UK companies/SIC 64209/Shareholders/Page 145
Shareholders of UK companies in SIC 64209Page 145 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 283 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 2021-10-15 and 2026-05-23. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
On the UK register
122,559
With a shareholder register
49,747
Shareholders that are UK companies
35
WAREMEAD LIMITED
openregistry-gb-01414922·confirmation statement 2025-03-14·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN MICHELLE ISONopenregistry-h-ann-michelle-ison-b9efe4 | ORDINARY | 15 | 50.00% |
| CAROLINE JANE HILLMANopenregistry-h-caroline-jane-hillman-89c995 | ORDINARY | 15 | 50.00% |
| THE AM ISON FAMILY SETTLEMENTopenregistry-h-the-am-ison-family-settlement-41b042 | ORDINARY | 15 | 50.00% |
| THE CJ HILLMAN FAMILY SETTLEMNTopenregistry-h-the-cj-hillman-family-settlemnt-6a6176 | ORDINARY | 15 | 50.00% |
| ANN MICHELLE ISON AS TRUSTEE OF THE NIGEL ISON DISCRETIONARY SETTLEMENT CAROLINE JANE HILLMAN AS TRUSTEE OF THE NIGEL ISON DISCRETIONARY SETTLEMENTopenregistry-h-ann-michelle-ison-as-trustee-of-the-nige-4660ae | ORDINARY A | 14 | 46.67% |
| CAROLINE JANE HILLMAN AS TRUSTEE OF THE KATHLEEN ISON DISCRETIONARY SETTLEMENT ANN MICHELLE ISON AS TRUSTEE OF THE KATHLEEN ISON DISCRETIONARY SETTLEMENTopenregistry-h-caroline-jane-hillman-as-trustee-of-the--4707c8 | ORDINARY A | 14 | 46.67% |
| ANN MICHELLE ISONopenregistry-h-ann-michelle-ison-b9efe4 | ORDINARY A | 1 | 3.33% |
| CAROLINE JANE HILLMANopenregistry-h-caroline-jane-hillman-89c995 | ORDINARY A | 1 | 3.33% |
| THE AM ISON FAMILY SETTLEMENTopenregistry-h-the-am-ison-family-settlement-41b042 | ORDINARY A | 1 | 3.33% |
| THE CJ HILLMAN FAMILY SETTLEMNTopenregistry-h-the-cj-hillman-family-settlemnt-6a6176 | ORDINARY A | 1 | 3.33% |
| CAROLINE JANE HILLMAN AS TRUSTEE OF EXECUTORS OF THE LATE KATHLEEN FLORENCE ISON ANN MICHELLE ISON AS TRUSTEE OF EXECUTORS OF THE LATE KATHLEEN FLORENCE ISONopenregistry-h-caroline-jane-hillman-as-trustee-of-exec-49b1bd | ORDINARY | 0 | 0.00% |
| CAROLINE JANE HILLMAN AS TRUSTEE OF EXECUTORS OF THE LATE KATHLEEN FLORENCE ISON ANN MICHELLE ISON AS TRUSTEE OF EXECUTORS OF THE LATE KATHLEEN FLORENCE ISONopenregistry-h-caroline-jane-hillman-as-trustee-of-exec-49b1bd | ORDINARY A | 0 | 0.00% |
T.D-R. GROUP LIMITED
openregistry-gb-01905438·confirmation statement 2025-09-26·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RIVACO (HOLDINGS) LTDopenregistry-gb-16679420 | ORDINARY 1 GBP | 8,999 | |
| FRANCESCA DALLA RIVAopenregistry-h-francesca-dalla-riva-942c32 | A ORDINARY | 2,249 | |
| MARC DALLA RIVAopenregistry-h-marc-dalla-riva-1fdbe4 | A ORDINARY | 2,249 | |
| MR DAVID KEITH HARRISopenregistry-h-mr-david-keith-harris-9e7202 | ORDINARY 1 GBP | 1,000 | |
| MR DAVID DALLA-RIVAopenregistry-h-mr-david-dalla-riva-35ef83 | ORDINARY 1 GBP | 1 | |
| FRANCESCA DALLA RIVAopenregistry-h-francesca-dalla-riva-942c32 | ORDINARY 1 GBP | 0 | |
| MARC DALLA RIVAopenregistry-h-marc-dalla-riva-1fdbe4 | ORDINARY 1 GBP | 0 | |
| MR TONI GIACOMO DALLA-RIVAopenregistry-h-mr-toni-giacomo-dalla-riva-54b717 | ORDINARY 1 GBP | 0 | |
| MRS JUNE DALLA-RIVAopenregistry-h-mrs-june-dalla-riva-9d2929 | ORDINARY 1 GBP | 0 | |
SLEEPEEZEE HOLDINGS LTD
openregistry-gb-01942625·confirmation statement 2025-06-12·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| THE SLEEP GROUP LIMITEDopenregistry-gb-13353092 | ORDINARY | 1,801,602 | 100.00% |
| CHARLES-HENRI HERVE JEROME DEONopenregistry-h-charles-henri-herve-jerome-deon-85321d | G SHARES | 0 | |
| DAVID MILLERopenregistry-gb-03929051 | G SHARES | 0 | |
| DAVID PAUL MORRISopenregistry-h-david-paul-morris-b52be0 | G SHARES | 0 | |
