UK companies/SIC 64209/Shareholders/Page 178
Shareholders of UK companies in SIC 64209Page 178 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 255 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 2021-04-27 and 2026-02-26. 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
38
HNV LIMITED
openregistry-gb-09203775·confirmation statement 2024-09-04·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HNV HOLDINGS LIMITEDopenregistry-gb-15104731 | A ORDINARY | 45 | |
| HNV HOLDINGS LIMITEDopenregistry-gb-15104731 | C ORDINARY | 23 | 100.00% |
| HNV HOLDINGS LIMITEDopenregistry-gb-15104731 | B ORDINARY | 22 | 100.00% |
| HNV HOLDINGS LIMITEDopenregistry-gb-15104731 | E ORDINARY | 10 | 100.00% |
| BENJEMIN NEWMANopenregistry-h-benjemin-newman-8f5490 | B ORDINARY | 0 | 0.00% |
| JOHN HETHERINGTONopenregistry-gb-08424062 | A ORDINARY | 0 | 0.00% |
| JOHN PATRICK HETHERINGTONopenregistry-h-john-patrick-hetherington-e2a73d | A ORDINARY | 0 | 0.00% |
| KELLY NEWMANopenregistry-h-kelly-newman-d41e8c | C ORDINARY | 0 | 0.00% |
| MICHAEL ANTHONY FEATHERSTONEopenregistry-h-michael-anthony-featherstone-419e95 | E ORDINARY | 0 | 0.00% |
GILMOUR AND HOLLAND HOLDINGS LIMITED
openregistry-gb-09317348·confirmation statement 2023-05-08·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN GILMOURopenregistry-h-andrew-john-gilmour-8968cd | B ORDINARY | 250 | 50.00% |
| SIMON MATTHEW HOLLANDopenregistry-h-simon-matthew-holland-7bc790 | B ORDINARY | 250 | 50.00% |
| ANDREW JOHN GILMOURopenregistry-h-andrew-john-gilmour-8968cd | D ORDINARY | 50 | 100.00% |
| DUNCAN & TOPLIS TRUSTEES LIMITEDopenregistry-gb-10212638 | C ORDINARY | 50 | 100.00% |
| DUNCAN & TOPLIS TRUSTEES LIMITED FLORENCE GHISLAINE GILMOURopenregistry-h-duncan-toplis-trustees-limited-florence--57184e | D ORDINARY | 50 | 100.00% |
| SIMON MATTHEW HOLLANDopenregistry-h-simon-matthew-holland-7bc790 | C ORDINARY | 50 | 100.00% |
| TRACEY ELIZABETH HOLLANDopenregistry-h-tracey-elizabeth-holland-5c4d10 | C ORDINARY | 50 | 100.00% |
| FLORENCE GHISLAINE GILMOURopenregistry-h-florence-ghislaine-gilmour-9a0820 | A ORDINARY | 25 | 31.25% |
| TRACEY ELIZABETH HOLLANDopenregistry-h-tracey-elizabeth-holland-5c4d10 | A ORDINARY | 25 | 31.25% |
| ANDREW JOHN GILMOURopenregistry-h-andrew-john-gilmour-8968cd | A ORDINARY | 15 | 18.75% |
| SIMON MATTHEW HOLLANDopenregistry-h-simon-matthew-holland-7bc790 | A ORDINARY | 15 | 18.75% |
| ANDREW JOHN GILMOURopenregistry-h-andrew-john-gilmour-8968cd | D ORDINARY | 0 | 0.00% |
| SIMON MATTHEW HOLLANDopenregistry-h-simon-matthew-holland-7bc790 | C ORDINARY | 0 | 0.00% |
STELARIS LIMITED
openregistry-gb-09414627·confirmation statement 2024-03-31·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STELARIS GROUP LIMITEDopenregistry-gb-14773200 | ORDINARY | 6,800 | |
| STELARIS GROUP LIMITEDopenregistry-gb-14773200 | A ORDINARY | 2,000 | |
| STELARIS GROUP LIMITEDopenregistry-gb-14773200 | B ORDINARY | 1,000 | |
| STELARIS GROUP LIMITEDopenregistry-gb-14773200 | C ORDINARY | 200 | |
| ANDREW STEPHEN MINIFIEopenregistry-h-andrew-stephen-minifie-c06c76 | B ORDINARY | 0 | |
| CHRISTOPHER JOHN DELLopenregistry-h-christopher-john-dell-4fb6c2 | C ORDINARY | 0 | |
| CHRISTOPHER LUKE TIMMSopenregistry-h-christopher-luke-timms-c96cf9 | ORDINARY | 0 | |
| NATHAN JAMES TINKLERopenregistry-h-nathan-james-tinkler-ea600b | A ORDINARY | 0 | |
