UK companies/SIC 64209/Shareholders/Page 153
Shareholders of UK companies in SIC 64209Page 153 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: 204 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 2021-04-05 and 2026-04-24. 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
37
COLLICUTT HOLDINGS LIMITED
openregistry-gb-11756455·confirmation statement 2026-01-07·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANDREW COLLICUTTopenregistry-h-paul-andrew-collicutt-a23e0d | ORDINARY | 187,500 | 37.50% |
| GARY JAMES SHORTopenregistry-h-gary-james-short-731733 | ORDINARY | 87,500 | 17.50% |
| ALAN RAE DALZIEL JAMIESONopenregistry-h-alan-rae-dalziel-jamieson-038334 | ORDINARY | 56,250 | 11.25% |
| EVERPLAY LIMITEDopenregistry-gb-09617965 | ORDINARY | 56,250 | 11.25% |
| MAGNOLIA CAPITAL LIMITEDopenregistry-gb-03773519 | ORDINARY | 56,250 | 11.25% |
| MEAT AND SEABASS LIMITEDopenregistry-gb-12941313 | ORDINARY | 56,250 | 11.25% |
| SALLY VICTORIA JAMIESONopenregistry-h-sally-victoria-jamieson-ec30f6 | ORDINARY | 56,250 | 11.25% |
| ALAN RAE DALZIEL JAMIESONopenregistry-h-alan-rae-dalziel-jamieson-038334 | ORDINARY | 0 | 0.00% |
ZOGAN LTD
openregistry-gb-11756967·confirmation statement 2024-07-22·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RABIA KAMANIopenregistry-h-rabia-kamani-d14bc9 | ORDINARY | 45 | |
| SARA KAMANIopenregistry-h-sara-kamani-46820a | ORDINARY | 20 | |
| B AHMADopenregistry-h-b-ahmad-5653bc | ORDINARY | 10 | |
| N PARRYopenregistry-h-n-parry-8c5966 | ORDINARY | 10 | |
| THE ROBERT STREET HUB LTD.openregistry-gb-10171674 | ORDINARY | 10 | |
| L HOLMESopenregistry-h-l-holmes-9b21b3 | ORDINARY | 5 | |
| GREGORY PATERASopenregistry-h-gregory-pateras-c45b70 | ORDINARY | 0 | |
BREAL CAPITAL (LYTE) LIMITED
openregistry-gb-11775391·confirmation statement 2026-01-15·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALARA INVESTMENTS LIMITEDopenregistry-gb-08536775 | ORDINARY | 20 | |
| TOTA II LIMITEDopenregistry-gb-10402691 | ORDINARY | 20 | |
| ASHETON CAPITAL LIMITEDopenregistry-gb-09194562 | ORDINARY | 18 | |
| BIG GIRAFFE CAPITAL LIMITEDopenregistry-gb-10200503 | ORDINARY | 17 | |
| RENIKA INVESTMENTS LIMITEDopenregistry-gb-10930295 | ORDINARY | 13 | |
| JILL DIANA ROBINSONopenregistry-h-jill-diana-robinson-1c24d5 | ORDINARY | 12 | |
| ALARA DUO LIMITEDopenregistry-gb-11687420 | ORDINARY | 0 | |
TRINITY1 CAPITAL LIMITED
openregistry-gb-11792701·confirmation statement 2024-10-31·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACEY JAYNE MCCOOopenregistry-h-tracey-jayne-mccoo-34a0da | ORDINARY | 46 | |
| WAYNE NICHOLAS MCCOOopenregistry-h-wayne-nicholas-mccoo-49b7df | ORDINARY | 46 | |
| CHARLENE MCCOOopenregistry-h-charlene-mccoo-914c40 | ORDINARY | 2 | |
