UK companies/SIC 64209/Shareholders/Page 222
Shareholders of UK companies in SIC 64209Page 222 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 200 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 2021-09-04 and 2026-04-20. 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
19
ARRAY INVESTMENTS LIMITED
openregistry-gb-10091138·confirmation statement 2024-06-10·5 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CENTRECO GROUP HOLDINGS LIMITEDopenregistry-gb-14935855 | ORDINARY | 100 | 100.00% |
| ADRIAN JAMES DUNLEAVYopenregistry-h-adrian-james-dunleavy-60d165 | A ORDINARY | 0 | |
| JAMES KNOXopenregistry-h-james-knox-6fae58 | D ORDINARY | 0 | |
| JONATHAN PETER WILLIAMSopenregistry-h-jonathan-peter-williams-d34b72 | B ORDINARY | 0 | |
| THOMAS JAMES KNOXopenregistry-h-thomas-james-knox-a6c84a | C ORDINARY | 0 | |
SPORTS FINANCIAL SERVICES HOLDINGS LIMITED
openregistry-gb-10158223·confirmation statement 2026-03-17·5 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ARTHUR HARVEY SUTTONopenregistry-h-john-arthur-harvey-sutton-039ab3 | ORDINARY | 10,000 | |
| DEBORAH SUTTONopenregistry-h-deborah-sutton-7aec91 | D ORDINARY | 100 | |
| HOPE RUTH SUTTONopenregistry-h-hope-ruth-sutton-dea51f | C ORDINARY | 100 | |
| JAMES NICHOLAS PHEEopenregistry-h-james-nicholas-phee-c4ef0f | A ORDINARY | 100 | |
| JOHN JOEL STUART SUTTONopenregistry-h-john-joel-stuart-sutton-f5172c | B ORDINARY | 100 | |
WIREMEK HOLDINGS LIMITED
openregistry-gb-10294692·confirmation statement 2024-07-24·5 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN CHARLES GLEEDopenregistry-h-ian-charles-gleed-352cec | A | 40 | 100.00% |
| LISA FERN GLEEDopenregistry-h-lisa-fern-gleed-eac6f5 | D | 20 | 100.00% |
| MICHAEL IAN GLEEDopenregistry-h-michael-ian-gleed-f5ba18 | C | 20 | 100.00% |
| SUSAN GLEEDopenregistry-h-susan-gleed-a93b70 | B | 20 | 100.00% |
| STEPHANIE JANE COOPERopenregistry-h-stephanie-jane-cooper-a31b3d | E | 10 | 100.00% |
THE TORRINGTON GROUP LTD
openregistry-gb-10320535·confirmation statement 2025-04-20·5 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT STEVEN OLDINGopenregistry-h-robert-steven-olding-8cfc52 | ORDINARY A | 6,051 | 100.00% |
| BLACKBURN INVESTMENTS LIMITEDopenregistry-gb-14655939 | ORDINARY AA | 605 | 100.00% |
| BR NOMINEESopenregistry-gb-05452718 | ORDINARY C | 358 | 100.00% |
| CAWTHS LIMITEDopenregistry-gb-14658262 | ORDINARY BB | 0 | |
| MARK CAWTHORNEopenregistry-h-mark-cawthorne-6e02f7 | ORDINARY B | 0 | |
SONGBIRD HOLDINGS LIMITED
openregistry-gb-10359575·confirmation statement 2021-09-04·5 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JON STARLINGopenregistry-h-matthew-jon-starling-51bea2 | ORDINARY A | 59 | 100.00% |
| ALISON STARLINGopenregistry-h-alison-starling-083a27 | ORDINARY B | 20 | 100.00% |
