UK companies/SIC 64209/Shareholders/Page 177
Shareholders of UK companies in SIC 64209Page 177 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 271 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 2021-08-15 and 2026-06-04. 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
20
HUGGETT GROUP HOLDINGS LIMITED
openregistry-gb-16726831·confirmation statement 2026-02-25·6 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BIANCA HELEN NATHANopenregistry-h-bianca-helen-nathan-27191c | ORDINARY B | 80 | 100.00% |
| MATTHEW PAUL HUGGETTopenregistry-h-matthew-paul-huggett-7a2150 | ORDINARY A | 80 | 100.00% |
| BIANCA HELEN NATHAN AS TRUSTEE OF HUGGETT FAMILY TRUSTopenregistry-h-bianca-helen-nathan-as-trustee-of-hugget-4f1851 | ORDINARY C | 40 | 100.00% |
| MATTHEW PAUL HUGGETT AS TRUSTEE OF HUGGETT FAMILY TRUSTopenregistry-h-matthew-paul-huggett-as-trustee-of-hugge-e051fa | ORDINARY C | 40 | 100.00% |
| ANGELA CAROL HUGGETTopenregistry-h-angela-carol-huggett-d78c4d | ORDINARY D | 5 | 100.00% |
| STUART ALAN HUGGETTopenregistry-h-stuart-alan-huggett-265997 | ORDINARY E | 5 | 100.00% |
| ANGELA CAROL HUGGETTopenregistry-h-angela-carol-huggett-d78c4d | ORDINARY C | 0 | 0.00% |
| STUART ALAN HUGGETTopenregistry-h-stuart-alan-huggett-265997 | ORDINARY C | 0 | 0.00% |
QED CONSTRUCTION (HOLDINGS) LIMITED
openregistry-gb-17034854·confirmation statement 2026-06-04·6 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER PAUL TURNERopenregistry-h-alexander-paul-turner-2fecd8 | ORDINARY B | 420 | 100.00% |
| PAUL GEORGE TURNERopenregistry-h-paul-george-turner-434451 | ORDINARY A | 420 | 100.00% |
| JOANNE CHRISTINE TURNERopenregistry-h-joanne-christine-turner-878c76 | ORDINARY E | 60 | 100.00% |
| LORNA MARIE PHELANopenregistry-h-lorna-marie-phelan-8e67e2 | ORDINARY D | 50 | 100.00% |
| NICOLA METCALFopenregistry-h-nicola-metcalf-b78fb8 | ORDINARY C | 50 | 100.00% |
| JOANNE CHRISTINE TURNER AS TRUSTEE OF JC TURNER & PG TURNER AS TRUSTEES PAUL GEORGE TURNER AS TRUSTEE OF JC TURNER & PG TURNER AS TRUSTEESopenregistry-h-joanne-christine-turner-as-trustee-of-jc-5127b9 | ORDINARY B | 0 | 0.00% |
| JOANNE CHRISTINE TURNER AS TRUSTEE OF JC TURNER & PG TURNER AS TRUSTEES PAUL GEORGE TURNER AS TRUSTEE OF JC TURNER & PG TURNER AS TRUSTEESopenregistry-h-joanne-christine-turner-as-trustee-of-jc-5127b9 | ORDINARY C | 0 | 0.00% |
| JOANNE CHRISTINE TURNER AS TRUSTEE OF JC TURNER & PG TURNER AS TRUSTEES PAUL GEORGE TURNER AS TRUSTEE OF JC TURNER & PG TURNER AS TRUSTEESopenregistry-h-joanne-christine-turner-as-trustee-of-jc-5127b9 | ORDINARY D | 0 | 0.00% |
MULDOON HOLDINGS LTD
openregistry-gb-NI645296·confirmation statement 2026-01-08·6 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN MULDOONopenregistry-h-justin-muldoon-55d0ba | D ORDINARY | 32,601 | 100.00% |
| MARIE-THERESE TRAINORopenregistry-h-marie-therese-trainor-de6b46 | C ORDINARY | 32,601 | 100.00% |
| THOMAS MULDOONopenregistry-h-thomas-muldoon-327bb9 | F ORDINARY | 32,601 | 100.00% |
| PATRICK MULDOONopenregistry-h-patrick-muldoon-8c11ce | B ORDINARY | 16,301 | 100.00% |
| SONIA MARIE MULDOONopenregistry-h-sonia-marie-muldoon-1f4a0f | E ORDINARY | 16,300 | 100.00% |
| PATRICK GERALD MULDOONopenregistry-h-patrick-gerald-muldoon-7f2759 | D ORDINARY | 0 | 0.00% |
| PATRICK GERALD MULDOONopenregistry-h-patrick-gerald-muldoon-7f2759 | E ORDINARY | 0 | 0.00% |
| PATRICK GERALD MULDOONopenregistry-h-patrick-gerald-muldoon-7f2759 | C ORDINARY | 0 | 0.00% |
| PATRICK GERALD MULDOONopenregistry-h-patrick-gerald-muldoon-7f2759 | F ORDINARY | 0 | 0.00% |
| PATRICK GERALD MULDOONopenregistry-h-patrick-gerald-muldoon-7f2759 | B ORDINARY | 0 | 0.00% |
GLOBEWEIGH PROPERTY LTD
openregistry-gb-NI677462·confirmation statement 2022-03-15·6 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MCMORRISopenregistry-h-stephen-mcmorris-8e4295 | ORDINARY SHARES | 164 | |
