UK companies/SIC 64209/Shareholders/Page 163

Shareholders of UK companies in SIC 64209Page 163 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 257 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 2021-04-21 and 2026-06-06. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 64209
On the UK register
122,559
With a shareholder register
49,747
Companies on this page
30
Distinct shareholders
180
Shareholders that are UK companies
17

CANDLIN HOUSE LTD

openregistry-gb-16042461·confirmation statement 2025-10-24·6 shareholders·7 share classes
ShareholderShare classShares held% of class
BRIDGET MARY GAUNTLETTopenregistry-h-bridget-mary-gauntlett-f0d86bREDEEMABLE600,00031.58%
JOHN ALLAN GAUNTLETTopenregistry-h-john-allan-gauntlett-0801f9REDEEMABLE600,00031.58%
DEAN GAUNTLETTopenregistry-h-dean-gauntlett-25438cREDEEMABLE250,00013.16%
DEBORAH GAUNTLETTopenregistry-h-deborah-gauntlett-376419REDEEMABLE250,00013.16%
HARRY GAUNTLETTopenregistry-h-harry-gauntlett-5012d2REDEEMABLE200,00010.53%
BRIDGET MARY GAUNTLETTopenregistry-h-bridget-mary-gauntlett-f0d86bORDINARY B50100.00%
DEAN GAUNTLETTopenregistry-h-dean-gauntlett-25438cORDINARY C50100.00%
DEBORAH GAUNTLETTopenregistry-h-deborah-gauntlett-376419ORDINARY D50100.00%
HARRY GAUNTLETTopenregistry-h-harry-gauntlett-5012d2ORDINARY F50100.00%
HARRY GAUNTLETTopenregistry-h-harry-gauntlett-5012d2ORDINARY E50100.00%
JOHN ALLAN GAUNTLETTopenregistry-h-john-allan-gauntlett-0801f9ORDINARY A50100.00%
MR DEAN GAUNTLETTopenregistry-h-mr-dean-gauntlett-98a5d1ORDINARY C00.00%

SCOTT HATS LIMITED

openregistry-gb-16049480·confirmation statement 2025-10-28·6 shareholders·7 share classes
ShareholderShare classShares held% of class
DAVID SCOTTopenregistry-gb-06553308A ORDINARY340100.00%
ALICE NANI SCOTTopenregistry-h-alice-nani-scott-55ad86B ORDINARY330100.00%
ALICE NANI SCOTTopenregistry-h-alice-nani-scott-55ad86C ORDINARY14550.00%
DAVID SCOTTopenregistry-gb-06553308C ORDINARY14550.00%
EMILIE SCOTTopenregistry-h-emilie-scott-8294e1D ORDINARY10100.00%
JOSEPH NANI SCOTTopenregistry-h-joseph-nani-scott-1ee761G ORDINARY10100.00%
JULIA NANI SCOTTopenregistry-h-julia-nani-scott-c369c8F ORDINARY10100.00%
THOMAS SCOTTopenregistry-h-thomas-scott-95f940E ORDINARY10100.00%