| RICHARD THOMAS BURNSopenregistry-h-richard-thomas-burns-6a8b42 | G SHARES | 0 | |
| SLEEPEEZE FRANCEopenregistry-h-sleepeeze-france-dad78f | ORDINARY | 0 | 0.00% |
| STEVEN WARRENopenregistry-h-steven-warren-57475d | G SHARES | 0 | |
ROWANSTONE LIMITED
openregistry-gb-02051939·confirmation statement 2022-06-12·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AILEEN BEHANopenregistry-h-aileen-behan-d8a5d5 | ORDINARY B | 10 | |
| DERMOT QUEALLYopenregistry-h-dermot-queally-bdc18e | ORDINARY B | 10 | |
| DIERDRIE QUEALLYopenregistry-h-dierdrie-queally-075cca | ORDINARY B | 10 | |
| JOHN CONOR QUEALLYopenregistry-h-john-conor-queally-09133b | ORDINARY B | 10 | |
| MARIE CROWLEYopenregistry-h-marie-crowley-a84ef8 | ORDINARY B | 10 | |
| MICHAEL QUEALLYopenregistry-h-michael-queally-bd6f86 | ORDINARY B | 10 | |
| JOHN QUEALLYopenregistry-h-john-queally-84831f | ORDINARY A | 2 | |
| JOHN QUEALLYopenregistry-h-john-queally-84831f | ORDINARY B | 0 | |
NORSTON LIMITED
openregistry-gb-02143709·confirmation statement 2021-10-22·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MOLYNEUX SECURITIES LIMITEDopenregistry-gb-01116564 | B ORDINARY | 2,505 | |
| MOLYNEUX SECURITIES LTDopenregistry-gb-01116564 | A ORDINARY | 2,505 | |
| FIRST COURT A/C638openregistry-h-first-court-a-c638-5ed831 | B ORDINARY | 1,745 | |
| FIRST COURT LTD A/C638openregistry-h-first-court-ltd-a-c638-26c6b7 | A ORDINARY | 1,745 | |
| ELLIOTT DAVISopenregistry-h-elliott-davis-faa347 | B ORDINARY | 375 | |
| ELLIOTT DAVISopenregistry-h-elliott-davis-faa347 | A ORDINARY | 375 | |
| NICHOLAS DAVISopenregistry-gb-07794237 | B ORDINARY | 375 | |
| NICHOLAS DAVISopenregistry-gb-07794237 | A ORDINARY | 375 | |
| FIRST COURT A/C273openregistry-h-first-court-a-c273-a21a3f | B ORDINARY | 0 | |
| FIRST COURT A/C273openregistry-h-first-court-a-c273-a21a3f | A ORDINARY | 0 | |
WELLCASTLE LIMITED
openregistry-gb-02836206·confirmation statement 2021-10-15·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHASKEL BERGER AND MRS HELEN BERGERopenregistry-h-chaskel-berger-and-mrs-helen-berger-7b4508 | B SHARES | 180 | |
| ELI KERNKRAUT AND MRS ESTER KERNKRAUTopenregistry-h-eli-kernkraut-and-mrs-ester-kernkraut-480ad1 | B SHARES | 180 | |
| ROSI BERGERopenregistry-h-rosi-berger-2eb67b | B SHARES | 180 | |
| SARAH RAPAPORTopenregistry-h-sarah-rapaport-7025a2 | B SHARES | 180 | |
| SHULEM BERGER AND MRS DINAH BERGERopenregistry-h-shulem-berger-and-mrs-dinah-berger-b042f6 | B SHARES | 180 | |
| ROSI BERGERopenregistry-h-rosi-berger-2eb67b | ORDINARY A | 99 | |
| CHASKEL BERGER AND SHULEM BERGERopenregistry-h-chaskel-berger-and-shulem-berger-85c018 | ORDINARY A | 1 | |
| ABRAHAM CHAIM RAPAPORT AND MRS SARA RAPAPORTopenregistry-h-abraham-chaim-rapaport-and-mrs-sara-rapa-04c2b4 | B SHARES | 0 | |
HOLMEDGE COMPANY LIMITED
openregistry-gb-02936119·confirmation statement 2026-05-23·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| S.A. OWENopenregistry-h-s-a-owen-0ec863 | ORDINARY A | 3,880 | |
| F.A. OWEN DISCRETIONARY SETTLEMENTopenregistry-h-f-a-owen-discretionary-settlement-08ff8d | PREFERENCE B | 3,250 | |
| F.A. OWEN DISCRETIONARY SETTLEMENTopenregistry-h-f-a-owen-discretionary-settlement-08ff8d | ORDINARY A | 2,092 | |
| D.C. OWENopenregistry-h-d-c-owen-51e962 | ORDINARY A | 1,281 | |
| R.V OWENopenregistry-h-r-v-owen-e1e0d8 | ORDINARY A | 1,164 | |
| D.C. OWENopenregistry-h-d-c-owen-51e962 | PREFERENCE B | 625 | |
| M.C. OWENopenregistry-h-m-c-owen-8a8729 | PREFERENCE B | 625 | |
| S.A. OWENopenregistry-h-s-a-owen-0ec863 | PREFERENCE B | 625 | |
| S.C. OWENopenregistry-gb-11033271 | PREFERENCE B | 625 | |
| JOHN INVESTMENTS LTDopenregistry-gb-01488841 | ORDINARY A | 583 | |