| CHELSEY MCCOOopenregistry-h-chelsey-mccoo-b486ae | ORDINARY | 2 | |
| KATIE HILLopenregistry-h-katie-hill-0d60a0 | ORDINARY | 2 | |
| KERRY MCCOOopenregistry-h-kerry-mccoo-9722d0 | ORDINARY | 2 | |
| RODNEY SPARKESopenregistry-h-rodney-sparkes-b6ab05 | ORDINARY | 0 | |
UNITED HEALTH GROUP 2 LIMITED
openregistry-gb-11885403·confirmation statement 2024-11-05·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JOHN PEARSONopenregistry-h-philip-john-pearson-4b9cdf | ORDINARY | 71,442 | 74.22% |
| MANDY TERESA CHERITON-METCALFEopenregistry-h-mandy-teresa-cheriton-metcalfe-19c022 | ORDINARY | 19,502 | 20.26% |
| STEVEN DAVID TRAVERSopenregistry-h-steven-david-travers-293a09 | ORDINARY | 1,624 | 1.69% |
| MAUREEN GLADYS CHERITONopenregistry-h-maureen-gladys-cheriton-327a53 | ORDINARY | 1,560 | 1.62% |
| BETH MORRISHopenregistry-h-beth-morrish-fa82ca | ORDINARY | 741 | 0.77% |
| JAYNE LOUISE FLINTHAMopenregistry-h-jayne-louise-flintham-6445fa | ORDINARY | 741 | 0.77% |
| JAYNE ELIZABETH CROSSLEYopenregistry-h-jayne-elizabeth-crossley-d1baf3 | ORDINARY | 650 | 0.68% |
OPC HOLDINGS LIMITED
openregistry-gb-11895955·confirmation statement 2026-04-24·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER LEYTON KEEYopenregistry-h-christopher-leyton-keey-fae4cb | ORDINARY | 5,566 | |
| LOUIS FRANCOIS JACOBUS NELLopenregistry-h-louis-francois-jacobus-nell-3edd3a | ORDINARY | 2,337 | |
| CHRISTOPHER ANTHONY RICHARD BOWENopenregistry-h-christopher-anthony-richard-bowen-3863ca | ORDINARY | 1,829 | |
| DEREK COLESopenregistry-h-derek-coles-407b7a | ORDINARY | 1,089 | |
| PETER THOMPSONopenregistry-gb-15578283 | ORDINARY | 579 | |
| DAVID HUGHESopenregistry-gb-12894854 | ORDINARY | 358 | |
| ALLAN LAMBopenregistry-h-allan-lamb-c9a82b | ORDINARY | 179 | |
SKWIRE PROPCO I LIMITED
openregistry-gb-11899125·confirmation statement 2023-03-13·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ROHINI FINCHopenregistry-h-rohini-finch-d5c601 | ORDINARY 1P | 50,000 | |
| JADENFINCH UK LIMITEDopenregistry-gb-10645403 | ORDINARY 1P | 43,333 | |
| ALPINA MARINE SERVICES LTDopenregistry-h-alpina-marine-services-ltd-786aa5 | ORDINARY 1P | 0 | |
| HEXCEL SERVICES LIMITEDopenregistry-gb-12084757 | ORDINARY 1P | 0 | |
| INTER NAVIGATION LTDopenregistry-h-inter-navigation-ltd-62b3ec | ORDINARY 1P | 0 | |
| LASHLAKE PROPERTY LIMITEDopenregistry-gb-00436868 | ORDINARY 1P | 0 | |
| TWC CAPITAL LTDopenregistry-gb-11771387 | ORDINARY 1P | 0 | |
GLOBAL HOSPITALITY & EVENTS LTD
openregistry-gb-11926972·confirmation statement 2026-03-12·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| WALIA AMRITPAL SINGHopenregistry-h-walia-amritpal-singh-ea9f69 | ORDINARY | 400,000 | |
| UK FF NOMINEES LIMITEDopenregistry-gb-12591650 | ORDINARY | 40,606 | |
