UK companies/SIC 64209/Shareholders/Page 181
Shareholders of UK companies in SIC 64209Page 181 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: 173 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 2022-02-07 and 2026-06-09. 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
15
BOUGHTON GREEN HOLDINGS LTD
openregistry-gb-15392499·confirmation statement 2025-09-25·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY CALDERopenregistry-h-kerry-calder-d68f34 | ORDINARY | 799,260 | 50.00% |
| MARCUS CALDERopenregistry-h-marcus-calder-bbeabe | ORDINARY | 799,260 | 50.00% |
| LEWIS CALDERopenregistry-h-lewis-calder-c56ea2 | REDEEMABLE PREFERENCE SHARES | 456,667 | 50.00% |
| RACHEL CALDERopenregistry-h-rachel-calder-706123 | REDEEMABLE PREFERENCE SHARES | 456,666 | 50.00% |
| LEWIS CALDER AS TRUSTEE OF THE CALDER FAMILY INTEREST IN POSSESSION TRUST 1 RACHEL CALDER AS TRUSTEE OF THE CALDER FAMILY INTEREST IN POSSESSION TRUST 1openregistry-h-lewis-calder-as-trustee-of-the-calder-fa-92c7ae | S2 SHARES | 114,180 | 100.00% |
| LEWIS CALDER AS TRUSTEE OF THE CALDER FAMILY INTEREST IN POSSESSION TRUST 2 RACHEL CALDER AS TRUSTEE OF THE CALDER FAMILY INTEREST IN POSSESSION TRUST 2openregistry-h-lewis-calder-as-trustee-of-the-calder-fa-8b4725 | W2 SHARES | 1 | 100.00% |
BROTHWELL IRVINE (HOLDINGS) LTD
openregistry-gb-15655884·confirmation statement 2026-04-01·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DECLAN MARTIN BAILEYopenregistry-h-declan-martin-bailey-1162bd | ORDINARY | 300 | 33.33% |
| JACOB LAWRENCEopenregistry-h-jacob-lawrence-56db80 | ORDINARY | 300 | 33.33% |
| JAMES MICHAEL IRVINEopenregistry-h-james-michael-irvine-cfa8f6 | ORDINARY | 300 | 33.33% |
| CAROLE IRVINEopenregistry-h-carole-irvine-290ce7 | ORDINARY B | 50 | 100.00% |
| JEMMA LAWRENCEopenregistry-h-jemma-lawrence-a43cca | ORDINARY C | 50 | 100.00% |
| PENNY BAILEYopenregistry-h-penny-bailey-d2a067 | ORDINARY A | 50 | 100.00% |
| DECLAN MARTIN BAILEYopenregistry-h-declan-martin-bailey-1162bd | ORDINARY A | 0 | 0.00% |
| JACOB LAWRENCEopenregistry-h-jacob-lawrence-56db80 | ORDINARY C | 0 | 0.00% |
| JAMES MICHAEL IRVINEopenregistry-h-james-michael-irvine-cfa8f6 | ORDINARY B | 0 | 0.00% |
GLOBEWORKS GROUP LIMITED
openregistry-gb-15699992·confirmation statement 2025-06-28·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BOSTIN LTDopenregistry-gb-07393163 | CLASS B PREFERENCE | 8,000,000 | |
| BOSTIN LTDopenregistry-gb-07393163 | CLASS A PREFERENCE | 5,306,652 | |
| BOSTIN LIMITEDopenregistry-gb-07393163 | A SHARES | 153,000 | |
| PATRICK JOSEPH SHOVLINopenregistry-h-patrick-joseph-shovlin-83338a | B SHARES | 62,475 | |
| TONY FITZPATRICKopenregistry-h-tony-fitzpatrick-3913e3 | B SHARES | 62,475 | |
| MARK BOOTHopenregistry-h-mark-booth-39ff32 | B SHARES | 15,435 | |
| JAMES O'SHEAopenregistry-h-james-o-shea-555af6 | B SHARES | 6,615 | |
POLESTAR UK HOLDCO LIMITED
openregistry-gb-15863863·confirmation statement 2025-07-28·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJECT POLARIS HOLDCO LIMITEDopenregistry-h-project-polaris-holdco-limited-c8710a | A PREFERENCE | 258,042,985 | 100.00% |
| F. CHRISTIANSEN HOLDING APSopenregistry-h-f-christiansen-holding-aps-b98c71 | B PREFERENCE | 97,719,664 | 38.03% |
| K.STRAND HOLDING APSopenregistry-h-k-strand-holding-aps-33702b | B PREFERENCE | 97,719,664 | 38.03% |
| CUBIS PROJEKT APSopenregistry-h-cubis-projekt-aps-c0b5e8 | B PREFERENCE | 22,625,693 | 8.81% |
| STEFAN ROSENLUND HOLDING APSopenregistry-h-stefan-rosenlund-holding-aps-10a3e6 | B PREFERENCE | 19,801,144 | 7.71% |
| CIM INVEST FAMILY APSopenregistry-h-cim-invest-family-aps-58f864 | B PREFERENCE | 19,058,581 | 7.42% |
