UK companies/SIC 64209/Shareholders/Page 140
Shareholders of UK companies in SIC 64209Page 140 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: 208 distinct shareholders holding 299 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 2021-01-16 and 2026-03-05. 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
35
NGCS HOLDINGS LIMITED
openregistry-gb-11916797·confirmation statement 2024-03-29·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYWARD & WESTON INVESTMENTS LTDopenregistry-gb-13746991 | ORDINARY D | 2,288 | 100.00% |
| JAMES RONALD MCARTHURopenregistry-h-james-ronald-mcarthur-692e93 | ORDINARY E | 2,288 | 100.00% |
| NATALIE MCARTHURopenregistry-h-natalie-mcarthur-14d7de | ORDINARY E | 2,288 | 100.00% |
| RICHARD GUY SUTTONopenregistry-h-richard-guy-sutton-b70c64 | ORDINARY B | 1,648 | 72.03% |
| PARKCROFT HOLDINGS LIMITEDopenregistry-gb-15358987 | ORDINARY A | 761 | 100.00% |
| ANNA-LOUISE SUTTONopenregistry-h-anna-louise-sutton-471361 | ORDINARY B | 640 | 27.97% |
| RICHARD EVERSDEN BROWNopenregistry-h-richard-eversden-brown-faee17 | ORDINARY A | 0 | 0.00% |
PEMBERSTONE GROUP LIMITED
openregistry-gb-12273640·confirmation statement 2025-08-29·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| THE BARKER FAMILY DISCRETIONARY TRUST SETTLEMENT 2024openregistry-h-the-barker-family-discretionary-trust-se-ada1db | ORDINARY CAPITAL | 133,398 | 86.49% |
| ANDREW BARKERopenregistry-h-andrew-barker-5001cd | ORDINARY VOTING | 90,000 | 90.00% |
| MARK ANDREW REYNOLDSopenregistry-h-mark-andrew-reynolds-6bd32e | ORDINARY CAPITAL | 15,418 | 10.00% |
| MARK REYNOLDSopenregistry-gb-06437676 | ORDINARY VOTING | 10,000 | 10.00% |
| AMB SECURITIES LIMITEDopenregistry-gb-08755081 | ORDINARY CAPITAL | 5,418 | 3.51% |
| AMB SECURITIES LIMITEDopenregistry-gb-08755081 | B ORDINARY | 1,800 | 100.00% |
| MAR SECURITIES LIMITEDopenregistry-gb-08755406 | C ORDINARY | 200 | 100.00% |
| MAR SECURITIES LIMITEDopenregistry-gb-08755406 | ORDINARY CAPITAL | 6 | 0.00% |
| ANDREW BARKERopenregistry-h-andrew-barker-5001cd | ORDINARY CAPITAL | 0 | 0.00% |
| PEMBERSTONE SECURITIES LIMITEDopenregistry-gb-08756743 | B ORDINARY | 0 | 0.00% |
RTGS GROUP LIMITED
openregistry-gb-12392250·confirmation statement 2025-01-07·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PPF FINANCIAL HOLDINGS A.S.openregistry-h-ppf-financial-holdings-a-s-4aeee7 | PREFERRED A | 277,918 | 88.81% |
| CFFI UK VENTURES (BARBADOS) LIMITEDopenregistry-h-cffi-uk-ventures-barbados-limited-fda4fe | A ORDINARY | 42,500 | 42.50% |
| PPF FINANCIAL HOLDINGS A.S.openregistry-h-ppf-financial-holdings-a-s-4aeee7 | A ORDINARY | 42,500 | 42.50% |
| CFFI UK VENTURES (BARBADOS) LIMITEDopenregistry-h-cffi-uk-ventures-barbados-limited-fda4fe | PREFERRED A | 35,018 | 11.19% |
| OGDEN RESEARCH LIMITEDopenregistry-gb-10272295 | A ORDINARY | 15,000 | 15.00% |
| OGDEN RESEARCH LIMITEDopenregistry-gb-10272295 | B ORDINARY | 3,454 | 100.00% |
| OGDEN RESEARCH LIMITEDopenregistry-gb-10272295 | C ORDINARY | 100 | 50.00% |
| JAMES CHARLES COWLESopenregistry-h-james-charles-cowles-7263d6 | C ORDINARY | 50 | 25.00% |
| DAVID CHARLES SISSENSopenregistry-h-david-charles-sissens-f075ad | C ORDINARY | 25 | 12.50% |
| RTGS GROUP LIMITEDopenregistry-gb-12392250 | C ORDINARY | 15 | 7.50% |
| JOSEPH GORDON COOPERopenregistry-h-joseph-gordon-cooper-45e6ba | C ORDINARY | 10 | 5.00% |
HGATE HOLDINGS LIMITED
openregistry-gb-12410458·confirmation statement 2021-01-16·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PGIM PCP V (IRELAND) FUNDopenregistry-h-pgim-pcp-v-ireland-fund-a77519 | A2 ORDINARY | 132,884 | |
| PGIM PCP V (IRELAND) FUNDopenregistry-h-pgim-pcp-v-ireland-fund-a77519 | B2 ORDINARY | 132,884 | |
| RICHARD JAMES JONESopenregistry-h-richard-james-jones-8052aa | A1 ORDINARY | 120,008 | |
| RICHARD JAMES JONESopenregistry-h-richard-james-jones-8052aa | B1 ORDINARY | 87,017 | |
| DEAN HAGUEopenregistry-h-dean-hague-b4b693 | A1 ORDINARY | 83,055 | |
| DEAN HAGUEopenregistry-h-dean-hague-b4b693 | B1 ORDINARY | 74,435 | |