| SEBURXAM LIMITEDopenregistry-gb-12069369 | ORDINARY | 0 | |
ROWLEY HOLDINGS LIMITED
openregistry-gb-09438752·confirmation statement 2026-02-13·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT JON ROWLEYopenregistry-h-brett-jon-rowley-6f9bbd | ORDINARY A | 1,862 | |
| CRAIG DAVID ROWLEYopenregistry-h-craig-david-rowley-7f14ff | ORDINARY A | 1,862 | |
| MR BRETT JON ROWLEYopenregistry-h-mr-brett-jon-rowley-19f340 | ORDINARY C | 1,626 | |
| MR CRAIG DAVID ROWLEYopenregistry-h-mr-craig-david-rowley-080d84 | ORDINARY B | 1,626 | |
| JAYNE ROWLEYopenregistry-h-jayne-rowley-28d2f0 | ORDINARY B | 812 | |
| TRACEY ANNE ROWLEYopenregistry-h-tracey-anne-rowley-eddaf3 | ORDINARY C | 812 | |
| BRETT JON ROWLEYopenregistry-h-brett-jon-rowley-6f9bbd | ORDINARY D | 200 | |
| CRAIG DAVID ROWLEYopenregistry-h-craig-david-rowley-7f14ff | ORDINARY D | 200 | |
AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED
openregistry-gb-09451261·confirmation statement 2025-02-20·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBER INFRASTRUCTURE ATLANTIC HOLDINGS LIMITEDopenregistry-h-amber-infrastructure-atlantic-holdings-l-9acf82 | B ORDINARY (0.03125) | 64,225,486 | 100.00% |
| AMBER INFRASTRUCTURE ATLANTIC HOLDINGS LIMITEDopenregistry-h-amber-infrastructure-atlantic-holdings-l-9acf82 | A ORDINARY (0.03125) | 20,679,764 | 100.00% |
| AMBER INFRASTRUCTURE ATLANTIC HOLDINGS LIMITEDopenregistry-h-amber-infrastructure-atlantic-holdings-l-9acf82 | C ORDINARY (0.03125) | 14,532,516 | 100.00% |
| AMBER INFRASTRUCTURE ATLANTIC HOLDINGS LIMITEDopenregistry-h-amber-infrastructure-atlantic-holdings-l-9acf82 | D ORDINARY (0.03125) | 13,786,106 | 100.00% |
| AMBRE HOLDINGS S.A.R.Lopenregistry-h-ambre-holdings-s-a-r-l-d04638 | A ORDINARY (0.03125) | 0 | 0.00% |
| HUNT AMBER LONDON 1 LTDopenregistry-gb-09456675 | D ORDINARY (0.03125) | 0 | 0.00% |
| HUNT AMBER LONDON 1 LTDopenregistry-gb-09456675 | B ORDINARY (0.03125) | 0 | 0.00% |
| MICHAEL JOHN GREGORYopenregistry-h-michael-john-gregory-dbd9df | A ORDINARY (0.03125) | 0 | 0.00% |
| OCORIAN LIMITEDopenregistry-gb-OE013945 | C ORDINARY (0.03125) | 0 | 0.00% |
| ORANGETONE LIMITEDopenregistry-gb-09341438 | A ORDINARY (0.03125) | 0 | 0.00% |
THAKEHAM CONCRETE PRODUCTS LIMITED
openregistry-gb-09531492·confirmation statement 2021-04-27·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ANNE TAYLORopenregistry-h-elizabeth-anne-taylor-dc509c | B ORDINARY | 4,319 | 50.00% |
| RICHARD HUGH DAVIDGEopenregistry-h-richard-hugh-davidge-4266dc | B ORDINARY | 4,319 | 50.00% |
| WHITE ROSE NOMINEES LTDopenregistry-gb-01917323 | C ORDINARY | 3,066 | 100.00% |
| JACQUELINE ANNE CREIGHTON DAVIDGEopenregistry-h-jacqueline-anne-creighton-davidge-0251e3 | A ORDINARY | 1,135 | 50.02% |
| MICHAEL HUGH DAVIDGEopenregistry-h-michael-hugh-davidge-40030b | A ORDINARY | 1,134 | 49.98% |
| MR & MRS M DAVIDGE 2020 DISCRETIONARY SETTLEMENTopenregistry-h-mr-mrs-m-davidge-2020-discretionary-sett-6d5320 | D ORDINARY | 800 | 100.00% |
TCL INVESTMENTS LTD
openregistry-gb-09554178·confirmation statement 2023-05-16·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MINSTERLEY INVESTMENTS LTDopenregistry-gb-14180012 | ORDINARY B | 40 | 100.00% |
| MOUNTPAZ HOLDINGS LTDopenregistry-gb-14141980 | ORDINARY A | 40 | 100.00% |
| MINSTERLEY INVESTMENTS LTDopenregistry-gb-14180012 | ORDINARY D | 10 | 100.00% |
