UK companies/SIC 64209/Shareholders/Page 154
Shareholders of UK companies in SIC 64209Page 154 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 210 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 2020-12-24 and 2026-04-09. 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
32
SPRINGFIELD HOUSE (PRESTBURY) HOLDINGS LIMITED
openregistry-gb-12805383·confirmation statement 2025-08-10·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID FREETHopenregistry-h-andrew-david-freeth-4345d9 | ORDINARY | 1 | |
| BARBARA CAROL NEWPORTopenregistry-h-barbara-carol-newport-379a06 | ORDINARY | 1 | |
| JULIE MARGARET HULMEopenregistry-h-julie-margaret-hulme-1e5904 | ORDINARY | 1 | |
| PAUL GRAHAM HULMEopenregistry-h-paul-graham-hulme-92e8cf | ORDINARY | 1 | |
| REINE-MARIE HINCHCLIFFEopenregistry-h-reine-marie-hinchcliffe-caccbe | ORDINARY | 1 | |
| VALERIE HALLETTopenregistry-h-valerie-hallett-f27c73 | ORDINARY | 1 | |
| STANLEY ANNISONopenregistry-h-stanley-annison-95d7fb | ORDINARY | 0 | |
SPORT SOCIAL MARKETPLACES HOLDING LTD
openregistry-gb-12851471·confirmation statement 2024-05-27·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MT SOCIALMP LTDopenregistry-gb-12841857 | ORDINARY | 43,829 | |
| VERSOL RECYCLING SRLopenregistry-h-versol-recycling-srl-eb05d9 | ORDINARY | 30,002 | |
| BICO ENTREPRISE SRLopenregistry-h-bico-entreprise-srl-841e1a | ORDINARY | 12,412 | |
| VIOLET & OAK PROJECTS SRLopenregistry-h-violet-oak-projects-srl-1143bd | ORDINARY | 9,308 | |
| MBM BLACK INVEST SRLopenregistry-h-mbm-black-invest-srl-7c9e5b | ORDINARY | 4,504 | |
| GP SPORTMP LTDopenregistry-h-gp-sportmp-ltd-e1c96e | ORDINARY | 28 | |
| GSC MAX SPORTS LTDopenregistry-h-gsc-max-sports-ltd-87b252 | ORDINARY | 17 | |
ACTIVE FITZROY NOMINEES LIMITED
openregistry-gb-12869228·confirmation statement 2021-09-08·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS DAVID EVANSopenregistry-h-nicholas-david-evans-5044e7 | ORDINARY | 420,835 | |
| SPENCER JOHN BANKS SKINNERopenregistry-h-spencer-john-banks-skinner-46baa1 | ORDINARY | 420,835 | |
| WILLIAM LIVINGSTONE SHEANEopenregistry-h-william-livingstone-sheane-fc3756 | ORDINARY | 49,995 | |
| ROGER ALISTAIR SWIFTopenregistry-h-roger-alistair-swift-83e911 | ORDINARY | 33,330 | |
| JANICE CARGOopenregistry-h-janice-cargo-8229f8 | ORDINARY | 30,002 | |
| TOM PROFUMOopenregistry-h-tom-profumo-5fc1be | ORDINARY | 30,002 | |
| JASON MAHENDRANopenregistry-h-jason-mahendran-326abe | ORDINARY | 15,001 | |
4WAY GROUP HOLDINGS LTD
openregistry-gb-12904720·confirmation statement 2023-03-31·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JARVISopenregistry-gb-03821134 | ORDINARY | 25 | 25.00% |
| HECTOR PAVLOS KANARISopenregistry-h-hector-pavlos-kanaris-9abecc | ORDINARY | 13 | 13.00% |
| MICHAEL SYNESIopenregistry-h-michael-synesi-febba9 | ORDINARY | 13 | 13.00% |
