UK companies/SIC 64209/Shareholders/Page 219
Shareholders of UK companies in SIC 64209Page 219 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: 149 distinct shareholders holding 240 share-class positions. Every figure comes from the statement of capital and list of members in that company’s most recent CS01 confirmation statement, filed between 2024-01-04 and 2026-05-20. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
On the UK register
122,559
With a shareholder register
49,747
Shareholders that are UK companies
10
QA FLOORING SOLUTIONS HOLDINGS LTD
openregistry-gb-14612692·confirmation statement 2024-01-04·5 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN CLAYSONopenregistry-h-alan-clayson-236208 | DEFERRED ORDINARY | 450,000 | |
| LEANNE CLAYSONopenregistry-h-leanne-clayson-75b7ef | DEFERRED ORDINARY | 450,000 | |
| QUENTIN CLAYSONopenregistry-h-quentin-clayson-d17d14 | DEFERRED ORDINARY | 450,000 | |
| YVONNE CLAYSONopenregistry-h-yvonne-clayson-51afa2 | DEFERRED ORDINARY | 450,000 | |
| QUENTIN CLAYSONopenregistry-h-quentin-clayson-d17d14 | A ORDINARY | 277 | |
| YVONNE CLAYSONopenregistry-h-yvonne-clayson-51afa2 | B ORDINARY | 277 | |
| ALAN CLAYSONopenregistry-h-alan-clayson-236208 | A ORDINARY | 223 | |
| LEANNE CLAYSONopenregistry-h-leanne-clayson-75b7ef | B ORDINARY | 223 | |
| ALAN CLAYSONopenregistry-h-alan-clayson-236208 | C ORDINARY | 55 | |
| LEANNE CLAYSONopenregistry-h-leanne-clayson-75b7ef | D ORDINARY | 55 | |
| QUENTIN PIERS FRIEND CLAYSONopenregistry-h-quentin-piers-friend-clayson-4cb818 | ORDINARY | 1 | |
| YVONNE CLAYSONopenregistry-h-yvonne-clayson-51afa2 | ORDINARY | 1 | |
ALLDEC HOLDINGS LIMITED
openregistry-gb-14741730·confirmation statement 2024-03-19·5 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALLANopenregistry-gb-SL000907 | ORDINARY | 100 | 50.00% |
| GILLIAN ALLANopenregistry-h-gillian-allan-bb7753 | ORDINARY | 100 | 50.00% |
| ABIGAIL ALLANopenregistry-h-abigail-allan-a1ae60 | ORDINARY B | 2 | 100.00% |
| DAVID ALLANopenregistry-gb-SL000907 | ORDINARY A | 2 | 100.00% |
| GILLIAN ALLANopenregistry-h-gillian-allan-bb7753 | ORDINARY C | 2 | 100.00% |
| REECE ALLANopenregistry-h-reece-allan-96be22 | ORDINARY E | 2 | 100.00% |
| RYAN ALLANopenregistry-h-ryan-allan-c3ba15 | ORDINARY D | 2 | 100.00% |
OBAM HOLDINGS LIMITED
openregistry-gb-14819481·confirmation statement 2026-04-20·5 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MCCONNELLopenregistry-gb-SC762885 | ORDINARY | 20 | 20.00% |
| CHRISTOPHER DAVID BUTROIDopenregistry-h-christopher-david-butroid-77ae00 | ORDINARY | 20 | 20.00% |
| LEE ANDREW OGDENopenregistry-h-lee-andrew-ogden-595881 | ORDINARY | 20 | 20.00% |
| PETER MORRISON MORLEYopenregistry-h-peter-morrison-morley-4547ef | ORDINARY | 20 | 20.00% |
| STEVEN BUTROIDopenregistry-h-steven-butroid-d783c8 | ORDINARY | 20 | 20.00% |
| ANDREW MCCONNELLopenregistry-gb-SC762885 | ORDINARY E | 1 | 100.00% |
| CHRISTOPHER DAVID BUTROIDopenregistry-h-christopher-david-butroid-77ae00 | ORDINARY A | 1 | 100.00% |
| LEE ANDREW OGDENopenregistry-h-lee-andrew-ogden-595881 | ORDINARY D | 1 | 100.00% |
| PETER MORRISON MORLEYopenregistry-h-peter-morrison-morley-4547ef | ORDINARY C | 1 | 100.00% |
| STEVEN BUTROIDopenregistry-h-steven-butroid-d783c8 | ORDINARY B | 1 | 100.00% |
GREEN ASH GROUP LIMITED