| MOUNTPAZ HOLDINGS LTDopenregistry-gb-14141980 | ORDINARY C | 10 | 100.00% |
| ARI MICHAEL GOLDBERGopenregistry-h-ari-michael-goldberg-f8fba1 | ORDINARY A | 0 | 0.00% |
| DOUGLAS JARDINE NEILopenregistry-h-douglas-jardine-neil-b453c2 | ORDINARY B | 0 | 0.00% |
| JANE MARGARET GOLDBERGopenregistry-h-jane-margaret-goldberg-7d03b4 | ORDINARY C | 0 | 0.00% |
| LORRAINE MICHELLE NEILopenregistry-h-lorraine-michelle-neil-d693d0 | ORDINARY D | 0 | 0.00% |
RAM PROPERTIES (HOLDINGS) LIMITED
openregistry-gb-09560727·confirmation statement 2025-07-26·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STEPHEN MCLAUGHLINopenregistry-h-andrew-stephen-mclaughlin-de7483 | ORDINARY 1 | 1,375 | 37.67% |
| RICHARD JAMES MCLAUGHLINopenregistry-h-richard-james-mclaughlin-d46b9b | ORDINARY 1 | 1,375 | 37.67% |
| RAM R&A LTDopenregistry-gb-15775959 | ORDINARY 1 | 900 | 24.66% |
| BENJAMIN ROBERT MCLAUGHLINopenregistry-h-benjamin-robert-mclaughlin-9cd71b | ORDINARY 2 | 675 | 50.00% |
| REBECCA CLAIRE PEPAopenregistry-h-rebecca-claire-pepa-7c2eb4 | ORDINARY 2 | 675 | 50.00% |
| STEPHANIE MARGARET MCLAUGHLINopenregistry-h-stephanie-margaret-mclaughlin-fe18d3 | ORDINARY A | 500 | 100.00% |
| ANDREW STEPHEN MCLAUGHLINopenregistry-h-andrew-stephen-mclaughlin-de7483 | ORDINARY B | 250 | 25.00% |
| BENJAMIN ROBERT MCLAUGHLINopenregistry-h-benjamin-robert-mclaughlin-9cd71b | ORDINARY B | 250 | 25.00% |
| REBECCA CLAIRE PEPAopenregistry-h-rebecca-claire-pepa-7c2eb4 | ORDINARY B | 250 | 25.00% |
| RICHARD JAMES MCLAUGHLINopenregistry-h-richard-james-mclaughlin-d46b9b | ORDINARY B | 250 | 25.00% |
MCP ENVIRONMENTAL HOLDINGS LIMITED
openregistry-gb-09757284·confirmation statement 2025-09-01·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BEECHBROOK MEZZANINE II GP LPopenregistry-gb-SL012616 | PREFERENCE | 2,998,100 | |
| BEECHBROOK MEZZANINE II GP LPopenregistry-gb-SL012616 | A ORDINARY | 200,000 | |
| BEECHBROOK MEZZANINE IIopenregistry-h-beechbrook-mezzanine-ii-364886 | B ORDINARY | 100,000 | |
| MICHELLE CHAPPELL DIXONopenregistry-h-michelle-chappell-dixon-0772c7 | C ORDINARY | 13,334 | |
| STEVE MORRISopenregistry-h-steve-morris-4f3c66 | C ORDINARY | 13,334 | |
| ANDREW STUBBSopenregistry-h-andrew-stubbs-337a96 | C ORDINARY | 9,333 | |
| RICHARD BANHAMopenregistry-h-richard-banham-c977ae | C ORDINARY | 0 | |
YORKSHIRE PRECISION ENGINEERING HOLDINGS LIMITED
openregistry-gb-09911828·confirmation statement 2021-12-09·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| YPE HOLDINGS LIMITEDopenregistry-gb-13142390 | A ORDINARY SHARE | 20,000 | |
| YPE HOLDINGS LIMITEDopenregistry-gb-13142390 | D ORDINARY SHARE | 2,500 | |
| YPE HOLDINGS LIMITEDopenregistry-gb-13142390 | C ORDINARY SHARE | 1,250 | |
| YPE HOLDINGS LIMITEDopenregistry-gb-13142390 | B ORDINARY SHARE | 1,250 | |
| JACK LAYBOURNEopenregistry-h-jack-laybourne-39a4f2 | C ORDINARY SHARE | 0 | |
| LAYBOURNE FAMILY DISCRETIONARY SETTLEMENT 2015openregistry-h-laybourne-family-discretionary-settlemen-389044 | D ORDINARY SHARE | 0 | |
| LYNDA CHRISTINE LAYBOURNEopenregistry-h-lynda-christine-laybourne-1d3d84 | A ORDINARY SHARE | 0 | |
| MICHAEL LAYBOURNEopenregistry-h-michael-laybourne-f0f42a | A ORDINARY SHARE | 0 | |
| SAM LAYBOURNEopenregistry-h-sam-laybourne-ad8a8a | B ORDINARY SHARE | 0 | |
TREFOIL GROUP LIMITED
