UK companies/SIC 64209/Shareholders/Page 227
Shareholders of UK companies in SIC 64209Page 227 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 198 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 2022-09-14 and 2026-04-26. 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
12
SPURSTOW HOLDINGS LIMITED
openregistry-gb-13622912·confirmation statement 2026-03-23·5 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERT FRANCE-HAYHURSTopenregistry-h-james-robert-france-hayhurst-73708f | A ORDINARY SHARES | 3,109,686 | 100.00% |
| FRANCE-HAYHURST N0.1 DISCRETIONARY TRUSTopenregistry-h-france-hayhurst-n0-1-discretionary-trust-a91b0d | D ORDINARY SHARES | 331,700 | 100.00% |
| FRANCE-HAYHURST N0.2 DISCRETIONARY TRUSTopenregistry-h-france-hayhurst-n0-2-discretionary-trust-a0745b | E ORDINARY SHARES | 331,700 | 100.00% |
| JRF-H CHILDRENS TRUSTopenregistry-h-jrf-h-childrens-trust-4d8e0d | C ORDINARY SHARES | 331,700 | 100.00% |
| MRS JEAN G FRANCE-HAYHURSTopenregistry-h-mrs-jean-g-france-hayhurst-9d64e3 | B ORDINARY SHARES | 41,462 | 100.00% |
CAST GROUP SERVICES LTD
openregistry-gb-13623004·confirmation statement 2022-09-14·5 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOE MOSSopenregistry-h-zoe-moss-2b855d | ORDINARY A | 539 | 100.00% |
| ETAIN NEARYopenregistry-h-etain-neary-26ee9a | ORDINARY B | 196 | 100.00% |
| STEVEN EPHRAME GAYLEopenregistry-h-steven-ephrame-gayle-8ac987 | ORDINARY C | 196 | 100.00% |
| ANDREW POTTERopenregistry-h-andrew-potter-9f5634 | ORDINARY D | 52 | 100.00% |
| NICHOLAS MOSSopenregistry-h-nicholas-moss-b9922e | ORDINARY E | 52 | 100.00% |
JS COFFEE HOUSE LTD
openregistry-gb-13626751·confirmation statement 2023-01-01·5 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SOLUTIONS HUB UK LTDopenregistry-gb-05877814 | ORDINARY | 2 | 50.00% |
| JASLEEN JODHKAopenregistry-h-jasleen-jodhka-25b538 | ORDINARY A | 1 | 100.00% |
| JASLEEN JODHKAopenregistry-h-jasleen-jodhka-25b538 | ORDINARY | 1 | 25.00% |
| PARMINDER SINGHopenregistry-h-parminder-singh-896186 | ORDINARY B | 1 | 100.00% |
| PARMINDER SINGHopenregistry-h-parminder-singh-896186 | ORDINARY | 1 | 25.00% |
| SOLUTIONS HUB UK LTDopenregistry-gb-05877814 | ORDINARY C | 1 | 100.00% |
| SOLUTIONS HUB UK LTDopenregistry-gb-05877814 | ORDINARY D | 1 | 100.00% |
| KAMALDEEP SINGHopenregistry-gb-SC862784 | ORDINARY | 0 | 0.00% |
| KAMALDEEP SINGHopenregistry-gb-SC862784 | ORDINARY C | 0 | 0.00% |
| SUMEET ARNEJAopenregistry-h-sumeet-arneja-9f3ff3 | ORDINARY D | 0 | 0.00% |
| SUMEET ARNEJAopenregistry-h-sumeet-arneja-9f3ff3 | ORDINARY | 0 | 0.00% |
FORWOOD PRODUCTS LTD
openregistry-gb-13636346·confirmation statement 2026-04-26·5 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BARRopenregistry-h-david-barr-b709d0 | PREFERENCE SHARES | 447,000 | 100.00% |
