UK companies/SIC 64209/Shareholders/Page 182
Shareholders of UK companies in SIC 64209Page 182 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 242 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 2021-04-03 and 2025-11-22. 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
32
THE MAILING ROOM HOLDINGS LIMITED
openregistry-gb-03530246·confirmation statement 2023-03-18·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE WILLIAM BEVANopenregistry-h-george-william-bevan-50cd3c | CLASS B SHARES | 10,000 | |
| HELEN BEVANopenregistry-h-helen-bevan-2efccf | CLASS B SHARES | 10,000 | |
| CHRISTOPHER CROLYopenregistry-h-christopher-croly-d62da8 | CLASS A SHARES | 2,745 | |
| ALAN BENJAMIN RIDDOCHopenregistry-h-alan-benjamin-riddoch-9b268f | CLASS A SHARES | 1,373 | |
| DAVID KIRKHAMopenregistry-h-david-kirkham-c82e09 | CLASS A SHARES | 1,125 | |
| DAVID KIRKHAMopenregistry-h-david-kirkham-c82e09 | CLASS C SHARES | 810 | |
| JOANNE THOMPSONopenregistry-h-joanne-thompson-790abc | CLASS C SHARES | 810 | |
| HELEN BEVANopenregistry-h-helen-bevan-2efccf | CLASS A SHARES | 296 | |
| GEORGE WILLIAM BEVANopenregistry-h-george-william-bevan-50cd3c | CLASS A SHARES | 295 | |
MONTHIND HOLDINGS LIMITED
openregistry-gb-03685884·confirmation statement 2024-12-18·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY HUGH CLARKEopenregistry-h-anthony-hugh-clarke-5e548b | ORDINARY C | 560,377 | 75.56% |
| GEOFFREY WALKERopenregistry-h-geoffrey-walker-de2175 | ORDINARY C | 181,251 | 24.44% |
| ANTHONY CHARLES FELGATEopenregistry-h-anthony-charles-felgate-b19a3f | ORDINARY | 69,000 | 40.00% |
| SIMON PETER BIGGSopenregistry-h-simon-peter-biggs-6775d1 | ORDINARY | 37,303 | 21.62% |
| HELEN BIGGSopenregistry-h-helen-biggs-d96784 | ORDINARY | 31,697 | 18.38% |
| ANTHONY HUGH CLARKEopenregistry-h-anthony-hugh-clarke-5e548b | ORDINARY | 17,250 | 10.00% |
| GEOFFREY WALKERopenregistry-h-geoffrey-walker-de2175 | ORDINARY | 17,250 | 10.00% |
| ANTHONY CHARLES FELGATEopenregistry-h-anthony-charles-felgate-b19a3f | ORDINARY B | 6 | 30.00% |
| SIMON PETER BIGGSopenregistry-h-simon-peter-biggs-6775d1 | ORDINARY B | 6 | 30.00% |
| ANDREW WAYNE MARSHopenregistry-h-andrew-wayne-marsh-d4ec0c | ORDINARY B | 4 | 20.00% |
| HELEN BIGGSopenregistry-h-helen-biggs-d96784 | ORDINARY B | 4 | 20.00% |
MARMEL HOLDINGS LIMITED
openregistry-gb-04957225·confirmation statement 2022-10-20·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BARNETTopenregistry-h-mark-barnett-a72465 | ORDINARY A | 30 | 50.00% |
| MELINDA NICOLA PATRICIA AMANDA ATKINSONopenregistry-h-melinda-nicola-patricia-amanda-atkinson-b2004c | ORDINARY A | 30 | 50.00% |
| BENJAMIN BARNETTopenregistry-h-benjamin-barnett-c27be9 | ORDINARY B | 10 | 50.00% |
| JOSEF BARNETTopenregistry-h-josef-barnett-31f800 | ORDINARY B | 10 | 50.00% |
| MEGAN ATKINSONopenregistry-h-megan-atkinson-0419ee | ORDINARY C | 10 | 50.00% |
| PATRICK ATKINSONopenregistry-h-patrick-atkinson-de310c | ORDINARY C | 10 | 50.00% |
CMS HOLDINGS UK LIMITED
openregistry-gb-05488264·confirmation statement 2022-06-22·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NEWABLE CMS LIMITEDopenregistry-gb-13938068 | ORDINARY £0.001 | 111,315 | 100.00% |
| BENNET MANSEL LEIGH HOSKYNS-ABRAHALLopenregistry-h-bennet-mansel-leigh-hoskyns-abrahall-e1099b | ORDINARY £0.001 | 0 | 0.00% |
