UK companies/SIC 64209/Shareholders/Page 148
Shareholders of UK companies in SIC 64209Page 148 of 1,659
Activities of other holding companies n.e.c.·122,559 companies carry this code·30 shown on this page
SIC 64209 — Activities of other holding companies n.e.c. is the Companies House industry code carried by 122,559 UK companies. This page sets out the shareholder register of 30 of them: 210 distinct shareholders holding 265 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 2022-11-08 and 2026-06-05. 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
26
SUNDOWN GROUP LIMITED
openregistry-gb-13438455·confirmation statement 2025-06-03·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TELANA LIMITEDopenregistry-gb-04830784 | ORDINARY A | 8,800 | 100.00% |
| TELANA LIMITEDopenregistry-gb-04830784 | ORDINARY B | 950 | 100.00% |
| ANTHONY MARK TONY BOYLEopenregistry-h-anthony-mark-tony-boyle-ca7d30 | ORDINARY A | 0 | 0.00% |
| HEATH KENNETH MCLEOD GROVESopenregistry-h-heath-kenneth-mcleod-groves-a68915 | ORDINARY A | 0 | 0.00% |
| KELLY ANN GROVESopenregistry-h-kelly-ann-groves-40924c | ORDINARY A | 0 | 0.00% |
| ROSALIND CATHERINE MAY HUGOopenregistry-h-rosalind-catherine-may-hugo-9ff5a7 | ORDINARY B | 0 | 0.00% |
| SHARON DIANNE BUCHANANopenregistry-h-sharon-dianne-buchanan-031051 | ORDINARY B | 0 | 0.00% |
| STUART ROBERT BUCHANANopenregistry-h-stuart-robert-buchanan-a52b00 | ORDINARY A | 0 | 0.00% |
FLS HOLDCO LIMITED
openregistry-gb-13545214·confirmation statement 2025-08-02·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FLS GROUP LIMITEDopenregistry-gb-16262311 | ORDINARY | 7,892 | |
| FLS GROUP LIMITEDopenregistry-gb-16262311 | PREFERENCE | 2,630 | |
| CHRISTIAN SOURBUTTSopenregistry-h-christian-sourbutts-ed6d7d | ORDINARY | 0 | |
| CHRISTOPHER DAVID WILLIAMSopenregistry-h-christopher-david-williams-ffeafb | ORDINARY | 0 | |
| DAFYDD OWAIN ROSSERopenregistry-h-dafydd-owain-rosser-64006d | ORDINARY | 0 | |
| GAVIN CLARKEopenregistry-h-gavin-clarke-ac9f65 | ORDINARY | 0 | |
| IEUAN ROSSERopenregistry-h-ieuan-rosser-4b427e | ORDINARY | 0 | |
| MANAGEMENT SUCCESSION GP LIMITEDopenregistry-gb-10655798 | PREFERENCE | 0 | |
NAVITAL GLOBAL HOLDING LTD
openregistry-gb-13556097·confirmation statement 2022-11-08·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ZIAD WAFIQ MAHMOUD SOUFANopenregistry-h-ziad-wafiq-mahmoud-soufan-047d19 | ORDINARY | 1,000,000 | |
| ANNAS ABEDINopenregistry-h-annas-abedin-bf3ef2 | ORDINARY | 900,000 | |
| COMPANY 'AYN AL-TANMAWIYYAH FOR INVESTMENTopenregistry-h-company-ayn-al-tanmawiyyah-for-investmen-c7d28a | ORDINARY | 100,000 | |
| JUWEL 225. V V GMBHopenregistry-h-juwel-225-v-v-gmbh-5ec9fb | A ORDINARY | 100,000 | |
| ALLAOUI GROUP GMBHopenregistry-h-allaoui-group-gmbh-af11df | A ORDINARY | 40,000 | |
| MISY-US VENTURES LTDopenregistry-h-misy-us-ventures-ltd-dc4b55 | A ORDINARY | 20,000 | |
| ABDULLA NADEEM M ELYASopenregistry-h-abdulla-nadeem-m-elyas-9a57bc | A ORDINARY | 10,000 | |
THE DWELLING DOCTORS HOLDINGS LTD
openregistry-gb-13612447·confirmation statement 2024-11-15·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT EVANSopenregistry-h-scott-evans-101709 | ORDINARY | 35 | 35.00% |
| THE PLACEMENT GROUP INVESTMENTS LIMITEDopenregistry-gb-16048848 | ORDINARY | 30 | 30.00% |
| SCALE GROUP HOLDINGS LIMITEDopenregistry-gb-16037778 | ORDINARY | 25 | 25.00% |
| MARK EDWARD NAPPopenregistry-h-mark-edward-napp-736093 | ORDINARY | 10 | 10.00% |
| ARAN GROUP HOLDINGS LTDopenregistry-gb-12189164 | ORDINARY A | 0 | |
| ECO GREEN BUILD LTDopenregistry-gb-07717199 | ORDINARY | 0 | 0.00% |
| MANNS PROPERTY SERVICES LTDopenregistry-gb-08237511 | ORDINARY A | 0 | |
INFINITI HOLDINGS LTD