| CHRISTOPHER DAVID BARRopenregistry-h-christopher-david-barr-36ac8d | C SHARE | 100 | 100.00% |
| ELEANOR MARY BARRopenregistry-h-eleanor-mary-barr-c908e3 | D SHARE | 100 | 100.00% |
| JAMES LEONARD BARRopenregistry-h-james-leonard-barr-0ebb7b | A SHARE | 100 | 100.00% |
| SUSAN PHILLIPA BARRopenregistry-h-susan-phillipa-barr-0bc591 | B SHARE | 100 | 100.00% |
SARAH PACKMAN LIMITED
openregistry-gb-13696944·confirmation statement 2023-05-04·5 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH PEMBROKEopenregistry-h-sarah-pembroke-cd6ea3 | ORDINARY A | 51 | 100.00% |
| SARAH PEMBROKEopenregistry-h-sarah-pembroke-cd6ea3 | ORDINARY | 51 | 51.00% |
| MICHAEL PEMBROKEopenregistry-h-michael-pembroke-fb7adf | ORDINARY | 19 | 19.00% |
| MICHAEL PEMBROKEopenregistry-h-michael-pembroke-fb7adf | ORDINARY B | 19 | 100.00% |
| THE E M PEMBROKE TRUSTopenregistry-h-the-e-m-pembroke-trust-a767b5 | ORDINARY | 15 | 15.00% |
| THE E M PEMBROKE TRUSTopenregistry-h-the-e-m-pembroke-trust-a767b5 | ORDINARY C | 15 | 100.00% |
| THE K I PEMBROKE TRUSTopenregistry-h-the-k-i-pembroke-trust-c25804 | D ORDINARY | 15 | 100.00% |
| THE K I PEMBROKE TRUSTopenregistry-h-the-k-i-pembroke-trust-c25804 | ORDINARY | 15 | 15.00% |
| JOHN CHARLES PACKMANopenregistry-h-john-charles-packman-08ed31 | ORDINARY C | 0 | 0.00% |
| JOHN CHARLES PACKMANopenregistry-h-john-charles-packman-08ed31 | ORDINARY | 0 | 0.00% |
QUENELLES HOLDINGS LTD
openregistry-gb-13697172·confirmation statement 2025-10-21·5 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JOHN WRIGHTopenregistry-h-paul-john-wright-de3566 | A | 75 | 100.00% |
| KIRSTY PEARSON WRIGHTopenregistry-h-kirsty-pearson-wright-fa31a2 | B | 10 | 100.00% |
| JONAS PEARSON WRIGHTopenregistry-h-jonas-pearson-wright-5cd461 | D | 5 | 100.00% |
| NOAH PEARSON WRIGHTopenregistry-h-noah-pearson-wright-d90135 | E | 5 | 100.00% |
| OLIVER PEARSON WRIGHTopenregistry-h-oliver-pearson-wright-992cb9 | C | 5 | 100.00% |
REDITUS CAPITAL LIMITED
openregistry-gb-13716786·confirmation statement 2025-11-01·5 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SOFTBANK ROBOTICS UK LTDopenregistry-gb-12222041 | A ORDINARY | 649,868 | 100.00% |
| PAUL ASHTONopenregistry-gb-03687615 | B ORDINARY | 326,411 | 100.00% |
| CHARLOTTE LOUISE ASHTONopenregistry-h-charlotte-louise-ashton-fe1192 | C ORDINARY | 175,941 | 100.00% |
| TYRONE WINNopenregistry-h-tyrone-winn-8f57ff | D ORDINARY | 71,681 | 100.00% |
| DEBORAH WINNopenregistry-h-deborah-winn-19f06e | E ORDINARY | 53,907 | 100.00% |
AFFINITAS TOPCO LIMITED
openregistry-gb-13732544·confirmation statement 2024-11-08·5 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AFFINITAS LUXCO S.A.R.L.openregistry-h-affinitas-luxco-s-a-r-l-472318 | A PREFERENCE | 91,101,734 | 58.35% |
| AFFINITAS LUXCO S.A.R.L.openregistry-h-affinitas-luxco-s-a-r-l-472318 | A PREFERENCE | 65,031,167 | 41.65% |
