UK companies/SIC 64209/Shareholders/Page 141
Shareholders of UK companies in SIC 64209Page 141 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 258 share-class positions. Every figure comes from the statement of capital and list of members in that company’s most recent CS01 confirmation statement, filed between 2022-03-03 and 2026-05-29. 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
30
NORTHWICK GROUP LTD
openregistry-gb-14600931·confirmation statement 2026-01-17·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS MALCOLM WRAYopenregistry-h-thomas-malcolm-wray-16c66a | A ORDINARY | 70 | 70.00% |
| ALEXANDER JULIAN CLAREopenregistry-h-alexander-julian-clare-fa917f | C ORDINARY | 51 | 51.00% |
| TERRY MATTHEW HARRISONopenregistry-h-terry-matthew-harrison-8d0158 | D ORDINARY | 51 | 51.00% |
| JANE CLAREopenregistry-h-jane-clare-a0926c | C ORDINARY | 49 | 49.00% |
| SAMANTHA GWENDOLINE HARRISONopenregistry-h-samantha-gwendoline-harrison-532b5a | D ORDINARY | 49 | 49.00% |
| LYNDSEY DIANE WRAYopenregistry-h-lyndsey-diane-wray-cc6b9a | A ORDINARY | 30 | 30.00% |
| CHRISTOPHER JARVISopenregistry-h-christopher-jarvis-40c272 | B ORDINARY | 0 | |
KHHB HOLDINGS LIMITED
openregistry-gb-14649819·confirmation statement 2026-05-29·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPELLE INVESTISSEMENTS SAopenregistry-h-capelle-investissements-sa-66cea0 | A ORDINARY | 100,010 | |
| CAPELLE INVESTISSEMENTS SAopenregistry-h-capelle-investissements-sa-66cea0 | C ORDINARY | 59,990 | |
| CAPELLE INVESTISSEMENTS SAopenregistry-h-capelle-investissements-sa-66cea0 | D ORDINARY | 30,000 | |
| CAPELLE INVESTISSEMENTS SAopenregistry-h-capelle-investissements-sa-66cea0 | B ORDINARY | 10,000 | |
| JEREMY SMITHopenregistry-h-jeremy-smith-eaf008 | D ORDINARY | 0 | |
| MARIE LOUISE KINGopenregistry-h-marie-louise-king-68b903 | C ORDINARY | 0 | |
| PATRICIA ANN KINGopenregistry-h-patricia-ann-king-b04033 | B ORDINARY | 0 | |
| RICHARD CHARLES WILLIAM KINGopenregistry-h-richard-charles-william-king-393614 | A ORDINARY | 0 | |
| SARAH JAYNE SMITHopenregistry-h-sarah-jayne-smith-d14ff1 | D ORDINARY | 0 | |
| STEVEN RICHARD KINGopenregistry-h-steven-richard-king-f4dcb4 | C ORDINARY | 0 | |
UWP HOLDING COMPANY LIMITED
openregistry-gb-14732569·confirmation statement 2025-05-07·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| UWP TECH HOLDINGS LIMITEDopenregistry-gb-16033388 | B ORDINARY | 25 | |
| UWP TECH HOLDINGS LIMITEDopenregistry-gb-16033388 | A ORDINARY | 25 | |
| UWP TECH HOLDINGS LIMITEDopenregistry-gb-16033388 | C ORDINARY | 25 | |
| UWP TECH HOLDINGS LIMITEDopenregistry-gb-16033388 | D ORDINARY | 25 | |
| ANDREW MOORHOUSEopenregistry-h-andrew-moorhouse-7e94a9 | D ORDINARY | 0 | |
| CHLOE ROSE MALIKopenregistry-h-chloe-rose-malik-909ccb | C ORDINARY | 0 | |
| DANIEL LEWISopenregistry-gb-06592725 | B ORDINARY | 0 | |
| DIPTA MALIKopenregistry-h-dipta-malik-8e18a5 | C ORDINARY | 0 | |
| HASIB HOWLADERopenregistry-h-hasib-howlader-cfdda7 | A ORDINARY | 0 | |
| HELENA CAITLIN HICKEYopenregistry-h-helena-caitlin-hickey-ad34eb | D ORDINARY | 0 | |
CHELSEA HOLDCO LIMITED
openregistry-gb-14948824·confirmation statement 2025-06-19·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL YATESopenregistry-h-michael-yates-633959 | C ORDINARY | 2,500 | 55.07% |
| SIMON STOTENopenregistry-h-simon-stoten-e36509 | C ORDINARY | 884 | 19.47% |
| JAMES DAVID HARKERopenregistry-h-james-david-harker-bef90b | C ORDINARY | 632 | 13.92% |
