UK companies/SIC 64209/Shareholders/Page 179
Shareholders of UK companies in SIC 64209Page 179 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 246 share-class positions. Every figure comes from the statement of capital and list of members in that company’s most recent CS01 confirmation statement, filed between 2021-03-09 and 2026-05-10. 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
25
VACUUM AND ATMOSPHERE HOLDINGS LIMITED
openregistry-gb-11839384·confirmation statement 2026-02-20·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MARTIN LONGopenregistry-h-michael-martin-long-0805eb | ORDINARY B | 15 | 27.78% |
| MICHAEL MARTIN LONGopenregistry-h-michael-martin-long-0805eb | ORDINARY A | 15 | 27.27% |
| SARAH JANE LONGopenregistry-h-sarah-jane-long-3c6ca9 | ORDINARY A | 15 | 27.27% |
| SARAH JANE LONGopenregistry-h-sarah-jane-long-3c6ca9 | ORDINARY B | 15 | 27.78% |
| AARON ANTHONY DAVID LONGopenregistry-h-aaron-anthony-david-long-2a7cf0 | ORDINARY A | 10 | 18.18% |
| AARON ANTHONY DAVID LONGopenregistry-h-aaron-anthony-david-long-2a7cf0 | ORDINARY B | 10 | 18.52% |
| JAMES LONGopenregistry-gb-06572480 | ORDINARY B | 10 | 18.52% |
| JAMES LONGopenregistry-gb-06572480 | ORDINARY A | 10 | 18.18% |
| LEE BUTTERYopenregistry-h-lee-buttery-1e631c | ORDINARY A | 5 | 9.09% |
| LEE BUTTERYopenregistry-h-lee-buttery-1e631c | ORDINARY B | 4 | 7.41% |
| LEE BUTTERYopenregistry-h-lee-buttery-1e631c | ORDINARY C | 1 | 100.00% |
| MICHAEL THOMAS OLDHAMopenregistry-h-michael-thomas-oldham-55ed5c | ORDINARY E | 1 | 100.00% |
THOMAS WRIGHT INVESTMENTS (HOLDINGS) LTD
openregistry-gb-11868454·confirmation statement 2025-03-08·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN CHRISTOPHER WRIGHTopenregistry-h-brian-christopher-wright-8342cd | ORDINARY | 1,223,028 | |
| THE BRIAN CHRISTOPHER WRIGHT DISCRETIONARY SETTLEMENTopenregistry-h-the-brian-christopher-wright-discretiona-a0d5c5 | A ORDINARY | 325,000 | |
| THE FLORENCE MARION WRIGHT DISCRETIONARY SETTLEMENTopenregistry-h-the-florence-marion-wright-discretionary-416ccc | A ORDINARY | 325,000 | |
| HANNAH CHRISTINE WRIGHTopenregistry-h-hannah-christine-wright-dbaa88 | B ORDINARY | 234,747 | |
| SARAH MARION LLOYD-WILLIAMSopenregistry-h-sarah-marion-lloyd-williams-4e2d43 | C ORDINARY | 234,747 | |
| HANNAH CHRISTINE WRIGHTopenregistry-h-hannah-christine-wright-dbaa88 | ORDINARY | 10,343 | |
| SARAH MARION LLOYD-WILLIAMSopenregistry-h-sarah-marion-lloyd-williams-4e2d43 | ORDINARY | 10,343 | |
| THOMAS EDWARD TURNER WRIGHTopenregistry-h-thomas-edward-turner-wright-f7c163 | ORDINARY | 10,343 | |
BORSHCH HOLDINGS LIMITED
openregistry-gb-11940399·confirmation statement 2025-01-24·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICIA COXopenregistry-h-alicia-cox-53597a | PREFERENCE | 1,231,579 | |
| PHILLIP COXopenregistry-h-phillip-cox-3bd865 | PREFERENCE | 1,231,579 | |
| SIMON COXopenregistry-gb-14761659 | B ORDINARY | 138 | |
| ALICIA BARBARA COXopenregistry-h-alicia-barbara-cox-90f016 | A ORDINARY | 26 | |
| PHILLIP ANDREW COXopenregistry-h-phillip-andrew-cox-ec520d | A ORDINARY | 26 | |
| KAREN TAYLORopenregistry-h-karen-taylor-bccbcf | C ORDINARY | 0 | |
HEADS GROUP HOLDING LIMITED
