UK companies/SIC 64209/Shareholders/Page 144
Shareholders of UK companies in SIC 64209Page 144 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 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 2021-12-13 and 2026-05-25. 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
BACARD RENEWABLE INVESTMENTS LIMITED
openregistry-gb-14420034·confirmation statement 2025-10-13·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOYCE SCOWCROFTopenregistry-h-joyce-scowcroft-8d9cc7 | PREFERRED | 1,533,334 | 43.40% |
| BRIAN KENNETH SCOWCROFT, GEOFFREY DALLIMORE AND CRJopenregistry-h-brian-kenneth-scowcroft-geoffrey-dallimo-a88ebe | PREFERRED | 1,500,000 | 42.45% |
| TRUSTEES LIMITED AS TRUSTEES OF THE LAND AND LAKES ANGLESEY LIMITED PENSION SCHEMEopenregistry-h-trustees-limited-as-trustees-of-the-land-640986 | PREFERRED | 1,500,000 | 42.45% |
| NOBILE NOMINEES (B.V.I) LIMITED AS TRUSTEES OF THE SETTLEMENT DATED 10 DECEMBER 1987 KNOWN AS THE KENNETH SCOWCROFT 1987 GRANDCHILDREN'S SETTLEMENTopenregistry-h-nobile-nominees-b-v-i-limited-as-trustee-6bdcc8 | PREFERRED | 500,000 | 14.15% |
| NOBLE TRUST COMPANY AGopenregistry-h-noble-trust-company-ag-198a42 | PREFERRED | 500,000 | 14.15% |
| BRIAN KENNETH SCOWCROFTopenregistry-h-brian-kenneth-scowcroft-c26160 | ORDINARY A | 185 | 100.00% |
| NEIL STUART MCINTYREopenregistry-h-neil-stuart-mcintyre-8ebd4b | ORDINARY B | 15 | 100.00% |
CJR PROPULSION HOLDINGS LIMITED
openregistry-gb-14471355·confirmation statement 2023-11-07·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CJR PROPULSION HOLDINGS EMPLOYEE BENEFIT TRUSTopenregistry-h-cjr-propulsion-holdings-employee-benefit-7d6ce0 | ORDINARY C | 35,000 | |
| BELINDA JAYNE RUSSELLopenregistry-h-belinda-jayne-russell-4b69fa | ORDINARY A | 12,500 | |
| MARK JONATHON RUSSELLopenregistry-h-mark-jonathon-russell-a678ef | ORDINARY A | 12,500 | |
| ALEXANDER JAMES SKAIFE STEVENSopenregistry-h-alexander-james-skaife-stevens-1ed520 | ORDINARY B | 10,000 | |
| HANNAH ELIZABETH CARTERopenregistry-h-hannah-elizabeth-carter-063cf5 | ORDINARY B | 10,000 | |
| OLIVER THOMAS GOODLEYopenregistry-h-oliver-thomas-goodley-932a2f | ORDINARY B | 10,000 | |
| SIMON GEOFFERY LEWISopenregistry-h-simon-geoffery-lewis-b6733a | ORDINARY B | 10,000 | |
EMBARK TOPCO LIMITED
openregistry-gb-14488091·confirmation statement 2026-02-01·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJECT ERIE NOMINEES LTDopenregistry-gb-15141718 | A ORDINARY | 430,000 | |
| PROJECT ERIE NOMINEES LTDopenregistry-gb-15141718 | PREFERENCE | 20,000 | |
| ANDREW SHAWopenregistry-gb-06317941 | ORDINARY | 19,026 | |
| GARY BROWNINGopenregistry-h-gary-browning-5ee7bd | ORDINARY | 14,450 | |
| JASON KIRKBRIDEopenregistry-h-jason-kirkbride-ecbd28 | ORDINARY | 13,685 | |
| REBECCA DARLINGopenregistry-h-rebecca-darling-79d8e5 | ORDINARY | 1,678 | |
| PAUL GRAVESopenregistry-h-paul-graves-962aef | ORDINARY | 935 | |
| MARK ASHopenregistry-h-mark-ash-8f45a5 | ORDINARY | 1 | |
GFS ENTERPRISE HOLDINGS LIMITED
openregistry-gb-14503043·confirmation statement 2025-11-22·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOBAL FIRE HOLDINGS LIMITEDopenregistry-gb-15696727 | ORDINARY | 30,000 | 100.00% |
| DAWN GRANTHAMopenregistry-h-dawn-grantham-0ad153 | B ORDINARY | 0 | |
| DIANE MICHELLE BEELEYopenregistry-h-diane-michelle-beeley-011e26 | B ORDINARY | 0 | |
