UK companies/SIC 64209/Shareholders/Page 143
Shareholders of UK companies in SIC 64209Page 143 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 270 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 2021-10-06 and 2026-06-02. 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
42
POYNTINGTON HOLDINGS LTD
openregistry-gb-12634999·confirmation statement 2025-05-29·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MAPERTON HOLDINGS LIMITEDopenregistry-gb-13767325 | B ORDINARY | 550 | |
| CLANALPINE INVESTMENTS PTY LTDopenregistry-h-clanalpine-investments-pty-ltd-f35ad7 | A ORDINARY | 150 | |
| JAKE MELVINopenregistry-h-jake-melvin-8367e8 | A ORDINARY | 100 | |
| KATHRYN LOCK- WESTWOOD INVESTMENTS TRUSTopenregistry-h-kathryn-lock-westwood-investments-trust-3deca7 | A ORDINARY | 100 | |
| WARWICK MELVINopenregistry-h-warwick-melvin-dc8268 | A ORDINARY | 100 | |
| CURTIS HUGHESopenregistry-h-curtis-hughes-628c0b | C ORDINARY | 87 | |
| ROHAN HUGHESopenregistry-h-rohan-hughes-2d93b1 | C ORDINARY | 87 | |
GTS FLEXIBLE MATERIALS TOPCO LIMITED
openregistry-gb-12668283·confirmation statement 2026-06-02·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GROWTH CAPITAL PARTNERS NOMINEES LIMITEDopenregistry-gb-02053037 | A ORDINARY | 48,931,400 | |
| STEPHAN WITTKAEMPERopenregistry-h-stephan-wittkaemper-df5b6d | B ORDINARY | 18,750,000 | |
| CHRISTOPHER JOHN BURGESSopenregistry-h-christopher-john-burgess-53c677 | B ORDINARY | 13,750,000 | |
| JTC EMPLOYER SOLUTIONS TRUSTEE LIMITEDopenregistry-gb-OE002492 | C ORDINARY | 9,000,000 | |
| PHILIP O'DONNELLopenregistry-h-philip-o-donnell-ab7f5a | C ORDINARY | 5,000,000 | |
| GRAHAM PETER FARMERopenregistry-h-graham-peter-farmer-34d47e | B ORDINARY | 2,500,000 | |
| DAVID HUGHESopenregistry-gb-12894854 | C ORDINARY | 2,000,000 | |
| DAVID HUGHESopenregistry-gb-12894854 | A ORDINARY | 68,600 | |
EVOLVE 4 GROUP LIMITED
openregistry-gb-12719900·confirmation statement 2024-06-21·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HILTON FOODS LIMITEDopenregistry-gb-NI034980 | ORDINARY B | 4,000 | 80.00% |
| HILTON FOODS LIMITEDopenregistry-gb-NI034980 | ORDINARY A | 4,000 | 80.00% |
| SMARTPARC LIMITEDopenregistry-gb-11045678 | ORDINARY B | 1,000 | 20.00% |
| SMARTPARC LIMITEDopenregistry-gb-11045678 | ORDINARY A | 1,000 | 20.00% |
| ERNEST DEWHIRSTopenregistry-h-ernest-dewhirst-824784 | ORDINARY B | 0 | 0.00% |
| JACQUELINE WILDopenregistry-h-jacqueline-wild-acd145 | ORDINARY A | 0 | 0.00% |
| MICHAEL AIDAN MCDONNELLopenregistry-h-michael-aidan-mcdonnell-edc4b8 | ORDINARY A | 0 | 0.00% |
| PAUL DAVID OLDopenregistry-h-paul-david-old-d4f35a | ORDIANRY C | 0 | |
| SUSAN ELIZABETH DEWHIRSTopenregistry-h-susan-elizabeth-dewhirst-2f9c03 | ORDINARY B | 0 | 0.00% |
REDWOOD TOPCO LIMITED
openregistry-gb-12737192·confirmation statement 2025-07-12·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HG HUSKY NOMINEES LIMITEDopenregistry-gb-15389480 | A ORDINARY | 918,566 | |
| JONATHAN PETER CRISPIN DE PASSopenregistry-h-jonathan-peter-crispin-de-pass-e34daa | B ORDINARY | 145,008 | |
| GEORGINA DE PASSopenregistry-h-georgina-de-pass-bdd5ec | B ORDINARY | 62,272 | |
| RICHARD HOWARD KRIJGSMANopenregistry-h-richard-howard-krijgsman-0802bf | B ORDINARY | 35,197 | |
| JONATHAN DE PASS AND GEORGINA DE PASSopenregistry-h-jonathan-de-pass-and-georgina-de-pass-e640d3 | B ORDINARY | 32,450 | |
| ANNA LOUISE JOSEPHINE DE PASSopenregistry-h-anna-louise-josephine-de-pass-65a85b | B ORDINARY | 18,550 | |
| JONATHAN DE PASS AND GEORGINA DE PASSopenregistry-h-jonathan-de-pass-and-georgina-de-pass-e640d3 | C ORDINARY | 7,562 | |
