UK companies/SIC 64209/Shareholders/Page 139
Shareholders of UK companies in SIC 64209Page 139 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 268 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 2021-05-16 and 2026-05-26. 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
34
WHISTLER FIC LIMITED
openregistry-gb-16180680·confirmation statement 2026-01-12·7 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNALISE STEDWORTHopenregistry-h-annalise-stedworth-2bee06 | D ORDINARY | 2,000,000 | 100.00% |
| GEORGINA STEDMANopenregistry-h-georgina-stedman-27520c | A ORDINARY | 2,000,000 | 100.00% |
| JULIET ASQUITHopenregistry-h-juliet-asquith-907f23 | C ORDINARY | 2,000,000 | 100.00% |
| KATHERINE STEDMANopenregistry-h-katherine-stedman-182327 | B ORDINARY | 2,000,000 | 100.00% |
| CAROLINE JANE STEDMAN AS TRUSTEE OF BLACKCOMB DISCRETIONARY TRUSTopenregistry-h-caroline-jane-stedman-as-trustee-of-blac-c07e34 | FOUNDER | 650,000 | 100.00% |
| CHRISTOPHER EDWIN STEDMAN AS TRUSTEE OF BLACKCOMB DISCRETIONARY TRUSTopenregistry-h-christopher-edwin-stedman-as-trustee-of--55bccc | FOUNDER | 650,000 | 100.00% |
| CHRISTOPHER STEDMANopenregistry-h-christopher-stedman-b9a4ce | FOUNDER | 0 | 0.00% |
FRATELLI HOLDINGS LIMITED
openregistry-gb-16184615·confirmation statement 2025-08-30·7 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONINO DI GIORGIopenregistry-h-antonino-di-giorgi-461ffa | ORDINARY | 200 | |
| CARMELO DI GIORGIopenregistry-h-carmelo-di-giorgi-4a17a1 | ORDINARY | 200 | |
| MARIO DI GIORGIopenregistry-h-mario-di-giorgi-341189 | ORDINARY | 200 | |
| CDG INVESTMENTS LIMITEDopenregistry-gb-16175674 | B ORDINARY | 125 | |
| FRATELLI PROPERTY DEVELOPMENTS LIMITEDopenregistry-gb-12726946 | E ORDINARY | 125 | |
| MDG INVEST CO LIMITEDopenregistry-gb-16179778 | D ORDINARY | 125 | |
| SANISSIA INVESTMENT CO LIMITEDopenregistry-gb-16176131 | C ORDINARY | 125 | |
KEYTO GROUP HOLDINGS LIMITED
openregistry-gb-16239530·confirmation statement 2026-02-09·7 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DEACON GROUP INVESTMENTS LIMITEDopenregistry-gb-10997522 | ORDINARY D | 17,200 | 100.00% |
| GERALDINE AVENELLopenregistry-h-geraldine-avenell-4f5da4 | ORDINARY C | 10,932 | 100.00% |
| LOUIS PETER AVENELLopenregistry-h-louis-peter-avenell-919937 | ORDINARY C | 10,932 | 100.00% |
| JMS ASSET MANAGEMENT LIMITEDopenregistry-gb-15015875 | ORDINARY A | 6,268 | 100.00% |
| STEPHENS GROUP INVESTMENTS LIMITEDopenregistry-gb-15905955 | ORDINARY E | 4,000 | 100.00% |
| GEMMA CLIFFORDopenregistry-h-gemma-clifford-82fe93 | ORDINARY R | 800 | 50.00% |
| GERALDINE AVENELLopenregistry-h-geraldine-avenell-4f5da4 | ORDINARY R | 800 | 50.00% |
| HARRY STEPHENSopenregistry-h-harry-stephens-7f3362 | ORDINARY R | 0 | 0.00% |
TETRAPRISM TOPCO LIMITED
openregistry-gb-16278032·confirmation statement 2026-02-25·7 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CBPE NOMINEES LIMITEDopenregistry-gb-01965792 | A PREFERENCE | 4,992,459,142 | |
| DAVID KYLEopenregistry-h-david-kyle-bc20ba | B PREFERENCE | 72,551,535 | |
| MARK RHODESopenregistry-h-mark-rhodes-16a200 | B PREFERENCE | 72,510,002 | |
| PAUL SADLIERopenregistry-h-paul-sadlier-bd2ac5 | B PREFERENCE | 72,510,002 | |
| ROBERT TAYLORopenregistry-gb-07492613 | B PREFERENCE | 72,510,002 | |
| SHAUN LUNDYopenregistry-h-shaun-lundy-d33f6c | B PREFERENCE | 72,510,002 | |
| CBPE NOMINEES LIMITEDopenregistry-gb-01965792 | A ORDINARY | 731,849 | |
| ZEDRA TRUST COMPANY (GUERNSEY) LIMITEDopenregistry-gb-OE009202 | C ORDINARY | 164,500 | |
| DAVID KYLEopenregistry-h-david-kyle-bc20ba | B ORDINARY | 10,635 | |