| SONILA TROKAopenregistry-h-sonila-troka-c0176a | C ORDINARY | 524 | 11.54% |
| AARON WHITEHOUSEopenregistry-h-aaron-whitehouse-f3d74f | B ORDINARY | 10 | 100.00% |
| STEPHEN PARKINopenregistry-h-stephen-parkin-db5843 | D ORDINARY | 10 | 100.00% |
| HARWOOD PRIVATE CAPITAL UK GP LIMITEDopenregistry-gb-11717935 | ORDINARY SHARES | 1 | 100.00% |
GLACIER TOPCO LIMITED
openregistry-gb-14951291·confirmation statement 2025-10-13·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RC ACQUISITIONS II GP LIMITEDopenregistry-h-rc-acquisitions-ii-gp-limited-379384 | A ORDINARY | 56,590 | |
| BGF NOMINEES LIMITEDopenregistry-gb-10007355 | A ORDINARY | 25,869 | |
| SCOTT MARTINopenregistry-gb-03665367 | C ORDINARY | 10,000 | |
| SCOTT MARTIN (IN TRUST)openregistry-h-scott-martin-in-trust-8d7fe4 | D ORDINARY | 2,500 | |
| BGF UKEF 3 NOMINEES LIMITEDopenregistry-gb-14831749 | A ORDINARY | 2,410 | |
| NICHOLAS WENHAM HORLERopenregistry-h-nicholas-wenham-horler-afee7b | D ORDINARY | 1,500 | |
| SCOTT MARTINopenregistry-gb-03665367 | B ORDINARY | 1,131 | |
| MARK RITCHIEopenregistry-h-mark-ritchie-7dac08 | D ORDINARY | 0 | |
WATERTIGHT MANAGEMENT HOLDINGS LIMITED
openregistry-gb-15009731·confirmation statement 2025-07-17·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DAVID CASTLEopenregistry-h-paul-david-castle-fb7d8e | ORDINARY | 1,440,000 | 26.18% |
| THOMAS JOHN COLLINGSopenregistry-h-thomas-john-collings-18b268 | ORDINARY | 1,440,000 | 26.18% |
| CATHERINE COLLINGSopenregistry-h-catherine-collings-4b6a3f | ORDINARY | 1,310,000 | 23.82% |
| LISA JAYNE CASTLEopenregistry-h-lisa-jayne-castle-af9e40 | ORDINARY | 1,310,000 | 23.82% |
| CHRISTOPHER JOHN LOWEopenregistry-h-christopher-john-lowe-586363 | C ORDINARY | 1 | 100.00% |
| KIRK PATRICK FINLINSONopenregistry-h-kirk-patrick-finlinson-a46822 | A ORDINARY | 1 | 100.00% |
| STEPHEN DONALD O'BRIENopenregistry-h-stephen-donald-o-brien-7746b0 | B ORDINARY | 1 | 100.00% |
SMARTER SERVICES GROUP LIMITED
openregistry-gb-15022845·confirmation statement 2025-07-23·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KEY CAPITAL PARTNERS IX (NOMINEES) LIMITEDopenregistry-gb-15799944 | A ORDINARY | 44,011 | 97.80% |
| ELLA OATESopenregistry-h-ella-oates-9c3b02 | B2 ORDINARY | 22,495 | 97.80% |
| JASON MARK SOUTHWELLopenregistry-h-jason-mark-southwell-17eb3a | B1 ORDINARY | 22,494 | 97.80% |
| GUY OTHERopenregistry-h-guy-other-cda232 | C ORDINARY | 2,000 | 50.00% |
| RYAN MEREDITHopenregistry-h-ryan-meredith-8ffabe | C ORDINARY | 2,000 | 50.00% |
| GUY OTHERopenregistry-h-guy-other-cda232 | A ORDINARY | 989 | 2.20% |
| GUY OTHERopenregistry-h-guy-other-cda232 | B1 ORDINARY | 506 | 2.20% |
| GUY OTHERopenregistry-h-guy-other-cda232 | B2 ORDINARY | 505 | 2.20% |
| KCP IX LP (LP021346) ACTING BY ITS NOMINEE KEY CAPITALopenregistry-h-kcp-ix-lp-lp021346-acting-by-its-nominee-36847e | A ORDINARY | 0 | 0.00% |
| PARTNERS (NOMINEE) LIMITED (06357261)openregistry-h-partners-nominee-limited-06357261-2b37c4 | A ORDINARY | 0 | 0.00% |
27 HAMMERSMITH GROVE HOLDCO LIMITED
openregistry-gb-15120039·confirmation statement 2024-09-05·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LCP INVESTMENTS HOLDCO LIMITEDopenregistry-gb-15065559 | A ORDINARY | 86,565 | |
| EMANUELE ZANON DI VALGIURATAopenregistry-h-emanuele-zanon-di-valgiurata-401d8b | B ORDINARY | 10,500 | |
| HUGHES B D'ANNOUXopenregistry-h-hughes-b-d-annoux-937bc7 | B ORDINARY | 10,500 | |
| MORTON H KIELLANDopenregistry-h-morton-h-kielland-f37ca5 | B ORDINARY | 10,500 | |
