UK companies/SIC 64209/Shareholders/Page 161
Shareholders of UK companies in SIC 64209Page 161 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: 180 distinct shareholders holding 296 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 2021-10-23 and 2026-05-30. 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
13
PCSH LIMITED
openregistry-gb-04528772·confirmation statement 2026-05-30·6 shareholders·7 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PCSH LIMITEDopenregistry-gb-04528772 | ORDINARY "A" SHARES OF 1P EACH | 17,588 | 100.00% |
| PCSH LIMITEDopenregistry-gb-04528772 | ORDINARY "C" SHARES OF 1P EACH | 17,587 | 100.00% |
| DAVID GEORGE STRAFFORDopenregistry-h-david-george-strafford-372c29 | ORDINARY "D" SHARES OF 1P EACH | 13,658 | 46.36% |
| JOANNE JENKINSONopenregistry-h-joanne-jenkinson-3ca89a | ORDINARY "D" SHARES OF 1P EACH | 11,900 | 40.40% |
| MARK JENKINSONopenregistry-gb-08240063 | ORDINARY "D" SHARES OF 1P EACH | 3,900 | 13.24% |
| JOANNE JENKINSONopenregistry-h-joanne-jenkinson-3ca89a | ORDINARY "G" SHARES OF 1P EACH | 2,200 | 100.00% |
| MARK JENKINSONopenregistry-gb-08240063 | ORDINARY "F" SHARES OF 1P EACH | 2,200 | 100.00% |
| DAVID GEORGE STRAFFORDopenregistry-h-david-george-strafford-372c29 | ORDINARY "B" SHARES OF 1P EACH | 1,117 | 84.81% |
| DON EVERITTopenregistry-h-don-everitt-b12670 | ORDINARY "E" SHARES OF 1P EACH | 200 | 100.00% |
| JOANNE JENKINSONopenregistry-h-joanne-jenkinson-3ca89a | ORDINARY "B" SHARES OF 1P EACH | 100 | 7.59% |
| MARK JENKINSONopenregistry-gb-08240063 | ORDINARY "B" SHARES OF 1P EACH | 100 | 7.59% |
| TRUSTEES OF KATHLEEN STRAFFORDopenregistry-h-trustees-of-kathleen-strafford-0792cf | ORDINARY "D" SHARES OF 1P EACH | 0 | 0.00% |
DIGITAL OFFICE HOLDINGS LIMITED
openregistry-gb-05624762·confirmation statement 2024-11-16·6 shareholders·7 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN JAMES MCPHILLIPSopenregistry-h-john-james-mcphillips-7c8962 | ORDINARY A | 7,550 | 100.00% |
| ELIZABETH ANN MCPHILLIPSopenregistry-h-elizabeth-ann-mcphillips-10dbaf | ORDINARY B | 5,850 | 100.00% |
| AMY CHIAVETTAopenregistry-h-amy-chiavetta-f2891a | ORDINARY C | 800 | 100.00% |
| EMIDIO CHIAVETTAopenregistry-h-emidio-chiavetta-edbbbf | ORDINARY D | 800 | 100.00% |
| JACK MCPHILLIPSopenregistry-h-jack-mcphillips-d92269 | ORDINARY F | 800 | 100.00% |
| EA MCPHILLIPS G/CHILDREN SETTLEMENT 2021openregistry-h-ea-mcphillips-g-children-settlement-2021-8c7693 | ORDINARY G | 50 | 100.00% |
| EA MCPHILLIPS G/CHILDREN SETTLEMENT 2021openregistry-h-ea-mcphillips-g-children-settlement-2021-8c7693 | ORDINARY E | 50 | 100.00% |
KFM HOLDINGS (HULL) LIMITED
openregistry-gb-07546082·confirmation statement 2023-01-19·6 shareholders·7 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT SAMUEL JACKSONopenregistry-h-robert-samuel-jackson-4aa84c | ORDINARY | 105 | |
| ROBERT CHEYNE JACKSONopenregistry-h-robert-cheyne-jackson-56bac2 | ORDINARY | 90 | |
| ANTHONY RICHARD JACKSONopenregistry-h-anthony-richard-jackson-8ad2c0 | ORDINARY | 60 | |
| NICOLA JAYNE JACKSONopenregistry-h-nicola-jayne-jackson-40bb9f | ORDINARY | 30 | |
| VICTORIA IRENE JACKSONopenregistry-h-victoria-irene-jackson-3d8371 | ORDINARY | 15 | |
| ANTHONY RICHARD JACKSONopenregistry-h-anthony-richard-jackson-8ad2c0 | C ORDINARY | 10 | |
| NICOLA JAYNE JACKSONopenregistry-h-nicola-jayne-jackson-40bb9f | D ORDINARY | 10 | |
| ROBERT CHEYNE JACKSONopenregistry-h-robert-cheyne-jackson-56bac2 | B ORDINARY | 10 | |
| ROBERT CHEYNE JACKSONopenregistry-h-robert-cheyne-jackson-56bac2 | A ORDINARY | 10 | |
| ROBERT SAMUEL JACKSONopenregistry-h-robert-samuel-jackson-4aa84c | E ORDINARY | 10 | |
| VICTORIA IRENE JACKSONopenregistry-h-victoria-irene-jackson-3d8371 | F ORDINARY | 10 | |
| MANDY PATRICIA JACKSONopenregistry-h-mandy-patricia-jackson-deee71 | A ORDINARY | 0 | |
ADVANCED SUPPLY CHAIN GROUP LIMITED
openregistry-gb-07889139·confirmation statement 2022-05-11·6 shareholders·7 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| OS PHOENIX BIDCO LIMITEDopenregistry-gb-10878079 | B ORDINARY | 13,552 | 100.00% |