CALDERA TOPCO LIMITED

openregistry-gb-16064417·confirmation statement 2025-11-05·6 shareholders·7 share classes
ShareholderShare classShares held% of class
TUSCANY INVESTMENT S.A.R.Lopenregistry-h-tuscany-investment-s-a-r-l-40d7cfSENIOR NOTES78,272,04074.38%
TUSCANY INVESTMENT S.A.R.Lopenregistry-h-tuscany-investment-s-a-r-l-40d7cfSUPER SENIOR NOTES78,272,04074.38%
TUSCANY INVESTMENT S.A.R.Lopenregistry-h-tuscany-investment-s-a-r-l-40d7cfJUNIOR NOTES78,272,04074.38%
LDC XIII LPopenregistry-gb-SL036689SENIOR NOTES13,428,52512.76%
LDC XIII LPopenregistry-gb-SL036689JUNIOR NOTES13,428,52512.76%
LDC XIII LPopenregistry-gb-SL036689SUPER SENIOR NOTES13,428,52512.76%
CALDERA NOMINEE LIMITEDopenregistry-gb-16064460SUPER SENIOR NOTES6,859,6476.52%
CALDERA NOMINEE LIMITEDopenregistry-gb-16064460JUNIOR NOTES6,859,6476.52%
CALDERA NOMINEE LIMITEDopenregistry-gb-16064460SENIOR NOTES6,859,6476.52%
STUART PENDERopenregistry-h-stuart-pender-0a8064JUNIOR NOTES4,924,3644.68%
STUART PENDERopenregistry-h-stuart-pender-0a8064SUPER SENIOR NOTES4,924,3644.68%
STUART PENDERopenregistry-h-stuart-pender-0a8064SENIOR NOTES4,924,3644.68%
TUSCANY INVESTMENT S.A.R.Lopenregistry-h-tuscany-investment-s-a-r-l-40d7cfA ORDINARY2,221,88074.53%
THE PENDER FAMILY INVESTMENT COMPANY (SCOTLAND) LIMITEDopenregistry-gb-SC592622SUPER SENIOR NOTES1,650,0001.57%
THE PENDER FAMILY INVESTMENT COMPANY (SCOTLAND) LIMITEDopenregistry-gb-SC592622JUNIOR NOTES1,650,0001.57%
THE PENDER FAMILY INVESTMENT COMPANY (SCOTLAND) LIMITEDopenregistry-gb-SC592622SENIOR NOTES1,650,0001.57%
CALDERA NOMINEE LIMITEDopenregistry-gb-16064460C ORDINARY799,063100.00%
LDC XIII LPopenregistry-gb-SL036689A ORDINARY406,92513.65%
STUART PENDERopenregistry-h-stuart-pender-0a8064A ORDINARY299,22310.04%
CALDERA NOMINEE LIMITEDopenregistry-gb-16064460B ORDINARY207,867100.00%
LDC PARALLEL XIII LPopenregistry-gb-LP023501JUNIOR NOTES101,4750.10%
LDC PARALLEL XIII LPopenregistry-gb-LP023501SUPER SENIOR NOTES101,4750.10%
LDC PARALLEL XIII LPopenregistry-gb-LP023501SENIOR NOTES101,4750.10%
STUART PENDERopenregistry-h-stuart-pender-0a8064D ORDINARY77,684100.00%
THE PENDER FAMILY INVESTMENT COMPANY (SCOTLAND) LIMITEDopenregistry-gb-SC592622A ORDINARY50,0001.68%
LDC PARALLEL XIII LPopenregistry-gb-LP023501A ORDINARY3,0750.10%

RASE STEEL HOLDINGS LIMITED

openregistry-gb-16079394·confirmation statement 2025-11-13·6 shareholders·7 share classes
ShareholderShare classShares held% of class
ROWLAND CHARLES BOULTONopenregistry-h-rowland-charles-boulton-b7c33bORDINARY5520.37%
JAMES BOULTONopenregistry-gb-05070120ORDINARY4516.67%
MATTHEW BOULTONopenregistry-h-matthew-boulton-3bf90aORDINARY4516.67%
ROXANE BOULTONopenregistry-h-roxane-boulton-55dabfORDINARY4516.67%
SUSANNAH MARIAN BOULTONopenregistry-h-susannah-marian-boulton-d94546ORDINARY4516.67%
JUDITH BOULTONopenregistry-h-judith-boulton-4217feORDINARY3512.96%
JAMES BOULTONopenregistry-gb-05070120ORDINARY A5100.00%
JUDITH BOULTONopenregistry-h-judith-boulton-4217feORDINARY B5100.00%
MATTHEW BOULTONopenregistry-h-matthew-boulton-3bf90aORDINARY C5100.00%
ROWLAND CHARLES BOULTONopenregistry-h-rowland-charles-boulton-b7c33bORDINARY D5100.00%
ROXANE BOULTONopenregistry-h-roxane-boulton-55dabfORDINARY E5100.00%
SUSANNAH MARIAN BOULTONopenregistry-h-susannah-marian-boulton-d94546ORDINARY F5100.00%

ONEBORE HOLDINGS LIMITED

openregistry-gb-16145079·confirmation statement 2025-12-18·6 shareholders·7 share classes
ShareholderShare classShares held% of class
BRIAN SHARKEYopenregistry-h-brian-sharkey-3ddb05ORDINARY49
GARY GALLAGHERopenregistry-h-gary-gallagher-5dfce6ORDINARY17
PATRICK JOSEPH DOHERTYopenregistry-h-patrick-joseph-doherty-0297dbORDINARY17
VIVIAN GALLAGHERopenregistry-h-vivian-gallagher-3dcb79ORDINARY17
SHAUN WALSHopenregistry-h-shaun-walsh-5bd76cG ORDINARY7
THOMAS JAMES O'GRADYopenregistry-h-thomas-james-o-grady-70b153F ORDINARY7
GARY GALLAGHERopenregistry-h-gary-gallagher-5dfce6B ORDINARY6
PATRICK JOSEPH DOHERTYopenregistry-h-patrick-joseph-doherty-0297dbD ORDINARY6
VIVIAN GALLAGHERopenregistry-h-vivian-gallagher-3dcb79C ORDINARY6
THOMAS JAMES O'GRADYopenregistry-h-thomas-james-o-grady-70b153E ORDINARY4
BRIAN SHARKEYopenregistry-h-brian-sharkey-3ddb05E ORDINARY1