| DANIEL STARLINGopenregistry-h-daniel-starling-c5cc57 | ORDINARY D | 7 | 100.00% |
| OLIVER STARLINGopenregistry-h-oliver-starling-bbef19 | ORDINARY C | 7 | 100.00% |
| WILLIAM STARLINGopenregistry-h-william-starling-f2f428 | ORDINARY E | 7 | 100.00% |
SOUND LEISURE HOLDINGS LIMITED
openregistry-gb-10408474·confirmation statement 2025-10-01·5 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MAUREEN AND ALAN JAMES BLACKopenregistry-h-maureen-and-alan-james-black-9513f1 | A ORDINARY | 850 | |
| CHRISTOPHER JOHN BLACKopenregistry-h-christopher-john-black-af1ba9 | B ORDINARY | 700 | |
| MICHAEL JAMES BLACKopenregistry-h-michael-james-black-bde4d5 | C ORDINARY | 700 | |
| CATHERINE GRACE BLACKopenregistry-h-catherine-grace-black-f99d57 | D ORDINARY | 150 | |
| SUSAN CAROLINE BLACKopenregistry-h-susan-caroline-black-54de7d | E ORDINARY | 150 | |
BECCOLA LIMITED
openregistry-gb-10481048·confirmation statement 2025-11-16·5 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN JOSEPH CARROLLopenregistry-h-kevin-joseph-carroll-b741e8 | ORDINARY A | 90 | |
| MANDY CARROLLopenregistry-h-mandy-carroll-1d9e5d | ORDINARY B | 90 | |
| NICOLA LOUISE CARROLLopenregistry-h-nicola-louise-carroll-3d4190 | ORDINARY C | 10 | |
| REBEKAH PHIPPSopenregistry-h-rebekah-phipps-daaeea | ORDINARY D | 10 | |
| SAM PHIPPSopenregistry-h-sam-phipps-77eca5 | ORDINARY E | 1 | |
B BAMFORD HOLDINGS LIMITED
openregistry-gb-10501177·confirmation statement 2023-04-25·5 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BARNABY OLIVER BAMFORDopenregistry-h-barnaby-oliver-bamford-544894 | ORDINARY A | 9,000 | 100.00% |
| FRANCESCA EMMA STRONGopenregistry-h-francesca-emma-strong-abfeee | ORDINARY B | 1,000 | 100.00% |
| HAZEL ROSEMARY BAMFORDopenregistry-h-hazel-rosemary-bamford-a4db2f | ORDINARY D | 1,000 | 100.00% |
| NICOLETTE FRANCES BAMFORDopenregistry-h-nicolette-frances-bamford-3aa9f7 | ORDINARY C | 1 | 100.00% |
| SEBASTIAN DIGBY BAMFORDopenregistry-h-sebastian-digby-bamford-f566c3 | ORDINARY E | 1 | 100.00% |
| BARNABY OLIVER BAMFORDopenregistry-h-barnaby-oliver-bamford-544894 | ORDINARY B | 0 | 0.00% |
| FRANCESCA EMMA STRONGopenregistry-h-francesca-emma-strong-abfeee | ORDINARY E | 0 | 0.00% |
CITIPOST HOLDINGS LIMITED
openregistry-gb-10510505·confirmation statement 2025-12-04·5 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ALBERT CHARLESWORTHopenregistry-h-daniel-albert-charlesworth-273800 | A REDEEMABLE PREFERENCE 0.01% CUMULATIVE | 234,594,338 | 100.00% |
| DANIEL CHARLESWORTHopenregistry-h-daniel-charlesworth-87c7e0 | A ORDINARY | 440 | 51.76% |
| GREGORY CHARLESWORTHopenregistry-h-gregory-charlesworth-ae35e2 | A ORDINARY | 410 | 48.24% |
| DANIEL ALBERT CHARLESWORTHopenregistry-h-daniel-albert-charlesworth-273800 | B ORDINARY | 50 | 100.00% |
