UK companies/SIC 64209/Shareholders/Page 192
Shareholders of UK companies in SIC 64209Page 192 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 227 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 2023-03-02 and 2026-06-06. 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
27
KUBUS HOLDINGS LIMITED
openregistry-gb-13900693·confirmation statement 2025-02-07·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJECT ORCHID TOPCO LIMITEDopenregistry-gb-15812237 | ORDINARY | 661,284 | 100.00% |
| PROJECT ORCHID TOPCO LIMITEDopenregistry-gb-15812237 | A ORDINARY | 165,116 | 100.00% |
| ANDREW HUMPHREYopenregistry-h-andrew-humphrey-77d6c9 | ORDINARY | 0 | 0.00% |
| DAVID RICHARD GALTON-FENZIopenregistry-h-david-richard-galton-fenzi-26b473 | ORDINARY | 0 | 0.00% |
| NICHOLAS JULIAN MOGLIAopenregistry-h-nicholas-julian-moglia-812507 | ORDINARY | 0 | 0.00% |
| RORY JAMES WORDSWORTH SWEETopenregistry-h-rory-james-wordsworth-sweet-834afc | ORDINARY | 0 | 0.00% |
| STEWART GEORGE HOLNESSopenregistry-h-stewart-george-holness-105022 | ORDINARY | 0 | 0.00% |
DIALOGUE HOLDCO LIMITED
openregistry-gb-13956281·confirmation statement 2025-03-03·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RCAPITAL NOMINEES LIMITEDopenregistry-gb-05146620 | A ORDINARY | 9,600 | |
| ZOE FRANCIS-COXopenregistry-h-zoe-francis-cox-848a08 | B ORDINARY | 1,200 | |
| MELANIE CLAIRE VINCEopenregistry-h-melanie-claire-vince-aa4062 | B ORDINARY | 600 | |
| ALAN MICHAEL DYKESopenregistry-h-alan-michael-dykes-1124c2 | B ORDINARY | 360 | |
| MARTIN PAUL WRIGHTopenregistry-h-martin-paul-wright-adfbe4 | B ORDINARY | 240 | |
| ISOBEL MARY ST LEGER ROBSONopenregistry-h-isobel-mary-st-leger-robson-af9609 | B ORDINARY | 0 | |
D9 WIRELESS OPCO 1 LIMITED
openregistry-gb-13997930·confirmation statement 2024-09-01·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RUSSELLopenregistry-h-david-russell-afcd0f | B1 SHARES | 375 | |
| PAUL PHILLIPSopenregistry-gb-09349530 | B1 SHARES | 150 | |
| DIGITAL 9 WIRELESS LIMITEDopenregistry-gb-13665629 | ORDINARY | 104 | |
| PHILIP RUSSELLopenregistry-gb-NI007326 | B1 SHARES | 100 | |
| DONAL BYRNEopenregistry-h-donal-byrne-b6bc01 | B1 SHARES | 25 | |
| STEPHEN ANDREWSopenregistry-h-stephen-andrews-9e14f7 | B1 SHARES | 5 | |
RISKCARE HOLDINGS LIMITED
openregistry-gb-14011185·confirmation statement 2026-03-28·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BIP CONSULTING UK LIMITEDopenregistry-gb-02136429 | A ORDINARY | 29,537,048 | |
| STEPHEN WHITEopenregistry-gb-04616665 | B3 ORDINARY | 1,210,808 | |
| BIP CONSULTING UK LIMITEDopenregistry-gb-02136429 | B3 ORDINARY | 106,454 | |
| DAVID WINKWORTHopenregistry-h-david-winkworth-9c250c | B3 ORDINARY | 106,454 | |
| IAN REBELLOopenregistry-h-ian-rebello-979f04 | B3 ORDINARY | 106,454 | |
| KSENIA PONOMAREVAopenregistry-h-ksenia-ponomareva-8ca057 | B3 ORDINARY | 106,454 | |
| HELEN DUFFYopenregistry-h-helen-duffy-573d61 | B3 ORDINARY | 0 | |
BARRINGTON STANLEY HOLDINGS LTD