| DICEG INVESTMENTS LIMITEDopenregistry-gb-14500076 | A ORDINARY | 0 | |
| IAN MARK GRANTHAMopenregistry-h-ian-mark-grantham-ddfb99 | A ORDINARY | 0 | |
| STUART DAVID BEELEYopenregistry-h-stuart-david-beeley-46f45b | A ORDINARY | 0 | |
| STUDIO138 LIMITEDopenregistry-gb-14499537 | A ORDINARY | 0 | |
PEOPLEWISE HOLDINGS LIMITED
openregistry-gb-14657870·confirmation statement 2026-03-12·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PEOPLEWISE BIDCO LIMITEDopenregistry-gb-16615094 | A ORDINARY | 600 | |
| PEOPLEWISE BIDCO LIMITEDopenregistry-gb-16615094 | B ORDINARY | 452 | |
| PEOPLEWISE BIDCO LIMITEDopenregistry-gb-16615094 | G ORDINARY | 11 | |
| BELINDA JANE BOARDopenregistry-h-belinda-jane-board-74683a | B ORDINARY | 0 | |
| CLAN EQUITY LIMITEDopenregistry-gb-13352071 | A ORDINARY | 0 | |
| FIREBIRD CAPITAL LTDopenregistry-gb-SC244105 | A ORDINARY | 0 | |
| NICOLA ADCOCKopenregistry-h-nicola-adcock-18a409 | B ORDINARY | 0 | |
| ROBERT BENJAMIN MARKLOVEopenregistry-h-robert-benjamin-marklove-95b225 | B ORDINARY | 0 | |
| THOMAS JOSEPH LUCASopenregistry-h-thomas-joseph-lucas-213a1a | G ORDINARY | 0 | |
JOPLA III LIMITED
openregistry-gb-14762091·confirmation statement 2024-03-26·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOPLA LIMITEDopenregistry-gb-11147371 | ORDINARY C | 5,000 | 100.00% |
| JOPLA LIMITEDopenregistry-gb-11147371 | ORDINARY B | 5,000 | 100.00% |
| EMMA JANE PLACEopenregistry-h-emma-jane-place-c03e3c | ORDINARY A | 50 | 50.00% |
| MARK WESLEY JONESopenregistry-h-mark-wesley-jones-4f9f7f | ORDINARY A | 50 | 50.00% |
| ANDREW LINDSAY CLARKopenregistry-h-andrew-lindsay-clark-2d26b5 | ORDINARY C | 0 | 0.00% |
| ANDREW LINDSAY CLARKopenregistry-h-andrew-lindsay-clark-2d26b5 | ORDINARY B | 0 | 0.00% |
| JIM DUIGNANopenregistry-h-jim-duignan-54f3a7 | ORDINARY C | 0 | 0.00% |
| JIM DUIGNANopenregistry-h-jim-duignan-54f3a7 | ORDINARY B | 0 | 0.00% |
| JOY SHENTONopenregistry-h-joy-shenton-62076f | ORDINARY C | 0 | 0.00% |
| JOY SHENTONopenregistry-h-joy-shenton-62076f | ORDINARY B | 0 | 0.00% |
| WAYNE PLACEopenregistry-h-wayne-place-a51223 | ORDINARY C | 0 | 0.00% |
| WAYNE PLACEopenregistry-h-wayne-place-a51223 | ORDINARY B | 0 | 0.00% |
AIRBOX HOLDINGS LIMITED
openregistry-gb-15028364·confirmation statement 2025-11-07·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM MOOREopenregistry-h-william-moore-28f124 | A ORDINARY | 3,700,000 | 68.52% |
| JOSEPH HILLopenregistry-h-joseph-hill-c6f4d6 | A ORDINARY | 700,000 | 12.96% |
| WILLIAM MOOREopenregistry-h-william-moore-28f124 | ORDINARY C | 618,830 | 83.14% |
| ANNA MOOREopenregistry-h-anna-moore-10c4ab | A ORDINARY | 500,000 | 9.26% |
| THOMAS HEDGESopenregistry-h-thomas-hedges-060376 | A ORDINARY | 500,000 | 9.26% |
| JOANNA REBECCA MOWERopenregistry-h-joanna-rebecca-mower-5bc5ff | ORDINARY B1 | 173,494 | 66.45% |
| JOANNA REBECCA MOWERopenregistry-h-joanna-rebecca-mower-5bc5ff | ORDINARY C | 125,470 | 16.86% |
| RUPERT CHRISTOPHER LACY-HULBERTopenregistry-h-rupert-christopher-lacy-hulbert-b2485c | ORDINARY B1 | 70,100 | 26.85% |
| MICHAEL PECKHAMopenregistry-h-michael-peckham-575d90 | ORDINARY B1 | 17,500 | 6.70% |
BLENDS GROUP LTD
