UK companies/SIC 64209/Shareholders/Page 166
Shareholders of UK companies in SIC 64209Page 166 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: 179 distinct shareholders holding 220 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 2021-03-02 and 2026-02-24. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
On the UK register
122,559
With a shareholder register
49,747
Shareholders that are UK companies
13
BELLEROPHON INVESTMENTS LIMITED
openregistry-gb-12257926·confirmation statement 2023-10-11·6 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN LEE OLBISONopenregistry-h-steven-lee-olbison-c71f2b | ORDINARY A | 80 | |
| HELEN WARBURTONopenregistry-h-helen-warburton-d40fa3 | ORDINARY D | 4 | |
| KAREN WARBURTONopenregistry-h-karen-warburton-d21b15 | ORDINARY F | 4 | |
| KAREN WARBURTONopenregistry-h-karen-warburton-d21b15 | ORDINARY E | 4 | |
| KEITH OLBISONopenregistry-h-keith-olbison-df296a | ORDINARY C | 4 | |
| PATRICIA OLBISONopenregistry-h-patricia-olbison-175eaa | ORDINARY B | 4 | |
| JOHN WARBURTONopenregistry-h-john-warburton-34d008 | ORDINARY F | 0 | |
COOPER 5 HOLDINGS LIMITED
openregistry-gb-12264755·confirmation statement 2023-11-14·6 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES MILNER COOPERopenregistry-h-charles-milner-cooper-9ae78c | ORDINARY "A" | 9,998 | 100.00% |
| CHARLES MILNER COOPERopenregistry-h-charles-milner-cooper-9ae78c | ORDINARY "B" | 2 | 100.00% |
| DOROTHY JANE COOPERopenregistry-h-dorothy-jane-cooper-c978d7 | ORDINARY "C" | 2 | 100.00% |
| EDWARD MICHAEL JOHN COOPERopenregistry-h-edward-michael-john-cooper-4d2fb1 | ORDINARY "E" | 2 | 100.00% |
| OLIVIA EMMA COOPERopenregistry-h-olivia-emma-cooper-053a5a | ORDINARY "D" | 2 | 100.00% |
| THEA COOPERopenregistry-h-thea-cooper-8532f1 | ORDINARY "F" | 2 | 100.00% |
| HELEN COOPER-JEFFREYopenregistry-h-helen-cooper-jeffrey-7a2b8f | ORDINARY "B" | 0 | 0.00% |
PENNEYS XI LIMITED
openregistry-gb-12268611·confirmation statement 2022-10-16·6 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN MARKHAMopenregistry-h-benjamin-markham-454bae | 'C' ORDINARY | 100 | 100.00% |
| INGRID MARKHAMopenregistry-h-ingrid-markham-c0f30b | 'B' ORDINARY | 100 | 100.00% |
| NICHOLAS MARKHAMopenregistry-h-nicholas-markham-9e05a3 | 'A' ORDINARY | 100 | 100.00% |
| SAMUEL MARKHAMopenregistry-h-samuel-markham-959710 | 'D' ORDINARY | 100 | 100.00% |
| XAVIER MARKHAMopenregistry-h-xavier-markham-583bdb | 'E' ORDINARY | 100 | 100.00% |
| STEVE WHATLEYopenregistry-h-steve-whatley-6bc6e0 | ORDINARY | 0 | |
MEDIAWORKS HOLDINGS LTD
openregistry-gb-12268952·confirmation statement 2025-10-16·6 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT COULSON JACOBSONopenregistry-h-brett-coulson-jacobson-f8f3e9 | ORDINARY | 2,647,059 | |
| CHRISTOPHER SCOTT THOMPSON AND LYNN WILSONopenregistry-h-christopher-scott-thompson-and-lynn-wils-89b44f | PREFERENCE | 1,350,000 | |
| BRETT COULSON JACOBSONopenregistry-h-brett-coulson-jacobson-f8f3e9 | D ORDINARY | 352,941 | |
