UK companies/SIC 64209/Shareholders/Page 146
Shareholders of UK companies in SIC 64209Page 146 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: 209 distinct shareholders holding 252 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 2021-07-24 and 2026-05-24. 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
40
TEPE HOLDINGS LIMITED
openregistry-gb-10414394·confirmation statement 2023-09-25·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL SUSAN MARTINopenregistry-h-carol-susan-martin-3dae75 | A ORDINARY | 300 | |
| NIGEL PAUL CLARKEopenregistry-h-nigel-paul-clarke-3a15eb | A ORDINARY | 300 | |
| GARY FRANKLINopenregistry-h-gary-franklin-ab0fff | A ORDINARY | 150 | |
| GAVIN TUERopenregistry-h-gavin-tuer-6aa8ec | B ORDINARY | 50 | |
| MICHAEL IAN CLARKEopenregistry-h-michael-ian-clarke-535d94 | B ORDINARY | 50 | |
| NOEL TANDYopenregistry-h-noel-tandy-a3a5da | B ORDINARY | 50 | |
| THOMAS HINSLEYopenregistry-h-thomas-hinsley-2389f1 | B ORDINARY | 0 | |
INTERGAGE (HOLDINGS) LIMITED
openregistry-gb-10594507·confirmation statement 2026-04-03·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SIMON TANSEYopenregistry-h-paul-simon-tansey-550869 | A ORDINARY | 65 | 46.43% |
| TANITH TANSEYopenregistry-h-tanith-tansey-e30383 | A ORDINARY | 65 | 46.43% |
| MICHAEL FINNopenregistry-h-michael-finn-048b47 | B ORDINARY | 22 | 36.67% |
| ANDREW JAMES ROBERTSopenregistry-h-andrew-james-roberts-386b52 | B ORDINARY | 12 | 20.00% |
| DUNCAN CHARLES ALEXANDER MARSHopenregistry-h-duncan-charles-alexander-marsh-068242 | B ORDINARY | 12 | 20.00% |
| PAUL DERRICK SULLIVANopenregistry-h-paul-derrick-sullivan-f8432d | B ORDINARY | 12 | 20.00% |
| DUNCAN CHARLES ALEXANDER MARSHopenregistry-h-duncan-charles-alexander-marsh-068242 | A ORDINARY | 10 | 7.14% |
| PAUL SIMON TANSEYopenregistry-h-paul-simon-tansey-550869 | B ORDINARY | 2 | 3.33% |
| JOSEPHINE ANITA CRESSWELLopenregistry-h-josephine-anita-cresswell-926897 | B ORDINARY | 0 | 0.00% |
HUK 79 LIMITED
openregistry-gb-10672488·confirmation statement 2026-01-31·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HILCO CAPITAL LIMITEDopenregistry-gb-03944915 | A ORDINARY | 84,640 | |
| HILCO CAPITAL LIMITEDopenregistry-gb-03944915 | B ORDINARY | 9,600 | |
| CE INVESTMENTS LIMITEDopenregistry-gb-07302953 | B ORDINARY | 4,840 | |
| MAUN INVESTMENTS LIMITEDopenregistry-gb-08842260 | B ORDINARY | 920 | |
| ADEN INVESTMENTS LIMITEDopenregistry-gb-07514409 | B ORDINARY | 0 | |
| AMCOMRI GP BVI LIMITED (ACTING AS THE GENERAL PARTNER FOR THE AMCOMRI LP)openregistry-h-amcomri-gp-bvi-limited-acting-as-the-gen-692881 | A ORDINARY | 0 | |
| COPPERFIELDS INVESTMENTS LIMITEDopenregistry-gb-08182218 | B ORDINARY | 0 | |
| HILCO LONDON LIMITEDopenregistry-gb-03966729 | A ORDINARY | 0 | |
NEATSMITH HOLDINGS LTD
openregistry-gb-10828293·confirmation statement 2025-06-20·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW NAGELopenregistry-h-mathew-nagel-d3af04 | REDEEMABLE PREFERENCE | 177,734 | 18.69% |
| PHILIPP GRIFFITHS NAGELopenregistry-h-philipp-griffiths-nagel-1b8d63 | REDEEMABLE PREFERENCE | 177,734 | 18.69% |
| PHILIPPA NAGELopenregistry-h-philippa-nagel-2bb32b | REDEEMABLE PREFERENCE | 177,733 | 18.69% |
| SUZANNE NAGELopenregistry-h-suzanne-nagel-7ae03c | REDEEMABLE PREFERENCE | 177,733 | 18.69% |
| ANDREW RADLOFF NAGELopenregistry-h-andrew-radloff-nagel-15b84b | REDEEMABLE PREFERENCE | 120,000 | 12.62% |