| NEIL WILLIAM SMITHopenregistry-h-neil-william-smith-96e16e | ORDINARY £0.001 | 0 | 0.00% |
| NICHOLAS JOHN SMITHopenregistry-h-nicholas-john-smith-d5d102 | E REDEEMABLE | 0 | |
| NICHOLAS JOHN SMITHopenregistry-h-nicholas-john-smith-d5d102 | ORDINARY £0.001 | 0 | 0.00% |
| SALLYANN SMITHopenregistry-h-sallyann-smith-6b206a | D REDEEMABLE | 0 | |
| STEPHEN DUNNopenregistry-h-stephen-dunn-4727e7 | ORDINARY £0.001 | 0 | 0.00% |
FRIARY COURT INVESTMENTS LIMITED
openregistry-gb-07150184·confirmation statement 2025-02-18·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AUGURSHIP TRUSTEE COMPANY LIMITEDopenregistry-gb-04651296 | ORDINARY A SHARES | 6,930 | 100.00% |
| GREG GRAYopenregistry-h-greg-gray-b0ca39 | B ORDINARY | 0 | |
| HFW NOMINEES LIMITEDopenregistry-gb-01931833 | ORDINARY | 0 | |
| HUGH LIVINGSTONEopenregistry-h-hugh-livingstone-74c102 | B ORDINARY | 0 | |
| MARK MORRISONopenregistry-h-mark-morrison-252a02 | B ORDINARY | 0 | |
| REBECCA HOPKIRKopenregistry-h-rebecca-hopkirk-8f46ab | B ORDINARY | 0 | |
STILLAWAY HOLDINGS LIMITED
openregistry-gb-07269411·confirmation statement 2024-06-01·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ZMK HOLDINGS LIMITEDopenregistry-gb-15453337 | ORDINARY A SHARES | 105 | 100.00% |
| ZMK HOLDINGS LIMITEDopenregistry-gb-15453337 | ORDINARY C SHARES | 60 | 100.00% |
| ZMK HOLDINGS LIMITEDopenregistry-gb-15453337 | ORDINARY B SHARES | 35 | 100.00% |
| DAVID JARRETTopenregistry-h-david-jarrett-12ce21 | ORDINARY C SHARES | 0 | 0.00% |
| GINA STILLAWAYopenregistry-h-gina-stillaway-3855da | ORDINARY B SHARES | 0 | 0.00% |
| JULIA JARRETTopenregistry-h-julia-jarrett-cbf592 | ORDINARY C SHARES | 0 | 0.00% |
| MAX DAVID STILLAWAYopenregistry-h-max-david-stillaway-b9b866 | ORDINARY A SHARES | 0 | 0.00% |
| SHAUN WHITFIELDopenregistry-h-shaun-whitfield-de9731 | ORDINARY C SHARES | 0 | 0.00% |
| SHAUN WHITFIELDopenregistry-h-shaun-whitfield-de9731 | ORDINARY B SHARES | 0 | 0.00% |
HCE MEDICAL GROUP LIMITED
openregistry-gb-08399972·confirmation statement 2024-03-25·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MADHUBALA CHANDELopenregistry-h-madhubala-chandel-216df2 | ORDINARY B | 1,000 | 100.00% |
| RAJ SHEKHAR SINGHopenregistry-h-raj-shekhar-singh-f804c0 | ORDINARY A | 1,000 | 100.00% |
| MARTIN JOHN MILESopenregistry-h-martin-john-miles-7e9124 | ORDINARY C | 100 | 33.33% |
| PAM MILESopenregistry-h-pam-miles-436cd1 | ORDINARY C | 100 | 33.33% |
| ROBERT MARTIN MILESopenregistry-h-robert-martin-miles-05c126 | ORDINARY C | 100 | 33.33% |
| ANNEKA REICA SINGHopenregistry-h-anneka-reica-singh-4cdf1d | ORDINARY A | 0 | 0.00% |
LUMINOUS ENERGY GROUP LIMITED
openregistry-gb-08416646·confirmation statement 2025-02-25·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOLYON ORCHARD-LISLEopenregistry-h-jolyon-orchard-lisle-734ab7 | A ORDINARY | 66,827 | 100.00% |
| LUMINOUS ENERGY NOMINEES LTDopenregistry-gb-15550193 | ORDINARY | 36,150 | 100.00% |
| DAVID BRYSONopenregistry-h-david-bryson-dbb091 | B ORDINARY | 28,100 | 100.00% |
| JOLYON ORCHARD-LISLEopenregistry-h-jolyon-orchard-lisle-734ab7 | ORDINARY | 17,173 | 47.50% |
| ANDREW MCALEAVEYopenregistry-h-andrew-mcaleavey-f6a43c | ORDINARY | 10,133 | 28.03% |
