UK companies/SIC 64209/Shareholders/Page 213

Shareholders of UK companies in SIC 64209Page 213 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 181 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 2021-02-02 and 2026-06-03. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 64209

On the UK register
122,559

With a shareholder register
49,747

Companies on this page
30

Distinct shareholders
180

Shareholders that are UK companies
27

ARCHWAY STRATEGIC HOLDINGS LTD

openregistry-gb-17113716·confirmation statement 2026-06-03·6 shareholders·1 share class

Shareholder	Share class	Shares held
CHRISTOPHER BELTONopenregistry-h-christopher-belton-fb9418	ORDINARY	2,900
DANIEL GRIGGSopenregistry-h-daniel-griggs-90c55b	ORDINARY	2,900
SARAH BELTONopenregistry-h-sarah-belton-fa9d4d	ORDINARY	2,900
TARA GRIGGSopenregistry-h-tara-griggs-c5d6a4	ORDINARY	2,900
JOHN GRABOWSKIopenregistry-h-john-grabowski-904db4	ORDINARY	1,500
JOSEPH BENNETTopenregistry-gb-08030101	ORDINARY	1,500

ERINHILL LIMITED

openregistry-gb-NI601458·confirmation statement 2026-05-17·6 shareholders·1 share class

Shareholder	Share class	Shares held
LEIGH RIDLINGTONopenregistry-h-leigh-ridlington-25ea16	ORDINARY	707
NATHAN EARLEopenregistry-h-nathan-earle-cda99c	ORDINARY	202
ADAM EALESopenregistry-h-adam-eales-22a493	ORDINARY	168
PETER MAGINNISopenregistry-h-peter-maginnis-26e450	ORDINARY	119
VICTORIA TIMSON-AYEARSopenregistry-h-victoria-timson-ayears-b2044b	ORDINARY	66
PAUL BOUGHopenregistry-h-paul-bough-1b8ef9	ORDINARY	63

SM BEDFORD HOLDCO 1 LIMITED

openregistry-gb-NI636573·confirmation statement 2022-11-07·6 shareholders·1 share class

Shareholder	Share class	Shares held
SM EWART HOLDINGS LIMITEDopenregistry-gb-NI689510	ORDINARY	100
DANIEL LAVERTYopenregistry-h-daniel-laverty-27b868	ORDINARY	0
EDWARD LAVERTYopenregistry-h-edward-laverty-133f20	ORDINARY	0
JOSEPH LAVERTYopenregistry-h-joseph-laverty-ca2106	ORDINARY	0
SARAH O'NEILLopenregistry-h-sarah-o-neill-e2f201	ORDINARY	0
STEPHEN LAVERTYopenregistry-h-stephen-laverty-e3f96d	ORDINARY	0

TINNELLY GROUP LIMITED

openregistry-gb-NI648986·confirmation statement 2021-10-30·6 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOANNE CAMPBELLopenregistry-h-joanne-campbell-f840c7	ORDINARY	4,375	20.59%
MARTIN LEO TINNELLYopenregistry-h-martin-leo-tinnelly-ffe64e	ORDINARY	4,375	20.59%
PATRICK GERARD TINNELLYopenregistry-h-patrick-gerard-tinnelly-a4f094	ORDINARY	4,375	20.59%
ROISIN MARIE FRANKLINopenregistry-h-roisin-marie-franklin-8fad21	ORDINARY	4,375	20.59%
GARETH MICHAEL TINNELLYopenregistry-h-gareth-michael-tinnelly-103d19	ORDINARY	3,750	17.65%
THE ESTATE OF DESMOND TINNELLYopenregistry-h-the-estate-of-desmond-tinnelly-83df1c	ORDINARY	0	0.00%

PLBS DUDDY LIMITED

openregistry-gb-NI666149·confirmation statement 2021-03-30·6 shareholders·1 share class

