UK companies/SIC 64209/Shareholders/Page 172

Shareholders of UK companies in SIC 64209Page 172 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 251 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 2021-06-27 and 2026-05-12. 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
179
Shareholders that are UK companies
26

EU HOLDINGS LTD

openregistry-gb-SC843805·confirmation statement 2026-04-02·6 shareholders·6 share classes
ShareholderShare classShares held% of class
AMANDA MAY STEVENopenregistry-h-amanda-may-steven-71cd62REDEEMABLE B1,584,386100.00%
GAVIN KEITH STEVENopenregistry-h-gavin-keith-steven-1ad42dC100100.00%
JULIE STEVENopenregistry-h-julie-steven-220076B100100.00%
KAREN STEVENopenregistry-h-karen-steven-b88f73D100100.00%
RICHARD STEVENopenregistry-h-richard-steven-c43180A100100.00%
JOHN CHARLES STEVENopenregistry-h-john-charles-steven-7a21c8REDEEMABLE A0

GLENCREST HOLDINGS (SCOTLAND) LIMITED

openregistry-gb-SC876016·confirmation statement 2026-02-03·6 shareholders·6 share classes
ShareholderShare classShares held% of class
FRASER GOURLAYopenregistry-h-fraser-gourlay-a7f07fOTHER B20
ROSS GOURLAYopenregistry-h-ross-gourlay-c3886dOTHER A20
CALLUM GOURLAYopenregistry-h-callum-gourlay-58a649ORDINARY A15
CAMERON GOURLAYopenregistry-h-cameron-gourlay-319083ORDINARY D15
KARI REILLYopenregistry-h-kari-reilly-d9ac69ORDINARY C15
KIRSTY GOURLAYopenregistry-h-kirsty-gourlay-0d3385ORDINARY B15

TURNPARTS HOLDINGS LIMITED

openregistry-gb-01495349·confirmation statement 2025-09-22·6 shareholders·5 share classes
ShareholderShare classShares held% of class
MINISTRY OF INNOVATION LTDopenregistry-gb-05125750ORDINARY220
DAVID JONESopenregistry-gb-12267731ORDINARY00.00%
HAYLEY ANSELLopenregistry-h-hayley-ansell-aba055ORDINARY00.00%
JASON JONESopenregistry-gb-04790095D0
JASON JONESopenregistry-gb-04790095C0
JASON JONESopenregistry-gb-04790095ORDINARY00.00%
JASON JONESopenregistry-gb-04790095E0
NATALIE JONESopenregistry-h-natalie-jones-2b4bb8B0
VICKI JONESopenregistry-h-vicki-jones-2786ccB0

LOVELAKE LIMITED

openregistry-gb-03169372·confirmation statement 2026-04-25·6 shareholders·5 share classes
ShareholderShare classShares held% of class
ADAM RICHARD EISENopenregistry-h-adam-richard-eisen-9e0244A ORDINARY7,600100.00%
GEMMA LOUISE DUNITZopenregistry-h-gemma-louise-dunitz-f6b2d9B ORDINARY7,600100.00%
ROBERT SAMUEL EISENopenregistry-h-robert-samuel-eisen-c0c3a2C ORDINARY7,600100.00%
ALLAN BECKERopenregistry-h-allan-becker-ff28ebE ORDINARY1,198100.00%
JONATHAN HAGERopenregistry-h-jonathan-hager-365686E ORDINARY1,198100.00%
ROSE BLITZopenregistry-h-rose-blitz-3d39b3D ORDINARY5100.00%

