UK companies/SIC 64209/Shareholders/Page 175
Shareholders of UK companies in SIC 64209Page 175 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: 178 distinct shareholders holding 237 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 2022-01-28 and 2026-06-03. 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
22
GTM POWER HOLDINGS LIMITED
openregistry-gb-13532119·confirmation statement 2022-07-26·6 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT POWERopenregistry-h-robert-power-a3d64e | A ORDINARY | 38 | |
| SUSAN POWERopenregistry-h-susan-power-11c55e | B ORDINARY | 38 | |
| GABRIEL POWERopenregistry-h-gabriel-power-b39faf | C ORDINARY | 8 | |
| MAX POWERopenregistry-gb-09593985 | E | 8 | |
| THEO POWERopenregistry-h-theo-power-96fedd | D | 8 | |
| WOODBERRY SECRETARIAL LIMITEDopenregistry-h-woodberry-secretarial-limited-b61e1e | A ORDINARY | 0 | |
ABBOO FINANCE LIMITED
openregistry-gb-13557767·confirmation statement 2022-09-12·6 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SAIQA RAZAopenregistry-h-saiqa-raza-254d3c | ORDINARY A | 40 | |
| SYED RAZAopenregistry-h-syed-raza-90e842 | ORDINARY A | 40 | |
| KAMRAN ADAM RAZAopenregistry-h-kamran-adam-raza-c91ce4 | ORDINARY B | 5 | |
| SANA ZAYNAB FATIMA RAZAopenregistry-h-sana-zaynab-fatima-raza-f937d1 | ORDINARY E | 5 | |
| SARA MARYAM FATIMA RAZAopenregistry-h-sara-maryam-fatima-raza-a25d83 | ORDINARY D | 5 | |
| SOPHIA YASMIN RAZAopenregistry-h-sophia-yasmin-raza-7c99eb | ORDINARY C | 5 | |
PRETORIAN GROUP LIMITED
openregistry-gb-13608883·confirmation statement 2025-09-07·6 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PETER GILBERTopenregistry-h-david-peter-gilbert-9dcdcf | PREFERENCE | 426,650 | 50.00% |
| JANE GILBERTopenregistry-h-jane-gilbert-16f749 | PREFERENCE | 426,649 | 50.00% |
| TIMOTHY DAVID ROBSONopenregistry-h-timothy-david-robson-181237 | B ORDINARY | 119,252 | 75.00% |
| MAXINE ROBSONopenregistry-h-maxine-robson-a693fa | B ORDINARY | 39,750 | 25.00% |
| DAVID PETER GILBERTopenregistry-h-david-peter-gilbert-9dcdcf | A ORDINARY | 26,500 | 50.00% |
| JANE GILBERTopenregistry-h-jane-gilbert-16f749 | A ORDINARY | 26,500 | 50.00% |
| CHRISTIAN COLEopenregistry-h-christian-cole-23e3b2 | ORDINARY C1 | 4,677 | 100.00% |
| RYAN DENNISopenregistry-h-ryan-dennis-869e17 | ORDINARY C2 | 1,870 | 100.00% |
TSTID LTD
openregistry-gb-13614719·confirmation statement 2022-09-09·6 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RIPPONopenregistry-h-david-rippon-c8dac1 | ORDINARY | 26,835 | |
| RICHMOND AMAIHEopenregistry-h-richmond-amaihe-16b782 | ORDINARY | 26,835 | |
| JANE PRESTONopenregistry-gb-11340753 | C ORDINARY | 5 | |
| EMMA LOUISE AMAIHEopenregistry-h-emma-louise-amaihe-8a3ab0 | A ORDINARY | 1 | |
| JEREMY TINSLEYopenregistry-h-jeremy-tinsley-c89c67 | D ORDINARY | 1 | |
| KIMBERLEY RIPPONopenregistry-h-kimberley-rippon-9e4b1c | B ORDINARY | 1 | |
WORGAN COMPANY HOLDINGS LIMITED
openregistry-gb-13812993·confirmation statement 2025-12-22·6 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LAURENCE GEORGE WORGANopenregistry-h-david-laurence-george-worgan-3aa627 | ORDINARY A | 44 | 50.00% |
| LYNN MARGARET WORGANopenregistry-h-lynn-margaret-worgan-4497ef | ORDINARY A | 44 | 50.00% |
