156465 | ORDINARY E SHARES | 1 | |
| BENJAMIN WILLIAM GREENopenregistry-h-benjamin-william-green-c7028a | ORDINARY C SHARES | 0 | |
| CHARLES HOWARD GREENopenregistry-h-charles-howard-green-026cf6 | ORDINARY D SHARES | 0 | |
| COLIN VICKERSopenregistry-h-colin-vickers-f4b73f | ORDINARY F SHARES | 0 | |
| JEREMY HOWARD GREENopenregistry-h-jeremy-howard-green-d542e9 | ORDINARY A SHARES | 0 | |
| KATHRYN ELIZABETH GREENopenregistry-h-kathryn-elizabeth-green-ed797d | ORDINARY B SHARES | 0 | |
| RACHEL ELIZABETH GREENopenregistry-h-rachel-elizabeth-green-12a8b0 | ORDINARY E SHARES | 0 | |
IOUTLET LIMITED
openregistry-gb-12889221·confirmation statement 2026-04-23·7 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CIRCULAR CODE LTDopenregistry-gb-16279779 | A ORDINARY | 81 | 100.00% |
| MATTHEW LAWRENCE GREENopenregistry-h-matthew-lawrence-green-38d4bf | B ORDINARY | 81 | 100.00% |
| LEWIS MICHAEL COXopenregistry-h-lewis-michael-cox-43a902 | C ORDINARY | 20 | 100.00% |
| RUSSELL SIMON JONESopenregistry-h-russell-simon-jones-5fce35 | F ORDINARY | 12 | 100.00% |
| OLIVER GREENopenregistry-gb-15398734 | D ORDINARY | 5 | 100.00% |
| GREGORY ADAM JONESopenregistry-h-gregory-adam-jones-e1744e | E ORDINARY | 3 | 100.00% |
| LIAM JAMESopenregistry-h-liam-james-57721d | A ORDINARY | 0 | 0.00% |
NFB HOLDINGS LTD
openregistry-gb-13045061·confirmation statement 2025-03-25·7 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ERNESTO CORET VENDRELLopenregistry-h-ernesto-coret-vendrell-edcb4d | H ORDINARY | 653,605 | |
| ECV INVESTMENTS LTD.openregistry-gb-07112310 | I ORDINARY | 572,880 | |
| ALEXANDER CORETopenregistry-h-alexander-coret-287599 | H ORDINARY | 326,802 | |
| ANNABEL DICKINSONopenregistry-h-annabel-dickinson-e3deca | H ORDINARY | 326,802 | |
| ELISA CORETopenregistry-h-elisa-coret-f2f3a4 | H ORDINARY | 326,802 | |
| ALEXANDER CORETopenregistry-h-alexander-coret-287599 | J ORDINARY | 3,255 | |
| ANNABEL CORETopenregistry-h-annabel-coret-918b06 | K ORDINARY | 3,255 | |
| CAROLYNN BULLopenregistry-h-carolynn-bull-9c7345 | L ORDINARY | 3,255 | |
| ELISA CORETopenregistry-h-elisa-coret-f2f3a4 | M ORDINARY | 3,255 | |
ARTAL HOLDINGS LIMITED
openregistry-gb-13069651·confirmation statement 2025-12-07·7 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTAL GROUP LIMITEDopenregistry-gb-15842121 | ORDINARY B | 35 | 100.00% |
| ARTAL GROUP LIMITEDopenregistry-gb-15842121 | ORDINARY A | 35 | 100.00% |
| ARTAL GROUP LIMITEDopenregistry-gb-15842121 | ORDINARY D | 15 | 100.00% |
| ARTAL GROUP LIMITEDopenregistry-gb-15842121 | ORDINARY C | 15 | 100.00% |
| AEY CORP LIMITEDopenregistry-gb-13063206 | ORDINARY F | 0 | |