| PAUL CLACKSTONEopenregistry-h-paul-clackstone-380349 | B1 ORDINARY | 56,613 | |
| PAUL CLACKSTONEopenregistry-h-paul-clackstone-380349 | A1 ORDINARY | 49,386 | |
| JOANNE COWLopenregistry-h-joanne-cowl-b80184 | B1 ORDINARY | 33,548 | |
| MELVIN COPPERopenregistry-h-melvin-copper-5822bf | B1 ORDINARY | 8,387 | |
| JOANNE COWLopenregistry-h-joanne-cowl-b80184 | A1 ORDINARY | 7,551 | |
| PGIM PCP V (IRELAND) MANAGEMENT FUNDopenregistry-h-pgim-pcp-v-ireland-management-fund-ce3d84 | A2 ORDINARY | 7,116 | |
| PGIM PCP V (IRELAND) MANAGEMENT FUNDopenregistry-h-pgim-pcp-v-ireland-management-fund-ce3d84 | B2 ORDINARY | 7,116 | |
OBSEQUIO GROUP PARENT LIMITED
openregistry-gb-12427841·confirmation statement 2023-06-01·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJECT IGNIS BIDCO LIMITEDopenregistry-gb-14628880 | B ORDINARY | 4,500 | |
| PROJECT IGNIS BIDCO LIMITEDopenregistry-gb-14628880 | A ORDINARY | 4,500 | |
| PROJECT IGNIS BIDCO LIMITEDopenregistry-gb-14628880 | C ORDINARY | 700 | |
| PROJECT IGNIS BIDCO LIMITEDopenregistry-gb-14628880 | D ORDINARY | 300 | |
| (REGISTERED NUMBER LP019678)openregistry-h-registered-number-lp019678-e0455c | D ORDINARY | 0 | |
| ANTHONY MIKUNDAopenregistry-h-anthony-mikunda-94c17f | C ORDINARY | 0 | |
| BEECHBROOK UK SME CREDIT II GP LP (REGISTERED NUMBER SL033172) ON BEHALF OF BEECHBROOK UK SME CREDIT II LPopenregistry-h-beechbrook-uk-sme-credit-ii-gp-lp-regist-18733f | D ORDINARY | 0 | |
| MARTIN ANDREW ILIFFEopenregistry-h-martin-andrew-iliffe-a51722 | C ORDINARY | 0 | |
| SIMON JOHN ABLEYopenregistry-h-simon-john-abley-768059 | B ORDINARY | 0 | |
| SIMON JOHN CASHMOREopenregistry-h-simon-john-cashmore-83a799 | A ORDINARY | 0 | |
CONRAD GROUP HOLDINGS LIMITED
openregistry-gb-12502570·confirmation statement 2026-03-05·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK OLIVER SITWELLopenregistry-h-jack-oliver-sitwell-a680ce | A3 ORDINARY | 49,999 | 100.00% |
| LOUIE MARK SITWELLopenregistry-h-louie-mark-sitwell-1aee89 | A2 ORDINARY | 49,999 | 100.00% |
| TIM FARAZMANDopenregistry-h-tim-farazmand-17415f | B1 ORDINARY | 2,660 | 41.67% |
| SEAN KELLYopenregistry-h-sean-kelly-5a3460 | B1 ORDINARY | 2,128 | 33.33% |
| SALLY WINFIELDopenregistry-h-sally-winfield-b8d313 | B1 ORDINARY | 1,064 | 16.67% |
| PETER CLARKopenregistry-h-peter-clark-e2ca94 | B1 ORDINARY | 532 | 8.33% |
| DAVID CONRAD SITWELLopenregistry-h-david-conrad-sitwell-238928 | A1 ORDINARY | 2 | 100.00% |
SYGNA GROUP (EMEA) LIMITED
openregistry-gb-12560849·confirmation statement 2024-02-28·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SYGNA HOLDINGS LIMITEDopenregistry-gb-15314442 | ORDINARY | 27,204 | 100.00% |
| ADAM HOBBSopenregistry-h-adam-hobbs-5036fb | ORDINARY B | 0 | |
| CATHEXIS STRATEGIES (HONG KONG) LIMITEDopenregistry-h-cathexis-strategies-hong-kong-limited-f3b6d9 | ORDINARY C | 0 | |
| CHRISTOPHER STUART DODDopenregistry-h-christopher-stuart-dodd-b6b1e3 | ORDINARY A | 0 | |
| REMI JOSE PORTESopenregistry-h-remi-jose-portes-7481fb | ORDINARY A | 0 | |
| THOMAS MITCHELLopenregistry-h-thomas-mitchell-fe642c | ORDINARY B | 0 | |
| THOMAS MULLENopenregistry-h-thomas-mullen-119fb9 | ORDINARY B | 0 | |
JBLB HOLDINGS LTD
openregistry-gb-12710875·confirmation statement 2021-09-09·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RUBICON EMPLOYEE OWNERSHIP TRUSTEE LIMITEDopenregistry-gb-13120058 | ORDINARY A SHARES | 9,400 | 100.00% |
| RUBICON EMPLOYEE OWNERSHIP TRUSTEE LIMITEDopenregistry-gb-13120058 | ORDINARY C SHARES | 1,112 | 100.00% |
| RUBICON EMPLOYEE OWNERSHIP TRUSTEE LIMITEDopenregistry-gb-13120058 | ORDINARY D SHARES | 807 | 100.00% |
| RUBICON EMPLOYEE OWNERSHIP TRUSTEE LIMITEDopenregistry-gb-13120058 | ORDINARY B SHARES | 600 | 100.00% |
| JESSICA JONESopenregistry-h-jessica-jones-944e61 | ORDINARY C SHARES | 0 | 0.00% |
| JESSICA JONESopenregistry-h-jessica-jones-944e61 | ORDINARY D SHARES | 0 | 0.00% |
| JO WESTopenregistry-h-jo-west-59a3e9 | ORDINARY D SHARES | 0 | 0.00% |