openregistry-gb-09995372·confirmation statement 2025-01-12·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TREFOIL (DAVIES) LIMITEDopenregistry-gb-15807355 | A ORDINARY | 15 | 100.00% |
| TREFOIL (DAVIES) LIMITEDopenregistry-gb-15807355 | C ORDINARY | 15 | 100.00% |
| TREFOIL (TOWNSEND) LIMITEDopenregistry-gb-15805557 | E ORDINARY | 15 | 100.00% |
| TREFOIL (TOWNSEND) LIMITEDopenregistry-gb-15805557 | D ORDINARY | 15 | 100.00% |
| DANIEL RHYS TOWNSENDopenregistry-h-daniel-rhys-townsend-411811 | D ORDINARY | 0 | 0.00% |
| GEMMA TOWNSENDopenregistry-h-gemma-townsend-c49c9b | E ORDINARY | 0 | 0.00% |
| ROBERT MARK DAVIESopenregistry-h-robert-mark-davies-5f028d | A ORDINARY | 0 | 0.00% |
| SARAH DAVIESopenregistry-gb-07563076 | C ORDINARY | 0 | 0.00% |
WE DO YOUR GROUP LIMITED
openregistry-gb-10006944·confirmation statement 2026-01-06·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM GILLETTopenregistry-h-adam-gillett-d9059c | ORDINARY | 1 | |
| HARRY MORROWopenregistry-h-harry-morrow-388b62 | C ORDINARY | 1 | |
| JODY MORROWopenregistry-h-jody-morrow-e622a7 | ORDINARY | 1 | |
| JOSHUA LINBOURNEopenregistry-h-joshua-linbourne-3f6edb | B ORDINARY | 1 | |
| KAYLEIGH LEWISopenregistry-h-kayleigh-lewis-e613cb | A ORDINARY | 1 | |
| ROBERT MORROWopenregistry-h-robert-morrow-cfb4a7 | ORDINARY | 1 | |
KCA HOLDINGS LTD
openregistry-gb-10030641·confirmation statement 2026-02-26·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MARK HEATONopenregistry-h-jonathan-mark-heaton-602b3d | B ORDINARY | 1,392,300 | |
| BGF INVESTMENTS LPopenregistry-gb-LP014928 | A1 ORDINARY GBP1 SHARES | 1,183,362 | |
| SARAH ELIZABETH HEATONopenregistry-h-sarah-elizabeth-heaton-b21f81 | B ORDINARY | 630,000 | |
| JONATHAN MARK HEATON AS TRUSTEE OF JONATHAN HEATON AND SARAH HEATON AS TRUSTEES SARAH ELIZABETH HEATON AS TRUSTEE OF JONATHAN HEATON AND SARAH HEATON AS TRUSTEESopenregistry-h-jonathan-mark-heaton-as-trustee-of-jonat-d41b21 | B ORDINARY | 252,000 | |
| BGF UK ENTERPRISE FUND 2 LPopenregistry-gb-LP022513 | A1 ORDINARY GBP1 SHARES | 142,162 | |
| ARLENE ADAMSopenregistry-h-arlene-adams-7535b7 | C ORDINARY GBP0.01 | 141,622 | |
| ARLENE ADAMSopenregistry-h-arlene-adams-7535b7 | A2 ORDINARY GBP1 SHARES | 10,176 | |
M.J. MCCARTHY LIMITED
openregistry-gb-10195596·confirmation statement 2021-05-21·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| M J MCCARTHY EMPLOYEE OWNERSHIP TRUSTopenregistry-h-m-j-mccarthy-employee-ownership-trust-539f8a | B ORDINARY | 4,500,000 | 100.00% |
| M J MCCARTHY LIMITED EMPLOYEE BENEFIT TRUSTopenregistry-h-m-j-mccarthy-limited-employee-benefit-tr-a34b4e | D ORDINARY | 1,676,471 | 100.00% |
| CHRISTINE LYNCHopenregistry-h-christine-lynch-1a407a | A ORDINARY | 882,353 | 50.00% |
| MIKE ANDREWSopenregistry-h-mike-andrews-d5980f | C ORDINARY | 882,353 | 100.00% |
| NICK WRIGHTopenregistry-gb-13145212 | A ORDINARY | 882,353 | 50.00% |
| MICHAEL MCCARTHYopenregistry-h-michael-mccarthy-7f430e | B ORDINARY | 0 | 0.00% |
AUTONOMY HOLDINGS LIMITED
openregistry-gb-10303521·confirmation statement 2025-02-24·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD ANTHONY LORDopenregistry-h-donald-anthony-lord-75b5db | ORDINARY | 188 | 100.00% |
| H LORD HOLDINGS LIMITEDopenregistry-gb-13980610 | A ORDINARY | 9 | 100.00% |
| S LORD HOLDINGS LIMITEDopenregistry-gb-13979562 | B ORDINARY | 9 | 100.00% |
| MORTON WEIR LIMITEDopenregistry-gb-10859201 | C ORDINARY | 2 | 100.00% |
