UK companies/SIC 64209/Shareholders/Page 190
Shareholders of UK companies in SIC 64209Page 190 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 213 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 2021-11-11 and 2026-05-18. 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
23
FREIGHT TRANSPORT (HOLDINGS) LTD
openregistry-gb-12239114·confirmation statement 2025-10-01·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL LYNDON BATTYEopenregistry-h-michael-lyndon-battye-f16e5f | ORDINARY | 960 | |
| MICHAEL LYNDON BATTYEopenregistry-h-michael-lyndon-battye-f16e5f | 'A' ORDINARY | 360 | |
| NICOLA JAYNE BATTYEopenregistry-h-nicola-jayne-battye-559081 | 'A' ORDINARY | 360 | |
| ADAM MICHAEL BATTYEopenregistry-h-adam-michael-battye-b02928 | ORDINARY | 60 | |
| ARTURO BATTYE-TAMBAROopenregistry-h-arturo-battye-tambaro-730beb | ORDINARY | 60 | |
| BEATRIX BATTYEopenregistry-h-beatrix-battye-3123cf | ORDINARY | 60 | |
| GEMMA GRACE BATTYEopenregistry-h-gemma-grace-battye-ac13b3 | ORDINARY | 60 | |
| ADAM MICHAEL BATTYEopenregistry-h-adam-michael-battye-b02928 | 'A' ORDINARY | 40 | |
| GEMMA GRACE BATTYEopenregistry-h-gemma-grace-battye-ac13b3 | 'A' ORDINARY | 40 | |
J.K.R. SERVICES HOLDINGS LTD
openregistry-gb-12301706·confirmation statement 2023-11-05·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| J.K.R TRUSTCO LIMITEDopenregistry-gb-14047001 | A ORDINARY | 600 | |
| J.K.R TRUSTCO LIMITEDopenregistry-gb-14047001 | B ORDINARY | 400 | |
| KEVIN DONALD SMITHopenregistry-h-kevin-donald-smith-e145aa | A ORDINARY | 0 | |
| ROBERT JOHN THOMSONopenregistry-h-robert-john-thomson-e94a11 | A ORDINARY | 0 | |
| SAMANTHA JANE THOMSONopenregistry-h-samantha-jane-thomson-e32649 | A ORDINARY | 0 | |
| SUSAN ANNE SMITHopenregistry-h-susan-anne-smith-f8cbd6 | A ORDINARY | 0 | |
| TRUSTEES OF J R SMITH SETTLEMENTopenregistry-h-trustees-of-j-r-smith-settlement-37f444 | B ORDINARY | 0 | |
APPLE TREE HOUSE INVESTMENTS LIMITED
openregistry-gb-12302469·confirmation statement 2023-11-06·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE MURPHYopenregistry-h-charlotte-murphy-2597ed | B ORDINARY | 148,500 | 25.00% |
| GEMMA MURPHYopenregistry-h-gemma-murphy-496f90 | B ORDINARY | 148,500 | 25.00% |
| JONATHAN MURPHYopenregistry-h-jonathan-murphy-6a41bf | B ORDINARY | 148,500 | 25.00% |
| MATTHEW MURPHYopenregistry-h-matthew-murphy-4f00b3 | B ORDINARY | 148,500 | 25.00% |
| DEBRA MURPHYopenregistry-h-debra-murphy-27fac8 | A ORDINARY | 3,000 | 50.00% |
| MAURICE MURPHYopenregistry-h-maurice-murphy-c61ce8 | A ORDINARY | 3,000 | 50.00% |
CHILVESTER GROUP LTD
openregistry-gb-12361920·confirmation statement 2026-03-16·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW TOTTMANopenregistry-h-andrew-tottman-c0286e | ORDINARY SHARES A | 270 | |
| CHILVESTER INVESTMENTS LTDopenregistry-gb-13277367 | ORDINARY SHARES A | 255 | |
| JESSICA TOTTMANopenregistry-h-jessica-tottman-f16267 | ORDINARY SHARES A | 230 | |
| SAMUEL BINSTEADopenregistry-h-samuel-binstead-969bf7 | ORDINARY SHARES A | 150 | |
