UK companies/SIC 64209/Shareholders/Page 149
Shareholders of UK companies in SIC 64209Page 149 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 250 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 2024-05-20 and 2026-06-01. 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
29
YOUR DWM LIMITED
openregistry-gb-14752156·confirmation statement 2026-02-24·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DWM EOT LIMITEDopenregistry-gb-16345291 | ORDINARY | 100 | 100.00% |
| JASON FRAYNEopenregistry-h-jason-frayne-61fc28 | 'A' ORDINARY | 5 | 33.33% |
| PETER KINGopenregistry-h-peter-king-0a6516 | 'A' ORDINARY | 5 | 33.33% |
| SIMON MORLEYopenregistry-h-simon-morley-629ef0 | 'A' ORDINARY | 5 | 33.33% |
| DANIELLE KINGopenregistry-h-danielle-king-b770f1 | ORDINARY | 0 | 0.00% |
| DWM EOT LIMITEDopenregistry-gb-16345291 | 'A' ORDINARY | 0 | 0.00% |
| NADA FRAYNEopenregistry-h-nada-frayne-06d84f | ORDINARY | 0 | 0.00% |
| RACHEL MORLEYopenregistry-h-rachel-morley-212a28 | ORDINARY | 0 | 0.00% |
CONCOURSE HOLDINGS LIMITED
openregistry-gb-14782297·confirmation statement 2024-12-13·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GRACE FARAHMAND-AFSHARopenregistry-h-grace-farahmand-afshar-ca5e1d | ORDINARY | 6 | |
| KADIE FARAHMAND-AFSHARopenregistry-h-kadie-farahmand-afshar-2f2a10 | ORDINARY | 6 | |
| GRACE FARAHMAND-AFSHARopenregistry-h-grace-farahmand-afshar-ca5e1d | A ORDINARY | 2 | |
| KADIE FARAHMAND-AFSHARopenregistry-h-kadie-farahmand-afshar-2f2a10 | A ORDINARY | 2 | |
| FATEMAH MOONopenregistry-h-fatemah-moon-deaa67 | ORDINARY | 0 | |
| FATEMAH NOONopenregistry-h-fatemah-noon-45eae5 | A ORDINARY | 0 | |
| MARZIEH BEDENHAMopenregistry-h-marzieh-bedenham-64d0a6 | ORDINARY | 0 | |
| MARZIEH BEDENHAMopenregistry-h-marzieh-bedenham-64d0a6 | A ORDINARY | 0 | |
| MARZIEH BEDENHAM, FATEMAH NOON & SEDIGHEH WELLSopenregistry-h-marzieh-bedenham-fatemah-noon-sedigheh-w-fe6256 | ORDINARY | 0 | |
| MARZIEH BEDENHAM, FATEMAH NOON & SEDIGHEH WELLSopenregistry-h-marzieh-bedenham-fatemah-noon-sedigheh-w-fe6256 | A ORDINARY | 0 | |
| SEDIGHEH WELLSopenregistry-h-sedigheh-wells-a50c45 | ORDINARY | 0 | |
| SEDIGHEH WELLSopenregistry-h-sedigheh-wells-a50c45 | A ORDINARY | 0 | |
HSJ ACCOUNTANTS HOLDINGS LIMITED
openregistry-gb-14807148·confirmation statement 2024-08-21·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS LEANNE JONESopenregistry-h-mrs-leanne-jones-957e6a | ORDINARY | 180 | |
| MR ANDREW HILLopenregistry-h-mr-andrew-hill-2276c9 | ORDINARY | 50 | |
| MRS NATALIE STAPLES-VVINDopenregistry-h-mrs-natalie-staples-vvind-aacea1 | ORDINARY | 50 | |
| LEBAR-HILL INVESTMENTS LIMITEDopenregistry-gb-12966861 | ORDINARY | 40 | |
| Y LLYS LIMITEDopenregistry-gb-12966261 | ORDINARY | 30 | |
| LEBAR-HILL INVESTMENTS LIMITEDopenregistry-gb-12966861 | ORDINARY B | 10 | |
| MR SHAWN STAPLESopenregistry-h-mr-shawn-staples-8de235 | ORDINARY | 10 | |
| SAMOW LIMITEDopenregistry-gb-12945411 | ORDINARY B | 10 | |
| SAMOW LIMITEDopenregistry-gb-12945411 | ORDINARY | 10 | |
| Y LLYS LIMITEDopenregistry-gb-12966261 | ORDINARY B | 10 | |
PRINT IMAGE NETWORK HOLDINGS LIMITED
openregistry-gb-14884777·confirmation statement 2026-05-21·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| OVM HOLDINGS LIMITEDopenregistry-gb-13612105 | ORDINARY | 1,500 | |
