UK companies/SIC 64209/Shareholders/Page 164

Shareholders of UK companies in SIC 64209Page 164 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 244 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 2021-08-13 and 2026-05-01. 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
14

S & A STONE HOLDINGS LTD

openregistry-gb-09273070·confirmation statement 2026-04-07·6 shareholders·6 share classes
ShareholderShare classShares held% of class
FAYE STONEopenregistry-gb-15530048ORDINARY C24100.00%
ROSS STONEopenregistry-h-ross-stone-56c415ORDINARY D24100.00%
CHERYL STONEopenregistry-h-cheryl-stone-09e4faORDINARY B20100.00%
CHRISTOPHER ARTHUR STONEopenregistry-h-christopher-arthur-stone-c2893bORDINARY A20100.00%
CHERYL STONE AS TRUSTEE OF TRUSTEES OF THE CHERYL STONE 2019 DISCRETIONARY SETTLEMENTopenregistry-h-cheryl-stone-as-trustee-of-trustees-of-t-3d2b87ORDINARY E12100.00%
CHRISTOPHER ARTHUR STONE AS TRUSTEE OF TRUSTEES OF THE CHRISTOPHER STONE 2019 DISCRETIONARY SETTLEMENTopenregistry-h-christopher-arthur-stone-as-trustee-of-t-db85b5ORDINARY F12100.00%

CAVENDISH GLOBAL (HOLDINGS) LTD

openregistry-gb-09315228·confirmation statement 2025-11-05·6 shareholders·6 share classes
ShareholderShare classShares held% of class
DALE GOODYopenregistry-h-dale-goody-2357fdREDEEMABLE SHARES166,66720.83%
JASON GOODYopenregistry-h-jason-goody-a5b17dREDEEMABLE SHARES166,66720.83%
DARRAN GOODYopenregistry-h-darran-goody-438c69REDEEMABLE SHARES166,66620.83%
RACHEL PAULINE GOODYopenregistry-h-rachel-pauline-goody-a9fb1eREDEEMABLE SHARES150,00018.75%
TIMOTHY JAMES GOODYopenregistry-h-timothy-james-goody-0d1639REDEEMABLE SHARES150,00018.75%
CAVENDISH UK HOLDINGS LTDopenregistry-gb-12499744B SHARES200100.00%
CAVENDISH UK HOLDINGS LTDopenregistry-gb-12499744D SHARES100100.00%
CAVENDISH UK HOLDINGS LTDopenregistry-gb-12499744C SHARES100100.00%
CAVENDISH UK HOLDINGS LTDopenregistry-gb-12499744A SHARES50100.00%
CAVENDISH UK HOLDINGS LTDopenregistry-gb-12499744E SHARES50100.00%

SHAPCOTTS HOLDINGS LIMITED

openregistry-gb-09545936·confirmation statement 2026-04-16·6 shareholders·6 share classes
ShareholderShare classShares held% of class
MELVIN JAMES SHAPCOTTopenregistry-h-melvin-james-shapcott-cff108ORDINARY "A" CLASS260
JANET DAWN SHAPCOTTopenregistry-h-janet-dawn-shapcott-f03166ORDINARY "B" CLASS105
KIMBERLEY FAYE SHAPCOTTopenregistry-h-kimberley-faye-shapcott-69f85cORDINARY "C" CLASS80
ANDREW JAMES SHAPCOTTopenregistry-h-andrew-james-shapcott-7ef532ORDINARY "E" CLASS25
BENJAMIN TRIBBENSEEopenregistry-h-benjamin-tribbensee-0a305aORDINARY "D" CLASS25
SHONA DUNDONopenregistry-h-shona-dundon-bc329aORDINARY "F" CLASS5
ANDREW JAMES SHAPCOTTopenregistry-h-andrew-james-shapcott-7ef532ORDINARY "F" CLASS0

