UK companies/SIC 64209/Shareholders/Page 152
Shareholders of UK companies in SIC 64209Page 152 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 212 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 2021-03-16 and 2026-02-14. 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
33
WJL GROUP LIMITED
openregistry-gb-09382548·confirmation statement 2022-12-22·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS STEVEN LINNEY, MILES JONATHAN HILTON LINNEY, CHARLES HARWOOD CASH LINNEY (AS TRUSTEES OF LF 01 TRUST)openregistry-h-nicholas-steven-linney-miles-jonathan-hi-af7352 | ORDINARY | 83,000 | |
| NICHOLAS STEVEN LINNEY, MILES JONATHAN HILTON LINNEY, CHARLES HARWOOD CASH LINNEY (AS TRUSTEES OF LH 02 TRUST)openregistry-h-nicholas-steven-linney-miles-jonathan-hi-c739ce | ORDINARY | 47,850 | |
| NICHOLAS STEVEN LINNEY, MILES JONATHAN HILTON LINNEY, CHARLES HARWOOD CASH LINNEY (AS TRUSTEES OF LO 03 TRUST)openregistry-h-nicholas-steven-linney-miles-jonathan-hi-80506b | ORDINARY | 40,000 | |
| NICHOLAS STEVEN LINNEY, MILES JONATHAN HILTON LINNEY, CHARLES HARWOOD CASH LINNEY (AS TRUSTEES OF LE 04 TRUST)openregistry-h-nicholas-steven-linney-miles-jonathan-hi-34c13f | ORDINARY | 15,000 | |
| CHARLES HARWOOD CASH LINNEYopenregistry-h-charles-harwood-cash-linney-bd6a88 | ORDINARY | 50 | |
| MILES JONATHAN HILTON LINNEYopenregistry-h-miles-jonathan-hilton-linney-865af8 | ORDINARY | 50 | |
| NICHOLAS STEVEN LINNEYopenregistry-h-nicholas-steven-linney-a8936c | ORDINARY | 50 | |
DIPPLE & CONWAY (HOLDINGS) LIMITED
openregistry-gb-09400353·confirmation statement 2026-01-21·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN MATTHEW CONWAYopenregistry-h-benjamin-matthew-conway-6ec62a | ORDINARY | 349 | 38.78% |
| MATTHEW JAMES CONWAYopenregistry-h-matthew-james-conway-accfb4 | ORDINARY | 349 | 38.78% |
| DEBORAH CONWAYopenregistry-h-deborah-conway-e2c48e | ORDINARY | 50 | 5.56% |
| JAMES VINCENT ST PIERRE CONWAYopenregistry-h-james-vincent-st-pierre-conway-c06c2f | ORDINARY | 50 | 5.56% |
| PETER DAMIAN CONWAYopenregistry-h-peter-damian-conway-545355 | ORDINARY | 50 | 5.56% |
| ROBERT THOMAS CONWAYopenregistry-h-robert-thomas-conway-da10c0 | ORDINARY | 50 | 5.56% |
| ANGELA M GOYMERopenregistry-h-angela-m-goymer-84371b | ORDINARY | 2 | 0.22% |
SOMERVILLE GROUP LIMITED
openregistry-gb-09454005·confirmation statement 2025-02-23·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CALEDON GROUP LTDopenregistry-gb-14741539 | ORDINARY | 87,810 | |
| ANDREW CROSSopenregistry-h-andrew-cross-c29977 | ORDINARY | 0 | |
| JOHN PETERSopenregistry-h-john-peters-e33468 | ORDINARY | 0 | |
| JOHN PETERSopenregistry-h-john-peters-e33468 | ORDINARY | 0 | |
| JULIAN CALVERopenregistry-h-julian-calver-4687ed | ORDINARY | 0 | |
| LINDA CROSSopenregistry-h-linda-cross-561388 | ORDINARY | 0 | |
