UK companies/SIC 64209/Shareholders/Page 216

Shareholders of UK companies in SIC 64209Page 216 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: 150 distinct shareholders holding 277 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 2022-05-02 and 2026-04-29. 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
150
Shareholders that are UK companies
16

A & A WALTERS HOLDINGS LIMITED

openregistry-gb-13954744·confirmation statement 2023-03-03·5 shareholders·7 share classes
ShareholderShare classShares held% of class
CHRISTINE DOROTHY WALTERSopenregistry-h-christine-dorothy-walters-01f8c5PREFERENCE953,75050.00%
MICHAEL ERNEST WALTERSopenregistry-h-michael-ernest-walters-f2a14aPREFERENCE953,75050.00%
JEREMY PAUL HODGESopenregistry-h-jeremy-paul-hodges-2eafc8ORDINARY D275100.00%
RACHEL ELIZABETH HODGESopenregistry-h-rachel-elizabeth-hodges-033a9aORDINARY C275100.00%
JEREMY PAUL HODGESopenregistry-h-jeremy-paul-hodges-2eafc8ORDINARY17450.00%
RACHEL ELIZABETH HODGESopenregistry-h-rachel-elizabeth-hodges-033a9aORDINARY17450.00%
CHRISTINE DOROTHY WALTERSopenregistry-h-christine-dorothy-walters-01f8c5ORDINARY B50100.00%
MICHAEL ERNEST WALTERSopenregistry-h-michael-ernest-walters-f2a14aORDINARY A50100.00%
A & A WALTERS INVESTMENTS LIMITEDopenregistry-gb-13951951ORDINARY E2100.00%

ALPHIN SAR HOLDINGS LIMITED

openregistry-gb-13989159·confirmation statement 2023-03-18·5 shareholders·7 share classes
ShareholderShare classShares held% of class
CAROL JANE JONESopenregistry-h-carol-jane-jones-f0f58eORDINARY C GBP0.01 SHARES950100.00%
LEE MARTIN ALLPORTopenregistry-h-lee-martin-allport-7a78d1ORDINARY A GBP0.01 SHARES950100.00%
TRACEY HOLLOWAYopenregistry-h-tracey-holloway-14fdcdORDINARY B GBP0.01 SHARES950100.00%
DAVID ALLPORTopenregistry-gb-02962529ORDINARY D GBP0.01 SHARES75100.00%
DORIS HELENE ALLPORTopenregistry-h-doris-helene-allport-aea518ORDINARY E GBP0.01 SHARES75100.00%
CAROL JANE JONESopenregistry-h-carol-jane-jones-f0f58eORDINARY GBP0.01 SHARES0
CAROL JANE JONESopenregistry-h-carol-jane-jones-f0f58eORDINARY0
LEE MARTIN ALLPORTopenregistry-h-lee-martin-allport-7a78d1ORDINARY0
LEE MARTIN ALLPORTopenregistry-h-lee-martin-allport-7a78d1ORDINARY GBP0.01 SHARES0
TRACEY HOLLOWAYopenregistry-h-tracey-holloway-14fdcdORDINARY GBP0.01 SHARES0
TRACEY HOLLOWAYopenregistry-h-tracey-holloway-14fdcdORDINARY0

FIRDENE ENTERPRISES LTD

openregistry-gb-14162425·confirmation statement 2025-06-09·5 shareholders·7 share classes
ShareholderShare classShares held% of class
ANNA DAVIESopenregistry-h-anna-davies-04778bREDEEMABLE SHARES125,00050.00%
JAMES DAVIESopenregistry-h-james-davies-e49820REDEEMABLE SHARES125,00050.00%
ANNA DAVIESopenregistry-h-anna-davies-04778bB50100.00%
CLAIRE DAVIESopenregistry-h-claire-davies-d2415fD50100.00%
JAMES DAVIESopenregistry-h-james-davies-e49820A50100.00%
KEITH DAVIESopenregistry-gb-11953495C50100.00%
RICK DAVIESopenregistry-h-rick-davies-8599dcE50100.00%
RICK DAVIESopenregistry-h-rick-davies-8599dcF50100.00%

NANTSTREAM LIMITED

openregistry-gb-14221255·confirmation statement 2025-07-06·5 shareholders·7 share classes
ShareholderShare classShares held% of class
JULIAN MARK DAVIESopenregistry-h-julian-mark-davies-8ac71cA ORDINARY440100.00%
BEN DAVIESopenregistry-h-ben-davies-d4a1f4D ORDINARY160100.00%
RACHEL DAVIESopenregistry-gb-08231884C ORDINARY160100.00%
HAZEL DAVIESopenregistry-h-hazel-davies-4542c1B ORDINARY80100.00%
THE H & JM DAVIES FAMILY SETTLEMENT 2025openregistry-h-the-h-jm-davies-family-settlement-2025-dbf7aeE ORDINARY60100.00%
THE H & JM DAVIES FAMILY SETTLEMENT 2025openregistry-h-the-h-jm-davies-family-settlement-2025-dbf7aeF ORDINARY50100.00%
THE H & JM DAVIES FAMILY SETTLEMENT 2025openregistry-h-the-h-jm-davies-family-settlement-2025-dbf7aeG ORDINARY50100.00%
HAZEL DAVIESopenregistry-h-hazel-davies-4542c1G ORDINARY00.00%
HAZEL DAVIESopenregistry-h-hazel-davies-4542c1F ORDINARY00.00%
JULIAN MARK DAVIESopenregistry-h-julian-mark-davies-8ac71cF ORDINARY00.00%
JULIAN MARK DAVIESopenregistry-h-julian-mark-davies-8ac71cE ORDINARY00.00%