| OS PHOENIX BIDCO LIMITEDopenregistry-gb-10878079 | C1 ORDINARY | 13,000 | 100.00% |
| OS PHOENIX BIDCO LIMITEDopenregistry-gb-10878079 | ORDINARY | 4,044 | 100.00% |
| OS PHOENIX BIDCO LIMITEDopenregistry-gb-10878079 | D ORDINARY | 2,257 | 100.00% |
| OS PHOENIX BIDCO LIMITEDopenregistry-gb-10878079 | C2 ORDINARY | 552 | 100.00% |
| BENJAMIN BALFOURopenregistry-h-benjamin-balfour-051067 | D ORDINARY | 0 | 0.00% |
| DAVID ROGANopenregistry-h-david-rogan-4e4882 | E ORDINARY | 0 | |
| M CHOHANopenregistry-gb-11791702 | C ORDINARY | 0 | |
| MICHAEL DANBYopenregistry-h-michael-danby-e2256f | B ORDINARY | 0 | 0.00% |
| MIRIAM INVESTMENT HOLDINGS LTDopenregistry-h-miriam-investment-holdings-ltd-7f4f2b | C ORDINARY | 0 | |
CATHSAR LIMITED
openregistry-gb-08230219·confirmation statement 2023-09-26·6 shareholders·7 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GARY ATKINSONopenregistry-h-michael-gary-atkinson-9505af | ORDINARY D | 665 | 100.00% |
| NEIL CHARLES ROBERT COLEBURNEopenregistry-h-neil-charles-robert-coleburne-abb019 | ORDINARY B | 501 | 100.00% |
| RICHARD HAYESopenregistry-h-richard-hayes-393781 | ORDINARY C | 224 | 100.00% |
| CATHRYN GAY ATKINSONopenregistry-h-cathryn-gay-atkinson-d30984 | ORDINARY E | 55 | 100.00% |
| SARAH ELIZABETH COLEBURNEopenregistry-h-sarah-elizabeth-coleburne-0a55bf | ORDINARY F | 55 | 100.00% |
| ALASTAIR HIGGINSopenregistry-h-alastair-higgins-fd67d0 | ORDINARY G | 1 | 100.00% |
| MICHAEL GARY ATKINSONopenregistry-h-michael-gary-atkinson-9505af | ORDINARY A | 1 | 33.33% |
| NEIL CHARLES ROBERT COLEBURNEopenregistry-h-neil-charles-robert-coleburne-abb019 | ORDINARY A | 1 | 33.33% |
| RICHARD HAYESopenregistry-h-richard-hayes-393781 | ORDINARY A | 1 | 33.33% |
STEAD (HOLDINGS) LIMITED
openregistry-gb-08800340·confirmation statement 2025-12-03·6 shareholders·7 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GARY JOHN CHARLES STEADopenregistry-h-mr-gary-john-charles-stead-4fe36a | ORDINARY A | 900,000 | |
| MS WENDY JANE STEADopenregistry-h-ms-wendy-jane-stead-3968dd | ORDINARY B | 900,000 | |
| ELLIOT THOMAS STEAD AND SOPHIE AGNES STEADopenregistry-h-elliot-thomas-stead-and-sophie-agnes-ste-5a5fe1 | ORDINARY G | 200,000 | |
| MR ELIOTT THOMAS STEADopenregistry-h-mr-eliott-thomas-stead-05354b | ORDINARY F | 1,000 | |
| MR GARY JOHN CHARLES STEADopenregistry-h-mr-gary-john-charles-stead-4fe36a | ORDINARY C | 1,000 | |
| MR PAUL FLEGGopenregistry-h-mr-paul-flegg-d117fd | ORDINARY E | 1,000 | |
| SOPHIE JUDGESopenregistry-h-sophie-judges-8e0c39 | ORDINARY D | 1,000 | |
CARAVAN TECH HOLDINGS LTD
openregistry-gb-08967253·confirmation statement 2021-11-29·6 shareholders·7 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RICHARD & SARAH LUCY COMPTONopenregistry-h-mark-richard-sarah-lucy-compton-3d2ca0 | C ORDINARY | 32 | 100.00% |
| MARK RICHARD COMPTONopenregistry-h-mark-richard-compton-467c63 | A ORDINARY | 30 | 100.00% |
| SARAH LUCY COMPTONopenregistry-h-sarah-lucy-compton-506194 | B ORDINARY | 20 | 100.00% |
| GRACE COMPTONopenregistry-h-grace-compton-d6028d | F ORDINARY | 6 | 100.00% |
| MEGAN COMPTONopenregistry-h-megan-compton-76c438 | D ORDINARY | 6 | 100.00% |
| MILLIE COMPTONopenregistry-h-millie-compton-89bcde | E ORDINARY | 6 | 100.00% |
| MARK RICHARD COMPTONopenregistry-h-mark-richard-compton-467c63 | ORDINARY | 0 | |
| SARAH LUCY COMPTONopenregistry-h-sarah-lucy-compton-506194 | ORDINARY | 0 | |
A V BIRCH (HOLDINGS) LIMITED
openregistry-gb-09279786·confirmation statement 2025-10-24·6 shareholders·7 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM VINCENT JONESopenregistry-h-william-vincent-jones-af16c5 | H1 | 79 | 100.00% |
| GRAHAM JOHN CLARKopenregistry-h-graham-john-clark-22c8ea | H2 | 61 | 100.00% |
| SAMANTHA CLARKopenregistry-h-samantha-clark-30430a | H2A | 20 | 100.00% |
| WILLIAM VINCENT JONESopenregistry-h-william-vincent-jones-af16c5 | H1A | 18 | 100.00% |
| BEN WILLIAM CLARKopenregistry-h-ben-william-clark-668e07 | H2B | 9 | 100.00% |