STROGDEN LIMITED

openregistry-gb-09594711·confirmation statement 2025-10-26·6 shareholders·6 share classes
ShareholderShare classShares held% of class
BEATRICE STROUDopenregistry-h-beatrice-stroud-8dc9bdPREFERRED ORDINARY B40,000100.00%
HARRY OGDENopenregistry-h-harry-ogden-dfcd25PREFERRED ORDINARY D40,000100.00%
KATHERINE GORRILLopenregistry-h-katherine-gorrill-703cc7PREFERRED ORDINARY C40,000100.00%
RICHARD OGDENopenregistry-gb-00520954PREFERRED ORDINARY E40,000100.00%
THOMAS WILLIAM OGDENopenregistry-h-thomas-william-ogden-6637ebPREFERRED ORDINARY A40,000100.00%
JANE ALISON STROUDopenregistry-h-jane-alison-stroud-bcdc2eORDINARY1100.00%
JANE ALISON STROUDopenregistry-h-jane-alison-stroud-bcdc2ePREFERRED ORDINARY D00.00%
JANE ALISON STROUDopenregistry-h-jane-alison-stroud-bcdc2ePREFERRED ORDINARY A00.00%
JANE ALISON STROUDopenregistry-h-jane-alison-stroud-bcdc2ePREFERRED ORDINARY C00.00%
JANE ALISON STROUDopenregistry-h-jane-alison-stroud-bcdc2ePREFERRED ORDINARY B00.00%
JANE ALISON STROUDopenregistry-h-jane-alison-stroud-bcdc2ePREFERRED ORDINARY E00.00%

DEZEARL LIMITED

openregistry-gb-09653764·confirmation statement 2024-06-24·6 shareholders·6 share classes
ShareholderShare classShares held% of class
CAMBIA LE REGOLE LIMITEDopenregistry-gb-13149024ORDINARY C52100.00%
JAFIN LIMITEDopenregistry-gb-13149205ORDINARY B52100.00%
MELISSA BAINBRIDGEopenregistry-h-melissa-bainbridge-10c912ORDINARY A25100.00%
MR BENJAMIN BAINBRIDGEopenregistry-h-mr-benjamin-bainbridge-c9b252ORDINARY D25100.00%
MR JAMES STEPHEN BAINBRIDGEopenregistry-h-mr-james-stephen-bainbridge-c497a8ORDINARY E25100.00%
RUTH ROBERTSONopenregistry-h-ruth-robertson-a86b66ORDINARY F25100.00%

INGLEBOROUGH H C LIMITED

openregistry-gb-09680316·confirmation statement 2025-06-29·6 shareholders·6 share classes
ShareholderShare classShares held% of class
CLAIRE LOUISE MOTTRAMopenregistry-h-claire-louise-mottram-a7a7fdD ORDINARY GBP1 SHARES286100.00%
CHRISTOPHER BIBBYopenregistry-h-christopher-bibby-ff4cfbA ORDINARY GBP1 SHARES242100.00%
SHEILA HOLCROFTopenregistry-h-sheila-holcroft-ba573eC ORDINARY GBP1 SHARES110100.00%
PETER BIBBYopenregistry-h-peter-bibby-2e65c4ORDINARY GBP1 SHARES99100.00%
SHEILA MARY BIBBYopenregistry-h-sheila-mary-bibby-48028fB ORDINARY GBP1 SHARES99100.00%
FIONA BIBBYopenregistry-h-fiona-bibby-e11614E ORDINARY GBP1 SHARES44100.00%
PETER BIBBYopenregistry-h-peter-bibby-2e65c4D ORDINARY GBP1 SHARES00.00%
PETER BIBBYopenregistry-h-peter-bibby-2e65c4A ORDINARY GBP1 SHARES00.00%

ANANDA HOLDINGS LIMITED

openregistry-gb-09883411·confirmation statement 2026-02-07·6 shareholders·6 share classes
ShareholderShare classShares held% of class
DR PREETI PEREIRAopenregistry-h-dr-preeti-pereira-81e8c2B ORDINARY912100.00%
DR STEPHEN MAXIM PEREIRAopenregistry-h-dr-stephen-maxim-pereira-7fd310A ORDINARY912100.00%
MISS NAOMI PEREIRAopenregistry-h-miss-naomi-pereira-e34ec2C ORDINARY114100.00%
MISS SALONI PEREIRAopenregistry-h-miss-saloni-pereira-97cec4E ORDINARY114100.00%
THE NAOMI ADITI PEREIRA DISCRETIONARY TRUSTopenregistry-h-the-naomi-aditi-pereira-discretionary-tr-4f4431D ORDINARY114100.00%
THE SALONI ANYA PEREIRA DISCRETIONARY TRUSTopenregistry-h-the-saloni-anya-pereira-discretionary-tr-b0b8a5F ORDINARY114100.00%