| JOHN FOSTERopenregistry-h-john-foster-e7dbc9 | ORDINARY | 260 | |
| STEPHEN POWERopenregistry-h-stephen-power-e8ecfe | ORDINARY | 140 | |
| OVM HOLDINGS LIMITEDopenregistry-gb-13612105 | A ORDINARY | 56 | |
| CRAIG POYSERopenregistry-h-craig-poyser-e43469 | A ORDINARY | 28 | |
| ANDREW TYEopenregistry-h-andrew-tye-decc06 | A ORDINARY | 16 | |
| PAULINE SELFEopenregistry-h-pauline-selfe-41d92f | A ORDINARY | 0 | |
| SIMOIN MILNESopenregistry-h-simoin-milnes-86adf7 | A ORDINARY | 0 | |
PRIME CITIES PROPERTIES LTD
openregistry-gb-14926346·confirmation statement 2024-06-08·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SBM INVESTMENTS SPAIN SLopenregistry-h-sbm-investments-spain-sl-95cb98 | ORDINARY | 3,025 | 66.85% |
| AMIT HORMANopenregistry-h-amit-horman-ea8b58 | ORDINARY | 500 | 11.05% |
| GA HOTELS PROCUREMENT LIMITEDopenregistry-gb-05681684 | ORDINARY | 500 | 11.05% |
| ELIRAN GLAZERopenregistry-h-eliran-glazer-3fbc9a | ORDINARY | 450 | 9.94% |
| PRIME CITIES PARTNERopenregistry-h-prime-cities-partner-cb442c | A ORDINARY | 200 | 100.00% |
| DORON SEGEVopenregistry-h-doron-segev-ec772e | ORDINARY | 50 | 1.10% |
| BARAK MOSERopenregistry-h-barak-moser-dc9eca | ORDINARY | 0 | 0.00% |
RENEWABLE POWER GROUP LTD
openregistry-gb-14995666·confirmation statement 2024-05-20·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MACLEODopenregistry-h-john-macleod-7ddc9b | ORDINARY | 500 | 25.00% |
| LIANA MELIAopenregistry-h-liana-melia-3d65ca | ORDINARY | 500 | 25.00% |
| JADE HAMILTONopenregistry-h-jade-hamilton-fbf04c | ORDINARY | 250 | 12.50% |
| LIAM HAMILTONopenregistry-h-liam-hamilton-147d20 | ORDINARY | 250 | 12.50% |
| LUKE KENNEDYopenregistry-h-luke-kennedy-1d6eb9 | ORDINARY | 250 | 12.50% |
| SAMANTHA THOMPSONopenregistry-gb-08006363 | ORDINARY | 250 | 12.50% |
| DAVID MELIAopenregistry-h-david-melia-7537e5 | A ORDINARY | 1 | 100.00% |
FRIAR’S PRIDE HOLDINGS LIMITED
openregistry-gb-15009477·confirmation statement 2024-07-17·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA JANE LORDopenregistry-h-rebecca-jane-lord-825de4 | ORDINARY B | 25,808 | 69.99% |
| DBM & J BRIGGS & RJ LORD AS TRUSTEES OF THE DBM BRIGGS SETTLEMENT 1998openregistry-h-dbm-j-briggs-rj-lord-as-trustees-of-the--6d0c92 | ORDINARY | 13,625 | 38.93% |
| DBM & J BRIGGS & RJ LORD AS TRUSTEES OF THE DBM BRIGGS SETTLEMENT 1985openregistry-h-dbm-j-briggs-rj-lord-as-trustees-of-the--e071f1 | ORDINARY | 11,875 | 33.93% |
| DAVID BRYN MAJOR BRIGGSopenregistry-h-david-bryn-major-briggs-cf4093 | ORDINARY B | 7,375 | 20.00% |
| DBM & J BRIGGS & R J LORD AS TRUSTEES OF THE J BRIGGS SETTLEMENT 2010openregistry-h-dbm-j-briggs-r-j-lord-as-trustees-of-the-77badd | ORDINARY | 4,750 | 13.57% |
| DBM & J BRIGGS & RJ LORD AS TRUSTEES OF THE DBM BRIGGS SETTLEMENT 2010openregistry-h-dbm-j-briggs-rj-lord-as-trustees-of-the--3ceda7 | ORDINARY | 4,750 | 13.57% |
| JOSEPHINE BRIGGSopenregistry-h-josephine-briggs-c8a7a8 | ORDINARY B | 3,690 | 10.01% |
| REBECCA JANE LORDopenregistry-h-rebecca-jane-lord-825de4 | ORDINARY | 0 | 0.00% |
PROJECT SOLO TOPCO LIMITED
openregistry-gb-15068238·confirmation statement 2025-08-12·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| THE PITALIA TRUSTopenregistry-h-the-pitalia-trust-b364a1 | A ORDINARY | 5,743,000 | |
