UK companies/SIC 64209/Shareholders/Page 142
Shareholders of UK companies in SIC 64209Page 142 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 261 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 2021-04-04 and 2026-05-22. 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
36
SPARKS WAREHOUSING LIMITED
openregistry-gb-07783481·confirmation statement 2025-10-09·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EUROPEAN VEHICLE SALES LTDopenregistry-gb-13396820 | ORDINARY A | 45,500 | |
| JONATHAN DAVID SPARKSopenregistry-h-jonathan-david-sparks-f65946 | ORDINARY A | 36,900 | |
| TRISTAN CHARLES SPARKSopenregistry-h-tristan-charles-sparks-6ae931 | ORDINARY A | 26,500 | |
| JUSTINE TURTONopenregistry-h-justine-turton-1cd38e | ORDINARY B | 5,400 | |
| NICOLA SPARKSopenregistry-h-nicola-sparks-b92392 | ORDINARY B | 5,400 | |
| TESSA SPARKSopenregistry-h-tessa-sparks-d1a3b7 | ORDINARY B | 5,400 | |
| TRISTAN CHARLES SPARKSopenregistry-h-tristan-charles-sparks-6ae931 | ORDINARY B | 5,400 | |
| ADRIAN CYRIL SPARKSopenregistry-h-adrian-cyril-sparks-e420c6 | ORDINARY A | 5,000 | |
| JONATHAN DAVID SPARKSopenregistry-h-jonathan-david-sparks-f65946 | ORDINARY C | 1,000 | |
LOONERY LIMITED
openregistry-gb-08006345·confirmation statement 2024-02-21·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| D3R TRUSTEES LIMITED AS TRUSTEES OF THEopenregistry-h-d3r-trustees-limited-as-trustees-of-the-15108a | A ORDINARY | 38,320 | 75.14% |
| LYNTON EDWARD JAMES MORGANopenregistry-h-lynton-edward-james-morgan-c82146 | A ORDINARY | 12,680 | 24.86% |
| D3R TRUSTEES LIMITED AS TRUSTEES OF THEopenregistry-h-d3r-trustees-limited-as-trustees-of-the-15108a | B ORDINARY | 11,244 | 74.96% |
| D3R TRUSTEES LIMITED AS TRUSTEES OF THEopenregistry-h-d3r-trustees-limited-as-trustees-of-the-15108a | C ORDINARY | 9,542 | 75.19% |
| DOMINIC PETER EWAN MORGANopenregistry-h-dominic-peter-ewan-morgan-b67057 | B ORDINARY | 2,256 | 15.04% |
| PAUL JAMES SAVAGEopenregistry-h-paul-james-savage-cfc309 | C ORDINARY | 1,968 | 15.51% |
| SONIA DENISE SMITHopenregistry-h-sonia-denise-smith-133346 | B ORDINARY | 1,500 | 10.00% |
| RONAN CHILVERSopenregistry-h-ronan-chilvers-a59744 | C ORDINARY | 590 | 4.65% |
| STUART LOXTONopenregistry-h-stuart-loxton-b60d46 | C ORDINARY | 590 | 4.65% |
| DOMINIC PETER EWAN MORGANopenregistry-h-dominic-peter-ewan-morgan-b67057 | C ORDINARY | 0 | 0.00% |
| LYNTON EDWARD JAMES MORGANopenregistry-h-lynton-edward-james-morgan-c82146 | C ORDINARY | 0 | 0.00% |
CENTRAL PHARMA CONTRACT HOLDINGS LIMITED
openregistry-gb-08126719·confirmation statement 2025-01-04·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| VERBENA VENTURES LIMITEDopenregistry-h-verbena-ventures-limited-828d05 | ORDINARY A | 140,159 | |
| MICHAEL JAMES BLOODopenregistry-h-michael-james-blood-bb530f | ORDINARY A | 83,864 | |
| ALWYN JACOBUS SMITopenregistry-h-alwyn-jacobus-smit-2c6fa3 | ORDINARY A | 37,516 | |
| AMANDA BENTLEYopenregistry-h-amanda-bentley-ac7be3 | ORDINARY B | 11,107 | |
| EMIL SWANEPOELopenregistry-h-emil-swanepoel-1d296a | ORDINARY C | 3,097 | |
| KAREN NICHOLopenregistry-h-karen-nichol-44d9a8 | ORDINARY C | 3,096 | |
| MARY KEANEopenregistry-h-mary-keane-095788 | ORDINARY C | 3,096 | |
TBG HOLDING C LIMITED
openregistry-gb-08647525·confirmation statement 2022-08-13·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN DANIEL BROWNopenregistry-h-jonathan-daniel-brown-ce286b | ORDINARY | 1,750 | 35.00% |