| HGCAPITAL MERCURY 2 NOMINEES LIMITEDopenregistry-gb-10779113 | A ORDINARY | 0 | |
WATLING HOLDINGS LIMITED
openregistry-gb-12773172·confirmation statement 2024-04-06·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN FRANCES FLURYopenregistry-h-karen-frances-flury-223d35 | ORDINARY A | 34 | |
| CLAIRE MARIE RALPHopenregistry-h-claire-marie-ralph-26b585 | ORDINARY B | 16 | |
| KAREN FRANCES FLURYopenregistry-h-karen-frances-flury-223d35 | ORDINARY B | 16 | |
| THE N F FLURY BUSINESS PROPERTY TRUSTopenregistry-h-the-n-f-flury-business-property-trust-d22185 | ORDINARY B | 16 | |
| BELINDA CLARE FLURYopenregistry-h-belinda-clare-flury-f89133 | ORDINARY B | 7 | |
| MELISSA KAREN FLURYopenregistry-h-melissa-karen-flury-d2e215 | ORDINARY B | 7 | |
| ROGER JAMES FLURYopenregistry-h-roger-james-flury-87f0a0 | ORDINARY C | 7 | |
| CLAIRE MARIE RALPHopenregistry-h-claire-marie-ralph-26b585 | ORDINARY B | 4 | |
| KAREN FRANCES FLURYopenregistry-h-karen-frances-flury-223d35 | ORDINARY B | 4 | |
| NORMAN FLURY INTEREST POSSESSION TRUSTopenregistry-h-norman-flury-interest-possession-trust-c20c54 | ORDINARY B | 4 | |
EAG ACQUISITIONS LIMITED
openregistry-gb-12832046·confirmation statement 2022-12-18·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PERRY JOHN HUBBLEopenregistry-h-perry-john-hubble-6bc8b0 | B ORDINARY | 400,000 | 100.00% |
| IAN DONALD CORMACKopenregistry-h-ian-donald-cormack-b5f68b | A ORDINARY | 150,000 | 50.00% |
| SADIK MIAHopenregistry-h-sadik-miah-b07817 | A ORDINARY | 150,000 | 50.00% |
| STEVEN MALCOLM LARVINopenregistry-h-steven-malcolm-larvin-40c68d | C ORDINARY | 150,000 | 50.00% |
| DANIEL HARRENDENCEopenregistry-h-daniel-harrendence-fc1282 | C ORDINARY | 50,000 | 16.67% |
| GARY PRIDEAUX WILTONopenregistry-h-gary-prideaux-wilton-b75ea2 | C ORDINARY | 50,000 | 16.67% |
| PHILLIPPA BROWNopenregistry-h-phillippa-brown-a6e29c | C ORDINARY | 50,000 | 16.67% |
WHW HOLDINGS LIMITED
openregistry-gb-12860638·confirmation statement 2025-09-06·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL RIDDLEopenregistry-h-daniel-riddle-20d9a2 | PREFERENCE SHARES | 1,193,025 | 33.33% |
| KATIE HUDSONopenregistry-h-katie-hudson-0f69af | PREFERENCE SHARES | 1,193,025 | 33.33% |
| SARAH OWENopenregistry-h-sarah-owen-aaa780 | PREFERENCE SHARES | 1,193,025 | 33.33% |
| WILLIAM RIDDLEopenregistry-h-william-riddle-6b2c39 | ORDINARY SHARES | 50,428 | 56.03% |
| WER 1997 DISCRETIONARY TRUSTopenregistry-h-wer-1997-discretionary-trust-af4318 | ORDINARY SHARES | 19,221 | 21.36% |
| NATHAN ROSSopenregistry-h-nathan-ross-e6202e | A ORDINARY | 10,000 | 100.00% |
| WER 1990 A&M TRUSTopenregistry-h-wer-1990-a-m-trust-07e015 | ORDINARY SHARES | 8,987 | 9.99% |
| DANIEL RIDDLEopenregistry-h-daniel-riddle-20d9a2 | ORDINARY SHARES | 3,788 | 4.21% |
| KATIE HUDSONopenregistry-h-katie-hudson-0f69af | ORDINARY SHARES | 3,788 | 4.21% |
| SARAH OWENopenregistry-h-sarah-owen-aaa780 | ORDINARY SHARES | 3,788 | 4.21% |
RAINMAKING VENTURES HOLDING LTD
openregistry-gb-12935531·confirmation statement 2021-10-06·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KOLBEK CAPITAL APSopenregistry-h-kolbek-capital-aps-fb36c3 | A ORDINARY | 34,281 | 29.83% |
| VARDRUP HOLDING APSopenregistry-h-vardrup-holding-aps-bbab39 | A ORDINARY | 24,569 | 21.38% |
| MORTEN KRISTENSEN HOLDING APSopenregistry-h-morten-kristensen-holding-aps-e9a164 | A ORDINARY | 24,556 | 21.37% |
| JORDAN PAUL SCHLIPFopenregistry-h-jordan-paul-schlipf-cf1df4 | B ORDINARY | 20,888 | 100.00% |
| LANE EDGE LTD.openregistry-gb-08520720 | A ORDINARY | 18,025 | 15.68% |
| AFAR VENTURES APSopenregistry-h-afar-ventures-aps-2f17c5 | A ORDINARY | 13,500 | 11.75% |