| PANAYIOTIS CHAMBOUopenregistry-h-panayiotis-chambou-7ffdd7 | ORDINARY | 13 | 13.00% |
| ARIANDE SYNESIopenregistry-h-ariande-synesi-a3cb57 | ORDINARY | 12 | 12.00% |
| CLAIRE LOTENopenregistry-h-claire-loten-83f8e1 | ORDINARY | 12 | 12.00% |
| MARIA KANARISopenregistry-h-maria-kanaris-956ee7 | ORDINARY | 12 | 12.00% |
NORMAN HOUSE HOLDINGS LTD
openregistry-gb-12919051·confirmation statement 2025-09-30·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN & IAN BOWYERopenregistry-h-ann-ian-bowyer-c4a6d7 | ORDINARY | 1 | 14.29% |
| BETTY WHARTON PEGRAMopenregistry-h-betty-wharton-pegram-58b0b0 | ORDINARY | 1 | 14.29% |
| BRIAN VICTOR IRVINopenregistry-h-brian-victor-irvin-4e4e48 | ORDINARY | 1 | 14.29% |
| JOAO CARLOS DA SILVA FIGUEIREDO COSTAopenregistry-h-joao-carlos-da-silva-figueiredo-costa-a31eb3 | ORDINARY | 1 | 14.29% |
| LIAM EMMETT CAVANAGHopenregistry-h-liam-emmett-cavanagh-8ec685 | ORDINARY | 1 | 14.29% |
| NICHOLAS ANDREW SNAPEopenregistry-h-nicholas-andrew-snape-e8d442 | ORDINARY | 1 | 14.29% |
| PATRICK LENNONopenregistry-h-patrick-lennon-7023e1 | ORDINARY | 1 | 14.29% |
ARCUSIN PRINCIPLE HYDRODYNAMICS & ENERGY CO. LIMITED
openregistry-gb-12931376·confirmation statement 2022-10-05·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLOS EDUARDO ARCUSINopenregistry-h-carlos-eduardo-arcusin-5dfeb5 | ORDINARY | 755 | 75.50% |
| PABLO VIDELAopenregistry-h-pablo-videla-4ec335 | ORDINARY | 100 | 10.00% |
| ALEJANDRO ROMAN GANZABAL LIBERATIopenregistry-h-alejandro-roman-ganzabal-liberati-ca1abd | ORDINARY | 50 | 5.00% |
| MIGUEL JUAN DE MAYOopenregistry-h-miguel-juan-de-mayo-39888d | ORDINARY | 50 | 5.00% |
| PABLO IGNACIO FERREROopenregistry-h-pablo-ignacio-ferrero-498613 | ORDINARY | 20 | 2.00% |
| LEONARDO OMAR LANZILOTTAopenregistry-h-leonardo-omar-lanzilotta-b88e1a | ORDINARY | 15 | 1.50% |
| NATALI CHACRAopenregistry-h-natali-chacra-f3e3ae | ORDINARY | 10 | 1.00% |
WOODFINISHES (HOLDINGS) LIMITED
openregistry-gb-13021508·confirmation statement 2025-11-14·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EGUCHI IWAO EUROPE LIMITEDopenregistry-gb-12073366 | ORDINARY | 300 | 30.00% |
| TRADE WINDS CONSULTANTS LIMITEDopenregistry-gb-08253766 | ORDINARY | 250 | 25.00% |
| LLJ TRADING LIMITEDopenregistry-gb-11146486 | ORDINARY | 210 | 21.00% |
| B.S. SUPPLIES (STOKE-ON-TRENT) LIMITEDopenregistry-gb-04167526 | ORDINARY | 100 | 10.00% |
| M FARIA CONSULTANTS LIMITEDopenregistry-gb-10688353 | ORDINARY | 80 | 8.00% |
| ACE ESTATES HOLDINGS LIMITEDopenregistry-gb-16125079 | ORDINARY | 60 | 6.00% |
| BAMU LIMITEDopenregistry-h-bamu-limited-835344 | ORDINARY | 0 | 0.00% |
HARDSCAPE GROUP LIMITED
openregistry-gb-13032345·confirmation statement 2025-10-22·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HARDSCAPE (EOT) LTDopenregistry-gb-14105790 | ORDINARY | 13,117 | |