openregistry-gb-11968943·confirmation statement 2025-04-28·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HEADS RESOURCING TRUSTEE COMPANY LTDopenregistry-gb-16290392 | ORDINARY | 2,194 | 100.00% |
| CRAIG ELVINopenregistry-h-craig-elvin-6f60da | ORDINARY C | 0 | |
| HARRY MONTY JOHN GASTERopenregistry-h-harry-monty-john-gaster-9fec86 | ORDINARY B | 0 | |
| HAYLEY LOUISE PACKHAMopenregistry-h-hayley-louise-packham-9fee48 | ORDINARY C | 0 | |
| JENNIFER ANN GASTERopenregistry-h-jennifer-ann-gaster-fb0150 | ORDINARY A | 0 | |
| RUPERT PAUL GASTERopenregistry-h-rupert-paul-gaster-34f708 | ORDINARY A | 0 | |
BREAKWELLS HOLDINGS LIMITED
openregistry-gb-12108922·confirmation statement 2024-03-26·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR GEORGINA BREAKWELLopenregistry-h-eleanor-georgina-breakwell-574915 | ORDINARY C | 75 | 100.00% |
| GILLIAN ANNE BURSTONopenregistry-h-gillian-anne-burston-675e23 | ORDINARY D | 75 | 100.00% |
| JOHN EDWARD BREAKWELLopenregistry-h-john-edward-breakwell-6d88c4 | ORDINARY B | 75 | 100.00% |
| JULIE DIANE BREAKWELLopenregistry-h-julie-diane-breakwell-35dba2 | ORDINARY A | 75 | 100.00% |
| HARRY BREAKWELL DECEASEDopenregistry-h-harry-breakwell-deceased-74a470 | ORDINARY C | 0 | 0.00% |
| JOHN RAYMOND BURSTONopenregistry-h-john-raymond-burston-14b582 | ORDINARY D | 0 | 0.00% |
ANGLIAN WASTE RECYCLING GROUP LIMITED
openregistry-gb-12280059·confirmation statement 2025-08-20·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE STORERopenregistry-h-lee-storer-15ba72 | A ORDINARY | 5,622 | |
| TONI STORERopenregistry-h-toni-storer-3bd217 | D ORDINARY | 2,811 | |
| ROBERT EASTAFFopenregistry-h-robert-eastaff-806eeb | C ORDINARY | 1,000 | |
| TONI STORERopenregistry-h-toni-storer-3bd217 | B ORDINARY | 878 | |
| ANDY RACKHAMopenregistry-h-andy-rackham-c48405 | D ORDINARY | 0 | |
| MARK CLAYTONopenregistry-h-mark-clayton-b379cb | D ORDINARY | 0 | |
| MARK GARNERopenregistry-h-mark-garner-ae133a | D ORDINARY | 0 | |
DELTA FIRE GROUP LTD
openregistry-gb-12309335·confirmation statement 2025-11-11·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN WALKER GARDNERopenregistry-h-ian-walker-gardner-75470b | ORDINARY | 1,510 | 50.33% |
| CAROL GARDNERopenregistry-h-carol-gardner-11b1a2 | ORDINARY | 1,490 | 49.67% |
| JOANNE GARDNERopenregistry-h-joanne-gardner-119092 | ORDINARY B | 750 | 50.00% |
| JORDON KINGopenregistry-h-jordon-king-651b7e | ORDINARY C | 750 | 50.00% |
| KAI SWEENEYopenregistry-h-kai-sweeney-cbbb0a | ORDINARY C | 750 | 50.00% |
| LISA GARDNERopenregistry-h-lisa-gardner-e4dd2f | ORDINARY B | 750 | 50.00% |
| JOANNE GARDNERopenregistry-h-joanne-gardner-119092 | ORDINARY D | 375 | 25.00% |
| JORDON KINGopenregistry-h-jordon-king-651b7e | ORDINARY D | 375 | 25.00% |
| KAI SWEENEYopenregistry-h-kai-sweeney-cbbb0a | ORDINARY D | 375 | 25.00% |
| LISA GARDNERopenregistry-h-lisa-gardner-e4dd2f | ORDINARY D | 375 | 25.00% |
| CAROL GARDNERopenregistry-h-carol-gardner-11b1a2 | ORDINARY D | 0 | 0.00% |
| IAN WALKER GARDNERopenregistry-h-ian-walker-gardner-75470b | ORDINARY D | 0 | 0.00% |
FRIARS 745 LIMITED
openregistry-gb-12450387·confirmation statement 2023-01-13·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJECT AVATAR LIMITEDopenregistry-gb-14180081 | ORDINARY | 1,000,000 | 100.00% |
| HUW WILLIAMSopenregistry-h-huw-williams-b9f4c5 | B ORDINARY | 0 | |