| MATS STIGZELIUSopenregistry-h-mats-stigzelius-d7ce43 | ORDINARY | 0 | |
TUDOR RISE INVESTMENTS LTD
openregistry-gb-13174294·confirmation statement 2024-02-01·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PETER THOMPSONopenregistry-h-david-peter-thompson-0b61d7 | ORDINARY | 100 | 100.00% |
| MARK JOHN THOMPSONopenregistry-h-mark-john-thompson-a5036e | ORDINARY B SHARES | 30 | 42.86% |
| ALISON THOMPSONopenregistry-h-alison-thompson-4ab9dc | ORDINARY B SHARES | 20 | 28.57% |
| JULIE THOMPSONopenregistry-h-julie-thompson-2a3ce8 | ORDINARY B SHARES | 20 | 28.57% |
| JULIE THOMPSONopenregistry-h-julie-thompson-2a3ce8 | ORDINARY A | 12 | 25.00% |
| LAUREN GARDINERopenregistry-h-lauren-gardiner-7e8ade | ORDINARY A | 12 | 25.00% |
| MARK JOHN THOMPSONopenregistry-h-mark-john-thompson-a5036e | ORDINARY A | 12 | 25.00% |
| MATTHEW THOMPSONopenregistry-h-matthew-thompson-d2726c | ORDINARY A | 12 | 25.00% |
| ADAM THOMPSONopenregistry-h-adam-thompson-cd49b7 | ORDINARY A | 0 | 0.00% |
WONDER TOPCO LIMITED
openregistry-gb-13212638·confirmation statement 2022-02-18·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NVM III GP LLPopenregistry-gb-OC417251 | ORDINARY A | 47,000 | |
| MICHAEL ANDREW DOWSONopenregistry-h-michael-andrew-dowson-ccad41 | ORDINARY B | 20,880 | |
| WILLIAM THOMAS STONEopenregistry-h-william-thomas-stone-425015 | ORDINARY B | 20,880 | |
| BENJAMIN LUKE MARNHAMopenregistry-h-benjamin-luke-marnham-6d6646 | ORDINARY C | 3,000 | |
| ANDREW FOXopenregistry-gb-04896141 | ORDINARY C | 2,000 | |
| CHRISTIAN PATRICK WINNINGopenregistry-h-christian-patrick-winning-e73043 | ORDINARY C | 2,000 | |
| MICHAEL ANDREW DOWSONopenregistry-h-michael-andrew-dowson-ccad41 | ORDINARY C | 1,620 | |
| WILLIAM THOMAS STONEopenregistry-h-william-thomas-stone-425015 | ORDINARY C | 1,620 | |
| CHRISTOPHER BOYESopenregistry-h-christopher-boyes-67f159 | ORDINARY C | 1,000 | |
ENCOMPASS PRINT SOLUTIONS HOLDINGS LIMITED
openregistry-gb-13355816·confirmation statement 2022-04-25·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN BOTTOMOREopenregistry-h-ian-bottomore-dca8b3 | C ORDINARY | 75 | |
| LIAN BRITCHFORDopenregistry-h-lian-britchford-687171 | ORDINARY A | 15 | |
| LIAN BRITCHFORD AS TRUSTEE OF THE LIAN BRITCHFORD FAMILY TRUST 2021 NO.1 CATHARINE JACKSON AS TRUSTEE OF THE LIAN BRITCHFORD FAMILY TRUST 2021 NO.1 SAMANTHA DE PAZ AS TRUSTEE OF THE LIAN BRITCHFORD FAMILY TRUST 2021 NO.1 CLAIRE FLINT AS TRUSTEE OF THE LIAN BRITCHFORD FAMILY TRUST 2021 NO.1openregistry-h-lian-britchford-as-trustee-of-the-lian-b-c1ccf6 | B ORDINARY | 2 | |
| LIAN BRITCHFORD AS TRUSTEE OF THE LIAN BRITCHFORD FAMILY TRUST 2021 NO.2 CATHARINE JACKSON AS TRUSTEE OF THE LIAN BRITCHFORD FAMILY TRUST 2021 NO.2 SAMANTHA DE PAZ AS TRUSTEE OF THE LIAN BRITCHFORD FAMILY TRUST 2021 NO.2 CLAIRE FLINT AS TRUSTEE OF THE LIAN BRITCHFORD FAMILY TRUST 2021 NO.2openregistry-h-lian-britchford-as-trustee-of-the-lian-b-7d2aad | B ORDINARY | 2 | |
| LIAN BRITCHFORD AS TRUSTEE OF THE LIAN BRITCHFORD FAMILY TRUST 2021 NO.3 CATHARINE JACKSON AS TRUSTEE OF THE LIAN BRITCHFORD FAMILY TRUST 2021 NO.3 SAMANTHA DE PAZ AS TRUSTEE OF THE LIAN BRITCHFORD FAMILY TRUST 2021 NO.3 CLAIRE FLINT AS TRUSTEE OF THE LIAN BRITCHFORD FAMILY TRUST 2021 NO.3openregistry-h-lian-britchford-as-trustee-of-the-lian-b-d74ffe | B ORDINARY | 2 | |
| LIAN BRITCHFORD AS TRUSTEE OF THE LIAN BRITCHFORD FAMILY TRUST 2021 NO.4 CATHARINE JACKSON AS TRUSTEE OF THE LIAN BRITCHFORD FAMILY TRUST 2021 NO.4 SAMANTHA DE PAZ AS TRUSTEE OF THE LIAN BRITCHFORD FAMILY TRUST 2021 NO.4 CLAIRE FLINT AS TRUSTEE OF THE LIAN BRITCHFORD FAMILY TRUST 2021 NO.4openregistry-h-lian-britchford-as-trustee-of-the-lian-b-9379cc | B ORDINARY | 2 | |
