UK companies/SIC 64209/Shareholders/Page 138
Shareholders of UK companies in SIC 64209Page 138 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: 209 distinct shareholders holding 328 share-class positions. Every figure comes from the statement of capital and list of members in that company’s most recent CS01 confirmation statement, filed between 2021-06-23 and 2026-05-31. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
On the UK register
122,559
With a shareholder register
49,747
Shareholders that are UK companies
29
FULFILMENTCROWD HOLDINGS LIMITED
openregistry-gb-12065559·confirmation statement 2021-06-23·7 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FULFILMENTCROWD TOPCO LIMITEDopenregistry-gb-13210053 | ORDINARY | 11,968 | 100.00% |
| DAVID JAMES GREGSONopenregistry-h-david-james-gregson-9bcfd3 | A ORDINARY | 0 | |
| LEE DAVID GREGSONopenregistry-h-lee-david-gregson-08aea2 | A ORDINARY | 0 | |
| LEE DAVID GREGSONopenregistry-h-lee-david-gregson-08aea2 | C ORDINARY | 0 | |
| LEE GEOFFREY THOMPSONopenregistry-h-lee-geoffrey-thompson-f93b27 | D ORDINARY | 0 | |
| SHAUN BARRY CUMMINSopenregistry-h-shaun-barry-cummins-475378 | D ORDINARY | 0 | |
| STEPHEN LIVESEYopenregistry-h-stephen-livesey-f96dc7 | D ORDINARY | 0 | |
| SYLVIA GREGSONopenregistry-h-sylvia-gregson-d7cb11 | B ORDINARY | 0 | |
DAVRO GROUP LIMITED
openregistry-gb-12171796·confirmation statement 2023-08-22·7 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID ROLAND PAYNEopenregistry-h-mr-david-roland-payne-1ab637 | PREFERENCE | 500,000 | |
| MR STEPHEN PAYNEopenregistry-h-mr-stephen-payne-3a8c87 | PREFERENCE | 500,000 | |
| MR STEPHEN RICHARD PAYNEopenregistry-h-mr-stephen-richard-payne-1818c1 | PREFERENCE | 52,750 | |
| MR STEPHEN RICHARD PAYNEopenregistry-h-mr-stephen-richard-payne-1818c1 | ORDINARY | 4,125 | |
| MR HAYDN PAYNEopenregistry-h-mr-haydn-payne-22e085 | "C" ORDINARY | 550 | |
| MR LOUIS ALEXANDER PAYNEopenregistry-h-mr-louis-alexander-payne-535f27 | "B" ORDINARY | 550 | |
| MRS WENDY ANN PAYNEopenregistry-h-mrs-wendy-ann-payne-007c73 | "D" ORDINARY | 275 | |
| MRS WINIFRED ELLEN PAYNEopenregistry-h-mrs-winifred-ellen-payne-dd6272 | PREFERENCE | 0 | |
DIAMOND ELECTRONICS HOLDINGS LIMITED
openregistry-gb-12326259·confirmation statement 2025-11-20·7 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY ELIZABETH HESKETHopenregistry-h-mary-elizabeth-hesketh-950bed | A ORDINARY | 250 | 45.45% |
| DARREN RAYMOND HESKETHopenregistry-h-darren-raymond-hesketh-1ebb6e | B ORDINARY | 150 | 100.00% |
| DAMIEN JOHN HESKETHopenregistry-h-damien-john-hesketh-dd9dda | C ORDINARY | 100 | 100.00% |
| DAMIEN JOHN HESKETHopenregistry-h-damien-john-hesketh-dd9dda | A ORDINARY | 100 | 18.18% |
| DARREN PAUL SPENCERopenregistry-h-darren-paul-spencer-a6607e | E ORDINARY | 100 | 100.00% |
| DARREN RAYMOND HESKETHopenregistry-h-darren-raymond-hesketh-1ebb6e | A ORDINARY | 100 | 18.18% |
| DIAMOND ELECTRONICS HOLDINGS LIMITEDopenregistry-gb-12326259 | D ORDINARY | 100 | 100.00% |
| MICHELLE HESKETHopenregistry-h-michelle-hesketh-848868 | A ORDINARY | 100 | 18.18% |
| JOHN PETER HALLopenregistry-h-john-peter-hall-5a9929 | D ORDINARY | 0 | 0.00% |
RICHBOROUGH ESTATES HOLDINGS LIMITED
openregistry-gb-12360245·confirmation statement 2022-12-11·7 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FIELDS BIDCO LIMITEDopenregistry-gb-14318645 | A ORDINARY | 1,050 | |
| FIELDS BIDCO LIMITEDopenregistry-gb-14318645 | ORDINARY | 1,001 | |
| FIELDS BIDCO LIMITEDopenregistry-gb-14318645 | B2 ORDINARY | 200 | |
| FIELDS BIDCO LIMITEDopenregistry-gb-14318645 | B3 ORDINARY | 100 | |
| FIELDS BIDCO LIMITEDopenregistry-gb-14318645 | B1 ORDINARY | 70 | |
| JAMES BRADSHAWopenregistry-h-james-bradshaw-7306d0 | B1 ORDINARY | 0 | |
| JAMES BRADSHAWopenregistry-h-james-bradshaw-7306d0 | A ORDINARY | 0 | |
| JAMES BRADSHAWopenregistry-h-james-bradshaw-7306d0 | B2 ORDINARY | 0 | |
| JON DUNMANopenregistry-h-jon-dunman-de19b2 | B3 ORDINARY | 0 | |
| JONATHAN BLOORopenregistry-h-jonathan-bloor-6303e4 | B1 ORDINARY | 0 | |
| JONATHAN BLOORopenregistry-h-jonathan-bloor-6303e4 | A ORDINARY | 0 | |
| JONATHAN BLOORopenregistry-h-jonathan-bloor-6303e4 | B2 ORDINARY | 0 | |
| LISA CAMPBELLopenregistry-h-lisa-campbell-6100f8 | ORDINARY | 0 | |
| PAUL CAMPBELLopenregistry-gb-NI629180 | ORDINARY | 0 | |