| HUW WILLIAMSopenregistry-h-huw-williams-b9f4c5 | C ORDINARY | 0 | |
| KEY CAPITAL PARTNERS (NOMINEES) LIMITEDopenregistry-gb-06357261 | A ORDINARY | 0 | |
| MCEWAN ANDREWopenregistry-h-mcewan-andrew-f89daf | C ORDINARY | 0 | |
| NICHOLAS TUSONopenregistry-h-nicholas-tuson-c1ab9c | B ORDINARY | 0 | |
| RUPERT RAWNSLEYopenregistry-h-rupert-rawnsley-dbeb67 | B ORDINARY | 0 | |
RM PINNACLE GROUP LIMITED
openregistry-gb-12509684·confirmation statement 2021-03-09·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA ELIZABETH STOCKLEYopenregistry-h-laura-elizabeth-stockley-06a9f3 | ORDINARY B | 50 | 100.00% |
| LAURA ELIZABETH STOCKLEYopenregistry-h-laura-elizabeth-stockley-06a9f3 | ORDINARY D | 50 | 100.00% |
| LAURA ELIZABETH STOCKLEYopenregistry-h-laura-elizabeth-stockley-06a9f3 | ORDINARY C | 50 | 100.00% |
| LAURA ELIZABETH STOCKLEYopenregistry-h-laura-elizabeth-stockley-06a9f3 | ORDINARY A | 50 | 100.00% |
| ADAM SCOTT KNIGHTopenregistry-h-adam-scott-knight-7601d5 | ORDINARY A | 0 | 0.00% |
| JAMES WALSHopenregistry-gb-06162399 | ORDINARY B | 0 | 0.00% |
| LOUISE WALSHopenregistry-gb-06500887 | ORDINARY D | 0 | 0.00% |
| PHILIP DAVID HARRISONopenregistry-h-philip-david-harrison-6350d3 | ORDINARY A | 0 | 0.00% |
| PHILIP DAVID HARRISONopenregistry-h-philip-david-harrison-6350d3 | ORDINARY C | 0 | 0.00% |
| PHILIP DAVID HARRISONopenregistry-h-philip-david-harrison-6350d3 | ORDINARY D | 0 | 0.00% |
| PHILIP DAVID HARRISONopenregistry-h-philip-david-harrison-6350d3 | ORDINARY B | 0 | 0.00% |
| SAMANTHA KNIGHTopenregistry-h-samantha-knight-adfb1e | ORDINARY C | 0 | 0.00% |
RDN GROUP LIMITED
openregistry-gb-12546295·confirmation statement 2024-04-02·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN MARJORIE RASBRIDGEopenregistry-h-jean-marjorie-rasbridge-f111d8 | ORDINARY A | 560 | 33.78% |
| JAMES DOUGAL SEYMOUR DUNWORTHopenregistry-h-james-dougal-seymour-dunworth-490761 | ORDINARY A | 550 | 33.17% |
| MICHAEL VAUGHAN RASBRIDGEopenregistry-h-michael-vaughan-rasbridge-cd63bd | ORDINARY A | 548 | 33.05% |
| CHARLOTTE MARY LOUISE DUNWORTHopenregistry-h-charlotte-mary-louise-dunworth-8efafc | ORDINARY D £0.10 | 344 | 100.00% |
| CHARLOTTE MARY LOUISE DUNWORTHopenregistry-h-charlotte-mary-louise-dunworth-8efafc | ORDINARY B | 204 | 50.00% |
| JONATHAN NELSEYopenregistry-h-jonathan-nelsey-60c944 | ORDINARY B | 204 | 50.00% |
| SISCA DUNWORTHopenregistry-h-sisca-dunworth-886f6c | ORDINARY C | 100 | 100.00% |
| JAMES DOUGAL SEYMOUR DUNWORTHopenregistry-h-james-dougal-seymour-dunworth-490761 | ORDINARY D £0.10 | 0 | 0.00% |
| JEAN MARJORIE RASBRIDGEopenregistry-h-jean-marjorie-rasbridge-f111d8 | ORDINARY D £0.10 | 0 | 0.00% |
| MICHAEL VAUGHAN RASBRIDGEopenregistry-h-michael-vaughan-rasbridge-cd63bd | ORDINARY D £0.10 | 0 | 0.00% |
VILLAGEGATE PROPERTIES LIMITED
openregistry-gb-12812805·confirmation statement 2022-08-13·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| OSZ GROUP HOLDINGS LIMITEDopenregistry-gb-13318657 | ORDINARY | 7,500 | 100.00% |
| JONATHAN HARVEY JASKELopenregistry-h-jonathan-harvey-jaskel-20e949 | C ORDINARY | 1,111 | 100.00% |
| CLAIRE SUSAN ENGBERSopenregistry-h-claire-susan-engbers-5da5f5 | A ORDINARY | 1,000 | 100.00% |
| ALICE ROSE ENGBERSopenregistry-h-alice-rose-engbers-5dc2a3 | B ORDINARY | 500 | 33.33% |