| PROJECT POLARIS HOLDCO LIMITEDopenregistry-h-project-polaris-holdco-limited-c8710a | A ORDINARY | 2,606,495 | 100.00% |
| F. CHRISTIANSEN HOLDING APSopenregistry-h-f-christiansen-holding-aps-b98c71 | B ORDINARY | 987,067 | 38.03% |
| K.STRAND HOLDING APSopenregistry-h-k-strand-holding-aps-33702b | B ORDINARY | 987,067 | 38.03% |
| CUBIS PROJEKT APSopenregistry-h-cubis-projekt-aps-c0b5e8 | B ORDINARY | 228,542 | 8.81% |
| STEFAN ROSENLUND HOLDING APSopenregistry-h-stefan-rosenlund-holding-aps-10a3e6 | B ORDINARY | 200,011 | 7.71% |
| CIM INVEST FAMILY APSopenregistry-h-cim-invest-family-aps-58f864 | B ORDINARY | 192,511 | 7.42% |
BRINK HOLDINGS LIMITED
openregistry-gb-15890615·confirmation statement 2025-08-11·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LEA SIMPSONopenregistry-h-lea-simpson-e8a3a3 | ORDINARY | 549,999 | 52.06% |
| ABIGAIL FREEMANopenregistry-h-abigail-freeman-068769 | ORDINARY | 392,879 | 37.19% |
| ABIGAIL FREEMANopenregistry-h-abigail-freeman-068769 | DEFERRED SHARES | 57,120 | 100.00% |
| ALEX LOSNEANUopenregistry-h-alex-losneanu-51fce1 | ORDINARY | 34,080 | 3.23% |
| ALICE CARTERopenregistry-h-alice-carter-7a6a0a | ORDINARY | 34,080 | 3.23% |
| JAMES WILKINSONopenregistry-gb-04855825 | ORDINARY | 34,080 | 3.23% |
| ASAD RAHMANopenregistry-h-asad-rahman-b6f8d5 | ORDINARY | 11,360 | 1.08% |
| ABIGAIL FREEMANopenregistry-h-abigail-freeman-068769 | ORDINARY B SHARES | 1 | 100.00% |
| LEA SIMPSONopenregistry-h-lea-simpson-e8a3a3 | ORDINARY C SHARES | 1 | 100.00% |
G MORLEY HOLDINGS LIMITED
openregistry-gb-15950419·confirmation statement 2026-03-10·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| THE GRAHAM ADRIAN MORLEY NO. 1 DISCRETIONARY SETTLEMENT 2024openregistry-h-the-graham-adrian-morley-no-1-discretion-4e4fc7 | A ORDINARY | 25 | |
| THE GRAHAM ADRIAN MORLEY NO. 2 DISCRETIONARY SETTLEMENT 2024openregistry-h-the-graham-adrian-morley-no-2-discretion-0a8ea0 | B ORDINARY | 25 | |
| THE GRAHAM ADRIAN MORLEY NO. 3 DISCRETIONARY SETTLEMENT 2024openregistry-h-the-graham-adrian-morley-no-3-discretion-a24f7c | D ORDINARY | 25 | |
| THE LISA MORLEY NO. 1 DISCRETIONARY SETTLEMENT 2024openregistry-h-the-lisa-morley-no-1-discretionary-settl-2d64e5 | A ORDINARY | 25 | |
| THE LISA MORLEY NO. 2 DISCRETIONARY SETTLEMENT 2024openregistry-h-the-lisa-morley-no-2-discretionary-settl-6b90a9 | B ORDINARY | 25 | |
| THE LISA MORLEY NO. 3 DISCRETIONARY SETTLEMENT 2024openregistry-h-the-lisa-morley-no-3-discretionary-settl-3e86f6 | C ORDINARY | 25 | |
FILLET FISH HOLDINGS LIMITED
openregistry-gb-15977113·confirmation statement 2026-02-06·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ARTHUR WALKERopenregistry-h-stephen-arthur-walker-4f0f37 | ORDINARY A | 56 | 40.00% |
| COLLEEN WALKERopenregistry-h-colleen-walker-51ab48 | ORDINARY A | 54 | 38.57% |
| CHRISTOPHER PETER WELLSopenregistry-h-christopher-peter-wells-3e4bde | ORDINARY B | 40 | 100.00% |
| ARON BROWNopenregistry-h-aron-brown-17b8e0 | ORDINARY A | 10 | 7.14% |
| JACK WALKERopenregistry-h-jack-walker-0ed5ef | ORDINARY C | 10 | 100.00% |
| JACK WALKERopenregistry-h-jack-walker-0ed5ef | ORDINARY A | 10 | 7.14% |
| LUCY ELIZABETH ROSE WALKERopenregistry-h-lucy-elizabeth-rose-walker-f69b37 | ORDINARY A | 10 | 7.14% |
| LUCY ELIZABETH ROSE WALKERopenregistry-h-lucy-elizabeth-rose-walker-f69b37 | ORDINARY D | 10 | 100.00% |
DHANOA HOLDCO 2 LIMITED
openregistry-gb-15998333·confirmation statement 2025-10-03·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DHANOA NEWCO LIMITEDopenregistry-gb-15961379 | C ORDINARY | 77,056,000 | |
| MR RAJINDER SINGH DHANOAopenregistry-h-mr-rajinder-singh-dhanoa-1eeefa | ORDINARY | 60,200,000 | |