| BRETT COULSON JACOBSONopenregistry-h-brett-coulson-jacobson-f8f3e9 | C ORDINARY | 176,471 | |
| DANIEL HOGGANopenregistry-h-daniel-hoggan-c91c34 | B ORDINARY | 176,471 | |
| MARK ANDREW RUTHERFORDopenregistry-h-mark-andrew-rutherford-463db1 | A ORDINARY | 176,471 | |
| LYNN WILSONopenregistry-h-lynn-wilson-58fdc1 | PREFERENCE | 150,000 | |
| GILLIAN MARY HALLopenregistry-h-gillian-mary-hall-35d2cd | ORDINARY | 0 | |
KONTIKI HOLDINGS LTD
openregistry-gb-12395422·confirmation statement 2022-01-28·6 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SVEND JUST JOHANNSENopenregistry-h-svend-just-johannsen-3177f7 | ORDINARY A | 520 | |
| EMMA VERONICA WALSHEopenregistry-h-emma-veronica-walshe-31640c | ORDINARY B | 480 | |
| CALUM JUST JOHANNSENopenregistry-h-calum-just-johannsen-c7d415 | ORDINARY E | 10 | |
| EDAN CONNORopenregistry-h-edan-connor-0b5039 | ORDINARY D | 10 | |
| ISABEL JOHANNSENopenregistry-h-isabel-johannsen-387910 | ORDINARY F | 10 | |
| JOSEPH CONNORopenregistry-h-joseph-connor-36c86b | ORDINARY C | 10 | |
ACTIVE SOLUTIONS GROUP LIMITED
openregistry-gb-12435658·confirmation statement 2023-01-29·6 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD MICHAEL LEE GREENHOUGHopenregistry-h-edward-michael-lee-greenhough-34d925 | A ORDINARY | 1,080 | |
| RICHARD MARK FELLopenregistry-h-richard-mark-fell-a0ed31 | B ORDINARY | 740 | |
| LUCY KEHERopenregistry-h-lucy-keher-2fbca1 | C ORDINARY | 220 | |
| ANDREW GEORGE LOMASopenregistry-h-andrew-george-lomas-13561d | D ORDINARY | 204 | |
| REBECCA CATHERINE GREENHOUGHopenregistry-h-rebecca-catherine-greenhough-e3b5bc | F ORDINARY | 20 | |
| ANTHONY KEVIN STOREYopenregistry-h-anthony-kevin-storey-8c2eed | E ORDINARY | 2 | |
CIS GROUP HOLDINGS LTD
openregistry-gb-12437212·confirmation statement 2022-01-04·6 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA MUNNopenregistry-h-anita-munn-da0c8a | D | 21 | 100.00% |
| BRUCE MUNNopenregistry-h-bruce-munn-8f63d9 | E | 21 | 100.00% |
| IAN MUNNopenregistry-h-ian-munn-6694b8 | C | 21 | 100.00% |
| ROSEANNE MUNNopenregistry-h-roseanne-munn-0d332f | F | 21 | 100.00% |
| ALASTAIR MUNNopenregistry-h-alastair-munn-f3ab9a | A | 8 | 100.00% |
| PHILIPPA MUNNopenregistry-h-philippa-munn-9814d8 | B | 8 | 100.00% |
THAW INVESTMENT HOLDINGS LIMITED
openregistry-gb-12476972·confirmation statement 2026-02-20·6 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BARRY GRAHAM MOORopenregistry-h-mr-barry-graham-moor-f31830 | A ORDINARY | 245 | |
| MRS DONNA MOORopenregistry-h-mrs-donna-moor-d73c1f | B ORDINARY | 245 | |
| MOOR FAMILY TRUST 2020openregistry-h-moor-family-trust-2020-054e66 | C ORDINARY | 210 | |
| MR HARRISON JAMES MOORopenregistry-h-mr-harrison-james-moor-a56764 | E ORDINARY | 100 | |
| MR WILLIAM HENRY MOORopenregistry-h-mr-william-henry-moor-d9ceea | F ORDINARY | 100 | |
| THOMAS MOORopenregistry-h-thomas-moor-eaa8ca | D ORDINARY | 100 | |
JUNIPER TRAINING HOLDINGS LIMITED
openregistry-gb-12481811·confirmation statement 2026-02-24·6 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY HOLLANDopenregistry-h-lesley-holland-be062b | ORDINARY B1 | 288 | 100.00% |