AKM UK GROUP LTD

openregistry-gb-03730377·confirmation statement 2023-03-13·6 shareholders·5 share classes
ShareholderShare classShares held% of class
AFJ GROUP LTDopenregistry-gb-14426943ORDINARY1,000
MIE GROUP LTDopenregistry-gb-14429821ORDINARY1,000
AFJ GROUP LTDopenregistry-gb-14426943B ORDINARY100
AFJ GROUP LTDopenregistry-gb-14426943C ORDINARY100
MIE GROUP LTDopenregistry-gb-14429821A ORDINARY100
MIE GROUP LTDopenregistry-gb-14429821D ORDINARY100
ARSHAD MAHMOOD YASINopenregistry-h-arshad-mahmood-yasin-e91196ORDINARY0
ARSHAD MAHMOOD YASINopenregistry-h-arshad-mahmood-yasin-e91196A ORDINARY0
FARZANA AKHTARopenregistry-h-farzana-akhtar-16eeddORDINARY0
FARZANA AKHTARopenregistry-h-farzana-akhtar-16eeddC ORDINARY0
MUJAHID YASINopenregistry-h-mujahid-yasin-ece22bORDINARY0
MUJAHID YASINopenregistry-h-mujahid-yasin-ece22bB ORDINARY0
REHANA KOUSERopenregistry-h-rehana-kouser-71562aORDINARY0
REHANA KOUSERopenregistry-h-rehana-kouser-71562aD ORDINARY0

P. CRATE LIMITED

openregistry-gb-04407690·confirmation statement 2023-04-02·6 shareholders·5 share classes
ShareholderShare classShares held% of class
PETER DAVID CRATEopenregistry-h-peter-david-crate-752df2A ORDINARY810,00093.75%
CRATE FAMILY DISCRETIONARY SETTLEMENTopenregistry-h-crate-family-discretionary-settlement-68a832E ORDINARY54,000100.00%
CRATE FAMILY IIP SETTLEMENT 1 2016openregistry-h-crate-family-iip-settlement-1-2016-6a1dbcB ORDINARY54,000100.00%
CRATE FAMILY IIP SETTLEMENT 2 2016openregistry-h-crate-family-iip-settlement-2-2016-531e35C ORDINARY54,000100.00%
CRATE FAMILY IIP SETTLEMENT 3 2016openregistry-h-crate-family-iip-settlement-3-2016-691773D ORDINARY54,000100.00%
HELEN CRATEopenregistry-h-helen-crate-9e7dbaA ORDINARY54,0006.25%

HBT PROPERTIES LIMITED

openregistry-gb-04911034·confirmation statement 2021-08-02·6 shareholders·5 share classes
ShareholderShare classShares held% of class
H&M VENTURESopenregistry-gb-05610550ORDINARY902
H&M VENTURESopenregistry-gb-05610550B ORDINARY25
H&M VENTURES LTDopenregistry-gb-05610550D ORDINARY25
H&M VENTURESopenregistry-gb-05610550A ORDINARY24
H&M VENTURES LTDopenregistry-gb-05610550C ORDINARY24
ANDREW HUNTopenregistry-gb-14724047ORDINARY0
ANDREW HUNTopenregistry-gb-14724047C ORDINARY0
JOANNE HUNTopenregistry-h-joanne-hunt-227ffdD ORDINARY0
JOANNE HUNTopenregistry-h-joanne-hunt-227ffdORDINARY0
ROBERT HUNTopenregistry-gb-10949640ORDINARY0
ROBERT HUNTopenregistry-gb-10949640A ORDINARY0
SHARON MARIE HUNTopenregistry-h-sharon-marie-hunt-fb0751ORDINARY0
SHARON MARIE HUNTopenregistry-h-sharon-marie-hunt-fb0751B ORDINARY0

DACKS HOLDINGS LIMITED

openregistry-gb-04983571·confirmation statement 2024-12-18·6 shareholders·5 share classes
ShareholderShare classShares held% of class
JEBB PROPERTIES LIMITEDopenregistry-gb-09026381E SHARES70,000
YUKON PROPERTY DEVELOPMENT LIMITEDopenregistry-gb-10605102E SHARES70,000
KERRY PAWSONopenregistry-h-kerry-pawson-f8660fC SHARES44,445
SCOTT JEBBopenregistry-h-scott-jebb-5ac7d1A SHARES44,445
KERRY PAWSONopenregistry-h-kerry-pawson-f8660fB SHARES22,223
SCOTT JEBBopenregistry-h-scott-jebb-5ac7d1B SHARES22,223
CAROL ANN JEBBopenregistry-h-carol-ann-jebb-a74239D SHARES1
DAVID JACK JEBBopenregistry-h-david-jack-jebb-e6c042D SHARES1

