UK companies/SIC 64209/Shareholders/Page 184
Shareholders of UK companies in SIC 64209Page 184 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: 174 distinct shareholders holding 219 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 2021-10-16 and 2026-06-04. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
On the UK register
122,559
With a shareholder register
49,747
Shareholders that are UK companies
25
CHAMOIS HOLDINGS LIMITED
openregistry-gb-12957943·confirmation statement 2021-10-16·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL & JULIE MORGANopenregistry-h-neil-julie-morgan-de871f | ORDINARY | 754 | 75.55% |
| JONATHAN KUMAR SHANopenregistry-h-jonathan-kumar-shan-2e2375 | ORDINARY | 159 | 15.93% |
| ADAM GARTHWAITEopenregistry-h-adam-garthwaite-36f13e | ORDINARY | 25 | 2.51% |
| ALICIA MORGANopenregistry-h-alicia-morgan-8dbc60 | ORDINARY | 25 | 2.51% |
| BRADLEY HEMPLEopenregistry-h-bradley-hemple-6e1570 | ORDINARY | 25 | 2.51% |
| THOMAS OWEN MORGANopenregistry-h-thomas-owen-morgan-cacf6d | ORDINARY | 10 | 1.00% |
| JONATHAN KUMAR SHANopenregistry-h-jonathan-kumar-shan-2e2375 | ORDINARY B | 1 | 100.00% |
| NEIL & JULIE MORGANopenregistry-h-neil-julie-morgan-de871f | ORDINARY A | 1 | 100.00% |
ARONI LIMITED
openregistry-gb-12962915·confirmation statement 2022-10-19·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL COYLEopenregistry-h-paul-coyle-659411 | A | 700 | |
| PAUL COYLEopenregistry-h-paul-coyle-659411 | C | 100 | |
| ANYA COYLEopenregistry-h-anya-coyle-5789e8 | C | 20 | |
| ANYA COYLEopenregistry-h-anya-coyle-5789e8 | B | 20 | |
| CODI COYLEopenregistry-h-codi-coyle-ca52e2 | C | 20 | |
| CODI COYLEopenregistry-h-codi-coyle-ca52e2 | B | 20 | |
| CORA COYLEopenregistry-h-cora-coyle-3e5144 | C | 20 | |
| CORA COYLEopenregistry-h-cora-coyle-3e5144 | B | 20 | |
| JOANNA MIHAJLOVICopenregistry-h-joanna-mihajlovic-a0f826 | C | 20 | |
| JOANNA MIHAJLOVICopenregistry-h-joanna-mihajlovic-a0f826 | B | 20 | |
| QUIN COYLEopenregistry-h-quin-coyle-b2922e | B | 20 | |
| QUIN COYLEopenregistry-h-quin-coyle-b2922e | C | 20 | |
CRAYSIDE HOLDINGS LIMITED
openregistry-gb-12967647·confirmation statement 2025-10-21·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN HOLLINGSWORTHopenregistry-h-kevin-hollingsworth-38f4b3 | A ORDINARY | 92,413,959 | 100.00% |
| MATTHEW BUMPASSopenregistry-h-matthew-bumpass-c8cb0b | B ORDINARY | 14,062,994 | 38.89% |
| NICKY BUMPASSopenregistry-h-nicky-bumpass-6498da | B ORDINARY | 14,062,994 | 38.89% |
| LAUREN BAMPASSopenregistry-h-lauren-bampass-f2661b | B ORDINARY | 8,035,997 | 22.22% |
| HEMAKSHI GOSWAMIopenregistry-h-hemakshi-goswami-e6bfab | D ORDINARY | 7,143,108 | 50.00% |
| KANAN SHUKLAopenregistry-h-kanan-shukla-3e3d00 | D ORDINARY | 7,143,108 | 50.00% |
MIP HOLDINGS LTD
openregistry-gb-12981062·confirmation statement 2025-10-27·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARJIT SINGH GREWALopenregistry-h-amarjit-singh-grewal-afe7a8 | A ORDINARY | 500,000 | |