| LYNNE TOPLEYopenregistry-h-lynne-topley-8f28d6 | ORDINARY C | 7 | |
| STEPHEN MCMORRISopenregistry-h-stephen-mcmorris-8e4295 | ORDINARY C | 7 | |
| LYNNE TOPLEYopenregistry-h-lynne-topley-8f28d6 | ORDINARY A | 5 | |
| STEPHEN MCMORRISopenregistry-h-stephen-mcmorris-8e4295 | ORDINARY A | 5 | |
| ALISON LOGANopenregistry-h-alison-logan-7d7203 | ORDINARY D | 3 | |
| GEMMA ELLIOTTopenregistry-h-gemma-elliott-529461 | ORDINARY B | 3 | |
| LYNNE TOPLEYopenregistry-h-lynne-topley-8f28d6 | ORDINARY B | 3 | |
| AMY MCMORRISopenregistry-h-amy-mcmorris-8df05a | ORDINARY B | 1 | |
| RYAN MCMORRISopenregistry-h-ryan-mcmorris-8f2c22 | ORDINARY B | 1 | |
| STEPHEN MCMORRISopenregistry-h-stephen-mcmorris-8e4295 | ORDINARY B | 1 | |
MCSHANE FAMILY HOLDINGS LTD
openregistry-gb-NI712411·confirmation statement 2025-02-19·6 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| COLETTE MCSHANEopenregistry-h-colette-mcshane-d5cb04 | A ORDINARY | 240 | |
| DECLAN MCSHANEopenregistry-h-declan-mcshane-9fc3ad | A ORDINARY | 240 | |
| EMMA QUINNopenregistry-h-emma-quinn-c36b56 | E ORDINARY | 80 | |
| MAOLIOSA MCSHANEopenregistry-h-maoliosa-mcshane-e1f2ad | D ORDINARY | 80 | |
| OLIVER MCSHANEopenregistry-h-oliver-mcshane-862614 | B ORDINARY | 80 | |
| ROHAN MCSHANEopenregistry-h-rohan-mcshane-03500b | C ORDINARY | 80 | |
| COLETTE MCSHANEopenregistry-h-colette-mcshane-d5cb04 | D ORDINARY | 0 | |
| COLETTE MCSHANEopenregistry-h-colette-mcshane-d5cb04 | B ORDINARY | 0 | |
| COLETTE MCSHANEopenregistry-h-colette-mcshane-d5cb04 | C ORDINARY | 0 | |
| COLETTE MCSHANEopenregistry-h-colette-mcshane-d5cb04 | E ORDINARY | 0 | |
| DECLAN MCSHANEopenregistry-h-declan-mcshane-9fc3ad | D ORDINARY | 0 | |
| DECLAN MCSHANEopenregistry-h-declan-mcshane-9fc3ad | C ORDINARY | 0 | |
| DECLAN MCSHANEopenregistry-h-declan-mcshane-9fc3ad | B ORDINARY | 0 | |
| DECLAN MCSHANEopenregistry-h-declan-mcshane-9fc3ad | E ORDINARY | 0 | |
NETTLE TOPCO LIMITED
openregistry-gb-NI725473·confirmation statement 2026-02-25·6 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ARA NWP HOLDINGS, LPopenregistry-h-ara-nwp-holdings-lp-cdd002 | A CUMULATIVE REDEEMABLE PREFERENCE | 41,534,681 | 100.00% |
| ARA NWP HOLDINGS, LPopenregistry-h-ara-nwp-holdings-lp-cdd002 | A ORDINARY | 4,615,063 | 100.00% |
| MERIMBULA LTDopenregistry-gb-NI658993 | B CUMULATIVE REDEEMABLE PREFERENCE | 1,681,974 | 92.43% |
| MERIMBULA LTDopenregistry-gb-NI658993 | B ORDINARY | 186,885 | 92.43% |
| JAMES KENNEDYopenregistry-gb-SL001312 | B CUMULATIVE REDEEMABLE PREFERENCE | 68,914 | 3.79% |
| PATRICK KELLYopenregistry-gb-NI725753 | B CUMULATIVE REDEEMABLE PREFERENCE | 68,914 | 3.79% |
| JAMES KENNEDYopenregistry-gb-SL001312 | C ORDINARY | 9,000 | 30.00% |
| PETER SUMMERTONopenregistry-h-peter-summerton-897d61 | C ORDINARY | 9,000 | 30.00% |
| JAMES KENNEDYopenregistry-gb-SL001312 | B ORDINARY | 7,656 | 3.79% |
| PATRICK KELLYopenregistry-gb-NI725753 | B ORDINARY | 7,656 | 3.79% |
| DECLAN MCLAUGHLINopenregistry-gb-NI613990 | C ORDINARY | 6,000 | 20.00% |
| PATRICK KELLYopenregistry-gb-NI725753 | C ORDINARY | 6,000 | 20.00% |
FGHJ LIMITED
openregistry-gb-SC620504·confirmation statement 2023-02-06·6 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SYGNATURE DISCOVERY LIMITEDopenregistry-gb-05210563 | A ORDINARY | 440 | |
| SYGNATURE DISCOVERY LIMITEDopenregistry-gb-05210563 | B ORDINARY | 440 | |
| SYGNATURE DISCOVERY LIMITEDopenregistry-gb-05210563 | E ORDINARY | 50 | |
| SYGNATURE DISCOVERY LIMITEDopenregistry-gb-05210563 | D ORDINARY | 50 | |
| SYGNATURE DISCOVERY LIMITEDopenregistry-gb-05210563 | C ORDINARY | 40 | |
| DAVID DALRYMPLEopenregistry-h-david-dalrymple-bffe78 | A ORDINARY | 0 | |