| MRS BALWINDER KAUR DHANOAopenregistry-h-mrs-balwinder-kaur-dhanoa-1a53d6 | ORDINARY | 60,200,000 | |
| BALWINDER KAUR DHANOA AND RAJINDER SINGH DHANOAopenregistry-h-balwinder-kaur-dhanoa-and-rajinder-singh-ea1a57 | B ORDINARY | 14,448,000 | |
| MR PARMJEET SINGH DHANOAopenregistry-h-mr-parmjeet-singh-dhanoa-ab6533 | A ORDINARY | 14,448,000 | |
| MRS AMARPREET KAUR ANANDopenregistry-h-mrs-amarpreet-kaur-anand-e9ebf0 | A ORDINARY | 14,448,000 | |
| BALWINDER KAUR DHANOA AND RAJINDER SINGH DHANOAopenregistry-h-balwinder-kaur-dhanoa-and-rajinder-singh-ea1a57 | A ORDINARY | 0 | |
| BALWINDER KAUR DHANOA AND RAJINDER SINGH DHANOAopenregistry-h-balwinder-kaur-dhanoa-and-rajinder-singh-ea1a57 | ORDINARY | 0 | |
| DHANOA NEWCO LIMITEDopenregistry-gb-15961379 | A ORDINARY | 0 | |
| DHANOA NEWCO LIMITEDopenregistry-gb-15961379 | ORDINARY | 0 | |
| MR PARMJEET SINGH DHANOAopenregistry-h-mr-parmjeet-singh-dhanoa-ab6533 | ORDINARY | 0 | |
| MR RAJINDER SINGH DHANOAopenregistry-h-mr-rajinder-singh-dhanoa-1eeefa | A ORDINARY | 0 | |
| MRS AMARPREET KAUR ANANDopenregistry-h-mrs-amarpreet-kaur-anand-e9ebf0 | ORDINARY | 0 | |
| MRS BALWINDER KAUR DHANOAopenregistry-h-mrs-balwinder-kaur-dhanoa-1a53d6 | A ORDINARY | 0 | |
MORECROFT ELECTRICAL GROUP HOLDINGS LTD
openregistry-gb-16024603·confirmation statement 2025-10-16·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN ROBINSONopenregistry-gb-15873521 | C ORDINARY | 30,000 | |
| LISA WHEATopenregistry-h-lisa-wheat-c93df9 | B ORDINARY | 29,999 | |
| JARED MITCHELLopenregistry-h-jared-mitchell-e76d1f | A ORDINARY | 22,498 | |
| ANTHONY MATTHEWSopenregistry-h-anthony-matthews-788f3e | C ORDINARY | 15,000 | |
| TOBY SQUIRESopenregistry-h-toby-squires-e0de5c | C ORDINARY | 15,000 | |
| EUGENIE MITCHELLopenregistry-h-eugenie-mitchell-4da24b | J ORDINARY | 1 | |
| JARED MITCHELLopenregistry-h-jared-mitchell-e76d1f | J ORDINARY | 1 | |
| LISA WHEATopenregistry-h-lisa-wheat-c93df9 | B ORDINARY | 1 | |
ADULT NEWCO LTD
openregistry-gb-16025250·confirmation statement 2025-10-16·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DHANOA NEWCO LIMITEDopenregistry-gb-15961379 | C ORDINARY | 198,144,000 | |
| MR RAJINDER SINGH DHANOAopenregistry-h-mr-rajinder-singh-dhanoa-1eeefa | ORDINARY | 154,800,000 | |
| MRS BALWINDER KAUR DHANOAopenregistry-h-mrs-balwinder-kaur-dhanoa-1a53d6 | ORDINARY | 154,800,000 | |
| BALWINDER KAUR DHANOA AND RAJINDER SINGH DHANOAopenregistry-h-balwinder-kaur-dhanoa-and-rajinder-singh-ea1a57 | B ORDINARY | 37,152,000 | |
| MR PARMJEET SINGH DHANOAopenregistry-h-mr-parmjeet-singh-dhanoa-ab6533 | A ORDINARY | 37,152,000 | |
| MRS AMARPREET KAUR ANANDopenregistry-h-mrs-amarpreet-kaur-anand-e9ebf0 | A ORDINARY | 37,152,000 | |
| BALWINDER KAUR DHANOA AND RAJINDER SINGH DHANOAopenregistry-h-balwinder-kaur-dhanoa-and-rajinder-singh-ea1a57 | ORDINARY | 0 | |
| DHANOA NEWCO LIMITEDopenregistry-gb-15961379 | ORDINARY | 0 | |
| MR PARMJEET SINGH DHANOAopenregistry-h-mr-parmjeet-singh-dhanoa-ab6533 | ORDINARY | 0 | |
| MRS AMARPREET KAUR ANANDopenregistry-h-mrs-amarpreet-kaur-anand-e9ebf0 | ORDINARY | 0 | |
LEATHAM FAMILY INVESTMENT COMPANY LTD
openregistry-gb-16031198·confirmation statement 2025-10-20·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY LEATHAMopenregistry-h-lucy-leatham-ca4692 | PREFERENCE | 68,272 | |
| OLIVER NIGEL LEATHAMopenregistry-h-oliver-nigel-leatham-e44a8a | PREFERENCE | 68,272 | |
| BEN KIDD LEATHAMopenregistry-h-ben-kidd-leatham-eb7ebf | PREFERENCE | 7,962 | |
| LILY ROSE LEATHAMopenregistry-h-lily-rose-leatham-4b9038 | PREFERENCE | 7,962 | |
| NED LAWSON LEATHAMopenregistry-h-ned-lawson-leatham-cb29ac | PREFERENCE | 7,962 | |
| THE LEATHAM DISCRETIONARY TRUSTopenregistry-h-the-leatham-discretionary-trust-fc5872 | ORDINARY B SHARES | 100 | |