| LIAN BRITCHFORD AS TRUSTEE OF THE LIAN BRITCHFORD FAMILY TRUST 2021 NO.5 CATHARINE JACKSON AS TRUSTEE OF THE LIAN BRITCHFORD FAMILY TRUST 2021 NO.5 SAMANTHA DE PAZ AS TRUSTEE OF THE LIAN BRITCHFORD FAMILY TRUST 2021 NO.5 CLAIRE FLINT AS TRUSTEE OF THE LIAN BRITCHFORD FAMILY TRUST 2021 NO.5openregistry-h-lian-britchford-as-trustee-of-the-lian-b-d9859a | B ORDINARY | 2 | |
OFJ SPRING TOPCO LIMITED
openregistry-gb-13440448·confirmation statement 2026-04-23·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LITERACY CAPITAL PLCopenregistry-gb-10976145 | A ORDINARY | 8,194,786 | 97.99% |
| STEPHEN WILSONopenregistry-h-stephen-wilson-a900d8 | C ORDINARY | 1,000,000 | 78.43% |
| BEECHBROOK UK SME CREDIT I GP LPopenregistry-gb-SL023648 | B ORDINARY | 250,000 | 100.00% |
| PHILIP JONESopenregistry-gb-16213191 | C ORDINARY | 200,000 | 15.69% |
| GENERATIONALopenregistry-gb-08612102 | A ORDINARY | 168,400 | 2.01% |
| PETA YOUNGopenregistry-h-peta-young-443765 | C ORDINARY | 50,000 | 3.92% |
| BRADLEY MCNAMARAopenregistry-h-bradley-mcnamara-f475bc | C ORDINARY | 25,000 | 1.96% |
ROGER RAYMOND INVESTMENTS LIMITED
openregistry-gb-13465317·confirmation statement 2026-05-26·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RRI NEWCO B LIMITEDopenregistry-gb-16344033 | ORDINARY B | 5,400 | |
| RRI NEWCO B LIMITEDopenregistry-gb-16344033 | ORDINARY A | 5,400 | |
| CAROL SMITHopenregistry-h-carol-smith-51bbea | A ORDINARY | 0 | |
| EMMA RAYMONDopenregistry-h-emma-raymond-3348c7 | A ORDINARY | 0 | |
| GEORGE RAYMONDopenregistry-gb-05085124 | A ORDINARY | 0 | |
| MICHAEL RAYMONDopenregistry-h-michael-raymond-fa9b78 | A ORDINARY | 0 | |
| PAMELA RAYMONDopenregistry-h-pamela-raymond-c295da | A ORDINARY | 0 | |
| PAMELA RAYMONDopenregistry-h-pamela-raymond-c295da | A ORDINARY | 0 | |
| THE ROGER RAYMOND CHARITABLE TRUSTopenregistry-gb-00262217 | A ORDINARY | 0 | |
FOURSYNERGY HOLDCO LTD
openregistry-gb-13606374·confirmation statement 2022-09-06·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GENUS DEVELOPMENTS LTDopenregistry-gb-10693840 | PREFERENCE | 586,667 | |
| MOENE LTDopenregistry-gb-10686118 | PREFERENCE | 266,667 | |
| JAFFA HOLDINGS LIMITEDopenregistry-gb-10650644 | PREFERENCE | 80,000 | |
| GENUS DEVELOPMENTS LTDopenregistry-gb-10693840 | A ORDINARY | 41,400 | |
| LINDA MURDOCHopenregistry-h-linda-murdoch-0a2adb | PREFERENCE | 40,000 | |
| TEMPLEMAN LTDopenregistry-gb-10693316 | PREFERENCE | 26,666 | |
| MOENE LTDopenregistry-gb-10686118 | A ORDINARY | 26,000 | |
| IAN BARRY BURGESSopenregistry-h-ian-barry-burgess-602bc7 | A ORDINARY | 10,000 | |
| JAFFA HOLDINGS LIMITEDopenregistry-gb-10650644 | A ORDINARY | 5,400 | |
| TEMPLEMAN LTDopenregistry-gb-10693316 | A ORDINARY | 4,500 | |
| LINDA MURDOCHopenregistry-h-linda-murdoch-0a2adb | A ORDINARY | 2,700 | |
| INHOCO FORMATIONS LIMITEDopenregistry-gb-02598228 | ORDINARY | 0 | |
RNMI INVESTMENTS LIMITED
openregistry-gb-13620607·confirmation statement 2022-09-13·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ISABELLE ROSE DOUMARopenregistry-h-isabelle-rose-doumar-9489ed | A ORDINARY | 25 | 25.00% |
| MARGOT ST CLAIR DOUMARopenregistry-h-margot-st-clair-doumar-772fae | A ORDINARY | 25 | 25.00% |
| NATHALIE BELISLE DOUMARopenregistry-h-nathalie-belisle-doumar-e189cb | A ORDINARY | 25 | 25.00% |
| ROBERT GEORGE DOUMAR IIIopenregistry-h-robert-george-doumar-iii-75df4f | A ORDINARY | 25 | 25.00% |
| NOELLE COURNOYER DOUMARopenregistry-h-noelle-cournoyer-doumar-6ff66a | B ORDINARY | 1 | 100.00% |
| BIBI RAHIMA ALLYopenregistry-h-bibi-rahima-ally-0037d4 | ORDINARY | 0 | |
