UK companies/SIC 64209/Shareholders/Page 209
Shareholders of UK companies in SIC 64209Page 209 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: 173 distinct shareholders holding 182 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 2024-04-11 and 2026-05-28. 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
18
ARMITAGE INDUSTRIAL REITCO LIMITED
openregistry-gb-15256320·confirmation statement 2025-11-01·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ARES EPEP III (LUX) GP S.A.R.L, ACTING IN ITS CAPACITY AS Aopenregistry-h-ares-epep-iii-lux-gp-s-a-r-l-acting-in-i-62f4ba | ORDINARY | 9,651,556 | 99.80% |
| MANAGING PARTNER OF ARMITAGE PARTNERSHIP SCSPopenregistry-h-managing-partner-of-armitage-partnership-9479f9 | ORDINARY | 9,651,556 | 99.80% |
| AEPEP III REIT LIMITEDopenregistry-gb-14169647 | ORDINARY | 9,672 | 0.10% |
| AREIT UK FRAGCO 1 LLCopenregistry-h-areit-uk-fragco-1-llc-4db2c3 | ORDINARY | 3,224 | 0.03% |
| AREIT UK FRAGCO 2 LLCopenregistry-h-areit-uk-fragco-2-llc-bc1c28 | ORDINARY | 3,224 | 0.03% |
| AREIT UK FRAGCO 3 LLCopenregistry-h-areit-uk-fragco-3-llc-03f7a0 | ORDINARY | 3,224 | 0.03% |
MOTHER MERCY HOSPITALITY LTD
openregistry-gb-15275038·confirmation statement 2024-10-03·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL DONACHIEopenregistry-h-neil-donachie-4e8d95 | ORDINARY | 85,001 | |
| LUKE COMERopenregistry-h-luke-comer-d9e1b9 | ORDINARY | 30,000 | |
| MAURO BIAGIONIopenregistry-h-mauro-biagioni-dc2f4f | ORDINARY | 25,000 | |
| RACHAEL LOUISE GARDENopenregistry-h-rachael-louise-garden-5babc6 | ORDINARY | 25,000 | |
| GARY IBBETSONopenregistry-h-gary-ibbetson-9e8fa3 | ORDINARY | 20,001 | |
| CRAIG HUNTINGDONopenregistry-h-craig-huntingdon-b3ce97 | ORDINARY | 15,000 | |
FOUNDERS HEALTH HOLDING LTD
openregistry-gb-15302798·confirmation statement 2025-11-21·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FOUNDERS FORUM LLPopenregistry-gb-OC371019 | ORDINARY | 1,000,000 | 50.00% |
| NU YU MEDISPA SALopenregistry-h-nu-yu-medispa-sal-01cf38 | ORDINARY | 266,881 | 13.34% |
| AHMED WALID HARAMopenregistry-h-ahmed-walid-haram-11e50e | ORDINARY | 224,372 | 11.22% |
| VEERLE KARINE ROTSAERTopenregistry-h-veerle-karine-rotsaert-7a621d | ORDINARY | 213,410 | 10.67% |
| NADA SOUEIDANopenregistry-h-nada-soueidan-10dd17 | ORDINARY | 160,058 | 8.00% |
| K2M HOLDINGS LTDopenregistry-gb-13110624 | ORDINARY | 135,279 | 6.76% |
EQUANIMITY GROUP LTD
openregistry-gb-15320102·confirmation statement 2025-12-06·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER FRANCIS WESTONopenregistry-h-christopher-francis-weston-4c1a8a | ORDINARY GBP0.01 | 30,863 | |
| KENNETH GARY PARLETTopenregistry-h-kenneth-gary-parlett-f6ca31 | ORDINARY GBP0.01 | 28,206 | |
| JULIAN JAMES STORRopenregistry-h-julian-james-storr-b60587 | ORDINARY GBP0.01 | 25,013 | |
| SHERIEF HAMMADopenregistry-h-sherief-hammad-f9ca81 | ORDINARY GBP0.01 | 22,110 | |
| GAVIN JAMES HOLTopenregistry-h-gavin-james-holt-6b0c46 | ORDINARY GBP0.01 | 22,014 | |
