UK companies/SIC 64209/Shareholders/Page 189
Shareholders of UK companies in SIC 64209Page 189 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 222 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 2021-07-24 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
26
ORIOLE GLASS HOLDINGS LIMITED
openregistry-gb-11030365·confirmation statement 2025-10-24·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FLYCATCHER HOLDINGS LIMITEDopenregistry-h-flycatcher-holdings-limited-e6a9c8 | A ORDINARY | 50,588 | 91.01% |
| ALEXANDRE ANTHONY BARRELLopenregistry-h-alexandre-anthony-barrell-cdce28 | ORDINARY | 9,859 | 45.26% |
| DIANA LOUISE BARRELLopenregistry-h-diana-louise-barrell-39edf9 | ORDINARY | 9,859 | 45.26% |
| ERIK RUDOLF SAAGERopenregistry-h-erik-rudolf-saager-3370a4 | A ORDINARY | 5,000 | 8.99% |
| JOHN EUCLID TENDERINIopenregistry-h-john-euclid-tenderini-b456d6 | ORDINARY | 1,032 | 4.74% |
| WILLIAM JOHN LEARYopenregistry-h-william-john-leary-461344 | ORDINARY | 1,032 | 4.74% |
ALDER SPORTSWEAR (HOLDINGS) LIMITED
openregistry-gb-11056690·confirmation statement 2025-11-08·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA WILLIAMSopenregistry-gb-13624412 | ORDINARY | 122,500 | 22.48% |
| JANE COLWILLopenregistry-h-jane-colwill-6779f4 | ORDINARY | 122,500 | 22.48% |
| ROBERT WESTLAKEopenregistry-h-robert-westlake-612a67 | ORDINARY | 122,500 | 22.48% |
| SARAH HODGETTSopenregistry-h-sarah-hodgetts-567717 | ORDINARY | 122,500 | 22.48% |
| DOUGLAS WESTLAKEopenregistry-h-douglas-westlake-8fcddc | PREFERENCE | 30,039 | 54.61% |
| DOUGLAS WESTLAKEopenregistry-h-douglas-westlake-8fcddc | ORDINARY | 27,500 | 5.05% |
| MARGARET WESTLAKEopenregistry-h-margaret-westlake-68cc21 | ORDINARY | 27,500 | 5.05% |
| MARGARET WESTLAKEopenregistry-h-margaret-westlake-68cc21 | PREFERENCE | 24,963 | 45.39% |
CLAREMONT FINESSE GROUP LIMITED
openregistry-gb-11057486·confirmation statement 2022-11-23·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN GRIMSHAWopenregistry-h-ian-grimshaw-754d63 | ORDINARY A | 50 | 50.00% |
| LIANA GRIMSHAWopenregistry-h-liana-grimshaw-9e9028 | ORDINARY B | 50 | 50.00% |
| TOM GRIMSHAWopenregistry-h-tom-grimshaw-a8fa88 | ORDINARY A | 50 | 50.00% |
| ZOE GRIMSHAWopenregistry-h-zoe-grimshaw-5f2c45 | ORDINARY B | 50 | 50.00% |
| LESLIE GRIMSHAWopenregistry-h-leslie-grimshaw-090152 | ORDINARY A | 0 | 0.00% |
| SUSAN GRIMSHAWopenregistry-h-susan-grimshaw-249c5f | ORDINARY B | 0 | 0.00% |
AITMA LIMITED
openregistry-gb-11142354·confirmation statement 2023-01-09·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ASPIRE BIDCO LIMITEDopenregistry-gb-12080066 | ORDINARY | 210,000,000 | |
| ASPIRE BIDCO LIMITEDopenregistry-gb-12080066 | ORDINARY B | 90,000,000 | |
| DANESH VINODKUMAR GADHIAopenregistry-h-danesh-vinodkumar-gadhia-c8f6de | ORDINARY | 0 | |
| MIRA GADHIAopenregistry-h-mira-gadhia-d08db3 | ORDINARY | 0 | |
| MORNINGSIDE HOLDINGS LIMITEDopenregistry-gb-09917677 | ORDINARY B | 0 | |