| MARK RHODESopenregistry-h-mark-rhodes-16a200 | B ORDINARY | 10,629 | |
| PAUL SADLIERopenregistry-h-paul-sadlier-bd2ac5 | B ORDINARY | 10,629 | |
| ROBERT TAYLORopenregistry-gb-07492613 | B ORDINARY | 10,629 | |
| SHAUN LUNDYopenregistry-h-shaun-lundy-d33f6c | B ORDINARY | 10,629 | |
SHOO 684 HOLDCO LIMITED
openregistry-gb-16476245·confirmation statement 2026-05-26·7 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NKB CO-INVEST IX ZWEITE BETEILIGUNGS GMBH & CO. KGopenregistry-h-nkb-co-invest-ix-zweite-beteiligungs-gmb-78f319 | B PREFERENCE | 4,684,729 | |
| NKB CO-INVEST IX ZWEITE BETEILIGUNGS GMBH & CO. KGopenregistry-h-nkb-co-invest-ix-zweite-beteiligungs-gmb-78f319 | A PREFERENCE | 4,684,729 | |
| WITTINGTON INVESTMENT (PRIVATE EQUITY) LIMITEDopenregistry-h-wittington-investment-private-equity-lim-c89d80 | B PREFERENCE | 2,390,168 | |
| WITTINGTON INVESTMENT (PRIVATE EQUITY) LIMITEDopenregistry-h-wittington-investment-private-equity-lim-c89d80 | A PREFERENCE | 2,390,168 | |
| NKB CO-INVEST IX ZWEITE BETEILIGUNGS GMBH & CO. KGopenregistry-h-nkb-co-invest-ix-zweite-beteiligungs-gmb-78f319 | B ORDINARY | 215,271 | |
| NKB CO-INVEST IX ZWEITE BETEILIGUNGS GMBH & CO. KGopenregistry-h-nkb-co-invest-ix-zweite-beteiligungs-gmb-78f319 | A ORDINARY | 215,271 | |
| ROBERT LEEMINGopenregistry-h-robert-leeming-efff74 | A PREFERENCE | 143,410 | |
| ROBERT LEEMINGopenregistry-h-robert-leeming-efff74 | B PREFERENCE | 143,410 | |
| WITTINGTON INVESTMENT (PRIVATE EQUITY) LIMITEDopenregistry-h-wittington-investment-private-equity-lim-c89d80 | B ORDINARY | 109,832 | |
| WITTINGTON INVESTMENT (PRIVATE EQUITY) LIMITEDopenregistry-h-wittington-investment-private-equity-lim-c89d80 | A ORDINARY | 109,832 | |
| DAVID WHITTAKERopenregistry-h-david-whittaker-71f3fc | A PREFERENCE | 95,607 | |
| DAVID WHITTAKERopenregistry-h-david-whittaker-71f3fc | B PREFERENCE | 95,607 | |
| KEITH WILLISopenregistry-h-keith-willis-d7835f | B PREFERENCE | 47,804 | |
| KEITH WILLISopenregistry-h-keith-willis-d7835f | A PREFERENCE | 47,804 | |
| SHAUN LAWSONopenregistry-h-shaun-lawson-e83f2a | A PREFERENCE | 47,803 | |
| SHAUN LAWSONopenregistry-h-shaun-lawson-e83f2a | B PREFERENCE | 47,803 | |
| ROBERT LEEMINGopenregistry-h-robert-leeming-efff74 | A ORDINARY | 6,590 | |
| ROBERT LEEMINGopenregistry-h-robert-leeming-efff74 | B ORDINARY | 6,590 | |
| DAVID WHITTAKERopenregistry-h-david-whittaker-71f3fc | B ORDINARY | 4,393 | |
| DAVID WHITTAKERopenregistry-h-david-whittaker-71f3fc | A ORDINARY | 4,393 | |
| SHAUN LAWSONopenregistry-h-shaun-lawson-e83f2a | B ORDINARY | 2,197 | |
| SHAUN LAWSONopenregistry-h-shaun-lawson-e83f2a | A ORDINARY | 2,197 | |
| KEITH WILLISopenregistry-h-keith-willis-d7835f | B ORDINARY | 2,196 | |
| KEITH WILLISopenregistry-h-keith-willis-d7835f | A ORDINARY | 2,196 | |
| DAVID WHITTAKERopenregistry-h-david-whittaker-71f3fc | C ORDINARY | 67 | |
| ROBERT LEEMINGopenregistry-h-robert-leeming-efff74 | C ORDINARY | 67 | |
| NICHOLAS MARSHopenregistry-h-nicholas-marsh-500385 | C ORDINARY | 66 | |
EMPOWERING U HOLDINGS LIMITED
openregistry-gb-17113300·confirmation statement 2026-05-18·7 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GULSHAN KUMAR JAKHUopenregistry-h-gulshan-kumar-jakhu-d369fe | A ORDINARY | 30 | 100.00% |
| ROSHAN BHARAT JAKHUopenregistry-h-roshan-bharat-jakhu-34d49d | B ORDINARY | 20 | 50.00% |
| JEEVON DEVI JAKHUopenregistry-h-jeevon-devi-jakhu-1a4fe4 | B ORDINARY | 10 | 25.00% |
| KRISHNA DEVI JAKHUopenregistry-h-krishna-devi-jakhu-b9cad7 | C ORDINARY | 10 | 100.00% |