| STEVEN BROCHopenregistry-h-steven-broch-13a048 | ORDINARY | 17,416 | |
| RAJPAL SAHNIopenregistry-h-rajpal-sahni-a9c12f | ORDINARY | 17,313 | |
| HKTI INVESTMENTS INC.openregistry-h-hkti-investments-inc-2b4e9a | ORDINARY | 13,927 | |
| MERCY HOLDINGS LIMITEDopenregistry-gb-11732492 | ORDINARY | 0 | |
| UP AND DOWN MEA LIMITEDopenregistry-h-up-and-down-mea-limited-c27f7c | ORDINARY | 0 | |
PRG HOLDCO 2 LIMITED
openregistry-gb-12004100·confirmation statement 2021-05-19·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUST 2 - S K SHARMA FAMILY DISCRETIONARY SETTLEMENT 2016openregistry-h-trust-2-s-k-sharma-family-discretionary--7e1a93 | ORDINARY | 29,166 | |
| TRUST 1 - R K SHARMA FAMILY DISCRETIONARY SETTLEMENT 2016openregistry-h-trust-1-r-k-sharma-family-discretionary--098f26 | ORDINARY | 22,166 | |
| SANDEEP SHARMAopenregistry-h-sandeep-sharma-31083b | ORDINARY | 11,668 | |
| PARVEEN LATA SHARMAopenregistry-h-parveen-lata-sharma-995dad | ORDINARY | 3,500 | |
| RAVINDER KUMAR SHARMAopenregistry-h-ravinder-kumar-sharma-8938ae | ORDINARY | 3,500 | |
| TRUST 1 - RAVI SHARMA AND SANDEEP SHARMAopenregistry-h-trust-1-ravi-sharma-and-sandeep-sharma-a146e8 | ORDINARY | 0 | |
| TRUST 2 - RAVI SHARMA AND SANDEEP SHARMAopenregistry-h-trust-2-ravi-sharma-and-sandeep-sharma-46137b | ORDINARY | 0 | |
BPF1 LIMITED
openregistry-gb-12057661·confirmation statement 2023-06-17·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMELOT CAPITAL PARTNERS (CAYMAN) LIMITEDopenregistry-h-camelot-capital-partners-cayman-limited-895fde | ORDINARY | 34,190,296 | |
| NICOLINO ASSETS HOLDINGS LIMITEDopenregistry-h-nicolino-assets-holdings-limited-15559b | ORDINARY | 1,754,503 | |
| ANNE MARIE LAWRENCEopenregistry-h-anne-marie-lawrence-f6b556 | ORDINARY | 863,955 | |
| DAVID VESSEYopenregistry-h-david-vessey-da6f9e | ORDINARY | 863,955 | |
| MICHAEL VESSEYopenregistry-h-michael-vessey-a98c31 | ORDINARY | 863,955 | |
| NICHOLAS BALLopenregistry-h-nicholas-ball-fadcb4 | ORDINARY | 266,820 | |
| WESTERBY TRUSTEE SERVICES LIMITED AND FAISAL JOHN RAHMATALLAH AND AS TRUSTEES OF THE WESTERBY PRIVATE PENSION - F J RAHMATALLAHopenregistry-h-westerby-trustee-services-limited-and-fa-08c64b | ORDINARY | 191,667 | |
ADAPTIVE MEDIA LTD
openregistry-gb-12086307·confirmation statement 2025-06-27·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDIO PIOVESANAopenregistry-h-claudio-piovesana-dd5a80 | ORDINARY | 5,000 | 41.12% |
| MATTHEW RICHARD MAYESopenregistry-h-matthew-richard-mayes-36cf45 | ORDINARY | 5,000 | 41.12% |
| GAYDOUL GROUP AGopenregistry-h-gaydoul-group-ag-6aced6 | ORDINARY | 1,000 | 8.22% |
| JDS-RE HOLDING SPAopenregistry-h-jds-re-holding-spa-9200bf | ORDINARY | 482 | 3.96% |
| CCTMopenregistry-gb-17375324 | ORDINARY | 299 | 2.46% |