openregistry-gb-14839228·confirmation statement 2024-05-01·5 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN, BEAUFORT MURRAYopenregistry-h-christopher-john-beaufort-murray-f0c191 | REDEEMABLE PREFERENCE SHARES | 885,000 | 51.91% |
| NICOLA, JILL MURRAYopenregistry-h-nicola-jill-murray-fb9165 | REDEEMABLE PREFERENCE SHARES | 820,000 | 48.09% |
| ANGUS, MALCOLM, BEAUFORT MURRAYopenregistry-h-angus-malcolm-beaufort-murray-97dc91 | C ORDINARY | 10 | 100.00% |
| CHRISTOPHER JOHN, BEAUFORT MURRAYopenregistry-h-christopher-john-beaufort-murray-f0c191 | ORDINARY A | 10 | 100.00% |
| HENRIETTA HAYDENopenregistry-h-henrietta-hayden-9a54a1 | E ORDINARY | 10 | 100.00% |
| NICOLA, JILL MURRAYopenregistry-h-nicola-jill-murray-fb9165 | B ORDINARY | 10 | 100.00% |
| SEBASTIAN, GEORGE, BEAUFORT MURRAYopenregistry-h-sebastian-george-beaufort-murray-0cf2a1 | D ORDINARY | 10 | 100.00% |
JSOS HOLDINGS LTD
openregistry-gb-14861403·confirmation statement 2026-05-10·5 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER WILLIAM SMITHopenregistry-h-oliver-william-smith-aa5d9e | ORDINARY A | 80 | 100.00% |
| JODIE ELISSIA SMITHopenregistry-h-jodie-elissia-smith-cb6a09 | ORDINARY E | 5 | 100.00% |
| JOHN SMITHopenregistry-h-john-smith-a44dc1 | ORDINARY C | 5 | 100.00% |
| OLIVER WILLIAM SMITHopenregistry-h-oliver-william-smith-aa5d9e | ORDINARY B | 5 | 100.00% |
| OLIVER WILLIAM SMITHopenregistry-h-oliver-william-smith-aa5d9e | ORDINARY F | 4 | 100.00% |
| HELEN SMITHopenregistry-h-helen-smith-ce7244 | ORDINARY D | 1 | 100.00% |
| MARIE STANWAYopenregistry-h-marie-stanway-0b098c | ORDINARY F | 0 | 0.00% |
A & C CONTRACTS GROUP HOLDING COMPANY LIMITED
openregistry-gb-14887788·confirmation statement 2024-05-22·5 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN FENLONopenregistry-h-alan-fenlon-71a099 | ORDINARY | 49,999 | |
| MELANIE FENLONopenregistry-h-melanie-fenlon-0141e7 | ORDINARY | 49,999 | |
| ALAN FENLONopenregistry-h-alan-fenlon-71a099 | C ORDINARY | 1 | |
| DANIEL FENLONopenregistry-h-daniel-fenlon-bcacf2 | B ORDINARY | 1 | |
| LAURA FENLONopenregistry-h-laura-fenlon-3278ab | E ORDINARY | 1 | |
| MATHEW FENLONopenregistry-h-mathew-fenlon-1c1830 | A ORDINARY | 1 | |
| MELANIE FENLONopenregistry-h-melanie-fenlon-0141e7 | D ORDINARY | 1 | |
RPC GROUP HOLDINGS LTD
openregistry-gb-14934430·confirmation statement 2025-10-06·5 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MUJEEB REHMANopenregistry-h-mujeeb-rehman-ccf499 | ORDINARY | 151 | |
| NOREEN NAZIRopenregistry-h-noreen-nazir-7dc085 | ORDINARY | 50 | |
| HASSAN REHMANopenregistry-h-hassan-rehman-582f9d | E ORDINARY | 10 | |
| MUJEEB REHMANopenregistry-h-mujeeb-rehman-ccf499 | A ORDINARY | 10 | |
| NOREEN NAZIRopenregistry-h-noreen-nazir-7dc085 | B ORDINARY | 10 | |
| SAPHIA REHMANopenregistry-h-saphia-rehman-2bd468 | D ORDINARY | 10 | |
| ZAIN REHMANopenregistry-h-zain-rehman-52a79f | C ORDINARY | 10 | |
OB BROTHERS HOLDINGS LIMITED
openregistry-gb-15085025·confirmation statement 2024-08-20·5 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CONOR JAMES O'BOYLEopenregistry-h-conor-james-o-boyle-6008d4 | ORDINARY | 90 | 50.00% |
| KIERAN PATRICK O'BOYLEopenregistry-h-kieran-patrick-o-boyle-a6d358 | ORDINARY | 90 | 50.00% |
| CONOR JAMES O'BOYLEopenregistry-h-conor-james-o-boyle-6008d4 | C ORDINARY | 5 | 100.00% |
| EDEL ANNE GAUGHANopenregistry-h-edel-anne-gaughan-9d1e9f | A ORDINARY | 5 | 100.00% |