| GIOVANNA NAGELopenregistry-h-giovanna-nagel-66eb70 | REDEEMABLE PREFERENCE | 120,000 | 12.62% |
| MATHEW NAGELopenregistry-h-mathew-nagel-d3af04 | ORDINARY | 100 | 44.84% |
| PHILIPP GRIFFITHS NAGELopenregistry-h-philipp-griffiths-nagel-1b8d63 | ORDINARY | 100 | 44.84% |
| DANIEL BURNSopenregistry-h-daniel-burns-5bab06 | ORDINARY | 23 | 10.31% |
PROAKTIVE HOLDINGS LIMITED
openregistry-gb-10842182·confirmation statement 2023-06-28·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CLEAR GROUP (HOLDINGS) LTDopenregistry-gb-04519291 | ORDINARY B | 1,000,000 | |
| CLEAR GROUP (HOLDINGS) LTDopenregistry-gb-04519291 | ORDINARY A | 450,605 | |
| ANDREW MORLEYopenregistry-h-andrew-morley-2dd925 | ORDINARY B | 0 | |
| ANDREW MORLEYopenregistry-h-andrew-morley-2dd925 | ORDINARY A | 0 | |
| IAN LAYCOCKopenregistry-h-ian-laycock-f5f481 | ORDINARY A | 0 | |
| IAN LAYCOCKopenregistry-h-ian-laycock-f5f481 | ORDINARY B | 0 | |
| JONATHAN WHITELEYopenregistry-h-jonathan-whiteley-1a3ba4 | ORDINARY B | 0 | |
| KAREN LAYCOCKopenregistry-h-karen-laycock-0a2e25 | ORDINARY B | 0 | |
| STEPHEN LLOYDopenregistry-h-stephen-lloyd-0cb12a | ORDINARY B | 0 | |
| TERRY ANN WHITELEYopenregistry-h-terry-ann-whiteley-060c99 | ORDINARY B | 0 | |
QGATE HOLDINGS LIMITED
openregistry-gb-10948961·confirmation statement 2026-04-22·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROWLAND STEVEN DEXTERopenregistry-h-rowland-steven-dexter-80ead2 | "A" ORDINARY | 10,026 | 100.00% |
| MICHAEL JOHN ANDREWopenregistry-h-michael-john-andrew-04b4fd | ORDINARY | 9,014 | 46.89% |
| MARK ANTONY COOPERopenregistry-h-mark-antony-cooper-ba76c3 | ORDINARY | 4,717 | 24.54% |
| JOHN KENNYopenregistry-h-john-kenny-1682a1 | ORDINARY | 4,301 | 22.37% |
| ROWLAND STEVEN DEXTERopenregistry-h-rowland-steven-dexter-80ead2 | ORDINARY | 667 | 3.47% |
| JAMES ALEX JURYopenregistry-h-james-alex-jury-ac2cf2 | ORDINARY | 200 | 1.04% |
| NICOLA WHATEopenregistry-h-nicola-whate-957d23 | ORDINARY | 175 | 0.91% |
| PAULA COOPERopenregistry-h-paula-cooper-b3ca74 | ORDINARY | 149 | 0.78% |
TOTAL RESOURCES (HOLDINGS) LIMITED
openregistry-gb-10971057·confirmation statement 2026-04-07·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ENTERPRISE VENTURES GROWTH II LPopenregistry-gb-LP017517 | A ORDINARY | 4,996 | |
| LESLIE THOMPSONopenregistry-h-leslie-thompson-2fd510 | ORDINARY | 2,500 | |
| EVG II NORTH WEST LIMITED PARTNERSHIPopenregistry-gb-LP019355 | A ORDINARY | 1,762 | |
| PAUL THOMPSONopenregistry-gb-04530671 | ORDINARY | 472 | |
| NIGEL BARTLEYopenregistry-h-nigel-bartley-d9c829 | ORDINARY | 127 | |
| CRAIG BECKETTopenregistry-h-craig-beckett-27dd22 | ORDINARY | 0 | |
| TOTAL RESOURCES (HOLDINGS) LTDopenregistry-gb-10971057 | ORDINARY | 0 | |
FLEXFORD HOLDINGS LTD
openregistry-gb-11177576·confirmation statement 2022-01-29·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LUKE WAKEFORDopenregistry-h-mr-luke-wakeford-f5f291 | ORDINARY SHARES | 17 | 17.00% |
| MR RICK WAKEFORDopenregistry-h-mr-rick-wakeford-a4b548 | ORDINARY SHARES | 17 | 17.00% |
| MR TIMOTHY WAKEFORDopenregistry-h-mr-timothy-wakeford-ca9055 | ORDINARY SHARES | 17 | 17.00% |
| MRS PENELOPE WAKEFORDopenregistry-h-mrs-penelope-wakeford-f0c51e | ORDINARY SHARES | 17 | 17.00% |
| MRS CLAIRE LOUISE WAKEFORDopenregistry-h-mrs-claire-louise-wakeford-ab7e85 | ORDINARY SHARES | 16 | 16.00% |