openregistry-gb-13631030·confirmation statement 2024-09-20·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ATLANTIC PUMPS LIMITEDopenregistry-gb-09400148 | A | 82 | 100.00% |
| CHARLOTTE MACDONALDopenregistry-h-charlotte-macdonald-b93a6b | B | 10 | 50.00% |
| LACHLAN MACDONALDopenregistry-h-lachlan-macdonald-f178bc | B | 10 | 50.00% |
| CHARLOTTE MACDONALDopenregistry-h-charlotte-macdonald-b93a6b | A | 0 | 0.00% |
| CHRISTINE SEWELLopenregistry-h-christine-sewell-2f7deb | A | 0 | 0.00% |
| LACHLAN MACDONALDopenregistry-h-lachlan-macdonald-f178bc | A | 0 | 0.00% |
| PETER SEWELLopenregistry-h-peter-sewell-a23397 | A | 0 | 0.00% |
| PHYLLIS BRADFORDopenregistry-h-phyllis-bradford-49b06a | A | 0 | 0.00% |
| TREVOR BRADFORDopenregistry-h-trevor-bradford-8334e1 | A | 0 | 0.00% |
RA&H HOLDINGS LIMITED
openregistry-gb-13634907·confirmation statement 2025-01-20·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA MELANIE HARRISopenregistry-h-rebecca-melanie-harris-9e8361 | ORDINARY | 80 | |
| VERONIQUE ELISE ARNOLDopenregistry-h-veronique-elise-arnold-5bd617 | ORDINARY | 79 | |
| CHRISTOPHER CHARLES ARNOLDopenregistry-h-christopher-charles-arnold-2167c3 | ORDINARY | 71 | |
| NICHOLAS JOHN HARRISopenregistry-h-nicholas-john-harris-0576ea | ORDINARY | 71 | |
| JASON JOHN HARVEYopenregistry-h-jason-john-harvey-89a67f | ORDINARY | 11 | |
| OLIVER GWYN HUGHESopenregistry-h-oliver-gwyn-hughes-4e5b54 | ORDINARY | 11 | |
| JASON JOHN HARVEYopenregistry-h-jason-john-harvey-89a67f | B ORDINARY | 2 | |
| HELEN HUGHESopenregistry-h-helen-hughes-163c5a | B ORDINARY | 1 | |
| OLIVER GWYN HUGHESopenregistry-h-oliver-gwyn-hughes-4e5b54 | B ORDINARY | 1 | |
ISOFT DIGITAL LIMITED
openregistry-gb-13635357·confirmation statement 2023-09-20·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AFAM EDOZIEopenregistry-h-afam-edozie-ac90e5 | ORDINARY | 800,000 | 100.00% |
| CHIBUZOR IFEANYIopenregistry-h-chibuzor-ifeanyi-b8251c | PREFERENCE | 20,000 | 27.32% |
| KOKORICHA PAULopenregistry-h-kokoricha-paul-5a7deb | PREFERENCE | 20,000 | 27.32% |
| KELECHI MBAGWUopenregistry-h-kelechi-mbagwu-5bef6d | PREFERENCE | 13,200 | 18.03% |
| WALE GOODLUCKopenregistry-h-wale-goodluck-5019af | PREFERENCE | 10,000 | 13.66% |
| REMI JIBOWUopenregistry-h-remi-jibowu-3b9bf9 | PREFERENCE | 5,000 | 6.83% |
| ZULKIFIL ABBAopenregistry-h-zulkifil-abba-7a1544 | PREFERENCE | 5,000 | 6.83% |
KHG LIMITED
openregistry-gb-13697180·confirmation statement 2025-10-21·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KNIGHT HARWOOD GROUP LIMITEDopenregistry-gb-16490479 | B ORDINARY | 25,000 | |
| KNIGHT HARWOOD GROUP LIMITEDopenregistry-gb-16490479 | ORDINARY A SHARES | 20,000 | |
| HUEYLING YAPopenregistry-h-hueyling-yap-f5fc02 | ORDINARY A SHARES | 0 | |
| IAN DAVID HARWOODopenregistry-h-ian-david-harwood-4c6204 | ORDINARY A SHARES | 0 | |
| JOHN PHILIP KNIGHTopenregistry-h-john-philip-knight-1dc228 | ORDINARY A SHARES | 0 | |
| LAYTONS TRUSTEE COMPANY LIMITED AS TRUSTEE OF THE KNIGHT HARWOOD GROUP LIMITED EBTopenregistry-h-laytons-trustee-company-limited-as-trust-484f4f | B ORDINARY | 0 | |
| OLIVER JAMES DRISCOLLopenregistry-h-oliver-james-driscoll-0c506e | ORDINARY A SHARES | 0 | |
| TIMOTHY WHITTAKERopenregistry-h-timothy-whittaker-7255e4 | ORDINARY A SHARES | 0 | |
OPUS VILLAGES HOLDINGS LIMITED
openregistry-gb-13709873·confirmation statement 2023-10-27·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ASG FUND VII CASTLE S.A.R.Lopenregistry-h-asg-fund-vii-castle-s-a-r-l-ee45f4 | A ORDINARY | 1,310,000 | 100.00% |
| MR PATRICK ANDREW BRICEopenregistry-h-mr-patrick-andrew-brice-000124 | B ORDINARY | 5,000 | 25.00% |
| MR PAUL NIGEL JACKSONopenregistry-h-mr-paul-nigel-jackson-beff01 | B ORDINARY | 5,000 | 25.00% |