DANIEL PRAIS LTD

openregistry-gb-05901018·confirmation statement 2024-08-09·6 shareholders·5 share classes
ShareholderShare classShares held% of class
DANIEL PRAISopenregistry-gb-05901018ORDINARY - A92
ADAM PRAISopenregistry-h-adam-prais-ec6a5cORDINARY - B1
AVITAL PRAISopenregistry-h-avital-prais-e0292eORDINARY - D1
ELI PRAISopenregistry-h-eli-prais-5675dfORDINARY - E1
GIDEON PRAISopenregistry-h-gideon-prais-ed32dcORDINARY - C1
HILARY RUTH PRAISopenregistry-h-hilary-ruth-prais-69085aORDINARY - E1
HILARY RUTH PRAISopenregistry-h-hilary-ruth-prais-69085aORDINARY - D1
HILARY RUTH PRAISopenregistry-h-hilary-ruth-prais-69085aORDINARY - C1
HILARY RUTH PRAISopenregistry-h-hilary-ruth-prais-69085aORDINARY - B1
DANIEL PRAISopenregistry-gb-05901018ORDINARY - E0

ROWLAND GROUP SOLUTIONS LTD

openregistry-gb-06254598·confirmation statement 2024-05-21·6 shareholders·5 share classes
ShareholderShare classShares held% of class
ANDREA ROWLANDopenregistry-h-andrea-rowland-25e481ORDINARY153
GLENN ROWLANDopenregistry-h-glenn-rowland-9f62f8ORDINARY153
CLAIRE PALFREYopenregistry-h-claire-palfrey-535dcfD ORDINARY10
CONOR ROWLANDopenregistry-h-conor-rowland-df48e2A ORDINARY10
LIAM ROWLANDopenregistry-h-liam-rowland-5bd7d1B ORDINARY10
SARAH MARTINopenregistry-h-sarah-martin-574716C ORDINARY10

ROSEFOX HOLDINGS LIMITED

openregistry-gb-06529892·confirmation statement 2026-03-26·6 shareholders·5 share classes
ShareholderShare classShares held% of class
GALE SPIBEY & LINDA SPIBEY AS TRUSTEES OF THE G SPIBEY 1997 LIFE INTEREST TRUSTopenregistry-h-gale-spibey-linda-spibey-as-trustees-of--e6900bA ORDINARY7,000
MR GALE SPIBEYopenregistry-h-mr-gale-spibey-9b88b6A ORDINARY998
MR KRISTIAN GALE SPIBEYopenregistry-h-mr-kristian-gale-spibey-127b8bB ORDINARY501
MR TONY MURRAY SPIBEYopenregistry-h-mr-tony-murray-spibey-839768E ORDINARY501
MRS LINDA SPIBEYopenregistry-h-mrs-linda-spibey-9210a2D ORDINARY501
SARAH SPIBEYopenregistry-h-sarah-spibey-1f8b42C ORDINARY500

TRENDGREY HOLDINGS LIMITED

openregistry-gb-06610064·confirmation statement 2026-02-10·6 shareholders·5 share classes
ShareholderShare classShares held% of class
MR NICHOLAS HENDERSONopenregistry-h-mr-nicholas-henderson-969d3fORDINARY100
MRS LISA HENDERSONopenregistry-h-mrs-lisa-henderson-66fbf6ORDINARY A100
MISS CHLOE HENDERSONopenregistry-h-miss-chloe-henderson-646827ORDINARY C1
MISS LILY HENDERSONopenregistry-h-miss-lily-henderson-161690ORDINARY D1
MR JACK HENDERSONopenregistry-h-mr-jack-henderson-2457acORDINARY B1
NICHOLAS & LISA HENDERSONopenregistry-h-nicholas-lisa-henderson-03d78dORDINARY A0