openregistry-gb-15030364·confirmation statement 2024-11-27·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP WILLIAM ROWARKopenregistry-h-phillip-william-rowark-02a2be | REDEEMABLE PREFERENCE | 30,600 | 75.00% |
| MICHAEL ROWARKopenregistry-h-michael-rowark-2ac9ed | ORDINARY A | 23,460 | 70.41% |
| MICHAEL ROBERT ROWARKopenregistry-h-michael-robert-rowark-5db14f | REDEEMABLE PREFERENCE | 10,200 | 25.00% |
| ANN ROWARKopenregistry-h-ann-rowark-bdaf92 | ORDINARY A | 3,400 | 10.20% |
| MICHAEL DAVID ROWARKopenregistry-h-michael-david-rowark-b6148d | ORDINARY A | 3,400 | 10.20% |
| PHILLIP ROWARKopenregistry-h-phillip-rowark-47844c | ORDINARY A | 3,060 | 9.18% |
| ANDREW RICHARDSONopenregistry-h-andrew-richardson-c3c921 | B ORDINARY | 680 | 100.00% |
ENVIRONMENTAL & ENGINEERING GROUP LIMITED
openregistry-gb-15097534·confirmation statement 2025-06-07·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL LEMPAopenregistry-h-russell-lempa-b770a1 | A ORDINARY | 38,300 | |
| JAMES NENOopenregistry-h-james-neno-62d5b4 | B ORDINARY | 31,200 | |
| RICHARD NENOopenregistry-h-richard-neno-045bb7 | B ORDINARY | 20,800 | |
| STEPHEN CUNNINGHAMopenregistry-h-stephen-cunningham-ffd53a | A ORDINARY | 5,390 | |
| GAVIN REEDopenregistry-gb-00834154 | A ORDINARY | 2,645 | |
| JULIAN THACKERopenregistry-h-julian-thacker-99ea02 | A ORDINARY | 2,645 | |
| TERRY STEVENSopenregistry-h-terry-stevens-7320e6 | C ORDINARY | 1,100 | |
UILL HOLDINGS LIMITED
openregistry-gb-15120391·confirmation statement 2025-09-05·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| VYRGA HOLDINGS LIMITEDopenregistry-h-vyrga-holdings-limited-6e1bd2 | A ORDINARY | 6,044,404 | |
| EDWARD MARSHALLopenregistry-h-edward-marshall-4a02c6 | C ORDINARY | 137,777 | |
| PETER COTTONopenregistry-h-peter-cotton-ab2f9a | C ORDINARY | 137,777 | |
| MATTHEW WOODopenregistry-h-matthew-wood-3480de | B ORDINARY | 90,977 | |
| JOE COXopenregistry-h-joe-cox-dc7793 | C ORDINARY | 68,888 | |
| JOSHUA RIPLEYopenregistry-h-joshua-ripley-500304 | C ORDINARY | 68,888 | |
| ROB GELDERopenregistry-h-rob-gelder-af535c | B ORDINARY | 64,619 | |
DILIGENCIA GROUP LIMITED
openregistry-gb-15201769·confirmation statement 2024-02-15·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NOUREDDINE BAKKALIopenregistry-h-noureddine-bakkali-718fb4 | ORDINARY A | 960,931 | |
| RICHARD GOODWORTHopenregistry-h-richard-goodworth-7851e1 | ORDINARY | 139,968 | |
| PATRICK LORDopenregistry-h-patrick-lord-27bb51 | ORDINARY | 139,885 | |
| TIMOTHY STEARopenregistry-h-timothy-stear-838922 | ORDINARY | 24,000 | |
| HEATHER DOUSTopenregistry-h-heather-doust-7d05fc | ORDINARY | 12,000 | |
| LINDA LORDopenregistry-h-linda-lord-efd26a | ORDINARY | 12,000 | |
| KHAYEL BAKKALIopenregistry-h-khayel-bakkali-2b1836 | ORDINARY B | 1 | |
| KHAYEL BAKKALIopenregistry-h-khayel-bakkali-2b1836 | ORDINARY A | 0 | |
GRIFFIN TOPCO LIMITED
openregistry-gb-15238800·confirmation statement 2024-10-25·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MAVEN CO-INVEST GRIFFIN LPopenregistry-gb-SL036512 | A ORDINARY | 4,774,725 | |
| MNL (ETHOS) NOMINEES LIMITEDopenregistry-gb-14672624 | A ORDINARY | 3,475,300 | |
| CAROL MAUNDopenregistry-h-carol-maund-b7b749 | B ORDINARY | 500,005 | |
| GARY WILSONopenregistry-gb-10445972 | B ORDINARY | 500,005 | |
| MARK HOLMESopenregistry-gb-10015838 | B ORDINARY | 500,005 | |
| DAVID ROBERTSopenregistry-gb-04373963 | C ORDINARY | 125,000 | |
