UK companies/SIC 64209/Shareholders/Page 220

Shareholders of UK companies in SIC 64209Page 220 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: 146 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 2022-11-16 and 2026-05-29. 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
146
Shareholders that are UK companies
16

BTS FACADES AND FABRICATIONS HOLDINGS LIMITED

openregistry-gb-16306882·confirmation statement 2025-04-28·5 shareholders·6 share classes
ShareholderShare classShares held% of class
PHILIP JAMES ATKINSONopenregistry-h-philip-james-atkinson-7de852B ORDINARY17,250100.00%
PHILIP JAMES ATKINSONopenregistry-h-philip-james-atkinson-7de852A ORDINARY5,001100.00%
CHRISTOPHER FRANCIS ATKINSONopenregistry-h-christopher-francis-atkinson-fa1daeG ORDINARY1,750100.00%
RACHEL ATKINSONopenregistry-h-rachel-atkinson-07bcdfF ORDINARY1,375100.00%
VICTORIA LINDSEY MORRISopenregistry-h-victoria-lindsey-morris-2899ecE ORDINARY1,375100.00%
MARCIA JANE ATKINSONopenregistry-h-marcia-jane-atkinson-ec3877C ORDINARY500100.00%

QCL4 LIMITED

openregistry-gb-16337927·confirmation statement 2025-07-29·5 shareholders·6 share classes
ShareholderShare classShares held% of class
ANDREW CHARLES VILLISopenregistry-h-andrew-charles-villis-93b8ffB ORDINARY305100.00%
MARK LLEWELLINopenregistry-h-mark-llewellin-b9c0cdC ORDINARY305100.00%
WILLIAM RICHARD HARROWopenregistry-h-william-richard-harrow-26f11cD ORDINARY305100.00%
ANDREW CHARLES VILLISopenregistry-h-andrew-charles-villis-93b8ffA ORDINARY100100.00%
LUXME SISODIYAopenregistry-h-luxme-sisodiya-1bbe4cE ORDINARY85100.00%
DAWN VILLISopenregistry-h-dawn-villis-69a386F ORDINARY21100.00%

JDF BUILD GROUP LTD

openregistry-gb-16361964·confirmation statement 2026-04-01·5 shareholders·6 share classes
ShareholderShare classShares held% of class
JOANNE SANDRA BAMBERopenregistry-h-joanne-sandra-bamber-2dcac5PREFERENCE625,00050.00%
JOHN DAVID BAMBERopenregistry-h-john-david-bamber-6d57a2PREFERENCE625,00050.00%
JAMES BAMBERopenregistry-h-james-bamber-0a8199A ORDINARY27,500100.00%
JOANNE SANDRA BAMBERopenregistry-h-joanne-sandra-bamber-2dcac5C ORDINARY6,250100.00%
JOHN DAVID BAMBERopenregistry-h-john-david-bamber-6d57a2B ORDINARY6,250100.00%
DANIELLE HYMERSopenregistry-h-danielle-hymers-1897c7E ORDINARY5,000100.00%
FRANCESCA BACHMANNopenregistry-h-francesca-bachmann-7c64e4D ORDINARY5,000100.00%

SMSH LTD

openregistry-gb-16434495·confirmation statement 2026-05-06·5 shareholders·6 share classes
ShareholderShare classShares held% of class
JAMIE STONEMANopenregistry-h-jamie-stoneman-043ba6ORDINARY38
JAMIE STONEMANopenregistry-h-jamie-stoneman-043ba6A ORDINARY38
DOMINIC STONEMANopenregistry-h-dominic-stoneman-d032d6C ORDINARY32
DOMINIC STONEMANopenregistry-h-dominic-stoneman-d032d6ORDINARY32
HAYLEY JANE STONEMANopenregistry-h-hayley-jane-stoneman-6516e6ORDINARY26
HAYLEY JANE STONEMANopenregistry-h-hayley-jane-stoneman-6516e6B ORDINARY26
ZAK STONEMANopenregistry-h-zak-stoneman-919b6eORDINARY3
ZAK STONEMANopenregistry-h-zak-stoneman-919b6eD ORDINARY3
JOSH STONEMANopenregistry-h-josh-stoneman-8bbabeORDINARY1
JOSH STONEMANopenregistry-h-josh-stoneman-8bbabeE ORDINARY1