openregistry-gb-14031981·confirmation statement 2026-04-06·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN FAULKNERopenregistry-h-stephen-faulkner-27c7f3 | B SHARES | 65 | 65.00% |
| HONORA CATHERINE BALCOMBopenregistry-h-honora-catherine-balcomb-14c317 | B SHARES | 25 | 25.00% |
| DAVID POTTSopenregistry-h-david-potts-37e37c | B SHARES | 10 | 10.00% |
| COLIN CLEARYopenregistry-h-colin-cleary-f5073b | ORDINARY | 1 | 33.33% |
| GRAHAM STANLEYopenregistry-h-graham-stanley-0412fe | ORDINARY | 1 | 33.33% |
| STEWART BARRINGTONopenregistry-h-stewart-barrington-50a102 | ORDINARY | 1 | 33.33% |
PEMBERSTONE GROWTH INVESTMENTS LIMITED
openregistry-gb-14032213·confirmation statement 2026-04-06·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PEMBERSTONE GROUP LIMITEDopenregistry-gb-12273640 | A ORDINARY | 1,000 | |
| PEMBERSTONE GROUP LIMITEDopenregistry-gb-12273640 | B ORDINARY | 100 | |
| ANDREW BARKER AND SALLY BARKER AS TRUSTEES OF THE ANDREW BARKER DISCRETIONARY TRUST SETTLEMENT 2019openregistry-h-andrew-barker-and-sally-barker-as-truste-9fee11 | A ORDINARY | 0 | |
| ANDREW BARKER AND SALLY BARKER AS TRUSTEES OF THE SALLY BARKER DISCRETIONARY TRUST SETTLEMENT 2019openregistry-h-andrew-barker-and-sally-barker-as-truste-a717b4 | A ORDINARY | 0 | |
| ANDREW BARKER, SALLY BARKER AND HARRY BARKER AS TRUSTEES OF THE BARKER FAMILY DISCRETIONARY TRUSTopenregistry-h-andrew-barker-sally-barker-and-harry-bar-b61bf9 | A ORDINARY | 0 | |
| MARK REYNOLDSopenregistry-gb-06437676 | A ORDINARY | 0 | |
| SETTLEMENT 2024openregistry-h-settlement-2024-fb5de2 | A ORDINARY | 0 | |
HEWINS GROUP LTD
openregistry-gb-14042233·confirmation statement 2023-04-11·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR RUBIEopenregistry-h-alastair-rubie-05d57e | ORDINARY A | 100,000 | 25.00% |
| CYNTHIA RUBIEopenregistry-h-cynthia-rubie-bb4ea3 | ORDINARY A | 100,000 | 25.00% |
| HEIDI RUBIEopenregistry-h-heidi-rubie-177a2d | ORDINARY A | 100,000 | 25.00% |
| JONATHAN RUBIEopenregistry-h-jonathan-rubie-01b2e6 | ORDINARY A | 100,000 | 25.00% |
| JANE ELIZABETH BARTERopenregistry-h-jane-elizabeth-barter-fc90c1 | ORDINARY B | 50,000 | 50.00% |
| TIMOTHY WYATT BARTERopenregistry-h-timothy-wyatt-barter-21fc83 | ORDINARY B | 50,000 | 50.00% |
PEARCE GLOBAL HOLDINGS LIMITED
openregistry-gb-14154886·confirmation statement 2026-06-06·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SHILLINGopenregistry-h-paul-shilling-5cd2be | B ORDINARY | 4,625 | |
| PEARCE GLOBAL HOLDINGS LTDopenregistry-gb-14154886 | B ORDINARY | 2,000 | |
| ELISABETH SNAITHopenregistry-h-elisabeth-snaith-e018a6 | A ORDINARY | 1,250 | |
| PETER SNAITHopenregistry-h-peter-snaith-1775f5 | A ORDINARY | 1,250 | |
| JOANNE SHILLINGopenregistry-h-joanne-shilling-e011e9 | B ORDINARY | 875 | |
| MARTIN DOUGLAS HUDSONopenregistry-h-martin-douglas-hudson-acac48 | B ORDINARY | 0 | |
SWIE HOLDINGS LIMITED
openregistry-gb-14178885·confirmation statement 2025-06-16·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN COLSTONopenregistry-h-john-colston-b3f09d | ORDINARY | 42,593 | 46.00% |
| MARK O'CONNORopenregistry-gb-16005671 | ORDINARY | 24,075 | 26.00% |