| RICHARD CROSBIE DAWSONopenregistry-h-richard-crosbie-dawson-f20e7f | ORDINARY | 1,267 | 3.50% |
| PAUL CHIVERSopenregistry-h-paul-chivers-436938 | ORDINARY | 633 | 1.75% |
CINELABS INTERNATIONAL LTD
openregistry-gb-08521218·confirmation statement 2021-04-24·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FORESIGHT VCT PLCopenregistry-gb-03421340 | PREFERRED ORDINARY | 450,000 | 100.00% |
| FORESIGHT VCT PLCopenregistry-gb-03421340 | A ORDINARY | 19,400 | 97.00% |
| ADRIAN JONATHAN BULLopenregistry-h-adrian-jonathan-bull-67e14f | B ORDINARY | 15,000 | 53.65% |
| CALLIS-SMITH JOSHUAopenregistry-h-callis-smith-joshua-e53fde | B ORDINARY | 6,480 | 23.18% |
| SIMON CHUBBOCKopenregistry-h-simon-chubbock-cb2f02 | B ORDINARY | 6,480 | 23.18% |
| FORESIGHT FUND MANAGERS LIMITEDopenregistry-gb-03135882 | A ORDINARY | 600 | 3.00% |
| JOHN MAHTANIopenregistry-h-john-mahtani-894855 | B ORDINARY | 0 | 0.00% |
KESWICK INTERNATIONAL HOLDINGS LTD
openregistry-gb-08864182·confirmation statement 2024-01-28·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| THE KESWICK ENTERPRISES NETWORK LIMITEDopenregistry-gb-15209304 | 3% PREFERENCE | 1,500,000 | 100.00% |
| THE KESWICK ENTERPRISES NETWORK LIMITEDopenregistry-gb-15209304 | ORDINARY 0.01 | 50,000 | 100.00% |
| BARRY JAMES CROFTopenregistry-h-barry-james-croft-dfc5e7 | ORDINARY | 0 | |
| GAVIN DAVID WITHERSopenregistry-h-gavin-david-withers-ca5771 | ORDINARY | 0 | |
| GAVIN DAVID WITHERSopenregistry-h-gavin-david-withers-ca5771 | ORDINARY 0.01 | 0 | 0.00% |
| GEOFFREY MICHAEL GILLOopenregistry-h-geoffrey-michael-gillo-45657c | ORDINARY 0.01 | 0 | 0.00% |
| GEOFFREY MICHAEL GILLOopenregistry-h-geoffrey-michael-gillo-45657c | ORDINARY | 0 | |
| JOHN HARVEYopenregistry-gb-09072933 | ORDINARY 0.01 | 0 | 0.00% |
| JOHN HARVEYopenregistry-gb-09072933 | 3% PREFERENCE | 0 | 0.00% |
| MICHAEL WALLISopenregistry-h-michael-wallis-1197c9 | ORDINARY | 0 | |
| MICHAEL WALLISopenregistry-h-michael-wallis-1197c9 | ORDINARY 0.01 | 0 | 0.00% |
RED TORCH HOLDINGS LIMITED
openregistry-gb-09325311·confirmation statement 2024-11-03·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN RICHMOND MURCHopenregistry-h-jonathan-richmond-murch-575a61 | ORDINARY | 700 | 70.00% |
| ALEXANDER IAN CHARLES ROSSopenregistry-h-alexander-ian-charles-ross-412c25 | ORDINARY B | 332 | 50.00% |
| NICOLA MURCHopenregistry-h-nicola-murch-ae14ae | ORDINARY | 300 | 30.00% |
| CHRISTOPHER CAMPBELL ARGYLE-ROBINSONopenregistry-h-christopher-campbell-argyle-robinson-aeeb13 | ORDINARY B | 206 | 31.02% |
| JULIA ARGYLE-ROBINSONopenregistry-h-julia-argyle-robinson-7d47f0 | ORDINARY B | 126 | 18.98% |
| ALEXANDER IAN CHARLES ROSSopenregistry-h-alexander-ian-charles-ross-412c25 | D ORDINARY | 35 | 50.00% |
| CHRISTOPHER CAMPBELL ARGYLE-ROBINSONopenregistry-h-christopher-campbell-argyle-robinson-aeeb13 | D ORDINARY | 35 | 50.00% |
| MATTHEW WEINERopenregistry-h-matthew-weiner-3c2f16 | D ORDINARY | 0 | 0.00% |
MEDIA ZOO HOLDINGS LIMITED
openregistry-gb-09684955·confirmation statement 2025-07-13·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BGF NOMINEES LIMITEDopenregistry-gb-10007355 | A ORDINARY SHARES | 3,407 | 93.60% |
| MARK KILLICKopenregistry-gb-03149571 | ORDINARY | 2,730 | 50.00% |
| RACHEL PENDEREDopenregistry-h-rachel-pendered-c82406 | ORDINARY | 2,730 | 50.00% |