JOYCE GROUP HOLDINGS LIMITED

openregistry-gb-16528961·confirmation statement 2026-05-29·5 shareholders·6 share classes
ShareholderShare classShares held% of class
STEPHEN MICHAEL JOYCEopenregistry-h-stephen-michael-joyce-a8d61cPREFERENCE3,350,000
STEPHEN MICHAEL JOYCEopenregistry-h-stephen-michael-joyce-a8d61cREDEEMABLE1,000,000
JOSEPH STEWART JOYCEopenregistry-h-joseph-stewart-joyce-4509e3ORDINARY49
KATHLEEN BEATRICE MARY JOYCEopenregistry-h-kathleen-beatrice-mary-joyce-f0c1a9ORDINARY C15
MOLLY ANNA JOYCEopenregistry-h-molly-anna-joyce-8f8794ORDINARY C15
STEPHEN MICHAEL JOYCEopenregistry-h-stephen-michael-joyce-a8d61cORDINARY A11
FIONA MARY JOYCEopenregistry-h-fiona-mary-joyce-976605ORDINARY B10

AURA SHETLAND LIMITED

openregistry-gb-SC476266·confirmation statement 2023-04-28·5 shareholders·6 share classes
ShareholderShare classShares held% of class
DIANE WARDopenregistry-h-diane-ward-810417ORDINARY50
GIDEON JOHN SCOTT WARDopenregistry-h-gideon-john-scott-ward-9f3618ORDINARY50
DIANE WARDopenregistry-h-diane-ward-810417B ORDINARY1
GIDEON JOHN SCOTT WARDopenregistry-h-gideon-john-scott-ward-9f3618A ORDINARY1
MAGNUS WARDopenregistry-h-magnus-ward-1918aeE ORDINARY1
ROSS WARDopenregistry-h-ross-ward-054502D ORDINARY1
SCOTT WARDopenregistry-gb-SC851489C ORDINARY1

CATHCART TECHNOLOGY HOLDINGS LIMITED

openregistry-gb-SC665904·confirmation statement 2023-06-30·5 shareholders·6 share classes
ShareholderShare classShares held% of class
GORDON KAYEopenregistry-h-gordon-kaye-ea4016A ORDINARY62,746,28250.00%
SAMUEL CATHCART WASONopenregistry-h-samuel-cathcart-wason-8e3295A ORDINARY62,746,28250.00%
GORDON KAYEopenregistry-h-gordon-kaye-ea4016C ORDINARY6,280,909100.00%
SAMUEL CATHCART WASONopenregistry-h-samuel-cathcart-wason-8e3295B ORDINARY6,280,909100.00%
STUART JAMES MANDERSONopenregistry-h-stuart-james-manderson-4ac983F ORDINARY2,889,095100.00%
CAROLINE MURIEL KAYEopenregistry-h-caroline-muriel-kaye-714c29E ORDINARY62,809100.00%
STEPHANIE CLAIRE WASONopenregistry-h-stephanie-claire-wason-96d192D ORDINARY62,809100.00%

CATHCART GROUP HOLDINGS LIMITED

openregistry-gb-SC665914·confirmation statement 2024-06-30·5 shareholders·6 share classes
ShareholderShare classShares held% of class
GORDON KAYEopenregistry-h-gordon-kaye-ea4016A ORDINARY99950.00%
SAMUEL CATHCART WASONopenregistry-h-samuel-cathcart-wason-8e3295A ORDINARY99950.00%
BEVIN MANDERSONopenregistry-h-bevin-manderson-31c7beF ORDINARY115100.00%
GORDON KAYEopenregistry-h-gordon-kaye-ea4016C ORDINARY100100.00%
SAMUEL CATHCART WASONopenregistry-h-samuel-cathcart-wason-8e3295B ORDINARY100100.00%
CAROLINE MURIEL KAYEopenregistry-h-caroline-muriel-kaye-714c29E ORDINARY1100.00%
STEPHANIE CLAIRE WASONopenregistry-h-stephanie-claire-wason-96d192D ORDINARY1100.00%

