UK companies/SIC 64209/Shareholders/Page 214

Shareholders of UK companies in SIC 64209Page 214 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: 151 distinct shareholders holding 449 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 2021-02-17 and 2026-05-01. 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
151
Shareholders that are UK companies
16

HUMBLE INVESTMENT GROUP LIMITED

openregistry-gb-SC826689·confirmation statement 2026-05-01·6 shareholders·1 share class
ShareholderShare classShares held% of class
KERROD MCKAYopenregistry-h-kerrod-mckay-8b7665ORDINARY50
MAURICE DRAKEopenregistry-h-maurice-drake-56ea4aORDINARY50
HEIDI DRAKEopenregistry-h-heidi-drake-6ac954ORDINARY0
KATRINA MCKAYopenregistry-h-katrina-mckay-1864dcORDINARY0
LAURA WILLIAMSopenregistry-h-laura-williams-341ae0ORDINARY0
ROMANY DRAKEopenregistry-h-romany-drake-0c8d2cORDINARY0

DIATECH HOLDINGS LTD

openregistry-gb-SC654901·confirmation statement 2021-02-17·5 shareholders·27 share classes
ShareholderShare classShares held% of class
JEREMY CHARLES BURGESSopenregistry-h-jeremy-charles-burgess-1d965fORDINARY A26100.00%
STEPHANIE BURGESSopenregistry-h-stephanie-burgess-0873a6ORDINARY B26100.00%
ALEX BURGESSopenregistry-h-alex-burgess-f92f2dORDINARY C10100.00%
MARIA BURGESSopenregistry-h-maria-burgess-f1920fORDINARY D10100.00%
THE BURGESS FAMILY DISCRETIONARY TRUSTopenregistry-h-the-burgess-family-discretionary-trust-131fb0W111100.00%
THE BURGESS FAMILY DISCRETIONARY TRUSTopenregistry-h-the-burgess-family-discretionary-trust-131fb0W201100.00%
THE BURGESS FAMILY DISCRETIONARY TRUSTopenregistry-h-the-burgess-family-discretionary-trust-131fb0W51100.00%
THE BURGESS FAMILY DISCRETIONARY TRUSTopenregistry-h-the-burgess-family-discretionary-trust-131fb0W71100.00%
THE BURGESS FAMILY DISCRETIONARY TRUSTopenregistry-h-the-burgess-family-discretionary-trust-131fb0W81100.00%
THE BURGESS FAMILY DISCRETIONARY TRUSTopenregistry-h-the-burgess-family-discretionary-trust-131fb0W61100.00%
THE BURGESS FAMILY DISCRETIONARY TRUSTopenregistry-h-the-burgess-family-discretionary-trust-131fb0W21100.00%
THE BURGESS FAMILY DISCRETIONARY TRUSTopenregistry-h-the-burgess-family-discretionary-trust-131fb0S21100.00%
THE BURGESS FAMILY DISCRETIONARY TRUSTopenregistry-h-the-burgess-family-discretionary-trust-131fb0W171100.00%
THE BURGESS FAMILY DISCRETIONARY TRUSTopenregistry-h-the-burgess-family-discretionary-trust-131fb0W31100.00%
THE BURGESS FAMILY DISCRETIONARY TRUSTopenregistry-h-the-burgess-family-discretionary-trust-131fb0W101100.00%
THE BURGESS FAMILY DISCRETIONARY TRUSTopenregistry-h-the-burgess-family-discretionary-trust-131fb0S11100.00%
THE BURGESS FAMILY DISCRETIONARY TRUSTopenregistry-h-the-burgess-family-discretionary-trust-131fb0W161100.00%
THE BURGESS FAMILY DISCRETIONARY TRUSTopenregistry-h-the-burgess-family-discretionary-trust-131fb0W181100.00%
THE BURGESS FAMILY DISCRETIONARY TRUSTopenregistry-h-the-burgess-family-discretionary-trust-131fb0W121100.00%
THE BURGESS FAMILY DISCRETIONARY TRUSTopenregistry-h-the-burgess-family-discretionary-trust-131fb0W41100.00%
THE BURGESS FAMILY DISCRETIONARY TRUSTopenregistry-h-the-burgess-family-discretionary-trust-131fb0W151100.00%
THE BURGESS FAMILY DISCRETIONARY TRUSTopenregistry-h-the-burgess-family-discretionary-trust-131fb0W141100.00%
THE BURGESS FAMILY DISCRETIONARY TRUSTopenregistry-h-the-burgess-family-discretionary-trust-131fb0W91100.00%
THE BURGESS FAMILY DISCRETIONARY TRUSTopenregistry-h-the-burgess-family-discretionary-trust-131fb0W191100.00%
THE BURGESS FAMILY DISCRETIONARY TRUSTopenregistry-h-the-burgess-family-discretionary-trust-131fb0S31100.00%
THE BURGESS FAMILY DISCRETIONARY TRUSTopenregistry-h-the-burgess-family-discretionary-trust-131fb0W131100.00%
THE BURGESS FAMILY DISCRETIONARY TRUSTopenregistry-h-the-burgess-family-discretionary-trust-131fb0W11100.00%
JEREMY CHARLES BURGESSopenregistry-h-jeremy-charles-burgess-1d965fS100.00%
JEREMY CHARLES BURGESSopenregistry-h-jeremy-charles-burgess-1d965fS200.00%
STEPHANIE BURGESSopenregistry-h-stephanie-burgess-0873a6S300.00%

RBC GROUP LIMITED

openregistry-gb-11417547·confirmation statement 2023-11-30·5 shareholders·26 share classes
ShareholderShare classShares held% of class
ALAN WICKopenregistry-h-alan-wick-8f1ab5E ORDINARY1100.00%
CALLUM EDWARDSopenregistry-h-callum-edwards-63cb77X ORDINARY1100.00%
CALLUM EDWARDSopenregistry-h-callum-edwards-63cb77R ORDINARY1100.00%
CALLUM EDWARDSopenregistry-h-callum-edwards-63cb77A PREFERENCE1100.00%
CALLUM EDWARDSopenregistry-h-callum-edwards-63cb77Q ORDINARY1100.00%
CALLUM EDWARDSopenregistry-h-callum-edwards-63cb77V ORDINARY1100.00%
CALLUM EDWARDSopenregistry-h-callum-edwards-63cb77U ORDINARY1100.00%
CALLUM EDWARDSopenregistry-h-callum-edwards-63cb77M ORDINARY1100.00%
CALLUM EDWARDSopenregistry-h-callum-edwards-63cb77P ORDINARY1100.00%
CALLUM EDWARDSopenregistry-h-callum-edwards-63cb77F ORDINARY1100.00%
CALLUM EDWARDSopenregistry-h-callum-edwards-63cb77K ORDINARY1100.00%
CALLUM EDWARDSopenregistry-h-callum-edwards-63cb77L ORDINARY1100.00%
CALLUM EDWARDSopenregistry-h-callum-edwards-63cb77J ORDINARY1100.00%
CALLUM EDWARDSopenregistry-h-callum-edwards-63cb77T ORDINARY1100.00%
CALLUM EDWARDSopenregistry-h-callum-edwards-63cb77D ORDINARY1100.00%
CALLUM EDWARDSopenregistry-h-callum-edwards-63cb77O ORDINARY1100.00%
CALLUM EDWARDSopenregistry-h-callum-edwards-63cb77Y ORDINARY1100.00%
CALLUM EDWARDSopenregistry-h-callum-edwards-63cb77S ORDINARY1100.00%
CALLUM EDWARDSopenregistry-h-callum-edwards-63cb77H ORDINARY1100.00%
CALLUM EDWARDSopenregistry-h-callum-edwards-63cb77I ORDINARY1100.00%
CALLUM EDWARDSopenregistry-h-callum-edwards-63cb77N ORDINARY1100.00%
CALLUM EDWARDSopenregistry-h-callum-edwards-63cb77W ORDINARY1100.00%
CALLUM EDWARDSopenregistry-h-callum-edwards-63cb77Z ORDINARY1100.00%
COLIN LOWEopenregistry-h-colin-lowe-25ebc4C ORDINARY1100.00%
LAUREN STUARTopenregistry-h-lauren-stuart-d1eb10B ORDINARY1100.00%
VANESSA HODGSONopenregistry-h-vanessa-hodgson-8f3af5G ORDINARY1100.00%