| AFFINITAS LUXCO S.A.R.L.openregistry-h-affinitas-luxco-s-a-r-l-472318 | A ORDINARY | 800,000 | 100.00% |
| VICTOR ERIC LARS LUNDSTENopenregistry-h-victor-eric-lars-lundsten-1db3fb | B ORDINARY | 120,000 | 100.00% |
| VICTOR ERIC LARS LUNDSTENopenregistry-h-victor-eric-lars-lundsten-1db3fb | B PREFERENCE | 120,000 | 100.00% |
| AFFINITAS LUXCO S.A.R.L.openregistry-h-affinitas-luxco-s-a-r-l-472318 | C ORDINARY | 35,500 | 84.52% |
| JOSE ENRIQUE FEDERICO GAVEGLIO MENDEZopenregistry-h-jose-enrique-federico-gaveglio-mendez-9d7b11 | C ORDINARY | 5,000 | 11.90% |
| ANTONIO AMARAL NETOopenregistry-h-antonio-amaral-neto-8f602d | C ORDINARY | 1,000 | 2.38% |
| JONATHAN KEMPopenregistry-h-jonathan-kemp-daeed7 | C ORDINARY | 500 | 1.19% |
COTTERILL HOLDINGS LIMITED
openregistry-gb-13733938·confirmation statement 2023-11-09·5 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LEONARD COTTERILLopenregistry-h-david-leonard-cotterill-03452d | A ORDINARY | 10,000 | 100.00% |
| LOUISE DAWN FORRESTopenregistry-h-louise-dawn-forrest-cf3ce8 | C ORDINARY | 625 | 100.00% |
| NATALIE JANE SIDDALL-JONESopenregistry-h-natalie-jane-siddall-jones-415b79 | D ORDINARY | 625 | 100.00% |
| TREVOR DEREK SMELTopenregistry-h-trevor-derek-smelt-5d0e99 | E ORDINARY | 625 | 100.00% |
| WENDY LYNNE COTTERILLopenregistry-h-wendy-lynne-cotterill-f159b4 | B ORDINARY | 625 | 100.00% |
| DAVID LEONARD COTTERILLopenregistry-h-david-leonard-cotterill-03452d | B ORDINARY | 0 | 0.00% |
| DAVID LEONARD COTTERILLopenregistry-h-david-leonard-cotterill-03452d | E ORDINARY | 0 | 0.00% |
| DAVID LEONARD COTTERILLopenregistry-h-david-leonard-cotterill-03452d | D ORDINARY | 0 | 0.00% |
| DAVID LEONARD COTTERILLopenregistry-h-david-leonard-cotterill-03452d | C ORDINARY | 0 | 0.00% |
ENID FRANCES HOLDINGS LIMITED
openregistry-gb-13734902·confirmation statement 2022-11-09·5 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH DENISE ABRAHAMopenregistry-h-sarah-denise-abraham-0b09e0 | A ORDINARY | 10,000 | 100.00% |
| HANNAH ELIZABETH PERRYopenregistry-h-hannah-elizabeth-perry-d3f06d | E ORDINARY | 105 | 100.00% |
| HEATHER JOSIE MCKAYopenregistry-h-heather-josie-mckay-3ba811 | C ORDINARY | 105 | 100.00% |
| JESSICA FRANCES HARDYopenregistry-h-jessica-frances-hardy-649b6e | D ORDINARY | 105 | 100.00% |
| KEITH GRUNDYopenregistry-h-keith-grundy-c2445d | B ORDINARY | 105 | 100.00% |
COMMUNITY PUBLICATIONS HOLDINGS LIMITED
openregistry-gb-13736801·confirmation statement 2022-11-10·5 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY HOGARTHopenregistry-h-lesley-hogarth-fa7d05 | A ORDINARY SHARES | 67 | 100.00% |
| ANDREW GILLopenregistry-h-andrew-gill-8bcee2 | B ORDINARY SHARES | 15 | 100.00% |
| BRENDON GILLopenregistry-h-brendon-gill-f81f14 | C ORDINARY SHARES | 15 | 100.00% |