| AEY INVESTCO LIMITEDopenregistry-gb-13063261 | ORDINARY E | 0 | |
| ALEX FARMERopenregistry-h-alex-farmer-b80a80 | ORDINARY A | 0 | 0.00% |
| CHARLENE TAYLORopenregistry-h-charlene-taylor-ba5186 | ORDINARY D | 0 | 0.00% |
| KELLY FARMERopenregistry-h-kelly-farmer-280244 | ORDINARY C | 0 | 0.00% |
| STUART TAYLORopenregistry-h-stuart-taylor-740084 | ORDINARY B | 0 | 0.00% |
THE WHEEL CENTRE ENTERPRISES LIMITED
openregistry-gb-13070879·confirmation statement 2024-12-07·7 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT FREDERICK SKOULDING AS TRUSTEE OF R F SKOULDING SNOWMOUNTAIN SETTLEMENT LAURA JOY SKOULDING AS TRUSTEE OF R F SKOULDING SNOWMOUNTAIN SETTLEMENT ERIC PETER SKOULDING AS TRUSTEE OF R F SKOULDING SNOWMOUNTAIN SETTLEMENT JAY ROBERT SKOULDING AS TRUSTEE OF R F SKOULDING SNOWMOUNTAIN SETTLEMENTopenregistry-h-robert-frederick-skoulding-as-trustee-of-1f7401 | A ORDINARY | 4,851,760 | 100.00% |
| ERIC PETER SKOULDINGopenregistry-h-eric-peter-skoulding-64bed5 | ORDINARY B | 1,429,914 | 100.00% |
| CHLOE ROBYN SKOULDINGopenregistry-h-chloe-robyn-skoulding-92d4e0 | ORDINARY E | 1,239,442 | 100.00% |
| HARRY JAMES SKOULDINGopenregistry-h-harry-james-skoulding-e2d3e1 | ORDINARY D | 1,239,442 | 100.00% |
| JAY ROBERT SKOULDINGopenregistry-h-jay-robert-skoulding-4f5b3a | ORDINARY C | 1,239,442 | 100.00% |
| LAURA SKOULDING (AS BARE TRUSTEE FOR CHLOE SKOULDING)openregistry-h-laura-skoulding-as-bare-trustee-for-chlo-042d1a | ORDINARY E | 0 | 0.00% |
| ROBERT SKOULDING (AS BARE TRUSTEE FOR EMMA COTHER)openregistry-h-robert-skoulding-as-bare-trustee-for-emm-2545e4 | ORDINARY F | 0 | |
JOHNSON MOWAT HOLDINGS LIMITED
openregistry-gb-13089331·confirmation statement 2025-09-17·7 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MOWATopenregistry-h-richard-mowat-12b6f6 | B ORDINARY | 1,840 | |
| ALICE REBECCA RICHMONDopenregistry-h-alice-rebecca-richmond-087e77 | D ORDINARY | 1,805 | |
| HAMISH ROBERTSHAWopenregistry-h-hamish-robertshaw-1bb470 | C ORDINARY | 1,805 | |
| MARK THOMAS JOHNSONopenregistry-h-mark-thomas-johnson-a46349 | A ORDINARY | 1,265 | |
| JULIE JOHNSONopenregistry-h-julie-johnson-490bd6 | A ORDINARY | 475 | |
| LYNSEY DONAGHUEopenregistry-h-lynsey-donaghue-3bca5b | G ORDINARY | 475 | |
| JENNIE HANBIDGEopenregistry-h-jennie-hanbidge-86c049 | F ORDINARY | 333 | |
HOLDCO 940 LIMITED
openregistry-gb-13224601·confirmation statement 2025-02-24·7 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBION SECTIONS GROUP LIMITEDopenregistry-gb-15133457 | ORDINARY | 1,395,082 | 100.00% |
| ANNA SANDERSopenregistry-h-anna-sanders-e7cba9 | C ORDINARY | 0 | |
| ANNE HILLopenregistry-h-anne-hill-90b4bb | B ORDINARY | 0 | |