| JOCELYN BROWNEopenregistry-h-jocelyn-browne-1b07b4 | ORDINARY B SHARES | 0 | 0.00% |
| JOCELYN BROWNEopenregistry-h-jocelyn-browne-1b07b4 | ORDINARY A SHARES | 0 | 0.00% |
| LLOYD BANKSopenregistry-h-lloyd-banks-85b4dd | ORDINARY B SHARES | 0 | 0.00% |
| LLOYD BANKSopenregistry-h-lloyd-banks-85b4dd | ORDINARY A SHARES | 0 | 0.00% |
| TERRY PORTERopenregistry-h-terry-porter-69c615 | ORDINARY D SHARES | 0 | 0.00% |
| TERRY PORTERopenregistry-h-terry-porter-69c615 | ORDINARY C SHARES | 0 | 0.00% |
| TINA PERRYopenregistry-h-tina-perry-c0a127 | ORDINARY D SHARES | 0 | 0.00% |
PEMBERSTONE CAPITAL PARTNERS LIMITED
openregistry-gb-12845114·confirmation statement 2025-08-27·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BARKER AND SALLY BARKER AS TRUSTEES OF THE ANDREW BARKER DISCRETIONARY TRUST SETTLEMENT 2019openregistry-h-andrew-barker-and-sally-barker-as-truste-9fee11 | A ORDINARY | 450 | |
| ANDREW BARKER AND SALLY BARKER AS TRUSTEES OF THE SALLY BARKER DISCRETIONARY TRUST SETTLEMENT 2019openregistry-h-andrew-barker-and-sally-barker-as-truste-a717b4 | A ORDINARY | 450 | |
| STEPHEN BARRIE WARDopenregistry-h-stephen-barrie-ward-c7eb83 | C ORDINARY | 250 | |
| MARK REYNOLDSopenregistry-gb-06437676 | A ORDINARY | 100 | |
| PEMBERSTONE GROUP LIMITEDopenregistry-gb-12273640 | B ORDINARY | 100 | |
| SBW SECURITIES LIMITEDopenregistry-gb-14231465 | D ORDINARY | 25 | |
| PEMBERSTONE SECURITIES LIMITEDopenregistry-gb-08756743 | B ORDINARY | 0 | |
DJCG LTD
openregistry-gb-13052325·confirmation statement 2025-11-27·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| R N SMITH SETTLEMENTopenregistry-h-r-n-smith-settlement-46fdd4 | ORDINARY TYPE 1 50P | 12,000 | 100.00% |
| MR GRANT WILLIAM SMITHopenregistry-h-mr-grant-william-smith-68c565 | ORDINARY H TYPE 1 50P | 375 | 100.00% |
| MRS CAROLYN HELEN JENSONopenregistry-h-mrs-carolyn-helen-jenson-d084de | ORDINARY G TYPE 1 50P | 375 | 100.00% |
| DAVID WILLIAM MIDDLETONopenregistry-h-david-william-middleton-34b8ec | ORDINARY E TYPE 1 50P | 125 | 33.33% |
| HENRY BENJAMIN SMITHopenregistry-h-henry-benjamin-smith-555478 | ORDINARY E TYPE 1 50P | 125 | 33.33% |
| MRS JANICE IRENE SMITHopenregistry-h-mrs-janice-irene-smith-1558b6 | ORDINARY E TYPE 1 50P | 125 | 33.33% |
| MR DAVID NEIL SMITHopenregistry-h-mr-david-neil-smith-12d346 | ORDINARY E TYPE 1 50P | 0 | 0.00% |
CREAMS CAFE LTD
openregistry-gb-13063521·confirmation statement 2025-01-22·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PISTACHIO HOLDINGS LTDopenregistry-gb-13707494 | A1 ORDINARY | 5,254,632 | |
| JAVAID IMRAN SARWARopenregistry-h-javaid-imran-sarwar-e045ce | A2 ORDINARY | 1,400,000 | |
| SALONICA MAROON LPopenregistry-h-salonica-maroon-lp-0eddc4 | A3 ORDINARY | 1,289,805 | |
| BALAL AQILopenregistry-h-balal-aqil-3336c6 | A2 ORDINARY | 600,000 | |
| EVERETT WESTON FIELDGATEopenregistry-h-everett-weston-fieldgate-e18b3f | B1 ORDINARY | 449,438 | |
| OLIVER RODBARDopenregistry-h-oliver-rodbard-aef6f4 | B1 ORDINARY | 44,944 | |
| SIMRAN SABLOKopenregistry-h-simran-sablok-020718 | B1 ORDINARY | 44,944 | |
CENTELLA LIMITED
openregistry-gb-13096759·confirmation statement 2026-01-22·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN ELISABETH DOREYopenregistry-h-karen-elisabeth-dorey-f913a2 | B ORDINARY | 100 | 100.00% |
| PAUL HAYWARD DOREYopenregistry-h-paul-hayward-dorey-57b35b | A ORDINARY | 100 | 100.00% |
| EDWARD CHARLES DOREYopenregistry-h-edward-charles-dorey-4ddb71 | D ORDINARY | 1 | 20.00% |
| JOSHUA JAMES DOREYopenregistry-h-joshua-james-dorey-0207a0 | D ORDINARY | 1 | 20.00% |
| KAREN ELISABETH DOREYopenregistry-h-karen-elisabeth-dorey-f913a2 | C ORDINARY | 1 | 50.00% |
| NICHOLAS JOHN DOREYopenregistry-h-nicholas-john-dorey-f2f8a0 | D ORDINARY | 1 | 20.00% |
| PAUL HAYWARD DOREYopenregistry-h-paul-hayward-dorey-57b35b | C ORDINARY | 1 | 50.00% |
| ROBERT MICHAEL DOREYopenregistry-h-robert-michael-dorey-446b10 | D ORDINARY | 1 | 20.00% |
| WILLIAM GEORGE DOREYopenregistry-h-william-george-dorey-aee63b | D ORDINARY | 1 | 20.00% |