| SHANNE IAN EDWARDSopenregistry-h-shanne-ian-edwards-fb5b80 | ORDINARY GBP0.01 | 0 | |
THE LEGAL FEE FINANCE GROUP LIMITED
openregistry-gb-15326421·confirmation statement 2026-05-28·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FRASER WRIGHTopenregistry-h-fraser-wright-763675 | ORDINARY | 66 | |
| GEORGINA MATHERopenregistry-h-georgina-mather-023631 | ORDINARY | 21 | |
| RAJ KAPOORopenregistry-h-raj-kapoor-0e0379 | ORDINARY | 10 | |
| KRISTEN FLEENERopenregistry-h-kristen-fleener-82775d | ORDINARY | 2 | |
| PAUL REAopenregistry-h-paul-rea-bca30e | ORDINARY | 1 | |
| TAJINDER BHALAopenregistry-h-tajinder-bhala-d52286 | ORDINARY | 0 | |
ARROW REIT MASTER LIMITED
openregistry-gb-15333025·confirmation statement 2025-12-05·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ARES EPEP III (LUX) GP S.A.R.L, ACTING IN ITS CAPACITY AS Aopenregistry-h-ares-epep-iii-lux-gp-s-a-r-l-acting-in-i-62f4ba | ORDINARY | 1,881,110 | 76.38% |
| ENHANCEMENT PARTNERS III SCSPopenregistry-h-enhancement-partners-iii-scsp-78a6ce | ORDINARY | 1,881,110 | 76.38% |
| MANAGING GENERAL PARTNER OF ARES EUROPEAN PROPERTYopenregistry-h-managing-general-partner-of-ares-europea-d3913b | ORDINARY | 1,881,110 | 76.38% |
| AEPEP III N STRATEGIC CO-INVEST GP,LLC, ACTING IN ITS CAPACITYopenregistry-h-aepep-iii-n-strategic-co-invest-gp-llc-a-80fc7d | ORDINARY | 417,977 | 16.97% |
| AS GENERAL PARTNER OF AEPEP III N STRATEGIC CO-INVEST L.Popenregistry-h-as-general-partner-of-aepep-iii-n-strate-5e3ab5 | ORDINARY | 417,977 | 16.97% |
| ARES EPEP III (LUX) GP S.A.R.L, ACTING IN ITS CAPACITY AS Aopenregistry-h-ares-epep-iii-lux-gp-s-a-r-l-acting-in-i-62f4ba | ORDINARY | 163,646 | 6.64% |
| ENHANCEMENT PARALLEL PARTNERS III SCSPopenregistry-h-enhancement-parallel-partners-iii-scsp-0fd460 | ORDINARY | 163,646 | 6.64% |
| MANAGING GENERAL PARTNER OF ARES EUROPEAN PROPERTYopenregistry-h-managing-general-partner-of-ares-europea-d3913b | ORDINARY | 163,646 | 6.64% |
YEW TREE DAIRY PARTCO LIMITED
openregistry-gb-15335737·confirmation statement 2024-12-07·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| YEW TREE DAIRY HOLDINGS LIMITEDopenregistry-gb-15335874 | ORDINARY | 150 | |
| BARBARA WOODCOCKopenregistry-h-barbara-woodcock-4979c7 | ORDINARY | 0 | |
| CARL ALASTAIR WOODCOCKopenregistry-h-carl-alastair-woodcock-7c073b | ORDINARY | 0 | |
| IVAN RAYMOND WOODCOCKopenregistry-h-ivan-raymond-woodcock-3b7c1d | ORDINARY | 0 | |
| JAMES WOODCOCKopenregistry-h-james-woodcock-097c54 | ORDINARY | 0 | |
| TIMOTHY ALFRED WOODCOCKopenregistry-h-timothy-alfred-woodcock-55ace0 | ORDINARY | 0 | |
EVERSHOLT UK RAILS GROUP LIMITED
openregistry-gb-15345549·confirmation statement 2024-12-11·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PORTCOBROOK LIMITEDopenregistry-h-portcobrook-limited-8fd4f5 | ORDINARY | 550 | |
| GOLDEN SEASON VENTURES LIMITEDopenregistry-h-golden-season-ventures-limited-773785 | ORDINARY | 220 | |
| GREAT TREASURE DEVELOPMENT LIMITEDopenregistry-h-great-treasure-development-limited-d5c92f | ORDINARY | 165 | |