MARKLEW HOLDINGS LTD

openregistry-gb-00890336·confirmation statement 2025-11-16·5 shareholders·5 share classes
ShareholderShare classShares held% of class
PATRICIA DEFAYE CATTONopenregistry-h-patricia-defaye-catton-7dd83bORDINARY D5,974100.00%
ANNA HAYTONopenregistry-h-anna-hayton-915d4aORDINARY A2,98750.00%
JAYNE SHEPPARDopenregistry-h-jayne-sheppard-bbbddeORDINARY A2,98750.00%
PATRICIA DEFAYE CATTONopenregistry-h-patricia-defaye-catton-7dd83bORDINARY B2,22550.00%
ANNA HAYTONopenregistry-h-anna-hayton-915d4aORDINARY B1,11325.01%
JAYNE SHEPPARDopenregistry-h-jayne-sheppard-bbbddeORDINARY B1,11224.99%
CHARLES ARTHUR CATTONopenregistry-h-charles-arthur-catton-fb3d54ORDINARY E450100.00%
JAYNE SHEPPARDopenregistry-h-jayne-sheppard-bbbddeORDINARY C34845.49%
ANNA HAYTONopenregistry-h-anna-hayton-915d4aORDINARY C34745.36%
PATRICIA DEFAYE CATTONopenregistry-h-patricia-defaye-catton-7dd83bORDINARY C709.15%
SUSAN ELIZABETH TAYLORopenregistry-h-susan-elizabeth-taylor-ca5090ORDINARY A00.00%
SUSAN ELIZABETH TAYLORopenregistry-h-susan-elizabeth-taylor-ca5090ORDINARY B00.00%
SUSAN ELIZABETH TAYLORopenregistry-h-susan-elizabeth-taylor-ca5090ORDINARY C00.00%

RUBICON LIMITED

openregistry-gb-01517266·confirmation statement 2026-04-11·5 shareholders·5 share classes
ShareholderShare classShares held% of class
GEOFFREY PETER ELSLEYopenregistry-h-geoffrey-peter-elsley-49eb7dA ORDINARY17,700100.00%
PHILIP MICHAEL VARLEYopenregistry-h-philip-michael-varley-3f5d73A ORDINARY17,700100.00%
RACHEL VICTORIA BAKERopenregistry-h-rachel-victoria-baker-69c8ceA ORDINARY17,700100.00%
RUTH ELIZABETH ELSLEYopenregistry-h-ruth-elizabeth-elsley-cc8ab3A ORDINARY17,700100.00%
RUTH ELIZABETH ELSLEYopenregistry-h-ruth-elizabeth-elsley-cc8ab3C ORDINARY250100.00%
GEOFFREY PETER ELSLEYopenregistry-h-geoffrey-peter-elsley-49eb7dF ORDINARY200100.00%
RACHEL VICTORIA BAKERopenregistry-h-rachel-victoria-baker-69c8ceD ORDINARY50100.00%
ANDREE DENISE JENNISONopenregistry-h-andree-denise-jennison-c62429E ORDINARY0

STOCKFORD LIMITED

openregistry-gb-01606091·confirmation statement 2026-02-15·5 shareholders·5 share classes
ShareholderShare classShares held% of class
PAUL JAMES MICHAELopenregistry-h-paul-james-michael-ad0e8cPREFERENCE SHARES B8,000,000
PETER COLIN MICHAELopenregistry-h-peter-colin-michael-3a470ePREFERENCE SHARES A2,300,000
PAUL JAMES MICHAELopenregistry-h-paul-james-michael-ad0e8cPREFERENCE SHARES A2,200,000
PETER COLIN MICHAELopenregistry-h-peter-colin-michael-3a470ePREFERENCE SHARES C1,900,000
PETER COLIN MICHAELopenregistry-h-peter-colin-michael-3a470ePREFERENCE SHARES B1,000,000
JULIAN CHADWICK & MALCOLM VINCENT MORRIS (JOINTLY)openregistry-h-julian-chadwick-malcolm-vincent-morris-j-204390ORDINARY SHARES B750,000
DAVID MICHAELopenregistry-h-david-michael-2d7ee2ORDINARY SHARES B124,950
PAUL JAMES MICHAELopenregistry-h-paul-james-michael-ad0e8cORDINARY SHARES B124,950
MALCOLM VINCENT MORRISopenregistry-h-malcolm-vincent-morris-8c2f9cORDINARY SHARES A100