| MORNINGSIDE HOLDINGS LIMITEDopenregistry-gb-09917677 | ORDINARY | 0 | |
| SANJAY KISHAN GADHIAopenregistry-h-sanjay-kishan-gadhia-36596a | ORDINARY | 0 | |
| SONAL DANESH GADHIAopenregistry-h-sonal-danesh-gadhia-4a80e9 | ORDINARY | 0 | |
EXOCHROME HOLDINGS LIMITED
openregistry-gb-11186435·confirmation statement 2026-02-04·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EXOCHROME GROUP HOLDINGS LIMITEDopenregistry-gb-16972840 | PREFERENCE | 1,729,579 | 100.00% |
| EXOCHROME GROUP HOLDINGS LIMITEDopenregistry-gb-16972840 | ORDINARY | 6,222 | 100.00% |
| CHRISTOPHER DAVID SCOTT HOUSTONopenregistry-h-christopher-david-scott-houston-3cd282 | PREFERENCE | 0 | 0.00% |
| CHRISTOPHER DAVID SCOTT HOUSTONopenregistry-h-christopher-david-scott-houston-3cd282 | ORDINARY | 0 | 0.00% |
| MARK CONNELLopenregistry-h-mark-connell-3130c8 | ORDINARY | 0 | 0.00% |
| MARK CONNELLopenregistry-h-mark-connell-3130c8 | PREFERENCE | 0 | 0.00% |
| NICHOLAS JAMES MASTERopenregistry-h-nicholas-james-master-198d89 | ORDINARY | 0 | 0.00% |
| NICHOLAS JAMES MASTERopenregistry-h-nicholas-james-master-198d89 | PREFERENCE | 0 | 0.00% |
| READ FRASER GOMMopenregistry-h-read-fraser-gomm-cce0d0 | ORDINARY | 0 | 0.00% |
| READ FRASER GOMMopenregistry-h-read-fraser-gomm-cce0d0 | PREFERENCE | 0 | 0.00% |
| SIMON ALFRED NOEL DAVIESopenregistry-h-simon-alfred-noel-davies-ef3d72 | ORDINARY | 0 | 0.00% |
| SIMON ALFRED NOEL DAVIESopenregistry-h-simon-alfred-noel-davies-ef3d72 | PREFERENCE | 0 | 0.00% |
TURNER HOLDINGS (CARDIFF) LIMITED
openregistry-gb-11217741·confirmation statement 2023-02-20·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TURNER HOLDINGS (CARDIFF) TRUSTopenregistry-h-turner-holdings-cardiff-trust-7a8304 | A ORDINARY | 1,687,200 | 100.00% |
| 3HD ENGINEERING LTDopenregistry-gb-13636621 | B ORDINARY | 1,124,800 | 100.00% |
| CERRI OXENHAMopenregistry-h-cerri-oxenham-b1528e | A ORDINARY | 0 | 0.00% |
| CINDY KEARNEYopenregistry-h-cindy-kearney-2f5f2a | A ORDINARY | 0 | 0.00% |
| DAVID OXENAHMopenregistry-h-david-oxenahm-59f273 | A ORDINARY | 0 | 0.00% |
| STEPHEN KEARNEYopenregistry-h-stephen-kearney-762860 | A ORDINARY | 0 | 0.00% |
DELMERGATE HOLDINGS LIMITED
openregistry-gb-11261636·confirmation statement 2025-10-17·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MEDIPHARM HOLDINGS LIMITEDopenregistry-gb-14250965 | ORDINARY | 2,000 | |
| MEDIPHARM HOLDINGS LIMITEDopenregistry-gb-14250965 | B ORDINARY | 1,000 | |
| HIRJI NARAN KERAIopenregistry-h-hirji-naran-kerai-ee44c1 | B ORDINARY | 0 | |
| HIRJI NARAN KERAIopenregistry-h-hirji-naran-kerai-ee44c1 | ORDINARY | 0 | |
| ILLA JAYESH PATELopenregistry-h-illa-jayesh-patel-f69eef | ORDINARY | 0 | |
| ILLA JAYESH PATELopenregistry-h-illa-jayesh-patel-f69eef | B ORDINARY | 0 | |
| JAYESH RAMANBHAI PATELopenregistry-h-jayesh-ramanbhai-patel-031e2d | ORDINARY | 0 | |
| JAYESH RAMANBHAI PATELopenregistry-h-jayesh-ramanbhai-patel-031e2d | B ORDINARY | 0 | |