OPTIMUM PATIENT CARE HOLDINGS LIMITED

openregistry-gb-16172549·confirmation statement 2026-01-08·6 shareholders·7 share classes
ShareholderShare classShares held% of class
DAVID PRICEopenregistry-gb-04494583ORDINARY A7,300100.00%
CHRISTOPHER ADAM PRICEopenregistry-h-christopher-adam-price-38cbfdC ORDINARY600100.00%
JAMES DAVID PRICEopenregistry-h-james-david-price-7be98dD ORDINARY600100.00%
VICTORIA ANN CARTERopenregistry-h-victoria-ann-carter-62840fB ORDINARY600100.00%
ABIGAIL ELIZABETH COATESopenregistry-h-abigail-elizabeth-coates-fd59d5E ORDINARY500100.00%
DAVID PRICEopenregistry-gb-04494583G ORDINARY500100.00%
ELIZABETH ELEANOR PRICEopenregistry-h-elizabeth-eleanor-price-05089aF ORDINARY500100.00%

VERTO PEOPLE GROUP LTD

openregistry-gb-16291464·confirmation statement 2025-08-22·6 shareholders·7 share classes
ShareholderShare classShares held% of class
ALEXANDER JAMES HATFIELDopenregistry-h-alexander-james-hatfield-72d428ORDINARY10133.33%
MARTIN JOHN DOIGopenregistry-h-martin-john-doig-b3fec7ORDINARY10133.33%
ROBBIE LEE GEORGE STURGESSopenregistry-h-robbie-lee-george-sturgess-68fff1ORDINARY10133.33%
ALEXANDER JAMES HATFIELDopenregistry-h-alexander-james-hatfield-72d428ORDINARY B1100.00%
AMY JANE LAPWORTHopenregistry-h-amy-jane-lapworth-86fc89ORDINARY F1100.00%
MARTIN JOHN DOIGopenregistry-h-martin-john-doig-b3fec7ORDINARY A1100.00%
ROBBIE LEE GEORGE STURGESSopenregistry-h-robbie-lee-george-sturgess-68fff1ORDINARY C1100.00%
SAMANTHA HATFIELDopenregistry-h-samantha-hatfield-cb0909ORDINARY D1100.00%
SELINA DUAN STURGESSopenregistry-h-selina-duan-sturgess-502376ORDINARY E1100.00%

PROSSER HOLDING LTD

openregistry-gb-16295862·confirmation statement 2025-08-05·6 shareholders·7 share classes
ShareholderShare classShares held% of class
RAYMOND HOWARD PROSSERopenregistry-h-raymond-howard-prosser-ef2681B ORDINARY150100.00%
RAYMOND HOWARD PROSSERopenregistry-h-raymond-howard-prosser-ef2681A ORDINARY150100.00%
JOE PROSSERopenregistry-h-joe-prosser-751c14E ORDINARY50100.00%
MAX PROSSERopenregistry-h-max-prosser-78532bF ORDINARY50100.00%
TERENCE GEORGE PROSSERopenregistry-h-terence-george-prosser-6ea845G ORDINARY50100.00%
TERENCE GEORGE PROSSERopenregistry-h-terence-george-prosser-6ea845D ORDINARY25100.00%
TERENCE GEORGE PROSSERopenregistry-h-terence-george-prosser-6ea845C ORDINARY25100.00%
JANET MATTHEWSopenregistry-h-janet-matthews-1c7e4fD ORDINARY00.00%
SUSAN SHIPPopenregistry-h-susan-shipp-29a82fC ORDINARY00.00%

ALLIANCE WINE GROUP LIMITED

openregistry-gb-SC583966·confirmation statement 2024-12-14·6 shareholders·7 share classes
ShareholderShare classShares held% of class
CHARLES JONATHAN KENNETTopenregistry-h-charles-jonathan-kennett-b09121ORDINARY A1,14731.24%
CHRISTIAN BOUTEILLERopenregistry-h-christian-bouteiller-c74a93ORDINARY A1,14731.24%
FERGAL ANTHONY TYNANopenregistry-h-fergal-anthony-tynan-19cf8dORDINARY A68918.76%
MIRIAM SPIERSopenregistry-h-miriam-spiers-baef62ORDINARY A68918.76%
CHARLES JONATHAN KENNETTopenregistry-h-charles-jonathan-kennett-b09121ORDINARY C1100.00%
CHRISTIAN BOUTEILLERopenregistry-h-christian-bouteiller-c74a93ORDINARY B1100.00%
FERGAL ANTHONY TYNANopenregistry-h-fergal-anthony-tynan-19cf8dORDINARY E1100.00%
MIRIAM SPIERSopenregistry-h-miriam-spiers-baef62ORDINARY G1100.00%
GARECH BYRNEopenregistry-h-garech-byrne-cdb7c9ORDINARY H0
GILES COOKEopenregistry-h-giles-cooke-a1b033ORDINARY D0
GILES COOKEopenregistry-h-giles-cooke-a1b033ORDINARY A00.00%