| MATTHEW JAMESopenregistry-h-matthew-james-7b9747 | ORDINARY | 11,111 | 12.00% |
| CHRISTOPHER HURLOWopenregistry-h-christopher-hurlow-5d055d | ORDINARY | 7,407 | 8.00% |
| ROBERT EVANSopenregistry-h-robert-evans-f9b634 | ORDINARY | 7,407 | 8.00% |
| JOHN COLSTONopenregistry-h-john-colston-b3f09d | B ORDINARY | 23 | 46.00% |
| MARK O'CONNORopenregistry-gb-16005671 | B ORDINARY | 13 | 26.00% |
| MATTHEW JAMESopenregistry-h-matthew-james-7b9747 | B ORDINARY | 6 | 12.00% |
| CHRISTOPHER HURLOWopenregistry-h-christopher-hurlow-5d055d | B ORDINARY | 4 | 8.00% |
| ROBERT EVANSopenregistry-h-robert-evans-f9b634 | B ORDINARY | 4 | 8.00% |
| WILLIAM GWILLIAMopenregistry-h-william-gwilliam-70fe64 | ORDINARY | 0 | 0.00% |
| WILLIAM GWILLIAMopenregistry-h-william-gwilliam-70fe64 | B ORDINARY | 0 | 0.00% |
27 LANCASTER GATE HOLDINGS LIMITED
openregistry-gb-14180228·confirmation statement 2023-06-16·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| INSPIRE ME SOFTWARE LPopenregistry-h-inspire-me-software-lp-dcfd85 | A ORDINARY | 2,000,000 | |
| BARANDIC HOLDINGS LIMITEDopenregistry-h-barandic-holdings-limited-ec7709 | A ORDINARY | 1,000,000 | |
| BIRCHOVER LIMITEDopenregistry-gb-OC347790 | A ORDINARY | 1,000,000 | |
| DUNINGA INVESTMENTS LIMITEDopenregistry-h-duninga-investments-limited-0843ea | A ORDINARY | 1,000,000 | |
| BRIAN MCGANNopenregistry-h-brian-mcgann-8cb674 | A ORDINARY | 500,000 | |
| AIDAN BROOKSopenregistry-h-aidan-brooks-49c838 | ORDINARY | 1 | |
MASSIVE (UK) GROUP LIMITED
openregistry-gb-14202407·confirmation statement 2025-06-28·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES SUTHERLAND KEMPopenregistry-h-james-sutherland-kemp-9511a7 | A ORDINARY | 35 | |
| JOHN EDWARD TASKERopenregistry-h-john-edward-tasker-758234 | A ORDINARY | 35 | |
| JC & CT INVESTMENTS LIMITEDopenregistry-h-jc-ct-investments-limited-93ead4 | B ORDINARY | 27 | |
| JSKH INVESTMENTS LIMITEDopenregistry-gb-14206570 | B ORDINARY | 27 | |
| JC & CT INVESTMENTS LIMITEDopenregistry-h-jc-ct-investments-limited-93ead4 | A ORDINARY | 25 | |
| JSKH INVESTMENTS LIMITEDopenregistry-gb-14206570 | A ORDINARY | 25 | |
| CLARE ELIZABETH TASKERopenregistry-h-clare-elizabeth-tasker-4da600 | A ORDINARY | 13 | |
| KATHERINE ELIZABETH KEMPopenregistry-h-katherine-elizabeth-kemp-b0dd35 | A ORDINARY | 13 | |
JWD HOLDINGS LIMITED
openregistry-gb-14218415·confirmation statement 2025-07-05·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES DOUBLEDAY-COLLISHAWopenregistry-h-charles-doubleday-collishaw-100d5a | ORDINARY A | 81,552 | 20.00% |
| IAN JAMES DOUBLEDAY-COLLISHAWopenregistry-h-ian-james-doubleday-collishaw-72b257 | ORDINARY A | 81,552 | 20.00% |
| ZOE JAYNE SPENCERopenregistry-h-zoe-jayne-spencer-5b10e9 | ORDINARY A | 81,552 | 20.00% |
| CHARLES GRAHAM DOUBLEDAY-COLLISHAWopenregistry-h-charles-graham-doubleday-collishaw-c5b556 | ORDINARY B | 50,924 | 50.00% |
| CHARLES GRAHAM DOUBLEDAY-COLLISHAWopenregistry-h-charles-graham-doubleday-collishaw-c5b556 | ORDINARY B | 50,924 | 50.00% |
| GRAHAM COLLISHAWopenregistry-h-graham-collishaw-bdb932 | ORDINARY B | 50,924 | 50.00% |