| FRANCIS DUFFINopenregistry-h-francis-duffin-b1c98a | C ORDINARY | 125,000 | |
PROJECT KENT TOPCO LIMITED
openregistry-gb-15267593·confirmation statement 2026-01-12·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW UNDERWOODopenregistry-h-andrew-underwood-ced55e | C SHARES | 30,000 | 50.00% |
| LIFE FOODS LTDopenregistry-gb-11445081 | C SHARES | 30,000 | 50.00% |
| ASANDRAopenregistry-gb-13858905 | A SHARES | 22,842 | 25.00% |
| LAPIS INVESTMENTS LIMITEDopenregistry-gb-13637040 | A SHARES | 22,842 | 25.00% |
| MBAA INVESTMENTSopenregistry-gb-13503582 | A SHARES | 22,842 | 25.00% |
| ROADWELL LIMITEDopenregistry-gb-NI651053 | A SHARES | 22,842 | 25.00% |
| LIFE FOODS LTDopenregistry-gb-11445081 | B SHARES | 7,024 | 86.45% |
| ANDREW UNDERWOODopenregistry-h-andrew-underwood-ced55e | B SHARES | 1,101 | 13.55% |
| STEVEN RICHARD WESTALLopenregistry-h-steven-richard-westall-4e5291 | B SHARES | 0 | 0.00% |
| STEVEN RICHARD WESTALLopenregistry-h-steven-richard-westall-4e5291 | C SHARES | 0 | 0.00% |
EVER SO SENSIBLE HOLDINGS LIMITED
openregistry-gb-15331202·confirmation statement 2024-12-05·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNE ELEANOR SPARLINGopenregistry-h-suzanne-eleanor-sparling-ca92c9 | ORDINARY C | 120 | 36.36% |
| JAMES CANNopenregistry-h-james-cann-821d0f | ORDINARY C | 70 | 21.21% |
| JAMES DOLANopenregistry-h-james-dolan-847d5e | ORDINARY C | 70 | 21.21% |
| THOMAS HAINSopenregistry-h-thomas-hains-cd3a38 | ORDINARY C | 70 | 21.21% |
| WILLIAM GEORGE THOMAS LINDSAYopenregistry-h-william-george-thomas-lindsay-2f44fd | ORDINARY B | 52 | 100.00% |
| CHRISTOPHER PAUL BULAITISopenregistry-h-christopher-paul-bulaitis-23c8a8 | ORDINARY A | 29 | 55.77% |
| HELEN LESLEY MARSHopenregistry-h-helen-lesley-marsh-c49396 | ORDINARY A | 23 | 44.23% |
RGA PROPERTY SERVICES LIMITED
openregistry-gb-15417971·confirmation statement 2026-05-25·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERTO ABBATEopenregistry-h-roberto-abbate-4af924 | ORDINARY | 98 | 98.00% |
| ANTONIO ABBATEopenregistry-h-antonio-abbate-7749c3 | ORDINARY | 1 | 1.00% |
| ANTONIO ABBATEopenregistry-h-antonio-abbate-7749c3 | B ORDINARY | 1 | 20.00% |
| JULIA ABBATEopenregistry-h-julia-abbate-7b48dc | ORDINARY | 1 | 1.00% |
| JULIA ABBATEopenregistry-h-julia-abbate-7b48dc | B ORDINARY | 1 | 20.00% |
| LUCIA ABBATEopenregistry-h-lucia-abbate-5d9e9d | C ORDINARY | 1 | 33.33% |
| LUCIA ABBATEopenregistry-h-lucia-abbate-5d9e9d | B ORDINARY | 1 | 20.00% |
| MATTEO ABBATEopenregistry-h-matteo-abbate-5ed11b | B ORDINARY | 1 | 20.00% |
| MATTEO ABBATEopenregistry-h-matteo-abbate-5ed11b | C ORDINARY | 1 | 33.33% |
| ROBERTO ABBATEopenregistry-h-roberto-abbate-4af924 | B ORDINARY | 1 | 20.00% |
| SHANNON HOPGOODopenregistry-h-shannon-hopgood-345d58 | C ORDINARY | 1 | 33.33% |
| RGAA HOLDINGS LTDopenregistry-gb-14163406 | ORDINARY | 0 | 0.00% |
R DEVELOPMENTS LTD
openregistry-gb-15746669·confirmation statement 2025-05-27·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| A&IC HOLDINGS LIMITEDopenregistry-gb-15761986 | A ORDINARY | 70 | |
| CHRISTINE CLARKSONopenregistry-h-christine-clarkson-413acd | B ORDINARY | 15 | |
| GARY ANTHONY CLARKSONopenregistry-h-gary-anthony-clarkson-8a950e | B ORDINARY | 15 | |
| MARTIN TURNERopenregistry-h-martin-turner-7ac33d | C ORDINARY | 3 | |