| SAREENA DEVI JAKHUopenregistry-h-sareena-devi-jakhu-8f5679 | B ORDINARY | 10 | 25.00% |
| SAROJ JAKHUopenregistry-h-saroj-jakhu-653b10 | D ORDINARY | 10 | 100.00% |
| SAROJ JAKHU & KRISHNA DEVI JAKHU AS TRUSTEES OF THE S&K JAKHU DISCRETIONARY TRUST 2026openregistry-h-saroj-jakhu-krishna-devi-jakhu-as-truste-2c9fe8 | T ORDINARY | 10 | 100.00% |
EDCO 2021 LTD
openregistry-gb-NI677480·confirmation statement 2026-04-12·7 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STURGESSopenregistry-h-david-sturgess-b416d7 | C ORDINARY | 18 | |
| JULIE TIERNEYopenregistry-h-julie-tierney-b476e2 | F ORDINARY | 18 | |
| MICHAEL MAYopenregistry-h-michael-may-3f9523 | E ORDINARY | 18 | |
| PHILIP GORDONopenregistry-h-philip-gordon-267ade | G ORDINARY | 18 | |
| SARAH BURROWSopenregistry-h-sarah-burrows-d90389 | D ORDINARY | 18 | |
| EDWARD JAMES QUIGGopenregistry-h-edward-james-quigg-b875bb | C ORDINARY | 0 | |
| JAMES NORMAN GOLDENopenregistry-h-james-norman-golden-4534eb | C ORDINARY | 0 | |
B&G CONTRACTS HOLDINGS LIMITED
openregistry-gb-SC584087·confirmation statement 2022-12-17·7 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS JAMES GILMOURopenregistry-h-ross-james-gilmour-c2c2bb | A ORDINARY | 450 | |
| JIM KERR GILMOURopenregistry-h-jim-kerr-gilmour-99a04e | B ORDINARY | 350 | |
| AMY HELEN JAMIESONopenregistry-h-amy-helen-jamieson-b47e66 | D ORDINARY | 50 | |
| CLAIRE SUSAN GILMOREopenregistry-h-claire-susan-gilmore-ea62b5 | E ORDINARY | 50 | |
| JAMES GILMOURopenregistry-gb-SC788564 | C ORDINARY | 50 | |
| ROBERTA GILMOURopenregistry-h-roberta-gilmour-599c8d | C ORDINARY | 50 | |
| JIM KERR GILMOREopenregistry-h-jim-kerr-gilmore-99499a | B ORDINARY | 0 | |
CASTLE DECOR (HOLDINGS) LIMITED
openregistry-gb-SC683264·confirmation statement 2022-12-08·7 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| REJ HOLDINGS LTDopenregistry-gb-SC724302 | ORDINARY A | 100 | |
| DUFFY INVESTMENTS LTDopenregistry-gb-SC657998 | E ORDINARY | 1 | |
| EUAN DUFFYopenregistry-h-euan-duffy-75e601 | D ORDINARY | 1 | |
| RACHEL DUFFYopenregistry-gb-17403253 | C ORDINARY | 1 | |
| STUART BASSopenregistry-h-stuart-bass-228f0f | B ORDINARY | 1 | |
| CATHERINE ANNE DUFFYopenregistry-h-catherine-anne-duffy-3740a9 | ORDINARY A | 0 | |
| JAMES DUFFYopenregistry-h-james-duffy-5f07ed | ORDINARY A | 0 | |
| STUART BASSopenregistry-h-stuart-bass-228f0f | ORDINARY A | 0 | |
THE INNOVATIVE GROUP LIMITED
openregistry-gb-04484831·confirmation statement 2025-07-12·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DOREEN SAYERSopenregistry-h-doreen-sayers-aec9c1 | ORDINARY SHARES | 35 | 50.00% |
| DOREEN SAYERS & RICHARD LAY AS EXECUTORS OF COLIN SAYERSopenregistry-h-doreen-sayers-richard-lay-as-executors-o-e5ac1f | ORDINARY SHARES | 35 | 50.00% |
| HELEN RODGERopenregistry-h-helen-rodger-1470e7 | ORDINARY SHARES C | 10 | 100.00% |
| MARK SAYERSopenregistry-gb-08469774 | ORDINARY SHARES A | 10 | 100.00% |
| GARY SISWICKopenregistry-h-gary-siswick-c669f5 | ORDINARY SHARES B | 5 | 50.00% |
| LUKE SENIORopenregistry-h-luke-senior-e2f163 | ORDINARY SHARES B | 5 | 50.00% |
| COLIN SAYERSopenregistry-h-colin-sayers-935173 | ORDINARY SHARES | 0 | 0.00% |
| COLIN SAYERSopenregistry-h-colin-sayers-935173 | ORDINARY SHARES A | 0 | 0.00% |
| DOREEN SAYERSopenregistry-h-doreen-sayers-aec9c1 | ORDINARY SHARES C | 0 | 0.00% |
WELLINGTON B LIMITED
openregistry-gb-07865038·confirmation statement 2021-11-29·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HUNTER NEWCO SARLopenregistry-h-hunter-newco-sarl-ecfd77 | A ORDINARY | 4,309,276 | 100.00% |