TRISHARE HOLDINGS LIMITED
openregistry-gb-13099741·confirmation statement 2022-09-28·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FISHWICKopenregistry-h-david-fishwick-e6bdb5 | B ORDINARY | 20 | |
| MARTIN BARKERopenregistry-h-martin-barker-1538cc | D ORDINARY | 20 | |
| SUE FISHWICKopenregistry-h-sue-fishwick-12cbdb | B ORDINARY | 20 | |
| CHRISTOPHER EARLopenregistry-h-christopher-earl-91efc8 | C ORDINARY | 10 | |
| CLAIRE EARLopenregistry-h-claire-earl-bbd2c7 | C ORDINARY | 10 | |
| CHRISTOPHER DAVID EARLopenregistry-h-christopher-david-earl-cf3d5a | A ORDINARY | 4 | |
| CLAIRE EARLopenregistry-h-claire-earl-bbd2c7 | A ORDINARY | 4 | |
| DAVID JOHN FISHWICKopenregistry-h-david-john-fishwick-c91deb | A ORDINARY | 4 | |
| MARTIN BARKERopenregistry-h-martin-barker-1538cc | A ORDINARY | 4 | |
| SUE FISHWICKopenregistry-h-sue-fishwick-12cbdb | A ORDINARY | 4 | |
EDG UK HOLDING LIMITED
openregistry-gb-13142524·confirmation statement 2026-01-18·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EUROPEAN DENTAL GROUP B.V.openregistry-h-european-dental-group-b-v-770fdd | A ORDINARY | 61,948 | |
| KRISHNADEV LIMITEDopenregistry-gb-13617146 | B ORDINARY | 11,183 | |
| EUROPEAN DENTAL GROUP B.V.openregistry-h-european-dental-group-b-v-770fdd | PREFERENCE | 6,599 | |
| DEV INDRAVADAN PATELopenregistry-h-dev-indravadan-patel-b41f30 | C ORDINARY | 2,143 | |
| HARPREET SOHALopenregistry-h-harpreet-sohal-585885 | C ORDINARY | 1,607 | |
| KRISHNADEV LIMITEDopenregistry-gb-13617146 | PREFERENCE | 1,214 | |
| COLIN LESLIE STOKESopenregistry-h-colin-leslie-stokes-a44cb3 | C ORDINARY | 1,112 | |
| EUROPEAN DENTAL GROUP B.V.openregistry-h-european-dental-group-b-v-770fdd | B ORDINARY | 793 | |
| SANAH PARVEZopenregistry-h-sanah-parvez-14acc9 | C ORDINARY | 299 | |
| PREEYA PARMARopenregistry-h-preeya-parmar-45c32f | C ORDINARY | 214 | |
VIRTUE HOLDINGS (SW) LTD
openregistry-gb-13175678·confirmation statement 2023-10-05·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN MARK HOUSEopenregistry-h-julian-mark-house-c2f6a1 | ORDINARY | 2,721,600 | 31.37% |
| KEVIN WEBBopenregistry-h-kevin-webb-7696fe | ORDINARY | 2,721,600 | 31.37% |
| JUSTIN EDWARDSopenregistry-h-justin-edwards-438b9d | ORDINARY | 1,287,900 | 14.85% |
| OLIVER BROKENSHIREopenregistry-h-oliver-brokenshire-23d8da | ORDINARY | 1,287,900 | 14.85% |
| JASON HOCKINGopenregistry-h-jason-hocking-ecea6f | ORDINARY | 413,100 | 4.76% |
| CLAYTON ABRAHAMopenregistry-h-clayton-abraham-ab0ebf | ORDINARY | 121,450 | 1.40% |
| SIMON COURTNEYopenregistry-h-simon-courtney-cc6d28 | ORDINARY | 121,450 | 1.40% |
| JASON HOCKINGopenregistry-h-jason-hocking-ecea6f | D ORDINARY | 100 | 100.00% |
| JULIAN MARK HOUSEopenregistry-h-julian-mark-house-c2f6a1 | A ORDINARY | 100 | 100.00% |
| KEVIN WEBBopenregistry-h-kevin-webb-7696fe | B ORDINARY | 100 | 100.00% |
SARAH TOPCO LIMITED
openregistry-gb-13215701·confirmation statement 2024-02-21·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| INFLEXION ENTERPRISE FUND V GP GUERNSEY LIMITEDopenregistry-h-inflexion-enterprise-fund-v-gp-guernsey--85466d | A ORDINARY | 306,854 | |
| NEIL NICOLSONopenregistry-h-neil-nicolson-07f41f | B ORDINARY | 166,287 | |
| DOUGLAS CUMMINGopenregistry-h-douglas-cumming-ea9772 | B ORDINARY | 166,285 | |
| GARY O'NEILopenregistry-h-gary-o-neil-71a82e | B ORDINARY | 166,285 | |
| UNALLOCATEDopenregistry-h-unallocated-628732 | C2 ORDINARY SHARES | 59,101 | |
| DOUGLAS CUMMINGopenregistry-h-douglas-cumming-ea9772 | C1 ORDINARY | 22,500 | |
| GARY O'NEILopenregistry-h-gary-o-neil-71a82e | C1 ORDINARY | 22,500 | |
| NEIL NICOLSONopenregistry-h-neil-nicolson-07f41f | C1 ORDINARY | 22,500 | |
| KEVIN HEXLEYopenregistry-h-kevin-hexley-6b6e2e | B ORDINARY | 6,651 | |
| NEIL WISBEYopenregistry-h-neil-wisbey-130615 | B ORDINARY | 6,651 | |
RENNISON HOLDINGS LTD
openregistry-gb-13421864·confirmation statement 2025-05-24·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN RONALD RENNISONopenregistry-h-ian-ronald-rennison-64a012 | A ORDINARY | 28,500 | 25.00% |