| BRAD SANDERSopenregistry-h-brad-sanders-968630 | A ORDINARY | 0 | |
| BRAD SANDERS SETTLEMENTopenregistry-h-brad-sanders-settlement-64d7f5 | F ORDINARY | 0 | |
| RONALD EDWARD HILLopenregistry-h-ronald-edward-hill-0634ad | A ORDINARY | 0 | |
| RONALD HILL SETTLEMENTopenregistry-h-ronald-hill-settlement-4de1a4 | E ORDINARY | 0 | |
G’S GROUP HOLDINGS (2021) LIMITED
openregistry-gb-13290730·confirmation statement 2026-03-24·7 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES JOHN SHROPSHIREopenregistry-h-charles-john-shropshire-bfbe14 | ORDINARY H | 34,962 | |
| DAVINA HELEN HARVEYopenregistry-h-davina-helen-harvey-6728bd | ORDINARY P | 29,689 | |
| EDWARD FRANK VIVIAN PERROTTopenregistry-h-edward-frank-vivian-perrott-7210e1 | ORDINARY P | 29,689 | |
| DAVINA HELEN HARVEYopenregistry-h-davina-helen-harvey-6728bd | ORDINARY S | 29,685 | |
| DAVINA HELEN HARVEYopenregistry-h-davina-helen-harvey-6728bd | ORDINARY B | 29,685 | |
| DAVINA HELEN HARVEYopenregistry-h-davina-helen-harvey-6728bd | ORDINARY C | 29,685 | |
| DAVINA HELEN HARVEYopenregistry-h-davina-helen-harvey-6728bd | ORDINARY M | 29,685 | |
| DAVINA HELEN HARVEYopenregistry-h-davina-helen-harvey-6728bd | ORDINARY H | 29,685 | |
| EDWARD FRANK VIVIAN PERROTTopenregistry-h-edward-frank-vivian-perrott-7210e1 | ORDINARY B | 29,685 | |
| EDWARD FRANK VIVIAN PERROTTopenregistry-h-edward-frank-vivian-perrott-7210e1 | ORDINARY H | 29,685 | |
| EDWARD FRANK VIVIAN PERROTTopenregistry-h-edward-frank-vivian-perrott-7210e1 | ORDINARY S | 29,685 | |
| EDWARD FRANK VIVIAN PERROTTopenregistry-h-edward-frank-vivian-perrott-7210e1 | ORDINARY M | 29,685 | |
| EDWARD FRANK VIVIAN PERROTTopenregistry-h-edward-frank-vivian-perrott-7210e1 | ORDINARY C | 29,685 | |
| JOHN SHROPSHIREopenregistry-h-john-shropshire-e0bf3d | ORDINARY P | 23,465 | |
| GUY WILLIAM SHROPSHIREopenregistry-h-guy-william-shropshire-fa6e9b | ORDINARY B | 17,481 | |
| HENRY JAMES SHROPSHIREopenregistry-h-henry-james-shropshire-4f78c3 | ORDINARY B | 17,481 | |
| GUY WILLIAM SHROPSHIREopenregistry-h-guy-william-shropshire-fa6e9b | ORDINARY C | 16,146 | |
| GUY WILLIAM SHROPSHIREopenregistry-h-guy-william-shropshire-fa6e9b | ORDINARY M | 16,146 | |
| GUY WILLIAM SHROPSHIREopenregistry-h-guy-william-shropshire-fa6e9b | ORDINARY S | 16,146 | |
| HENRY JAMES SHROPSHIREopenregistry-h-henry-james-shropshire-4f78c3 | ORDINARY S | 16,146 | |
| HENRY JAMES SHROPSHIREopenregistry-h-henry-james-shropshire-4f78c3 | ORDINARY C | 16,146 | |
| HENRY JAMES SHROPSHIREopenregistry-h-henry-james-shropshire-4f78c3 | ORDINARY M | 16,146 | |
| DAVINA HELEN HARVEYopenregistry-h-davina-helen-harvey-6728bd | ORDINARY P | 11,500 | |