ENNISMORE LIFESTYLE GROUP LIMITED

openregistry-gb-14223185·confirmation statement 2025-09-10·5 shareholders·7 share classes
ShareholderShare classShares held% of class
ACCOR LUXURY & LIFESTYLE SASopenregistry-h-accor-luxury-lifestyle-sas-cc8b66A1 ORDINARY921,481100.00%
ESRA HOTELS LIMITEDopenregistry-gb-10715637A2 ORDINARY358,132100.00%
Q LIFESTYLE COMPANY LTDopenregistry-h-q-lifestyle-company-ltd-a1556aA3 ORDINARY160,000100.00%
ENNISMORE NOMINEES LIMITEDopenregistry-gb-13173045C ORDINARY42,764100.00%
Q LIFESTYLE COMPANY LTDopenregistry-h-q-lifestyle-company-ltd-a1556aE ORDINARY41,868100.00%
ENNISMORE NOMINEECO 2 LIMITEDopenregistry-gb-13897643D ORDINARY8,920100.00%
ACCOR LUXURY & LIFESTYLE SASopenregistry-h-accor-luxury-lifestyle-sas-cc8b66DEFERRED2,155100.00%

FOXPOINT INVESTMENTS LIMITED

openregistry-gb-14240497·confirmation statement 2025-09-23·5 shareholders·7 share classes
ShareholderShare classShares held% of class
MICHAEL KEVIN O'DONNELLopenregistry-h-michael-kevin-o-donnell-b9ea59AB REDEEMABLE ORDINARY2,182,975100.00%
MICHAEL KEVIN O'DONNELLopenregistry-h-michael-kevin-o-donnell-b9ea59AA REDEEMABLE ORDINARY50,750100.00%
COREY PATRICK O'DONNELLopenregistry-h-corey-patrick-o-donnell-7ee175C REDEEMABLE ORDINARY1100.00%
ELLIE SINEAD O'DONNELLopenregistry-h-ellie-sinead-o-donnell-0eec71D REDEEMABLE ORDINARY1100.00%
MICHAEL KEVIN O'DONNELLopenregistry-h-michael-kevin-o-donnell-b9ea59B ORDINARY1100.00%
MICHAEL KEVIN O'DONNELLopenregistry-h-michael-kevin-o-donnell-b9ea59A ORDINARY1100.00%
MICHAEL KEVIN O'DONNELL (NOMINEE)openregistry-h-michael-kevin-o-donnell-nominee-432d1dE REDEEMABLE ORDINARY1100.00%
ROBYN SLOAN O'DONNELLopenregistry-h-robyn-sloan-o-donnell-d7e594B ORDINARY00.00%

SKT INVESTMENTS LIMITED

openregistry-gb-14551421·confirmation statement 2023-12-19·5 shareholders·7 share classes
ShareholderShare classShares held% of class
TIMOTHY GERARD O'CONNORopenregistry-h-timothy-gerard-o-connor-96f6c1A ORDINARY43
SALLY O'CONNORopenregistry-h-sally-o-connor-d9bebeA ORDINARY42
KAYLEIGH ANN O'CONNORopenregistry-h-kayleigh-ann-o-connor-f84a79F ORDINARY30
SHANE TIMOTHY O'CONNORopenregistry-h-shane-timothy-o-connor-3b68caE ORDINARY30
TOM O'CONNORopenregistry-h-tom-o-connor-d5e6bdD ORDINARY30
KAYLEIGH ANN O'CONNORopenregistry-h-kayleigh-ann-o-connor-f84a79A ORDINARY5
SALLY O'CONNORopenregistry-h-sally-o-connor-d9bebeC ORDINARY5
SHANE TIMOTHY O'CONNORopenregistry-h-shane-timothy-o-connor-3b68caA ORDINARY5
TIMOTHY GERARD O'CONNORopenregistry-h-timothy-gerard-o-connor-96f6c1B ORDINARY5
TOM O'CONNORopenregistry-h-tom-o-connor-d5e6bdA ORDINARY5
TIMOTHY GERARD O'CONNORopenregistry-h-timothy-gerard-o-connor-96f6c1ORDINARY0