| OCORIAN TRUSTEES (JERSEY) LIMITEDopenregistry-gb-OE028696 | C2 ORDINARY SHARES | 1,297 | 100.00% |
| BGF UK ENTERPRISE FUND 1 NOMINEES LIMITEDopenregistry-gb-12892127 | A ORDINARY SHARES | 193 | 5.30% |
| ANDREW JAMES MCRAEopenregistry-h-andrew-james-mcrae-85f72d | A ORDINARY SHARES | 40 | 1.10% |
VACGEN HOLDINGS LIMITED
openregistry-gb-09832258·confirmation statement 2021-10-19·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AGATHOS FUND ONE LP, ACTING BY ITS GENERAL PARTNERopenregistry-h-agathos-fund-one-lp-acting-by-its-genera-b1f3fb | ORDINARY | 8,374 | |
| AGATHOS ONE (GP) LIMITEDopenregistry-gb-09221966 | ORDINARY | 8,374 | |
| CARLOS PATRICIO LACALLE ZANDOopenregistry-h-carlos-patricio-lacalle-zando-ed9310 | B | 2,487 | |
| CARLOS PATRICIO LACALLE ZANDOopenregistry-h-carlos-patricio-lacalle-zando-ed9310 | A | 892 | |
| PETER JOHN WILLIAMSONopenregistry-h-peter-john-williamson-0c0fe9 | B | 695 | |
| PETER JOHN WILLIAMSONopenregistry-h-peter-john-williamson-0c0fe9 | A | 396 | |
| AGATHOS FUND ONE LP, ACTING BY ITS GENERAL PARTNERopenregistry-h-agathos-fund-one-lp-acting-by-its-genera-b1f3fb | B | 144 | |
| AGATHOS ONE (GP) LIMITEDopenregistry-gb-09221966 | B | 144 | |
| JOHN ROUTLEDGEopenregistry-h-john-routledge-6694cf | B | 104 | |
| RICHARD STRATFORDopenregistry-h-richard-stratford-f4cb02 | B | 104 | |
| AGATHOS FUND ONE LP, ACTING BY ITS GENERAL PARTNERopenregistry-h-agathos-fund-one-lp-acting-by-its-genera-b1f3fb | A | 60 | |
| AGATHOS ONE (GP) LIMITEDopenregistry-gb-09221966 | A | 60 | |
| JOHN ROUTLEDGEopenregistry-h-john-routledge-6694cf | A | 59 | |
| RICHARD STRATFORDopenregistry-h-richard-stratford-f4cb02 | A | 59 | |
WESTCROWN INVESTMENTS LIMITED
openregistry-gb-10100805·confirmation statement 2021-04-03·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| WESTCROWN INVESTMENTS (HOLDINGS) LIMITEDopenregistry-gb-12639582 | ORDINARY | 10,000 | 100.00% |
| ALEXANDER STEWARTopenregistry-h-alexander-stewart-8d0ba3 | A ORDINARY | 0 | |
| BARRY STEWARTopenregistry-h-barry-stewart-456e2e | A ORDINARY | 0 | |
| DANIEL JAMES STEWARTopenregistry-h-daniel-james-stewart-d89945 | B ORDINARY | 0 | |
| JAMES STEWART INVESTMENTS (HOLDINGS) LIMITEDopenregistry-gb-12632197 | ORDINARY | 0 | 0.00% |
| NINA ANDERSONopenregistry-h-nina-anderson-50559d | A ORDINARY | 0 | |
ION PROPERTY GROUP LIMITED
openregistry-gb-10233361·confirmation statement 2023-06-14·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER HYNDopenregistry-h-peter-hynd-fd952e | A ORDINARY SHARES | 40 | |
| GAVIN FAIRLIE DOUGLASopenregistry-h-gavin-fairlie-douglas-e30711 | B ORDINARY SHARES | 20 | |
| NIALL WILLIAM DOUGLASopenregistry-h-niall-william-douglas-fdb43a | B ORDINARY SHARES | 20 | |
| ROBERT MASONopenregistry-gb-10897762 | E ORDINARY SHARES | 10 | |
| STEPHEN PARRYopenregistry-gb-06003489 | E ORDINARY SHARES | 10 | |
| JENNIFER DOUGLASopenregistry-h-jennifer-douglas-f12af6 | B ORDINARY SHARES | 0 | |
EBENEZER GROUP LTD
openregistry-gb-10276788·confirmation statement 2025-07-13·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN SMITHopenregistry-gb-04334497 | ORDINARY | 35 | 50.00% |
| RUTH SMITHopenregistry-h-ruth-smith-f58544 | ORDINARY | 35 | 50.00% |
| Aopenregistry-h-a-7fc562 | ORDINARY "A" | 20 | 100.00% |
