UK companies/SIC 64209/Shareholders/Page 186
Shareholders of UK companies in SIC 64209Page 186 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: 179 distinct shareholders holding 235 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 2022-10-10 and 2026-05-19. 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
20
ISOCOM COMPONENTS UK HOLDINGS LIMITED
openregistry-gb-15634429·confirmation statement 2025-04-09·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ACTING IN ITS CAPACITY AS GENERAL PARTNER TO FORESIGHTopenregistry-h-acting-in-its-capacity-as-general-partne-c3a406 | A ORDINARY | 832,640 | |
| FORESIGHT REGIONAL INVESTMENT IV GENERAL PARTNER LLPopenregistry-gb-SO307539 | A ORDINARY | 832,640 | |
| REGIONAL INVESTMENT IV LPopenregistry-h-regional-investment-iv-lp-b7159a | A ORDINARY | 832,640 | |
| GERALD CHUopenregistry-h-gerald-chu-b08292 | B ORDINARY | 66,611 | |
| JUSTIN ELVINopenregistry-h-justin-elvin-1b2c26 | B ORDINARY | 66,611 | |
| GRAHAM MCBETHopenregistry-h-graham-mcbeth-4608f8 | C ORDINARY | 34,138 | |
MY PROPERTY BOX HOLDINGS LIMITED
openregistry-gb-15652010·confirmation statement 2025-04-15·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN QUAINTRELLopenregistry-h-benjamin-quaintrell-669a54 | B ORDINARY | 7,006 | |
| BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP)openregistry-h-bgf-nominees-limited-a-c-bgf-investments-8f5364 | A ORDINARY | 4,070 | |
| JANE QUAINTRELLopenregistry-h-jane-quaintrell-358538 | B ORDINARY | 610 | |
| BGF UKEF 3 NOMINEES LIMITED (A/C BGF UK ENTERPRISE FUND 3openregistry-h-bgf-ukef-3-nominees-limited-a-c-bgf-uk-e-cb0ef9 | A ORDINARY | 378 | |
| LP)openregistry-gb-06595494 | A ORDINARY | 378 | |
| RICHARD SMITHopenregistry-gb-04543194 | C ORDINARY | 122 | |
EUROMONITOR HOLDINGS LIMITED
openregistry-gb-15679859·confirmation statement 2026-04-09·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT NORMAN SENIOR AND SARAH FRANCES HUNTER AS TRUSTEES OF THE ROBERT SENIOR DISCRETIONARY SETTLEMENT 2024openregistry-h-robert-norman-senior-and-sarah-frances-h-28360c | ORDINARY Y2 | 15,003 | |
| ROBERT NORMAN SENIOR AND SARAH FRANCES HUNTER AS TRUSTEES OF THE ROBERT SENIOR DISCRETIONARY SETTLEMENT 2024openregistry-h-robert-norman-senior-and-sarah-frances-h-28360c | ORDINARY Z | 15,003 | |
| ROBERT NORMAN SENIORopenregistry-h-robert-norman-senior-52bf6a | ORDINARY Z | 15,002 | |
| ROBERT NORMAN SENIORopenregistry-h-robert-norman-senior-52bf6a | ORDINARY Y2 | 15,002 | |
| TREVOR JAMES FENWICKopenregistry-h-trevor-james-fenwick-4c840f | ORDINARY Y1 | 12,002 | |
| TREVOR JAMES FENWICKopenregistry-h-trevor-james-fenwick-4c840f | ORDINARY Z | 12,002 | |
| ROSS HILL AS TRUSTEES OF THE FENWICK FAMILY (2024) TRUSTopenregistry-h-ross-hill-as-trustees-of-the-fenwick-fam-a0ca31 | ORDINARY Z | 6,002 | |
| ROSS HILL AS TRUSTEES OF THE FENWICK FAMILY (2024) TRUSTopenregistry-h-ross-hill-as-trustees-of-the-fenwick-fam-a0ca31 | ORDINARY Y1 | 6,002 | |
| TREVOR JAMES FENWICK, JANE SETON HINDLEY AND CATHERINEopenregistry-h-trevor-james-fenwick-jane-seton-hindley--30781f | ORDINARY Y1 | 6,002 | |
| TREVOR JAMES FENWICK, JANE SETON HINDLEY AND CATHERINEopenregistry-h-trevor-james-fenwick-jane-seton-hindley--30781f | ORDINARY Z | 6,002 | |