| MRS ROSALIE CORAL WAKEFORDopenregistry-h-mrs-rosalie-coral-wakeford-1a7fa8 | ORDINARY SHARES | 16 | 16.00% |
| TIMOTHY WAKEFORDopenregistry-h-timothy-wakeford-158058 | A SHARES | 10 | 100.00% |
SPAFAX INTERNATIONAL HOLDINGS LIMITED
openregistry-gb-11199531·confirmation statement 2026-02-11·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGIA MARY STRONGopenregistry-h-georgia-mary-strong-6719ee | ORDINARY A SHARES | 4,525 | 44.80% |
| BHARAT TECHNOLOGY LIMITEDopenregistry-gb-16268697 | ORDINARY A SHARES | 2,020 | 20.00% |
| ANDREW MCLAREN BURNELLopenregistry-h-andrew-mclaren-burnell-3b999c | ORDINARY A SHARES | 1,131 | 11.20% |
| COSIMA STRONGopenregistry-h-cosima-strong-6ec8f1 | ORDINARY A SHARES | 808 | 8.00% |
| LOUIS STRONGopenregistry-h-louis-strong-d50350 | ORDINARY A SHARES | 808 | 8.00% |
| OLIVER STRONGopenregistry-h-oliver-strong-bea500 | ORDINARY A SHARES | 808 | 8.00% |
| FIONA MARY NORMANopenregistry-h-fiona-mary-norman-66da10 | ORDINARY B SHARES | 100 | 100.00% |
COOPER ASSOCIATES HOLDINGS LIMITED
openregistry-gb-11363163·confirmation statement 2026-05-14·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE ANTHONY COOPERopenregistry-h-lee-anthony-cooper-692c32 | ORDINARY A | 541 | 67.54% |
| ST JAMES'S PLACE ACQUISITION SERVICES LIMITEDopenregistry-gb-07730835 | ORDINARY B | 199 | 100.00% |
| DIANA COOPERopenregistry-h-diana-cooper-3c1366 | ORDINARY A | 100 | 12.48% |
| SAMANTHA DAWN JACKSONopenregistry-h-samantha-dawn-jackson-5941cf | ORDINARY A | 60 | 7.49% |
| KELLY MARIE BRUFORDopenregistry-h-kelly-marie-bruford-40a8ed | ORDINARY A | 50 | 6.24% |
| JACK COOPERopenregistry-h-jack-cooper-eb96ce | ORDINARY A | 25 | 3.12% |
| JAMES COOPERopenregistry-h-james-cooper-04a5ec | ORDINARY A | 25 | 3.12% |
TRINITARIAN HOLDINGS LIMITED
openregistry-gb-11368442·confirmation statement 2024-10-09·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN EDWARD YOUNGopenregistry-h-martin-edward-young-f0dff5 | ORDINARY A SHARES | 25,849 | 71.62% |
| TRINITARIAN HOLDINGS LIMITEDopenregistry-gb-11368442 | ORDINARY A SHARES | 4,126 | 11.43% |
| JORGEN BONNELYKKE RASMUSSENopenregistry-h-jorgen-bonnelykke-rasmussen-64231a | ORDINARY A SHARES | 3,000 | 8.31% |
| PETERSMANN HOLDING FUER FINANZBETEILIGUNGEN GMBHopenregistry-h-petersmann-holding-fuer-finanzbeteiligun-879201 | ORDINARY A SHARES | 1,657 | 4.59% |
| STUART RODRIGUES-PEREIRAopenregistry-h-stuart-rodrigues-pereira-49326f | ORDINARY A SHARES | 1,207 | 3.34% |
| MARTIN EDWARD YOUNGopenregistry-h-martin-edward-young-f0dff5 | EXECUTIVE E SHARES | 1,000 | 100.00% |
| STUART RODRIGUES PEREIRAopenregistry-h-stuart-rodrigues-pereira-49326f | ORDINARY A SHARES | 254 | 0.70% |
| WIGGENS GROUP LIMITEDopenregistry-h-wiggens-group-limited-056b35 | ORDINARY A SHARES | 0 | 0.00% |
AUTOLOGIC HOLDINGS LIMITED
openregistry-gb-11378062·confirmation statement 2023-05-22·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROUTECO GROUP HOLDINGS LIMITEDopenregistry-gb-07264575 | ORDINARY | 600 | |
| ROUTECO GROUP HOLDINGS LIMITEDopenregistry-gb-07264575 | ORDINARY B | 576 | |
| GRAHAM PETER CARTERopenregistry-h-graham-peter-carter-aadb3d | ORDINARY | 204 | |
| JULIE CARTERopenregistry-h-julie-carter-c5a17e | ORDINARY | 196 | |
| ANDREW JOHN PARSONSopenregistry-h-andrew-john-parsons-51f29a | ORDINARY B | 96 | |