RENNIKS LIMITED

openregistry-gb-02811213·confirmation statement 2021-04-21·6 shareholders·6 share classes
ShareholderShare classShares held% of class
MICHELLE SANDRA SKINNERopenregistry-h-michelle-sandra-skinner-8cb846A ORDINARY15,133100.00%
MICHELLE SANDRA SKINNERopenregistry-h-michelle-sandra-skinner-8cb8465.25% CUMULATIVE PREF1,000100.00%
CHARLIE THOMAS KLYMAN SHAWopenregistry-h-charlie-thomas-klyman-shaw-72330fC ORDINARY420100.00%
HENRY JOHN SHAWopenregistry-h-henry-john-shaw-47d9f8B ORDINARY420100.00%
MAX ROBERT SKINNERopenregistry-h-max-robert-skinner-078092D ORDINARY420100.00%
THE TRUSTEES OF THE FELIX SEBASTIAN SKINNER BARE TRUSTopenregistry-h-the-trustees-of-the-felix-sebastian-skin-77eebeE ORDINARY420100.00%
EXECUTORS OF THE ESTATE OF GRAHAM ROBERT SKINNERopenregistry-h-executors-of-the-estate-of-graham-robert-d15233A ORDINARY00.00%

PROSPECT DESIGN LIMITED

openregistry-gb-03359224·confirmation statement 2024-03-17·6 shareholders·6 share classes
ShareholderShare classShares held% of class
ANDREW JOHN EXLEY-GREENopenregistry-h-andrew-john-exley-green-e6e0a6A ORDINARY51100.00%
ALEXANDER DAVID EXLEY-GREENopenregistry-h-alexander-david-exley-green-25c87aB ORDINARY31100.00%
REBECCA WARRINGTONopenregistry-h-rebecca-warrington-6147e8C ORDINARY15100.00%
ELLIE ROSANNE EXLEY-GREENopenregistry-h-ellie-rosanne-exley-green-75c06aE ORDINARY1100.00%
JAMES WARRINGTONopenregistry-h-james-warrington-4d814dD ORDINARY1100.00%
TINA EXLEY-GREENopenregistry-h-tina-exley-green-200a58F ORDINARY1100.00%

WHITE HOLDINGS LIMITED

openregistry-gb-04426640·confirmation statement 2025-04-29·6 shareholders·6 share classes
ShareholderShare classShares held% of class
HOWARD WHITEopenregistry-h-howard-white-7bae4eORDINARY C33100.00%
BRIAN JOHN WHITEopenregistry-h-brian-john-white-00dcadORDINARY A30100.00%
NEIL WHITEopenregistry-gb-05274333ORDINARY D15100.00%
SIMON WHITEopenregistry-gb-04757319ORDINARY E15100.00%
PENELOPE ANN WHITEopenregistry-h-penelope-ann-white-b75649ORDINARY B5100.00%
CLAIRE WHITEopenregistry-gb-OC372041ORDINARY F2100.00%

FFF HOLDINGS LIMITED

openregistry-gb-05032664·confirmation statement 2023-01-31·6 shareholders·6 share classes
ShareholderShare classShares held% of class
DAVID JOHN CAMPBELL LINTONopenregistry-h-david-john-campbell-linton-6b3810D ORDINARY170,042100.00%
SIMON BUTCHERopenregistry-h-simon-butcher-76b369C ORDINARY170,042100.00%
COLIN WILLIAM BRADLEYopenregistry-h-colin-william-bradley-3c6ff3A ORDINARY166,712100.00%
VICTORIA BRADLEYopenregistry-h-victoria-bradley-a2d140B ORDINARY33,338100.00%
FIONA HELEN LINTONopenregistry-h-fiona-helen-linton-332f8bF ORDINARY30,008100.00%
YVONNE BUTCHERopenregistry-h-yvonne-butcher-da704eE ORDINARY30,008100.00%
DAVID JOHN CAMPBELL LINTONopenregistry-h-david-john-campbell-linton-6b3810F ORDINARY00.00%