| LINDA CHARLESWORTHopenregistry-h-linda-charlesworth-da289f | C ORDINARY | 50 | 100.00% |
| ROBERT BRADFORDopenregistry-h-robert-bradford-44f460 | D ORDINARY | 50 | 100.00% |
BMA HOLDINGS LIMITED
openregistry-gb-10530437·confirmation statement 2025-12-16·5 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ANDREWSopenregistry-h-matthew-andrews-d6d75f | E ORDINARY | 40 | |
| ANTHONY RICHARD LYNOTTopenregistry-h-anthony-richard-lynott-1ddfce | C ORDINARY | 34 | |
| BENJAMIN MICHAEL CHESSUMopenregistry-h-benjamin-michael-chessum-9cb447 | A ORDINARY | 34 | |
| EMILY LYNOTTopenregistry-h-emily-lynott-048fe0 | D ORDINARY | 6 | |
| SARAH CHESSUMopenregistry-h-sarah-chessum-7c5d10 | B ORDINARY | 6 | |
NIRVANIC LTD
openregistry-gb-10653570·confirmation statement 2024-01-17·5 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN CAMPBELL CHRISTIEopenregistry-h-benjamin-campbell-christie-c00f99 | B ORDINARY | 100 | |
| HOLLY ALEXANDRA CHRISTIEopenregistry-h-holly-alexandra-christie-4703dd | D ORDINARY | 100 | |
| JAMES PATRICK JOHN CHRISTIEopenregistry-h-james-patrick-john-christie-33215e | C ORDINARY | 100 | |
| KATIE GENEVEVE CHRISTIEopenregistry-h-katie-geneveve-christie-b15739 | E ORDINARY | 100 | |
| GREG DAVID STEWART CHRISTIEopenregistry-h-greg-david-stewart-christie-e146b2 | A ORDINARY | 1 | |
EVENT MERCHANDISING HOLDINGS LIMITED
openregistry-gb-10732416·confirmation statement 2025-05-15·5 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EVENTS GROUP HOLDINGS LIMITEDopenregistry-gb-14756426 | A ORDINARY | 66 | 100.00% |
| EVENTS GROUP HOLDINGS LIMITEDopenregistry-gb-14756426 | B ORDINARY | 25 | 100.00% |
| EVENTS GROUP HOLDINGS LIMITEDopenregistry-gb-14756426 | C ORDINARY | 25 | 100.00% |
| EVENTS GROUP HOLDINGS LIMITEDopenregistry-gb-14756426 | D ORDINARY | 25 | 100.00% |
| EVENTS GROUP HOLDINGS LIMITEDopenregistry-gb-14756426 | E ORDINARY | 25 | 100.00% |
| JEREMY MARC GOLDSMITHopenregistry-h-jeremy-marc-goldsmith-2f3efa | A ORDINARY | 0 | 0.00% |
| JEREMY MARC GOLDSMITHopenregistry-h-jeremy-marc-goldsmith-2f3efa | C ORDINARY | 0 | 0.00% |
| JULIE GOLDSMITHopenregistry-h-julie-goldsmith-fa6560 | E ORDINARY | 0 | 0.00% |
| PAUL SIMON GOLDSMITHopenregistry-h-paul-simon-goldsmith-6de35c | A ORDINARY | 0 | 0.00% |
| PAUL SIMON GOLDSMITHopenregistry-h-paul-simon-goldsmith-6de35c | B ORDINARY | 0 | 0.00% |
| VIVIANE GOLDSMITHopenregistry-h-viviane-goldsmith-96929b | D ORDINARY | 0 | 0.00% |
PP NOMINEE HOLDING COMPANY LIMITED
openregistry-gb-10802521·confirmation statement 2025-09-03·5 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD LANDIopenregistry-gb-03795026 | ORDINARY | 100 | 100.00% |
| BERNADETTE LANDIopenregistry-h-bernadette-landi-f955b0 | A ORDINARY | 20 | 100.00% |