| APINDER GHURAopenregistry-h-apinder-ghura-96ade9 | A ORDINARY | 500,000 | |
| KJR BROTHERS LIMITEDopenregistry-gb-13508065 | A ORDINARY | 270,270 | |
| STEPHEN BLACKopenregistry-h-stephen-black-067ad5 | B ORDINARY | 81,080 | |
| AMARJIT SINGH GREWALopenregistry-h-amarjit-singh-grewal-afe7a8 | PREFERENCE | 60,060 | |
| APINDER GHURAopenregistry-h-apinder-ghura-96ade9 | PREFERENCE | 60,060 | |
| KJR BROTHERS LIMITEDopenregistry-gb-13508065 | PREFERENCE | 30,030 | |
| AURELIUS FINANCE COMPANY LIMITEDopenregistry-gb-10773394 | PREFERENCE | 0 | |
| GORDON BROTHERS INTERNATIONAL LLCopenregistry-gb-FC022279 | PREFERENCE | 0 | |
2YC HOLDINGS LIMITED
openregistry-gb-13004575·confirmation statement 2023-01-09·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN EELSopenregistry-h-dawn-eels-83a469 | ORDINARY A | 50 | |
| RAE YOUNGopenregistry-h-rae-young-0c752a | ORDINARY B | 50 | |
| ROBERT YOUNGopenregistry-gb-07506237 | ORDINARY A | 50 | |
| RUSSELL CHANDLERopenregistry-h-russell-chandler-333c7b | ORDINARY C | 50 | |
| SARAH LOUISE CAFFARI YOUNGopenregistry-h-sarah-louise-caffari-young-3e41c4 | ORDINARY B | 50 | |
| STACY YOUNGopenregistry-h-stacy-young-e1df99 | ORDINARY C | 50 | |
DAVICON GROUP LIMITED
openregistry-gb-13019633·confirmation statement 2021-11-14·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVICON GROUP EMPLOYEE BENEFIT TRUSTopenregistry-h-davicon-group-employee-benefit-trust-f749f5 | C ORDINARY | 400,000 | 100.00% |
| FORWARD INVESTMENTS 2017 LTDopenregistry-gb-10884773 | A ORDINARY | 150,000 | 33.33% |
| JONATHON GROVEopenregistry-h-jonathon-grove-71b09a | A ORDINARY | 150,000 | 33.33% |
| LESZEK LITWINOWICZopenregistry-h-leszek-litwinowicz-06f01e | A ORDINARY | 150,000 | 33.33% |
| PETER WATSONopenregistry-h-peter-watson-527b0d | B ORDINARY | 100,000 | 66.67% |
| DANIEL KETTLEBOROUGHopenregistry-h-daniel-kettleborough-584467 | B ORDINARY | 50,000 | 33.33% |
TOLLCUX INVESTMENTS LIMITED
openregistry-gb-13039651·confirmation statement 2022-11-23·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RNK UK INVESTMENTS LIMITEDopenregistry-gb-12888245 | A ORDINARY | 14,599,999 | 58.17% |
| TESS ENGINEERING CO., LTD.openregistry-h-tess-engineering-co-ltd-7ebf61 | A ORDINARY | 5,700,000 | 22.71% |
| CORPORATIONopenregistry-gb-13725954 | B ORDINARY | 3,400,000 | 100.00% |
| TOSHIBA MITSUBISHI-ELECTRIC INDUSTRIAL SYSTEMSopenregistry-h-toshiba-mitsubishi-electric-industrial-s-2d257f | B ORDINARY | 3,400,000 | 100.00% |
| FUYO GENERAL LEASE CO., LTD.openregistry-h-fuyo-general-lease-co-ltd-7aca74 | A ORDINARY | 2,400,000 | 9.56% |
| TOKYO CENTURY CORPORATIONopenregistry-h-tokyo-century-corporation-ffe115 | A ORDINARY | 2,400,000 | 9.56% |
| RNK UK INVESTMENTS LIMITEDopenregistry-gb-12888245 | PREFERENCE | 1 | 100.00% |
PREFECT HOLDCO LIMITED
openregistry-gb-13048495·confirmation statement 2024-11-26·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DENT TOPCO LIMITEDopenregistry-gb-13045485 | ORDINARY | 243,314,121 | |