| RODOLFO LINDNERopenregistry-h-rodolfo-lindner-d6eb5c | ORDINARY | 259 | 2.13% |
| EIT DIGITAL IVZWopenregistry-h-eit-digital-ivzw-2782c4 | ORDINARY | 120 | 0.99% |
ELLIS DAVID HOLDINGS LIMITED
openregistry-gb-12113326·confirmation statement 2026-01-23·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON DAVID BREWSTERopenregistry-h-simon-david-brewster-2643b5 | B ORDINARY | 457,690 | 75.00% |
| CLAIRE LOUISE MORGANopenregistry-h-claire-louise-morgan-436192 | B ORDINARY | 30,513 | 5.00% |
| DAVID JOHN BREWSTERopenregistry-h-david-john-brewster-a43cea | B ORDINARY | 30,513 | 5.00% |
| DENISE LESLEY JUDGEopenregistry-h-denise-lesley-judge-1b54be | B ORDINARY | 30,513 | 5.00% |
| DESPINA DAPHNE MICHAELopenregistry-h-despina-daphne-michael-a51620 | B ORDINARY | 30,513 | 5.00% |
| STUART RUNCIMANopenregistry-h-stuart-runciman-d1709e | B ORDINARY | 30,513 | 5.00% |
| PAUL STEPHEN BREWSTERopenregistry-h-paul-stephen-brewster-e7ca0e | B ORDINARY | 0 | 0.00% |
ASPECT HOLDING LTD
openregistry-gb-12194946·confirmation statement 2026-04-07·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ARZAMIA ZAMANopenregistry-h-arzamia-zaman-1ac07d | ORDINARY | 30 | |
| SUFTAR ZAMANopenregistry-h-suftar-zaman-a0019f | ORDINARY | 30 | |
| ADILAH SEHREEN SAFDARopenregistry-h-adilah-sehreen-safdar-44cb9b | ORDINARY | 8 | |
| ISRA KHANopenregistry-h-isra-khan-5ecf66 | ORDINARY | 8 | |
| MUHAMMAD ABUBAKR ZAMAN KHANopenregistry-h-muhammad-abubakr-zaman-khan-15dcd7 | ORDINARY | 8 | |
| MUNIBAH SAFDARopenregistry-h-munibah-safdar-a69d86 | ORDINARY | 8 | |
| QUDSIYAH ZARA SAFDARopenregistry-h-qudsiyah-zara-safdar-ebca5a | ORDINARY | 8 | |
LAND & FOREST LIMITED
openregistry-gb-12198970·confirmation statement 2024-07-26·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL ALAN POWELLopenregistry-h-neil-alan-powell-3b08be | ORDINARY | 432 | |
| TIMOTHY RISBRIDGERopenregistry-h-timothy-risbridger-bf6f58 | ORDINARY | 238 | |
| THOMAS HUGH COMPTONopenregistry-h-thomas-hugh-compton-821d83 | ORDINARY | 176 | |
| HEIDI POWELLopenregistry-h-heidi-powell-cf6c91 | ORDINARY | 120 | |
| MARIA CLAIRE COMPTONopenregistry-h-maria-claire-compton-07e2ed | ORDINARY | 88 | |
| EDWARD HUGH COMPTONopenregistry-h-edward-hugh-compton-e79496 | ORDINARY | 68 | |
| SALLY MARY COMPTONopenregistry-h-sally-mary-compton-7f7ef4 | ORDINARY | 68 | |
SLUICE BOX MEDIA GROUP LTD
openregistry-gb-12264269·confirmation statement 2022-10-15·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RONCALLI SAMMONopenregistry-h-john-roncalli-sammon-fc80f3 | ORDINARY | 1,875 | 18.75% |
| JONATHAN PAUL BROWNopenregistry-h-jonathan-paul-brown-a1ca27 | ORDINARY | 1,875 | 18.75% |
| LORRAINE LESLEY ANN SAMMONopenregistry-h-lorraine-lesley-ann-sammon-4ef75f | ORDINARY | 1,875 | 18.75% |