| DANIEL LANDIopenregistry-h-daniel-landi-eb6244 | B ORDINARY | 20 | 100.00% |
| JAMIE LANDIopenregistry-h-jamie-landi-48cac3 | D ORDINARY SHARES | 20 | 100.00% |
| JOSEPH LANDIopenregistry-h-joseph-landi-dda0ba | C ORDINARY | 20 | 100.00% |
ZEBRA PRINT PROPERTY LIMITED
openregistry-gb-10848585·confirmation statement 2025-01-26·5 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EXEC OF THE ESTATE OF DAVID STORR DECEASEDopenregistry-h-exec-of-the-estate-of-david-storr-deceas-90d84a | ORDINARY | 75 | |
| EXEC OF THE ESTATE OF DAVID STORR DECEASEDopenregistry-h-exec-of-the-estate-of-david-storr-deceas-90d84a | A ORDINARY | 74 | |
| SAMANTHA OVERTONopenregistry-h-samantha-overton-405680 | B ORDINARY | 24 | |
| JEAN BROWNRIDGEopenregistry-h-jean-brownridge-f98cfd | C ORDINARY | 1 | |
| MARK OVERTONopenregistry-h-mark-overton-aa141f | D ORDINARY | 1 | |
| DAVID JOHN STORRopenregistry-h-david-john-storr-ca5ba6 | ORDINARY | 0 | |
| DAVID JOHN STORRopenregistry-h-david-john-storr-ca5ba6 | A ORDINARY | 0 | |
ASHMIT HOLDINGS LIMITED
openregistry-gb-10914999·confirmation statement 2025-09-23·5 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR J FFINCH-MITCHELLopenregistry-h-mr-j-ffinch-mitchell-47fa3e | ORDINARY C | 1,922,800 | 100.00% |
| MR J FFINCH-MITCHELLopenregistry-h-mr-j-ffinch-mitchell-47fa3e | ORDINARY B | 607,200 | 100.00% |
| JONATHAN FFINCH-MITCHELLopenregistry-h-jonathan-ffinch-mitchell-2c8318 | ORDINARY A | 220,000 | 66.67% |
| MISS A FFINCH-MITCHELLopenregistry-h-miss-a-ffinch-mitchell-0b55c3 | ORDINARY D | 110,000 | 100.00% |
| MISS E FFINCH-MITCHELLopenregistry-h-miss-e-ffinch-mitchell-f75412 | ORDINARY E | 110,000 | 100.00% |
| MR C FFINCH-MITCHELLopenregistry-h-mr-c-ffinch-mitchell-c0957b | ORDINARY A | 110,000 | 33.33% |
GPB HOLDINGS LIMITED
openregistry-gb-10928776·confirmation statement 2022-08-11·5 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT STUART PRITCHARDopenregistry-h-grant-stuart-pritchard-102912 | ORDINARY | 2,500 | 50.00% |
| TRUSTEES OF THE BARRY CHARLES HART 2021 DISC SETTLEMENTopenregistry-h-trustees-of-the-barry-charles-hart-2021--f114f7 | ORDINARY | 2,000 | 40.00% |
| BARRY CHARLES HARTopenregistry-h-barry-charles-hart-8de33e | ORDINARY | 250 | 5.00% |
| PAULINE HARTopenregistry-h-pauline-hart-1b29a1 | ORDINARY | 250 | 5.00% |
| GRANT STUART PRITCHARDopenregistry-h-grant-stuart-pritchard-102912 | C ORDINARY | 190 | 100.00% |
| BARRY CHARLES HARTopenregistry-h-barry-charles-hart-8de33e | A ORDINARY | 125 | 67.57% |
| PAULINE HARTopenregistry-h-pauline-hart-1b29a1 | B ORDINARY | 125 | 100.00% |
| LISA HUMPHREYopenregistry-h-lisa-humphrey-2495e9 | D NON-VOTING | 100 | 100.00% |
| GRANT STUART PRITCHARDopenregistry-h-grant-stuart-pritchard-102912 | A ORDINARY | 60 | 32.43% |
MENTICUS LTD