| NICKIE LEE CARTERopenregistry-h-nickie-lee-carter-5dd80a | C ORDINARY | 3 | |
| IAN JOHNSONopenregistry-gb-07118574 | C ORDINARY | 2 | |
| LAURA CRAWFORTHopenregistry-h-laura-crawforth-ead689 | C ORDINARY | 1 | |
ER PRODUCTIONS TRADING GROUP LIMITED
openregistry-gb-15787616·confirmation statement 2025-06-18·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARC EDWIN WEBBER MRS ANDREA WEBBERopenregistry-h-mr-marc-edwin-webber-mrs-andrea-webber-f12cd6 | ORDINARY | 6,912,524 | 49.67% |
| MR RYAN KEVIN HAGAN MRS KATIE HAGANopenregistry-h-mr-ryan-kevin-hagan-mrs-katie-hagan-a9e514 | ORDINARY | 6,912,524 | 49.67% |
| BGF NOMINEES LIMITEDopenregistry-gb-10007355 | A ORDINARY | 3,277,711 | 91.48% |
| MR MARC EDWIN WEBBER MRS ANDREA WEBBERopenregistry-h-mr-marc-edwin-webber-mrs-andrea-webber-f12cd6 | B ORDINARY | 438,961 | 34.13% |
| MR RYAN KEVIN HAGAN MRS KATIE HAGANopenregistry-h-mr-ryan-kevin-hagan-mrs-katie-hagan-a9e514 | B ORDINARY | 438,961 | 34.13% |
| MS FIONA LOWRYopenregistry-h-ms-fiona-lowry-174119 | B ORDINARY | 408,336 | 31.75% |
| BGF UKEF 3 NOMINEES LIMITEDopenregistry-gb-14831749 | A ORDINARY | 305,465 | 8.52% |
| MS FIONA LOWRYopenregistry-h-ms-fiona-lowry-174119 | ORDINARY | 91,876 | 0.66% |
| MARC EDWIN LAMPARD WEBBERopenregistry-h-marc-edwin-lampard-webber-0ba336 | A ORDINARY | 0 | 0.00% |
| MR MARC EDWIN WEBBER MRS ANDREA WEBBERopenregistry-h-mr-marc-edwin-webber-mrs-andrea-webber-f12cd6 | A ORDINARY | 0 | 0.00% |
| MR RYAN KEVIN HAGAN MRS KATIE HAGANopenregistry-h-mr-ryan-kevin-hagan-mrs-katie-hagan-a9e514 | A ORDINARY | 0 | 0.00% |
| RYAN KEVIN HAGANopenregistry-h-ryan-kevin-hagan-bb694a | ORDINARY | 0 | 0.00% |
CLAN ROCK TOPCO LIMITED
openregistry-gb-15868566·confirmation statement 2025-07-30·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CALEDONIA INVESTMENTS PLCopenregistry-gb-00235481 | A ORDINARY | 852,615 | |
| LEIGH GOODLANDopenregistry-h-leigh-goodland-f1e114 | GROWTH | 42,500 | |
| CALEDONIA INVESTMENTS PLCopenregistry-gb-00235481 | GROWTH | 27,500 | |
| ANTHONY BUCKopenregistry-h-anthony-buck-063c15 | GROWTH | 20,000 | |
| MATTHEW LEEopenregistry-h-matthew-lee-2c234d | GROWTH | 15,000 | |
| DAVID ATHERTONopenregistry-h-david-atherton-fb833f | GROWTH | 10,000 | |
| DAVID BRENNANopenregistry-gb-09722449 | GROWTH | 10,000 | |
| LEIGH GOODLANDopenregistry-h-leigh-goodland-f1e114 | B ORDINARY | 7,248 | |
| DAVID BRENNANopenregistry-gb-09722449 | A ORDINARY | 3,547 | |
| ANTHONY BUCKopenregistry-h-anthony-buck-063c15 | B ORDINARY | 1,176 | |
| CALEDONIA INVESTMENTS PLCopenregistry-gb-00235481 | B ORDINARY | 294 | |
| DAVID ATHERTONopenregistry-h-david-atherton-fb833f | B ORDINARY | 120 | |
| KELLY TURNERopenregistry-h-kelly-turner-4266bd | B ORDINARY | 0 | |
| KELLY TURNERopenregistry-h-kelly-turner-4266bd | GROWTH | 0 | |
PROVENTEQ HOLDINGS LIMITED
openregistry-gb-15898669·confirmation statement 2025-08-14·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP)openregistry-h-bgf-nominees-limited-a-c-bgf-investments-8f5364 | A ORDINARY | 2,487 | |
| BALU HERBERTopenregistry-h-balu-herbert-aee16d | ORDINARY | 1,889 | |
| NITIN MAHAJANopenregistry-h-nitin-mahajan-727fa5 | ORDINARY | 1,889 | |
| RAKESH CHENCHERYopenregistry-h-rakesh-chenchery-52bf51 | ORDINARY | 1,889 | |