| M.C. OWENopenregistry-h-m-c-owen-8a8729 | ORDINARY A | 500 | |
| S.C. OWENopenregistry-gb-11033271 | ORDINARY A | 500 | |
HARDY GROUP LIMITED
openregistry-gb-03186425·confirmation statement 2025-08-07·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ATLAS ASTON LIMITEDopenregistry-gb-14711865 | A ORDINARY | 94,293 | |
| ATLAS ASTON LIMITEDopenregistry-gb-14711865 | B ORDINARY | 94,293 | |
| ALISTAIR CLAYTONopenregistry-h-alistair-clayton-e7135c | A ORDINARY | 0 | |
| ALISTAIR CLAYTONopenregistry-h-alistair-clayton-e7135c | B ORDINARY | 0 | |
| CHARLOTTE GILSTONopenregistry-h-charlotte-gilston-784a26 | B ORDINARY | 0 | |
| CHARLOTTE GILSTONopenregistry-h-charlotte-gilston-784a26 | A ORDINARY | 0 | |
| IAN GILSTONopenregistry-h-ian-gilston-8969e2 | B ORDINARY | 0 | |
| IAN GILSTONopenregistry-h-ian-gilston-8969e2 | A ORDINARY | 0 | |
| JAMES WHEELERopenregistry-h-james-wheeler-cb40bd | B ORDINARY | 0 | |
| JAMES WHEELERopenregistry-h-james-wheeler-cb40bd | A ORDINARY | 0 | |
| NICK ATKINSONopenregistry-h-nick-atkinson-b206bd | A ORDINARY | 0 | |
| NICK ATKINSONopenregistry-h-nick-atkinson-b206bd | B ORDINARY | 0 | |
| SIMON HAWKINSopenregistry-h-simon-hawkins-1cada2 | B ORDINARY | 0 | |
| SIMON HAWKINSopenregistry-h-simon-hawkins-1cada2 | A ORDINARY | 0 | |
EVOLUTION EUROPE LTD
openregistry-gb-03638341·confirmation statement 2022-05-26·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EVOLUTION EUROPE (EOT) LIMITEDopenregistry-gb-13951902 | ORDINARY | 83 | 100.00% |
| JOHN WUSTopenregistry-h-john-wust-b9dd10 | 'A' ORDINARY | 12 | 50.00% |
| RICHARD LAMBERTopenregistry-h-richard-lambert-6d4aba | 'A' ORDINARY | 12 | 50.00% |
| DERREL JAMES GORDON BEASLEYopenregistry-h-derrel-james-gordon-beasley-1a243c | ORDINARY | 0 | 0.00% |
| EMMA KATE WUSTopenregistry-h-emma-kate-wust-3e92ec | ORDINARY | 0 | 0.00% |
| JANE LAMBERTopenregistry-h-jane-lambert-945edb | ORDINARY | 0 | 0.00% |
| JOHN WUSTopenregistry-h-john-wust-b9dd10 | ORDINARY | 0 | 0.00% |
| NEIL DAVID HARRISopenregistry-h-neil-david-harris-aa501d | ORDINARY | 0 | 0.00% |
| RICHARD LAMBERTopenregistry-h-richard-lambert-6d4aba | ORDINARY | 0 | 0.00% |
MES SELCHP LIMITED
openregistry-gb-03773795·confirmation statement 2025-05-19·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MES SELCHP INVESTMENTS LTDopenregistry-gb-16357619 | A ORDINARY | 955,626 | |
| ICON INFRASTRUCTURE OPERATIONS (STERLING) LTDopenregistry-gb-11403405 | C ORDINARY | 5,667 | |
| ANDREW ROBERT PIKEopenregistry-h-andrew-robert-pike-53f2ca | C ORDINARY | 1,333 | |
| JESSICA MARGARET GRAYopenregistry-h-jessica-margaret-gray-e86c8a | C ORDINARY | 1,000 | |
| MARK RICHARD HASELHURSTopenregistry-h-mark-richard-haselhurst-77d0d1 | C ORDINARY | 1,000 | |
| PAUL RICHARD SMITHopenregistry-h-paul-richard-smith-068bbe | C ORDINARY | 1,000 | |
| ICON INFRASTRUCTURE OPERATIONS (STERLING) LTDopenregistry-gb-11403405 | A ORDINARY | 0 | |
| MES SELCHP HOLDINGS LTDopenregistry-gb-16356073 | A ORDINARY | 0 | |
CANTALOUPE GROUP LIMITED
openregistry-gb-04205792·confirmation statement 2022-04-25·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL ANDREW FOSTERopenregistry-h-nigel-andrew-foster-83d22e | ORDINARY | 475 | |
| RICHARD HUW BIGGopenregistry-h-richard-huw-bigg-b9c6bb | ORDINARY | 475 | |
| N FOSTERopenregistry-h-n-foster-4313db | ORDINARY B | 25 | |
| R BIGGopenregistry-h-r-bigg-7ab48f | ORDINARY B | 25 | |
| CHRIS PITCHLEYopenregistry-h-chris-pitchley-80a4ce | ORDINARY B | 0 | |
| POLLYANNA BLACKopenregistry-h-pollyanna-black-f6a56e | ORDINARY B | 0 | |
| SANDRA ARVIDSSONopenregistry-h-sandra-arvidsson-35e447 | ORDINARY B | 0 | |
PRICE HOLDINGS LIMITED