| DOMINIC BROWNopenregistry-h-dominic-brown-a79fef | ORDINARY | 1,250 | 25.00% |
| SIMON TERENCE BROWNopenregistry-h-simon-terence-brown-68afbe | ORDINARY | 1,250 | 25.00% |
| DAVID WILLIAMSopenregistry-gb-17188997 | C ORDINARY | 1,000 | 50.00% |
| SUE FRANKLINopenregistry-h-sue-franklin-d55bcd | C ORDINARY | 1,000 | 50.00% |
| CHRISTIAN BROWNopenregistry-gb-11448098 | ORDINARY | 750 | 15.00% |
| CHRISTIAN BROWNopenregistry-gb-11448098 | B ORDINARY | 750 | 50.00% |
| TIM STANLEYopenregistry-h-tim-stanley-f1e830 | B ORDINARY | 750 | 50.00% |
ETRO GROUP LTD
openregistry-gb-08693038·confirmation statement 2025-05-12·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RITU RAJNI JERATHopenregistry-h-ritu-rajni-jerath-4b93bf | ORDINARY A 1 GBP | 39,045 | 100.00% |
| SURESH KUMAR JERATHopenregistry-h-suresh-kumar-jerath-0aeac8 | ORDINARY 1 GBP | 39,045 | 100.00% |
| SURESH KUMAR JERATHopenregistry-h-suresh-kumar-jerath-0aeac8 | ORDINARY B | 5,206 | 20.00% |
| SURESH KUMAR JERATHopenregistry-h-suresh-kumar-jerath-0aeac8 | ORDINARY B | 5,206 | 20.00% |
| SURESH KUMAR JERATH AS TRUSTEE OF JERATH SURESH KAMARopenregistry-h-suresh-kumar-jerath-as-trustee-of-jerath-90af8f | ORDINARY B | 5,206 | 20.00% |
| RITU RAJNI JERATHopenregistry-h-ritu-rajni-jerath-4b93bf | ORDINARY B | 2,604 | 10.00% |
| JERATH SURESH KAMAR AS TRUSTEE OF THE JERATH FAMILY TRUST NUMBER 5 RITU RAJNI JERATH AS TRUSTEE OF THE JERATH FAMILY TRUSTopenregistry-h-jerath-suresh-kamar-as-trustee-of-the-je-ce5dde | ORDINARY B | 2,602 | 10.00% |
| NUMBER 5openregistry-gb-04624574 | ORDINARY B | 2,602 | 10.00% |
| NUMBER 6openregistry-h-number-6-b78070 | ORDINARY B | 2,602 | 10.00% |
| RITU RAJNI JERATHopenregistry-h-ritu-rajni-jerath-4b93bf | ORDINARY B | 2,602 | 10.00% |
| SURESH KUMAR JERATH AS TRUSTEE OF THE JERATH FAMILY TRUST NUMBER 6 RITU RAJNI JERATH AS TRUSTEE OF THE JERATH FAMILY TRUSTopenregistry-h-suresh-kumar-jerath-as-trustee-of-the-je-36c1ac | ORDINARY B | 2,602 | 10.00% |
BLUE APPLE CATERING HOLDINGS LIMITED
openregistry-gb-08849032·confirmation statement 2023-05-18·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN ALLANSONopenregistry-h-brian-allanson-5d28fd | ORDINARY | 406,875 | 50.00% |
| RUSTON WINCHCOMBE TOMSopenregistry-h-ruston-winchcombe-toms-83ed45 | ORDINARY | 406,875 | 50.00% |
| JO ALLANSONopenregistry-h-jo-allanson-6d3609 | A ORDINARY | 262,500 | 50.00% |
| JULIE TOMSopenregistry-h-julie-toms-bc145a | A ORDINARY | 262,500 | 50.00% |
| ROBERT MILLARopenregistry-h-robert-millar-206e67 | B ORDINARY | 78,750 | 33.33% |
| SARAH LORAINE PRENTICEopenregistry-h-sarah-loraine-prentice-2379fd | B ORDINARY | 78,750 | 33.33% |
| TREVOR JONESopenregistry-h-trevor-jones-e3dc46 | B ORDINARY | 78,750 | 33.33% |
RADLEY JAMES HOLDINGS LIMITED
openregistry-gb-08885451·confirmation statement 2024-02-11·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WILLIAM GARRETTopenregistry-h-paul-william-garrett-d96e68 | A ORDINARY | 99,900 | |
| PAUL WILLIAM GARRETTopenregistry-h-paul-william-garrett-d96e68 | C6 ORDINARY | 100 | |
| BENJAMIN FARRopenregistry-h-benjamin-farr-036bf3 | D ORDINARY | 1 | |
| CAMERON SQUIREopenregistry-h-cameron-squire-472db3 | D ORDINARY | 1 | |
| CY ELLIOTTopenregistry-h-cy-elliott-1089a5 | D ORDINARY | 1 | |