| TIMOTHY MERVYN WALLISopenregistry-h-timothy-mervyn-wallis-eb72d5 | B ORDINARY | 250 | |
| BGF UKEF 3 NOMINEES LIMITED (A/C BGF UK ENTERPRISE FUND 3openregistry-h-bgf-ukef-3-nominees-limited-a-c-bgf-uk-e-cb0ef9 | A ORDINARY | 231 | |
| LP)openregistry-gb-06595494 | A ORDINARY | 231 | |
| TIMOTHY MERVYN WALLISopenregistry-h-timothy-mervyn-wallis-eb72d5 | ORDINARY | 115 | |
HUDDERSFIELD POWDER COATING HOLDINGS LIMITED
openregistry-gb-16013505·confirmation statement 2025-06-12·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN SYKESopenregistry-h-ian-sykes-1a2729 | NON-REDEEMABLE PREFERENCE | 279,995 | |
| NICOLA SYKESopenregistry-h-nicola-sykes-049e4d | NON-REDEEMABLE PREFERENCE | 167,997 | |
| DAMIEN RAWNSLEY SYKESopenregistry-h-damien-rawnsley-sykes-ca4915 | NON-REDEEMABLE PREFERENCE | 55,999 | |
| SCOTT HARLAND SYKESopenregistry-h-scott-harland-sykes-99cb2c | NON-REDEEMABLE PREFERENCE | 55,999 | |
| DAMIEN RAWNSLEY SYKESopenregistry-h-damien-rawnsley-sykes-ca4915 | ORDINARY | 40 | |
| SCOTT HARLAND SYKESopenregistry-h-scott-harland-sykes-99cb2c | ORDINARY | 40 | |
| IAN RAWNSLEY SYKESopenregistry-h-ian-rawnsley-sykes-063a58 | ORDINARY | 11 | |
| FRANCESCA SYKESopenregistry-h-francesca-sykes-a0043f | B ORDINARY | 10 | |
| VICTORIA SYKESopenregistry-h-victoria-sykes-275991 | B ORDINARY | 10 | |
| NICOLA SYKESopenregistry-h-nicola-sykes-049e4d | ORDINARY | 9 | |
ALUTRADE MANAGEMENT LIMITED
openregistry-gb-16022918·confirmation statement 2025-10-15·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN PUGHopenregistry-h-kevin-pugh-fdb284 | ORDINARY A | 1,146 | 35.41% |
| MICHAEL GEORGEopenregistry-h-michael-george-39054a | ORDINARY A | 1,146 | 35.41% |
| MALCOLM GEORGEopenregistry-h-malcolm-george-3aafd5 | ORDINARY A | 944 | 29.17% |
| EDWARD GEORGEopenregistry-h-edward-george-536480 | B ORDINARY | 689 | 50.00% |
| EMILY HARRISopenregistry-h-emily-harris-ecfbf7 | B ORDINARY | 689 | 50.00% |
| (EBT)openregistry-h-ebt-a13eed | C ORDINARY | 635 | 100.00% |
| ATL TRUSTEES LTD AS TRUSTEE OF EMPLOYEE BENEFIT TRUSTopenregistry-h-atl-trustees-ltd-as-trustee-of-employee--29bf89 | C ORDINARY | 635 | 100.00% |
PROJECT SWANN TOPCO LIMITED
openregistry-gb-16024778·confirmation statement 2025-01-17·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BGF NOMINEES LIMITEDopenregistry-gb-10007355 | ORDINARY A | 3,579 | 91.49% |
| RICHARD GRAY HOWARDopenregistry-h-richard-gray-howard-4f3d08 | ORDINARY B | 2,095 | 35.70% |
| JULIE ELIZABETH HOWARDopenregistry-h-julie-elizabeth-howard-95a699 | ORDINARY B | 2,012 | 34.29% |
| DANIEL BUCKLEYopenregistry-h-daniel-buckley-0a5d90 | ORDINARY B | 890 | 15.17% |
| NICHOLAS SAKERopenregistry-h-nicholas-saker-ce9754 | ORDINARY B | 871 | 14.84% |
| HAYDN JONATHAN MURSELLopenregistry-h-haydn-jonathan-mursell-46d6a5 | ORDINARY F | 861 | 100.00% |
| BGF UKEF 3 NOMINEES LTDopenregistry-gb-14831749 | ORDINARY A | 333 | 8.51% |
JOHNSON FAMILY INVESTMENT HOLDINGS LIMITED
openregistry-gb-16029438·confirmation statement 2024-11-05·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDA JOHNSONopenregistry-h-brenda-johnson-7b25fe | REDEEMABLE A PREFERENCE | 6,300,000 | 47.37% |
| ANDREW JOHNSONopenregistry-h-andrew-johnson-eceed3 | REDEEMABLE A PREFERENCE | 5,760,000 | 43.31% |
| HEATHER JOHNSONopenregistry-h-heather-johnson-627cc1 | REDEEMABLE A PREFERENCE | 1,240,000 | 9.32% |