AG NEWCO LIMITED

openregistry-gb-09943368·confirmation statement 2025-01-10·6 shareholders·6 share classes
ShareholderShare classShares held% of class
CARDO GROUP LIMITEDopenregistry-gb-09435643B ORDINARY29,700100.00%
CARDO GROUP LIMITEDopenregistry-gb-09435643D ORDINARY29,700100.00%
CARDO GROUP LIMITEDopenregistry-gb-09435643ORDINARY29,700100.00%
CARDO GROUP LIMITEDopenregistry-gb-09435643E ORDINARY301100.00%
CARDO GROUP LIMITEDopenregistry-gb-09435643C ORDINARY301100.00%
CARDO GROUP LIMITEDopenregistry-gb-09435643A ORDINARY301100.00%
ANDREW GOOCHopenregistry-h-andrew-gooch-1655cfA ORDINARY00.00%
ANDREW GOOCHopenregistry-h-andrew-gooch-1655cfORDINARY00.00%
ANDREW RICHARD GENTILEopenregistry-h-andrew-richard-gentile-e35220D ORDINARY00.00%
ANDREW RICHARD GENTILEopenregistry-h-andrew-richard-gentile-e35220E ORDINARY00.00%
GARRY WILLIAM MARK WHITEopenregistry-h-garry-william-mark-white-99c3bfB ORDINARY00.00%
GARRY WILLIAM MARK WHITEopenregistry-h-garry-william-mark-white-99c3bfC ORDINARY00.00%
HEATHER CHRISTINE WHITEopenregistry-h-heather-christine-white-9c2c35C ORDINARY00.00%
LYNETTE ANN GENTILEopenregistry-h-lynette-ann-gentile-c4deabE ORDINARY00.00%

S JONES HOLDINGS LTD

openregistry-gb-10017655·confirmation statement 2024-02-21·6 shareholders·6 share classes
ShareholderShare classShares held% of class
ANDREW EDWARD JONESopenregistry-h-andrew-edward-jones-aab4e9B ORDINARY17,000100.00%
MICHAEL EDWARD JONESopenregistry-h-michael-edward-jones-3bf34eORDINARY10,00064.52%
ANDREW EDWARD JONESopenregistry-h-andrew-edward-jones-aab4e9ORDINARY5,50035.48%
MARGARET ELISABETH JONESopenregistry-h-margaret-elisabeth-jones-b3d148A ORDINARY5,000100.00%
MICHAEL EDWARD JONES TRUSTopenregistry-h-michael-edward-jones-trust-2055bbE ORDINARY5,000100.00%
HELEN OLDHAMopenregistry-h-helen-oldham-c1cd79D ORDINARY3,750100.00%
MELANIE JAMESopenregistry-h-melanie-james-8cdec4C ORDINARY3,750100.00%

WATSON HOLDINGS (SKIPTON) LIMITED

openregistry-gb-10366957·confirmation statement 2025-09-08·6 shareholders·6 share classes
ShareholderShare classShares held% of class
PETER WATSONopenregistry-h-peter-watson-527b0dORDINARY A1,49050.00%
LAURA NICOLA MUSGROVEopenregistry-h-laura-nicola-musgrove-136dbbORDINARY D1,415100.00%
ROBERT PETER WATSONopenregistry-h-robert-peter-watson-1ff0cfORDINARY C1,415100.00%
CELIA MARGARET WATSONopenregistry-h-celia-margaret-watson-84fdd0ORDINARY B894100.00%
CELIA MARGARET WATSONopenregistry-h-celia-margaret-watson-84fdd0ORDINARY A59620.00%
LAURA NICOLA MUSGROVEopenregistry-h-laura-nicola-musgrove-136dbbORDINARY A44715.00%
ROBERT PETER WATSONopenregistry-h-robert-peter-watson-1ff0cfORDINARY A44715.00%
HANNAH LOUISE WATSONopenregistry-h-hannah-louise-watson-82fb13F ORDINARY373100.00%
THOMAS EDWIN MUSGROVEopenregistry-h-thomas-edwin-musgrove-687d4cE ORDINARY373100.00%