| SUSIE OAKLEYopenregistry-h-susie-oakley-59d3a3 | B ORDINARY | 4,000 | 20.00% |
| ALBERT JOSEPHSopenregistry-h-albert-josephs-259af5 | B ORDINARY | 2,500 | 12.50% |
| DAVID REAVESopenregistry-h-david-reaves-d0d7de | B ORDINARY | 2,500 | 12.50% |
| NICOLA HARRISopenregistry-h-nicola-harris-c9253d | B ORDINARY | 1,000 | 5.00% |
INFRASTRUCTURE SERVICE PARTNERS HOLDINGS LIMITED
openregistry-gb-13813758·confirmation statement 2024-12-21·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVID BRAZENDALEopenregistry-h-christopher-david-brazendale-9d9c06 | ORDINARY | 26,814 | 35.75% |
| TOM BURKSopenregistry-h-tom-burks-18947e | ORDINARY | 26,814 | 35.75% |
| SC-PJC LLPopenregistry-gb-OC427269 | ORDINARY | 7,744 | 10.33% |
| MARK HAMMONDopenregistry-gb-03616828 | ORDINARY | 6,814 | 9.09% |
| THE CHIMNEYS INVESTMENT LIMITEDopenregistry-h-the-chimneys-investment-limited-e2a801 | ORDINARY | 6,814 | 9.09% |
| CIRCLE FORESTRY LIMITEDopenregistry-gb-09171259 | NON VOTING ORDINARY | 0 | |
| TIMOTHY HARRYopenregistry-h-timothy-harry-2e259e | NON VOTING ORDINARY | 0 | |
DAISY BIDCO LIMITED
openregistry-gb-13835168·confirmation statement 2024-01-06·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAISY COMMUNICATIONS LTD.openregistry-gb-04145329 | A ORDINARY | 1,000 | 100.00% |
| DAISY MIDCO LIMITEDopenregistry-gb-09265705 | B ORDINARY | 0 | |
| DAISY MIDCO LIMITEDopenregistry-gb-09265705 | A ORDINARY | 0 | 0.00% |
| DAVID LEWIS MCGLENNONopenregistry-h-david-lewis-mcglennon-9f23d8 | B ORDINARY | 0 | |
| DAVID RAYMOND MCGINNopenregistry-h-david-raymond-mcginn-f720ac | B ORDINARY | 0 | |
| NEIL PHILIP THOMPSONopenregistry-h-neil-philip-thompson-978f7c | B ORDINARY | 0 | |
| STEVEN SMITHopenregistry-h-steven-smith-a1a294 | B ORDINARY | 0 | |
| STUART NORMAN MORTENopenregistry-h-stuart-norman-morten-aa2c97 | B ORDINARY | 0 | |
CYCLE Ø AGGREGATORCO LIMITED
openregistry-gb-13849963·confirmation statement 2026-03-05·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ARA FUND III-A SCSPopenregistry-h-ara-fund-iii-a-scsp-4e5bd5 | B REDEEMABLE | 430,435,355 | |
| ARA FUND III, LPopenregistry-h-ara-fund-iii-lp-2b9712 | B REDEEMABLE | 277,501,063 | |
| ARA FUND II, LPopenregistry-h-ara-fund-ii-lp-9e1885 | B REDEEMABLE | 216,112,637 | |
| ARA FUND II-A SCSPopenregistry-h-ara-fund-ii-a-scsp-8e1d25 | B REDEEMABLE | 208,265,848 | |
| ARA FUND II-Bopenregistry-h-ara-fund-ii-b-7cf368 | B REDEEMABLE | 96,575,862 | |
| ARA FUND III-C SCSPopenregistry-h-ara-fund-iii-c-scsp-ee3ca1 | B REDEEMABLE | 78,898,689 | |
| ARA FUND III-Bopenregistry-h-ara-fund-iii-b-75f4ce | B REDEEMABLE | 26,538,650 | |
| ARA FUND II, LPopenregistry-h-ara-fund-ii-lp-9e1885 | A ORDINARY | 1 | |
| ARA FUND II-A SCSPopenregistry-h-ara-fund-ii-a-scsp-8e1d25 | A ORDINARY | 1 | |
| ARA FUND II-Bopenregistry-h-ara-fund-ii-b-7cf368 | A ORDINARY | 1 | |
| ARA FUND III, LPopenregistry-h-ara-fund-iii-lp-2b9712 | A ORDINARY | 1 | |
| ARA FUND III-A SCSPopenregistry-h-ara-fund-iii-a-scsp-4e5bd5 | A ORDINARY | 1 | |
| ARA FUND III-Bopenregistry-h-ara-fund-iii-b-75f4ce | A ORDINARY | 1 | |
| ARA FUND III-C SCSPopenregistry-h-ara-fund-iii-c-scsp-ee3ca1 | A ORDINARY | 1 | |
MELCHIOR WINE HOLDINGS LIMITED
openregistry-gb-13851582·confirmation statement 2026-01-16·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN RICHARD DAWESopenregistry-h-benjamin-richard-dawes-9aa612 | ORDINARY | 5,700 | 42.11% |
| PHILLIPA JANE DAWESopenregistry-h-phillipa-jane-dawes-9c1d34 | B ORDINARY | 5,700 | 42.11% |
| ALEXANDER SEAMUS FITZGIBBONSopenregistry-h-alexander-seamus-fitzgibbons-df05cd | B ORDINARY | 1,567 | 11.58% |
| ALEXANDER SEAMUS FITZGIBBONSopenregistry-h-alexander-seamus-fitzgibbons-df05cd | ORDINARY | 1,567 | 11.58% |