| LUCY LEATHAMopenregistry-h-lucy-leatham-ca4692 | ORDINARY A SHARES | 50 | |
| OLIVER NIGEL LEATHAMopenregistry-h-oliver-nigel-leatham-e44a8a | ORDINARY A SHARES | 50 | |
| LUCY LEATHAMopenregistry-h-lucy-leatham-ca4692 | ORDINARY | 0 | |
| OLIVER NIGEL LEATHAMopenregistry-h-oliver-nigel-leatham-e44a8a | ORDINARY | 0 | |
EUCLID FINANCIAL AND PROFESSIONAL RISKS HOLDINGS LIMITED
openregistry-gb-16050761·confirmation statement 2025-10-29·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EUCLID INSURANCE SERVICES, INC.openregistry-h-euclid-insurance-services-inc-b7e5ea | REDEEMABLE PREFERENCE | 2,950,000 | 98.33% |
| JOHN FRANCIS DEXTERopenregistry-h-john-francis-dexter-49fae2 | REDEEMABLE PREFERENCE | 50,000 | 1.67% |
| EUCLID INSURANCE SERVICES, INC.openregistry-h-euclid-insurance-services-inc-b7e5ea | A ORDINARY | 510 | 100.00% |
| JOHN FRANCIS DEXTERopenregistry-h-john-francis-dexter-49fae2 | B ORDINARY | 280 | 57.14% |
| BENJAMIN DANIEL PHILLIPSopenregistry-h-benjamin-daniel-phillips-549cc1 | B ORDINARY | 70 | 14.29% |
| CHRISTOPHER ADAM SAVVASopenregistry-h-christopher-adam-savvas-d90306 | B ORDINARY | 70 | 14.29% |
| SAMUEL JAMES ADAMSONopenregistry-h-samuel-james-adamson-78a981 | B ORDINARY | 70 | 14.29% |
| JOHN FRANCIS DEXTERopenregistry-h-john-francis-dexter-49fae2 | DEFERRED | 40 | 44.44% |
| JOSEPH ALBERT FRANK ST JOHNopenregistry-h-joseph-albert-frank-st-john-4a484d | DEFERRED | 20 | 22.22% |
| BENJAMIN DANIEL PHILLIPSopenregistry-h-benjamin-daniel-phillips-549cc1 | DEFERRED | 10 | 11.11% |
| CHRISTOPHER ADAM SAVVASopenregistry-h-christopher-adam-savvas-d90306 | DEFERRED | 10 | 11.11% |
| SAMUEL JAMES ADAMSONopenregistry-h-samuel-james-adamson-78a981 | DEFERRED | 10 | 11.11% |
| JOHN FRANCIS DEXTERopenregistry-h-john-francis-dexter-49fae2 | A ORDINARY | 0 | 0.00% |
WISE SERVICES GROUP LIMITED
openregistry-gb-16099383·confirmation statement 2025-11-24·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN BUCHANANopenregistry-h-colin-buchanan-278581 | ORDINARY | 100 | 33.33% |
| JOHN GARRY DUNNEopenregistry-h-john-garry-dunne-03bf44 | ORDINARY | 100 | 33.33% |
| WARREN HODGSONopenregistry-h-warren-hodgson-ffebde | ORDINARY | 100 | 33.33% |
| DANIELLE ELIZABETH DUNNEopenregistry-h-danielle-elizabeth-dunne-78b8d3 | ORDINARY A SHARES | 10 | 100.00% |
| KATIE LAUREN BUCHANANopenregistry-h-katie-lauren-buchanan-837bfc | ORDINARY B SHARES | 10 | 100.00% |
| LEANNE MARIE HODGSONopenregistry-h-leanne-marie-hodgson-29b78b | ORDINARY C SHARES | 10 | 100.00% |
| COLIN BUCHANANopenregistry-h-colin-buchanan-278581 | ORDINARY B SHARES | 0 | 0.00% |
| JOHN GARRY DUNNEopenregistry-h-john-garry-dunne-03bf44 | ORDINARY A SHARES | 0 | 0.00% |
| WARREN HODGSONopenregistry-h-warren-hodgson-ffebde | ORDINARY C SHARES | 0 | 0.00% |
S & D LEICESTER LTD
openregistry-gb-16188341·confirmation statement 2025-09-09·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANEEKA PATELopenregistry-h-aneeka-patel-e4edb1 | B ORDINARY | 250 | 100.00% |
| MAYUR PRAVINBHAI PATELopenregistry-h-mayur-pravinbhai-patel-804fb2 | A ORDINARY | 250 | 100.00% |
| MAYUR PRAVINBHAI PATEL AND ANEEKA PATEL AS TRUSTEES OF THE ANEEKA PATEL DISCRETIONARY TRUST 2025 NO.1openregistry-h-mayur-pravinbhai-patel-and-aneeka-patel--b5f9dc | C ORDINARY | 125 | 50.00% |
| MAYUR PRAVINBHAI PATEL AND ANEEKA PATEL AS TRUSTEES OF THE ANEEKA PATEL DISCRETIONARY TRUST 2025 NO.2openregistry-h-mayur-pravinbhai-patel-and-aneeka-patel--9ece4a | D ORDINARY | 125 | 50.00% |
| MAYUR PRAVINBHAI PATEL AND ANEEKA PATEL AS TRUSTEES OF THE MAYUR PRAVINBHAI PATEL DISCRETIONARY TRUST 2025 NO.1openregistry-h-mayur-pravinbhai-patel-and-aneeka-patel--fe3d6d | C ORDINARY | 125 | 50.00% |