EXCEL PACKAGING HOLDINGS LIMITED

openregistry-gb-10496580·confirmation statement 2026-05-01·6 shareholders·6 share classes
ShareholderShare classShares held% of class
SIRAZ YAKUB PATELopenregistry-h-siraz-yakub-patel-7efafeA ORDINARY37100.00%
ADAT EXCEL TRUSTopenregistry-h-adat-excel-trust-e6cecbC120100.00%
SIRAZ YAKUB PATELopenregistry-h-siraz-yakub-patel-7efafeB ORDINARY16100.00%
PATEL EXCEL TRUSTopenregistry-h-patel-excel-trust-ff5432A115100.00%
PATEL EXCEL TRUSTopenregistry-h-patel-excel-trust-ff5432B17100.00%
NASIM BANU ADATopenregistry-h-nasim-banu-adat-b8592dC ORDINARY360.00%
SULEMAN ADATopenregistry-h-suleman-adat-f7a808C ORDINARY240.00%
FATIMA YAKUB PATELopenregistry-h-fatima-yakub-patel-c60442B100.00%

WARD INVESTMENTS GROUP LIMITED

openregistry-gb-10515589·confirmation statement 2022-12-06·6 shareholders·6 share classes
ShareholderShare classShares held% of class
MARK GRAHAM WARDopenregistry-h-mark-graham-ward-8b9e3fA SHARES320100.00%
PAMELA WARDopenregistry-h-pamela-ward-1a2ceeD SHARES320100.00%
SUSAN ANGELA WARDopenregistry-h-susan-angela-ward-b832a8B SHARES320100.00%
VERN WARDopenregistry-h-vern-ward-24c654C SHARES320100.00%
MARK GRAHAM WARDopenregistry-h-mark-graham-ward-8b9e3fE SHARES185100.00%
VERN WARDopenregistry-h-vern-ward-24c654F SHARES185100.00%
ESMOND RAILTON WARDopenregistry-h-esmond-railton-ward-e0f5d9E SHARES00.00%
HELEN MARION WARDopenregistry-h-helen-marion-ward-0bd2f1F SHARES00.00%

LONGWATER LIMITED

openregistry-gb-10520451·confirmation statement 2024-12-11·6 shareholders·6 share classes
ShareholderShare classShares held% of class
NEIL CARTERopenregistry-h-neil-carter-338612C ORDINARY10,000100.00%
MARY ANN CARTERopenregistry-h-mary-ann-carter-2d4052D ORDINARY8,250100.00%
BILL LITTLEBOY TRUSTopenregistry-h-bill-littleboy-trust-3aeb2eG ORDINARY5,161100.00%
FENELLA LITTLEBOYopenregistry-h-fenella-littleboy-8c5252K ORDINARY3,226100.00%
WILLIAM LITTLEBOYopenregistry-h-william-littleboy-cec84fI ORDINARY3,226100.00%
ALIX CARTERopenregistry-h-alix-carter-659042J ORDINARY1,750100.00%

THE RED DOT COMPANY (UK) LTD

openregistry-gb-10533367·confirmation statement 2021-12-28·6 shareholders·6 share classes
ShareholderShare classShares held% of class
COLIN IRA JEBSONopenregistry-h-colin-ira-jebson-07ffa1ORDINARY5149.51%
SUSAN JEBSONopenregistry-h-susan-jebson-05fc89ORDINARY5149.51%
ANDREW JEBSONopenregistry-h-andrew-jebson-d8f325E ORDINARY1100.00%
COLIN IRA JEBSONopenregistry-h-colin-ira-jebson-07ffa1A ORDINARY1100.00%
HAYLEY JEBSONopenregistry-h-hayley-jebson-56d121D ORDINARY1100.00%
PETER IRA JEBSONopenregistry-h-peter-ira-jebson-521ac3ORDINARY10.97%
PETER JEBSONopenregistry-h-peter-jebson-af5785C ORDINARY1100.00%
SUSAN JEBSONopenregistry-h-susan-jebson-05fc89B ORDINARY1100.00%

PROJECT HOLDINGS LIMITED

openregistry-gb-10533886·confirmation statement 2025-06-26·6 shareholders·6 share classes
ShareholderShare classShares held% of class
CHRISTIAN ANDREW HALLopenregistry-h-christian-andrew-hall-745bfaORDINARY B475100.00%
EDWARD ALEXANDER HALLopenregistry-h-edward-alexander-hall-3d000eORDINARY D475100.00%
JANET ELAINE HALLopenregistry-h-janet-elaine-hall-e7cc9aORDINARY C475100.00%
PENELOPE ELAINE MCCARTHYopenregistry-h-penelope-elaine-mccarthy-943ad4ORDINARY E475100.00%
ROBERT STEPHEN HALLopenregistry-h-robert-stephen-hall-2e0817ORDINARY475100.00%
THOMAS MALACHI HALLopenregistry-h-thomas-malachi-hall-1713e6ORDINARY F475100.00%