| FINLEY CLARKopenregistry-h-finley-clark-eceaf4 | H2C | 9 | 100.00% |
| JOANNA BLANCHARD-JONESopenregistry-h-joanna-blanchard-jones-ab0197 | H1B | 2 | 100.00% |
BEECHWOOD FINANCIAL SERVICES (HOLDINGS) LIMITED
openregistry-gb-09412252·confirmation statement 2024-01-27·6 shareholders·7 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE GRAHAM HUMEopenregistry-h-leslie-graham-hume-f9ca4b | ORDINARY B | 4,847 | 100.00% |
| PHILIP ANDREW BOONopenregistry-h-philip-andrew-boon-e0a045 | ORDINARY A | 4,847 | 100.00% |
| STEPHEN ROBERT SALEopenregistry-h-stephen-robert-sale-7966bd | ORDINARY C | 4,847 | 100.00% |
| MICHELLE MURPHYopenregistry-gb-15420030 | G ORDINARY | 459 | 100.00% |
| CLARE LOUISE SALEopenregistry-h-clare-louise-sale-22c1e2 | ORDINARY E | 1 | 100.00% |
| JACQUELINE ANN BOONopenregistry-h-jacqueline-ann-boon-d135fc | ORDINARY D | 1 | 100.00% |
| LESLIE GRAHAM HUMEopenregistry-h-leslie-graham-hume-f9ca4b | F ORDINARY | 1 | 100.00% |
| LESLIE GRAHAM HUMEopenregistry-h-leslie-graham-hume-f9ca4b | G ORDINARY | 0 | 0.00% |
| PHILIP ANDREW BOONopenregistry-h-philip-andrew-boon-e0a045 | G ORDINARY | 0 | 0.00% |
| STEPHEN ROBERT SALEopenregistry-h-stephen-robert-sale-7966bd | G ORDINARY | 0 | 0.00% |
MIDCO P&P HOLDINGS LIMITED
openregistry-gb-09487077·confirmation statement 2024-03-12·6 shareholders·7 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MIDCO PRINT AND PACKAGING HOLDINGS LIMITEDopenregistry-gb-15490153 | C ORDINARY | 4,800 | 100.00% |
| MIDCO PRINT AND PACKAGING HOLDINGS LIMITEDopenregistry-gb-15490153 | D ORDINARY | 3,200 | 100.00% |
| MIDCO PRINT AND PACKAGING HOLDINGS LIMITEDopenregistry-gb-15490153 | A NON-VOTING | 2,179 | 100.00% |
| MIDCO PRINT AND PACKAGING HOLDINGS LIMITEDopenregistry-gb-15490153 | B NON-VOTING | 1,782 | 100.00% |
| MIDCO PRINT AND PACKAGING HOLDINGS LIMITEDopenregistry-gb-15490153 | G NON-VOTING | 13 | 100.00% |
| MIDCO PRINT AND PACKAGING HOLDINGS LIMITEDopenregistry-gb-15490153 | F NON-VOTING | 13 | 100.00% |
| MIDCO PRINT AND PACKAGING HOLDINGS LIMITEDopenregistry-gb-15490153 | E NON-VOTING | 13 | 100.00% |
| JANICE GOODMANopenregistry-h-janice-goodman-8506fa | B NON-VOTING | 0 | 0.00% |
| RHIAN GOODMANopenregistry-h-rhian-goodman-220945 | D ORDINARY | 0 | 0.00% |
| RICHARD TREVOR GOODMANopenregistry-h-richard-trevor-goodman-ea7be8 | C ORDINARY | 0 | 0.00% |
| T & J GOODMAN GRANDCHILDREN'S SETTLEMENTopenregistry-h-t-j-goodman-grandchildren-s-settlement-2e8758 | F NON-VOTING | 0 | 0.00% |
| T & J GOODMAN GRANDCHILDREN'S SETTLEMENTopenregistry-h-t-j-goodman-grandchildren-s-settlement-2e8758 | E NON-VOTING | 0 | 0.00% |
| T & J GOODMAN GRANDCHILDREN'S SETTLEMENTopenregistry-h-t-j-goodman-grandchildren-s-settlement-2e8758 | G NON-VOTING | 0 | 0.00% |
| TREVOR GOODMANopenregistry-h-trevor-goodman-71288a | A NON-VOTING | 0 | 0.00% |
LOVELL STONE GROUP HOLDINGS LIMITED
openregistry-gb-09497731·confirmation statement 2026-03-19·6 shareholders·7 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA RUTH HART, KATHERINE ANGELA ROBINSON, SIMONopenregistry-h-angela-ruth-hart-katherine-angela-robins-8a726a | ORDINARY B | 3,040,000 | |
| CHARLES PETER HART AND JAMES PETER LESLIE HARTopenregistry-h-charles-peter-hart-and-james-peter-lesli-ce7176 | ORDINARY B | 3,040,000 | |
| ANGELA RUTH HART, KATHERINE ANGELA ROBINSON, SIMONopenregistry-h-angela-ruth-hart-katherine-angela-robins-8a726a | ORDINARY A | 2,900,000 | |
| CHARLES PETER HART AND JAMES PETER LESLIE HARTopenregistry-h-charles-peter-hart-and-james-peter-lesli-ce7176 | ORDINARY A | 2,900,000 | |
| ANGELA RUTH HART, KATHERINE ANGELA ROBINSON, SIMONopenregistry-h-angela-ruth-hart-katherine-angela-robins-8a726a | ORDINARY C | 1,810,000 | |
| CHARLES PETER HART AND JAMES PETER LESLIE HARTopenregistry-h-charles-peter-hart-and-james-peter-lesli-ce7176 | ORDINARY C | 1,810,000 | |
| JAMES PETER LESLIE HARTopenregistry-h-james-peter-leslie-hart-acbc7a | ORDINARY E | 14,999 | |
| SIMON CHARLES PETER HARTopenregistry-h-simon-charles-peter-hart-f14d02 | ORDINARY D | 14,999 | |