| DENT TOPCO LIMITEDopenregistry-gb-13045485 | B ORDINARY | 43,860 | |
| SASHO VESELINSKIopenregistry-h-sasho-veselinski-0d982e | B ORDINARY | 3,366 | |
| DAVID SANGSTERopenregistry-h-david-sangster-f53a23 | B ORDINARY | 2,754 | |
| PREFECT HOLDCO LIMITEDopenregistry-gb-13048495 | TREASURY | 1,700 | |
| DOUGLAS GRIERSONopenregistry-h-douglas-grierson-9ce8f1 | B ORDINARY | 510 | |
| STEPHANIE ASHMOREopenregistry-h-stephanie-ashmore-4d89c9 | B ORDINARY | 510 | |
COUNTY TOPCO LIMITED
openregistry-gb-13084559·confirmation statement 2025-12-15·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MOBEUS 1 LPopenregistry-gb-LP017240 | A ORDINARY | 48,505 | 100.00% |
| BENJAMIN ALAN DOHERTYopenregistry-h-benjamin-alan-doherty-eafb55 | C ORDINARY | 4,670 | 34.65% |
| SAMUEL MILLERopenregistry-h-samuel-miller-9c7b22 | C ORDINARY | 3,435 | 25.48% |
| A DIGITAL EDGE LIMITEDopenregistry-gb-09198112 | C ORDINARY | 3,000 | 22.26% |
| BENJAMIN ALAN DOHERTYopenregistry-h-benjamin-alan-doherty-eafb55 | B ORDINARY | 2,200 | 100.00% |
| JOHN SLINGSBYopenregistry-h-john-slingsby-9b37e1 | C ORDINARY | 1,374 | 10.19% |
| CHRISTOPHER JOHN DICKINSONopenregistry-h-christopher-john-dickinson-f3c95e | C ORDINARY | 1,000 | 7.42% |
PK UK GROUP LIMITED
openregistry-gb-13094459·confirmation statement 2022-11-30·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KARYN GODDENopenregistry-h-karyn-godden-66421f | ORDINARY B | 50 | 100.00% |
| PHILLIP ROBERT CHARLES GODDENopenregistry-h-phillip-robert-charles-godden-566a2b | ORDINARY A | 50 | 100.00% |
| KARYN GODDEN AS TRUSTEE OF PK UK TRUSTopenregistry-h-karyn-godden-as-trustee-of-pk-uk-trust-323629 | ORDINARY C | 11 | 100.00% |
| PHILLIP ROBERT CHARLES GODDEN AS TRUSTEE OF PK UK TRUSTopenregistry-h-phillip-robert-charles-godden-as-trustee-748a1c | ORDINARY C | 11 | 100.00% |
| SUSAN ALDOUSopenregistry-h-susan-aldous-c72477 | ORDINARY C | 0 | 0.00% |
| WAYNE ALDOUSopenregistry-h-wayne-aldous-47be07 | ORDINARY C | 0 | 0.00% |
BAUM HOLDINGS LIMITED
openregistry-gb-13130745·confirmation statement 2022-01-12·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WEIDENBAUMopenregistry-h-david-weidenbaum-020ebe | A ORDINARY | 12,500 | |
| NANDAS VARSANIopenregistry-h-nandas-varsani-bfa4b5 | A ORDINARY | 12,500 | |
| AMARBAI VARSANIopenregistry-h-amarbai-varsani-8d09cd | C ORDINARY | 1,875 | |
| ANGELA WEIDENBAUMopenregistry-h-angela-weidenbaum-f3bba8 | C ORDINARY | 1,875 | |
| CARL PRINCEopenregistry-h-carl-prince-c3f83c | B ORDINARY | 1,250 | |
| LYNNE BUTLERopenregistry-h-lynne-butler-b17538 | B ORDINARY | 1,250 | |
FBF HOLDINGS LIMITED
openregistry-gb-13210567·confirmation statement 2025-02-18·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY ALAN FORMANopenregistry-h-geoffrey-alan-forman-1d3f28 | ORDINARY | 1,035,046 | 50.00% |
| SALLY ANNE FORMANopenregistry-h-sally-anne-forman-17a619 | ORDINARY | 1,035,045 | 50.00% |
| JACK WILLIAM FORMANopenregistry-h-jack-william-forman-5d5c27 | A ORDINARY | 69,003 | 60.00% |