| HARWOOD PRIVATE CAPITAL UK LPopenregistry-gb-LP019901 | A ORDINARY | 4,238,000 | |
| KELLY CURRIEopenregistry-h-kelly-currie-f991fa | C ORDINARY | 229,800 | |
| GRAHAM BAKERopenregistry-h-graham-baker-fd1c5d | C ORDINARY | 172,350 | |
| NICHOLA HALVERSONopenregistry-h-nichola-halverson-63b148 | A ORDINARY | 20,000 | |
| JOHN DAVIESopenregistry-h-john-davies-0a9e29 | A ORDINARY | 10,000 | |
| FASIL KAMILopenregistry-h-fasil-kamil-522cdd | A ORDINARY | 5,000 | |
EVENT HORIZON (SW) HOLDINGS LIMITED
openregistry-gb-15159766·confirmation statement 2025-09-22·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES PETER EDWARD ADCOCKopenregistry-h-charles-peter-edward-adcock-c6eb30 | ORDINARY | 750 | 78.95% |
| CHARLES PETER EDWARD ADCOCKopenregistry-h-charles-peter-edward-adcock-c6eb30 | B ORDINARY | 400 | 44.44% |
| AMBROSE SYDNEY BUCHANANopenregistry-h-ambrose-sydney-buchanan-1d8993 | ORDINARY | 100 | 10.53% |
| AMBROSE SYDNEY BUCHANANopenregistry-h-ambrose-sydney-buchanan-1d8993 | B ORDINARY | 100 | 11.11% |
| CHRISTOPHER THOMAS HUGHESopenregistry-h-christopher-thomas-hughes-400d51 | B ORDINARY | 100 | 11.11% |
| NICHOLAS PETER SKINNERopenregistry-h-nicholas-peter-skinner-153207 | B ORDINARY | 100 | 11.11% |
| THOMAS RICHARD GOODMANopenregistry-h-thomas-richard-goodman-b8ee99 | B ORDINARY | 100 | 11.11% |
| TRYSTAN ROSS EMERYopenregistry-h-trystan-ross-emery-40978d | B ORDINARY | 100 | 11.11% |
| JAMES SHEPPARDopenregistry-h-james-sheppard-9bbe2e | ORDINARY | 50 | 5.26% |
| THOMAS RICHARD GOODMANopenregistry-h-thomas-richard-goodman-b8ee99 | ORDINARY | 50 | 5.26% |
RAYALAY HOLDINGS LIMITED
openregistry-gb-15183474·confirmation statement 2024-06-27·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SUMAIYYA ATCHA HOLDINGS LIMITEDopenregistry-gb-15181389 | B ORDINARY | 19,500 | 60.00% |
| THREE BROTHERS INVESTMENTS LIMITEDopenregistry-gb-15183531 | B ORDINARY | 13,000 | 40.00% |
| SUMAIYYA ATCHAopenregistry-h-sumaiyya-atcha-269a8b | A ORDINARY | 10,500 | 60.00% |
| ABUSUFIYAN PATELopenregistry-h-abusufiyan-patel-da11de | A ORDINARY | 1,750 | 10.00% |
| FAIZAL PATELopenregistry-h-faizal-patel-a69909 | A ORDINARY | 1,750 | 10.00% |
| MOHAMMAD DILAVAR PATELopenregistry-h-mohammad-dilavar-patel-127d64 | A ORDINARY | 1,750 | 10.00% |
| SALEHA PATELopenregistry-h-saleha-patel-a2e2f2 | A ORDINARY | 1,750 | 10.00% |
MASON ADVISORY GROUP HOLDINGS LIMITED
openregistry-gb-15221387·confirmation statement 2025-10-18·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MASON ADVISORY GROUP LIMITEDopenregistry-gb-15224484 | A ORDINARY | 93,750 | |
| PAUL JOHN PUGHopenregistry-h-paul-john-pugh-272a05 | B ORDINARY | 1,045 | |
| JON DE'ATHopenregistry-h-jon-de-ath-918c5e | B ORDINARY | 1,041 | |
| MARTIN LUNTopenregistry-h-martin-lunt-2e16a6 | B ORDINARY | 1,041 | |
| RICHARD WILSONopenregistry-h-richard-wilson-187cf8 | B ORDINARY | 1,041 | |
| ROBERT WATKINSopenregistry-h-robert-watkins-34b01f | B ORDINARY | 1,041 | |
| CLAIRE LUFFopenregistry-h-claire-luff-60658d | B ORDINARY | 0 | |
PIKE HALL HOLDINGS LIMITED
openregistry-gb-15265256·confirmation statement 2024-11-06·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY DOCKERopenregistry-h-timothy-docker-6443d9 | ORDINARY | 3,301,131 | 100.00% |