| ROSS HILL AS TRUSTEES OF THE FENWICK FAMILY (2025) TRUSTopenregistry-h-ross-hill-as-trustees-of-the-fenwick-fam-aecbaf | ORDINARY Y1 | 2,000 | |
| ROSS HILL AS TRUSTEES OF THE FENWICK FAMILY (2025) TRUSTopenregistry-h-ross-hill-as-trustees-of-the-fenwick-fam-aecbaf | ORDINARY Z | 2,000 | |
| TREVOR JAMES FENWICK, JANE SETON HINDLEY AND CATHERINEopenregistry-h-trevor-james-fenwick-jane-seton-hindley--30781f | ORDINARY Y1 | 2,000 | |
| TREVOR JAMES FENWICK, JANE SETON HINDLEY AND CATHERINEopenregistry-h-trevor-james-fenwick-jane-seton-hindley--30781f | ORDINARY Z | 2,000 | |
VICTORIA GROUP INVESTMENTS LIMITED
openregistry-gb-15712788·confirmation statement 2026-05-09·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ALEXANDER VERNON GATEHOUSEopenregistry-h-mark-alexander-vernon-gatehouse-e92b99 | REDEEMABLE PREFERENCE A | 46,751,651 | 100.00% |
| CHRISTINE ANN GATEHOUSEopenregistry-h-christine-ann-gatehouse-064890 | NON-REDEEMABLE PREFERENCE B | 7,496,761 | 50.00% |
| MARK ALEXANDER VERNON GATEHOUSEopenregistry-h-mark-alexander-vernon-gatehouse-e92b99 | NON-REDEEMABLE PREFERENCE B | 7,496,761 | 50.00% |
| THE GATEHOUSE FAMILY TRUSTopenregistry-h-the-gatehouse-family-trust-2fee53 | ORDINARY | 25,602 | 79.81% |
| CHRISTINE ANN GATEHOUSEopenregistry-h-christine-ann-gatehouse-064890 | ORDINARY | 3,239 | 10.10% |
| MARK ALEXANDER VERNON GATEHOUSEopenregistry-h-mark-alexander-vernon-gatehouse-e92b99 | ORDINARY | 3,239 | 10.10% |
| GARRY MARTIN STRICKLANDopenregistry-h-garry-martin-strickland-806461 | ORDINARY | 0 | 0.00% |
| GARRY MARTIN STRICKLANDopenregistry-h-garry-martin-strickland-806461 | NON-REDEEMABLE PREFERENCE B | 0 | 0.00% |
| JOHN HERBERT KEARNSopenregistry-h-john-herbert-kearns-6efabf | ORDINARY | 0 | 0.00% |
| JOHN HERBERT KEARNSopenregistry-h-john-herbert-kearns-6efabf | NON-REDEEMABLE PREFERENCE B | 0 | 0.00% |
| TOM PATTISONopenregistry-h-tom-pattison-53ccfa | NON-REDEEMABLE PREFERENCE B | 0 | 0.00% |
| TOM PATTISONopenregistry-h-tom-pattison-53ccfa | ORDINARY | 0 | 0.00% |
WATERMARK1980 GROUP LIMITED
openregistry-gb-15752506·confirmation statement 2025-05-30·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LINAKER HOLDINGS LIMITEDopenregistry-gb-13424465 | PREFERENCE | 8,657,108 | 54.21% |
| IAN WILLIAM LINAKERopenregistry-h-ian-william-linaker-1a2b41 | PREFERENCE | 4,873,999 | 30.52% |
| KENNETH EDWARD HARMELopenregistry-h-kenneth-edward-harmel-4c3169 | PREFERENCE | 2,437,395 | 15.26% |
| LINAKER HOLDINGS LIMITEDopenregistry-gb-13424465 | A ORDINARY | 349,027 | 49.52% |
| KENNETH EDWARD HARMELopenregistry-h-kenneth-edward-harmel-4c3169 | B ORDINARY | 260,389 | 51.00% |
| IAN WILLIAM LINAKERopenregistry-h-ian-william-linaker-1a2b41 | A ORDINARY | 257,454 | 36.53% |
| WATERMARK1980 GROUP TRUSTEE LIMITEDopenregistry-gb-16168793 | B ORDINARY | 250,178 | 49.00% |
| KENNETH EDWARD HARMELopenregistry-h-kenneth-edward-harmel-4c3169 | A ORDINARY | 98,268 | 13.94% |
| JOHN KINGHAMopenregistry-h-john-kingham-37caa4 | PREFERENCE | 1,811 | 0.01% |
| MICHAEL HOLTopenregistry-h-michael-holt-45801c | PREFERENCE | 99 | 0.00% |
| JOHN KINGHAMopenregistry-h-john-kingham-37caa4 | A ORDINARY | 73 | 0.01% |
| MICHAEL HOLTopenregistry-h-michael-holt-45801c | A ORDINARY | 4 | 0.00% |
NS3 GROUP LIMITED
openregistry-gb-15802030·confirmation statement 2025-06-24·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NORRIS SHEPHERDSONopenregistry-h-norris-shepherdson-eb2920 | ORDINARY | 26 | |