COMBELLACK VEHICLE RECYCLERS HOLDINGS LIMITED

openregistry-gb-12116459·confirmation statement 2024-11-21·5 shareholders·13 share classes
ShareholderShare classShares held% of class
DARREN COMBELLACKopenregistry-h-darren-combellack-725a7bORDINARY B43100.00%
NICOLA MARTYNopenregistry-h-nicola-martyn-32645fORDINARY C25100.00%
SALLY ANNE COMBELLACKopenregistry-h-sally-anne-combellack-a3bd95ORDINARY A21100.00%
ADAM COMBELLACKopenregistry-h-adam-combellack-364686ORDINARY D2100.00%
COMBELLACK FAMILY 2023 TRUSTopenregistry-h-combellack-family-2023-trust-fc3a4bORDINARY G1100.00%
COMBELLACK FAMILY 2023 TRUSTopenregistry-h-combellack-family-2023-trust-fc3a4bORDINARY J1100.00%
COMBELLACK FAMILY 2023 TRUSTopenregistry-h-combellack-family-2023-trust-fc3a4bORDINARY K1100.00%
COMBELLACK FAMILY 2023 TRUSTopenregistry-h-combellack-family-2023-trust-fc3a4bORDINARY F1100.00%
COMBELLACK FAMILY 2023 TRUSTopenregistry-h-combellack-family-2023-trust-fc3a4bORDINARY H1100.00%
COMBELLACK FAMILY 2023 TRUSTopenregistry-h-combellack-family-2023-trust-fc3a4bORDINARY L1100.00%
COMBELLACK FAMILY 2023 TRUSTopenregistry-h-combellack-family-2023-trust-fc3a4bORDINARY M1100.00%
COMBELLACK FAMILY 2023 TRUSTopenregistry-h-combellack-family-2023-trust-fc3a4bORDINARY E1100.00%
COMBELLACK FAMILY 2023 TRUSTopenregistry-h-combellack-family-2023-trust-fc3a4bORDINARY I1100.00%

FREE FLOW TOPCO LIMITED

openregistry-gb-12187599·confirmation statement 2025-08-29·5 shareholders·13 share classes
ShareholderShare classShares held% of class
INFLEXION PARTNERSHIP CAPITAL II INVESTMENTS LIMITEDopenregistry-h-inflexion-partnership-capital-ii-investm-f5d5a2B1 PREFERENCE83,336,84370.71%
INFLEXION PARTNERSHIP CAPITAL II INVESTMENTS LPopenregistry-h-inflexion-partnership-capital-ii-investm-442299A1 PREFERENCE83,336,84370.71%
MAGENTA VI INVESTMENTS SARLopenregistry-h-magenta-vi-investments-sarl-d39a11A2 PREFERENCE63,727,174100.00%
MAGENTA VI INVESTMENTS SARLopenregistry-h-magenta-vi-investments-sarl-d39a11B2 PREFERENCE63,727,174100.00%
INFLEXION SUPPLEMENTAL V INVESTMENTS LPopenregistry-h-inflexion-supplemental-v-investments-lp-886d7dA1 PREFERENCE34,518,48129.29%
INFLEXION SUPPLEMENTAL V INVESTMENTS LPopenregistry-h-inflexion-supplemental-v-investments-lp-886d7dB1 PREFERENCE34,518,48129.29%
VISTRA NOMINEES I LIMITEDopenregistry-h-vistra-nominees-i-limited-10bc9fA3 PREFERENCE30,741,273100.00%
VISTRA NOMINEES I LIMITEDopenregistry-h-vistra-nominees-i-limited-10bc9fB3 PREFERENCE30,741,273100.00%
INFLEXION PARTNERSHIP CAPITAL II INVESTMENTS LPopenregistry-h-inflexion-partnership-capital-ii-investm-442299A ORDINARY3,326,31470.71%
MAGENTA VI INVESTMENTS SARLopenregistry-h-magenta-vi-investments-sarl-d39a11B ORDINARY2,543,652100.00%
VISTRA NOMINEES I LIMITEDopenregistry-h-vistra-nominees-i-limited-10bc9fD1 ORDINARY1,500,000100.00%
INFLEXION SUPPLEMENTAL V INVESTMENTS LPopenregistry-h-inflexion-supplemental-v-investments-lp-886d7dA ORDINARY1,377,77429.29%
VISTRA NOMINEES I LIMITEDopenregistry-h-vistra-nominees-i-limited-10bc9fC ORDINARY1,252,260100.00%
MAGENTA VI INVESTMENTS SARLopenregistry-h-magenta-vi-investments-sarl-d39a11PREFERRED PREFERENCE100,000100.00%
VISTRA NOMINEES I LIMITEDopenregistry-h-vistra-nominees-i-limited-10bc9fC PREFERENCE10,000100.00%
VISTRA NOMINEES I LIMITEDopenregistry-h-vistra-nominees-i-limited-10bc9fD2 ORDINARY0

HAMSARD 3572 LIMITED

openregistry-gb-12672088·confirmation statement 2025-06-08·5 shareholders·13 share classes
ShareholderShare classShares held% of class
HAMSARD 3576 LIMITEDopenregistry-gb-12693332B PREFERENCE16,414,21299.64%
ECI MANAGEMENT LIMITEDopenregistry-gb-11308989A7 PREFERENCE5,147,67885.79%
ECI MANAGEMENT LIMITEDopenregistry-gb-11308989A4 PREFERENCE5,147,67885.79%
ECI MANAGEMENT LIMITEDopenregistry-gb-11308989A5 PREFERENCE5,147,67885.79%
ECI MANAGEMENT LIMITEDopenregistry-gb-11308989A1 PREFERENCE5,147,67885.79%
ECI MANAGEMENT LIMITEDopenregistry-gb-11308989A6 PREFERENCE5,147,67885.79%
ECI MANAGEMENT LIMITEDopenregistry-gb-11308989A2 PREFERENCE5,147,67885.79%
ECI MANAGEMENT LIMITEDopenregistry-gb-11308989A3 PREFERENCE5,147,67885.79%
FIS NOMINEES LIMITEDopenregistry-h-fis-nominees-limited-11f022A4 PREFERENCE852,32214.21%
FIS NOMINEES LIMITEDopenregistry-h-fis-nominees-limited-11f022A2 PREFERENCE852,32214.21%
FIS NOMINEES LIMITEDopenregistry-h-fis-nominees-limited-11f022A7 PREFERENCE852,32214.21%
FIS NOMINEES LIMITEDopenregistry-h-fis-nominees-limited-11f022A5 PREFERENCE852,32214.21%
FIS NOMINEES LIMITEDopenregistry-h-fis-nominees-limited-11f022A1 PREFERENCE852,32214.21%
FIS NOMINEES LIMITEDopenregistry-h-fis-nominees-limited-11f022A3 PREFERENCE852,32214.21%
FIS NOMINEES LIMITEDopenregistry-h-fis-nominees-limited-11f022A6 PREFERENCE852,32214.21%
ECI MANAGEMENT LIMITEDopenregistry-gb-11308989A1 ORDINARY481,846100.00%
ECI MANAGEMENT LIMITEDopenregistry-gb-11308989A8 PREFERENCE383,66585.79%
HAMSARD 3576 LIMITEDopenregistry-gb-12693332B ORDINARY217,57999.64%
HAMSARD 3576 LIMITEDopenregistry-gb-12693332C ORDINARY147,29071.07%
FIS NOMINEES LIMITEDopenregistry-h-fis-nominees-limited-11f022A2 ORDINARY79,781100.00%
FIS NOMINEES LIMITEDopenregistry-h-fis-nominees-limited-11f022A8 PREFERENCE63,52514.21%
HAMSARD 3576 LIMITEDopenregistry-gb-12693332B PREFERENCE59,8780.36%
HAMSARD 3576 LIMITEDopenregistry-gb-12693332C ORDINARY24,75011.94%
HAMSARD 3576 LIMITEDopenregistry-gb-12693332C ORDINARY15,4007.43%
PAUL JACKSONopenregistry-h-paul-jackson-915937C ORDINARY11,0005.31%
STEPHEN PETER MCNICHOLASopenregistry-h-stephen-peter-mcnicholas-5f5fe6C ORDINARY8,8004.25%
HAMSARD 3576 LIMITEDopenregistry-gb-12693332B ORDINARY7940.36%