| GUY PETER SHROPSHIREopenregistry-h-guy-peter-shropshire-e52689 | ORDINARY P | 7,184 | |
| GUY PETER SHROPSHIREopenregistry-h-guy-peter-shropshire-e52689 | ORDINARY M | 7,183 | |
| GUY PETER SHROPSHIREopenregistry-h-guy-peter-shropshire-e52689 | ORDINARY B | 7,183 | |
| GUY PETER SHROPSHIREopenregistry-h-guy-peter-shropshire-e52689 | ORDINARY C | 7,183 | |
| GUY PETER SHROPSHIREopenregistry-h-guy-peter-shropshire-e52689 | ORDINARY H | 7,183 | |
| GUY PETER SHROPSHIREopenregistry-h-guy-peter-shropshire-e52689 | ORDINARY S | 7,183 | |
| CHARLES JOHN SHROPSHIREopenregistry-h-charles-john-shropshire-bfbe14 | ORDINARY C | 2,670 | |
| CHARLES JOHN SHROPSHIREopenregistry-h-charles-john-shropshire-bfbe14 | ORDINARY S | 2,670 | |
| CHARLES JOHN SHROPSHIREopenregistry-h-charles-john-shropshire-bfbe14 | ORDINARY M | 2,670 | |
| JOHN SHROPSHIREopenregistry-h-john-shropshire-e0bf3d | ORDINARY S | 0 | |
| JOHN SHROPSHIREopenregistry-h-john-shropshire-e0bf3d | ORDINARY M | 0 | |
| JOHN SHROPSHIREopenregistry-h-john-shropshire-e0bf3d | ORDINARY B | 0 | |
| JOHN SHROPSHIREopenregistry-h-john-shropshire-e0bf3d | ORDINARY C | 0 | |
| JOHN SHROPSHIREopenregistry-h-john-shropshire-e0bf3d | ORDINARY H | 0 | |
WELLBEING TOPCO LIMITED
openregistry-gb-13412347·confirmation statement 2026-05-19·7 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ELYSIAN CAPITAL NOMINEE LIMITED (FOR AND ON BEHALF OF ELYSIAN CAPITAL III LP)openregistry-h-elysian-capital-nominee-limited-for-and--a7b55f | A PREFERRED ORDINARY | 15,410,990 | 92.00% |
| ELYSIAN CAPITAL NOMINEE LIMITED (FOR AND ON BEHALF OF ELYSIAN CAPITAL EXECUTIVE MANAGEMENT III LP)openregistry-h-elysian-capital-nominee-limited-for-and--5aa5a3 | A PREFERRED ORDINARY | 1,340,085 | 8.00% |
| PETER DYLAN UNSWORTHopenregistry-h-peter-dylan-unsworth-cb596f | C PREFERRED ORDINARY | 249,402 | 55.56% |
| SIMON NICHOLAS FAITHFULLopenregistry-h-simon-nicholas-faithfull-f201c7 | C PREFERRED ORDINARY | 199,522 | 44.44% |
| ELYSIAN CAPITAL NOMINEE LIMITED (FOR AND ON BEHALF OF ELYSIAN CAPITAL III LP)openregistry-h-elysian-capital-nominee-limited-for-and--a7b55f | A ORDINARY | 73,919 | 92.00% |
| ELYSIAN CAPITAL NOMINEE LIMITED (FOR AND ON BEHALF OF ELYSIAN CAPITAL EXECUTIVE MANAGEMENT III LP)openregistry-h-elysian-capital-nominee-limited-for-and--5aa5a3 | A ORDINARY | 6,428 | 8.00% |
| JOHN MCMULLENopenregistry-h-john-mcmullen-b7e57a | D ORDINARY | 5,000 | 33.33% |
| PETER DYLAN UNSWORTHopenregistry-h-peter-dylan-unsworth-cb596f | D ORDINARY | 4,000 | 26.67% |
| ELYSIAN CAPITAL NOMINEE LIMITED (FOR AND ON BEHALF OF ELYSIAN CAPITAL III LP)openregistry-h-elysian-capital-nominee-limited-for-and--a7b55f | D ORDINARY | 2,760 | 18.40% |