| KIERAN PATRICK O'BOYLEopenregistry-h-kieran-patrick-o-boyle-a6d358 | B ORDINARY | 5 | 100.00% |
| VICTORIA LUCY SMITHopenregistry-h-victoria-lucy-smith-5766b8 | D ORDINARY | 5 | 100.00% |
| THE RN O'BOYLE GRANDCHILDREN TRUSTopenregistry-h-the-rn-o-boyle-grandchildren-trust-f61e95 | E ORDINARY | 1 | 100.00% |
PROJECT BLACKWATER TOPCO LIMITED
openregistry-gb-15094496·confirmation statement 2024-08-23·5 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| YFM EQUITY PARTNERS BUYOUT II (GP) LLPopenregistry-gb-OC423058 | A ORDINARY | 72,000 | 100.00% |
| RICHARD ANDREW DOONERopenregistry-h-richard-andrew-dooner-658a00 | C1 ORDINARY | 15,100 | 100.00% |
| RICHARD ANDREW DOONERopenregistry-h-richard-andrew-dooner-658a00 | B ORDINARY | 4,900 | 96.08% |
| AMY CALLAGHANopenregistry-h-amy-callaghan-cd2000 | C2 ORDINARY | 2,000 | 39.22% |
| DARREN HARTopenregistry-h-darren-hart-6eff5c | C2 ORDINARY | 2,000 | 39.22% |
| JAMES GREENBURYopenregistry-h-james-greenbury-5477ae | D1 ORDINARY | 1,400 | 100.00% |
| JAMES GREENBURYopenregistry-h-james-greenbury-5477ae | C2 ORDINARY | 1,100 | 21.57% |
| JAMES GREENBURYopenregistry-h-james-greenbury-5477ae | D2 ORDINARY | 1,000 | 100.00% |
| AMY CALLAGHANopenregistry-h-amy-callaghan-cd2000 | B ORDINARY | 100 | 1.96% |
| DARREN HARTopenregistry-h-darren-hart-6eff5c | B ORDINARY | 100 | 1.96% |
TRANS-BRIDGE FREIGHT SERVICES (HOLDINGS) LIMITED
openregistry-gb-15193680·confirmation statement 2024-10-05·5 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID TORRANCEopenregistry-h-mr-david-torrance-fd579a | ORDINARY B1 | 188 | |
| MR IVAN HAJDUKEWYCZopenregistry-h-mr-ivan-hajdukewycz-8a2be0 | ORDINARY A1 | 188 | |
| MR DAVID TORRANCEopenregistry-h-mr-david-torrance-fd579a | ORDINARY B2 | 186 | |
| MRS DIANE PATRICIA HAJDUKEWYCZopenregistry-h-mrs-diane-patricia-hajdukewycz-507a12 | ORDINARY A2 | 186 | |
| THE DAVID TORRANCE DISCRETIONARY SETTLEMENT 2023openregistry-h-the-david-torrance-discretionary-settlem-df1ea7 | ORDINARY B3 | 126 | |
| THE HAJDUKEWYCZ TFS TRUSTopenregistry-h-the-hajdukewycz-tfs-trust-ca6c1f | ORDINARY A3 | 126 | |
SIGNATURE MEDICAL TOPCO LIMITED
openregistry-gb-15213229·confirmation statement 2026-02-05·5 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SS MEDICAL HOLDINGS LIMITEDopenregistry-gb-13692100 | B ORDINARY | 490,779 | |
| BGF NOMINEES LIMITEDopenregistry-gb-10007355 | A ORDINARY | 208,159 | |
| SS MEDICAL HOLDINGS LIMITEDopenregistry-gb-13692100 | C ORDINARY | 181,521 | |
| PIERRE GUILLOTopenregistry-h-pierre-guillot-bd504f | E2 ORDINARY | 20,000 | |
| BGF UK ENTERPRISE FUND 2 NOMINEES LIMITEDopenregistry-h-bgf-uk-enterprise-fund-2-nominees-limite-0fb1ab | A ORDINARY | 18,030 | |
| PIERRE GUILLOTopenregistry-h-pierre-guillot-bd504f | E1 ORDINARY | 10,000 | |
| PIERRE GUILLOTopenregistry-h-pierre-guillot-bd504f | D ORDINARY | 1,511 | |
| CG HOLDINGS GROUP LIMITEDopenregistry-gb-SC705199 | C ORDINARY | 0 | |
SANSAW HOLDINGS LIMITED
openregistry-gb-15258217·confirmation statement 2025-11-02·5 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PETER BIBBY THOMPSON AS TRUSTEE OF DRBT 2006 NO.1 SETTLEMENT ASA CECILIA THOMPSON AS TRUSTEE OF DRBT 2006 NO.1 SETTLEMENT DAVID ROBIN BIBBY THOMPSON AS TRUSTEE OF DRBT 2006 NO.1 SETTLEMENTopenregistry-h-james-peter-bibby-thompson-as-trustee-of-53f42e | C SHARES | 250 | 100.00% |