| YAEL ADRIANA BROWNopenregistry-h-yael-adriana-brown-5cfc93 | ORDINARY | 1,875 | 18.75% |
| LUKE STAGGopenregistry-h-luke-stagg-675374 | ORDINARY | 1,500 | 15.00% |
| CHRISTOPHER BENNETTopenregistry-h-christopher-bennett-07d8e7 | ORDINARY | 500 | 5.00% |
| CHRISTOPHER MCCOLEopenregistry-h-christopher-mccole-bd9f5d | ORDINARY | 500 | 5.00% |
ABSTRACT HOLDINGS LIMITED
openregistry-gb-12280761·confirmation statement 2024-02-18·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CHARLES BERKOopenregistry-h-daniel-charles-berko-db523d | ORDINARY | 2,500 | 22.94% |
| JOSHUA ELLIS DANIEL PLATTopenregistry-h-joshua-ellis-daniel-platt-2bff9b | ORDINARY | 2,500 | 22.94% |
| DARREN WERTHopenregistry-h-darren-werth-603bca | ORDINARY | 1,275 | 11.70% |
| SUZANNE WERTHopenregistry-h-suzanne-werth-c2e4c0 | ORDINARY | 1,275 | 11.70% |
| EMMA BECKopenregistry-h-emma-beck-612bac | ORDINARY | 1,250 | 11.47% |
| LAURENCE JEREMY BECKopenregistry-h-laurence-jeremy-beck-8e7878 | ORDINARY | 1,250 | 11.47% |
| RICHARD SMITHopenregistry-gb-04543194 | ORDINARY | 850 | 7.80% |
CADOGAN HOTELS GROUP LIMITED
openregistry-gb-12329634·confirmation statement 2026-02-15·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CADOGAN HOTELS HOLDING LIMITEDopenregistry-gb-12329681 | ORDINARY | 80,336,093 | |
| CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITEDopenregistry-gb-00368338 | ORDINARY | 6,071,914 | |
| ALAN LESLIEopenregistry-h-alan-leslie-510c50 | ORDINARY | 4,168,603 | |
| DOMINIC PIERRE LARTIGUE RIBETopenregistry-h-dominic-pierre-lartigue-ribet-a1ad4e | ORDINARY | 4,168,603 | |
| EDWARD CHARLES CADOGANopenregistry-h-edward-charles-cadogan-531e3a | ORDINARY | 3,923,390 | |
| LADY ANNA-KARINA THOMSONopenregistry-h-lady-anna-karina-thomson-02c39d | ORDINARY | 3,923,390 | |
| WILLIAM JOHN CADOGANopenregistry-h-william-john-cadogan-dcc052 | ORDINARY | 3,923,390 | |
CADOGAN GROUP HOLDINGS LIMITED
openregistry-gb-12329637·confirmation statement 2025-11-07·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CADOGAN SETTLED ESTATES LIMITEDopenregistry-gb-03008401 | ORDINARY | 102,014,086 | |
| CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITEDopenregistry-gb-00368338 | ORDINARY | 7,710,367 | |
| ALAN LESLIEopenregistry-h-alan-leslie-510c50 | ORDINARY | 5,293,464 | |
| DOMINIC PIERRE LARTIGUE RIBETopenregistry-h-dominic-pierre-lartigue-ribet-a1ad4e | ORDINARY | 5,293,464 | |
| EDWARD CHARLES CADOGANopenregistry-h-edward-charles-cadogan-531e3a | ORDINARY | 4,982,083 | |
| LADY ANNA-KARINA THOMSONopenregistry-h-lady-anna-karina-thomson-02c39d | ORDINARY | 4,982,083 | |
| WILLIAM JOHN CADOGANopenregistry-h-william-john-cadogan-dcc052 | ORDINARY | 4,982,083 | |
FP TOOLS HOLDINGS LIMITED