| IAN SMITH AS TRUSTEE OF SMITH FAMILY DISCRETIONARY TRUST A RUTH SMITH AS TRUSTEE OF SMITH FAMILY DISCRETIONARY TRUSTopenregistry-h-ian-smith-as-trustee-of-smith-family-dis-c23ca9 | ORDINARY "A" | 20 | 100.00% |
| Bopenregistry-gb-CE033707 | ORDINARY "B" | 10 | 100.00% |
| IAN SMITH AS TRUSTEE OF SMITH FAMILY DISCRETIONARY TRUST B RUTH SMITH AS TRUSTEE OF SMITH FAMILY DISCRETIONARY TRUSTopenregistry-h-ian-smith-as-trustee-of-smith-family-dis-7a78c8 | ORDINARY "B" | 10 | 100.00% |
| IAN SMITHopenregistry-gb-04334497 | ORDINARY "A" | 0 | 0.00% |
| IAN SMITHopenregistry-gb-04334497 | ORDINARY "B" | 0 | 0.00% |
| RUTH SMITHopenregistry-h-ruth-smith-f58544 | ORDINARY "A" | 0 | 0.00% |
| RUTH SMITHopenregistry-h-ruth-smith-f58544 | ORDINARY "B" | 0 | 0.00% |
FSG INVESTMENTS LTD
openregistry-gb-10492572·confirmation statement 2025-11-22·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN JOHN FORDopenregistry-h-justin-john-ford-aaeac8 | ORDINARY | 25 | |
| LYN TRACEY SIMPSONopenregistry-h-lyn-tracey-simpson-a8c792 | A ORDINARY | 25 | |
| MICHAEL DAVID GEDDESopenregistry-h-michael-david-geddes-8c992a | B ORDINARY | 25 | |
| NICHOLAS SIMPSONopenregistry-h-nicholas-simpson-730e44 | A ORDINARY | 25 | |
| NICOLA FORDopenregistry-h-nicola-ford-0a0aff | ORDINARY | 25 | |
| SIAN LISA GEDDESopenregistry-h-sian-lisa-geddes-4ee89f | B ORDINARY | 25 | |
BECKET HOLDINGS LTD
openregistry-gb-10560363·confirmation statement 2025-04-17·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS BAILEYopenregistry-gb-07587657 | B ORDINARY | 810 | 41.69% |
| IAN BAILEYopenregistry-gb-09666012 | B ORDINARY | 611 | 31.45% |
| JOHN LAWRENCE BAILEYopenregistry-h-john-lawrence-bailey-05c2b4 | A ORDINARY | 562 | 67.79% |
| HEATHER JANE BAILEYopenregistry-h-heather-jane-bailey-ba7b42 | A ORDINARY | 267 | 32.21% |
| JOHN LAWRENCE BAILEY AS TRUSTEE OF MR DAVID F BAILEY (SETTLEMENT)openregistry-h-john-lawrence-bailey-as-trustee-of-mr-da-06b598 | B ORDINARY | 261 | 13.43% |
| JOHN LAWRENCE BAILEY AS TRUSTEE OF MRS GLADYS BAILEY (1997 SETTLEMENT)openregistry-h-john-lawrence-bailey-as-trustee-of-mrs-g-8ec839 | B ORDINARY | 261 | 13.43% |
| HEATHER JANE BAILEYopenregistry-h-heather-jane-bailey-ba7b42 | C ORDINARY | 225 | 81.23% |
| JOHN LAWRENCE BAILEY AS TRUSTEE OF MR DAVID F BAILEY (SETTLEMENT)openregistry-h-john-lawrence-bailey-as-trustee-of-mr-da-06b598 | C ORDINARY | 26 | 9.39% |
| JOHN LAWRENCE BAILEY AS TRUSTEE OF MRS GLADYS BAILEY (1997 SETTLEMENT)openregistry-h-john-lawrence-bailey-as-trustee-of-mrs-g-8ec839 | C ORDINARY | 26 | 9.39% |
| HEATHER JANE BAILEYopenregistry-h-heather-jane-bailey-ba7b42 | B ORDINARY | 0 | 0.00% |
| JOHN LAWRENCE BAILEYopenregistry-h-john-lawrence-bailey-05c2b4 | B ORDINARY | 0 | 0.00% |
FAWLEY INDUSTRIAL LIMITED
openregistry-gb-10562176·confirmation statement 2023-04-21·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AMCOMRI HOLDINGS LIMITEDopenregistry-h-amcomri-holdings-limited-1ecabf | ORDINARY | 6,900,998 | |
| STEPHILL INVESTMENTS LIMITEDopenregistry-gb-11732488 | ORDINARY | 864,562 | |
| PAUL MC GOWANopenregistry-h-paul-mc-gowan-52df16 | ORDINARY | 585,782 | |
| LAURENCE HOWARDopenregistry-h-laurence-howard-dcd87f | A ORDINARY | 483,270 | |
| STEPHILL INVESTMENTS LIMITEDopenregistry-gb-11732488 | A ORDINARY | 343,613 | |