MEF HOLDINGS LIMITED

openregistry-gb-10560663·confirmation statement 2026-01-11·6 shareholders·6 share classes
ShareholderShare classShares held% of class
ALEX PAUL NORTONopenregistry-h-alex-paul-norton-b3e953A ORDINARY994100.00%
DANIEL CHEVALIER YIENDopenregistry-h-daniel-chevalier-yiend-00443aB ORDINARY994100.00%
EMILY MARY YIENDopenregistry-h-emily-mary-yiend-d44047E ORDINARY1100.00%
MONICA BELINDA NORTONopenregistry-h-monica-belinda-norton-c91a38D ORDINARY1100.00%
JULIA ELIZABETH ROBBINSopenregistry-h-julia-elizabeth-robbins-093245F ORDINARY0
NICHOLAS JOHN ROBBINSopenregistry-h-nicholas-john-robbins-a05c34C ORDINARY0

VERISMART HOLDINGS LIMITED

openregistry-gb-10590509·confirmation statement 2021-08-13·6 shareholders·6 share classes
ShareholderShare classShares held% of class
DEBORAH ELIZABETH SENIORopenregistry-h-deborah-elizabeth-senior-089a91B ORDINARY284100.00%
DEAN DARREN OWENopenregistry-h-dean-darren-owen-00ded8C ORDINARY283100.00%
JONATHAN SENIORopenregistry-h-jonathan-senior-e470dfA ORDINARY283100.00%
ALEXANDER FAIRHALLopenregistry-h-alexander-fairhall-02c565ORDINARY F75100.00%
AMANDA BREBNERopenregistry-h-amanda-brebner-5a0005ORDINARY D75100.00%
VERISMART HOLDINGS LIMITEDopenregistry-gb-10590509ORDINARY E0

LGL GROUP LIMITED

openregistry-gb-10616366·confirmation statement 2025-02-12·6 shareholders·6 share classes
ShareholderShare classShares held% of class
LINNCO GROUP LIMITEDopenregistry-gb-15772286ORDINARY3,000100.00%
GLEN LINCOLNopenregistry-h-glen-lincoln-e3a6d0A ORDINARY0
JONATHAN MARK MEDDopenregistry-h-jonathan-mark-medd-8946d7E ORDINARY0
LOUISE LINCOLNopenregistry-h-louise-lincoln-dad200B ORDINARY0
PAUL LINCOLNopenregistry-h-paul-lincoln-8d36e4C ORDINARY0
ROBERT JAMES MEDDopenregistry-h-robert-james-medd-e1a4a7D ORDINARY0

BRIDGE AVON INVESTMENTS LIMITED

openregistry-gb-10667527·confirmation statement 2025-06-16·6 shareholders·6 share classes
ShareholderShare classShares held% of class
AMELIA SYLVIA DENNISopenregistry-h-amelia-sylvia-dennis-6b0095B ORDINARY1100.00%
ELIZABETH ANN DENNISopenregistry-h-elizabeth-ann-dennis-c34093F ORDINARY1100.00%
ELLIOT GEORGE DENNISopenregistry-h-elliot-george-dennis-b96ea8C ORDINARY1100.00%
MICHAEL DENNISopenregistry-h-michael-dennis-f7fbeeORDINARY1100.00%
OLIVER MICHAEL DENNISopenregistry-h-oliver-michael-dennis-88d939D ORDINARY1100.00%
PHOEBE ELIZABETH DENNISopenregistry-h-phoebe-elizabeth-dennis-63829fE ORDINARY1100.00%

KTL HOLDINGS LIMITED

openregistry-gb-10685045·confirmation statement 2025-03-21·6 shareholders·6 share classes
ShareholderShare classShares held% of class
ELIZABETH KENNYopenregistry-h-elizabeth-kenny-f55857PREFERENCE215,00050.00%
PAUL KENNYopenregistry-gb-SC232584PREFERENCE215,00050.00%
ELIZABETH LOUISE KENNYopenregistry-h-elizabeth-louise-kenny-9d7749B ORDINARY52100.00%
PAUL KENNYopenregistry-gb-SC232584A ORDINARY52100.00%
KIERAN KENNYopenregistry-h-kieran-kenny-4c18bfE ORDINARY32100.00%
LAUREN KENNYopenregistry-h-lauren-kenny-f9a289C ORDINARY32100.00%
THOMAS KENNYopenregistry-h-thomas-kenny-d10929D ORDINARY32100.00%