| DENISE WILLIAMSopenregistry-h-denise-williams-08b9a9 | E ORDINARY | 0 | |
| IAN MCPHEEopenregistry-h-ian-mcphee-d900a1 | B ORDINARY | 0 | |
| LESLEY GERRARDopenregistry-h-lesley-gerrard-cd767a | C ORDINARY | 0 | |
| SUSAN DALRYMPLEopenregistry-h-susan-dalrymple-5af163 | D ORDINARY | 0 | |
CLEAR AMBER GROUP HOLDINGS LTD
openregistry-gb-SC677503·confirmation statement 2025-03-31·6 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MURRAY MICHELopenregistry-h-murray-michel-453144 | ORDINARY A | 479 | 50.00% |
| SARAH ELIZABETH MICHELopenregistry-h-sarah-elizabeth-michel-af1175 | ORDINARY A | 479 | 50.00% |
| KELTON MICHELopenregistry-h-kelton-michel-f3d83a | ORDINARY B | 26 | 50.00% |
| SAFFRON MICHELopenregistry-h-saffron-michel-39da4b | ORDINARY B | 26 | 50.00% |
| KAYLA MICHELopenregistry-h-kayla-michel-d3b8b5 | ORDINARY C | 10 | 100.00% |
| LAVONA MICHELopenregistry-h-lavona-michel-304090 | ORDINARY D | 10 | 100.00% |
| MURRAY MICHELopenregistry-h-murray-michel-453144 | ORDINARY E | 10 | 100.00% |
ERIPSA GROUP LTD
openregistry-gb-SC790436·confirmation statement 2025-10-10·6 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD MCCAFFREY AS TRUSTEE OF MCCAFFREY FAMILY 2024 TRUSTopenregistry-h-edward-mccaffrey-as-trustee-of-mccaffrey-52e4d6 | E ORDINARY | 100 | 100.00% |
| HL86 LIMITEDopenregistry-gb-SC790420 | D ORDINARY | 100 | 100.00% |
| RHRM LIMITEDopenregistry-gb-SC790416 | C ORDINARY | 100 | 100.00% |
| SJA SCOTLAND LIMITEDopenregistry-gb-SC790461 | B ORDINARY | 100 | 100.00% |
| EDWARD MCCAFFREYopenregistry-h-edward-mccaffrey-90fcc4 | A ORDINARY | 50 | 50.00% |
| JULIE MCCAFFREYopenregistry-h-julie-mccaffrey-da2417 | A ORDINARY | 50 | 50.00% |
SELLOCO LIMITED
openregistry-gb-SC849067·confirmation statement 2026-05-19·6 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE SAMANTHA O'HARAopenregistry-h-elaine-samantha-o-hara-1c3bde | A ORDINARY | 150 | 50.00% |
| JAMES JOSEPH O'HARAopenregistry-h-james-joseph-o-hara-92a2d1 | A ORDINARY | 150 | 50.00% |
| EVE O'HARAopenregistry-h-eve-o-hara-60d4db | C ORDINARY | 25 | 100.00% |
| LOGAN O'HARAopenregistry-h-logan-o-hara-a315f6 | E ORDINARY | 25 | 100.00% |
| LUCY O'HARAopenregistry-h-lucy-o-hara-a6ec89 | B ORDINARY | 25 | 100.00% |
| SALLY O'HARAopenregistry-h-sally-o-hara-5d6542 | D ORDINARY | 25 | 100.00% |
J.T.KEMSLEY(LONDON)LIMITED
openregistry-gb-00427072·confirmation statement 2025-07-02·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JAMES SHOTTONopenregistry-h-robert-james-shotton-3da9b3 | 'A' ORDINARY SHARES OF GBP1 EACH | 11,257 | 90.34% |
| CLARE BELLE KENTopenregistry-h-clare-belle-kent-c73fca | 'B' ORDINARY SHARES OF GBP1 EACH | 3,216 | 50.00% |
| STEPHEN MICHAEL SHOTTONopenregistry-h-stephen-michael-shotton-677704 | 'B' ORDINARY SHARES OF GBP1 EACH | 3,216 | 50.00% |
| CLARE BELLE KENTopenregistry-h-clare-belle-kent-c73fca | 'C' ORDINARY SHARES OF GBP1 EACH | 2,680 | 50.00% |
| STEPHEN MICHAEL SHOTTONopenregistry-h-stephen-michael-shotton-677704 | 'C' ORDINARY SHARES OF GBP1 EACH | 2,680 | 50.00% |
| DAISY BELLE KENTopenregistry-h-daisy-belle-kent-626fa9 | 'D' ORDINARY SHARES OF GBP1 EACH | 1,340 | 50.00% |
| HOLLY ROSE KENTopenregistry-h-holly-rose-kent-28cfba | 'D' ORDINARY SHARES OF GBP1 EACH | 1,340 | 50.00% |
| ROBERT JAMES SHOTTON AS TRUSTEE OF THE SHOTTON DISCRETIONARY SETTLEMENT 2018openregistry-h-robert-james-shotton-as-trustee-of-the-s-31e332 | 'A' ORDINARY SHARES OF GBP1 EACH | 1,204 | 9.66% |
G. BLACKHURST & SON LIMITED
openregistry-gb-01984025·confirmation statement 2023-02-23·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FRANK BLACKHURSTopenregistry-h-david-frank-blackhurst-0d265c | PREFERENCE | 123,500 | |
| OLIVER GEOFFREY BERTRAND BLACKHURSTopenregistry-h-oliver-geoffrey-bertrand-blackhurst-c1065d | PREFERENCE | 6,500 | |