| ROBIN WYN WILLIAMSopenregistry-h-robin-wyn-williams-b1b14b | D ORDINARY | 2,000 | 13.33% |
| PETER DYLAN UNSWORTHopenregistry-h-peter-dylan-unsworth-cb596f | C ORDINARY | 1,196 | 55.55% |
| STEPHEN MULLIGANopenregistry-h-stephen-mulligan-7726aa | D ORDINARY | 1,000 | 6.67% |
| SIMON NICHOLAS FAITHFULLopenregistry-h-simon-nicholas-faithfull-f201c7 | C ORDINARY | 957 | 44.45% |
| ELYSIAN CAPITAL NOMINEE LIMITED (FOR AND ON BEHALF OF ELYSIAN CAPITAL EXECUTIVE MANAGEMENT III LP)openregistry-h-elysian-capital-nominee-limited-for-and--5aa5a3 | D ORDINARY | 240 | 1.60% |
| JOHN MCMULLENopenregistry-h-john-mcmullen-b7e57a | E ORDINARY | 75 | 42.86% |
| ROBIN WYN WILLIAMSopenregistry-h-robin-wyn-williams-b1b14b | E ORDINARY | 75 | 42.86% |
| PETER DYLAN UNSWORTHopenregistry-h-peter-dylan-unsworth-cb596f | E ORDINARY | 25 | 14.29% |
| SIMON NICHOLAS FAITHFULLopenregistry-h-simon-nicholas-faithfull-f201c7 | D ORDINARY | 0 | 0.00% |
PARCVU HOLDINGS LIMITED
openregistry-gb-13696079·confirmation statement 2024-11-15·7 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TREASURY SHARESopenregistry-h-treasury-shares-5732ce | B ORDINARY | 250 | |
| BOOKING INVEST B.V.openregistry-h-booking-invest-b-v-ab3b89 | F ORDINARY | 115 | |
| BOOKING INVEST B.V.openregistry-h-booking-invest-b-v-ab3b89 | A ORDINARY | 115 | |
| BOOKING INVEST B.V.openregistry-h-booking-invest-b-v-ab3b89 | D ORDINARY | 115 | |
| BOOKING INVEST B.V.openregistry-h-booking-invest-b-v-ab3b89 | E ORDINARY | 115 | |
| BOOKING INVEST B.V.openregistry-h-booking-invest-b-v-ab3b89 | C ORDINARY | 66 | |
| ANDREW DAVID CRESSEYopenregistry-h-andrew-david-cressey-1633e6 | E ORDINARY | 49 | |
| DAVID MICHAEL PRALLopenregistry-h-david-michael-prall-2a94c3 | F ORDINARY | 49 | |
| JAMES EDWARD THOMAS WILBRAHAMopenregistry-h-james-edward-thomas-wilbraham-6f420f | D ORDINARY | 49 | |
| JOHN ALED HUGHESopenregistry-h-john-aled-hughes-ebd474 | A ORDINARY | 49 | |
| MARK EVANSopenregistry-h-mark-evans-5276d2 | C ORDINARY | 28 | |
ELITE RECRUITMENT GROUP LIMITED
openregistry-gb-13752344·confirmation statement 2024-08-02·7 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN SHEPHERDopenregistry-h-jordan-shepherd-e911e1 | ORDINARY | 142 | 94.67% |
| CHARLIE HATTopenregistry-h-charlie-hatt-ffa3b4 | C ORDINARY | 30 | 100.00% |
| KYLE SHEPHERDopenregistry-h-kyle-shepherd-bf4c8d | D ORDINARY | 20 | 100.00% |
| GAYE SHEPHERDopenregistry-h-gaye-shepherd-448535 | ORDINARY | 8 | 5.33% |
| HEATHER HATTopenregistry-h-heather-hatt-b3a83f | E ORDINARY | 1 | 100.00% |
| KIRSTIE NICHOLSopenregistry-h-kirstie-nichols-05ae02 | A ORDINARY | 1 | 100.00% |