| HARRY JAMES LORDopenregistry-h-harry-james-lord-e1109f | A ORDINARY | 0 | 0.00% |
| SOPHIE ELLEN LORDopenregistry-h-sophie-ellen-lord-ad4b75 | B ORDINARY | 0 | 0.00% |
KARIS GROUP HOLDINGS LIMITED
openregistry-gb-10630132·confirmation statement 2025-01-23·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE HOWARDopenregistry-h-jacqueline-howard-e76027 | REDEEMABLE PREFERENCE | 130,000 | |
| RONALD HOWARDopenregistry-h-ronald-howard-d70075 | REDEEMABLE PREFERENCE | 120,000 | |
| ROBERT MEDWAYopenregistry-h-robert-medway-03f640 | B REDEEMABLE PREFERENCE | 50,000 | |
| ELIZABETH CLARE SUFFIELDopenregistry-h-elizabeth-clare-suffield-940cea | ORDINARY G | 40,000 | |
| MERVYN SUFFIELDopenregistry-h-mervyn-suffield-876a33 | ORDINARY G | 30,000 | |
| PAUL MERVYN SUFFIELDopenregistry-h-paul-mervyn-suffield-efa0b5 | ORDINARY G | 4,856 | |
| PAUL MERVYN SUFFIELDopenregistry-h-paul-mervyn-suffield-efa0b5 | Z PREFERENCE SHARE | 8 | |
| MERVYN SUFFIELDopenregistry-h-mervyn-suffield-876a33 | Z PREFERENCE SHARE | 4 | |
| ELIZABETH CLARE SUFFIELDopenregistry-h-elizabeth-clare-suffield-940cea | Z PREFERENCE SHARE | 3 | |
A.A.K HOLDINGS LIMITED
openregistry-gb-10686173·confirmation statement 2024-01-11·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN MICHAEL O'HARAopenregistry-h-adrian-michael-o-hara-843207 | ORDINARY A | 900 | 50.00% |
| ANDREW KNOWLESopenregistry-h-andrew-knowles-0837ff | ORDINARY A | 900 | 50.00% |
| KERRY KNOWLESopenregistry-h-kerry-knowles-6bce7c | ORDINARY B | 100 | 100.00% |
| REBECCA O'HARAopenregistry-h-rebecca-o-hara-45da61 | ORDINARY C | 100 | 100.00% |
| CONNOR JOSHUA WATSONopenregistry-h-connor-joshua-watson-47e987 | ORDINARY D | 0 | |
| KARL BRANDON WATSONopenregistry-h-karl-brandon-watson-3db0b1 | ORDINARY A | 0 | 0.00% |
CURO GROUP HOLDINGS LTD
openregistry-gb-10833212·confirmation statement 2024-06-22·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ORUC GROUP LTDopenregistry-gb-15065948 | D ORDINARY | 1,379,376 | 100.00% |
| DARREN PETTITTopenregistry-h-darren-pettitt-5838cf | ORDINARY | 662,100 | 35.30% |
| KELLY PETTITTopenregistry-h-kelly-pettitt-b69ef8 | ORDINARY | 662,050 | 35.29% |
| STEPHEN JOHN CONLINopenregistry-h-stephen-john-conlin-c0573c | ORDINARY | 551,750 | 29.41% |
| LEE ANDREW MACLEAN CARMICHAELopenregistry-h-lee-andrew-maclean-carmichael-ebf26a | C ORDINARY | 331,100 | 50.00% |
| SIMON CHARLES CASEYopenregistry-h-simon-charles-casey-b863cd | C ORDINARY | 331,100 | 50.00% |
| DARREN PETTITTopenregistry-h-darren-pettitt-5838cf | DEFERRED | 248,287 | 50.01% |
| KELLY PETTITTopenregistry-h-kelly-pettitt-b69ef8 | DEFERRED | 248,237 | 49.99% |
| DARREN PETTITTopenregistry-h-darren-pettitt-5838cf | D ORDINARY | 0 | 0.00% |
| KELLY PETTITTopenregistry-h-kelly-pettitt-b69ef8 | D ORDINARY | 0 | 0.00% |
| STEPHEN JOHN CONLINopenregistry-h-stephen-john-conlin-c0573c | D ORDINARY | 0 | 0.00% |
HOBDEN CAPITAL LIMITED
openregistry-gb-10840917·confirmation statement 2025-10-31·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MARTIN HOBDENopenregistry-h-christopher-martin-hobden-41ecb5 | B | 42 | 100.00% |
| CHRISTOPHER MARTIN HOBDENopenregistry-h-christopher-martin-hobden-41ecb5 | A | 15 | 50.00% |
| ELISABETH MARY HOBDENopenregistry-h-elisabeth-mary-hobden-39f1c4 | A | 15 | 50.00% |