| WILDHORN PROPERTIES LIMITEDopenregistry-gb-13057932 | B ORDINARY | 10,500 | |
| BUCKWORTH CAPITAL LIMITEDopenregistry-gb-12915699 | C ORDINARY | 2,500 | |
| LABURNUM REAL ESTATE LIMITEDopenregistry-gb-14402581 | D ORDINARY | 435 | |
SHOO 677 LIMITED
openregistry-gb-15126766·confirmation statement 2024-09-09·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| YFM EQUITY PARTNERS BUYOUT III LPopenregistry-gb-LP023018 | A ORDINARY | 69,079 | |
| PAUL VOUSDENopenregistry-h-paul-vousden-791797 | C ORDINARY | 9,173 | |
| PHILLIP MCCONNELLopenregistry-h-phillip-mcconnell-899f80 | C ORDINARY | 9,173 | |
| DARRON CAVANAGHopenregistry-h-darron-cavanagh-7e3946 | C ORDINARY | 2,631 | |
| PAUL VOUSDENopenregistry-h-paul-vousden-791797 | B ORDINARY | 1,827 | |
| PHILLIP MCCONNELLopenregistry-h-phillip-mcconnell-899f80 | B ORDINARY | 1,827 | |
| PALMER NOMINEES LIMITEDopenregistry-gb-13257286 | A ORDINARY | 921 | |
| HYWEL THOMASopenregistry-h-hywel-thomas-b062db | C ORDINARY | 816 | |
| DARRON CAVANAGHopenregistry-h-darron-cavanagh-7e3946 | B ORDINARY | 369 | |
| HYWEL THOMASopenregistry-h-hywel-thomas-b062db | B ORDINARY | 184 | |
| SHOOSMITHS NOMINEES LIMITEDopenregistry-gb-03468562 | ORDINARY | 0 | |
NOW EDUCATION HOLDINGS LTD
openregistry-gb-15259849·confirmation statement 2024-11-02·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER STUART WESTWORTHopenregistry-h-alexander-stuart-westworth-e45826 | A ORDINARY | 40,244 | 67.35% |
| EMMA JAYNE WESTWORTHopenregistry-h-emma-jayne-westworth-8f9021 | A ORDINARY | 19,512 | 32.65% |
| LEE GARY GALLIERopenregistry-h-lee-gary-gallier-87c9e3 | B ORDINARY | 15,244 | 100.00% |
| PREFEQUITY PRIVATE CAPITAL I (ENGLAND) LPopenregistry-gb-LP019864 | D REDEEMABLE | 6,667 | 33.34% |
| PREFEQUITY PRIVATE CAPITAL I (JERSEY) LPopenregistry-h-prefequity-private-capital-i-jersey-lp-f23c09 | D REDEEMABLE | 6,667 | 33.34% |
| PREFEQUITY PRIVATE CAPITAL I (CO-INVEST) LPopenregistry-gb-LP021972 | D REDEEMABLE | 6,666 | 33.33% |
| GARY STEPHEN REDMANopenregistry-h-gary-stephen-redman-f52a99 | C ORDINARY | 5,000 | 100.00% |
EXA ROBOTIC SYSTEMS LTD
openregistry-gb-15363603·confirmation statement 2025-12-19·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA YANG LAYZELLopenregistry-h-lisa-yang-layzell-f6924a | B ORDINARY | 80,000 | 33.33% |
| PAOLO PAOLETTIopenregistry-h-paolo-paoletti-4c150d | B ORDINARY | 80,000 | 33.33% |
| SEBASTIANO FICHERAopenregistry-h-sebastiano-fichera-45a7f4 | B ORDINARY | 80,000 | 33.33% |
| UNIVERSITY OF LIVERPOOLopenregistry-gb-RC000660 | A ORDINARY | 30,000 | 100.00% |
| FENG YU ASSET MANAGEMENTopenregistry-h-feng-yu-asset-management-34a0fa | E ORDINARY | 16,421 | 57.78% |
| SUN CEopenregistry-h-sun-ce-6a8342 | C ORDINARY | 15,000 | 100.00% |
| NPIF EQUITYopenregistry-h-npif-equity-5f4534 | E ORDINARY | 12,000 | 42.22% |
DIRECT SPECIAL METALS (PARTNERS) LIMITED
openregistry-gb-15480202·confirmation statement 2025-08-21·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY HOLLEYopenregistry-h-anthony-holley-c6c432 | C ORDINARY | 2,951 | 100.00% |
| IAN CREWEopenregistry-h-ian-crewe-c68abd | B ORDINARY | 2,951 | 100.00% |
| MATTHEW HARTLEYopenregistry-h-matthew-hartley-ed582a | ORDINARY A | 2,951 | 100.00% |
| RT. HON LORD MICHAEL HOWARD OF LYMPNE CH KCopenregistry-h-rt-hon-lord-michael-howard-of-lympne-ch--120090 | D ORDINARY | 289 | 25.20% |
| ALEXANDER SHOLTO DOUGLAS-HOMEopenregistry-h-alexander-sholto-douglas-home-4caee8 | D ORDINARY | 286 | 24.93% |