| PHILIP GOUGHopenregistry-h-philip-gough-64db34 | ORDINARY | 0 | |
| STEVE COXopenregistry-h-steve-cox-0eab7c | ORDINARY | 0 | |
THOMPSON WRIGHT TRUSTEES LIMITED
openregistry-gb-09667005·confirmation statement 2025-03-04·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE MAY HANCOCKopenregistry-h-catherine-may-hancock-864cc3 | ORDINARY | 1 | 14.29% |
| DAVID WRIGHTopenregistry-gb-16064998 | ORDINARY | 1 | 14.29% |
| JEREMY PETER BOSTOCKopenregistry-h-jeremy-peter-bostock-cf3e57 | ORDINARY | 1 | 14.29% |
| JESSICA MARIE SWINTONopenregistry-h-jessica-marie-swinton-d3ee5f | ORDINARY | 1 | 14.29% |
| RACHEL LOUISE BUXTONopenregistry-h-rachel-louise-buxton-0a9d84 | ORDINARY | 1 | 14.29% |
| RICHARD LAWRENCE THOMPSONopenregistry-h-richard-lawrence-thompson-06613e | ORDINARY | 1 | 14.29% |
| SARAH LOUISE BOWENopenregistry-h-sarah-louise-bowen-e79078 | ORDINARY | 1 | 14.29% |
STREAMWIRE GROUP LIMITED
openregistry-gb-09939279·confirmation statement 2023-01-04·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MODE SOLUTIONS LTDopenregistry-gb-09475275 | ORDINARY | 200 | |
| ANDREW LASHLEYopenregistry-h-andrew-lashley-ae36b7 | ORDINARY | 0 | |
| ANNE STOKESopenregistry-h-anne-stokes-529345 | ORDINARY | 0 | |
| DAVID ADAMSONopenregistry-h-david-adamson-dcc422 | ORDINARY | 0 | |
| KEVIN TIMMSopenregistry-h-kevin-timms-9e987d | ORDINARY | 0 | |
| ROGER FRYEopenregistry-h-roger-frye-b9e827 | ORDINARY | 0 | |
| STUART DICKINSONopenregistry-h-stuart-dickinson-101347 | ORDINARY | 0 | |
PEAK NDT GROUP CO LIMITED
openregistry-gb-10017567·confirmation statement 2024-06-27·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PEAK GROUP HOLD CO LIMITEDopenregistry-gb-15082613 | ORDINARY | 45,000 | 100.00% |
| ANNE STEPHENSopenregistry-h-anne-stephens-5aaa29 | ORDINARY | 0 | 0.00% |
| JOANNE SYMONDSopenregistry-h-joanne-symonds-0223ad | ORDINARY | 0 | 0.00% |
| MATTHEW SYMONDSopenregistry-h-matthew-symonds-935a27 | ORDINARY | 0 | 0.00% |
| RACHEL PARKEopenregistry-h-rachel-parke-597c2c | ORDINARY | 0 | 0.00% |
| SIMON PARKEopenregistry-h-simon-parke-2da124 | ORDINARY | 0 | 0.00% |
| SIMON STEPHENSopenregistry-h-simon-stephens-79686b | ORDINARY | 0 | 0.00% |
NOE GROUP HOLDINGS LIMITED
openregistry-gb-10357460·confirmation statement 2021-06-25·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BLOOMopenregistry-h-david-bloom-874f20 | ORDINARY | 75 | |
| RAPHAEL NOEopenregistry-h-raphael-noe-6fc1b2 | ORDINARY | 75 | |
| STEVEN NOEopenregistry-h-steven-noe-d37c18 | ORDINARY | 75 | |
| ELIZABETH BLOOMopenregistry-h-elizabeth-bloom-d46ec6 | ORDINARY | 25 | |
| EVE NOEopenregistry-h-eve-noe-099cc2 | ORDINARY | 25 | |
| MICHAL NOEopenregistry-h-michal-noe-d38571 | ORDINARY | 25 | |
| NOE GROUP LLPopenregistry-gb-OC413359 | ORDINARY | 0 | |