| GEORGE JAMES ENGBERSopenregistry-h-george-james-engbers-c7d6b0 | B ORDINARY | 500 | 33.33% |
| HENRY THOMAS ENGBERSopenregistry-h-henry-thomas-engbers-4d3ff8 | B ORDINARY | 500 | 33.33% |
PBFL HOLDINGS LIMITED
openregistry-gb-12825138·confirmation statement 2025-08-19·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON NICHOLAS INCHLEYopenregistry-h-simon-nicholas-inchley-8e191a | C ORDINARY SHARES | 77 | 100.00% |
| MAI HURLEY-BETTopenregistry-h-mai-hurley-bett-6db3b4 | B ORDINARY SHARES | 50 | 100.00% |
| PHILIP BETTopenregistry-h-philip-bett-4b0d2e | A ORDINARY SHARES | 39 | 78.00% |
| CARL HUNTopenregistry-h-carl-hunt-6d9ae2 | D ORDINARY | 15 | 33.33% |
| CHRISTOPHER JAMES ANTHONYopenregistry-h-christopher-james-anthony-e45f83 | D ORDINARY | 15 | 33.33% |
| SHARON KIRKopenregistry-h-sharon-kirk-715451 | D ORDINARY | 15 | 33.33% |
| SIMON NICHOLAS INCHLEYopenregistry-h-simon-nicholas-inchley-8e191a | A ORDINARY SHARES | 11 | 22.00% |
BOLD SYSTEMS LIMITED
openregistry-gb-12846840·confirmation statement 2021-11-17·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| VALSOFT UK HOLDINGS LIMITEDopenregistry-gb-05423261 | ORDINARY | 190 | 100.00% |
| VALSOFT UK HOLDINGS LIMITEDopenregistry-gb-05423261 | B ORDINARY | 4 | 100.00% |
| VALSOFT UK HOLDINGS LIMITEDopenregistry-gb-05423261 | A ORDINARY | 4 | 100.00% |
| VALSOFT UK HOLDINGS LIMITEDopenregistry-gb-05423261 | C ORDINARY | 2 | 100.00% |
| BRIAN KELLYopenregistry-h-brian-kelly-424d09 | A ORDINARY | 0 | 0.00% |
| BRIAN KELLYopenregistry-h-brian-kelly-424d09 | ORDINARY | 0 | 0.00% |
| BRIGITTE HAWKINSopenregistry-h-brigitte-hawkins-dac183 | ORDINARY | 0 | 0.00% |
| BRIGITTE HAWKINSopenregistry-h-brigitte-hawkins-dac183 | B ORDINARY | 0 | 0.00% |
| DANIEL HAWKINSopenregistry-h-daniel-hawkins-82fafc | B ORDINARY | 0 | 0.00% |
| DANIEL HAWKINSopenregistry-h-daniel-hawkins-82fafc | ORDINARY | 0 | 0.00% |
| JANE BAILEYopenregistry-h-jane-bailey-61b8a9 | ORDINARY | 0 | 0.00% |
| JANE BAILEYopenregistry-h-jane-bailey-61b8a9 | C ORDINARY | 0 | 0.00% |
| KATHRYN KELLYopenregistry-h-kathryn-kelly-4883ba | A ORDINARY | 0 | 0.00% |
| KATHRYN KELLYopenregistry-h-kathryn-kelly-4883ba | ORDINARY | 0 | 0.00% |
THE OLIVETTI GROUP LIMITED
openregistry-gb-12867125·confirmation statement 2021-09-08·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAISY CLAYTONopenregistry-h-daisy-clayton-4a5935 | ORDINARY SHARES C | 666 | 100.00% |
| LULU CLAYTONopenregistry-h-lulu-clayton-5745dd | ORDINARY SHARES D | 666 | 100.00% |
| TREVOR CLAYTONopenregistry-h-trevor-clayton-785a71 | ORDINARY SHARES A | 666 | 100.00% |
| VICTORIA CLAYTONopenregistry-gb-03375329 | ORDINARY SHARES B | 666 | 100.00% |
| BEACH HOUSE COLLECTION LIMITEDopenregistry-gb-11290523 | ORDINARY SHARES A | 0 | 0.00% |
| THE ADDITION GROUP LIMITEDopenregistry-gb-10461469 | ORDINARY SHARES A | 0 | 0.00% |
F.I.S. CHEMICALS HOLDINGS LIMITED
openregistry-gb-12873071·confirmation statement 2021-09-10·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LPopenregistry-gb-06595494 | A1 ORDINARY | 100,000 | 100.00% |
| MAVEN CO-INVEST MOJITO LPopenregistry-gb-SL034533 | A2 ORDINARY | 100,000 | 100.00% |
| SCOTTISH GROWTH SCHEME - FORESIGHT GROUP EQUITY FINANCEopenregistry-h-scottish-growth-scheme-foresight-group-e-5ee5cf | A1 ORDINARY | 100,000 | 100.00% |