| JAMES PETER BIBBY THOMPSON AS TRUSTEE OF DRBT 2006 NO.2 SETTLEMENT ASA CECILIA THOMPSON AS TRUSTEE OF DRBT 2006 NO.2 SETTLEMENT DAVID ROBIN BIBBY THOMPSON AS TRUSTEE OF DRBT 2006 NO.2 SETTLEMENTopenregistry-h-james-peter-bibby-thompson-as-trustee-of-fbd24f | D SHARES | 250 | 100.00% |
| JAMES PETER BIBBY THOMPSON AS TRUSTEE OF DRBT 2023 SETTLEMENT ASA CECILIA THOMPSON AS TRUSTEE OF DRBT 2023 SETTLEMENTopenregistry-h-james-peter-bibby-thompson-as-trustee-of-1d1ab6 | A SHARES | 200 | 66.67% |
| JAMES PETER BIBBY THOMPSON AS TRUSTEE OF DRBT 2023 SETTLEMENT ASA CECILIA THOMPSON AS TRUSTEE OF DRBT 2023 SETTLEMENTopenregistry-h-james-peter-bibby-thompson-as-trustee-of-1d1ab6 | B SHARES | 150 | 60.00% |
| JAMES PETER BIBBY THOMPSON AS TRUSTEE OF DRBT 2006 NO.1 SETTLEMENT ASA CECILIA THOMPSON AS TRUSTEE OF DRBT 2006 NO.1 SETTLEMENT DAVID ROBIN BIBBY THOMPSON AS TRUSTEE OF DRBT 2006 NO.1 SETTLEMENTopenregistry-h-james-peter-bibby-thompson-as-trustee-of-53f42e | A SHARES | 100 | 33.33% |
| JAMES PETER BIBBY THOMPSON AS TRUSTEE OF DRBT 2006 NO.2 SETTLEMENT ASA CECILIA THOMPSON AS TRUSTEE OF DRBT 2006 NO.2 SETTLEMENT DAVID ROBIN BIBBY THOMPSON AS TRUSTEE OF DRBT 2006 NO.2 SETTLEMENTopenregistry-h-james-peter-bibby-thompson-as-trustee-of-fbd24f | B SHARES | 100 | 40.00% |
| FRANK EDWARD BIBBY THOMPSONopenregistry-h-frank-edward-bibby-thompson-1a47a3 | E SHARES | 25 | 100.00% |
| MORGAN GASTON BIBBY THOMPSONopenregistry-h-morgan-gaston-bibby-thompson-d7d4de | F SHARES | 25 | 100.00% |
BARWISE COMMERCIAL LTD
openregistry-gb-15283067·confirmation statement 2026-05-20·5 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN DENNIS BARWISEopenregistry-h-martin-dennis-barwise-158ce5 | A ORDINARY | 4,210,873 | 100.00% |
| AMELIE BARWISEopenregistry-h-amelie-barwise-355d55 | D ORDINARY | 100 | 100.00% |
| AUSTIN BARWISEopenregistry-h-austin-barwise-26c0f8 | C ORDINARY | 100 | 100.00% |
| NICHOLA EVANSopenregistry-h-nichola-evans-219323 | F ORDINARY | 100 | 100.00% |
| NICHOLA EVANSopenregistry-h-nichola-evans-219323 | B ORDINARY | 100 | 100.00% |
| SAMUEL EVANSopenregistry-h-samuel-evans-e9e49e | E ORDINARY | 100 | 100.00% |
| MARTIN DENNIS BARWISEopenregistry-h-martin-dennis-barwise-158ce5 | D ORDINARY | 0 | 0.00% |
| MARTIN DENNIS BARWISEopenregistry-h-martin-dennis-barwise-158ce5 | E ORDINARY | 0 | 0.00% |
| MARTIN DENNIS BARWISEopenregistry-h-martin-dennis-barwise-158ce5 | C ORDINARY | 0 | 0.00% |
| MARTIN DENNIS BARWISEopenregistry-h-martin-dennis-barwise-158ce5 | F ORDINARY | 0 | 0.00% |
| MARTIN DENNIS BARWISEopenregistry-h-martin-dennis-barwise-158ce5 | B ORDINARY | 0 | 0.00% |
TURQUOISE SPRING HOLDINGS LIMITED
openregistry-gb-15495243·confirmation statement 2025-10-04·5 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL AZEEM WAQAR RASHIDopenregistry-h-abdul-azeem-waqar-rashid-7a6815 | ORDINARY A | 10 | 100.00% |
| ZABEEN AKHTARopenregistry-h-zabeen-akhtar-feed04 | ORDINARY B | 6 | 100.00% |
| ABDUL AZEEM WAQAR RASHIDopenregistry-h-abdul-azeem-waqar-rashid-7a6815 | ORDINARY | 1 | 100.00% |
| HAJRAH TEHNAT WAQARopenregistry-h-hajrah-tehnat-waqar-1f79b7 | ORDINARY D | 1 | 100.00% |
| MOAZZAM ALI NAUMANopenregistry-h-moazzam-ali-nauman-ebbf36 | ORDINARY E | 1 | 100.00% |
| ZAKIYAH TABASSUM BEGUMopenregistry-h-zakiyah-tabassum-begum-8f6d7f | ORDINARY C | 1 | 100.00% |
FARM SOLUTIONS HOLDINGS LIMITED
openregistry-gb-15506966·confirmation statement 2025-02-19·5 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HUGH THORNEopenregistry-h-michael-hugh-thorne-311b34 | A ORDINARY | 2,067,274 | 51.00% |