| CHRISTOPHER MARTIN HOBDEN & ELIZABETH MARY HOBDENopenregistry-h-christopher-martin-hobden-elizabeth-mary-a2cae3 | G | 12 | 100.00% |
| HANNAH GRACE HOBDEN DA SILVAopenregistry-h-hannah-grace-hobden-da-silva-0198b1 | C | 6 | 33.33% |
| KATHARINE LOUISE SHARPopenregistry-h-katharine-louise-sharp-c52d60 | C | 6 | 33.33% |
| THOMAS ALEXANDER JOHN HOBDENopenregistry-h-thomas-alexander-john-hobden-4f5ff3 | C | 6 | 33.33% |
FLOORSPAN INVESTMENTS LIMITED
openregistry-gb-11009024·confirmation statement 2025-10-11·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FLOORSPAN GROUP LIMITEDopenregistry-gb-16099704 | ORDINARY B | 68 | 100.00% |
| FLOORSPAN GROUP LIMITEDopenregistry-gb-16099704 | ORDINARY A | 24 | 100.00% |
| FLOORSPAN GROUP LIMITEDopenregistry-gb-16099704 | ORDINARY 2 | 5 | 100.00% |
| NICHOLAS ASHLEY CARVERopenregistry-h-nicholas-ashley-carver-5d87f3 | ORDINARY 2 | 0 | 0.00% |
| NICHOLAS KEVIN DIGHTONopenregistry-h-nicholas-kevin-dighton-a377d2 | ORDINARY (OLD) | 0 | |
| NICHOLAS KEVIN DIGHTONopenregistry-h-nicholas-kevin-dighton-a377d2 | ORDINARY A | 0 | 0.00% |
| NICHOLAS KEVIN DIGHTONopenregistry-h-nicholas-kevin-dighton-a377d2 | ORDINARY B | 0 | 0.00% |
| SOPHIE JAYNE DIGHTONopenregistry-h-sophie-jayne-dighton-92b35e | ORDINARY B | 0 | 0.00% |
| SOPHIE JAYNE DIGHTONopenregistry-h-sophie-jayne-dighton-92b35e | ORDINARY A | 0 | 0.00% |
| SOPHIE JAYNE DIGHTONopenregistry-h-sophie-jayne-dighton-92b35e | ORDINARY (OLD) | 0 | |
| THE DIGHTON FAMILY TRUSTopenregistry-h-the-dighton-family-trust-bd71b5 | ORDINARY B | 0 | 0.00% |
| THE JAYNE DIGHTON FAMILY TRUSTopenregistry-h-the-jayne-dighton-family-trust-d57d4b | ORDINARY B | 0 | 0.00% |
COOKIE TOPCO LIMITED
openregistry-gb-11099719·confirmation statement 2022-12-05·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| WIZARD BIDCO LTDopenregistry-gb-13859557 | A PREFERENCE | 15,466,000 | |
| WIZARD BIDCO LTDopenregistry-gb-13859557 | B PREFERENCE | 209,000 | |
| WIZARD BIDCO LTDopenregistry-gb-13859557 | A ORDINARY | 3,750 | |
| WIZARD BIDCO LTDopenregistry-gb-13859557 | B ORDINARY | 1,284 | |
| HENRY ELKINGTONopenregistry-h-henry-elkington-7d1926 | A ORDINARY | 0 | |
| HENRY ELKINGTONopenregistry-h-henry-elkington-7d1926 | B PREFERENCE | 0 | |
| HENRY ELKINGTONopenregistry-h-henry-elkington-7d1926 | B ORDINARY | 0 | |
| ROYCE ANTHONY PAULEYopenregistry-h-royce-anthony-pauley-aff123 | B ORDINARY | 0 | |
| SPENCER HENDERSON WICKSopenregistry-h-spencer-henderson-wicks-b65d82 | B ORDINARY | 0 | |
| STEPHEN THOMAS SMITHopenregistry-h-stephen-thomas-smith-e2bc1d | B ORDINARY | 0 | |
| SYNOVA CAPITAL FUND III LPopenregistry-gb-LP017127 | A PREFERENCE | 0 | |
| SYNOVA CAPITAL FUND III LPopenregistry-gb-LP017127 | B ORDINARY | 0 | |
| SYNOVA CAPITAL FUND III LPopenregistry-gb-LP017127 | A ORDINARY | 0 | |
BAM GROUP HOLDINGS LTD
openregistry-gb-11163360·confirmation statement 2025-12-17·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NEW OPPORTUNITY INVESTMENTS LIMITEDopenregistry-gb-11111518 | B ORDINARY | 53,900 | |
| NEW OPPORTUNITY INVESTMENTS LIMITEDopenregistry-gb-11111518 | D ORDINARY | 51,000 | |
| NEW OPPORTUNITY INVESTMENTS LIMITEDopenregistry-gb-11111518 | C ORDINARY | 37,900 | |
| NEW OPPORTUNITY INVESTMENTS LIMITEDopenregistry-gb-11111518 | G ORDINARY | 15,000 | |
| CAROLINE ANN MARSHALL ROBERTSopenregistry-h-caroline-ann-marshall-roberts-d163f2 | D ORDINARY | 0 | |