TMDC INVESTMENTS LIMITED

openregistry-gb-14551494·confirmation statement 2023-12-19·5 shareholders·7 share classes
ShareholderShare classShares held% of class
THOMAS JOSEPH O'CONNORopenregistry-h-thomas-joseph-o-connor-c47439A ORDINARY43
CAROLINE O'CONNORopenregistry-h-caroline-o-connor-48cac9A ORDINARY42
CAITHLIN O'CONNORopenregistry-h-caithlin-o-connor-d42b14F ORDINARY30
DARREN THOMAS O'CONNORopenregistry-h-darren-thomas-o-connor-fe7fa2D ORDINARY30
MEGAN MARIE O'CONNORopenregistry-h-megan-marie-o-connor-4f881dE ORDINARY30
CAITHLIN O'CONNORopenregistry-h-caithlin-o-connor-d42b14A ORDINARY5
CAROLINE O'CONNORopenregistry-h-caroline-o-connor-48cac9C ORDINARY5
DARREN THOMAS O'CONNORopenregistry-h-darren-thomas-o-connor-fe7fa2A ORDINARY5
MEGAN MARIE O'CONNORopenregistry-h-megan-marie-o-connor-4f881dA ORDINARY5
THOMAS JOSEPH O'CONNORopenregistry-h-thomas-joseph-o-connor-c47439B ORDINARY5
THOMAS JOSEPH O'CONNORopenregistry-h-thomas-joseph-o-connor-c47439ORDINARY0

WOODCO GROUP HOLDINGS LTD

openregistry-gb-14625012·confirmation statement 2025-10-31·5 shareholders·7 share classes
ShareholderShare classShares held% of class
BEN DOOUSSopenregistry-h-ben-doouss-666b13PREFERENCE5,845,500
CAROLYN DOOUSSopenregistry-h-carolyn-doouss-0cb92ePREFERENCE2,670,000
BEN DOOUSSopenregistry-h-ben-doouss-666b13A ORDINARY2,834
GLENN DOOUSSopenregistry-h-glenn-doouss-126d1dE ORDINARY2,833
MARK DOOUSSopenregistry-h-mark-doouss-18ccffC ORDINARY2,833
CAROLYN DOOUSSopenregistry-h-carolyn-doouss-0cb92eB ORDINARY500
GLENN DOOUSSopenregistry-h-glenn-doouss-126d1dF ORDINARY500
RHONWEN DOOUSSopenregistry-h-rhonwen-doouss-8058a6D ORDINARY500

PORTLAND ROAD HOLDINGS LIMITED

openregistry-gb-14866505·confirmation statement 2026-04-29·5 shareholders·7 share classes
ShareholderShare classShares held% of class
CHRISTOPHERSON 2013 SETTLEMENTopenregistry-h-christopherson-2013-settlement-754cd0C50100.00%
CHRISTOPHERSON 2013 SETTLEMENTopenregistry-h-christopherson-2013-settlement-754cd0D50100.00%
ELLA GRACE CHRISTOPHERSONopenregistry-h-ella-grace-christopherson-cd09f0E50100.00%
GEORGE HENRY CLIFFORD CHRISTOPHERSONopenregistry-h-george-henry-clifford-christopherson-dd0325A50100.00%
JENNIFER MARY CHRISTOPHERSONopenregistry-h-jennifer-mary-christopherson-1a313dB50100.00%
SIENNA LOUISE CHRISTOPHERSONopenregistry-h-sienna-louise-christopherson-621f8cF50100.00%
GEORGE HENRY CLIFFORD CHRISTOPHERSONopenregistry-h-george-henry-clifford-christopherson-dd0325ORDINARY2626.00%
JENNIFER MARY CHRISTOPHERSONopenregistry-h-jennifer-mary-christopherson-1a313dORDINARY2626.00%
ELLA GRACE CHRISTOPHERSONopenregistry-h-ella-grace-christopherson-cd09f0ORDINARY2424.00%
SIENNA LOUISE CHRISTOPHERSONopenregistry-h-sienna-louise-christopherson-621f8cORDINARY2424.00%

LUFFMAN HOLDINGS LTD

openregistry-gb-14960468·confirmation statement 2024-06-25·5 shareholders·7 share classes
ShareholderShare classShares held% of class
IAN DAVID LUFFMANopenregistry-h-ian-david-luffman-819f54ORDINARY A110100.00%
IAN DAVID LUFFMANopenregistry-h-ian-david-luffman-819f54E SHARES80100.00%
DEISHAN LUFFMANopenregistry-h-deishan-luffman-22d799ORDINARY D50100.00%
BRANDON DAVID LUFFMANopenregistry-h-brandon-david-luffman-e51f4aH SHARES40100.00%
BRETT RYAN LUFFMANopenregistry-h-brett-ryan-luffman-ed373fG SHARES40100.00%
HOLLY VICTORIA FERGUSONopenregistry-h-holly-victoria-ferguson-40fb32F SHARES20100.00%
HOLLY VICTORIA FERGUSONopenregistry-h-holly-victoria-ferguson-40fb32ORDINARY C20100.00%