| SUSANNE MARIE THORNEopenregistry-h-susanne-marie-thorne-8fe395 | C ORDINARY | 1,429,928 | 100.00% |
| ANDREW PAUL MOSSopenregistry-h-andrew-paul-moss-a17df9 | E ORDINARY | 794,632 | 100.00% |
| HENRY JAMES OLIVER DOVEopenregistry-h-henry-james-oliver-dove-26c4ff | D ORDINARY | 794,632 | 100.00% |
| MAXWELL CHARLES HARDYopenregistry-h-maxwell-charles-hardy-2f2694 | F ORDINARY | 794,632 | 100.00% |
| SUSANNE MARIE THORNEopenregistry-h-susanne-marie-thorne-8fe395 | A ORDINARY | 770,112 | 19.00% |
| ANDREW PAUL MOSSopenregistry-h-andrew-paul-moss-a17df9 | A ORDINARY | 405,341 | 10.00% |
| HENRY JAMES OLIVER DOVEopenregistry-h-henry-james-oliver-dove-26c4ff | A ORDINARY | 405,341 | 10.00% |
| MAXWELL CHARLES HARDYopenregistry-h-maxwell-charles-hardy-2f2694 | A ORDINARY | 405,341 | 10.00% |
| MICHAEL HUGH THORNEopenregistry-h-michael-hugh-thorne-311b34 | B ORDINARY | 132,766 | 100.00% |
J A P HOLDINGS GROUP LIMITED
openregistry-gb-15549523·confirmation statement 2024-05-01·5 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACY ANN PRITCHARD-DRUMMONDopenregistry-h-tracy-ann-pritchard-drummond-40518d | PREFERENCE | 119,070 | 38.04% |
| TREVOR JOHN PRITCHARDopenregistry-h-trevor-john-pritchard-277812 | PREFERENCE | 119,070 | 38.04% |
| KIRSTY ELAINE PRITCHARDopenregistry-h-kirsty-elaine-pritchard-df9834 | PREFERENCE | 74,860 | 23.92% |
| CHRISTINE EILEEN PRITCHARDopenregistry-h-christine-eileen-pritchard-e97bfa | ORDINARY | 40 | 100.00% |
| KIRSTY ELAINE PRITCHARDopenregistry-h-kirsty-elaine-pritchard-df9834 | ORDINARY-C | 40 | 100.00% |
| NICOLA CHRISTINE HOPPERopenregistry-h-nicola-christine-hopper-d680de | ORDINARY-D | 40 | 100.00% |
| TRACY ANN PRITCHARD-DRUMMONDopenregistry-h-tracy-ann-pritchard-drummond-40518d | ORDINARY-A | 40 | 100.00% |
| TREVOR JOHN PRITCHARDopenregistry-h-trevor-john-pritchard-277812 | ORDINARY-B | 40 | 100.00% |
MAES Y GROES LIMITED
openregistry-gb-15614241·confirmation statement 2024-11-05·5 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN JONESopenregistry-gb-06773192 | C ORDINARY | 150 | |
| ROBIN MICHAEL JONESopenregistry-h-robin-michael-jones-33f360 | B ORDINARY | 150 | |
| CALLUM OLIVER JONESopenregistry-h-callum-oliver-jones-24b2a3 | D ORDINARY | 100 | |
| HANNAH CHARLOTTE JONESopenregistry-h-hannah-charlotte-jones-709a9e | E ORDINARY | 100 | |
| LAURENCE JAMES JONESopenregistry-h-laurence-james-jones-d4cf3c | F ORDINARY | 100 | |
| HELEN JONESopenregistry-gb-06773192 | A ORDINARY | 50 | |
| ROBIN MICHAEL JONESopenregistry-h-robin-michael-jones-33f360 | A ORDINARY | 50 | |
GRAY8 INVESTMENTS GROUP LTD
openregistry-gb-15691277·confirmation statement 2025-04-28·5 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN STEPHEN GRAYopenregistry-h-benjamin-stephen-gray-61a1bf | ORDINARY | 50 | 50.00% |
| THOMAS JAMES GRAYopenregistry-h-thomas-james-gray-ebc3c7 | ORDINARY | 50 | 50.00% |
| BENJAMIN STEPHEN GRAYopenregistry-h-benjamin-stephen-gray-61a1bf | A ORDINARY | 1 | 100.00% |
| KELLY JANE GRAYopenregistry-h-kelly-jane-gray-b3c6ce | C ORDINARY | 1 | 100.00% |
| REBECCA ANN GRAYopenregistry-h-rebecca-ann-gray-b1db63 | D ORDINARY | 1 | 100.00% |
| STEPHEN GRAYopenregistry-h-stephen-gray-16ee01 | E ORDINARY | 1 | 100.00% |
| THOMAS JAMES GRAYopenregistry-h-thomas-james-gray-ebc3c7 | B ORDINARY | 1 | 100.00% |