| THE PAUL CAMPBELL SETTLEMENT 2022openregistry-h-the-paul-campbell-settlement-2022-d2d72c | ORDINARY | 0 | |
KINLEY HOLDINGS LIMITED
openregistry-gb-12482198·confirmation statement 2026-02-24·7 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART JAMES BOWIEopenregistry-h-stuart-james-bowie-bfc1f7 | ORDINARY A | 104 | 50.00% |
| YVONNE CHLOE BOWIEopenregistry-h-yvonne-chloe-bowie-0bc989 | ORDINARY A | 104 | 50.00% |
| CHRISTIE BOWIEopenregistry-h-christie-bowie-4e5f1b | ORDINARY B | 60 | 50.00% |
| DARREN BOWIEopenregistry-h-darren-bowie-9f87bd | ORDINARY B | 60 | 50.00% |
| STUART JAMES BOWIEopenregistry-h-stuart-james-bowie-bfc1f7 | ORDINARY | 52 | 26.00% |
| YVONNE CHLOE BOWIEopenregistry-h-yvonne-chloe-bowie-0bc989 | ORDINARY | 52 | 26.00% |
| JAYDEN BOWIEopenregistry-h-jayden-bowie-165c43 | ORDINARY C | 48 | 100.00% |
| CHRISTIE BOWIEopenregistry-h-christie-bowie-4e5f1b | ORDINARY | 30 | 15.00% |
| DARREN BOWIEopenregistry-h-darren-bowie-9f87bd | ORDINARY | 30 | 15.00% |
| JAYDEN BOWIEopenregistry-h-jayden-bowie-165c43 | ORDINARY | 24 | 12.00% |
| CARLSON DANIEL LEWISopenregistry-h-carlson-daniel-lewis-dfb585 | ORDINARY D | 12 | 50.00% |
| ROCHELLE AMY LEWISopenregistry-h-rochelle-amy-lewis-452c58 | ORDINARY D | 12 | 50.00% |
| CARLSON DANIEL LEWISopenregistry-h-carlson-daniel-lewis-dfb585 | ORDINARY | 6 | 3.00% |
| ROCHELLE AMY LEWISopenregistry-h-rochelle-amy-lewis-452c58 | ORDINARY | 6 | 3.00% |
BODEN HOLDINGS LIMITED
openregistry-gb-12504305·confirmation statement 2025-05-01·7 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTIE ANNE BODENopenregistry-h-kristie-anne-boden-d4b22b | REDEEMABLE PREFERENCE SHARES | 1,552,632 | 52.63% |
| STEPHEN DESMOND BODENopenregistry-h-stephen-desmond-boden-d15cc4 | REDEEMABLE PREFERENCE SHARES | 1,397,368 | 47.37% |
| SHEELA ROSE BARRINGTON AS TRUSTEE OF THE SHEELA ROSE BARRINGTON DISCRETIONARY TRUST 2020 CURZON HOUSE TRUSTEES LIMITED AS TRUSTEE OF THE SHEELA ROSE BARRINGTON DISCRETIONARY TRUST 2020openregistry-h-sheela-rose-barrington-as-trustee-of-the-922cef | B ORDINARY SHARES | 50 | 100.00% |
| ANDREW JAMES BEAGLEYopenregistry-h-andrew-james-beagley-57645f | A ORDINARY SHARES | 15 | 37.50% |
| KRISTIE ANNE BODENopenregistry-h-kristie-anne-boden-d4b22b | A ORDINARY SHARES | 12 | 30.00% |
| STEPHEN DESMOND BODENopenregistry-h-stephen-desmond-boden-d15cc4 | A ORDINARY SHARES | 12 | 30.00% |
| JESSICA TRACEY BODENopenregistry-h-jessica-tracey-boden-75d079 | C ORDINARY SHARES | 5 | 50.00% |
| SOPHIE CHARLOTTE BODENopenregistry-h-sophie-charlotte-boden-f1f942 | C ORDINARY SHARES | 5 | 50.00% |
| ANDREW JAMES BEAGLEYopenregistry-h-andrew-james-beagley-57645f | PREFERRED ORDINARY SHARES | 1 | 100.00% |
| KEITH FRANCIS BRIGHTopenregistry-h-keith-francis-bright-2d3c7d | A ORDINARY SHARES | 1 | 2.50% |
ROTACADDY HOLDINGS LIMITED
openregistry-gb-12965340·confirmation statement 2025-10-20·7 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE PROCTORopenregistry-h-george-proctor-0c9925 | ORDINARY | 500 | |
| NEVILLE ANTHONY PROCTORopenregistry-h-neville-anthony-proctor-154d49 | ORDINARY | 250 | |
| SUSAN JAYNE BELL PROCTORopenregistry-h-susan-jayne-bell-proctor-bc0eed | ORDINARY | 250 | |
| EMILY JAGGERopenregistry-h-emily-jagger-ce8794 | A NON-VOTING | 1 | |
| FREDERICK PROCTORopenregistry-h-frederick-proctor-18a66f | D NON-VOTING | 1 | |
| GEORGE PROCTORopenregistry-h-george-proctor-0c9925 | C NON-VOTING | 1 | |
| SOPHIE LANGDALEopenregistry-h-sophie-langdale-7a221b | B NON-VOTING | 1 | |
| LUCY ISABEL PROCTORopenregistry-h-lucy-isabel-proctor-e18b96 | ORDINARY | 0 | |
JB-JET LTD
openregistry-gb-13050690·confirmation statement 2021-11-29·7 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDA MAUREEN WILLISopenregistry-h-brenda-maureen-willis-71507f | B | 166 | |
| RONALD JOSEPH WILLISopenregistry-h-ronald-joseph-willis-58a8a1 | A | 166 | |
| JOANNE TOPPINGopenregistry-h-joanne-topping-c8937b | C | 20 | |
| LOUISE HINCKLEYopenregistry-h-louise-hinckley-74f3df | C | 20 | |
| BRENDA MAUREEN WILLISopenregistry-h-brenda-maureen-willis-71507f | E | 12 | |
| PAUL SAMUEL HOPPERopenregistry-h-paul-samuel-hopper-6d0155 | E | 12 | |
| RONALD JOSEPH WILLISopenregistry-h-ronald-joseph-willis-58a8a1 | E | 12 | |
| BRENDA MAUREEN WILLISopenregistry-h-brenda-maureen-willis-71507f | E | 8 | |
| PAUL SAMUEL HOPPERopenregistry-h-paul-samuel-hopper-6d0155 | E | 8 | |