NINFIELD PROPERTIES LIMITED

openregistry-gb-14144828·confirmation statement 2023-05-30·5 shareholders·13 share classes
ShareholderShare classShares held% of class
HANNAH VICTORIA PAINopenregistry-h-hannah-victoria-pain-e90d37ORDINARY L250100.00%
JENNA LOUISE PAINopenregistry-h-jenna-louise-pain-057cd9ORDINARY K250100.00%
RYAN MACAULEY PAINopenregistry-h-ryan-macauley-pain-a14245ORDINARY M250100.00%
JONATHAN CHARLES PAINopenregistry-h-jonathan-charles-pain-403e45ORDINARY E25100.00%
JONATHAN CHARLES PAINopenregistry-h-jonathan-charles-pain-403e45ORDINARY D25100.00%
JONATHAN CHARLES PAINopenregistry-h-jonathan-charles-pain-403e45ORDINARY C25100.00%
JONATHAN CHARLES PAINopenregistry-h-jonathan-charles-pain-403e45ORDINARY A25100.00%
JONATHAN CHARLES PAINopenregistry-h-jonathan-charles-pain-403e45ORDINARY B25100.00%
MAXINE PAINopenregistry-h-maxine-pain-36a668ORDINARY G25100.00%
MAXINE PAINopenregistry-h-maxine-pain-36a668ORDINARY I25100.00%
MAXINE PAINopenregistry-h-maxine-pain-36a668ORDINARY F25100.00%
MAXINE PAINopenregistry-h-maxine-pain-36a668ORDINARY H25100.00%
MAXINE PAINopenregistry-h-maxine-pain-36a668ORDINARY J25100.00%

HAMSARD 3840 LIMITED

openregistry-gb-15314772·confirmation statement 2025-11-27·5 shareholders·13 share classes
ShareholderShare classShares held% of class
APIARY CAPITAL PARTNERS I INVESTMENT GP LLPopenregistry-gb-OC444360B PREFERENCE10,133,06839.19%
ECI 12 NOMINEES LIMITEDopenregistry-gb-11540468SERIES 9 A PREFERENCE9,428,953
ECI 12 NOMINEES LIMITEDopenregistry-gb-11540468SERIES 2 A PREFERENCE9,200,000
ECI 12 NOMINEES LIMITEDopenregistry-gb-11540468SERIES 5 A PREFERENCE9,200,000
ECI 12 NOMINEES LIMITEDopenregistry-gb-11540468SERIES 3 A PREFERENCE9,200,000
ECI 12 NOMINEES LIMITEDopenregistry-gb-11540468SERIES 1 A PREFERENCE9,200,000
ECI 12 NOMINEES LIMITEDopenregistry-gb-11540468SERIES 8 A PREFERENCE9,200,000
ECI 12 NOMINEES LIMITEDopenregistry-gb-11540468SERIES 6 A PREFERENCE9,200,000
ECI 12 NOMINEES LIMITEDopenregistry-gb-11540468SERIES 7 A PREFERENCE9,200,000
ECI 12 NOMINEES LIMITEDopenregistry-gb-11540468SERIES 4 A PREFERENCE9,200,000
GIOVANNI GIANQUITTOopenregistry-h-giovanni-gianquitto-baf3daB PREFERENCE7,947,50430.74%
HAMSARD 3745 LIMITEDopenregistry-gb-15461436B PREFERENCE7,777,20630.08%
ECI 12 NOMINEES LIMITEDopenregistry-gb-11540468A ORDINARY609,20183.61%
HAMSARD 3745 LIMITEDopenregistry-gb-15461436C ORDINARY185,50094.88%
APIARY CAPITAL PARTNERS I INVESTMENT GP LLPopenregistry-gb-OC444360A ORDINARY66,9329.19%
GIOVANNI GIANQUITTOopenregistry-h-giovanni-gianquitto-baf3daA ORDINARY52,4967.20%
HAMSARD 3745 LIMITEDopenregistry-gb-15461436B ORDINARY51,371100.00%
THE EAGLE EMPLOYEE BENEFIT TRUSTopenregistry-h-the-eagle-employee-benefit-trust-98cc71C ORDINARY10,0005.12%

TJAM HOLDINGS LIMITED

openregistry-gb-12499437·confirmation statement 2026-03-04·5 shareholders·12 share classes
ShareholderShare classShares held% of class
T J A MCPHAIL DISCRETIONARY TRUSTopenregistry-h-t-j-a-mcphail-discretionary-trust-0a6930ORDINARY24,69058.07%
T J A MCPHAIL DISCRETIONARY TRUSTopenregistry-h-t-j-a-mcphail-discretionary-trust-0a6930B ORDINARY10,000100.00%
T J A MCPHAIL DISCRETIONARY TRUSTopenregistry-h-t-j-a-mcphail-discretionary-trust-0a6930A ORDINARY10,000100.00%
T J A MCPHAIL DISCRETIONARY TRUSTopenregistry-h-t-j-a-mcphail-discretionary-trust-0a6930C ORDINARY10,000100.00%
C P MCPHAIL DISCRETIONARY TRUSTopenregistry-h-c-p-mcphail-discretionary-trust-273d38ORDINARY7,90518.59%
T J A MCPHAIL DISCRETIONARY TRUSTopenregistry-h-t-j-a-mcphail-discretionary-trust-0a6930F ORDINARY5,000100.00%
T J A MCPHAIL DISCRETIONARY TRUSTopenregistry-h-t-j-a-mcphail-discretionary-trust-0a6930I ORDINARY5,000100.00%
T J A MCPHAIL DISCRETIONARY TRUSTopenregistry-h-t-j-a-mcphail-discretionary-trust-0a6930G ORDINARY5,000100.00%
T J A MCPHAIL DISCRETIONARY TRUSTopenregistry-h-t-j-a-mcphail-discretionary-trust-0a6930J ORDINARY5,000100.00%
T J A MCPHAIL DISCRETIONARY TRUSTopenregistry-h-t-j-a-mcphail-discretionary-trust-0a6930H ORDINARY5,000100.00%
T J A MCPHAIL DISCRETIONARY TRUSTopenregistry-h-t-j-a-mcphail-discretionary-trust-0a6930E ORDINARY5,000100.00%
T J A MCPHAIL DISCRETIONARY TRUSTopenregistry-h-t-j-a-mcphail-discretionary-trust-0a6930D ORDINARY5,000100.00%
MARK MCPHAILopenregistry-h-mark-mcphail-c9e6d6ORDINARY4,96011.67%
RORY MCPHAILopenregistry-h-rory-mcphail-63fa21ORDINARY4,96011.67%
THOMAS JAMES ALLAN MCPHAILopenregistry-h-thomas-james-allan-mcphail-42210aREDEEMABLE330100.00%