| ROBERT GEORGE DOUMARopenregistry-h-robert-george-doumar-b58451 | A ORDINARY | 0 | 0.00% |
| ROBERT GEORGE DOUMARopenregistry-h-robert-george-doumar-b58451 | B ORDINARY | 0 | 0.00% |
INNW LTD
openregistry-gb-13693649·confirmation statement 2022-10-20·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY RHODESopenregistry-h-antony-rhodes-954b67 | B ORDINARY | 420 | 50.00% |
| JAMES RHODESopenregistry-gb-07152408 | B ORDINARY | 420 | 50.00% |
| ANTONY RHODESopenregistry-h-antony-rhodes-954b67 | C ORDINARY | 360 | 42.86% |
| JAMES RHODESopenregistry-gb-07152408 | C ORDINARY | 360 | 42.86% |
| SUSAN ANN RUBINopenregistry-h-susan-ann-rubin-9bf7cd | C ORDINARY | 360 | 42.86% |
| ERICA GEORGINA RHODESopenregistry-h-erica-georgina-rhodes-0d6523 | C ORDINARY | 120 | 14.29% |
| ISIS MIRIAM RHODESopenregistry-h-isis-miriam-rhodes-1f3494 | C ORDINARY | 120 | 14.29% |
| JACK RHODESopenregistry-h-jack-rhodes-f4c178 | C ORDINARY | 120 | 14.29% |
| JAMES ROBERT LEEopenregistry-h-james-robert-lee-c8c1c7 | C ORDINARY | 120 | 14.29% |
| SUSAN ANN RUBINopenregistry-h-susan-ann-rubin-9bf7cd | A ORDINARY | 2 | 100.00% |
| SUSAN ANN RUBINopenregistry-h-susan-ann-rubin-9bf7cd | C ORDINARY | 0 | 0.00% |
LEIA TOPCO LTD
openregistry-gb-13696483·confirmation statement 2022-10-20·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PIPER NOMINEE IV LIMITEDopenregistry-gb-05491862 | B ORDINARY | 3,662,000 | |
| JAMES GEORGE TUTHILLopenregistry-h-james-george-tuthill-ee935c | A ORDINARY | 1,394,000 | |
| JOHANNES PAULopenregistry-h-johannes-paul-d9241c | A ORDINARY | 1,394,000 | |
| SIMON NICHOLLSopenregistry-h-simon-nicholls-80b03d | A ORDINARY | 1,394,000 | |
| WILLIAM WINDHAMopenregistry-h-william-windham-6c1eaa | A ORDINARY | 1,394,000 | |
| PIPER INVESTMENT IV LIMITEDopenregistry-gb-05491737 | B ORDINARY | 212,000 | |
| DONALD HENSHALLopenregistry-h-donald-henshall-e7defa | C ORDINARY | 100,000 | |
TV TOPCO LIMITED
openregistry-gb-13750387·confirmation statement 2022-11-16·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TOWERVIEW HEALTHCARE GROUP LIMITEDopenregistry-gb-11630012 | C ORDINARY | 15,725,958 | 100.00% |
| TOWERVIEW HEALTHCARE GROUP LTDopenregistry-gb-11630012 | A ORDINARY | 14,575,658 | 100.00% |
| DARREN STAPELBERGopenregistry-h-darren-stapelberg-da38f4 | B ORDINARY | 60,000 | 40.00% |
| SHARON ROBERTSopenregistry-h-sharon-roberts-6c7f58 | B ORDINARY | 30,000 | 20.00% |
| SUSAN BAKERopenregistry-h-susan-baker-f61a89 | B ORDINARY | 30,000 | 20.00% |
| LEE PEACHopenregistry-h-lee-peach-ad4fcc | B ORDINARY | 15,000 | 10.00% |
| SAFRAZ TAIopenregistry-h-safraz-tai-93b0e3 | B ORDINARY | 15,000 | 10.00% |
T20 PIONEER HOLDINGS LIMITED
openregistry-gb-13758893·confirmation statement 2024-11-21·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TWENTY20 CAPITAL INVESTMENTS LIMITEDopenregistry-gb-12576810 | ORDINARY A | 8,100 | 100.00% |
| JKON ADVISORY LTDopenregistry-gb-12580727 | ORDINARY B | 900 | 52.94% |
| KFD2020 LTDopenregistry-gb-12935008 | ORDINARY B | 800 | 47.06% |
| CREDO B LIMITEDopenregistry-gb-14721208 | ORDINARY C | 75 | 37.50% |
| WOLFE HOLDINGS LIMITEDopenregistry-gb-13706979 | ORDINARY C | 75 | 37.50% |
| MIKE STEWARTopenregistry-h-mike-stewart-158d76 | ORDINARY C | 50 | 25.00% |
| SUBX HOLDINGS LTDopenregistry-h-subx-holdings-ltd-d44182 | ORDINARY B | 0 | 0.00% |
| TWENTY20 CAPITAL INVESTMENTS LIMITEDopenregistry-gb-12576810 | ORDINARY C | 0 | 0.00% |
LEW GROUP HOLDINGS LIMITED
openregistry-gb-13869957·confirmation statement 2025-01-24·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHNSON FAMILY INVESTMENT HOLDINGS LIMITEDopenregistry-gb-16029438 | A ORDINARY | 900 | |
