UK companies/SIC 64209/Shareholders/Page 232

Shareholders of UK companies in SIC 64209Page 232 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: 145 distinct shareholders holding 193 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 2024-09-30 and 2026-05-08. 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
145
Shareholders that are UK companies
13

GASCOYNES GROUP LIMITED

openregistry-gb-15934843·confirmation statement 2025-09-03·5 shareholders·5 share classes
ShareholderShare classShares held% of class
ANGJ HOLDINGS LIMITEDopenregistry-gb-12423050ORDINARY52625.00%
MTKT HOLDINGS LIMITEDopenregistry-gb-12422921ORDINARY52625.00%
THIO HOLDINGS LTDopenregistry-gb-12423120ORDINARY52625.00%
CHRISTOPHER JAMES REEVEopenregistry-h-christopher-james-reeve-dbae9fORDINARY26312.50%
DEBORAH JANE REEVEopenregistry-h-deborah-jane-reeve-08c263ORDINARY26312.50%
ANGJ HOLDINGS LIMITEDopenregistry-gb-12423050D ORDINARY1100.00%
CHRISTOPHER JAMES REEVEopenregistry-h-christopher-james-reeve-dbae9fE ORDINARY1100.00%
MTKT HOLDINGS LIMITEDopenregistry-gb-12422921B ORDINARY1100.00%
THIO HOLDINGS LTDopenregistry-gb-12423120C ORDINARY1100.00%

SIMODA GROUP LIMITED

openregistry-gb-15935399·confirmation statement 2025-09-03·5 shareholders·5 share classes
ShareholderShare classShares held% of class
DANIEL STEVEN BUMBYopenregistry-h-daniel-steven-bumby-24a5baB ORDINARY40100.00%
DANIEL STEVEN BUMBYopenregistry-h-daniel-steven-bumby-24a5baD ORDINARY40100.00%
LEE ERIC WRAGGopenregistry-h-lee-eric-wragg-1fce3cE ORDINARY10100.00%
CRAIG TREVOR BUMBYopenregistry-h-craig-trevor-bumby-5339fcA ORDINARY5100.00%
JOHN PHILLIP DELAMOREopenregistry-h-john-phillip-delamore-9b9776C ORDINARY5100.00%
JASON ULRIC GARNERopenregistry-h-jason-ulric-garner-bd841bD ORDINARY00.00%

HEC LOGISTICS (HOLDINGS) LIMITED

openregistry-gb-15941016·confirmation statement 2025-09-05·5 shareholders·5 share classes
ShareholderShare classShares held% of class
DAWN KAYEopenregistry-h-dawn-kaye-971b9aC ORDINARY5098.04%
JOHN DARREN KAYEopenregistry-h-john-darren-kaye-510a54A ORDINARY49100.00%
PAUL MICHAEL TOTTLEopenregistry-h-paul-michael-tottle-546a39B ORDINARY11100.00%
MARNIE CREWopenregistry-h-marnie-crew-5e21e5D ORDINARY753.85%
PAUL MICHAEL TOTTLEopenregistry-h-paul-michael-tottle-546a39D ORDINARY646.15%
LAURA DENISE VERITYopenregistry-h-laura-denise-verity-380894E ORDINARY2100.00%
JOHN DARREN KAYEopenregistry-h-john-darren-kaye-510a54C ORDINARY11.96%

BENEFICIAL HOLDINGS LTD

openregistry-gb-15947138·confirmation statement 2025-04-23·5 shareholders·5 share classes
ShareholderShare classShares held% of class
MATHEW REESopenregistry-gb-16497136ORDINARY A50,100100.00%
VANESSA TETLERopenregistry-h-vanessa-tetler-a75c04B ORDINARY50,100100.00%
MATHEW REESopenregistry-gb-16497136C ORDINARY10,000100.00%
MATHEW REESopenregistry-gb-16497136E ORDINARY5050.00%
MATHEW REESopenregistry-gb-16497136D ORDINARY5050.00%
RACHEL ATKINSONopenregistry-h-rachel-atkinson-07bcdfD ORDINARY5050.00%
GARETH WHITEHEADopenregistry-h-gareth-whitehead-4a8ec9E ORDINARY2525.00%
JOHN WHITEHEADopenregistry-h-john-whitehead-8ef264E ORDINARY2525.00%

TOREMIS LIMITED

openregistry-gb-15952278·confirmation statement 2025-09-11·5 shareholders·5 share classes
ShareholderShare classShares held% of class
LEGATUS HOLDINGS LIMITEDopenregistry-gb-15947540A SHARES8,000
NATHAN HULLopenregistry-h-nathan-hull-948ed9B SHARES2,000
ACO INSURANCE HOLDINGS SCSPopenregistry-h-aco-insurance-holdings-scsp-9d5313D ORDINARY SHARE527
SAM TACEYopenregistry-h-sam-tacey-79a118C1 ORDINARY SHARES333
WILL GAYopenregistry-h-will-gay-cf609dC2 ORDINARY SHARES305