Shareholder	Share class	Shares held
LOWRY DEVELOPMENTS LIMITEDopenregistry-gb-NI628076	ORDINARY	4
D7 PROPERTY CONSULTANTS AND DEVELOPMENTS LIMITEDopenregistry-h-d7-property-consultants-and-developments-f1049c	ORDINARY	1
BRENDAN DUDDYopenregistry-h-brendan-duddy-da7727	ORDINARY	0
LAWRENCE DUDDYopenregistry-h-lawrence-duddy-7586ce	ORDINARY	0
PATRICIA DUDDYopenregistry-h-patricia-duddy-070791	ORDINARY	0
SHAUNA DOWNEYopenregistry-h-shauna-downey-0f0703	ORDINARY	0

DICKSON FAMILY HOLDINGS LIMITED

openregistry-gb-NI674782·confirmation statement 2025-02-28·6 shareholders·1 share class

Shareholder	Share class	Shares held
MARGARET DICKSONopenregistry-h-margaret-dickson-39b629	ORDINARY	14,441
WILLIAM DICKSONopenregistry-h-william-dickson-bc2744	ORDINARY	14,441
IAN DICKSONopenregistry-h-ian-dickson-5ecc21	ORDINARY	1,805
JASON DICKSONopenregistry-h-jason-dickson-313575	ORDINARY	1,805
JORDAN DICKSONopenregistry-h-jordan-dickson-6b36d2	ORDINARY	1,805
STEPHEN DICKSONopenregistry-h-stephen-dickson-c193f3	ORDINARY	1,805

LISTUM ENTERPRISES LIMITED

openregistry-gb-NI680847·confirmation statement 2025-03-31·6 shareholders·1 share class

Shareholder	Share class	Shares held
MICHAEL MAGUIREopenregistry-gb-08430484	ORDINARY	605
DAVID DUNLOPopenregistry-h-david-dunlop-c3550e	ORDINARY	200
JOHN GETTYopenregistry-h-john-getty-a9d24c	ORDINARY	55
KEVIN MCCLEMENTSopenregistry-h-kevin-mcclements-36e720	ORDINARY	50
ANDREW PARKSopenregistry-h-andrew-parks-e8d273	ORDINARY	45
KEITH PHILIPSopenregistry-h-keith-philips-1c4fb3	ORDINARY	45

T. LOWE & SONS HOLDINGS LTD

openregistry-gb-NI685641·confirmation statement 2023-02-08·6 shareholders·1 share class

Shareholder	Share class	Shares held
GEORGE LOWE DISCRETIONARY TRUSTopenregistry-h-george-lowe-discretionary-trust-d53e69	ORDINARY	2,500
THOMAS STANLEY LOWEopenregistry-h-thomas-stanley-lowe-7ab249	ORDINARY	2,500
PATRICIA ELIZABETH MARTINopenregistry-h-patricia-elizabeth-martin-e14c20	ORDINARY	1,900
AE LOWE DISCRETIONARY TRUSTopenregistry-h-ae-lowe-discretionary-trust-f7889c	ORDINARY	1,250
JOHN LOWE DISCRETIONARY TRUSTopenregistry-h-john-lowe-discretionary-trust-b5563e	ORDINARY	1,250
PATRICIA MARTIN DISCRETIONARY TRUSTopenregistry-h-patricia-martin-discretionary-trust-e14528	ORDINARY	600

SPRINGLAWN HOUSE HOLDINGS LTD

openregistry-gb-NI705293·confirmation statement 2024-11-22·6 shareholders·1 share class

Shareholder	Share class	Shares held
LINDA BECKETTopenregistry-h-linda-beckett-54ee2e	ORDINARY	60
LEAH ORMSBYopenregistry-h-leah-ormsby-730c11	ORDINARY	20
SHARON COLHOUNopenregistry-h-sharon-colhoun-a8be23	ORDINARY	20
ETSO HOLDINGS LTDopenregistry-gb-NI699785	ORDINARY	0
RBY HOLDINGS LTDopenregistry-gb-NI699447	ORDINARY	0
SBAAP HOLDINGS LTDopenregistry-gb-NI698824	ORDINARY	0