| LUCY JANE HARTopenregistry-h-lucy-jane-hart-5efea4 | ORDINARY F | 1 | |
| SOPHIE JANE HARTopenregistry-h-sophie-jane-hart-eda0bf | ORDINARY G | 1 | |
CEPHAS / ALPHA HOLDINGS LTD
openregistry-gb-09650498·confirmation statement 2023-06-22·6 shareholders·7 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HEWSONopenregistry-h-christopher-hewson-9e8d73 | ORDINARY F | 275,000 | 100.00% |
| JANE HEWSONopenregistry-h-jane-hewson-82d8ba | ORDINARY E | 150,000 | 60.00% |
| CHRISTOPHER HEWSONopenregistry-h-christopher-hewson-9e8d73 | ORDINARY E | 100,000 | 40.00% |
| CHRISTOPHER HEWSONopenregistry-h-christopher-hewson-9e8d73 | ORDINARY | 50 | 50.00% |
| JANE HEWSONopenregistry-h-jane-hewson-82d8ba | ORDINARY | 50 | 50.00% |
| CHARLOTTE STELLA MAY BURNopenregistry-h-charlotte-stella-may-burn-05b315 | ORDINARY ''I'' NON-VOTING | 1 | 100.00% |
| DAVID STUART FINCHopenregistry-h-david-stuart-finch-2b3d1a | ORDINARY B | 1 | 100.00% |
| GERARD DOOLEYopenregistry-h-gerard-dooley-3f3d56 | ORDINARY ''G'' NON-VOTING | 1 | |
| SAMANTHA LUCY SMYopenregistry-h-samantha-lucy-smy-e579b6 | ORDINARY ''H'' NON-VOTING | 1 | 100.00% |
| CHRISTOPHER HEWSONopenregistry-h-christopher-hewson-9e8d73 | ORDINARY ''H'' NON-VOTING | 0 | 0.00% |
| CHRISTOPHER HEWSONopenregistry-h-christopher-hewson-9e8d73 | ORDINARY ''G'' NON-VOTING | 0 | |
| CHRISTOPHER HEWSONopenregistry-h-christopher-hewson-9e8d73 | ORDINARY ''I'' NON-VOTING | 0 | 0.00% |
EMMERSON HOLDINGS LIMITED
openregistry-gb-09688893·confirmation statement 2025-02-07·6 shareholders·7 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERT EMMERSONopenregistry-h-james-robert-emmerson-badcfa | ORDINARY | 34,000 | 50.00% |
| JOHN PAUL EMMERSONopenregistry-h-john-paul-emmerson-eaf9e1 | ORDINARY | 34,000 | 50.00% |
| NEIL EMMERSONopenregistry-h-neil-emmerson-d4b214 | ORDINARY B | 10,000 | 50.00% |
| SUZY SHORBAGYopenregistry-h-suzy-shorbagy-bc43db | ORDINARY B | 10,000 | 50.00% |
| NICHOLAS JAMES FINCHERopenregistry-h-nicholas-james-fincher-a8bc19 | ORDINARY C | 2,329 | 100.00% |
| THE G P EMMERSON WILL TRUSTopenregistry-h-the-g-p-emmerson-will-trust-c27e02 | T3 ORDINARY | 1,250 | 100.00% |
| THE G P EMMERSON WILL TRUSTopenregistry-h-the-g-p-emmerson-will-trust-c27e02 | T4 ORDINARY | 1,250 | 100.00% |
| THE G P EMMERSON WILL TRUSTopenregistry-h-the-g-p-emmerson-will-trust-c27e02 | T2 ORDINARY | 1,250 | 100.00% |
| THE G P EMMERSON WILL TRUSTopenregistry-h-the-g-p-emmerson-will-trust-c27e02 | T1 ORDINARY | 1,250 | 100.00% |
DAVIES HOLDINGS MIDLANDS LIMITED
openregistry-gb-09809687·confirmation statement 2025-10-04·6 shareholders·7 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYN SAMUEL DAVIESopenregistry-h-bryn-samuel-davies-750fc8 | ORDINARY | 62 | 62.00% |
| BRYN SAMUEL DAVIESopenregistry-h-bryn-samuel-davies-750fc8 | ORDINARY A | 40 | 100.00% |
| TE & CE DAVIES FAMILY TRUSTopenregistry-h-te-ce-davies-family-trust-afa500 | ORDINARY F | 20 | 100.00% |
| CAROL IRENE DAVIESopenregistry-h-carol-irene-davies-d12221 | ORDINARY B | 10 | 100.00% |
| CAROLINE INCEopenregistry-h-caroline-ince-18e2ae | ORDINARY | 10 | 10.00% |
| CAROLINE INCEopenregistry-h-caroline-ince-18e2ae | ORDINARY E | 10 | 100.00% |
| GARETH DAVIESopenregistry-gb-14402592 | ORDINARY C | 10 | 100.00% |
| GARETH DAVIESopenregistry-gb-14402592 | ORDINARY | 10 | 10.00% |
| GLYN DAVIESopenregistry-h-glyn-davies-aec555 | ORDINARY | 10 | 10.00% |
| GLYN DAVIESopenregistry-h-glyn-davies-aec555 | ORDINARY D | 10 | 100.00% |
| CAROL IRENE DAVIESopenregistry-h-carol-irene-davies-d12221 | ORDINARY | 8 | 8.00% |
A M BAMBER LIMITED
openregistry-gb-09857534·confirmation statement 2023-11-05·6 shareholders·7 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MURROUGH BAMBERopenregistry-h-andrew-murrough-bamber-e1e6da | ORDINARY A | 2,507 | 100.00% |
| LOUISE BAMBERopenregistry-h-louise-bamber-92cf98 | ORDINARY B | 2,507 | 100.00% |
| HENRY MICHAEL MURROUGH BAMBERopenregistry-h-henry-michael-murrough-bamber-98383a | ORDINARY F | 730 | 100.00% |