| SHEILA SHEPHERDSONopenregistry-h-sheila-shepherdson-a31b0f | ORDINARY | 26 | |
| ROBERT SHEPHERDSONopenregistry-h-robert-shepherdson-b29d42 | ORDINARY A | 20 | |
| LEO SHEPHERDSONopenregistry-h-leo-shepherdson-ddad7e | ORDINARY B | 1 | |
| NICHOLAS SHEPHERDSONopenregistry-h-nicholas-shepherdson-dc1058 | ORDINARY B | 1 | |
| TIA SHEPHERDSONopenregistry-h-tia-shepherdson-587198 | ORDINARY B | 1 | |
TDI RENEWABLES LTD
openregistry-gb-15804195·confirmation statement 2026-02-14·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TDI WIND AND SOLAR ENERGY LTDopenregistry-h-tdi-wind-and-solar-energy-ltd-114a5a | ORDINARY | 400,000 | |
| HELIOS 5 RE DEVELOPMENT, LIMITED PARTNERSHIP L.P.openregistry-h-helios-5-re-development-limited-partners-85bfce | ORDINARY | 234,146 | |
| DROR NADAMopenregistry-h-dror-nadam-3d47b8 | ORDINARY | 200,000 | |
| TZVI HENDLERopenregistry-h-tzvi-hendler-cb2cba | ORDINARY | 200,000 | |
| IBI TRUST MANAGEMENT (ON TRUST FOR ISAAC ISMAN)openregistry-h-ibi-trust-management-on-trust-for-isaac--5468ed | ORDINARY | 124,642 | |
| IBI TRUST MANAGEMENT (ON TRUST FOR NITAY MEIR)openregistry-h-ibi-trust-management-on-trust-for-nitay--59dde5 | ORDINARY | 88,888 | |
| HELIOS 5 RE DEVELOPMENT, LIMITED PARTNERSHIP L.P.openregistry-h-helios-5-re-development-limited-partners-85bfce | PREFERRED B | 1,000 | |
| TDI WIND AND SOLAR ENERGY LTDopenregistry-h-tdi-wind-and-solar-energy-ltd-114a5a | PREFERRED A | 500 | |
FENIX TOPCO LIMITED
openregistry-gb-15831239·confirmation statement 2025-07-09·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CERTEK GROUP HOLDINGS LIMITEDopenregistry-gb-15828160 | A ORDINARY | 22,443,750 | 100.00% |
| BARRY PETER VAN DANZIGopenregistry-h-barry-peter-van-danzig-aa1d63 | B ORDINARY | 6,419,280 | 31.61% |
| KERRY JANE SAHIopenregistry-h-kerry-jane-sahi-de24ff | B ORDINARY | 5,571,850 | 27.44% |
| PAUL BARRY VAN DANZIGopenregistry-h-paul-barry-van-danzig-7464cc | B ORDINARY | 5,571,850 | 27.44% |
| LYNNE ANNE CULLISopenregistry-h-lynne-anne-cullis-16d32d | B ORDINARY | 1,776,065 | 8.75% |
| B&L PROPERTIES STANSTED LIMITEDopenregistry-gb-12159258 | B ORDINARY | 967,205 | 4.76% |
| CERTEK GROUP HOLDINGS LIMITEDopenregistry-gb-15828160 | ORDINARY | 100 | 100.00% |
PSG TOPCO LIMITED
openregistry-gb-15833036·confirmation statement 2025-07-10·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| APIARY CAPITAL PARTNERS II LLPopenregistry-h-apiary-capital-partners-ii-llp-8a1169 | A ORDINARY | 265,447 | 100.00% |
| SARAH WAKELINGopenregistry-h-sarah-wakeling-5e94d6 | B ORDINARY | 134,553 | 100.00% |
| CHRISTOPHER DAVID CLARKopenregistry-h-christopher-david-clark-941ca9 | C ORDINARY | 15,000 | 35.29% |
| KATHERINE BASKERVILLEopenregistry-h-katherine-baskerville-f22dba | C ORDINARY | 15,000 | 35.29% |
| ANDREW SWARTFIGUREopenregistry-h-andrew-swartfigure-0b0ec2 | C ORDINARY | 7,500 | 17.65% |
| JESSICA AVILESopenregistry-h-jessica-aviles-db097c | C ORDINARY | 5,000 | 11.76% |
SELETIA HOLDINGS LIMITED
openregistry-gb-15860317·confirmation statement 2025-07-25·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SELETIA LIMITEDopenregistry-h-seletia-limited-996343 | A ORDINARY | 440 | |
| SELETIA LIMITEDopenregistry-h-seletia-limited-996343 | C ORDINARY | 280 | |