OBRELA HOLDCO LIMITED
openregistry-gb-10426554·confirmation statement 2024-09-13·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGIOS PATSISopenregistry-h-georgios-patsis-a156c7 | ORDINARY | 727,742 | |
| EOS HELLENIC RENAISSANCE FUND RAIFopenregistry-h-eos-hellenic-renaissance-fund-raif-6666c9 | ORDINARY | 402,225 | |
| DEM & C CONSULTING LIMITEDopenregistry-h-dem-c-consulting-limited-9f54b3 | ORDINARY | 354,456 | |
| GEORGE DAGLASopenregistry-h-george-daglas-3fbf1c | ORDINARY | 181,936 | |
| LATSCO DIRECT INVESTMENTS SARLopenregistry-h-latsco-direct-investments-sarl-1bbdcf | ORDINARY | 134,085 | |
| WEREALIZE.COM LIMITEDopenregistry-h-werealize-com-limited-61bf45 | ORDINARY | 44,695 | |
| DIMITRI STREVINASopenregistry-h-dimitri-strevinas-6c3670 | ORDINARY | 9,677 | |
QUARTZ II LIMITED
openregistry-gb-10427253·confirmation statement 2021-10-12·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| QUARTZ EOT LIMITED AS TRUSTEE OF THE QUARTZ EMPLOYEE OWNERSHIP TRUSTopenregistry-h-quartz-eot-limited-as-trustee-of-the-qua-b2f287 | ORDINARY | 10,000 | 100.00% |
| BABAK ERFANIopenregistry-h-babak-erfani-5b8e32 | ORDINARY | 0 | 0.00% |
| DANIEL GILLESPIEopenregistry-h-daniel-gillespie-206770 | ORDINARY | 0 | 0.00% |
| JOHN RUSSELL PETERSopenregistry-h-john-russell-peters-9a1bd9 | ORDINARY | 0 | 0.00% |
| STEPHEN AHERNopenregistry-h-stephen-ahern-30ebda | ORDINARY | 0 | 0.00% |
| STEVEN DOUGHTYopenregistry-h-steven-doughty-622181 | ORDINARY | 0 | 0.00% |
| WILLIAM ARNOLDopenregistry-gb-00324645 | ORDINARY | 0 | 0.00% |
TASTER FOOD UK LIMITED
openregistry-gb-10427438·confirmation statement 2022-08-16·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TASTER FOOD UK HOLDING LIMITEDopenregistry-gb-13575145 | ORDINARY | 10,000,000 | |
| DIN TAI FUNG RESTAURANT CO. LTD.openregistry-h-din-tai-fung-restaurant-co-ltd-4053cf | ORDINARY | 0 | |
| FAIRY RISE DEVELOPMENT LTD.openregistry-h-fairy-rise-development-ltd-862799 | ORDINARY | 0 | |
| SONG YIHopenregistry-h-song-yih-6d6b5a | ORDINARY | 0 | |
| STOUR CREMA LIMITEDopenregistry-gb-10457022 | ORDINARY | 0 | |
| TOGETHER INC PTE LIMITEDopenregistry-h-together-inc-pte-limited-be3639 | ORDINARY | 0 | |
| TRISTAN HOAREopenregistry-gb-05233150 | ORDINARY | 0 | |
BEVERLEY PARKS GROUP LIMITED
openregistry-gb-10445608·confirmation statement 2023-10-24·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY HOLIDAYS LEISURE LIMITEDopenregistry-gb-14545036 | ORDINARY | 9,946 | |
| ALAN JEAVONSopenregistry-h-alan-jeavons-4150b3 | ORDINARY | 0 | |
| CLAIRE JEAVONSopenregistry-h-claire-jeavons-6a1846 | ORDINARY | 0 | |
| KATY LAMSINopenregistry-h-katy-lamsin-fac25d | ORDINARY | 0 | |
| LOUISE RICHARDSopenregistry-h-louise-richards-143a40 | ORDINARY | 0 | |
| MATTHEW JEAVONSopenregistry-h-matthew-jeavons-af3887 | ORDINARY | 0 | |