| JOSHUA JOHNSONopenregistry-h-joshua-johnson-b50274 | NON-REDEEMABLE PREFERENCE B | 900,000 | 33.33% |
| KIERAN JOHNSONopenregistry-h-kieran-johnson-ddb2ba | NON-REDEEMABLE PREFERENCE B | 900,000 | 33.33% |
| RHYMANNI JOHNSONopenregistry-h-rhymanni-johnson-662290 | NON-REDEEMABLE PREFERENCE B | 900,000 | 33.33% |
| THE JOHNSON FAMILY TRUSTopenregistry-h-the-johnson-family-trust-1e3f6c | ORDINARY | 70 | 70.00% |
| ANDREW JOHNSONopenregistry-h-andrew-johnson-eceed3 | ORDINARY | 5 | 5.00% |
| BRENDA JOHNSONopenregistry-h-brenda-johnson-7b25fe | ORDINARY | 5 | 5.00% |
| HEATHER JOHNSONopenregistry-h-heather-johnson-627cc1 | ORDINARY | 5 | 5.00% |
| JOSHUA JOHNSONopenregistry-h-joshua-johnson-b50274 | ORDINARY | 5 | 5.00% |
| KIERAN JOHNSONopenregistry-h-kieran-johnson-ddb2ba | ORDINARY | 5 | 5.00% |
| RHYMANNI JOHNSONopenregistry-h-rhymanni-johnson-662290 | ORDINARY | 5 | 5.00% |
TM RAHMA HOLDINGS LIMITED
openregistry-gb-16154534·confirmation statement 2025-02-26·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TARIQUE MAHMOOD SHEIKHopenregistry-h-tarique-mahmood-sheikh-86b604 | ORDINARY B | 45 | |
| TASNEEM KAUSER SHEIKHopenregistry-h-tasneem-kauser-sheikh-43d324 | ORDINARY A | 45 | |
| AAMINAH SHEIKHopenregistry-h-aaminah-sheikh-6f59c4 | ORDINARY C | 2 | |
| MUHAMMAD ZAKARIYYA SHEIKHopenregistry-h-muhammad-zakariyya-sheikh-45579d | ORDINARY C | 2 | |
| MUNIBAH SHEIKHopenregistry-h-munibah-sheikh-93ee9b | ORDINARY C | 2 | |
| TARIQUE MAHMOOD SHEIKHopenregistry-h-tarique-mahmood-sheikh-86b604 | ORDINARY C | 2 | |
| TASNEEM KAUSER SHEIKHopenregistry-h-tasneem-kauser-sheikh-43d324 | ORDINARY C | 2 | |
| KHATIJAH SHEIKHopenregistry-h-khatijah-sheikh-5f68c6 | ORDINARY C | 0 | |
| MUHAMMAD YUSUF SHEIKHopenregistry-h-muhammad-yusuf-sheikh-7b21e4 | ORDINARY C | 0 | |
F. AND S. GIBBS HOLDINGS LIMITED
openregistry-gb-16274527·confirmation statement 2026-03-21·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KAY CAROL WHATLEY-GIBBSopenregistry-h-kay-carol-whatley-gibbs-a1fca2 | A ORDINARY | 2,500 | 50.00% |
| MARK EARL GIBBSopenregistry-h-mark-earl-gibbs-48935e | A ORDINARY | 2,500 | 50.00% |
| EMILEA KATE WHATLEY-GIBBSopenregistry-h-emilea-kate-whatley-gibbs-a7e2e9 | B ORDINARY | 100 | 20.00% |
| HARRIETT D'DARCY WHATLEY-GIBBSopenregistry-h-harriett-d-darcy-whatley-gibbs-d81fda | B ORDINARY | 100 | 20.00% |
| JENSEN CHARLES WHATLEY-GIBBSopenregistry-h-jensen-charles-whatley-gibbs-b5df27 | B ORDINARY | 100 | 20.00% |
| MEGAN ALICE GIBBSopenregistry-h-megan-alice-gibbs-a2855b | B ORDINARY | 100 | 20.00% |
| SAMUEL FREDERICK WHATLEY-GIBBSopenregistry-h-samuel-frederick-whatley-gibbs-de86f2 | B ORDINARY | 100 | 20.00% |
| SAMUEL FREDERICK WHATLEY-GIBBSopenregistry-h-samuel-frederick-whatley-gibbs-de86f2 | C ORDINARY | 16 | 50.00% |
| JENSEN CHARLES WHATLEY-GIBBSopenregistry-h-jensen-charles-whatley-gibbs-b5df27 | C ORDINARY | 6 | 18.75% |
| EMILEA KATE WHATLEY-GIBBSopenregistry-h-emilea-kate-whatley-gibbs-a7e2e9 | C ORDINARY | 5 | 15.63% |
| HARRIETT D'DARCY WHATLEY-GIBBSopenregistry-h-harriett-d-darcy-whatley-gibbs-d81fda | C ORDINARY | 5 | 15.63% |
RICHARDSON FARMS HOLDINGS LIMITED
openregistry-gb-16452479·confirmation statement 2026-05-14·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN RICHARDSONopenregistry-gb-12397347 | ORDINARY A | 70 | |