WNF GROUP LIMITED

openregistry-gb-03920021·confirmation statement 2023-01-12·5 shareholders·5 share classes
ShareholderShare classShares held% of class
STEVEN CLOUGHopenregistry-h-steven-clough-fd3a69E ORDINARY498100.00%
TRUSTEES OF THE MARGARET ANN CLOUGH NO 5 DISCRETIONARY SETTLEMENT 2010openregistry-h-trustees-of-the-margaret-ann-clough-no-5-fe2ed0A ORDINARY400100.00%
GERALD CLOUGHopenregistry-h-gerald-clough-bc8e4cB ORDINARY249100.00%
MARGARET ANN CLOUGHopenregistry-h-margaret-ann-clough-ec68cbC ORDINARY249100.00%
GERALD CLOUGHopenregistry-h-gerald-clough-bc8e4cD ORDINARY250.00%
MARGARET ANN CLOUGHopenregistry-h-margaret-ann-clough-ec68cbD ORDINARY250.00%
MAINE ROAD PROPERTIES LIMITEDopenregistry-gb-07343022A ORDINARY00.00%

PROFILE SECURITY GROUP LTD

openregistry-gb-03974254·confirmation statement 2024-11-24·5 shareholders·5 share classes
ShareholderShare classShares held% of class
OCS SECURITY LIMITEDopenregistry-gb-04376463ORDINARY800100.00%
ANDREW PRENDERGASTopenregistry-h-andrew-prendergast-3923ecORDINARY00.00%
ANDREW PRENDERGASTopenregistry-h-andrew-prendergast-3923ecORDINARY A0
DHARMESH PAREKHopenregistry-h-dharmesh-parekh-dd2732D ORDINARY0
JONATHAN FORBESopenregistry-h-jonathan-forbes-bd3fe8ORDINARY00.00%
JONATHAN FORBESopenregistry-h-jonathan-forbes-bd3fe8ORDINARY B0
MARTIN MCGOWAN-SCANLONopenregistry-h-martin-mcgowan-scanlon-7ea320C ORDINARY0

STC HOLDINGS LIMITED

openregistry-gb-04693947·confirmation statement 2024-03-12·5 shareholders·5 share classes
ShareholderShare classShares held% of class
GARETH ANTHONY HARDYopenregistry-h-gareth-anthony-hardy-92c949A ORDINARY80100.00%
ANNE LOUISE HARDYopenregistry-h-anne-louise-hardy-0e72c8E ORDINARY5100.00%
DEBORAH HARDYopenregistry-h-deborah-hardy-10b68aB ORDINARY5100.00%
NICOLE LOUISE HARDYopenregistry-h-nicole-louise-hardy-8764d5C ORDINARY5100.00%
THOMAS ANTHONY HARDYopenregistry-h-thomas-anthony-hardy-4f1d67D ORDINARY5100.00%
GARETH ANTHONY HARDYopenregistry-h-gareth-anthony-hardy-92c949E ORDINARY00.00%

ACADEMIA GROUP LIMITED

openregistry-gb-05061488·confirmation statement 2023-03-31·5 shareholders·5 share classes
ShareholderShare classShares held% of class
UPTIME EDUCATION HOLDINGS LIMITEDopenregistry-gb-14624165ORDINARY1,640
UPTIME EDUCATION HOLDINGS LIMITEDopenregistry-gb-14624165D ORDINARY100
UPTIME EDUCATION HOLDINGS LIMITEDopenregistry-gb-14624165A ORDINARY100
UPTIME EDUCATION HOLDINGS LIMITEDopenregistry-gb-14624165C ORDINARY100
UPTIME EDUCATION HOLDINGS LIMITEDopenregistry-gb-14624165B ORDINARY100
ANDREW STEVENSopenregistry-gb-05309104ORDINARY0
ANDREW STEVENSopenregistry-gb-05309104A ORDINARY0
NEIL LANCASTERopenregistry-gb-SC758303C ORDINARY0
NEIL LANCASTERopenregistry-gb-SC758303ORDINARY0
PAUL RIVETTopenregistry-gb-03698262ORDINARY0
PAUL RIVETTopenregistry-gb-03698262D ORDINARY0
TREVOR HAWKINSopenregistry-h-trevor-hawkins-6784edB ORDINARY0
TREVOR HAWKINSopenregistry-h-trevor-hawkins-6784edORDINARY0