| EVY PIERS GEORGE HAMBROopenregistry-h-evy-piers-george-hambro-cb9dc0 | B ORDINARY | 1,567 | 11.58% |
| EVY PIERS GEORGE HAMBROopenregistry-h-evy-piers-george-hambro-cb9dc0 | ORDINARY | 1,567 | 11.58% |
| JUPITER ABC LIMITEDopenregistry-gb-06648530 | ORDINARY | 1,567 | 11.58% |
| JUPITER ABC LIMITEDopenregistry-gb-06648530 | B ORDINARY | 1,567 | 11.58% |
| PEREGRINE DAVID EUAN MALCOLM MONCRIEFFEopenregistry-h-peregrine-david-euan-malcolm-moncrieffe-8eb409 | B ORDINARY | 1,567 | 11.58% |
| PEREGRINE DAVID EUAN MALCOLM MONCRIEFFEopenregistry-h-peregrine-david-euan-malcolm-moncrieffe-8eb409 | ORDINARY | 1,567 | 11.58% |
| TAMARA KATHERINE VAN CUTSEMopenregistry-h-tamara-katherine-van-cutsem-c4be77 | B ORDINARY | 1,567 | 11.58% |
| TAMARA KATHERINE VAN CUTSEMopenregistry-h-tamara-katherine-van-cutsem-c4be77 | ORDINARY | 1,567 | 11.58% |
PB HOLDINGS (ST ALBANS) LIMITED
openregistry-gb-13983618·confirmation statement 2025-03-16·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE PALMERopenregistry-h-christine-palmer-d93f81 | A ORDINARY | 45 | 100.00% |
| DANIEL CHRISTOPHER PALMERopenregistry-h-daniel-christopher-palmer-4039e7 | A ORDINARY | 45 | 100.00% |
| DANIEL BRANCHopenregistry-h-daniel-branch-c249c9 | B ORDINARY | 20 | 36.36% |
| JACOB DANIEL PALMERopenregistry-h-jacob-daniel-palmer-fefdca | B ORDINARY | 20 | 36.36% |
| BENJAMIN PALMERopenregistry-h-benjamin-palmer-d93529 | B ORDINARY | 5 | 9.09% |
| MAX PALMERopenregistry-h-max-palmer-e517b8 | B ORDINARY | 5 | 9.09% |
| TOBY PALMERopenregistry-h-toby-palmer-b91596 | B ORDINARY | 5 | 9.09% |
AI STYLELAB LTD
openregistry-gb-14074700·confirmation statement 2023-12-18·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ELENA VOLKOVAopenregistry-h-elena-volkova-64b04d | ORDINARY | 40,409 | |
| BRV SPECIAL OPPORTUNITIES FUND SPC, ON BEHALF OF AND FOR THE ACCOUNT OF THE CLASS E SEGREGATED PORTFOLIOopenregistry-h-brv-special-opportunities-fund-spc-on-be-fbc4d4 | PREFERRED SEED SHARES | 11,509 | |
| SERGEY MUSYANKOVopenregistry-h-sergey-musyankov-e49ba3 | PREFERRED SEED SHARES | 3,419 | |
| ANA ILIEVA SOTIROVAopenregistry-h-ana-ilieva-sotirova-7c29f8 | ORDINARY | 2,126 | |
| DENIS PERFILIEVopenregistry-h-denis-perfiliev-52d11d | ORDINARY | 0 | |
| TIMUR KHABIBULLINopenregistry-h-timur-khabibullin-5a2da7 | ORDINARY | 0 | |
| VLADIMIR KONEVopenregistry-h-vladimir-konev-b44205 | ORDINARY | 0 | |
J MARR HOLDINGS LIMITED
openregistry-gb-14096666·confirmation statement 2024-10-16·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PHIL EDWARD MARRopenregistry-h-phil-edward-marr-a65302 | ORDINARY | 6,572,765 | 31.94% |
| POLLY ANNA METCALFEopenregistry-h-polly-anna-metcalfe-696a63 | ORDINARY | 6,572,765 | 31.94% |
| CHARLES ROGER MARRopenregistry-h-charles-roger-marr-1df8ae | ORDINARY | 3,292,556 | 16.00% |
| ANNABELLE AMY TYSONopenregistry-h-annabelle-amy-tyson-54ede5 | ORDINARY | 2,642,276 | 12.84% |
| BRIDGET STICKNEY MARRopenregistry-h-bridget-stickney-marr-7d83c8 | ORDINARY | 1,498,113 | 7.28% |
| ANNABELLE AMY TYSONopenregistry-h-annabelle-amy-tyson-54ede5 | DEFERRED | 0 | |
| ANNABELLE AMY TYSONopenregistry-h-annabelle-amy-tyson-54ede5 | DEFERRED | 0 | |
| BRIDGET STICKNEY MARRopenregistry-h-bridget-stickney-marr-7d83c8 | DEFERRED | 0 | |
| BRIDGET STICKNEY MARRopenregistry-h-bridget-stickney-marr-7d83c8 | DEFERRED | 0 | |
| CHARLES ROGER MARRopenregistry-h-charles-roger-marr-1df8ae | DEFERRED | 0 | |
| CHARLES ROGER MARRopenregistry-h-charles-roger-marr-1df8ae | DEFERRED | 0 | |
| PHILIP EDWARD MARRopenregistry-h-philip-edward-marr-7622fd | DEFERRED | 0 | |
| PHILIP EDWARD MARRopenregistry-h-philip-edward-marr-7622fd | DEFERRED | 0 | |