| HENRY SHAWopenregistry-h-henry-shaw-a5eaf2 | G ORDINARY | 0 | |
| JAMES DEMPSEYopenregistry-h-james-dempsey-07bbd6 | G ORDINARY | 0 | |
| JAMES DEMPSEYopenregistry-h-james-dempsey-07bbd6 | G ORDINARY | 0 | |
| KATIE JAYNE WALKERopenregistry-h-katie-jayne-walker-e8a832 | G ORDINARY | 0 | |
| SAMUEL HADFIELDopenregistry-h-samuel-hadfield-573658 | B ORDINARY | 0 | |
GSHW LIMITED
openregistry-gb-11235994·confirmation statement 2023-03-05·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GJASW HOLDINGS LTDopenregistry-gb-14168668 | ORDINARY C | 25 | 100.00% |
| GJASW HOLDINGS LTDopenregistry-gb-14168668 | ORDINARY A | 25 | 100.00% |
| SILLOH HOLDINGS LIMITEDopenregistry-gb-13536197 | ORDINARY B | 25 | 100.00% |
| SILLOH HOLDINGS LIMITEDopenregistry-gb-13536197 | ORDINARY D | 25 | 100.00% |
| GREGORY JOSEPH WHITEopenregistry-h-gregory-joseph-white-4503d0 | ORDINARY A | 0 | 0.00% |
| JANE LESLEY HOLLISopenregistry-h-jane-lesley-hollis-f8a5ec | ORDINARY D | 0 | 0.00% |
| SOPHIE CHRISTIANA WHITEopenregistry-h-sophie-christiana-white-6104ec | ORDINARY C | 0 | 0.00% |
| STEVEN HOLLISopenregistry-h-steven-hollis-bf4285 | ORDINARY B | 0 | 0.00% |
ROYAL SANDERS BRANDS LIMITED
openregistry-gb-11321427·confirmation statement 2024-09-18·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROYAL SANDERS (UK) LIMITEDopenregistry-gb-06703227 | PREFERENCE | 27,549,901 | |
| ROYAL SANDERS (UK) LIMITEDopenregistry-gb-06703227 | A SHARES | 1,899,995 | |
| ROYAL SANDERS (UK) LIMITEDopenregistry-gb-06703227 | B SHARES | 100,006 | |
| ROYAL SANDERS (UK) LIMITEDopenregistry-gb-06703227 | C SHARES | 84 | |
| BENJAMIN DAVID HAMMERSLEYopenregistry-h-benjamin-david-hammersley-614fe0 | C SHARES | 0 | |
| JORDAN/ZALANICK RE: JZI FUND III GP LPopenregistry-h-jordan-zalanick-re-jzi-fund-iii-gp-lp-586788 | PREFERENCE | 0 | |
| JORDAN/ZALANICK RE: JZI FUND III GP LPopenregistry-h-jordan-zalanick-re-jzi-fund-iii-gp-lp-586788 | C SHARES | 0 | |
| JORDAN/ZALANICK RE:JZI III GP LP - RE: JZI III LPopenregistry-h-jordan-zalanick-re-jzi-iii-gp-lp-re-jzi--7f9fce | A SHARES | 0 | |
| LEE GRAHAM GELDERDopenregistry-h-lee-graham-gelderd-3e27cf | C SHARES | 0 | |
| RICHARD REVERDY OTLEYopenregistry-h-richard-reverdy-otley-63a91a | B SHARES | 0 | |
BARALL HOLDINGS LIMITED
openregistry-gb-11370656·confirmation statement 2025-06-19·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ALLANopenregistry-h-daniel-allan-7176e2 | A ORDINARY | 490 | 100.00% |
| CARYS ALLANopenregistry-h-carys-allan-535e6d | D ORDINARY | 245 | 100.00% |
| TATIANA ALLANopenregistry-h-tatiana-allan-9ac248 | C ORDINARY | 245 | 100.00% |
| CARYS ALLANopenregistry-h-carys-allan-535e6d | B ORDINARY | 10 | 50.00% |
| TATIANA ALLANopenregistry-h-tatiana-allan-9ac248 | B ORDINARY | 10 | 50.00% |
| FRANZISKA MARCHESELLIopenregistry-h-franziska-marcheselli-2a2ff6 | B ORDINARY | 0 | 0.00% |
| KARIN BARTERopenregistry-h-karin-barter-a94885 | A ORDINARY | 0 | 0.00% |
| MAX MARCHESELLIopenregistry-h-max-marcheselli-32a665 | B ORDINARY | 0 | 0.00% |
BF1 SOLUTIONS LIMITED
openregistry-gb-11377708·confirmation statement 2025-07-05·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BGF NOMINEES LIMITEDopenregistry-gb-10007355 | A ORDINARY | 19,092 | |
| JAMES CHARLES WELHAMopenregistry-h-james-charles-welham-7cd968 | ORDINARY | 12,727 | |
| JAMES RAVI SHINGLETONopenregistry-h-james-ravi-shingleton-912627 | ORDINARY | 12,727 | |