| FLEUR EMMA NICHOLLSopenregistry-h-fleur-emma-nicholls-80b32d | ORDINARY B | 96 | |
| HARVEY CRAIGopenregistry-gb-12984104 | ORDINARY B | 96 | |
| LISE-MARIE COLLINSopenregistry-h-lise-marie-collins-4fb223 | ORDINARY B | 96 | |
ISLEWICK LIMITED
openregistry-gb-11384222·confirmation statement 2026-05-24·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE ROSS HILL, TREVOR JAMES FENWICK, JANE SENTONopenregistry-h-catherine-ross-hill-trevor-james-fenwick-88b796 | PREFERENCE | 28,875,000 | 76.24% |
| HINDLEY (AS TRUSTEES OF THE FENWICK FAMILY TRUST)openregistry-h-hindley-as-trustees-of-the-fenwick-famil-adff0b | PREFERENCE | 28,875,000 | 76.24% |
| CATHERINE ROSS HILL, TREVOR JAMES FENWICK, JANE SENTONopenregistry-h-catherine-ross-hill-trevor-james-fenwick-88b796 | ORDINARY | 6,803,064 | 72.64% |
| HINDLEY (AS TRUSTEES OF THE FENWICK FAMILY TRUST)openregistry-h-hindley-as-trustees-of-the-fenwick-famil-adff0b | ORDINARY | 6,803,064 | 72.64% |
| TREVOR JAMES FENWICKopenregistry-h-trevor-james-fenwick-4c840f | PREFERENCE | 6,187,500 | 16.34% |
| JANE SETON HINDLEYopenregistry-h-jane-seton-hindley-2cee0f | PREFERENCE | 2,250,000 | 5.94% |
| TREVOR JAMES FENWICKopenregistry-h-trevor-james-fenwick-4c840f | ORDINARY | 1,725,870 | 18.43% |
| JANE SETON HINDLEYopenregistry-h-jane-seton-hindley-2cee0f | ORDINARY | 649,412 | 6.93% |
| CHARLES FREDERICK PATON FENWICKopenregistry-h-charles-frederick-paton-fenwick-97c78f | PREFERENCE | 187,500 | 0.50% |
| EDWARD GEORGE SETON FENWICKopenregistry-h-edward-george-seton-fenwick-8b0ed6 | PREFERENCE | 187,500 | 0.50% |
| JAMES EDWARD NOEL FENWICKopenregistry-h-james-edward-noel-fenwick-3fc70a | PREFERENCE | 187,500 | 0.50% |
| CHARLES FREDERICK PATON FENWICKopenregistry-h-charles-frederick-paton-fenwick-97c78f | ORDINARY | 62,500 | 0.67% |
| EDWARD GEORGE SETON FENWICKopenregistry-h-edward-george-seton-fenwick-8b0ed6 | ORDINARY | 62,500 | 0.67% |
| JAMES EDWARD NOEL FENWICKopenregistry-h-james-edward-noel-fenwick-3fc70a | ORDINARY | 62,500 | 0.67% |
VERON INVESTMENT LTD
openregistry-gb-11495594·confirmation statement 2026-01-13·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GERGELY GUBAopenregistry-h-gergely-guba-c0626d | ORDINARY | 1,483 | 50.03% |
| GYULA BARANYIopenregistry-h-gyula-baranyi-6ee8c6 | ORDINARY | 1,481 | 49.97% |
| GABOR KOCSISopenregistry-h-gabor-kocsis-d67c42 | NON-VOTING | 10 | 27.78% |
| GYULA BARANYIopenregistry-h-gyula-baranyi-6ee8c6 | NON-VOTING | 8 | 22.22% |
| ISTVAN NEMETHopenregistry-h-istvan-nemeth-5982bf | NON-VOTING | 7 | 19.44% |
| ISTVANNE BANFIopenregistry-h-istvanne-banfi-0944e5 | NON-VOTING | 7 | 19.44% |
| FABA FAMILY BAYIHAopenregistry-h-faba-family-bayiha-855254 | NON-VOTING | 3 | 8.33% |
| JULIEN SODJINE MOTTOopenregistry-h-julien-sodjine-motto-11413d | NON-VOTING | 1 | 2.78% |
| GERGELY GUBAopenregistry-h-gergely-guba-c0626d | NON-VOTING | 0 | 0.00% |
AREM GROUP LIMITED
openregistry-gb-11734062·confirmation statement 2024-12-18·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CELNOR GROUP LIMITEDopenregistry-gb-15058538 | A ORDINARY | 26,842 | 100.00% |
| ANDREW ROBERT JAMES MATLEYopenregistry-h-andrew-robert-james-matley-665816 | B ORDINARY | 1,579 | 33.33% |
| MATTHEW WATTSopenregistry-h-matthew-watts-4456cb | B ORDINARY | 1,579 | 33.33% |
| NICHOLAS EDWARD MULLENopenregistry-h-nicholas-edward-mullen-b8a5f4 | B ORDINARY | 948 | 20.01% |