| IAN-LEE RENNISONopenregistry-h-ian-lee-rennison-750edd | A ORDINARY | 28,500 | 25.00% |
| JADE RENNISONopenregistry-h-jade-rennison-721a18 | A ORDINARY | 28,500 | 25.00% |
| JAI RENNISONopenregistry-h-jai-rennison-dc638a | A ORDINARY | 28,500 | 25.00% |
| IAN RONALD RENNISONopenregistry-h-ian-ronald-rennison-64a012 | D ORDINARY | 9,000 | 100.00% |
| IAN-LEE RENNISON AS TRUSTEE OF MR AND MRS RENNISONS GRANDCHILDRENS SETTLEMENT 2014openregistry-h-ian-lee-rennison-as-trustee-of-mr-and-mr-ed3660 | B ORDINARY | 9,000 | 100.00% |
| JADE RENNISONopenregistry-h-jade-rennison-721a18 | C ORDINARY | 9,000 | 33.33% |
| KIRSTY RENNISONopenregistry-h-kirsty-rennison-011906 | C ORDINARY | 9,000 | 33.33% |
| LORRAINE RENNISONopenregistry-h-lorraine-rennison-e6bde7 | C ORDINARY | 9,000 | 33.33% |
ACAL BFI GROUP LIMITED
openregistry-gb-13680776·confirmation statement 2022-10-13·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| COOPERATIEF H2 EQUITY PARTNERS FUND V U.A.openregistry-h-cooperatief-h2-equity-partners-fund-v-u--ff8828 | CUMULATIVE REDEEMABLE PREFERENCE | 15,426,062 | 93.65% |
| WESTBROOKE PRIVATE CAPITAL S.A.R..L. (REF: COMPARTMENT H)openregistry-h-westbrooke-private-capital-s-a-r-l-ref-c-973a83 | CUMULATIVE REDEEMABLE PREFERENCE | 500,000 | 3.04% |
| OA-H2 JOINT VENTURE C.V.openregistry-h-oa-h2-joint-venture-c-v-397296 | CUMULATIVE REDEEMABLE PREFERENCE | 251,627 | 1.53% |
| MR PAUL GRAHAM WEBSTERopenregistry-h-mr-paul-graham-webster-a0d51e | CUMULATIVE REDEEMABLE PREFERENCE | 120,000 | 0.73% |
| MR STEFANO GONZINIopenregistry-h-mr-stefano-gonzini-a42b3f | CUMULATIVE REDEEMABLE PREFERENCE | 80,000 | 0.49% |
| MR DARREN LOUIS GRAYopenregistry-h-mr-darren-louis-gray-11b9e3 | CUMULATIVE REDEEMABLE PREFERENCE | 70,000 | 0.42% |
| MR JAMES SYMEopenregistry-h-mr-james-syme-74222f | CUMULATIVE REDEEMABLE PREFERENCE | 25,000 | 0.15% |
| COOPERATIEF H2 EQUITY PARTNERS FUND V U.A.openregistry-h-cooperatief-h2-equity-partners-fund-v-u--ff8828 | A ORDINARY | 7,960 | 95.35% |
| MR PAUL GRAHAM WEBSTERopenregistry-h-mr-paul-graham-webster-a0d51e | C ORDINARY | 500 | 33.33% |
| MR DARREN LOUIS GRAYopenregistry-h-mr-darren-louis-gray-11b9e3 | C ORDINARY | 375 | 25.00% |
| MR STEFANO GONZINIopenregistry-h-mr-stefano-gonzini-a42b3f | C ORDINARY | 375 | 25.00% |
| WESTBROOKE PRIVATE CAPITAL S.A.R..L. (REF: COMPARTMENT H)openregistry-h-westbrooke-private-capital-s-a-r-l-ref-c-973a83 | A ORDINARY | 258 | 3.09% |
| MR JAMES SYMEopenregistry-h-mr-james-syme-74222f | C ORDINARY | 250 | 16.67% |
| OA-H2 JOINT VENTURE C.V.openregistry-h-oa-h2-joint-venture-c-v-397296 | A ORDINARY | 130 | 1.56% |
| MR PAUL GRAHAM WEBSTERopenregistry-h-mr-paul-graham-webster-a0d51e | B ORDINARY | 62 | 40.79% |
| MR STEFANO GONZINIopenregistry-h-mr-stefano-gonzini-a42b3f | B ORDINARY | 41 | 26.97% |
| MR DARREN LOUIS GRAYopenregistry-h-mr-darren-louis-gray-11b9e3 | B ORDINARY | 36 | 23.68% |
| MR JAMES SYMEopenregistry-h-mr-james-syme-74222f | B ORDINARY | 13 | 8.55% |
LOVEDAY HOLDINGS LIMITED
openregistry-gb-13723898·confirmation statement 2023-11-03·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GELLER HOLDINGS LIMITEDopenregistry-gb-13723871 | PREFERENCE | 14,972,746 | |
| W6 BUBBE CARE LIMITEDopenregistry-h-w6-bubbe-care-limited-a0d9e1 | ORDINARY | 96,051 | |
| GELLER HOLDINGS LIMITEDopenregistry-gb-13723871 | ORDINARY | 91,249 | |
| DRM LD HOLDCO LIMITEDopenregistry-h-drm-ld-holdco-limited-1a26eb | ORDINARY | 9,605 | |
| GELLER HOLDINGS LIMITEDopenregistry-gb-13723871 | A ORDINARY | 8,751 | |
| MR JAMES GEORGE MAITLAND-COOKopenregistry-h-mr-james-george-maitland-cook-7a37b1 | B ORDINARY | 6,563 | |
| DRM LD HOLDCO LIMITEDopenregistry-h-drm-ld-holdco-limited-1a26eb | A ORDINARY | 2,188 | |
| GREG GROSEopenregistry-h-greg-grose-f8e6d3 | B ORDINARY | 2,188 | |
| PAUL BLENKINSOPopenregistry-h-paul-blenkinsop-67d802 | B ORDINARY | 1,094 | |
| MRS GABRIELA ZACKOVAopenregistry-h-mrs-gabriela-zackova-b40820 | B ORDINARY | 0 | |
SPORT REPUBLIC HOLDING LTD.