| OLIVER RAWLINGSopenregistry-h-oliver-rawlings-2e0db9 | D ORDINARY | 1 | |
| SCOTT NORVALopenregistry-h-scott-norval-6c7f23 | D ORDINARY | 1 | |
| WILLIAM HACKINGopenregistry-h-william-hacking-664ccf | D ORDINARY | 1 | |
HERSCHEL ENERGY LTD
openregistry-gb-08927514·confirmation statement 2021-04-04·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MOREYopenregistry-h-paul-morey-9c9c99 | A ORDINARY | 38,838 | |
| CONTEX HOLDING GMBHopenregistry-h-contex-holding-gmbh-7eb008 | C ORDINARY | 14,204 | |
| JEAN MINDERMANNopenregistry-h-jean-mindermann-deda96 | C ORDINARY | 5,663 | |
| RICHARD MARTINopenregistry-h-richard-martin-2723f0 | C ORDINARY | 5,663 | |
| JONATHAN HOWARDopenregistry-h-jonathan-howard-6b5880 | B ORDINARY | 2,823 | |
| MATTHEW WESTopenregistry-gb-SC799344 | C ORDINARY | 2,823 | |
| MICHAEL HOWARDopenregistry-h-michael-howard-0db7a7 | B ORDINARY | 2,823 | |
BOMBAY FASHION (LONDON) LIMITED
openregistry-gb-09200163·confirmation statement 2025-09-30·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL SAMAD PATELopenregistry-h-abdul-samad-patel-442d04 | REDEEMABLE PREFERENCE | 425,000 | 37.78% |
| FIRST MEZA SETTLEMENTopenregistry-h-first-meza-settlement-67dc6d | REDEEMABLE PREFERENCE | 325,000 | 28.89% |
| SECOND MEZA SETTLEMENTopenregistry-h-second-meza-settlement-22576a | REDEEMABLE PREFERENCE | 325,000 | 28.89% |
| ZUBEDA ABDUL SAMAD PATELopenregistry-h-zubeda-abdul-samad-patel-e8a549 | REDEEMABLE PREFERENCE | 50,000 | 4.44% |
| ISMAIL PATELopenregistry-h-ismail-patel-1476b8 | B ORDINARY | 3,000 | 100.00% |
| NASIM PATELopenregistry-h-nasim-patel-5a861d | A ORDINARY | 1,500 | 50.00% |
| ZAKIR HUSSAIN PATELopenregistry-h-zakir-hussain-patel-103983 | A ORDINARY | 1,500 | 50.00% |
NETTLESTONE DEVELOPMENTS LIMITED
openregistry-gb-09278911·confirmation statement 2023-06-01·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| COPSE ESTATES LIMITEDopenregistry-gb-11292785 | B ORDINARY | 2,725 | |
| DIVINE WIGHT LIMITEDopenregistry-gb-11273991 | B ORDINARY | 2,725 | |
| ANDREE BALLopenregistry-h-andree-ball-a6c7c8 | A ORDINARY | 475 | |
| JAMES EDWARD BALLopenregistry-h-james-edward-ball-4efae6 | A ORDINARY | 475 | |
| JAMES EDWARD BALLopenregistry-h-james-edward-ball-4efae6 | A ORDINARY | 475 | |
| MARTINE CLAIRE RABYopenregistry-h-martine-claire-raby-1a3153 | A ORDINARY | 475 | |
| MARTINE CLARE RABYopenregistry-h-martine-clare-raby-09ab2f | A ORDINARY | 475 | |
| NICOLE HELENE BALLopenregistry-h-nicole-helene-ball-7b3393 | A ORDINARY | 475 | |
| NICOLE HELENE BALLopenregistry-h-nicole-helene-ball-7b3393 | A ORDINARY | 475 | |
| ANDREE BALLopenregistry-h-andree-ball-a6c7c8 | C ORDINARY | 361 | |
| JAMES EDWARD BALLopenregistry-h-james-edward-ball-4efae6 | C ORDINARY | 270 | |
| ANDREE BALLopenregistry-h-andree-ball-a6c7c8 | B ORDINARY | 0 | |
| ANDREE BALLopenregistry-h-andree-ball-a6c7c8 | A ORDINARY | 0 | |
| COPSE ESTATES LIMITEDopenregistry-gb-11292785 | A ORDINARY | 0 | |
| DIVINE WIGHT LIMITEDopenregistry-gb-11273991 | A ORDINARY | 0 | |
| JAMES EDWARD BALLopenregistry-h-james-edward-ball-4efae6 | B ORDINARY | 0 | |
| JAMES EDWARD BALLopenregistry-h-james-edward-ball-4efae6 | A ORDINARY | 0 | |
BLUEWATER GROUP HOLDINGS LIMITED
openregistry-gb-09661801·confirmation statement 2026-04-20·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMAD ABDUL QAYYUMopenregistry-h-ahmad-abdul-qayyum-563ac5 | A ORDINARY | 400 | 100.00% |