| BRIAN JOSEPH DOYLEopenregistry-h-brian-joseph-doyle-f8412a | B ORDINARY | 632 | 13.34% |
| CELNOR GROUP LIMITEDopenregistry-gb-15058538 | A ORDINARY | 6 | 0.02% |
| ANDREW ROBERT JAMES MATLEYopenregistry-h-andrew-robert-james-matley-665816 | A ORDINARY | 0 | 0.00% |
| ELIZABETH WATTSopenregistry-h-elizabeth-watts-7552d3 | A ORDINARY | 0 | 0.00% |
| MATTHEW WATTSopenregistry-h-matthew-watts-4456cb | A ORDINARY | 0 | 0.00% |
| RACHEL WILSONopenregistry-h-rachel-wilson-8a85f7 | A ORDINARY | 0 | 0.00% |
INDIGO ENVIRONMENTAL HOLDINGS LIMITED
openregistry-gb-11738577·confirmation statement 2021-12-20·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| THE HUT.COM LIMITEDopenregistry-gb-05016010 | A ORDINARY | 1,215 | |
| THE HUT.COM LIMITEDopenregistry-gb-05016010 | B ORDINARY | 1,050 | |
| ANDREW WILLIAM DAWSONopenregistry-h-andrew-william-dawson-8125e3 | B ORDINARY | 0 | |
| IAN KINLEYopenregistry-h-ian-kinley-70767b | B ORDINARY | 0 | |
| PAUL JAMES KINLEYopenregistry-h-paul-james-kinley-5e449c | A ORDINARY | 0 | |
| PAUL LESLIE RENDLE-BARNESopenregistry-h-paul-leslie-rendle-barnes-de2811 | A ORDINARY | 0 | |
| PETER GUY SIMPSONopenregistry-h-peter-guy-simpson-b89c89 | B ORDINARY | 0 | |
| STEPHEN JAMES KINLEYopenregistry-h-stephen-james-kinley-d77eb0 | A ORDINARY | 0 | |
ICF HOLDINGS LIMITED
openregistry-gb-11777140·confirmation statement 2025-01-20·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TORESE LTDopenregistry-gb-09204771 | A ORDINARY | 2,950 | |
| MELODYL LIMITEDopenregistry-gb-11045944 | A ORDINARY | 2,508 | |
| ABMINE LIMITEDopenregistry-gb-07230348 | A ORDINARY | 1,500 | |
| LOW ALE LIMITEDopenregistry-gb-07471839 | A ORDINARY | 1,500 | |
| IAN COLE-WILKINSopenregistry-h-ian-cole-wilkins-256668 | ORDINARY | 500 | |
| RIAN COLE-WILKINSopenregistry-h-rian-cole-wilkins-fad2d2 | ORDINARY | 500 | |
| ROSS ANDERSONopenregistry-h-ross-anderson-e2e79e | A ORDINARY | 442 | |
KALSA ENTERPRISES LTD
openregistry-gb-11813752·confirmation statement 2024-09-15·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA LOUISE KATE LAVENDERopenregistry-h-patricia-louise-kate-lavender-097cdf | ORDINARY | 4,365 | 27.89% |
| STEPHEN JOHN ANTRAMopenregistry-h-stephen-john-antram-b00355 | ORDINARY | 4,365 | 27.89% |
| IAN BOYLEopenregistry-h-ian-boyle-884854 | ORDINARY | 3,548 | 22.67% |
| MARK ANDREW SMITHopenregistry-gb-03646626 | ORDINARY | 3,104 | 19.83% |
| ALISON JOYCE ANTRAMopenregistry-h-alison-joyce-antram-5ac188 | ORDINARY | 135 | 0.86% |
| MARTIN ROY LAVENDERopenregistry-h-martin-roy-lavender-cf88c6 | ORDINARY | 135 | 0.86% |
| GARY PESTERopenregistry-h-gary-pester-103eba | A ORDINARY | 0 | |
CRED INVESTMENTS HOLDINGS LIMITED
openregistry-gb-12088693·confirmation statement 2025-07-05·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CRED AI INCopenregistry-gb-FC042847 | ORDINARY | 10,112,320 | |
| CRED AI INCopenregistry-gb-FC042847 | A ORDINARY | 5,166,830 | |
| CHAITANYA SHAHopenregistry-h-chaitanya-shah-9be82c | ORDINARY | 0 | |
| HOF CAPITAL GGI FUND L.P.openregistry-h-hof-capital-ggi-fund-l-p-fa0434 | A ORDINARY | 0 | |
| JONATHAN STEVEN RANJAN CARR-HARRISopenregistry-h-jonathan-steven-ranjan-carr-harris-f2f0b8 | ORDINARY | 0 | |
| KUTAS GABORopenregistry-h-kutas-gabor-0fb6e2 | ORDINARY | 0 | |
| OCTOPUS TITAN VCT PLCopenregistry-gb-06397765 | A ORDINARY | 0 | |
| UK FF NOMINEES LIMITEDopenregistry-gb-12591650 | A ORDINARY | 0 | |