| RONALD JOSEPH WILLISopenregistry-h-ronald-joseph-willis-58a8a1 | E | 8 | |
| RICHARD HINCKLEYopenregistry-h-richard-hinckley-4898e0 | D | 4 | |
| RICHARD TOPPINGopenregistry-h-richard-topping-ea6685 | D | 4 | |
| BRENDA MAUREEN WILLISopenregistry-h-brenda-maureen-willis-71507f | E | 0 | |
| BRENDA MAUREEN WILLISopenregistry-h-brenda-maureen-willis-71507f | D | 0 | |
| BRENDA MAUREEN WILLISopenregistry-h-brenda-maureen-willis-71507f | C | 0 | |
| RONALD JOSEPH WILLISopenregistry-h-ronald-joseph-willis-58a8a1 | C | 0 | |
| RONALD JOSEPH WILLISopenregistry-h-ronald-joseph-willis-58a8a1 | E | 0 | |
| RONALD JOSEPH WILLISopenregistry-h-ronald-joseph-willis-58a8a1 | D | 0 | |
BRIDGE INVESTMENT GROUP LIMITED
openregistry-gb-13147397·confirmation statement 2023-01-19·7 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES JAMES GEORGE HARGREAVESopenregistry-h-charles-james-george-hargreaves-fe5b51 | ORDINARY D | 20 | 100.00% |
| NEIL GARY HIGGITTopenregistry-h-neil-gary-higgitt-fac444 | ORDINARY A | 20 | 100.00% |
| PETER JOHN HARGREAVESopenregistry-h-peter-john-hargreaves-ead780 | ORDINARY C | 20 | 100.00% |
| GLENN ADAM SCOTTopenregistry-h-glenn-adam-scott-33cac1 | ORDINARY E | 10 | 50.00% |
| GREGORY RUSSELL HIGGITTopenregistry-h-gregory-russell-higgitt-2e5313 | ORDINARY B | 10 | 50.00% |
| NICOLA LOUISE HIGGITTopenregistry-h-nicola-louise-higgitt-aa1a11 | ORDINARY B | 10 | 50.00% |
| SARAH ELIZABETH SCOTTopenregistry-h-sarah-elizabeth-scott-de98e5 | ORDINARY E | 10 | 50.00% |
ONE SIGHT GROUP LIMITED
openregistry-gb-13148147·confirmation statement 2025-01-21·7 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MARTIN ARTHUR CLARKEopenregistry-h-john-martin-arthur-clarke-640180 | ORDINARY | 299 | 33.33% |
| STEVEN JOHN GEARYopenregistry-h-steven-john-geary-6d7bfc | ORDINARY | 299 | 33.33% |
| THOMAS OLIVER STEPHENSopenregistry-h-thomas-oliver-stephens-f6be23 | ORDINARY | 299 | 33.33% |
| JESSE POULTONopenregistry-h-jesse-poulton-a088ae | B ORDINARY | 100 | 100.00% |
| HANNAH ERICA JEAN FISHERopenregistry-h-hannah-erica-jean-fisher-77f5a1 | E ORDINARY | 1 | 100.00% |
| LAURA JAYNE BAKERopenregistry-h-laura-jayne-baker-ecc691 | C ORDINARY | 1 | 100.00% |
| MICHELLE LOUISE GEARYopenregistry-h-michelle-louise-geary-3d353b | D ORDINARY | 1 | 100.00% |
BIOMONDE LIMITED
openregistry-gb-13527839·confirmation statement 2025-07-22·7 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH KEMPSONopenregistry-h-gareth-kempson-c1cec2 | ORDINARY | 580,000 | 50.06% |
| MICHAEL JOHNSONopenregistry-gb-16129860 | ORDINARY | 380,000 | 32.80% |
| SIR ROGER JONESopenregistry-h-sir-roger-jones-d286ec | ORDINARY | 75,269 | 6.50% |
| DAVID FARNHAMopenregistry-h-david-farnham-99dbe4 | ORDINARY | 61,654 | 5.32% |
| LAUREN FARNHAMopenregistry-h-lauren-farnham-b158a2 | ORDINARY | 61,654 | 5.32% |
| GARETH KEMPSONopenregistry-h-gareth-kempson-c1cec2 | A ORDINARY | 10,000 | 100.00% |
| MICHAEL JOHNSONopenregistry-gb-16129860 | B ORDINARY | 10,000 | 100.00% |
| SABINE KEMPSONopenregistry-h-sabine-kempson-f19e6c | C ORDINARY | 10,000 | 100.00% |
| SIAN JOHNSONopenregistry-h-sian-johnson-6308cc | D ORDINARY | 10,000 | 100.00% |
WIGHT KNIGHTS LTD
openregistry-gb-13674548·confirmation statement 2025-04-15·7 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY ELIZABETH KNIGHTopenregistry-h-emily-elizabeth-knight-3d32c0 | ORDINARY A | 20 | 40.00% |
| EMILY ELIZABETH KNIGHTopenregistry-h-emily-elizabeth-knight-3d32c0 | ORDINARY C | 20 | 100.00% |
| JOHN DANIEL KNIGHTopenregistry-h-john-daniel-knight-676646 | ORDINARY B | 20 | 100.00% |
| JOHN DANIEL KNIGHTopenregistry-h-john-daniel-knight-676646 | ORDINARY A | 20 | 40.00% |
| EMILY ELIZABETH KNIGHT AS TRUSTEE OF THE B K KNIGHT TRUSTopenregistry-h-emily-elizabeth-knight-as-trustee-of-the-1451e5 | ORDINARY E | 5 | 100.00% |
| EMILY ELIZABETH KNIGHT AS TRUSTEE OF THE B K KNIGHT TRUSTopenregistry-h-emily-elizabeth-knight-as-trustee-of-the-1451e5 | ORDINARY A | 5 | 10.00% |
| EMILY ELIZABETH KNIGHT AS TRUSTEE OF THE L K KNIGHT TRUSTopenregistry-h-emily-elizabeth-knight-as-trustee-of-the-f2815b | ORDINARY A | 5 | 10.00% |
| EMILY ELIZABETH KNIGHT AS TRUSTEE OF THE L K KNIGHT TRUSTopenregistry-h-emily-elizabeth-knight-as-trustee-of-the-f2815b | ORDINARY D | 5 | 100.00% |
| JOHN DANIEL KNIGHT AS TRUSTEE OF THE B K KNIGHT TRUSTopenregistry-h-john-daniel-knight-as-trustee-of-the-b-k-5f88b7 | ORDINARY A | 5 | 10.00% |