| SEARCHLIGHT WEL LPopenregistry-h-searchlight-wel-lp-99d4df | B ORDINARY | 2,736,255 | 86.67% |
| INTERTRUST EMPLOYEE BENEFIT TRUSTopenregistry-h-intertrust-employee-benefit-trust-f9206f | D ORDINARY | 1,676,578 | 100.00% |
| PENTLAND GROUP LTDopenregistry-gb-11439197 | C ORDINARY | 1,018,140 | 100.00% |
| JP MARLAND AND SONS LTDopenregistry-gb-02347178 | B ORDINARY | 231,627 | 7.34% |
| JULIAN TAYLORopenregistry-h-julian-taylor-ed3c3d | B ORDINARY | 105,208 | 3.33% |
| LORD MARLAND OF ODSTOCKopenregistry-h-lord-marland-of-odstock-09d1df | B ORDINARY | 83,997 | 2.66% |
MILES STONE HOLDINGS LIMITED
openregistry-gb-08284792·confirmation statement 2023-11-02·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRISON TRADING LIMITEDopenregistry-gb-14227836 | A ORDINARY | 26 | 100.00% |
| GARRISON TRADING LIMITEDopenregistry-gb-14227836 | B ORDINARY | 25 | 100.00% |
| MYLES BROWNING AS TRUSTEE OF TRUSTEES OF THE R.LEGG- BAGG FAMILY DISCRETIONARY TRUSTopenregistry-h-myles-browning-as-trustee-of-trustees-of-431615 | C ORDINARY | 25 | 100.00% |
| ROSALIE JENNIFER LEGG-BAGG AS TRUSTEE OF TRUSTEES OF THE R.LEGG-BAGG FAMILY DISCRETIONARY TRUSTopenregistry-h-rosalie-jennifer-legg-bagg-as-trustee-of-d2c902 | C ORDINARY | 25 | 100.00% |
| GARRISON TRADING LIMITEDopenregistry-gb-14227836 | D ORDINARY | 24 | 100.00% |
| ANNE ELIZABETH LEGG-BAGGopenregistry-h-anne-elizabeth-legg-bagg-3f2453 | B ORDINARY | 0 | 0.00% |
| JOHN MILES LEGG-BAGGopenregistry-h-john-miles-legg-bagg-7edb3c | C ORDINARY | 0 | 0.00% |
| JOHN MILES LEGG-BAGGopenregistry-h-john-miles-legg-bagg-7edb3c | A ORDINARY | 0 | 0.00% |
| ROSALIE JENNIFER LEGG-BAGGopenregistry-h-rosalie-jennifer-legg-bagg-9b798a | D ORDINARY | 0 | 0.00% |
| ROY LEGG-BAGGopenregistry-h-roy-legg-bagg-fe7192 | C ORDINARY | 0 | 0.00% |
GANCO ASSETS LIMITED
openregistry-gb-09660344·confirmation statement 2025-06-29·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NOWSAD ABDUL GANIopenregistry-h-mr-nowsad-abdul-gani-4e38cf | ORDINARY A | 79,701 | |
| MRS RUKSHANA NOWSAD GANIopenregistry-h-mrs-rukshana-nowsad-gani-f03fd0 | ORDINARY B | 79,701 | |
| MR ARSHAD NOWSAD GANIopenregistry-h-mr-arshad-nowsad-gani-feb7b9 | ORDINARY G | 200 | |
| MR MUHAMMED SUFIYAN GANIopenregistry-h-mr-muhammed-sufiyan-gani-a787e8 | ORDINARY G | 200 | |
| MRS AFSHAN NOWSAD GANIopenregistry-h-mrs-afshan-nowsad-gani-12aa5b | ORDINARY G | 100 | |
| NAZIA NOWSAD GANIopenregistry-h-nazia-nowsad-gani-727bec | ORDINARY G | 100 | |
| MR NOWSAD ABDUL GANIopenregistry-h-mr-nowsad-abdul-gani-4e38cf | ORDINARY G | 0 | |
| MR NOWSAD ABDUL GANIopenregistry-h-mr-nowsad-abdul-gani-4e38cf | ORDINARY | 0 | |
| MRS RUKSHANA NOWSAD GANIopenregistry-h-mrs-rukshana-nowsad-gani-f03fd0 | ORDINARY G | 0 | |
| MRS RUKSHANA NOWSAD GANIopenregistry-h-mrs-rukshana-nowsad-gani-f03fd0 | ORDINARY | 0 | |
| NOWSAD ABDUL GANI AND RUKSHANA NOWSAD GANIopenregistry-h-nowsad-abdul-gani-and-rukshana-nowsad-ga-034af0 | ORDINARY G | 0 | |
ROUTE 1 GROUP HOLDINGS LIMITED
openregistry-gb-09749293·confirmation statement 2022-08-25·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN HAINESopenregistry-h-richard-john-haines-a53a76 | ORDINARY A | 700 | |
| VIVIEN HAINESopenregistry-h-vivien-haines-aa8761 | ORDINARY A | 700 | |
| JADE HAINESopenregistry-h-jade-haines-757866 | ORDINARY B | 250 | |
| LEE RICHARD HAINESopenregistry-h-lee-richard-haines-4a6023 | ORDINARY B | 250 | |
| ABBIE LOUISE CLARINGBOLDopenregistry-h-abbie-louise-claringbold-a8af96 | ORDINARY D | 50 | |
| LOIS DAWSONopenregistry-h-lois-dawson-97b275 | ORDINARY C | 50 | |
| NICHOLAS CLARINGBOLDopenregistry-h-nicholas-claringbold-c1b016 | ORDINARY D | 50 | |