| IAN JAMES DOUBLEDAY-COLLISHAWopenregistry-h-ian-james-doubleday-collishaw-72b257 | ORDINARY B | 50,924 | 50.00% |
| IAN JAMES DOUBLEDAY-COLLISHAWopenregistry-h-ian-james-doubleday-collishaw-72b257 | ORDINARY B | 50,924 | 50.00% |
| JAYNE ELIZABETH DOUBLEDAY-COLLISHAWopenregistry-h-jayne-elizabeth-doubleday-collishaw-29695a | ORDINARY B | 50,924 | 50.00% |
| ZOE JAYNE SPENCERopenregistry-h-zoe-jayne-spencer-5b10e9 | ORDINARY B | 50,924 | 50.00% |
| ZOE JAYNE SPENCERopenregistry-h-zoe-jayne-spencer-5b10e9 | ORDINARY B | 50,924 | 50.00% |
| CHARLES GRAHAM DOUBLEDAY-COLLISHAWopenregistry-h-charles-graham-doubleday-collishaw-c5b556 | ORDINARY A | 40,775 | 10.00% |
| CHARLES GRAHAM DOUBLEDAY-COLLISHAWopenregistry-h-charles-graham-doubleday-collishaw-c5b556 | ORDINARY A | 40,775 | 10.00% |
| GRAHAM COLLISHAWopenregistry-h-graham-collishaw-bdb932 | ORDINARY A | 40,775 | 10.00% |
| GRAHAM COLLISHAWopenregistry-h-graham-collishaw-bdb932 | ORDINARY A | 40,775 | 10.00% |
| IAN JAMES DOUBLEDAY-COLLISHAWopenregistry-h-ian-james-doubleday-collishaw-72b257 | ORDINARY A | 40,775 | 10.00% |
| IAN JAMES DOUBLEDAY-COLLISHAWopenregistry-h-ian-james-doubleday-collishaw-72b257 | ORDINARY A | 40,775 | 10.00% |
| JAYNE ELIZABETH DOUBLEDAY-COLLISHAWopenregistry-h-jayne-elizabeth-doubleday-collishaw-29695a | ORDINARY A | 40,775 | 10.00% |
| JAYNE ELIZABETH DOUBLEDAY-COLLISHAWopenregistry-h-jayne-elizabeth-doubleday-collishaw-29695a | ORDINARY A | 40,775 | 10.00% |
| ZOE JAYNE SPENCERopenregistry-h-zoe-jayne-spencer-5b10e9 | ORDINARY A | 40,775 | 10.00% |
| ZOE JAYNE SPENCERopenregistry-h-zoe-jayne-spencer-5b10e9 | ORDINARY A | 40,775 | 10.00% |
ISS LABOUR GROUP (HOLDINGS) LIMITED
openregistry-gb-14247079·confirmation statement 2023-08-07·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CONDUIT RAIL LIMITEDopenregistry-gb-14246479 | A ORDINARY | 50 | 100.00% |
| GARY BEESTONopenregistry-h-gary-beeston-025551 | B ORDINARY | 20 | 40.00% |
| COLIN KELLYopenregistry-h-colin-kelly-666304 | B ORDINARY | 10 | 20.00% |
| TIM KIRKHAMopenregistry-h-tim-kirkham-6efc07 | B ORDINARY | 10 | 20.00% |
| CHRIS BRAMLEYopenregistry-h-chris-bramley-659813 | B ORDINARY | 8 | 16.00% |
| NICOLA SUNDERLANDopenregistry-h-nicola-sunderland-c12522 | B ORDINARY | 2 | 4.00% |
MEDIPHARM TRADING LIMITED
openregistry-gb-14252869·confirmation statement 2025-10-16·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAYONA HEALTHCARE LTDopenregistry-gb-10449437 | ORDINARY B | 1,000 | |
| SHAYONA HEALTHCARE LTDopenregistry-gb-10449437 | ORDINARY | 1,000 | |
| HIRJI NARAN KERAIopenregistry-h-hirji-naran-kerai-ee44c1 | ORDINARY B | 0 | |
| HIRJI NARAN KERAIopenregistry-h-hirji-naran-kerai-ee44c1 | ORDINARY | 0 | |
| ILLA JAYESH PATELopenregistry-h-illa-jayesh-patel-f69eef | ORDINARY B | 0 | |
| ILLA JAYESH PATELopenregistry-h-illa-jayesh-patel-f69eef | ORDINARY | 0 | |
| JAYESH RAMANBHAI PATELopenregistry-h-jayesh-ramanbhai-patel-031e2d | ORDINARY B | 0 | |
| JAYESH RAMANBHAI PATELopenregistry-h-jayesh-ramanbhai-patel-031e2d | ORDINARY | 0 | |