| NICOLA BINSTEADopenregistry-h-nicola-binstead-cf3391 | ORDINARY SHARES A | 50 | |
| IAN STONEopenregistry-h-ian-stone-65c355 | ORDINARY SHARES A | 45 | |
| ANDREW TOTTMANopenregistry-h-andrew-tottman-c0286e | ORDINARY SHARES C | 30 | |
| SAMUEL BINSTEADopenregistry-h-samuel-binstead-969bf7 | ORDINARY SHARES C | 30 | |
| JESSICA TOTTMANopenregistry-h-jessica-tottman-f16267 | ORDINARY SHARES C | 25 | |
| NICOLA BINSTEADopenregistry-h-nicola-binstead-cf3391 | ORDINARY SHARES C | 15 | |
ZSBCELL LTD
openregistry-gb-12400437·confirmation statement 2025-01-31·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ZORAN ARKOopenregistry-h-zoran-arko-5911be | ORDINARY | 5,499 | |
| LUKA FAJSopenregistry-h-luka-fajs-1a173b | ORDINARY | 2,500 | |
| BORIS SIMONCICopenregistry-h-boris-simoncic-515708 | ORDINARY | 1,000 | |
| BARBARA VTIC VRANICARopenregistry-h-barbara-vtic-vranicar-320329 | ORDINARY | 800 | |
| INVESTSEM, HOLDINŠKA DEJAVNOST, D.O.O.openregistry-h-investsem-holdin-ka-dejavnost-d-o-o-c51510 | ORDINARY | 776 | |
| STEPHEN LEWIS MINGERopenregistry-h-stephen-lewis-minger-98663e | ORDINARY | 200 | |
| ZORAN ARKOopenregistry-h-zoran-arko-5911be | GOLDEN | 1 | |
GATES FAMILY HOLDINGS LTD
openregistry-gb-12410715·confirmation statement 2026-05-18·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NIGEL ANTHONY GATESopenregistry-h-mr-nigel-anthony-gates-f305a2 | A SHARES | 51 | |
| MRS JANCIS ELIZABETH GATESopenregistry-h-mrs-jancis-elizabeth-gates-f1d37c | A SHARES | 16 | |
| JACK GATESopenregistry-h-jack-gates-eabb52 | A SHARES | 8 | |
| MRS KATHRYN GRACE GATESopenregistry-h-mrs-kathryn-grace-gates-52252f | A | 0 | |
| NIGEL ANTHONY GATES AND CHARLES EDWARD STUBBSopenregistry-h-nigel-anthony-gates-and-charles-edward-s-d2e601 | A SHARES | 0 | |
| TRUSTEES OF THE NIGEL GATES CHILDREN?S SETTLEMENTopenregistry-h-trustees-of-the-nigel-gates-children-s-s-bc6523 | A SHARES | 0 | |
CDK HOLDINGS LIMITED
openregistry-gb-12415301·confirmation statement 2025-09-17·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ISHAN DEVRAJ KALRAopenregistry-h-ishan-devraj-kalra-76d699 | ORDINARY | 102 | 60.00% |
| CHANDER KANTA KALRAopenregistry-h-chander-kanta-kalra-c84662 | ORDINARY | 34 | 20.00% |
| DEEPAK KALRAopenregistry-h-deepak-kalra-fe0c75 | ORDINARY | 34 | 20.00% |
| ERICA SANDALopenregistry-h-erica-sandal-76c8fd | B ORDINARY | 10 | 33.33% |
| ESHA GILLopenregistry-h-esha-gill-cf144d | B ORDINARY | 10 | 33.33% |
| MONICA KALRAopenregistry-h-monica-kalra-07dbd9 | B ORDINARY | 10 | 33.33% |
| CHANDER KANTA KALRAopenregistry-h-chander-kanta-kalra-c84662 | B ORDINARY | 0 | 0.00% |
| DEEPAK KALRAopenregistry-h-deepak-kalra-fe0c75 | B ORDINARY | 0 | 0.00% |
CHURCH BARN HOLDINGS LIMITED
openregistry-gb-12438027·confirmation statement 2024-02-02·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL LEONARD RICHARD JONESopenregistry-h-michael-leonard-richard-jones-23ff98 | ORDINARY A | 1,320,000 | 44.00% |