| ALEXIA GRACE DOCKERopenregistry-h-alexia-grace-docker-6e44f5 | A ORDINARY | 572,645 | 16.67% |
| BRITTANY ROBYN MUMFORDopenregistry-h-brittany-robyn-mumford-9af00c | A ORDINARY | 572,645 | 16.67% |
| CHARLOTTE ROSE DOCKERopenregistry-h-charlotte-rose-docker-6a240e | A ORDINARY | 572,645 | 16.67% |
| FERN HENRIETTA DOCKERopenregistry-h-fern-henrietta-docker-8cc714 | A ORDINARY | 572,645 | 16.67% |
| LAUREL ANNIE DOCKERopenregistry-h-laurel-annie-docker-68d807 | A ORDINARY | 572,645 | 16.67% |
| WILLIAM TIMOTHY MILES DOCKERopenregistry-h-william-timothy-miles-docker-55b982 | A ORDINARY | 572,645 | 16.67% |
CORRAN GROUP LIMITED
openregistry-gb-15349066·confirmation statement 2024-12-12·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN HOWARD RICHMOND-WATSONopenregistry-h-julian-howard-richmond-watson-97e245 | A ORDINARY | 7,900 | 98.75% |
| BOBBY RICHMOND-WATSONopenregistry-h-bobby-richmond-watson-cf1aa5 | B ORDINARY | 500 | 25.00% |
| DAN RICHMOND-WATSONopenregistry-h-dan-richmond-watson-7f8578 | B ORDINARY | 500 | 25.00% |
| DAVID RICHMOND-WATSONopenregistry-h-david-richmond-watson-a95ba9 | B ORDINARY | 500 | 25.00% |
| WILLIAM RICHMOND-WATSONopenregistry-h-william-richmond-watson-2d0eac | B ORDINARY | 500 | 25.00% |
| SARAH RICHMOND-WATSONopenregistry-h-sarah-richmond-watson-85cb15 | A ORDINARY | 100 | 1.25% |
| JULIAN RICHMOND-WATSONopenregistry-h-julian-richmond-watson-3e0ce5 | B ORDINARY | 0 | 0.00% |
K.N. SHOPFITTERS LIMITED
openregistry-gb-15357571·confirmation statement 2024-12-17·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES REGINALD TURNERopenregistry-h-charles-reginald-turner-7d5ad4 | ORDINARY B | 25 | |
| LIAM JOHN GERAGHTYopenregistry-h-liam-john-geraghty-da5dc4 | ORDINARY B | 20 | |
| EDWARD BROWNopenregistry-h-edward-brown-63ee3d | ORDINARY B | 19 | |
| SHARON MARIE GERAGHTYopenregistry-h-sharon-marie-geraghty-02c494 | ORDINARY A | 10 | |
| STEVEN EDWARD GERAGHTYopenregistry-h-steven-edward-geraghty-1c9639 | ORDINARY A | 10 | |
| DANIELLE STEPHANIE COBBYopenregistry-h-danielle-stephanie-cobby-082e84 | ORDINARY A | 8 | |
| NICHOLE MARIE TURNERopenregistry-h-nichole-marie-turner-d14d00 | ORDINARY A | 8 | |
CLEAVEWATER DEVELOPMENTS LTD
openregistry-gb-15364964·confirmation statement 2024-12-16·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GWYN TOMOS DAVIESopenregistry-h-gwyn-tomos-davies-c97322 | B ORDINARY | 1 | |
| JULIA DAVIESopenregistry-gb-13195694 | A ORDINARY | 1 | |
| RHODRI ALEXANDER DAVIESopenregistry-h-rhodri-alexander-davies-f48440 | B ORDINARY | 1 | |
| SALLY RHIANNON STONEHOUSEopenregistry-h-sally-rhiannon-stonehouse-63ad65 | B ORDINARY | 1 | |
| STEFFAN GRIFFITH DAVIESopenregistry-h-steffan-griffith-davies-7a3b9d | B ORDINARY | 1 | |
| TUDOR GRIFFITH DAVIESopenregistry-h-tudor-griffith-davies-a1c2e4 | A ORDINARY | 1 | |
| WILLIAM TUDOR DAVIESopenregistry-h-william-tudor-davies-ca67d7 | B ORDINARY | 1 | |
JF INVESTMENTS GROUP LTD
openregistry-gb-15392977·confirmation statement 2025-01-05·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULLAH JAVEDopenregistry-h-abdullah-javed-56d085 | ORDINARY A | 10 | |
| HEKMATULLAH JAVEDopenregistry-h-hekmatullah-javed-c0ee1e | ORDINARY A | 10 | |
| HIDAYATULLAH JAVEDopenregistry-h-hidayatullah-javed-86ce7a | ORDINARY A | 10 | |