MAGNUM GROUP HOLDINGS LIMITED

openregistry-gb-06810641·confirmation statement 2026-02-05·6 shareholders·5 share classes
ShareholderShare classShares held% of class
ROBERT STANLEY HATTRELLopenregistry-h-robert-stanley-hattrell-48e603A ORDINARY1,780100.00%
ANNE-LOUISE BARTOLOopenregistry-h-anne-louise-bartolo-12f67dB ORDINARY £1.0012050.00%
BRADLEY HATTRELLopenregistry-h-bradley-hattrell-5fd88fB ORDINARY £1.0012050.00%
DANIELLE SAMANTHA HAWORTHopenregistry-h-danielle-samantha-haworth-876536D ORDINARY120100.00%
MRS JACQUELINE PATRICIA HATTRELLopenregistry-h-mrs-jacqueline-patricia-hattrell-bb04d7C ORDINARY120100.00%
RICHARD BUTLER HAWORTHopenregistry-h-richard-butler-haworth-4515dbE ORDINARY120100.00%

ORTHENE HOLDINGS LIMITED

openregistry-gb-07348400·confirmation statement 2025-08-19·6 shareholders·5 share classes
ShareholderShare classShares held% of class
CHARLES JAMES KERopenregistry-h-charles-james-ker-e6ac36ORDINARY C116
LLOYD KERopenregistry-h-lloyd-ker-bf67f3ORDINARY E50
CHRISTIAN KERopenregistry-h-christian-ker-c26f32ORDINARY E30
JENNIFER ROSEMARY KERopenregistry-h-jennifer-rosemary-ker-4ab4f3ORDINARY D25
CHARLES JAMES KERopenregistry-h-charles-james-ker-e6ac36ORDINARY F24
LLOYD KERopenregistry-h-lloyd-ker-bf67f3ORDINARY E24
ANNA KERopenregistry-h-anna-ker-517c2bORDINARY E16
LLOYD KERopenregistry-h-lloyd-ker-bf67f3ORDINARY E15
CHARLES JAMES KERopenregistry-h-charles-james-ker-e6ac36ORDINARY1
MADELEINE ROSEMARY KERopenregistry-h-madeleine-rosemary-ker-bb0c66ORDINARY0

DCS INC LIMITED

openregistry-gb-07463960·confirmation statement 2025-09-11·6 shareholders·5 share classes
ShareholderShare classShares held% of class
TRUST1openregistry-h-trust1-1c9ad6A ORDINARY42,49049.99%
TRUST2openregistry-h-trust2-283dfdA ORDINARY42,49049.99%
CHARLES SHORTTopenregistry-h-charles-shortt-3e4ee6C ORDINARY5,000100.00%
DENYS CHRISTOPHER SHORTTopenregistry-h-denys-christopher-shortt-022734B ORDINARY5,000100.00%
LYDIA SHORTTopenregistry-h-lydia-shortt-ca5275D ORDINARY SHARES5,000100.00%
DENYS CHRISTOPHER SHORTTopenregistry-h-denys-christopher-shortt-022734A ORDINARY200.02%
DEBORAH SHORTTopenregistry-h-deborah-shortt-e155ebORDINARY0

DAVKA LTD

openregistry-gb-07731946·confirmation statement 2025-08-08·6 shareholders·5 share classes
ShareholderShare classShares held% of class
ALLISON LANDEGopenregistry-h-allison-landeg-52f2c2ORDINARY A37
DAVID VINEYopenregistry-h-david-viney-e3ae9eORDINARY B19
KIMBERLEY LOUISE VINEYopenregistry-h-kimberley-louise-viney-635864ORDINARY F18
MAUREEN VINEYopenregistry-h-maureen-viney-82b3caORDINARY C18
MRS M VINEYopenregistry-h-mrs-m-viney-b761b8ORDINARY D18
MR N T VINEYopenregistry-h-mr-n-t-viney-a99eb0ORDINARY C0