| MATTHEW NORTONopenregistry-h-matthew-norton-cfa768 | ORDINARY | 6,364 | |
| GRAHAM PEELopenregistry-h-graham-peel-9a5877 | ORDINARY | 2,147 | |
| ADAM ROBSONopenregistry-h-adam-robson-bbe551 | B ORDINARY | 354 | |
| ADAM ROBSONopenregistry-h-adam-robson-bbe551 | GROWTH | 353 | |
AERIAL GROUP LIMITED
openregistry-gb-11433612·confirmation statement 2025-06-18·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KILBYCO LIMITEDopenregistry-gb-14913416 | A2 ORDINARY | 1,020 | 100.00% |
| AINSLIECO LIMITEDopenregistry-gb-14914141 | B2 ORDINARY | 510 | 100.00% |
| DAVID KILBYopenregistry-h-david-kilby-d76928 | A ORDINARY | 490 | 50.00% |
| KERRY KILBYopenregistry-h-kerry-kilby-c87237 | A ORDINARY | 490 | 50.00% |
| DAVID AINSLIEopenregistry-h-david-ainslie-0a212d | B ORDINARY | 245 | 50.00% |
| SAMANTHA AINSLIEopenregistry-h-samantha-ainslie-3e55ac | B ORDINARY | 245 | 50.00% |
ITI ENGINEERING HOLDINGS LIMITED
openregistry-gb-11589419·confirmation statement 2024-09-25·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALCUIN GP IV LLPopenregistry-gb-OC397705 | A ORDINARY | 350,000 | 100.00% |
| ALCUIN GP IV LLPopenregistry-gb-OC397705 | DEFERRED | 112,500 | 100.00% |
| DOMINIC JOHN MURPHYopenregistry-h-dominic-john-murphy-855553 | B1 ORDINARY | 46,091 | 75.45% |
| MARCUS RICHARD ROYLEopenregistry-h-marcus-richard-royle-cee92b | B2 ORDINARY | 20,000 | 33.33% |
| MARK EDWARD HARDYopenregistry-h-mark-edward-hardy-f374f7 | B2 ORDINARY | 20,000 | 33.33% |
| PAUL BAYLISSopenregistry-gb-13926199 | B2 ORDINARY | 20,000 | 33.33% |
| CHRIS STONESopenregistry-h-chris-stones-95822c | B1 ORDINARY | 15,000 | 24.55% |
CLAN MELTON LIMITED
openregistry-gb-11676545·confirmation statement 2022-11-13·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER OUGHTREDopenregistry-h-christopher-oughtred-096324 | C ORDINARY | 1,000 | |
| LOUISE HORSLEYopenregistry-h-louise-horsley-3c0264 | L ORDINARY | 1,000 | |
| ANGUS OUGHTREDopenregistry-h-angus-oughtred-82de14 | A ORDINARY | 500 | |
| JANE OUGHTREDopenregistry-h-jane-oughtred-1c5b29 | A ORDINARY | 500 | |
| JILL OUGHTREDopenregistry-h-jill-oughtred-6a8880 | N ORDINARY | 500 | |
| NICHOLAS OUGHTREDopenregistry-h-nicholas-oughtred-c4b3aa | N ORDINARY | 500 | |
THE SLATTER GROUP LIMITED
openregistry-gb-11838508·confirmation statement 2022-02-20·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMILINE LTDopenregistry-gb-13857644 | A ORDINARY | 546 | 100.00% |
| DAMILINE LTDopenregistry-gb-13857644 | B ORDINARY | 244 | 100.00% |
| DAMILINE LTDopenregistry-gb-13857644 | C ORDINARY | 110 | 100.00% |
| DAMILINE LTDopenregistry-gb-13857644 | D ORDINARY | 100 | 100.00% |
| CAROLINE JANE SLATTERopenregistry-h-caroline-jane-slatter-46c300 | D ORDINARY | 0 | 0.00% |
| DAVID SLATTERopenregistry-h-david-slatter-e72da6 | A ORDINARY | 0 | 0.00% |
| DAVID SLATTERopenregistry-h-david-slatter-e72da6 | D ORDINARY | 0 | 0.00% |
| MARK SLATTERopenregistry-h-mark-slatter-4e7ed0 | C ORDINARY | 0 | 0.00% |
| PHILIP SLATTERopenregistry-h-philip-slatter-1a274d | B ORDINARY | 0 | 0.00% |
| SLATTER HOLDINGS LTDopenregistry-gb-13861808 | C ORDINARY | 0 | 0.00% |
| SLATTER HOLDINGS LTDopenregistry-gb-13861808 | D ORDINARY | 0 | 0.00% |
| SLATTER HOLDINGS LTDopenregistry-gb-13861808 | B ORDINARY | 0 | 0.00% |
| SLATTER HOLDINGS LTDopenregistry-gb-13861808 | A ORDINARY | 0 | 0.00% |