| FRANK DAVID BLACKHURSTopenregistry-h-frank-david-blackhurst-64de1a | ORDINARY A | 5,300 | |
| GAIL LYNN BLACKHURSTopenregistry-h-gail-lynn-blackhurst-39051e | ORDINARY A | 3,800 | |
| OLIVER GEOFFREY BERTRAND BLACKHURSTopenregistry-h-oliver-geoffrey-bertrand-blackhurst-c1065d | ORDINARY A | 700 | |
| OLIVER GEOFFREY BERTRAND BLACKHURSTopenregistry-h-oliver-geoffrey-bertrand-blackhurst-c1065d | ORDINARY C | 400 | |
| OLIVER GEOFFREY BERTRAND BLACKHURSTopenregistry-h-oliver-geoffrey-bertrand-blackhurst-c1065d | ORDINARY B | 400 | |
| BLACKHURST OLIVERopenregistry-h-blackhurst-oliver-457490 | PREFERENCE | 0 | |
| PETER JOHN HAYWARDopenregistry-h-peter-john-hayward-5da025 | PREFERENCE | 0 | |
FLEETCLIFF (HOLDINGS) LIMITED
openregistry-gb-03680628·confirmation statement 2026-05-16·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN MITCHELLopenregistry-gb-14517903 | ORDINARY C | 87 | 100.00% |
| SIMON GREGORYopenregistry-gb-13846534 | ORDINARY B | 40 | 100.00% |
| BRUCE TAYLORopenregistry-h-bruce-taylor-9ea860 | ORDINARY A | 4 | 100.00% |
| HELEN MITCHELLopenregistry-h-helen-mitchell-2cabe3 | ORDINARY D | 1 | 33.33% |
| LYNDA TAYLORopenregistry-h-lynda-taylor-fdc821 | ORDINARY D | 1 | 33.33% |
| SARAH GREGORYopenregistry-h-sarah-gregory-80e451 | ORDINARY D | 1 | 33.33% |
J.I.T. HOLDINGS LIMITED
openregistry-gb-04773590·confirmation statement 2025-01-17·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| OTB GROUP LTDopenregistry-gb-15732792 | ORDINARY B | 15,929 | 100.00% |
| OTB GROUP LTDopenregistry-gb-15732792 | ORDINARY D | 15,928 | 100.00% |
| OTB GROUP LTDopenregistry-gb-15732792 | ORDINARY C | 15,928 | 100.00% |
| OTB GROUP LTDopenregistry-gb-15732792 | ORDINARY A | 2,515 | 100.00% |
| JAMES PHILIP BLAKEopenregistry-h-james-philip-blake-851a89 | ORDINARY D | 0 | 0.00% |
| JILLIAN BLAKEopenregistry-h-jillian-blake-d4e0e6 | ORDINARY A | 0 | 0.00% |
| OLIVER THOMAS BLAKEopenregistry-h-oliver-thomas-blake-8a171e | ORDINARY B | 0 | 0.00% |
| PHILIP RICHARD JOHN BLAKEopenregistry-h-philip-richard-john-blake-9fcdcb | ORDINARY A | 0 | 0.00% |
| SAMUEL LAWRENCE BLAKEopenregistry-h-samuel-lawrence-blake-c9f572 | ORDINARY C | 0 | 0.00% |
RELIANCE TRUST LIMITED
openregistry-gb-06036746·confirmation statement 2024-12-22·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FIRST TOWER TRUSTEES LIMITED AS TRUSTEE OF THE BA KINGHAM 2010 TRUSTopenregistry-h-first-tower-trustees-limited-as-trustee--81b848 | ORDINARY | 171,613,491 | 44.88% |
| MR BRIAN ANTHONY CHARLES KINGHAM & MR ALISTAIR KYNOCHopenregistry-h-mr-brian-anthony-charles-kingham-mr-alis-c6ff0a | ORDINARY | 105,394,919 | 27.56% |
| MR BRIAN ANTHONY CHARLES KINGHAM AND MR ALISTAIR KYNOCHopenregistry-h-mr-brian-anthony-charles-kingham-and-mr--c6ff0a | ORDINARY | 105,394,919 | 27.56% |
| RAE AS TRUSTEES OF THE B KINGHAM SETTLEMENT NO 1openregistry-h-rae-as-trustees-of-the-b-kingham-settlem-ba1d1c | ORDINARY | 105,394,919 | 27.56% |
| RAE AS TRUSTEES OF THE BA KINGHAM 1986 SETTLEMENTopenregistry-h-rae-as-trustees-of-the-ba-kingham-1986-s-be8c7e | ORDINARY | 105,394,919 | 27.56% |
| MR BRIAN ANTHONY CHARLES KINGHAM & MR ALISTAIR KYNOCHopenregistry-h-mr-brian-anthony-charles-kingham-mr-alis-c6ff0a | A PREFERENCE | 15,200,000 | 49.84% |
| MR BRIAN ANTHONY CHARLES KINGHAM AND MR ALISTAIR KYNOCHopenregistry-h-mr-brian-anthony-charles-kingham-and-mr--c6ff0a | A PREFERENCE | 15,200,000 | 49.84% |
| RAE AS TRUSTEES OF THE B KINGHAM SETTLEMENT NO 1openregistry-h-rae-as-trustees-of-the-b-kingham-settlem-ba1d1c | A PREFERENCE | 15,200,000 | 49.84% |
| RAE AS TRUSTEES OF THE BA KINGHAM 1986 SETTLEMENTopenregistry-h-rae-as-trustees-of-the-ba-kingham-1986-s-be8c7e | A PREFERENCE | 15,200,000 | 49.84% |
| MR BRIAN ANTHONY CHARLES KINGHAM & MR ALISTAIR KYNOCHopenregistry-h-mr-brian-anthony-charles-kingham-mr-alis-c6ff0a | B PREFERENCE SHARES | 10,450,000 | 49.76% |