HARTRIDGES (GROUP) LIMITED

openregistry-gb-08179389·confirmation statement 2025-08-14·6 shareholders·5 share classes
ShareholderShare classShares held% of class
EDWARD THOMAS HARTRIDGEopenregistry-h-edward-thomas-hartridge-5d0a0fORDINARY1,00050.00%
CHARLOTTE HARTRIDGEopenregistry-h-charlotte-hartridge-c08f69ORDINARY50025.00%
ALICE DUKEopenregistry-h-alice-duke-59f89aORDINARY20010.00%
JESSICA HARTRIDGEopenregistry-h-jessica-hartridge-88280dORDINARY20010.00%
CHRISTOPHER SIMON HARTRIDGEopenregistry-h-christopher-simon-hartridge-560da0ORDINARY1005.00%
CHARLOTTE HARTRIDGEopenregistry-h-charlotte-hartridge-c08f69B ORDINARY1100.00%
CHRISTOPHER SIMON HARTRIDGEopenregistry-h-christopher-simon-hartridge-560da0C ORDINARY1100.00%
EDWARD THOMAS HARTRIDGEopenregistry-h-edward-thomas-hartridge-5d0a0fA ORDINARY1100.00%
MARTINE HARTRIDGEopenregistry-h-martine-hartridge-862b63D ORDINARY1100.00%

PASSWORD SERVICES (HOLDINGS) LIMITED

openregistry-gb-08535133·confirmation statement 2024-11-18·6 shareholders·5 share classes
ShareholderShare classShares held% of class
JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITEDopenregistry-gb-08993483A ORDINARY450100.00%
JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITEDopenregistry-gb-08993483C ORDINARY250100.00%
JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITEDopenregistry-gb-08993483D ORDINARY200100.00%
JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITEDopenregistry-gb-08993483B ORDINARY50100.00%
JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITEDopenregistry-gb-08993483E ORDINARY30100.00%
ALISON NICOLA ADAMSopenregistry-h-alison-nicola-adams-693448A ORDINARY00.00%
ELAINE TOVEYopenregistry-h-elaine-tovey-8a2012E ORDINARY00.00%
RICHARD SCHLANKERopenregistry-h-richard-schlanker-7d6a65C ORDINARY00.00%
SHARON SCHLANKERopenregistry-h-sharon-schlanker-3ce801D ORDINARY00.00%
TRUSTEES OF EDEN & HOLLIE PURNELL TRUSTopenregistry-h-trustees-of-eden-hollie-purnell-trust-12e3edB ORDINARY00.00%

PBNS INVESTMENTS LIMITED

openregistry-gb-08588407·confirmation statement 2021-06-27·6 shareholders·5 share classes
ShareholderShare classShares held% of class
PBNS HOLDINGS LIMITEDopenregistry-gb-12567479ORDINARY4,995
PBNS HOLDINGS LIMITEDopenregistry-gb-12567479ORDINARY D1
PBNS HOLDINGS LIMITEDopenregistry-gb-12567479ORDINARY A1
PBNS HOLDINGS LIMITEDopenregistry-gb-12567479ORDINARY B1
PBNS HOLDINGS LIMITEDopenregistry-gb-12567479ORDINARY C1
MR NISHAL PANCHOLIopenregistry-h-mr-nishal-pancholi-20d38cORDINARY D0
MR PANKAJ PANCHOLIopenregistry-h-mr-pankaj-pancholi-b6ad40ORDINARY A0
MR PANKAJ PANCHOLIopenregistry-h-mr-pankaj-pancholi-b6ad40ORDINARY0
MRS THE ESTATE OF BINA PANCHOLIopenregistry-h-mrs-the-estate-of-bina-pancholi-054beeORDINARY B0
SAGAR PANCHOLIopenregistry-h-sagar-pancholi-7c778eORDINARY C0
THE PANCHOLI 2015 SETTLEMENTopenregistry-h-the-pancholi-2015-settlement-839339ORDINARY0