openregistry-gb-10936469·confirmation statement 2022-08-28·5 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH MCMURRAY BODENopenregistry-h-keith-mcmurray-boden-60c047 | ORDINARY | 6 | 100.00% |
| CHARLOTTE LOUISE BODENopenregistry-h-charlotte-louise-boden-8271e4 | ORDINARY C | 1 | 100.00% |
| EMILY JANE BODENopenregistry-h-emily-jane-boden-289800 | ORDINARY B | 1 | 100.00% |
| JULIE RUTH BODENopenregistry-h-julie-ruth-boden-c2685e | ORDINARY A | 1 | 100.00% |
| SOPHIE RHIANNA BODENopenregistry-h-sophie-rhianna-boden-796d22 | ORDINARY D | 1 | 100.00% |
OWEN GROUP INTERNATIONAL LIMITED
openregistry-gb-10968246·confirmation statement 2024-09-17·5 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN BIGGSopenregistry-h-adrian-biggs-bc3ecc | ORDINARY | 32 | 32.00% |
| DEAN PAUL MATTINGLEYopenregistry-h-dean-paul-mattingley-960a21 | ORDINARY | 32 | 32.00% |
| STEPHEN MARK SPONDERopenregistry-h-stephen-mark-sponder-b0742e | ORDINARY | 32 | 32.00% |
| ROY OWEN ROBERTSopenregistry-gb-08336803 | ORDINARY | 4 | 4.00% |
| ADRIAN BIGGSopenregistry-h-adrian-biggs-bc3ecc | ORDINARY B | 1 | 100.00% |
| DEAN PAUL MATTINGLEYopenregistry-h-dean-paul-mattingley-960a21 | ORDINARY D | 1 | 100.00% |
| ROY OWEN ROBERTS LIMITEDopenregistry-gb-08336803 | ORDINARY A | 1 | 100.00% |
| STEPHEN MARK SPONDERopenregistry-h-stephen-mark-sponder-b0742e | ORDINARY C | 1 | 100.00% |
LANRICK HOLDINGS LIMITED
openregistry-gb-11004581·confirmation statement 2025-11-02·5 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DMG INVESTMENTS GROUP LIMITEDopenregistry-gb-11049013 | ORDINARY A | 240 | 100.00% |
| DAVID JEFFREY GODDENopenregistry-h-david-jeffrey-godden-f708fd | ORDINARY D | 225 | 100.00% |
| MICHELE LOUISE GODDENopenregistry-h-michele-louise-godden-08031b | ORDINARY E | 200 | 100.00% |
| DAVID EDWARD GODDENopenregistry-h-david-edward-godden-2f8e64 | ORDINARY C | 90 | 100.00% |
| JENNIFER GODDENopenregistry-h-jennifer-godden-98a1c2 | ORDINARY B | 90 | 100.00% |
MASARK LIMITED
openregistry-gb-11090877·confirmation statement 2022-04-01·5 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ADAMSopenregistry-h-mark-adams-fac6f9 | C ORDINARY | 7,500 | 100.00% |
| SAMUEL JAMES ADAMSopenregistry-h-samuel-james-adams-647320 | A ORDINARY | 1,000 | 100.00% |
| WENDY ANNE ADAMSopenregistry-h-wendy-anne-adams-63b486 | B ORDINARY | 1,000 | 100.00% |
| MARK ADAMS AS TRUSTEE OF THE MARK ADAMS 2019 GRANDCHILDREN'S SETTLEMENTopenregistry-h-mark-adams-as-trustee-of-the-mark-adams--f1ec98 | D ORDINARY | 500 | 100.00% |
| SUZANNAH JANE ADAMSopenregistry-h-suzannah-jane-adams-af4401 | E ORDINARY | 50 | 100.00% |
THE KNOLL CARE GROUP LIMITED
openregistry-gb-11092492·confirmation statement 2026-04-20·5 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| THE KNOLL CARE GROUP HOLDINGS LIMITEDopenregistry-gb-16925523 | E ORDINARY | 100 | |