| BERNARD HOWARDopenregistry-h-bernard-howard-ca8287 | D ORDINARY | 286 | 24.93% |
| LARISSA PERSONSopenregistry-h-larissa-persons-cb4a00 | D ORDINARY | 286 | 24.93% |
WJTT GROUP LTD
openregistry-gb-15487801·confirmation statement 2025-02-12·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD MARK EGGLESTONopenregistry-h-edward-mark-eggleston-48ecd6 | PREFERENCE SHARES (B) | 1,573,805 | 35.00% |
| HELEN CLAIRE EGGLESTONopenregistry-h-helen-claire-eggleston-89eca9 | PREFERENCE SHARES (B) | 1,573,805 | 35.00% |
| EDWARD MARK EGGLESTONopenregistry-h-edward-mark-eggleston-48ecd6 | PREFERENCE SHARES (A) | 1,326,335 | 50.00% |
| HELEN CLAIRE EGGLESTONopenregistry-h-helen-claire-eggleston-89eca9 | PREFERENCE SHARES (A) | 1,326,335 | 50.00% |
| CAMILLA ANNE THOMPSONopenregistry-h-camilla-anne-thompson-a101e3 | PREFERENCE SHARES (B) | 674,488 | 15.00% |
| LUCY LAWRENCE EGGLESTONopenregistry-h-lucy-lawrence-eggleston-0c5556 | PREFERENCE SHARES (B) | 674,488 | 15.00% |
| ALEXANDER TORKINGTONopenregistry-h-alexander-torkington-b0ac9d | A ORDINARY | 240 | 33.33% |
| DANIEL BULLEMENTopenregistry-h-daniel-bullement-dbb7e7 | A ORDINARY | 240 | 33.33% |
| PHILIP BROWNopenregistry-h-philip-brown-3125c9 | A ORDINARY | 240 | 33.33% |
| EDWARD MARK EGGLESTONopenregistry-h-edward-mark-eggleston-48ecd6 | B ORDINARY | 140 | 50.00% |
| HELEN CLAIRE EGGLESTONopenregistry-h-helen-claire-eggleston-89eca9 | B ORDINARY | 140 | 50.00% |
GRAVELHILL INVESTMENTS LIMITED
openregistry-gb-15618060·confirmation statement 2025-09-24·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL TURNERopenregistry-h-rachel-turner-1a66d3 | A ORDINARY SHARES | 60 | 50.00% |
| STEPHEN TURNERopenregistry-gb-07513183 | A ORDINARY SHARES | 60 | 50.00% |
| BEATRICE TURNERopenregistry-h-beatrice-turner-4c2cee | C ORDINARY SHARES | 40 | 100.00% |
| GEORGE TURNERopenregistry-h-george-turner-b1d0d3 | B ORDINARY SHARES | 20 | 50.00% |
| INGRID TURNERopenregistry-h-ingrid-turner-3552a0 | B ORDINARY SHARES | 20 | 50.00% |
| JESSIE CARVELLopenregistry-h-jessie-carvell-3d1fd8 | D ORDINARY SHARES | 20 | 50.00% |
| KIAN CARVELLopenregistry-h-kian-carvell-97b70d | D ORDINARY SHARES | 20 | 50.00% |
LEGER SHEARINGS GROUP TOPCO LTD
openregistry-gb-15872312·confirmation statement 2025-08-01·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN HENRYopenregistry-h-ian-henry-ab222c | PREFERENCE | 7,354,373 | |
| THE HENRY FAMILY TRUST 2024openregistry-h-the-henry-family-trust-2024-a7ad5c | PREFERENCE | 5,816,667 | |
| KATHLEEN HENRYopenregistry-h-kathleen-henry-2e0040 | PREFERENCE | 4,278,960 | |
| LIAM RACEopenregistry-h-liam-race-9c10d1 | PREFERENCE | 620,000 | |
| ANDREW OLDFIELDopenregistry-h-andrew-oldfield-fa7d54 | PREFERENCE | 465,000 | |
| PLUMMER CHRISTOPHERopenregistry-h-plummer-christopher-cf1727 | PREFERENCE | 465,000 | |
| LIAM RACEopenregistry-h-liam-race-9c10d1 | B ORDINARY | 210,000 | |
| IAN HENRYopenregistry-h-ian-henry-ab222c | A ORDINARY | 200,000 | |
| THE HENRY FAMILY TRUST 2024openregistry-h-the-henry-family-trust-2024-a7ad5c | A ORDINARY | 158,333 | |
| ANDREW OLDFIELDopenregistry-h-andrew-oldfield-fa7d54 | B ORDINARY | 157,500 | |
| PLUMMER CHRISTOPHERopenregistry-h-plummer-christopher-cf1727 | B ORDINARY | 157,500 | |
| KATHLEEN HENRYopenregistry-h-kathleen-henry-2e0040 | A ORDINARY | 116,667 | |
| ANDREW OLDFIELDopenregistry-h-andrew-oldfield-fa7d54 | ORDINARY | 1 | |
| CHRISTOPHER PLUMMERopenregistry-h-christopher-plummer-a381f5 | ORDINARY | 1 | |