TRANSCAR LOGISTICS HOLDING CO LIMITED
openregistry-gb-15799195·confirmation statement 2025-06-23·5 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS LYN ELIZABETH SALTERopenregistry-h-mrs-lyn-elizabeth-salter-47c9e3 | AA ORDINARY | 98,451,969 | |
| MR DEAN ROSSITERopenregistry-h-mr-dean-rossiter-f83f97 | CA ORDINARY | 67,509,134 | |
| LYN ELIZABETH SALTER AND DEAN ROSSITER AS TRUSTEES OF THE JOHN SALTER WILL TRUSTopenregistry-h-lyn-elizabeth-salter-and-dean-rossiter-a-354eb0 | BA ORDINARY | 59,071,969 | |
| DEAN ROSSITERopenregistry-h-dean-rossiter-a9c8e4 | "C" ORDINARY | 0 | |
| LYN ELIZABETH SALTERopenregistry-h-lyn-elizabeth-salter-fb5c1f | "B" ORDINARY | 0 | |
| LYN ELIZABETH SALTERopenregistry-h-lyn-elizabeth-salter-fb5c1f | "A" ORDINARY | 0 | |
RICHARDSON SWIFT HOLDINGS LIMITED
openregistry-gb-15809398·confirmation statement 2025-12-20·5 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CALVIN JOHN HEALYopenregistry-h-calvin-john-healy-f308e6 | A ORDINARY | 117 | 100.00% |
| DEBRA BOULTONopenregistry-h-debra-boulton-ef56fe | C ORDINARY | 117 | 100.00% |
| RACHAEL RACKHAMopenregistry-h-rachael-rackham-8b6f87 | G ORDINARY | 117 | 100.00% |
| GLENN BOULTONopenregistry-h-glenn-boulton-d1c3a8 | F ORDINARY | 13 | 100.00% |
| RACHAEL RACKHAMopenregistry-h-rachael-rackham-8b6f87 | H ORDINARY | 13 | 100.00% |
| SARAH LOUISE BRADBURY-HEALYopenregistry-h-sarah-louise-bradbury-healy-235758 | E ORDINARY | 13 | 100.00% |
ARK GROUP HOLDINGS LIMITED
openregistry-gb-15863008·confirmation statement 2026-03-04·5 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PHILIP ALLIESopenregistry-h-mark-philip-allies-4b8f33 | ORDINARY A | 60 | 63.16% |
| RALPH DAUBENEYopenregistry-h-ralph-daubeney-7bf4f6 | ORDINARY A | 19 | 20.00% |
| LEE WILSONopenregistry-h-lee-wilson-7602e3 | ORDINARY A | 9 | 9.47% |
| ALEXANDER FRANCIS NEWINGopenregistry-h-alexander-francis-newing-406488 | ORDINARY A | 5 | 5.26% |
| JOANNE BELLopenregistry-h-joanne-bell-ef437b | ORDINARY A | 2 | 2.11% |
| ALEXANDER FRANCIS NEWINGopenregistry-h-alexander-francis-newing-406488 | E ORDINARY | 1 | 100.00% |
| JOANNE BELLopenregistry-h-joanne-bell-ef437b | F ORDINARY | 1 | 100.00% |
| LEE WILSONopenregistry-h-lee-wilson-7602e3 | D ORDINARY | 1 | 100.00% |
| MARK PHILIP ALLIESopenregistry-h-mark-philip-allies-4b8f33 | B ORDINARY | 1 | 100.00% |
| RALPH DAUBENEYopenregistry-h-ralph-daubeney-7bf4f6 | C ORDINARY | 1 | 100.00% |
STABLES DAYCARE HOLDINGS LTD
openregistry-gb-15868686·confirmation statement 2025-04-14·5 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS CAROLINE GILLIAN JAMIESONopenregistry-h-mrs-caroline-gillian-jamieson-c4ff8b | A ORDINARY | 168 | |
| MEGAN JOHNSONopenregistry-h-megan-johnson-a14aa2 | C ORDINARY | 10 | |
| SAFFRON JOHNSONopenregistry-h-saffron-johnson-5962f4 | B ORDINARY | 10 | |
| TAMSIN JOHNSONopenregistry-h-tamsin-johnson-f75400 | D ORDINARY | 10 | |
| MRS SUSAN BOWIEopenregistry-h-mrs-susan-bowie-d9d7e6 | E ORDINARY | 2 | |
| MEGAN JOHNSONopenregistry-h-megan-johnson-a14aa2 | ORDINARY | 0 | |
| MRS CAROLINE GILLIAN JAMIESONopenregistry-h-mrs-caroline-gillian-jamieson-c4ff8b | ORDINARY | 0 | |
| MRS SUSAN BOWIEopenregistry-h-mrs-susan-bowie-d9d7e6 | ORDINARY | 0 | |
| SAFFRON JOHNSONopenregistry-h-saffron-johnson-5962f4 | ORDINARY | 0 | |
| TAMSIN JOHNSONopenregistry-h-tamsin-johnson-f75400 | ORDINARY | 0 | |
WEAVERBIRD TWO HOLDINGS LIMITED