CHIPNALL HOLDINGS LIMITED
openregistry-gb-12101663·confirmation statement 2023-08-02·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TAG LANE HOLDINGS LTDopenregistry-gb-14843882 | ORDINARY | 150 | 100.00% |
| TAG LANE HOLDINGS LTDopenregistry-gb-14843882 | ORDINARY B | 50 | 100.00% |
| ALEX DOWNESopenregistry-h-alex-downes-3e917c | ORDINARY B | 0 | 0.00% |
| CHARLES JAMES VENABLESopenregistry-h-charles-james-venables-039aea | ORDINARY | 0 | 0.00% |
| PHILLIP PARTONopenregistry-h-phillip-parton-d3f38e | ORDINARY B | 0 | 0.00% |
| SARAH WHITTINGHAMopenregistry-h-sarah-whittingham-18d083 | ORDINARY B | 0 | 0.00% |
| THOMAS JAMES VENABLESopenregistry-h-thomas-james-venables-bab953 | ORDINARY B | 0 | 0.00% |
| TIMOTHY SCRIVENSopenregistry-h-timothy-scrivens-ef1f1a | ORDINARY B | 0 | 0.00% |
L AND H HOLDING COMPANY LIMITED
openregistry-gb-12108467·confirmation statement 2025-07-16·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP WILLIAM BOUSFIELD-CUNDYopenregistry-h-philip-william-bousfield-cundy-3b266e | A ORDINARY | 45 | |
| RACHEL MARY BOUSFIELD-CUNDYopenregistry-h-rachel-mary-bousfield-cundy-ed4cbd | B ORDINARY | 35 | |
| HARRIETT MAY CUNDYopenregistry-h-harriett-may-cundy-496405 | B ORDINARY | 5 | |
| LEE BOWNSopenregistry-h-lee-bowns-d92b47 | B ORDINARY | 5 | |
| LUCY VICTORIA CUNDYopenregistry-h-lucy-victoria-cundy-812285 | B ORDINARY | 5 | |
| RORY DENNISopenregistry-h-rory-dennis-6cf500 | B ORDINARY | 5 | |
| RICHARD SHIPLEYopenregistry-h-richard-shipley-854166 | B ORDINARY | 0 | |
WARLINGHAM GREEN PROPERTY LIMITED
openregistry-gb-12123048·confirmation statement 2021-07-24·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARD ANTHONY COAKLEYopenregistry-h-gerard-anthony-coakley-fd9953 | ORDINARY A | 5 | 83.33% |
| GERARD ANTHONY COAKLEYopenregistry-h-gerard-anthony-coakley-fd9953 | ORDINARY B | 4 | 50.00% |
| KATE JANE ALLKINSopenregistry-h-kate-jane-allkins-2fd70a | ORDINARY B | 2 | 25.00% |
| SUGAR LOAF PROPERTIES LIMITEDopenregistry-gb-11774945 | ORDINARY B | 2 | 25.00% |
| SUGAR LOAF PROPERTIES LIMITEDopenregistry-gb-11774945 | ORDINARY A | 1 | 16.67% |
| ANTHONY GERARD AMBROSEopenregistry-h-anthony-gerard-ambrose-c79fc6 | ORDINARY B | 0 | 0.00% |
| JANE BISSIXopenregistry-h-jane-bissix-d721a3 | ORDINARY A | 0 | 0.00% |
| OLIVER JAMES KERR THOMSONopenregistry-h-oliver-james-kerr-thomson-8c2e55 | ORDINARY A | 0 | 0.00% |
| STEWART DAVID GRUFFYDD-JONESopenregistry-h-stewart-david-gruffydd-jones-3cc994 | ORDINARY B | 0 | 0.00% |
HEATHSIDE HOLDINGS LTD
openregistry-gb-12158600·confirmation statement 2024-10-22·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FRIENDS OF KHADOU LTDopenregistry-gb-15844918 | ORDINARY | 8,000 | 100.00% |
| FRIENDS OF KHADOU LTDopenregistry-gb-15844918 | A ORDINARY | 2,000 | 100.00% |
| DARREN ANDREW EPSTEINopenregistry-h-darren-andrew-epstein-2a1d1b | A ORDINARY | 0 | 0.00% |
| JOHN CHARLES NELSONopenregistry-h-john-charles-nelson-ef412e | ORDINARY | 0 | 0.00% |
| JOHN CHARLES NELSON AS TRUSTEE OF THE JOHN NELSON 2024 DISCRETIONARY TRUSTopenregistry-h-john-charles-nelson-as-trustee-of-the-jo-eab62c | ORDINARY | 0 | 0.00% |
| LISETTE JOSEPHINE MYERSopenregistry-h-lisette-josephine-myers-80708b | ORDINARY | 0 | 0.00% |
| PAUL DAVID MACINTOSH AS TRUSTEE OF THE JOHN NELSON 2024 DISCRETIONARY TRUSTopenregistry-h-paul-david-macintosh-as-trustee-of-the-j-47ddc2 | ORDINARY | 0 | 0.00% |