| FULL MAIN DEVELOPMENT LIMITEDopenregistry-h-full-main-development-limited-5dd5ab | ORDINARY | 110 | |
| U.F. HOLDINGS SARLopenregistry-h-u-f-holdings-sarl-b3e0fe | ORDINARY | 55 | |
| UK RAILS S.AR.L.openregistry-h-uk-rails-s-ar-l-8688ff | ORDINARY | 0 | |
INTERNATIONAL TISSUE HOLDINGS LTD
openregistry-gb-15353240·confirmation statement 2026-04-15·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KME HOLDINGS 786 LIMITEDopenregistry-gb-17135429 | A ORDINARY | 100 | |
| MBE HOLDINGS 786 LIMITEDopenregistry-gb-17135510 | A ORDINARY | 100 | |
| SM HOLDINGS 786 LIMITEDopenregistry-gb-17135292 | A ORDINARY | 100 | |
| KAMRAN MOHAMMED ELLAHIopenregistry-h-kamran-mohammed-ellahi-45926d | A ORDINARY | 0 | |
| MUSSARAT BEGUM ELLAHIopenregistry-h-mussarat-begum-ellahi-22348a | A ORDINARY | 0 | |
| SAGHIR MUNIRopenregistry-h-saghir-munir-2b71a5 | A ORDINARY | 0 | |
ATLANTIC FAMILY HOLDINGS LTD
openregistry-gb-15354483·confirmation statement 2025-03-02·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN HILLopenregistry-h-christopher-john-hill-c7ef3a | ORDINARY | 7 | 16.67% |
| CYDNEY SHANNON HILLopenregistry-h-cydney-shannon-hill-89ec9a | ORDINARY | 7 | 16.67% |
| HAYLEY JADE HILLopenregistry-h-hayley-jade-hill-22e21c | ORDINARY | 7 | 16.67% |
| JANE ANNE HILLopenregistry-h-jane-anne-hill-4c9123 | ORDINARY | 7 | 16.67% |
| SHELBY JANE HILLopenregistry-h-shelby-jane-hill-e7b854 | ORDINARY | 7 | 16.67% |
| THOMAS CHRISTOPHER HILLopenregistry-h-thomas-christopher-hill-dd4540 | ORDINARY | 7 | 16.67% |
ASIAN TRADERS HOLDINGS LTD
openregistry-gb-15360064·confirmation statement 2024-12-21·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| INDERJEET KAURopenregistry-h-inderjeet-kaur-72dbbb | ORDINARY £1.00 | 34 | |
| SAVINDER SINGHopenregistry-h-savinder-singh-e53331 | ORDINARY £1.00 | 34 | |
| JOGINDER SINGHopenregistry-gb-13314526 | ORDINARY £1.00 | 33 | |
| SURBEER KAURopenregistry-h-surbeer-kaur-a2fda3 | ORDINARY £1.00 | 33 | |
| HETAL CHETAN THAKKARopenregistry-h-hetal-chetan-thakkar-a6d030 | ORDINARY £1.00 | 17 | |
| CHETAN THAKKARopenregistry-h-chetan-thakkar-d7d6b1 | ORDINARY £1.00 | 16 | |
RSCPBR B LIMITED
openregistry-gb-15360490·confirmation statement 2024-12-31·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RADFORDopenregistry-h-john-radford-2b63d5 | ORDINARY | 13,184,468 | |
| WILLIAM BROUGHTONopenregistry-h-william-broughton-67c159 | ORDINARY | 681,955 | |
| SARAH CHADBURNopenregistry-h-sarah-chadburn-379d38 | ORDINARY | 656,698 | |
| JOHN PARKERopenregistry-gb-02569382 | ORDINARY | 631,440 | |
| NICHOLAS SPRINGTHORPEopenregistry-h-nicholas-springthorpe-fdf080 | ORDINARY | 631,440 | |
| OLIVER ROSEopenregistry-h-oliver-rose-99e21f | ORDINARY | 0 | |
RSCPBR C LIMITED
openregistry-gb-15360577·confirmation statement 2024-12-31·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RADFORDopenregistry-h-john-radford-2b63d5 | ORDINARY | 21 | |
| JOHN PARKERopenregistry-gb-02569382 | ORDINARY | 1 | |