QUINN INVESTMENT HOLDINGS (LONDON) LIMITED

openregistry-gb-08807833·confirmation statement 2025-12-09·6 shareholders·5 share classes
ShareholderShare classShares held% of class
MARIAN ANN QUINNopenregistry-h-marian-ann-quinn-8218afORDINARY1,50050.00%
SEAMUS ANTHONY QUINNopenregistry-h-seamus-anthony-quinn-81bb9eORDINARY1,50050.00%
ASHLEIGH QUINNopenregistry-h-ashleigh-quinn-8c8dd4ORDINARY B500100.00%
GRAINNE QUINNopenregistry-h-grainne-quinn-c084c7ORDINARY C500100.00%
JAMES PATRICK QUINNopenregistry-h-james-patrick-quinn-974463ORDINARY A500100.00%
TARA QUINNopenregistry-h-tara-quinn-66b765ORDINARY D500100.00%
MARIAN ANN QUINNopenregistry-h-marian-ann-quinn-8218afORDINARY D00.00%
MARIAN ANN QUINNopenregistry-h-marian-ann-quinn-8218afORDINARY C00.00%
SEAMUS ANTHONY QUINNopenregistry-h-seamus-anthony-quinn-81bb9eORDINARY A00.00%
SEAMUS ANTHONY QUINNopenregistry-h-seamus-anthony-quinn-81bb9eORDINARY B00.00%

BEEBY & SMART LIMITED

openregistry-gb-08941585·confirmation statement 2025-03-17·6 shareholders·5 share classes
ShareholderShare classShares held% of class
SMARDAY LTDopenregistry-gb-16007865ORDINARY574
SMARDAY LTDopenregistry-gb-16007865ORDINARY A374
SMARDAY LTDopenregistry-gb-16007865ORDINARY E50
SMARDAY LTDopenregistry-gb-16007865ORDINARY B1
SMARDAY LTDopenregistry-gb-16007865ORDINARY D1
JACK PETER LOVEDAYopenregistry-h-jack-peter-loveday-4455c5ORDINARY E0
NEIL ANDREW SMARTopenregistry-h-neil-andrew-smart-a1f128ORDINARY A0
SAMANTHA FRANCIS SMARTopenregistry-h-samantha-francis-smart-d3aa2fORDINARY D0
SAMANTHA LOUISE BEEBYopenregistry-h-samantha-louise-beeby-ef4117ORDINARY B0
STEVEN JONATHAN BEEBYopenregistry-h-steven-jonathan-beeby-f1219cORDINARY0

SHEPPARD PILING LIMITED

openregistry-gb-08977886·confirmation statement 2023-04-04·6 shareholders·5 share classes
ShareholderShare classShares held% of class
SHEPPARD HOLDINGS (UK) LIMITEDopenregistry-gb-11698509ORDINARY A75
SHEPPARD HOLDINGS (UK) LIMITEDopenregistry-gb-11698509ORDINARY B25
NICHOLAS BURTONopenregistry-h-nicholas-burton-23a896ORDINARY D1
ROBERT SHEPPARDopenregistry-h-robert-sheppard-99a810C ORDINARY1
TONY EWERSopenregistry-h-tony-ewers-311617ORDINARY E1
BARRY STUART SHEPPARDopenregistry-h-barry-stuart-sheppard-71366bORDINARY A0
MARIE SHEPPARDopenregistry-h-marie-sheppard-8fbf44ORDINARY B0

CHASE ALLOYS HOLDINGS LIMITED

openregistry-gb-09685748·confirmation statement 2024-07-05·6 shareholders·5 share classes
ShareholderShare classShares held% of class
PAUL ANTHONY WRIGHTopenregistry-h-paul-anthony-wright-d017dfORDINARY180,000100.00%
PW CANNOCK HOLDINGS LIMITEDopenregistry-gb-15010987ORDINARY A150,000100.00%
JANET HUMPHRIESopenregistry-h-janet-humphries-5281c3PREFERENCE75,00050.00%
PAUL HOWARD HUMPHRIESopenregistry-h-paul-howard-humphries-42afbfPREFERENCE75,00050.00%
JACK WRIGHTopenregistry-h-jack-wright-b15132ORDINARY C60,000100.00%
NICOLA WRIGHTopenregistry-h-nicola-wright-ad37c7ORDINARY B60,000100.00%
JANET HUMPHRIESopenregistry-h-janet-humphries-5281c3ORDINARY A00.00%
NICOLA WRIGHTopenregistry-h-nicola-wright-ad37c7ORDINARY C00.00%
NICOLA WRIGHTopenregistry-h-nicola-wright-ad37c7ORDINARY00.00%
PAUL HOWARD HUMPHRIESopenregistry-h-paul-howard-humphries-42afbfORDINARY A00.00%