| MAYUR PRAVINBHAI PATEL AND ANEEKA PATEL AS TRUSTEES OF THE MAYUR PRAVINBHAI PATEL DISCRETIONARY TRUST 2025 NO.2openregistry-h-mayur-pravinbhai-patel-and-aneeka-patel--55ce16 | D ORDINARY | 125 | 50.00% |
| ANEEKA PATELopenregistry-h-aneeka-patel-e4edb1 | C ORDINARY | 0 | 0.00% |
| ANEEKA PATELopenregistry-h-aneeka-patel-e4edb1 | D ORDINARY | 0 | 0.00% |
| MAYUR PRAVINBHAI PATELopenregistry-h-mayur-pravinbhai-patel-804fb2 | D ORDINARY | 0 | 0.00% |
| MAYUR PRAVINBHAI PATELopenregistry-h-mayur-pravinbhai-patel-804fb2 | C ORDINARY | 0 | 0.00% |
VITESH & SNEHALI LTD
openregistry-gb-16188501·confirmation statement 2025-09-09·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SNEHALI PATELopenregistry-h-snehali-patel-cc8933 | B ORDINARY | 250 | 100.00% |
| VITESH PRAVINBHAI PATELopenregistry-h-vitesh-pravinbhai-patel-bb4312 | A ORDINARY | 250 | 100.00% |
| VITESH PRAVINBHAI PATEL AND SNEHALI PATEL AS TRUSTEES OF THE SNEHALI PATEL DISCRETIONARY TRUST 2025 NO.1openregistry-h-vitesh-pravinbhai-patel-and-snehali-pate-e34d92 | C ORDINARY | 125 | 50.00% |
| VITESH PRAVINBHAI PATEL AND SNEHALI PATEL AS TRUSTEES OF THE SNEHALI PATEL DISCRETIONARY TRUST 2025 NO.2openregistry-h-vitesh-pravinbhai-patel-and-snehali-pate-ac5f7d | D ORDINARY | 125 | 50.00% |
| VITESH PRAVINBHAI PATEL AND SNEHALI PATEL AS TRUSTEES OF THE VITESH PRAVINBHAI PATEL DISCRETIONARY TRUST 2025 NO.1openregistry-h-vitesh-pravinbhai-patel-and-snehali-pate-ebbf97 | C ORDINARY | 125 | 50.00% |
| VITESH PRAVINBHAI PATEL AND SNEHALI PATEL AS TRUSTEES OF THE VITESH PRAVINBHAI PATEL DISCRETIONARY TRUST 2025 NO.2openregistry-h-vitesh-pravinbhai-patel-and-snehali-pate-f46587 | D ORDINARY | 125 | 50.00% |
| SNEHALI PATELopenregistry-h-snehali-patel-cc8933 | C ORDINARY | 0 | 0.00% |
| SNEHALI PATELopenregistry-h-snehali-patel-cc8933 | D ORDINARY | 0 | 0.00% |
| VITESH PRAVINBHAI PATELopenregistry-h-vitesh-pravinbhai-patel-bb4312 | D ORDINARY | 0 | 0.00% |
| VITESH PRAVINBHAI PATELopenregistry-h-vitesh-pravinbhai-patel-bb4312 | C ORDINARY | 0 | 0.00% |
WICKFORD GROUP LTD
openregistry-gb-16234078·confirmation statement 2025-11-11·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN JOHN DE'ATHopenregistry-h-brian-john-de-ath-66e794 | REDEEMABLE A PREFERENCE SHARES | 5,000,000 | 100.00% |
| CAROLINE ANN SURGENORopenregistry-h-caroline-ann-surgenor-0beb86 | REDEEMABLE B PREFERENCE SHARES | 1,000,000 | 50.00% |
| JULIE SUSAN LEWINopenregistry-h-julie-susan-lewin-c8927f | REDEEMABLE B PREFERENCE SHARES | 1,000,000 | 50.00% |
| BRIAN JOHN DE'ATHopenregistry-h-brian-john-de-ath-66e794 | A ORDINARY | 6,240 | 86.67% |
| MB CORNELL & MJ HARMAN OF HOLMES & HILLS LLP - B.J. DE'ATHopenregistry-h-mb-cornell-mj-harman-of-holmes-hills-llp-2cbdce | B ORDINARY | 3,000 | 62.50% |
| SETTLEMENTopenregistry-gb-09442317 | B ORDINARY | 3,000 | 62.50% |
| VALERIE ANN DE'ATHopenregistry-h-valerie-ann-de-ath-d9a2e4 | A ORDINARY | 960 | 13.33% |
| CAROLINE ANN SURGENORopenregistry-h-caroline-ann-surgenor-0beb86 | B ORDINARY | 900 | 18.75% |
| JULIE SUSAN LEWINopenregistry-h-julie-susan-lewin-c8927f | B ORDINARY | 900 | 18.75% |
AZARA HOLDINGS LIMITED
openregistry-gb-16349585·confirmation statement 2025-04-10·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE BRAYopenregistry-gb-14879920 | ORD | 50 | |
| DOMINIC BRAYopenregistry-h-dominic-bray-4eaa17 | ORD | 50 | |
| LUKE BRAYopenregistry-h-luke-bray-7a79f8 | ORDINARY C | 10 | |
| SEBASTIAN BRAYopenregistry-h-sebastian-bray-66db48 | ORDINARY B | 10 | |
| ZARA BRAYopenregistry-h-zara-bray-1f325d | ORDINARY D | 10 | |
| JUDY MARINA BODENopenregistry-h-judy-marina-boden-f41cc9 | ORDINARY C | 0 | |