GLOBAL CD GROUP HOLDINGS LTD

openregistry-gb-NI722889·confirmation statement 2026-03-13·6 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FIONNGHLAS ARCADIAN VENTURES LIMITEDopenregistry-h-fionnghlas-arcadian-ventures-limited-e329d3	ORDINARY	2,822	28.22%
AMBERARC SOLUTIONS LIMITEDopenregistry-h-amberarc-solutions-limited-6f0d69	ORDINARY	2,605	26.05%
JACK STARLING & CO LIMITEDopenregistry-h-jack-starling-co-limited-701ab2	ORDINARY	2,279	22.79%
JODANS LIMITEDopenregistry-h-jodans-limited-7472ed	ORDINARY	1,194	11.94%
TIMOTHY HOAREopenregistry-h-timothy-hoare-88a22c	ORDINARY	1,000	10.00%
JAMIE WALSHopenregistry-h-jamie-walsh-664af8	ORDINARY	100	1.00%

CHC VENTURES LIMITED

openregistry-gb-NI735698·confirmation statement 2026-02-17·6 shareholders·1 share class

Shareholder	Share class	Shares held
CLARKE BROOKVILLE LTDopenregistry-gb-NI736470	ORDINARY	10,000
DARVICAR LIMITEDopenregistry-gb-NI736468	ORDINARY	10,000
JSJB INVESTMENTS LIMITEDopenregistry-gb-NI736471	ORDINARY	10,000
DARREN CARLISLEopenregistry-h-darren-carlisle-c1b8ea	ORDINARY	0
JACK HARDYopenregistry-h-jack-hardy-9f14d6	ORDINARY	0
JOEL CLARKEopenregistry-h-joel-clarke-9090d9	ORDINARY	0

URBAN SECURITIES LIMITED

openregistry-gb-SC029587·confirmation statement 2025-10-30·6 shareholders·1 share class

Shareholder	Share class	Shares held
MARGOT C WEBSTERS 2002 DISCRETIONARY TRUSTopenregistry-h-margot-c-websters-2002-discretionary-tru-9b9461	ORDINARY	3,500
G H WEBSTERS 2002 DISCRETIONARY TRUSTopenregistry-h-g-h-websters-2002-discretionary-trust-354ee0	ORDINARY	2,500
MARGOT CATHERINE WEBSTER'S 2022 TRUSTopenregistry-h-margot-catherine-webster-s-2022-trust-c64a19	ORDINARY	2,200
ALISON JANE MORSEopenregistry-h-alison-jane-morse-1c9855	ORDINARY	1,250
HEATHER LOUISE CHRISTIEopenregistry-h-heather-louise-christie-deab36	ORDINARY	1,250
MARGOT C WEBSTERopenregistry-h-margot-c-webster-160c1f	ORDINARY	0

INVERBLAIR LIMITED

openregistry-gb-SC057727·confirmation statement 2026-03-30·6 shareholders·1 share class

Shareholder	Share class	Shares held
CATHERINE MARGARET INVERARITYopenregistry-h-catherine-margaret-inverarity-0519a2	ORDINARY	31,128
ALISON JEAN INVERARITYopenregistry-h-alison-jean-inverarity-eef01b	ORDINARY	31,127
LOUISA CAROLINE MITCHELL INVERARITYopenregistry-h-louisa-caroline-mitchell-inverarity-32f1e5	ORDINARY	29,073
ANDREW NICHOLAS FOWLERopenregistry-h-andrew-nicholas-fowler-cf9255	ORDINARY	19,495
MICHAEL GRAEME FOWLERopenregistry-h-michael-graeme-fowler-4f3a65	ORDINARY	19,494
GRAEME ALEXANDER INVERARITY DECEASEDopenregistry-h-graeme-alexander-inverarity-deceased-0635eb	ORDINARY	0

REPRODUCTION PLASTER (HOLDINGS) LIMITED

openregistry-gb-SC348655·confirmation statement 2026-05-20·6 shareholders·1 share class