| ROBERT MYERSopenregistry-h-robert-myers-79c4fb | ORDINARY | 0 | 0.00% |
GAVEL GROUP LIMITED
openregistry-gb-12181785·confirmation statement 2025-10-01·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MAINSPRING NOMINEES (4) LIMITEDopenregistry-gb-08723429 | B ORDINARY | 2,187,400 | 72.91% |
| BESTPORT FUND 11 LPopenregistry-h-bestport-fund-11-lp-772183 | B ORDINARY | 812,600 | 27.09% |
| MICHAEL GRAHAM HILDITCH AS TRUSTEE OF HILDITCH DISCRETIONARY TRUSTopenregistry-h-michael-graham-hilditch-as-trustee-of-hi-478aea | ORDINARY | 433,334 | 31.12% |
| NICOLA HILDITCH AS TRUSTEE OF HILDITCH DISCRETIONARY TRUSTopenregistry-h-nicola-hilditch-as-trustee-of-hilditch-d-f4e7de | ORDINARY | 433,334 | 31.12% |
| MICHAEL GRAHAM HILDITCHopenregistry-h-michael-graham-hilditch-acadda | ORDINARY | 433,333 | 31.12% |
| NICOLA HILDITCHopenregistry-h-nicola-hilditch-c2f7c4 | ORDINARY | 433,333 | 31.12% |
| RICHARD GRAHAM BEAMANopenregistry-h-richard-graham-beaman-9ea2b7 | ORDINARY | 92,374 | 6.63% |
ELECTRIX INTERNATIONAL HOLDINGS LIMITED
openregistry-gb-12229547·confirmation statement 2025-09-25·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| INVENTURIST LIMITEDopenregistry-gb-12337227 | ORDINARY | 31,715 | |
| LIGHT NIGHTS LTDopenregistry-gb-12360637 | ORDINARY | 28,165 | |
| DOROTHY THOMPSONopenregistry-h-dorothy-thompson-fa9866 | ORDINARY | 3,360 | |
| MALCOLM THOMPSONopenregistry-h-malcolm-thompson-9b88d7 | ORDINARY | 3,360 | |
| CHRISTOPHER THOMPSONopenregistry-h-christopher-thompson-5a6206 | REDEEMABLE B ORDINARY | 600 | |
| RICHARD JOHN THOMPSONopenregistry-h-richard-john-thompson-892441 | REDEEMABLE B ORDINARY | 600 | |
| CHRISTOPHER PAUL THOMPSONopenregistry-h-christopher-paul-thompson-375378 | ORDINARY | 0 | |
| CHRISTOPHER THOMPSONopenregistry-h-christopher-thompson-5a6206 | REDEEMABLE B ORDINARY | 0 | |
| DOROTHY THOMPSONopenregistry-h-dorothy-thompson-fa9866 | REDEEMABLE B ORDINARY | 0 | |
| DOROTHY THOMPSONopenregistry-h-dorothy-thompson-fa9866 | REDEEMABLE B ORDINARY | 0 | |
| INVENTURIST LIMITEDopenregistry-gb-12337227 | REDEEMABLE B ORDINARY | 0 | |
| LIGHT NIGHTS LTDopenregistry-gb-12360637 | REDEEMABLE B ORDINARY | 0 | |
| RICHARD JOHN THOMPSONopenregistry-h-richard-john-thompson-892441 | ORDINARY | 0 | |
BREAL CAPITAL (NANE) LIMITED
openregistry-gb-12250527·confirmation statement 2023-10-07·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TOTA II LIMITEDopenregistry-gb-10402691 | ORDINARY-A | 317,500 | 40.71% |
| RENIKA INVESTMENTS LIMITEDopenregistry-gb-10930295 | ORDINARY-A | 282,500 | 36.22% |
| ALARA INVESTMENTS LIMITEDopenregistry-gb-08536775 | ORDINARY-A | 180,000 | 23.08% |
| ASHETON CAPITAL LIMITEDopenregistry-gb-09194562 | ORDINARY-B | 89,087 | 43.99% |
| JILL DIANA ROBINSONopenregistry-h-jill-diana-robinson-1c24d5 | ORDINARY-B | 50,907 | 25.14% |
| BIG GIRAFFE CAPITAL LIMITEDopenregistry-gb-10200503 | ORDINARY-B | 48,361 | 23.88% |
| TOTA II LIMITEDopenregistry-gb-10402691 | ORDINARY-B | 5,758 | 2.84% |
| RENIKA INVESTMENTS LIMITEDopenregistry-gb-10930295 | ORDINARY-B | 5,123 | 2.53% |
| ALARA INVESTMENTS LIMITEDopenregistry-gb-08536775 | ORDINARY-B | 3,264 | 1.61% |
| TRACY GINETTE TURNERopenregistry-h-tracy-ginette-turner-07ea6a | ORDINARY-B | 0 | 0.00% |
RAHAL HOLDING CO LTD