| PUJA PATELopenregistry-h-puja-patel-170efb | ORDINARY B | 0 | |
| PUJA PATELopenregistry-h-puja-patel-170efb | ORDINARY | 0 | |
| SAAGAR PATELopenregistry-h-saagar-patel-9942d1 | ORDINARY B | 0 | |
| SAAGAR PATELopenregistry-h-saagar-patel-9942d1 | ORDINARY | 0 | |
WSH RETAIL LIMITED
openregistry-gb-14330289·confirmation statement 2023-08-31·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| WSH UK & IRELAND LIMITEDopenregistry-gb-08747469 | PREFERENCE | 1,824,607 | 70.36% |
| LYNDA ROSE HALFONopenregistry-h-lynda-rose-halfon-611d17 | PREFERENCE | 274,138 | 10.57% |
| ROBERT WILLIAM ROBINSONopenregistry-h-robert-william-robinson-539c2e | PREFERENCE | 178,688 | 6.89% |
| FABIO HENRIQUE FERREIRAopenregistry-h-fabio-henrique-ferreira-c450d8 | PREFERENCE | 178,654 | 6.89% |
| EDWARD MATTHEW HALFONopenregistry-h-edward-matthew-halfon-57eab7 | PREFERENCE | 137,069 | 5.29% |
| WSH UK & IRELAND LIMITEDopenregistry-gb-08747469 | ORDINARY | 70,362 | 70.36% |
| LYNDA ROSE HALFONopenregistry-h-lynda-rose-halfon-611d17 | ORDINARY | 10,572 | 10.57% |
| ROBERT WILLIAM ROBINSONopenregistry-h-robert-william-robinson-539c2e | ORDINARY | 6,891 | 6.89% |
| FABIO HENRIQUE FERREIRAopenregistry-h-fabio-henrique-ferreira-c450d8 | ORDINARY | 6,889 | 6.89% |
| EDWARD MATTHEW HALFONopenregistry-h-edward-matthew-halfon-57eab7 | ORDINARY | 5,286 | 5.29% |
| INHOCO FORMATIONS LIMITEDopenregistry-gb-02598228 | ORDINARY | 0 | 0.00% |
CORRELATION ONE INVESTMENTS (EUROPE) LIMITED
openregistry-gb-14364051·confirmation statement 2025-09-19·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CORRELATION ONE HOLDINGS LIMITED (GUERNSEY REGISTEREDopenregistry-h-correlation-one-holdings-limited-guernse-70b92b | ORDINARY | 1,000,001 | 50.00% |
| NO. 67848)openregistry-h-no-67848-ffe808 | ORDINARY | 1,000,001 | 50.00% |
| PINNACLE PET GROUP LIMITEDopenregistry-gb-13626694 | ORDINARY | 999,999 | 50.00% |
| CORRELATION HOLDINGS EUROPE LIMITED (REG IN GUERNSEYopenregistry-h-correlation-holdings-europe-limited-reg--e298db | CARRY | 5,000 | 100.00% |
| NO.73989)openregistry-h-no-73989-cc4c82 | CARRY | 5,000 | 100.00% |
| CORRELATION HOLDINGS LIMITED (REG IN GUERNSEY NO. 67570)openregistry-h-correlation-holdings-limited-reg-in-guer-e29822 | CARRY | 0 | 0.00% |
NEW ROOTS HOLDING COMPANY LIMITED
openregistry-gb-14430763·confirmation statement 2026-05-28·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN BREWERopenregistry-h-karen-brewer-96e48a | B ORDINARY | 500 | 83.33% |
| KAREN BREWERopenregistry-h-karen-brewer-96e48a | A ORDINARY | 200 | 66.67% |
| SAMANTHA BREWERopenregistry-h-samantha-brewer-2d25a3 | B ORDINARY | 100 | 16.67% |
| STEWART DAVID LAMBERTopenregistry-h-stewart-david-lambert-59b2ad | A ORDINARY | 100 | 33.33% |
| ANNA ELIZABETH GILLARDopenregistry-h-anna-elizabeth-gillard-f32040 | B ORDINARY | 0 | 0.00% |
| IAN MICHAEL WATSONopenregistry-h-ian-michael-watson-a58124 | B ORDINARY | 0 | 0.00% |
| KIM ZEE BANKSopenregistry-h-kim-zee-banks-6cdd3d | B ORDINARY | 0 | 0.00% |
ELDA NACHSAMI INVESTMENTS LTD