Shareholder	Share class	Shares held
REPRODUCTION PLASTER (GROUP) LTDopenregistry-gb-SC883004	ORDINARY	10,000
ALASTAIR FOUNTAINopenregistry-h-alastair-fountain-72c2b8	ORDINARY	0
CRAIG COLIN FOUNTAINopenregistry-h-craig-colin-fountain-3c5694	ORDINARY	0
DAVID FOUNTAINopenregistry-h-david-fountain-b5c9ee	ORDINARY	0
ELIZABETH FOUNTAINopenregistry-h-elizabeth-fountain-6ffc8b	ORDINARY	0
GARY FOUNTAINopenregistry-h-gary-fountain-d4264b	ORDINARY	0

RTS FORESTRY LIMITED

openregistry-gb-SC561247·confirmation statement 2025-03-21·6 shareholders·1 share class

Shareholder	Share class	Shares held
SWL LIMITEDopenregistry-gb-SC274096	ORDINARY	600
ALEXANDER PRINGLEopenregistry-h-alexander-pringle-6371d4	ORDINARY	0
HARRY COWAN WILSONopenregistry-h-harry-cowan-wilson-f81760	ORDINARY	0
MICHAEL THOMSONopenregistry-h-michael-thomson-b3cae0	ORDINARY	0
NORMAN PETER O'NEILLopenregistry-h-norman-peter-o-neill-88dd74	ORDINARY	0
ROSS FRASER KENNEDYopenregistry-h-ross-fraser-kennedy-0c2418	ORDINARY	0

MECC 4 LIMITED

openregistry-gb-SC606817·confirmation statement 2023-05-31·6 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DIANE CHARLESWORTHopenregistry-h-diane-charlesworth-4525bf	ORDINARY	875	19.44%
JAMIE EDWARDSopenregistry-h-jamie-edwards-66ab79	ORDINARY	875	19.44%
MARTIN CHARLESWORTHopenregistry-h-martin-charlesworth-6e38a9	ORDINARY	875	19.44%
MARTIN MCMULLANopenregistry-h-martin-mcmullan-3d2df1	ORDINARY	875	19.44%
AUDREY MARGARET YULEopenregistry-h-audrey-margaret-yule-2e50f8	ORDINARY	500	11.11%
BRYAN YULEopenregistry-h-bryan-yule-2c9cb1	ORDINARY	500	11.11%

MULMAC LIMITED

openregistry-gb-SC653242·confirmation statement 2021-02-02·6 shareholders·1 share class

Shareholder	Share class	Shares held
DECLAN THOMAS MACDONALDopenregistry-h-declan-thomas-macdonald-725884	ORDINARY	2,000
JEMMA LOUISE MCDONNELLopenregistry-h-jemma-louise-mcdonnell-e16281	ORDINARY	2,000
JENNIFER LOUISE MACDONALDopenregistry-h-jennifer-louise-macdonald-f3f7ca	ORDINARY	2,000
JONATHAN BLAIR MULLANEYopenregistry-h-jonathan-blair-mullaney-cb7d66	ORDINARY	2,000
HUGH MULLANEYopenregistry-h-hugh-mullaney-c7e7cf	ORDINARY	1,000
PAUL MACDONALDopenregistry-h-paul-macdonald-025eaf	ORDINARY	1,000

GMSS HOLDINGS (2) LIMITED

openregistry-gb-SC685782·confirmation statement 2026-01-12·6 shareholders·1 share class

Shareholder	Share class	Shares held
SCOTIA TRUSTEES LIMITEDopenregistry-gb-SC864091	ORDINARY	25,846
ALASTAIR BONEopenregistry-h-alastair-bone-b15538	ORDINARY	0
ANTHONY CAMPBELLopenregistry-h-anthony-campbell-5ede1a	ORDINARY	0
GAVIN SMITHopenregistry-h-gavin-smith-f018c6	ORDINARY	0
MARTIN SMITHopenregistry-gb-06488043	ORDINARY	0
MARTIN WOODSopenregistry-gb-NI066440	ORDINARY	0