| ADAM PHILIP DAVID WORGANopenregistry-h-adam-philip-david-worgan-7a8191 | ORDINARY B | 3 | 100.00% |
| LEON JASON PAUL WORGANopenregistry-h-leon-jason-paul-worgan-4b1b34 | ORDINARY C | 3 | 100.00% |
| LUKE ANTHONY JAMES WORGANopenregistry-h-luke-anthony-james-worgan-c3be73 | ORDINARY E | 3 | 100.00% |
| REBECCA LAUREN JADE WORGANopenregistry-h-rebecca-lauren-jade-worgan-1853fa | ORDINARY D | 3 | 100.00% |
KREEGER & CO LIMITED
openregistry-gb-13835209·confirmation statement 2025-04-05·6 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN WASSERMAN ACCOUNT BAKopenregistry-h-stephen-wasserman-account-bak-a70696 | B | 475 | 100.00% |
| STEPHEN WASSERMAN ACCOUNT HAKopenregistry-h-stephen-wasserman-account-hak-24a791 | D | 475 | 100.00% |
| STEPHEN WASSERMAN ACCOUNT JAKopenregistry-h-stephen-wasserman-account-jak-0ceaae | C | 475 | 100.00% |
| STEPHEN WASSERMAN ACCOUNT MAKopenregistry-h-stephen-wasserman-account-mak-63a69f | ORDINARY E | 475 | 100.00% |
| DUNCAN KREEGERopenregistry-h-duncan-kreeger-ee086e | A | 50 | 100.00% |
| STEPHEN WASSERMANopenregistry-h-stephen-wasserman-dafb82 | ORDINARY E | 0 | 0.00% |
WASSERMAN & CO LIMITED
openregistry-gb-13839859·confirmation statement 2022-01-28·6 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN KREEGER ACCOUNT ARLWopenregistry-h-duncan-kreeger-account-arlw-d398dc | C SHARES | 30 | 100.00% |
| DUNCAN KREEGER ACCOUNT EGJWopenregistry-h-duncan-kreeger-account-egjw-c079eb | E SHARES | 30 | 100.00% |
| DUNCAN KREEGER ACCOUNT ISWopenregistry-h-duncan-kreeger-account-isw-71e836 | D SHARES | 30 | 100.00% |
| STEPHEN WASSERMANopenregistry-h-stephen-wasserman-dafb82 | A SHARES | 5 | 100.00% |
| WASSERMAN GABRIELLAopenregistry-h-wasserman-gabriella-f90245 | B SHARES | 5 | 100.00% |
| DUNCAN KREEGERopenregistry-h-duncan-kreeger-ee086e | E SHARES | 0 | 0.00% |
| DUNCAN KREEGERopenregistry-h-duncan-kreeger-ee086e | C SHARES | 0 | 0.00% |
| DUNCAN KREEGERopenregistry-h-duncan-kreeger-ee086e | D SHARES | 0 | 0.00% |
NWIR HOLDINGS LIMITED
openregistry-gb-13903221·confirmation statement 2026-02-09·6 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY DAWSONopenregistry-gb-01816288 | ORDINARY D | 400 | 100.00% |
| WAYNE BRIDDONopenregistry-h-wayne-briddon-7a5acb | ORDINARY C | 400 | 100.00% |
| WAYNE RICHARDSopenregistry-h-wayne-richards-ae4d83 | ORDINARY E | 400 | 100.00% |
| DAVID JACKSONopenregistry-h-david-jackson-50b870 | ORDINARY A | 200 | 100.00% |
| EAMONN BOLGERopenregistry-h-eamonn-bolger-354bee | ORDINARY B | 135 | 67.50% |
| JULIE ANNETTE BOLGERopenregistry-h-julie-annette-bolger-ba7a78 | ORDINARY B | 65 | 32.50% |
MEMENTO HOLDINGS LTD
openregistry-gb-13906051·confirmation statement 2023-02-09·6 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| YUSUF JAVAHERI YEGANEHopenregistry-h-yusuf-javaheri-yeganeh-16739b | ORDINARY | 86 | 86.00% |
| ALEX MARTINopenregistry-gb-16864648 | ORDINARY | 10 | 10.00% |
| CARLY YEGANEHopenregistry-h-carly-yeganeh-493208 | A SHARES | 10 | 100.00% |
| WHITE SANDS INVESTMENTS LTDopenregistry-gb-12595563 | D SHARES | 10 | 100.00% |
| YUSUF JAVAHERI YEGANEHopenregistry-h-yusuf-javaheri-yeganeh-16739b | B SHARES | 10 | 100.00% |