| LESLEY HOGARTH'S 2016 SETTLEMENTopenregistry-h-lesley-hogarth-s-2016-settlement-36b4f0 | D ORDINARY SHARES | 3 | 100.00% |
| ANDREW STEVEN GILLopenregistry-h-andrew-steven-gill-0399fc | ORDINARY | 0 | |
INTRAPARTS LTD
openregistry-gb-13738155·confirmation statement 2025-10-24·5 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HARRY NEWBERRYopenregistry-h-michael-harry-newberry-ccf624 | ORDINARY | 10,000 | 62.50% |
| AILSA NEWBERRYopenregistry-h-ailsa-newberry-59ccd2 | ORDINARY | 5,000 | 31.25% |
| NEWBERRY MICHAELopenregistry-h-newberry-michael-801ad8 | A ORDINARY | 2,000 | 100.00% |
| AILSA NEWBERRYopenregistry-h-ailsa-newberry-59ccd2 | B ORDINARY | 1,000 | 100.00% |
| BEN NEWBERRYopenregistry-h-ben-newberry-8c6ac6 | ORDINARY | 500 | 3.13% |
| BEN NEWBERRYopenregistry-h-ben-newberry-8c6ac6 | C ORDINARY | 500 | 100.00% |
| HANNAH NEWBERRYopenregistry-h-hannah-newberry-969338 | D ORDINARY | 500 | 100.00% |
| HANNAH NEWBERRYopenregistry-h-hannah-newberry-969338 | ORDINARY | 500 | 3.13% |
UMS HOLDINGS SUSSEX LIMITED
openregistry-gb-13741350·confirmation statement 2023-06-01·5 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SYMON PETER COCKILLopenregistry-h-symon-peter-cockill-8ea08b | ORDINARY A | 51 | 100.00% |
| MELANIE JANE COCKILLopenregistry-h-melanie-jane-cockill-5c1644 | ORDINARY B | 16 | 100.00% |
| EDWARD COCKILLopenregistry-h-edward-cockill-9deb44 | ODINARY C | 14 | 100.00% |
| HARRY COCKILLopenregistry-h-harry-cockill-fce1de | ORDINARY D | 14 | 100.00% |
| HANNAH MACNEILLopenregistry-h-hannah-macneill-b492ab | ORDINARY E | 5 | 100.00% |
| MELANIE JANE COCKILLopenregistry-h-melanie-jane-cockill-5c1644 | ODINARY C | 0 | 0.00% |
| MELANIE JANE COCKILLopenregistry-h-melanie-jane-cockill-5c1644 | ORDINARY D | 0 | 0.00% |
| MELANIE JANE COCKILLopenregistry-h-melanie-jane-cockill-5c1644 | ORDINARY E | 0 | 0.00% |
HEADLAND HOLDINGS LIMITED
openregistry-gb-13753058·confirmation statement 2022-11-17·5 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL ARMSTRONGopenregistry-h-carol-armstrong-ddd84a | REDEEMABLE PREFERENCE | 520,000 | 100.00% |
| JOHN ARMSTRONGopenregistry-h-john-armstrong-9325f8 | ORDINARY | 52,785 | 50.00% |
| CAROL ARMSTRONGopenregistry-h-carol-armstrong-ddd84a | ORDINARY | 52,784 | 50.00% |
| JWA ARMSTRONG CHILDREN'S SETTLEMENTopenregistry-h-jwa-armstrong-children-s-settlement-15a1d3 | ORDINARY T | 51,344 | 50.62% |
| C J ARMSTRONG CHILDREN'S SETTLEMENTopenregistry-h-c-j-armstrong-children-s-settlement-0c51f9 | ORDINARY T | 50,087 | 49.38% |
| CAROL ARMSTRONGopenregistry-h-carol-armstrong-ddd84a | B ORDINARY | 100 | 100.00% |
| JOHN ARMSTRONGopenregistry-h-john-armstrong-9325f8 | A ORDINARY | 100 | 100.00% |
| HELEN ADELAIDE MARKHAM HARBER (ESTATE OF)openregistry-h-helen-adelaide-markham-harber-estate-of-364805 | REDEEMABLE PREFERENCE | 0 | 0.00% |
HUGO MONTY INVESTMENTS LIMITED