| MR BRIAN ANTHONY CHARLES KINGHAM AND MR ALISTAIR KYNOCHopenregistry-h-mr-brian-anthony-charles-kingham-and-mr--c6ff0a | B PREFERENCE SHARES | 10,450,000 | 49.76% |
| RAE AS TRUSTEES OF THE B KINGHAM SETTLEMENT NO 1openregistry-h-rae-as-trustees-of-the-b-kingham-settlem-ba1d1c | B PREFERENCE SHARES | 10,450,000 | 49.76% |
| RAE AS TRUSTEES OF THE BA KINGHAM 1986 SETTLEMENTopenregistry-h-rae-as-trustees-of-the-ba-kingham-1986-s-be8c7e | B PREFERENCE SHARES | 10,450,000 | 49.76% |
| MR BRIAN ANTHONY CHARLES KINGHAM & MR ALISTAIR KYNOCHopenregistry-h-mr-brian-anthony-charles-kingham-mr-alis-c6ff0a | C PREFERENCE | 2,341,384 | 48.95% |
| MR BRIAN ANTHONY CHARLES KINGHAM AND MR ALISTAIR KYNOCHopenregistry-h-mr-brian-anthony-charles-kingham-and-mr--c6ff0a | C PREFERENCE | 2,341,384 | 48.95% |
| RAE AS TRUSTEES OF THE B KINGHAM SETTLEMENT NO 1openregistry-h-rae-as-trustees-of-the-b-kingham-settlem-ba1d1c | C PREFERENCE | 2,341,384 | 48.95% |
| RAE AS TRUSTEES OF THE BA KINGHAM 1986 SETTLEMENTopenregistry-h-rae-as-trustees-of-the-ba-kingham-1986-s-be8c7e | C PREFERENCE | 2,341,384 | 48.95% |
| FIRST TOWER TRUSTEES LIMITED AS TRUSTEE OF THE BA KINGHAM 2010 TRUSTopenregistry-h-first-tower-trustees-limited-as-trustee--81b848 | B PREFERENCE SHARES | 100,000 | 0.48% |
| FIRST TOWER TRUSTEES LIMITED AS TRUSTEE OF THE BA KINGHAM 2010 TRUSTopenregistry-h-first-tower-trustees-limited-as-trustee--81b848 | A PREFERENCE | 100,000 | 0.33% |
| FIRST TOWER TRUSTEES LIMITED AS TRUSTEE OF THE BA KINGHAM 2010 TRUSTopenregistry-h-first-tower-trustees-limited-as-trustee--81b848 | C PREFERENCE | 100,000 | 2.09% |
| MR BRIAN ANTHONY CHARLES KINGHAMopenregistry-h-mr-brian-anthony-charles-kingham-8b66b3 | ORDINARY | 0 | 0.00% |
| MR BRIAN ANTHONY CHARLES KINGHAMopenregistry-h-mr-brian-anthony-charles-kingham-8b66b3 | B PREFERENCE SHARES | 0 | 0.00% |
| MR BRIAN ANTHONY CHARLES KINGHAMopenregistry-h-mr-brian-anthony-charles-kingham-8b66b3 | A PREFERENCE | 0 | 0.00% |
| MR BRIAN ANTHONY CHARLES KINGHAMopenregistry-h-mr-brian-anthony-charles-kingham-8b66b3 | C PREFERENCE | 0 | 0.00% |
MAYES ACCOUNTANTS LIMITED
openregistry-gb-06923161·confirmation statement 2025-06-03·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN JOHN TAYLORopenregistry-h-gavin-john-taylor-98573d | QUASI EQUITY | 26,520 | 78.00% |
| SYLVIE GABRIELLE BAXTERopenregistry-h-sylvie-gabrielle-baxter-9c6dfb | SECOND QUASI EQUITY | 12,348 | 36.32% |
| GAVIN JOHN TAYLORopenregistry-h-gavin-john-taylor-98573d | SECOND QUASI EQUITY | 9,679 | 28.47% |
| ANNE ELIZABETH PARKINSONopenregistry-h-anne-elizabeth-parkinson-f2f7ad | SECOND QUASI EQUITY | 9,241 | 27.18% |
| GAVIN JOHN TAYLORopenregistry-h-gavin-john-taylor-98573d | ORDINARY | 7,700 | 50.51% |
| GILLIAN SUSAN TAYLORopenregistry-h-gillian-susan-taylor-5a4ad3 | QUASI EQUITY | 7,480 | 22.00% |
| CRAIG PETER FISHWICKopenregistry-h-craig-peter-fishwick-0b92b3 | SECOND ORDINARY | 5,629 | 53.52% |
| SARAH ELIZABETH FISHWICKopenregistry-h-sarah-elizabeth-fishwick-fbf2ff | SECOND ORDINARY | 4,888 | 46.48% |
| ANNE ELIZABETH PARKINSONopenregistry-h-anne-elizabeth-parkinson-f2f7ad | ORDINARY | 3,238 | 21.24% |
| GILLIAN SUSAN TAYLORopenregistry-h-gillian-susan-taylor-5a4ad3 | SECOND QUASI EQUITY | 2,730 | 8.03% |
| SYLVIE GABRIELLE BAXTERopenregistry-h-sylvie-gabrielle-baxter-9c6dfb | ORDINARY | 2,263 | 14.85% |
| GILLIAN SUSAN TAYLORopenregistry-h-gillian-susan-taylor-5a4ad3 | ORDINARY | 2,043 | 13.40% |
ESKIMO UMBRELLA LIMITED
openregistry-gb-07655962·confirmation statement 2024-06-01·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HUBERT LANVINopenregistry-h-hubert-lanvin-a60ed0 | ORDINARY D | 168,700 | |
| HUBERT LANVINopenregistry-h-hubert-lanvin-a60ed0 | ORDINARY C | 131,824 | |