| CARLY JAVAHERI YEGANEHopenregistry-h-carly-javaheri-yeganeh-68c1a0 | C SHARES | 5 | 100.00% |
| YUSUF JAVAHERI YEGANEHopenregistry-h-yusuf-javaheri-yeganeh-16739b | C SHARES | 5 | 100.00% |
| LEWIS LIVINGSTONEopenregistry-h-lewis-livingstone-76a1ec | ORDINARY | 4 | 4.00% |
SMALL BEER HOLDINGS LIMITED
openregistry-gb-13941206·confirmation statement 2023-02-24·6 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH ANNE EASTWOODopenregistry-h-judith-anne-eastwood-b53a15 | A ORDINARY | 102 | 100.00% |
| ROBERT WILLIAM EASTWOODopenregistry-h-robert-william-eastwood-56e0b3 | B ORDINARY | 48 | 100.00% |
| KAREN LOUISE EASTWOODopenregistry-h-karen-louise-eastwood-70790e | D ORDINARY | 30 | 100.00% |
| THE J EASTWOOD 2022 SETTLEMENTopenregistry-h-the-j-eastwood-2022-settlement-d1214c | E ORDINARY | 10 | 100.00% |
| JENNY HAWTHORNEopenregistry-h-jenny-hawthorne-86f6c6 | C ORDINARY | 5 | 50.00% |
| STELLA EASTWOOD-QUINNopenregistry-h-stella-eastwood-quinn-6752ef | C ORDINARY | 5 | 50.00% |
| JUDITH ANNE EASTWOODopenregistry-h-judith-anne-eastwood-b53a15 | E ORDINARY | 0 | 0.00% |
URBEN TECHNOLOGIES HOLDINGS LIMITED
openregistry-gb-14058378·confirmation statement 2024-04-19·6 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ANTHONY ENTWISTLEopenregistry-h-michael-anthony-entwistle-c73e35 | ORDINARY | 56 | 70.00% |
| FRANCESCA MAY ENTWISTLEopenregistry-h-francesca-may-entwistle-213a17 | ORDINARY | 24 | 30.00% |
| GREGORY TAYLOR ENTWISTLEopenregistry-h-gregory-taylor-entwistle-10df8b | ORDINARY A | 5 | 100.00% |
| JONATHAN HASDELL ENTWISTLEopenregistry-h-jonathan-hasdell-entwistle-39d460 | ORDINARY B | 5 | 100.00% |
| THOMAS MICHAEL ENTWISTLEopenregistry-h-thomas-michael-entwistle-9083ca | ORDINARY C | 5 | 100.00% |
| WILLIAM HULME ENTWISTLEopenregistry-h-william-hulme-entwistle-63f7f4 | ORDINARY D | 5 | 100.00% |
REALITY GROUP LTD
openregistry-gb-14176059·confirmation statement 2025-11-07·6 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN ANDREW POTTERopenregistry-h-julian-andrew-potter-74c2fa | B ORDINARY | 24 | 100.00% |
| TIMOTHY JOHN POTTERopenregistry-h-timothy-john-potter-450692 | A ORDINARY | 24 | 100.00% |
| CHARLOTTE POTTERopenregistry-h-charlotte-potter-bc212e | E ORDINARY | 3 | 100.00% |
| ELOUISE MARIE POTTERopenregistry-h-elouise-marie-potter-c9bac8 | C ORDINARY | 3 | 50.00% |
| NICHOLAS NORMAN POTTERopenregistry-gb-15577754 | C ORDINARY | 3 | 50.00% |
| SAMANTHA POTTERopenregistry-h-samantha-potter-131f2c | D ORDINARY | 3 | 100.00% |
GHL (DURHAM) LIMITED
openregistry-gb-14238989·confirmation statement 2023-07-18·6 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| C J O'SHEA GROUP LIMITEDopenregistry-gb-10041474 | B ORDINARY | 103 | 100.00% |
| GALLIARD HOLDINGS LIMITEDopenregistry-gb-03368629 | A ORDINARY | 103 | 100.00% |
| A.R. & V.INVESTMENTS LIMITEDopenregistry-gb-00632484 | C ORDINARY | 60 | 81.08% |
| LAUDAV LIMITEDopenregistry-gb-10964225 | D ORDINARY | 20 | 100.00% |
| FROGMORE CAPITAL LIMITEDopenregistry-gb-09293989 | C ORDINARY | 14 | 18.92% |
| PRIMROSE ASSOCIATES LIMITEDopenregistry-gb-09563863 | ORDINARY | 0 | |
TERNAY HOLDINGS LIMITED