JANUS SOLUTIONS LTD

openregistry-gb-05080655·confirmation statement 2024-03-22·5 shareholders·5 share classes
ShareholderShare classShares held% of class
JANE ELIZABETH PERCIVALopenregistry-h-jane-elizabeth-percival-9c0b88ORDINARY A400100.00%
ANDREW GEOFFREY PERCIVALopenregistry-h-andrew-geoffrey-percival-7d0c5cORDINARY B200100.00%
KATHRYN JANE POWLESopenregistry-h-kathryn-jane-powles-b2d9a3ORDINARY C200100.00%
JOHN BRYAN PERCIVALopenregistry-h-john-bryan-percival-d916bfORDINARY D199100.00%
KELLY SAMANTHA PERCIVALopenregistry-h-kelly-samantha-percival-df088dORDINARY E1100.00%
JANE ELIZABETH PERCIVALopenregistry-h-jane-elizabeth-percival-9c0b88ORDINARY D00.00%
JANE ELIZABETH PERCIVALopenregistry-h-jane-elizabeth-percival-9c0b88ORDINARY C00.00%
JOHN BRYAN PERCIVALopenregistry-h-john-bryan-percival-d916bfORDINARY E00.00%

QUASAR PROPERTY HOLDINGS LIMITED

openregistry-gb-05182029·confirmation statement 2023-07-16·5 shareholders·5 share classes
ShareholderShare classShares held% of class
HELTOR LIMITEDopenregistry-gb-00686375ORDINARY 1P300
HELTOR LIMITEDopenregistry-gb-00686375ORDINARY A1
HELTOR LIMITEDopenregistry-gb-00686375C ORDINARY1
HELTOR LIMITEDopenregistry-gb-00686375ORDINARY B1
HELTOR LIMITEDopenregistry-gb-00686375ORDINARY D1
ALISON JACKSONopenregistry-h-alison-jackson-0f31a5C ORDINARY0
BENJAMIN CARTRIDGEopenregistry-h-benjamin-cartridge-e7e6f3ORDINARY 1P0
BENJAMIN CARTRIDGEopenregistry-h-benjamin-cartridge-e7e6f3ORDINARY B0
JULIA CARTRIDGEopenregistry-h-julia-cartridge-79d642ORDINARY D0
MICHAEL JACKSONopenregistry-h-michael-jackson-3bd70cORDINARY 1P0
MICHAEL JACKSONopenregistry-h-michael-jackson-3bd70cORDINARY A0

PRIMROSE PROJECTS LIMITED

openregistry-gb-05845151·confirmation statement 2023-01-31·5 shareholders·5 share classes
ShareholderShare classShares held% of class
ANNA HUDSONopenregistry-h-anna-hudson-98da53ORDINARY E100100.00%
JAMES RICHARD FREDERICK HUDSONopenregistry-h-james-richard-frederick-hudson-dff67bORDINARY D100100.00%
JOSHUA GEORGE HUDSON INT IN POSSESSIONopenregistry-h-joshua-george-hudson-int-in-possession-4dee43ORDINARY C12100.00%
THOMAS JAMES HUDSON INT IN POSSESSIONopenregistry-h-thomas-james-hudson-int-in-possession-a4fa96ORDINARY A12100.00%
VICTORIA ANNE HUDSON INT IN POSSESSIONopenregistry-h-victoria-anne-hudson-int-in-possession-8ed06cORDINARY B12100.00%