| MICHELLE JANE JONESopenregistry-h-michelle-jane-jones-b87772 | ORDINARY A | 1,320,000 | 44.00% |
| ABIGAIL JONESopenregistry-h-abigail-jones-e9a881 | ORDINARY A | 180,000 | 6.00% |
| AMELIA JONESopenregistry-h-amelia-jones-9ffb6a | ORDINARY A | 180,000 | 6.00% |
| MICHAEL LEONARD RICHARD JONES AS TRUSTEE OF JONES FAMILY SHARES TRUSTopenregistry-h-michael-leonard-richard-jones-as-trustee-e43635 | ORDINARY B | 264 | 88.00% |
| MICHELLE JANE JONES AS TRUSTEE OF JONES FAMILY SHARES TRUSTopenregistry-h-michelle-jane-jones-as-trustee-of-jones--ab7e0f | ORDINARY B | 264 | 88.00% |
| ABIGAIL JONESopenregistry-h-abigail-jones-e9a881 | ORDINARY B | 18 | 6.00% |
| AMELIA JONESopenregistry-h-amelia-jones-9ffb6a | ORDINARY B | 18 | 6.00% |
| MICHAEL LEONARD RICHARD JONESopenregistry-h-michael-leonard-richard-jones-23ff98 | ORDINARY B | 0 | 0.00% |
| MICHELLE JANE JONESopenregistry-h-michelle-jane-jones-b87772 | ORDINARY B | 0 | 0.00% |
COTM LIMITED
openregistry-gb-12445404·confirmation statement 2026-02-04·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ROGER MARTIN AND PATRICIA ANN MARTIN AS TRUSTEES OF PR AND PA MARTIN 2025 DISCRETIONARY TRUSTopenregistry-h-paul-roger-martin-and-patricia-ann-marti-6a6126 | B ORDINARY | 2 | 100.00% |
| PATRICIA ANN MARTINopenregistry-h-patricia-ann-martin-823201 | A ORDINARY | 1 | 50.00% |
| PAUL ROGER MARTINopenregistry-h-paul-roger-martin-aafcf2 | A ORDINARY | 1 | 50.00% |
| BENJAMIN MARTINopenregistry-h-benjamin-martin-c31d50 | A ORDINARY | 0 | 0.00% |
| PATRICIA ANN MARTINopenregistry-h-patricia-ann-martin-823201 | B ORDINARY | 0 | 0.00% |
| PAUL ROGER MARTINopenregistry-h-paul-roger-martin-aafcf2 | B ORDINARY | 0 | 0.00% |
| PIPPA MARTINopenregistry-h-pippa-martin-6da4df | A ORDINARY | 0 | 0.00% |
| THOMAS MARTINopenregistry-h-thomas-martin-20e52c | A ORDINARY | 0 | 0.00% |
BELL & COMPANY SURVEYORS LIMITED
openregistry-gb-12458531·confirmation statement 2025-02-11·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR JOHN BOULTONopenregistry-h-alastair-john-boulton-45b60d | ORDINARY | 1,000 | |
| GEORGE ROBERT HARRISONopenregistry-h-george-robert-harrison-63d400 | ORDINARY | 1,000 | |
| JOSEPH ANTHONY WINGopenregistry-h-joseph-anthony-wing-6ece65 | ORDINARY | 1,000 | |
| HANNAH BOULTONopenregistry-h-hannah-boulton-ce50c9 | B ORDINARY | 10 | |
| KATHLEEN SUSANNAH WINGopenregistry-h-kathleen-susannah-wing-ae2595 | B ORDINARY | 10 | |
| PENELOPE JAYNE HARRISONopenregistry-h-penelope-jayne-harrison-8b2f09 | B ORDINARY | 10 | |
FOSTER TRADING GROUP LTD
openregistry-gb-12471834·confirmation statement 2026-02-18·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA ZENONOS POLYCARPOUopenregistry-h-maria-zenonos-polycarpou-f6cf5c | ORDINARY | 421,574,310 | 45.00% |
| YIANNAKIS GEORGIOU POLYCARPOUopenregistry-h-yiannakis-georgiou-polycarpou-40717e | ORDINARY | 421,574,310 | 45.00% |
| GEORGE JOHN POLYCARPOUopenregistry-h-george-john-polycarpou-95b174 | ORDINARY | 93,683,180 | 10.00% |