GREENWOOD (HOLDINGS) LIMITED
openregistry-gb-09829023·confirmation statement 2022-05-17·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| WF GREENWOOD EMPLOYEE BENEFIT TRUSTopenregistry-h-wf-greenwood-employee-benefit-trust-9a1977 | B ORDINARY | 23,340 | |
| WF GREENWOOD EMPLOYEE BENEFIT TRUSTopenregistry-h-wf-greenwood-employee-benefit-trust-9a1977 | A ORDINARY SHARES | 21,660 | |
| ROSALYN MARY GREENWOODopenregistry-h-rosalyn-mary-greenwood-dcb0dd | C ORDINARY | 120 | |
| BENJAMIN JAMES GREENWOODopenregistry-h-benjamin-james-greenwood-fe98b3 | D ORDINARY | 20 | |
| MATTHEW RICHARD GREENWOODopenregistry-h-matthew-richard-greenwood-0687a2 | D ORDINARY | 20 | |
| RACHEL MARY ISOBEL THRALLopenregistry-h-rachel-mary-isobel-thrall-523979 | D ORDINARY | 20 | |
| SIMON JOHN WILLIAM GREENWOODopenregistry-h-simon-john-william-greenwood-6b14fb | D ORDINARY | 20 | |
| RICHARD GARRY GREENWOODopenregistry-h-richard-garry-greenwood-27d3e4 | C ORDINARY | 0 | |
WHITE'S HOLDING LIMITED
openregistry-gb-10288989·confirmation statement 2025-07-19·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN WHITEopenregistry-h-darren-white-760305 | ORDINARY | 40 | 40.00% |
| IAN WHITEopenregistry-gb-SC081064 | ORDINARY | 40 | 40.00% |
| JAMES WHITEopenregistry-h-james-white-94a7ff | ORDINARY | 20 | 20.00% |
| ELLIOT WHITEopenregistry-h-elliot-white-b0453a | D CLASS | 1 | 100.00% |
| JOANNA WHITEopenregistry-h-joanna-white-dbb386 | B CLASS | 1 | 50.00% |
| LUCINDA WHITEopenregistry-h-lucinda-white-0bd6f4 | C CLASS | 1 | 100.00% |
| MICHELLE LIAN WHITEopenregistry-h-michelle-lian-white-57bc2d | B CLASS | 1 | 50.00% |
EEL HOLDINGS LIMITED
openregistry-gb-10385520·confirmation statement 2023-04-01·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BGF NOMINEES LIMITEDopenregistry-gb-10007355 | A ORDINARY | 11,224 | |
| JAMES RILEYopenregistry-h-james-riley-b8a94d | ORDINARY | 6,134 | |
| RICHARD POWNERopenregistry-h-richard-powner-e293d4 | ORDINARY | 6,134 | |
| ALEXANDER SLEETHopenregistry-h-alexander-sleeth-f74bbc | G ORDINARY | 2,866 | |
| MARTYN CROWFOOTopenregistry-h-martyn-crowfoot-228b7b | G ORDINARY | 716 | |
| ALEXANDER SLEETHopenregistry-h-alexander-sleeth-f74bbc | B ORDINARY | 482 | |
| ALEXANDER SLEETHopenregistry-h-alexander-sleeth-f74bbc | ORDINARY | 434 | |
| MARTYN CROWFOOTopenregistry-h-martyn-crowfoot-228b7b | ORDINARY | 74 | |
| REBECCA RILEYopenregistry-h-rebecca-riley-6bd137 | ORDINARY | 0 | |
| STEPHANIE POWNERopenregistry-h-stephanie-powner-b5ac98 | ORDINARY | 0 | |
RECOVERY NORTH WEST HOLDINGS LTD
openregistry-gb-10568243·confirmation statement 2025-01-16·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ALEXANDER HALLopenregistry-h-stephen-alexander-hall-f4bd61 | ORDINARY A 1 GBP | 288 | 79.12% |
| SARRA NAN CAMPBELL HALLopenregistry-h-sarra-nan-campbell-hall-f0fe49 | ORDINARY A 1 GBP | 32 | 8.79% |
| LEE ANDREW MCARDLEopenregistry-h-lee-andrew-mcardle-65f6e9 | ORDINARY A 1 GBP | 28 | 7.69% |
| ALISON YVONNE HALLopenregistry-h-alison-yvonne-hall-6d309b | ORDINARY A 1 GBP | 16 | 4.40% |
| LINDA MARGARET HALLopenregistry-h-linda-margaret-hall-4e12a5 | ORDINARY C 1 GBP | 10 | 100.00% |
| DEBORAH MCCARDLEopenregistry-h-deborah-mccardle-79f6ac | ORDINARY D 1 GBP | 3 | 60.00% |
| TERRY GALLIMOREopenregistry-h-terry-gallimore-9bcb79 | ORDINARY B 1 GBP | 3 | 60.00% |
| LEE ANDREW MCARDLEopenregistry-h-lee-andrew-mcardle-65f6e9 | ORDINARY D 1 GBP | 2 | 40.00% |
| SARRA NAN CAMPBELL HALLopenregistry-h-sarra-nan-campbell-hall-f0fe49 | ORDINARY B 1 GBP | 1 | 20.00% |