UTOPIA BATHROOM GROUP LIMITED

openregistry-gb-06285982·confirmation statement 2025-06-16·5 shareholders·5 share classes
ShareholderShare classShares held% of class
IAN WILLIAM HALLopenregistry-h-ian-william-hall-97fdceORDINARY D7,255,713
DAVID WILLIAM CONNopenregistry-h-david-william-conn-9f5207PREFERRED ORDINARY7,250,000
DAVID WILLIAM CONNopenregistry-h-david-william-conn-9f5207ORDINARY D6,045,594
DAVID WILLIAM CONNopenregistry-h-david-william-conn-9f5207ORDINARY D2,370,406
IAN WILLIAM HALLopenregistry-h-ian-william-hall-97fdceORDINARY D2,370,406
MARK OLDHAMopenregistry-h-mark-oldham-7ff75cORDINARY D1,188,064
DAVID WILLIAM CONNopenregistry-h-david-william-conn-9f5207ORDINARY A123,750
IAN WILLIAM HALLopenregistry-h-ian-william-hall-97fdceORDINARY A123,750
DAVID WILLIAM CONNopenregistry-h-david-william-conn-9f5207ORDINARY B121,000
IAN WILLIAM HALLopenregistry-h-ian-william-hall-97fdceORDINARY B121,000
SIMON RUSSELLopenregistry-h-simon-russell-6eadc3ORDINARY C55,000
MARK OLDHAMopenregistry-h-mark-oldham-7ff75cORDINARY B38,500
IAN WILLIAM HALLopenregistry-h-ian-william-hall-97fdceORDINARY C30,250
DAVID WILLIAM CONNopenregistry-h-david-william-conn-9f5207ORDINARY C24,750
IAN WILLIAM HALLopenregistry-h-ian-william-hall-97fdceORDINARY B16,500
MARK OLDHAMopenregistry-h-mark-oldham-7ff75cORDINARY C16,500
ELIZABETH GREENopenregistry-gb-16182202ORDINARY C0
ELIZABETH GREENopenregistry-gb-16182202ORDINARY B0
ELIZABETH GREENopenregistry-gb-16182202ORDINARY D0

WALTET LIMITED

openregistry-gb-06550655·confirmation statement 2023-04-01·5 shareholders·5 share classes
ShareholderShare classShares held% of class
MARK RICHARD HOWARDopenregistry-h-mark-richard-howard-429de4ORDINARY B88100.00%
MARK RICHARD HOWARDopenregistry-h-mark-richard-howard-429de4ORDINARY A82100.00%
GEORGIA HOWARDopenregistry-h-georgia-howard-7b5ad5ORDINARY E10100.00%
MARK RICHARD HOWARDopenregistry-h-mark-richard-howard-429de4ORDINARY D10100.00%
WENDY LOUISE HOWARDopenregistry-h-wendy-louise-howard-2313d0ORDINARY C10100.00%
DAN BRIAN NEWBOLDopenregistry-h-dan-brian-newbold-4d787fORDINARY B00.00%
LOUISE ANN NEWBOLDopenregistry-h-louise-ann-newbold-d36386ORDINARY D00.00%
LOUISE ANN NEWBOLDopenregistry-h-louise-ann-newbold-d36386ORDINARY B00.00%

WCR GROUP LIMITED

openregistry-gb-06619903·confirmation statement 2024-06-11·5 shareholders·5 share classes
ShareholderShare classShares held% of class
WILLIAM JON RECORDopenregistry-h-william-jon-record-5d8fd6ORDINARY A409,814100.00%
CHARLES ANTHONY RECORDopenregistry-h-charles-anthony-record-737224ORDINARY B104,190100.00%
RUPERT RECORDopenregistry-h-rupert-record-fd487aORDINARY C104,190100.00%
WILLIAM RECORD CHARITABLE TRUSTopenregistry-h-william-record-charitable-trust-c65227ORDINARY D55,568100.00%
SUSAN M RECORDopenregistry-h-susan-m-record-4107b3ORDINARY E20,838100.00%

RK HENSHALL (HOLDINGS) LIMITED

openregistry-gb-06769425·confirmation statement 2025-06-11·5 shareholders·5 share classes
ShareholderShare classShares held% of class
ARDONAGH ADVISORY BROKING HOLDINGS LIMITEDopenregistry-gb-11550030ORDINARY VOTING187
ARDONAGH ADVISORY BROKING HOLDINGS LIMITEDopenregistry-gb-11550030C ORDINARY10
ARDONAGH ADVISORY BROKING HOLDINGS LIMITEDopenregistry-gb-11550030B ORDINARY1
ARDONAGH ADVISORY BROKING HOLDINGS LIMITEDopenregistry-gb-11550030A ORDINARY1
ARDONAGH ADVISORY BROKING HOLDINGS LIMITEDopenregistry-gb-11550030D ORDINARY1
ALLEN JAMES SIMPSONopenregistry-h-allen-james-simpson-e87000C ORDINARY0
JOHN ROBERT HENSHALLopenregistry-h-john-robert-henshall-e2c4b9ORDINARY VOTING0
JOHN ROBERT HENSHALLopenregistry-h-john-robert-henshall-e2c4b9D ORDINARY0
JUDITH HENSHALLopenregistry-h-judith-henshall-18c7c3A ORDINARY0
KERRY HENSHALLopenregistry-h-kerry-henshall-98013bB ORDINARY0