| YIANNAKIS GEORGIOU POLYCARPOUopenregistry-h-yiannakis-georgiou-polycarpou-40717e | B ORDINARY | 1,284 | 80.05% |
| GUY GOODALLopenregistry-h-guy-goodall-b124da | B ORDINARY | 274 | 17.08% |
| SIMON ANDREW HATTONopenregistry-h-simon-andrew-hatton-b47842 | B ORDINARY | 46 | 2.87% |
| ALEX GEORGIEVopenregistry-h-alex-georgiev-8abf7a | B ORDINARY | 0 | 0.00% |
ELLIS CAMPBELL GROUP LTD
openregistry-gb-12498690·confirmation statement 2022-03-03·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN AUSTEN ANSTRUTHER-GOUGH-CALTHORPE AS TRUSTEE OF THE JAMIE CAMPBELL SETTLEMENT ROGER WILLIAM CAREY AS TRUSTEE OF THE JAMIE CAMPBELL SETTLEMENTopenregistry-h-john-austen-anstruther-gough-calthorpe-a-4748d1 | A ORDINARY | 13,162,727 | |
| ALEXANDRA JANE ANDREWopenregistry-h-alexandra-jane-andrew-4b7e6d | A ORDINARY | 10,418,529 | |
| LAURA GRACE MONTGOMERYopenregistry-h-laura-grace-montgomery-08b3c8 | A ORDINARY | 10,418,529 | |
| JOHN AUSTEN ANSTRUTHER-GOUGH-CALTHORPE AS TRUSTEE OF THE ALEXANDRA ANDREW SETTLEMENT JAMES RICHARD ELLIOTT ANDREW AS TRUSTEE OF THE ALEXANDRA ANDREW SETTLEMENTopenregistry-h-john-austen-anstruther-gough-calthorpe-a-43fe67 | A ORDINARY | 7,419,002 | |
| JOHN AUSTEN ANSTRUTHER-GOUGH-CALTHORPE AS TRUSTEE OF THE LAURA MONTGOMERY SETTLEMENT HEATHER RUTH CUNNINGHAM AS TRUSTEE OF THE LAURA MONTGOMERY SETTLEMENTopenregistry-h-john-austen-anstruther-gough-calthorpe-a-238d86 | A ORDINARY | 7,419,002 | |
| JAMIE LOUDOUN CRAVEN CAMPBELLopenregistry-h-jamie-loudoun-craven-campbell-4a838b | A ORDINARY | 4,674,731 | |
| JOHN AUSTEN ANSTRUTHER-GOUGH-CALTHORPE AS TRUSTEE OF THE ALEXANDRA ANDREW SETTLEMENT JAMES RICHARD ELLIOTT ANDREW AS TRUSTEE OF THE ALEXANDRA ANDREW SETTLEMENTopenregistry-h-john-austen-anstruther-gough-calthorpe-a-43fe67 | B ORDINARY | 3,829,162 | |
| JOHN AUSTEN ANSTRUTHER-GOUGH-CALTHORPE AS TRUSTEE OF THE LAURA MONTGOMERY SETTLEMENT HEATHER RUTH CUNNINGHAM AS TRUSTEE OF THE LAURA MONTGOMERY SETTLEMENTopenregistry-h-john-austen-anstruther-gough-calthorpe-a-238d86 | B ORDINARY | 3,829,162 | |
| JOHN AUSTEN ANSTRUTHER-GOUGH-CALTHORPE AS TRUSTEE OF THE JAMIE CAMPBELL SETTLEMENT ROGER WILLIAM CAREY AS TRUSTEE OF THE JAMIE CAMPBELL SETTLEMENTopenregistry-h-john-austen-anstruther-gough-calthorpe-a-4748d1 | B ORDINARY | 3,829,157 | |
MCF GROUP HOLDINGS LIMITED
openregistry-gb-12503099·confirmation statement 2024-03-06·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JOHNATHAN METTAMopenregistry-h-philip-johnathan-mettam-4bda6e | ORDINARY | 500 | |
| PRABIN SUNARopenregistry-h-prabin-sunar-394125 | ORDINARY | 200 | |
| DARREN THOMPSON THOMPSONopenregistry-h-darren-thompson-thompson-b2ac22 | ORDINARY A | 125 | |
| MICHAEL GREGORY BARCIAopenregistry-h-michael-gregory-barcia-c3e5a8 | ORDINARY A | 125 | |
| KELLY CHEALESopenregistry-h-kelly-cheales-8cf928 | ORDINARY | 50 | |
| MCF CORPORATE TRUSTEE LIMITEDopenregistry-gb-12503480 | ORDINARY | 0 | |
FIREWITCH INVESTMENTS LTD
openregistry-gb-12507799·confirmation statement 2026-03-09·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON FIRTH-BERNARDopenregistry-h-simon-firth-bernard-ebebba | B ORDINARY | 120 | |