| MAX EDWARD FORMANopenregistry-h-max-edward-forman-93a193 | B ORDINARY | 69,003 | 60.00% |
| ANNABELLE FORMANopenregistry-h-annabelle-forman-e8a9f9 | B ORDINARY | 46,002 | 40.00% |
| LYDIA FRANCES FORMANopenregistry-h-lydia-frances-forman-788683 | A ORDINARY | 46,002 | 40.00% |
| GEOFFREY ALAN FORMANopenregistry-h-geoffrey-alan-forman-1d3f28 | A ORDINARY | 0 | 0.00% |
| SALLY ANNE FORMANopenregistry-h-sally-anne-forman-17a619 | B ORDINARY | 0 | 0.00% |
AW & DJ EVANS INVESTMENTS LIMITED
openregistry-gb-13212644·confirmation statement 2022-02-18·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| THE TRUSTEES OF AW & DJ EVANS TRUSTopenregistry-h-the-trustees-of-aw-dj-evans-trust-cd8b5b | C ORDINARY | 26 | 100.00% |
| ANTHONY WALTER EVANSopenregistry-h-anthony-walter-evans-8d8d22 | A ORDINARY | 25 | 50.00% |
| DENISE JAN EVANSopenregistry-h-denise-jan-evans-a08833 | A ORDINARY | 25 | 50.00% |
| CHRISTINA PAULA HARRISopenregistry-h-christina-paula-harris-98a713 | B ORDINARY | 8 | 33.33% |
| JESSICA LUCY EVANSopenregistry-h-jessica-lucy-evans-2f809d | B ORDINARY | 8 | 33.33% |
| SUZANNE ELIZABETH WISEMANopenregistry-h-suzanne-elizabeth-wiseman-4084c5 | B ORDINARY | 8 | 33.33% |
ARJON HOLDINGS LIMITED
openregistry-gb-13239156·confirmation statement 2022-03-01·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA JONES AS TRUSTEE OF ALEXANDRA MARY JONES DISCRETIONARY TRUSTopenregistry-h-alexandra-jones-as-trustee-of-alexandra--a5d379 | C ORDINARY | 225 | |
| ALEXANDRA MARY JONESopenregistry-h-alexandra-mary-jones-f70c69 | A ORDINARY | 225 | |
| RICHARD JONES AS TRUSTEE OF RICHARD TREVELLYAN JONES DISCRETIONARY TRUSTopenregistry-h-richard-jones-as-trustee-of-richard-trev-74cf8a | C ORDINARY | 225 | |
| RICHARD TREVELLYAN JONESopenregistry-h-richard-trevellyan-jones-8bec50 | A ORDINARY | 225 | |
| BENJAMIN JONESopenregistry-gb-15853551 | B ORDINARY | 50 | |
| ZARA JONESopenregistry-h-zara-jones-37cdad | B ORDINARY | 50 | |
STORM WINDOWS HOLDINGS LIMITED
openregistry-gb-13364894·confirmation statement 2022-04-27·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE ELIZABETH ROSE GRIFFITHSopenregistry-h-jayne-elizabeth-rose-griffiths-ee818d | A ORDINARY | 3,750 | 37.50% |
| MITCHELL DAVID REECEopenregistry-h-mitchell-david-reece-a6341d | A ORDINARY | 3,750 | 37.50% |
| OLIVER LOUIS GEOFFREY PARKESopenregistry-h-oliver-louis-geoffrey-parkes-d6b15b | A ORDINARY | 2,500 | 25.00% |
| JAYNE ELIZABETH ROSE GRIFFITHSopenregistry-h-jayne-elizabeth-rose-griffiths-ee818d | B ORDINARY | 600 | 25.00% |
| JOANNE LOUISE REECEopenregistry-h-joanne-louise-reece-ef2ccc | B ORDINARY | 600 | 25.00% |
| JAMES HENRY PARKESopenregistry-h-james-henry-parkes-4096dc | B ORDINARY | 400 | 16.67% |
| JONATHAN GEORGE PARKESopenregistry-h-jonathan-george-parkes-9def32 | B ORDINARY | 400 | 16.67% |
| OLIVER LOUIS GEOFFREY PARKESopenregistry-h-oliver-louis-geoffrey-parkes-d6b15b | B ORDINARY | 400 | 16.67% |
| MITCHELL DAVID REECEopenregistry-h-mitchell-david-reece-a6341d | C ORDINARY | 200 | 100.00% |