openregistry-gb-13773829·confirmation statement 2022-10-03·5 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE HOCKNELLopenregistry-h-diane-hocknell-e264e0 | B ORDINARY | 10 | |
| LUKE HOCKNELLopenregistry-h-luke-hocknell-03526f | D ORDINARY | 10 | |
| REBECCA HOCKNELLopenregistry-h-rebecca-hocknell-1755af | C ORDINARY | 10 | |
| SIMON HOCKNELLopenregistry-h-simon-hocknell-7f0bb3 | A ORDINARY | 10 | |
| TRUSTEES OF HOCKNELL SETTLEMENT 2022openregistry-h-trustees-of-hocknell-settlement-2022-c156ab | E ORDINARY | 10 | |
BARBERRY HOLDINGS LIMITED
openregistry-gb-13773963·confirmation statement 2024-11-29·5 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MAURICE BELLFIELDopenregistry-h-maurice-bellfield-d5aa01 | REDEEMABLE A1 PREFERENCE | 7,135,000 | |
| PAUL WATSONopenregistry-h-paul-watson-d9c05b | REDEEMABLE B1 PREFERENCE | 5,322,400 | |
| THE M J BELLFIELD SETTLEMENTopenregistry-h-the-m-j-bellfield-settlement-cc271e | REDEEMABLE A2 PREFERENCE | 3,165,000 | |
| THE ALEX WATSON FAMILY SETTLEMENT 2016openregistry-h-the-alex-watson-family-settlement-2016-a9dbcf | REDEEMABLE B2 PREFERENCE | 2,317,600 | |
| HENRY BELLFIELDopenregistry-h-henry-bellfield-e5f708 | ORDINARY | 100 | |
P&A SWEEPERS HOLDINGS LIMITED
openregistry-gb-13776755·confirmation statement 2022-11-30·5 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DAVIESopenregistry-gb-01414095 | ORDINARY | 238 | 100.00% |
| CYRIL JASPER ALLAN DAVIESopenregistry-h-cyril-jasper-allan-davies-3c6451 | A ORDINARY | 3 | 100.00% |
| EMMA DAVIESopenregistry-h-emma-davies-c3c628 | D ORDINARY | 3 | 100.00% |
| KIM DAVIESopenregistry-h-kim-davies-74fad5 | B ORDINARY | 3 | 100.00% |
| RYAN DAVIESopenregistry-gb-08455345 | C ORDINARY | 3 | 100.00% |
EMERIA RES UK NEWCO LIMITED
openregistry-gb-13778359·confirmation statement 2025-05-15·5 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EMERIA RES UK LIMITEDopenregistry-gb-13718546 | A PREFERENCE | 277,304,249 | 100.00% |
| OUDA SALEHopenregistry-h-ouda-saleh-25a042 | B PREFERENCE | 2,373,539 | 41.42% |
| EMERIA RES UK LIMITEDopenregistry-gb-13718546 | B PREFERENCE | 1,917,334 | 33.46% |
| JTC EMPLOYER SOLUTIONS TRUSTEE LIMITEDopenregistry-gb-OE002492 | B PREFERENCE | 1,312,453 | 22.90% |
| EMERIA RES UK LIMITEDopenregistry-gb-13718546 | A ORDINARY | 880,774 | 100.00% |
| KULLY SAHDRAopenregistry-h-kully-sahdra-5564eb | B PREFERENCE | 90,695 | 1.58% |
| JTC EMPLOYER SOLUTIONS TRUSTEE LIMITEDopenregistry-gb-OE002492 | C ORDINARY | 70,611 | 58.30% |
| OUDA SALEHopenregistry-h-ouda-saleh-25a042 | C ORDINARY | 37,111 | 30.64% |
| STEVE PERRETTopenregistry-h-steve-perrett-50dbc9 | B PREFERENCE | 36,182 | 0.63% |
| OUDA SALEHopenregistry-h-ouda-saleh-25a042 | B ORDINARY | 21,222 | 41.43% |
| EMERIA RES UK LIMITEDopenregistry-gb-13718546 | B ORDINARY | 17,138 | 33.46% |