| SELETIA LIMITEDopenregistry-h-seletia-limited-996343 | B ORDINARY | 280 | |
| CLARE MACAULEYopenregistry-h-clare-macauley-965017 | A ORDINARY | 0 | |
| JOHN WALSHopenregistry-h-john-walsh-3619c4 | B ORDINARY | 0 | |
| MARCUS ARMANDopenregistry-h-marcus-armand-7137d5 | C ORDINARY | 0 | |
| MICHAEL WALSHopenregistry-h-michael-walsh-b20069 | A ORDINARY | 0 | |
| SEAN WALSHopenregistry-h-sean-walsh-b3f598 | A ORDINARY | 0 | |
WITHNELL SENSORS HOLDINGS LIMITED
openregistry-gb-15866289·confirmation statement 2025-07-29·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNNE DE FREITASopenregistry-h-lynne-de-freitas-00622f | PREFERENCE | 600,000 | 63.16% |
| LYNNE DE FREITASopenregistry-h-lynne-de-freitas-00622f | NON REDEEMABLE PREFERENCE | 499,990 | 21.74% |
| PHILIP BONIFACE DEFREITASopenregistry-h-philip-boniface-defreitas-38c854 | NON REDEEMABLE PREFERENCE | 499,990 | 21.74% |
| PAUL PILLAYopenregistry-h-paul-pillay-aad9d8 | NON REDEEMABLE PREFERENCE | 480,435 | 20.89% |
| TIMOTHY BURGESSopenregistry-h-timothy-burgess-6684ff | NON REDEEMABLE PREFERENCE | 423,913 | 18.43% |
| SAMANTHA JANE SMITHopenregistry-h-samantha-jane-smith-02cdd3 | NON REDEEMABLE PREFERENCE | 395,651 | 17.20% |
| PHILIP BONIFACE DEFREITASopenregistry-h-philip-boniface-defreitas-38c854 | PREFERENCE | 350,000 | 36.84% |
| MICHAEL DEFREITASopenregistry-h-michael-defreitas-47fdac | ORDINARY | 30 | 30.00% |
| SAMANTHA JANE SMITHopenregistry-h-samantha-jane-smith-02cdd3 | ORDINARY | 30 | 30.00% |
| LYNNE DE FREITASopenregistry-h-lynne-de-freitas-00622f | ORDINARY | 10 | 10.00% |
| PAUL PILLAYopenregistry-h-paul-pillay-aad9d8 | ORDINARY | 10 | 10.00% |
| PHILIP BONIFACE DEFREITASopenregistry-h-philip-boniface-defreitas-38c854 | ORDINARY | 10 | 10.00% |
| TIMOTHY BURGESSopenregistry-h-timothy-burgess-6684ff | ORDINARY | 10 | 10.00% |
MWA PROJECTS GROUP LIMITED
openregistry-gb-15983251·confirmation statement 2025-09-26·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW PETER WATTSopenregistry-h-matthew-peter-watts-9abfb3 | PREFERENCE | 1,841,017 | 100.00% |
| MATTHEW PETER WATTSopenregistry-h-matthew-peter-watts-9abfb3 | A ORDINARY | 25,000 | 83.33% |
| VICTORIA LOUISE GALLOWAY-DACIEopenregistry-h-victoria-louise-galloway-dacie-a27ba1 | B ORDINARY | 20,000 | 50.00% |
| ALAN MICHAEL STEVENSopenregistry-h-alan-michael-stevens-fabcc9 | B ORDINARY | 10,000 | 25.00% |
| FAY ANNE LAWRENCEopenregistry-h-fay-anne-lawrence-e86054 | B ORDINARY | 5,000 | 12.50% |
| KIERON HOODopenregistry-h-kieron-hood-c328da | B ORDINARY | 5,000 | 12.50% |
| SUSAN JOANNA WATTSopenregistry-h-susan-joanna-watts-8139f7 | A ORDINARY | 5,000 | 16.67% |
SAILGP ITALIA LIMITED
openregistry-gb-16166268·confirmation statement 2026-01-05·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSE SPORT VOLARE A LPopenregistry-h-muse-sport-volare-a-lp-4d1bad | A ORDINARY | 36,974 | 36.97% |
| JAMES ARTHUR SPITHILLopenregistry-h-james-arthur-spithill-c4420a | A ORDINARY | 36,121 | 36.12% |
| PEONY INVESTMENTS LTD.openregistry-gb-13988607 | A ORDINARY | 18,016 | 18.02% |
| ORACLE RACING, INC.openregistry-h-oracle-racing-inc-90e94b | A ORDINARY | 8,889 | 8.89% |
| JAMES ARTHUR SPITHILLopenregistry-h-james-arthur-spithill-c4420a | B ORDINARY | 3,627 | 100.00% |