| NICOLA FURNEAUXopenregistry-h-nicola-furneaux-f483f4 | ORDINARY | 0 | |
QOBO GROUP LIMITED
openregistry-gb-10498974·confirmation statement 2024-11-27·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AVANCERA HOLDINGS LIMITEDopenregistry-h-avancera-holdings-limited-a004c5 | A ORDINARY | 1,466,056 | 50.29% |
| ANTHONY NATHANAELopenregistry-h-anthony-nathanael-ef2cc5 | A ORDINARY | 571,381 | 19.60% |
| CHARLES CEDRIC OUTHWAITEopenregistry-h-charles-cedric-outhwaite-d1dfd9 | A ORDINARY | 400,933 | 13.75% |
| NICOLAS SHAKALLISopenregistry-h-nicolas-shakallis-f5d94b | A ORDINARY | 223,393 | 7.66% |
| ROBERT HILTON BIGLEYopenregistry-h-robert-hilton-bigley-ba98b5 | A ORDINARY | 205,404 | 7.05% |
| MARIA SIVAKKAopenregistry-h-maria-sivakka-1d2c0b | A ORDINARY | 32,946 | 1.13% |
| IACOVOS CONSTANTINOUopenregistry-h-iacovos-constantinou-5ec872 | A ORDINARY | 15,000 | 0.51% |
WALLGRAIL LIMITED
openregistry-gb-10533305·confirmation statement 2025-12-01·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS RICHARD WALLWORKopenregistry-h-nicholas-richard-wallwork-7f1023 | ORDINARY | 250 | 25.00% |
| ANDREW JON MCGRAILopenregistry-h-andrew-jon-mcgrail-c18339 | ORDINARY | 125 | 12.50% |
| ANTHONY MALCOLM MCGRAILopenregistry-h-anthony-malcolm-mcgrail-931fe4 | ORDINARY | 125 | 12.50% |
| BETHANY LAURA MCGRAILopenregistry-h-bethany-laura-mcgrail-4d060c | ORDINARY | 125 | 12.50% |
| IAN GEORGE WALLWORKopenregistry-h-ian-george-wallwork-067d50 | ORDINARY | 125 | 12.50% |
| JANET MCGRAILopenregistry-h-janet-mcgrail-f02716 | ORDINARY | 125 | 12.50% |
| VALERIE JOAN WALLWORKopenregistry-h-valerie-joan-wallwork-c2ea9f | ORDINARY | 125 | 12.50% |
KUCKOO HOLDINGS LIMITED
openregistry-gb-10575940·confirmation statement 2023-01-22·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE POWELLopenregistry-gb-09426692 | ORDINARY | 24 | 25.26% |
| RICHARD ANTHONY POWELLopenregistry-h-richard-anthony-powell-db7b4c | ORDINARY | 24 | 25.26% |
| CHRISTOPHER POWELLopenregistry-h-christopher-powell-7d39b6 | ORDINARY | 12 | 12.63% |
| ALISON JUDITH POWELLopenregistry-h-alison-judith-powell-749b04 | ORDINARY | 11 | 11.58% |
| JANE OSBORNopenregistry-h-jane-osborn-1da73f | ORDINARY | 10 | 10.53% |
| RODRIGO DE ARAUJOopenregistry-h-rodrigo-de-araujo-335f36 | ORDINARY | 9 | 9.47% |
| MARIO DIEGO SOLANOT - MARTINEZopenregistry-h-mario-diego-solanot-martinez-d19110 | ORDINARY | 5 | 5.26% |
FIANDER TOVELL GROUP LIMITED
openregistry-gb-10620131·confirmation statement 2026-02-14·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FIANDER TOVELL (ARJ) LIMITEDopenregistry-gb-10620218 | ORDINARY | 3,045 | |
| EK WILLIAMS ACCOUNTANTS LIMITEDopenregistry-gb-10689068 | ORDINARY | 2,835 | |
| ETL HOLDINGS (UK) LIMITEDopenregistry-gb-08085410 | ORDINARY | 2,520 | |