| CWJH TRUSTopenregistry-h-cwjh-trust-936a37 | ORDINARY | 782 | |
| MATHEW JAMES HASLAMopenregistry-h-mathew-james-haslam-abaa53 | ORDINARY | 782 | |
| ALEX WARRENopenregistry-h-alex-warren-15a019 | ORDINARY | 319 | |
| ANTHONY COLLINSopenregistry-gb-02514886 | ORDINARY | 319 | |
| CHRISTOPHER JAMES WOODopenregistry-h-christopher-james-wood-676178 | ORDINARY | 319 | |
| DAVID LOWEopenregistry-h-david-lowe-23010d | ORDINARY | 0 | |
VENTUS ENERGY HOLDINGS LIMITED
openregistry-gb-13048646·confirmation statement 2026-03-08·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RTS WIND HOLDINGS LIMITEDopenregistry-gb-10176915 | ORDINARY | 17,500 | |
| KENTON JOHN RITSONopenregistry-h-kenton-john-ritson-9bb142 | ORDINARY | 1,562 | |
| LESLIE NUTTERopenregistry-h-leslie-nutter-0f2200 | ORDINARY | 1,562 | |
| RYAN PATRICK HENDERSONopenregistry-h-ryan-patrick-henderson-196227 | ORDINARY | 1,562 | |
| SIMON TIMOTHY BOISSIER WYLESopenregistry-h-simon-timothy-boissier-wyles-5c9b72 | ORDINARY | 1,562 | |
| LEE GLENDENINGopenregistry-h-lee-glendening-cc4eac | ORDINARY | 1,252 | |
| RTS WIND GROUP GMBHopenregistry-h-rts-wind-group-gmbh-32521a | ORDINARY | 0 | |
GDS-NET GROUP LIMITED
openregistry-gb-13049260·confirmation statement 2021-11-26·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRES TOMAS HERNANDEZopenregistry-h-andres-tomas-hernandez-db4f02 | ORDINARY | 3,600 | 36.00% |
| MARIA LUISA MIGUENSopenregistry-h-maria-luisa-miguens-8542b4 | ORDINARY | 2,089 | 20.89% |
| IGNACIO JAVIER BENITESopenregistry-h-ignacio-javier-benites-23c1e8 | ORDINARY | 1,136 | 11.36% |
| CORP. FINANCIERA GUADALMARopenregistry-h-corp-financiera-guadalmar-117298 | ORDINARY | 984 | 9.84% |
| GONZALO TANOIRAopenregistry-h-gonzalo-tanoira-11f1e1 | ORDINARY | 863 | 8.63% |
| DIEGO MIGUENSopenregistry-h-diego-miguens-aee230 | ORDINARY | 743 | 7.43% |
| CARLOS MIGUENSopenregistry-h-carlos-miguens-816dab | ORDINARY | 585 | 5.85% |
SNOWMOUNTAIN HOLDINGS LIMITED
openregistry-gb-13068699·confirmation statement 2023-12-06·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CINDY ANN TUFTSopenregistry-h-cindy-ann-tufts-96a07c | ORDINARY | 41,919,966 | |
| JOHN MICHAEL TUFTSopenregistry-h-john-michael-tufts-d5c1ad | ORDINARY | 35,442,594 | |
| LUCY MARIE TUFTSopenregistry-h-lucy-marie-tufts-a69a04 | ORDINARY | 35,442,594 | |
| MICHAEL TUFTSopenregistry-h-michael-tufts-e75c54 | ORDINARY | 1,452,000 | |
| JOHN MICHAEL TUFTS AS BARE TRUSTEE FOR GEORGE TUFTSopenregistry-h-john-michael-tufts-as-bare-trustee-for-g-c85c3a | ORDINARY | 1,274,130 | |
| JOHN MICHAEL TUFTS AS BARE TRUSTEE FOR SOPHIE TUFTSopenregistry-h-john-michael-tufts-as-bare-trustee-for-s-0ec80d | ORDINARY | 1,274,130 | |