| KENNETH WOODSopenregistry-h-kenneth-woods-83f978 | B ORDINARY | 50,000 | 100.00% |
| GORDON DAVIDSONopenregistry-h-gordon-davidson-2f18df | C ORDINARY | 7,500 | 60.00% |
| DEREK MATHIESONopenregistry-h-derek-mathieson-751dde | C ORDINARY | 5,000 | 40.00% |
ABL 1 TOUCH GROUP LIMITED
openregistry-gb-12922528·confirmation statement 2025-09-06·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MOBEUS 1 LPopenregistry-gb-LP017240 | B ORDINARY | 738,000 | |
| DUNCAN EDWARD TAYLORopenregistry-h-duncan-edward-taylor-339da3 | A1 ORDINARY | 200,666 | |
| GRAHAM MARK ROBERTSopenregistry-h-graham-mark-roberts-36597a | A1 ORDINARY | 200,666 | |
| DUNCAN EDWARD TAYLORopenregistry-h-duncan-edward-taylor-339da3 | A ORDINARY | 75,000 | |
| GRAHAM MARK ROBERTSopenregistry-h-graham-mark-roberts-36597a | A ORDINARY | 75,000 | |
| TONY LAWMANopenregistry-h-tony-lawman-c5868a | A2 ORDINARY | 50,000 | |
| WILLIAM KENNETH DUFFYopenregistry-h-william-kenneth-duffy-fcff6b | A ORDINARY | 17,899 | |
| SUSAN JANE GROBBELAARopenregistry-h-susan-jane-grobbelaar-4dd7cd | A2 ORDINARY | 0 | |
FAME SQUARED LIMITED
openregistry-gb-13089398·confirmation statement 2025-12-17·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR GUY WINTER COUPEopenregistry-h-alastair-guy-winter-coupe-037aff | C ORDINARY | 30,000 | 100.00% |
| FREDERICK OLIVER STRATFORD WIKLUND DUGDALEopenregistry-h-frederick-oliver-stratford-wiklund-dugda-428d80 | D ORDINARY SHARES | 20,200 | 33.33% |
| MAGNUS OSCAR STRATFORD WIKLUND DUGDALEopenregistry-h-magnus-oscar-stratford-wiklund-dugdale-cc9167 | D ORDINARY SHARES | 20,200 | 33.33% |
| MATILDA TEMPEST WIKLUND DUGDALEopenregistry-h-matilda-tempest-wiklund-dugdale-0da3e2 | D ORDINARY SHARES | 20,200 | 33.33% |
| FREDERICK DAVID RICHARD COUPEopenregistry-h-frederick-david-richard-coupe-4da6b8 | B ORDINARY | 9,394 | 100.00% |
| ANNA MARIA ULRICA DUGDALE-WIKLUNDopenregistry-h-anna-maria-ulrica-dugdale-wiklund-1b8028 | A ORDINARY | 6 | 100.00% |
VONEUS INVESTMENT HOLDINGS LIMITED
openregistry-gb-13094912·confirmation statement 2025-12-21·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MACQUARIE ASSET HOLDINGS LIMITEDopenregistry-gb-11670775 | A ORDINARY | 81,135,260 | 60.00% |
| IIF FIBER HOLDINGS LIMITED PARTNERSHIPopenregistry-gb-540302130 | A ORDINARY | 54,091,326 | 40.00% |
| IIF FIBER HOLDINGS LIMITED PARTNERSHIPopenregistry-gb-540302130 | ORDINARY A | 6,497,617 | 100.00% |
| IIF FIBER HOLDINGS LIMITED PARTNERSHIPopenregistry-gb-540302130 | C ORDINARY | 5,000,994 | 54.23% |
| MACQUARIE ASSET HOLDINGS LIMITEDopenregistry-gb-11670775 | C ORDINARY | 4,220,975 | 45.77% |
| STEVEN JOHN LEIGHTONopenregistry-h-steven-john-leighton-0809c8 | B ORDINARY | 200,000 | 50.00% |
| ALEXEY STOROZHEV-GOLOVUSHKINopenregistry-h-alexey-storozhev-golovushkin-e38511 | B ORDINARY | 121,212 | 30.30% |
| ROBERT BATESopenregistry-h-robert-bates-2e8d76 | B ORDINARY | 60,606 | 15.15% |
| ALEXANDER HEYDELopenregistry-h-alexander-heydel-573f81 | B ORDINARY | 18,182 | 4.55% |
ADAMS HOLDINGS (N. WALES) LIMITED
openregistry-gb-13113517·confirmation statement 2022-01-04·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON GARY ADAMSopenregistry-h-simon-gary-adams-7a9e9e | ORDINARY A | 4,000 | 40.00% |