| FIANDER ETL (MG) LIMITEDopenregistry-gb-16879420 | ORDINARY | 1,050 | |
| FL CONSULTANCY SERVICES LIMITEDopenregistry-gb-14494930 | ORDINARY | 1,050 | |
| FIANDER TOVELL (CDG) LIMITEDopenregistry-gb-15088171 | ORDINARY | 0 | |
| FIANDER TOVELL (CR) LIMITEDopenregistry-gb-10620170 | ORDINARY | 0 | |
2 EXCEL (HOLDINGS) LIMITED
openregistry-gb-10656583·confirmation statement 2025-03-06·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| 2 EXCEL BIDCO LIMITEDopenregistry-gb-15506131 | ORDINARY | 84,000,000 | |
| 2 EXCEL (HOLDINGS) LTD EMPLOYEE OWNERSHIP TRUSTopenregistry-h-2-excel-holdings-ltd-employee-ownership--932a8f | ORDINARY | 0 | |
| AMANDA OFFERopenregistry-h-amanda-offer-e6daf4 | ORDINARY | 0 | |
| ANDREW OFFERopenregistry-h-andrew-offer-1fd9a8 | ORDINARY | 0 | |
| CHARLOTTE NORTONopenregistry-h-charlotte-norton-05b173 | ORDINARY | 0 | |
| CHRISTOPHER NORTONopenregistry-gb-09881455 | ORDINARY | 0 | |
| HARANT SINGHopenregistry-h-harant-singh-e249a3 | ORDINARY | 0 | |
ROMCEM LIMITED
openregistry-gb-10685431·confirmation statement 2021-10-26·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GILBERT CLARKopenregistry-h-gilbert-clark-094e8b | ORDINARY | 80,111 | |
| MARK THOMPSONopenregistry-gb-04771627 | ORDINARY | 37,333 | |
| JOHN PAUL GULLERYopenregistry-h-john-paul-gullery-4e6444 | ORDINARY | 15,556 | |
| ANDREW PULLARopenregistry-h-andrew-pullar-ab2f6b | ORDINARY | 5,000 | |
| MICHAU DE LEEUWopenregistry-h-michau-de-leeuw-cbc18d | ORDINARY | 5,000 | |
| CARL CLARKopenregistry-h-carl-clark-bd3113 | ORDINARY | 1,000 | |
| MARTIN MCFARLANEopenregistry-h-martin-mcfarlane-22d460 | ORDINARY | 0 | |
SUKANYA HOLDINGS LIMITED
openregistry-gb-10734117·confirmation statement 2025-06-15·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MADHU SUDAN AGARWALopenregistry-h-madhu-sudan-agarwal-7050be | ORDINARY | 25 | |
| MANOHARLAL ARAGWALopenregistry-h-manoharlal-aragwal-0f45d9 | ORDINARY | 25 | |
| AMIT AGARWALopenregistry-h-amit-agarwal-5b9045 | ORDINARY | 10 | |
| ANAND AGARWALopenregistry-h-anand-agarwal-e8b8e0 | ORDINARY | 10 | |
| ASHISH AGARWALopenregistry-h-ashish-agarwal-ee2cfc | ORDINARY | 10 | |
| PANKAJ AGARWALopenregistry-h-pankaj-agarwal-73d87f | ORDINARY | 10 | |
| UMESH AGARWALopenregistry-h-umesh-agarwal-57ea26 | ORDINARY | 10 | |
TUTOR HOLDINGS LIMITED
openregistry-gb-10770303·confirmation statement 2025-05-14·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TUTOR BERMUDA HOLDCO LIMITEDopenregistry-h-tutor-bermuda-holdco-limited-182a06 | ORDINARY | 1,453,122 | 91.16% |
| ALCENTRA EUROPEAN DIRECT LENDING FUND II (HOLDING) SCSPopenregistry-h-alcentra-european-direct-lending-fund-ii-a72ca9 | ORDINARY | 67,693 | 4.25% |
| (HOLDING) SCSPopenregistry-h-holding-scsp-85085d | ORDINARY | 37,580 | 2.36% |