| PUJA SHARMAopenregistry-h-puja-sharma-f335da | ORDINARY | 0 | |
| SAAGAR PATELopenregistry-h-saagar-patel-9942d1 | ORDINARY | 0 | |
MEREHAVEN HOLDINGS LIMITED
openregistry-gb-11283514·confirmation statement 2025-06-19·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN MARIA CABLEopenregistry-h-kathryn-maria-cable-015309 | A ORDINARY | 50,000 | 25.00% |
| MATTHEW JAMES KNAPTONopenregistry-h-matthew-james-knapton-84e56f | A ORDINARY | 50,000 | 25.00% |
| SAMANTHA KATE KNAPTONopenregistry-h-samantha-kate-knapton-0ff261 | A ORDINARY | 50,000 | 25.00% |
| VICTORIA SOPHIE OLEKSIKopenregistry-h-victoria-sophie-oleksik-143949 | A ORDINARY | 50,000 | 25.00% |
| KATHRYN MARIA CABLEopenregistry-h-kathryn-maria-cable-015309 | ORDINARY | 1 | 50.00% |
| SAMANTHA KATE KNAPTONopenregistry-h-samantha-kate-knapton-0ff261 | ORDINARY | 1 | 50.00% |
| GILES ANDREW GARY BOWERopenregistry-h-giles-andrew-gary-bower-a7f721 | A ORDINARY | 0 | 0.00% |
| GILES ANDREW GARY BOWERopenregistry-h-giles-andrew-gary-bower-a7f721 | ORDINARY | 0 | 0.00% |
| GILLIAN BOWERopenregistry-h-gillian-bower-343755 | ORDINARY | 0 | 0.00% |
| GILLIAN BOWERopenregistry-h-gillian-bower-343755 | A ORDINARY | 0 | 0.00% |
ASHTON MARKETING HOLDINGS LTD
openregistry-gb-11341319·confirmation statement 2022-05-01·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ASHTONopenregistry-h-john-ashton-9b4a31 | REDEEMABLE PREFERENCE | 395,000 | 76.33% |
| MARK THOMAS ASHTONopenregistry-h-mark-thomas-ashton-0f428c | REDEEMABLE PREFERENCE | 122,500 | 23.67% |
| MARK THOMAS ASHTONopenregistry-h-mark-thomas-ashton-0f428c | ORDINARY | 27,500 | 55.00% |
| RODNEY PAUL ASHTONopenregistry-h-rodney-paul-ashton-dce65d | ORDINARY | 10,000 | 20.00% |
| ADRIAN PAUL HYDEopenregistry-h-adrian-paul-hyde-dbe9e7 | ORDINARY | 3,750 | 7.50% |
| MARK ANDREW PICKERINGopenregistry-h-mark-andrew-pickering-8261b1 | ORDINARY | 3,750 | 7.50% |
| JOHN ASHTONopenregistry-h-john-ashton-9b4a31 | ORDINARY | 2,500 | 5.00% |
| SHARON DENISE NEWBOLDopenregistry-h-sharon-denise-newbold-5fddea | ORDINARY | 2,500 | 5.00% |
CASUALLY EN ROUTE LTD
openregistry-gb-11356504·confirmation statement 2025-05-29·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JAMES HARMANopenregistry-h-alexander-james-harman-45f3fb | A ORDINARY | 18 | |
| ELLIOTT TAYLOR WILLIAMSopenregistry-h-elliott-taylor-williams-3c5156 | A ORDINARY | 18 | |
| JACK WILLIAM GOODWINopenregistry-h-jack-william-goodwin-709390 | A ORDINARY | 18 | |
| MATTHEW FLEMINGopenregistry-h-matthew-fleming-71c145 | A ORDINARY | 18 | |
| NATHAN PAUL KILLHAMopenregistry-h-nathan-paul-killham-0efaeb | A ORDINARY | 18 | |
| MARC NOHRopenregistry-h-marc-nohr-ce0f09 | B ORDINARY | 3 | |
DIAMOND LIFE HOLDINGS LTD
openregistry-gb-11481747·confirmation statement 2021-07-24·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROCKSHORE HOLDINGS LTDopenregistry-gb-12226928 | A ORDINARY | 590 | |
| CARPE INVESTMENTS LTDopenregistry-gb-08912914 | A ORDINARY | 295 | |