openregistry-gb-12349514·confirmation statement 2023-12-04·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER LAWRENCE DALEopenregistry-h-roger-lawrence-dale-ca4a79 | ORDINARY | 29 | |
| CHERRY ANN DALEopenregistry-h-cherry-ann-dale-cc6fda | ORDINARY | 21 | |
| ALEXANDRIA DALEopenregistry-h-alexandria-dale-059f98 | ORDINARY | 18 | |
| SIMON NICHOLAS DALEopenregistry-h-simon-nicholas-dale-31a77e | ORDINARY | 11 | |
| RHIANNON DALEopenregistry-h-rhiannon-dale-b92fc4 | ORDINARY | 10 | |
| MADELEINE DALEopenregistry-h-madeleine-dale-6f1556 | ORDINARY | 9 | |
| JEREMY STEVEN DALEopenregistry-h-jeremy-steven-dale-297222 | ORDINARY | 2 | |
NORLEY LEIGHTON LIMITED
openregistry-gb-12484143·confirmation statement 2023-04-06·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ALLAN SLEIGHTopenregistry-h-mark-allan-sleight-bcea06 | ORDINARY | 430 | |
| STEPHEN SHARPopenregistry-h-stephen-sharp-a7bf73 | ORDINARY | 370 | |
| ALEXANDER JAMES CLAREopenregistry-h-alexander-james-clare-768500 | ORDINARY | 80 | |
| PAUL SHARPopenregistry-h-paul-sharp-e6f86a | ORDINARY | 50 | |
| MARK DAVID SOULopenregistry-h-mark-david-soul-58b9ed | ORDINARY | 40 | |
| SARAH SHARPopenregistry-h-sarah-sharp-73f6bb | ORDINARY | 30 | |
| GARY PETER CULLENopenregistry-h-gary-peter-cullen-98ba56 | ORDINARY | 0 | |
LAPP TECHNOLOGY LTD
openregistry-gb-12488423·confirmation statement 2023-02-26·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LAPP AG LTDopenregistry-gb-14170523 | ORDINARY | 25 | |
| LAPP LL LTDopenregistry-gb-14170383 | ORDINARY | 25 | |
| LAPP PK LTDopenregistry-gb-14170417 | ORDINARY | 25 | |
| LAPP PN LTDopenregistry-gb-14170426 | ORDINARY | 25 | |
| EPK ESTATES LIMITEDopenregistry-gb-09551558 | ORDINARY | 0 | |
| L & A TECHNOLOGY LTDopenregistry-gb-12486456 | ORDINARY | 0 | |
| PN SOLUTIONS LIMITEDopenregistry-gb-06253996 | ORDINARY | 0 | |
DEKKO GROUP LIMITED
openregistry-gb-12495042·confirmation statement 2025-09-06·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| INWIDO UK LTDopenregistry-gb-01110137 | ORDINARY | 10,000 | |
| ALAN ROTHWELLopenregistry-h-alan-rothwell-ec0733 | ORDINARY | 0 | |
| ANTHONY CAROLANopenregistry-h-anthony-carolan-9dbb09 | ORDINARY | 0 | |
| GARY TORRopenregistry-h-gary-torr-5a2a04 | ORDINARY | 0 | |
| GEOFFREY DALLIMOREopenregistry-h-geoffrey-dallimore-f097d5 | ORDINARY | 0 | |
| IAN BROWNopenregistry-h-ian-brown-c66535 | ORDINARY | 0 | |
| KURT GREATREXopenregistry-h-kurt-greatrex-cd4e19 | ORDINARY | 0 | |
RADMARSH ROAD HOLDINGS LIMITED
openregistry-gb-12502409·confirmation statement 2022-03-05·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PHILIP WEISSopenregistry-h-john-philip-weiss-640351 | ORDINARY | 250 | 25.00% |
| ANDREW KEITH ROBERTSopenregistry-h-andrew-keith-roberts-277ef7 | ORDINARY | 249 | 24.90% |