| JOHN DANIEL KNIGHT AS TRUSTEE OF THE B K KNIGHT TRUSTopenregistry-h-john-daniel-knight-as-trustee-of-the-b-k-5f88b7 | ORDINARY E | 5 | 100.00% |
| JOHN DANIEL KNIGHT AS TRUSTEE OF THE L K KNIGHT TRUSTopenregistry-h-john-daniel-knight-as-trustee-of-the-l-k-d86740 | ORDINARY D | 5 | 100.00% |
| JOHN DANIEL KNIGHT AS TRUSTEE OF THE L K KNIGHT TRUSTopenregistry-h-john-daniel-knight-as-trustee-of-the-l-k-d86740 | ORDINARY A | 5 | 10.00% |
| JEFF ALAN DUDLEYopenregistry-h-jeff-alan-dudley-2add16 | ORDINARY E | 0 | 0.00% |
| JEFF ALAN DUDLEYopenregistry-h-jeff-alan-dudley-2add16 | ORDINARY A | 0 | 0.00% |
| JEFF ALAN DUDLEYopenregistry-h-jeff-alan-dudley-2add16 | ORDINARY D | 0 | 0.00% |
TRAUST TOPCO LIMITED
openregistry-gb-13674912·confirmation statement 2023-10-11·7 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TRAUST S.A.R.Lopenregistry-h-traust-s-a-r-l-238dc3 | PREFERENCE | 89,728,182 | 63.54% |
| CLARE ROBERTSopenregistry-h-clare-roberts-f532ba | PREFERENCE | 23,149,877 | 16.39% |
| BGFopenregistry-gb-11179577 | PREFERENCE | 14,170,529 | 10.03% |
| BERNADETTE HOBANopenregistry-h-bernadette-hoban-99991d | PREFERENCE | 7,085,269 | 5.02% |
| JOHN HOBANopenregistry-h-john-hoban-1301f0 | PREFERENCE | 7,085,269 | 5.02% |
| TRAUST S.A R.L.openregistry-h-traust-s-a-r-l-238dc3 | A1 ORDINARY | 829,144 | 100.00% |
| CLARE ROBERTSopenregistry-h-clare-roberts-f532ba | A3 ORDINARY | 213,919 | 62.03% |
| BGFopenregistry-gb-11179577 | A2 ORDINARY | 130,945 | 100.00% |
| MANAGEMENTopenregistry-gb-09433170 | B ORDINARY | 95,250 | 100.00% |
| BERNADETTE HOBANopenregistry-h-bernadette-hoban-99991d | A3 ORDINARY | 65,473 | 18.99% |
| JOHN HOBANopenregistry-h-john-hoban-1301f0 | A3 ORDINARY | 65,473 | 18.99% |
HIGHGATE WORKS LIMITED
openregistry-gb-14241398·confirmation statement 2023-09-06·7 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL EDWARDSopenregistry-gb-06725522 | ORDINARY | 26 | 48.15% |
| MICHAEL EDWARDSopenregistry-h-michael-edwards-661a5d | ORDINARY | 26 | 48.15% |
| DANIEL EDWARDSopenregistry-gb-06725522 | ORDINARY C NON-VOTING | 20 | 100.00% |
| MICHAEL EDWARDSopenregistry-h-michael-edwards-661a5d | ORDINARY D NON-VOTING | 20 | 100.00% |
| SARAH EDWARDSopenregistry-h-sarah-edwards-c02ba9 | ORDINARY B NON-VOTING | 10 | 100.00% |
| JULIAN EDWARDSopenregistry-h-julian-edwards-7002d2 | A ORDINARY | 1 | 100.00% |
| KOBIE EDWARDSopenregistry-h-kobie-edwards-80746a | ORDINARY | 1 | 1.85% |
| LOGAN EDWARDSopenregistry-h-logan-edwards-130752 | ORDINARY | 1 | 1.85% |
| PAMELA EDWARDSopenregistry-h-pamela-edwards-ca35b8 | ORDINARY | 0 | 0.00% |
HAMS HOLDINGS LIMITED
openregistry-gb-14331996·confirmation statement 2025-09-02·7 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY JOHN ABRAHAMSopenregistry-h-bradley-john-abrahams-207a6e | A ORDINARY | 754,800 | 100.00% |
| SANDRA HILARY ABRAHAMSopenregistry-h-sandra-hilary-abrahams-b3b15a | B ORDINARY | 725,200 | 100.00% |
| ALEX ABRAHAMSopenregistry-h-alex-abrahams-137e40 | C ORDINARY | 100 | 100.00% |
| PHOEBE ABRAHAMSopenregistry-h-phoebe-abrahams-028544 | D ORDINARY | 100 | 100.00% |
| AGNIESKA WROBLEWSKAopenregistry-h-agnieska-wroblewska-2721d4 | E ORDINARY | 1 | 33.33% |
| FRANCES LAMONTopenregistry-h-frances-lamont-6a7933 | E ORDINARY | 1 | 33.33% |
| RYAN MACKIEopenregistry-h-ryan-mackie-7897f4 | E ORDINARY | 1 | 33.33% |
PROJECT ROME TOPCO LIMITED
openregistry-gb-14351432·confirmation statement 2025-09-11·7 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FOR SYNOVA INVESTMENT IV LPopenregistry-h-for-synova-investment-iv-lp-b1b8c9 | PREFERENCE | 11,712,915 | |
| SYNOVA INVESTMENT GP IV LLP ACTING AS GENERAL PARTNERopenregistry-h-synova-investment-gp-iv-llp-acting-as-ge-1aa003 | PREFERENCE | 11,712,915 | |
| CHRIS BLAXALLopenregistry-h-chris-blaxall-88b7f2 | PREFERENCE | 148,110 | |
| FOR SYNOVA INVESTMENT IV LPopenregistry-h-for-synova-investment-iv-lp-b1b8c9 | A ORDINARY | 32,500 | |
| SYNOVA INVESTMENT GP IV LLP ACTING AS GENERAL PARTNERopenregistry-h-synova-investment-gp-iv-llp-acting-as-ge-1aa003 | A ORDINARY | 32,500 | |
| DAVID FULLER-WATTSopenregistry-h-david-fuller-watts-ef4f8d | B1 ORDINARY | 8,750 | |
| FOR SYNOVA INVESTMENT IV LPopenregistry-h-for-synova-investment-iv-lp-b1b8c9 | C ORDINARY | 4,125 | |