| TOURMALINE ENTERPRISES LIMITEDopenregistry-gb-12478437 | A ORDINARY | 295 | |
| CITRINE DEVELOPMENTS LTDopenregistry-gb-12486306 | A ORDINARY | 160 | |
| PEO HOLDINGS LTDopenregistry-gb-12225040 | A ORDINARY | 160 | |
| ANDREW CRAINEYopenregistry-h-andrew-crainey-7e226c | B ORDINARY | 100 | |
| ANDREW CRAINEYopenregistry-h-andrew-crainey-7e226c | A ORDINARY | 0 | |
MICURA HOLDINGS LTD
openregistry-gb-11531537·confirmation statement 2025-08-21·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NATIONAL CARE GROUP LTDopenregistry-gb-10080257 | ORDINARY £0.01 SHARES | 50,555 | |
| GUY ANDREW JAMES MONTROSEopenregistry-h-guy-andrew-james-montrose-be9f3b | ORDINARY | 0 | |
| JANE ELIZABETH MONTROSEopenregistry-h-jane-elizabeth-montrose-17bc8f | ORDINARY | 0 | |
| MR CHRISTOPHER JOHN THOMASopenregistry-h-mr-christopher-john-thomas-4e2f2f | ORDINARY | 0 | |
| ROMAINE ESTELLE LAWSONopenregistry-h-romaine-estelle-lawson-62cdf9 | ORDINARY | 0 | |
| SLIPWAY ENTERPRISES LIMITEDopenregistry-gb-13638165 | ORDINARY | 0 | |
WILKINSON PARTNERS HOLDINGS LIMITED
openregistry-gb-11554757·confirmation statement 2024-11-06·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALVAREZ & MARSAL EUROPE HOLDINGS LIMITEDopenregistry-gb-04225691 | ORDINARY A | 465 | 100.00% |
| ALVAREZ & MARSAL EUROPE HOLDINGS LIMITEDopenregistry-gb-04225691 | ORDINARY B | 50 | 100.00% |
| GABRIELLE SHAKESHAFTopenregistry-h-gabrielle-shakeshaft-5aaf6c | ORDINARY B | 0 | 0.00% |
| GEORGE REILLYopenregistry-h-george-reilly-755ac3 | ORDINARY A | 0 | 0.00% |
| SARAH HUGHESopenregistry-h-sarah-hughes-510a31 | ORDINARY A | 0 | 0.00% |
| THOMAS JAMES WILKINSONopenregistry-h-thomas-james-wilkinson-459054 | ORDINARY A | 0 | 0.00% |
| WILLIAM COLLINSopenregistry-h-william-collins-eecb0f | ORDINARY A | 0 | 0.00% |
ACEON HOLDINGS LIMITED
openregistry-gb-11625500·confirmation statement 2024-04-25·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANDREW THOMPSONopenregistry-h-mark-andrew-thompson-150282 | A ORDINARY | 84 | 84.85% |
| ALEXANDER MARK THOMPSONopenregistry-h-alexander-mark-thompson-5e515a | A ORDINARY | 15 | 15.15% |
| MARK ANDREW THOMPSONopenregistry-h-mark-andrew-thompson-150282 | B ORDINARY | 1 | 100.00% |
| DAVINA OLIVERopenregistry-h-davina-oliver-e9d6ae | A ORDINARY | 0 | 0.00% |
| GERALD ROLAND THOMPSONopenregistry-h-gerald-roland-thompson-05ab1b | A ORDINARY | 0 | 0.00% |
| PAUL THOMPSONopenregistry-gb-04530671 | A ORDINARY | 0 | 0.00% |
| SYLVIA THOMPSONopenregistry-h-sylvia-thompson-5d1d47 | B ORDINARY | 0 | 0.00% |
BUCKHURST GROUP (HOLDINGS) LTD
openregistry-gb-11673685·confirmation statement 2024-11-12·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN PATRICK WALSHopenregistry-h-mr-john-patrick-walsh-1fd65d | ORDINARY A | 100 | |
| MR JOHN PATRICK WALSHopenregistry-h-mr-john-patrick-walsh-1fd65d | ORDINARY B | 55 | |
| MR CHRISTIAN PAUL WALSHopenregistry-h-mr-christian-paul-walsh-00a413 | ORDINARY B | 10 | |