| SAFFIA AKHTARopenregistry-h-saffia-akhtar-460ac8 | B ORDINARY | 400 | 100.00% |
| AQI LIMITEDopenregistry-gb-07947693 | C ORDINARY | 50 | 45.45% |
| MAJISHCHA LTDopenregistry-gb-10926311 | C ORDINARY | 20 | 18.18% |
| VATHANA SRIRANGALINGAMopenregistry-h-vathana-srirangalingam-e1938b | C ORDINARY | 20 | 18.18% |
| KASIM AUSAFopenregistry-h-kasim-ausaf-da9737 | C ORDINARY | 10 | 9.09% |
| ZULFIQUAR AHMEDopenregistry-gb-08288578 | C ORDINARY | 10 | 9.09% |
1995HOLDINGS LIMITED
openregistry-gb-09778026·confirmation statement 2024-09-11·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MARK KINGopenregistry-h-jonathan-mark-king-0d1786 | A ORDINARY | 17 | 50.00% |
| SIMON BRUMFITTopenregistry-h-simon-brumfitt-32801b | C ORDINARY | 17 | 50.00% |
| SIMON JOHN BRUMFITTopenregistry-h-simon-john-brumfitt-691c75 | A ORDINARY | 17 | 50.00% |
| TINA KINGopenregistry-h-tina-king-b26aa4 | C ORDINARY | 17 | 50.00% |
| AMY LOUISE CLUTTENopenregistry-h-amy-louise-clutten-0319af | B ORDINARY | 1 | 50.00% |
| TINA KINGopenregistry-h-tina-king-b26aa4 | B ORDINARY | 1 | 50.00% |
| HELEN LOUISE MANNIONopenregistry-h-helen-louise-mannion-6ea265 | B ORDINARY | 0 | 0.00% |
| JAMES EDWARD MANNIONopenregistry-h-james-edward-mannion-56ca91 | A ORDINARY | 0 | 0.00% |
TMP GROUP LIMITED
openregistry-gb-09869638·confirmation statement 2024-11-11·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TMP GROUP HOLDINGS LIMITEDopenregistry-gb-16039014 | ORDINARY | 1,101 | 100.00% |
| ALISON RUTH D'ANGELILLOopenregistry-h-alison-ruth-d-angelillo-51b555 | ORDINARY. | 0 | |
| ALISON RUTH D'ANGELILLOopenregistry-h-alison-ruth-d-angelillo-51b555 | ORDINARY 'A' | 0 | |
| CLARE LOUISE RICHARDSopenregistry-h-clare-louise-richards-c522ca | ORDINARY 'A' | 0 | |
| GIOVANNI DOMENICO D'ANGELILLOopenregistry-h-giovanni-domenico-d-angelillo-d4a7ae | ORDINARY. | 0 | |
| PATRICIA TILLEYopenregistry-h-patricia-tilley-10ea4b | ORDINARY. | 0 | |
| PATRICIA TILLEYopenregistry-h-patricia-tilley-10ea4b | ORDINARY 'A' | 0 | |
| PAUL MARTIN TILLEYopenregistry-h-paul-martin-tilley-b7f131 | ORDINARY. | 0 | |
| STEVEN DAVID RICHARDSopenregistry-h-steven-david-richards-0e8341 | ORDINARY 'A' | 0 | |
| STEVEN DAVID RICHARDSopenregistry-h-steven-david-richards-0e8341 | ORDINARY. | 0 | |
ISOBEL GROUP LIMITED
openregistry-gb-09894489·confirmation statement 2022-11-29·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL ANTHONY HOULDINGopenregistry-h-mr-paul-anthony-houlding-3a7143 | ORDINARY | 12,500 | |
| MR ROBERT WILLIAM FLETCHERopenregistry-h-mr-robert-william-fletcher-3b6587 | ORDINARY | 12,500 | |
| MR STEVEN ALAN HASTINGSopenregistry-h-mr-steven-alan-hastings-45c417 | ORDINARY | 12,500 | |
| MR PAUL ANTHONY HOULDINGopenregistry-h-mr-paul-anthony-houlding-3a7143 | ORDINARY C | 4,167 | |
| MR ROBERT WILLIAM FLETCHERopenregistry-h-mr-robert-william-fletcher-3b6587 | ORDINARY C | 4,167 | |
| MR STEVEN ALAN HASTINGSopenregistry-h-mr-steven-alan-hastings-45c417 | ORDINARY C | 4,167 | |
| MANORHOUSE SERVICES LIMITEDopenregistry-gb-12986936 | ORDINARY A | 1 | |
| WOOLLY ROCK LIMITEDopenregistry-gb-12979434 | ORDINARY A | 1 | |
| ZETARAY LIMITEDopenregistry-gb-12958713 | ORDINARY A | 1 | |
| ISOBEL ADVERTISING LIMITED EMPLOYEE BENEFIT TRUSTopenregistry-h-isobel-advertising-limited-employee-bene-07fd4d | ORDINARY C | 0 | |
THE KAY GROUP (UK HOLDINGS) LTD