| SAMANTHA HAMILTON WELSHopenregistry-h-samantha-hamilton-welsh-a1f233 | B ORDINARY | 1 | 100.00% |
QUANTA EPC HOLDINGS LIMITED
openregistry-gb-14080791·confirmation statement 2024-05-02·7 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FORESIGHT REGIONAL INVESTMENT IV LPopenregistry-gb-LP022570 | A ORDINARY | 40,500,000 | |
| NICHOLAS OATESopenregistry-h-nicholas-oates-51a327 | DEFERRED | 1,300,500 | |
| MAXINE OATESopenregistry-h-maxine-oates-125aa6 | DEFERRED | 1,249,500 | |
| STEVEN BRETTopenregistry-h-steven-brett-0a4aed | D ORDINARY | 315,000 | |
| CATHERINE EARLopenregistry-h-catherine-earl-ce2b32 | D ORDINARY | 225,000 | |
| NIGEL LEESopenregistry-h-nigel-lees-d36e84 | D ORDINARY | 225,000 | |
| IAN CLIFFORDopenregistry-h-ian-clifford-7702d5 | C ORDINARY | 150,000 | |
| NICHOLAS OATESopenregistry-h-nicholas-oates-51a327 | B ORDINARY | 114,750 | |
| MAXINE OATESopenregistry-h-maxine-oates-125aa6 | B ORDINARY | 110,250 | |
| NICHOLAS OATESopenregistry-h-nicholas-oates-51a327 | PREFERENCE | 76,500 | |
| MAXINE OATESopenregistry-h-maxine-oates-125aa6 | PREFERENCE | 73,500 | |
| IAN CLIFFORDopenregistry-h-ian-clifford-7702d5 | PREFERENCE | 22,500 | |
CARDIUM OUTSOURCING HOLDINGS LIMITED
openregistry-gb-14200993·confirmation statement 2024-06-27·7 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MANAGED IT SERVICES GROUP LTDopenregistry-gb-13042725 | REDEEMABLE PREFERENCE | 148,421 | |
| MANAGED IT SERVICES GROUP LTDopenregistry-gb-13042725 | B1 ORDINARY | 238 | |
| MANAGED IT SERVICES GROUP LTDopenregistry-gb-13042725 | C1 ORDINARY | 238 | |
| MANAGED IT SERVICES GROUP LTDopenregistry-gb-13042725 | B2 ORDINARY | 237 | |
| MANAGED IT SERVICES GROUP LTDopenregistry-gb-13042725 | C2 ORDINARY | 237 | |
| MANAGED IT SERVICES GROUP LTDopenregistry-gb-13042725 | A ORDINARY | 50 | |
| JOHN PAUL WILCOCKopenregistry-h-john-paul-wilcock-39a5a1 | REDEEMABLE PREFERENCE | 0 | |
| JOHN PAUL WILCOCKopenregistry-h-john-paul-wilcock-39a5a1 | A ORDINARY | 0 | |
| MARIANNE CLARE MONAGHANopenregistry-h-marianne-clare-monaghan-8c4edb | C2 ORDINARY | 0 | |
| MICHAEL CARTERopenregistry-gb-01027867 | B1 ORDINARY | 0 | |
| MICHELLE MARIE WILCOCKopenregistry-h-michelle-marie-wilcock-3a980e | REDEEMABLE PREFERENCE | 0 | |
| NADYA CARTERopenregistry-h-nadya-carter-61a07f | B2 ORDINARY | 0 | |
| PAUL MONAGHANopenregistry-h-paul-monaghan-cf8b65 | C1 ORDINARY | 0 | |
BUY WHOLE FOODS FAMILY CO. LTD
openregistry-gb-14367792·confirmation statement 2023-09-20·7 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTHUR MAURICE MARTINopenregistry-h-arthur-maurice-martin-4600ef | ORDINARY | 500 | |
| JOSEPH PETER JAMES COOPERopenregistry-h-joseph-peter-james-cooper-190aa0 | ORDINARY | 500 | |