| MICHELLE ROBERTSopenregistry-h-michelle-roberts-80bece | ORDINARY B3 | 144 | 100.00% |
| SUSAN HAIRopenregistry-h-susan-hair-8421fa | ORDINARY B4 | 144 | 100.00% |
| TARA HUGHESopenregistry-h-tara-hughes-35fe0f | ORDINARY B2 | 144 | 100.00% |
| RICHARD JOHN HOLTopenregistry-h-richard-john-holt-4cd687 | ORDINARY A | 100 | 100.00% |
| SAMANTHA LOUISE BROOMHALLopenregistry-h-samantha-louise-broomhall-8921d3 | ORDINARY B5 | 80 | 100.00% |
TOONE HOLDINGS LTD
openregistry-gb-12489009·confirmation statement 2024-02-27·6 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA MARY TOONEopenregistry-h-amanda-mary-toone-0754b6 | ORDINARY B | 100 | |
| ROBERT TOONEopenregistry-h-robert-toone-166fe5 | ORDINARY A | 100 | |
| CHIARA MARIA THERESE TOONEopenregistry-h-chiara-maria-therese-toone-3661f7 | ORDINARY E | 10 | |
| EMMANUELLE MARY JULIA MACFARLANE-BARROWopenregistry-h-emmanuelle-mary-julia-macfarlane-barrow-49a396 | ORDINARY D | 10 | |
| MARIA ANTONIA AMANDA TOONEopenregistry-h-maria-antonia-amanda-toone-dd3607 | ORDINARY F | 10 | |
| MAXIMILIAN JOHN ROBERT TOONEopenregistry-h-maximilian-john-robert-toone-90cfb0 | ORDINARY C | 10 | |
CD ENGINEERING HOLDINGS LIMITED
openregistry-gb-12495868·confirmation statement 2021-03-02·6 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN GEOFFREY CHARLTONopenregistry-h-darren-geoffrey-charlton-d8e4b1 | A ORDINARY | 85,000 | |
| ME CHARLTON LTDopenregistry-gb-10389317 | D ORDINARY | 10,500 | |
| JAMES CONNOR MARSHALL CAMPBELLopenregistry-h-james-connor-marshall-campbell-f92261 | C ORDINARY | 7,500 | |
| SCOTT LEIGH COLLINSopenregistry-h-scott-leigh-collins-fe41b3 | B ORDINARY | 7,500 | |
| JCM COMMERCIAL MANAGEMENT LIMITEDopenregistry-gb-11935400 | F ORDINARY | 50 | |
| SLC PROJECT MANAGEMENT LIMITEDopenregistry-gb-10002834 | E ORDINARY | 50 | |
LAIDIR1975 LIMITED
openregistry-gb-12529223·confirmation statement 2021-03-19·6 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA STRONGopenregistry-h-christina-strong-524f89 | B ORDINARY | 100 | 100.00% |
| MATTHEW WILLIAM STRONGopenregistry-h-matthew-william-strong-ba9e6a | A ORDINARY | 100 | 100.00% |
| TRUSTEES OF THE STRONG FAMILY TRUST 1openregistry-h-trustees-of-the-strong-family-trust-1-b10175 | C ORDINARY | 100 | 100.00% |
| TRUSTEES OF THE STRONG FAMILY TRUST 2openregistry-h-trustees-of-the-strong-family-trust-2-7defe7 | D ORDINARY | 100 | 100.00% |
| TRUSTEES OF THE STRONG FAMILY TRUST 3openregistry-h-trustees-of-the-strong-family-trust-3-7ef46b | E ORDINARY | 100 | 100.00% |
| TRUSTEES OF THE STRONG FAMILY TRUST 4openregistry-h-trustees-of-the-strong-family-trust-4-80a039 | F ORDINARY | 100 | 100.00% |
SOUTH HAVEN WHITBY LIMITED
openregistry-gb-12541332·confirmation statement 2023-03-30·6 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA VICTORIA KIRBYopenregistry-h-anna-victoria-kirby-e23fa5 | ORDINARY E | 350 | 100.00% |
| ELIZABETH PHILLIPSopenregistry-h-elizabeth-phillips-df07a8 | ORDINARY F | 350 | 100.00% |