EVERYWARE SCOTLAND LIMITED

openregistry-gb-SC693211·confirmation statement 2022-03-22·6 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANNETTE MACDOUGALLopenregistry-h-annette-macdougall-b7ef0d	ORDINARY	50	20.00%
EDWARD ROBERTSONopenregistry-gb-03931089	ORDINARY	50	20.00%
JONATHAN HARDMANopenregistry-h-jonathan-hardman-1fe05c	ORDINARY	50	20.00%
THOMAS NOLANopenregistry-h-thomas-nolan-95f6f8	ORDINARY	50	20.00%
THOMAS SCREENopenregistry-h-thomas-screen-7a93a4	ORDINARY	50	20.00%
DAVID DEANEopenregistry-h-david-deane-9f5b4a	ORDINARY	0	0.00%

HIGHLIFE BATHROOMS HOLDINGS LIMITED

openregistry-gb-SC713314·confirmation statement 2022-10-26·6 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL WILSON MCKINLAYopenregistry-h-daniel-wilson-mckinlay-e4c763	ORDINARY	20,000	36.36%
SYLVIA MCKINLAYopenregistry-h-sylvia-mckinlay-27a0e2	ORDINARY	14,600	26.55%
CARLY MURRAYopenregistry-h-carly-murray-b56cba	ORDINARY	5,400	9.82%
GAVIN DUNSMORE LENNOXopenregistry-h-gavin-dunsmore-lennox-d440d1	ORDINARY	5,400	9.82%
NEIL RUSSELL MCKINLAYopenregistry-h-neil-russell-mckinlay-525886	ORDINARY	5,400	9.82%
MICHAEL BRIAN JONESopenregistry-h-michael-brian-jones-03f5f6	ORDINARY	4,200	7.64%

DISTILLED SPIRIT INVESTMENTS LTD

openregistry-gb-SC745394·confirmation statement 2025-04-13·6 shareholders·1 share class

Shareholder	Share class	Shares held
BROADVIEW LTDopenregistry-gb-SC432152	ORDINARY	87,857
PAUL DASS MARIA DASSopenregistry-h-paul-dass-maria-dass-4e86f3	ORDINARY	25,000
TODOROV SLAVDOopenregistry-h-todorov-slavdo-f74e73	ORDINARY	25,000
FA SHAW LTDopenregistry-gb-06767085	ORDINARY	23,143
KEVIN BELLopenregistry-h-kevin-bell-bd04c0	ORDINARY	3,286
SAVILLE JONATHANopenregistry-h-saville-jonathan-d5efb0	ORDINARY	1,875

KIRKTON CONTROLS (SCOTLAND) LIMITED

openregistry-gb-SC751731·confirmation statement 2024-11-28·6 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CALUM HADDOCKopenregistry-h-calum-haddock-a6ff46	ORDINARY	2,000	20.00%
DUNCAN JOSEPH MUIRopenregistry-h-duncan-joseph-muir-b50c41	ORDINARY	2,000	20.00%
JACEK ROMUALD KACZALEKopenregistry-h-jacek-romuald-kaczalek-9a8874	ORDINARY	2,000	20.00%
THOMAS PATRICK MEEHANopenregistry-h-thomas-patrick-meehan-2cdeac	ORDINARY	2,000	20.00%
IAN STEWARTopenregistry-h-ian-stewart-2e8702	ORDINARY	1,000	10.00%
MALCOLM HADDOCKopenregistry-h-malcolm-haddock-95d574	ORDINARY	1,000	10.00%

NSES HOLDINGS LIMITED

openregistry-gb-SC751815·confirmation statement 2026-01-08·6 shareholders·1 share class

Shareholder	Share class	Shares held
AFMAC HOLDINGS LIMITEDopenregistry-gb-SC824147	A ORDINARY	10
GARETH MCINTRYREopenregistry-h-gareth-mcintryre-881d1e	A ORDINARY	0
GIANNI PETER BROOKEopenregistry-h-gianni-peter-brooke-2dc8dd	A ORDINARY	0
KARL NEIL GREENopenregistry-h-karl-neil-green-d8d423	A ORDINARY	0
MATTHEW BOYNEopenregistry-h-matthew-boyne-4f3dfe	A ORDINARY	0
SCOTT MACANGUSopenregistry-h-scott-macangus-ec57a9	A ORDINARY	0