| JTC EMPLOYER SOLUTIONS TRUSTEE LIMITEDopenregistry-gb-OE002492 | B ORDINARY | 11,731 | 22.90% |
| STEVE PERRETTopenregistry-h-steve-perrett-50dbc9 | C ORDINARY | 10,495 | 8.67% |
| KULLY SAHDRAopenregistry-h-kully-sahdra-5564eb | C ORDINARY | 2,890 | 2.39% |
| KULLY SAHDRAopenregistry-h-kully-sahdra-5564eb | B ORDINARY | 810 | 1.58% |
| STEVE PERRETTopenregistry-h-steve-perrett-50dbc9 | B ORDINARY | 323 | 0.63% |
JCA GROUP CONSULTING LIMITED
openregistry-gb-13801670·confirmation statement 2023-12-14·5 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PAUL CORNESopenregistry-h-jonathan-paul-cornes-d8f6c1 | A ORDINARY | 1,300 | 100.00% |
| STUART EDWARD THORNHILLopenregistry-h-stuart-edward-thornhill-bab78b | B ORDINARY | 500 | 100.00% |
| EVE CULLEN-CORNESopenregistry-h-eve-cullen-cornes-867708 | C ORDINARY | 100 | 100.00% |
| KATY THORNHILLopenregistry-h-katy-thornhill-377f92 | D ORDINARY | 100 | 100.00% |
| CLARE MARIE MAUGHANopenregistry-h-clare-marie-maughan-e2eb0d | E ORDINARY | 42 | 100.00% |
ERSA TOPCO LIMITED
openregistry-gb-13812417·confirmation statement 2023-12-20·5 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RUBICON PARTNERS V NOMINEE LIMITEDopenregistry-gb-13183221 | P1 PREFERENCE | 4,140,000 | 100.00% |
| RUBICON PARTNERS V NOMINEE LIMITEDopenregistry-gb-13183221 | A ORDINARY | 460,000 | 100.00% |
| MARK PERKINSopenregistry-h-mark-perkins-35399c | P2 PREFERENCE | 335,680 | 100.00% |
| MARK PERKINSopenregistry-h-mark-perkins-35399c | B ORDINARY | 43,125 | 100.00% |
| DARREN JONESopenregistry-gb-16713516 | C ORDINARY | 11,500 | 33.33% |
| PATRICK RAFFERTYopenregistry-h-patrick-rafferty-ac0d46 | C ORDINARY | 11,500 | 33.33% |
| REBECCA KIMBERopenregistry-h-rebecca-kimber-bdb1f9 | C ORDINARY | 11,500 | 33.33% |
MARLE INVESTMENTS LIMITED
openregistry-gb-13829329·confirmation statement 2023-01-04·5 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM MARLE AND AUDREY MARLE AS TRUSTEES OF THE W J MARLE DISCRETIONARY SETTLEMENTopenregistry-h-william-marle-and-audrey-marle-as-truste-546bad | ORDINARY | 55 | 100.00% |
| WILLIAM MARLEopenregistry-h-william-marle-4c10bc | A ORDINARY | 12 | 100.00% |
| MARLE AUDREYopenregistry-h-marle-audrey-2c933a | B ORDINARY | 11 | 100.00% |
| MARLE JUNIOR WILLIAM JAMESopenregistry-h-marle-junior-william-james-d2c4cb | C ORDINARY | 11 | 100.00% |
| WOTTON KATHRYN ELIZABETHopenregistry-h-wotton-kathryn-elizabeth-8d42b4 | D ORDINARY | 11 | 100.00% |
TUSTAIN HOLDINGS LIMITED
openregistry-gb-13837111·confirmation statement 2025-01-09·5 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MATTHEW JOHN TUSTAINopenregistry-h-mr-matthew-john-tustain-fac300 | ORDINARY C | 4,000 | |
| MR MARK ANDREW TUSTAINopenregistry-h-mr-mark-andrew-tustain-bfb8d2 | ORDINARY D | 2,000 | |
| MRS LOWRI WYN TUSTAINopenregistry-h-mrs-lowri-wyn-tustain-7f7ad3 | ORDINARY E | 2,000 | |