| STEPHEN ALEXANDER HALLopenregistry-h-stephen-alexander-hall-f4bd61 | ORDINARY B 1 GBP | 1 | 20.00% |
FIRST MILE HOLDINGS LIMITED
openregistry-gb-10609682·confirmation statement 2025-10-24·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBERMORY BIDCO LIMITIEDopenregistry-h-tobermory-bidco-limitied-8a1953 | ORDINARY | 1,000,000 | 100.00% |
| BRUCE VICTOR BRATLEYopenregistry-h-bruce-victor-bratley-a1d449 | B ORDINARY | 0 | |
| GROWTH CAPITAL PARTNERS NOMINEES LIMITEDopenregistry-gb-02053037 | A ORDINARY | 0 | |
| JAMES BRETT GREENBURYopenregistry-h-james-brett-greenbury-e13e59 | C ORDINARY | 0 | |
| JAMES HARLANDopenregistry-h-james-harland-77f858 | C ORDINARY | 0 | |
| JOE MATTHEW ALLENopenregistry-h-joe-matthew-allen-305738 | C ORDINARY | 0 | |
| LUKASZ CZECHopenregistry-h-lukasz-czech-1a9755 | C ORDINARY | 0 | |
DETACH GROUP LIMITED
openregistry-gb-10775989·confirmation statement 2021-05-16·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GRAHAM IAN NOBLEopenregistry-h-mr-graham-ian-noble-62bf68 | ORDINARY A | 504 | |
| MR GRAHAM IAN NOBLEopenregistry-h-mr-graham-ian-noble-62bf68 | ORDINARY A | 212 | |
| DIVIDE LIMITEDopenregistry-gb-16893909 | ORDINARY C | 189 | |
| GSSI OPERATIONS LIMITEDopenregistry-gb-10257472 | ORDINARY D | 165 | |
| CARNEGIE EDWARD SMYTHopenregistry-h-carnegie-edward-smyth-6e13bb | ORDINARY A | 140 | |
| MR GREGORY EDWARD MALONEopenregistry-h-mr-gregory-edward-malone-5d6385 | ORDINARY A | 140 | |
| MR DAVID HENRY POWERopenregistry-h-mr-david-henry-power-46490d | ORDINARY B | 75 | |
| ZULY MARGARETA VONOLFENopenregistry-h-zuly-margareta-vonolfen-88acd7 | ORDINARY A | 75 | |
MINORITY VENTURE PARTNERS 6 LIMITED
openregistry-gb-10870496·confirmation statement 2025-07-17·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER CULLUMopenregistry-h-peter-cullum-e7264a | A ORDINARY | 4,900 | |
| ANN CULLUMopenregistry-h-ann-cullum-c91c87 | A ORDINARY | 2,250 | |
| PETER CULLUM DISCRETIONARY SETTLEMENT TRUSTopenregistry-h-peter-cullum-discretionary-settlement-tr-2338c6 | A ORDINARY | 1,625 | |
| DAVID CLAPPopenregistry-h-david-clapp-775aa3 | A ORDINARY | 362 | |
| PETER CULLUMopenregistry-h-peter-cullum-e7264a | B ORDINARY | 150 | |
| SIMON CULLUMopenregistry-h-simon-cullum-5c1811 | A ORDINARY | 75 | |
| ALAN JOHNSONopenregistry-gb-04498977 | A ORDINARY | 50 | |
| DAVID CLAPPopenregistry-h-david-clapp-775aa3 | F ORDINARY | 1 | |
| PETER CULLUMopenregistry-h-peter-cullum-e7264a | E ORDINARY | 1 | |
| ALISON HOGANopenregistry-h-alison-hogan-e87638 | A ORDINARY | 0 | |
AETHRION LIMITED
openregistry-gb-10913691·confirmation statement 2023-04-09·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PREM PAL SINGH RAWATopenregistry-h-prem-pal-singh-rawat-42b055 | B ORDINARY | 8,785 | |
| BRIDGETT DIXONopenregistry-h-bridgett-dixon-7f28d8 | A3 ORDINARY | 2,670 | |
| COLIN DIXONopenregistry-h-colin-dixon-9cb9c5 | A3 ORDINARY | 2,670 | |
| ALAN SAUNDERSopenregistry-gb-03030797 | A1 ORDINARY | 2,475 | |
| DANIEL SAUNDERSopenregistry-h-daniel-saunders-db6390 | A2 ORDINARY | 500 | |
| JOEL SAUNDERSopenregistry-h-joel-saunders-5a4663 | A2 ORDINARY | 500 | |
| HALINA DALKIEWICZopenregistry-h-halina-dalkiewicz-72e2ef | A1 ORDINARY | 275 | |
7F TRADING LIMITED
openregistry-gb-11032898·confirmation statement 2023-09-08·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBERT BAGSHAWopenregistry-h-andrew-robert-bagshaw-ba2313 | C ORDINARY | 200 | 100.00% |
| JAK GARNERopenregistry-h-jak-garner-157898 | A ORDINARY | 200 | 100.00% |
| MICHAEL STEELopenregistry-gb-01433204 | ORDINARY | 200 | 25.00% |
| PHILIP EDWARD MITCHELLopenregistry-h-philip-edward-mitchell-0de1be | ORDINARY | 200 | 25.00% |