| ALCENTRA EUROPEAN DIRECT LENDING (LEVERED) FUND IIopenregistry-h-alcentra-european-direct-lending-levered-6aba0a | ORDINARY | 37,580 | 2.36% |
| ECOF II PARENTCO SV SARLopenregistry-h-ecof-ii-parentco-sv-sarl-a142c7 | ORDINARY | 21,278 | 1.33% |
| EUROPEAN DIRECT LENDING SLPopenregistry-h-european-direct-lending-slp-29809c | ORDINARY | 10,328 | 0.65% |
| TIM SCHIFFERSopenregistry-h-tim-schiffers-fc090e | ORDINARY | 3,985 | 0.25% |
INVENTOR-E HOLDINGS LIMITED
openregistry-gb-10976707·confirmation statement 2025-09-17·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN CHARLES HENRYopenregistry-h-dean-charles-henry-39f470 | ORDINARY | 25,296 | |
| FASTENAL INTERNATIONAL HOLDINGS COMPANYopenregistry-h-fastenal-international-holdings-company-823c93 | ORDINARY | 8,500 | |
| BENJAMIN HENRYopenregistry-gb-12717585 | ORDINARY | 2,202 | |
| SOPHIA HENRYopenregistry-h-sophia-henry-1075f5 | ORDINARY | 2,202 | |
| ANTHONY CLARKEopenregistry-h-anthony-clarke-59ec33 | ORDINARY | 1,700 | |
| DAVID SMALLopenregistry-h-david-small-a6dd06 | ORDINARY | 1,300 | |
| JOHN VENTERopenregistry-h-john-venter-0eddef | ORDINARY | 1,300 | |
TECHNOSYS HOLDINGS LIMITED
openregistry-gb-11083839·confirmation statement 2024-03-27·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AUTOPACK HOLDINGS LTDopenregistry-gb-12629494 | ORDINARY | 1,000 | 100.00% |
| ADAM CRAVENopenregistry-h-adam-craven-a52e0e | ORDINARY | 0 | 0.00% |
| ALAN DRAPERopenregistry-gb-01692840 | ORDINARY | 0 | 0.00% |
| ANDREW LEWINopenregistry-h-andrew-lewin-f1cd84 | ORDINARY | 0 | 0.00% |
| PHILLIP HOWFORDopenregistry-h-phillip-howford-188509 | ORDINARY | 0 | 0.00% |
| STEPHEN BENSONopenregistry-h-stephen-benson-15de9d | ORDINARY | 0 | 0.00% |
| TIMOTHY SMITHSONopenregistry-h-timothy-smithson-32b69c | ORDINARY | 0 | 0.00% |
SBI HOLDINGS LTD
openregistry-gb-11137499·confirmation statement 2024-01-03·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN ROBERT STIRLINGopenregistry-h-colin-robert-stirling-828052 | ORDINARY | 7,050 | |
| HAMISH MORRISONopenregistry-h-hamish-morrison-5dfc9b | ORDINARY | 7,050 | |
| JACQUELINE ANNE SUMMERFIELDopenregistry-h-jacqueline-anne-summerfield-a8fff5 | ORDINARY | 7,050 | |
| STEVEN MARK ROBERTSopenregistry-h-steven-mark-roberts-71f6b6 | ORDINARY | 7,050 | |
| DANIEL SUMMERFIELDopenregistry-h-daniel-summerfield-c8103c | ORDINARY | 1,475 | |
| JACQUELINE ANNE SUMMERFIELDopenregistry-h-jacqueline-anne-summerfield-a8fff5 | ORDINARY | 1,475 | |
| DEBORAH JANE EVANSopenregistry-h-deborah-jane-evans-dc3be8 | ORDINARY | 0 | |
| TRISTAN MICHAEL RICHARD EVANSopenregistry-h-tristan-michael-richard-evans-ca0fee | ORDINARY | 0 | |
VICKERS-LEE HOLDINGS LIMITED