| MARK O'NEILLopenregistry-h-mark-o-neill-c69538 | ORDINARY | 295,782 | |
| INCA LOCKHART-ROSSopenregistry-h-inca-lockhart-ross-ca1313 | ORDINARY | 97,630 | |
| MARK O'NEILLopenregistry-h-mark-o-neill-c69538 | B ORDINARY | 97,630 | |
| MARK O'NEILLopenregistry-h-mark-o-neill-c69538 | A ORDINARY | 93,763 | |
METROPOLIS GROUP LIMITED
openregistry-gb-10618673·confirmation statement 2025-02-13·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MILLSopenregistry-gb-15396042 | B ORDINARY | 27,959,232 | |
| ED LAZARUSopenregistry-h-ed-lazarus-8ed3d7 | A ORDINARY | 9,195,933 | |
| JONATHAN MILLSopenregistry-gb-15396042 | A ORDINARY | 1,983,605 | |
| SIMON DENISON-SMITHopenregistry-h-simon-denison-smith-1d8d48 | A ORDINARY | 1,403,831 | |
| METROPOLIS EMPLOYEE BENEFIT TRUSTopenregistry-h-metropolis-employee-benefit-trust-a91ac4 | I ORDINARY | 810,889 | |
| ADRIAN PRITCHARDopenregistry-h-adrian-pritchard-8414e6 | A ORDINARY | 247,737 | |
| METROPOLIS EMPLOYEE BENEFIT TRUSTopenregistry-h-metropolis-employee-benefit-trust-a91ac4 | A ORDINARY | 216,058 | |
| SIMON SALZEDOopenregistry-h-simon-salzedo-526322 | A ORDINARY | 187,181 | |
LIGENTIA GROUP HOLDINGS LIMITED
openregistry-gb-10650773·confirmation statement 2021-06-29·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJECT HAWK BIDCO LIMITEDopenregistry-gb-13037426 | A ORDINARY | 5,100 | |
| PROJECT HAWK BIDCO LIMITEDopenregistry-gb-13037426 | B ORDINARY | 3,400 | |
| PROJECT HAWK BIDCO LIMITEDopenregistry-gb-13037426 | C ORDINARY | 1,500 | |
| DANIEL JOHN GILLopenregistry-h-daniel-john-gill-314532 | C ORDINARY | 0 | |
| DINDER INVESTMENTS LIMITEDopenregistry-gb-10642307 | B ORDINARY | 0 | |
| JAN SKOVGAARDopenregistry-h-jan-skovgaard-69a097 | C ORDINARY | 0 | |
| RAKESH KUMAR MANIBHAI PATELopenregistry-h-rakesh-kumar-manibhai-patel-bee99b | C ORDINARY | 0 | |
| RICHARD NICHOLAS ROSTRON JONESopenregistry-h-richard-nicholas-rostron-jones-bddc08 | A ORDINARY | 0 | |
HOUSE OF HACKNEY GROUP LIMITED
openregistry-gb-10696709·confirmation statement 2025-09-29·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HOUSE OF HACKNEY CANOPY LTDopenregistry-gb-16119421 | ORDINARY | 31,516,951 | 100.00% |
| FRIEDA ANNE GORMLEYopenregistry-h-frieda-anne-gormley-c2cb31 | ORDINARY | 0 | 0.00% |
| JASON FOYLEopenregistry-h-jason-foyle-ba787c | ORDINARY | 0 | 0.00% |
| PAUL JAMES SPINKSopenregistry-h-paul-james-spinks-30bc64 | ORDINARY | 0 | 0.00% |
| ROCKPOOL INVESTMENT NOMINEE LIMITEDopenregistry-gb-08086717 | A ORDINARY | 0 | |
| ROCKPOOL INVESTMENT NOMINEE LIMITEDopenregistry-gb-08086717 | B ORDINARY | 0 | |
| WRENGATE LIMITEDopenregistry-gb-01172978 | ORDINARY | 0 | 0.00% |
CORUSCANT ASSETS LTD
openregistry-gb-10795381·confirmation statement 2021-05-30·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANAND NARESH CHAVDAopenregistry-h-anand-naresh-chavda-40ec23 | ORDINARY-C | 1,667 | |
| DENISE INGRID CHAVDAopenregistry-h-denise-ingrid-chavda-b0f8ec | ORDINARY-B | 1,667 | |
| MIRA ANAND CHAVDAopenregistry-h-mira-anand-chavda-70acca | ORDINARY-C | 1,667 | |
| NARESH TULSIDAS CHAVDAopenregistry-h-naresh-tulsidas-chavda-e6d398 | ORDINARY-A | 1,667 | |
| PUSHPA NARESH CHAVDAopenregistry-h-pushpa-naresh-chavda-f4c050 | ORDINARY-A | 1,667 | |