openregistry-gb-14252804·confirmation statement 2025-07-24·6 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NAOMI JOY PAULEYopenregistry-h-naomi-joy-pauley-f6cdf8 | ORDINARY | 50 | 50.00% |
| TERENCE DAVID PAULEYopenregistry-h-terence-david-pauley-698024 | ORDINARY | 50 | 50.00% |
| CHRISTOPHER WOODHALLopenregistry-h-christopher-woodhall-f0aa9d | C ORDINARY | 2 | 100.00% |
| PAUL NICHOLLSopenregistry-h-paul-nicholls-948198 | D ORDINARY | 2 | 100.00% |
| NAOMI PAULEYopenregistry-h-naomi-pauley-83e194 | B ORDINARY | 1 | 100.00% |
| TERENCE PAULEYopenregistry-h-terence-pauley-27bef3 | A ORDINARY | 1 | 100.00% |
MERLION INVESTMENTS LTD
openregistry-gb-14299669·confirmation statement 2023-04-13·6 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN SACERDOTI RE DAVID SACERDOTIopenregistry-h-jonathan-sacerdoti-re-david-sacerdoti-186525 | C | 30 | |
| JONATHAN SACERDOTI RE GABRIELLA SACERDOTIopenregistry-h-jonathan-sacerdoti-re-gabriella-sacerdot-872f7b | D | 30 | |
| JONATHAN SACERDOTI RE REBECCA SACERDOTIopenregistry-h-jonathan-sacerdoti-re-rebecca-sacerdoti-1cdfae | E | 30 | |
| DANIEL SACERDOTIopenregistry-h-daniel-sacerdoti-ad1259 | A | 5 | |
| RACHAEL SACERDOTIopenregistry-h-rachael-sacerdoti-605a41 | B | 5 | |
| JONATHAN SACERDOTIopenregistry-h-jonathan-sacerdoti-7c9dd9 | E | 0 | |
| JONATHAN SACERDOTIopenregistry-h-jonathan-sacerdoti-7c9dd9 | C | 0 | |
| JONATHAN SACERDOTIopenregistry-h-jonathan-sacerdoti-7c9dd9 | D | 0 | |
PLASTECH TITAN LIMITED
openregistry-gb-14316140·confirmation statement 2025-08-24·6 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PLASTECH SYSTEMS LIMITEDopenregistry-gb-16120460 | C ORDINARY | 250 | 100.00% |
| PLASTECH SYSTEMS LIMITEDopenregistry-gb-16120460 | A ORDINARY | 250 | 100.00% |
| PLASTECH SYSTEMS LIMITEDopenregistry-gb-16120460 | B ORDINARY | 250 | 100.00% |
| PLASTECH SYSTEMS LIMITEDopenregistry-gb-16120460 | E ORDINARY | 125 | 100.00% |
| PLASTECH SYSTEMS LIMITEDopenregistry-gb-16120460 | D ORDINARY | 125 | 100.00% |
| MATTHEW ALEXANDER QUINopenregistry-h-matthew-alexander-quin-743ca7 | A ORDINARY | 0 | 0.00% |
| NEIL ANTONY HOLTopenregistry-h-neil-antony-holt-48e97b | C ORDINARY | 0 | 0.00% |
| PAUL QUINopenregistry-h-paul-quin-203f36 | D ORDINARY | 0 | 0.00% |
| REBEKAH ELIZABETH MEADOWSopenregistry-h-rebekah-elizabeth-meadows-23dda8 | B ORDINARY | 0 | 0.00% |
| VICTORIA QUINopenregistry-h-victoria-quin-927114 | E ORDINARY | 0 | 0.00% |
C2D INVESTMENT CO LTD
openregistry-gb-14479733·confirmation statement 2024-11-10·6 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MOLLY SHERopenregistry-h-molly-sher-83236b | ORDINARY A | 26 | |
| VICTOR HERMAN SHERopenregistry-h-victor-herman-sher-7b3385 | ORDINARY A | 26 | |
| DAVID STEPHEN SHERopenregistry-h-david-stephen-sher-958183 | ORDINARY A | 12 | |
| DAVID STEPHEN SHERopenregistry-h-david-stephen-sher-958183 | ORDINARY D | 12 | |
| DR CARMEL SHERopenregistry-h-dr-carmel-sher-7f756b | ORDINARY C | 12 | |
| DR CARMEL SHERopenregistry-h-dr-carmel-sher-7f756b | ORDINARY A | 12 | |
| DR LINDA FREEDMANopenregistry-h-dr-linda-freedman-ef9b06 | ORDINARY L | 12 | |
| DR LINDA FREEDMANopenregistry-h-dr-linda-freedman-ef9b06 | ORDINARY A | 12 | |
| DR VANESSA BRASSEYopenregistry-h-dr-vanessa-brassey-ac5841 | ORDINARY V | 12 | |