| MUSE SPORT VOLARE LPopenregistry-h-muse-sport-volare-lp-a8c84a | ORDINARY | 0 | |
| VOLARE GP HOLDINGS, LLCopenregistry-h-volare-gp-holdings-llc-e43e58 | A ORDINARY | 0 | 0.00% |
CONFIDAS HOLDINGS LTD
openregistry-gb-16225368·confirmation statement 2026-02-02·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LCAP GROUP LIMITEDopenregistry-gb-12253108 | A ORDINARY | 600 | 100.00% |
| BRUCE DOUGLASopenregistry-h-bruce-douglas-0cb389 | B ORDINARY | 170 | 50.00% |
| HELEN ELIZABETH DOUGLASopenregistry-h-helen-elizabeth-douglas-724abe | B ORDINARY | 170 | 50.00% |
| BRIAN WATTERSopenregistry-h-brian-watters-cfa460 | C ORDINARY | 25 | 41.67% |
| LISA MCKINSTRYopenregistry-h-lisa-mckinstry-c606d9 | C ORDINARY | 25 | 41.67% |
| CHARLOTTE ELLISopenregistry-h-charlotte-ellis-c04dfd | C ORDINARY | 10 | 16.67% |
HIDDENWELL GROUP LIMITED
openregistry-gb-16263343·confirmation statement 2026-02-18·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ASO LUX 5 S.Ã R.L.openregistry-h-aso-lux-5-s-r-l-396252 | PREFERENCE SHARES | 49,029,486 | |
| EDWARD LAWopenregistry-gb-10978248 | PREFERENCE SHARES | 6,762,574 | |
| ADRIAN PEARSONopenregistry-h-adrian-pearson-d51ef7 | PREFERENCE SHARES | 3,788,913 | |
| CRAIG WINFIELDopenregistry-h-craig-winfield-eee00a | PREFERENCE SHARES | 633,762 | |
| ASO LUX 5 S.À R.L.openregistry-h-aso-lux-5-s-r-l-396252 | A SHARES | 445,020 | |
| SCOTT WOROCHopenregistry-h-scott-woroch-bc95c1 | B SHARES | 64,250 | |
| EDWARD LAWopenregistry-gb-10978248 | A SHARES | 61,275 | |
| ADRIAN PEARSONopenregistry-h-adrian-pearson-d51ef7 | A SHARES | 34,328 | |
| CRAIG WINFIELDopenregistry-h-craig-winfield-eee00a | A SHARES | 5,741 | |
LUDWICK GROUP LIMITED
openregistry-gb-16337495·confirmation statement 2026-02-23·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DENNIS MATTHEWSopenregistry-h-ian-dennis-matthews-4db7cc | REDEEMABLE PREFERENCE | 4,960,566 | |
| PENELOPE ANNE MATTHEWSopenregistry-h-penelope-anne-matthews-62574e | REDEEMABLE PREFERENCE | 4,960,566 | |
| THE IAN AND PENELOPE MATTHEWS DISCRETIONARY TRUST 2023openregistry-h-the-ian-and-penelope-matthews-discretion-a7d6e2 | A ORDINARY | 232,671 | |
| THE P A MATTHEWS DISCRETIONARY SETTLEMENTopenregistry-h-the-p-a-matthews-discretionary-settlemen-4c60d5 | ORDINARY | 84,427 | |
| THE I D MATTHEWS DISCRETIONARY SETTLEMENTopenregistry-h-the-i-d-matthews-discretionary-settlemen-d88bc8 | ORDINARY | 83,798 | |
| RUPERT JOHN MATTHEWSopenregistry-h-rupert-john-matthews-737d8d | A ORDINARY | 26,065 | |
| RUPERT JOHN MATTHEWSopenregistry-h-rupert-john-matthews-737d8d | ORDINARY | 26,065 | |
BALLICOM GROUP LIMITED
openregistry-gb-16337620·confirmation statement 2026-03-23·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJNA DATTANIopenregistry-h-rajna-dattani-fea0e0 | REDEEMABLE PREFERENCE | 1,152,097 | 50.03% |
| PANKAJ MOHANLAL DATTANIopenregistry-h-pankaj-mohanlal-dattani-0364ec | REDEEMABLE PREFERENCE | 1,150,806 | 49.97% |
| ROHIL KAMAL DATTANIopenregistry-h-rohil-kamal-dattani-51ef11 | A ORDINARY | 3,332 | 49.98% |
| PANKAJ MOHANLAL DATTANIopenregistry-h-pankaj-mohanlal-dattani-0364ec | A ORDINARY | 1,667 | 25.00% |
| RAJNA DATTANIopenregistry-h-rajna-dattani-fea0e0 | A ORDINARY | 1,667 | 25.00% |
| ROHIL KAMAL DATTANIopenregistry-h-rohil-kamal-dattani-51ef11 | A ORDINARY | 1,667 | 25.00% |