| ALINA PETROVopenregistry-h-alina-petrov-6786ce | A | 100 | |
| JASPER COOPERopenregistry-h-jasper-cooper-2a3a06 | D | 100 | |
| REBECCA COOPERopenregistry-h-rebecca-cooper-7def47 | E | 100 | |
| SARAH COOPERopenregistry-h-sarah-cooper-fe18e3 | C | 100 | |
| THE EXECUTORS OF THE ESTATE OF DAVID MARTINopenregistry-h-the-executors-of-the-estate-of-david-mar-bd3e8e | B | 100 | |
DLCB LIMITED
openregistry-gb-14412420·confirmation statement 2023-10-10·7 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES BEECHopenregistry-h-charles-beech-fd3f2a | ORDINARY | 50 | |
| DEAN LYNNopenregistry-h-dean-lynn-273474 | ORDINARY | 50 | |
| ALAN BAKERopenregistry-h-alan-baker-3661d0 | C ORDINARY | 1 | |
| ALPACA VENTURES LIMITEDopenregistry-gb-12660377 | D ORDINARY | 1 | |
| HANNAH LEGGopenregistry-h-hannah-legg-68e092 | A ORDINARY | 1 | |
| JANE TRAVISopenregistry-h-jane-travis-338e8a | E ORDINARY | 1 | |
| KELLY BAKERopenregistry-h-kelly-baker-25a666 | B ORDINARY | 1 | |
ANDAROS HOLDINGS LTD
openregistry-gb-14426636·confirmation statement 2023-10-17·7 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HAYGARTHopenregistry-h-andrew-haygarth-e0fcfe | A ORDINARY | 51 | |
| MATTHEW ROBSONopenregistry-h-matthew-robson-77f86b | B ORDINARY | 25 | |
| KAREN WHITEopenregistry-h-karen-white-92f75c | D ORDINARY | 8 | |
| ANGELA HAYGARTHopenregistry-h-angela-haygarth-b22965 | C ORDINARY | 4 | |
| CHARLES HAYGARTHopenregistry-h-charles-haygarth-cf151f | C ORDINARY | 4 | |
| MARGARET HAYGARTHopenregistry-h-margaret-haygarth-31427c | E ORDINARY | 4 | |
| ROBERT HAYGARTHopenregistry-h-robert-haygarth-168eb8 | E ORDINARY | 4 | |
| ANDREW HAYGARTHopenregistry-h-andrew-haygarth-e0fcfe | ORDINARY | 0 | |
ORBIS INVESTMENTS GROUP LIMITED
openregistry-gb-14544347·confirmation statement 2026-05-03·7 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ORBIS INVESTMENT HOLDINGS LIMITEDopenregistry-gb-16789233 | ORDINARY C | 50,000 | |
| ORBIS INVESTMENT HOLDINGS LIMITEDopenregistry-gb-16789233 | ORDINARY D | 50,000 | |
| ORBIS INVESTMENT HOLDINGS LIMITEDopenregistry-gb-16789233 | ORDINARY B | 10,000 | |
| ORBIS INVESTMENT HOLDINGS LIMITEDopenregistry-gb-16789233 | ORDINARY A | 10,000 | |
| ORBIS INVESTMENT HOLDINGS LIMITEDopenregistry-gb-16789233 | ORDINARY F | 10,000 | |
| ORBIS INVESTMENT HOLDINGS LIMITEDopenregistry-gb-16789233 | ORDINARY E | 10,000 | |
| ANDREA BRIDGET BURTopenregistry-h-andrea-bridget-burt-7cefa7 | ORDINARY F | 0 | |
| ANTHONY ROBIN BURTopenregistry-h-anthony-robin-burt-17cda9 | ORDINARY C | 0 | |
| DAVID JAMES BURTopenregistry-h-david-james-burt-3d9df5 | ORDINARY A | 0 | |