PILIP HOLDINGS LIMITED

openregistry-gb-16270699·confirmation statement 2026-03-14·5 shareholders·7 share classes
ShareholderShare classShares held% of class
MR CAMERON WALDERMAR PILIPopenregistry-h-mr-cameron-waldermar-pilip-e7e77bPREFERENCE B 1 GBP333,235
MR CHRISTOPHER LORNE PILIPopenregistry-h-mr-christopher-lorne-pilip-175ce3PREFERENCE C 1 GBP333,235
MR MATTHEW CONRAD PILIPopenregistry-h-mr-matthew-conrad-pilip-ddf9b3PREFERENCE A 1 GBP333,235
MR CAMERON WALDERMAR PILIPopenregistry-h-mr-cameron-waldermar-pilip-e7e77bORDINARY B 1 GBP100
MR CHRISTOPHER LORNE PILIPopenregistry-h-mr-christopher-lorne-pilip-175ce3ORDINARY C 1 GBP100
MR MATTHEW CONRAD PILIPopenregistry-h-mr-matthew-conrad-pilip-ddf9b3ORDINARY A 1 GBP100
MR LORNE PILIPopenregistry-h-mr-lorne-pilip-b76ec1ORDINARY 1 GBP1
MRS DIANE PILIPopenregistry-h-mrs-diane-pilip-fa1e0aORDINARY 1 GBP1

NDS HOLDCO LIMITED

openregistry-gb-16345373·confirmation statement 2026-03-25·5 shareholders·7 share classes
ShareholderShare classShares held% of class
EMMA JANE SCAMMELLopenregistry-h-emma-jane-scammell-d688d6E ORDINARY1,000100.00%
THE JOHN GEOFFREY DICKINSON TRUSTopenregistry-h-the-john-geoffrey-dickinson-trust-42f66aF ORDINARY800100.00%
THE JUDITH ANN DICKINSON TRUSTopenregistry-h-the-judith-ann-dickinson-trust-11b1feG ORDINARY800100.00%
JOHN GEOFFRERY DICKINSONopenregistry-h-john-geoffrery-dickinson-4a219cORDINARY200100.00%
JUDITH ANN DICKINSONopenregistry-h-judith-ann-dickinson-0b15efD ORDINARY200100.00%
JOHN GEOFFRERY DICKINSONopenregistry-h-john-geoffrery-dickinson-4a219cB ORDINARY5050.00%
JUDITH ANN DICKINSONopenregistry-h-judith-ann-dickinson-0b15efB ORDINARY5050.00%
EMMA JANE SCAMMELLopenregistry-h-emma-jane-scammell-d688d6C ORDINARY1100.00%

GYMSHARK TOPCO LIMITED

openregistry-gb-16577203·confirmation statement 2026-04-13·5 shareholders·7 share classes
ShareholderShare classShares held% of class
BENJAMIN FRANCISopenregistry-h-benjamin-francis-47c44cD ORDINARY9,969,220,40050.88%
JOSEPH FRANCISopenregistry-h-joseph-francis-c74775D ORDINARY5,704,346,80029.12%
FRANCIS FAMILY OFFICE LIMITEDopenregistry-gb-12706913D ORDINARY3,918,391,80020.00%
FRANCIS FAMILY OFFICE LIMITEDopenregistry-gb-12706913B ORDINARY1,957,945,40450.80%
BENJAMIN FRANCISopenregistry-h-benjamin-francis-47c44cB ORDINARY1,896,507,90049.20%
GENERAL ATLANTIC GS B.V.openregistry-h-general-atlantic-gs-b-v-58d68bA PREFERRED1,187,392,345100.00%
GENERAL ATLANTIC GS B.V.openregistry-h-general-atlantic-gs-b-v-58d68bC ORDINARY386,719,660100.00%
GYMSHARK NOMINEES LIMITEDopenregistry-gb-13141039G ORDINARY49,954,500100.00%
GYMSHARK NOMINEES LIMITEDopenregistry-gb-13141039E ORDINARY33,711,125100.00%
BENJAMIN FRANCISopenregistry-h-benjamin-francis-47c44cORDINARY1100.00%

BROCKAGHBUOY HOLDINGS LTD

openregistry-gb-NI727981·confirmation statement 2026-03-30·5 shareholders·7 share classes
ShareholderShare classShares held% of class
GERRY MULLANopenregistry-h-gerry-mullan-292c45PREFERENCE4,250,010
EMMA MULLANopenregistry-h-emma-mullan-e3a72aB ORDINARY190
GERRY MULLANopenregistry-h-gerry-mullan-292c45A ORDINARY190
KARL MULLANopenregistry-h-karl-mullan-b33222C ORDINARY190
MARY MULLANopenregistry-h-mary-mullan-ee8b9cD ORDINARY190
NIAMH MULLANopenregistry-h-niamh-mullan-7344a1E ORDINARY190
GERRY MULLANopenregistry-h-gerry-mullan-292c45F ORDINARY50