BARTRAM HOLDINGS LIMITED
openregistry-gb-13414120·confirmation statement 2026-02-14·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BARTRAM DISCRETIONARY TRUSTopenregistry-h-mark-bartram-discretionary-trust-f01037 | ORDINARY | 3,602 | 36.02% |
| ALEXANDRA SHEENA BARTRAMopenregistry-h-alexandra-sheena-bartram-9fb191 | ORDINARY | 2,497 | 24.97% |
| MARK EDWARD BARTRAMopenregistry-h-mark-edward-bartram-1d055b | ORDINARY | 2,497 | 24.97% |
| EDWARD BARTRAMopenregistry-h-edward-bartram-2a19e7 | ORDINARY | 468 | 4.68% |
| PATRICK BARTRAMopenregistry-h-patrick-bartram-b4bc90 | ORDINARY | 468 | 4.68% |
| RORY BARTRAMopenregistry-h-rory-bartram-287774 | ORDINARY | 468 | 4.68% |
| ALEXANDRA SHEENA BARTRAMopenregistry-h-alexandra-sheena-bartram-9fb191 | B ORDINARY | 1 | 100.00% |
| MARK EDWARD BARTRAMopenregistry-h-mark-edward-bartram-1d055b | A ORDINARY | 1 | 100.00% |
RGB INVESTMENT HOLDINGS LTD
openregistry-gb-13437264·confirmation statement 2022-06-02·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT GORDON BREARLEYopenregistry-h-robert-gordon-brearley-019903 | B ORDINARY | 600 | 100.00% |
| JOHN DAVID HEWITTopenregistry-h-john-david-hewitt-61f82a | A ORDINARY | 100 | 100.00% |
| DARREN RICHARD RHODESopenregistry-h-darren-richard-rhodes-19312f | C ORDINARY | 75 | 25.00% |
| JEFFREY WILLIAM DUNNopenregistry-h-jeffrey-william-dunn-a93f6f | C ORDINARY | 75 | 25.00% |
| MARK RONALD JOHNSTONopenregistry-h-mark-ronald-johnston-57cafa | C ORDINARY | 75 | 25.00% |
| MATTHEW DAVID THOMASopenregistry-h-matthew-david-thomas-13015e | C ORDINARY | 75 | 25.00% |
MARKET CARPETS SW LTD
openregistry-gb-13439081·confirmation statement 2022-09-20·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARKET CARPETS EMPLOYEE OWNERSHIP TRUSTopenregistry-h-market-carpets-employee-ownership-trust-697a7b | A ORDINARY | 3,420,000 | 100.00% |
| CLAIRE MOISOBopenregistry-h-claire-moisob-e78ad0 | B ORDINARY | 190,000 | 50.00% |
| DANIEL BURCHopenregistry-h-daniel-burch-661b1c | B ORDINARY | 190,000 | 50.00% |
| GARY BURCHopenregistry-h-gary-burch-eb705d | ORDINARY | 0 | |
| MICHAEL BURCHopenregistry-h-michael-burch-be6e2a | ORDINARY | 0 | |
| SIMON BURCHopenregistry-h-simon-burch-264aac | ORDINARY | 0 | |
NEG THE SPIRES HOLDINGS LIMITED
openregistry-gb-13467501·confirmation statement 2025-01-06·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| IZHAK ISRAEL PERLopenregistry-h-izhak-israel-perl-e68c09 | A1 ORDINARY | 9,000,000 | |
| SDB PROPERTY INVESTMENTS LIMITEDopenregistry-gb-12504922 | A2 ORDINARY | 9,000,000 | |
| IZHAK ISRAEL PERLopenregistry-h-izhak-israel-perl-e68c09 | INVESTOR | 6,000,000 | |
| SDB SPIRES BARNET LIMITED PARTNERSHIPopenregistry-h-sdb-spires-barnet-limited-partnership-2623f8 | INVESTOR | 6,000,000 | |
| ALEGRE COLORIDO - UNIPESSOAL LDAopenregistry-h-alegre-colorido-unipessoal-lda-e18442 | A1 ORDINARY | 0 | |
| CAMPEOES D'ARRASAR - UNIPESSOAL LDAopenregistry-h-campeoes-d-arrasar-unipessoal-lda-5c2e33 | A1 ORDINARY | 0 | |