| PHILIP JOHN COLLINSopenregistry-h-philip-john-collins-ccb321 | ORDINARY | 200 | 25.00% |
| STEVEN PAUL RUDKINopenregistry-h-steven-paul-rudkin-df1f26 | ORDINARY | 200 | 25.00% |
| NEIL NEEDHAMopenregistry-h-neil-needham-8a19b5 | D ORDINARY | 46 | 100.00% |
BARAM JTC LIMITED
openregistry-gb-11105229·confirmation statement 2024-12-08·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE DOROTHY MAYNARDopenregistry-h-anne-dorothy-maynard-d0523d | ORDINARY A | 45 | 100.00% |
| CLAIRE SHARON SCHOFIELDopenregistry-h-claire-sharon-schofield-a47fcd | ORDINARY C | 45 | 100.00% |
| JAMES PHILIP MAYNARDopenregistry-h-james-philip-maynard-d694a3 | ORDINARY A | 45 | 100.00% |
| MAUREEN BRENTONopenregistry-h-maureen-brenton-b9671b | ORDINARY B | 45 | 100.00% |
| TREVOR BRENTONopenregistry-h-trevor-brenton-b502ba | ORDINARY B | 45 | 100.00% |
| NEIL ADRIAN STUBBINGTONopenregistry-h-neil-adrian-stubbington-1bc5bb | ORDINARY D | 15 | 100.00% |
| SARAH STUBBINGTONopenregistry-h-sarah-stubbington-cc0ca0 | ORDINARY D | 15 | 100.00% |
MELLORS CONSOLIDATED LIMITED
openregistry-gb-11351236·confirmation statement 2026-05-08·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARK JAN TIMMERMANopenregistry-h-mr-mark-jan-timmerman-b2fecc | B ORDINARY | 600 | |
| CARPENTER-HEPTON LIMITEDopenregistry-gb-11913855 | C ORDINARY | 300 | |
| MARK JAN TIMMERMAN & JANA CICATKOVA TRUSTEES OF THE KLAAS TIMMERMAN DISCRETIONARY WILL TRUST THIRDopenregistry-h-mark-jan-timmerman-jana-cicatkova-truste-d3c333 | D ORDINARY | 50 | |
| MARK JAN TIMMERMAN & JANA CICATKOVA TRUSTEES OF THE KLAAS TIMMERMAN DISCRETIONARY WILL TRUST FIRSTopenregistry-h-mark-jan-timmerman-jana-cicatkova-truste-1812ea | A ORDINARY | 17 | |
| MARK JAN TIMMERMAN & JANA CICATKOVA TRUSTEES OF THE KLAAS TIMMERMAN DISCRETIONARY WILL TRUST SECONDopenregistry-h-mark-jan-timmerman-jana-cicatkova-truste-34256e | A ORDINARY | 17 | |
| MARK JAN TIMMERMAN & JANA CICATKOVA TRUSTEES OF THE KLAAS TIMMERMAN DISCRETIONARY WILL TRUST FOURTHopenregistry-h-mark-jan-timmerman-jana-cicatkova-truste-bbd8c9 | A ORDINARY | 16 | |
| EXORS OF TIM TIMMERMAN DECEASEDopenregistry-h-exors-of-tim-timmerman-deceased-a58cb0 | A ORDINARY | 0 | |
| MARK JAN TIMMERMAN & JANA CICATKOVA TRUSTEES OF THE KLAAS TIMMERMAN DISCRETIONARY WILL TRUST THIRDopenregistry-h-mark-jan-timmerman-jana-cicatkova-truste-d3c333 | A ORDINARY | 0 | |
EASTHAMPSTEAD HOLDINGS LIMITED
openregistry-gb-11482535·confirmation statement 2022-07-24·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MILLISH HOLDINGS LIMITEDopenregistry-h-millish-holdings-limited-5d6242 | REDEEMABLE PREFERENCE | 1,725,000 | |
| JOSEPH SHASHOUopenregistry-h-joseph-shashou-08bf32 | REDEEMABLE PREFERENCE | 1,040,000 | |
| JOSEPH SHASHOUopenregistry-h-joseph-shashou-08bf32 | REDEEMABLE A PREFERENCE | 800,000 | |
| JOHN HARRISON, RACHELE HARRISON AND NSS TRUSTEES LTDopenregistry-h-john-harrison-rachele-harrison-and-nss-t-38304e | REDEEMABLE PREFERENCE | 575,000 | |
| NATHALIE REBECCA SHASHOUopenregistry-h-nathalie-rebecca-shashou-824637 | REDEEMABLE PREFERENCE | 460,000 | |
| JOSEPH SHASHOUopenregistry-h-joseph-shashou-08bf32 | A | 32 | |
| MILLISH HOLDINGS LIMITEDopenregistry-h-millish-holdings-limited-5d6242 | A | 30 | |
| IAN BRUCE CAVEopenregistry-h-ian-bruce-cave-4dac6b | B | 20 | |
| JOHN WILLIAM HARRISONopenregistry-h-john-william-harrison-5203ed | A | 10 | |
| NATHALIE REBECCA SHASHOUopenregistry-h-nathalie-rebecca-shashou-824637 | A | 8 | |
| RACHELE JACQUELINE HARRISONopenregistry-h-rachele-jacqueline-harrison-268729 | A | 0 | |