| MICHAEL TUFTS; LUCY TUFTS; CINDY TUFTS; JOHN TUFTSopenregistry-h-michael-tufts-lucy-tufts-cindy-tufts-joh-7e2718 | ORDINARY | 0 | |
WORTHYTEC HOLDING LTD
openregistry-gb-13069606·confirmation statement 2025-12-07·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FATEMAH HADJIANopenregistry-h-fatemah-hadjian-5116af | ORDINARY | 45 | |
| MOHAMMADREZA AGHAMEHDI SARRAFopenregistry-h-mohammadreza-aghamehdi-sarraf-2ad40f | ORDINARY | 36 | |
| LEILA SARRAFopenregistry-h-leila-sarraf-776ccf | ORDINARY | 5 | |
| RONAK SARRAFopenregistry-h-ronak-sarraf-4dfb08 | ORDINARY | 5 | |
| ROOZBEH SARRAFopenregistry-h-roozbeh-sarraf-fdc626 | ORDINARY | 5 | |
| KIAN SARRAFopenregistry-h-kian-sarraf-a35b41 | ORDINARY | 2 | |
| SOROUSH SARRAFopenregistry-h-soroush-sarraf-3130a3 | ORDINARY | 2 | |
SKYEAGLES LTD
openregistry-gb-13097775·confirmation statement 2020-12-24·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GREEN TURTLE GLOBAL LLCopenregistry-h-green-turtle-global-llc-37e8fa | ORDINARY | 654 | 32.70% |
| IRIS SANOFopenregistry-h-iris-sanof-4c8d0d | ORDINARY | 392 | 19.60% |
| HAMCO EXPEDITIONS LLCopenregistry-h-hamco-expeditions-llc-792f1f | ORDINARY | 326 | 16.30% |
| AVRAHAM ELYAHUopenregistry-h-avraham-elyahu-b93e49 | ORDINARY | 196 | 9.80% |
| YAHAV VIKTOR SANOFFopenregistry-h-yahav-viktor-sanoff-35b0b6 | ORDINARY | 196 | 9.80% |
| YAIR SANOFopenregistry-h-yair-sanof-3b3b4f | ORDINARY | 196 | 9.80% |
| ELDAD MELNIKopenregistry-h-eldad-melnik-46f248 | ORDINARY | 40 | 2.00% |
SMR GLOBAL GROUP LIMITED
openregistry-gb-13129874·confirmation statement 2024-05-02·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ISABEL NEVESopenregistry-h-isabel-neves-f055a9 | ORDINARY | 6,000 | 30.00% |
| HZ CAPITAL LIMITEDopenregistry-gb-15656545 | ORDINARY | 5,000 | 25.00% |
| ALTUM ENTERPRISES LTDopenregistry-gb-10403299 | ORDINARY | 3,500 | 17.50% |
| MANNAN ZAIDIopenregistry-h-mannan-zaidi-f2dbbb | ORDINARY | 3,500 | 17.50% |
| WARDA AL NOOR PROJECT MANAGEMENTopenregistry-h-warda-al-noor-project-management-20e98e | ORDINARY | 800 | 4.00% |
| HYPODERMIA LTDopenregistry-gb-07376536 | ORDINARY | 600 | 3.00% |
| MOHAMMAD SAMIN JAN KHANopenregistry-h-mohammad-samin-jan-khan-091098 | ORDINARY | 600 | 3.00% |
OPS HOLDING LIMITED
openregistry-gb-13181198·confirmation statement 2022-02-04·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSULTRADE INTERNATIONAL SRLopenregistry-h-consultrade-international-srl-be51cd | ORDINARY | 20,200 | 20.00% |
| MR FRANCESCO CACCAMOopenregistry-h-mr-francesco-caccamo-ac8150 | ORDINARY | 20,200 | 20.00% |
| MR ROBERTO BELTRAMEopenregistry-h-mr-roberto-beltrame-db32c8 | ORDINARY | 20,200 | 20.00% |
| MRS LILIA MILCHEVICIopenregistry-h-mrs-lilia-milchevici-6a194a | ORDINARY | 20,200 | 20.00% |
| ST JAMES MANAGEMENT SERVICES G.I. LIMITEDopenregistry-h-st-james-management-services-g-i-limited-a0a99f | ORDINARY | 20,200 | 20.00% |