| ELEANOR JOSEPHINE BAMBERopenregistry-h-eleanor-josephine-bamber-45cf0c | ORDINARY C | 516 | 100.00% |
| MAE ELIZABETH BAMBERopenregistry-h-mae-elizabeth-bamber-493bd2 | ORDINARY E | 516 | 100.00% |
| ROSIE DOROTHEA BAMBERopenregistry-h-rosie-dorothea-bamber-57b9ed | ORDINARY D | 516 | 100.00% |
| ANDREW MURROUGH BAMBERopenregistry-h-andrew-murrough-bamber-e1e6da | ORDINARY | 0 | |
THE PARENTLY GROUP LIMITED
openregistry-gb-09878885·confirmation statement 2025-11-17·6 shareholders·7 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN HELEN LOUISE SHUTTLEWORTHopenregistry-h-kathryn-helen-louise-shuttleworth-8af90c | ORDINARY B | 40,625 | 100.00% |
| IAN RICHARD MCLAVERTYopenregistry-h-ian-richard-mclaverty-d4145c | D ORDINARY | 21,875 | 100.00% |
| MARK DAVID WOOLGARopenregistry-h-mark-david-woolgar-ad79b2 | E ORDINARY | 21,875 | 100.00% |
| DAVID HARRY BURGESSopenregistry-h-david-harry-burgess-d46780 | F ORDINARY | 18,750 | 100.00% |
| KIRSTY JOANNA CONROYopenregistry-h-kirsty-joanna-conroy-453f79 | ORDINARY C | 15,000 | 100.00% |
| ADRIAN DOUGLAS LUKEopenregistry-h-adrian-douglas-luke-37f665 | G ORDINARY | 6,875 | 100.00% |
| KATHRYN HELEN LOUISE SHUTTLEWORTHopenregistry-h-kathryn-helen-louise-shuttleworth-8af90c | ORDINARY A | 1,382 | 53.71% |
| KIRSTY JOANNA CONROYopenregistry-h-kirsty-joanna-conroy-453f79 | ORDINARY A | 1,191 | 46.29% |
BAKER FAMILY HOLDINGS LIMITED
openregistry-gb-10168000·confirmation statement 2025-01-29·6 shareholders·7 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| J E BAKER 2024 SHARES TRUSTopenregistry-h-j-e-baker-2024-shares-trust-5ebb95 | G ORDINARY | 100 | 50.00% |
| T G BAKER 2024 SHARES TRUSTopenregistry-h-t-g-baker-2024-shares-trust-cb3af5 | G ORDINARY | 100 | 50.00% |
| J E BAKER 2024 SHARES TRUSTopenregistry-h-j-e-baker-2024-shares-trust-5ebb95 | D ORDINARY | 55 | 100.00% |
| T G BAKER 2024 SHARES TRUSTopenregistry-h-t-g-baker-2024-shares-trust-cb3af5 | C ORDINARY | 55 | 100.00% |
| B.E.S. CAPITAL HOLDINGS LIMITEDopenregistry-gb-16047453 | E ORDINARY | 25 | 100.00% |
| HILKER ROSE LIMITEDopenregistry-gb-16047384 | F ORDINARY | 25 | 100.00% |
| JUDITH ELIZABETH BAKERopenregistry-h-judith-elizabeth-baker-c7813c | B ORDINARY | 20 | 100.00% |
| THOMAS GEORGE BAKERopenregistry-h-thomas-george-baker-33031d | A ORDINARY | 20 | 100.00% |
LYDDINGTON HOLDING COMPANY LIMITED
openregistry-gb-10502882·confirmation statement 2023-09-10·6 shareholders·7 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RVCL HOLDING COMPANY LIMITEDopenregistry-gb-13836519 | Z ORDINARY | 45,460 | 100.00% |
| RVCL HOLDING COMPANY LIMITEDopenregistry-gb-13836519 | A ORDINARY | 45,460 | 100.00% |
| RVCL HOLDING COMPANY LIMITEDopenregistry-gb-13836519 | C ORDINARY | 16,367 | 100.00% |
| RVCL HOLDING COMPANY LIMITEDopenregistry-gb-13836519 | F ORDINARY | 9,092 | 100.00% |
| RVCL HOLDING COMPANY LIMITEDopenregistry-gb-13836519 | E ORDINARY | 9,092 | 100.00% |
| RVCL HOLDING COMPANY LIMITEDopenregistry-gb-13836519 | D ORDINARY | 9,092 | 100.00% |
| RVCL HOLDING COMPANY LIMITEDopenregistry-gb-13836519 | B ORDINARY | 1,819 | 100.00% |
| ANDREW MOSSopenregistry-gb-08516597 | E ORDINARY | 0 | 0.00% |
| ANDREW MOSSopenregistry-gb-08516597 | A ORDINARY | 0 | 0.00% |
| HENRY DOVEopenregistry-h-henry-dove-a0390b | A ORDINARY | 0 | 0.00% |
| HENRY DOVEopenregistry-h-henry-dove-a0390b | D ORDINARY | 0 | 0.00% |
| MAXWELL HARDYopenregistry-h-maxwell-hardy-735d3a | A ORDINARY | 0 | 0.00% |
| MAXWELL HARDYopenregistry-h-maxwell-hardy-735d3a | F ORDINARY | 0 | 0.00% |
| MICHAEL HUGH THORNEopenregistry-h-michael-hugh-thorne-311b34 | A ORDINARY | 0 | 0.00% |
| MICHAEL HUGH THORNEopenregistry-h-michael-hugh-thorne-311b34 | Z ORDINARY | 0 | 0.00% |
| MICHAEL HUGH THORNEopenregistry-h-michael-hugh-thorne-311b34 | B ORDINARY | 0 | 0.00% |
| SUSANNE MARIE THORNEopenregistry-h-susanne-marie-thorne-8fe395 | C ORDINARY | 0 | 0.00% |
| SUSANNE MARIE THORNEopenregistry-h-susanne-marie-thorne-8fe395 | Z ORDINARY | 0 | 0.00% |
| SUSANNE MARIE THORNEopenregistry-h-susanne-marie-thorne-8fe395 | A ORDINARY | 0 | 0.00% |