| IAN HENRYopenregistry-h-ian-henry-ab222c | ORDINARY | 1 | |
| KATHLEEN HENRYopenregistry-h-kathleen-henry-2e0040 | ORDINARY | 1 | |
| LIAM RACEopenregistry-h-liam-race-9c10d1 | ORDINARY | 1 | |
SIGNIFY RESEARCH HOLDING LIMITED
openregistry-gb-15969645·confirmation statement 2025-09-15·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BGF NOMINEES LTD (BGF INVESTMENTS LP)openregistry-h-bgf-nominees-ltd-bgf-investments-lp-05a0be | A ORDINARY | 1,779,675 | |
| STEVE HOLLOWAYopenregistry-gb-12925634 | ORDINARY | 1,253,535 | |
| ALEXANDER STUART GREENopenregistry-h-alexander-stuart-green-5263ad | ORDINARY | 1,139,402 | |
| TESSA HOLLOWAYopenregistry-h-tessa-holloway-beb7fd | ORDINARY | 290,550 | |
| ALISON GREENopenregistry-gb-12073157 | ORDINARY | 282,980 | |
| BGF UKEF 3 NOMINEES LTD (BGF UK ENT FUND 3 LP)openregistry-h-bgf-ukef-3-nominees-ltd-bgf-uk-ent-fund--67c8c2 | A ORDINARY | 165,857 | |
| GARETH MILLERopenregistry-h-gareth-miller-ff5823 | C ORDINARY | 60,000 | |
| GARETH MILLERopenregistry-h-gareth-miller-ff5823 | B ORDINARY | 32,000 | |
| ALEXANDER STUART GREENopenregistry-h-alexander-stuart-green-5263ad | ORDINARY | 1 | |
CUNLIFFE GROUP HOLDINGS LIMITED
openregistry-gb-15982790·confirmation statement 2025-09-26·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLISON ROBERTSopenregistry-h-allison-roberts-552e66 | NON REDEEMABLE PREFERENCE | 404,075 | 29.41% |
| CALEB ANTHONY MULHEARNopenregistry-h-caleb-anthony-mulhearn-976beb | NON REDEEMABLE PREFERENCE | 404,075 | 29.41% |
| ANTHONY MULHEARNopenregistry-h-anthony-mulhearn-1cca15 | NON REDEEMABLE PREFERENCE | 282,862 | 20.59% |
| PAUL ROBERTSopenregistry-gb-10496990 | NON REDEEMABLE PREFERENCE | 282,862 | 20.59% |
| JONATHAN MARK GOTHAMopenregistry-h-jonathan-mark-gotham-d815fd | ORDINARY C | 1,632 | 33.33% |
| PAUL PARRYopenregistry-h-paul-parry-6a2d31 | ORDINARY C | 1,632 | 33.33% |
| PHILLIP JAMES WELCHopenregistry-h-phillip-james-welch-f13083 | ORDINARY C | 1,632 | 33.33% |
| ALLISON ROBERTSopenregistry-h-allison-roberts-552e66 | ORDINARY B | 1,499 | 58.83% |
| CALEB ANTHONY MULHEARNopenregistry-h-caleb-anthony-mulhearn-976beb | ORDINARY A | 1,499 | 58.83% |
| ANTHONY MULHEARNopenregistry-h-anthony-mulhearn-1cca15 | ORDINARY A | 1,049 | 41.17% |
| PAUL ROBERTSopenregistry-gb-10496990 | ORDINARY B | 1,049 | 41.17% |
BAGNALL HEIGHTS HOLDINGS LIMITED
openregistry-gb-16047924·confirmation statement 2025-10-28·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID VINCENTopenregistry-gb-03351619 | ORDINARY-A | 90 | 100.00% |
| DAVID VINCENT AS TRUSTEE OF THE VINCENT GRANDCHILDREN'S DISCRETIONARY TRUSTopenregistry-h-david-vincent-as-trustee-of-the-vincent--6e5927 | ORDINARY-C | 5 | 100.00% |
| LYNN VINCENTopenregistry-h-lynn-vincent-0b189d | ORDINARY-B | 5 | 100.00% |
| LYNN VINCENT AS TRUSTEE OF THE VINCENT GRANDCHILDREN'S DISCRETIONARY TRUSTopenregistry-h-lynn-vincent-as-trustee-of-the-vincent-g-3250ea | ORDINARY-C | 5 | 100.00% |
| PHILIP DAVID VINCENT AS TRUSTEE OF THE VINCENT GRANDCHILDREN'S DISCRETIONARY TRUSTopenregistry-h-philip-david-vincent-as-trustee-of-the-v-6a5e7f | ORDINARY-C | 5 | 100.00% |
| VICTORIA ALEXANDRA VINCENT AS TRUSTEE OF THE VINCENT GRANDCHILDREN'S DISCRETIONARY TRUSTopenregistry-h-victoria-alexandra-vincent-as-trustee-of-ec4646 | ORDINARY-C | 5 | 100.00% |
| TRUSTEES OF THE DAVID VINCENT EFRBSopenregistry-h-trustees-of-the-david-vincent-efrbs-f094a8 | ORDINARY-D | 1 | 100.00% |
JEE PROPERTY LTD