openregistry-gb-14439478·confirmation statement 2025-10-23·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLENE STYLES-HUDSONopenregistry-h-charlene-styles-hudson-614b4b | A ORDINARY | 45 | 25.00% |
| MICHAEL ANTHONY RICHARD STYLES-HUDSONopenregistry-h-michael-anthony-richard-styles-hudson-6f6bf5 | A ORDINARY | 45 | 25.00% |
| NATALIE STYLES-HUDSONopenregistry-h-natalie-styles-hudson-dc786a | A ORDINARY | 45 | 25.00% |
| SAMANTHA STYLES-HUDSONopenregistry-h-samantha-styles-hudson-2a2504 | A ORDINARY | 45 | 25.00% |
| DALE STYLES - HUDSONopenregistry-h-dale-styles-hudson-a0d156 | ORDINARY | 10 | 50.00% |
| ELAINE STYLES-HUDSONopenregistry-h-elaine-styles-hudson-eb8d5f | ORDINARY | 10 | 50.00% |
AIRUS GLOBAL LIMITED
openregistry-gb-14498988·confirmation statement 2023-11-21·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SHALOM USMANopenregistry-h-shalom-usman-e22221 | PREFERENCE | 90 | |
| MRS. M. USMANopenregistry-h-mrs-m-usman-279bbb | ORDINARY | 4 | |
| MISS GABRIELLA USMANopenregistry-h-miss-gabriella-usman-2ac1bd | ORDINARY | 1 | |
| MISS MARIA USMANopenregistry-h-miss-maria-usman-cc12e2 | ORDINARY | 1 | |
| MISS ZARA USMANopenregistry-h-miss-zara-usman-d2821f | ORDINARY | 1 | |
| MR. EBENEZER USMANopenregistry-h-mr-ebenezer-usman-2ed352 | ORDINARY | 1 | |
| MR. EBENEZER USMANopenregistry-h-mr-ebenezer-usman-2ed352 | ORDINARY | 1 | |
| MR. EBENEZER USMANopenregistry-h-mr-ebenezer-usman-2ed352 | ORDINARY | 1 | |
ACID LABS HOLDINGS LIMITED
openregistry-gb-14503764·confirmation statement 2023-11-23·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| C3 LPopenregistry-h-c3-lp-382d99 | ORDINARY USD | 315,000 | 33.33% |
| GERMANIA LPopenregistry-h-germania-lp-5a76ef | ORDINARY USD | 315,000 | 33.33% |
| INVEST ANDES LPopenregistry-h-invest-andes-lp-be562e | ORDINARY USD | 315,000 | 33.33% |
| C3 ASSET INVESTMENTS LTDopenregistry-h-c3-asset-investments-ltd-bcc106 | ORDINARY | 15,000 | 33.33% |
| GERMANIA CAPITAL INVESTMENTS LTDopenregistry-h-germania-capital-investments-ltd-e764fb | ORDINARY | 15,000 | 33.33% |
| INVEST ANDES LTDopenregistry-h-invest-andes-ltd-2e640d | ORDINARY | 15,000 | 33.33% |
AIRIS SECURITY HOLDINGS LIMITED
openregistry-gb-14542710·confirmation statement 2026-03-31·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JAMES CHURCHopenregistry-h-alexander-james-church-8c1c67 | D ORDINARY | 10,000 | 100.00% |
| ALEXANDER JAMES CHURCHopenregistry-h-alexander-james-church-8c1c67 | A ORDINARY | 5,001 | 53.77% |
| MR MICHAEL EDWARD JORDONopenregistry-h-mr-michael-edward-jordon-bf1541 | A ORDINARY | 2,000 | 21.51% |
| MR EDWARD DUNNopenregistry-h-mr-edward-dunn-7607aa | A ORDINARY | 1,600 | 17.20% |
| MR ADRIAN OLDFIELDopenregistry-h-mr-adrian-oldfield-5024ba | A ORDINARY | 500 | 5.38% |
| MR SHAWN HAGGETTopenregistry-h-mr-shawn-haggett-57ec3b | A ORDINARY | 100 | 1.08% |
| MR ROBERT GRAYopenregistry-h-mr-robert-gray-ab5250 | A ORDINARY | 99 | 1.06% |
CORETECH SECURITY HOLDINGS LIMITED
openregistry-gb-14542719·confirmation statement 2026-04-01·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JAMES CHURCHopenregistry-h-alexander-james-church-8c1c67 | E ORDINARY | 10,000 | 100.00% |