| RICHARD ADAMSopenregistry-h-richard-adams-8f02e4 | ORDINARY A | 3,000 | 30.00% |
| BETHAN LOUISE GRIFFINopenregistry-h-bethan-louise-griffin-4c69ce | ORDINARY A | 2,000 | 20.00% |
| BARBARA ADAMSopenregistry-h-barbara-adams-64b4b1 | ORDINARY A | 1,000 | 10.00% |
| BARBARA ADAMSopenregistry-h-barbara-adams-64b4b1 | ORDINARY B | 5 | 50.00% |
| BENJAMIN CHARLES HARRISON GRIFFINopenregistry-h-benjamin-charles-harrison-griffin-4d6672 | ORDINARY D | 5 | 50.00% |
| BETHAN LOUISE GRIFFINopenregistry-h-bethan-louise-griffin-4c69ce | ORDINARY D | 5 | 50.00% |
| JOANNE MARGARET ADAMSopenregistry-h-joanne-margaret-adams-daddf9 | ORDINARY C | 5 | 50.00% |
| RICHARD ADAMSopenregistry-h-richard-adams-8f02e4 | ORDINARY B | 5 | 50.00% |
| SIMON GARY ADAMSopenregistry-h-simon-gary-adams-7a9e9e | ORDINARY C | 5 | 50.00% |
SECTION 31 HOLDINGS LTD
openregistry-gb-13129752·confirmation statement 2022-10-10·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP PRYORopenregistry-h-philip-pryor-fe8c39 | ORDINARY C | 30 | |
| SCOTT WESLEY FIELDopenregistry-h-scott-wesley-field-4f6eaf | ORDINARY A | 30 | |
| ELIZABETH ALEXANDRA PRYORopenregistry-h-elizabeth-alexandra-pryor-898860 | ORDINARY D | 10 | |
| EMMA EARNSHAWopenregistry-h-emma-earnshaw-7fb07d | ORDINARY B | 10 | |
| PHIL PRYORopenregistry-h-phil-pryor-31073d | ORDINARY B | 10 | |
| SCOTT WESLEY FIELDopenregistry-h-scott-wesley-field-4f6eaf | ORDINARY B | 10 | |
| CHRISTO HAMMESopenregistry-h-christo-hammes-fd98f0 | ORDINARY B | 0 | |
LNT CARE DEVELOPMENTS HOLDINGS LIMITED
openregistry-gb-13151875·confirmation statement 2026-01-21·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE NEIL TOMLINSONopenregistry-h-lawrence-neil-tomlinson-cb7a21 | A ORDINARY | 3,856,000 | |
| ROUTE BIDCO LIMITEDopenregistry-gb-16444784 | A PREFERRED ORDINARY | 2,883,341 | |
| ZEDRA TRUST COMPANY (GUERNSEY) LIMITEDopenregistry-gb-OE009202 | A ORDINARY | 2,740,250 | |
| LAWRENCE NEIL TOMLINSONopenregistry-h-lawrence-neil-tomlinson-cb7a21 | B PREFERRED ORDINARY | 354,873 | |
| MATTHEW LOWEopenregistry-h-matthew-lowe-4ecbc8 | B ORDINARY | 241,000 | |
| PHILIP RAVENopenregistry-h-philip-raven-91fbf9 | B ORDINARY | 241,000 | |
| PHOEBE TOMLINSONopenregistry-h-phoebe-tomlinson-5933eb | A ORDINARY | 241,000 | |
| MATTHEW LOWEopenregistry-h-matthew-lowe-4ecbc8 | B PREFERRED ORDINARY | 44,359 | |
| PHILIP RAVENopenregistry-h-philip-raven-91fbf9 | B PREFERRED ORDINARY | 44,359 | |
LLUNIO LTD
openregistry-gb-13210721·confirmation statement 2023-02-17·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WESTHEADopenregistry-h-michael-westhead-29b157 | ORDINARY A | 97 | 100.00% |
| AMARJIT KAUR JOLLYopenregistry-h-amarjit-kaur-jolly-99179f | ORDINARY B | 1 | 100.00% |
| ELLIE WESTHEADopenregistry-h-ellie-westhead-0a7ba7 | ORDINARY D | 1 | 100.00% |
| JACOB CHALLISopenregistry-h-jacob-challis-4a8df6 | ORDINARY D | 1 | 100.00% |
| JASMINE CHALLISopenregistry-h-jasmine-challis-2d29a8 | ORDINARY D | 1 | 100.00% |
| SUSAN BUCKLEYopenregistry-h-susan-buckley-c05d23 | ORDINARY C | 1 | 100.00% |
FIAZ HOLDING LIMITED
openregistry-gb-13234804·confirmation statement 2021-04-18·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEEL FIAZopenregistry-h-adeel-fiaz-e42242 | A ORDINARY | 50 | 100.00% |