| ELENCO CRISTALINO - UNIPESSOAL LDAopenregistry-h-elenco-cristalino-unipessoal-lda-183530 | A1 ORDINARY | 0 | |
TRINTO LIMITED
openregistry-gb-13548525·confirmation statement 2022-07-05·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SACHER INVESTMENTS LIMITEDopenregistry-gb-13548966 | A ORDINARY | 20 | |
| STERNLICHT CAPITAL LIMITEDopenregistry-gb-13548569 | C ORDINARY | 20 | |
| ZWIERS CAPITAL LIMITEDopenregistry-gb-13548532 | B ORDINARY | 20 | |
| BRADLEY SACHERopenregistry-h-bradley-sacher-22668b | A ORDINARY | 0 | |
| DARREN ZWIERSopenregistry-h-darren-zwiers-9809d4 | B ORDINARY | 0 | |
| ZEVI STERNLICHTopenregistry-h-zevi-sternlicht-af6050 | C ORDINARY | 0 | |
GILL AGGREGATES GROUP LTD
openregistry-gb-13551947·confirmation statement 2025-12-10·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMALJIT GILL AND LUKHBIR SINGH GILL (AS TRUSTEES OF THE LUKHBIR SINGH GILL DISCRETIONARY TRUST)openregistry-h-kamaljit-gill-and-lukhbir-singh-gill-as--ea5da7 | ORDINARY GA | 50 | |
| LUKHBIR GILLopenregistry-h-lukhbir-gill-f2a461 | ORDINARY AA | 10 | |
| KAMALJIT GILLopenregistry-h-kamaljit-gill-2c43d4 | ORDINARY A | 8 | |
| LUKHBIR GILLopenregistry-h-lukhbir-gill-f2a461 | ORDINARY A | 8 | |
| MANPREET DHADDAopenregistry-h-manpreet-dhadda-7299ac | ORDINARY A | 8 | |
| SONHIA SANDHUopenregistry-h-sonhia-sandhu-fd2db1 | ORDINARY A | 8 | |
| SUKHPREET GILLopenregistry-h-sukhpreet-gill-400683 | ORDINARY A | 8 | |
LKSMS GROUP LTD
openregistry-gb-13552470·confirmation statement 2025-12-10·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMALJIT GILL AND LUKHBIR SINGH GILL (AS TRUSTEES OF THE LUKHBIR SINGH GILL DISCRETIONARY TRUST)openregistry-h-kamaljit-gill-and-lukhbir-singh-gill-as--ea5da7 | G ORDINARY | 50 | |
| LUKHBIR GILLopenregistry-h-lukhbir-gill-f2a461 | A ORDINARY | 10 | |
| KAMALJIT GILLopenregistry-h-kamaljit-gill-2c43d4 | ORDINARY | 8 | |
| LUKHBIR GILLopenregistry-h-lukhbir-gill-f2a461 | ORDINARY | 8 | |
| MANPREET DHADDAopenregistry-h-manpreet-dhadda-7299ac | ORDINARY | 8 | |
| SONHIA SANDHUopenregistry-h-sonhia-sandhu-fd2db1 | ORDINARY | 8 | |
| SUKHPREET GILLopenregistry-h-sukhpreet-gill-400683 | ORDINARY | 8 | |
LINNELL BROTHERS HOLDINGS LIMITED
openregistry-gb-13696512·confirmation statement 2025-10-20·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES VICTOR LINNELLopenregistry-h-james-victor-linnell-d98a00 | B ORDINARY | 641 | 100.00% |
| ANGELA LINNELLopenregistry-h-angela-linnell-628315 | C ORDINARY | 525 | 33.33% |
| EDMUND JOHN SIDNEY LINNELLopenregistry-h-edmund-john-sidney-linnell-5b8401 | A ORDINARY | 525 | 33.33% |
| JAMES VICTOR LINNELLopenregistry-h-james-victor-linnell-d98a00 | A ORDINARY | 525 | 33.33% |
| JOANNA LINNELLopenregistry-h-joanna-linnell-e4de7f | C ORDINARY | 525 | 33.33% |
| JULIA LINNELLopenregistry-h-julia-linnell-b5f29b | C ORDINARY | 525 | 33.33% |
| ROGER LINNELLopenregistry-h-roger-linnell-34f2ca | A ORDINARY | 525 | 33.33% |
BIGGOS LIMITED