SHARP CONSULTANCY HOLDINGS LIMITED

openregistry-gb-10711759·confirmation statement 2025-04-05·6 shareholders·6 share classes
ShareholderShare classShares held% of class
SHARP CONSULTANCY EOT LIMITEDopenregistry-gb-15692850A ORDINARY50100.00%
SHARP CONSULTANCY EOT LIMITEDopenregistry-gb-15692850B ORDINARY20100.00%
SHARP CONSULTANCY EOT LIMITEDopenregistry-gb-15692850E ORDINARY5100.00%
SHARP CONSULTANCY EOT LIMITEDopenregistry-gb-15692850F ORDINARY5100.00%
SHARP CONSULTANCY EOT LIMITEDopenregistry-gb-15692850D ORDINARY5100.00%
SHARP CONSULTANCY EOT LIMITEDopenregistry-gb-15692850C ORDINARY5100.00%
AARON PEPPERDAYopenregistry-h-aaron-pepperday-785359E ORDINARY00.00%
ANDREW WALKERopenregistry-gb-SC302779D ORDINARY00.00%
JAMIE CAULFIELDopenregistry-h-jamie-caulfield-634b25F ORDINARY00.00%
MARK WILLIAM WILSONopenregistry-h-mark-william-wilson-b30a25A ORDINARY00.00%
MELVYN LEE SWEENEYopenregistry-h-melvyn-lee-sweeney-626b96B ORDINARY00.00%
MELVYN LEE SWEENEYopenregistry-h-melvyn-lee-sweeney-626b96C ORDINARY00.00%

HITCH HOLDINGS LTD

openregistry-gb-10735352·confirmation statement 2025-10-02·6 shareholders·6 share classes
ShareholderShare classShares held% of class
UPLANDS 2020 LIMITEDopenregistry-gb-12762560'D' ORDINARY23
UPLANDS 2020 LIMITEDopenregistry-gb-12762560'A' ORDINARY22
TIM STONEMANopenregistry-h-tim-stoneman-ccc0d8'F' ORDINARY15
JORDAN LEWIS HITCHopenregistry-h-jordan-lewis-hitch-99221a'E' ORDINARY13
JAMIE RICHARD HITCHopenregistry-h-jamie-richard-hitch-88f160'C' ORDINARY10
JORDAN LEWIS HITCHopenregistry-h-jordan-lewis-hitch-99221a'A' ORDINARY7
JAMIE RICHARD HITCHopenregistry-h-jamie-richard-hitch-88f160'A' ORDINARY5
UPLANDS 2020 LIMITEDopenregistry-gb-12762560'B' ORDINARY5
JANE HITCHopenregistry-h-jane-hitch-5bef38'B' ORDINARY0
JANE HITCHopenregistry-h-jane-hitch-5bef38'A' ORDINARY0
STEPHEN LEWIS HITCHopenregistry-h-stephen-lewis-hitch-9b3548'A' ORDINARY0

BALDRAND BAY HOLDINGS LIMITED

openregistry-gb-10781675·confirmation statement 2025-05-19·6 shareholders·6 share classes
ShareholderShare classShares held% of class
LINNAEUS VETERINARY LIMITEDopenregistry-gb-10790375ORDINARY270
LINNAEUS VETERINARY LIMITEDopenregistry-gb-10790375E ORDINARY16
LINNAEUS VETERINARY LIMITEDopenregistry-gb-10790375D ORDINARY16
LINNAEUS VETERINARY LIMITEDopenregistry-gb-10790375C ORDINARY16
LINNAEUS VETERINARY LIMITEDopenregistry-gb-10790375B ORDINARY1
LINNAEUS VETERINARY LIMITEDopenregistry-gb-10790375A ORDINARY1
CATHERINE EMMA HOUSTONopenregistry-h-catherine-emma-houston-97e92aD ORDINARY0
CATHERINE EMMA HOUSTONopenregistry-h-catherine-emma-houston-97e92aORDINARY0
COLIN RICHARD HOUSTONopenregistry-h-colin-richard-houston-88328fORDINARY0
COLIN RICHARD HOUSTONopenregistry-h-colin-richard-houston-88328fB ORDINARY0
DAVID KYLEopenregistry-h-david-kyle-bc20baORDINARY0
DAVID KYLEopenregistry-h-david-kyle-bc20baC ORDINARY0
KAREN POSTLETHWAITEopenregistry-h-karen-postlethwaite-fd53cdE ORDINARY0
KATIE JANE KYLEopenregistry-h-katie-jane-kyle-7b82c5ORDINARY0
KATIE JANE KYLEopenregistry-h-katie-jane-kyle-7b82c5A ORDINARY0