openregistry-gb-16107936·confirmation statement 2025-11-27·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK JAMES JEEopenregistry-h-jack-james-jee-a589ae | ORDINARY A | 200,000 | |
| MAX MICHAEL JEEopenregistry-h-max-michael-jee-be4fe1 | ORDINARY C | 200,000 | |
| MOLLY MIA JEEopenregistry-h-molly-mia-jee-93bec8 | ORDINARY B | 200,000 | |
| AMANDA JEEopenregistry-h-amanda-jee-e327ba | ORDINARY | 1 | |
| DUNCAN ALAN JEEopenregistry-h-duncan-alan-jee-18d7fd | ORDINARY | 1 | |
| JAMES GOUGHopenregistry-gb-09012376 | ORDINARY B | 0 | |
| JAMES GOUGHopenregistry-gb-09012376 | ORDINARY A | 0 | |
| JAMES GOUGHopenregistry-gb-09012376 | ORDINARY C | 0 | |
| LINDA GOUGHopenregistry-h-linda-gough-cdf59f | ORDINARY B | 0 | |
| LINDA GOUGHopenregistry-h-linda-gough-cdf59f | ORDINARY A | 0 | |
| LINDA GOUGHopenregistry-h-linda-gough-cdf59f | ORDINARY C | 0 | |
MYD GROUP LIMITED
openregistry-gb-16297910·confirmation statement 2026-03-05·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MYD CORPORATE TRUSTEE LIMITEDopenregistry-gb-16317380 | C ORDINARY | 300 | 100.00% |
| ADAM SCOTT-MACKIEopenregistry-h-adam-scott-mackie-a60297 | ORDINARY | 150 | 40.00% |
| ANGUS BLAIRopenregistry-h-angus-blair-9a1e70 | ORDINARY | 150 | 40.00% |
| MALCOLM GERALD MCKEONopenregistry-h-malcolm-gerald-mckeon-694b72 | A ORDINARY | 130 | 52.00% |
| JOANNA MCKEONopenregistry-h-joanna-mckeon-68ad0c | A ORDINARY | 120 | 48.00% |
| ARRAN MCKEONopenregistry-h-arran-mckeon-fbc34c | B ORDINARY | 75 | 100.00% |
| MATTHEW MCKEONopenregistry-h-matthew-mckeon-b62c92 | ORDINARY | 75 | 20.00% |
URBAN PROPERTY (HOLDINGS) LTD
openregistry-gb-NI689775·confirmation statement 2025-08-25·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| URBAN PULSE AMPM LIMITEDopenregistry-gb-NI690023 | C ORDINARY | 1,006 | |
| URBAN PULSE AMPM LIMITEDopenregistry-gb-NI690023 | D ORDINARY | 1,006 | |
| OBARCS DEVELOPMENTS LTDopenregistry-gb-NI681139 | A ORDINARY | 606 | |
| WARREN PROJECTS LIMITEDopenregistry-gb-NI662311 | B ORDINARY | 606 | |
| HILARY KELLSopenregistry-h-hilary-kells-2bebfd | A ORDINARY | 200 | |
| JOSEPHINE HADDOCKopenregistry-h-josephine-haddock-e30ba5 | B ORDINARY | 200 | |
| MICHAEL HADDOCKopenregistry-h-michael-haddock-2ffa12 | B ORDINARY | 200 | |
| TREVOR KELLSopenregistry-h-trevor-kells-955b00 | A ORDINARY | 200 | |
SPRINGFARM ARCHITECTURAL MOULDINGS GROUP LTD
openregistry-gb-NI711869·confirmation statement 2025-03-14·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| THE TRUSTEES OF THE MCCREA FAMILY SETTLEMENT TRUSTopenregistry-h-the-trustees-of-the-mccrea-family-settle-ce57a6 | B ORDINARY | 24,030 | 100.00% |
| CATHERINE MCCREAopenregistry-h-catherine-mccrea-fe37c9 | C ORDINARY | 12,460 | 50.00% |
| DEBORAH LAVERYopenregistry-h-deborah-lavery-353ea7 | C ORDINARY | 12,460 | 50.00% |
| SAMUEL MCCREAopenregistry-h-samuel-mccrea-34a473 | A ORDINARY | 11,570 | 52.00% |
| JULIENNE MCCREAopenregistry-h-julienne-mccrea-70d7f7 | A ORDINARY | 10,680 | 48.00% |
| FIONA MCCREAopenregistry-h-fiona-mccrea-d17e2d | D ORDINARY | 8,900 | 50.00% |
| PAUL LAVERYopenregistry-h-paul-lavery-977a15 | D ORDINARY | 8,900 | 50.00% |
CSG QUEENSFERRY HOLDINGS LIMITED
openregistry-gb-SC710067·confirmation statement 2025-09-20·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SOUTER QUEENSFERRY LIMITEDopenregistry-gb-SC710284 | PREFERENCE | 15,035,902 | |
| GLENAMPLE LIMITEDopenregistry-gb-SC452794 | PREFERENCE | 1,566,543 | |
| SOUTER QUEENSFERRY LIMITEDopenregistry-gb-SC710284 | B ORDINARY | 642,341 | |