| MR IAN ANDREW BLOOMFIELDopenregistry-h-mr-ian-andrew-bloomfield-fd36d6 | ORDINARY B | 10 | |
| MR LEE CHRISTOPHER GANSLERopenregistry-h-mr-lee-christopher-gansler-a424c2 | ORDINARY B | 10 | |
| MR RICHARD ALAN WALSHopenregistry-h-mr-richard-alan-walsh-1e066d | ORDINARY B | 10 | |
| MR JEREMY PAUL BUCKLEYopenregistry-h-mr-jeremy-paul-buckley-01c7e4 | ORDINARY B | 5 | |
GPMS TERRA HOLDCO LIMITED
openregistry-gb-11686857·confirmation statement 2024-11-20·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GPMS 2016 CO-INVESTMENT LPopenregistry-gb-SL028475 | ORDINARY | 19,563,453 | |
| HAMPSHIRE COUNTY COUNCILopenregistry-h-hampshire-county-council-01cb33 | ORDINARY | 6,030,838 | |
| PATRIA LIGHT (GUERNSEY) LIMITEDopenregistry-h-patria-light-guernsey-limited-57d005 | ORDINARY | 5,295,371 | |
| PATRIA EUROPEAN CO-INVESTMENT B LPopenregistry-gb-SL022021 | ORDINARY | 2,941,873 | |
| PATRIA EUROPEAN CO-INVESTMENT B LPopenregistry-gb-SL022021 | DEFERRED | 1 | |
| KGopenregistry-gb-00680717 | ORDINARY | 0 | |
| VZWL PRIVATE EQUITY GMBH & CO. GESCHLOSSENE INVESTMENTopenregistry-h-vzwl-private-equity-gmbh-co-geschlossene-486db2 | ORDINARY | 0 | |
CARPENTER DAVIES PARTNERSHIP HOLDINGS LIMITED
openregistry-gb-11692340·confirmation statement 2023-05-16·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN FITTON-CARPENTERopenregistry-h-ian-fitton-carpenter-e29c33 | ORDINARY | 510 | |
| LUKE REECEopenregistry-h-luke-reece-4bf7ad | A ORDINARY | 180 | |
| NATHAN SHAKESopenregistry-h-nathan-shakes-67c0e3 | A ORDINARY | 180 | |
| CERI ROBERTSopenregistry-h-ceri-roberts-21614d | A ORDINARY | 80 | |
| VICTORIA MCINTYREopenregistry-h-victoria-mcintyre-12ddb2 | A ORDINARY | 50 | |
| TESSA FITTON-CARPENTERopenregistry-h-tessa-fitton-carpenter-f71c35 | ORDINARY | 0 | |
ASTON GROUP HOLDINGS LIMITED
openregistry-gb-11717113·confirmation statement 2021-12-06·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LEON GLENCROSSopenregistry-h-leon-glencross-65f167 | ORDINARY | 42,000 | |
| PHILIP GLENCROSSopenregistry-h-philip-glencross-769342 | ORDINARY | 42,000 | |
| JANET GLENCROSSopenregistry-h-janet-glencross-9eae33 | ORDINARY | 7,000 | |
| SARAH GLENCROSSopenregistry-h-sarah-glencross-8a1d27 | ORDINARY | 7,000 | |
| JONATHAN GARY BUTCHERopenregistry-h-jonathan-gary-butcher-bd1f64 | A ORDINARY | 1,000 | |
| STEVEN LANTopenregistry-h-steven-lant-9cae5d | A ORDINARY | 0 | |
MAT GLOBAL HOLDINGS LTD
openregistry-gb-11835300·confirmation statement 2026-04-06·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AISHA KHANUM SHABIRopenregistry-h-aisha-khanum-shabir-4f9e06 | ORDINARY | 60 | |
| HAMZA ALUM SHABIRopenregistry-h-hamza-alum-shabir-b9e3be | ORDINARY | 60 | |
| IMTIAZ IBRAHIM SHABIRopenregistry-h-imtiaz-ibrahim-shabir-cf2b91 | ORDINARY | 60 | |
| MOHAMMED SHABIRopenregistry-h-mohammed-shabir-c743ba | ORDINARY | 60 | |
| SARAH KHANUM SHABIRopenregistry-h-sarah-khanum-shabir-e7d04f | ORDINARY | 60 | |