ALBRIGHT ENGINEERING LIMITED

openregistry-gb-05283761·confirmation statement 2021-10-21·6 shareholders·6 share classes
ShareholderShare classShares held% of class
EXPERT TOOLING & AUTOMATION LIMITEDopenregistry-gb-03489117A ORDINARY400
EXPERT TOOLING & AUTOMATION LIMITEDopenregistry-gb-03489117B ORDINARY400
EXPERT TOOLING & AUTOMATION LIMITEDopenregistry-gb-03489117C ORDINARY200
EXPERT TOOLING & AUTOMATION LIMITEDopenregistry-gb-03489117E ORDINARY30
EXPERT TOOLING & AUTOMATION LIMITEDopenregistry-gb-03489117D ORDINARY30
EXPERT TOOLING & AUTOMATION LIMITEDopenregistry-gb-03489117F 0RDINARY30
ANGELO LUCIANOopenregistry-h-angelo-luciano-a090a7A ORDINARY0
EH WOODCOTE LTDopenregistry-gb-06819127A ORDINARY0
MARCUS HUNTERopenregistry-h-marcus-hunter-cb3a6eC ORDINARY0
PHILIP KELLYopenregistry-h-philip-kelly-8d9e5fB ORDINARY0
SUSAN LUCIANOopenregistry-h-susan-luciano-4301b1A ORDINARY0

WINTER HILL (SG) LIMITED

openregistry-gb-05948284·confirmation statement 2023-09-27·6 shareholders·6 share classes
ShareholderShare classShares held% of class
SUSAN JANET GALEopenregistry-h-susan-janet-gale-c81595S ORDINARY7,502
MURRAY SAMUEL GALEopenregistry-h-murray-samuel-gale-25029cM ORDINARY5,000
ROBSON GEORGE GALEopenregistry-h-robson-george-gale-33d001R ORDINARY5,000
NIAMH FLORENCE GALEopenregistry-h-niamh-florence-gale-7db924N ORDINARY2,500
PHOEBE SARAH YOUNGopenregistry-h-phoebe-sarah-young-29e00eP ORDINARY2,500
VINCENT JOHN ROSEopenregistry-h-vincent-john-rose-c0f023V ORDINARY2,500

POSILLIPO HOLDINGS LIMITED

openregistry-gb-07260024·confirmation statement 2025-07-04·6 shareholders·6 share classes
ShareholderShare classShares held% of class
MR ESPEDITO TAMMAROopenregistry-h-mr-espedito-tammaro-e27dbdORDINARY B 1 GBP450
MR VINCENZO ESPOSITOopenregistry-h-mr-vincenzo-esposito-0e34a8ORDINARY A 1 GBP450
MR GENNARO ESPOSITOopenregistry-h-mr-gennaro-esposito-c09670ORDINARY D 1 GBP25
MR SALVATORE TAMMAROopenregistry-h-mr-salvatore-tammaro-1aa0dbORDINARY E 1 GBP25
MRS CONCETTA PALERMOopenregistry-h-mrs-concetta-palermo-790d17ORDINARY C 1 GBP25
MRS LUISA CARCATELLAopenregistry-h-mrs-luisa-carcatella-08244dORDINARY F 1 GBP25

ARTHUR RAI HOLDINGS LIMITED

openregistry-gb-07693620·confirmation statement 2024-09-29·6 shareholders·6 share classes
ShareholderShare classShares held% of class
DR KIER ARTHURopenregistry-h-dr-kier-arthur-5e6991ORDINARY60
BALJIT RAI-BAPTISTEopenregistry-h-baljit-rai-baptiste-785f6fORDINARY40
BALJIT RAI-BAPTISTEopenregistry-h-baljit-rai-baptiste-785f6f"B ORDINARY1
DARREN BAPTISTEopenregistry-h-darren-baptiste-cdcbdaD ORDINARY1
EDUARDO ALMEIDAopenregistry-h-eduardo-almeida-75672dC ORDINARY1
KIER ARTHURopenregistry-h-kier-arthur-c86fe9"A" ORDINARY1
KWA CONSULTING LIMITEDopenregistry-gb-13860551H ORDINARY1

LONGS OF SHERBORNE LIMITED

openregistry-gb-07696839·confirmation statement 2024-01-09·6 shareholders·6 share classes
ShareholderShare classShares held% of class
CHRISTOPHER MARTIN LONGopenregistry-h-christopher-martin-long-9ec61fORDINARY 'A' 1P256100.00%
CLAIRE LONGopenregistry-h-claire-long-132862ORDINARY 'B' 1P50100.00%
ANDREW LONGopenregistry-h-andrew-long-c25feaORDINARY 'C' 1P40100.00%
TIMOTHY LONGopenregistry-h-timothy-long-fb3505ORDINARY 'D' 1P40100.00%
MOLLY ELIZABETH LONGopenregistry-h-molly-elizabeth-long-79c391ORDINARY 'E' 1P10100.00%
ALEX JOHN EDWARD LONGopenregistry-h-alex-john-edward-long-be189eORDINARY 'F' 1P4100.00%