| THE KNOLL CARE GROUP HOLDINGS LIMITEDopenregistry-gb-16925523 | A ORDINARY | 35 | |
| THE KNOLL CARE GROUP HOLDINGS LIMITEDopenregistry-gb-16925523 | B ORDINARY | 35 | |
| THE KNOLL CARE GROUP HOLDINGS LIMITEDopenregistry-gb-16925523 | D ORDINARY | 15 | |
| THE KNOLL CARE GROUP HOLDINGS LIMITEDopenregistry-gb-16925523 | C ORDINARY | 15 | |
| AMANDA JAYNE CALLAGHANopenregistry-h-amanda-jayne-callaghan-2e707e | E ORDINARY | 0 | |
| AMANDA JAYNE CALLAGHANopenregistry-h-amanda-jayne-callaghan-2e707e | D ORDINARY | 0 | |
| ANDREW GEORGE CALLAGHANopenregistry-h-andrew-george-callaghan-507f44 | B ORDINARY | 0 | |
| ANDREW GEORGE CALLAGHANopenregistry-h-andrew-george-callaghan-507f44 | E ORDINARY | 0 | |
| CLAIRE LOUISE CALLAGHANopenregistry-h-claire-louise-callaghan-602b28 | C ORDINARY | 0 | |
| CLAIRE LOUISE CALLAGHANopenregistry-h-claire-louise-callaghan-602b28 | E ORDINARY | 0 | |
| MATTHEW JAMES CALLAGHANopenregistry-h-matthew-james-callaghan-3b401e | A ORDINARY | 0 | |
| MATTHEW JAMES CALLAGHANopenregistry-h-matthew-james-callaghan-3b401e | E ORDINARY | 0 | |
VENGROVE GROUP LIMITED
openregistry-gb-11114627·confirmation statement 2023-12-14·5 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PENSWICK INVESTMENTS LIMITEDopenregistry-gb-07893348 | ORDINARY A | 8,620 | |
| PITMORE PROPERTIES (COMMERCIAL) LIMITEDopenregistry-gb-11154223 | B ORDINARY | 1,149 | |
| ROGO INVESTMENTS LTDopenregistry-gb-12838457 | C ORDINARY | 575 | |
| SIERRA CAPITAL LIMITEDopenregistry-gb-09763436 | E ORDINARY | 575 | |
| WOODLAND 7 LTDopenregistry-gb-11417893 | D ORDINARY | 575 | |
EVANS ENTERPRISES HOLDINGS LIMITED
openregistry-gb-11157929·confirmation statement 2023-10-24·5 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE JANE OLDSopenregistry-h-alice-jane-olds-4d2003 | C | 590 | 100.00% |
| FRANCIS WILLIAM EVANSopenregistry-h-francis-william-evans-2d8df2 | B | 590 | 100.00% |
| PATRICK JOHN EVANSopenregistry-h-patrick-john-evans-80bee8 | A | 590 | 100.00% |
| PATRICK J EVANS, ALICE J OLDS AND FRANCIS W EVANSopenregistry-h-patrick-j-evans-alice-j-olds-and-francis-31cc79 | D | 30 | 100.00% |
| ANITA JANE EVANSopenregistry-h-anita-jane-evans-8112bb | P ORDINARY | 0 | |
COMPASS I LIMITED
openregistry-gb-11188229·confirmation statement 2026-02-04·5 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PE COMPASS HOLDING III LIMITEDopenregistry-gb-11187825 | PREFERENCE | 2,530,662,081 | 97.38% |
| PE COMPASS HOLDING III LIMITEDopenregistry-gb-11187825 | B ORDINARY | 89,588,195 | 97.38% |
| SECOND CIRCLE LIMITEDopenregistry-gb-09628661 | PREFERENCE | 47,930,295 | 1.84% |
| BGPI, INC.openregistry-h-bgpi-inc-19102e | PREFERENCE | 18,178,041 | 0.70% |
| SECOND CIRCLE LIMITEDopenregistry-gb-09628661 | A1 ORDINARY | 4,429,100 | 59.05% |