WENHAM CARTER CONSULTING GROUP LIMITED

openregistry-gb-13198633·confirmation statement 2026-02-11·5 shareholders·12 share classes
ShareholderShare classShares held% of class
BENJAMIN PATRICK FIELDERopenregistry-h-benjamin-patrick-fielder-8c8542ORDINARY A2,599100.00%
BENJAMIN PATRICK FIELDERopenregistry-h-benjamin-patrick-fielder-8c8542ORDINARY B2,500100.00%
BENJAMIN PATRICK FIELDERopenregistry-h-benjamin-patrick-fielder-8c8542ORDINARY K1100.00%
BENJAMIN PATRICK FIELDERopenregistry-h-benjamin-patrick-fielder-8c8542ORDINARY L1100.00%
BENJAMIN PATRICK FIELDERopenregistry-h-benjamin-patrick-fielder-8c8542ORDINARY H1100.00%
BENJAMIN PATRICK FIELDERopenregistry-h-benjamin-patrick-fielder-8c8542ORDINARY J1100.00%
BENJAMIN PATRICK FIELDERopenregistry-h-benjamin-patrick-fielder-8c8542ORDINARY I1100.00%
JONATHAN PAUL DEUTSCHopenregistry-h-jonathan-paul-deutsch-469fa9ORDINARY D1100.00%
JOSHUA PROSSERopenregistry-h-joshua-prosser-001d38ORDINARY G1100.00%
OLIVER DRAPERopenregistry-h-oliver-draper-bda1b9ORDINARY F1100.00%
RICHARD CHARLES EVANSopenregistry-h-richard-charles-evans-263468ORDINARY E0
RICHARD CHARLES EVANSopenregistry-h-richard-charles-evans-263468ORDINARY C0

BM SPRINGBOARD MIDCO LIMITED

openregistry-gb-13812125·confirmation statement 2025-12-20·5 shareholders·12 share classes
ShareholderShare classShares held% of class
BM SPRINGBOARD TOPCO LIMITEDopenregistry-h-bm-springboard-topco-limited-529fa8A1 PREFERRED69,190,110100.00%
BM SPRINGBOARD TOPCO LIMITEDopenregistry-h-bm-springboard-topco-limited-529fa8A2 PREFERRED20,876,83055.88%
BM SPRINGBOARD TOPCO LIMITEDopenregistry-h-bm-springboard-topco-limited-529fa8B1 PREFERRED17,561,869100.00%
ACP SECONDARIES 5 FCRopenregistry-h-acp-secondaries-5-fcr-ac5f17A2 PREFERRED14,284,14638.24%
BM SPRINGBOARD TOPCO LIMITEDopenregistry-h-bm-springboard-topco-limited-529fa8B2 PREFERRED4,374,732100.00%
ACP ANNUAL SECONDARIES 2025, F.C.R.openregistry-h-acp-annual-secondaries-2025-f-c-r-15d5a3A2 PREFERRED1,538,2944.12%
BM SPRINGBOARD TOPCO LIMITEDopenregistry-h-bm-springboard-topco-limited-529fa8A1 ORDINARY698,890100.00%
ACP GLOBAL PRIVATE MARKETS SCA SICAV-RAIF - ACP PE 7 LOWERopenregistry-h-acp-global-private-markets-sca-sicav-rai-acee21A2 PREFERRED659,2681.76%
MID-MARKETopenregistry-h-mid-market-eb7e6fA2 PREFERRED659,2681.76%
BM SPRINGBOARD TOPCO LIMITEDopenregistry-h-bm-springboard-topco-limited-529fa8A2 ORDINARY208,52155.88%
BM SPRINGBOARD TOPCO LIMITEDopenregistry-h-bm-springboard-topco-limited-529fa8B1 ORDINARY177,372100.00%
BM SPRINGBOARD TOPCO LIMITEDopenregistry-h-bm-springboard-topco-limited-529fa8C ORDINARY173,725100.00%
ACP SECONDARIES 5 FCRopenregistry-h-acp-secondaries-5-fcr-ac5f17A2 ORDINARY142,67238.24%
BM SPRINGBOARD TOPCO LIMITEDopenregistry-h-bm-springboard-topco-limited-529fa8B2 ORDINARY43,690100.00%
BM SPRINGBOARD TOPCO LIMITEDopenregistry-h-bm-springboard-topco-limited-529fa8C2 ORDINARY23,746100.00%
BM SPRINGBOARD TOPCO LIMITEDopenregistry-h-bm-springboard-topco-limited-529fa8D1 ORDINARY22,090100.00%
BM SPRINGBOARD TOPCO LIMITEDopenregistry-h-bm-springboard-topco-limited-529fa8D2 ORDINARY16,936100.00%
ACP ANNUAL SECONDARIES 2025, F.C.R.openregistry-h-acp-annual-secondaries-2025-f-c-r-15d5a3A2 ORDINARY15,3654.12%
ACP GLOBAL PRIVATE MARKETS SCA SICAV-RAIF - ACP PE 7 LOWERopenregistry-h-acp-global-private-markets-sca-sicav-rai-acee21A2 ORDINARY6,5851.76%
MID-MARKETopenregistry-h-mid-market-eb7e6fA2 ORDINARY6,5851.76%

BOSTON INTERIORS HOLDINGS LIMITED

openregistry-gb-09919777·confirmation statement 2022-12-17·5 shareholders·11 share classes
ShareholderShare classShares held% of class
PATRICK ANTHONY BURKEopenregistry-h-patrick-anthony-burke-0831baA ORDINARY95,445100.00%
PATRICK ANTHONY BURKEopenregistry-h-patrick-anthony-burke-0831baB ORDINARY27,270100.00%
ANTHONY PATRICK BURKEopenregistry-h-anthony-patrick-burke-c4ca93C ORDINARY6,81850.00%
JULIE LORRAINE BURKEopenregistry-h-julie-lorraine-burke-6afc31C ORDINARY6,81750.00%
KATHRYN BURKEopenregistry-h-kathryn-burke-f1f9b0D ORDINARY100100.00%
KATHRYN BURKEopenregistry-h-kathryn-burke-f1f9b0D1 ORDINARY100100.00%
PATRICK ANTHONY BURKEopenregistry-h-patrick-anthony-burke-0831baB1 ORDINARY100100.00%
PATRICK ANTHONY BURKEopenregistry-h-patrick-anthony-burke-0831baA1 ORDINARY100100.00%
PAUL BURKEopenregistry-h-paul-burke-758adcE ORDINARY100100.00%
PAUL BURKEopenregistry-h-paul-burke-758adcE1 ORDINARY100100.00%
ANTHONY PATRICK BURKEopenregistry-h-anthony-patrick-burke-c4ca93F ORDINARY5050.00%
ANTHONY PATRICK BURKEopenregistry-h-anthony-patrick-burke-c4ca93C1 ORDINARY5050.00%
JULIE LORRAINE BURKEopenregistry-h-julie-lorraine-burke-6afc31F ORDINARY5050.00%
JULIE LORRAINE BURKEopenregistry-h-julie-lorraine-burke-6afc31C1 ORDINARY5050.00%

1697 GROUP LIMITED

openregistry-gb-11267778·confirmation statement 2026-03-20·5 shareholders·11 share classes
ShareholderShare classShares held% of class
JULIUS DAVID BENEDICT WALTERSopenregistry-h-julius-david-benedict-walters-9a5c8dA ORDINARY10,265100.00%
DAVID WALTERSopenregistry-h-david-walters-e09034H ORDINARY8,048100.00%
ELIZABETH WALTERSopenregistry-h-elizabeth-walters-6a7227H ORDINARY8,048100.00%
CORINNE BURNFORDopenregistry-h-corinne-burnford-7cd8aaORDINARY C2,576100.00%
DAVID WALTERSopenregistry-h-david-walters-e09034ORDINARY C2,576100.00%
DAVID WALTERSopenregistry-h-david-walters-e09034J ORDINARY2,008100.00%
CORINNE BURNFORDopenregistry-h-corinne-burnford-7cd8aaG ORDINARY1,850100.00%
DAVID WALTERSopenregistry-h-david-walters-e09034G ORDINARY1,850100.00%
DAVID WALTERSopenregistry-h-david-walters-e09034D ORDINARY1,800100.00%
DAVID WALTERSopenregistry-h-david-walters-e09034I ORDINARY1,800100.00%
ELIZABETH WALTERSopenregistry-h-elizabeth-walters-6a7227D ORDINARY1,800100.00%
ELIZABETH WALTERSopenregistry-h-elizabeth-walters-6a7227I ORDINARY1,800100.00%
DAVID WALTERSopenregistry-h-david-walters-e09034K ORDINARY1,622100.00%
ELIZABETH WALTERSopenregistry-h-elizabeth-walters-6a7227K ORDINARY1,622100.00%
CORINNE BURNFORDopenregistry-h-corinne-burnford-7cd8aaF ORDINARY1,064100.00%
JULIUS DAVID BENEDICT WALTERSopenregistry-h-julius-david-benedict-walters-9a5c8dF ORDINARY1,064100.00%
CORINNE BURNFORDopenregistry-h-corinne-burnford-7cd8aaE ORDINARY1,063100.00%
JULIUS DAVID BENEDICT WALTERSopenregistry-h-julius-david-benedict-walters-9a5c8dE ORDINARY1,063100.00%
DAVID WALTERSopenregistry-h-david-walters-e09034L ORDINARY1,000100.00%
ELIZABETH WALTERSopenregistry-h-elizabeth-walters-6a7227L ORDINARY1,000100.00%
JUSTINE WALTERSopenregistry-h-justine-walters-77a025A ORDINARY00.00%