openregistry-gb-04366700·confirmation statement 2026-01-26·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GORONWY PRICEopenregistry-h-paul-goronwy-price-f5644e | REDEEMABLE PREFERENCE SHARES | 2,324,215 | 57.80% |
| ALUN DAVID PRICEopenregistry-h-alun-david-price-a95ed7 | REDEEMABLE PREFERENCE SHARES | 1,697,128 | 42.20% |
| ALUN DAVID PRICEopenregistry-h-alun-david-price-a95ed7 | ORDINARY. | 152 | 38.00% |
| PAUL GORONWY PRICEopenregistry-h-paul-goronwy-price-f5644e | ORDINARY. | 152 | 38.00% |
| MARIJANNA PRICE ROOMopenregistry-h-marijanna-price-room-7348c5 | ORDINARY. | 24 | 6.00% |
| NATALIE PRICEopenregistry-h-natalie-price-1bb6f4 | ORDINARY. | 24 | 6.00% |
| ALISON LAURA PRICE-JENKINSopenregistry-h-alison-laura-price-jenkins-308ef8 | ORDINARY. | 16 | 4.00% |
| JENNIFER CHARLOTTE PRICEopenregistry-h-jennifer-charlotte-price-89837e | ORDINARY. | 16 | 4.00% |
| KATIE WYNNEopenregistry-h-katie-wynne-a9566c | ORDINARY. | 16 | 4.00% |
TOWERBROOK CAPITAL PARTNERS LIMITED
openregistry-gb-05333342·confirmation statement 2025-08-29·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NEAL MOSZKOWSKIopenregistry-h-neal-moszkowski-1183f0 | A | 25,001 | |
| FILIPPO CARDINIopenregistry-h-filippo-cardini-e5f2b1 | B | 4,999 | |
| GORDON HOLMESopenregistry-h-gordon-holmes-4430a3 | B | 4,999 | |
| JENNIFER GLASSMANopenregistry-h-jennifer-glassman-151981 | B | 4,999 | |
| JONATHAN BILZINopenregistry-h-jonathan-bilzin-87a96d | B | 4,999 | |
| KARIM SADDIopenregistry-h-karim-saddi-dd8480 | B | 4,999 | |
| NEAL MOSZKOWSKIopenregistry-h-neal-moszkowski-1183f0 | B | 6 | |
| RAMEZ SOUSOUopenregistry-h-ramez-sousou-1aa117 | B | 0 | |
HOYL GROUP LTD
openregistry-gb-05508769·confirmation statement 2024-11-19·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SODERBERG & PARTNERS HOLDING ABopenregistry-h-soderberg-partners-holding-ab-47e28c | B ORDINARY | 120,000 | 100.00% |
| ELIZABETH RAMAGEopenregistry-h-elizabeth-ramage-44f6b1 | A ORDINARY | 38,000 | 21.11% |
| JOHN MICHAEL VICTOR RAMAGEopenregistry-h-john-michael-victor-ramage-7a65f3 | A ORDINARY | 38,000 | 21.11% |
| KAYE WREFORDopenregistry-h-kaye-wreford-128990 | A ORDINARY | 38,000 | 21.11% |
| PAUL CHERITON WREFORDopenregistry-h-paul-cheriton-wreford-14db19 | A ORDINARY | 38,000 | 21.11% |
| PAUL MARTYN BURGESSopenregistry-h-paul-martyn-burgess-ed7c49 | A ORDINARY | 14,000 | 7.78% |
| SUSAN JAYNE BURGESSopenregistry-h-susan-jayne-burgess-97a26b | A ORDINARY | 14,000 | 7.78% |
ASYST HOLDINGS LIMITED
openregistry-gb-06295626·confirmation statement 2025-06-28·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY DONALD JOHN MOWATTopenregistry-h-anthony-donald-john-mowatt-611984 | A ORDINARY | 679 | 97.00% |
| PAUL GOLDSTONEopenregistry-gb-12452685 | B ORDINARY | 200 | 66.67% |
| PHILIP ROBERT DAVIDSONopenregistry-h-philip-robert-davidson-6540d2 | B ORDINARY | 90 | 30.00% |
| CHRISTOPHER JAMES MARDENopenregistry-h-christopher-james-marden-4b745d | A ORDINARY | 21 | 3.00% |
| ALEXANDRA DAVIDSONopenregistry-h-alexandra-davidson-baaf9a | B ORDINARY | 10 | 3.33% |
| PHILIP DOREopenregistry-h-philip-dore-acdbb8 | B ORDINARY | 0 | 0.00% |
| WAYNE DOREopenregistry-h-wayne-dore-6bf5dd | B ORDINARY | 0 | 0.00% |
DONATANTONIO GROUP LIMITED
openregistry-gb-06419169·confirmation statement 2025-11-04·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GEIA UK LIMITEDopenregistry-gb-16079244 | ORDINARY | 76,265 | |
| GEIA UK LIMITEDopenregistry-gb-16079244 | A ORDINARY | 39,990 | |
| BELL SIMONopenregistry-h-bell-simon-36647d | ORDINARY | 0 | |
| JULIAN KEYopenregistry-h-julian-key-29576e | ORDINARY | 0 | |
| MANDAVIA MANISHopenregistry-h-mandavia-manish-45e989 | ORDINARY | 0 | |
| PROVEN GROWTH & INCOME VCT PLCopenregistry-gb-04125326 | ORDINARY | 0 | |
| PROVEN GROWTH & INCOME VCT PLCopenregistry-gb-04125326 | A ORDINARY | 0 | |