| TEJAS KINAAR DATTANIopenregistry-h-tejas-kinaar-dattani-12e7cd | A ORDINARY | 1,667 | 25.00% |
| VIVEK ANAND DATTANIopenregistry-h-vivek-anand-dattani-bd0324 | A ORDINARY | 1,667 | 25.00% |
| PANKAJ MOHANLAL DATTANIopenregistry-h-pankaj-mohanlal-dattani-0364ec | A ORDINARY | 834 | 12.51% |
| RAJNA DATTANIopenregistry-h-rajna-dattani-fea0e0 | A ORDINARY | 833 | 12.49% |
| ROHIL KAMAL DATTANIopenregistry-h-rohil-kamal-dattani-51ef11 | B ORDINARY | 50 | 50.00% |
| TEJAS KINAAR DATTANIopenregistry-h-tejas-kinaar-dattani-12e7cd | B ORDINARY | 50 | 50.00% |
| THE ROHIL DATTANI TRUSTopenregistry-h-the-rohil-dattani-trust-fa0ecd | A ORDINARY | 1 | 0.01% |
AQUILON HOLDINGS LIMITED
openregistry-gb-16434964·confirmation statement 2026-05-06·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| A WALLEN 2013 TRUSTopenregistry-h-a-wallen-2013-trust-efcbdb | A ORDINARY SHARES | 5,451,336 | |
| SARAH RICHARDSONopenregistry-h-sarah-richardson-21b251 | A ORDINARY SHARES | 4,405,117 | |
| W E WALLEN 2007 TRUSTopenregistry-h-w-e-wallen-2007-trust-a3e3c7 | A ORDINARY SHARES | 2,643,072 | |
| ANDREW WRAY WALLENopenregistry-h-andrew-wray-wallen-2f1f8d | A ORDINARY SHARES | 633,236 | |
| WENDY WALLENopenregistry-h-wendy-wallen-7c03f2 | A ORDINARY SHARES | 633,236 | |
| ANDREW WRAY WALLENopenregistry-h-andrew-wray-wallen-2f1f8d | ORDINARY L SHARES | 0 | |
| WENDY ELIZABETH WALLENopenregistry-h-wendy-elizabeth-wallen-6132d1 | ORDINARY V SHARES | 0 | |
DIUTIUS LTD
openregistry-gb-16461730·confirmation statement 2026-05-19·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTHUR DE LISLEopenregistry-h-arthur-de-lisle-7850ba | B ORDINARY | 1 | |
| FRANK DE LISLEopenregistry-h-frank-de-lisle-c64970 | B ORDINARY | 1 | |
| GRAHAM ELLIOTTopenregistry-h-graham-elliott-712f54 | A ORDINARY | 1 | |
| RICHARD STEVENSONopenregistry-gb-16311388 | A ORDINARY | 1 | |
| BLANCHE ILLINGWORTHopenregistry-h-blanche-illingworth-352ffb | ORDINARY | 0 | |
| CECILY ILLINGWORTHopenregistry-h-cecily-illingworth-5e058b | ORDINARY | 0 | |
AIR GROUP HOLDINGS LTD
openregistry-gb-16793712·confirmation statement 2025-12-10·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FRAXINUS INVESTMENTS LIMITEDopenregistry-gb-16804303 | ORDINARY C | 1 | |
| SBLN PROPERTY LIMITEDopenregistry-gb-16206284 | ORDINARY A | 1 | |
| STNSB INVESTMENTS LIMITEDopenregistry-gb-16804671 | ORDINARY B | 1 | |
| CARL SABLONopenregistry-h-carl-sablon-fa1df3 | ORDINARY A | 0 | |
| CHRISTOPHER WILDASHopenregistry-h-christopher-wildash-24ac0c | ORDINARY C | 0 | |
| KARL STANSBIEopenregistry-h-karl-stansbie-eadd98 | ORDINARY B | 0 | |
W&R BARNETT HOLDINGS LIMITED
openregistry-gb-NI656535·confirmation statement 2024-10-29·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT BARNETT SETTLEMENT 2024openregistry-h-robert-barnett-settlement-2024-1b441b | B PREFERENCE | 1,300,000 | |
| BERNARD NEILLUS MCDONNELLopenregistry-h-bernard-neillus-mcdonnell-0998ea | C PREFERENCE | 400,000 | |
| CLAUDINE JANE HERONopenregistry-h-claudine-jane-heron-2dd13e | C PREFERENCE | 400,000 | |
| WILLIAM BINGHAM BARNETTopenregistry-h-william-bingham-barnett-5864c7 | A ORDINARY | 20,875 | |
| ROBERT BARNETTopenregistry-h-robert-barnett-a24633 | A ORDINARY | 8,300 | |
| SMITH & WILLIAMSON NOMINEES LIMITEDopenregistry-gb-01423757 | A ORDINARY | 4,150 | |