| ALEXANDER JAMES CHURCHopenregistry-h-alexander-james-church-8c1c67 | B ORDINARY | 5,001 | 63.18% |
| MR TOM COURTopenregistry-h-mr-tom-court-c91a7e | B ORDINARY | 1,850 | 23.37% |
| MR ANDREW MONAGHANopenregistry-h-mr-andrew-monaghan-6f2b25 | B ORDINARY | 500 | 6.32% |
| MR NEIL BIGGSopenregistry-h-mr-neil-biggs-eab860 | B ORDINARY | 357 | 4.51% |
| MR JAN TUDORopenregistry-h-mr-jan-tudor-aaaaad | B ORDINARY | 129 | 1.63% |
| MARK LLOYDopenregistry-gb-07718122 | B ORDINARY | 79 | 1.00% |
P3P CEA INVESTMENTS LIMITED
openregistry-gb-14547900·confirmation statement 2024-12-18·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NASAIR HUSSAINopenregistry-h-nasair-hussain-0a0acc | ORDINARY-B | 38,000 | 100.00% |
| JULIAN PAUL HARRISopenregistry-h-julian-paul-harris-86ec04 | ORDINARY-A | 13,300 | 35.00% |
| RUPERT CHARLES GIFFORD LYWOODopenregistry-h-rupert-charles-gifford-lywood-f3f97f | ORDINARY-A | 13,300 | 35.00% |
| ALEXANDER BARTHOopenregistry-h-alexander-bartho-85ad3a | ORDINARY-A | 3,800 | 10.00% |
| IAN HASZLAKIEWICZopenregistry-h-ian-haszlakiewicz-afd36a | ORDINARY-A | 3,800 | 10.00% |
| PHILIP TIMOTHY WILLIAM ELBORNEopenregistry-h-philip-timothy-william-elborne-cd06f8 | ORDINARY-A | 3,800 | 10.00% |
EDEN INVESTWISE LIMITED
openregistry-gb-14578175·confirmation statement 2025-01-08·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID OWEN HUGHESopenregistry-h-david-owen-hughes-a2b269 | ORDINARY | 2,500,000 | |
| JULIE HUGHESopenregistry-h-julie-hughes-183954 | ORDINARY | 2,500,000 | |
| KARL ADAM HOWEopenregistry-h-karl-adam-howe-d9b3e4 | ORDINARY | 2,500,000 | |
| LYNN HOWEopenregistry-h-lynn-howe-f33874 | ORDINARY | 2,500,000 | |
| EDN INVESTMENTS LIMITEDopenregistry-gb-15715222 | E SHARE | 150 | |
| HIGH MEADOWS INVESTMENTS LIMITEDopenregistry-gb-15727495 | E SHARE | 150 | |
| DAVID OWEN HUGHESopenregistry-h-david-owen-hughes-a2b269 | E SHARE | 0 | |
| KARL ADAM HOWEopenregistry-h-karl-adam-howe-d9b3e4 | E SHARE | 0 | |
FRESH ERAS LTD
openregistry-gb-14630493·confirmation statement 2023-09-11·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE LADISLAV SIKopenregistry-h-george-ladislav-sik-e49087 | ORDINARY A | 3,047 | 100.00% |
| PAULINE ELIZABETH SMITHopenregistry-h-pauline-elizabeth-smith-cf9c85 | ORDINARY B | 475 | 33.38% |
| SALLY DAVISONopenregistry-h-sally-davison-478eb6 | ORDINARY B | 426 | 29.94% |
| BENJAMIN JAMES MILLERopenregistry-h-benjamin-james-miller-0c6f77 | ORDINARY B | 249 | 17.50% |
| DAWN TAYLORopenregistry-h-dawn-taylor-7ffaf9 | ORDINARY B | 244 | 17.15% |
| HARRIET MILLERopenregistry-h-harriet-miller-382bb0 | ORDINARY B | 29 | 2.04% |
SWIFT INVESTMENTS GROUP LTD
openregistry-gb-14649030·confirmation statement 2023-03-02·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE BARTONopenregistry-h-claire-barton-895706 | A ORDINARY | 50 | 33.33% |
| DERRY BARTONopenregistry-h-derry-barton-54f64b | ORDINARY | 50 | 33.33% |
| KEVIN TOMLINSONopenregistry-h-kevin-tomlinson-4c6429 | ORDINARY | 50 | 33.33% |
| MATTHEW GREENopenregistry-h-matthew-green-823afe | ORDINARY | 50 | 33.33% |