MOUNTAIN HEATHER HOLDINGS LIMITED

openregistry-gb-08035728·confirmation statement 2026-04-18·6 shareholders·6 share classes
ShareholderShare classShares held% of class
LAURA ANNE DEYopenregistry-h-laura-anne-dey-354ae5D ORDINARY1,700100.00%
GAIL ALEXANDRA DEY AS TRUSTEE OF MICHAEL DEY 2023 FAMILY SETTLEMENT LAURA ANNE DEY AS TRUSTEE OF MICHAEL DEY 2023 FAMILY SETTLEMENTopenregistry-h-gail-alexandra-dey-as-trustee-of-michael-f9df8fX ORDINARY100100.00%
MICHAEL JOHN DEY AS TRUSTEE OF GAIL DEY 2023 FAMILY SETTLEMENT LAURA ANNE DEY AS TRUSTEE OF GAIL DEY 2023 FAMILY SETTLEMENTopenregistry-h-michael-john-dey-as-trustee-of-gail-dey--308dbdY ORDINARY100100.00%
GAIL ALEXANDRA DEYopenregistry-h-gail-alexandra-dey-0ac5a7B ORDINARY40100.00%
MICHAEL JOHN DEYopenregistry-h-michael-john-dey-3a2059A ORDINARY40100.00%
EADAOIN MCLOUGHLINopenregistry-h-eadaoin-mcloughlin-6c2b9eE ORDINARY20100.00%

FOREFUSION TECHNOLOGY GROUP LTD

openregistry-gb-08107425·confirmation statement 2025-06-15·6 shareholders·6 share classes
ShareholderShare classShares held% of class
THOMAS MATHEW ROSSopenregistry-h-thomas-mathew-ross-50dfdbORDINARY A1,203,600100.00%
BRING CONSULTING 2 LIFE LIMITEDopenregistry-gb-09903821ORDINARY E306,800100.00%
DIGITAL TOOLS LTDopenregistry-gb-09800226ORDINARY D306,800100.00%
STEPHEN LYDIATTopenregistry-h-stephen-lydiatt-b43a32ORDINARY F306,800100.00%
IMOGEN LUCY ROSSopenregistry-h-imogen-lucy-ross-4c4622ORDINARY B118,000100.00%
NATHAN WILLIAMSopenregistry-h-nathan-williams-958ea7ORDINARY C118,000100.00%

RRH PROPERTY LIMITED

openregistry-gb-08287128·confirmation statement 2025-08-21·6 shareholders·6 share classes
ShareholderShare classShares held% of class
THOMAS REEDopenregistry-h-thomas-reed-671b59ORDINARY C 1 GBP158100.00%
ARTHUR REEDopenregistry-h-arthur-reed-fadde0ORDINARY A 1 GBP10100.00%
JO REEDopenregistry-h-jo-reed-027b21E ORDINARY10100.00%
LINDA REEDopenregistry-h-linda-reed-9fa2f5ORDINARY B 1 GBP10100.00%
THE REED DISCRETIONARY TRUSTopenregistry-h-the-reed-discretionary-trust-410f71G ORDINARY10100.00%
SARAH YOUNGopenregistry-h-sarah-young-f53331ORDINARY D 1 GBP2100.00%
ARTHUR REEDopenregistry-h-arthur-reed-fadde0ORDINARY C 1 GBP00.00%
LINDA REEDopenregistry-h-linda-reed-9fa2f5ORDINARY C 1 GBP00.00%

AMBA DOCKSIDE HOLDINGS LIMITED

openregistry-gb-08365270·confirmation statement 2026-01-17·6 shareholders·6 share classes
ShareholderShare classShares held% of class
ANDREW PARNUMopenregistry-h-andrew-parnum-150725B260100.00%
MARK DAVID PARNUMopenregistry-h-mark-david-parnum-fa8762C260100.00%
ANDREW PARNUMopenregistry-h-andrew-parnum-150725A230100.00%
MARK DAVID PARNUMopenregistry-h-mark-david-parnum-fa8762D230100.00%
TARA LOUISE PARNUMopenregistry-h-tara-louise-parnum-ca36b1'E'10100.00%
YARIELA PARNUMopenregistry-h-yariela-parnum-da1e90'F'10100.00%
ALAN DAVID PARNUMopenregistry-h-alan-david-parnum-f16b2eB00.00%
BARBARA PARNUMopenregistry-h-barbara-parnum-3e3cffC00.00%