| JUDY MARINA BODENopenregistry-h-judy-marina-boden-f41cc9 | ORDINARY B | 0 | |
| JUDY MARINA BODENopenregistry-h-judy-marina-boden-f41cc9 | ORDINARY D | 0 | |
MERMAID VENTURES (INVESTMENTS) LIMITED
openregistry-gb-16349911·confirmation statement 2026-03-27·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MERMAID GLOBAL, LLCopenregistry-h-mermaid-global-llc-cb2ba9 | A ORDINARY | 191,440 | 100.00% |
| VINCENT NOLANopenregistry-h-vincent-nolan-d85950 | B ORDINARY | 41,523 | 40.29% |
| GAUNTLETT CONRADopenregistry-h-gauntlett-conrad-01c3ca | B ORDINARY | 26,268 | 25.48% |
| XAVIER BAKERopenregistry-h-xavier-baker-3fef01 | B ORDINARY | 26,268 | 25.48% |
| ROBERT CHARLES WOOD LTDopenregistry-gb-04906391 | B ORDINARY | 9,014 | 8.75% |
| MERMAID GLOBAL, LLCopenregistry-h-mermaid-global-llc-cb2ba9 | DEFERRED | 4,112 | 100.00% |
| JAMES JOSEPH CLERKINopenregistry-h-james-joseph-clerkin-9f851a | ORDINARY | 0 | |
BLUEFOREST TOPCO LIMITED
openregistry-gb-16653400·confirmation statement 2025-10-03·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GRESHAM HOUSE PRIVATE EQUITY RELEASE GENERAL PARTNERopenregistry-h-gresham-house-private-equity-release-gen-078af8 | A ORDINARY | 459,014 | |
| LIMITEDopenregistry-h-limited-d9e0d8 | A ORDINARY | 459,014 | |
| OWEN HUW WALLISopenregistry-h-owen-huw-wallis-00e077 | B ORDINARY | 136,836 | |
| ROBERT DILLARSTONEopenregistry-h-robert-dillarstone-151472 | B ORDINARY | 136,836 | |
| GRAHAM PETER COXELLopenregistry-h-graham-peter-coxell-851974 | D ORDINARY | 26,766 | |
| MARK JONATHAN STROUDopenregistry-h-mark-jonathan-stroud-385dc9 | C ORDINARY | 12,796 | |
| MARK JONATHAN STROUDopenregistry-h-mark-jonathan-stroud-385dc9 | D ORDINARY | 8,922 | |
| GRAHAM PETER COXELLopenregistry-h-graham-peter-coxell-851974 | C ORDINARY | 3,966 | |
CLEAR PATH HOLDINGS LIMITED
openregistry-gb-16665960·confirmation statement 2025-10-21·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| K96 HOLDINGS LIMITEDopenregistry-h-k96-holdings-limited-bc2eba | A ORDINARY | 200 | 100.00% |
| NHL HOLDINGS LIMITEDopenregistry-gb-16674013 | C ORDINARY | 200 | 100.00% |
| SM75 HOLDINGS LIMITEDopenregistry-gb-16674008 | B ORDINARY | 200 | 100.00% |
| KANE ROWLEYopenregistry-h-kane-rowley-c8fc4c | ORDINARY | 0 | |
| LIAM MCDOUGALLopenregistry-h-liam-mcdougall-70e534 | ORDINARY | 0 | |
| STEVEN MAJCHRZAKOWSKIopenregistry-h-steven-majchrzakowski-3e343a | ORDINARY | 0 | |
FARINGDON 1976 LTD
openregistry-gb-16864497·confirmation statement 2026-05-05·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY WHITTAKERopenregistry-h-lucy-whittaker-66cb72 | A ORDINARY | 10 | |
| MARK WISEopenregistry-gb-13470122 | A ORDINARY | 10 | |
| PENELOPE WISEopenregistry-h-penelope-wise-8287bd | A ORDINARY | 10 | |
| THE ELEANOR SYRETT FAMILY SETTLEMENT 2025openregistry-h-the-eleanor-syrett-family-settlement-202-b52ba7 | C ORDINARY | 10 | |
| THE JAMES WISE FAMILY SETTLEMENT 2025openregistry-h-the-james-wise-family-settlement-2025-be02bc | B ORDINARY | 10 | |
| THE LUCY WHITTAKER FAMILY SETTLEMENT 2025openregistry-h-the-lucy-whittaker-family-settlement-202-95d76c | D ORDINARY | 10 | |
| LUCY WHITTAKERopenregistry-h-lucy-whittaker-66cb72 | D ORDINARY | 0 | |
| MARK WISEopenregistry-gb-13470122 | B ORDINARY | 0 | |
| PENELOPE WISEopenregistry-h-penelope-wise-8287bd | C ORDINARY | 0 | |
CPL UK INVESTMENTS LTD
openregistry-gb-16868875·confirmation statement 2026-04-28·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SIMPSON AS TRUSTEE OF THE MICHAEL AND SHARON SIMPSON DISCRETIONARY TRUSTopenregistry-h-michael-simpson-as-trustee-of-the-michae-837bd5 | B | 100 | 100.00% |
| MICHAEL SIMPSON AS TRUSTEE OF THE MICHAEL AND SHARON SIMPSON FAMILY TRUSTopenregistry-h-michael-simpson-as-trustee-of-the-michae-ca2e83 | A | 100 | 100.00% |