SCHRODERS GREENCOAT HOLDINGS LIMITED

openregistry-gb-13055334·confirmation statement 2025-11-30·5 shareholders·11 share classes
ShareholderShare classShares held% of class
SCHRODER INTERNATIONAL HOLDINGS LIMITEDopenregistry-gb-00637347A ORDINARY820,120100.00%
GC UNITEDopenregistry-gb-13772975B1 ORDINARY62,308100.00%
GC UNITEDopenregistry-gb-13772975B3 ORDINARY49,847100.00%
GC UNITEDopenregistry-gb-13772975B2 ORDINARY49,847100.00%
GC UNITEDopenregistry-gb-13772975B4 ORDINARY43,846100.00%
SCHRODER INTERNATIONAL HOLDINGS LIMITEDopenregistry-gb-00637347DEFERRED SHARES24,922100.00%
GC UNITEDopenregistry-gb-13772975C2 ORDINARY12,533100.00%
MOSCOVITCH, LEE SHAMAIopenregistry-h-moscovitch-lee-shamai-67d924C4 ORDINARY9,884100.00%
GC UNITEDopenregistry-gb-13772975C1 ORDINARY7,360100.00%
PATEL, MINALopenregistry-h-patel-minal-3eb456C3 ORDINARY7,360100.00%
RIDLEY, MATTopenregistry-h-ridley-matt-5d3de9C5 ORDINARY5,467100.00%
GC UNITEDopenregistry-gb-13772975DEFERRED SHARES00.00%

CHARLES MAYFAIR HOLDINGS LIMITED

openregistry-gb-13128816·confirmation statement 2026-01-11·5 shareholders·11 share classes
ShareholderShare classShares held% of class
ADELE HARDINGopenregistry-h-adele-harding-a017ebORDINARY SHARES17150.00%
GLEN HARDINGopenregistry-h-glen-harding-d770a4ORDINARY SHARES17150.00%
METIRIUM LIMITEDopenregistry-gb-16031957A ORDINARY SHARES98100.00%
GLEN HARDINGopenregistry-h-glen-harding-d770a4D ORDINARY SHARES16100.00%
GLEN HARDINGopenregistry-h-glen-harding-d770a4B ORDINARY SHARES16100.00%
DALLAS HARDINGopenregistry-h-dallas-harding-a556dbJ ORDINARY SHARES4100.00%
GLEN HARDINGopenregistry-h-glen-harding-d770a4I ORDINARY SHARES4100.00%
GLEN HARDINGopenregistry-h-glen-harding-d770a4E ORDINARY SHARES3100.00%
IOLA HARDINGopenregistry-h-iola-harding-d38913G ORDINARY SHARES3100.00%
GLEN HARDINGopenregistry-h-glen-harding-d770a4H ORDINARY SHARES2100.00%
GLEN HARDINGopenregistry-h-glen-harding-d770a4F ORDINARY SHARES2100.00%
ADELE HARDINGopenregistry-h-adele-harding-a017ebC ORDINARY SHARES0
GLEN HARDINGopenregistry-h-glen-harding-d770a4A ORDINARY SHARES00.00%

DEWSBURY HOLDINGS LTD

openregistry-gb-13161047·confirmation statement 2024-02-01·5 shareholders·11 share classes
ShareholderShare classShares held% of class
EMILY JAYNE DEWSBURYopenregistry-h-emily-jayne-dewsbury-177d83ORDINARY B10100.00%
LOUIS JOHN DEWSBURYopenregistry-h-louis-john-dewsbury-62ad45ORDINARY D10100.00%
LOUIS JOHN DEWSBURYopenregistry-h-louis-john-dewsbury-62ad45ORDINARY C10100.00%
LOUIS JOHN DEWSBURYopenregistry-h-louis-john-dewsbury-62ad45ORDINARY G10100.00%
LOUIS JOHN DEWSBURYopenregistry-h-louis-john-dewsbury-62ad45ORDINARY I10100.00%
LOUIS JOHN DEWSBURYopenregistry-h-louis-john-dewsbury-62ad45ORDINARY E10100.00%
LOUIS JOHN DEWSBURYopenregistry-h-louis-john-dewsbury-62ad45ORDINARY H10100.00%
LOUIS JOHN DEWSBURYopenregistry-h-louis-john-dewsbury-62ad45ORDINARY F10100.00%
LOUIS JOHN DEWSBURYopenregistry-h-louis-john-dewsbury-62ad45ORDINARY A10100.00%
DAVID MICHAEL DEWSBURYopenregistry-h-david-michael-dewsbury-083425ORDINARY J5100.00%
JAMES JOSEPH DEWSBURYopenregistry-h-james-joseph-dewsbury-4f78a2ORDINARY K5100.00%
LIANE CATHERINE DEWSBURYopenregistry-h-liane-catherine-dewsbury-1583d3ORDINARY J5100.00%
LOUIS JOHN DEWSBURYopenregistry-h-louis-john-dewsbury-62ad45ORDINARY B00.00%

AMBER DEVELOPMENT PARTNERS INVESTCO LIMITED

openregistry-gb-13520447·confirmation statement 2025-07-19·5 shareholders·11 share classes
ShareholderShare classShares held% of class
AMBER INVESTMENT HOLDINGS LIMITEDopenregistry-gb-06812597A1 ORDINARY4,497,162100.00%
AMBER INVESTMENT HOLDINGS LIMITEDopenregistry-gb-06812597A2 ORDINARY1,432,463100.00%
AMBRE HOLDINGS S.A.R.Lopenregistry-h-ambre-holdings-s-a-r-l-d04638B1 ORDINARY1,216,266100.00%
ORANGETONE LIMITEDopenregistry-gb-09341438C1 ORDINARY1,216,266100.00%
AMBRE HOLDINGS S.A.R.Lopenregistry-h-ambre-holdings-s-a-r-l-d04638B2 ORDINARY387,413100.00%
ORANGETONE LIMITEDopenregistry-gb-09341438C2 ORDINARY387,413100.00%
MICHAEL JOHN GREGORYopenregistry-h-michael-john-gregory-dbd9dfD1 ORDINARY133,656100.00%
BRAMBLING INVESTMENTS LIMITEDopenregistry-gb-13525381E1 ORDINARY125,920100.00%
MICHAEL JOHN GREGORYopenregistry-h-michael-john-gregory-dbd9dfD2 ORDINARY42,573100.00%
BRAMBLING INVESTMENTS LIMITEDopenregistry-gb-13525381E2 ORDINARY40,109100.00%
AMBER INVESTMENT HOLDINGS LIMITEDopenregistry-gb-06812597ORDINARY100100.00%