openregistry-gb-13769955·confirmation statement 2024-11-28·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES BIGGLESTONEopenregistry-h-david-james-bigglestone-500916 | C ORDINARY | 26 | 100.00% |
| EILEEN CLARE BIGGLESTONEopenregistry-h-eileen-clare-bigglestone-1f0017 | A ORDINARY | 26 | 100.00% |
| FLORENCE JANE BIGGLESTONEopenregistry-h-florence-jane-bigglestone-d83653 | B ORDINARY | 12 | 25.00% |
| HARRIET ROSE BIGGLESTONEopenregistry-h-harriet-rose-bigglestone-a774d3 | B ORDINARY | 12 | 25.00% |
| JOSEPH JAMES BIGGLESTONEopenregistry-h-joseph-james-bigglestone-ffc79b | B ORDINARY | 12 | 25.00% |
| POLLY ELIZABETH BIGGLESTONEopenregistry-h-polly-elizabeth-bigglestone-6a23dd | B ORDINARY | 12 | 25.00% |
| EILEEN CLARE BIGGLESTONEopenregistry-h-eileen-clare-bigglestone-1f0017 | C ORDINARY | 0 | 0.00% |
HARLOW TIMBER GROUP LIMITED
openregistry-gb-13794223·confirmation statement 2022-07-06·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HARLOW TIMBER GROUP TRUSTEES LIMITEDopenregistry-gb-13953418 | ORDINARY | 28,289,003 | 100.00% |
| JOHN ROBINSON HARLOWopenregistry-h-john-robinson-harlow-957fa7 | JRH FAMILY ORDINARY | 2,922,533 | 100.00% |
| JOHN ROBINSON HARLOWopenregistry-h-john-robinson-harlow-957fa7 | PREFERENCE | 1 | 33.33% |
| PAUL VINCENT JOHN HARLOWopenregistry-h-paul-vincent-john-harlow-ef9845 | PREFERENCE | 1 | 33.33% |
| ROBERT VERNON DAVID HARLOWopenregistry-h-robert-vernon-david-harlow-b6b41e | PREFERENCE | 1 | 33.33% |
| CATHERINE IRENE HARLOWopenregistry-h-catherine-irene-harlow-9abd4e | ORDINARY | 0 | 0.00% |
| JOHN ROBINSON HARLOWopenregistry-h-john-robinson-harlow-957fa7 | ORDINARY | 0 | 0.00% |
| PAUL VINCENT JOHN HARLOWopenregistry-h-paul-vincent-john-harlow-ef9845 | ORDINARY | 0 | 0.00% |
| ROBERT VERNON DAVID HARLOWopenregistry-h-robert-vernon-david-harlow-b6b41e | ORDINARY | 0 | 0.00% |
| VFS TRUSTEES LTD (GUERNSEY REG 2265380)openregistry-h-vfs-trustees-ltd-guernsey-reg-2265380-e4eaf3 | ORDINARY | 0 | 0.00% |
GREEN EARTH DEVELOPMENTS (GROUP) LIMITED
openregistry-gb-13810318·confirmation statement 2026-06-04·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN WALSHopenregistry-h-michael-john-walsh-9db692 | B ORDINARY | 280 | |
| SALLY TOWERSopenregistry-h-sally-towers-c3d307 | C ORDINARY | 280 | |
| MICHAEL JOHN JOSEPH WALSHopenregistry-h-michael-john-joseph-walsh-05d035 | A ORDINARY | 147 | |
| SEAN WALSHopenregistry-h-sean-walsh-b3f598 | A ORDINARY | 147 | |
| CLARE MACAULEYopenregistry-h-clare-macauley-965017 | A ORDINARY | 146 | |
| MARCUS JAMES FRANCIS ARMANDopenregistry-h-marcus-james-francis-armand-26083a | C ORDINARY | 0 | |
WISTERIA BIDCO LIMITED
openregistry-gb-13845085·confirmation statement 2023-01-11·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBER RIVER GROUP LIMITEDopenregistry-gb-11942058 | B ORDINARY | 800,000 | |
| ASHLEY BROOKSopenregistry-h-ashley-brooks-91d4d3 | A1 ORDINARY | 101,200 | |
| RHIANNON BROOKSopenregistry-h-rhiannon-brooks-b8e5d8 | A1 ORDINARY | 61,460 | |