ALLENS ACCOUNTANTS (HOLDINGS) LIMITED

openregistry-gb-08389973·confirmation statement 2024-03-15·6 shareholders·6 share classes
ShareholderShare classShares held% of class
PAUL NEIL HORROCKSopenregistry-h-paul-neil-horrocks-3d19a0B ORDINARY1,879100.00%
SIMON JOHN LEIGHopenregistry-h-simon-john-leigh-972ab5A ORDINARY1,879100.00%
BENJAMIN HERBERT FURNESSopenregistry-h-benjamin-herbert-furness-a24639C ORDINARY1,114100.00%
DAMIEN GEORGE SMITHopenregistry-h-damien-george-smith-a9b520F ORDINARY696100.00%
DEAN MICHAEL MCMULLANopenregistry-h-dean-michael-mcmullan-7a99f6D ORDINARY696100.00%
PAUL MATTHEW SCOTTopenregistry-h-paul-matthew-scott-f6e83cE ORDINARY696100.00%

WSH UK & IRELAND LIMITED

openregistry-gb-08747469·confirmation statement 2025-10-24·6 shareholders·6 share classes
ShareholderShare classShares held% of class
WSH INTERNATIONAL INVESTMENTS LIMITEDopenregistry-gb-08747204B ORDINARY18,730,232,936
WSH INTERNATIONAL INVESTMENTS LIMITEDopenregistry-gb-08747204A PREFERENCE SHARES3,333,129,332
WSH INTERNATIONAL INVESTMENTS LIMITEDopenregistry-gb-08747204B PREFERENCE SHARES2,830,306,550
WSH INTERNATIONAL INVESTMENTS LIMITEDopenregistry-gb-08747204C ORDINARY825,525
WSH INTERNATIONAL INVESTMENTS LIMITEDopenregistry-gb-08747204C PREFERENCE634,245
WSH INTERNATIONAL INVESTMENTS LIMITEDopenregistry-gb-08747204ORDINARY10,000
CHRISTOPHER NOEL MAHONYopenregistry-h-christopher-noel-mahony-11bac3C PREFERENCE0
CHRISTOPHER NOEL MAHONYopenregistry-h-christopher-noel-mahony-11bac3B PREFERENCE SHARES0
KEITH WILSONopenregistry-gb-08434580A PREFERENCE SHARES0
NICHOLAS ADRIAN HOWEopenregistry-h-nicholas-adrian-howe-8407faB PREFERENCE SHARES0
NICHOLAS ADRIAN HOWEopenregistry-h-nicholas-adrian-howe-8407faC PREFERENCE0
OVERSEAS PENSIONS AND BENEFITS LIMITED (AS TRUSTEES OF THE WESTBURY STREET HOLDINGS EMPLOYEE' SHARE OWNERSHIP PLAN TRUST)openregistry-h-overseas-pensions-and-benefits-limited-a-b13fc4C PREFERENCE0
WILLIAM ROBERT BAXTERopenregistry-h-william-robert-baxter-4ddfc9A PREFERENCE SHARES0

GLENDAIR FINANCE HOLDINGS LIMITED

openregistry-gb-08964410·confirmation statement 2025-11-06·6 shareholders·6 share classes
ShareholderShare classShares held% of class
MATTHEW ST JOHN LAMBopenregistry-h-matthew-st-john-lamb-1e600aORDINARY B272,980
BEVERLEY JAYNE HARSTONopenregistry-h-beverley-jayne-harston-b93cf5ORDINARY A136,363
DALE HARSTONopenregistry-h-dale-harston-6476edORDINARY A95,632
BRANDON HARSTONopenregistry-h-brandon-harston-4d2c5eORDINARY C81,970
JOANNE VICTORIA LAMBopenregistry-h-joanne-victoria-lamb-e6e861ORDINARY D81,970
BRANDON HARSTONopenregistry-h-brandon-harston-4d2c5eORDINARY A54,647
JOANNE LAMBopenregistry-h-joanne-lamb-fa96d8ORDINARY B54,647
DALE HARSTONopenregistry-h-dale-harston-6476edE ORDINARY40,985
BEVERLEY JAYNE HARSTONopenregistry-h-beverley-jayne-harston-b93cf5ORDINARY253
MATTHEW ST JOHN LAMBopenregistry-h-matthew-st-john-lamb-1e600aORDINARY253

MEGA-PAK (2014) LIMITED

openregistry-gb-09074208·confirmation statement 2026-06-06·6 shareholders·6 share classes
ShareholderShare classShares held% of class
ANDREW JAMES MCQUILKINopenregistry-h-andrew-james-mcquilkin-da4a42ORDINARY A80100.00%
DAVID JOHN MCQUILKINopenregistry-h-david-john-mcquilkin-acdab8ORDINARY B80100.00%
PAUL JOHN MCQUILKINopenregistry-h-paul-john-mcquilkin-5c0400ORDINARY C80100.00%
CAROLINE CHRISTINE MCQUILKINopenregistry-h-caroline-christine-mcquilkin-1d3593ORDINARY D20100.00%
EMMA MAY MCQUILKINopenregistry-h-emma-may-mcquilkin-3df675ORDINARY E20100.00%
KATY LOUISE MCQUILKINopenregistry-h-katy-louise-mcquilkin-2ea730ORDINARY F20100.00%