| PHILIP EDWARD MARRopenregistry-h-philip-edward-marr-7622fd | DEFERRED | 0 | |
| POLLY ANNA MARRopenregistry-h-polly-anna-marr-c835d7 | DEFERRED | 0 | |
| POLLY ANNA MARRopenregistry-h-polly-anna-marr-c835d7 | DEFERRED | 0 | |
| POLLY ANNA MARRopenregistry-h-polly-anna-marr-c835d7 | DEFERRED | 0 | |
PHF HOLDINGS LIMITED
openregistry-gb-14124258·confirmation statement 2024-05-23·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY STUART LEWINopenregistry-h-gary-stuart-lewin-70e54d | A ORDINARY | 30 | 50.00% |
| SUSAN ELIZABETH TWIGGSopenregistry-h-susan-elizabeth-twiggs-30e751 | A ORDINARY | 30 | 50.00% |
| CALLUM MICHAEL EDWARD STANHOPEopenregistry-h-callum-michael-edward-stanhope-884e13 | B ORDINARY | 15 | 42.86% |
| BOBBY SHANE LEVERTONopenregistry-h-bobby-shane-leverton-2363c4 | B ORDINARY | 5 | 14.29% |
| CHRISTOPHER DAVID ALAN NICHOLopenregistry-h-christopher-david-alan-nichol-3bf3a6 | B ORDINARY | 5 | 14.29% |
| CONNOR GUY STANHOPEopenregistry-h-connor-guy-stanhope-64729d | B ORDINARY | 5 | 14.29% |
| JAMES DAVID EDWARD NUTTopenregistry-h-james-david-edward-nutt-dbe08f | B ORDINARY | 5 | 14.29% |
CAPITAL VALUE SURVEYORS HOLDING LIMITED
openregistry-gb-14137194·confirmation statement 2023-07-07·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| VALUSTRAT HOLDING LIMITEDopenregistry-gb-13989209 | A1 ORDINARY | 54 | 100.00% |
| DOVE CELINE LIMITEDopenregistry-gb-14877973 | A2 ORDINARY | 32 | 33.33% |
| GEORGEANDJACK LTDopenregistry-gb-14875147 | A2 ORDINARY | 32 | 33.33% |
| THE DINEDOR COLLECTIVE LIMITEDopenregistry-gb-14883667 | A2 ORDINARY | 32 | 33.33% |
| MARILYN CONNELLopenregistry-h-marilyn-connell-454d68 | A2 ORDINARY | 0 | 0.00% |
| SEAN MANSFIELDopenregistry-h-sean-mansfield-8eb7e7 | A2 ORDINARY | 0 | 0.00% |
| SIMON JACKSONopenregistry-h-simon-jackson-3bc987 | A2 ORDINARY | 0 | 0.00% |
ROYAL ELIZABETH LIMITED
openregistry-gb-14142340·confirmation statement 2026-05-30·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CHRISTOPHER TELLWRIGHTopenregistry-h-mark-christopher-tellwright-f91f43 | ORDINARY | 100 | 100.00% |
| ANDREW TEMPLETONopenregistry-h-andrew-templeton-ae163e | NON-VOTING ORDINARY SHARES | 20 | 20.00% |
| JOHN WHITEopenregistry-h-john-white-2c53db | NON-VOTING ORDINARY SHARES | 20 | 20.00% |
| JONATHAN SUTTONopenregistry-gb-13341786 | NON-VOTING ORDINARY SHARES | 20 | 20.00% |
| KERENA MARGARET FUSSELLopenregistry-h-kerena-margaret-fussell-53777c | NON-VOTING ORDINARY SHARES | 20 | 20.00% |
| ALAN WRIGHTopenregistry-h-alan-wright-1082c9 | NON-VOTING ORDINARY SHARES | 14 | 14.00% |
| FINDLAY REIDopenregistry-h-findlay-reid-e59fe6 | NON-VOTING ORDINARY SHARES | 6 | 6.00% |
HERCULES TECHNOLOGIES TOPCO LIMITED
openregistry-gb-14150592·confirmation statement 2026-06-05·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STG ALLEGRO, L.P.openregistry-h-stg-allegro-l-p-c3e711 | ORDINARY | 6,027,711 | |
| STG ALLEGRO-A, L.P.openregistry-h-stg-allegro-a-l-p-577a95 | ORDINARY | 5,104,148 | |
| STG ALLEGRO EXECUTIVE FUND, L.P.openregistry-h-stg-allegro-executive-fund-l-p-4e382b | ORDINARY | 558,815 | |
| BRUCE BOYTIMopenregistry-h-bruce-boytim-7538d2 | A ORDINARY | 398,230 | |
| ISHAAN SHAHopenregistry-h-ishaan-shah-6ee7fa | ORDINARY | 324,404 | |
| DAN ROMANELLIopenregistry-h-dan-romanelli-859001 | A ORDINARY | 62,995 | |
| HOPE BESTopenregistry-h-hope-best-bad9c2 | A ORDINARY | 62,995 | |
CLIMB UK HOLDCO 1 LIMITED
openregistry-gb-14245272·confirmation statement 2024-07-19·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CCP XI (NOMINEES) LIMITEDopenregistry-gb-13723763 | PREFERENCE | 43,198,650,300 | |
| CHARTERHOUSE GP LLP, ACTING IN ITS CAPACITY AS MANAGER OF CCP X CO-INVESTMENT LPopenregistry-h-charterhouse-gp-llp-acting-in-its-capaci-974744 | PREFERENCE | 938,568,968 | |