| JOANNA FIRTH-BERNARDopenregistry-h-joanna-firth-bernard-99cd4a | B ORDINARY | 60 | |
| ANNIE-ROSE FIRTH-BERNARDopenregistry-h-annie-rose-firth-bernard-1fbdfa | A ORDINARY | 45 | |
| BENJAMIN FIRTH-BERNARDopenregistry-h-benjamin-firth-bernard-befdbf | A ORDINARY | 45 | |
| BRYONY FIRTH-BERNARDopenregistry-h-bryony-firth-bernard-8a7c79 | A ORDINARY | 45 | |
| MARINA FIRTH-BERNARDopenregistry-h-marina-firth-bernard-fc63a9 | A ORDINARY | 45 | |
JUSAN TECHNOLOGIES LTD
openregistry-gb-12538192·confirmation statement 2023-12-31·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JYSAN HOLDING, LLCopenregistry-h-jysan-holding-llc-aae55c | A ORDINARY | 245,101,977 | |
| JUSAN TECHNOLOGIES LTDopenregistry-gb-12538192 | A ORDINARY | 7,959,497 | |
| JUSAN TECHNOLOGIES LTDopenregistry-gb-12538192 | B ORDINARY | 6,127,550 | |
| UCONINVEST LLCopenregistry-h-uconinvest-llc-a5e94f | B ORDINARY | 6,127,549 | |
| GALIMZHAM SHAKHMARDANOVICH YESSENOVopenregistry-h-galimzham-shakhmardanovich-yessenov-8e88c6 | B ORDINARY | 0 | |
| MAGELLAN INVESTMENT HOLDINGS, LTD.openregistry-gb-09503689 | B ORDINARY | 0 | |
| QAZ42 INVESTMENT SPV RSC LTDopenregistry-h-qaz42-investment-spv-rsc-ltd-425fff | A ORDINARY | 0 | |
PREFORMED WINDINGS HOLDING LIMITED
openregistry-gb-12656886·confirmation statement 2025-06-08·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREY KRUGLYKHINopenregistry-h-andrey-kruglykhin-3e001e | A ORDINARY | 717 | |
| NATALIA EGOROVAopenregistry-h-natalia-egorova-f635ab | A ORDINARY | 717 | |
| ANDREY KRUGHYKHINopenregistry-h-andrey-krughykhin-8855cf | B ORDINARY | 264 | |
| NATALIA EGOROVAopenregistry-h-natalia-egorova-f635ab | B ORDINARY | 264 | |
| TATIANA MOUTCHIEVAopenregistry-h-tatiana-moutchieva-50385f | B ORDINARY | 176 | |
| JAMES ANDREW STEVENSopenregistry-h-james-andrew-stevens-1b54d4 | B ORDINARY | 88 | |
| MARCUS MOIRopenregistry-h-marcus-moir-118c0c | B ORDINARY | 88 | |
| TATIANA MOUTCHIEVAopenregistry-h-tatiana-moutchieva-50385f | A ORDINARY | 33 | |
| MARCUS MOIRopenregistry-h-marcus-moir-118c0c | A ORDINARY | 17 | |
| JAMES ANDREW STEVENSopenregistry-h-james-andrew-stevens-1b54d4 | A ORDINARY | 16 | |
UK GCC INVESTMENT HOLDING LIMITED
openregistry-gb-12709286·confirmation statement 2024-06-22·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| UK GULF INVESTMENT LIMITEDopenregistry-gb-12694095 | A ORDINARY | 40 | |
| UK GULF INVESTMENT LIMITEDopenregistry-gb-12694095 | B ORDINARY | 12 | |
| UK KUWAIT INVESTMENTS LIMITEDopenregistry-gb-12694575 | B ORDINARY | 12 | |
| UK LEVANT INVESTMENT LIMITEDopenregistry-gb-12694244 | B ORDINARY | 12 | |
| UK SAUDI EAST INVESTMENTS LIMITEDopenregistry-gb-12694865 | B ORDINARY | 12 | |
| UK SAUDI WEST INVESTMENTS LIMITEDopenregistry-gb-12694740 | B ORDINARY | 12 | |
| UK PALM INVESTMENTS LIMITEDopenregistry-gb-12694642 | B ORDINARY | 0 | |
WAITES FARM (KF) LIMITED