openregistry-gb-10044148·confirmation statement 2023-03-03·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| K KAYopenregistry-h-k-kay-f93bf6 | A ORDINARY | 5,100 | |
| J KAYopenregistry-h-j-kay-dd61ae | A ORDINARY | 4,900 | |
| R COXopenregistry-h-r-cox-6b53eb | C ORDINARY | 170 | |
| S FIELDINGopenregistry-h-s-fielding-8c4257 | C ORDINARY | 147 | |
| G ATKINSONopenregistry-h-g-atkinson-bbcdae | C ORDINARY | 76 | |
| L GRENDALLopenregistry-h-l-grendall-073b75 | B ORDINARY | 76 | |
| S FIELDINGopenregistry-h-s-fielding-8c4257 | B ORDINARY | 76 | |
| N COTTONopenregistry-h-n-cotton-92964b | C ORDINARY | 35 | |
PRESENTATION SERVICE PROVIDERS HOLDINGS LTD
openregistry-gb-10456354·confirmation statement 2024-10-31·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LILWORTH ORCHARD MANAGEMENT LIMITEDopenregistry-gb-14711383 | ORDINARY A | 50,000 | |
| LILWORTH ORCHARD MANAGEMENT LIMITEDopenregistry-gb-14711383 | ORDINARY B | 50,000 | |
| LILWORTH ORCHARD MANAGEMENT LIMITEDopenregistry-gb-14711383 | C ORDINARY | 31,579 | |
| CATHERINE WOODCOCKopenregistry-h-catherine-woodcock-9a4ef7 | C ORDINARY | 0 | |
| CHRISTINE WOODCOCKopenregistry-h-christine-woodcock-c397ab | ORDINARY A | 0 | |
| DAVID WOODCOCKopenregistry-gb-07558594 | C ORDINARY | 0 | |
| IAN RICHARD WILLCOXopenregistry-h-ian-richard-willcox-97be23 | ORDINARY B | 0 | |
| JACQUELINE WILLCOXopenregistry-h-jacqueline-willcox-6fbe47 | ORDINARY B | 0 | |
| JOHN WOODCOCKopenregistry-h-john-woodcock-85f7ce | ORDINARY A | 0 | |
ARADA LONDON LTD
openregistry-gb-10695267·confirmation statement 2026-03-27·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ARADA UK HOLDINGS LIMITEDopenregistry-gb-16719514 | A ORDINARY | 600,753 | |
| PAUL ROBERT EDENopenregistry-h-paul-robert-eden-1ffe6d | B ORDINARY | 100,125 | |
| SIMON DANIEL DE FRIENDopenregistry-h-simon-daniel-de-friend-7c0fa0 | B ORDINARY | 100,125 | |
| JONATHON DANIEL SEALopenregistry-h-jonathon-daniel-seal-c8fa0d | D ORDINARY | 8,117 | |
| MARC GARY EDENopenregistry-h-marc-gary-eden-90973f | D ORDINARY | 4,806 | |
| WARREN SYDNEY SWIMERopenregistry-h-warren-sydney-swimer-bdc96d | D ORDINARY | 3,738 | |
| E & A INVESTMENT COMPANY HOLDINGS LTDopenregistry-gb-10824119 | B ORDINARY | 0 | |
RICE & CO HOLDINGS LIMITED
openregistry-gb-10784742·confirmation statement 2026-05-22·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW SIMON GIBBSopenregistry-h-matthew-simon-gibbs-64f605 | ORDINARY C | 48 | |
| MATTHEW SIMON GIBBSopenregistry-h-matthew-simon-gibbs-64f605 | ORDINARY A | 20 | |
| RACHEL GIBBSopenregistry-h-rachel-gibbs-927f8e | ORDINARY A | 20 | |
| SUSAN DENISE COOKEopenregistry-h-susan-denise-cooke-fc5111 | ORDINARY B | 16 | |
| SUSAN DENISE COOKEopenregistry-h-susan-denise-cooke-fc5111 | ORDINARY C | 9 | |
| RACHEL GIBBSopenregistry-h-rachel-gibbs-927f8e | ORDINARY C | 3 | |
| ALEXANDER COOKEopenregistry-h-alexander-cooke-e9e6ee | ORDINARY B | 1 | |
| ANDREW COOKEopenregistry-gb-11576842 | ORDINARY B | 1 | |
| MITCHELL COOKEopenregistry-h-mitchell-cooke-e34a4a | ORDINARY B | 1 | |
| RACHEL COOKEopenregistry-h-rachel-cooke-4571ab | ORDINARY B | 1 | |
FOWLMERE ASSET MANAGEMENT LIMITED
openregistry-gb-11032959·confirmation statement 2025-10-25·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE ALEXANDER FOLLOWSopenregistry-h-george-alexander-follows-bffd60 | A ORDINARY SHARES | 3 | 100.00% |