| CCP XI (NOMINEES) LIMITEDopenregistry-gb-13723763 | ORDINARY | 436,359,700 | |
| CHARTERHOUSE GP LLP, ACTING IN ITS CAPACITY AS MANAGER OF CCP X CO-INVESTMENT LPopenregistry-h-charterhouse-gp-llp-acting-in-its-capaci-974744 | ORDINARY | 9,480,495 | |
| CCP XI (NOMINEES) LIMITED (ACTING AS TRUSTEE OF CCP CLIMB CO-INVESTMENT LP)openregistry-h-ccp-xi-nominees-limited-acting-as-truste-024152 | ORDINARY | 0 | |
| CCP XI (NOMINEES) LIMITED (ACTING AS TRUSTEE OF CCP CLIMB CO-INVESTMENT LP)openregistry-h-ccp-xi-nominees-limited-acting-as-truste-024152 | PREFERENCE | 0 | |
| CCP XI (NOMINEES) LIMITED (ACTING AS TRUSTEE OF CCP CLIMB LP)openregistry-h-ccp-xi-nominees-limited-acting-as-truste-c17624 | ORDINARY | 0 | |
| CCP XI (NOMINEES) LIMITED (ACTING AS TRUSTEE OF CCP CLIMB LP)openregistry-h-ccp-xi-nominees-limited-acting-as-truste-c17624 | PREFERENCE | 0 | |
| CCP XI (NOMINEES) LIMITED (ACTING AS TRUSTEE OF CCP XI NO.1 LP)openregistry-h-ccp-xi-nominees-limited-acting-as-truste-22b159 | PREFERENCE | 0 | |
| CCP XI (NOMINEES) LIMITED (ACTING AS TRUSTEE OF CCP XI NO.1 LP)openregistry-h-ccp-xi-nominees-limited-acting-as-truste-22b159 | ORDINARY | 0 | |
| CCP XI (NOMINEES) LIMITED (ACTING AS TRUSTEE OF CCP XI NO.2 LP)openregistry-h-ccp-xi-nominees-limited-acting-as-truste-0e4e6b | ORDINARY | 0 | |
| CCP XI (NOMINEES) LIMITED (ACTING AS TRUSTEE OF CCP XI NO.2 LP)openregistry-h-ccp-xi-nominees-limited-acting-as-truste-0e4e6b | PREFERENCE | 0 | |
| CCP XI (NOMINEES) LIMITED (ACTING AS TRUSTEE OF CCP XI NO.3 LP)openregistry-h-ccp-xi-nominees-limited-acting-as-truste-8b046a | ORDINARY | 0 | |
| CCP XI (NOMINEES) LIMITED (ACTING AS TRUSTEE OF CCP XI NO.3 LP)openregistry-h-ccp-xi-nominees-limited-acting-as-truste-8b046a | PREFERENCE | 0 | |
RAIL FIRST UK HOLDINGS LIMITED
openregistry-gb-14278859·confirmation statement 2025-10-03·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DIF CIF 3 MOONRAKER B.V.openregistry-h-dif-cif-3-moonraker-b-v-fba041 | ORDINARY | 147,071,868 | |
| BEHALF OF DIF CIF III CO-INVEST PROJECT 1 C.V.openregistry-h-behalf-of-dif-cif-iii-co-invest-project--886551 | ORDINARY | 41,382,266 | |
| STICHTING TITLEHOLDER DIF CIF III CO-INVEST PROJECT 1 ONopenregistry-h-stichting-titleholder-dif-cif-iii-co-inv-515541 | ORDINARY | 41,382,266 | |
| CBRE CALEDON JUPITER INVESTMENTS III, LPopenregistry-h-cbre-caledon-jupiter-investments-iii-lp-0b0122 | ORDINARY | 35,691,855 | |
| CBRE CALEDON TRIDENT INFRASTRUCTURE INVESTMENTS II, L.Popenregistry-h-cbre-caledon-trident-infrastructure-inve-fbd8df | ORDINARY | 35,691,855 | |
| DIF CIF III CO-INVEST C.V.openregistry-h-dif-cif-iii-co-invest-c-v-603b00 | ORDINARY | 12,903,226 | |
| DIF CIF 3 MOONRAKER B.V.openregistry-h-dif-cif-3-moonraker-b-v-fba041 | PREFERENCE | 1 | |
| DIF CIF 3 PARTICIPATIONS 2 B.V.openregistry-h-dif-cif-3-participations-2-b-v-58f8ae | ORDINARY | 0 | |
| DIF CIF 3 PARTICIPATIONS 2 B.V.openregistry-h-dif-cif-3-participations-2-b-v-58f8ae | PREFERENCE | 0 | |
ACORN BABY LTD
openregistry-gb-14300073·confirmation statement 2025-08-15·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE DANIELSopenregistry-h-joanne-daniels-8bd6ac | ORDINARY | 1,223,505 | 38.50% |
| GUY'S AND ST THOMAS' FOUNDATIONopenregistry-gb-09341980 | ORDINARY | 590,615 | 18.58% |
| NIGEL PARROTTopenregistry-h-nigel-parrott-243009 | ORDINARY | 467,689 | 14.72% |
| PADDY WILLISopenregistry-h-paddy-willis-6c4e39 | ORDINARY | 415,765 | 13.08% |
| JOHN STAPLETONopenregistry-h-john-stapleton-0a9e1d | ORDINARY | 311,916 | 9.81% |
| LOUIS BEDWELLopenregistry-h-louis-bedwell-ce5aec | DEFERRED | 151,914 | 82.34% |