DEMETAE LIMITED
openregistry-gb-10663829·confirmation statement 2023-09-20·6 shareholders·7 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN MARK ROBERTSopenregistry-h-benjamin-mark-roberts-ff28c1 | ORDINARY | 65 | |
| BENJAMIN MARK ROBERTSopenregistry-h-benjamin-mark-roberts-ff28c1 | ORDINARY A | 35 | |
| GEMMA KATIE ROBERTSopenregistry-h-gemma-katie-roberts-743d04 | ORDINARY A | 35 | |
| IVOR HUGH ROBERTSopenregistry-h-ivor-hugh-roberts-afaa85 | ORDINARY | 25 | |
| IVOR HUGH ROBERTSopenregistry-h-ivor-hugh-roberts-afaa85 | ORDINARY B | 20 | |
| OLIVER JOHN HAROLD HUNTSMANopenregistry-h-oliver-john-harold-huntsman-b11ffd | ORDINARY C | 6 | |
| CHRISTINA ANN HUNTSMANopenregistry-h-christina-ann-huntsman-b76a26 | ORDINARY | 5 | |
| CHRISTINA ANN HUNTSMANopenregistry-h-christina-ann-huntsman-b76a26 | ORDINARY C | 5 | |
| OLIVER JOHN HAROLD HUNTSMANopenregistry-h-oliver-john-harold-huntsman-b11ffd | ORDINARY | 5 | |
| IVOR HUGH ROBERTSopenregistry-h-ivor-hugh-roberts-afaa85 | ORDINARY F | 3 | |
| IVOR HUGH ROBERTS DISC SETTLEMENTopenregistry-h-ivor-hugh-roberts-disc-settlement-f85edb | ORDINARY E | 3 | |
| IVOR HUGH ROBERTS DISC SETTLEMENTopenregistry-h-ivor-hugh-roberts-disc-settlement-f85edb | ORDINARY D | 3 | |
| IVOR HUGH ROBERTSopenregistry-h-ivor-hugh-roberts-afaa85 | ORDINARY D | 0 | |
| IVOR HUGH ROBERTSopenregistry-h-ivor-hugh-roberts-afaa85 | ORDINARY E | 0 | |
ALDERSON CARE GROUP LIMITED
openregistry-gb-11027949·confirmation statement 2021-10-23·6 shareholders·7 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA ALDERSONopenregistry-h-barbara-alderson-35ba9b | ORDINARY | 500 | |
| PETER ALDERSONopenregistry-h-peter-alderson-cedcc5 | ORDINARY | 500 | |
| BARBARA ALDERSONopenregistry-h-barbara-alderson-35ba9b | ORDINARY B | 1 | |
| EVE ALDERSONopenregistry-h-eve-alderson-dc4d72 | ORDINARY E | 1 | |
| JENNIFER ALDERSONopenregistry-h-jennifer-alderson-4882d1 | ORDINARY D | 1 | |
| JOSEPH ALDERSONopenregistry-h-joseph-alderson-85b2e6 | ORDINARY C | 1 | |
| PETER ALDERSONopenregistry-h-peter-alderson-cedcc5 | ORDINARY A | 1 | |
| THOMAS ALDERSONopenregistry-h-thomas-alderson-217b23 | ORDINARY F | 1 | |
TD DEVELOPMENT HOLDINGS LIMITED
openregistry-gb-11074049·confirmation statement 2026-01-27·6 shareholders·7 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MCKENZIEopenregistry-h-anthony-mckenzie-86e43f | ORDINARY | 50 | |
| TERENCE DWYERopenregistry-h-terence-dwyer-da00fe | ORDINARY | 50 | |
| ANTHONY MCKENZIEopenregistry-h-anthony-mckenzie-86e43f | E ORDINARY | 1 | |
| PAUL MCKENZIEopenregistry-h-paul-mckenzie-12ce0a | C ORDINARY | 1 | |
| SUSANAH DWYERopenregistry-h-susanah-dwyer-43869c | A ORDINARY | 1 | |
| TERENCE DWYERopenregistry-h-terence-dwyer-da00fe | F ORDINARY | 1 | |
| TRACEY MCKENZIEopenregistry-h-tracey-mckenzie-6eff6b | B ORDINARY | 1 | |
| VICTORIA MCKENZIEopenregistry-h-victoria-mckenzie-01e48c | D ORDINARY | 1 | |
| ANTHONY MCKENZIEopenregistry-h-anthony-mckenzie-86e43f | D ORDINARY | 0 | |
WIDDOP DE COURCY (HOLDINGS) LIMITED
openregistry-gb-11304421·confirmation statement 2025-09-30·6 shareholders·7 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY DANIEL CHRISTIEopenregistry-h-anthony-daniel-christie-d61a94 | B ORDINARY | 262 | 87.63% |
| NATHAN JAMES CHRISTIEopenregistry-h-nathan-james-christie-f4c9de | A ORDINARY | 262 | 87.33% |
| NATHAN JAMES CHRISTIEopenregistry-h-nathan-james-christie-f4c9de | C ORDINARY | 44 | 59.46% |
| IAN DAVID CHRISTIEopenregistry-h-ian-david-christie-afa5e7 | A ORDINARY | 38 | 12.67% |
| REBECCA MAY HARDYopenregistry-h-rebecca-may-hardy-ee626b | F ORDINARY | 38 | 100.00% |
| SARAH SUTCLIFFE-CHRISTIEopenregistry-h-sarah-sutcliffe-christie-4ef4ab | G ORDINARY | 38 | 100.00% |
| ELIZABETH CHRISTIEopenregistry-h-elizabeth-christie-f55a35 | B ORDINARY | 37 | 12.37% |
| ANTHONY DANIEL CHRISTIEopenregistry-h-anthony-daniel-christie-d61a94 | C ORDINARY | 30 | 40.54% |
| ANTHONY DANIEL CHRISTIEopenregistry-h-anthony-daniel-christie-d61a94 | E ORDINARY | 1 | 100.00% |