| MR JOHN BERNARD PETER TUSTAINopenregistry-h-mr-john-bernard-peter-tustain-19891f | ORDINARY A | 1,000 | |
| MRS ELIZABETH BEATRICE TUSTAINopenregistry-h-mrs-elizabeth-beatrice-tustain-9d49de | ORDINARY B | 1,000 | |
PP CHEADLE THORPE LIMITED
openregistry-gb-13861775·confirmation statement 2023-01-19·5 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA THORPEopenregistry-h-angela-thorpe-69e7b9 | D ORDINARY | 30 | 100.00% |
| CHRISTIAN THORPEopenregistry-h-christian-thorpe-4920ec | A ORDINARY | 30 | 100.00% |
| GABRIEL THORPEopenregistry-h-gabriel-thorpe-fce8bd | C ORDINARY | 30 | 100.00% |
| SCARLETT THORPEopenregistry-h-scarlett-thorpe-e8a6e0 | B ORDINARY | 30 | 100.00% |
| BRIAN KENNEDYopenregistry-h-brian-kennedy-5603d7 | ORDINARY | 0 | |
RICASS PROPERTY PARTNERSHIP (RPP) LIMITED
openregistry-gb-13875328·confirmation statement 2024-01-26·5 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM DICKERopenregistry-h-adam-dicker-2a9fa7 | ORDINARY C | 20 | 100.00% |
| CASSILDA DICKERopenregistry-h-cassilda-dicker-7bf62e | ORDINARY B | 20 | 100.00% |
| LEWIS DICKERopenregistry-h-lewis-dicker-fff004 | ORDINARY E | 20 | 100.00% |
| LUCIE CSERENYECZopenregistry-h-lucie-cserenyecz-090623 | ORDINARY D | 20 | 100.00% |
| RICHARD DICKERopenregistry-h-richard-dicker-b7aeff | ORDINARY A | 20 | 100.00% |
P&M SIMPSON INVESTMENTS LIMITED
openregistry-gb-13906989·confirmation statement 2026-02-10·5 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE SIMPSONopenregistry-h-george-simpson-6a387e | D ORDINARY | 2 | 100.00% |
| GRACE SIMPSONopenregistry-h-grace-simpson-b9fafd | E ORDINARY | 2 | 100.00% |
| JESSICA ARNOTTopenregistry-h-jessica-arnott-7d81f9 | C ORDINARY | 2 | 100.00% |
| MAIRI SIMPSONopenregistry-h-mairi-simpson-af19cd | B ORDINARY | 2 | 100.00% |
| PAUL THOMAS SIMPSONopenregistry-h-paul-thomas-simpson-406406 | A ORDINARY | 2 | 100.00% |
BAMFORD DOOR HOLDINGS LIMITED
openregistry-gb-13907476·confirmation statement 2025-02-09·5 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSTEES OF THE VERA SMITH SETTLEMENTopenregistry-h-trustees-of-the-vera-smith-settlement-dfb214 | E ORDIANARY | 41,300 | 100.00% |
| ALEXIS KAY SMITHopenregistry-h-alexis-kay-smith-0d72a6 | B ORDINARY | 38,152 | 100.00% |
| TRUSTEES OF THE FRANK & VERA SMITH SETTLEMENTopenregistry-h-trustees-of-the-frank-vera-smith-settlem-a122cb | D ORDINARY | 12,000 | 100.00% |
| ROBERT SMITHopenregistry-gb-12472568 | C ORDINARY | 4,829 | 100.00% |
| ANDREW WILLIAM SMITHopenregistry-h-andrew-william-smith-63aec5 | A ORDIANRY | 0 | |
F. BAMFORD HOLDINGS LIMITED
openregistry-gb-13907483·confirmation statement 2024-10-31·5 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EXECUTORS OF MRS. VERA SMITHopenregistry-h-executors-of-mrs-vera-smith-35270f | E ORDINARY | 41,300 | 100.00% |