| ROBERT BARNETTopenregistry-h-robert-barnett-a24633 | B PREFERENCE | 0 | |
TULLAGH HOLDINGS LTD
openregistry-gb-NI656964·confirmation statement 2025-11-21·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MEENANopenregistry-h-john-meenan-23f12a | A ORDINARY | 1,109 | 55.01% |
| BRENDA MEENANopenregistry-h-brenda-meenan-9570c5 | A ORDINARY | 907 | 44.99% |
| CATHERINE DONNELLYopenregistry-h-catherine-donnelly-9f3196 | C ORDINARY | 336 | 50.00% |
| CLAIRE MEENANopenregistry-h-claire-meenan-3d0c71 | C ORDINARY | 336 | 50.00% |
| MARK MEENANopenregistry-h-mark-meenan-372f32 | M ORDINARY | 336 | 50.00% |
| MICHAEL MEENANopenregistry-h-michael-meenan-ae0a65 | M ORDINARY | 336 | 50.00% |
| BRENDA MEENANopenregistry-h-brenda-meenan-9570c5 | C ORDINARY | 0 | 0.00% |
| BRENDA MEENANopenregistry-h-brenda-meenan-9570c5 | M ORDINARY | 0 | 0.00% |
| JOHN MEENANopenregistry-h-john-meenan-23f12a | M ORDINARY | 0 | 0.00% |
| JOHN MEENANopenregistry-h-john-meenan-23f12a | C ORDINARY | 0 | 0.00% |
GORTAGREENAN LIMITED
openregistry-gb-NI692771·confirmation statement 2023-11-22·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN EASTWOODopenregistry-h-adrian-eastwood-6b8bf5 | B ORDINARY | 8 | |
| ADRIAN EASTWOODopenregistry-h-adrian-eastwood-6b8bf5 | A ORDINARY | 4 | |
| BERNARD EASTWOODopenregistry-h-bernard-eastwood-e44f79 | C ORDINARY | 4 | |
| CHRISTOPHER EASTWOODopenregistry-h-christopher-eastwood-75676b | C ORDINARY | 4 | |
| FRANCES EASTWOODopenregistry-h-frances-eastwood-69bb23 | C ORDINARY | 4 | |
| JANE EASTWOODopenregistry-h-jane-eastwood-947fca | C ORDINARY | 4 | |
| LISA EASTWOODopenregistry-h-lisa-eastwood-a770bc | B ORDINARY | 0 | |
ESSON HOLDING COMPANY LIMITED
openregistry-gb-SC596785·confirmation statement 2026-05-09·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HUNTER ALEXANDER ESSONopenregistry-h-hunter-alexander-esson-fabcf7 | ORDINARY | 60 | |
| HUNTER ALEXANDER ESSONopenregistry-h-hunter-alexander-esson-fabcf7 | NEW ORDINARY | 60 | |
| HUNTER ALEXANDER ESSON, JOHN ALAN STRACHAN AND BURNESS PAULL (TRUSTEES) LIMITED AS THE TRUSTEES OF THE ESSON 2017 DISCRETIONARY TRUSTopenregistry-h-hunter-alexander-esson-john-alan-stracha-fe784f | ORDINARY | 40 | |
| HUNTER ESSON JNR.openregistry-h-hunter-esson-jnr-a1e9f3 | 'A' ORDINARY | 35 | |
| INDIA ESSONopenregistry-h-india-esson-6c8cf5 | 'A' ORDINARY | 35 | |
| HUNTER ALEXANDER ESSON, JOHN ALAN STRACHAN AND BURNESS PAULL (TRUSTEES) LIMITED AS THE TRUSTEES OF THE ESSON 2017 DISCRETIONARY TRUSTopenregistry-h-hunter-alexander-esson-john-alan-stracha-fe784f | NEW ORDINARY | 26 | |
| HUNTER ALEXANDER ESSONopenregistry-h-hunter-alexander-esson-fabcf7 | 'A' ORDINARY | 22 | |
| HUNTER ESSON, NICOLA ESSON, BURNESS PAULL (TRUSTEES) LIMITED AND JOHN STRACHAN AS THE TRUSTEES OF THE ESSON 2025 DISCRETIONopenregistry-h-hunter-esson-nicola-esson-burness-paull--c3a185 | 'A' ORDINARY | 8 | |
| NICOLA ESSONopenregistry-h-nicola-esson-fc817a | 'A' ORDINARY | 0 | |
STEP UP SUPPORT (SCOTLAND) LTD
openregistry-gb-SC702998·confirmation statement 2025-10-31·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG DEVLINopenregistry-h-craig-devlin-3df260 | ORDINARY A | 50 | 100.00% |
| KATRINA MACVICARopenregistry-h-katrina-macvicar-e772d3 | ORDINARY B | 50 | 100.00% |
| DAISY DEVLINopenregistry-h-daisy-devlin-3f4a53 | C ORDINARY | 0 | |