| SYNOVA INVESTMENT GP IV LLP ACTING AS GENERAL PARTNERopenregistry-h-synova-investment-gp-iv-llp-acting-as-ge-1aa003 | C ORDINARY | 4,125 | |
| MALLCOMM TRUSTEE LIMITED ACTING AS TRUSTEE OF MALLCOMM EMPLOYEE BENEFIT TRUSTopenregistry-h-mallcomm-trustee-limited-acting-as-trust-d259f6 | C ORDINARY | 3,125 | |
| CHRIS BLAXALLopenregistry-h-chris-blaxall-88b7f2 | B2 ORDINARY | 1,500 | |
| SYNOVA CAPITAL GP IV LLPopenregistry-gb-OC427510 | A ORDINARY | 0 | |
| SYNOVA CAPITAL GP IV LLP ACTING AS GENERAL PARTNER FOR SYNOVA CAPITAL FUND IV LPopenregistry-h-synova-capital-gp-iv-llp-acting-as-gener-ed9f24 | C ORDINARY | 0 | |
| SYNOVA CAPITAL GP IV LLP ACTING AS GENERAL PARTNER FOR SYNOVA CAPITAL FUND IV LPopenregistry-h-synova-capital-gp-iv-llp-acting-as-gener-ed9f24 | PREFERENCE | 0 | |
FOUNDED GROUP LIMITED
openregistry-gb-14377088·confirmation statement 2023-09-25·7 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JEMISONopenregistry-h-benjamin-jemison-d4d0f3 | ORDINARY | 310 | |
| JAMES WILSONopenregistry-gb-04350161 | ORDINARY | 310 | |
| MATTHEW COWELLopenregistry-h-matthew-cowell-5d53d7 | ORDINARY | 310 | |
| EMSEE LIMITEDopenregistry-gb-14482715 | B ORDINARY | 20 | |
| JAMES THOMAS WILSON LIMITEDopenregistry-gb-14482288 | C ORDINARY | 20 | |
| JEMOCO LIMITEDopenregistry-gb-14482611 | A ORDINARY | 20 | |
| FOUNDED FOUNDATION LIMITEDopenregistry-gb-14449354 | D ORDINARY | 10 | |
GARFORTH SCAFFOLDING HOLDINGS LIMITED
openregistry-gb-14398272·confirmation statement 2025-07-31·7 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN JAMES GARFORTHopenregistry-h-darren-james-garforth-722762 | PREFERENCE | 467,700 | 26.71% |
| JUSTIN GARFORTHopenregistry-h-justin-garforth-8bb347 | PREFERENCE | 467,700 | 26.71% |
| CLAIRE LUCY GARFORTHopenregistry-h-claire-lucy-garforth-874e37 | PREFERENCE | 407,700 | 23.29% |
| NICOLA JUNE GARFORTHopenregistry-h-nicola-june-garforth-96db69 | PREFERENCE | 407,700 | 23.29% |
| DARREN JAMES GARFORTHopenregistry-h-darren-james-garforth-722762 | ORDINARY | 51 | 25.89% |
| JUSTIN GARFORTHopenregistry-h-justin-garforth-8bb347 | ORDINARY | 51 | 25.89% |
| NICOLA JUNE GARFORTHopenregistry-h-nicola-june-garforth-96db69 | ORDINARY | 48 | 24.37% |
| CLAIRE LUCY GARFORTHopenregistry-h-claire-lucy-garforth-874e37 | ORDINARY | 47 | 23.86% |
| DARREN BOWELLopenregistry-h-darren-bowell-471698 | B ORDINARY | 1 | 100.00% |
| IAN CHILDSopenregistry-h-ian-childs-6be4e1 | C ORDINARY | 1 | 100.00% |
| PAUL SMITHopenregistry-gb-01170719 | A ORDINARY | 1 | 100.00% |
TARKA HOLDINGS LTD
openregistry-gb-14412784·confirmation statement 2025-02-19·7 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE HARRISopenregistry-gb-10634591 | ORDINARY A | 40 | 40.00% |
| JOANNE HARRISopenregistry-gb-10634591 | ORDINARY B | 40 | 100.00% |
| MATTHEW HARRISopenregistry-gb-12641732 | ORDINARY A | 40 | 40.00% |
| MATTHEW HARRISopenregistry-gb-12641732 | ORDINARY C | 40 | 100.00% |
| JOANNE HARRIS AS TRUSTEE OF THE A W HARRIS TRUSTopenregistry-h-joanne-harris-as-trustee-of-the-a-w-harr-2599b1 | ORDINARY D | 10 | 100.00% |
| JOANNE HARRIS AS TRUSTEE OF THE A W HARRIS TRUSTopenregistry-h-joanne-harris-as-trustee-of-the-a-w-harr-2599b1 | ORDINARY A | 10 | 10.00% |
| JOANNE HARRIS AS TRUSTEE OF THE J J HARRIS TRUSTopenregistry-h-joanne-harris-as-trustee-of-the-j-j-harr-c5b33c | ORDINARY A | 10 | 10.00% |
| JOANNE HARRIS AS TRUSTEE OF THE J J HARRIS TRUSTopenregistry-h-joanne-harris-as-trustee-of-the-j-j-harr-c5b33c | ORDINARY E | 10 | 100.00% |
| MATTHEW HARRIS AS TRUSTEE OF THE A W HARRIS TRUSTopenregistry-h-matthew-harris-as-trustee-of-the-a-w-har-251e05 | ORDINARY D | 10 | 100.00% |
| MATTHEW HARRIS AS TRUSTEE OF THE A W HARRIS TRUSTopenregistry-h-matthew-harris-as-trustee-of-the-a-w-har-251e05 | ORDINARY A | 10 | 10.00% |
| MATTHEW HARRIS AS TRUSTEE OF THE J J HARRIS TRUSTopenregistry-h-matthew-harris-as-trustee-of-the-j-j-har-3981b2 | ORDINARY A | 10 | 10.00% |
| MATTHEW HARRIS AS TRUSTEE OF THE J J HARRIS TRUSTopenregistry-h-matthew-harris-as-trustee-of-the-j-j-har-3981b2 | ORDINARY E | 10 | 100.00% |
| BRENDA PEARCEopenregistry-h-brenda-pearce-ca5e72 | ORDINARY A | 0 | 0.00% |
| BRENDA PEARCEopenregistry-h-brenda-pearce-ca5e72 | ORDINARY D | 0 | 0.00% |
| BRENDA PEARCEopenregistry-h-brenda-pearce-ca5e72 | ORDINARY E | 0 | 0.00% |
AC INVESTCO LTD