| NATHAN JAMES CHRISTIEopenregistry-h-nathan-james-christie-f4c9de | D ORDINARY | 1 | 100.00% |
| ANTHONY DANIEL CHRISTIEopenregistry-h-anthony-daniel-christie-d61a94 | G ORDINARY | 0 | 0.00% |
| NATHAN JAMES CHRISTIEopenregistry-h-nathan-james-christie-f4c9de | F ORDINARY | 0 | 0.00% |
MGA NORTH WEST HOLDINGS LIMITED
openregistry-gb-11405117·confirmation statement 2024-06-08·6 shareholders·7 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL TINSLEYopenregistry-h-carol-tinsley-d1ba8b | B ORDINARY | 3,188 | 100.00% |
| MICHAEL TINSLEYopenregistry-gb-NI723870 | A ORDINARY | 3,188 | 100.00% |
| ADAM TINSLEYopenregistry-h-adam-tinsley-0f32c2 | C2 ORDINARY | 1,812 | 100.00% |
| GARETH MICHAEL TINSLEYopenregistry-h-gareth-michael-tinsley-2b8a8d | C1 ORDINARY | 1,812 | 100.00% |
| DANIELLE KNIGHTopenregistry-h-danielle-knight-73a18f | D ORDINARY | 1,250 | 100.00% |
| SHAUN QUIGLEYopenregistry-h-shaun-quigley-b8b2f2 | E ORDINARY | 1,250 | 100.00% |
| CAROL TINSLEYopenregistry-h-carol-tinsley-d1ba8b | C ORDINARY | 0 | |
| MICHAEL TINSLEYopenregistry-gb-NI723870 | C ORDINARY | 0 | |
FEN HOLDINGS LTD
openregistry-gb-11613266·confirmation statement 2025-10-08·6 shareholders·7 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY PAUL BOYTopenregistry-h-anthony-paul-boyt-b23c84 | REDEEMABLE SHARES | 250,000 | 38.46% |
| GILLIAN EVELYN BOYTopenregistry-h-gillian-evelyn-boyt-30d01b | REDEEMABLE SHARES | 250,000 | 38.46% |
| EDWARD BOYTopenregistry-h-edward-boyt-2ef311 | REDEEMABLE SHARES | 75,000 | 11.54% |
| SONIA JOANNE BOYTopenregistry-h-sonia-joanne-boyt-7a7b9e | REDEEMABLE SHARES | 75,000 | 11.54% |
| EDWARD BOYTopenregistry-h-edward-boyt-2ef311 | C ORDINARY | 25 | 100.00% |
| SONIA JOANNE BOYTopenregistry-h-sonia-joanne-boyt-7a7b9e | D ORDINARY | 25 | 100.00% |
| JENNY DENNYopenregistry-h-jenny-denny-6c4ff4 | F ORDINARY | 15 | 100.00% |
| MARTIN ROSS DENNYopenregistry-h-martin-ross-denny-ad2e0f | E ORDINARY | 15 | 100.00% |
| ANTHONY PAUL BOYTopenregistry-h-anthony-paul-boyt-b23c84 | A ORDINARY | 10 | 100.00% |
| GILLIAN EVELYN BOYTopenregistry-h-gillian-evelyn-boyt-30d01b | B ORDINARY | 10 | 100.00% |
FREEMAN JUNIOR HOLDINGS LIMITED
openregistry-gb-11714764·confirmation statement 2025-12-05·6 shareholders·7 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY FREEMANopenregistry-h-timothy-freeman-cf6846 | ORDINARY E | 38,250 | |
| GERALD FREEMANopenregistry-h-gerald-freeman-539d3a | ORDINARY A | 32,250 | |
| BENJAMIN WINSLOWopenregistry-h-benjamin-winslow-633481 | ORDINARY C | 26,250 | |
| GERALD FREEMANopenregistry-h-gerald-freeman-539d3a | ORDINARY | 15,250 | |
| AMY FREEMANopenregistry-h-amy-freeman-f010c7 | ORDINARY G | 1,500 | |
| EMILY FREEMANopenregistry-h-emily-freeman-6227e1 | ORDINARY F | 1,500 | |
| ELIZABETH FREEMANopenregistry-h-elizabeth-freeman-11f343 | ORDINARY B | 250 | |
PULSE MEDIA HOLDINGS LIMITED
openregistry-gb-11737548·confirmation statement 2022-06-09·6 shareholders·7 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY DENIS LANEopenregistry-h-barry-denis-lane-c25ced | 5% REDEEMABLE CUMULATIVE PREFERENCE GBP1 SHARES | 86,842 | 50.00% |
| WENDY ROSELIND LANEopenregistry-h-wendy-roselind-lane-045905 | 5% REDEEMABLE CUMULATIVE PREFERENCE GBP1 SHARES | 86,842 | 50.00% |
| ANGELA JOYCE CARTERopenregistry-h-angela-joyce-carter-5abdaf | C ORDINARY GBP0.10 SHARES | 1,250 | 100.00% |
| TREVOR CARTERopenregistry-gb-05132015 | B ORDINARY GBP0.10 SHARES | 1,250 | 100.00% |
| BARRY DENIS LANEopenregistry-h-barry-denis-lane-c25ced | A ORDINARY GBP0.10 SHARES | 1,000 | 100.00% |
| WENDY ROSELIND LANEopenregistry-h-wendy-roselind-lane-045905 | D ORDINARY GBP0.10 SHARES | 1,000 | 100.00% |
| CAROLINE LANEopenregistry-h-caroline-lane-da41b3 | F ORDINARY GBP0.10 SHARES | 250 | 100.00% |
| CHRISTOPHER LANEopenregistry-h-christopher-lane-84ce7c | E ORDINARY GBP0.10 SHARES | 250 | 100.00% |
LEANNÁIN HOLDINGS LIMITED
openregistry-gb-11752214·confirmation statement 2024-01-06·6 shareholders·7 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN LENNONopenregistry-h-steven-lennon-2fd9a4 | F ORDINARY | 1,951 | |