ONE CAPITAL HOLDINGS LIMITED

openregistry-gb-10993137·confirmation statement 2025-06-21·6 shareholders·6 share classes
ShareholderShare classShares held% of class
AHMAD ABDUL QAYYUMopenregistry-h-ahmad-abdul-qayyum-563ac5A ORDINARY110100.00%
SAFFIA AKHTARopenregistry-h-saffia-akhtar-460ac8B ORDINARY50100.00%
ABDUL-HAYY ABDUL-QAYYUMopenregistry-h-abdul-hayy-abdul-qayyum-6e3c16F ORDINARY10100.00%
ABDUR-RAHIM ABDUL-QAYYUMopenregistry-h-abdur-rahim-abdul-qayyum-21e010C ORDINARY10100.00%
ABDUSSALAM ABDUL-QAYYUMopenregistry-h-abdussalam-abdul-qayyum-8c20e3D ORDINARY10100.00%
KHADEEJAH ABDUL-QAYYUMopenregistry-h-khadeejah-abdul-qayyum-e15b4fE ORDINARY10100.00%

AMBLECOTE HOLDINGS LTD

openregistry-gb-11108173·confirmation statement 2023-12-22·6 shareholders·6 share classes
ShareholderShare classShares held% of class
BOOTA SINGH KHANGUREopenregistry-h-boota-singh-khangure-6c1765A ORDINARY30100.00%
MOHINDER KAUR KHANGUREopenregistry-h-mohinder-kaur-khangure-7d1032D ORDINARY21100.00%
JASBANT AUJLAopenregistry-h-jasbant-aujla-fac239B ORDINARY20100.00%
NARINDER AUJLAopenregistry-h-narinder-aujla-8ecb79C ORDINARY20100.00%
SUKVINDER KHANGUREopenregistry-h-sukvinder-khangure-3f1387E ORDINARY5100.00%
KULVINDER KHANGUREopenregistry-h-kulvinder-khangure-eb4de5F ORDINARY4100.00%

O'REILLY HOLDINGS LIMITED

openregistry-gb-11113518·confirmation statement 2023-12-14·6 shareholders·6 share classes
ShareholderShare classShares held% of class
JOSEPH O'REILLYopenregistry-h-joseph-o-reilly-40680aORDINARY C SHARES39,440100.00%
D O'REILLY LIFE INTEREST TRUSTopenregistry-h-d-o-reilly-life-interest-trust-78042cORDINARY D SHARES34,340100.00%
KATHRYN O'REILLYopenregistry-h-kathryn-o-reilly-ac2290ORDINARY F SHARES5,000100.00%
DEAN O'REILLYopenregistry-h-dean-o-reilly-93e9f0ORDINARY A SHARES4,545100.00%
JULIET O'REILLYopenregistry-h-juliet-o-reilly-06ef52ORDINARY B SHARES4,545100.00%
JULIET O'REILLY DISCRETIONARY TRUSTopenregistry-h-juliet-o-reilly-discretionary-trust-f4c106ORDINARY E SHARES2,020100.00%

ACOPIA INVESTMENTS LTD

openregistry-gb-11136227·confirmation statement 2026-01-07·6 shareholders·6 share classes
ShareholderShare classShares held% of class
MR RUSSELL JOHN LYNESopenregistry-h-mr-russell-john-lynes-41e87fORDINARY E12,500
MR TIMOTHY MALCOLM LYNESopenregistry-h-mr-timothy-malcolm-lynes-cdbf7dORDINARY A12,500
MR WAYNE ANTHONY LYNESopenregistry-h-mr-wayne-anthony-lynes-4329ebORDINARY C12,500
MRS ANNA LYNESopenregistry-h-mrs-anna-lynes-5a5fc2ORDINARY D12,500
MRS MARIANNE LUCY LYNESopenregistry-h-mrs-marianne-lucy-lynes-372e5fORDINARY F12,500
MRS PAMELA JEAN LYNESopenregistry-h-mrs-pamela-jean-lynes-1bf734ORDINARY B12,500