| PROVEN GROWTH AND INCOME VCT PLCopenregistry-gb-04125326 | ORDINARY | 0 | |
| PROVEN VCT PLCopenregistry-gb-03911323 | ORDINARY | 0 | |
| PROVEN VCT PLCopenregistry-gb-03911323 | ORDINARY | 0 | |
| PROVEN VCT PLCopenregistry-gb-03911323 | A ORDINARY | 0 | |
THE REED BOARDALL GROUP LIMITED
openregistry-gb-06509923·confirmation statement 2025-02-20·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE PATRICK REEDopenregistry-h-clive-patrick-reed-b8436b | ORDINARY | 65,300 | |
| JOHN HOWARD REEDopenregistry-h-john-howard-reed-441779 | ORDINARY | 65,300 | |
| GREGORY DIXONopenregistry-h-gregory-dixon-877a5d | ORDINARY | 55,720 | |
| MARCUS BOARDALLopenregistry-h-marcus-boardall-1653b5 | ORDINARY | 55,720 | |
| ROWENA BARLOWopenregistry-h-rowena-barlow-b818e0 | ORDINARY | 55,720 | |
| MARCUS BOARDALLopenregistry-h-marcus-boardall-1653b5 | ORDINARY | 7,400 | |
| ROWENA BARLOWopenregistry-h-rowena-barlow-b818e0 | ORDINARY | 7,400 | |
| MARCUS BOARDALLopenregistry-h-marcus-boardall-1653b5 | ORDINARY | 2,220 | |
| ROWENA BARLOWopenregistry-h-rowena-barlow-b818e0 | ORDINARY | 2,220 | |
| GREGORY DIXONopenregistry-h-gregory-dixon-877a5d | PREFERENCE | 51 | |
| MARCUS BOARDALLopenregistry-h-marcus-boardall-1653b5 | PREFERENCE | 51 | |
| ROWENA BARLOWopenregistry-h-rowena-barlow-b818e0 | PREFERENCE | 51 | |
| CLIVE PATRICK REEDopenregistry-h-clive-patrick-reed-b8436b | PREFERENCE | 49 | |
| JOHN HOWARD REEDopenregistry-h-john-howard-reed-441779 | PREFERENCE | 49 | |
| JUNE BOARDALL (DECEASED)openregistry-h-june-boardall-deceased-29bc00 | ORDINARY | 0 | |
| KEITH BOARDALL (DECEASED)openregistry-h-keith-boardall-deceased-9600eb | ORDINARY | 0 | |
| KEITH BOARDALL (DECEASED)openregistry-h-keith-boardall-deceased-9600eb | PREFERENCE | 0 | |
BLUESMITH TECHNOLOGY GROUP LIMITED
openregistry-gb-07538415·confirmation statement 2026-02-22·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUESMITH EOT LIMITEDopenregistry-gb-13224774 | A ORDINARY | 7,674 | |
| MICHAEL WEIGHTMANopenregistry-h-michael-weightman-bd51af | B ORDINARY | 556 | |
| NEIL FRANCES WARNOCKopenregistry-h-neil-frances-warnock-475044 | B ORDINARY | 556 | |
| RICHARD JAMES SMITHopenregistry-gb-10395764 | B ORDINARY | 556 | |
| THOMAS GILES ROBINSONopenregistry-h-thomas-giles-robinson-ec9e33 | B ORDINARY | 556 | |
| ANDREW DAVID MITCHELLopenregistry-h-andrew-david-mitchell-aad8f8 | B ORDINARY | 111 | |
| LYN PROLLINSopenregistry-h-lyn-prollins-f26d2a | B ORDINARY | 102 | |
ADRIANA HOLDINGS LIMITED
openregistry-gb-07672888·confirmation statement 2024-07-04·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NICK LE RICHEopenregistry-h-nick-le-riche-80198f | ORDINARY C | 20 | |
| PHILIP LE RICHEopenregistry-h-philip-le-riche-a340ec | ORDINARY B | 20 | |
| SCOTT MCHATTIEopenregistry-h-scott-mchattie-3dd593 | ORDINARY B | 20 | |
| STUART MCHATTIEopenregistry-h-stuart-mchattie-803580 | ORDINARY C | 20 | |
| ROBERT GWNFOR MCHATTIEopenregistry-h-robert-gwnfor-mchattie-a36233 | ORDINARY B | 0 | |
| ROBERT GWYNFOR MCHATTIEopenregistry-h-robert-gwynfor-mchattie-a6e4a4 | ORDINARY B | 0 | |
| VALERIE MCHATTIEopenregistry-h-valerie-mchattie-00104d | ORDINARY B | 0 | |
| VALERIE MCHATTIEopenregistry-h-valerie-mchattie-00104d | ORDINARY B | 0 | |
R AND B INVESTMENTS (2012) LIMITED
openregistry-gb-07962278·confirmation statement 2026-02-23·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GILBEY-SMITHopenregistry-h-christopher-gilbey-smith-e33c79 | REDEEMABLE PREFERENCE | 2,000,000 | 36.36% |
| PHILIP RICHARD SMITHopenregistry-h-philip-richard-smith-993bae | REDEEMABLE PREFERENCE | 2,000,000 | 36.36% |
| BRENDA MARY SMITHopenregistry-h-brenda-mary-smith-6167d1 | REDEEMABLE PREFERENCE | 1,500,000 | 27.27% |