| JOHNSON FAMILY INVESTMENT HOLDINGS LIMITEDopenregistry-gb-16029438 | B ORDINARY | 630 | |
| JOHNSON FAMILY INVESTMENT HOLDINGS LIMITEDopenregistry-gb-16029438 | C ORDINARY | 270 | |
| ANDREW JOHNSONopenregistry-h-andrew-johnson-eceed3 | A ORDINARY | 0 | |
| BRENDA JOHNSONopenregistry-h-brenda-johnson-7b25fe | B ORDINARY | 0 | |
| HEATHER DAWN JOHNSONopenregistry-h-heather-dawn-johnson-025edd | A ORDINARY | 0 | |
| JOSHUA JOHNSONopenregistry-h-joshua-johnson-b50274 | C ORDINARY | 0 | |
| KIERAN JOHNSONopenregistry-h-kieran-johnson-ddb2ba | C ORDINARY | 0 | |
| RHYMANNI JOHNSONopenregistry-h-rhymanni-johnson-662290 | C ORDINARY | 0 | |
KPR PARTNERS LIMITED
openregistry-gb-13920712·confirmation statement 2025-01-28·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NAPPER TANDYopenregistry-h-napper-tandy-6637b2 | ORDINARY SHARE CAPITAL NON-VOTING | 40,000 | 50.00% |
| PATRICK TANDYopenregistry-h-patrick-tandy-4041dd | ORDINARY SHARE CAPITAL NON-VOTING | 40,000 | 50.00% |
| NAPPER TANDYopenregistry-h-napper-tandy-6637b2 | ORDINARY B SHARE CAPITAL NON-VOTING | 20,000 | 50.00% |
| PATRICK TANDYopenregistry-h-patrick-tandy-4041dd | ORDINARY B SHARE CAPITAL NON-VOTING | 20,000 | 50.00% |
| AMANDA ELAINE MARMOTopenregistry-h-amanda-elaine-marmot-d8d813 | ORDINARY SHARE CAPITAL | 16,667 | 49.52% |
| MARK NAPPER O'CONNOR TANDYopenregistry-h-mark-napper-o-connor-tandy-f35a0b | ORDINARY SHARE CAPITAL | 8,333 | 24.76% |
| MYRA MARMOTopenregistry-h-myra-marmot-a66f6f | ORDINARY SHARE CAPITAL | 7,330 | 21.78% |
| NAPPER TANDYopenregistry-h-napper-tandy-6637b2 | ORDINARY SHARE CAPITAL | 665 | 1.98% |
| PATRICK TANDYopenregistry-h-patrick-tandy-4041dd | ORDINARY SHARE CAPITAL | 665 | 1.98% |
| ALEC MARMOTopenregistry-h-alec-marmot-b7a5e8 | ORDINARY SHARE CAPITAL | 0 | 0.00% |
| MYRA MARMOT, TRUSTEE OF A&M MARMOT DISC TRUSTopenregistry-h-myra-marmot-trustee-of-a-m-marmot-disc-t-ba7663 | ORDINARY SHARE CAPITAL | 0 | 0.00% |
| MYRA MARMOT, TRUSTEE OF A&M MARMOT DISC TRUSTopenregistry-h-myra-marmot-trustee-of-a-m-marmot-disc-t-ba7663 | ORDINARY SHARE CAPITAL NON-VOTING | 0 | 0.00% |
CLARKSON EVANS GROUP LIMITED
openregistry-gb-13925034·confirmation statement 2023-02-17·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN EVANSopenregistry-h-stephen-evans-7c14cb | ORDINARY A | 1,250 | |
| SUSAN EVANSopenregistry-h-susan-evans-7c05e0 | ORDINARY A | 1,250 | |
| CHRISTOPHER PIKEopenregistry-h-christopher-pike-9b537f | ORDINARY C | 750 | |
| CHRISTOPHER PIKEopenregistry-h-christopher-pike-9b537f | ORDINARY B | 750 | |
| DOUGLAS SPARROWopenregistry-h-douglas-sparrow-368058 | ORDINARY C | 750 | |
| DOUGLAS SPARROWopenregistry-h-douglas-sparrow-368058 | ORDINARY B | 750 | |
| LEIGH MASONopenregistry-h-leigh-mason-1f61d3 | ORDINARY C | 750 | |
| LEIGH MASONopenregistry-h-leigh-mason-1f61d3 | ORDINARY B | 750 | |
| LINDSEY YOUNGopenregistry-gb-08485718 | ORDINARY B | 750 | |
| LINDSEY YOUNGopenregistry-gb-08485718 | ORDINARY C | 750 | |
| TIMOTHY BISPopenregistry-h-timothy-bisp-4fd45a | ORDINARY B | 750 | |
| TIMOTHY BISPopenregistry-h-timothy-bisp-4fd45a | ORDINARY C | 750 | |
JFA HOLDINGS LIMITED
openregistry-gb-13934808·confirmation statement 2026-02-22·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FARZANA AKHTARopenregistry-h-farzana-akhtar-16eedd | B ORDINARY | 45,000 | 100.00% |
| JAVED AKHTARopenregistry-h-javed-akhtar-3e0cf2 | A ORDINARY | 45,000 | 100.00% |
| ANISE JONAID AKHTARopenregistry-h-anise-jonaid-akhtar-ca4106 | C ORDINARY | 2,000 | 20.00% |
| HUSNAIN AKHTARopenregistry-gb-16213680 | C ORDINARY | 2,000 | 20.00% |
| ISMAIL AKHTAR KHANopenregistry-h-ismail-akhtar-khan-12d2f9 | C ORDINARY | 2,000 | 20.00% |