| JAMES RICHARDSONopenregistry-h-james-richardson-44d64e | ORDINARY A | 70 | |
| CATHERINE RICHARDSONopenregistry-h-catherine-richardson-23ddc0 | ORDINARY B | 56 | |
| AMANDA RICHARDSONopenregistry-h-amanda-richardson-ff6e60 | ORDINARY B | 42 | |
| BENJAMIN RICHARDSONopenregistry-h-benjamin-richardson-53adc4 | ORDINARY C | 14 | |
| HOLLIE RICHARDSONopenregistry-h-hollie-richardson-db6dea | ORDINARY C | 14 | |
| THOMAS RICHARDSONopenregistry-h-thomas-richardson-3616d0 | ORDINARY C | 14 | |
RGM TOPCO LIMITED
openregistry-gb-NI675553·confirmation statement 2021-12-13·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FINANCE (SGS) GP LLPopenregistry-h-finance-sgs-gp-llp-35f993 | A1 ORDINARY | 2,162 | |
| LP ACTING BY ITS GENERAL PARTNER FORESIGHT GROUP EQUITYopenregistry-h-lp-acting-by-its-general-partner-foresig-27b2fc | A1 ORDINARY | 2,162 | |
| NI OPPORTUNITIES II LPopenregistry-gb-LP021794 | A2 ORDINARY | 2,162 | |
| SCOTTISH GROWTH SCHEME, FORESIGHT GROUP EQUITY FINANCEopenregistry-h-scottish-growth-scheme-foresight-group-e-5ee5cf | A1 ORDINARY | 2,162 | |
| MAURICE GRANTopenregistry-h-maurice-grant-6a1fbc | B ORDINARY | 1,019 | |
| RAYMOND MURPHYopenregistry-h-raymond-murphy-b90362 | B ORDINARY | 1,019 | |
| JONATHAN GRIMSHAWopenregistry-h-jonathan-grimshaw-f3b7bf | B ORDINARY | 160 | |
4C DESIGN GROUP LIMITED
openregistry-gb-SC618739·confirmation statement 2024-01-20·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN SMITHopenregistry-gb-09855091 | ORDINARY | 21,000 | |
| WILLIAM MITCHELLopenregistry-h-william-mitchell-8bfec7 | ORDINARY | 21,000 | |
| 4C TRUSTEES LIMITEDopenregistry-gb-SC475643 | C ORDINARY | 13,160 | |
| ROBIN SMITHopenregistry-gb-09855091 | B ORDINARY | 10,000 | |
| EWAN MCPHERSONopenregistry-h-ewan-mcpherson-2fa1c0 | C ORDINARY | 2,822 | |
| KEVIN MCGUCKIENopenregistry-h-kevin-mcguckien-ba517b | C ORDINARY | 1,400 | |
| ALISTER CARMICHAELopenregistry-h-alister-carmichael-3b0498 | C ORDINARY | 618 | |
| DAVID SMITHopenregistry-gb-15865366 | B ORDINARY | 0 | |
OWN ENERGY HOLDINGS LTD
openregistry-gb-SC645783·confirmation statement 2023-05-03·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANYA MCGHEEopenregistry-h-anya-mcghee-9e0837 | A ORDINARY | 95 | |
| DANIEL SMITHopenregistry-h-daniel-smith-74dc63 | C ORDINARY | 20 | |
| DEREK BONDopenregistry-h-derek-bond-2fdca0 | C ORDINARY | 20 | |
| ENERGY TECHNOLOGY CENTRE LTDopenregistry-gb-SC345129 | A ORDINARY | 20 | |
| DAVID GORDONopenregistry-gb-03967151 | A ORDINARY | 15 | |
| METER EYE LTDopenregistry-gb-SC294491 | B ORDINARY | 15 | |
| SAVEHEAT LTDopenregistry-h-saveheat-ltd-992bd5 | B ORDINARY | 15 | |
PUMP ACTION HOLDINGS LIMITED
openregistry-gb-SC773004·confirmation statement 2024-06-19·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT GRAYopenregistry-h-scott-gray-634f7d | B ORDINARY | 25,000 | |
| JAMES MCNAB PIRRIEopenregistry-h-james-mcnab-pirrie-4049de | C ORDINARY | 18,085 | |
| JOHN SYME PIRRIEopenregistry-h-john-syme-pirrie-d2cd1f | C ORDINARY | 18,085 | |
| SCOTT EDWARD LAMONTopenregistry-h-scott-edward-lamont-2cac8d | A ORDINARY | 12,750 | |
| AILSA CAMERONopenregistry-h-ailsa-cameron-a25f1b | A ORDINARY | 12,250 | |
| BRIAN AITKENopenregistry-h-brian-aitken-66734d | C ORDINARY | 6,915 | |
| IAN BUCHANopenregistry-h-ian-buchan-a6292c | C ORDINARY | 6,915 | |