GRACLOEM HOLDINGS LTD

openregistry-gb-06791303·confirmation statement 2024-01-14·5 shareholders·5 share classes
ShareholderShare classShares held% of class
GARY RAISTRICKopenregistry-h-gary-raistrick-9fc5f5ORDINARY100100.00%
CHLOE RAISTRICKopenregistry-h-chloe-raistrick-173d1fORDINARY B1100.00%
EMMA VICTORIA RICHINGSopenregistry-h-emma-victoria-richings-adf401ORDINARY C1100.00%
GRACE ELIZABETH RAISTRICKopenregistry-h-grace-elizabeth-raistrick-dddcfeORDINARY A1100.00%
RAISWAY LIMITEDopenregistry-gb-14836224ORDINARY D1100.00%
GARY RAISTRICKopenregistry-h-gary-raistrick-9fc5f5ORDINARY D00.00%
GARY RAISTRICKopenregistry-h-gary-raistrick-9fc5f5ORDINARY A00.00%
GARY RAISTRICKopenregistry-h-gary-raistrick-9fc5f5ORDINARY C00.00%
GARY RAISTRICKopenregistry-h-gary-raistrick-9fc5f5ORDINARY B00.00%

HILBURY HOLDINGS LIMITED

openregistry-gb-06960425·confirmation statement 2024-11-12·5 shareholders·5 share classes
ShareholderShare classShares held% of class
DPJ NORWOOD HOLDINGS LIMITEDopenregistry-gb-15724074ORDINARY A6,472
DPJ NORWOOD HOLDINGS LIMITEDopenregistry-gb-15724074ORDINARY B200
DPJ NORWOOD HOLDINGS LIMITEDopenregistry-gb-15724074ORDINARY E172
DPJ NORWOOD HOLDINGS LIMITEDopenregistry-gb-15724074ORDINARY C18
DPJ NORWOOD HOLDINGS LIMITEDopenregistry-gb-15724074ORDINARY D10
DAVID WILLIAM NORWOODopenregistry-h-david-william-norwood-7f6a13ORDINARY C0
DAVID WILLIAM NORWOODopenregistry-h-david-william-norwood-7f6a13ORDINARY A0
GRINDCO 267 LIMITEDopenregistry-gb-03853993ORDINARY B0
GRINDCO 267 LIMITEDopenregistry-gb-03853993ORDINARY A0
JAMES NORWOODopenregistry-h-james-norwood-d4c351ORDINARY E0
PAULINE NORWOODopenregistry-h-pauline-norwood-a7823bORDINARY D0

SEA EAGLE HOLDINGS LIMITED

openregistry-gb-07194269·confirmation statement 2024-11-07·5 shareholders·5 share classes
ShareholderShare classShares held% of class
MILES DYMOCKopenregistry-h-miles-dymock-ead723A ORDINARY3,624100.00%
JULY DYMOCKopenregistry-h-july-dymock-1e4017B ORDINARY1,250100.00%
SARAH WORDENopenregistry-h-sarah-worden-ac593dE ORDINARY300100.00%
JAMIE PARKER BRADSopenregistry-h-jamie-parker-brads-302db9D ORDINARY288100.00%
SIMON WORDENopenregistry-h-simon-worden-872b41C ORDINARY288100.00%