| DR VANESSA BRASSEYopenregistry-h-dr-vanessa-brassey-ac5841 | ORDINARY A | 12 | |
GTC HOLDINGS LIMITED
openregistry-gb-14520467·confirmation statement 2024-12-01·6 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY GUYopenregistry-h-danny-guy-515a54 | A ORDINARY | 25 | 25.00% |
| DAVID GUYopenregistry-h-david-guy-14c079 | A ORDINARY | 25 | 25.00% |
| ZOE COLEopenregistry-h-zoe-cole-0ec8b9 | A ORDINARY | 25 | 25.00% |
| BEN JAMES TRISTRAMopenregistry-h-ben-james-tristram-42b035 | A ORDINARY | 20 | 20.00% |
| TYLER HAYNESopenregistry-h-tyler-haynes-b361ac | A ORDINARY | 5 | 5.00% |
| SOPHIE TRISTRAMopenregistry-h-sophie-tristram-bafc43 | B ORDINARY | 1 | 100.00% |
| DANNY GUYopenregistry-h-danny-guy-515a54 | C ORDINARY | 0 | |
| DAVID GUYopenregistry-h-david-guy-14c079 | A ORDINARY | 0 | 0.00% |
| DAVID GUYopenregistry-h-david-guy-14c079 | B ORDINARY | 0 | 0.00% |
| DAVID GUYopenregistry-h-david-guy-14c079 | E ORDINARY | 0 | |
| ZOE COLEopenregistry-h-zoe-cole-0ec8b9 | D ORDINARY | 0 | |
PURPOSE TOPCO LIMITED
openregistry-gb-14570538·confirmation statement 2024-01-03·6 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| (UK) LPopenregistry-h-uk-lp-8e1a0e | A CUMULATIVE PREFERENCE | 6,924,050 | |
| TRISPAN RS 03 GP LLP ON BEHALF OF TRISPAN RS 03 INVESTMENTSopenregistry-h-trispan-rs-03-gp-llp-on-behalf-of-trispa-8d9348 | A CUMULATIVE PREFERENCE | 6,924,050 | |
| NISHA SUJATA KATONAopenregistry-h-nisha-sujata-katona-3dd50f | B CUMULATIVE PREFERENCE | 4,390,415 | |
| KAREN ELISABETH DIND JONESopenregistry-h-karen-elisabeth-dind-jones-fa8f91 | B CUMULATIVE PREFERENCE | 140,631 | |
| (UK) LPopenregistry-h-uk-lp-8e1a0e | A ORDINARY | 58,478 | |
| TRISPAN RS 03 GP LLP ON BEHALF OF TRISPAN RS 03 INVESTMENTSopenregistry-h-trispan-rs-03-gp-llp-on-behalf-of-trispa-8d9348 | A ORDINARY | 58,478 | |
| MATTHEW PECKopenregistry-h-matthew-peck-fedf6c | B CUMULATIVE PREFERENCE | 47,397 | |
| NISHA SUJATA KATONAopenregistry-h-nisha-sujata-katona-3dd50f | B ORDINARY | 31,979 | |
| NISHA SUJATA KATONAopenregistry-h-nisha-sujata-katona-3dd50f | C ORDINARY | 5,250 | |
| LUCY WORTHopenregistry-h-lucy-worth-1119bd | C ORDINARY | 2,250 | |
| MATTHEW PECKopenregistry-h-matthew-peck-fedf6c | C ORDINARY | 2,250 | |
| KAREN ELISABETH DIND JONESopenregistry-h-karen-elisabeth-dind-jones-fa8f91 | B ORDINARY | 1,024 | |
| KAREN ELISABETH DIND JONESopenregistry-h-karen-elisabeth-dind-jones-fa8f91 | C ORDINARY | 1,000 | |
| MATTHEW PECKopenregistry-h-matthew-peck-fedf6c | B ORDINARY | 345 | |
BEECH GROUP HOLDINGS LIMITED
openregistry-gb-14616596·confirmation statement 2025-01-24·6 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH VAUGHANopenregistry-h-gareth-vaughan-9ff921 | A ORDINARY | 50 | 100.00% |
| MATTHEW KERWINopenregistry-h-matthew-kerwin-6ba2b1 | B ORDINARY | 40 | 100.00% |
| CRAIG DUNCAN JELLICOEopenregistry-h-craig-duncan-jellicoe-8529bc | D ORDINARY | 5 | 100.00% |
| RICKY TANopenregistry-h-ricky-tan-9d87f2 | C ORDINARY | 5 | 100.00% |
| CARL JONESopenregistry-gb-08538745 | ORDINARY | 0 | |
| GARETH VAUGHANopenregistry-h-gareth-vaughan-9ff921 | B ORDINARY | 0 | 0.00% |
| GARETH VAUGHANopenregistry-h-gareth-vaughan-9ff921 | C ORDINARY | 0 | 0.00% |