| HUMERAH RIAZopenregistry-h-humerah-riaz-5754a9 | B ORDINARY | 15 | 50.00% |
| KAUSAR FIAZopenregistry-h-kausar-fiaz-3c0476 | B ORDINARY | 15 | 50.00% |
| HASEEB MOHAMMED FIAZopenregistry-h-haseeb-mohammed-fiaz-0cf861 | C ORDINARY | 10 | 100.00% |
| AMINA REHMANopenregistry-h-amina-rehman-c640b6 | D ORDINARY | 5 | 50.00% |
| ANS FIAZopenregistry-h-ans-fiaz-702641 | D ORDINARY | 5 | 50.00% |
HAWTHORN TIMBER GROUP LIMITED
openregistry-gb-13286373·confirmation statement 2025-03-22·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SUMMIT TIMBER HOLDINGS LIMITEDopenregistry-gb-15556658 | A ORDINARY | 8,190 | 100.00% |
| SUMMIT TIMBER HOLDINGS LIMITEDopenregistry-gb-15556658 | C ORDINARY | 955 | 100.00% |
| SUMMIT TIMBER HOLDINGS LIMITEDopenregistry-gb-15556658 | B ORDINARY | 645 | 100.00% |
| SUMMIT TIMBER HOLDINGS LIMITEDopenregistry-gb-15556658 | D ORDINARY | 210 | 100.00% |
| CHRISTOPHER CHARLES DARBY CLEGGopenregistry-h-christopher-charles-darby-clegg-241d97 | D ORDINARY | 0 | 0.00% |
| JAMES STONEopenregistry-h-james-stone-5cd120 | C ORDINARY | 0 | 0.00% |
| JAMES STONEopenregistry-h-james-stone-5cd120 | B ORDINARY | 0 | 0.00% |
| NIMBUS INVESTMENTS CXXXIX BVopenregistry-h-nimbus-investments-cxxxix-bv-4fed61 | A ORDINARY | 0 | 0.00% |
| RICHARD IVERSENopenregistry-h-richard-iversen-a61288 | B ORDINARY | 0 | 0.00% |
| RICHARD IVERSENopenregistry-h-richard-iversen-a61288 | C ORDINARY | 0 | 0.00% |
| RICHARD JOHN THOMPSONopenregistry-h-richard-john-thompson-892441 | C ORDINARY | 0 | 0.00% |
| RICHARD JOHN THOMPSONopenregistry-h-richard-john-thompson-892441 | B ORDINARY | 0 | 0.00% |
LANDY PORTFOLIO LTD
openregistry-gb-13305389·confirmation statement 2022-03-30·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDY LEESopenregistry-h-andy-lees-401549 | ORDINARY A | 9,500 | |
| ANNA LEESopenregistry-h-anna-lees-b1d72d | ORDINARY C | 100 | |
| CHARLOTTE LEESopenregistry-h-charlotte-lees-626637 | ORDINARY C | 100 | |
| LANDY TRUSTopenregistry-h-landy-trust-278afc | ORDINARY D | 100 | |
| LOUISE LEESopenregistry-h-louise-lees-2bb846 | ORDINARY B | 100 | |
| LUCY LEESopenregistry-h-lucy-lees-d6da3d | ORDINARY C | 100 | |
PROJECT EATON TOPCO LIMITED
openregistry-gb-13392551·confirmation statement 2024-05-12·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PALATINEopenregistry-gb-OE024319 | A ORDINARY | 55,424 | |
| SWEET EQUITYopenregistry-h-sweet-equity-371bdf | C ORDINARY | 18,500 | |
| RICHARD PENNINGTONopenregistry-h-richard-pennington-6d278f | B1 ORDINARY | 9,448 | |
| STEVE TYRRELLopenregistry-h-steve-tyrrell-4f3201 | B1 ORDINARY | 9,448 | |
| B2 MANAGEMENT SHARESopenregistry-h-b2-management-shares-f0f620 | B2 ORDINARY | 6,146 | |
| IAIN MCKENZIEopenregistry-h-iain-mckenzie-346d0f | B1 ORDINARY | 1,034 | |
ALBATROSS 1 LIMITED
openregistry-gb-13435879·confirmation statement 2026-03-03·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY DANIEL SIMMONDSopenregistry-h-jeremy-daniel-simmonds-60c21c | B1 ORDINARY | 14,634 | 88.55% |
| ADREES ALIopenregistry-h-adrees-ali-64f0ed | B2 ORDINARY | 1,989 | 65.62% |
| JAKE EMERSONopenregistry-h-jake-emerson-884bdd | B1 ORDINARY | 1,893 | 11.45% |
| JAKE EMERSONopenregistry-h-jake-emerson-884bdd | B2 ORDINARY | 1,042 | 34.38% |
| BEN REESopenregistry-h-ben-rees-4f385d | GROWTH 1 | 225 | 45.09% |