HEANEY HOLDINGS LIMITED

openregistry-gb-SC743454·confirmation statement 2025-06-25·5 shareholders·7 share classes
ShareholderShare classShares held% of class
MARK HEANEYopenregistry-h-mark-heaney-92a99fPREFERENCE382,64170.70%
GERALD MCGOVERNopenregistry-h-gerald-mcgovern-7021bfPREFERENCE79,30514.65%
STEVEN RODMANopenregistry-h-steven-rodman-800a0dPREFERENCE79,30514.65%
MARK HEANEYopenregistry-h-mark-heaney-92a99fORDINARY7,79978.03%
GERALD MCGOVERNopenregistry-h-gerald-mcgovern-7021bfORDINARY9999.99%
STEVEN RODMANopenregistry-h-steven-rodman-800a0dORDINARY9999.99%
DEREK MENZIESopenregistry-h-derek-menzies-ffcf6cORDINARY990.99%
JOHN COWANopenregistry-h-john-cowan-4faecbORDINARY990.99%
DEREK MENZIESopenregistry-h-derek-menzies-ffcf6cD ORDINARY1100.00%
GERALD MCGOVERNopenregistry-h-gerald-mcgovern-7021bfB ORDINARY1100.00%
JOHN COWANopenregistry-h-john-cowan-4faecbE ORDINARY1100.00%
MARK HEANEYopenregistry-h-mark-heaney-92a99fA ORDINARY1100.00%
STEVEN RODMANopenregistry-h-steven-rodman-800a0dC ORDINARY1100.00%

APGL HOLDINGS 2023 LIMITED

openregistry-gb-SC781717·confirmation statement 2024-09-06·5 shareholders·7 share classes
ShareholderShare classShares held% of class
ANDREW ADAM PURVESopenregistry-h-andrew-adam-purves-bf338dORDINARY1,357,78490.00%
MARGARET ORAM PURVESopenregistry-h-margaret-oram-purves-5b805cORDINARY150,86410.00%
ALISON PURVESopenregistry-h-alison-purves-d60adaD ORDINARY4100.00%
ANDREW ADAM PURVESopenregistry-h-andrew-adam-purves-bf338dC ORDINARY4100.00%
ANDREW ADAM PURVESopenregistry-h-andrew-adam-purves-bf338dA ORDINARY4100.00%
FLORA SHEENA MAY PURVESopenregistry-h-flora-sheena-may-purves-f77596E ORDINARY4100.00%
LILY PURVESopenregistry-h-lily-purves-eafcd4F ORDINARY4100.00%
MARGARET ORAM PURVESopenregistry-h-margaret-oram-purves-5b805cB ORDINARY SHARE4100.00%

THE OUTLOOK GROUP LIMITED

openregistry-gb-00580158·confirmation statement 2025-08-23·5 shareholders·6 share classes
ShareholderShare classShares held% of class
ANTONIA CARLA PRESCOTTopenregistry-h-antonia-carla-prescott-c1a851ORDINARY7849.68%
RICHARD FRANK BUTLERopenregistry-h-richard-frank-butler-c44ea2ORDINARY2717.20%
ALEXANDRA CONSTANTOPOULOSopenregistry-h-alexandra-constantopoulos-550ee9ORDINARY2616.56%
ALICE LOUISE SAYWARD MCGIRRopenregistry-h-alice-louise-sayward-mcgirr-f72710ORDINARY2616.56%
ALEXANDRA CONSTANTOPOULOSopenregistry-h-alexandra-constantopoulos-550ee9ORDINARY E1100.00%
ALICE LOUISE SAYWARD MCGIRRopenregistry-h-alice-louise-sayward-mcgirr-f72710ORDINARY F1100.00%
ANTONIA CARLA PRESCOTTopenregistry-h-antonia-carla-prescott-c1a851ORDINARY C1100.00%
RICHARD FRANK BUTLERopenregistry-h-richard-frank-butler-c44ea2ORDINARY B1100.00%
MICHAEL WILLIAM EDWARDSopenregistry-h-michael-william-edwards-638550ORDINARY00.00%
MICHAEL WILLIAM EDWARDSopenregistry-h-michael-william-edwards-638550ORDINARY D0

INSIGHT INVESTMENT MANAGEMENT LIMITED

openregistry-gb-02111149·confirmation statement 2022-05-02·5 shareholders·6 share classes
ShareholderShare classShares held% of class
JTC EMPLOYER SOLUTIONS TRUSTEE LIMITEDopenregistry-gb-OE002492C ODRINARY SHARES OF .0001P EACH46,837,352
BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUPopenregistry-gb-03755033ORD SHARES £110,006,505
LIMITEDopenregistry-h-limited-d9e0d8ORD SHARES £110,006,505
BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUPopenregistry-gb-03755033B ORDINARY SHARE SOF .0001P EACH2,092,589
LIMITEDopenregistry-h-limited-d9e0d8B ORDINARY SHARE SOF .0001P EACH2,092,589
JTC EMPLOYER SOLUTIONS TRUSTEE LIMITEDopenregistry-gb-OE002492D ORDINARY SHARES OF .00011,303,408
INSIGHT INVESTMENT MGT LTDopenregistry-h-insight-investment-mgt-ltd-f2ab27E ORDINARY SHARES OF .00010522,143
JTC EMPLOYER SOLUTIONS TRUSTEE LIMITEDopenregistry-gb-OE002492F ORDINARY SHARES OF .0001P EACH360,959
GLOBAL SHARES TRUSTEES (UK) LTDopenregistry-gb-10432763D ORDINARY SHARES OF .0001187,485
INSIGHT INVESTMENT MGT LTDopenregistry-h-insight-investment-mgt-ltd-f2ab27F ORDINARY SHARES OF .0001P EACH112,139
JTC EMPLOYER SOLUTIONS TRUSTEE LIMITEDopenregistry-gb-OE002492B ORDINARY SHARE SOF .0001P EACH5,053
BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUPopenregistry-gb-03755033ORD SHARES £10
LIMITEDopenregistry-h-limited-d9e0d8ORD SHARES £10