| NICHOLAS SPRINGTHORPEopenregistry-h-nicholas-springthorpe-fdf080 | ORDINARY | 1 | |
| SARAH CHADBURNopenregistry-h-sarah-chadburn-379d38 | ORDINARY | 1 | |
| WILLIAM BROUGHTONopenregistry-h-william-broughton-67c159 | ORDINARY | 1 | |
| OLIVER ROSEopenregistry-h-oliver-rose-99e21f | ORDINARY | 0 | |
FINCH JOHNSON HOLDINGS LIMITED
openregistry-gb-15366267·confirmation statement 2025-07-26·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN FINCHopenregistry-h-gavin-finch-353de6 | ORDINARY | 421 | |
| NOVA FINCHopenregistry-h-nova-finch-ebf5c7 | ORDINARY | 421 | |
| ICENIE FINCHopenregistry-h-icenie-finch-d97e20 | ORDINARY | 60 | |
| KIERON RHYS JOHNSONopenregistry-h-kieron-rhys-johnson-ef65b2 | ORDINARY | 60 | |
| HARLIE BROWNopenregistry-h-harlie-brown-3c47c3 | ORDINARY | 20 | |
| JACOB FINCH JOHNSONopenregistry-h-jacob-finch-johnson-d1d502 | ORDINARY | 20 | |
ONEMEDIA HOLDINGS LIMITED
openregistry-gb-15367777·confirmation statement 2024-12-21·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WOODopenregistry-h-christopher-wood-0d466a | ORDINARY | 25 | |
| JOHN JEFFREYSopenregistry-h-john-jeffreys-5ee733 | ORDINARY | 25 | |
| IAIN CAMPBELLopenregistry-gb-16763166 | ORDINARY | 20 | |
| LEE BAKERopenregistry-h-lee-baker-747cdc | ORDINARY | 20 | |
| SEAN COOKEopenregistry-h-sean-cooke-1c0620 | ORDINARY | 5 | |
| WILLIAM HETHERINGTONopenregistry-h-william-hetherington-a49c19 | ORDINARY | 5 | |
AAREESAR LIMITED
openregistry-gb-15373436·confirmation statement 2025-09-21·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HAJI MUREED ARISARopenregistry-h-haji-mureed-arisar-f4010b | ORDINARY | 334 | |
| HARIS MUREED ARISARopenregistry-h-haris-mureed-arisar-c7fbd4 | ORDINARY | 333 | |
| HASINA MUREED ARISARopenregistry-h-hasina-mureed-arisar-3cff38 | ORDINARY | 333 | |
| EIDA EIDAopenregistry-h-eida-eida-fcfdfa | ORDINARY | 0 | |
| NAHEED NAHEEDopenregistry-h-naheed-naheed-87e4f5 | ORDINARY | 0 | |
| SHAMIM SHAMIMopenregistry-h-shamim-shamim-962658 | ORDINARY | 0 | |
MDFX TECHNOLOGY LIMITED
openregistry-gb-15392483·confirmation statement 2025-01-05·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLO BIDCO LIMITEDopenregistry-gb-13573167 | ORDINARY | 472,350 | 67.00% |
| MARVIN DENNIS DUDZIECopenregistry-h-marvin-dennis-dudziec-713c29 | ORDINARY | 110,509 | 15.68% |
| SIMON ANDREW PERKSopenregistry-h-simon-andrew-perks-31f166 | ORDINARY | 81,427 | 11.55% |
| LISA DUDZIECopenregistry-h-lisa-dudziec-df0d7b | ORDINARY | 29,081 | 4.12% |
| PATRYCJA BEAT NAREWSKAopenregistry-h-patrycja-beat-narewska-2b9c91 | ORDINARY | 11,633 | 1.65% |
| MARVIN DUDZIECopenregistry-h-marvin-dudziec-f05184 | ORDINARY | 0 | 0.00% |
BARTERS FARM HOLDINGS LIMITED
openregistry-gb-15412037·confirmation statement 2025-01-14·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL EVANSopenregistry-h-neil-evans-ef1ad5 | ORDINARY | 41 | |
| ANN CLARKEopenregistry-h-ann-clarke-719e3d | ORDINARY | 20 | |
| ANN EVANSopenregistry-gb-07667041 | ORDINARY | 10 | |