| RICHARD ANTHONY SMITHopenregistry-h-richard-anthony-smith-b58f5a | REDEEMABLE PREFERENCE | 1,500,000 | 27.27% |
| BRENDA MARY SMITHopenregistry-h-brenda-mary-smith-6167d1 | ORDINARY 10P | 421 | 25.30% |
| RICHARD ANTHONY SMITHopenregistry-h-richard-anthony-smith-b58f5a | ORDINARY 10P | 421 | 25.30% |
| BRENDA SMITH'S 1997 SETTLEMENTopenregistry-h-brenda-smith-s-1997-settlement-bc9c4c | ORDINARY 10P | 321 | 19.29% |
| R AND B TRUSTEES LIMITED BRENDA MARY SMITH RICHARD ANTHONY SMITHopenregistry-h-r-and-b-trustees-limited-brenda-mary-smi-98fbb5 | ORDINARY 10P | 321 | 19.29% |
| R AND B TRUSTEES LIMITED BRENDA MARY SMITH RICHARD ANTHONY SMITHopenregistry-h-r-and-b-trustees-limited-brenda-mary-smi-98fbb5 | ORDINARY 10P | 321 | 19.29% |
| RICHARD SMITH'S 1997 SETTLEMENTopenregistry-h-richard-smith-s-1997-settlement-8563c9 | ORDINARY 10P | 321 | 19.29% |
| BRENDA MARY SMITHopenregistry-h-brenda-mary-smith-6167d1 | ORDINARY 10P | 60 | 3.61% |
| CHRISTOPHER GILBEY-SMITHopenregistry-h-christopher-gilbey-smith-e33c79 | ORDINARY 10P | 60 | 3.61% |
| PHILIP RICHARD SMITHopenregistry-h-philip-richard-smith-993bae | ORDINARY 10P | 60 | 3.61% |
| RICHARD ANTHONY SMITHopenregistry-h-richard-anthony-smith-b58f5a | ORDINARY 10P | 60 | 3.61% |
ISIS CONCEPTS HOLDINGS LIMITED
openregistry-gb-08045928·confirmation statement 2026-04-25·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH JANE SIRSopenregistry-h-deborah-jane-sirs-10e697 | PREFERENCE | 450,000 | |
| ROBIN ADRIAN SIRSopenregistry-h-robin-adrian-sirs-1203ba | PREFERENCE | 450,000 | |
| DEBORAH JANE SIRSopenregistry-h-deborah-jane-sirs-10e697 | ORDINARY | 160,000 | |
| ROBIN ADRIAN SIRSopenregistry-h-robin-adrian-sirs-1203ba | ORDINARY | 160,000 | |
| ASHLEIGH NICOLE SIRSopenregistry-h-ashleigh-nicole-sirs-db2aa9 | ORDINARY | 60,000 | |
| NATALIE JOANNA ABSALOMopenregistry-h-natalie-joanna-absalom-c4c7d5 | ORDINARY | 60,000 | |
| REBECCA JAYNE SIRSopenregistry-h-rebecca-jayne-sirs-6ba023 | ORDINARY | 60,000 | |
| ANDREW MCDONALDopenregistry-h-andrew-mcdonald-5cf9d8 | ORDINARY | 50,000 | |
| PHIL IAN FENTONopenregistry-h-phil-ian-fenton-e17b8d | ORDINARY | 50,000 | |
TOTAL CONTROL GROUP LIMITED
openregistry-gb-08375114·confirmation statement 2023-01-25·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TOTAL CONTROL (EOT) LIMITED, AS TRUSTEE OF THE TOTAL CONTROL EMPLOYEE OWNERSHIP TRUSTopenregistry-h-total-control-eot-limited-as-trustee-of--356ebf | ORDINARY | 105,797 | 68.79% |
| CHRISTOPHER FRYopenregistry-h-christopher-fry-c20f90 | ORDINARY | 12,000 | 7.80% |
| MARK LOGANopenregistry-h-mark-logan-c4c120 | ORDINARY | 12,000 | 7.80% |
| MARTIN MILLINSopenregistry-h-martin-millins-419378 | ORDINARY | 12,000 | 7.80% |
| PETER CHURCHopenregistry-h-peter-church-95b855 | ORDINARY | 12,000 | 7.80% |
| ANDREW DENNIS JOHN BOWSHELLopenregistry-h-andrew-dennis-john-bowshell-1b1eba | PREFERENCE | 1 | 50.00% |
| MARGARET BOWSHELLopenregistry-h-margaret-bowshell-b12788 | PREFERENCE | 1 | 50.00% |
TRAVCO GROUP LIMITED
openregistry-gb-09276335·confirmation statement 2025-11-23·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MA SECURITIES LONDON LTDopenregistry-gb-10482832 | REDEEMABLE PREFERENCE | 3,052,920 | 49.17% |
| RA SECURITIES LONDON LTDopenregistry-gb-10482949 | REDEEMABLE PREFERENCE | 2,562,945 | 41.28% |
| JF SECURITIES LONDON LTDopenregistry-gb-10482986 | REDEEMABLE PREFERENCE | 592,976 | 9.55% |
| MARK ALLAN AS TRUSTEE OF TRAVCO LTD. RETIREMENT BENEFIT SCHEMEopenregistry-h-mark-allan-as-trustee-of-travco-ltd-reti-3fb0b2 | ORDINARY | 1,830 | 45.52% |
| MARK STUART ALLANopenregistry-h-mark-stuart-allan-78c12f | ORDINARY | 935 | 23.26% |