| NEIL ADAM BUMFORDopenregistry-h-neil-adam-bumford-dababe | ORDINARY C | 350 | 100.00% |
| ROBIN BUMFORDopenregistry-h-robin-bumford-021720 | ORDINARY D | 350 | 100.00% |
| BERYL DAISY BUMFORDopenregistry-h-beryl-daisy-bumford-0fb31d | ORDINARY A | 0 | |
| CHRISTOPHER ROBERT BUMFORDopenregistry-h-christopher-robert-bumford-064ec4 | ORDINARY B | 0 | |
BISON STORAGE HOLDINGS LIMITED
openregistry-gb-12543950·confirmation statement 2022-10-07·6 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES MICHAEL WRIGGLESWORTHopenregistry-h-mr-james-michael-wrigglesworth-b34c46 | ORDINARY | 100 | |
| MARK JACKSONopenregistry-h-mark-jackson-f8d361 | D ORDINARY | 1 | |
| MR JAMES MICHAEL WRIGGLESWORTHopenregistry-h-mr-james-michael-wrigglesworth-b34c46 | A ORDINARY | 1 | |
| MRS OLIVIA JANE WRIGGLESWORTHopenregistry-h-mrs-olivia-jane-wrigglesworth-e18917 | B ORDINARY | 1 | |
| MRS RACHEL PLACHCINSKIopenregistry-h-mrs-rachel-plachcinski-f10980 | C ORDINARY | 1 | |
| SIMON WHITELOCKopenregistry-h-simon-whitelock-30e68b | D ORDINARY | 1 | |
| WILLIAM PLACHCINSKIopenregistry-h-william-plachcinski-896de5 | E ORDINARY | 1 | |
| MR JAMES MICHAEL WRIGGLESWORTHopenregistry-h-mr-james-michael-wrigglesworth-b34c46 | E ORDINARY | 0 | |
GALLEYWOOD GROUP LIMITED
openregistry-gb-12564624·confirmation statement 2025-06-30·6 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ADAM JAMES ROBERTSopenregistry-h-mr-adam-james-roberts-b47413 | D ORDINARY | 21,858 | |
| MRS REBECCA GRACE LINEopenregistry-h-mrs-rebecca-grace-line-f122e7 | F ORDINARY | 21,858 | |
| MRS VICTORIA LOUISE HAMBLINopenregistry-h-mrs-victoria-louise-hamblin-510e50 | E ORDINARY | 21,858 | |
| MR CALLUM RICHARD DUNSMOREopenregistry-h-mr-callum-richard-dunsmore-5b951a | G ORDINARY SHARES | 15,000 | |
| MR JAMES STEPHEN ROBERTSopenregistry-h-mr-james-stephen-roberts-d2250f | A ORDINARY | 9,713 | |
| MRS SAMANTHA JANE ROBERTSopenregistry-h-mrs-samantha-jane-roberts-8b6934 | B ORDINARY | 9,713 | |
LINCFRAME HOLDINGS LIMITED
openregistry-gb-12597738·confirmation statement 2025-05-11·6 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID HOLMESopenregistry-h-andrew-david-holmes-143c38 | ORDINARY A | 12,375 | 100.00% |
| KERRY HINCHopenregistry-h-kerry-hinch-0f4ecb | ORDINARY B | 1,500 | 100.00% |
| ALICE ANN IZARDopenregistry-h-alice-ann-izard-ab5c00 | 'B' NON VOTING | 375 | 100.00% |
| DANIEL RICHARD HARTopenregistry-h-daniel-richard-hart-7e4ec0 | ORDINARY C | 375 | 100.00% |
| LUKE ALFRED HOLMESopenregistry-h-luke-alfred-holmes-3361f1 | ORDINARY D | 375 | 100.00% |
| ANDREW DAVID HOLMESopenregistry-h-andrew-david-holmes-143c38 | 'A' NON VOTING | 1 | 50.00% |
| LINDA MELODY HOLMESopenregistry-h-linda-melody-holmes-40e672 | 'A' NON VOTING | 1 | 50.00% |
AYME HOLDINGS LIMITED
openregistry-gb-12603629·confirmation statement 2021-05-13·6 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD SCHWABopenregistry-h-edward-schwab-66f6d3 | ORDINARY A | 40 | 100.00% |
| TALIA SCHWABopenregistry-h-talia-schwab-dac94c | ORDINARY B | 40 | 100.00% |