HOLM GROUP HOLDINGS LIMITED

openregistry-gb-16144820·confirmation statement 2025-12-18·5 shareholders·11 share classes
ShareholderShare classShares held% of class
IVAN KNAPPETTopenregistry-h-ivan-knappett-e05bc9ORDINARY C SHARES120100.00%
SARAH KNAPPETTopenregistry-h-sarah-knappett-9a6d50ORDINARY D SHARES120100.00%
IVAN KNAPPETTopenregistry-h-ivan-knappett-e05bc9P2 SHARES6050.00%
SARAH KNAPPETTopenregistry-h-sarah-knappett-9a6d50P2 SHARES6050.00%
ELLIOT KNAPPETTopenregistry-h-elliot-knappett-e5e077ORDINARY A40100.00%
KIRSTY KNAPPETTopenregistry-h-kirsty-knappett-f59670ORDINARY B40100.00%
ROXLEY KNAPPETTopenregistry-h-roxley-knappett-cd1f21ORDINARY E40100.00%
ROXLEY KNAPPETTopenregistry-h-roxley-knappett-cd1f21ORDINARY F40100.00%
IVAN KNAPPETTopenregistry-h-ivan-knappett-e05bc9G2C0
IVAN KNAPPETTopenregistry-h-ivan-knappett-e05bc9G1C0
SARAH KNAPPETTopenregistry-h-sarah-knappett-9a6d50G1D0
SARAH KNAPPETTopenregistry-h-sarah-knappett-9a6d50G2D0

SECOND CHANCE GROUP LIMITED

openregistry-gb-04246652·confirmation statement 2025-07-05·5 shareholders·10 share classes
ShareholderShare classShares held% of class
THOMAS BARCLAY DANIELSopenregistry-h-thomas-barclay-daniels-b67908C ORDINARY38100.00%
PATRICK KEILTY DANIELSopenregistry-h-patrick-keilty-daniels-08488dA ORDINARY35100.00%
CHARLOTTE DANIELSopenregistry-h-charlotte-daniels-252953D ORDINARY12100.00%
TIMOTHY PATTERSON DANIELSopenregistry-h-timothy-patterson-daniels-5bd806B ORDINARY9100.00%
THE SECOND CHANCE DISC SETT NO. 1openregistry-h-the-second-chance-disc-sett-no-1-3636e1I ORDINARY1100.00%
THE SECOND CHANCE DISC SETT NO. 1openregistry-h-the-second-chance-disc-sett-no-1-3636e1E ORDINARY1100.00%
THE SECOND CHANCE DISC SETT NO. 1openregistry-h-the-second-chance-disc-sett-no-1-3636e1G ORDINARY1100.00%
THE SECOND CHANCE DISC SETT NO. 1openregistry-h-the-second-chance-disc-sett-no-1-3636e1H ORDINARY1100.00%
THE SECOND CHANCE DISC SETT NO. 1openregistry-h-the-second-chance-disc-sett-no-1-3636e1J ORDINARY1100.00%
THE SECOND CHANCE DISC SETT NO. 1openregistry-h-the-second-chance-disc-sett-no-1-3636e1F ORDINARY1100.00%
TIMOTHY PATTERSON DANIELSopenregistry-h-timothy-patterson-daniels-5bd806F ORDINARY00.00%
TIMOTHY PATTERSON DANIELSopenregistry-h-timothy-patterson-daniels-5bd806H ORDINARY00.00%
TIMOTHY PATTERSON DANIELSopenregistry-h-timothy-patterson-daniels-5bd806E ORDINARY00.00%
TIMOTHY PATTERSON DANIELSopenregistry-h-timothy-patterson-daniels-5bd806G ORDINARY00.00%
TIMOTHY PATTERSON DANIELSopenregistry-h-timothy-patterson-daniels-5bd806I ORDINARY00.00%
TIMOTHY PATTERSON DANIELSopenregistry-h-timothy-patterson-daniels-5bd806J ORDINARY00.00%

THE IMPROVEASY GROUP LTD

openregistry-gb-13494749·confirmation statement 2025-05-20·5 shareholders·10 share classes
ShareholderShare classShares held% of class
CINDY MOSERopenregistry-h-cindy-moser-098447PREFERENCE3,000,00060.00%
AUSTIN LEE BARCLEYopenregistry-h-austin-lee-barcley-eb28e0PREFERENCE2,000,00040.00%
CINDY MOSERopenregistry-h-cindy-moser-098447ORDINARY A14,900100.00%
AUSTIN LEE BARCLEYopenregistry-h-austin-lee-barcley-eb28e0ORDINARY B13,608100.00%
CINDY MOSERopenregistry-h-cindy-moser-098447ORDINARY A22,521100.00%
JONATHAN MITTENopenregistry-h-jonathan-mitten-d2079bORDINARY B21,488100.00%
CHRIS ANTROBUSopenregistry-h-chris-antrobus-686083ORDINARY B3460100.00%
AUSTIN LEE BARCLEYopenregistry-h-austin-lee-barcley-eb28e0A ORDINARY0
CHRIS ANTROBUSopenregistry-h-chris-antrobus-686083ORDINARY C20
CHRIS ANTROBUSopenregistry-h-chris-antrobus-686083B ORDINARY0
JONATHAN CHARLES MITTENopenregistry-h-jonathan-charles-mitten-7ddd1eC1 ORDINARY0
JONATHAN MITTENopenregistry-h-jonathan-mitten-d2079bB ORDINARY0

SEVENTY SEVEN COMPANY HOLDINGS LIMITED

openregistry-gb-13861106·confirmation statement 2026-01-19·5 shareholders·10 share classes
ShareholderShare classShares held% of class
GAVIN WILLIAM BRIGGS-PRICEopenregistry-h-gavin-william-briggs-price-e68d73C ORDINARY3,000100.00%
DOMINIC BRIGGS-PRICEopenregistry-h-dominic-briggs-price-06529aD ORDINARY2,300100.00%
ALISTAIR PATRICK BRIGGS-PRICEopenregistry-h-alistair-patrick-briggs-price-b65590E ORDINARY1,500100.00%
ALBERT KENNETH BRIGGS-PRICE, DEC'Dopenregistry-h-albert-kenneth-briggs-price-dec-d-ceeb7fA ORDINARY1,10050.00%
MARY KATHERINE BRIGGS PRICE (DEC'D)openregistry-h-mary-katherine-briggs-price-dec-d-95453bA ORDINARY1,10050.00%
ALISTAIR PATRICK BRIGGS-PRICEopenregistry-h-alistair-patrick-briggs-price-b65590B ORDINARY1,000100.00%
DOMINIC BRIGGS-PRICEopenregistry-h-dominic-briggs-price-06529aB ORDINARY1,000100.00%
GAVIN WILLIAM BRIGGS-PRICEopenregistry-h-gavin-william-briggs-price-e68d73B ORDINARY1,000100.00%
GAVIN WILLIAM BRIGGS-PRICEopenregistry-h-gavin-william-briggs-price-e68d73H REDEEMABLE PREFERENCE300100.00%
ALISTAIR PATRICK BRIGGS-PRICEopenregistry-h-alistair-patrick-briggs-price-b65590F REDEEMABLE PREFERENCE250100.00%
DOMINIC BRIGGS-PRICEopenregistry-h-dominic-briggs-price-06529aF REDEEMABLE PREFERENCE250100.00%
GAVIN WILLIAM BRIGGS-PRICEopenregistry-h-gavin-william-briggs-price-e68d73F REDEEMABLE PREFERENCE250100.00%
DOMINIC BRIGGS-PRICEopenregistry-h-dominic-briggs-price-06529aI REDEEMABLE PREFERENCE230100.00%
ALISTAIR PATRICK BRIGGS-PRICEopenregistry-h-alistair-patrick-briggs-price-b65590J REDEEMABLE PREFERENCE150100.00%
ALISTAIR PATRICK BRIGGS-PRICEopenregistry-h-alistair-patrick-briggs-price-b65590G REDEEMABLE PREFERENCE70100.00%
DOMINIC BRIGGS-PRICEopenregistry-h-dominic-briggs-price-06529aG REDEEMABLE PREFERENCE70100.00%
GAVIN WILLIAM BRIGGS-PRICEopenregistry-h-gavin-william-briggs-price-e68d73G REDEEMABLE PREFERENCE70100.00%