| JANE REBECCA FOLLOWSopenregistry-h-jane-rebecca-follows-5eabe9 | C ORDINARY SHARES | 3 | 100.00% |
| ANNABEL MARY FOLLOWSopenregistry-h-annabel-mary-follows-3dd7a3 | B ORDINARY SHARES | 1 | 20.00% |
| CATHERINE VICTORIA FOLLOWSopenregistry-h-catherine-victoria-follows-4d0d66 | B ORDINARY SHARES | 1 | 20.00% |
| ELIZABETH JANE FOLLOWSopenregistry-h-elizabeth-jane-follows-aded0d | B ORDINARY SHARES | 1 | 20.00% |
| FREDERICK WILLIAM FOLLOWSopenregistry-h-frederick-william-follows-f7619b | B ORDINARY SHARES | 1 | 20.00% |
| GEORGINA RACHEL FOLLOWSopenregistry-h-georgina-rachel-follows-119ae3 | B ORDINARY SHARES | 1 | 20.00% |
CARVER HOLDINGS LIMITED
openregistry-gb-11640339·confirmation statement 2025-10-05·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY JAMES CARVERopenregistry-h-henry-james-carver-1370dc | A1 ORDINARY | 255 | |
| THE HJ CARVER FAMILY SETTLEMENT 2022openregistry-h-the-hj-carver-family-settlement-2022-23818d | A2 ORDINARY | 245 | |
| ANDRELL EVROL DINHAMopenregistry-h-andrell-evrol-dinham-02fa8b | B2 ORDINARY | 10 | |
| RICHARD DAVID BOULTopenregistry-h-richard-david-boult-a0b92c | B2 ORDINARY | 10 | |
| STEPHEN CHRISTOPHER MOOREopenregistry-h-stephen-christopher-moore-b5ba7b | B2 ORDINARY | 10 | |
| BRYAN ROBERT PURSLOWopenregistry-h-bryan-robert-purslow-0feb0e | A1 ORDINARY | 0 | |
| ROBERT NEIL KENDRICKopenregistry-h-robert-neil-kendrick-34937a | A1 ORDINARY | 0 | |
PICNIC TOPCO LIMITED
openregistry-gb-11732793·confirmation statement 2024-12-17·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AUGUST EQUITY PARTNERS IV GENERAL PARTNER LLPopenregistry-gb-OC407197 | A ORDINARY | 404,448 | |
| AUGUST EQUITY PARTNERS IV GENERAL PARTNER LLPopenregistry-gb-OC407197 | C ORDINARY | 36,250 | |
| MRS JILL FRANCES PALMERopenregistry-h-mrs-jill-frances-palmer-8179e0 | C ORDINARY | 20,000 | |
| DAVID JOHN COLEopenregistry-h-david-john-cole-ef78a3 | C ORDINARY | 13,750 | |
| MR MARK JEFFERSON CALDERBANKopenregistry-h-mr-mark-jefferson-calderbank-01d5d6 | C ORDINARY | 10,000 | |
| AUGUST EQUITY PARTNERS IV GENERAL PARTNER LLPopenregistry-gb-OC407197 | B ORDINARY | 5,552 | |
| MR STEVE JEFFERSopenregistry-h-mr-steve-jeffers-073637 | C ORDINARY | 5,000 | |
| RACHAEL ALLENopenregistry-h-rachael-allen-08650b | C ORDINARY | 5,000 | |
| CARL MCCARTHYopenregistry-h-carl-mccarthy-a6abb8 | C ORDINARY | 0 | |
BSR WEMBLEY HOLDINGS LIMITED
openregistry-gb-11733445·confirmation statement 2023-12-18·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GARNET 2 PROPERTY S.A.R.L.openregistry-h-garnet-2-property-s-a-r-l-7a67a0 | A PREFERENCE | 9,115,623 | |
| B.S.R. ENGINEERING AND DEVELOPMENT LIMITEDopenregistry-h-b-s-r-engineering-and-development-limite-fb35a2 | A PREFERENCE | 3,971,377 | |
| URBANICA DWELLINGS LTDopenregistry-h-urbanica-dwellings-ltd-8ef210 | A PREFERENCE | 2,835,416 | |
| EEH VENTURES LIMITEDopenregistry-gb-08549905 | A PREFERENCE | 1,850,964 | |
| GAFNI ZOHAR CONSTRUCTION WORKS 1994 LTDopenregistry-h-gafni-zohar-construction-works-1994-ltd-6454fc | A PREFERENCE | 1,414,504 | |
| S.E. RABINA HOLDINGS LTDopenregistry-h-s-e-rabina-holdings-ltd-8b554d | A PREFERENCE | 1,414,331 | |
| GARNET 2 PROPERTY S.A.R.L.openregistry-h-garnet-2-property-s-a-r-l-7a67a0 | B CONVERTIBLE PREFERENCE | 449 | |
| B.S.R. ENGINEERING AND DEVELOPMENT LIMITEDopenregistry-h-b-s-r-engineering-and-development-limite-fb35a2 | ORDINARY | 400 | |