R.M.D. HOLDINGS LIMITED

openregistry-gb-05265059·confirmation statement 2024-10-20·5 shareholders·6 share classes
ShareholderShare classShares held% of class
PAUL JOHN ROBINSONopenregistry-h-paul-john-robinson-7ce61dORDINARY CD40100.00%
PJR CRESSWELL LTDopenregistry-gb-15691358ORDINARY E40100.00%
DIANE ROBINSONopenregistry-h-diane-robinson-0335eaORDINARY B5100.00%
PHILIP ROBINSONopenregistry-h-philip-robinson-faf9cfORDINARY A5100.00%
ROBINSON FAMILY INVESTMENTS LTDopenregistry-gb-15691240ORDINARY G5100.00%
ROBINSON FAMILY INVESTMENTS LTDopenregistry-gb-15691240ORDINARY F5100.00%
PAUL JOHN ROBINSONopenregistry-h-paul-john-robinson-7ce61dORDINARY CD00.00%

ROSEHILL POLYMERS GROUP LIMITED

openregistry-gb-06303883·confirmation statement 2023-11-20·5 shareholders·6 share classes
ShareholderShare classShares held% of class
ROSEHILL POLYMERS GROUP HOLDINGS LTDopenregistry-gb-14644860C ORDINARY GBP1 SHARES906,088100.00%
ROSEHILL POLYMERS GROUP HOLDINGS LTDopenregistry-gb-14644860D ORDINARY GBP1 SHARES352,368100.00%
ROSEHILL POLYMERS GROUP HOLDINGS LTDopenregistry-gb-14644860B ORDINARY GBP1 SHARES314,614100.00%
ROSEHILL POLYMERS GROUP HOLDINGS LTDopenregistry-gb-14644860A ORDINARY GBP1 SHARES314,614100.00%
ROSEHILL POLYMERS GROUP HOLDINGS LTDopenregistry-gb-14644860E ORDINARY GBP1 SHARES153,471100.00%
ROSEHILL POLYMERS GROUP HOLDINGS LTDopenregistry-gb-14644860F ORDINARY GBP1 SHARES153,470100.00%
ALEXANDER HAYK CELIKopenregistry-h-alexander-hayk-celik-35a9e2B ORDINARY GBP1 SHARES00.00%
ALEXANDER HAYK CELIKopenregistry-h-alexander-hayk-celik-35a9e2A ORDINARY GBP1 SHARES00.00%
HAZEL MARY HOPKINSONopenregistry-h-hazel-mary-hopkinson-16620cC ORDINARY GBP1 SHARES00.00%
HAZEL MARY HOPKINSONopenregistry-h-hazel-mary-hopkinson-16620cD ORDINARY GBP1 SHARES00.00%
JOHN MICHAEL HOPKINSONopenregistry-h-john-michael-hopkinson-5cfb59C ORDINARY GBP1 SHARES00.00%
WAYNE JASON STEVENSopenregistry-h-wayne-jason-stevens-5fb060F ORDINARY GBP1 SHARES00.00%
WAYNE JASON STEVENSopenregistry-h-wayne-jason-stevens-5fb060E ORDINARY GBP1 SHARES00.00%

CZD LIMITED

openregistry-gb-06575382·confirmation statement 2026-04-24·5 shareholders·6 share classes
ShareholderShare classShares held% of class
DOCTOR L A CRAGGSopenregistry-h-doctor-l-a-craggs-9a8814A ORDINARY1100.00%
DOCTOR T D DICKSONopenregistry-h-doctor-t-d-dickson-207c12B ORDINARY1100.00%
PAUL CRAGGSopenregistry-h-paul-craggs-e3fa11E ORDINARY1100.00%
RANDA SAIF ELDIN ZUROBopenregistry-h-randa-saif-eldin-zurob-a4fcafC ORDINARY1100.00%
RANDA SAIF ELDIN ZUROBopenregistry-h-randa-saif-eldin-zurob-a4fcafF ORDINARY1100.00%
SUSAN DICKSONopenregistry-h-susan-dickson-3ae2bdD ORDINARY1100.00%