| ARIELLA SCHWABopenregistry-h-ariella-schwab-fe90a7 | ORDINARY C | 5 | 100.00% |
| EYTAN ETHAN CHARLES SCHWABopenregistry-h-eytan-ethan-charles-schwab-5521fe | ORDINARY F | 5 | 100.00% |
| MIA PAMELA SCHWABopenregistry-h-mia-pamela-schwab-230d85 | ORDINARY E | 5 | 100.00% |
| YONI JONAH SAMUEL HENRY SCHWABopenregistry-h-yoni-jonah-samuel-henry-schwab-eef079 | ORDINARY D | 5 | 100.00% |
EDWARDS FAMILY HOLDINGS LIMITED
openregistry-gb-12612371·confirmation statement 2021-05-18·6 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN EDWARDSopenregistry-h-john-edwards-ce35de | ORDINARY A | 3,471 | 50.00% |
| SYLVIA ANGELA EDWARDSopenregistry-h-sylvia-angela-edwards-eff0b5 | ORDINARY A | 3,471 | 50.00% |
| BARNEY EDWARDSopenregistry-h-barney-edwards-e569b5 | ORDINARY B | 2,652 | 100.00% |
| AMANDA EDWARDSopenregistry-h-amanda-edwards-7ba58e | ORDINARY D | 546 | 100.00% |
| BARNEY EDWARDSopenregistry-h-barney-edwards-e569b5 | ORDINARY E | 260 | 100.00% |
| BIANCA BARRETTopenregistry-h-bianca-barrett-0e8c09 | ORDINARY C | 0 | |
| ZAK EDWARDSopenregistry-h-zak-edwards-49f5fd | ORDINARY F | 0 | |
| ZAK EDWARDSopenregistry-h-zak-edwards-49f5fd | ORDINARY B | 0 | 0.00% |
AEW VENTURES LIMITED
openregistry-gb-12683190·confirmation statement 2023-06-16·6 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RAINFORD VENTURES LIMITEDopenregistry-gb-14353046 | C ORDINARY | 26 | |
| REBLOC HOLDINGS LTDopenregistry-gb-14355781 | D ORDINARY | 26 | |
| ANDREW RAINFORDopenregistry-h-andrew-rainford-fccb24 | ORDINARY A | 24 | |
| COLIN SAVAGEopenregistry-h-colin-savage-65adb9 | ORDINARY B | 24 | |
| ALAN LAMBopenregistry-h-alan-lamb-239161 | E ORDINARY | 5 | |
| PHILIP HEPWORTHopenregistry-h-philip-hepworth-0eb7bf | F ORDINARY | 5 | |
NOWHERENEAR GROUP LIMITED
openregistry-gb-12694549·confirmation statement 2023-01-23·6 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAN MALIKopenregistry-h-hannan-malik-4492fe | A ORDINARY | 50 | 100.00% |
| AMAAN MALIKopenregistry-h-amaan-malik-64a209 | C ORDINARY | 10 | 100.00% |
| AROOJ AMJADopenregistry-h-arooj-amjad-aa4f7a | B ORDINARY | 10 | 100.00% |
| FARZANA MALIKopenregistry-h-farzana-malik-c91cc9 | F ORDINARY | 10 | 100.00% |
| IMAAD MALIKopenregistry-h-imaad-malik-8f1e02 | D ORDINARY | 10 | 100.00% |
| IMRAN MALIKopenregistry-gb-08970648 | E ORDINARY | 10 | 100.00% |
GYMSHARK GROUP LIMITED
openregistry-gb-12711328·confirmation statement 2025-07-01·6 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN FRANCISopenregistry-h-benjamin-francis-47c44c | D ORDINARY | 3,053,360 | 50.88% |
| JOSEPH FRANCISopenregistry-h-joseph-francis-c74775 | D ORDINARY | 1,747,120 | 29.12% |
| FRANCIS FAMILY OFFICE LIMITEDopenregistry-gb-12706913 | D ORDINARY | 1,200,120 | 20.00% |
| FRANCIS FAMILY OFFICE LIMITEDopenregistry-gb-12706913 | B ORDINARY | 599,677 | 50.80% |
| BENJAMIN FRANCISopenregistry-h-benjamin-francis-47c44c | B ORDINARY | 580,860 | 49.20% |