| ROY DEREK ALLANopenregistry-h-roy-derek-allan-09b46d | ORDINARY | 935 | 23.26% |
| JAMES ROBERT FEILDERopenregistry-h-james-robert-feilder-e12404 | ORDINARY | 320 | 7.96% |
CHONAIS RIVER HYDRO LIMITED
openregistry-gb-09295365·confirmation statement 2025-09-23·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM JAMES PEAKERopenregistry-h-william-james-peaker-4ebe9b | B ORDINARY | 541,012 | |
| ALBION CROWN VCT PLCopenregistry-gb-03495287 | C ORDINARY | 250,934 | |
| ALBION TECHNOLOGY & GENERAL VCT PLCopenregistry-gb-04114310 | C ORDINARY | 240,577 | |
| ALBION ENTERPRISE VCT PLCopenregistry-gb-05990732 | C ORDINARY | 49,501 | |
| ALBION DEVELOPMENT VCT PLCopenregistry-gb-03654040 | C ORDINARY | 0 | |
| ALBION VENTURE CAPITAL TRUST PLCopenregistry-gb-03142609 | C ORDINARY | 0 | |
| KING'S ARMS YARD VCT PLCopenregistry-gb-03139019 | C ORDINARY | 0 | |
LOVELL PROPERTY INVESTMENTS (SW) LIMITED
openregistry-gb-09684829·confirmation statement 2024-07-13·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM ROBERT LOVELLopenregistry-h-graham-robert-lovell-ce0502 | ORDINARY A | 925,000 | 43.43% |
| MYRA WINIFRED LOVELLopenregistry-h-myra-winifred-lovell-d74580 | ORDINARY A | 925,000 | 43.43% |
| THE LOVELL DISCRETIONARY SETTLEMENT 2023openregistry-h-the-lovell-discretionary-settlement-2023-4757cf | ORDINARY A | 280,000 | 13.15% |
| BENJAMIN JOHN LOVELLopenregistry-h-benjamin-john-lovell-a84bca | ORDINARY B | 5,325 | 25.00% |
| JESSICA CAMILLA HOLMESopenregistry-h-jessica-camilla-holmes-1f14cf | ORDINARY B | 5,325 | 25.00% |
| THE LOVELL DESCENDANTS (LPISWL-D) TRUSTopenregistry-h-the-lovell-descendants-lpiswl-d-trust-d63cb5 | ORDINARY B | 5,325 | 25.00% |
| THE LOVELL DESCENDANTS (LPISWL-E) TRUSTopenregistry-h-the-lovell-descendants-lpiswl-e-trust-bd766d | ORDINARY B | 5,325 | 25.00% |
| GRAHAM ROBERT LOVELLopenregistry-h-graham-robert-lovell-ce0502 | ORDINARY B | 0 | 0.00% |
| MYRA WINIFRED LOVELLopenregistry-h-myra-winifred-lovell-d74580 | ORDINARY B | 0 | 0.00% |
TOWER BRIDGE HOLDINGS LIMITED
openregistry-gb-09774771·confirmation statement 2023-08-25·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SINE BEHEER & MANAGEMENT BVopenregistry-gb-37071381 | ORDINARY | 250,000 | 32.89% |
| JEROEN HERMAN MOLopenregistry-h-jeroen-herman-mol-22563c | ORDINARY | 166,000 | 21.84% |
| FLORENCE MARJANNE MOLopenregistry-h-florence-marjanne-mol-8ee555 | NON-VOTING A | 120,000 | 50.00% |
| MICHELLE ELENA MOLopenregistry-h-michelle-elena-mol-d07e7e | NON-VOTING A | 120,000 | 50.00% |
| FLORENCE MARJANNE MOLopenregistry-h-florence-marjanne-mol-8ee555 | ORDINARY | 102,000 | 13.42% |
| MICHELLE ELENA MOLopenregistry-h-michelle-elena-mol-d07e7e | ORDINARY | 102,000 | 13.42% |
| MARCEL CLEMENS MARIA PUIJKopenregistry-h-marcel-clemens-maria-puijk-053fc0 | ORDINARY | 60,000 | 7.89% |
| HANS SPORRELopenregistry-h-hans-sporrel-cf2239 | ORDINARY | 40,000 | 5.26% |
| PETER MICHAEL NEVILLEopenregistry-h-peter-michael-neville-9aacdb | ORDINARY | 40,000 | 5.26% |
TRISTONE HEALTHCARE LIMITED
openregistry-gb-09826810·confirmation statement 2025-10-14·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TRISTONE GROUP LTDopenregistry-gb-10668549 | ORDINARY | 8,030,085 | |
| DUKE CAPITAL LIMITEDopenregistry-gb-12889402 | ORDINARY | 4,400,842 | |
| PHILLIP LEDGARDopenregistry-h-phillip-ledgard-a4f341 | ORDINARY | 706,830 | |
| PETER MADOUROSopenregistry-h-peter-madouros-ed8775 | ORDINARY | 543,269 | |
| CHRISTOPHER ELLIOTTopenregistry-h-christopher-elliott-54e291 | ORDINARY E | 312,500 | |
| PHILLIP LEDGARDopenregistry-h-phillip-ledgard-a4f341 | ORDINARY E | 312,500 | |
| ROBERT FINNEYopenregistry-h-robert-finney-85f2f0 | ORDINARY E | 312,500 | |
| TRISTONE GROUP LTDopenregistry-gb-10668549 | ORDINARY E | 312,500 | |