| PAUL GILFOYLEopenregistry-h-paul-gilfoyle-1fcf3c | ORDINARY | 0 | |
STAR PUPIL TOPCO LTD
openregistry-gb-14631973·confirmation statement 2026-01-31·6 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TWINKL UK HOLDINGS LTDopenregistry-gb-10503337 | B PREFERENCE | 294,042,509 | 100.00% |
| NOVUS LUXCO S.A R.L.openregistry-h-novus-luxco-s-a-r-l-2e1492 | A PREFERENCE | 163,158,989 | 99.77% |
| TWINKL UK HOLDINGS LTDopenregistry-gb-10503337 | B ORDINARY | 8,100,000 | 100.00% |
| NOVUS LUXCO S.A R.L.openregistry-h-novus-luxco-s-a-r-l-2e1492 | A ORDINARY | 5,389,785 | 99.81% |
| TWINKLE LTDopenregistry-gb-12560031 | C ORDINARY | 1,061,310 | 100.00% |
| ANDREW ROBBopenregistry-h-andrew-robb-f83ebc | A PREFERENCE | 291,957 | 0.18% |
| DABO MODIIN LLCopenregistry-h-dabo-modiin-llc-81cb3d | A PREFERENCE | 39,414 | 0.02% |
| LINDA ZECHERopenregistry-h-linda-zecher-7c55e7 | A PREFERENCE | 39,414 | 0.02% |
| ANDREW ROBBopenregistry-h-andrew-robb-f83ebc | A ORDINARY | 8,043 | 0.15% |
| DABO MODIIN LLCopenregistry-h-dabo-modiin-llc-81cb3d | A ORDINARY | 1,086 | 0.02% |
| LINDA ZECHERopenregistry-h-linda-zecher-7c55e7 | A ORDINARY | 1,086 | 0.02% |
OCEAN HEALTHCARE HOLDINGS LIMITED
openregistry-gb-14687462·confirmation statement 2025-02-22·6 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE ELIZABETH RUDGEopenregistry-h-jane-elizabeth-rudge-5da560 | ORDINARY A | 475 | 50.00% |
| KENNETH PATRICK RUDGEopenregistry-h-kenneth-patrick-rudge-59aae5 | ORDINARY A | 475 | 50.00% |
| KENNETH PATRICK RUDGEopenregistry-h-kenneth-patrick-rudge-59aae5 | ORDINARY B | 462 | 50.05% |
| JANE ELIZABETH RUDGEopenregistry-h-jane-elizabeth-rudge-5da560 | ORDINARY B | 461 | 49.95% |
| ANGELA RUDGEopenregistry-h-angela-rudge-6b529c | ORDINARY D | 77 | 100.00% |
| TRACY LUSCOMBEopenregistry-h-tracy-luscombe-a30b93 | ORDINARY E | 35 | 100.00% |
| ESTHER RUDGEopenregistry-h-esther-rudge-1b42c8 | ORDINARY C | 25 | 50.00% |
| HARRY RUDGEopenregistry-h-harry-rudge-dfa285 | ORDINARY C | 25 | 50.00% |
EN GROUP HOLDINGS LTD
openregistry-gb-14717988·confirmation statement 2024-03-08·6 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY FERRON NORRISopenregistry-h-emily-ferron-norris-11c521 | A ORDINARY | 97 | |
| MATTHEW PETER NORRISopenregistry-h-matthew-peter-norris-8eb56d | B ORDINARY | 97 | |
| MATTHEW PETER NORRIS AND EMILY FERRON NORRIS AS TRUSTEES OF THE NORRIS FAMILY (CDN) TRUSTopenregistry-h-matthew-peter-norris-and-emily-ferron-no-73fde9 | C ORDINARY | 2 | |
| MATTHEW PETER NORRIS AND EMILY FERRON NORRIS AS TRUSTEES OF THE NORRIS FAMILY (FMN) TRUSTopenregistry-h-matthew-peter-norris-and-emily-ferron-no-ef182f | D ORDINARY | 2 | |
| MATTHEW PETER NORRIS AND EMILY FERRON NORRIS AS TRUSTEES OF THE NORRIS FAMILY (JLN) TRUSTopenregistry-h-matthew-peter-norris-and-emily-ferron-no-6c050b | E ORDINARY | 2 | |
| ANN CATHERINE NORRISopenregistry-h-ann-catherine-norris-6bc7ef | C ORDINARY | 0 | |
| ANN CATHERINE NORRISopenregistry-h-ann-catherine-norris-6bc7ef | E ORDINARY | 0 | |
| ANN CATHERINE NORRISopenregistry-h-ann-catherine-norris-6bc7ef | D ORDINARY | 0 | |
AP HOLDINGS GROUP LIMITED
openregistry-gb-14748005·confirmation statement 2026-06-03·6 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HAWKINSopenregistry-gb-05671030 | ORDINARY | 51 | |