| HAMZA ALUM SHABIRopenregistry-h-hamza-alum-shabir-b9e3be | B ORDINARY | 1 | |
| IMITAZ IBRAHIM SHABIRopenregistry-h-imitaz-ibrahim-shabir-b0d303 | B ORDINARY | 1 | |
| MOHAMMED SHABIRopenregistry-h-mohammed-shabir-c743ba | B ORDINARY | 1 | |
OAK TREE PARKS HOLDINGS LIMITED
openregistry-gb-11842505·confirmation statement 2025-02-21·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE REBECCA LOOKopenregistry-h-catherine-rebecca-look-121d59 | ORDINARY | 43,000 | 51.93% |
| RACHEL GUILIA NATIONopenregistry-h-rachel-guilia-nation-f5047d | ORDINARY | 21,000 | 25.36% |
| NATION 2002 GRANDCHILDREN'S SETTLEMENTopenregistry-h-nation-2002-grandchildren-s-settlement-e598a7 | ORDINARY | 8,708 | 10.52% |
| NATION 2002 DISCRETIONARY SETTLEMENTopenregistry-h-nation-2002-discretionary-settlement-c15089 | ORDINARY | 6,100 | 7.37% |
| JANET NATIONopenregistry-h-janet-nation-4d0f1c | ORDINARY | 4,000 | 4.83% |
| SALLY LETTSopenregistry-h-sally-letts-1d5e58 | PREFERENCE | 0 | |
CHENERY TAYLOR MANAGEMENT COMPANY LTD
openregistry-gb-11872208·confirmation statement 2023-02-27·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON ANTHONY TAYLORopenregistry-h-jason-anthony-taylor-913b4b | ORDINARY A | 400 | 100.00% |
| CHELSEA CHENERY-TAYLORopenregistry-h-chelsea-chenery-taylor-4c9c19 | ORDINARY B | 1 | 20.00% |
| JIMMY CHENERY-TAYLORopenregistry-h-jimmy-chenery-taylor-d5d9df | ORDINARY B | 1 | 20.00% |
| JOE CHENERY-TAYLORopenregistry-h-joe-chenery-taylor-e50aee | ORDINARY B | 1 | 20.00% |
| LOUISE MARY CHENERYopenregistry-h-louise-mary-chenery-5aa18e | ORDINARY B | 1 | 20.00% |
| MEGAN CHENERY-TAYLORopenregistry-h-megan-chenery-taylor-a82c51 | ORDINARY B | 1 | 20.00% |
ERLAS BLACK WOOD (HOLDINGS) LIMITED
openregistry-gb-11996883·confirmation statement 2024-06-24·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HARMIN INVESTMENT HOLDINGS LIMITEDopenregistry-gb-13414530 | A ORDINARY | 2,925,458 | |
| MAES Y GROES LIMITEDopenregistry-gb-15614241 | A ORDINARY | 2,925,458 | |
| HARMIN INVESTMENT HOLDINGS LIMITEDopenregistry-gb-13414530 | B ORDINARY | 325,050 | |
| MAES Y GROES LIMITEDopenregistry-gb-15614241 | B ORDINARY | 325,050 | |
| AMANDA JANE JONESopenregistry-h-amanda-jane-jones-0100ef | B ORDINARY | 0 | |
| AMANDA JANE JONESopenregistry-h-amanda-jane-jones-0100ef | A ORDINARY | 0 | |
| CHARLES CHRISTIEN JONESopenregistry-h-charles-christien-jones-b33d9b | A ORDINARY | 0 | |
| CHARLES CHRISTIEN JONESopenregistry-h-charles-christien-jones-b33d9b | B ORDINARY | 0 | |
| HELEN JONESopenregistry-gb-06773192 | A ORDINARY | 0 | |
| HELEN JONESopenregistry-gb-06773192 | B ORDINARY | 0 | |
| ROBIN MICHAEL JONESopenregistry-h-robin-michael-jones-33f360 | B ORDINARY | 0 | |
| ROBIN MICHAEL JONESopenregistry-h-robin-michael-jones-33f360 | A ORDINARY | 0 | |
INVATECH HEALTH LTD
openregistry-gb-12004003·confirmation statement 2023-05-19·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TARIQ NAZIR MUHAMMADopenregistry-h-tariq-nazir-muhammad-8b5f76 | C ORDINARY | 21,826,119 | 97.63% |