| CHARLES LEGH WALKERopenregistry-h-charles-legh-walker-bc45b0 | ORDINARY | 10 | |
| DIANA WALKERopenregistry-h-diana-walker-06076e | ORDINARY | 10 | |
| NIGEL WEARNEopenregistry-h-nigel-wearne-e3fa12 | ORDINARY | 9 | |
JAF HOLDINGS LIMITED
openregistry-gb-15422741·confirmation statement 2026-01-06·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNICK JEANNE LUCIENNE FINLAN, JOHN PARLE, JEAN CONNOR & JOHN HENRY NUGENT AS TRUSTEES OF THE JAF LEGACY TRUSTopenregistry-h-annick-jeanne-lucienne-finlan-john-parle-381e93 | ORDINARY | 80,089,448 | |
| HELEN WOODS & EQUIOM (ISLE OF MAN) LIMITED AS TRUSTEES OF THE J FINLAN 1966 SETTLEMENT - JOHN JRopenregistry-h-helen-woods-equiom-isle-of-man-limited-a-66967d | ORDINARY | 37,825,765 | |
| CEDRIC INVESTMENTS LIMITEDopenregistry-gb-16206595 | ORDINARY | 24,965,005 | |
| HELEN WOODS & EQUIOM (ISLE OF MAN) LIMITED AS TRUSTEES OF THE J FINLAN 1964 SETTLEMENT - NICKETTEopenregistry-h-helen-woods-equiom-isle-of-man-limited-a-6e99b7 | ORDINARY | 7,565,153 | |
| HELEN WOODS & EQUIOM (ISLE OF MAN) LIMITED AS TRUSTEES OF THE J FINLAN 1964 SETTLEMENT - CHERRYopenregistry-h-helen-woods-equiom-isle-of-man-limited-a-d922be | ORDINARY | 3,782,577 | |
| ANNICK JEANNE LUCIENNE FINLANopenregistry-h-annick-jeanne-lucienne-finlan-ebf392 | ORDINARY | 1,513,153 | |
NEXHOLDCO LTD
openregistry-gb-15430224·confirmation statement 2025-01-21·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKUB CHAMULAopenregistry-h-jakub-chamula-c89cfa | ORDINARY | 20 | |
| DOMINIK PETRIKopenregistry-h-dominik-petrik-e1b8e0 | ORDINARY | 16 | |
| IVAN TANEVSKYopenregistry-h-ivan-tanevsky-332cdc | ORDINARY | 16 | |
| MAREK HIRSCHNERopenregistry-h-marek-hirschner-71e1d5 | ORDINARY | 16 | |
| MATEJ CHAMULAopenregistry-h-matej-chamula-aa907d | ORDINARY | 16 | |
| PETER TANEVSKYopenregistry-h-peter-tanevsky-b01b10 | ORDINARY | 16 | |
PAYMENOW HOLDINGS LIMITED
openregistry-gb-15454421·confirmation statement 2026-01-29·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EWA GLOBAL LIMITEDopenregistry-h-ewa-global-limited-fa58de | ORDINARY | 78,706 | 72.70% |
| PAYMENOW MANCO 2 (PTY) LTDopenregistry-h-paymenow-manco-2-pty-ltd-0d7b54 | ORDINARY | 15,418 | 14.24% |
| L C ABELHEIM LTD AS TRUSTEE OF BGH TRUSTopenregistry-h-l-c-abelheim-ltd-as-trustee-of-bgh-trust-dff5f2 | ORDINARY | 5,976 | 5.52% |
| MAGMA WAY (PTY) LTDopenregistry-h-magma-way-pty-ltd-98df9d | ORDINARY | 4,600 | 4.25% |
| BERMAN HOLDINGS (PTY) LTDopenregistry-h-berman-holdings-pty-ltd-87b9af | ORDINARY | 1,782 | 1.65% |
| SOLBROOK (PTY) LTDopenregistry-h-solbrook-pty-ltd-3786fa | ORDINARY | 1,782 | 1.65% |
JSH GROUP LIMITED
openregistry-gb-15457468·confirmation statement 2025-01-30·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CAMPBELLopenregistry-gb-NI629180 | ORDINARY | 30 | |
| PETER DIVERopenregistry-h-peter-diver-3ce117 | ORDINARY | 30 | |
| ANDREW CEFFERTYopenregistry-h-andrew-cefferty-b8f707 | ORDINARY | 15 | |
| JONATHON DOOTSONopenregistry-h-jonathon-dootson-3c9c38 | ORDINARY | 15 | |