G AND C PRICE FAMILY INVESTMENT COMPANY LIMITED

openregistry-gb-16990280·confirmation statement 2026-03-16·5 shareholders·10 share classes
ShareholderShare classShares held% of class
ALEXANDER DAVID PRICEopenregistry-h-alexander-david-price-6a789fC ORDINARY10
CAROLE LYNNE PRICEopenregistry-h-carole-lynne-price-2d1981B ORDINARY10
GERALD ALEXANDER PRICEopenregistry-h-gerald-alexander-price-2b0f80A ORDINARY10
REBECCA LOUISE MILESopenregistry-h-rebecca-louise-miles-0ec205D ORDINARY10
THE G & C PRICE FAMILY DISCRETIONARY SETTLEMENT 2025openregistry-h-the-g-c-price-family-discretionary-settl-90445cI ORDINARY10
THE G & C PRICE FAMILY DISCRETIONARY SETTLEMENT 2025openregistry-h-the-g-c-price-family-discretionary-settl-90445cG ORDINARY10
THE G & C PRICE FAMILY DISCRETIONARY SETTLEMENT 2025openregistry-h-the-g-c-price-family-discretionary-settl-90445cH ORDINARY10
THE G & C PRICE FAMILY DISCRETIONARY SETTLEMENT 2025openregistry-h-the-g-c-price-family-discretionary-settl-90445cE ORDINARY10
THE G & C PRICE FAMILY DISCRETIONARY SETTLEMENT 2025openregistry-h-the-g-c-price-family-discretionary-settl-90445cF ORDINARY10
THE G & C PRICE FAMILY DISCRETIONARY SETTLEMENT 2025openregistry-h-the-g-c-price-family-discretionary-settl-90445cJ ORDINARY10

CHESIL BEACH DEVELOPMENTS LIMITED

openregistry-gb-10422653·confirmation statement 2022-10-11·5 shareholders·9 share classes
ShareholderShare classShares held% of class
CHESIL BEACH HOLDINGS LIMITEDopenregistry-gb-13609537ORDINARY A300
CHESIL BEACH HOLDINGS LIMITEDopenregistry-gb-13609537ORDINARY H5
CHESIL BEACH HOLDINGS LIMITEDopenregistry-gb-13609537ORDINARY C5
CHESIL BEACH HOLDINGS LIMITEDopenregistry-gb-13609537ORDINARY I5
CHESIL BEACH HOLDINGS LIMITEDopenregistry-gb-13609537ORDINARY G5
CHESIL BEACH HOLDINGS LIMITEDopenregistry-gb-13609537ORDINARY E5
CHESIL BEACH HOLDINGS LIMITEDopenregistry-gb-13609537ORDINARY D5
CHESIL BEACH HOLDINGS LIMITEDopenregistry-gb-13609537ORDINARY F5
CHESIL BEACH HOLDINGS LIMITEDopenregistry-gb-13609537ORDINARY B5
JOHN PARKERopenregistry-gb-02569382ORDINARY A0
JOHN PARKERopenregistry-gb-02569382ORDINARY I0
KAREN MAXWELLopenregistry-h-karen-maxwell-8d14a1ORDINARY B0
SHAYNE PARKERopenregistry-h-shayne-parker-870998ORDINARY C0
SHAYNE PARKERopenregistry-h-shayne-parker-870998ORDINARY F0
SHAYNE PARKERopenregistry-h-shayne-parker-870998ORDINARY E0
SHAYNE PARKERopenregistry-h-shayne-parker-870998ORDINARY D0
THE JOHN PARKER DISCRETIONARY EDUCATION TRUSTopenregistry-h-the-john-parker-discretionary-education--bb0555ORDINARY A0
THE JOHN PARKER DISCRETIONARY EDUCATION TRUSTopenregistry-h-the-john-parker-discretionary-education--bb0555ORDINARY H0
THE JOHN PARKER DISCRETIONARY EDUCATION TRUSTopenregistry-h-the-john-parker-discretionary-education--bb0555ORDINARY G0

PHOENIX DISPENSED DRINKS HOLDINGS LIMITED

openregistry-gb-11068416·confirmation statement 2025-11-15·5 shareholders·9 share classes
ShareholderShare classShares held% of class
ADRIAN SCOTT TURTONopenregistry-h-adrian-scott-turton-51e3f8ORDINARY150,000
ADRIAN SCOTT TURTONopenregistry-h-adrian-scott-turton-51e3f8C1 ORDINARY120,000
THE ADAM PAUL TURTON DISCRETIONARYopenregistry-h-the-adam-paul-turton-discretionary-d25a48D1 ORDINARY120,000
THE ADAM PAUL TURTON DISCRETIONARYopenregistry-h-the-adam-paul-turton-discretionary-d25a48C3 ORDINARY120,000
THE ADAM PAUL TURTON DISCRETIONARYopenregistry-h-the-adam-paul-turton-discretionary-d25a48D2 ORDINARY120,000
THE ADAM PAUL TURTON DISCRETIONARY SETTLMENT 2017openregistry-h-the-adam-paul-turton-discretionary-settl-0dd5a9C2 ORDINARY120,000
ADAM PAUL TURTONopenregistry-h-adam-paul-turton-97ed51B ORDINARY100,000
THE ADAM PAUL TURTON DISCRETIONARYopenregistry-h-the-adam-paul-turton-discretionary-d25a48D3 ORDINARY100,000
THE TRACEY TURTON DICRETIONARY SETTLEMENT 2017openregistry-h-the-tracey-turton-dicretionary-settlemen-d0daeeA ORDINARY50,000

MILLGATE GROUP LIMITED

openregistry-gb-12560501·confirmation statement 2025-04-15·5 shareholders·9 share classes
ShareholderShare classShares held% of class
MICHAEL BOOTHopenregistry-h-michael-booth-12c4e4NON-CUMULATIVE REDEEMABLE PREFERENCE SHARES500,000
NICHOLAS BOOTHopenregistry-gb-08843126A ORDINARY448
NICHOLAS BOOTHopenregistry-gb-08843126B ORDINARY147
DIANE JACQUELINE BOOTHopenregistry-h-diane-jacqueline-booth-a34593D ORDINARY1
MICHAEL BOOTHopenregistry-h-michael-booth-12c4e4C ORDINARY1
MICHAEL BOOTH AND DIANE JACQUELINE BOOTH AS TRUSTEES OF MR M BOOTHS DISCRETIONARY SETTLEMENT FOR ATHONYS CHILDRENopenregistry-h-michael-booth-and-diane-jacqueline-booth-8a2755H ORDINARY1
MICHAEL BOOTH AND DIANE JACQUELINE BOOTH AS TRUSTEES OF MR M BOOTHS DISCRETIONARY SETTLEMENT FOR ATHONYS CHILDRENopenregistry-h-michael-booth-and-diane-jacqueline-booth-8a2755G ORDINARY1
MICHAEL BOOTH AND DIANE JACQUELINE BOOTH AS TRUSTEES OF MR M BOOTHS DISCRETIONARY SETTLEMENT FOR NICKS CHILDRENopenregistry-h-michael-booth-and-diane-jacqueline-booth-d7223dE ORDINARY1
MICHAEL BOOTH AND DIANE JACQUELINE BOOTH AS TRUSTEES OF MR M BOOTHS DISCRETIONARY SETTLEMENT FOR NICKS CHILDRENopenregistry-h-michael-booth-and-diane-jacqueline-booth-d7223dF ORDINARY1

BOSH UK HOLDINGS LIMITED

openregistry-gb-15960298·confirmation statement 2025-09-16·5 shareholders·9 share classes
ShareholderShare classShares held% of class
JNE ILLIQUID OPPORTUNITIES FUND LPopenregistry-h-jne-illiquid-opportunities-fund-lp-3b2b53D1 ORDINARY5,376
THWACK PARTNERS A LLPopenregistry-gb-OC454042D2A ORDINARY3,724
STUART BYGRAVEopenregistry-h-stuart-bygrave-670793D2B ORDINARY900
JNE ILLIQUID OPPORTUNITIES FUND LPopenregistry-h-jne-illiquid-opportunities-fund-lp-3b2b53A1 ORDINARY100
JNE ILLIQUID OPPORTUNITIES FUND LPopenregistry-h-jne-illiquid-opportunities-fund-lp-3b2b53B1 ORDINARY80
STUART BYGRAVEopenregistry-h-stuart-bygrave-670793C2B ORDINARY50
THWACK PARTNERS A LLPopenregistry-gb-OC454042C2A ORDINARY50
STUART BYGRAVEopenregistry-h-stuart-bygrave-670793B2B ORDINARY10
THWACK PARTNERS A LLPopenregistry-gb-OC454042B2A ORDINARY10
KATE KARNI-COHENopenregistry-h-kate-karni-cohen-61defaA1 ORDINARY0
THEODORE WIEDERopenregistry-h-theodore-wieder-5f483dA1 ORDINARY0