BEX HOLDINGS LIMITED

openregistry-gb-09791824·confirmation statement 2025-09-23·6 shareholders·5 share classes
ShareholderShare classShares held% of class
IAN MICHAEL BOARDopenregistry-h-ian-michael-board-45b69f10P ORDINARY B580100.00%
FAYE LISA BOARDopenregistry-h-faye-lisa-board-9e9ac610P ORDINARY A27041.54%
IAN MICHAEL BOARDopenregistry-h-ian-michael-board-45b69f10P ORDINARY A27041.54%
MICHAEL JOHN BOARDopenregistry-h-michael-john-board-6594af10P ORDINARY A609.23%
ELIZABETH MARY BOARDopenregistry-h-elizabeth-mary-board-814a1910P ORDINARY A507.69%
MICHAEL BOARD GRANDCHILDREN'S SETTLEMENTopenregistry-h-michael-board-grandchildren-s-settlement-1c23fa10P ORDINARY E50100.00%
FAYE LISA BOARDopenregistry-h-faye-lisa-board-9e9ac610P ORDINARY D10100.00%
RUBY BOARDopenregistry-h-ruby-board-a9571410P ORDINARY C10100.00%
ELIZABETH MARY BOARDopenregistry-h-elizabeth-mary-board-814a1910P ORDINARY C00.00%

BIBL HOLDINGS (2015) LIMITED

openregistry-gb-09833016·confirmation statement 2021-10-19·6 shareholders·5 share classes
ShareholderShare classShares held% of class
NM HOLDINGS (2015) LIMITEDopenregistry-gb-09777969B ORDINARY49,091100.00%
BUTTERWORTH SPENGLER GROUP LIMITEDopenregistry-gb-12491285A ORDINARY26,910100.00%
BUTTERWORTH SPENGLER GROUP LIMITEDopenregistry-gb-12491285C ORDINARY5,000100.00%
BUTTERWORTH SPENGLER GROUP LIMITEDopenregistry-gb-12491285E ORDINARY4,500100.00%
BUTTERWORTH SPENGLER GROUP LIMITEDopenregistry-gb-12491285D ORDINARY4,500100.00%
HOWARD BEDDOEopenregistry-h-howard-beddoe-919132E ORDINARY00.00%
JOANNA MILLSopenregistry-h-joanna-mills-644392A ORDINARY00.00%
JOANNA MILLSopenregistry-h-joanna-mills-644392C ORDINARY00.00%
NEVILLE ROBERT MILLSopenregistry-h-neville-robert-mills-f30495A ORDINARY00.00%
ROBERT MINSHULLopenregistry-h-robert-minshull-a689a8D ORDINARY00.00%

MIDWAY CARE GROUP HOLDINGS LIMITED

openregistry-gb-09836723·confirmation statement 2022-03-08·6 shareholders·5 share classes
ShareholderShare classShares held% of class
CITY AND COUNTY HEALTHCARE GROUP LIMITEDopenregistry-gb-06991398ORDINARY1,009100.00%
CITY AND COUNTY HEALTHCARE GROUP LIMITEDopenregistry-gb-06991398D ORDINARY66100.00%
CITY AND COUNTY HEALTHCARE GROUP LIMITEDopenregistry-gb-06991398B ORDINARY64100.00%
CITY AND COUNTY HEALTHCARE GROUP LIMITEDopenregistry-gb-06991398A ORDINARY64100.00%
CITY AND COUNTY HEALTHCARE GROUP LIMITEDopenregistry-gb-06991398C ORDINARY64100.00%
MR IAN GEOFFREY BROWNopenregistry-h-mr-ian-geoffrey-brown-2c60b6B ORDINARY00.00%
MR MATTHEW JOHN HARRISONopenregistry-h-mr-matthew-john-harrison-3814c9ORDINARY00.00%
MR NICHOLAS RONALD STANLEYopenregistry-h-mr-nicholas-ronald-stanley-f9531aA ORDINARY00.00%
MRS ANGELA HARRISONopenregistry-h-mrs-angela-harrison-b7e88aA ORDINARY00.00%
MRS ANGELA HARRISONopenregistry-h-mrs-angela-harrison-b7e88aD ORDINARY00.00%
MRS LEANNE OWENopenregistry-h-mrs-leanne-owen-741a4cC ORDINARY00.00%