BRYANTS NURSERIES HOLDINGS LIMITED

openregistry-gb-09152814·confirmation statement 2022-06-29·6 shareholders·6 share classes
ShareholderShare classShares held% of class
MR RICHARD JOHN BRYANTopenregistry-h-mr-richard-john-bryant-0497e9ORDINARY B561,500
MRS STEPHANIE COTTONopenregistry-h-mrs-stephanie-cotton-59cce3ORDINARY E295,800
RICHARD BRYANT, JEMMA BRYANT AND STEPHANIE COTTON AS TRUSTEES OF THE CHARLES BRYANT TRUSTopenregistry-h-richard-bryant-jemma-bryant-and-stephani-a8ca29ORDINARY F102,000
MR RICHARD JOHN BRYANTopenregistry-h-mr-richard-john-bryant-0497e9ORDINARY A51,000
MS JEMMA ANNETTE BRYANTopenregistry-h-ms-jemma-annette-bryant-510b44ORDINARY C10,200
ALEX BRYANTopenregistry-h-alex-bryant-ecc85aORDINARY D10
MR CHARLES BRYANTopenregistry-h-mr-charles-bryant-33379cORDINARY A0
MS JEMMA ANNETTE BRYANTopenregistry-h-ms-jemma-annette-bryant-510b44ORDINARY E0

SUSSEX BED CENTRE (HOLDINGS) LTD

openregistry-gb-09216581·confirmation statement 2022-02-12·6 shareholders·6 share classes
ShareholderShare classShares held% of class
JOHN PAUL RAYMENTopenregistry-h-john-paul-rayment-643adfORDINARY C20100.00%
MATTHEW ROBERT PICKERINGopenregistry-h-matthew-robert-pickering-c43808ORDINARY B20100.00%
STEPHEN JOHN PICKERINGopenregistry-h-stephen-john-pickering-bedb1eORDINARY A20100.00%
SUZANNE HELEN GRACE SKINNERopenregistry-h-suzanne-helen-grace-skinner-a99ccaORDINARY OTHER20100.00%
JOHN LEONARD PICKERINGopenregistry-h-john-leonard-pickering-4a8438ORDINARY D10100.00%
SANDRA CAROL PICKERINGopenregistry-h-sandra-carol-pickering-020da5ORDINARY E10100.00%
JOHN LEONARD PICKERINGopenregistry-h-john-leonard-pickering-4a8438ORDINARY E00.00%

W. BURTON & SONS HOLDINGS LIMITED

openregistry-gb-09234477·confirmation statement 2022-09-25·6 shareholders·6 share classes
ShareholderShare classShares held% of class
ANDREW PHILIP BURTONopenregistry-h-andrew-philip-burton-408044ORDINARY A120100.00%
LYNN TRACY BURTONopenregistry-h-lynn-tracy-burton-d7bdbcORDINARY B86100.00%
ADAM PHILIP BURTONopenregistry-h-adam-philip-burton-090eb2ORDINARY C20100.00%
LYDIA BURTONopenregistry-h-lydia-burton-d3e8e5ORDINARY D12100.00%
ETTA ROSE BURTONopenregistry-h-etta-rose-burton-70facaORDINARY F6100.00%
TED PHILLIP BURTONopenregistry-h-ted-phillip-burton-f3361dORDINARY E6100.00%

SANDFORD HOLDINGS (UK) LIMITED

openregistry-gb-09266605·confirmation statement 2024-10-16·6 shareholders·6 share classes
ShareholderShare classShares held% of class
IAN MARK SANDFORDopenregistry-h-ian-mark-sandford-163170ORDINARY A50100.00%
SARAH CLARE SANDFORDopenregistry-h-sarah-clare-sandford-aab8f3ORDINARY B50100.00%
ALEXANDRA EVE NEWBOUNDopenregistry-h-alexandra-eve-newbound-8a99e2ORDINARY E6100.00%
CLAUDIA ROSE SANDFORDopenregistry-h-claudia-rose-sandford-6c946aORDINARY F6100.00%
FREDERICO TOMAS SANDFORDopenregistry-h-frederico-tomas-sandford-984db5ORDINARY C6100.00%
LOUIS ALAN SANDFORDopenregistry-h-louis-alan-sandford-de419bORDINARY D6100.00%