JIGSAW TOPCO LIMITED

openregistry-gb-SC751829·confirmation statement 2024-11-28·6 shareholders·1 share class

Shareholder	Share class	Shares held
BUCHAN 1 LIMITEDopenregistry-gb-SC643850	A ORDINARY	14,694,276
TERRY ALLANopenregistry-h-terry-allan-1fe51c	A ORDINARY	678,000
DEREK MITCHELLopenregistry-h-derek-mitchell-315d1d	A ORDINARY	485,114
PAUL RUSHTONopenregistry-h-paul-rushton-4d03bf	A ORDINARY	110,000
CRAIG RUNCIEopenregistry-h-craig-runcie-ec652b	A ORDINARY	100,000
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITEDopenregistry-gb-06447555	A ORDINARY	0

INTEROCEAN HOLDINGS LIMITED

openregistry-gb-SC772186·confirmation statement 2025-06-08·6 shareholders·1 share class

Shareholder	Share class	Shares held
HARK PTC LIMITED AS TRUSTEES OF THE LAMIA TRUSTopenregistry-h-hark-ptc-limited-as-trustees-of-the-lami-a0470a	ORDINARY	1,923,578
ENERGY GROWTH MOMENTUM LLPopenregistry-gb-OC382192	ORDINARY	138,664
MALCOLM BRINDEDopenregistry-h-malcolm-brinded-2d237f	ORDINARY	70,953
MARK ALISTAIR CLIFFopenregistry-h-mark-alistair-cliff-80b1c8	ORDINARY	32,627
FRASER MOOREopenregistry-gb-09920061	ORDINARY	4,078
HARK PTC LIMITED AS TRUSTEES OF THE LAMIA TRUSTopenregistry-h-hark-ptc-limited-as-trustees-of-the-lami-a0470a	ORDINARY	100
PAWEL CZARNECKIopenregistry-h-pawel-czarnecki-fe836a	ORDINARY	0

HERO NXT LTD

openregistry-gb-SC781810·confirmation statement 2024-09-06·6 shareholders·1 share class

Shareholder	Share class	Shares held
HERO BRANDS LTD.openregistry-gb-SC586287	ORDINARY	500
JULIAN BRADFORDopenregistry-h-julian-bradford-fe82f4	ORDINARY	245
ED DUAHopenregistry-h-ed-duah-ebf5dc	ORDINARY	75
JOHN SPOTTSopenregistry-h-john-spotts-5fbd54	ORDINARY	75
ROB STONEopenregistry-h-rob-stone-223a34	ORDINARY	75
WALTER GBDEZEopenregistry-h-walter-gbdeze-fe6fee	ORDINARY	30

NK2N HOTELS (GLASGOW) LIMITED

openregistry-gb-SC782296·confirmation statement 2026-05-22·6 shareholders·1 share class

Shareholder	Share class	Shares held
CLIVE RICHMOND CUTLER (AS BARE TRUSTEE)openregistry-h-clive-richmond-cutler-as-bare-trustee-ad8d3a	ORDINARY	44
BARON POINT FINANCIAL LTD. (AS BARE TRUSTEE)openregistry-h-baron-point-financial-ltd-as-bare-truste-6d9cf0	ORDINARY	42
ROBERT ANTHONY MCCREERY (AS BARE TRUSTEE)openregistry-h-robert-anthony-mccreery-as-bare-trustee-893b39	ORDINARY	40
AURIJIT BASU (AS BARE TRUSTEE)openregistry-h-aurijit-basu-as-bare-trustee-6b1b59	ORDINARY	38
IAN ESPIE (AS BARE TRUSTEE)openregistry-h-ian-espie-as-bare-trustee-29fea3	ORDINARY	36
EVOLVE HOSPITALITY (DUNDEE) LIMITEDopenregistry-gb-SC786104	ORDINARY	0