| LOUIS BEDWELLopenregistry-h-louis-bedwell-ce5aec | ORDINARY | 101,186 | 3.18% |
| ANDRIA PRADAopenregistry-h-andria-prada-dedd9f | ORDINARY | 67,418 | 2.12% |
| ANDRIA PRADAopenregistry-h-andria-prada-dedd9f | DEFERRED | 32,582 | 17.66% |
GARDPASS HOLDINGS LTD
openregistry-gb-14362958·confirmation statement 2023-10-06·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA ELIZABETH PASSINGHAMopenregistry-h-anna-elizabeth-passingham-9c2af7 | ORDINARY | 5,000 | 50.00% |
| NEIL DAVID PASSINGHAMopenregistry-h-neil-david-passingham-d4c020 | ORDINARY | 5,000 | 50.00% |
| ALEXANDER MURRAY WILSONopenregistry-h-alexander-murray-wilson-b2ed44 | A ORDINARY | 436 | 41.64% |
| SUSAN ELISABETH WILSONopenregistry-h-susan-elisabeth-wilson-10162a | A ORDINARY | 436 | 41.64% |
| EMILIO PERRIopenregistry-h-emilio-perri-50cd5a | A ORDINARY | 218 | 20.82% |
| STEPHEN PAUL PASSINGHAMopenregistry-h-stephen-paul-passingham-d9856c | A ORDINARY | 218 | 20.82% |
| MARTYN DAVID HARRISopenregistry-h-martyn-david-harris-0a9ffc | A ORDINARY | 175 | 16.71% |
RMP ENTERPRISE SOLUTIONS LTD
openregistry-gb-14428424·confirmation statement 2025-01-11·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR GRAHAM DANIEL LINDSAYopenregistry-h-alastair-graham-daniel-lindsay-edcb34 | PREFERENCE | 1,481,551 | 70.07% |
| ALASTAIR GRAHAM DANIEL LINDSAYopenregistry-h-alastair-graham-daniel-lindsay-edcb34 | ORDINARY | 865,594 | 45.20% |
| OLIVER HARRY SIDWELLopenregistry-h-oliver-harry-sidwell-35db4b | PREFERENCE | 405,576 | 19.18% |
| OLIVER HARRY SIDWELLopenregistry-h-oliver-harry-sidwell-35db4b | ORDINARY | 314,761 | 16.43% |
| CHRISTOPHER WICKSONopenregistry-h-christopher-wickson-478b18 | PREFERENCE | 198,695 | 9.40% |
| ABIGAIL SMITHopenregistry-h-abigail-smith-1afdce | ORDINARY | 177,053 | 9.24% |
| MATTHEW MEEGANopenregistry-h-matthew-meegan-b71076 | ORDINARY | 177,053 | 9.24% |
| RUBY THOMPSONopenregistry-h-ruby-thompson-c3cc7d | ORDINARY | 177,053 | 9.24% |
| ELIZABETH ROBERTSopenregistry-h-elizabeth-roberts-aa9a45 | ORDINARY | 125,000 | 6.53% |
| CHRISTOPHER WICKSONopenregistry-h-christopher-wickson-478b18 | ORDINARY | 78,691 | 4.11% |
| ELIZABETH ROBERTSopenregistry-h-elizabeth-roberts-aa9a45 | PREFERENCE | 28,477 | 1.35% |
ALOGRO HOLDINGS LIMITED
openregistry-gb-14495639·confirmation statement 2025-11-20·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE LESLEY OSCROFTopenregistry-h-anne-lesley-oscroft-01b636 | ORDINARY | 10,920 | 50.00% |
| GEORGE ROGER OSCROFTopenregistry-h-george-roger-oscroft-3f3ea9 | ORDINARY | 10,920 | 50.00% |
| DANIEL THOMAS WILLIAM OSCROFTopenregistry-h-daniel-thomas-william-oscroft-f6296d | B ORDINARY | 10,192 | 20.00% |
| JENNIFER VIVIENNE MARY OSCROFTopenregistry-h-jennifer-vivienne-mary-oscroft-8fc462 | B ORDINARY | 10,192 | 20.00% |
| ROBERT ALEXANDER JAMES OSCROFTopenregistry-h-robert-alexander-james-oscroft-272cf6 | B ORDINARY | 10,192 | 20.00% |
| SIMON RICHARD GEORGE OSCROFTopenregistry-h-simon-richard-george-oscroft-84c4e1 | B ORDINARY | 10,192 | 20.00% |
| SUZANNE VICTORIA MARGARET GODFREYopenregistry-h-suzanne-victoria-margaret-godfrey-c0e1ef | B ORDINARY | 10,192 | 20.00% |
SMITHKIN LIMITED
openregistry-gb-14648805·confirmation statement 2024-02-07·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| POLLY ATKINopenregistry-h-polly-atkin-3c7438 | ORDINARY A | 350 | |
| WILLIAM SMITHopenregistry-h-william-smith-c274c6 | ORDINARY A | 350 | |
| TOBY ATKIN-WRIGHTopenregistry-h-toby-atkin-wright-8b4334 | ORDINARY B | 100 | |
| AVRIL SMITHopenregistry-h-avril-smith-73bd29 | ORDINARY B | 50 | |
| COLIN SMITHopenregistry-gb-08782900 | ORDINARY B | 50 | |
| IRENE ATKINopenregistry-h-irene-atkin-594a5d | ORDINARY B | 50 | |
| RICHARD ATKINopenregistry-h-richard-atkin-927197 | ORDINARY B | 50 | |