| MARK ECKERSLEYopenregistry-h-mark-eckersley-08dbaa | ORDINARY | 15 | |
| SIMON ROUSKIopenregistry-h-simon-rouski-19758f | ORDINARY | 15 | |
ACCU GROUP LIMITED
openregistry-gb-15474815·confirmation statement 2024-11-04·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY JAMES KITSONopenregistry-h-antony-james-kitson-083ca2 | ORDINARY | 400 | |
| MARTIN ACKROYDopenregistry-h-martin-ackroyd-9d296e | ORDINARY | 350 | |
| ALEXANDER WIGHTopenregistry-h-alexander-wight-73ef9d | ORDINARY | 100 | |
| THE PATRICIA EDWARDS DISCRETIONARY TRUST (NUMBER 1)openregistry-h-the-patricia-edwards-discretionary-trust-5adc56 | ORDINARY | 60 | |
| THE PATRICIA EDWARDS DISCRETIONARY TRUST (NUMBER 6)openregistry-h-the-patricia-edwards-discretionary-trust-eae199 | ORDINARY | 50 | |
| THE PATRICIA EDWARDS DISCRETIONARY TRUST (NUMBER 2)openregistry-h-the-patricia-edwards-discretionary-trust-7c5780 | ORDINARY | 40 | |
TRANSFORMATIVE MINDS LTD
openregistry-gb-15496394·confirmation statement 2026-01-22·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA URSULA CIPRIANOopenregistry-h-andrea-ursula-cipriano-06b07e | ORDINARY | 510 | |
| NUNZIO CIPRIANOopenregistry-h-nunzio-cipriano-c3db20 | ORDINARY | 125 | |
| SANDRO LORIS BERNARDINIopenregistry-h-sandro-loris-bernardini-b5cb2a | ORDINARY | 125 | |
| ALESSIA ESTELLA BERNARDINIopenregistry-h-alessia-estella-bernardini-1a5b4e | ORDINARY | 80 | |
| LORIS IVAN BERNARDINIopenregistry-h-loris-ivan-bernardini-13f7fa | ORDINARY | 80 | |
| MELINA CHIARA BERNARDINIopenregistry-h-melina-chiara-bernardini-689ada | ORDINARY | 80 | |
SHAMIR EATOS INVESTMENTS LIMITED
openregistry-gb-15512920·confirmation statement 2024-04-11·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GBZ LONDON LTDopenregistry-h-gbz-london-ltd-c9507b | ORDINARY | 4,000 | 40.00% |
| MEIR SHAMIR MANAGEMENT (1997) LTDopenregistry-h-meir-shamir-management-1997-ltd-e676b9 | ORDINARY | 4,000 | 40.00% |
| AMIR YERUSHALMIopenregistry-h-amir-yerushalmi-00dcb4 | ORDINARY | 800 | 8.00% |
| BLUE SKIES SPAIN GLOBAL INVESTMENTS, SLopenregistry-h-blue-skies-spain-global-investments-sl-3e0902 | ORDINARY | 550 | 5.50% |
| HAPPY ABOODY FAMILY LLCopenregistry-h-happy-aboody-family-llc-e2e26e | ORDINARY | 450 | 4.50% |
| EATOS GROUP REAL-ESTATE LTDopenregistry-gb-14933263 | ORDINARY | 200 | 2.00% |
GCM UK MATRIX HOLDINGS LIMITED
openregistry-gb-15516554·confirmation statement 2025-02-22·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GCM GROSVENOR CIS III CO-INVESTMENTS, L.P.openregistry-h-gcm-grosvenor-cis-iii-co-investments-l-p-4bb562 | ORDINARY | 23,258,000 | 42.62% |
| GCM - ASGA INFRA INVESTMENT HOLDINGS, L.P.openregistry-h-gcm-asga-infra-investment-holdings-l-p-e7cde4 | ORDINARY | 12,500,000 | 22.90% |
| ALPHA Z INFRASTRUCTURE VI (MASTER), L.P.openregistry-h-alpha-z-infrastructure-vi-master-l-p-a9d6d7 | ORDINARY | 7,588,647 | 13.91% |
| GCM GROSVENOR INFRASTRUCTURE OPPORTUNITIES FUND, SCSPopenregistry-h-gcm-grosvenor-infrastructure-opportuniti-e4cdc3 | ORDINARY | 7,009,747 | 12.84% |