| PATRICK MICHAEL STREETopenregistry-h-patrick-michael-street-842a73 | ORDINARY | 200 | 20.00% |
| ABETO LIMITEDopenregistry-gb-06155312 | ORDINARY | 101 | 10.10% |
| KLAUS BJERRE TOFTopenregistry-h-klaus-bjerre-toft-eebf41 | ORDINARY | 100 | 10.00% |
| LUCA LOMBARDIopenregistry-h-luca-lombardi-65edb6 | ORDINARY | 100 | 10.00% |
| NEIL JAMES WRIGHTopenregistry-h-neil-james-wright-3e1d0c | ORDINARY | 0 | 0.00% |
DILTON HOLDINGS LIMITED
openregistry-gb-12503212·confirmation statement 2025-03-05·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GARY SYMESopenregistry-h-mark-gary-symes-5e1413 | ORDINARY | 25,000 | 27.17% |
| ALEXIS COURTNEY SYMESopenregistry-h-alexis-courtney-symes-112e4c | ORDINARY | 20,000 | 21.74% |
| JOSHUA WILLIAM SYMESopenregistry-h-joshua-william-symes-021c69 | ORDINARY | 20,000 | 21.74% |
| ZOE BROOKE SYMESopenregistry-h-zoe-brooke-symes-b63e8a | ORDINARY | 20,000 | 21.74% |
| DAVID WEBBopenregistry-h-david-webb-0dc881 | ORDINARY | 4,000 | 4.35% |
| SHARON ANDREA GIDDENSopenregistry-h-sharon-andrea-giddens-b299c4 | ORDINARY | 3,000 | 3.26% |
| RAYMOND NEVINopenregistry-h-raymond-nevin-c2eb1b | ORDINARY | 0 | 0.00% |
SUNLEY FAMILY HOLDING LIMITED
openregistry-gb-12521383·confirmation statement 2025-01-09·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SHUTTLECOCK HOLDINGS LTDopenregistry-h-shuttlecock-holdings-ltd-4d4e1e | ORDINARY | 55,064 | |
| CASPER SUNLEYopenregistry-h-casper-sunley-ddb5fb | ORDINARY | 0 | |
| CLEMENTINE SUNLEYopenregistry-h-clementine-sunley-ec0d4c | ORDINARY | 0 | |
| JAMES SUNLEYopenregistry-h-james-sunley-39acda | ORDINARY | 0 | |
| JEMIMA SUNLEYopenregistry-h-jemima-sunley-80cdca | ORDINARY | 0 | |
| LISA SUNLEYopenregistry-h-lisa-sunley-b3e401 | ORDINARY | 0 | |
| PHOEBE SUNLEYopenregistry-h-phoebe-sunley-83d323 | ORDINARY | 0 | |
AUDLEY CONSTRUCTION GROUP LIMITED
openregistry-gb-12533184·confirmation statement 2026-01-07·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RUSHI KARSAN & MISS RIMA KARSAN RAGHWANIopenregistry-h-mr-rushi-karsan-miss-rima-karsan-raghwan-c979ae | ORDINARY SHARES | 200 | 20.00% |
| NARAN RAGHVANIopenregistry-h-naran-raghvani-242287 | ORDINARY SHARES | 200 | 20.00% |
| RAMJI RAGHVANIopenregistry-h-ramji-raghvani-15eb6e | ORDINARY SHARES | 200 | 20.00% |
| VIRJI RAGHWANIopenregistry-h-virji-raghwani-43b852 | ORDINARY SHARES | 200 | 20.00% |
| ARVIND RAGHWANIopenregistry-h-arvind-raghwani-278497 | ORDINARY SHARES | 90 | 9.00% |
| NILESH RAGHWANIopenregistry-h-nilesh-raghwani-0936ac | ORDINARY SHARES | 90 | 9.00% |
| MANJI RAGHWANIopenregistry-h-manji-raghwani-67ea38 | ORDINARY SHARES | 20 | 2.00% |
I F E AIRFREIGHT HOLDINGS LIMITED
openregistry-gb-12536295·confirmation statement 2025-11-17·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMIE ANDREW CRAMERopenregistry-h-mr-jamie-andrew-cramer-2e7853 | ORDINARY | 95 | |