| MARIE BUCKLEYopenregistry-h-marie-buckley-010afd | A ORDINARY | 1,049 | |
| MARIE BUCKLEYopenregistry-h-marie-buckley-010afd | B ORDINARY | 902 | |
| AOIBH LENNONopenregistry-h-aoibh-lennon-3f94bb | G ORDINARY SHARES | 49 | |
| JAYLA LENNONopenregistry-h-jayla-lennon-026845 | E ORDINARY | 49 | |
| LEE DUNNEopenregistry-h-lee-dunne-b86238 | D ORDINARY | 49 | |
| SHANNON DUNNEopenregistry-h-shannon-dunne-4e12e8 | C ORDINARY | 49 | |
BISON INVESTMENTS LIMITED
openregistry-gb-11819830·confirmation statement 2026-02-10·6 shareholders·7 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DARIUSZ RUTKOWSKIopenregistry-h-dariusz-rutkowski-c500e1 | ORDINARY | 150 | 75.00% |
| KONRAD MAREK RUTKOWSKIopenregistry-h-konrad-marek-rutkowski-ea12cc | ORDINARY | 40 | 20.00% |
| WLODZIMIERZ RUTKOWSKIopenregistry-h-wlodzimierz-rutkowski-872637 | ORDINARY | 10 | 5.00% |
| CLAIRE MARIE RUTKOWSKIopenregistry-h-claire-marie-rutkowski-46c4ac | ORDINARY C | 1 | 100.00% |
| DARIUSZ RUTKOWSKIopenregistry-h-dariusz-rutkowski-c500e1 | ORDINARY B | 1 | 100.00% |
| JULIA MICHELLE RUTKOWSKIopenregistry-h-julia-michelle-rutkowski-6fae03 | ORDINARY G | 1 | 100.00% |
| KONRAD MAREK RUTKOWSKIopenregistry-h-konrad-marek-rutkowski-ea12cc | ORDINARY F | 1 | 100.00% |
| TERESA JANINA RUTKOWSKIopenregistry-h-teresa-janina-rutkowski-fddc4b | ORDINARY D | 1 | 100.00% |
| WLODZIMIERZ RUTKOWSKIopenregistry-h-wlodzimierz-rutkowski-872637 | ORDINARY A | 1 | 100.00% |
SENTURA GROUP HOLDINGS LTD
openregistry-gb-12285885·confirmation statement 2025-10-27·6 shareholders·7 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ELISABETH POLLARDopenregistry-h-elisabeth-pollard-b5c6c8 | D SHARES | 12 | 100.00% |
| LAURIE ROY POLLARDopenregistry-h-laurie-roy-pollard-812718 | C SHARES | 12 | 100.00% |
| NICHOLAS POLLARDopenregistry-h-nicholas-pollard-914c1f | A SHARES | 12 | 100.00% |
| YVONNE JANE POLLARDopenregistry-h-yvonne-jane-pollard-a8e7d6 | B SHARES | 12 | 100.00% |
| ELISABETH POLLARDopenregistry-h-elisabeth-pollard-b5c6c8 | P SHARES | 10 | 25.00% |
| LAURIE ROY POLLARDopenregistry-h-laurie-roy-pollard-812718 | P SHARES | 10 | 25.00% |
| NICHOLAS POLLARDopenregistry-h-nicholas-pollard-914c1f | P SHARES | 10 | 25.00% |
| YVONNE JANE POLLARDopenregistry-h-yvonne-jane-pollard-a8e7d6 | P SHARES | 10 | 25.00% |
| JOSHUA JACK POLLARDopenregistry-h-joshua-jack-pollard-788dfc | E SHARES | 6 | 100.00% |
| REGINALD FERGUS POLLARDopenregistry-h-reginald-fergus-pollard-3d9940 | F SHARES | 6 | 100.00% |
| ELISABETH POLLARDopenregistry-h-elisabeth-pollard-b5c6c8 | F SHARES | 0 | 0.00% |
| LAURIE ROY POLLARDopenregistry-h-laurie-roy-pollard-812718 | F SHARES | 0 | 0.00% |
ZJS INVESTMENTS LTD
openregistry-gb-12309472·confirmation statement 2021-11-12·6 shareholders·7 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| THE JENNIFER SAFAR DISCRET TRUST 2019openregistry-h-the-jennifer-safar-discret-trust-2019-daf28b | ORDINARY | 48 | 48.00% |
| THE ZAYD M P SAFAR DISCRET TRUST 2019openregistry-h-the-zayd-m-p-safar-discret-trust-2019-96e7e6 | ORDINARY | 48 | 48.00% |
| FREYA SAFARopenregistry-h-freya-safar-e4f2d6 | C ORDINARY | 1 | 100.00% |
| FREYA SAFARopenregistry-h-freya-safar-e4f2d6 | ORDINARY | 1 | 1.00% |
| JASMINE SAFARopenregistry-h-jasmine-safar-30a68d | D ORDINARY | 1 | 100.00% |
| JASMINE SAFARopenregistry-h-jasmine-safar-30a68d | ORDINARY | 1 | 1.00% |
| JENNIFER SAFARopenregistry-h-jennifer-safar-f1f73b | ORDINARY | 1 | 1.00% |
| JENNIFER SAFARopenregistry-h-jennifer-safar-f1f73b | B ORDINARY | 1 | 100.00% |
| THE JENNIFER SAFAR DISCRET TRUST 2019openregistry-h-the-jennifer-safar-discret-trust-2019-daf28b | F ORDINARY | 1 | 100.00% |
| THE ZAYD M P SAFAR DISCRET TRUST 2019openregistry-h-the-zayd-m-p-safar-discret-trust-2019-96e7e6 | E ORDINARY | 1 | 100.00% |
| ZAYD MUNIR PATRICK SAFARopenregistry-h-zayd-munir-patrick-safar-b8cf54 | ORDINARY | 1 | 1.00% |
| ZAYD MUNIR PATRICK SAFARopenregistry-h-zayd-munir-patrick-safar-b8cf54 | A ORDINARY | 1 | 100.00% |