INSPIRE TOPCO LIMITED

openregistry-gb-SC804434·confirmation statement 2024-06-06·6 shareholders·1 share class

Shareholder	Share class	Shares held
PRIORY CC10 LIMITEDopenregistry-gb-10549569	ORDINARY	180
CONNOR MARTINopenregistry-h-connor-martin-0a5d57	ORDINARY	40
DANIEL MARTINopenregistry-h-daniel-martin-aafb10	ORDINARY	40
SAMANTHA FESSALopenregistry-h-samantha-fessal-4228b1	ORDINARY	40
BRIAN HILLopenregistry-h-brian-hill-5b8f25	ORDINARY	0
JOSEPH MCCLUSKEYopenregistry-h-joseph-mccluskey-5f957b	ORDINARY	0

WILSON FOREST PRODUCTS HOLDINGS LIMITED

openregistry-gb-SC823191·confirmation statement 2025-09-17·6 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HAMISH FINLAY WILSON AS TRUSTEE OF THE TRUSTEES OF HAMISH WILSON'S 2024 FAMILY TRUSTopenregistry-h-hamish-finlay-wilson-as-trustee-of-the-t-a6d9ee	A ORDINARY	27,685	50.00%
HAMISH FINLAY WILSON AS TRUSTEE OF TRUSTEES OF THE RF WILSON TRUST FOR GRANDCHILDRENopenregistry-h-hamish-finlay-wilson-as-trustee-of-trust-bf519c	A ORDINARY	12,181	22.00%
HAMISH FINLAY WILSON AS TRUSTEE OF HF WILSON A & M TRUSTopenregistry-h-hamish-finlay-wilson-as-trustee-of-hf-wi-4f79ab	A ORDINARY	7,230	13.06%
BANK OF SCOTLAND BRANCH NOMINEES LIMITEDopenregistry-gb-SC190386	A ORDINARY	7,013	12.67%
HAMISH FINLAY WILSON AS TRUSTEE OF RF WILSON 1953 TRUSTopenregistry-h-hamish-finlay-wilson-as-trustee-of-rf-wi-213eee	A ORDINARY	1,259	2.27%
HAMISH FINLAY WILSONopenregistry-h-hamish-finlay-wilson-cdea64	A ORDINARY	0	0.00%

PMP TOPCO LIMITED

openregistry-gb-SC823993·confirmation statement 2025-09-25·6 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STEWART RUTHERFORDopenregistry-h-stewart-rutherford-2879af	ORDINARY	56	28.00%
CHERYL RUTHERFORDopenregistry-h-cheryl-rutherford-ff1596	ORDINARY	46	23.00%
CHRISTOPHER JAMES PAVELINGopenregistry-h-christopher-james-paveling-059b9a	ORDINARY	44	22.00%
BENJAMIN JOHN WALKERopenregistry-h-benjamin-john-walker-2daef3	ORDINARY	24	12.00%
MARK STEPHEN HUMPHRIESopenregistry-h-mark-stephen-humphries-c5119a	ORDINARY	15	7.50%
MATHEW JAMES BELGROVEopenregistry-h-mathew-james-belgrove-b57589	ORDINARY	15	7.50%

Each shareholder carries a Sophymarine OpenRegistry ID. Where the shareholder resolves unambiguously to a UK registered company the ID is openregistry-gb- plus its Companies House number, so the same company carries the same ID wherever it appears. Every other shareholder, including individuals, is given openregistry-h- plus the name as filed and a short hash of it.

A name-derived ID keys the name as recorded on the confirmation statement, not a verified individual. Two different people filed under the same name share one ID; one person filed inconsistently across companies receives more than one.

“% of class” is the holding as a proportion of the shares allotted in that class, from the statement of capital in the same filing. It is blank where the filing states no allotment for the class.

Not every UK company has a machine-readable shareholder list. 49,747 of the 122,559 companies in SIC 64209 do; companies without one are not listed here.

Source: UK Companies House CS01 confirmation statements and the Free Company Data product, parsed by OpenRegistry. Figures are as filed on the date shown against each company and are not restated for later share transfers.