openregistry-gb-14413019·confirmation statement 2024-05-13·7 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA PLETZopenregistry-h-amanda-pletz-4af107 | ORDINARY A | 40 | 40.00% |
| AMANDA PLETZopenregistry-h-amanda-pletz-4af107 | ORDINARY C | 40 | 100.00% |
| ANDRE CILLIERSopenregistry-h-andre-cilliers-9f3115 | ORDINARY A | 40 | 40.00% |
| ANDRE CILLIERSopenregistry-h-andre-cilliers-9f3115 | ORDINARY B | 40 | 100.00% |
| AMANDA PLETZ AS TRUSTEE OF THE M A CILLIERS TRUSTopenregistry-h-amanda-pletz-as-trustee-of-the-m-a-cilli-44cfb2 | ORDINARY D | 10 | 100.00% |
| AMANDA PLETZ AS TRUSTEE OF THE M A CILLIERS TRUSTopenregistry-h-amanda-pletz-as-trustee-of-the-m-a-cilli-44cfb2 | ORDINARY A | 10 | 10.00% |
| AMANDA PLETZ AS TRUSTEE OF THE M L CILLIERS TRUSTopenregistry-h-amanda-pletz-as-trustee-of-the-m-l-cilli-952d04 | ORDINARY A | 10 | 10.00% |
| AMANDA PLETZ AS TRUSTEE OF THE M L CILLIERS TRUSTopenregistry-h-amanda-pletz-as-trustee-of-the-m-l-cilli-952d04 | ORDINARY E | 10 | 100.00% |
| ANDRE CILLIERS AS TRUSTEE OF THE M A CILLIERS TRUSTopenregistry-h-andre-cilliers-as-trustee-of-the-m-a-cil-11447d | ORDINARY A | 10 | 10.00% |
| ANDRE CILLIERS AS TRUSTEE OF THE M A CILLIERS TRUSTopenregistry-h-andre-cilliers-as-trustee-of-the-m-a-cil-11447d | ORDINARY D | 10 | 100.00% |
| ANDRE CILLIERS AS TRUSTEE OF THE M L CILLIERS TRUSTopenregistry-h-andre-cilliers-as-trustee-of-the-m-l-cil-8382cb | ORDINARY E | 10 | 100.00% |
| ANDRE CILLIERS AS TRUSTEE OF THE M L CILLIERS TRUSTopenregistry-h-andre-cilliers-as-trustee-of-the-m-l-cil-8382cb | ORDINARY A | 10 | 10.00% |
| HANNELI LLOYDopenregistry-h-hanneli-lloyd-97afbe | ORDINARY E | 0 | 0.00% |
| HANNELI LLOYDopenregistry-h-hanneli-lloyd-97afbe | ORDINARY D | 0 | 0.00% |
| HANNELI LLOYDopenregistry-h-hanneli-lloyd-97afbe | ORDINARY A | 0 | 0.00% |
IRIS B CAPITAL INVESTMENTS LIMITED
openregistry-gb-14704624·confirmation statement 2026-03-02·7 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM CURTISopenregistry-h-graham-curtis-a0256d | D ORDINARY | 24 | |
| GRAHAM CURTISopenregistry-h-graham-curtis-a0256d | C ORDINARY | 24 | |
| GRAHAM CURTISopenregistry-h-graham-curtis-a0256d | E ORDINARY | 24 | |
| GRAHAM CURTISopenregistry-h-graham-curtis-a0256d | B ORDINARY | 24 | |
| KENNETH CURTISopenregistry-h-kenneth-curtis-fec883 | C ORDINARY | 24 | |
| KENNETH CURTISopenregistry-h-kenneth-curtis-fec883 | D ORDINARY | 24 | |
| KENNETH CURTISopenregistry-h-kenneth-curtis-fec883 | B ORDINARY | 24 | |
| KENNETH CURTISopenregistry-h-kenneth-curtis-fec883 | E ORDINARY | 24 | |
| MCEWAN WALLACE TRUSTEES LIMITED AS TRUSTEES OF THE KENNETH CURTIS DISCRETIONARY SETTLEMENT NO.1openregistry-h-mcewan-wallace-trustees-limited-as-trust-423333 | B ORDINARY | 24 | |
| MCEWAN WALLACE TRUSTEES LIMITED AS TRUSTEES OF THE KENNETH CURTIS DISCRETIONARY SETTLEMENT NO.2openregistry-h-mcewan-wallace-trustees-limited-as-trust-37d24a | C ORDINARY | 24 | |
| MCEWAN WALLACE TRUSTEES LIMITED AS TRUSTEES OF THE KENNETH CURTIS DISCRETIONARY SETTLEMENT NO.3openregistry-h-mcewan-wallace-trustees-limited-as-trust-aae4a5 | D ORDINARY | 24 | |
| MCEWAN WALLACE TRUSTEES LIMITED AS TRUSTEES OF THE KENNETH CURTIS DISCRETIONARY SETTLEMENT NO.4openregistry-h-mcewan-wallace-trustees-limited-as-trust-78e4fe | E ORDINARY | 24 | |
| NEIL CURTISopenregistry-h-neil-curtis-4f6580 | B ORDINARY | 24 | |
| NEIL CURTISopenregistry-h-neil-curtis-4f6580 | C ORDINARY | 24 | |
| NEIL CURTISopenregistry-h-neil-curtis-4f6580 | D ORDINARY | 24 | |
| NEIL CURTISopenregistry-h-neil-curtis-4f6580 | E ORDINARY | 24 | |
| KENNETH CURTISopenregistry-h-kenneth-curtis-fec883 | A ORDINARY | 4 | |
MOMENTUM PORTFOLIO LIMITED
openregistry-gb-15101875·confirmation statement 2024-08-28·7 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MACBETHopenregistry-h-ian-macbeth-0c7b3d | ORDINARY A | 3,260 | |
| MICHAEL ROBSONopenregistry-h-michael-robson-e11d9d | ORDINARY A | 3,260 | |
| FENNBURY HOLDINGS LIMITEDopenregistry-gb-14878896 | ORDINARY C | 1,020 | |
| JAMIE SHEPHERDopenregistry-h-jamie-shepherd-3e69a7 | ORDINARY D | 875 | |
| IAN MACBETHopenregistry-h-ian-macbeth-0c7b3d | ORDINARY C | 750 | |
| MICHAEL ROBSONopenregistry-h-michael-robson-e11d9d | ORDINARY C | 750 | |
| JENNIFER SHEPHERDopenregistry-h-jennifer-shepherd-de27fc | ORDINARY E | 585 | |
| RAYELLE MACBETHopenregistry-h-rayelle-macbeth-065727 | ORDINARY B | 585 | |
| VICTORIA ROBSONopenregistry-h-victoria-robson-965dfd | ORDINARY B | 585 | |