| MR VASILE PARASCHIVopenregistry-h-mr-vasile-paraschiv-ea81c4 | ORDINARY | 0 | 0.00% |
| MRS LESLY TEDESCOopenregistry-h-mrs-lesly-tedesco-635d96 | ORDINARY | 0 | 0.00% |
KENTRA BAY HOLDINGS LIMITED
openregistry-gb-13200257·confirmation statement 2026-04-02·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LYME BAY INVESTMENTS LIMITEDopenregistry-gb-13301244 | ORDINARY | 29 | 29.00% |
| INDREN INVESTMENTS LIMITEDopenregistry-gb-13298300 | ORDINARY | 21 | 21.00% |
| FRANCIS ANGUS LOCKE MARXopenregistry-h-francis-angus-locke-marx-e2850c | ORDINARY | 11 | 11.00% |
| SABRINA MALPASopenregistry-h-sabrina-malpas-e461a1 | ORDINARY | 11 | 11.00% |
| BRUNETA HILLopenregistry-h-bruneta-hill-31a3f7 | ORDINARY | 10 | 10.00% |
| GILES HILLopenregistry-h-giles-hill-5caa84 | ORDINARY | 10 | 10.00% |
| TOBINA MARXopenregistry-h-tobina-marx-4de44e | ORDINARY | 8 | 8.00% |
T20 COMMUNICATIONS LIMITED
openregistry-gb-13213944·confirmation statement 2026-02-18·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOCELYN LAURIE LITTON SIMSONopenregistry-h-jocelyn-laurie-litton-simson-571af4 | ORDINARY | 500,000 | |
| EMILY MOSSopenregistry-h-emily-moss-464885 | ORDINARY | 24,024 | |
| JAMES VERSTRINGHEopenregistry-h-james-verstringhe-9971be | ORDINARY | 24,024 | |
| AXEL FRAZER MORSCHEL TANopenregistry-h-axel-frazer-morschel-tan-138c04 | ORDINARY | 13,514 | |
| LORD CHARLES CRESPIGNY HUSSEY VIVIANopenregistry-h-lord-charles-crespigny-hussey-vivian-e14ff9 | ORDINARY | 13,514 | |
| SIMON HUDSONopenregistry-h-simon-hudson-131681 | ORDINARY | 12,012 | |
| LOUISE MARGUERITE BRIDGESopenregistry-h-louise-marguerite-bridges-dd724b | ORDINARY | 0 | |
PAYPLAN GROUP LIMITED
openregistry-gb-13263764·confirmation statement 2026-04-09·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVENCO 4 LIMITEDopenregistry-gb-16635919 | ORDINARY | 81,022,396 | |
| FIRTH LIANNEopenregistry-h-firth-lianne-acfc5e | ORDINARY | 0 | |
| GORDON RANNopenregistry-h-gordon-rann-0dd830 | ORDINARY | 0 | |
| LESLEY RANNopenregistry-h-lesley-rann-c71d2e | ORDINARY | 0 | |
| RACHEL DUFFEYopenregistry-h-rachel-duffey-6d4edc | ORDINARY | 0 | |
| SUSAN RANNopenregistry-h-susan-rann-aea2e5 | ORDINARY | 0 | |
| WHITE KEY APPS LIMITEDopenregistry-gb-09826727 | ORDINARY | 0 | |
HIGGINS TRADE SUPPLIES LIMITED
openregistry-gb-13306217·confirmation statement 2022-03-30·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HUWS GRAY LIMITEDopenregistry-gb-02506633 | ORDINARY | 1,200,273,899 | 100.00% |
| CHARLOTTE JAYNE HIGGINSopenregistry-h-charlotte-jayne-higgins-1070ed | ORDINARY | 0 | 0.00% |
| GEORGINA LUCY HIGGINSopenregistry-h-georgina-lucy-higgins-e4edc2 | ORDINARY | 0 | 0.00% |
| JEREMY JAMES HALE HIGGINSopenregistry-h-jeremy-james-hale-higgins-00b848 | ORDINARY | 0 | 0.00% |