| RAJENDRA TULSIDAS CHAVDAopenregistry-h-rajendra-tulsidas-chavda-fb49ec | ORDINARY-B | 1,667 | |
JONSON MILLER CAPITAL LIMITED
openregistry-gb-10816010·confirmation statement 2025-07-03·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JONSON MCCARTHY MILLERopenregistry-h-jonson-mccarthy-miller-901120 | ORDINARY GBP1 SHARES | 282 | |
| MILLER LUCYopenregistry-h-miller-lucy-d12fdd | B ORDINARY GBP1 SHARES | 49 | |
| JONSON MCCARTHY MILLERopenregistry-h-jonson-mccarthy-miller-901120 | B ORDINARY GBP1 SHARES | 20 | |
| LUCY CROSTONopenregistry-h-lucy-croston-0689e5 | B ORDINARY GBP1 SHARES | 10 | |
| JONSON MILLERopenregistry-h-jonson-miller-86714e | C ORDINARY | 7 | |
| SANDRA MILLERopenregistry-h-sandra-miller-6c9671 | C ORDINARY | 7 | |
| CHANTELLE MILLERopenregistry-h-chantelle-miller-92e9ad | B ORDINARY GBP1 SHARES | 0 | |
| SANDRA MILLERopenregistry-h-sandra-miller-6c9671 | C ORDINARY | 0 | |
| SANDRA MILLERopenregistry-h-sandra-miller-6c9671 | B ORDINARY GBP1 SHARES | 0 | |
BOUTIQUE INVESTMENT HOLDINGS LIMITED
openregistry-gb-10887259·confirmation statement 2025-07-26·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER LEYTON KEEYopenregistry-h-christopher-leyton-keey-fae4cb | ORDINARY A | 79,500 | |
| CHRISTOPHER MICHAEL TAYLORopenregistry-h-christopher-michael-taylor-2a0924 | ORDINARY B | 40,000 | |
| INSTECH VENTURED LIMITEDopenregistry-h-instech-ventured-limited-c74367 | ORDINARY B | 40,000 | |
| LOUIS FRANCOIS JACOBUS NELLopenregistry-h-louis-francois-jacobus-nell-3edd3a | ORDINARY A | 26,500 | |
| INSTECH VENTURES LIMITEDopenregistry-gb-10059549 | ORDINARY A | 14,000 | |
| INSTECH VENTURED LIMITEDopenregistry-h-instech-ventured-limited-c74367 | C ORDINARY | 4,080 | |
| CAPITAL BC PARTNERSopenregistry-h-capital-bc-partners-3a7789 | ORDINARY A | 0 | |
FRANSEN INVESTMENTS LIMITED
openregistry-gb-10917736·confirmation statement 2023-08-09·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| REBEKAH KATE BONEHILL EVANSopenregistry-h-rebekah-kate-bonehill-evans-0fa084 | C ORDINARY | 1,480 | 50.00% |
| SAM WHITEopenregistry-h-sam-white-4541a4 | C ORDINARY | 1,480 | 50.00% |
| DENISE KAY MCMAHONopenregistry-h-denise-kay-mcmahon-1623b4 | A ORDINARY | 1,312 | 50.00% |
| JOHNNY BRIAN MCMAHONopenregistry-h-johnny-brian-mcmahon-3cb4fa | A ORDINARY | 1,312 | 50.00% |
| THE DENISE MCMAHON 2018 DISC TRUSTopenregistry-h-the-denise-mcmahon-2018-disc-trust-7cea3c | B ORDINARY | 1,003 | 50.00% |
| THE JOHN MCMAHON 2018 DISC TRUSTopenregistry-h-the-john-mcmahon-2018-disc-trust-05e19b | B ORDINARY | 1,003 | 50.00% |
YEW TREE GROUP HOLDINGS LIMITED
openregistry-gb-10984517·confirmation statement 2025-11-14·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BLACK WILLOW HOLDINGSopenregistry-gb-FC038967 | A ORDINARY | 3,518 | 42.18% |
| SHAMSHUNNISHA BUXopenregistry-h-shamshunnisha-bux-c54b20 | A ORDINARY | 3,326 | 39.88% |
| IQBAL VALI BUXopenregistry-h-iqbal-vali-bux-495202 | A ORDINARY | 1,000 | 11.99% |
| BLACK WILLOW HOLDINGSopenregistry-gb-FC038967 | C ORDINARY | 934 | 57.09% |
| ZAINAB HUSSEIN AS NOMINEE OF ABDULLAH HUSSEINopenregistry-h-zainab-hussein-as-nominee-of-abdullah-hu-b8ea64 | C ORDINARY | 351 | 21.45% |
| ZAINAB HUSSEIN AS NOMINEE OF SULAIMAN HUSSEINopenregistry-h-zainab-hussein-as-nominee-of-sulaiman-hu-d89969 | C ORDINARY | 351 | 21.45% |