| INGRID ALLAMopenregistry-h-ingrid-allam-412abd | ORDINARY | 60 | |
| DARBIN CHRISopenregistry-h-darbin-chris-1aa536 | ORDINARY | 45 | |
| THOMAS MILESopenregistry-h-thomas-miles-074631 | ORDINARY | 32 | |
| STEPHEN CHARLES CRAMERopenregistry-h-stephen-charles-cramer-b4d2d8 | ORDINARY | 2 | |
| ROSE ANDERSONopenregistry-gb-11717938 | ORDINARY | 1 | |
| SHANGHAI SYNTRANS INTERNATIONAL LOGISTICS CO LTDopenregistry-h-shanghai-syntrans-international-logistic-7bd3b7 | ORDINARY | 0 | |
GSUKCO LIMITED
openregistry-gb-12601996·confirmation statement 2021-04-05·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PIERRE ANDURANDopenregistry-h-pierre-andurand-859c0e | ORDINARY | 304,762 | 66.75% |
| YAO STAR SPORTS LIMITEDopenregistry-h-yao-star-sports-limited-f28a0e | ORDINARY | 82,596 | 18.09% |
| PRISM FINANCEopenregistry-gb-09185982 | ORDINARY | 57,596 | 12.62% |
| COLORADO GLORY LLCopenregistry-h-colorado-glory-llc-3bbd5b | ORDINARY | 5,568 | 1.22% |
| NOVA VENTURES HOLDINGSopenregistry-gb-17288998 | ORDINARY | 3,750 | 0.82% |
| SCOTT RUDMANNopenregistry-h-scott-rudmann-eceec0 | ORDINARY | 2,383 | 0.52% |
| NECTAR NOMINEES LIMITEDopenregistry-gb-04652351 | ORDINARY | 0 | 0.00% |
AZA & SONS SERVICES DOMESTIC & COMMERCIAL PLUMBER, GAS ENGINEER & AC ENGINEER IN LONDON LTD
openregistry-gb-12726441·confirmation statement 2026-03-04·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AZASONS GROUP LTDopenregistry-gb-17028344 | ORDINARY | 100 | |
| AHMED AZARKANopenregistry-h-ahmed-azarkan-e11029 | ORDINARY | 0 | |
| AHMED AZARKANopenregistry-h-ahmed-azarkan-e11029 | ORDINARY | 0 | |
| AYA AZARKANopenregistry-h-aya-azarkan-d30f64 | ORDINARY | 0 | |
| IBRAHIM AZARKANopenregistry-h-ibrahim-azarkan-8f1270 | ORDINARY | 0 | |
| MANAR CHAIREopenregistry-h-manar-chaire-296ef2 | ORDINARY | 0 | |
| MOHAMMED AZARKANopenregistry-h-mohammed-azarkan-a1eb25 | ORDINARY | 0 | |
| SAKINA AZARKANopenregistry-h-sakina-azarkan-aadc48 | ORDINARY | 0 | |
ROBERT BODY HOLDINGS LIMITED
openregistry-gb-12783166·confirmation statement 2025-01-01·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DAMON BODYopenregistry-h-james-damon-body-9c67e2 | ORDINARY | 72 | 18.18% |
| PAUL ROBERT BODYopenregistry-h-paul-robert-body-65ab9c | ORDINARY | 72 | 18.18% |
| SHAUN OLIVER BODYopenregistry-h-shaun-oliver-body-aea6f6 | ORDINARY | 72 | 18.18% |
| JOSEPH EDWARD BODYopenregistry-h-joseph-edward-body-85cfda | ORDINARY | 70 | 17.68% |
| ROBERT OLIVER BODYopenregistry-h-robert-oliver-body-34170d | ORDINARY | 70 | 17.68% |
| ROBERT BODYopenregistry-h-robert-body-388b96 | ORDINARY | 20 | 5.05% |
| YVONNE CAROL BODYopenregistry-h-yvonne-carol-body-51acbf | ORDINARY | 20 | 5.05% |