openregistry-gb-13789278·confirmation statement 2024-12-07·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DRAGAN SOLAKopenregistry-h-dragan-solak-e5e703 | B ORDINARY | 19,878,588 | 86.81% |
| HENRIK JUEL KRAFTopenregistry-h-henrik-juel-kraft-bc457e | D ORDINARY | 1,500,000 | 98.22% |
| DIRK GERKENSopenregistry-h-dirk-gerkens-15be1a | B ORDINARY | 1,476,284 | 6.45% |
| RASMUS FROKIAER ANKERSENopenregistry-h-rasmus-frokiaer-ankersen-f6689c | A ORDINARY | 1,368,305 | 65.20% |
| VIKTORIJA BOKLAGopenregistry-h-viktorija-boklag-1013cc | B ORDINARY | 995,126 | 4.35% |
| SPORT REPUBLIC NOMINEE LIMITEDopenregistry-gb-13921611 | M ORDINARY | 781,069 | 100.00% |
| HENRIK JUEL KRAFTopenregistry-h-henrik-juel-kraft-bc457e | A ORDINARY | 684,153 | 32.60% |
| HENRIK JUEL KRAFTopenregistry-h-henrik-juel-kraft-bc457e | B ORDINARY | 500,000 | 2.18% |
| RASMUS FROKIAER ANKERSENopenregistry-h-rasmus-frokiaer-ankersen-f6689c | B ORDINARY | 50,000 | 0.22% |
| SPORT REPUBLIC NOMINEE LIMITEDopenregistry-gb-13921611 | A ORDINARY | 46,189 | 2.20% |
| RASMUS FROKIAER ANKERSENopenregistry-h-rasmus-frokiaer-ankersen-f6689c | D ORDINARY | 20,000 | 1.31% |
| HF SPORTS INVEST ABopenregistry-h-hf-sports-invest-ab-75535a | D ORDINARY | 7,143 | 0.47% |
NOVO MUNDO CONSULTING LIMITED
openregistry-gb-13900695·confirmation statement 2023-02-07·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MNL NOMINEES LIMITEDopenregistry-gb-09512864 | PREFERENCE | 150,000 | |
| MNL NOMINEES LIMITEDopenregistry-gb-09512864 | A ORDINARY | 65,750 | |
| HAWORTH EQUITY LIMITEDopenregistry-gb-10555262 | ORDINARY | 18,859 | |
| MARK WILSONopenregistry-gb-12444344 | PREFERENCE | 10,000 | |
| PAUL HANKSopenregistry-h-paul-hanks-b12d13 | PREFERENCE | 10,000 | |
| MARK WILSONopenregistry-gb-12444344 | B ORDINARY | 4,859 | |
| PHILLIP WOODROWopenregistry-h-phillip-woodrow-5b17d4 | ORDINARY | 4,049 | |
| ANGUS WILSONopenregistry-h-angus-wilson-b6b3b5 | PREFERENCE | 2,000 | |
| PAUL HANKSopenregistry-h-paul-hanks-b12d13 | B ORDINARY | 1,549 | |
| ANGUS WILSONopenregistry-h-angus-wilson-b6b3b5 | B ORDINARY | 889 | |
| RON GREENopenregistry-h-ron-green-711f46 | B ORDINARY | 667 | |
FORMELS LTD
openregistry-gb-13905164·confirmation statement 2024-10-18·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ECMG GROUP LIMITEDopenregistry-gb-15155782 | PREFERENCE | 999,900 | 100.00% |
| ECMG GROUP LIMITEDopenregistry-gb-15155782 | A ORDINARY | 100 | 100.00% |
| ECMG GROUP LIMITEDopenregistry-gb-15155782 | B ORDINARY | 100 | 100.00% |
| ECMG GROUP LIMITEDopenregistry-gb-15155782 | C ORDINARY | 100 | 100.00% |
| ADAM MELLIGANopenregistry-h-adam-melligan-814d79 | PREFERENCE | 0 | 0.00% |
| ADAM MELLIGANopenregistry-h-adam-melligan-814d79 | A ORDINARY | 0 | 0.00% |
| ANDREW SCOTT MELLIGANopenregistry-h-andrew-scott-melligan-8dd12e | A ORDINARY | 0 | 0.00% |
| ANDREW SCOTT MELLIGANopenregistry-h-andrew-scott-melligan-8dd12e | PREFERENCE | 0 | 0.00% |
| EMMANUEL CHEVALLIERopenregistry-h-emmanuel-chevallier-72d890 | B ORDINARY | 0 | 0.00% |
| GAIL VALERIE MELLIGANopenregistry-h-gail-valerie-melligan-6f6a67 | A ORDINARY | 0 | 0.00% |
| GAIL VALERIE MELLIGANopenregistry-h-gail-valerie-melligan-6f6a67 | PREFERENCE | 0 | 0.00% |
| LUKE MELLIGANopenregistry-h-luke-melligan-91ec03 | A ORDINARY | 0 | 0.00% |
| LUKE MELLIGANopenregistry-h-luke-melligan-91ec03 | PREFERENCE | 0 | 0.00% |
| MICHAEL GRANTopenregistry-h-michael-grant-dcd5e3 | C ORDINARY | 0 | 0.00% |
PRECISION MARKETING GROUP HOLDINGS LTD
openregistry-gb-13923670·confirmation statement 2026-02-16·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW CALDWELL-NICHOLSopenregistry-h-matthew-caldwell-nichols-b405bc | A ORDINARY | 10,150 | 100.00% |
| SCOTT ALEXANDER FORDopenregistry-h-scott-alexander-ford-707571 | B ORDINARY | 220 | 100.00% |