| GENERAL ATLANTIC GS B.V. (75466686)openregistry-h-general-atlantic-gs-b-v-75466686-e5913e | A PREFERRED | 363,673 | 100.00% |
| GENERAL ATLANTIC GS B.V (75466686)openregistry-h-general-atlantic-gs-b-v-75466686-e5913e | C ORDINARY | 118,444 | 100.00% |
| GYMSHARK NOMINEES LIMITEDopenregistry-gb-13141039 | G ORDINARY | 15,300 | 100.00% |
| GYMSHARK NOMINEES LIMITEDopenregistry-gb-13141039 | E ORDINARY | 10,325 | 100.00% |
BEE JAY GROUP LIMITED
openregistry-gb-12821493·confirmation statement 2024-08-17·6 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STEPHENSONopenregistry-gb-12659619 | C ORDINARY | 1,530,000 | |
| DAVID DANIEL STEPHENSON, BARRY DAVID STEPHENSON AND GILLIAN CORRINNE STEPHENSONopenregistry-h-david-daniel-stephenson-barry-david-step-c76e22 | F ORDINARY | 630,000 | |
| NATALIE HENDRICKSopenregistry-h-natalie-hendricks-b62814 | E ORDINARY | 390,000 | |
| BARRY DAVID STEPHENSONopenregistry-h-barry-david-stephenson-8fa081 | A ORDINARY | 150,000 | |
| GILLIAN STEPHENSONopenregistry-h-gillian-stephenson-987151 | B ORDINARY | 150,000 | |
| RORY STEPHENSONopenregistry-h-rory-stephenson-36d217 | D ORDINARY | 150,000 | |
CROOK PEAK COMPANY LIMITED
openregistry-gb-12823132·confirmation statement 2024-08-30·6 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FOWLESopenregistry-h-andrew-fowles-c612ab | ORDINARY | 50 | 100.00% |
| ANDREW FOWLESopenregistry-h-andrew-fowles-c612ab | A ORDINARY | 10 | 100.00% |
| ANDREW FOWLES AS TRUSTEE OF THE FOWLES FAMILY DISCRETIONARY SETTLEMENT 2020 JULIET NICOLA FOWLES AS TRUSTEE OF THE FOWLES FAMILY DISCRETIONARY SETTLEMENT 2020openregistry-h-andrew-fowles-as-trustee-of-the-fowles-f-2fefeb | C ORDINARY | 10 | 50.00% |
| EMILY ELIZABETH FOWLESopenregistry-h-emily-elizabeth-fowles-818f2e | D ORDINARY | 10 | 100.00% |
| ISABEL ANNE FOWLESopenregistry-h-isabel-anne-fowles-1742fc | E ORDINARY | 10 | 100.00% |
| JULIET NICOLA FOWLESopenregistry-h-juliet-nicola-fowles-59474f | B ORDINARY | 10 | 100.00% |
| MATTHEW OSCAR FOWLESopenregistry-h-matthew-oscar-fowles-0f839d | C ORDINARY | 10 | 50.00% |
PERRYWOOD LIMITED
openregistry-gb-12828548·confirmation statement 2024-08-20·6 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN LESLIE BOURNEopenregistry-h-alan-leslie-bourne-ec9606 | PREFERENCE | 1,050,000 | 50.00% |
| KARIN KRISTINA BOURNEopenregistry-h-karin-kristina-bourne-a3a321 | PREFERENCE | 1,050,000 | 50.00% |
| ALAN LESLIE BOURNEopenregistry-h-alan-leslie-bourne-ec9606 | ORDINARY | 92 | 46.00% |
| ALAN LESLIE BOURNEopenregistry-h-alan-leslie-bourne-ec9606 | ORDINARY | 50 | 25.00% |
| HANNAH CHARLOTTE POWELLopenregistry-h-hannah-charlotte-powell-05eb0f | ORDINARY | 50 | 25.00% |
| SIMON CHARLES BOURNEopenregistry-h-simon-charles-bourne-b0366e | ORDINARY | 50 | 25.00% |
| TRISTAN JAMES BOURNEopenregistry-h-tristan-james-bourne-830f55 | ORDINARY | 50 | 25.00% |
| ALAN LESLIE BOURNEopenregistry-h-alan-leslie-bourne-ec9606 | E ORDINARY | 20 | 50.00% |
| HANNAH CHARLOTTE POWELLopenregistry-h-hannah-charlotte-powell-05eb0f | C ORDINARY | 20 | 100.00% |