| KEITH BROADHEADopenregistry-h-keith-broadhead-0f3447 | C ORDINARY | 0 | |
| LEIGH DEVLINopenregistry-h-leigh-devlin-cd1dd7 | C ORDINARY | 0 | |
| LONE BAK BROADHEADopenregistry-h-lone-bak-broadhead-ca03e0 | C ORDINARY | 0 | |
HCI HOLDINGS LIMITED
openregistry-gb-SC711954·confirmation statement 2022-10-10·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVISopenregistry-gb-06245219 | ORDINARY A | 20 | |
| RHODA JEAN DAVISopenregistry-h-rhoda-jean-davis-1d1753 | ORDINARY A | 20 | |
| DANIEL DAVISopenregistry-h-daniel-davis-f19b41 | ORDINARY C | 13 | |
| RUSSELL DAVISopenregistry-gb-09110716 | ORDINARY B | 13 | |
| HEIDI DAVISopenregistry-h-heidi-davis-021f92 | ORDINARY C | 12 | |
| KATIE DAVISopenregistry-gb-14068804 | ORDINARY B | 12 | |
CROWN GORSE LIMITED
openregistry-gb-SC720109·confirmation statement 2023-01-17·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY GERARD EGERTON STROUTSopenregistry-h-henry-gerard-egerton-strouts-ce9b21 | A ORDINARY | 10 | 50.00% |
| NICOLA STROUTSopenregistry-h-nicola-strouts-9e9f33 | A ORDINARY | 10 | 50.00% |
| SARAH C G STROUTSopenregistry-h-sarah-c-g-strouts-810033 | B ORDINARY | 2 | 100.00% |
| ALEXANDRA E N STROUTSopenregistry-h-alexandra-e-n-strouts-736d94 | C ORDINARY | 1 | 33.33% |
| HARRY D E STROUTSopenregistry-h-harry-d-e-strouts-0a26f8 | C ORDINARY | 1 | 33.33% |
| MAIRI A S STROUTSopenregistry-h-mairi-a-s-strouts-ddf271 | C ORDINARY | 1 | 33.33% |
RUBY LEARNING LIMITED
openregistry-gb-SC807272·confirmation statement 2026-04-15·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLISON QUINNopenregistry-h-allison-quinn-6c7522 | ORDINARY A | 35 | 87.50% |
| BETH MILNEopenregistry-h-beth-milne-fe4184 | ORDINARY B | 35 | 70.00% |
| AUSTIN MCKENZIEopenregistry-h-austin-mckenzie-2d25ed | ORDINARY B | 10 | 20.00% |
| NEIL SUMMERSopenregistry-h-neil-summers-5d32d0 | C ORDINARY | 10 | 100.00% |
| DONNA MCWILLIAMSopenregistry-h-donna-mcwilliams-313bfd | ORDINARY A | 5 | 12.50% |
| ELAINE DONALDSONopenregistry-h-elaine-donaldson-73c345 | ORDINARY B | 5 | 10.00% |
STRATHSPEY CAPITAL HOLDINGS LIMITED
openregistry-gb-SC826307·confirmation statement 2025-10-17·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART MACPHERSON PENDERopenregistry-h-stuart-macpherson-pender-717ef1 | ORDINARY | 700,000 | |
| THE PENDER FAMILY INVESTMENT COMPANY (SCOTLAND) LIMITEDopenregistry-gb-SC592622 | A ORDINARY | 70,000 | |
| ANDREW BELLopenregistry-gb-12013652 | B ORDINARY | 19,445 | |
| BRYAN MCMANUSopenregistry-h-bryan-mcmanus-007b40 | B ORDINARY | 19,445 | |
| IAIN FRIELopenregistry-h-iain-friel-6063fe | B ORDINARY | 19,445 | |
| TOM MCKIEopenregistry-h-tom-mckie-df2f23 | B ORDINARY | 19,445 | |
THE HOUSE OF STEWARTS LIMITED
openregistry-gb-SC872737·confirmation statement 2026-01-16·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CINDY DEVENISHopenregistry-h-cindy-devenish-29b61c | ORDINARY B | 100 | |
| JEZ DEVENISHopenregistry-h-jez-devenish-fad70c | ORDINARY B | 100 | |
| MARCELLE DEVENISHopenregistry-h-marcelle-devenish-c9eb10 | ORDINARY C | 100 | |
| PAULINE DEVENISHopenregistry-h-pauline-devenish-9b7efd | ORDINARY A | 100 | |
| ROBBIE DEVENISHopenregistry-h-robbie-devenish-65b010 | ORDINARY C | 100 | |
| TIMOTHY DEVENISHopenregistry-h-timothy-devenish-2cc404 | ORDINARY A | 100 | |