openregistry-gb-12778910·confirmation statement 2025-07-28·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| WAITES FARM HOLDINGS LIMITEDopenregistry-gb-11670420 | A ORDINARY | 608 | 94.12% |
| D & R PROPERTY SERVICES LIMITEDopenregistry-gb-06626752 | B ORDINARY | 69 | 25.00% |
| KURT MASONopenregistry-h-kurt-mason-158e73 | B ORDINARY | 69 | 25.00% |
| MARK DAVISONopenregistry-h-mark-davison-566263 | B ORDINARY | 69 | 25.00% |
| PETER PITTopenregistry-h-peter-pitt-940708 | B ORDINARY | 69 | 25.00% |
| MARK DAVISONopenregistry-h-mark-davison-566263 | A ORDINARY | 38 | 5.88% |
| ADAM MAYERopenregistry-h-adam-mayer-0c8d1a | B ORDINARY | 0 | 0.00% |
CARSA HOLDINGS LIMITED
openregistry-gb-12796149·confirmation statement 2025-01-29·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ROBERT CHURCHERopenregistry-h-jonathan-robert-churcher-7b5066 | ORDINARY A | 1,888,036 | |
| RUSSELL CHURCHERopenregistry-h-russell-churcher-06a881 | ORDINARY A | 250,071 | |
| SCOTT JOHN BEAZLEYopenregistry-h-scott-john-beazley-769cce | ORDINARY A | 187,553 | |
| RICHARD BRADSHAWopenregistry-h-richard-bradshaw-99dd51 | ORDINARY A | 175,050 | |
| JONATHAN ROBERT CHURCHERopenregistry-h-jonathan-robert-churcher-7b5066 | ORDINARY | 100 | |
| KELLY GEORGINA BEATTIEopenregistry-h-kelly-georgina-beattie-c6df7f | ORDINARY A | 0 | |
| MICHAEL JOHN HAWKINSopenregistry-h-michael-john-hawkins-bd5428 | ORDINARY A | 0 | |
SMARTBOX HOLDINGS LIMITED
openregistry-gb-12813709·confirmation statement 2025-08-13·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CARETECH HOLDINGS PLCopenregistry-gb-04457287 | A ORDINARY | 1,527,401 | 100.00% |
| DOUGAL HAWESopenregistry-h-dougal-hawes-6b51a9 | B ORDINARY | 122,333 | 42.11% |
| ALYSON HAWESopenregistry-h-alyson-hawes-bdc1a3 | B ORDINARY | 53,307 | 18.35% |
| PAUL HAWESopenregistry-h-paul-hawes-43e216 | B ORDINARY | 53,307 | 18.35% |
| JARROD INOTTopenregistry-h-jarrod-inott-0e7571 | B ORDINARY | 47,561 | 16.37% |
| HANNAH CHURCHopenregistry-h-hannah-church-51f318 | B ORDINARY | 13,966 | 4.81% |
BLAZE BIDCO LIMITED
openregistry-gb-12826771·confirmation statement 2025-11-15·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HEXCITE HOLDINGS LIMITEDopenregistry-gb-12825384 | A ORDINARY | 846 | |
| CHRISTOPHER ABBOTTopenregistry-h-christopher-abbott-9097e8 | B ORDINARY | 79 | |
| ELAGHMORE GP LLPopenregistry-gb-OC413392 | B ORDINARY | 40 | |
| FRASER BURNSopenregistry-h-fraser-burns-994eec | B ORDINARY | 20 | |
| GARETH ROYDEN LOCKEopenregistry-h-gareth-royden-locke-e4d970 | B ORDINARY | 15 | |
| WESLEY MULLIGANopenregistry-h-wesley-mulligan-a02760 | B ORDINARY | 0 | |
SCP 2020 LIMITED
openregistry-gb-12871272·confirmation statement 2022-09-09·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| REX FEATURES LIMITEDopenregistry-gb-00431261 | A ORDINARY | 15,000 | |
| REX FEATURES LIMITEDopenregistry-gb-00431261 | B ORDINARY | 4,000 | |
| EMMA CURZONopenregistry-h-emma-curzon-bd42bc | B ORDINARY | 0 | |
| IAN DOWNopenregistry-h-ian-down-648613 | B ORDINARY | 0 | |