| KARIN KRISTINA BOURNEopenregistry-h-karin-kristina-bourne-a3a321 | E ORDINARY | 20 | 50.00% |
| SIMON CHARLES BOURNEopenregistry-h-simon-charles-bourne-b0366e | B ORDINARY | 20 | 100.00% |
| TRISTAN JAMES BOURNEopenregistry-h-tristan-james-bourne-830f55 | D ORDINARY | 20 | 100.00% |
| HANNAH CHARLOTTE POWELLopenregistry-h-hannah-charlotte-powell-05eb0f | ORDINARY | 16 | 8.00% |
| SIMON CHARLES BOURNEopenregistry-h-simon-charles-bourne-b0366e | ORDINARY | 16 | 8.00% |
| TRISTAN JAMES BOURNEopenregistry-h-tristan-james-bourne-830f55 | ORDINARY | 16 | 8.00% |
| KARIN KRISTINA BOURNEopenregistry-h-karin-kristina-bourne-a3a321 | ORDINARY | 10 | 5.00% |
| ALAN LESLIE BOURNEopenregistry-h-alan-leslie-bourne-ec9606 | ORDINARY | 0 | 0.00% |
| JONATHAN CLARKEopenregistry-gb-11590945 | ORDINARY | 0 | 0.00% |
| KARIN KRISTINA BOURNEopenregistry-h-karin-kristina-bourne-a3a321 | ORDINARY | 0 | 0.00% |
TCF GROUP LTD
openregistry-gb-12843315·confirmation statement 2025-08-27·6 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE CHAPMANopenregistry-h-julie-chapman-35758a | A ORDINARY | 610 | 100.00% |
| THE CHAPMAN FAMILY TRUST 2024openregistry-h-the-chapman-family-trust-2024-52b310 | F ORDINARY | 150 | 100.00% |
| BLAKE CHAPMANopenregistry-gb-16614062 | D ORDINARY | 60 | 100.00% |
| LEWIS CHAPMANopenregistry-h-lewis-chapman-077e6a | E ORDINARY | 60 | 100.00% |
| LIAM CHAPMANopenregistry-h-liam-chapman-7f0b8e | B ORDINARY | 60 | 100.00% |
| LUKE CHAPMANopenregistry-h-luke-chapman-414366 | C ORDINARY | 60 | 100.00% |
MEDCHEMICA HOLDINGS LIMITED
openregistry-gb-12844597·confirmation statement 2021-08-27·6 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER GRAHAM DOSSETTERopenregistry-h-alexander-graham-dossetter-367952 | A ORDINARY | 85 | 100.00% |
| ANDREW GEORGE LEACHopenregistry-h-andrew-george-leach-6edf72 | B ORDINARY | 85 | 100.00% |
| EDWARD JOLYON GRIFFENopenregistry-h-edward-jolyon-griffen-f9f973 | C ORDINARY | 85 | 100.00% |
| ALISON MARGARET GRIFFENopenregistry-h-alison-margaret-griffen-92d228 | F ORDINARY | 15 | 100.00% |
| BRIAN GARY MCCULLAGHopenregistry-h-brian-gary-mccullagh-464553 | E ORDINARY | 15 | 100.00% |
| LINDSAY ANNE NESSopenregistry-h-lindsay-anne-ness-d5ba7b | D ORDINARY | 15 | 100.00% |
ENEVO LTD
openregistry-gb-12868218·confirmation statement 2026-02-14·6 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JAMES HEPTONSTALLopenregistry-h-mark-james-heptonstall-d942aa | ORDINARY SHARE | 49,900 | 66.53% |
| HEPTONSTALL PROPERTY INVESTMENTS LTDopenregistry-gb-12152533 | ORDINARY SHARE | 25,100 | 33.47% |
| MARK JAMES HEPTONSTALLopenregistry-h-mark-james-heptonstall-d942aa | C ORDINARY SHARE | 10,000 | 100.00% |
| OLIVER BENTLEYopenregistry-gb-08481944 | D ORDINARY SHARE | 10,000 | 100.00% |
| MARK JAMES HEPTONSTALLopenregistry-h-mark-james-heptonstall-d942aa | E ORDINARY SHARE | 5,000 | 100.00% |
| HEPTONSTALL PROPERTY INVESTMENTS LTDopenregistry-gb-12152533 | A ORDINARY SHARE | 1 | 100.00% |
| MARK JAMES HEPTONSTALLopenregistry-h-mark-james-heptonstall-d942aa | B ORDINARY SHARE | 1 | 100.00% |