openregistry-gb-11142837·confirmation statement 2025-01-09·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE INVESTMENT HOLDINGS LIMITEDopenregistry-h-lee-investment-holdings-limited-1d4e93 | ORDINARY | 14,943 | |
| ALEXANDER JOHN LEEopenregistry-h-alexander-john-lee-8b4621 | ORDINARY | 0 | |
| DEBRA JANE LEEopenregistry-h-debra-jane-lee-b67b85 | ORDINARY | 0 | |
| HENRY RICHARD LEEopenregistry-h-henry-richard-lee-3a1d15 | ORDINARY | 0 | |
| JAMES ANGUS VICKERS LEEopenregistry-h-james-angus-vickers-lee-ed57ae | ORDINARY | 0 | |
| JAMES RICHARD VICKERS LEEopenregistry-h-james-richard-vickers-lee-5ece38 | ORDINARY | 0 | |
| PAUL JOHN FLEETWOODopenregistry-h-paul-john-fleetwood-9eb6c4 | ORDINARY | 0 | |
PALS HOLDINGS LIMITED
openregistry-gb-11170989·confirmation statement 2026-01-25·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DHANOA HOLDCO 2 LIMITEDopenregistry-gb-15998333 | ORDINARY | 200 | |
| BALWINDER KAUR DHANOA AND RAJINDER SINGH DHANOAopenregistry-h-balwinder-kaur-dhanoa-and-rajinder-singh-ea1a57 | ORDINARY | 0 | |
| DHANOA NEWCO LIMITEDopenregistry-gb-15961379 | ORDINARY | 0 | |
| MR PARMJEET SINGH DHANOAopenregistry-h-mr-parmjeet-singh-dhanoa-ab6533 | ORDINARY | 0 | |
| MR RAJINDER SINGH DHANOAopenregistry-h-mr-rajinder-singh-dhanoa-1eeefa | ORDINARY | 0 | |
| MRS AMARPREET KAUR ANANDopenregistry-h-mrs-amarpreet-kaur-anand-e9ebf0 | ORDINARY | 0 | |
| MRS BALWINDER KAUR DHANOAopenregistry-h-mrs-balwinder-kaur-dhanoa-1a53d6 | ORDINARY | 0 | |
CITY TAXIS HOLDINGS LIMITED
openregistry-gb-11525446·confirmation statement 2023-10-22·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| VEEZU HOLDINGS LIMITEDopenregistry-gb-09378357 | ORDINARY | 40,000 | 100.00% |
| ARFEEN AKHTARopenregistry-h-arfeen-akhtar-531b25 | ORDINARY | 0 | 0.00% |
| ARUN THOMAS SINGHopenregistry-h-arun-thomas-singh-429628 | ORDINARY | 0 | 0.00% |
| INDAR SINGHopenregistry-h-indar-singh-de0b4f | ORDINARY | 0 | 0.00% |
| KATHRYN ELIZABETH PARSONS-SINGHopenregistry-h-kathryn-elizabeth-parsons-singh-afe8ad | ORDINARY | 0 | 0.00% |
| LUTFER YOUSAFopenregistry-h-lutfer-yousaf-6fc549 | ORDINARY | 0 | 0.00% |
| SUNITA PURCELLopenregistry-h-sunita-purcell-2021bf | ORDINARY | 0 | 0.00% |
MANN SMITH HOLDINGS LIMITED
openregistry-gb-11532654·confirmation statement 2021-03-16·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY CLARKEopenregistry-h-jeffrey-clarke-ea863d | ORDINARY | 50 | 50.00% |
| LOUISE BELLIEUopenregistry-h-louise-bellieu-c13ed6 | ORDINARY | 50 | 50.00% |
| RUSSELL BOWERSopenregistry-h-russell-bowers-38de7c | ORDINARY | 50 | 50.00% |
| ASHLEY JAMES MEDWAYopenregistry-h-ashley-james-medway-268ccd | ORDINARY | 0 | 0.00% |
| JANE LAWopenregistry-gb-04129566 | ORDINARY | 0 | 0.00% |
| KELLY MEDWAYopenregistry-h-kelly-medway-46f0a3 | ORDINARY | 0 | 0.00% |
| ROBERT ALEXANDER LAWopenregistry-h-robert-alexander-law-093961 | ORDINARY | 0 | 0.00% |