GLOBESTOCK HOLDINGS LIMITED

openregistry-gb-11157953·confirmation statement 2024-10-24·6 shareholders·6 share classes
ShareholderShare classShares held% of class
ANITA JANE EVANSopenregistry-h-anita-jane-evans-8112bbA ORDINARY1,750100.00%
ALICE JANE OLDSopenregistry-h-alice-jane-olds-4d2003D ORDINARY600100.00%
FRANCIS WILLIAM EVANSopenregistry-h-francis-william-evans-2d8df2B ORDINARY600100.00%
PATRICK JOHN EVANSopenregistry-h-patrick-john-evans-80bee8C ORDINARY600100.00%
BRIAN COLEopenregistry-h-brian-cole-d344b4F ORDINARY400100.00%
PATRICK J EVANS, ALICE J OLDS AND FRANCIS W EVANSopenregistry-h-patrick-j-evans-alice-j-olds-and-francis-31cc79E ORDINARY50100.00%

BREMHILL INVESTMENTS LTD

openregistry-gb-11233368·confirmation statement 2026-03-04·6 shareholders·6 share classes
ShareholderShare classShares held% of class
GILES REDMANopenregistry-h-giles-redman-809ee3A ORDINARY2,404,801100.00%
HANNAH JANE CORINNE REDMANopenregistry-h-hannah-jane-corinne-redman-bf50ceB ORDINARY2,404,800100.00%
CHARLES REDMANopenregistry-h-charles-redman-4eae88C1 ORDINARY50,100100.00%
ISABELLA REDMANopenregistry-h-isabella-redman-d6b525C2 ORDINARY50,100100.00%
MAX REDMANopenregistry-h-max-redman-380a5bC3 ORDINARY50,100100.00%
OLIVIA REDMANopenregistry-h-olivia-redman-073fb4C4 ORDINARY50,100100.00%
GILES REDMANopenregistry-h-giles-redman-809ee3B ORDINARY00.00%
GILES REDMANopenregistry-h-giles-redman-809ee3C3 ORDINARY00.00%
GILES REDMANopenregistry-h-giles-redman-809ee3C4 ORDINARY00.00%
GILES REDMANopenregistry-h-giles-redman-809ee3C1 ORDINARY00.00%
GILES REDMANopenregistry-h-giles-redman-809ee3C2 ORDINARY00.00%
HANNAH JANE CORINNE REDMANopenregistry-h-hannah-jane-corinne-redman-bf50ceC4 ORDINARY00.00%
HANNAH JANE CORINNE REDMANopenregistry-h-hannah-jane-corinne-redman-bf50ceC2 ORDINARY00.00%
HANNAH JANE CORINNE REDMANopenregistry-h-hannah-jane-corinne-redman-bf50ceC1 ORDINARY00.00%
HANNAH JANE CORINNE REDMANopenregistry-h-hannah-jane-corinne-redman-bf50ceC3 ORDINARY00.00%

MAEN INVESTMENTS LTD

openregistry-gb-11247820·confirmation statement 2025-03-05·6 shareholders·6 share classes
ShareholderShare classShares held% of class
ENONDATA LTDopenregistry-gb-13397936E340
ENONDATA LTDopenregistry-gb-13397936A ORDINARY40
DAVID JOHN EMERSONopenregistry-h-david-john-emerson-b61bb1B ORDINARY20
DAVID JOHN EMERSONopenregistry-h-david-john-emerson-b61bb1E20
KEITH O'BRIENopenregistry-h-keith-o-brien-682b74C ORDINARY20
KEITH O'BRIENopenregistry-h-keith-o-brien-682b74E20
MARK LINCOLN WHITEopenregistry-h-mark-lincoln-white-ccf488E20
MARK LINCOLN WHITEopenregistry-h-mark-lincoln-white-ccf488D ORDINARY20
DEAN TOWNSENDopenregistry-h-dean-townsend-9f5d7cORDINARY0
MARC ALEXANDER GROSSopenregistry-h-marc-alexander-gross-911e29ORDINARY0