| ELIZABETH ANNE BURTopenregistry-h-elizabeth-anne-burt-595c8f | ORDINARY B | 0 | |
| NIGEL BURTopenregistry-h-nigel-burt-33c78d | ORDINARY D | 0 | |
| SUZANNE BURTopenregistry-h-suzanne-burt-9b609e | ORDINARY E | 0 | |
LYMORE HOLDINGS LIMITED
openregistry-gb-14664900·confirmation statement 2026-02-14·7 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ASHLEY JOHNSONopenregistry-h-david-ashley-johnson-f9fac1 | ORDINARY B | 400 | 100.00% |
| MARK JOHN PLANTopenregistry-h-mark-john-plant-bc9831 | ORDINARY A | 400 | 100.00% |
| CLAIRE ELIZABETH SLATERopenregistry-h-claire-elizabeth-slater-de0cef | ORDINARY C | 280 | 100.00% |
| CICI LULU LIMITEDopenregistry-gb-16353222 | ORDINARY D | 1 | 100.00% |
| MARTIN CRAIG SLATERopenregistry-h-martin-craig-slater-92fcf6 | ORDINARY F | 1 | 100.00% |
| TOTAL VA SOLUTIONS LIMITEDopenregistry-gb-10845977 | ORDINARY E | 1 | 100.00% |
| GEMMA JAYNE PLANTopenregistry-h-gemma-jayne-plant-654ccc | ORDINARY D | 0 | 0.00% |
SHOPLIGHT HOLDINGS LIMITED
openregistry-gb-14782609·confirmation statement 2025-06-16·7 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SHORTLANDopenregistry-h-mark-shortland-1612fd | A ORDINARY | 28 | 53.85% |
| MELANIE GEORGINA SHORTLANDopenregistry-h-melanie-georgina-shortland-a8b6cd | A ORDINARY | 24 | 46.15% |
| RICHARD SHORTLANDopenregistry-h-richard-shortland-5212cd | B ORDINARY | 24 | 50.00% |
| MARK SHORTLANDopenregistry-h-mark-shortland-1612fd | B ORDINARY | 12 | 25.00% |
| MELANIE GEORGINA SHORTLANDopenregistry-h-melanie-georgina-shortland-a8b6cd | B ORDINARY | 12 | 25.00% |
| ASHDEN JOSHUA SHORTLANDopenregistry-h-ashden-joshua-shortland-fa7a8e | E ORDINARY | 1 | 100.00% |
| BAILEY JAMES SHORTLANDopenregistry-h-bailey-james-shortland-001fb4 | C ORDINARY | 1 | 100.00% |
| LEO JASPER SHORTLANDopenregistry-h-leo-jasper-shortland-92e284 | F ORDINARY | 1 | 100.00% |
| TAYLOR JACOB SHORTLANDopenregistry-h-taylor-jacob-shortland-8fe271 | D ORDINARY | 1 | 100.00% |
BROADWAY BROKING GROUP HOLDINGS LIMITED
openregistry-gb-14812385·confirmation statement 2026-03-07·7 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL DAVID TIBERIUS LLOYD-JOHNopenregistry-h-daniel-david-tiberius-lloyd-john-d4fc35 | A ORDINARY | 7,000 | |
| PAUL MOORSopenregistry-gb-07949271 | F ORDINARY | 1,111 | |
| BRIAN PETER HAYopenregistry-h-brian-peter-hay-96ed63 | B ORDINARY | 1,000 | |
| CHRISTIAN JOHN PEPPERopenregistry-h-christian-john-pepper-6c8d40 | D ORDINARY | 1,000 | |
| REGINALD ROY JODY RIXopenregistry-h-reginald-roy-jody-rix-ad500c | C ORDINARY | 1,000 | |
| GERAINT JONESopenregistry-h-geraint-jones-620d26 | E ORDINARY | 1 | |
| MARTIN LILLEYopenregistry-h-martin-lilley-0e23b8 | E ORDINARY | 1 | |