| MALCOLM WARDopenregistry-h-malcolm-ward-ad0e61 | ORDINARY C | 121,533 | |
| PHILIP WARDopenregistry-gb-07972557 | ORDINARY A | 100,270 | |
| MARY JANET WARDopenregistry-h-mary-janet-ward-cb785c | ORDINARY C | 67,271 | |
| PHILIP WARDopenregistry-gb-07972557 | ORDINARY D | 33,740 | |
| HUBERT LANVINopenregistry-h-hubert-lanvin-a60ed0 | ORDINARY A | 22,300 | |
| ANDREW COECUPopenregistry-h-andrew-coecup-90ff92 | ORDINARY A | 10,380 | |
| JEAN-MARC AVEZOUopenregistry-h-jean-marc-avezou-17c49f | ORDINARY D | 7,993 | |
| PHILIP WARDopenregistry-gb-07972557 | ORDINARY B | 10 | |
WINCH & CO GROUP LTD
openregistry-gb-07751624·confirmation statement 2024-08-11·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| WINCH & CO CAPITAL LTDopenregistry-gb-14925296 | A ORDINARY | 75,000 | |
| HARRY DOODSONopenregistry-h-harry-doodson-45a28e | B ORDINARY | 15,000 | |
| WINCH & CO CAPITAL LTDopenregistry-gb-14925296 | D ORDINARY | 5,000 | |
| WINCH & CO CAPITAL LTDopenregistry-gb-14925296 | C ORDINARY | 3,000 | |
| MASKILL HOLDINGS LIMITEDopenregistry-gb-13434761 | C ORDINARY | 2,000 | |
| ANTHONY JOSEPH LIMITEDopenregistry-gb-13833899 | C ORDINARY | 0 | |
| ANTHONY JOSEPH LIMITEDopenregistry-gb-13833899 | A ORDINARY | 0 | |
| ANTHONY JOSEPH LIMITEDopenregistry-gb-13833899 | D ORDINARY | 0 | |
| ELLIOTT MICHAEL LIMITEDopenregistry-gb-13307782 | A ORDINARY | 0 | |
| SCOTT TAYLORopenregistry-gb-13758212 | C ORDINARY | 0 | |
MW FAMILY INVESTMENTS LIMITED
openregistry-gb-07908954·confirmation statement 2022-08-18·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GELLA BRAINA KLEINopenregistry-h-gella-braina-klein-a562d7 | B ORDINARY | 10 | |
| HILARY PHYLLIS OLSBERGopenregistry-h-hilary-phyllis-olsberg-8555c3 | C ORDINARY | 10 | |
| ROSALYN HALPERNopenregistry-h-rosalyn-halpern-408103 | D ORDINARY | 10 | |
| VIVIENNE CHAYA LEWINopenregistry-h-vivienne-chaya-lewin-c7965d | A ORDINARY | 10 | |
| DAVID OLSBERGopenregistry-h-david-olsberg-5fa4f4 | A ORDINARY | 0 | |
| DAVID OLSBERGopenregistry-h-david-olsberg-5fa4f4 | C ORDINARY | 0 | |
| DAVID OLSBERGopenregistry-h-david-olsberg-5fa4f4 | B ORDINARY | 0 | |
| DAVID OLSBERGopenregistry-h-david-olsberg-5fa4f4 | D ORDINARY | 0 | |
| JACOB AKIVA HALPERNopenregistry-h-jacob-akiva-halpern-378049 | D ORDINARY | 0 | |
| JACOB AKIVA HALPERNopenregistry-h-jacob-akiva-halpern-378049 | B ORDINARY | 0 | |
| JACOB AKIVA HALPERNopenregistry-h-jacob-akiva-halpern-378049 | C ORDINARY | 0 | |
| JACOB AKIVA HALPERNopenregistry-h-jacob-akiva-halpern-378049 | A ORDINARY | 0 | |
RAMORC HOLDING LIMITED
openregistry-gb-08002245·confirmation statement 2024-10-01·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN TOM CROWTHERopenregistry-h-benjamin-tom-crowther-3c5a85 | ORDINARY GBP1 SHARES | 12,000 | 50.00% |
| MARK ANTHONY CROWTHERopenregistry-h-mark-anthony-crowther-26b78e | ORDINARY GBP1 SHARES | 12,000 | 50.00% |
| AMELIA CROWTHERopenregistry-h-amelia-crowther-f6d430 | B ORDINARY GBP1 SHARES | 50 | 50.00% |
| BENJAMIN TOM CROWTHERopenregistry-h-benjamin-tom-crowther-3c5a85 | A ORDINARY GBP1 SHARES | 50 | 50.00% |
| BENJAMIN TOM CROWTHERopenregistry-h-benjamin-tom-crowther-3c5a85 | C ORDINARY GBP1 SHARES | 50 | 50.00% |
| KATY CROWTHERopenregistry-h-katy-crowther-440974 | C ORDINARY GBP1 SHARES | 50 | 50.00% |
| MARK ANTHONY CROWTHERopenregistry-h-mark-anthony-crowther-26b78e | B ORDINARY GBP1 SHARES | 50 | 50.00% |
| MARK ANTHONY CROWTHERopenregistry-h-mark-anthony-crowther-26b78e | A ORDINARY GBP1 SHARES | 50 | 50.00% |
| GRAHAM BENJAMIN CROWTHERopenregistry-h-graham-benjamin-crowther-2049ea | ORDINARY GBP1 SHARES | 0 | 0.00% |
| GRAHAM BENJAMIN CROWTHERopenregistry-h-graham-benjamin-crowther-2049ea | A ORDINARY GBP1 SHARES | 0 | 0.00% |