PROCURA INVENTORY MANAGEMENT (UK) LIMITED
openregistry-gb-11568885·confirmation statement 2025-09-15·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ANTHONY STADDONopenregistry-h-john-anthony-staddon-804eda | ORDINARY | 4,094 | 38.15% |
| PANARENA GMBHopenregistry-h-panarena-gmbh-10376a | ORDINARY | 2,165 | 20.18% |
| RAJAN PURIopenregistry-h-rajan-puri-3e5b9d | ORDINARY | 2,050 | 19.10% |
| JOHANNES BASTopenregistry-h-johannes-bast-7c5842 | ORDINARY | 983 | 9.16% |
| NICHOLAS MAYES SOPKINopenregistry-h-nicholas-mayes-sopkin-fbd864 | ORDINARY | 828 | 7.72% |
| STUART ROBERTSopenregistry-gb-09351002 | ORDINARY | 375 | 3.49% |
| SUNSHINE FINCRAFT LLCopenregistry-h-sunshine-fincraft-llc-75b19a | ORDINARY | 236 | 2.20% |
GREENWAY AND PARTNERS HOLDINGS LTD
openregistry-gb-11586987·confirmation statement 2025-04-06·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ZACHARY JAMES THOMSONopenregistry-h-zachary-james-thomson-62a541 | ORDINARY | 81 | |
| REBECCA LANCASTERopenregistry-h-rebecca-lancaster-938e0a | ORDINARY | 50 | |
| ANGELA CAROLINE CHAMBERSopenregistry-h-angela-caroline-chambers-e2c0a8 | ORDINARY | 39 | |
| NICHOLAS ROY CHAMBERSopenregistry-h-nicholas-roy-chambers-486a4f | ORDINARY | 39 | |
| MATTHEW JOSEPH LANCASTERopenregistry-h-matthew-joseph-lancaster-8bbbf4 | ORDINARY | 31 | |
| HEATHER ROSEMARY HOWELLopenregistry-h-heather-rosemary-howell-3dcd7b | ORDINARY | 0 | |
| PAUL TIMOTHY HOWELLopenregistry-h-paul-timothy-howell-06ee91 | ORDINARY | 0 | |
COMPASS BIOSCIENCE GROUP LIMITED
openregistry-gb-11695178·confirmation statement 2021-12-09·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BIOFORTUNA LIMITEDopenregistry-gb-06514391 | ORDINARY | 1,000 | |
| ANDREW PARKERopenregistry-h-andrew-parker-14ef05 | ORDINARY | 0 | |
| BAMBURGH CAPITAL LIMITEDopenregistry-gb-07155076 | ORDINARY | 0 | |
| BEN COBBopenregistry-h-ben-cobb-ad1c4f | ORDINARY | 0 | |
| NICHOLAS IVOR LEAVESopenregistry-h-nicholas-ivor-leaves-ff1188 | ORDINARY | 0 | |
| NICHOLAS WATSON ASHopenregistry-h-nicholas-watson-ash-1724d9 | ORDINARY | 0 | |
| PAUL THOMAS FERRYopenregistry-h-paul-thomas-ferry-99f94e | ORDINARY | 0 | |
DFINE GROUP LTD
openregistry-gb-11741628·confirmation statement 2024-12-26·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN TAYLORopenregistry-gb-08919272 | ORDINARY | 9,640 | 69.02% |
| DIANE GRIFFINopenregistry-h-diane-griffin-5551bd | ORDINARY | 1,250 | 8.95% |
| GARY SEGALopenregistry-h-gary-segal-6bff01 | ORDINARY | 1,101 | 7.88% |
| MATTHEW JONESopenregistry-gb-10001928 | ORDINARY | 1,000 | 7.16% |
| SEYCHELLE VAN POOLEopenregistry-h-seychelle-van-poole-778bfe | ORDINARY | 615 | 4.40% |
| SUE ADLERopenregistry-h-sue-adler-46176d | ORDINARY | 233 | 1.67% |
| SIMON WRIGHTopenregistry-h-simon-wright-8c0844 | ORDINARY | 128 | 0.92% |