| GLENAMPLE LIMITEDopenregistry-gb-SC452794 | A ORDINARY | 72,858 | |
| ANDREW JAMES MACFIEopenregistry-h-andrew-james-macfie-52ca96 | PREFERENCE | 56,155 | |
| CALUM GEOFFREY CUSITERopenregistry-h-calum-geoffrey-cusiter-be5814 | B ORDINARY | 17,550 | |
| JOHN DOUGLAS BERTHINUSSENopenregistry-h-john-douglas-berthinussen-08ad6d | B ORDINARY | 17,550 | |
| ANDREW JAMES MACFIEopenregistry-h-andrew-james-macfie-52ca96 | B ORDINARY | 14,041 | |
| MAURICE EDWARD SHAMASHopenregistry-h-maurice-edward-shamash-e70c73 | B ORDINARY | 5,265 | |
| SCOTT GRANT MACKENZIEopenregistry-h-scott-grant-mackenzie-00b3b5 | B ORDINARY | 5,265 | |
| GLENAMPLE LIMITEDopenregistry-gb-SC452794 | C ORDINARY | 100 | |
INVERCARSE HOTEL LTD
openregistry-gb-SC716109·confirmation statement 2025-12-22·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN BURKEopenregistry-h-sean-burke-a29281 | A ORDINARY | 53 | 100.00% |
| PAUL BROWNLIEopenregistry-h-paul-brownlie-832087 | B ORDINARY | 42 | 100.00% |
| MARTINA WHITINGopenregistry-h-martina-whiting-11ff0f | C ORDINARY | 5 | 100.00% |
| CALLUM WHITINGopenregistry-h-callum-whiting-34b899 | PREFERENCE | 0 | |
| CHRISTA WHITINGopenregistry-h-christa-whiting-27727a | PREFERENCE | 0 | |
| GORDON WHITINGopenregistry-h-gordon-whiting-22a1f6 | PREFERENCE | 0 | |
| KEVIN WHITINGopenregistry-h-kevin-whiting-47771b | PREFERENCE | 0 | |
| MARTINA WHITINGopenregistry-h-martina-whiting-11ff0f | PREFERENCE | 0 | |
DECOY HOLDINGS LTD
openregistry-gb-06042485·confirmation statement 2026-01-05·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HENRY RIDDINGTON AS TRUSTEE OF THE MR & MRS A H RIDDINGTON 2017 DISCRETIONARY SETTLEMENT TRACY GRANT RIDDINGTON AS TRUSTEE OF THE MR & MRS A H RIDDINGTON 2017 DISCRETIONARY SETTLEMENT NICHOLAS SCOTT CATON AS TRUSTEE OF THE MR & MRS A H RIDDINGTON 2017 DISCRETIONARY SETTLEMENT ANDREW GEORGE HAY AS TRUSTEE OF THE MR & MRS A H RIDDINGTON 2017 DISCRETIONARY SETTLEMENTopenregistry-h-andrew-henry-riddington-as-trustee-of-th-cfe186 | B ORDINARY | 58 | 100.00% |
| ANDREW HENRY RIDDINGTONopenregistry-h-andrew-henry-riddington-f5b706 | A ORDINARY | 48 | 50.00% |
| TRACY GRANT RIDDINGTONopenregistry-h-tracy-grant-riddington-e43344 | A ORDINARY | 48 | 50.00% |
| ANDREW HENRY RIDDINGTONopenregistry-h-andrew-henry-riddington-f5b706 | C ORDINARY | 35 | 36.46% |
| TRACY GRANT RIDDINGTONopenregistry-h-tracy-grant-riddington-e43344 | C ORDINARY | 35 | 36.46% |
| ANDREW GEORGE HAY AS TRUSTEE OF THE MR AND MRS A H RIDDINGTON 2025 DISCRETIONARY SHARE SETTLEMENT TRUSTopenregistry-h-andrew-george-hay-as-trustee-of-the-mr-a-c8816d | C ORDINARY | 26 | 27.08% |
| ANDREW HENRY RIDDINGTON AS TRUSTEE OF THE MR AND MRS A H RIDDINGTON 2025 DISCRETIONARY SHARE SETTLEMENT TRUSTopenregistry-h-andrew-henry-riddington-as-trustee-of-th-970321 | C ORDINARY | 26 | 27.08% |
| NICHOLAS SCOTT CATON AS TRUSTEE OF THE MR AND MRS A H RIDDINGTON 2025 DISCRETIONARY SHARE SETTLEMENT TRUSTopenregistry-h-nicholas-scott-caton-as-trustee-of-the-m-e3f9ad | C ORDINARY | 26 | 27.08% |
| TRACY GRANT RIDDINGTON AS TRUSTEE OF THE MR AND MRS A H RIDDINGTON 2025 DISCRETIONARY SHARE SETTLEMENT TRUSTopenregistry-h-tracy-grant-riddington-as-trustee-of-the-42f402 | C ORDINARY | 26 | 27.08% |
PUPPETS LIMITED
openregistry-gb-06353160·confirmation statement 2025-08-21·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN LESLEY LOCKEYopenregistry-h-susan-lesley-lockey-737a05 | ORDINARY | 6,000 | 98.36% |
| HANNAH TOMLINSONopenregistry-h-hannah-tomlinson-4e6263 | A ORDINARY | 1,000 | 25.00% |