| URBANICA DWELLINGS LTDopenregistry-h-urbanica-dwellings-ltd-8ef210 | ORDINARY | 400 | |
| GARNET 2 PROPERTY S.A.R.L.openregistry-h-garnet-2-property-s-a-r-l-7a67a0 | ORDINARY | 200 | |
| SHEEN LANE DEVELOPMENTS LIMITEDopenregistry-gb-08491696 | A PREFERENCE | 0 | |
| SHEEN LANE DEVELOPMENTS LIMITEDopenregistry-gb-08491696 | ORDINARY | 0 | |
ECHLIN GROUP LIMITED
openregistry-gb-11882738·confirmation statement 2022-03-13·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| THORBURN INTERNATIONAL LIMITEDopenregistry-gb-OE022408 | ORDINARY-C | 199 | |
| CHRISTOPHER ROBERT BAILEYopenregistry-h-christopher-robert-bailey-8885f2 | ORDINARY-A | 188 | |
| MARK ANDREW O'CALLAGHANopenregistry-h-mark-andrew-o-callaghan-b21b81 | ORDINARY-A | 188 | |
| SAMUEL ALEXANDER MCNALLYopenregistry-h-samuel-alexander-mcnally-7d1094 | ORDINARY-A | 188 | |
| ECHLIN HOLDINGS LIMITEDopenregistry-gb-08820305 | ORDINARY-B | 186 | |
| JOHN GRANT AITKENopenregistry-h-john-grant-aitken-cac777 | ORDINARY-C | 51 | |
| SHEIKHA NOORA SAOUD AL QASSIMIopenregistry-h-sheikha-noora-saoud-al-qassimi-ca9ee2 | ORDINARY-C | 0 | |
VIMA GROUP HOLDINGS LIMITED
openregistry-gb-12086622·confirmation statement 2023-07-04·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLOGG BROWN & ROOT LIMITEDopenregistry-gb-00645125 | A ORDINARY | 650,000 | |
| KELLOGG BROWN & ROOT LIMITEDopenregistry-gb-00645125 | B ORDINARY | 399,391 | |
| KELLOGG BROWN & ROOT LIMITEDopenregistry-gb-00645125 | B1 ORDINARY | 30 | |
| ALAN GABYopenregistry-h-alan-gaby-7a9f7a | B ORDINARY | 0 | |
| CHILTERN CAPITAL NOMINEES (DRAKE) LIMITEDopenregistry-gb-12083996 | A ORDINARY | 0 | |
| DEAN TAYLORopenregistry-gb-11563972 | B ORDINARY | 0 | |
| GRAHAM JOYCEopenregistry-h-graham-joyce-74966c | B ORDINARY | 0 | |
| IAIN WALLACEopenregistry-h-iain-wallace-0fbf88 | B ORDINARY | 0 | |
| JENNIFER CLOKEopenregistry-h-jennifer-cloke-ac5ce8 | B ORDINARY | 0 | |
ZELUS SPORT HOLDINGS LIMITED
openregistry-gb-12097714·confirmation statement 2025-02-08·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CRIUS BIDCO LIMITEDopenregistry-gb-16066874 | ORDINARY | 1,000 | 100.00% |
| CLEMENT DAGUINopenregistry-h-clement-daguin-834bef | ORDINARY-B | 0 | |
| DAVID WILLIAM JAMES SEALESopenregistry-h-david-william-james-seales-4a367e | ORDINARY-B | 0 | |
| HANSA AKTIENGESELLSHCAFTopenregistry-h-hansa-aktiengesellshcaft-65048a | ORDINARY-B | 0 | |
| HANSA AKTIENGESELLSHCAFTopenregistry-h-hansa-aktiengesellshcaft-65048a | ORDINARY-A | 0 | |
| INES SEALESopenregistry-h-ines-seales-56e184 | ORDINARY-B | 0 | |
| JAMES BARNABY KEELERopenregistry-h-james-barnaby-keeler-50278a | ORDINARY-B | 0 | |
| TOM HEATHCOTEopenregistry-h-tom-heathcote-5b43bb | ORDINARY-B | 0 | |
PJCC HOLDINGS LIMITED
openregistry-gb-12329542·confirmation statement 2025-04-08·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GINGER BISCUIT HOLDINGS LTDopenregistry-gb-16130527 | ORDINARY A | 1,000 | |
| CIRCLE FORESTRY LTDopenregistry-gb-09171259 | ORDINARY A | 700 | |
| NICOLLE STEVENSopenregistry-h-nicolle-stevens-6c45ac | ORDINARY C | 50 | |
| PETER DAVIESopenregistry-gb-SC513529 | ORDINARY C | 50 | |
| SAFFRA MUNROopenregistry-h-saffra-munro-db382e | ORDINARY C | 50 | |
| THOMAS KNIGHTopenregistry-h-thomas-knight-5098ea | ORDINARY B | 50 | |
| TIMOTHY RUFFLESopenregistry-h-timothy-ruffles-efd1de | ORDINARY B | 50 | |