| JOHN GERARD EDWARDSopenregistry-h-john-gerard-edwards-5b67bd | B ORDINARY | 0 | |
| RCAPITAL NOMINEES LIMITEDopenregistry-gb-05146620 | A ORDINARY | 0 | |
| SIMON JOHN BRIDGERopenregistry-h-simon-john-bridger-c411c8 | B ORDINARY | 0 | |
THE REMARKABLE GROUP INTERNATIONAL LIMITED
openregistry-gb-12908761·confirmation statement 2023-02-12·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NICHOLAS ANDREW TOWERSopenregistry-h-mr-nicholas-andrew-towers-905b55 | A ORDINARY | 4,800 | |
| MR PAUL ROBERT STEPHENopenregistry-h-mr-paul-robert-stephen-a60072 | A ORDINARY | 2,400 | |
| MS NATASHA CLARE STEPHENopenregistry-h-ms-natasha-clare-stephen-b1ae66 | A ORDINARY | 2,400 | |
| MR DANJAL JOHAN JOENSENopenregistry-h-mr-danjal-johan-joensen-bf7ccf | B ORDINARY | 625 | |
| MR JAMES DERRYopenregistry-h-mr-james-derry-02d02f | B ORDINARY | 625 | |
| MR GLENN STEWARTopenregistry-h-mr-glenn-stewart-c748bd | B ORDINARY | 170 | |
PAYNE-WALTON INVESTMENTS LIMITED
openregistry-gb-12919655·confirmation statement 2022-09-30·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| WALTON SIMONopenregistry-h-walton-simon-d6b6c5 | AX ORDINARY | 62,714 | 39.36% |
| TIMOTHY MICHAEL PAYNEopenregistry-h-timothy-michael-payne-037c66 | BX ORDINARY | 53,394 | 33.60% |
| PAYNE TERESAopenregistry-h-payne-teresa-448822 | BX ORDINARY | 53,377 | 33.59% |
| PAYNE MATTHEWopenregistry-h-payne-matthew-3853c8 | BX ORDINARY | 52,143 | 32.81% |
| ANDREW WALTONopenregistry-h-andrew-walton-afdc26 | AX ORDINARY | 48,310 | 30.32% |
| WALTON BEVERLEYopenregistry-h-walton-beverley-1720c6 | AX ORDINARY | 48,293 | 30.31% |
BLACK SWAN TOPCO LIMITED
openregistry-gb-13014998·confirmation statement 2021-11-11·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT WILLIAM BURTONopenregistry-h-brett-william-burton-4bf1ed | ORDINARY | 5,223,022 | |
| CLIVE ROBERT HILLopenregistry-h-clive-robert-hill-0d1c7c | ORDINARY | 4,223,022 | |
| WINFIELDopenregistry-h-winfield-b7569b | ORDINARY | 4,223,022 | |
| GAVIN MURPHYopenregistry-h-gavin-murphy-1abbc5 | ORDINARY | 2,611,510 | |
| HELEN MURPHYopenregistry-h-helen-murphy-4b8c11 | ORDINARY | 2,611,510 | |
| THOMAS BRUCE LYONSopenregistry-h-thomas-bruce-lyons-3254b1 | A ORDINARY | 1,107,914 | |
MINSTER GROUP HOLDINGS LIMITED
openregistry-gb-13048123·confirmation statement 2024-07-29·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN DAVID CAHILLopenregistry-h-robin-david-cahill-e3f088 | ORDINARY A | 900 | 90.00% |
| ALAN DAVID CAHILLopenregistry-h-alan-david-cahill-1c035e | ORDINARY A | 100 | 10.00% |
| ALAN DAVID CAHILLopenregistry-h-alan-david-cahill-1c035e | ORDINARY B | 50 | 25.00% |
| CLAIRE WIGGINSopenregistry-h-claire-wiggins-4feae3 | ORDINARY B | 50 | 25.00% |
| SARAH ELIZABETH SKIDMOREopenregistry-h-sarah-elizabeth-skidmore-c6def8 | ORDINARY B | 50 | 25.00% |
| STEVEN RICHARD CAHILLopenregistry-h-steven-richard-cahill-bbe2fe | ORDINARY B | 50 | 25.00% |
| CHRISTINA ANNE DOROTHY CAHILLopenregistry-h-christina-anne-dorothy-cahill-56634f | ORDINARY A | 0 | 0.00% |