| GCM GROSVENOR NEST SAMMELSTIFTUNG II, L.P.openregistry-h-gcm-grosvenor-nest-sammelstiftung-ii-l-p-db0ecc | ORDINARY | 4,217,225 | 7.73% |
| PVM INITIAL HOLDINGS, LLCopenregistry-h-pvm-initial-holdings-llc-300f16 | ORDINARY | 0 | 0.00% |
HOVARDA HOLDINGS LIMITED
openregistry-gb-15548357·confirmation statement 2025-03-07·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BERK EKSIOGLUopenregistry-h-berk-eksioglu-74c371 | ORDINARY | 708,152 | 40.76% |
| LEVENT BUYUKUGURopenregistry-h-levent-buyukugur-81228c | ORDINARY | 600,852 | 34.59% |
| RIZA BUYUKUGURopenregistry-h-riza-buyukugur-bed056 | ORDINARY | 383,615 | 22.08% |
| ORHAN IHSANOGLUopenregistry-h-orhan-ihsanoglu-b15912 | ORDINARY | 27,432 | 1.58% |
| SANJAY NANDIopenregistry-h-sanjay-nandi-1c62cd | ORDINARY | 17,149 | 0.99% |
| HUSEYIN OZAN VEDATopenregistry-h-huseyin-ozan-vedat-1ebf99 | ORDINARY | 0 | 0.00% |
SEVENTH WAVE HOLDINGS LTD
openregistry-gb-15554163·confirmation statement 2025-03-10·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BEHALF OF ALL SEAS CAPITAL I SCSP REPRESENTED BY ALL SEASopenregistry-h-behalf-of-all-seas-capital-i-scsp-repres-309889 | ORDINARY | 12,340 | 51.42% |
| CAPITAL I GENERAL PARTNER SCSP, ITSELF ACTING THROUGH ALLopenregistry-h-capital-i-general-partner-scsp-itself-ac-133643 | ORDINARY | 12,340 | 51.42% |
| SEAS CAPITAI GP S.À R.L.openregistry-h-seas-capitai-gp-s-r-l-3dac96 | ORDINARY | 12,340 | 51.42% |
| BEHALF OF ALL SEAS CAPITAL I USD SCSP ACTING THROUGH ALLopenregistry-h-behalf-of-all-seas-capital-i-usd-scsp-ac-1cccfd | ORDINARY | 11,660 | 48.58% |
| SEAS CAPITAL I GENERAL PARTNER SCSP, ITSELF THROUGH ALLopenregistry-h-seas-capital-i-general-partner-scsp-itse-be7b21 | ORDINARY | 11,660 | 48.58% |
| SEAS CAPITAL I GP S.À R.L.openregistry-h-seas-capital-i-gp-s-r-l-cff4da | ORDINARY | 11,660 | 48.58% |
BRIGHTER BRICKS HOLDINGS LIMITED
openregistry-gb-15565569·confirmation statement 2025-08-27·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FHFO INVESTMENTS LIMITEDopenregistry-gb-15917058 | ORDINARY | 110 | |
| SMALLFIELDS HOLDINGS LIMITEDopenregistry-gb-16133267 | ORDINARY | 66 | |
| PROPITEER CAPITAL HOLDINGS LIMITEDopenregistry-gb-12091224 | ORDINARY | 24 | |
| CHRISTOPHER SANDYopenregistry-h-christopher-sandy-7440f6 | ORDINARY | 0 | |
| COLIN TORQUIL SANDYopenregistry-h-colin-torquil-sandy-7ec133 | ORDINARY | 0 | |
| DAWN ILESopenregistry-h-dawn-iles-47ac50 | ORDINARY | 0 | |
STRUCTURED HOLDINGS LIMITED
openregistry-gb-15608371·confirmation statement 2025-04-01·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK THORPEopenregistry-h-mark-thorpe-19a292 | ORDINARY | 27 | |
| JEREMY BUCKTONopenregistry-h-jeremy-buckton-ae8152 | ORDINARY | 24 | |
| PETER ROBINOopenregistry-h-peter-robino-dc5a61 | ORDINARY | 15 | |
| SARAH THORPEopenregistry-h-sarah-thorpe-eae312 | ORDINARY | 14 | |
| JOHN BULGERopenregistry-h-john-bulger-47eb0c | ORDINARY | 10 | |
| PAUL THORPEopenregistry-h-paul-thorpe-4725df | ORDINARY | 10 | |