| WENDY ANN CROWTHERopenregistry-h-wendy-ann-crowther-5db71d | A ORDINARY GBP1 SHARES | 0 | 0.00% |
MINSTERGATE HOLDINGS LIMITED
openregistry-gb-08019778·confirmation statement 2026-04-04·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN CAMPEYopenregistry-h-helen-campey-83946b | A ORDINARY | 810 | 50.00% |
| MARK CAMPEYopenregistry-h-mark-campey-ae027c | A ORDINARY | 810 | 50.00% |
| JAMES CUFFopenregistry-h-james-cuff-b52349 | C ORDINARY | 75 | 100.00% |
| PHILIP MOSESopenregistry-h-philip-moses-a79265 | D ORDINARY | 75 | 100.00% |
| LOIS ROSE CAMPEYopenregistry-h-lois-rose-campey-8a1d2f | B ORDINARY | 50 | 50.00% |
| ROBERT ALLON CAMPEYopenregistry-h-robert-allon-campey-dc97a2 | B ORDINARY | 50 | 50.00% |
STEPHENS MAGUIRE HOLDINGS LIMITED
openregistry-gb-08113428·confirmation statement 2024-06-20·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM PAUL SMITHopenregistry-h-graham-paul-smith-cfa35b | ORDINARY-A | 500 | |
| MRS KATHARINE STEWARTopenregistry-h-mrs-katharine-stewart-7b2a95 | ORDINARY-F | 500 | |
| TARA MICHELLE SMITHopenregistry-h-tara-michelle-smith-795717 | ORDINARY-B | 500 | |
| WILLIAM LAUDER STEWARTopenregistry-h-william-lauder-stewart-94bf11 | ORDINARY-E | 500 | |
| JOHN ROBERTSopenregistry-gb-05292669 | ORDINARY-A | 0 | |
| MRS JANE ROBERTSopenregistry-h-mrs-jane-roberts-dd1547 | ORDINARY-A | 0 | |
KINGS WIMBORNE LIMITED
openregistry-gb-08240813·confirmation statement 2022-09-28·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KEITH KINGopenregistry-h-andrew-keith-king-759c11 | A ORDINARY 1 GBP | 40 | 50.00% |
| ANGELA MARY KINGopenregistry-h-angela-mary-king-9ce391 | A ORDINARY 1 GBP | 40 | 50.00% |
| ANNA CLARE JUDGEopenregistry-h-anna-clare-judge-e16570 | D ORDINARY 1 GBP | 30 | 100.00% |
| CHRISTOPHER ROPERopenregistry-h-christopher-roper-5d680c | B ORDINARY B 1 GBP | 30 | 50.00% |
| RICHARD JOHN KINGopenregistry-h-richard-john-king-d918c4 | B ORDINARY B 1 GBP | 30 | 50.00% |
| SARAH ELIZABETH NDUVAopenregistry-h-sarah-elizabeth-nduva-d8b4bc | C ORDINARY 1 GBP | 30 | 100.00% |
INGREBOURNE VALLEY HOLDINGS LTD
openregistry-gb-08257384·confirmation statement 2024-12-20·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AHERN LAND RECLAMATION LIMITEDopenregistry-gb-01646149 | ORDINARY A | 500 | |
| DAVID PEMBROKE GILBERT REESopenregistry-h-david-pembroke-gilbert-rees-47c8ff | ORDINARY C | 125 | |
| LOUISE JANE YEATESopenregistry-h-louise-jane-yeates-fc8b3f | ORDINARY D | 125 | |
| ROGER GERALD PRYORopenregistry-h-roger-gerald-pryor-b3264a | ORDINARY B | 125 | |
| CECIL JOHN PRYORopenregistry-h-cecil-john-pryor-7f82d3 | ORDINARY B | 63 | |
| JUDY LILLIAN PRYORopenregistry-h-judy-lillian-pryor-d0d4bd | ORDINARY B | 62 | |
CASTLEPLUS PROPERTIES LIMITED
openregistry-gb-08533508·confirmation statement 2022-10-10·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RAYMOND ALEXANDER BLOOMopenregistry-h-mr-raymond-alexander-bloom-c6189b | ORDINARY 'B' | 950 | |
| ADAM HUDALYopenregistry-h-adam-hudaly-013f8e | A1 ORDINARY | 750 | |
| ADAM HUDALYopenregistry-h-adam-hudaly-013f8e | A2 ORDINARY | 115 | |
| MR KIERON STEVEN BRUZASopenregistry-h-mr-kieron-steven-bruzas-769cdd | ORDINARY C | 100 | |
| MR JASON ANTONY ZEMMELopenregistry-h-mr-jason-antony-zemmel-061b7f | A2 ORDINARY | 57 | |
| MR RICHARD POWERopenregistry-h-mr-richard-power-d21294 | A2 ORDINARY | 28 | |
| DAVID NATHAN HUDALYopenregistry-h-david-nathan-hudaly-770f8d | A1 ORDINARY | 0 | |
| DAVID NATHAN HUDALYopenregistry-h-david-nathan-hudaly-770f8d | A2 ORDINARY | 0 | |
GLOVEBOX LIMITED
openregistry-gb-08621597·confirmation statement 2025-08-06·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA SUZANNE THOMASopenregistry-h-maria-suzanne-thomas-697be6 | ORDINARY 10P | 888 | 50.00% |
| PAUL THOMASopenregistry-h-paul-thomas-a0e354 | ORDINARY 10P | 888 | 50.00% |