| MUSTAFA JAVEDopenregistry-h-mustafa-javed-d9b939 | ORDINARY A | 10 | |
| RAHMATULLAH JAVEDopenregistry-h-rahmatullah-javed-23539e | ORDINARY B | 10 | |
| RAHMATULLAH JAVEDopenregistry-h-rahmatullah-javed-23539e | ORDINARY A | 10 | |
| RAHMATULLAH JAVEDopenregistry-h-rahmatullah-javed-23539e | ORDINARY B | 10 | |
| ROYA AHMADopenregistry-h-roya-ahmad-395373 | ORDINARY B | 10 | |
| ROYA AHMADopenregistry-h-roya-ahmad-395373 | ORDINARY B | 10 | |
| SAIFULLAH JAVEDopenregistry-h-saifullah-javed-000876 | ORDINARY A | 10 | |
| RAHMATULLAH JAVEDopenregistry-h-rahmatullah-javed-23539e | ORDINARY B | 0 | |
CLIMATEC GROUP LIMITED
openregistry-gb-15395974·confirmation statement 2025-01-07·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN PAUL MUSKETTopenregistry-h-stephen-paul-muskett-a91254 | ORDINARY M | 557,887 | 20.35% |
| DAVID RUSSOopenregistry-h-david-russo-e94960 | ORDINARY M | 442,311 | 16.13% |
| JOHN PHILLIP BATESopenregistry-h-john-phillip-bates-8ce9da | ORDINARY M | 439,805 | 16.04% |
| JOHN BANKSopenregistry-gb-01831725 | ORDINARY M | 371,925 | 13.57% |
| MARTIN NICOLINIopenregistry-h-martin-nicolini-74683f | ORDINARY M | 371,925 | 13.57% |
| PAUL BROOKERopenregistry-h-paul-brooker-6b3889 | ORDINARY M | 371,925 | 13.57% |
| SARAH THOMASopenregistry-h-sarah-thomas-fb82b6 | ORDINARY M | 185,962 | 6.78% |
| JOHN PHILLIP BATESopenregistry-h-john-phillip-bates-8ce9da | ORDINARY A | 195 | 19.50% |
| STEPHEN PAUL MUSKETTopenregistry-h-stephen-paul-muskett-a91254 | ORDINARY A | 195 | 19.50% |
| DAVID RUSSOopenregistry-h-david-russo-e94960 | ORDINARY A | 155 | 15.50% |
| JOHN BANKSopenregistry-gb-01831725 | ORDINARY A | 130 | 13.00% |
| MARTIN NICOLINIopenregistry-h-martin-nicolini-74683f | ORDINARY A | 130 | 13.00% |
| PAUL BROOKERopenregistry-h-paul-brooker-6b3889 | ORDINARY A | 130 | 13.00% |
| SARAH THOMASopenregistry-h-sarah-thomas-fb82b6 | ORDINARY A | 65 | 6.50% |
ST JOHNS COUNTRY STORES LTD
openregistry-gb-15402358·confirmation statement 2026-01-09·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS OLIVERopenregistry-h-thomas-oliver-c41088 | REDEEMABLE PREFERENCE | 428,749 | |
| FRANCES LANEopenregistry-h-frances-lane-647853 | REDEEMABLE PREFERENCE | 428,063 | |
| NICHOLAS OLIVERopenregistry-h-nicholas-oliver-72f9f0 | REDEEMABLE PREFERENCE | 428,063 | |
| SIMON OLIVERopenregistry-gb-15614238 | REDEEMABLE PREFERENCE | 428,063 | |
| MAXINE AKEHURSTopenregistry-h-maxine-akehurst-ddce2a | REDEEMABLE PREFERENCE | 428,062 | |
| JASON MELLETTopenregistry-h-jason-mellett-6b2d74 | ORDINARY | 50 | |
| MARK TOONopenregistry-h-mark-toon-be8ce8 | ORDINARY | 50 | |
GOCL BIDCO LIMITED
openregistry-gb-15506206·confirmation statement 2025-02-19·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AGILE CIRCUIT TECHNOLOGY GROUP LTDopenregistry-gb-15548142 | B ORDINARY | 12,730,000 | 100.00% |
| AGILE CIRCUIT TECHNOLOGY GROUP LTDopenregistry-gb-15548142 | ORDINARY | 1,110 | 100.00% |
| JAYNE GARNERopenregistry-h-jayne-garner-f20ba0 | ORDINARY | 0 | 0.00% |
| JAYNE LINDSAY GARNERopenregistry-h-jayne-lindsay-garner-e59089 | B ORDINARY | 0 | 0.00% |
| MICHAEL JOHN GARNERopenregistry-h-michael-john-garner-26defb | ORDINARY | 0 | 0.00% |
| MICHAEL JOHN GARNERopenregistry-h-michael-john-garner-26defb | B ORDINARY | 0 | 0.00% |