| KAIYNAT AKHTARopenregistry-h-kaiynat-akhtar-0302bb | C ORDINARY | 2,000 | 20.00% |
| USAIR AKHTARopenregistry-h-usair-akhtar-0b35d6 | C ORDINARY | 2,000 | 20.00% |
SE10 HOLDINGS LIMITED
openregistry-gb-13999517·confirmation statement 2026-03-24·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN SHAWopenregistry-gb-09374219 | ORDINARY "A" | 40,800 | 100.00% |
| EMILY SHAWopenregistry-h-emily-shaw-be7dfa | ORDINARY "B" | 39,200 | 100.00% |
| CHARLOTTE WILLIAMSopenregistry-gb-13616599 | ORDINARY "C" | 2,500 | 25.00% |
| DAMIAN BUTTELopenregistry-h-damian-buttel-0ad6ae | ORDINARY "C" | 2,500 | 25.00% |
| HANNAH KITCHENERopenregistry-h-hannah-kitchener-6c8dd2 | ORDINARY "C" | 2,000 | 20.00% |
| BENJAMIN SHAWopenregistry-gb-09374219 | ORDINARY "C" | 1,500 | 15.00% |
| MARIANA SANTOSopenregistry-h-mariana-santos-bf9f2f | ORDINARY "C" | 1,500 | 15.00% |
| RICARDO ROSAopenregistry-h-ricardo-rosa-2270b9 | ORDINARY "C" | 0 | 0.00% |
VERDANT HILL INVESTMENTS LTD
openregistry-gb-14083877·confirmation statement 2025-01-28·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA NUTMANopenregistry-h-joshua-nutman-f8586d | ORDINARY SHARE CAPITAL NON VOTING | 40,000 | 50.00% |
| ZACHARY NUTMANopenregistry-h-zachary-nutman-c1be4a | ORDINARY SHARE CAPITAL NON VOTING | 40,000 | 50.00% |
| SUSAN CLARE MARMOTopenregistry-h-susan-clare-marmot-1e63cb | ORDINARY SHARE CAPITAL | 25,000 | 74.25% |
| SUSAN MARMOT TRUSTEE OF J NUTMANopenregistry-h-susan-marmot-trustee-of-j-nutman-487949 | ORDINARY B SHARE CAPITAL NON VOTING | 20,000 | 50.00% |
| SUSAN MARMOT TRUSTEE OF Z NUTMANopenregistry-h-susan-marmot-trustee-of-z-nutman-20b49c | ORDINARY B SHARE CAPITAL NON VOTING | 20,000 | 50.00% |
| MYRA MARMOTopenregistry-h-myra-marmot-a66f6f | ORDINARY SHARE CAPITAL | 7,330 | 21.77% |
| JOSHUA NUTMANopenregistry-h-joshua-nutman-f8586d | ORDINARY SHARE CAPITAL | 670 | 1.99% |
| ZACHARY NUTMANopenregistry-h-zachary-nutman-c1be4a | ORDINARY SHARE CAPITAL | 670 | 1.99% |
| ALEC & MYRA MARMOT DISCRETIONARY TRUSTopenregistry-h-alec-myra-marmot-discretionary-trust-539971 | ORDINARY SHARE CAPITAL | 0 | 0.00% |
| ALEC & MYRA MARMOT DISCRETIONARY TRUSTopenregistry-h-alec-myra-marmot-discretionary-trust-539971 | ORDINARY SHARE CAPITAL NON VOTING | 0 | 0.00% |
MELTHAM MILL (HOLDINGS) LIMITED
openregistry-gb-14123287·confirmation statement 2023-05-22·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD COLLINGEopenregistry-h-richard-collinge-f2f924 | A ORDINARY | 125,000,000 | 50.00% |
| SHEELAGH KAYopenregistry-h-sheelagh-kay-ec5845 | A ORDINARY | 125,000,000 | 50.00% |
| SAMANTHA KAYopenregistry-h-samantha-kay-c844a6 | B ORDINARY | 24,999,975 | 50.00% |
| TOM KAYopenregistry-h-tom-kay-38da84 | B ORDINARY | 24,999,975 | 50.00% |
| RACHAEL SUSAN COLLINGEopenregistry-h-rachael-susan-collinge-fec18c | C ORDINARY | 16,666,650 | 33.33% |
| RICHARD CHARLES COLLINGEopenregistry-h-richard-charles-collinge-0866e1 | C ORDINARY | 16,666,650 | 33.33% |
| ROBERT HAYNES COLLINGEopenregistry-h-robert-haynes-collinge-1039f2 | C ORDINARY | 16,666,650 | 33.33% |
MBL (HOLDING) LTD
openregistry-gb-14239407·confirmation statement 2025-03-31·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN BARNLEYopenregistry-h-adrian-barnley-bb27fb | ORDINARY A | 50,000 | 50.00% |
| ALEC JOHN PHILPOTTopenregistry-h-alec-john-philpott-c679fb | ORDINARY A | 50,000 | 50.00% |
| COLIN BLACKopenregistry-h-colin-black-5bc182 | ORDINARY C | 500 | 20.00% |
| DAVID RUSSELL BONEopenregistry-h-david-russell-bone-e33018 | ORDINARY C | 500 | 20.00% |
| IAN MITCHELLopenregistry-h-ian-mitchell-a16efa | ORDINARY C | 500 | 20.00% |
| SEAN WOTHERSPOONopenregistry-h-sean-wotherspoon-755394 | ORDINARY C | 500 | 20.00% |