openregistry-gb-15944285·confirmation statement 2025-09-08·5 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA TEHANopenregistry-h-patricia-tehan-d06b8a | ORDINARY A SHARES | 2,699,100 | 100.00% |
| ANGUS PATRICK BONNERopenregistry-h-angus-patrick-bonner-52b892 | ORDINARY D SHARES | 53,982 | 100.00% |
| LUKE JOSEPH BONNERopenregistry-h-luke-joseph-bonner-8eb851 | ORDINARY E SHARES | 53,982 | 100.00% |
| MARTIN JAMES BONNERopenregistry-h-martin-james-bonner-54ed02 | ORDINARY B SHARES | 53,982 | 100.00% |
| WILLIAM JAMES BONNERopenregistry-h-william-james-bonner-f56614 | ORDINARY C SHARES | 53,982 | 100.00% |
| PATRICIA TEHANopenregistry-h-patricia-tehan-d06b8a | ORDINARY | 0 | |
FORMATION HOLDINGS LIMITED
openregistry-gb-15976211·confirmation statement 2025-09-23·5 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FORMATION EMPLOYEE OWNERSHIP TRUSTopenregistry-h-formation-employee-ownership-trust-eae4e7 | E ORDINARY SHARES | 78,947 | 100.00% |
| ADAM COULSON JOLLIFFEopenregistry-h-adam-coulson-jolliffe-217298 | A ORDINARY SHARES | 8,421 | 100.00% |
| ANDREW CHARLES BARBERopenregistry-h-andrew-charles-barber-c4e4ef | B ORDINARY SHARES | 8,421 | 100.00% |
| JOSEPH KOCHopenregistry-h-joseph-koch-03ed39 | C ORDINARY SHARES | 2,105 | 100.00% |
| JOSEPH KOCHopenregistry-h-joseph-koch-03ed39 | F ORDINARY SHARES | 1,053 | 55.57% |
| JULIE DOYLEopenregistry-h-julie-doyle-6a0540 | F ORDINARY SHARES | 842 | 44.43% |
| JULIE DOYLEopenregistry-h-julie-doyle-6a0540 | D ORDINARY SHARES | 211 | 100.00% |
BROOKMEAD F.I.C LTD
openregistry-gb-16013570·confirmation statement 2025-04-09·5 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL THOMAS JONESopenregistry-h-daniel-thomas-jones-6fdd91 | D ORDINARY | 20 | 100.00% |
| DONNA ANN JONESopenregistry-h-donna-ann-jones-6d9c4d | B ORDINARY | 20 | 100.00% |
| GARY JONESopenregistry-h-gary-jones-55caf0 | A ORDINARY | 20 | 100.00% |
| KIRSTY MAUREEN WALDENopenregistry-h-kirsty-maureen-walden-2bf03e | C ORDINARY | 20 | 100.00% |
| LAURA ANN LIMBRICK JONESopenregistry-h-laura-ann-limbrick-jones-d0cd79 | E ORDINARY | 20 | 100.00% |
| DONNA ANN JONESopenregistry-h-donna-ann-jones-6d9c4d | ORDINARY | 0 | |
| GARY JONESopenregistry-h-gary-jones-55caf0 | ORDINARY | 0 | |
MRF LAW LIMITED
openregistry-gb-16021082·confirmation statement 2025-10-15·5 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL FOXFORDopenregistry-h-michael-foxford-f958c4 | A ORDINARY | 1,356,250 | 58.33% |
| MICHAEL FOXFORDopenregistry-h-michael-foxford-f958c4 | B ORDINARY | 775,000 | 100.00% |
| MICHAEL FOXFORDopenregistry-h-michael-foxford-f958c4 | F ORDINARY | 581,250 | 100.00% |
| SARAH BENNETTopenregistry-h-sarah-bennett-26154a | F ORDINARY | 581,250 | 100.00% |
| ANDREW RATTRAYopenregistry-h-andrew-rattray-7b4bf6 | C ORDINARY | 497,292 | 100.00% |
| ANDREW RATTRAYopenregistry-h-andrew-rattray-7b4bf6 | A ORDINARY | 497,292 | 21.39% |
| CATHERINE MACCRACKENopenregistry-h-catherine-maccracken-52f607 | D ORDINARY | 355,208 | 100.00% |
| CATHERINE MACCRACKENopenregistry-h-catherine-maccracken-52f607 | A ORDINARY | 355,208 | 15.28% |
| JOANNE RATTRAYopenregistry-h-joanne-rattray-3bf8da | A ORDINARY | 116,250 | 5.00% |
| JOANNE RATTRAYopenregistry-h-joanne-rattray-3bf8da | E ORDINARY | 116,250 | 100.00% |
CULLUM HOLDINGS LTD