| ANDREW WILLIAM SMITHopenregistry-h-andrew-william-smith-63aec5 | A ORDINARY | 33,322 | 100.00% |
| TRUSTEES OF THE FRANK & VERA SMITH SETTLEMENTopenregistry-h-trustees-of-the-frank-vera-smith-settlem-a122cb | D ORDINARY | 12,000 | 100.00% |
| ALEXIS KAY SMITHopenregistry-h-alexis-kay-smith-0d72a6 | B ORDINARY | 4,829 | 100.00% |
| ROBERT SMITHopenregistry-gb-12472568 | C ORDINARY | 4,829 | 100.00% |
| TRUSTEES OF THE FRANK & VERA SMITH SETTLEMENTopenregistry-h-trustees-of-the-frank-vera-smith-settlem-a122cb | A ORDINARY | 1 | 0.00% |
TODDCO LIMITED
openregistry-gb-13919236·confirmation statement 2025-04-28·5 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE ALEXANDER FRASER TODDopenregistry-h-george-alexander-fraser-todd-466607 | A ORDINARY | 77 | 68.75% |
| GEOFFREY KENNETH TODDopenregistry-h-geoffrey-kenneth-todd-03b4e4 | B ORDINARY | 30 | 68.18% |
| ALEXANDER ANGUS TODDopenregistry-h-alexander-angus-todd-52c00b | A ORDINARY | 20 | 17.86% |
| BETHANY FIONA TODDopenregistry-h-bethany-fiona-todd-b75e04 | D ORDINARY | 20 | 100.00% |
| JANET TODDopenregistry-h-janet-todd-4d2c3e | C ORDINARY | 20 | 100.00% |
| BETHANY FIONA TODDopenregistry-h-bethany-fiona-todd-b75e04 | A ORDINARY | 15 | 13.39% |
| BETHANY FIONA TODDopenregistry-h-bethany-fiona-todd-b75e04 | B ORDINARY | 14 | 31.82% |
| GEORGE ALEXANDER FRASER TODDopenregistry-h-george-alexander-fraser-todd-466607 | ORDINARY | 4 | 100.00% |
GEE BEE GROUP LIMITED
openregistry-gb-13950525·confirmation statement 2023-03-01·5 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIL BIJLANIopenregistry-h-anil-bijlani-96f1c3 | ORDINARY C | 100 | |
| GOPAL KISCHINCHAND BIJLANIopenregistry-h-gopal-kischinchand-bijlani-348da6 | ORDINARY A | 100 | |
| KAMLA BIJLANIopenregistry-h-kamla-bijlani-fa0572 | ORDINARY B | 100 | |
| RAJAN BIJLANIopenregistry-h-rajan-bijlani-424036 | ORDINARY E | 100 | |
| RAVINA BIJLANIopenregistry-h-ravina-bijlani-d2e7db | ORDINARY D | 100 | |
ROSETTA GLOBAL LTD
openregistry-gb-13956108·confirmation statement 2025-09-13·5 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROCKPOOL INVESTMENT NOMINEE LIMITEDopenregistry-gb-08086717 | B ORDINARY | 4,127,089 | 100.00% |
| ROCKPOOL INVESTMENT NOMINEE LIMITEDopenregistry-gb-08086717 | A ORDINARY | 2,578,199 | 100.00% |
| NICHOLAS COMERopenregistry-h-nicholas-comer-9708c5 | C ORDINARY | 737,589 | 100.00% |
| STEVEN JAMES FAIRMAN KEABLEopenregistry-h-steven-james-fairman-keable-77ccac | DEFERRED SHARES | 491,726 | 100.00% |
| ROCKPOOL INVESTMENT NOMINEE LIMITEDopenregistry-gb-08086717 | ORDINARY SHARES | 245,863 | 69.62% |
| BALLALOUGH LTDopenregistry-h-ballalough-ltd-29d9e9 | ORDINARY SHARES | 85,845 | 24.31% |
| DUGALD CARLEANopenregistry-h-dugald-carlean-92ec67 | ORDINARY SHARES | 21,461 | 6.08% |
| STEVEN JAMES FAIRMAN KEABLEopenregistry-h-steven-james-fairman-keable-77ccac | C ORDINARY | 0 | 0.00% |