BENCE HOLDINGS LIMITED

openregistry-gb-15998110·confirmation statement 2025-06-25·5 shareholders·9 share classes
ShareholderShare classShares held% of class
EDWARD PETER BROWNopenregistry-h-edward-peter-brown-74dd5bB4 ORDINARY13,305100.00%
OLIVER JOHN BROWNopenregistry-h-oliver-john-brown-3ce62eB3 ORDINARY13,305100.00%
WILLIAM ALEXANDER BROWNopenregistry-h-william-alexander-brown-619392B5 ORDINARY13,305100.00%
EDWARD PETER BROWNopenregistry-h-edward-peter-brown-74dd5bA4 ORDINARY11,695100.00%
JAMES HENRY BROWNopenregistry-h-james-henry-brown-f228e8A1 ORDINARY11,695100.00%
OLIVER JOHN BROWNopenregistry-h-oliver-john-brown-3ce62eA3 ORDINARY11,695100.00%
SUSAN FORREST BROWNopenregistry-h-susan-forrest-brown-00d318A2 ORDINARY11,695100.00%
JAMES HENRY BROWNopenregistry-h-james-henry-brown-f228e8B1 ORDINARY10,644100.00%
SUSAN FORREST BROWNopenregistry-h-susan-forrest-brown-00d318B2 ORDINARY2,661100.00%

WESTCOURT GROUP LIMITED

openregistry-gb-02953424·confirmation statement 2025-12-31·5 shareholders·8 share classes
ShareholderShare classShares held% of class
ICANDO UK LIMITEDopenregistry-gb-08626882D2 ORDINARY3,444,230
TIMOTHY MATTHEW JOSEPH HODGSONopenregistry-h-timothy-matthew-joseph-hodgson-8a831cB ORDINARY2,679,510
NICHOLAS JAMES DAVID HODGSONopenregistry-h-nicholas-james-david-hodgson-ec8457C ORDINARY2,400,000
ICANDO UK LIMITEDopenregistry-gb-08626882D1 ORDINARY1,554,484
ICANDO UK LIMITEDopenregistry-gb-08626882D3 ORDINARY1,281,222
JUDY HODGSONopenregistry-h-judy-hodgson-f56497A ORDINARY500,322
NICHOLAS J D HODGSON & TIMOTHY M J HODGSON AS TRUSTEESopenregistry-h-nicholas-j-d-hodgson-timothy-m-j-hodgson-9638a2E ORDINARY200,000
ICANDO UK LIMITEDopenregistry-gb-08626882D ORDINARY148,122

WILLOUGHBY 395 (EBK) LIMITED

openregistry-gb-08951220·confirmation statement 2025-03-20·5 shareholders·8 share classes
ShareholderShare classShares held% of class
CHRISTOPHER ALAN BUTTERFIELDopenregistry-h-christopher-alan-butterfield-756267A ORDINARY6,997100.00%
ANNA LOUISE VANDERFIELDopenregistry-h-anna-louise-vanderfield-ed8ba2G ORDINARY2,155100.00%
JAMES STEPHEN BUTTERFIELDopenregistry-h-james-stephen-butterfield-59ee3dF ORDINARY2,155100.00%
MARK EDWARD BUTTERFIELDopenregistry-h-mark-edward-butterfield-86d59bH ORDINARY2,155100.00%
CHRISTOPHER ALAN BUTTERFIELDopenregistry-h-christopher-alan-butterfield-756267C ORDINARY538100.00%
JULIA MARY BUTTERFIELDopenregistry-h-julia-mary-butterfield-6249ebC ORDINARY538100.00%
JAMES STEPHEN BUTTERFIELDopenregistry-h-james-stephen-butterfield-59ee3dD42630.45%
ANNA LOUISE VANDERFIELDopenregistry-h-anna-louise-vanderfield-ed8ba2D42430.31%
MARK EDWARD BUTTERFIELDopenregistry-h-mark-edward-butterfield-86d59bD42430.31%
CHRISTOPHER ALAN BUTTERFIELDopenregistry-h-christopher-alan-butterfield-756267D1258.93%
JULIA MARY BUTTERFIELDopenregistry-h-julia-mary-butterfield-6249ebD1258.93%
ANNA LOUISE VANDERFIELDopenregistry-h-anna-louise-vanderfield-ed8ba2E0
JAMES STEPHEN BUTTERFIELDopenregistry-h-james-stephen-butterfield-59ee3dE0
JULIA MARY BUTTERFIELDopenregistry-h-julia-mary-butterfield-6249ebB1 ORDINARY0
MARK EDWARD BUTTERFIELDopenregistry-h-mark-edward-butterfield-86d59bE0

ATEL HOLDINGS LIMITED

openregistry-gb-12119199·confirmation statement 2023-07-23·5 shareholders·8 share classes
ShareholderShare classShares held% of class
CLAIRE BRYMERopenregistry-h-claire-brymer-f93380B0 ORDINARY2,60050.00%
MARK RUTHERFORDopenregistry-h-mark-rutherford-d49c62B0 ORDINARY2,60050.00%
CLAIRE BRYMERopenregistry-h-claire-brymer-f93380C1 ORDINARY1,66741.66%
CLAIRE BRYMERopenregistry-h-claire-brymer-f93380C2 ORDINARY1,66741.66%
MARK RUTHERFORDopenregistry-h-mark-rutherford-d49c62C1 ORDINARY1,66741.66%
MARK RUTHERFORDopenregistry-h-mark-rutherford-d49c62C2 ORDINARY1,66741.66%
CLAIRE BRYMERopenregistry-h-claire-brymer-f93380C3 ORDINARY1,66641.67%
MARK RUTHERFORDopenregistry-h-mark-rutherford-d49c62C3 ORDINARY1,66641.67%
CLAIRE BRYMERopenregistry-h-claire-brymer-f93380B1 ORDINARY1,30050.00%
CLAIRE BRYMERopenregistry-h-claire-brymer-f93380B2 ORDINARY1,30050.00%
CLAIRE BRYMERopenregistry-h-claire-brymer-f93380B3 ORDINARY1,30050.00%
MARK RUTHERFORDopenregistry-h-mark-rutherford-d49c62B2 ORDINARY1,30050.00%
MARK RUTHERFORDopenregistry-h-mark-rutherford-d49c62B1 ORDINARY1,30050.00%
MARK RUTHERFORDopenregistry-h-mark-rutherford-d49c62B3 ORDINARY1,30050.00%
ALEXANDER STAPLETONopenregistry-h-alexander-stapleton-5317a6C1 ORDINARY66716.67%
ALEXANDER STAPLETONopenregistry-h-alexander-stapleton-5317a6C2 ORDINARY66716.67%
ALEXANDER STAPLETONopenregistry-h-alexander-stapleton-5317a6C3 ORDINARY66616.66%
SCRP FUND I FINANCE SARLopenregistry-h-scrp-fund-i-finance-sarl-2e6a81A ORDINARY75100.00%
MICHAEL SHIRLEYopenregistry-h-michael-shirley-8f4114B2 ORDINARY00.00%
MICHAEL SHIRLEYopenregistry-h-michael-shirley-8f4114B0 ORDINARY00.00%
MICHAEL SHIRLEYopenregistry-h-michael-shirley-8f4114B3 ORDINARY00.00%
MICHAEL SHIRLEYopenregistry-h-michael-shirley-8f4114B1 ORDINARY00.00%