| NIGEL IAN PRIESTopenregistry-h-nigel-ian-priest-4894f4 | B ORDINARY | 0 | 0.00% |
| NIGEL IAN PRIESTopenregistry-h-nigel-ian-priest-4894f4 | ORDINARY | 0 | 0.00% |
| STEPHEN HONEYBUNopenregistry-h-stephen-honeybun-06f060 | ORDINARY | 0 | 0.00% |
| STEPHEN JOHN HONEYBUNopenregistry-h-stephen-john-honeybun-8deedf | B ORDINARY | 0 | 0.00% |
NEWHOLDCO (MARCH 2024) LIMITED
openregistry-gb-15560562·confirmation statement 2025-03-12·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EAG - ISL -SG - KG, RE: GREEN FAMILY TRUSTopenregistry-h-eag-isl-sg-kg-re-green-family-trust-395a0a | ORDINARY A | 3,007,725 | 35.39% |
| IAN STUART LANGDONopenregistry-h-ian-stuart-langdon-6914ce | ORDINARY A | 1,863,455 | 21.92% |
| ELLIS ANTHONY GREENopenregistry-h-ellis-anthony-green-4a2b25 | ORDINARY A | 1,046,180 | 12.31% |
| SUSAN IRENE ROYSTONopenregistry-h-susan-irene-royston-c8720f | ORDINARY A | 850,000 | 10.00% |
| KIMBERLEY GREENopenregistry-h-kimberley-green-918e42 | ORDINARY A | 653,820 | 7.69% |
| SETH ISAAC ROYSTON GREENopenregistry-h-seth-isaac-royston-green-aa0528 | ORDINARY A | 653,820 | 7.69% |
| LAURA LANGDONopenregistry-h-laura-langdon-cb3563 | ORDINARY A | 425,000 | 5.00% |
| EAG - ISL -SG - KG, RE: GREEN FAMILY TRUSTopenregistry-h-eag-isl-sg-kg-re-green-family-trust-395a0a | ORDINARY B | 0 | |
| ELLIS ANTHONY GREENopenregistry-h-ellis-anthony-green-4a2b25 | ORDINARY B | 0 | |
| IAN STUART LANGDONopenregistry-h-ian-stuart-langdon-6914ce | ORDINARY B | 0 | |
| KIMBERLEY GREENopenregistry-h-kimberley-green-918e42 | ORDINARY B | 0 | |
| LAURA LANGDONopenregistry-h-laura-langdon-cb3563 | ORDINARY B | 0 | |
| SETH ISAAC ROYSTON GREENopenregistry-h-seth-isaac-royston-green-aa0528 | ORDINARY B | 0 | |
| SUSAN IRENE ROYSTONopenregistry-h-susan-irene-royston-c8720f | ORDINARY B | 0 | |
RHI NEWCO LIMITED
openregistry-gb-15705759·confirmation statement 2025-05-06·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| COPLEY POINT ASSETS LIMITEDopenregistry-gb-12495941 | A ORDINARY | 2,570 | 43.08% |
| SAMSON ROSIE LIMITEDopenregistry-gb-11280952 | A ORDINARY | 1,835 | 30.76% |
| ALASTAIR MURRAYopenregistry-h-alastair-murray-8ff86c | B ORDINARY | 1,624 | 100.00% |
| ALISTAIR CALVERTopenregistry-h-alistair-calvert-297eff | A ORDINARY | 648 | 10.86% |
| GROUNDWATER INVESTMENTS LIMITEDopenregistry-gb-11938842 | A ORDINARY | 648 | 10.86% |
| NICOLETTE CHAMBERSopenregistry-h-nicolette-chambers-b9aad0 | A ORDINARY | 216 | 3.62% |
| GUILLAUME SAVOIE-COULONVALopenregistry-h-guillaume-savoie-coulonval-186ac5 | A ORDINARY | 49 | 0.82% |
LOGICOOL HOLDINGS LIMITED
openregistry-gb-15738682·confirmation statement 2025-10-17·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| WOLSELEY UK LIMITEDopenregistry-gb-00636445 | T ORDINARY | 4,000,000 | |
| WOLSELEY UK LIMITEDopenregistry-gb-00636445 | B ORDINARY | 480,000 | |
| ANGELA STAFFORDopenregistry-h-angela-stafford-a62b45 | B ORDINARY | 0 | |
| GILLIAN RICHARDSONopenregistry-h-gillian-richardson-bc26fb | T ORDINARY | 0 | |
| JAMES TOMANopenregistry-h-james-toman-384d4b | B ORDINARY | 0 | |
| KARL RICHARDSONopenregistry-h-karl-richardson-7e42db | T ORDINARY | 0 | |
| LILLIAN RICHARDSONopenregistry-h-lillian-richardson-9ae285 | B ORDINARY | 0 | |