| NIGEL EDWARD HALE HIGGINSopenregistry-h-nigel-edward-hale-higgins-990bc1 | ORDINARY | 0 | 0.00% |
| PETER HALE HIGGINSopenregistry-h-peter-hale-higgins-7938a7 | ORDINARY | 0 | 0.00% |
| TERENCE EDWARD HIGGINSopenregistry-h-terence-edward-higgins-d6d702 | ORDINARY | 0 | 0.00% |
ULTRADISK HOLDINGS LIMITED
openregistry-gb-13430482·confirmation statement 2024-08-06·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE ROLAND WILEYopenregistry-h-clive-roland-wiley-b05ffa | ORDINARY | 100 | |
| SYLVIA ANN NOBLEopenregistry-h-sylvia-ann-noble-556341 | ORDINARY | 75 | |
| DOROTHY MCNEILL-RICHARDSONopenregistry-h-dorothy-mcneill-richardson-40c0e6 | ORDINARY | 40 | |
| THE NOBLE PENSION FUNDopenregistry-h-the-noble-pension-fund-eb05dd | ORDINARY | 25 | |
| DAVID MCNEILL-RICHARDSONopenregistry-h-david-mcneill-richardson-7d5a8f | ORDINARY | 20 | |
| ELIZABETH DEBORAH ALOIAopenregistry-h-elizabeth-deborah-aloia-c2254b | ORDINARY | 20 | |
| JULIA CHARLOTTE MCNEILL-RICHARDSONopenregistry-h-julia-charlotte-mcneill-richardson-5b3ac5 | ORDINARY | 20 | |
UBC HOLDINGS LTD
openregistry-gb-13475367·confirmation statement 2024-12-16·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HARUNOR RASHID BISWASopenregistry-h-harunor-rashid-biswas-a23ff8 | ORDINARY | 16,335 | |
| SIMON CORNERopenregistry-h-simon-corner-6e8b11 | ORDINARY | 9,062 | |
| JOHN CHARLES BRYCEopenregistry-h-john-charles-bryce-2b134f | ORDINARY | 6,803 | |
| AUCKLAND LIMITEDopenregistry-h-auckland-limited-8dbe91 | ORDINARY | 5,750 | |
| NIGEL JOHN TRIPPopenregistry-h-nigel-john-tripp-362fe3 | ORDINARY | 4,600 | |
| KEVIN BARRY WINSTANLEYopenregistry-h-kevin-barry-winstanley-4b3079 | ORDINARY | 3,450 | |
| THOMAS MULVANEYopenregistry-h-thomas-mulvaney-16bae9 | ORDINARY | 0 | |
NEWABLE DANCERACE LIMITED
openregistry-gb-13487702·confirmation statement 2024-06-30·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DANCERACE BIDCO LTDopenregistry-gb-15775900 | ORDINARY | 60,000 | |
| ANTHONY AVISONopenregistry-h-anthony-avison-6b8d69 | ORDINARY | 0 | |
| ELLIOT AVISONopenregistry-h-elliot-avison-d2607d | ORDINARY | 0 | |
| FENELLA BARNARDopenregistry-h-fenella-barnard-33a6ba | ORDINARY | 0 | |
| MALCOLM SPENCE-HERBERTopenregistry-h-malcolm-spence-herbert-b4c9cb | ORDINARY | 0 | |
| NEWABLE CAPITAL LIMITEDopenregistry-gb-07047521 | ORDINARY | 0 | |
| STEWART HOLNESSopenregistry-h-stewart-holness-f891f4 | ORDINARY | 0 | |
NINHO HOLDINGS LIMITED
openregistry-gb-13489455·confirmation statement 2023-01-24·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NIALL DAVISopenregistry-h-niall-davis-207d03 | ORDINARY | 10,958 | |
| ELEVATE VENTURES LIMITEDopenregistry-gb-11984931 | ORDINARY | 10,839 | |
| IMRAN AKHTARopenregistry-h-imran-akhtar-388840 | ORDINARY | 2,105 | |
| JOHN POWELLopenregistry-h-john-powell-8c8463 | ORDINARY | 839 | |