| SHARON SIMPSON AS TRUSTEE OF THE MICHAEL AND SHARON SIMPSON DISCRETIONARY TRUSTopenregistry-h-sharon-simpson-as-trustee-of-the-michael-34c440 | B | 100 | 100.00% |
| SHARON SIMPSON AS TRUSTEE OF THE MICHAEL AND SHARON SIMPSON FAMILY TRUSTopenregistry-h-sharon-simpson-as-trustee-of-the-michael-b123be | A | 100 | 100.00% |
| MICHAEL SIMPSONopenregistry-gb-07205665 | C | 1 | 100.00% |
| SHARON SIMPSONopenregistry-h-sharon-simpson-a31bb1 | D | 1 | 100.00% |
APC6 HOLDINGS LTD
openregistry-gb-NI658886·confirmation statement 2022-02-07·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALDINE MCGEARYopenregistry-h-geraldine-mcgeary-09d871 | B ORDINARY | 90 | 100.00% |
| MICHAEL PLUNKETT MCGEARYopenregistry-h-michael-plunkett-mcgeary-b1ea7d | A ORDINARY | 90 | 100.00% |
| BRIAN MCGEARYopenregistry-h-brian-mcgeary-ba73b4 | C ORDINARY | 8 | 50.00% |
| DECLAN MCGEARYopenregistry-h-declan-mcgeary-261482 | C ORDINARY | 8 | 50.00% |
| JANE MCGEARYopenregistry-h-jane-mcgeary-24a838 | D ORDINARY | 2 | 50.00% |
| LUCY MCGEARYopenregistry-h-lucy-mcgeary-136762 | D ORDINARY | 2 | 50.00% |
| GERALDINE MCGEARYopenregistry-h-geraldine-mcgeary-09d871 | C ORDINARY | 0 | 0.00% |
| MICHAEL PLUNKETT MCGEARYopenregistry-h-michael-plunkett-mcgeary-b1ea7d | C ORDINARY | 0 | 0.00% |
SARCON 2020 LIMITED
openregistry-gb-NI666979·confirmation statement 2026-01-13·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MEADHBH CATHERINE CALDWELLopenregistry-h-meadhbh-catherine-caldwell-2ba63a | B RP SHARES | 4,532,682 | |
| ORLAGH MARY CALDWELLopenregistry-h-orlagh-mary-caldwell-de6419 | C RP SHARES | 4,532,682 | |
| LUKE JONATHAN CHARLES CALDWELLopenregistry-h-luke-jonathan-charles-caldwell-88d506 | A RP SHARES | 4,384,707 | |
| TRUSTEES OF THE CHARLES ANTHONY CALDWELL AND CATHERINE CALDWELL SETTLEMENT 2020 NO.1openregistry-h-trustees-of-the-charles-anthony-caldwell-f22838 | ORDINARY | 2,000 | |
| TRUSTEES OF THE CHARLES ANTHONY CALDWELL AND CATHERINE CALDWELL SETTLEMENT 2020 NO.2openregistry-h-trustees-of-the-charles-anthony-caldwell-f05f16 | ORDINARY | 2,000 | |
| TRUSTEES OF THE CHARLES ANTHONY CALDWELL AND CATHERINE CALDWELL SETTLEMENT 2020 NO.3openregistry-h-trustees-of-the-charles-anthony-caldwell-bd6267 | ORDINARY | 2,000 | |
POWERMASTER (HOLDINGS) LTD.
openregistry-gb-SC429540·confirmation statement 2024-08-16·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN WILLIAM SHEPHERDopenregistry-h-steven-william-shepherd-061085 | ORDINARY A SHARES | 2,917,526 | 100.00% |
| STEVEN SHEPHERDopenregistry-h-steven-shepherd-de8f98 | ORDINARY C SHARES | 601,516 | 100.00% |
| STEVEN WILLIAM SHEPHERD AS TRUSTEE OF STEVEN SHEPHERD'S CHILDREN'S TRUSTopenregistry-h-steven-william-shepherd-as-trustee-of-st-026698 | ORDINARY B SHARES | 496,040 | 98.72% |
| CARLA SHEPHERDopenregistry-h-carla-shepherd-fa1d3b | ORDINARY B SHARES | 6,409 | 1.28% |
| CARLA SHEPHERDopenregistry-h-carla-shepherd-fa1d3b | D ORDINARY | 0 | |
| SHEPHERD STEVEN WILLIAMopenregistry-h-shepherd-steven-william-eb5c63 | D ORDINARY | 0 | |
| STEVEM WILLIAM SHEPHERD AS TRUSTEE OF STEVEN SHEPHERD'S CHILDREN'S TRUSTopenregistry-h-stevem-william-shepherd-as-trustee-of-st-99210c | D ORDINARY | 0 | |
| STEVEN SHEPHERDopenregistry-h-steven-shepherd-de8f98 | D ORDINARY | 0 | |
KHL HOLDING LIMITED
openregistry-gb-SC452100·confirmation statement 2024-06-11·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN STEWART DUNBARopenregistry-h-ian-stewart-dunbar-67c172 | 'D' ORDINARY | 145,654 | 100.00% |
| VALERIE S DUNBAR'S DISCRETIONARY TRUSTopenregistry-h-valerie-s-dunbar-s-discretionary-trust-4ccd38 | 'A' ORDINARY | 33,302 | 66.67% |