LEGER SHEARINGS GROUP HOLDINGS LIMITED
openregistry-gb-12346190·confirmation statement 2025-10-23·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LEGER SHEARINGS GROUP TOPCO LIMITEDopenregistry-gb-15872312 | PREFERENCE | 20,860,000 | |
| LEGER SHEARINGS GROUP TOPCO LIMITEDopenregistry-gb-15872312 | A ORDINARY | 2,920 | |
| LEGER SHEARINGS GROUP TOPCO LIMITEDopenregistry-gb-15872312 | B ORDINARY | 1,250 | |
| ANDREW OLDFIELDopenregistry-h-andrew-oldfield-fa7d54 | B ORDINARY | 0 | |
| CHRISTOPHER GEOFFREY PLUMMERopenregistry-h-christopher-geoffrey-plummer-33ab30 | B ORDINARY | 0 | |
| IAN DUNCAN HENRYopenregistry-h-ian-duncan-henry-f54bbf | A ORDINARY | 0 | |
| IAN DUNCAN HENRYopenregistry-h-ian-duncan-henry-f54bbf | PREFERENCE | 0 | |
| KATHLEEN HENRYopenregistry-h-kathleen-henry-2e0040 | PREFERENCE | 0 | |
| KATHLEEN HENRYopenregistry-h-kathleen-henry-2e0040 | A ORDINARY | 0 | |
| LIAM RACEopenregistry-h-liam-race-9c10d1 | B ORDINARY | 0 | |
| THE HENRY FAMILY TRUSTopenregistry-h-the-henry-family-trust-4b37eb | A ORDINARY | 0 | |
BIZARRE HOLDINGS LIMITED
openregistry-gb-12424753·confirmation statement 2023-02-06·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DOW SCHOFIELD WATTS CORPORATE FINANCE LIMITEDopenregistry-gb-07535311 | ORDINARY B | 20,000 | |
| JOHN ANDREW COOPERopenregistry-h-john-andrew-cooper-fa1448 | ORDINARY A | 20,000 | |
| CHRIS MURTHIopenregistry-h-chris-murthi-55d830 | ORDINARY C | 18,000 | |
| JESSICA BRADBURYopenregistry-h-jessica-bradbury-44fc0e | ORDINARY C | 18,000 | |
| CAMERON JOSEPH VARLEYopenregistry-h-cameron-joseph-varley-de4a66 | ORDINARY A | 12,000 | |
| LEE MICHAEL WOJTKIWopenregistry-h-lee-michael-wojtkiw-0bb61f | ORDINARY A | 12,000 | |
| CAMLEE EBT TRUSTEE LIMITEDopenregistry-gb-12423635 | ORDINARY C | 0 | |
VALLIS GROUP LIMITED
openregistry-gb-12534068·confirmation statement 2023-03-24·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MICHAEL BLAIR BARR-SIMopenregistry-h-andrew-michael-blair-barr-sim-9f98a7 | A ORDINARY | 11,071 | 75.00% |
| JACK AUSTINopenregistry-h-jack-austin-1c2d83 | B ORDINARY | 3,690 | 50.00% |
| JACK AYLWARDopenregistry-h-jack-aylward-713cf5 | B ORDINARY | 3,690 | 50.00% |
| STEPHEN THOMSONopenregistry-h-stephen-thomson-b3ba2d | A ORDINARY | 3,690 | 25.00% |
| DONOVAN OLIPHANTopenregistry-h-donovan-oliphant-e9648c | ORDINARY | 0 | |
| IRMELA IRENE HOPKINSopenregistry-h-irmela-irene-hopkins-dcbc69 | ORDINARY | 0 | |
| PETER HAROLD HOPKINSopenregistry-h-peter-harold-hopkins-590361 | ORDINARY | 0 | |
KING & HENRY SOHO LIMITED
openregistry-gb-12588905·confirmation statement 2023-05-05·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| K H GROUP LIMITEDopenregistry-gb-14479915 | A ORDINARY | 80 | 100.00% |
| K H GROUP LIMITEDopenregistry-gb-14479915 | B ORDINARY | 20 | 100.00% |
| K H GROUP LIMITEDopenregistry-gb-14479915 | C ORDINARY | 2 | 100.00% |
| AINSLEY MACKAY KINGopenregistry-h-ainsley-mackay-king-631801 | B ORDINARY | 0 | 0.00% |
| CAROLYN HENRYopenregistry-h-carolyn-henry-6253d3 | A ORDINARY | 0 | 0.00% |
| CASSCAM LIMITEDopenregistry-h-casscam-limited-e731d7 | C ORDINARY | 0 | 0.00% |
| IAN KINGopenregistry-h-ian-king-a0549a | A ORDINARY | 0 | 0.00% |
| MARK HENRYopenregistry-h-mark-henry-115c32 | B ORDINARY | 0 | 0.00% |
| P&F ACORNS LIMITEDopenregistry-gb-10037567 | C ORDINARY | 0 | 0.00% |