| YING LIopenregistry-gb-09955313 | C ORDINARY | 220 | 50.00% |
| GARY RYAN HOWARDopenregistry-h-gary-ryan-howard-1ba12a | C ORDINARY | 110 | 25.00% |
| PRECISION MARKETING GROUP HOLDINGS LTDopenregistry-gb-13923670 | C ORDINARY - TREASURY | 110 | |
| TIM JOHN STOPHERopenregistry-h-tim-john-stopher-962a37 | C ORDINARY | 110 | 25.00% |
| MIKE HIGGINSopenregistry-h-mike-higgins-c1bb44 | C ORDINARY - TREASURY | 0 | |
JUNIPER SANDERSON HOLDINGS LIMITED
openregistry-gb-13932336·confirmation statement 2023-02-21·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN KATE CHARLOTTE ALBANopenregistry-h-helen-kate-charlotte-alban-2edf72 | ORDINARY C SHARES | 2,712,024 | 50.00% |
| IREDALE (TRUSTEES OF THE C J ELLIS NO 2 BARE TRUST 2022 FOR CAMILLA SOPHIE ELLIS) (JOINTLY)openregistry-h-iredale-trustees-of-the-c-j-ellis-no-2-b-13f129 | ORDINARY C SHARES | 1,356,012 | 25.00% |
| IREDALE (TRUSTEES OF THE C J ELLIS NO1 BARE TRUST 2022 FOR HENRIETTA CATHERINE ELLIS) (JOINTLY)openregistry-h-iredale-trustees-of-the-c-j-ellis-no1-ba-009684 | ORDINARY C SHARES | 1,356,012 | 25.00% |
| THOMAS GEORGE ELLIS & RICHARD PAUL ELLIS & ASHLEY MARKopenregistry-h-thomas-george-ellis-richard-paul-ellis-a-41ee92 | ORDINARY C SHARES | 1,356,012 | 25.00% |
| THOMAS GEORGE ELLIS & RICHARD PAUL ELLIS & ASHLEY MARKopenregistry-h-thomas-george-ellis-richard-paul-ellis-a-41ee92 | ORDINARY C SHARES | 1,356,012 | 25.00% |
| CAROLYN JANE ELLIS & ASHLEY MARK IREDALE & THOMASopenregistry-h-carolyn-jane-ellis-ashley-mark-iredale-t-bf943d | ORDINARY B SHARES | 950 | 100.00% |
| GEORGE ELLIS (TRUSTEES OF THE C J ELLIS FAMILY DISCRETIONARY SETTLEMENT 2022) (JOINTLY)openregistry-h-george-ellis-trustees-of-the-c-j-ellis-f-32d651 | ORDINARY B SHARES | 950 | 100.00% |
| CAROLYN JANE ELLISopenregistry-h-carolyn-jane-ellis-0d5fb2 | ORDINARY A SHARES | 50 | 100.00% |
| CAROLYN JANE ELLISopenregistry-h-carolyn-jane-ellis-0d5fb2 | ORDINARY | 0 | |
LOGIK GROUP LIMITED
openregistry-gb-14179405·confirmation statement 2023-06-16·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID YORKopenregistry-h-david-york-8194b7 | D ORDINARY | 128 | 94.12% |
| DEBRETT'S PE LIMITEDopenregistry-gb-14256364 | A ORDINARY | 30 | 68.18% |
| ANNA BUGAopenregistry-h-anna-buga-cef835 | C ORDINARY | 14 | 100.00% |
| DARRYL CHARLES EALESopenregistry-h-darryl-charles-eales-b218fd | A ORDINARY | 14 | 31.82% |
| ANDREI SECRIERIUopenregistry-h-andrei-secrieriu-14ce0a | B ORDINARY | 6 | 100.00% |
| DEBRETT'S LIMITEDopenregistry-gb-05228068 | D ORDINARY | 6 | 4.41% |
| CHERYL COOPERopenregistry-h-cheryl-cooper-a72bf3 | D ORDINARY | 2 | 1.47% |
SUBITON BIDCO UK LIMITED
openregistry-gb-14188285·confirmation statement 2025-06-21·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BIOCOMPOSITES (UK) LIMITEDopenregistry-gb-03854291 | PREFERENCE SHARES | 47,000,000 | 100.00% |
| BIOCOMPOSITES (UK) LIMITEDopenregistry-gb-03854291 | A ORDINARY SHARES | 950,000 | 100.00% |
| BIOCOMPOSITES (UK) LIMITEDopenregistry-gb-03854291 | A ORDINARY | 50,000 | 100.00% |
| FERNANDO SABAopenregistry-h-fernando-saba-93cdd2 | B ORDINARY | 0 | |
| JORGE LASCOSTEopenregistry-h-jorge-lascoste-5bff28 | B ORDINARY | 0 | |
| LEANDRO LIRIAopenregistry-h-leandro-liria-108dc2 | B ORDINARY | 0 | |
| MARTINEZ NURIAopenregistry-h-martinez-nuria-4c13fc | B ORDINARY | 0 | |
| MELISA LAMANNAopenregistry-h-melisa-lamanna-38fb25 | B ORDINARY | 0 | |
| REGINA GERMANopenregistry-h-regina-german-eebf87 | B ORDINARY | 0 | |
ERA NEWCO LIMITED
openregistry-gb-14191003·confirmation statement 2025-06-22·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROCKPOOL INVESTMENT NOMINEE LIMITEDopenregistry-gb-08086717 | B ORDINARY | 3,486,000 | |
| ROCKPOOL INVESTMENT NOMINEE LIMITEDopenregistry-gb-08086717 | A ORDINARY | 2,139,800 | |
| JOHN MARK WESTONopenregistry-h-john-mark-weston-4c8e93 | ORDINARY | 305,947 | |