| ANGELA REIDopenregistry-h-angela-reid-813740 | 'A' ORDINARY | 16,651 | 33.33% |
| ANNA ELLISopenregistry-h-anna-ellis-43bcc4 | 'A' ORDINARY | 16,651 | 33.33% |
| IAN STEWART DUNBARopenregistry-h-ian-stewart-dunbar-67c172 | 'A' ORDINARY | 16,651 | 33.33% |
| PATRICK MACHRAYopenregistry-h-patrick-machray-5bea5c | 'A' ORDINARY | 16,651 | 33.33% |
| COLIN CROMBIEopenregistry-h-colin-crombie-575f2c | 'C' ORDINARY | 10,908 | 100.00% |
| IAN STEWART DUNBARopenregistry-h-ian-stewart-dunbar-67c172 | 'B' ORDINARY | 10,517 | 100.00% |
| PATRICK MACHRAYopenregistry-h-patrick-machray-5bea5c | 'B' ORDINARY | 10,517 | 100.00% |
GILCHRIST INVESTMENTS LIMITED
openregistry-gb-SC632835·confirmation statement 2026-06-09·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD GILCHRISTopenregistry-h-donald-gilchrist-703f9f | C | 1 | |
| ERIN GILCHRISTopenregistry-h-erin-gilchrist-caa82b | D | 1 | |
| JAMES GILCHRISTopenregistry-h-james-gilchrist-83662c | A | 1 | |
| JESSIE GILCHRISTopenregistry-h-jessie-gilchrist-e06044 | B | 1 | |
| MARJORY GILCHRISTopenregistry-h-marjory-gilchrist-bb87df | A | 1 | |
| JAMES TAYLOR GILCHRISTopenregistry-h-james-taylor-gilchrist-c97456 | D | 0 | |
| JAMES TAYLOR GILCHRISTopenregistry-h-james-taylor-gilchrist-c97456 | B | 0 | |
| JAMES TAYLOR GILCHRISTopenregistry-h-james-taylor-gilchrist-c97456 | C | 0 | |
SWW HOLDINGS LTD
openregistry-gb-SC775947·confirmation statement 2025-07-16·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOS 3 INVESTMENTSopenregistry-gb-SC797776 | A ORDINARY | 1 | 100.00% |
| PANDAGROWTHopenregistry-gb-SC798511 | B ORDINARY | 1 | 100.00% |
| ZOTRISopenregistry-gb-SC795446 | C ORDINARY | 1 | 100.00% |
| DEAN STEVENSopenregistry-h-dean-stevens-682c3d | ORDINARY | 0 | |
| MATTHEW WRIGHTopenregistry-h-matthew-wright-12196f | ORDINARY | 0 | |
| PAUL WRINGEopenregistry-h-paul-wringe-945458 | ORDINARY | 0 | |
PILGRIM SECURITIES LIMITED
openregistry-gb-01288822·confirmation statement 2023-05-24·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ADAM BUTLERopenregistry-h-david-adam-butler-de98aa | A ORDINARY | 308 | |
| GAIL VANESSA COOPERopenregistry-h-gail-vanessa-cooper-143e17 | A ORDINARY | 308 | |
| GAIL VANESSA COOPERopenregistry-h-gail-vanessa-cooper-143e17 | C ORDINARY | 142 | |
| THE BUTLER FAMILY DISCRETIONARY TRUST NO.1openregistry-h-the-butler-family-discretionary-trust-no-5bf06e | B ORDINARY | 73 | |
| THE BUTLER FAMILY DISCRETIONARY TRUST NO.2openregistry-h-the-butler-family-discretionary-trust-no-4813d9 | B ORDINARY | 73 | |
| ANDREW DOUGLAS COOPERopenregistry-h-andrew-douglas-cooper-3bcd3c | C ORDINARY | 4 | |
| DAVID ADAM BUTLERopenregistry-h-david-adam-butler-de98aa | B ORDINARY | 0 | |
| SUSAN BUTLERopenregistry-h-susan-butler-aa8b3e | B ORDINARY | 0 | |
TIMEHASTE LIMITED
openregistry-gb-02480758·confirmation statement 2026-03-13·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH JAMESopenregistry-h-judith-james-8c4b68 | ORDINARY A | 260 | 50.00% |
| PAUL JAMESopenregistry-gb-16728151 | ORDINARY A | 260 | 50.00% |
| EMMA JANE SIMMONSopenregistry-h-emma-jane-simmons-bac270 | ORDINARY B | 250 | 62.50% |
| ALBERT GOODMAN TRUST CORPORATION LTD AS TRUSTEE OF MR AND MRS JAMES 2021 TRUSTopenregistry-h-albert-goodman-trust-corporation-ltd-as--90e8d2 | ORDINARY C | 80 | 100.00% |
| JUDITH JAMES AS TRUSTEE OF MR AND MRS JAMES 2021 TRUSTopenregistry-h-judith-james-as-trustee-of-mr-and-mrs-ja-16d803 | ORDINARY C | 80 | 100.00% |
| PAUL JAMES AS TRUSTEE OF MR AND MRS JAMES 2021 TRUSTopenregistry-h-paul-james-as-trustee-of-mr-and-mrs-jame-c026af | ORDINARY C | 80 | 100.00% |
| JUDITH JAMESopenregistry-h-judith-james-8c4b68 | ORDINARY B | 75 | 18.75% |
| PAUL JAMESopenregistry-gb-16728151 | ORDINARY B | 75 | 18.75% |