| JOSEPH LOCKEYopenregistry-h-joseph-lockey-71b11b | A ORDINARY | 1,000 | 25.00% |
| KATY JANE RUGMANopenregistry-h-katy-jane-rugman-e976d4 | A ORDINARY | 1,000 | 25.00% |
| SAMUEL LOCKEYopenregistry-h-samuel-lockey-a9cc22 | A ORDINARY | 1,000 | 25.00% |
| ERIC LOCKEYopenregistry-h-eric-lockey-27ef6f | B ORDINAY | 593 | 100.00% |
| KERRIANNE DENNIEopenregistry-h-kerrianne-dennie-a8cd13 | ORDINARY | 100 | 1.64% |
TENSATOR HOLDINGS LTD
openregistry-gb-06643659·confirmation statement 2026-03-29·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LINEUP LLCopenregistry-h-lineup-llc-08b0a8 | A ORDINARY | 40,000 | 100.00% |
| ALAN ROBERT MCPHERSONopenregistry-h-alan-robert-mcpherson-9d662d | B ORDINARY | 2,403 | 38.68% |
| BILL VETTERopenregistry-h-bill-vetter-84bd86 | B ORDINARY | 882 | 14.20% |
| KEVIN HICKSONopenregistry-h-kevin-hickson-03d2a6 | B ORDINARY | 882 | 14.20% |
| NATHAN MICHAEL COOKopenregistry-h-nathan-michael-cook-c21b74 | B ORDINARY | 882 | 14.20% |
| STEPHEN RUSHWORTH SMITHopenregistry-h-stephen-rushworth-smith-df2a35 | B ORDINARY | 635 | 10.22% |
| ABDEL RAHALopenregistry-h-abdel-rahal-0a619c | B ORDINARY | 529 | 8.51% |
| LINEUP LLCopenregistry-h-lineup-llc-08b0a8 | C ORDINARY | 3 | 100.00% |
FITTON & CO LTD
openregistry-gb-07055662·confirmation statement 2024-10-23·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHARLES FITTONopenregistry-h-andrew-charles-fitton-6b60be | A ORDINARY | 6,107 | 100.00% |
| ROSALIND CLARE FITTONopenregistry-h-rosalind-clare-fitton-96173e | B ORDINARY | 788 | 100.00% |
| ELLEN RACHEL FITTONopenregistry-h-ellen-rachel-fitton-edbc21 | C ORDINARY | 437 | 23.56% |
| KIT CHARLES FITTONopenregistry-h-kit-charles-fitton-b37218 | C ORDINARY | 437 | 23.56% |
| NINA ELIZABETH FITTONopenregistry-h-nina-elizabeth-fitton-06cb51 | C ORDINARY | 437 | 23.56% |
| WILLIAM PHILIP FITTONopenregistry-h-william-philip-fitton-eae917 | C ORDINARY | 437 | 23.56% |
| HELEN CLARE CRABTREEopenregistry-h-helen-clare-crabtree-671132 | C ORDINARY | 107 | 5.77% |
TBKS HOLDINGS (BATH) LTD
openregistry-gb-07214514·confirmation statement 2024-08-16·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN GRATTIDGEopenregistry-h-richard-john-grattidge-df1187 | ORDINARY A | 49 | 74.24% |
| SHELLEY GRATTIDGEopenregistry-h-shelley-grattidge-7a727a | ORDINARY A | 17 | 25.76% |
| MARK RICHARD SIDDONSopenregistry-h-mark-richard-siddons-3d5869 | ORDINARY B | 15 | 50.00% |
| TRUDY ELIZABETH SIDDONSopenregistry-h-trudy-elizabeth-siddons-067cb9 | ORDINARY B | 15 | 50.00% |
| MATTHEW AUSTINopenregistry-gb-05092813 | ORDINARY C | 2 | 50.00% |
| BRETT COLESopenregistry-h-brett-coles-a63434 | ORDINARY C | 1 | 25.00% |
| MARK LEWISopenregistry-h-mark-lewis-f74068 | ORDINARY C | 1 | 25.00% |
ABM CATERING (HOLDINGS) LIMITED
openregistry-gb-07551335·confirmation statement 2022-03-03·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| P COATESopenregistry-h-p-coates-06b25b | ORDINARY | 5,100 | 51.00% |
| P COATESopenregistry-h-p-coates-06b25b | ORDINARY B | 2,900 | 100.00% |
| S J JOHNSONopenregistry-h-s-j-johnson-e7dec4 | ORDINARY C | 1,843 | 100.00% |
| D COATESopenregistry-h-d-coates-dfac93 | ORDINARY | 1,200 | 12.00% |
| J F COATESopenregistry-h-j-f-coates-397d23 | ORDINARY | 1,200 | 12.00% |
| M C STACEYopenregistry-h-m-c-stacey-1e5fd0 | ORDINARY | 1,200 | 12.00% |
| S M COATESopenregistry-h-s-m-coates-cfec43 | ORDINARY | 1,200 | 12.00% |
| D M COATESopenregistry-h-d-m-coates-ab9c31 | ORDINARY | 100 | 1.00% |