| DAVID SMITHopenregistry-gb-15865366 | ORDINARY C | 19 | |
| LINDA HAWKINSopenregistry-h-linda-hawkins-943f33 | ORDINARY A | 14 | |
| RICHARD TOWEopenregistry-h-richard-towe-70ddff | ORDINARY A | 14 | |
| DAWN SMITHopenregistry-h-dawn-smith-82de5e | ORDINARY D | 1 | |
| SARAH HAWKINSopenregistry-h-sarah-hawkins-0361cc | ORDINARY B | 1 | |
| DAVID SMITHopenregistry-gb-15865366 | ORDINARY | 0 | |
SHENTON GROUP LIMITED
openregistry-gb-14748704·confirmation statement 2026-03-21·6 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE ELIZABETH SHENTONopenregistry-h-jacqueline-elizabeth-shenton-37b1fd | E ORDINARY | 4,131 | 25.50% |
| ROBERT STUART SHENTONopenregistry-h-robert-stuart-shenton-2bcfb7 | E ORDINARY | 4,131 | 25.50% |
| JACQUELINE ELIZABETH SHENTON TRUSTopenregistry-h-jacqueline-elizabeth-shenton-trust-36769a | E ORDINARY | 3,969 | 24.50% |
| ROBERT STUART SHENTON TRUSTopenregistry-h-robert-stuart-shenton-trust-93f906 | E ORDINARY | 3,969 | 24.50% |
| DANIEL RICHARD SHENTONopenregistry-h-daniel-richard-shenton-7807ce | D ORDINARY | 25 | 100.00% |
| JACQUELINE ELIZABETH SHENTONopenregistry-h-jacqueline-elizabeth-shenton-37b1fd | A ORDINARY | 25 | 100.00% |
| JAMES ROBERT SHENTONopenregistry-h-james-robert-shenton-c64f07 | C ORDINARY | 25 | 100.00% |
| ROBERT STUART SHENTONopenregistry-h-robert-stuart-shenton-2bcfb7 | B ORDINARY | 25 | 100.00% |
LODESTONE OXFORD (HOLDINGS) LIMITED
openregistry-gb-14755886·confirmation statement 2026-03-23·6 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCES ROSE O'LEARYopenregistry-h-frances-rose-o-leary-5db422 | C ORDINARY | 9,300 | 100.00% |
| MARTHA ELIZABETH DALTONopenregistry-h-martha-elizabeth-dalton-3ab8e3 | A ORDINARY | 9,300 | 100.00% |
| DAVID CONNELL WILDopenregistry-h-david-connell-wild-8140d7 | B ORDINARY | 1,000 | 100.00% |
| MAX WIND-COWIEopenregistry-h-max-wind-cowie-42a6db | D ORDINARY | 671 | 95.04% |
| MICHAEL MURPHYopenregistry-h-michael-murphy-1fb366 | E ORDINARY | 200 | 50.00% |
| STUART NEIL WARRINERopenregistry-h-stuart-neil-warriner-168bb3 | E ORDINARY | 200 | 50.00% |
| DAVID CONNELL WILDopenregistry-h-david-connell-wild-8140d7 | D ORDINARY | 35 | 4.96% |
MARKET MEASURES HOLDINGS LIMITED
openregistry-gb-14867455·confirmation statement 2024-05-10·6 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WILLIAM GURDopenregistry-h-john-william-gurd-271f50 | ORDINARY A | 90 | 100.00% |
| NINA GURDopenregistry-h-nina-gurd-20e9e2 | ORDINARY A | 90 | 100.00% |
| CHARLIE GURDopenregistry-h-charlie-gurd-46c9ed | ORDINARY E | 3 | 100.00% |
| HARRY GURDopenregistry-h-harry-gurd-7e6ada | ORDINARY D | 3 | 100.00% |
| JACK GURDopenregistry-h-jack-gurd-d3aa05 | ORDINARY C | 3 | 100.00% |
| PHILIP ANTHONY GURDopenregistry-h-philip-anthony-gurd-a6bcff | ORDINARY B | 1 | 100.00% |
| PHILIP ANTHONY GURDopenregistry-h-philip-anthony-gurd-a6bcff | ORDINARY E | 0 | 0.00% |
| PHILIP ANTHONY GURDopenregistry-h-philip-anthony-gurd-a6bcff | ORDINARY D | 0 | 0.00% |
| PHILIP ANTHONY GURDopenregistry-h-philip-anthony-gurd-a6bcff | ORDINARY C | 0 | 0.00% |
BIRDIE HOLDCO LIMITED