| MICHAEL SIMMSopenregistry-h-michael-simms-14e2b7 | A1 ORDINARY | 25,140 | |
| NEIL HOLMESopenregistry-h-neil-holmes-12e5f4 | A1 ORDINARY | 12,200 | |
| SOCIUM GROUP NOMINEE LIMITEDopenregistry-gb-12994663 | A2 ORDINARY | 9,750 | |
LIMBURN GROUP HOLDINGS LIMITED
openregistry-gb-13869826·confirmation statement 2026-01-24·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DALYopenregistry-h-richard-daly-c19235 | ORDINARY SHARES A | 250 | 100.00% |
| CELESTE MCNAIRopenregistry-h-celeste-mcnair-185b22 | ORDINARY SHARES B | 233 | 33.33% |
| LEON ABERYopenregistry-h-leon-abery-11d21d | ORDINARY SHARES B | 233 | 33.33% |
| SCOTT CROWopenregistry-h-scott-crow-f61632 | ORDINARY SHARES B | 233 | 33.33% |
| DARREN HEDGESopenregistry-h-darren-hedges-92314e | ORDINARY SHARES C | 51 | 100.00% |
| LIMBURN GROUP TRUSTEES LIMITEDopenregistry-gb-13917411 | ORDINARY SHARES B | 0 | 0.00% |
| LIMBURN GROUP TRUSTEES LIMITEDopenregistry-gb-13917411 | ORDINARY SHARES C | 0 | 0.00% |
SUPPLY 2 LOCATION GROUP LIMITED
openregistry-gb-13917711·confirmation statement 2022-10-14·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES JONATHAN WILLIAMSopenregistry-h-james-jonathan-williams-dff8cc | ORDINARY B | 6,300 | 78.75% |
| JAMES JONATHAN WILLIAMSopenregistry-h-james-jonathan-williams-dff8cc | ORDINARY C | 6,100 | 61.00% |
| MICHAEL JAMES BOWKETTopenregistry-h-michael-james-bowkett-11b425 | ORDINARY A | 2,000 | 100.00% |
| BARRY CLARKopenregistry-gb-17140770 | ORDINARY C | 1,000 | 10.00% |
| IAN PEARCEopenregistry-gb-04978727 | ORDINARY B | 1,000 | 12.50% |
| IAN PEARCEopenregistry-gb-04978727 | ORDINARY C | 1,000 | 10.00% |
| MICHAEL JAMES BOWKETTopenregistry-h-michael-james-bowkett-11b425 | ORDINARY C | 1,000 | 10.00% |
| JOHN FREDERICK WASMUTHopenregistry-h-john-frederick-wasmuth-bf06dc | ORDINARY C | 500 | 5.00% |
| SIMONE ALEXIE GRANTopenregistry-h-simone-alexie-grant-bddc6a | ORDINARY C | 400 | 4.00% |
| SIMONE ALEXIE GRANTopenregistry-h-simone-alexie-grant-bddc6a | ORDINARY B | 300 | 3.75% |
| BARRY CLARKopenregistry-gb-17140770 | ORDINARY B | 200 | 2.50% |
| JOHN FREDERICK WASMUTHopenregistry-h-john-frederick-wasmuth-bf06dc | ORDINARY B | 200 | 2.50% |
RMCR INVESTMENTS LIMITED
openregistry-gb-13923371·confirmation statement 2023-02-16·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FIRE COMPLIANCE SERVICES LIMITEDopenregistry-gb-09514860 | A ORDINARY | 60 | 100.00% |
| FIRE COMPLIANCE SERVICES LIMITEDopenregistry-gb-09514860 | B ORDINARY | 48 | 100.00% |
| FIRE COMPLIANCE SERVICES LIMITEDopenregistry-gb-09514860 | C ORDINARY | 12 | 100.00% |
| ANGELA PRITCHARDopenregistry-h-angela-pritchard-86297d | C ORDINARY | 0 | 0.00% |
| MICHAEL DUFTY PARTNERSHIP LIMITEDopenregistry-gb-03690540 | A ORDINARY | 0 | 0.00% |
| PATRICK RYANopenregistry-gb-11476898 | B ORDINARY | 0 | 0.00% |
| PHILIP ANDREW PRITCHARDopenregistry-h-philip-andrew-pritchard-bad37d | B ORDINARY | 0 | 0.00% |
| SARAH CARRIGAN-RYANopenregistry-h-sarah-carrigan-ryan-8d3ee1 | C ORDINARY | 0 | 0.00% |