| REBECCA TOMLINSONopenregistry-h-rebecca-tomlinson-e592d4 | A ORDINARY | 50 | 33.33% |
| SALLY GREENopenregistry-h-sally-green-89cfc6 | A ORDINARY | 50 | 33.33% |
GLEN AVENUE LIMITED
openregistry-gb-14660041·confirmation statement 2024-02-12·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENDYR ANNE BARTLETT COOPERopenregistry-h-glendyr-anne-bartlett-cooper-8877c1 | ORDINARY A | 50 | |
| JONATHAN HARRISONopenregistry-h-jonathan-harrison-1a45cf | ORDINARY B | 50 | |
| JULIET ANNE THERESE HARRISON-EGANopenregistry-h-juliet-anne-therese-harrison-egan-fa283e | ORDINARY B | 50 | |
| MICHAEL JOHN HARRISONopenregistry-h-michael-john-harrison-3020e2 | ORDINARY B | 50 | |
| SARAH JANE JOHNSONopenregistry-h-sarah-jane-johnson-129eb9 | ORDINARY B | 50 | |
| STEPHEN DAVID JOHNSONopenregistry-h-stephen-david-johnson-13eeba | ORDINARY B | 50 | |
PERIGON HOLDINGS LIMITED
openregistry-gb-14672828·confirmation statement 2026-02-17·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| H BOLA INVESTMENTS LTDopenregistry-gb-16881064 | L ORDINARY | 151 | |
| N FARRAR INVESTMENTS LTDopenregistry-gb-16881070 | L ORDINARY | 151 | |
| R BOLA INVESTMENTS LTDopenregistry-gb-16880972 | L ORDINARY | 151 | |
| HARPREET BOLAopenregistry-h-harpreet-bola-437d23 | ORDINARY | 50 | |
| NIGEL FARRARopenregistry-h-nigel-farrar-00ecd3 | ORDINARY | 50 | |
| RAMANJIT BOLAopenregistry-h-ramanjit-bola-0f72bf | ORDINARY | 50 | |
ALLSOP PROPERTY HOLDINGS LIMITED
openregistry-gb-14782760·confirmation statement 2026-04-04·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON MARGARET ALLSOPopenregistry-h-alison-margaret-allsop-d116f3 | ORDINARY A | 30 | 50.00% |
| RICHARD ALLSOPopenregistry-h-richard-allsop-45e750 | ORDINARY A | 30 | 50.00% |
| BRUNO CLINTON ERIC ALLSOPopenregistry-h-bruno-clinton-eric-allsop-a4bdc1 | ORDINARY B | 10 | 25.00% |
| DULCIE DAPHNE JUNE ALLSOPopenregistry-h-dulcie-daphne-june-allsop-78ef4e | ORDINARY B | 10 | 25.00% |
| HARVEY BENJAMIN GIBBONS ALLSOPopenregistry-h-harvey-benjamin-gibbons-allsop-e1cb05 | ORDINARY B | 10 | 25.00% |
| NANCY NATASCHA MARGARET ALLSOPopenregistry-h-nancy-natascha-margaret-allsop-98fc20 | ORDINARY B | 10 | 25.00% |
| ALISON MARGARET ALLSOPopenregistry-h-alison-margaret-allsop-d116f3 | ORDINARY B | 0 | 0.00% |
| RICHARD ALLSOPopenregistry-h-richard-allsop-45e750 | ORDINARY B | 0 | 0.00% |
BLACKONYX GROUP HOLDINGS LIMITED
openregistry-gb-14864054·confirmation statement 2026-05-11·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BLACKONYX CAPITAL LTDopenregistry-gb-11801600 | ORDINARY | 675 | 69.23% |
| ALPAL DEVELOPMENTS LIMITEDopenregistry-gb-04986151 | ORDINARY | 100 | 10.26% |
| CATE KENTopenregistry-h-cate-kent-892c31 | ORDINARY | 100 | 10.26% |
| MAX ALEXANDER CHILTONopenregistry-h-max-alexander-chilton-2959c8 | ORDINARY | 50 | 5.13% |
| NEVIS HS LIMITEDopenregistry-gb-12407686 | ORDINARY | 50 | 5.13% |
| AARON LINEYopenregistry-h-aaron-liney-024c67 | B SHARES | 25 | 100.00% |
| ALPAL DEVELOPMENTS LIMITEDopenregistry-gb-04986151 | B SHARES | 0 | 0.00% |