STATERA INVESTMENTS LIMITED
openregistry-gb-15236315·confirmation statement 2025-10-24·7 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KINTORE HOLDCO S.À R.L.openregistry-h-kintore-holdco-s-r-l-b90b65 | A1 PREFERENCE | 549,890,901 | 100.00% |
| STATERA FOUNDER INVESTMENT COMPANY LIMITEDopenregistry-gb-16144986 | A2 PREFERENCE | 63,013,500 | 93.20% |
| KINTORE HOLDCO S.À R.L.openregistry-h-kintore-holdco-s-r-l-b90b65 | A1 ORDINARY | 23,846,472 | 100.00% |
| INTERTRUST EMPLOYEE BENEFIT TRUSTEE LIMITEDopenregistry-gb-00078262 | A2 PREFERENCE | 4,594,283 | 6.80% |
| STATERA FOUNDER INVESTMENT COMPANY LIMITEDopenregistry-gb-16144986 | B ORDINARY | 3,410,000 | 62.00% |
| STATERA FOUNDER INVESTMENT COMPANY LIMITEDopenregistry-gb-16144986 | A2 ORDINARY | 3,316,500 | 93.20% |
| INTERTRUST EMPLOYEE BENEFIT TRUSTEE LIMITEDopenregistry-gb-00078262 | B ORDINARY | 2,090,000 | 38.00% |
| INTERTRUST EMPLOYEE BENEFIT TRUSTEE LIMITEDopenregistry-gb-00078262 | A2 ORDINARY | 241,815 | 6.80% |
| ANDREW RICHARD GORDON TROUPopenregistry-h-andrew-richard-gordon-troup-5a61ea | B ORDINARY | 0 | 0.00% |
| ANDREW RICHARD GORDON TROUPopenregistry-h-andrew-richard-gordon-troup-5a61ea | A2 PREFERENCE | 0 | 0.00% |
| ANDREW RICHARD GORDON TROUPopenregistry-h-andrew-richard-gordon-troup-5a61ea | A2 ORDINARY | 0 | 0.00% |
| HOLTON INVESTMENTS LIMITEDopenregistry-gb-13007065 | A2 PREFERENCE | 0 | 0.00% |
| HOLTON INVESTMENTS LIMITEDopenregistry-gb-13007065 | A2 ORDINARY | 0 | 0.00% |
| HOLTON INVESTMENTS LIMITEDopenregistry-gb-13007065 | B ORDINARY | 0 | 0.00% |
| OLIVER TROUPopenregistry-h-oliver-troup-d0c114 | B ORDINARY | 0 | 0.00% |
| OLIVER TROUPopenregistry-h-oliver-troup-d0c114 | A2 ORDINARY | 0 | 0.00% |
| OLIVER TROUPopenregistry-h-oliver-troup-d0c114 | A2 PREFERENCE | 0 | 0.00% |
| THOMAS ANDREW VERNONopenregistry-h-thomas-andrew-vernon-e468ce | B ORDINARY | 0 | 0.00% |
| THOMAS ANDREW VERNONopenregistry-h-thomas-andrew-vernon-e468ce | A2 ORDINARY | 0 | 0.00% |
| THOMAS ANDREW VERNONopenregistry-h-thomas-andrew-vernon-e468ce | A2 PREFERENCE | 0 | 0.00% |
EXPORT TOPCO LIMITED
openregistry-gb-15302116·confirmation statement 2025-11-17·7 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PHENNA GROUP HOLDINGS LIMITEDopenregistry-gb-11924669 | ORDINARY | 10,000 | 100.00% |
| PHENNA GROUP HOLDINGS LIMITEDopenregistry-gb-11924669 | A PREFERENCE | 9,538 | 100.00% |
| CHARLES EDWARD HARTWELLopenregistry-h-charles-edward-hartwell-ba01a1 | D PREFERENCE | 553 | 66.63% |
| CHARLES EDWARD HARTWELLopenregistry-h-charles-edward-hartwell-ba01a1 | B PREFERENCE | 302 | 79.06% |
| JOHN DUNCAN GARFIELDopenregistry-h-john-duncan-garfield-f14704 | D PREFERENCE | 277 | 33.37% |
| BEN BRIDGERopenregistry-h-ben-bridger-f5dc7e | B PREFERENCE | 40 | 10.47% |
| ELIZABETH HAYopenregistry-h-elizabeth-hay-fe843a | C PREFERENCE | 40 | 50.00% |
| JOHN DUNCAN GARFIELDopenregistry-h-john-duncan-garfield-f14704 | B PREFERENCE | 40 | 10.47% |
| JONATHAN GAVIN STANFORDopenregistry-h-jonathan-gavin-stanford-871ce9 | C PREFERENCE | 40 | 50.00% |
| SOPHIE LOUISE WILLISopenregistry-h-sophie-louise-willis-69f04d | C PREFERENCE | 0 | 0.00% |
RED BEAR HOLDING COMPANY LTD
openregistry-gb-15351698·confirmation statement 2024-12-13·7 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DENZIL ROGERSopenregistry-h-andrew-denzil-rogers-3c70c0 | ORDINARY | 56 | |
| ROWENA ROGERSopenregistry-h-rowena-rogers-a912fb | ORDINARY | 21 | |
| JAMES SARREopenregistry-h-james-sarre-6b677e | B ORDINARY | 17 | |
| ANDREW DENZIL ROGERSopenregistry-h-andrew-denzil-rogers-3c70c0 | A ORDINARY | 16 | |
| JOANNE LOUISE DENNISopenregistry-h-joanne-louise-dennis-3f9366 | M ORDINARY | 16 | |
| JAMES SARREopenregistry-h-james-sarre-6b677e | ORDINARY | 9 | |
| JOANNE LOUISE DENNISopenregistry-h-joanne-louise-dennis-3f9366 | ORDINARY | 7 | |
| JAMES MARSHALLopenregistry-gb-12416225 | C ORDINARY | 4 | |
| RICHARD BOTTINGopenregistry-h-richard-botting-afd721 | B ORDINARY | 4 | |
| SANCHIA MARSHALLopenregistry-h-sanchia-marshall-20b930 | C ORDINARY | 4 | |
| JOANNE LOUISE DENNISopenregistry-h-joanne-louise-dennis-3f9366 | B ORDINARY | 3 | |
| RICHARD BOTTINGopenregistry-h-richard-botting-afd721 | ORDINARY | 3 | |
MPAC HOLD LIMITED
openregistry-gb-15754949·confirmation statement 2026-05-31·7 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LESLIE DAVISopenregistry-h-andrew-leslie-davis-3ce75d | B ORDINARY | 330 | 60.00% |