| TARIQ NAZIR MUHAMMADopenregistry-h-tariq-nazir-muhammad-8b5f76 | ORDINARY | 10,224,537 | 80.19% |
| WAHID MUHAMMADopenregistry-h-wahid-muhammad-c33948 | ORDINARY | 777,065 | 6.09% |
| JEFF PHILIP SHELLEYopenregistry-h-jeff-philip-shelley-b8d5d0 | ORDINARY | 582,799 | 4.57% |
| MARTIN RUSSELL VINCENTopenregistry-h-martin-russell-vincent-d485fd | C ORDINARY | 530,112 | 2.37% |
| HOSSEIN GHALAMKARIopenregistry-h-hossein-ghalamkari-063c0d | ORDINARY | 388,533 | 3.05% |
| MARTIN RUSSELL VINCENTopenregistry-h-martin-russell-vincent-d485fd | ORDINARY | 388,533 | 3.05% |
| SAJID RAMZANopenregistry-h-sajid-ramzan-e6116f | ORDINARY | 388,533 | 3.05% |
AG HOLDCO LIMITED
openregistry-gb-12070063·confirmation statement 2025-06-26·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AK GUERNSEY CO LIMITEDopenregistry-h-ak-guernsey-co-limited-1b4b89 | A ORDINARY | 17,539,605 | 100.00% |
| SIMTRIX I, LLCopenregistry-h-simtrix-i-llc-7ff38b | B ORDINARY | 5,625 | 45.00% |
| LUIS PAIS CORREIAopenregistry-h-luis-pais-correia-b1a89e | B ORDINARY | 3,750 | 30.00% |
| CHRISTOPHER SEENANopenregistry-h-christopher-seenan-9c1434 | B ORDINARY | 1,250 | 10.00% |
| MYLES O'SHAUGHNESSYopenregistry-h-myles-o-shaughnessy-d008b3 | B ORDINARY | 1,250 | 10.00% |
| IAN CLIFFORDopenregistry-h-ian-clifford-7702d5 | B ORDINARY | 625 | 5.00% |
COLNAGHI HOLDING LTD
openregistry-gb-12098668·confirmation statement 2026-06-09·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JORGE COLL CANELLASopenregistry-h-jorge-coll-canellas-81eecd | ORDINARY | 3,499,999 | |
| LAPRIMA HOLDING SRLopenregistry-h-laprima-holding-srl-7c9046 | ORDINARY | 1,750,000 | |
| LEMPRIERE PRINGLE 2015openregistry-gb-CE004041 | ORDINARY | 1,312,500 | |
| NORMAN FRASERopenregistry-gb-SC528627 | ORDINARY | 437,500 | |
| JORGE COLL CANELLASopenregistry-h-jorge-coll-canellas-81eecd | B ORDINARY | 194,445 | |
| JORGE COLL CANELLASopenregistry-h-jorge-coll-canellas-81eecd | ORDINARY | 1 | |
| ACHERNAR ASSETS AGopenregistry-h-achernar-assets-ag-4fbdee | ORDINARY | 0 | |
| ENRICO LUERTIopenregistry-h-enrico-luerti-406ae6 | B ORDINARY | 0 | |
SOUTHFIELD PARK INVESTMENTS LIMITED
openregistry-gb-12124277·confirmation statement 2025-07-25·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ROBERTSON MURRAYopenregistry-h-paul-robertson-murray-03233e | A ORDINARY | 196,077 | 100.00% |
| JOHN CHRISTIAN WILLIAM KENTopenregistry-h-john-christian-william-kent-bec6a1 | B ORDINARY | 100 | 25.00% |
| JUSTIN DOWLEYopenregistry-h-justin-dowley-701440 | B ORDINARY | 100 | 25.00% |
| PAUL RONALD SCOTT LEVERopenregistry-h-paul-ronald-scott-lever-0b29df | B ORDINARY | 100 | 25.00% |
| NEIL JOHN MURPHYopenregistry-h-neil-john-murphy-d7781d | B ORDINARY | 89 | 22.25% |
| MARK PETER PERRYMANopenregistry-h-mark-peter-perryman-2d7958 | B ORDINARY | 11 | 2.75% |
HEALTHCARE HOMES (GENESIS) LIMITED