| RACHELE JACQUELINE HARRISONopenregistry-h-rachele-jacqueline-harrison-268729 | REDEEMABLE PREFERENCE | 0 | |
TECHNIKRAFT HOLDINGS LIMITED
openregistry-gb-11551736·confirmation statement 2025-09-03·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PHD (NOMINEES) LIMITEDopenregistry-gb-06605763 | A ORDINARY | 70,000 | 100.00% |
| PHD INDUSTRIAL HOLDINGS LIMITEDopenregistry-gb-13227041 | A ORDINARY | 8,750 | 12.50% |
| GRAHAM JOHN WALKERopenregistry-h-graham-john-walker-301df9 | C ORDINARY | 5,937 | 50.00% |
| MALCOLM GIBSONopenregistry-h-malcolm-gibson-799edd | C ORDINARY | 5,937 | 50.00% |
| PHILLIP MARK FRYERopenregistry-h-phillip-mark-fryer-521c6d | B ORDINARY | 5,000 | 100.00% |
| PHD (NOMINEES) LIMITEDopenregistry-gb-06605763 | A ORDINARY | 4,376 | 6.25% |
| JAMES AARON CLEWSopenregistry-h-james-aaron-clews-5eea64 | D2 ORDINARY SHARES | 40 | 100.00% |
| DAVID PAUL STEWARTopenregistry-h-david-paul-stewart-da27ee | B ORDINARY | 0 | 0.00% |
GORDON MURRAY GROUP LIMITED
openregistry-gb-11569951·confirmation statement 2023-09-13·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON MURRAY GROUP HOLDINGS LIMITEDopenregistry-gb-14955771 | F ORDINARY | 4,733,434 | 100.00% |
| GORDON MURRAY GROUP HOLDINGS LIMITEDopenregistry-gb-14955771 | A ORDINARY | 2,961,566 | 100.00% |
| FRANCIS COPPUCKopenregistry-h-francis-coppuck-f8188e | ORDINARY | 0 | |
| IAN MURRAYopenregistry-h-ian-murray-6b719c | ORDINARY | 0 | |
| KEVIN RICHARDSopenregistry-h-kevin-richards-479a85 | ORDINARY | 0 | |
| MDV VIII LEADER'S FUND, L.P AND MDV ENF VIII, L.Popenregistry-h-mdv-viii-leader-s-fund-l-p-and-mdv-enf-v-1a4a22 | SERIES B PREFERRED | 0 | |
| PHILLIP LEEopenregistry-h-phillip-lee-3d07e0 | ORDINARY | 0 | |
| SIMON MARK LEWISopenregistry-h-simon-mark-lewis-5f994e | ORDINARY | 0 | |
ECOGEN GROUP (HOLDINGS) LIMITED
openregistry-gb-11640356·confirmation statement 2023-10-23·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM JOHN MCLERIE NICHOLLSopenregistry-h-william-john-mclerie-nicholls-d9583b | ORDINARY A | 51 | 70.83% |
| MEGAN ROSE CLAIRE NICHOLLSopenregistry-h-megan-rose-claire-nicholls-39fbd9 | ORDINARY A | 21 | 29.17% |
| JAMES MICHAEL PETER LEWISopenregistry-h-james-michael-peter-lewis-99f632 | ORDINARY B | 18 | 100.00% |
| WILLIAM JOHN MCLERIE NICHOLLSopenregistry-h-william-john-mclerie-nicholls-d9583b | ORDINARY C | 8 | 100.00% |
| JAMES MICHAEL PETER LEWISopenregistry-h-james-michael-peter-lewis-99f632 | ORDINARY D | 2 | 100.00% |
| AMY KATE LEWISopenregistry-h-amy-kate-lewis-be9090 | ORDINARY B | 0 | 0.00% |
| MICHAEL NICHOLLS GRANDCHILDREN'S SETTLEMopenregistry-h-michael-nicholls-grandchildren-s-settlem-d44d53 | ORDINARY C | 0 | 0.00% |
| MICHAEL WALTER MCLERIE NICHOLLSopenregistry-h-michael-walter-mclerie-nicholls-837419 | ORDINARY C | 0 | 0.00% |
| STEPHEN CLIFTON LEWISopenregistry-h-stephen-clifton-lewis-41dfd1 | ORDINARY D | 0 | 0.00% |
COVESTUS HOLDINGS LIMITED
openregistry-gb-11663029·confirmation statement 2024-06-28·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MAVEN CO-INVEST EQUINOX LPopenregistry-gb-SL035641 | B ORDINARY 1P | 12,975 | |
| FAMALAMA LIMITEDopenregistry-gb-15236422 | A ORDINARY 1P | 5,000 | |
| DANIEL THOMASopenregistry-gb-04935464 | A ORDINARY 1P | 2,500 | |
| EMMA THOMASopenregistry-h-emma-thomas-3bc54b | A ORDINARY 1P | 2,500 | |
| SWIF EQUITY AREA B LPopenregistry-gb-LP023236 | B ORDINARY 1P | 2,025 | |
| LYNETTE BARRINGTON BOOLEYopenregistry-h-lynette-barrington-booley-933056 | D ORDINARY | 0 | |
| MR ANTHONY RICHARD BOOLEYopenregistry-h-mr-anthony-richard-booley-696538 | C ORDINARY | 0 | |