| AURIUM CAPITAL MARKETS LLPopenregistry-gb-OC371295 | ORDINARY | 291,466 | |
| CHRISTOPHER ELLIOTTopenregistry-h-christopher-elliott-54e291 | ORDINARY | 230,769 | |
| ROBERT FINNEYopenregistry-h-robert-finney-85f2f0 | ORDINARY | 51,546 | |
FIRST RESPONSE HOLDINGS LIMITED
openregistry-gb-09857523·confirmation statement 2025-07-02·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JMT HOLDINGS LIMITEDopenregistry-gb-15660949 | B ORDINARY | 399,975 | 47.05% |
| EDGAR INVESTMENT HOLDINGS LTDopenregistry-gb-15721365 | B ORDINARY | 250,060 | 29.42% |
| SIMON ALDERSONopenregistry-h-simon-alderson-e2df6c | B ORDINARY | 150,000 | 17.65% |
| JAMAL MAXMUD TAHLILopenregistry-h-jamal-maxmud-tahlil-5a8700 | A ORDINARY | 149,925 | 100.00% |
| MTHEMBOZAWO EDGAR CHIBAKAopenregistry-h-mthembozawo-edgar-chibaka-ce9ac9 | B ORDINARY | 50,040 | 5.89% |
| JAMAL MAXMUD TAHLILopenregistry-h-jamal-maxmud-tahlil-5a8700 | B ORDINARY | 0 | 0.00% |
| JAMAL MAXMUD TAHLILopenregistry-h-jamal-maxmud-tahlil-5a8700 | B ORDINARY | 0 | 0.00% |
| MTHEMBOZAWO EDGAR CHIBAKAopenregistry-h-mthembozawo-edgar-chibaka-ce9ac9 | B ORDINARY | 0 | 0.00% |
| SAHRA ELMI HASSANopenregistry-h-sahra-elmi-hassan-99d33c | B ORDINARY | 0 | 0.00% |
| SIMON ALDERSONopenregistry-h-simon-alderson-e2df6c | A ORDINARY | 0 | 0.00% |
| STELLA CHIBAKAopenregistry-h-stella-chibaka-26f5cf | B ORDINARY | 0 | 0.00% |
STEWART SIGNS HOLDINGS LIMITED
openregistry-gb-10155779·confirmation statement 2026-04-28·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| THE STEWART SIGNS EMPLOYEE BENEFIT TRUSTopenregistry-h-the-stewart-signs-employee-benefit-trust-10e33e | C ORDINARY | 60,500 | 70.76% |
| ANTHONY STEWART TOWNSONopenregistry-h-anthony-stewart-townson-01a5a4 | PREFERRED ORDINARY SHARES | 10,000 | 100.00% |
| GARETH LIVINGSTONEopenregistry-h-gareth-livingstone-105bfa | C ORDINARY | 10,000 | 11.70% |
| MERIDIAN GROWTH CAPITAL LLPopenregistry-gb-OC425169 | C ORDINARY | 5,000 | 5.85% |
| MICHAEL BARCIAopenregistry-h-michael-barcia-46bf86 | C ORDINARY | 5,000 | 5.85% |
| THOMAS BATESopenregistry-h-thomas-bates-0b5ee0 | C ORDINARY | 5,000 | 5.85% |
| ROBERT PEARCEopenregistry-h-robert-pearce-727d2d | C ORDINARY | 0 | 0.00% |
KITFIX INVESTMENTS LIMITED
openregistry-gb-10413735·confirmation statement 2023-10-05·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| S N MARCUS DISCRETIONARY TRUSTopenregistry-h-s-n-marcus-discretionary-trust-3d49d0 | ORDINARY B | 1,499,623 | |
| S N MARCUS DISCRETIONARY TRUSTopenregistry-h-s-n-marcus-discretionary-trust-3d49d0 | ORDINARY A | 1,094,536 | |
| EDWARD QUINTIN MARCUSopenregistry-h-edward-quintin-marcus-82e9dd | ORDINARY A | 748,307 | |
| JONATHAN MARCUSopenregistry-gb-16243106 | ORDINARY A | 748,307 | |
| P E J MARCUS DISCRETIONARY TRUSTopenregistry-h-p-e-j-marcus-discretionary-trust-154618 | ORDINARY B | 555,555 | |
| EDWARD QUINTIN MARCUSopenregistry-h-edward-quintin-marcus-82e9dd | ORDINARY B | 469,219 | |
| JONATHAN MARCUSopenregistry-gb-16243106 | ORDINARY B | 469,219 | |
| P E J MARCUS DISCRETIONARY TRUSTopenregistry-h-p-e-j-marcus-discretionary-trust-154618 | ORDINARY A | 402,466 | |
| PATRICIA EVELYN JOAN MARCUSopenregistry-h-patricia-evelyn-joan-marcus-8dfe21 | ORDINARY B | 7,508 | |
| PATRICIA EVELYN JOAN MARCUSopenregistry-h-patricia-evelyn-joan-marcus-8dfe21 | ORDINARY A | 7,508 | |
| STEPHEN ARTHUR DUCKERopenregistry-h-stephen-arthur-ducker-5f3351 | ORDINARY B | 1,876 | |
| STEPHEN ARTHUR DUCKERopenregistry-h-stephen-arthur-ducker-5f3351 | ORDINARY A | 1,876 | |
| STUART NEVILLE MARCUSopenregistry-h-stuart-neville-marcus-b5a407 | ORDINARY A | 0 | |
| STUART NEVILLE MARCUSopenregistry-h-stuart-neville-marcus-b5a407 | ORDINARY B | 0 | |