| HAYLEY SIAN BARKERopenregistry-h-hayley-sian-barker-4250c4 | ORDINARY B 10P | 112 | 100.00% |
| REBECCA LOUISE WATSONopenregistry-h-rebecca-louise-watson-8010df | ORDINARY C 10P | 112 | 100.00% |
| ROBERT LESLIE TURNERopenregistry-h-robert-leslie-turner-e8e614 | ORDINARY A 10P | 111 | 100.00% |
| TERRY BULLEYopenregistry-h-terry-bulley-992ca6 | ORDINARY A 10P | 0 | 0.00% |
GERMAN DINER LIMITED
openregistry-gb-08801442·confirmation statement 2021-08-15·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SOHAIB BIN MASOODopenregistry-h-sohaib-bin-masood-d37586 | ORDINARY | 50 | 100.00% |
| HUZAIFA BIN MASOODopenregistry-h-huzaifa-bin-masood-87d983 | A ORDINARY | 25 | 100.00% |
| TALHA BIN MASOODopenregistry-h-talha-bin-masood-e042f3 | C ORDINARY | 10 | 100.00% |
| DR MASOOD UL HASSAN JAVED MASOODopenregistry-h-dr-masood-ul-hassan-javed-masood-ada5ed | B ORDINARY | 5 | 33.33% |
| RAIDAH HAYATopenregistry-h-raidah-hayat-52acc4 | B ORDINARY | 5 | 33.33% |
| SAJIDA PERVEENopenregistry-h-sajida-perveen-a16f17 | B ORDINARY | 5 | 33.33% |
SQUAREBROOK (HOLDINGS) LIMITED
openregistry-gb-08817315·confirmation statement 2023-09-10·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA BOURNEopenregistry-h-emma-bourne-fe9017 | "D" SHARES | 1 | 100.00% |
| JULIA PERKINSopenregistry-h-julia-perkins-c6b311 | "C" SHARES | 1 | 100.00% |
| MARK JOHN BOURNEopenregistry-h-mark-john-bourne-ee4e67 | ORDINARY | 1 | 33.33% |
| PATRICK WILLIAM TOBIAS CRYERopenregistry-h-patrick-william-tobias-cryer-89dae2 | ORDINARY | 1 | 33.33% |
| RUPERT EDWARD WILLIAM PERKINSopenregistry-h-rupert-edward-william-perkins-6d2337 | ORDINARY | 1 | 33.33% |
| STEPHAINE CRYERopenregistry-h-stephaine-cryer-65ec20 | "E" SHARES | 1 | 100.00% |
AMEON UTILITIES (HOLDINGS) LIMITED
openregistry-gb-08929438·confirmation statement 2022-03-07·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AMEON UTILITIES GROUP LIMITEDopenregistry-gb-13179183 | C ORDINARY GBP0.01 SHARES | 1,800 | 100.00% |
| AMEON UTILITIES GROUP LIMITEDopenregistry-gb-13179183 | B ORDINARY GBP0.01 SHARES | 1,800 | 100.00% |
| AMEON UTILITIES GROUP LIMITEDopenregistry-gb-13179183 | E ORDINARY GBP0.01 SHARES | 1,500 | 100.00% |
| AMEON UTILITIES GROUP LIMITEDopenregistry-gb-13179183 | D ORDINARY GBP0.01 SHARES | 1,500 | 100.00% |
| ANGELA MARY GUTopenregistry-h-angela-mary-gut-841af7 | D ORDINARY GBP0.01 SHARES | 0 | 0.00% |
| JULIE KAREN LAWSONopenregistry-h-julie-karen-lawson-204ff2 | E ORDINARY GBP0.01 SHARES | 0 | 0.00% |
| ROBIN CHARLES LAWSONopenregistry-h-robin-charles-lawson-7b446e | C ORDINARY GBP0.01 SHARES | 0 | 0.00% |
| SIMON JOHN GUTopenregistry-h-simon-john-gut-f17b48 | B ORDINARY GBP0.01 SHARES | 0 | 0.00% |
| THE LAWSON FAMILY SETTLEMENT 2021openregistry-h-the-lawson-family-settlement-2021-8c9a2f | C ORDINARY GBP0.01 SHARES | 0 | 0.00% |
| THE LAWSON FAMILY SETTLEMENT 2021openregistry-h-the-lawson-family-settlement-2021-8c9a2f | E ORDINARY GBP0.01 SHARES | 0 | 0.00% |
DEMPSEY HOLDINGS LIMITED
openregistry-gb-09055612·confirmation statement 2025-05-23·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL RODNEY DEMPSEYopenregistry-h-mr-paul-rodney-dempsey-7eb4ed | ORDINARY D | 8 | |
| MR PETER JAMES DEMPSEYopenregistry-h-mr-peter-james-dempsey-fe659f | ORDINARY C | 8 | |
| PAUL RODNEY DEMPSEYopenregistry-h-paul-rodney-dempsey-c1838a | ORDINARY A | 4 | |
| PAUL RODNEY DEMPSEYopenregistry-h-paul-rodney-dempsey-c1838a | ORDINARY B | 4 | |
| PETER JAMES DEMPSEYopenregistry-h-peter-james-dempsey-09945f | ORDINARY B | 4 | |
| PETER JAMES DEMPSEYopenregistry-h-peter-james-dempsey-09945f | ORDINARY A | 4 | |
| MR JAMES ALAN DEMPSEYopenregistry-h-mr-james-alan-dempsey-6542b0 | ORDINARY A | 1 | |
| MRS GILLIAN MARY DEMPSEYopenregistry-h-mrs-gillian-mary-dempsey-8e5615 | ORDINARY B | 1 | |