BARNACK ESTATES HOLDINGS LIMITED
openregistry-gb-13072916·confirmation statement 2024-12-09·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BARNACK ESTATES EMPLOYEE TRUSTEES LIMITED AS TRUSTEE OF BARNACK ESTATES EMPLOYEE OWNERSHIP TRUSTopenregistry-h-barnack-estates-employee-trustees-limite-11dd5f | ORDINARY | 28,124 | 75.00% |
| HELEN MARGARET FACERopenregistry-h-helen-margaret-facer-4232c5 | ORDINARY | 4,688 | 12.50% |
| ROBERT PETER TURNBULL FACERopenregistry-h-robert-peter-turnbull-facer-f3f921 | ORDINARY | 4,688 | 12.50% |
| BARNACK ESTATES EMPLOYEE TRUSTEES LIMITED AS TRUSTEE OF BARNACK ESTATES EMPLOYEE OWNERSHIP TRUSTopenregistry-h-barnack-estates-employee-trustees-limite-11dd5f | 'A' GROWTH SHARES | 2,337 | 25.00% |
| GARY LAWSONopenregistry-h-gary-lawson-00e31e | 'A' GROWTH SHARES | 2,337 | 25.00% |
| JASON BRYAN KEYopenregistry-h-jason-bryan-key-f00076 | 'A' GROWTH SHARES | 2,337 | 25.00% |
| VANESSA JANE POMEROYopenregistry-h-vanessa-jane-pomeroy-055b3a | 'A' GROWTH SHARES | 2,337 | 25.00% |
RESCUE AND MEDICAL GROUP LIMITED
openregistry-gb-13076890·confirmation statement 2025-12-09·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CARRIE-ANNE BARFORDopenregistry-h-carrie-anne-barford-dd52e8 | A ORDINARY | 4,333 | |
| EMMA DAVIESopenregistry-h-emma-davies-c3c628 | A ORDINARY | 4,333 | |
| MARY BONSERopenregistry-h-mary-bonser-59a15e | B ORDINARY | 3,334 | |
| JOAN JONESopenregistry-h-joan-jones-9f10ff | A ORDINARY | 1,481 | |
| JAMIE CARTERopenregistry-gb-08333931 | A ORDINARY | 741 | |
| NICHOLAS BARFORDopenregistry-h-nicholas-barford-38db7e | A ORDINARY | 593 | |
LEARNDIRECT DIGITAL ENGLISH LANGUAGE LIMITED
openregistry-gb-13216316·confirmation statement 2025-02-21·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LEARNDIRECT DIGITAL GROUP LIMITEDopenregistry-gb-12795328 | ORDINARY A | 79,000 | |
| GORDON MATHIEopenregistry-h-gordon-mathie-5cd10d | ORDINARY B | 10,862 | |
| LEARNDIRECT DIGITAL GROUP LIMITEDopenregistry-gb-12795328 | ORDINARY B | 4,344 | |
| JO BEARCROFTopenregistry-h-jo-bearcroft-66cf4a | ORDINARY B | 3,622 | |
| BRIAN HAYESopenregistry-h-brian-hayes-3ecd75 | ORDINARY B | 2,172 | |
| EMMA DUFFYopenregistry-h-emma-duffy-faeeb2 | ORDINARY B | 0 | |
| PETER MCCARTHYopenregistry-h-peter-mccarthy-599069 | ORDINARY B | 0 | |
SMART MEDIA GROUP LTD
openregistry-gb-13228604·confirmation statement 2024-08-09·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CAMPBELL CATTERALLopenregistry-h-mark-campbell-catterall-cf9519 | ORDINARY | 75,000 | 75.00% |
| SHEET ANCHOR PROPERTIES LIMITEDopenregistry-gb-02269601 | A ORDINARY | 29,454 | 80.00% |
| AUDREY GIBB CATTERALLopenregistry-h-audrey-gibb-catterall-169b2b | ORDINARY | 10,000 | 10.00% |
| IAIN CAMPBELL CATTERALLopenregistry-h-iain-campbell-catterall-79e500 | ORDINARY | 10,000 | 10.00% |
| NORTHERN FORTRESS LIMITEDopenregistry-gb-11930410 | A ORDINARY | 7,363 | 20.00% |
| GILLIAN THOMPSONopenregistry-gb-NI664144 | ORDINARY | 5,000 | 5.00% |