openregistry-gb-12274381·confirmation statement 2024-10-21·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PRITPAL SINGH RAHALopenregistry-h-pritpal-singh-rahal-1ff0de | ORDINARY | 4,666 | 34.65% |
| KIRANJIT KAUR RAHALopenregistry-h-kiranjit-kaur-rahal-d7566c | ORDINARY | 4,400 | 32.67% |
| RAVINDER KAUR RAHALopenregistry-h-ravinder-kaur-rahal-d26267 | ORDINARY | 4,400 | 32.67% |
| PRITPAL SINGH RAHALopenregistry-h-pritpal-singh-rahal-1ff0de | ORDINARY A | 2,334 | 34.66% |
| JASRAJ SINGH RAHALopenregistry-h-jasraj-singh-rahal-5cadee | ORDINARY A | 1,100 | 16.34% |
| MANVIR SINGH RAHALopenregistry-h-manvir-singh-rahal-7e3324 | ORDINARY A | 1,100 | 16.34% |
| NAVRAJ SINGH JOHALopenregistry-h-navraj-singh-johal-8dbcba | ORDINARY A | 1,100 | 16.34% |
| SIMRAN SINGH JOHALopenregistry-h-simran-singh-johal-676138 | ORDINARY A | 1,100 | 16.34% |
BUILTVISIBLE HOLDINGS LIMITED
openregistry-gb-12318711·confirmation statement 2025-11-17·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BRAVE BISON PERFORMANCE LIMITEDopenregistry-gb-03314461 | ORDINARY | 7,055 | |
| BRAVE BISON PERFORMANCE LIMITEDopenregistry-gb-03314461 | A ORDINARY | 2,945 | |
| DANIEL MARK BUTLERopenregistry-h-daniel-mark-butler-b19406 | ORDINARY | 0 | |
| DAVID MCENEANEYopenregistry-h-david-mceneaney-4df9c3 | ORDINARY | 0 | |
| GEOFFREY GRIFFITHSopenregistry-h-geoffrey-griffiths-6b97d5 | ORDINARY | 0 | |
| GRANT ANTHONY MASOMopenregistry-h-grant-anthony-masom-608824 | ORDINARY | 0 | |
| REBECCA GRACE CLAUDINE BROWNopenregistry-h-rebecca-grace-claudine-brown-051cfd | ORDINARY | 0 | |
| RICHARD BAXTERopenregistry-gb-09638836 | A ORDINARY | 0 | |
ST JAMES ROAD HOLDINGS LIMITED
openregistry-gb-12351464·confirmation statement 2025-02-23·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BINYAN HOLDINGS LIMITEDopenregistry-gb-14069398 | ORDINARY B | 7,110 | 63.67% |
| YEHONATAN KORopenregistry-h-yehonatan-kor-7ec60f | ORDINARY A | 2,300 | 69.70% |
| VACHEL GLOBAL LIMITEDopenregistry-h-vachel-global-limited-71a2fd | ORDINARY B | 1,824 | 16.33% |
| LEV KAGNOopenregistry-h-lev-kagno-06bf96 | ORDINARY B | 1,184 | 10.60% |
| PAUL JACOB BENARDOUTopenregistry-h-paul-jacob-benardout-cbbf44 | ORDINARY A | 1,000 | 30.30% |
| SUNNINGDALE HOLDINGS LIMITEDopenregistry-h-sunningdale-holdings-limited-dd6f92 | ORDINARY B | 620 | 5.55% |
| JAN PISKUNOVopenregistry-h-jan-piskunov-8ba4b9 | ORDINARY B | 429 | 3.84% |
CLARNOR HOLDINGS LIMITED
openregistry-gb-12358214·confirmation statement 2024-12-10·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY NORGATEopenregistry-h-timothy-norgate-a1964c | ORDINARY 1P | 2,318 | 31.95% |
| THE ESTATE OF MRS AM NORGATEopenregistry-h-the-estate-of-mrs-am-norgate-c0092e | NON VOTING 1P | 1,808 | 100.00% |
| MICHAEL JOHN NORGATEopenregistry-h-michael-john-norgate-333692 | ORDINARY 1P | 1,259 | 17.36% |
| JANE ELIZABETH NORGATEopenregistry-h-jane-elizabeth-norgate-eac462 | ORDINARY 1P | 1,159 | 15.98% |
| SIAN NORGATEopenregistry-h-sian-norgate-1d4748 | ORDINARY 1P | 1,159 | 15.98% |
| THE ESTATE OF MR RJ NORGATEopenregistry-h-the-estate-of-mr-rj-norgate-89af60 | ORDINARY 1P | 1,159 | 15.98% |
| THE ESTATE OF MRS AM NORGATEopenregistry-h-the-estate-of-mrs-am-norgate-c0092e | ORDINARY 1P | 200 | 2.76% |
| ANGELA MARGARET NORGATEopenregistry-h-angela-margaret-norgate-5391f3 | NON VOTING 1P | 0 | 0.00% |
| ANGELA MARGARET NORGATEopenregistry-h-angela-margaret-norgate-5391f3 | ORDINARY 1P | 0 | 0.00% |