| GEMMA BOOTHopenregistry-h-gemma-booth-87b026 | GROWTH 1 | 225 | 45.09% |
| BEN REESopenregistry-h-ben-rees-4f385d | GROWTH 2 | 166 | 45.48% |
| GEMMA BOOTHopenregistry-h-gemma-booth-87b026 | GROWTH 2 | 166 | 45.48% |
| TOM BORERopenregistry-h-tom-borer-c38425 | GROWTH 1 | 49 | 9.82% |
| TOM BORERopenregistry-h-tom-borer-c38425 | GROWTH 2 | 33 | 9.04% |
ERI MTP HOLDINGS LIMITED
openregistry-gb-13538721·confirmation statement 2024-07-28·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CASSIOPEIA STAR INVESTMENTS LIMITEDopenregistry-gb-12629526 | PREFERENCE | 1,183,750 | 37.17% |
| MISTLETOE INVESTMENTS LIMITEDopenregistry-gb-13561262 | PREFERENCE | 1,183,750 | 37.17% |
| ARTEMIS CORPORATE SERVICES LIMITED AS TRUSTEE OF THE PAK INTERNATIONAL TRUSTopenregistry-h-artemis-corporate-services-limited-as-tr-d91e68 | PREFERENCE | 408,750 | 12.83% |
| GRAHAM KENT GARDENERopenregistry-h-graham-kent-gardener-e134b7 | PREFERENCE | 408,750 | 12.83% |
| CASSIOPEIA STAR INVESTMENTS LIMITEDopenregistry-gb-12629526 | ORDINARY-A | 75 | 50.00% |
| MISTLETOE INVESTMENTS LIMITEDopenregistry-gb-13561262 | ORDINARY-A | 75 | 50.00% |
| ARTEMIS CORPORATE SERVICES LIMITED AS TRUSTEE OF THE PAK INTERNATIONAL TRUSTopenregistry-h-artemis-corporate-services-limited-as-tr-d91e68 | ORDINARY-B | 55 | 50.00% |
| GRAHAM KENT GARDENERopenregistry-h-graham-kent-gardener-e134b7 | ORDINARY-B | 55 | 50.00% |
| JAMES EDWARD RALPH WILLIAMSopenregistry-h-james-edward-ralph-williams-efc0df | ORDINARY-C | 20 | 50.00% |
| JAMES VERNON EDWARDSopenregistry-h-james-vernon-edwards-91b322 | ORDINARY-C | 20 | 50.00% |
IVI HOLDING LIMITED
openregistry-gb-13574772·confirmation statement 2026-05-10·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ATUL PATHAKopenregistry-h-atul-pathak-2d8b7c | A ORDINARY | 1,000,501 | |
| TARSPAL PATHAKopenregistry-h-tarspal-pathak-0dad59 | A ORDINARY | 1,000,500 | |
| ISHITA PATHAK (KHOSLA)openregistry-h-ishita-pathak-khosla-59eb02 | C ORDINARY | 100 | |
| IVANIA PATHAKopenregistry-h-ivania-pathak-a3f5d0 | D ORDINARY | 100 | |
| NIRVAAN PATHAKopenregistry-h-nirvaan-pathak-4aee10 | B ORDINARY | 100 | |
| NAMAN PATHAKopenregistry-h-naman-pathak-082fb1 | B ORDINARY | 0 | |
MIRAGE OPERATIONS LIMITED
openregistry-gb-13654267·confirmation statement 2025-09-30·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL LEONARD JONESopenregistry-h-michael-leonard-jones-987408 | E ORDINARY | 1,400,372 | 67.66% |
| MIT INVESTMENTS LIMITEDopenregistry-gb-15647616 | H ORDINARY | 1,387,212 | 100.00% |
| GEOFFREY ROBERT WILLIAM MARTINopenregistry-h-geoffrey-robert-william-martin-8a178c | G ORDINARY | 1,034,882 | 100.00% |
| RACHEL HELEN MARTINopenregistry-h-rachel-helen-martin-2f2a68 | F ORDINARY | 1,034,882 | 100.00% |
| JOFSON LIMITEDopenregistry-gb-01308749 | E ORDINARY | 669,393 | 32.34% |
| GEOFFREY ROBERT WILLIAM MARTINopenregistry-h-geoffrey-robert-william-martin-8a178c | H ORDINARY | 0 | 0.00% |
| LESLEY JONESopenregistry-h-lesley-jones-ee96a4 | H ORDINARY | 0 | 0.00% |
| LESLEY JONESopenregistry-h-lesley-jones-ee96a4 | E ORDINARY | 0 | 0.00% |
| MICHAEL LEONARD JONESopenregistry-h-michael-leonard-jones-987408 | H ORDINARY | 0 | 0.00% |
| RACHEL HELEN MARTINopenregistry-h-rachel-helen-martin-2f2a68 | H ORDINARY | 0 | 0.00% |