| SUZANNE BAKERopenregistry-h-suzanne-baker-35236f | ORDINARY | 200,456 | |
| SEAN BAKERopenregistry-h-sean-baker-fbfa4a | ORDINARY | 166,680 | |
| SEAN BAKERopenregistry-h-sean-baker-fbfa4a | C ORDINARY | 162,216 | |
| PADDY GARDNERopenregistry-h-paddy-gardner-01b04a | C ORDINARY | 99,952 | |
| ROGER FLYNNopenregistry-h-roger-flynn-9828a3 | C ORDINARY | 81,927 | |
| CHRIS FORDopenregistry-gb-12623167 | C ORDINARY | 16,385 | |
JOURNEY TOPCO LIMITED
openregistry-gb-14416314·confirmation statement 2025-10-12·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LP)openregistry-gb-06595494 | A ORDINARY | 51,449 | 99.45% |
| RC ACQUISITIONS I GP LIMITED (ON BEHALF OF RC ACQUISITIONS Iopenregistry-h-rc-acquisitions-i-gp-limited-on-behalf-o-cf65b3 | A ORDINARY | 51,449 | 99.45% |
| SIMON JOHN BULLINGHAMopenregistry-h-simon-john-bullingham-c3121a | C ORDINARY | 11,363 | 62.98% |
| MARK REEDopenregistry-gb-16402252 | C ORDINARY | 3,789 | 21.00% |
| SIMON JOHN BULLINGHAMopenregistry-h-simon-john-bullingham-c3121a | B ORDINARY | 3,008 | 90.90% |
| SIMON JOHN BULLINGHAMopenregistry-h-simon-john-bullingham-c3121a | D ORDINARY | 2,498 | 57.12% |
| AARON GOWELLopenregistry-h-aaron-gowell-ed7258 | C ORDINARY | 1,551 | 8.60% |
| CRAIG GRIFFINopenregistry-h-craig-griffin-e0a372 | C ORDINARY | 776 | 4.30% |
| AARON GOWELLopenregistry-h-aaron-gowell-ed7258 | D ORDINARY | 625 | 14.29% |
| CRAIG GRIFFINopenregistry-h-craig-griffin-e0a372 | D ORDINARY | 625 | 14.29% |
| SIMON BULLIVANTopenregistry-h-simon-bullivant-29bfaa | D ORDINARY | 625 | 14.29% |
| SIMON BULLIVANTopenregistry-h-simon-bullivant-29bfaa | C ORDINARY | 562 | 3.12% |
| MARK REEDopenregistry-gb-16402252 | B ORDINARY | 301 | 9.10% |
| SIMON BULLIVANTopenregistry-h-simon-bullivant-29bfaa | A ORDINARY | 286 | 0.55% |
EVS GROUP LIMITED
openregistry-gb-14571366·confirmation statement 2025-01-04·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BLACKopenregistry-h-alan-black-f6293a | ORDINARY B | 2,509 | |
| KEITH CHURCHILLopenregistry-gb-04452130 | ORDINARY A | 2,509 | |
| ELLIOTT WATTSopenregistry-gb-14390900 | ORDINARY C | 2,000 | |
| KEITH ROSSopenregistry-gb-14391472 | ORDINARY C | 1,316 | |
| SANDIP ODEDRAopenregistry-gb-14390907 | ORDINARY C | 1,316 | |
| BEVERLY MEARSopenregistry-h-beverly-mears-79fe93 | ORDINARY D | 175 | |
| JONATHAN MEARSopenregistry-h-jonathan-mears-a631a4 | ORDINARY D | 175 | |
SHERWILL FORBES (HOLDINGS) LIMITED
openregistry-gb-14596913·confirmation statement 2024-12-09·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE SPICERopenregistry-h-caroline-spicer-84a6d4 | 'D' ORDINARY | 100 | 33.33% |
| JAMES MARK PAYNTERopenregistry-h-james-mark-paynter-955f48 | 'D' ORDINARY | 100 | 33.33% |
| JULIE PAYNTERopenregistry-h-julie-paynter-bba68c | 'D' ORDINARY | 100 | 33.33% |
| TIMOTHY MARK SPICERopenregistry-h-timothy-mark-spicer-7fbda1 | 'D' ORDINARY | 100 | 33.33% |
| WEBB AND JEFFERY FARMING LTDopenregistry-gb-07872337 | 'D' ORDINARY | 100 | 33.33% |
| CAROLINE SPICERopenregistry-h-caroline-spicer-84a6d4 | 'B' ORDINARY | 1 | 100.00% |
| JAMES MARK PAYNTERopenregistry-h-james-mark-paynter-955f48 | 'C' ORDINARY | 1 | 100.00% |
| JULIE PAYNTERopenregistry-h-julie-paynter-bba68c | 'C' ORDINARY | 1 | 100.00% |
| TIMOTHY MARK SPICERopenregistry-h-timothy-mark-spicer-7fbda1 | 'B' ORDINARY | 1 | 100.00% |
| WEBB AND JEFFERY FARMING LTDopenregistry-gb-07872337 | 'A' ORDINARY | 1 | 100.00% |
| CHRISTOPHER JAMES JEFFERYopenregistry-h-christopher-james-jeffery-263483 | 'D' ORDINARY | 0 | 0.00% |
| CHRISTOPHER JAMES JEFFERYopenregistry-h-christopher-james-jeffery-263483 | 'A' ORDINARY | 0 | 0.00% |
| CLAIRE JEFFERYopenregistry-h-claire-jeffery-486219 | 'D' ORDINARY | 0 | 0.00% |
| CLAIRE JEFFERYopenregistry-h-claire-jeffery-486219 | 'A' ORDINARY | 0 | 0.00% |