openregistry-gb-16026666·confirmation statement 2025-10-17·5 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR AUSTIN CULLUMopenregistry-h-trevor-austin-cullum-ca16d9 | ORDINARY A | 70 | 100.00% |
| PETER CHARLES AUSTIN CULLUMopenregistry-h-peter-charles-austin-cullum-fb9772 | ORDINARY B | 15 | 100.00% |
| BEATRICE MARY VAN POORTVLIETopenregistry-h-beatrice-mary-van-poortvliet-433776 | ORDINARY D | 5 | 100.00% |
| MATTHEW CULLUMopenregistry-h-matthew-cullum-600ded | ORDINARY C | 5 | 100.00% |
| TREVOR AUSTIN CULLUMopenregistry-h-trevor-austin-cullum-ca16d9 | ORDINARY E | 5 | 100.00% |
| WLR SECRETARIES LIMITEDopenregistry-gb-15975492 | ORDINARY SHARES | 0 | |
TOMSON HOLDINGS LTD
openregistry-gb-16027455·confirmation statement 2025-10-17·5 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW VERNON TOMSONopenregistry-h-andrew-vernon-tomson-8921e3 | ORDINARY A | 30 | 100.00% |
| CATHARINE ELIZABETH TOMSONopenregistry-h-catharine-elizabeth-tomson-4dbb42 | ORDINARY B | 25 | 100.00% |
| PTRH LIMITEDopenregistry-gb-16027571 | ORDINARY D | 20 | 100.00% |
| WRJGT LTDopenregistry-gb-16029661 | ORDINARY C | 20 | 100.00% |
| CATHARINE ELIZABETH TOMSONopenregistry-h-catharine-elizabeth-tomson-4dbb42 | ORDINARY E | 5 | 100.00% |
| WLR SECRETARIES LIMITEDopenregistry-gb-15975492 | ORDINARY SHARE | 0 | |
HENDERSON HOLDINGS (NORTHAMPTON) LIMITED
openregistry-gb-16128223·confirmation statement 2026-02-11·5 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PHILIP HITCHCOCKopenregistry-h-mr-philip-hitchcock-993a83 | ORDINARY A | 2,551 | |
| MR PHILIP HITCHCOCKopenregistry-h-mr-philip-hitchcock-993a83 | ORDINARY F | 2,551 | |
| MR BARRIE CROWLopenregistry-h-mr-barrie-crowl-26e34e | ORDINARY A | 733 | |
| MR BARRIE CROWLopenregistry-h-mr-barrie-crowl-26e34e | ORDINARY B | 733 | |
| MR PATRICK MCGEEHANopenregistry-h-mr-patrick-mcgeehan-83da97 | ORDINARY D | 733 | |
| MR PATRICK MCGEEHANopenregistry-h-mr-patrick-mcgeehan-83da97 | ORDINARY A | 733 | |
| MR PETER SMITHopenregistry-h-mr-peter-smith-6d7eee | ORDINARY A | 733 | |
| MR PETER SMITHopenregistry-h-mr-peter-smith-6d7eee | ORDINARY C | 733 | |
| MR ERYK WIELICZKOopenregistry-h-mr-eryk-wieliczko-55ec17 | ORDINARY A | 250 | |
| MR ERYK WIELICZKOopenregistry-h-mr-eryk-wieliczko-55ec17 | ORDINARY E | 250 | |
SCHMITZ INVESTMENTS LIMITED
openregistry-gb-16237077·confirmation statement 2025-02-18·5 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BARNABY GILES GUTHRIEopenregistry-h-barnaby-giles-guthrie-a1f7fe | A1 ORDINARY | 21 | 100.00% |
| BARNABY GILES GUTHRIEopenregistry-h-barnaby-giles-guthrie-a1f7fe | B1 ORDINARY | 20 | 50.00% |
| BARNABY GUTHRIE AND KATE GUTHRIEopenregistry-h-barnaby-guthrie-and-kate-guthrie-896d72 | B4 ORDINARY | 20 | 100.00% |
| JOSEPH GUTHRIEopenregistry-h-joseph-guthrie-da9878 | B2 ORDINARY | 20 | 100.00% |
| KATE CHARLOTTE GUTHRIEopenregistry-h-kate-charlotte-guthrie-559039 | B1 ORDINARY | 20 | 50.00% |
| MINNA GUTHRIEopenregistry-h-minna-guthrie-440f13 | B3 ORDINARY | 20 | 100.00% |
| KATE CHARLOTTE GUTHRIEopenregistry-h-kate-charlotte-guthrie-559039 | A2 ORDINARY | 19 | 100.00% |
| BARNABY GILES GUTHRIEopenregistry-h-barnaby-giles-guthrie-a1f7fe | B4 ORDINARY | 0 | 0.00% |
| BARNABY GILES GUTHRIEopenregistry-h-barnaby-giles-guthrie-a1f7fe | A2 ORDINARY | 0 | 0.00% |
| BARNABY GILES GUTHRIEopenregistry-h-barnaby-giles-guthrie-a1f7fe | B2 ORDINARY | 0 | 0.00% |
| BARNABY GILES GUTHRIEopenregistry-h-barnaby-giles-guthrie-a1f7fe | B3 ORDINARY | 0 | 0.00% |