RE-FORM LANDSCAPE ARCHITECTURE (2023) LIMITED
openregistry-gb-14686440·confirmation statement 2025-02-26·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RE-FORM LANDSCAPE ARCHITECTURE TRUST LIMITEDopenregistry-gb-14822944 | ORDINARY | 99,997 | 100.00% |
| ANDREW PRICEopenregistry-h-andrew-price-da4d3e | X ORDINARY SHARES | 1 | 33.33% |
| DAVID LIVESEYopenregistry-h-david-livesey-512caa | X ORDINARY SHARES | 1 | 33.33% |
| GUY DENTONopenregistry-h-guy-denton-39d62e | X ORDINARY SHARES | 1 | 33.33% |
| ANDREW PRICEopenregistry-h-andrew-price-da4d3e | ORDINARY | 0 | 0.00% |
| DAVID LIVESEYopenregistry-h-david-livesey-512caa | ORDINARY | 0 | 0.00% |
| GUY DENTONopenregistry-h-guy-denton-39d62e | ORDINARY | 0 | 0.00% |
| ISOBEL DENTONopenregistry-h-isobel-denton-5559f9 | ORDINARY | 0 | 0.00% |
| LAUREN LIVESEYopenregistry-h-lauren-livesey-3996a5 | ORDINARY | 0 | 0.00% |
| TRACY PRICEopenregistry-h-tracy-price-3cff25 | ORDINARY | 0 | 0.00% |
TAYLORS HOLDINGS UK LIMITED
openregistry-gb-14724250·confirmation statement 2025-03-12·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN TAYLORopenregistry-gb-16366125 | B ORDINARY | 1,680,000 | 24.00% |
| ALAN TAYLOR FAMILY SETTLEMENT NO 1 2023openregistry-h-alan-taylor-family-settlement-no-1-2023-09cd5b | B ORDINARY | 1,260,000 | 18.00% |
| ALAN TAYLOR FAMILY SETTLEMENT NO 4 2023openregistry-h-alan-taylor-family-settlement-no-4-2023-3a023a | B ORDINARY | 1,260,000 | 18.00% |
| ALAN TAYLOR FAMILY SETTLEMENT NO 2 2023openregistry-h-alan-taylor-family-settlement-no-2-2023-76e302 | B ORDINARY | 700,000 | 10.00% |
| ALAN TAYLOR FAMILY SETTLEMENT NO 3 2023openregistry-h-alan-taylor-family-settlement-no-3-2023-775bef | B ORDINARY | 700,000 | 10.00% |
| ALAN TAYLOR FAMILY SETTLEMENT NO 5 2023openregistry-h-alan-taylor-family-settlement-no-5-2023-4fd24f | B ORDINARY | 700,000 | 10.00% |
| ALAN TAYLOR FAMILY SETTLEMENT NO 6 2023openregistry-h-alan-taylor-family-settlement-no-6-2023-c7fff7 | B ORDINARY | 700,000 | 10.00% |
| ALAN TAYLORopenregistry-gb-16366125 | A ORDINARY | 0 | |
| ALAN TAYLOR FAMILY SETTLEMENT NO 1 2023openregistry-h-alan-taylor-family-settlement-no-1-2023-09cd5b | A ORDINARY | 0 | |
| ALAN TAYLOR FAMILY SETTLEMENT NO 2 2023openregistry-h-alan-taylor-family-settlement-no-2-2023-76e302 | A ORDINARY | 0 | |
| ALAN TAYLOR FAMILY SETTLEMENT NO 3 2023openregistry-h-alan-taylor-family-settlement-no-3-2023-775bef | A ORDINARY | 0 | |
| ALAN TAYLOR FAMILY SETTLEMENT NO 4 2023openregistry-h-alan-taylor-family-settlement-no-4-2023-3a023a | A ORDINARY | 0 | |
| ALAN TAYLOR FAMILY SETTLEMENT NO 5 2023openregistry-h-alan-taylor-family-settlement-no-5-2023-4fd24f | A ORDINARY | 0 | |
| ALAN TAYLOR FAMILY SETTLEMENT NO 6 2023openregistry-h-alan-taylor-family-settlement-no-6-2023-c7fff7 | A ORDINARY | 0 | |
RIVERFLEX LIMITED
openregistry-gb-14734789·confirmation statement 2024-05-29·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HOONG B.V.openregistry-h-hoong-b-v-ef145a | ORDINARY | 85,000 | 85.00% |
| ANDRE SIMON AZADEHDELopenregistry-h-andre-simon-azadehdel-cf5e35 | ORDINARY | 10,000 | 10.00% |
| DANIQUE ADVISORY HOLDING B.V.openregistry-h-danique-advisory-holding-b-v-53e9bb | ORDINARY | 5,000 | 5.00% |
| ARCHER ANALYTICS B.V. (KVK: 89245474)openregistry-h-archer-analytics-b-v-kvk-89245474-90744b | 2023 GROWTH SHARES | 3,218 | 45.31% |
| CHARLES DANIEL BARRopenregistry-h-charles-daniel-barr-508ce5 | 2023 GROWTH SHARES | 3,218 | 45.31% |
| CATARINA RODRIGUES VIEIRA LOPESopenregistry-h-catarina-rodrigues-vieira-lopes-e16b1c | 2023 GROWTH SHARES | 333 | 4.69% |
| ESME MADELEINE WISHARTopenregistry-h-esme-madeleine-wishart-846fa1 | 2023 GROWTH SHARES | 333 | 4.69% |