| PETER THOMPSONopenregistry-gb-15578283 | B ORDINARY | 0 | |
MAVI INTERNATIONAL LIMITED
openregistry-gb-15795581·confirmation statement 2026-06-01·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FEDERICO VECCHIONIopenregistry-h-federico-vecchioni-e915eb | ORDINARY CLASS A | 5,100 | 51.00% |
| ELISABETTA PASINATOopenregistry-h-elisabetta-pasinato-bc319a | ORDINARY CLASS A | 4,800 | 48.00% |
| L&C CONSULTING INTERNATIONAL LIMITEDopenregistry-gb-15693393 | B ORDINARY | 290 | 35.71% |
| INVESTIMENTIINDUSTRIALI II S.R.L.openregistry-h-investimentiindustriali-ii-s-r-l-33c4a8 | B ORDINARY | 243 | 29.93% |
| OCRIM SOCIETA' PER L'INDUSTRIA MECCANICA SPAopenregistry-h-ocrim-societa-per-l-industria-meccanica--74c7b7 | B ORDINARY | 182 | 22.41% |
| VITTORIA VECCHIONIopenregistry-h-vittoria-vecchioni-084086 | ORDINARY CLASS A | 100 | 1.00% |
| MERAVIGLIA SRLopenregistry-h-meraviglia-srl-0a36dc | B ORDINARY | 97 | 11.95% |
PROJECT DELTA NEWCO LIMITED
openregistry-gb-15831295·confirmation statement 2025-07-09·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TECHNIKRAFT HOLDINGS LIMITEDopenregistry-gb-11551736 | A ORDINARY | 710 | |
| ANDREW FLETCHERopenregistry-h-andrew-fletcher-605888 | B ORDINARY | 100 | |
| PATRICK FLANAGANopenregistry-h-patrick-flanagan-d08e47 | B ORDINARY | 100 | |
| ROBERT HOWARDopenregistry-gb-06400410 | B ORDINARY | 40 | |
| IAN MITCHELLopenregistry-h-ian-mitchell-a16efa | B ORDINARY | 30 | |
| DEBORAH BARROWopenregistry-h-deborah-barrow-fe67f3 | B ORDINARY | 10 | |
| JESSICA WATERFIELDopenregistry-h-jessica-waterfield-f22d12 | B ORDINARY | 10 | |
SYBRON (HOLDINGS) LIMITED
openregistry-gb-15908918·confirmation statement 2026-03-31·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY HENWOODopenregistry-h-bradley-henwood-6322b5 | ORDINARY A | 20 | |
| CHRISTOPHER JAMES HENWOODopenregistry-h-christopher-james-henwood-1f3a22 | ORDINARY A | 20 | |
| GEORGE EDWARD MASONopenregistry-h-george-edward-mason-7f66b9 | ORDINARY A | 20 | |
| KATHRYN ANNE CRISPopenregistry-h-kathryn-anne-crisp-3a6e7c | ORDINARY A | 20 | |
| STEPHEN DENNIS HENWOODopenregistry-h-stephen-dennis-henwood-b340c7 | ORDINARY A | 9 | |
| TREVOR LEONARD HENWOODopenregistry-h-trevor-leonard-henwood-b564b8 | ORDINARY A | 9 | |
| MARK CHARLES NEWSONopenregistry-h-mark-charles-newson-b3c18f | ORDINARY B | 2 | |
DF TECHNOLOGY HOLDINGS LTD
openregistry-gb-15912456·confirmation statement 2025-09-12·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER TAYLORopenregistry-gb-07998126 | ORDINARY A | 365,375 | |
| ANDREW GREGORIOUopenregistry-h-andrew-gregoriou-3018e6 | ORDINARY A | 365,375 | |
| GAMA DIGITAL ACTIVIST SPV II LLCopenregistry-h-gama-digital-activist-spv-ii-llc-b6d107 | ORDINARY A | 136,500 | |
| MINT LAB GROUP LTDopenregistry-gb-13708363 | ORDINARY A | 90,000 | |
| IAN GRABINERopenregistry-h-ian-grabiner-8cad5b | ORDINARY A | 22,750 | |
| GEORGE QUINopenregistry-h-george-quin-dd8883 | ORDINARY B | 10,000 | |
| JOSHUA KINGopenregistry-h-joshua-king-dc7555 | ORDINARY B | 10,000 | |
SHACA GROUP HOLDINGS (UK) LIMITED
openregistry-gb-15924140·confirmation statement 2024-10-02·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY FRANCIS CARRopenregistry-h-anthony-francis-carr-686a68 | A ORDINARY | 200 | 50.00% |