openregistry-gb-12147947·confirmation statement 2024-08-08·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON COCHRANEopenregistry-h-gordon-cochrane-288842 | ORDINARY | 33,334 | 33.33% |
| HELEN GIDLOWopenregistry-h-helen-gidlow-4d37e5 | ORDINARY | 33,333 | 33.33% |
| MATHEW KINGopenregistry-h-mathew-king-6fa52a | ORDINARY | 33,333 | 33.33% |
| DAVID BATESopenregistry-gb-01368456 | 9.5% REDEEMABLE PREFERENCE 2023 | 0 | |
| DAVID BATESopenregistry-gb-01368456 | ORDINARY | 0 | 0.00% |
| GRAHAM LOMERopenregistry-h-graham-lomer-e50531 | ORDINARY | 0 | 0.00% |
| GRAHAM LOMERopenregistry-h-graham-lomer-e50531 | 9.5% REDEEMABLE PREFERENCE 2023 | 0 | |
| JANICE KINGopenregistry-h-janice-king-2e0dd3 | 9.5% REDEEMABLE PREFERENCE 2023 | 0 | |
| MATHEW KINGopenregistry-h-mathew-king-6fa52a | 9.5% REDEEMABLE PREFERENCE 2023 | 0 | |
EVN GROUP LIMITED
openregistry-gb-12159841·confirmation statement 2023-06-09·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD REZA SHAYBANIopenregistry-h-mohammad-reza-shaybani-c08b56 | ORDINARY | 4,500 | 22.41% |
| SAM EDWARD SHAYBANIopenregistry-h-sam-edward-shaybani-a507e9 | ORDINARY | 4,500 | 22.41% |
| GREGORY LEONARD GEORGE BARKERopenregistry-h-gregory-leonard-george-barker-83814e | ORDINARY | 4,000 | 19.92% |
| SIMON ARTHUR SHEDI COURIEopenregistry-h-simon-arthur-shedi-courie-d90bd4 | ORDINARY | 4,000 | 19.92% |
| SEEIT HOLDCO LIMITEDopenregistry-gb-11641051 | ORDINARY | 3,077 | 15.33% |
| PHILLIP WILLIAM HACKopenregistry-h-phillip-william-hack-be1460 | B ORDINARY | 426 | 100.00% |
SERVICE RESPONSE GROUP LIMITED
openregistry-gb-12160120·confirmation statement 2025-09-17·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PERKSopenregistry-h-richard-perks-083766 | ORDINARY | 25 | 27.78% |
| SPIRO MARCETICopenregistry-h-spiro-marcetic-5751e5 | ORDINARY | 25 | 27.78% |
| ALISON JANE CROW-MARCETICopenregistry-h-alison-jane-crow-marcetic-0170b5 | ORDINARY | 20 | 22.22% |
| LISA PERKSopenregistry-h-lisa-perks-429375 | ORDINARY | 20 | 22.22% |
| CARL ISAKOVICopenregistry-h-carl-isakovic-c80125 | ORDINARY A | 11 | 50.00% |
| SALLY ANNE ISAKOVICopenregistry-h-sally-anne-isakovic-81e85c | ORDINARY A | 11 | 50.00% |
RAK GLOBAL HOLDINGS LIMITED
openregistry-gb-12228030·confirmation statement 2024-09-26·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BRITISH ENGINEERING SERVICES HOLDCO LIMITEDopenregistry-gb-09522873 | A ORDINARY | 523 | 100.00% |
| PHILIP JAMES JACKSONopenregistry-h-philip-james-jackson-e2ab47 | B ORDINARY (UNPAID) | 40 | 66.67% |
| IAN CHAPMANopenregistry-h-ian-chapman-05f29e | B ORDINARY (UNPAID) | 20 | 33.33% |
| DUNCAN JARETTopenregistry-h-duncan-jarett-f6387d | A ORDINARY | 0 | 0.00% |
| IAN CHAPMANopenregistry-h-ian-chapman-05f29e | A ORDINARY | 0 | 0.00% |
| IAN DENNISopenregistry-h-ian-dennis-f2353f | A ORDINARY | 0 | 0.00% |
| MARY JARRETTopenregistry-h-mary-jarrett-8028e4 | A ORDINARY | 0 | 0.00% |
| PHILIP JAMES JACKSONopenregistry-h-philip-james-jackson-e2ab47 | A ORDINARY | 0 | 0.00% |