| BAIN & COMPANY, INC.openregistry-h-bain-company-inc-ade0b3 | PREFERENCE | 2,019,782 | 0.08% |
| PE COMPASS HOLDING III LIMITEDopenregistry-gb-11187825 | A1 ORDINARY | 1,765,900 | 23.55% |
| SECOND CIRCLE LIMITEDopenregistry-gb-09628661 | B ORDINARY | 1,696,780 | 1.84% |
| COMPASS MIP MANCO B.V.openregistry-h-compass-mip-manco-b-v-28646d | A1 ORDINARY | 1,290,000 | 17.20% |
| BGPI, INC.openregistry-h-bgpi-inc-19102e | B ORDINARY | 643,522 | 0.70% |
| PE COMPASS HOLDING III LIMITEDopenregistry-gb-11187825 | A2 ORDINARY | 240,000 | 60.00% |
| SECOND CIRCLE LIMITEDopenregistry-gb-09628661 | A2 ORDINARY | 160,000 | 40.00% |
| COMPASS MIP MANCO B.V.openregistry-h-compass-mip-manco-b-v-28646d | A3 ORDINARY | 100,000 | 100.00% |
| BAIN & COMPANY, INC.openregistry-h-bain-company-inc-ade0b3 | B ORDINARY | 71,503 | 0.08% |
| PE COMPASS HOLDING III LIMITEDopenregistry-gb-11187825 | A1 ORDINARY | 15,000 | 0.20% |
PREIM HOLDINGS LIMITED
openregistry-gb-11210754·confirmation statement 2023-02-21·5 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ENCORE ESTATE MANAGEMENT LIMITEDopenregistry-gb-04985188 | 'C' ORDINARY | 100 | |
| ENCORE ESTATE MANAGEMENT LIMITEDopenregistry-gb-04985188 | 'D' ORDINARY | 100 | |
| ENCORE ESTATE MANAGEMENT LIMITEDopenregistry-gb-04985188 | 'B' ORDINARY | 100 | |
| ENCORE ESTATE MANAGEMENT LIMITEDopenregistry-gb-04985188 | 'A' ORDINARY | 100 | |
| ENCORE ESTATE MANAGEMENT LIMITEDopenregistry-gb-04985188 | E ORDINARY | 10 | |
| ANDREW JOHN NEWopenregistry-h-andrew-john-new-7e6d92 | 'A' ORDINARY | 0 | |
| BERNADETTE JOANNE OAKEYopenregistry-h-bernadette-joanne-oakey-774cba | 'D' ORDINARY | 0 | |
| JONATHAN NEIL OAKEYopenregistry-h-jonathan-neil-oakey-d81461 | 'C' ORDINARY | 0 | |
| SARAH JANE NEWopenregistry-h-sarah-jane-new-5f4a81 | 'B' ORDINARY | 0 | |
HEXAGON HOLDINGS LIMITED
openregistry-gb-11210932·confirmation statement 2024-07-23·5 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BRIAN VICKERYopenregistry-h-andrew-brian-vickery-b17ee8 | ORDINARY A 0.01 | 13,559 | 100.00% |
| WILL VICKERYopenregistry-h-will-vickery-06a7b5 | ORDINARY C 0.01 | 1,695 | 100.00% |
| MATTHEW STIMPSONopenregistry-h-matthew-stimpson-67b280 | ORDINARY B 0.01 | 1,694 | 100.00% |
| INCA PROPERTY GROUP LTDopenregistry-gb-10677889 | ORDINARY D 0.01 | 1 | 100.00% |
| INCOLO LIMITEDopenregistry-gb-10320040 | ORDINARY E 0.01 | 1 | 100.00% |
| ANDREW BRIAN VICKERYopenregistry-h-andrew-brian-vickery-b17ee8 | ORDINARY D 0.01 | 0 | 0.00% |
| ANDREW BRIAN VICKERYopenregistry-h-andrew-brian-vickery-b17ee8 | ORDINARY C 0.01 | 0 | 0.00% |
| MATTHEW STIMPSONopenregistry-h-matthew-stimpson-67b280 | ORDINARY E 0.01 | 0 | 0.00% |
OWEN TAYLOR AND SONS HOLDINGS LIMITED