| SPENCER ROBERT HEYDONopenregistry-h-spencer-robert-heydon-6fb537 | A ORDINARY | 200 | 50.00% |
| ANDREW JOSEPH BARRONSopenregistry-h-andrew-joseph-barrons-8a2592 | B ORDINARY | 140 | 23.33% |
| DEEP LAXMAN KARAWADRAopenregistry-h-deep-laxman-karawadra-3560d7 | B ORDINARY | 140 | 23.33% |
| JOHN CHRISTOPHER RUTHERFORDopenregistry-h-john-christopher-rutherford-4edc1e | B ORDINARY | 140 | 23.33% |
| JOSHUA SINGH BASIopenregistry-h-joshua-singh-basi-5202ef | B ORDINARY | 140 | 23.33% |
| HUGH RALPH GABRIELopenregistry-h-hugh-ralph-gabriel-90f352 | B ORDINARY | 40 | 6.67% |
SPEALLY HOLDINGS LTD
openregistry-gb-15924517·confirmation statement 2025-08-28·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LAPSLEYopenregistry-h-david-lapsley-b89b79 | ORDINARY SHARES | 2 | |
| TINA LAPSLEYopenregistry-h-tina-lapsley-981c4a | ORDINARY SHARES | 2 | |
| DEBBIE STANLEYopenregistry-h-debbie-stanley-d94e98 | ORDINARY SHARES | 1 | |
| DONNA STANLEYopenregistry-h-donna-stanley-699478 | ORDINARY SHARES | 1 | |
| JACK LAPSLEYopenregistry-h-jack-lapsley-b8892d | ORDINARY SHARES | 1 | |
| JENNA RODGERSopenregistry-h-jenna-rodgers-9c9c47 | ORDINARY SHARES | 1 | |
| OLIVER WILLIAMSopenregistry-h-oliver-williams-edeac7 | ORDINARY B SHARES | 1 | |
CAVENDISH SQUARE TOPCO LIMITED
openregistry-gb-16025774·confirmation statement 2025-10-16·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GCP MARKET HALLS MIDCO LTDopenregistry-gb-13409249 | PRIORITY | 6,137,395 | 54.32% |
| BRIDGEPOINT GROWTH NOMINEES LIMITEDopenregistry-gb-10495480 | PRIORITY | 3,905,691 | 34.57% |
| ANDREW LEWIS-PRATTopenregistry-h-andrew-lewis-pratt-365a51 | PRIORITY | 941,523 | 8.33% |
| KATHARINE LOUISE ROSEopenregistry-h-katharine-louise-rose-ba7b19 | PRIORITY | 313,841 | 2.78% |
| GCP MARKET HALLS MIDCO LTDopenregistry-gb-13409249 | ORDINARY | 3,830 | 38.30% |
| HARWOOD PRIVATE CAPITAL GP LLPopenregistry-gb-OC431239 | ORDINARY | 2,719 | 27.19% |
| BRIDGEPOINT GROWTH NOMINEES LIMITEDopenregistry-gb-10495480 | ORDINARY | 2,440 | 24.40% |
| ANDREW LEWIS-PRATTopenregistry-h-andrew-lewis-pratt-365a51 | ORDINARY | 585 | 5.85% |
| CERTIOR SPECIAL OPPORTUNITIES FUND KYopenregistry-h-certior-special-opportunities-fund-ky-a7b1dd | ORDINARY | 208 | 2.08% |
| KATHARINE LOUISE ROSEopenregistry-h-katharine-louise-rose-ba7b19 | ORDINARY | 195 | 1.95% |
| HARWOOD PRIVATE CAPITAL SLP L.P.openregistry-gb-SL034332 | ORDINARY | 23 | 0.23% |
FLATHEAD INVESTMENTS LIMITED
openregistry-gb-16085351·confirmation statement 2025-11-17·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE JANE LARDER HERBERTSONopenregistry-h-charlotte-jane-larder-herbertson-346de2 | A ORDINARY | 5,000 | 50.00% |
| TRISTAM JAMES LARDERopenregistry-h-tristam-james-larder-898333 | A ORDINARY | 5,000 | 50.00% |
| EMMELINE ANOUK GRACE LARDERopenregistry-h-emmeline-anouk-grace-larder-06a1ec | B ORDINARY | 50 | 25.00% |
| HUGO JAMES LARDER HERBERTSONopenregistry-h-hugo-james-larder-herbertson-4a78e2 | B ORDINARY | 50 | 25.00% |
| ROSALIE SOPHIA CAMILLE LARDERopenregistry-h-rosalie-sophia-camille-larder-91bb36 | B ORDINARY | 50 | 25.00% |
| TOBIAS AYRTON LARDER HERBERTSONopenregistry-h-tobias-ayrton-larder-herbertson-ac60c5 | B ORDINARY | 50 | 25.00% |
| JOHN ANTHONY LARDERopenregistry-h-john-anthony-larder-f5ea9a | B ORDINARY | 0 | 0.00% |