| ZAINAB HUSSEINopenregistry-h-zainab-hussein-6f5f63 | A ORDINARY | 168 | 2.01% |
| ZAINAB HUSSEIN AS NOMINEE OF ABDULLAH HUSSEINopenregistry-h-zainab-hussein-as-nominee-of-abdullah-hu-b8ea64 | A ORDINARY | 164 | 1.97% |
| ZAINAB HUSSEIN AS NOMINEE OF SULAIMAN HUSSEINopenregistry-h-zainab-hussein-as-nominee-of-sulaiman-hu-d89969 | A ORDINARY | 164 | 1.97% |
| BLACK WILLOW HOLDINGSopenregistry-gb-FC038967 | B ORDINARY | 16 | 72.73% |
| ZAINAB HUSSEINopenregistry-h-zainab-hussein-6f5f63 | B ORDINARY | 6 | 27.27% |
DS.EMOTION GROUP LTD
openregistry-gb-11010035·confirmation statement 2022-08-10·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DSE TRUSTEES LIMITEDopenregistry-gb-14127743 | ORDINARY GBP0.01 | 66,700 | 100.00% |
| ANGUS CHARLES ARMITAGEopenregistry-h-angus-charles-armitage-a77d6e | PREFERENCE SHARES | 1 | 50.00% |
| MATTHEW THOMAS GRANVILLE BUTTONopenregistry-h-matthew-thomas-granville-button-9feeb8 | PREFERENCE SHARES | 1 | 50.00% |
| ANGUS CHARLES ARMITAGEopenregistry-h-angus-charles-armitage-a77d6e | ORDINARY GBP0.01 | 0 | 0.00% |
| ANGUS CHARLES ARMITAGEopenregistry-h-angus-charles-armitage-a77d6e | ORDINARY GBP1 SHARE | 0 | |
| JAYNE LINDSAY ARMITAGEopenregistry-h-jayne-lindsay-armitage-7153b1 | ORDINARY GBP1 SHARE | 0 | |
| JAYNE LINDSAY ARMITAGEopenregistry-h-jayne-lindsay-armitage-7153b1 | ORDINARY GBP0.01 | 0 | 0.00% |
| JOANNA KERRY BUTTONopenregistry-h-joanna-kerry-button-6f6a9c | ORDINARY GBP0.01 | 0 | 0.00% |
| JOANNA KERRY BUTTONopenregistry-h-joanna-kerry-button-6f6a9c | ORDINARY GBP1 SHARE | 0 | |
| LAURA JANE CARROLLopenregistry-h-laura-jane-carroll-066d03 | ORDINARY GBP0.01 | 0 | 0.00% |
| MATTHEW THOMAS GRANVILLE BUTTONopenregistry-h-matthew-thomas-granville-button-9feeb8 | ORDINARY GBP0.01 | 0 | 0.00% |
| MATTHEW THOMAS GRANVILLE BUTTONopenregistry-h-matthew-thomas-granville-button-9feeb8 | ORDINARY GBP1 SHARE | 0 | |
GARMER HOLDINGS LIMITED
openregistry-gb-11093787·confirmation statement 2025-04-07·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARSHALL HALMERopenregistry-h-andrew-marshall-halmer-f8dd13 | ORDINARY | 2 | 50.00% |
| BENJAMIN JOSEPH HALMERopenregistry-h-benjamin-joseph-halmer-4fda19 | ORDINARY-C | 2 | 50.00% |
| DANIEL WARD GARBERopenregistry-h-daniel-ward-garber-430eb5 | ORDINARY-C | 2 | 50.00% |
| DANIELLE RACHEL HALMERopenregistry-h-danielle-rachel-halmer-5f7a22 | ORDINARY-B | 2 | 50.00% |
| KEITH HOWARD GARBERopenregistry-h-keith-howard-garber-e3d448 | ORDINARY | 2 | 50.00% |
| YVONNE GARBERopenregistry-h-yvonne-garber-99066b | ORDINARY-B | 2 | 50.00% |
ABSOLUTE AROMAS GROUP LIMITED
openregistry-gb-11121815·confirmation statement 2021-12-20·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID TOMLINSONopenregistry-h-david-tomlinson-e92c38 | PREFERENCE | 215,000 | |
| DAVID TOMLINSONopenregistry-h-david-tomlinson-e92c38 | ORDINARY | 200 | |
| KULVINDER TOMLINSONopenregistry-h-kulvinder-tomlinson-64e15a | ORDINARY | 200 | |
| DANIEL TOMLINSONopenregistry-h-daniel-tomlinson-a3a251 | ORDINARY A | 30 | |
| FIONA TOMLINSONopenregistry-h-fiona-tomlinson-e4736e | ORDINARY A | 30 | |
| JOANNA TOMLINSONopenregistry-h-joanna-tomlinson-29f04f | ORDINARY A | 30 | |
| PATRICIA TOMLINSONopenregistry-h-patricia-tomlinson-7c7732 | PREFERENCE | 0 | |