| STEVEN LECOCQopenregistry-h-steven-lecocq-d3819a | ORDINARY C | 500 | 20.00% |
| DAVID RUSSELL BONEopenregistry-h-david-russell-bone-e33018 | ORDINARY B SHARES | 100 | 100.00% |
METREA DISCOVERY PARTNERS HOLDING 1 LIMITED
openregistry-gb-14288797·confirmation statement 2024-08-09·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| METREA DISCOVERY PARTNERS (HOLDINGS) LIMITEDopenregistry-gb-14276949 | A1 | 7,400,000 | |
| SHAREHOLDER 1openregistry-h-shareholder-1-a929b6 | A2 | 265,926 | |
| SHAREHOLDER 2openregistry-h-shareholder-2-258a54 | A2 | 53,904 | |
| SHAREHOLDER 3openregistry-h-shareholder-3-d12a9f | A2 | 17,968 | |
| SHAREHOLDER 4openregistry-h-shareholder-4-874179 | A2 | 17,968 | |
| SHAREHOLDER 5openregistry-h-shareholder-5-e06ccc | A2 | 8,984 | |
| SHAREHOLDER 1openregistry-h-shareholder-1-a929b6 | B | 5,200 | |
| SHAREHOLDER 3openregistry-h-shareholder-3-d12a9f | B | 500 | |
| SHAREHOLDER 2openregistry-h-shareholder-2-258a54 | B | 400 | |
| SHAREHOLDER 4openregistry-h-shareholder-4-874179 | B | 300 | |
| SHAREHOLDER 5openregistry-h-shareholder-5-e06ccc | B | 200 | |
| SHAREHOLDER 6openregistry-h-shareholder-6-947d30 | B | 200 | |
CORGIN GROUP LIMITED
openregistry-gb-14345612·confirmation statement 2025-09-08·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ACTON GROUP LTDopenregistry-gb-11057399 | B ORDINARY | 150 | 100.00% |
| ACTON GROUP LTDopenregistry-gb-11057399 | ORDINARY | 100 | 100.00% |
| ACTON GROUP LTDopenregistry-gb-11057399 | C ORDINARY | 52 | 52.00% |
| GAVIN CARVELLopenregistry-h-gavin-carvell-eae8c3 | C ORDINARY | 10 | 10.00% |
| WYATT GATESopenregistry-h-wyatt-gates-035d6c | C ORDINARY | 10 | 10.00% |
| BRADLEY GILLILANDopenregistry-h-bradley-gilliland-9a3008 | C ORDINARY | 9 | 9.00% |
| NAOMI GILLILANDopenregistry-h-naomi-gilliland-ce2516 | C ORDINARY | 9 | 9.00% |
| COLIN HUTCHINSopenregistry-h-colin-hutchins-808ee6 | C ORDINARY | 5 | 5.00% |
| VIVIEN HUTCHINSopenregistry-h-vivien-hutchins-ff4fb5 | C ORDINARY | 5 | 5.00% |
S E A TRANSPORT HOLDINGS LIMITED
openregistry-gb-14397689·confirmation statement 2025-10-03·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SMITHopenregistry-gb-08671547 | A ORDINARY | 50,000 | |
| FRAZER SMITHopenregistry-h-frazer-smith-ea7378 | A ORDINARY | 50,000 | |
| CHRISTOPHER SMITHopenregistry-gb-08671547 | B2 ORDINARY SHARES | 5,882 | |
| FRAZER SMITHopenregistry-h-frazer-smith-ea7378 | B2 ORDINARY SHARES | 5,882 | |
| CHRISTOPHER SMITHopenregistry-gb-08671547 | B1 ORDINARY SHARES | 2,942 | |
| FRAZER SMITHopenregistry-h-frazer-smith-ea7378 | B1 ORDINARY SHARES | 2,942 | |
| ANDERS LILJENDAHLopenregistry-h-anders-liljendahl-afec4e | B2 ORDINARY SHARES | 0 | |
| CO-INVESTMENT LPopenregistry-h-co-investment-lp-02e5a8 | A ORDINARY | 0 | |
| CO-INVESTMENT LPopenregistry-h-co-investment-lp-02e5a8 | B2 ORDINARY SHARES | 0 | |
| ENACT III (GP) L.P. AS NOMINEE FOR AND ON BEHALF OF ENACT IIIopenregistry-h-enact-iii-gp-l-p-as-nominee-for-and-on-b-56b92c | B2 ORDINARY SHARES | 0 | |
| ENACT III (GP) L.P. AS NOMINEE FOR AND ON BEHALF OF ENACT IIIopenregistry-h-enact-iii-gp-l-p-as-nominee-for-and-on-b-56b92c | A ORDINARY | 0 | |
| ENACT III (GP) L.P. AS NOMINEE FOR AND ON BEHALF OF ENACT IIIopenregistry-h-enact-iii-gp-l-p-as-nominee-for-and-on-b-56b92c | A ORDINARY | 0 | |
| ENACT III (GP) L.P. AS NOMINEE FOR AND ON BEHALF OF ENACT IIIopenregistry-h-enact-iii-gp-l-p-as-nominee-for-and-on-b-56b92c | B2 ORDINARY SHARES | 0 | |
| LPopenregistry-gb-06595494 | B2 ORDINARY SHARES | 0 | |
| LPopenregistry-gb-06595494 | A ORDINARY | 0 | |
| PAUL LYONopenregistry-gb-14986873 | B2 ORDINARY SHARES | 0 | |