B & C HOLDING COMPANY LIMITED

openregistry-gb-07191891·confirmation statement 2023-03-16·5 shareholders·6 share classes
ShareholderShare classShares held% of class
COLIN FARNSWORTHopenregistry-h-colin-farnsworth-d671f5ORDINARY A386
BEVERLEY WOLLERTONopenregistry-h-beverley-wollerton-dfd273ORDINARY A385
DAVID FARNSWORTHopenregistry-h-david-farnsworth-a7c21eORDINARY A75
LISA BOOTHopenregistry-h-lisa-booth-a4d343ORDINARY A75
WESLEY WOLLERTONopenregistry-h-wesley-wollerton-50a87bORDINARY A75
BEVERLEY WOLLERTONopenregistry-h-beverley-wollerton-dfd273ORDINARY C1
COLIN FARNSWORTHopenregistry-h-colin-farnsworth-d671f5ORDINARY B1
DAVID FARNSWORTHopenregistry-h-david-farnsworth-a7c21eORDINARY F1
LISA BOOTHopenregistry-h-lisa-booth-a4d343ORDINARY D1
WESLEY WOLLERTONopenregistry-h-wesley-wollerton-50a87bORDINARY E1

GCH CORPORATION LIMITED

openregistry-gb-07200539·confirmation statement 2026-01-08·5 shareholders·6 share classes
ShareholderShare classShares held% of class
LUPUS EMPLOYEE SHARE OWNERSHIP TRUSTopenregistry-h-lupus-employee-share-ownership-trust-40663cREDEEMABLE D PREFERENCE11,550,000
CASSANDRA HUTCHINGSopenregistry-h-cassandra-hutchings-8e4a94ORDINARY A9,450,000
GREGORY HUTCHINGSopenregistry-h-gregory-hutchings-acd9caORDINARY A9,450,000
CASSANDRA HUTCHINGSopenregistry-h-cassandra-hutchings-8e4a94REDEEMABLE B PREFERENCE6,000,000
LUCAS HUTCHINGSopenregistry-h-lucas-hutchings-6d5c7aREDEEMABLE C PREFERENCE4,000,000
CAROLINE HUTCHINGSopenregistry-h-caroline-hutchings-22bec1REDEEMABLE E PREFERENCE1,700,000
GREGORY HUTCHINGSopenregistry-h-gregory-hutchings-acd9caREDEEMABLE L PREFERENCE500,000
CASSANDRA HUTCHINGSopenregistry-h-cassandra-hutchings-8e4a94ORDINARY A50,000
GREGORY HUTCHINGSopenregistry-h-gregory-hutchings-acd9caREDEEMABLE C PREFERENCE0
GREGORY HUTCHINGSopenregistry-h-gregory-hutchings-acd9caREDEEMABLE B PREFERENCE0
GREGORY HUTCHINGSopenregistry-h-gregory-hutchings-acd9caORDINARY A0

SC CORPORATE HOLDINGS LIMITED

openregistry-gb-07308097·confirmation statement 2024-06-07·5 shareholders·6 share classes
ShareholderShare classShares held% of class
SAMUEL CORNESopenregistry-h-samuel-cornes-7a908fPREFERENCE3,390,000100.00%
TRUSTEES OF THE SAMUEL CORNES FAMILY TRUST NO.1 SAMUEL CORNES, DARREN MULLINDER, PETER CASWELLopenregistry-h-trustees-of-the-samuel-cornes-family-tru-59c0f0A ORDINARY25100.00%
TRUSTEES OF THE SAMUEL CORNES FAMILY TRUST NO.2 SAMUEL CORNES, DARREN MULLINDER, PETER CASWELLopenregistry-h-trustees-of-the-samuel-cornes-family-tru-f7e2c9B ORDINARY25100.00%
TRUSTEES OF THE SAMUEL CORNES FAMILY TRUST NO.3 SAMUEL CORNES, DARREN MULLINDER, PETER CASWELLopenregistry-h-trustees-of-the-samuel-cornes-family-tru-11d816C ORDINARY25100.00%
TRUSTEES OF THE SAMUEL CORNES FAMILY TRUST NO.4 SAMUEL CORNES, DARREN MULLINDER, PETER CASWELLopenregistry-h-trustees-of-the-samuel-cornes-family-tru-64d214D ORDINARY25100.00%
SAMUEL CORNESopenregistry-h-samuel-cornes-7a908fC ORDINARY00.00%
SAMUEL CORNESopenregistry-h-samuel-cornes-7a908fORDINARY0
SAMUEL CORNESopenregistry-h-samuel-cornes-7a908fB ORDINARY00.00%
SAMUEL CORNESopenregistry-h-samuel-cornes-7a908fD ORDINARY00.00%
SAMUEL CORNESopenregistry-h-samuel-cornes-7a908fA ORDINARY00.00%

BUCKLAND CIVIL ENGINEERING LTD

openregistry-gb-08004228·confirmation statement 2026-03-23·5 shareholders·6 share classes
ShareholderShare classShares held% of class
STEVEN JOHN BUCKLANDopenregistry-h-steven-john-buckland-4098d4PREFERENCE400,000100.00%
STEVEN JOHN BUCKLANDopenregistry-h-steven-john-buckland-4098d4ORDINARY A SHARES410100.00%
JOHN CHARLES BUCKLANDopenregistry-h-john-charles-buckland-f8b2b3ORDINARY B SHARES170100.00%
LOUISA KAREN BUCKLANDopenregistry-h-louisa-karen-buckland-234295ORDINARY C SHARES160100.00%
MICHELLE BUCKLANDopenregistry-h-michelle-buckland-1598a3ORDINARY E SHARES160100.00%
SUZANNE BUCKLANDopenregistry-h-suzanne-buckland-e7607fORDINARY D SHARES100100.00%