| DAVINDER MASAONopenregistry-h-davinder-masaon-2d944a | ORDINARY | 491 | |
| RAMESH LALopenregistry-h-ramesh-lal-cc54af | ORDINARY | 359 | |
| ZANDA SEARCH LIMITEDopenregistry-gb-11655135 | ORDINARY | 211 | |
OUKA GROUP LTD
openregistry-gb-13489882·confirmation statement 2025-07-02·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN GALLAGHERopenregistry-h-jonathan-gallagher-705e5d | ORDINARY | 1,020 | 51.00% |
| HARVEY BASSIopenregistry-h-harvey-bassi-e21419 | ORDINARY | 300 | 15.00% |
| NARINDER SINGH BASSIopenregistry-h-narinder-singh-bassi-2201f2 | ORDINARY | 300 | 15.00% |
| ANOUSKA GALLAGHERopenregistry-h-anouska-gallagher-fde771 | ORDINARY | 100 | 5.00% |
| PAUL SHUBROOKopenregistry-h-paul-shubrook-41fecd | ORDINARY | 100 | 5.00% |
| SARAH GALLAGHERopenregistry-h-sarah-gallagher-d08b73 | ORDINARY | 100 | 5.00% |
| SARBJEET KAURopenregistry-h-sarbjeet-kaur-32ff29 | ORDINARY | 80 | 4.00% |
KELKOO HOLDINGS LIMITED
openregistry-gb-13501924·confirmation statement 2022-07-07·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MORNINGSAY HOLDINGS LIMITEDopenregistry-h-morningsay-holdings-limited-563214 | ORDINARY | 15,168,360 | |
| ARCMEAD LIMITEDopenregistry-gb-10638486 | ORDINARY | 5,056,120 | |
| BARCHEST LIMITEDopenregistry-gb-10638554 | ORDINARY | 5,056,120 | |
| CANCAST LIMITEDopenregistry-gb-10640792 | ORDINARY | 5,056,120 | |
| DAST TECH LIMITEDopenregistry-gb-10638826 | ORDINARY | 5,056,120 | |
| EAST TECH LIMITEDopenregistry-gb-10638531 | ORDINARY | 5,056,120 | |
| FAST TECH LIMITEDopenregistry-gb-10638619 | ORDINARY | 5,056,120 | |
VESTERS TOPCO LIMITED
openregistry-gb-13502896·confirmation statement 2025-07-08·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPACITY AS GENERAL PARTNER OF INFRACAPITAL PARTNERS IIIopenregistry-h-capacity-as-general-partner-of-infracapi-d208ff | ORDINARY | 717,366 | 71.74% |
| INFRACAPITAL PARTNERS III SUBHOLDINGS (EURO) GP LLP IN ITSopenregistry-h-infracapital-partners-iii-subholdings-eu-19d798 | ORDINARY | 717,366 | 71.74% |
| SUBHOLDINGS (EURO) LPopenregistry-h-subholdings-euro-lp-2edb68 | ORDINARY | 717,366 | 71.74% |
| III SUBHOLDINGS (STERLING) LPopenregistry-h-iii-subholdings-sterling-lp-9c7a31 | ORDINARY | 166,634 | 16.66% |
| INFRACAPITAL PARTNERS III SUBHOLDINGS (STERLING) GP LLP INopenregistry-h-infracapital-partners-iii-subholdings-st-30e1e2 | ORDINARY | 166,634 | 16.66% |
| ITS CAPACITY AS GENERAL PARTNER OF INFRACAPITAL PARTNERSopenregistry-h-its-capacity-as-general-partner-of-infra-63816d | ORDINARY | 166,634 | 16.66% |
| PESCA GP LLP ACTING IN ITS CAPACITY AS GENERAL PARTNER OF ICP (PESCA) LPopenregistry-h-pesca-gp-llp-acting-in-its-capacity-as-g-3d1a78 | ORDINARY | 116,000 | 11.60% |
ALLEGN LIMITED