openregistry-gb-11277483·confirmation statement 2026-03-26·5 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| THE TAYLOR FAMILY DISCRETIONARY TRUSTopenregistry-h-the-taylor-family-discretionary-trust-b9b425 | C ORDINARY | 24,042 | 100.00% |
| RICHARD JOHN OWEN TAYLORopenregistry-h-richard-john-owen-taylor-ba4623 | A ORDINARY | 12,020 | 100.00% |
| VANESSA JANE TAYLORopenregistry-h-vanessa-jane-taylor-817e04 | B ORDINARY | 12,020 | 100.00% |
| JOHN WILLIAM OWEN TAYLORopenregistry-h-john-william-owen-taylor-eb2bcf | E ORDINARY | 6,010 | 100.00% |
| ROBERT JAMES THOMAS TAYLORopenregistry-h-robert-james-thomas-taylor-f78c04 | D ORDINARY | 6,010 | 100.00% |
| RICHARD JOHN OWEN TAYLORopenregistry-h-richard-john-owen-taylor-ba4623 | C ORDINARY | 0 | 0.00% |
| VANESSA JANE TAYLORopenregistry-h-vanessa-jane-taylor-817e04 | C ORDINARY | 0 | 0.00% |
WELLS72 LIMITED
openregistry-gb-11281490·confirmation statement 2024-01-25·5 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LOUISE WELLSopenregistry-h-emma-louise-wells-94133b | ORDINARY "B" | 33 | 100.00% |
| JULIAN SANDFORD WELLSopenregistry-h-julian-sandford-wells-9278b9 | ORDINARY "A" | 33 | 100.00% |
| LARA WELLSopenregistry-h-lara-wells-cbe0d7 | ORDINARY "D" | 16 | 100.00% |
| OLIVIA WELLSopenregistry-h-olivia-wells-4244fb | ORDINARY "C" | 16 | 100.00% |
| HONEY WELLSopenregistry-h-honey-wells-04e217 | ORDINARY "E" | 2 | 100.00% |
| EMMA LOUISE WELLSopenregistry-h-emma-louise-wells-94133b | ORDINARY "A" | 0 | 0.00% |
| EMMA LOUISE WELLSopenregistry-h-emma-louise-wells-94133b | ORDINARY "E" | 0 | 0.00% |
SOUTHOVER HOLDINGS LIMITED
openregistry-gb-11296863·confirmation statement 2026-03-31·5 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DR GLENN WILLIAM COOPERopenregistry-h-dr-glenn-william-cooper-8aad60 | ORDINARY A 1 GBP | 33 | |
| MRS DEBRA COOPERopenregistry-h-mrs-debra-cooper-34a1b9 | ORDINARY B 1 GBP | 22 | |
| MISS MAXINE COOPERopenregistry-h-miss-maxine-cooper-d4fb33 | ORDINARY D 1 GBP | 15 | |
| MR BRANDON COOPERopenregistry-h-mr-brandon-cooper-8510d0 | ORDINARY C 1 GBP | 15 | |
| MR CHAD COOPERopenregistry-h-mr-chad-cooper-b25ebf | ORDINARY E 1 GBP | 15 | |
TINY PIG DEVELOPMENTS LIMITED
openregistry-gb-11305264·confirmation statement 2026-04-08·5 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN BRENNAN JAMES LEITCHopenregistry-h-jonathan-brennan-james-leitch-815951 | A | 300 | |
| MICHELLE ANNE LEITCHopenregistry-h-michelle-anne-leitch-0acb1d | B | 295 | |
| BENJAMIN LEITCHopenregistry-h-benjamin-leitch-5022ed | E | 35 | |
| JOSHUA LEITCHopenregistry-h-joshua-leitch-736b8d | C | 35 | |
| LUCAS LEITCHopenregistry-h-lucas-leitch-975ada | D | 35 | |
| JONATHAN BRENNAN JAMES LEITCHopenregistry-h-jonathan-brennan-james-leitch-815951 | D | 0 | |
| MICHELLE ANNE LEITCHopenregistry-h-michelle-anne-leitch-0acb1d | E | 0 | |