BEN AMP HOLDINGS LIMITED

openregistry-gb-08162051·confirmation statement 2024-07-31·5 shareholders·6 share classes
ShareholderShare classShares held% of class
BENJAMIN AMPOMAHopenregistry-h-benjamin-ampomah-7432beORDINARY A1,062,500100.00%
CLAIRE ELIZABETH AMPOMAHopenregistry-h-claire-elizabeth-ampomah-da1a08ORDINARY B1,062,500100.00%
ALEXANDRA BERNARDETTE YAA AMPOMAHopenregistry-h-alexandra-bernardette-yaa-ampomah-c64a3aORDINARY D125,000100.00%
JOSHUA NANA YAW AMPOMAHopenregistry-h-joshua-nana-yaw-ampomah-022635ORDINARY E125,000100.00%
RACHEL YAA AMPOMAHopenregistry-h-rachel-yaa-ampomah-222e2eORDINARY C125,000100.00%
BENJAMIN AMPOMAHopenregistry-h-benjamin-ampomah-7432beORDINARY E00.00%
BENJAMIN AMPOMAHopenregistry-h-benjamin-ampomah-7432beORDINARY C00.00%
BENJAMIN AMPOMAHopenregistry-h-benjamin-ampomah-7432beORDINARY D00.00%
BENJAMIN AMPOMAHopenregistry-h-benjamin-ampomah-7432beORDINARY0
CLAIRE ELIZABETH AMPOMAHopenregistry-h-claire-elizabeth-ampomah-da1a08ORDINARY0

GUILD HOMES GROUP (HOLDINGS) LIMITED

openregistry-gb-08270983·confirmation statement 2025-09-25·5 shareholders·6 share classes
ShareholderShare classShares held% of class
JEFFREY GUESTopenregistry-h-jeffrey-guest-920b46ORDINARY A10296.23%
J GUEST DISC SETTLEMENTopenregistry-h-j-guest-disc-settlement-d54907ORDINARY F30100.00%
HOLLY GUESTopenregistry-h-holly-guest-f7fcb9ORDINARY E16100.00%
HOLLY GUESTopenregistry-h-holly-guest-f7fcb9ORDINARY D16100.00%
HOLLY GUESTopenregistry-h-holly-guest-f7fcb9ORDINARY C16100.00%
THE J. D. GUEST DISC SETTLEMENT 2024openregistry-h-the-j-d-guest-disc-settlement-2024-d01a82ORDINARY B16100.00%
THE J. D. GUEST DISC SETTLEMENT 2024openregistry-h-the-j-d-guest-disc-settlement-2024-d01a82ORDINARY A43.77%
JACQUELINE DOREEN GUESTopenregistry-h-jacqueline-doreen-guest-2b9061ORDINARY A00.00%
JACQUELINE DOREEN GUESTopenregistry-h-jacqueline-doreen-guest-2b9061ORDINARY B00.00%

WEPRE HOLDINGS LIMITED

openregistry-gb-08953688·confirmation statement 2025-04-17·5 shareholders·6 share classes
ShareholderShare classShares held% of class
DANIEL ROBERTSopenregistry-h-daniel-roberts-3837b8C ORDINARY42,120100.00%
ELEANOR SUZANNE ROBERTSopenregistry-h-eleanor-suzanne-roberts-83ff4cD ORDINARY42,120100.00%
IAN ROBERTSopenregistry-h-ian-roberts-e57c07A ORDINARY42,120100.00%
RYAN ROBERTSopenregistry-h-ryan-roberts-6168b7E ORDINARY42,120100.00%
SALLY ROBERTSopenregistry-h-sally-roberts-4a3de5B ORDINARY42,120100.00%
IAN ROBERTSopenregistry-h-ian-roberts-e57c071P ORDINARY0
SALLY ROBERTSopenregistry-h-sally-roberts-4a3de51P ORDINARY0

FREYA FIVE LIMITED

openregistry-gb-08969386·confirmation statement 2024-10-09·5 shareholders·6 share classes
ShareholderShare classShares held% of class
CHARLIE SMITHopenregistry-h-charlie-smith-29c01aD ORDINARY1
CHARLIE SMITHopenregistry-h-charlie-smith-29c01aORDINARY1
CHRISTOPHER JOHN SMITHopenregistry-h-christopher-john-smith-3a8a15ORDINARY1
CHRISTOPHER JOHN SMITHopenregistry-h-christopher-john-smith-3a8a15ORDINARY 'A'1
EDWARD SMITHopenregistry-h-edward-smith-a020bfORDINARY1
EDWARD SMITHopenregistry-h-edward-smith-a020bfC ORDINARY1
HARRY SMITHopenregistry-gb-SC008622ORDINARY1
HARRY SMITHopenregistry-gb-SC008622E ORDINARY1
JAN SMITHopenregistry-h-jan-smith-03d9c6ORDINARY1
JAN SMITHopenregistry-h-jan-smith-03d9c6ORDINARY 'B'1