openregistry-gb-14920177·confirmation statement 2024-06-06·6 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MML INFRASTRUCTURE I HOLDCO 1 LTDopenregistry-gb-14550965 | A1 ORDINARY | 177,933 | 100.00% |
| CC EAGLE HOLDINGS LLCopenregistry-h-cc-eagle-holdings-llc-8e03f2 | B ORDINARY | 170,966 | 100.00% |
| SIEXEC INVESTMENTS PARTNERSHIPopenregistry-h-siexec-investments-partnership-da4c24 | A2 ORDINARY | 46,763 | 100.00% |
| MML HOLDCO 7 LTDopenregistry-gb-11842850 | C ORDINARY | 1 | 100.00% |
| CG IV CARLTON HOLDINGS LTDopenregistry-h-cg-iv-carlton-holdings-ltd-a553a0 | ORDINARY | 0 | |
| MML INFRASTRUCTURE I HOLDCO 2 LTDopenregistry-gb-14554987 | ORDINARY | 0 | |
RKW ENTERPRISES LIMITED
openregistry-gb-14930594·confirmation statement 2025-07-04·6 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN JANE WATSONopenregistry-h-kathryn-jane-watson-8bc2dc | ORDINARY A | 40 | 40.00% |
| KATHRYN JANE WATSONopenregistry-h-kathryn-jane-watson-8bc2dc | ORDINARY C | 40 | 100.00% |
| RICKI LLOYD WATSONopenregistry-h-ricki-lloyd-watson-3813fc | ORDINARY A | 40 | 40.00% |
| RICKI LLOYD WATSONopenregistry-h-ricki-lloyd-watson-3813fc | ORDINARY B | 40 | 100.00% |
| KATHRYN JANE WATSON AS TRUSTEE OF THE A R WATSON TRUSTopenregistry-h-kathryn-jane-watson-as-trustee-of-the-a--1bd643 | ORDINARY D | 10 | 100.00% |
| KATHRYN JANE WATSON AS TRUSTEE OF THE A R WATSON TRUSTopenregistry-h-kathryn-jane-watson-as-trustee-of-the-a--1bd643 | ORDINARY A | 10 | 10.00% |
| KATHRYN JANE WATSON AS TRUSTEE OF THE S R WATSON TRUSTopenregistry-h-kathryn-jane-watson-as-trustee-of-the-s--785594 | ORDINARY A | 10 | 10.00% |
| KATHRYN JANE WATSON AS TRUSTEE OF THE S R WATSON TRUSTopenregistry-h-kathryn-jane-watson-as-trustee-of-the-s--785594 | ORDINARY E | 10 | 100.00% |
| RICKI LLOYD WATSON AS TRUSTEE OF THE A R WATSON TRUSTopenregistry-h-ricki-lloyd-watson-as-trustee-of-the-a-r-e31af9 | ORDINARY D | 10 | 100.00% |
| RICKI LLOYD WATSON AS TRUSTEE OF THE A R WATSON TRUSTopenregistry-h-ricki-lloyd-watson-as-trustee-of-the-a-r-e31af9 | ORDINARY A | 10 | 10.00% |
| RICKI LLOYD WATSON AS TRUSTEE OF THE S R WATSON TRUSTopenregistry-h-ricki-lloyd-watson-as-trustee-of-the-s-r-89ab8f | ORDINARY A | 10 | 10.00% |
| RICKI LLOYD WATSON AS TRUSTEE OF THE S R WATSON TRUSTopenregistry-h-ricki-lloyd-watson-as-trustee-of-the-s-r-89ab8f | ORDINARY E | 10 | 100.00% |
CUIL BAY CAPITAL GROUP LIMITED
openregistry-gb-15042297·confirmation statement 2024-07-31·6 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL O'BRIENopenregistry-gb-SC318945 | ORDINARY E | 4,000 | 100.00% |
| JAMES DOUGLAS EMSLIEopenregistry-h-james-douglas-emslie-1a68c0 | ORDINARY E | 4,000 | 100.00% |
| JAMES EMSLIEopenregistry-h-james-emslie-8cfbea | ORDINARY A | 3,000 | 100.00% |
| CAMERON JAMES EMSLIEopenregistry-h-cameron-james-emslie-2b3439 | ORDINARY C | 1,000 | 100.00% |
| ELLIOT ROBERT EMSLIEopenregistry-h-elliot-robert-emslie-2d6ffe | ORDINARY D | 1,000 | 100.00% |
| IONA RUTH EMSLIEopenregistry-h-iona-ruth-emslie-b26ff1 | ORDINARY B | 1,000 | 100.00% |
| JAMES EMSLIEopenregistry-h-james-emslie-8cfbea | ORDINARY B | 0 | 0.00% |
| JAMES EMSLIEopenregistry-h-james-emslie-8cfbea | ORDINARY C | 0 | 0.00% |
| JAMES EMSLIEopenregistry-h-james-emslie-8cfbea | ORDINARY D | 0 | 0.00% |