| CAROLINE HEPTONSTALLopenregistry-h-caroline-heptonstall-d13367 | C ORDINARY SHARE | 0 | 0.00% |
| HEPTONSTALL INVESTMENTS LTDopenregistry-h-heptonstall-investments-ltd-968e02 | B ORDINARY SHARE | 0 | 0.00% |
| KATHERINE NAISBITTopenregistry-h-katherine-naisbitt-4f06dd | E ORDINARY SHARE | 0 | 0.00% |
TERZO INVESTMENT HOLDINGS LIMITED
openregistry-gb-12873202·confirmation statement 2025-09-10·6 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TERZO C SARLopenregistry-h-terzo-c-sarl-adf573 | C ORDINARY | 65,151,087 | 100.00% |
| TERZO B SARLopenregistry-h-terzo-b-sarl-271d77 | B ORDINARY | 50,717,293 | 100.00% |
| TERZO E SARLopenregistry-h-terzo-e-sarl-f50ae6 | E ORDINARY | 42,018,082 | 100.00% |
| TERZO D SARLopenregistry-h-terzo-d-sarl-483c0c | D ORDINARY | 15,774,344 | 100.00% |
| TERZO F SARLopenregistry-h-terzo-f-sarl-92c0f8 | F ORDINARY | 7,446,229 | 100.00% |
| BLUEGEM III, SCSPopenregistry-h-bluegem-iii-scsp-5a8ff4 | A ORDINARY | 318,850 | 100.00% |
UCOPIA INVESTMENTS LTD
openregistry-gb-12919866·confirmation statement 2025-09-30·6 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PIARA SINGHopenregistry-h-mr-piara-singh-dc273d | A ORDINARY | 20 | |
| SURJIT KAURopenregistry-h-surjit-kaur-c8f6b2 | B ORDINARY | 20 | |
| JASWINDER KAUR ATWALopenregistry-h-jaswinder-kaur-atwal-e13e5c | C ORDINARY | 15 | |
| MISS BAVLEEN KAUR ATWALopenregistry-h-miss-bavleen-kaur-atwal-0c1787 | E ORDINARY | 15 | |
| MRS HARPREET KAUR SANDHUopenregistry-h-mrs-harpreet-kaur-sandhu-198668 | D ORDINARY | 15 | |
| SUKHVINDER PAL KAUR SALLopenregistry-h-sukhvinder-pal-kaur-sall-651933 | D ORDINARY | 15 | |
| JASWINDER KAUR ATWALopenregistry-h-jaswinder-kaur-atwal-e13e5c | ORDINARY | 0 | |
| MISS BAVLEEN KAUR ATWALopenregistry-h-miss-bavleen-kaur-atwal-0c1787 | ORDINARY | 0 | |
| MR PIARA SINGHopenregistry-h-mr-piara-singh-dc273d | ORDINARY | 0 | |
| MRS HARPREET KAUR SANDHUopenregistry-h-mrs-harpreet-kaur-sandhu-198668 | ORDINARY | 0 | |
| SUKHVINDER PAL KAUR SALLopenregistry-h-sukhvinder-pal-kaur-sall-651933 | ORDINARY | 0 | |
| SURJIT KAURopenregistry-h-surjit-kaur-c8f6b2 | ORDINARY | 0 | |
LAVORO DESIGN HOLDINGS LTD
openregistry-gb-12943136·confirmation statement 2025-10-11·6 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD BRENT SIMPSONopenregistry-h-edward-brent-simpson-4830a5 | C | 225 | 100.00% |
| JANIS SIMPSONopenregistry-h-janis-simpson-1de8c6 | B | 225 | 100.00% |
| KERI SIMPSONopenregistry-h-keri-simpson-650dad | D | 225 | 100.00% |
| MARTIN SIMPSONopenregistry-h-martin-simpson-faf81a | A | 225 | 100.00% |
| KIMBERLEY CARRONopenregistry-h-kimberley-carron-9d2a7a | F | 50 | 100.00% |
| ROWAN CARRONopenregistry-h-rowan-carron-7681e5 | E | 50 | 100.00% |
| EDWARD BRENT SIMPSONopenregistry-h-edward-brent-simpson-4830a5 | F | 0 | 0.00% |
| JANIS SIMPSONopenregistry-h-janis-simpson-1de8c6 | E | 0 | 0.00% |
| KERI SIMPSONopenregistry-h-keri-simpson-650dad | F | 0 | 0.00% |
| MARTIN SIMPSONopenregistry-h-martin-simpson-faf81a | E | 0 | 0.00% |