openregistry-gb-13525184·confirmation statement 2022-07-21·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ARIEL ERNESTO SCALITERopenregistry-h-ariel-ernesto-scaliter-42dbed | ORDINARY | 350 | 35.00% |
| EDUARDO NOVILLO ASTRADAopenregistry-h-eduardo-novillo-astrada-8f1a25 | ORDINARY | 350 | 35.00% |
| MARIA GABRIELA ROBERTO BAROopenregistry-h-maria-gabriela-roberto-baro-f37a88 | ORDINARY | 75 | 7.50% |
| LUCAS MATIAS ADURopenregistry-h-lucas-matias-adur-1abb6a | ORDINARY | 65 | 6.50% |
| LUCIANO ROMAN VERARDOopenregistry-h-luciano-roman-verardo-b16d7b | ORDINARY | 65 | 6.50% |
| NICOLAS SANTIAGO FILIPPINIopenregistry-h-nicolas-santiago-filippini-b915a7 | ORDINARY | 65 | 6.50% |
| MARTIN ANDRES ARROYOopenregistry-h-martin-andres-arroyo-a23333 | ORDINARY | 30 | 3.00% |
AQUAPAC GROUP LIMITED
openregistry-gb-13571206·confirmation statement 2025-11-22·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MALAVASIopenregistry-h-michael-malavasi-773e98 | ORDINARY | 420 | |
| MASSIMO GIORGIO MALAVASIopenregistry-h-massimo-giorgio-malavasi-ca8ec8 | ORDINARY | 344 | |
| FRED KINDGRENopenregistry-h-fred-kindgren-119d4f | ORDINARY | 255 | |
| JOHN KELLYopenregistry-gb-R0000420 | ORDINARY | 111 | |
| DAVID CHADWICKopenregistry-gb-12955179 | ORDINARY | 53 | |
| JANET CHADWICKopenregistry-h-janet-chadwick-daee16 | ORDINARY | 53 | |
| ANDREW MACAULEYopenregistry-h-andrew-macauley-07a2b4 | ORDINARY | 20 | |
J3 ADVISORY LIMITED
openregistry-gb-13578715·confirmation statement 2025-08-22·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK MICHAEL BRISTOWopenregistry-h-jack-michael-bristow-9185b4 | ORDINARY | 4,250 | 42.50% |
| JAMES MOLEopenregistry-h-james-mole-000a90 | ORDINARY | 2,250 | 22.50% |
| JOHN JOSEPH LEADSOMopenregistry-h-john-joseph-leadsom-2b51c6 | ORDINARY | 2,250 | 22.50% |
| MARK SMITHopenregistry-gb-16590304 | ORDINARY | 500 | 5.00% |
| PHOEBE COULSONopenregistry-h-phoebe-coulson-9f77db | ORDINARY | 250 | 2.50% |
| ROSITA MENDONCAopenregistry-h-rosita-mendonca-263118 | ORDINARY | 250 | 2.50% |
| SALIK OSMANopenregistry-h-salik-osman-dcfe26 | ORDINARY | 250 | 2.50% |
LA FINCA BAR AND RESTAURANT LIMITED
openregistry-gb-13617480·confirmation statement 2024-08-16·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL HUYNHopenregistry-h-rachel-huynh-b24dba | ORDINARY | 2,112,732 | |
| BRIAN FARRopenregistry-h-brian-farr-a6f707 | ORDINARY | 305,700 | |
| ROBERTO BALCAZAR RIVEROopenregistry-h-roberto-balcazar-rivero-8e87ef | ORDINARY | 236,001 | |
| CHRISTOPHER PAUL MAPLESopenregistry-h-christopher-paul-maples-c038ae | ORDINARY | 73,793 | |
| LEE ALEXANDER STALHAMopenregistry-h-lee-alexander-stalham-1fa44e | ORDINARY | 59,750 | |
| LAURYNAS ZAKRYSopenregistry-h-laurynas-zakrys-97ba4f | ORDINARY | 22,000 | |
| COUNTRYSIDE CAPITA INVESTMENTSopenregistry-h-countryside-capita-investments-7a03e4 | ORDINARY | 7,000 | |