| PETER WHITEHEADopenregistry-h-peter-whitehead-0803c5 | A ORDINARY | 330 | 60.00% |
| CHARLES WILLIAM MORGANopenregistry-h-charles-william-morgan-8b5516 | C ORDINARY | 300 | 100.00% |
| GEMMA LOUISE KEMPTONopenregistry-h-gemma-louise-kempton-09a34d | D ORDINARY | 300 | 100.00% |
| JACK THOMAS BEARYopenregistry-h-jack-thomas-beary-e53616 | E ORDINARY | 300 | 100.00% |
| JOANNE DAVISopenregistry-h-joanne-davis-0dd08b | B ORDINARY | 220 | 40.00% |
| LINDA WHITEHEADopenregistry-h-linda-whitehead-fc938e | A ORDINARY | 220 | 40.00% |
THE MOLE CLINIC GROUP LIMITED
openregistry-gb-15844290·confirmation statement 2025-07-16·7 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PALATINE IMPACT FUND II LPopenregistry-gb-LP022050 | A ORDINARY | 68,182 | |
| IAIN MACKopenregistry-gb-16704718 | C ORDINARY | 15,000 | |
| IAIN MACKopenregistry-gb-16704718 | B ORDINARY | 5,000 | |
| CHRISTOPHER LANGLEYopenregistry-gb-12172223 | D ORDINARY | 2,000 | |
| PALATINE IMPACT FOUNDER PARTNER II LPopenregistry-gb-SL035216 | A ORDINARY | 1,818 | |
| EMMA JONESopenregistry-h-emma-jones-4faa25 | D ORDINARY | 1,500 | |
| VICTORIA JUPPopenregistry-h-victoria-jupp-4e71a3 | D ORDINARY | 1,500 | |
| ANNE GRODENTopenregistry-h-anne-grodent-bf3644 | D ORDINARY | 500 | |
| IAIN MACKopenregistry-gb-16704718 | E ORDINARY | 1 | |
BISON MACHINERY HOLDINGS LTD
openregistry-gb-15949590·confirmation statement 2025-06-18·7 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL BUSHNELLopenregistry-h-rachel-bushnell-5a1e5f | "B" ORDINARY | 3,000 | |
| RODERICK BUSHNELLopenregistry-h-roderick-bushnell-e62258 | "A" ORDINARY | 3,000 | |
| ANGUS BUSHNELLopenregistry-h-angus-bushnell-3d69bd | "G" ORDINARY | 1,000 | |
| GARTH BUSHNELLopenregistry-h-garth-bushnell-0d9f3a | "C" ORDINARY | 500 | |
| GUY BUSHNELLopenregistry-h-guy-bushnell-211202 | "D" ORDINARY | 500 | |
| KARINE BUSHNELLopenregistry-h-karine-bushnell-df3605 | "C" ORDINARY | 500 | |
| VANESSA BUSHNELLopenregistry-h-vanessa-bushnell-2e96aa | "D" ORDINARY | 500 | |
SURESITE GROUP HOLDINGS LIMITED
openregistry-gb-16041937·confirmation statement 2025-10-24·7 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SURESITE EBT LIMITEDopenregistry-gb-16021254 | D ORDINARY | 187,000 | |
| MATTHEW JAMES OLDHAMopenregistry-h-matthew-james-oldham-3bb1e5 | C ORDINARY | 184,000 | |
| JAMES GEOFFRY OLDHAMopenregistry-h-james-geoffry-oldham-03a785 | A ORDINARY | 115,000 | |
| MATTHEW JAMES OLDHAMopenregistry-h-matthew-james-oldham-3bb1e5 | E ORDINARY | 89,000 | |
| CHRISTINE ELIZABETH OLDHAMopenregistry-h-christine-elizabeth-oldham-be080c | B ORDINARY | 66,000 | |
| STEVEN ANDREW HOBANopenregistry-h-steven-andrew-hoban-87dd7a | E ORDINARY | 10,600 | |
| NICHOLAS HORNEopenregistry-h-nicholas-horne-056e7f | E ORDINARY | 5,400 | |
| ROBERT DAVIESopenregistry-h-robert-davies-113f7f | E ORDINARY | 5,400 | |
CUBIC TOPCO LIMITED
openregistry-gb-16132550·confirmation statement 2025-12-11·7 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STICHTING MEDIMATCH HUISARTSEN NETHERLANDSopenregistry-h-stichting-medimatch-huisartsen-netherlan-14faf3 | B PREFERENCE | 6,063,621 | |
| QUEEN'S PARK EQUITY GP CO LIMITED (AS GENERAL PARTNER FOR QUEEN'S PARK EQUITY PARTNERS I, LP)openregistry-h-queen-s-park-equity-gp-co-limited-as-gen-9a6326 | A PREFERENCE | 2,970,225 | |
| JULIAN PERRYopenregistry-h-julian-perry-42de79 | B PREFERENCE | 182,791 | |
| DAVID MOOREopenregistry-gb-16696075 | B PREFERENCE | 122,770 | |
| QUEEN'S PARK EQUITY GP CO LIMITED (AS GENERAL PARTNER FOR QUEEN'S PARK EQUITY PARTNERS I, LP)openregistry-h-queen-s-park-equity-gp-co-limited-as-gen-9a6326 | A ORDINARY | 66,436 | |
| STICHTING MEDIMATCH HUISARTSEN NETHERLANDSopenregistry-h-stichting-medimatch-huisartsen-netherlan-14faf3 | B ORDINARY | 18,625 | |
| DAVID MOOREopenregistry-gb-16696075 | C ORDINARY | 1,750 | |
| JULIAN PERRYopenregistry-h-julian-perry-42de79 | B ORDINARY | 1,459 | |
| JULIAN PERRYopenregistry-h-julian-perry-42de79 | C ORDINARY | 1,050 | |
| DAVID MOOREopenregistry-gb-16696075 | B ORDINARY | 980 | |
| TARA AHMEDZADopenregistry-h-tara-ahmedzad-89c57e | C ORDINARY | 750 | |
| SHUBBAR ALSHAYEBopenregistry-h-shubbar-alshayeb-260fbb | C ORDINARY | 500 | |
| WITALIJ KALISZEWICZopenregistry-h-witalij-kaliszewicz-96280a | C ORDINARY | 330 | |