RIBSTON HOLDINGS LTD

openregistry-gb-09889947·confirmation statement 2026-05-12·6 shareholders·5 share classes
ShareholderShare classShares held% of class
BIRALN HOLDINGS LTDopenregistry-gb-16859552A2 ORDINARY51
JIMJEN HOLDINGS LTDopenregistry-gb-16853901B2 ORDINARY51
TOBY EDWARD CARDWELL MOTTopenregistry-h-toby-edward-cardwell-mott-5de978C ORDINARY50
JAMES MARK HAVERYopenregistry-h-james-mark-havery-81ef1cB1 ORDINARY49
JOSEPH DUNCAN HAVERYopenregistry-h-joseph-duncan-havery-6d8fbeA1 ORDINARY49
JAMES MARK HAVERY OVENSopenregistry-h-james-mark-havery-ovens-05f7b2C ORDINARY0

JENNOR HOLDINGS LIMITED

openregistry-gb-09974123·confirmation statement 2024-01-27·6 shareholders·5 share classes
ShareholderShare classShares held% of class
DAVID JENKINSopenregistry-gb-00401414D ORDINARY431,034
JAMES JENKINSopenregistry-gb-06891027B ORDINARY431,034
PHILIP JENKINSopenregistry-h-philip-jenkins-068f74A ORDINARY431,034
ROBERT JENKINSopenregistry-h-robert-jenkins-6303b3C ORDINARY431,034
ELIZABETH JENKINSopenregistry-h-elizabeth-jenkins-955d1cORDINARY43,103
PETER JENKINSopenregistry-h-peter-jenkins-2edd88ORDINARY43,103

THE PEACOCK GROUP LIMITED

openregistry-gb-10012786·confirmation statement 2025-02-14·6 shareholders·5 share classes
ShareholderShare classShares held% of class
JOHN COLIN PEACOCKopenregistry-h-john-colin-peacock-b74a56A ORDINARY26,988100.00%
CHRISTOPHER DAVID PEACOCKopenregistry-h-christopher-david-peacock-8dd3f4B ORDINARY25,930100.00%
DAVID STEVENSopenregistry-h-david-stevens-b10a0cC ORDINARY12,21260.00%
DAVID STEVENSopenregistry-h-david-stevens-b10a0cD ORDINARY10,04875.00%
RACHEL SELLERopenregistry-h-rachel-seller-6a3ffbC ORDINARY8,14140.00%
GARY COOPERopenregistry-gb-12240577D ORDINARY3,34925.00%
TIMEC 1811 LIMITEDopenregistry-gb-14085766F ORDINARY100100.00%

NUDGE ACCOUNTING LIMITED

openregistry-gb-10030770·confirmation statement 2023-02-28·6 shareholders·5 share classes
ShareholderShare classShares held% of class
ANDREW JAMES MOSSopenregistry-h-andrew-james-moss-98fb35ORDINARY C710100.00%
JANE ELIZABETH MOSSopenregistry-h-jane-elizabeth-moss-cb32f6ORDINARY A64540.82%
ROLAND WILLIAM MOSSopenregistry-h-roland-william-moss-c1e2ffORDINARY A64540.82%
STEPHEN MOSSopenregistry-gb-SC796437ORDINARY B580100.00%
ALISON JANE ELLIOTTopenregistry-h-alison-jane-elliott-92cadcORDINARY D190100.00%
ALISON JANE ELLIOTTopenregistry-h-alison-jane-elliott-92cadcORDINARY A19012.03%
SUSAN ELIZABETH AMBROSEopenregistry-h-susan-elizabeth-ambrose-a432cdORDINARY A1006.33%
SUSAN ELIZABETH AMBROSEopenregistry-h-susan-elizabeth-ambrose-a432cdORDINARY E100100.00%
JANE ELIZABETH MOSSopenregistry-h-jane-elizabeth-moss-cb32f6ORDINARY C00.00%
ROLAND WILLIAM MOSSopenregistry-h-roland-william-moss-c1e2ffORDINARY B00.00%