TOP CLASS NURSERY HOLDINGS LIMITED

openregistry-gb-07441333·confirmation statement 2022-11-16·5 shareholders·5 share classes
ShareholderShare classShares held% of class
ELIZABETH CLAIRE LUDDENopenregistry-h-elizabeth-claire-ludden-d7de39ORDINARY A45100.00%
CHLOE ANN LUDDENopenregistry-h-chloe-ann-ludden-655dbbORDINARY C20100.00%
TONY LUDDENopenregistry-h-tony-ludden-5fd121ORDINARY B20100.00%
KATIE HOPE LUDDENopenregistry-h-katie-hope-ludden-18e852ORDINARY D10100.00%
JASMINE LUDDENopenregistry-h-jasmine-ludden-8ffb39ORDINARY E5100.00%

FREIGHT SYSTEMS EXPRESS (WALES) HOLDINGS LIMITED

openregistry-gb-07542463·confirmation statement 2026-02-24·5 shareholders·5 share classes
ShareholderShare classShares held% of class
GEOFFREY MICHAEL TOMLINSONopenregistry-h-geoffrey-michael-tomlinson-4d2e44A ORDINARY SHARES627,690
MYFANWY TOMLINSONopenregistry-h-myfanwy-tomlinson-2eed4dE ORDINARY SHARES89,664
MS ANDREA O'NEILopenregistry-h-ms-andrea-o-neil-f44c40C ORDINARY SHARES85,400
MR GETHIN O WORGANopenregistry-h-mr-gethin-o-worgan-663ee8D ORDINARY SHARES67,254
MICHAEL ARTHUR TOMLINSON & LESLEY TOMLINSONopenregistry-h-michael-arthur-tomlinson-lesley-tomlinso-bf6c21B ORDINARY SHARES26,692

MBT SENSORS DEVELOPMENTS LIMITED

openregistry-gb-07606056·confirmation statement 2024-04-15·5 shareholders·5 share classes
ShareholderShare classShares held% of class
CARLA TOWNER PARRIopenregistry-h-carla-towner-parri-c578bbORDINARY A1,774100.00%
MELVYN SMITHopenregistry-h-melvyn-smith-2ae43bORDINARY C526100.00%
PAULINE ANNE SMITHopenregistry-h-pauline-anne-smith-314046ORDINARY D526100.00%
ETHAN WESLEYopenregistry-h-ethan-wesley-663253ORDINARY E500100.00%
NICHOLAS PAUL BENNETTopenregistry-h-nicholas-paul-bennett-fe6d44ORDINARY B0

VECTAWARM LIMITED

openregistry-gb-07611806·confirmation statement 2025-01-15·5 shareholders·5 share classes
ShareholderShare classShares held% of class
CATHERINE MARGARET WARBURTONopenregistry-h-catherine-margaret-warburton-437d25'C'200100.00%
CHRISTOPHER DENNETTopenregistry-h-christopher-dennett-539aaa'E'200100.00%
CLAIRE ELIZABETH CANOSAopenregistry-h-claire-elizabeth-canosa-8cbc1c'D'200100.00%
ANGELA MARIE DENNETTopenregistry-h-angela-marie-dennett-e7d034'A'15050.00%
ANGELA MARIE DENNETTopenregistry-h-angela-marie-dennett-e7d034'B'100100.00%
CATHERINE MARGARET WARBURTONopenregistry-h-catherine-margaret-warburton-437d25'A'5016.67%
CHRISTOPHER DENNETTopenregistry-h-christopher-dennett-539aaa'A'5016.67%
CLAIRE ELIZABETH CANOSAopenregistry-h-claire-elizabeth-canosa-8cbc1c'A'5016.67%
MELVYN DENNETTopenregistry-h-melvyn-dennett-7469de'A'00.00%

SPECTRA BUSINESS SOLUTIONS LTD

openregistry-gb-07856388·confirmation statement 2025-11-22·5 shareholders·5 share classes
ShareholderShare classShares held% of class
LEE JON TAYLORopenregistry-h-lee-jon-taylor-75568fORDINARY C100100.00%
STUART BEAUMONTopenregistry-h-stuart-beaumont-5d6608A ORDINARY100100.00%
BEAUTIFUL MOUNTAIN GROUP LIMITEDopenregistry-gb-16130274ORDINARY B50100.00%
BLUE EDGE GROUP LIMITEDopenregistry-gb-15737932ORDINARY D50100.00%
NM BUSINESS CONSULTANT LTDopenregistry-gb-11896855ORDINARY E33100.00%