LUMIC FREEHOLD LTD

openregistry-gb-15965085·confirmation statement 2024-09-30·5 shareholders·5 share classes
ShareholderShare classShares held% of class
MICHAELA DAVIESopenregistry-h-michaela-davies-10c5e4A760
LEXIE DAVIESopenregistry-h-lexie-davies-718e73D80
LOGAN DAVIESopenregistry-h-logan-davies-750f15C80
LUKE DAVIESopenregistry-h-luke-davies-58f84aB80
LUMIC PROPERTY INVESTORS LTDopenregistry-gb-15767571ORDINARY0

MATTHEWS GROUP HOLDINGS LIMITED

openregistry-gb-15991150·confirmation statement 2025-09-30·5 shareholders·5 share classes
ShareholderShare classShares held% of class
JULIE PATRICIA MATTHEWSopenregistry-h-julie-patricia-matthews-f57772ORDINARY B850100.00%
KARL ANTONY MATTHEWSopenregistry-h-karl-antony-matthews-cf2832ORDINARY A850100.00%
LUCAS JAMES MATTHEWSopenregistry-h-lucas-james-matthews-d76560ORDINARY E100100.00%
MARCUS BENJAMIN MATTHEWSopenregistry-h-marcus-benjamin-matthews-0b9bc8ORDINARY D100100.00%
ROXANNE PORTIA MATTHEWSopenregistry-h-roxanne-portia-matthews-898aacORDINARY C100100.00%

ADKWIK HOLDINGS LIMITED

openregistry-gb-15992858·confirmation statement 2025-10-01·5 shareholders·5 share classes
ShareholderShare classShares held% of class
LOIS ROSEMARY WARRENopenregistry-h-lois-rosemary-warren-f49675B ORDINARY25100.00%
MURRAY PAUL WARRENopenregistry-h-murray-paul-warren-dd71feD ORDINARY25100.00%
TIMOTHY JOHN WARRENopenregistry-h-timothy-john-warren-7c53daA ORDINARY25100.00%
CLIVE SAMUEL WARRENopenregistry-h-clive-samuel-warren-f5236dC ORDINARY20100.00%
SONIA WARRENopenregistry-h-sonia-warren-5d94ecE ORDINARY5100.00%

JOHNSON DESIGN HOLDINGS LTD

openregistry-gb-16000874·confirmation statement 2024-11-12·5 shareholders·5 share classes
ShareholderShare classShares held% of class
VICTOR COLIN JOHNSON (AS TRUSTEE) AMANDA JANE JOHNSON (AS TRUSTEE) ADRIAN RALPH (AS TRUSTEE)openregistry-h-victor-colin-johnson-as-trustee-amanda-j-71c6a5ORDINARY C206100.00%
MATTHEW CHARLES SPINKSopenregistry-h-matthew-charles-spinks-ee975cORDINARY B1106100.00%
LUCAS MURRAY JOHNSONopenregistry-h-lucas-murray-johnson-54fdd4ORDINARY A180100.00%
CARYS SPINKSopenregistry-h-carys-spinks-827b43ORDINARY B24100.00%
REBECCA BRADLEYopenregistry-h-rebecca-bradley-e1c1ebORDINARY A24100.00%

TOTAL SPORTS HOLDINGS LIMITED

openregistry-gb-16010898·confirmation statement 2025-10-09·5 shareholders·5 share classes
ShareholderShare classShares held% of class
ALEX ROBERT FITZJOHNopenregistry-h-alex-robert-fitzjohn-ac4efbORDINARY A20100.00%
CHRISTOPHER JAMES DENGATEopenregistry-h-christopher-james-dengate-d93247ORDINARY D20100.00%
JOE CHRISTOPHER ROWLANDopenregistry-h-joe-christopher-rowland-092e12ORDINARY B20100.00%
THOMAS ALBERT MCMICHAEL HOLMESopenregistry-h-thomas-albert-mcmichael-holmes-2c940bORDINARY E20100.00%
ALEX ROBERT FITZJOHNopenregistry-h-alex-robert-fitzjohn-ac4efbORDINARY C525.00%
CHRISTOPHER JAMES DENGATEopenregistry-h-christopher-james-dengate-d93247ORDINARY C525.00%
JOE CHRISTOPHER ROWLANDopenregistry-h-joe-christopher-rowland-092e12ORDINARY C525.00%
THOMAS ALBERT MCMICHAEL HOLMESopenregistry-h-thomas-albert-mcmichael-holmes-2c940bORDINARY C525.00%
SCOTT MATHEW TIFTopenregistry-h-scott-mathew-tift-4b6d29ORDINARY C00.00%

SAS GROUP PARTNERS LIMITED

openregistry-gb-16021975·confirmation statement 2024-11-15·5 shareholders·5 share classes
ShareholderShare classShares held% of class
WILLIAM PETER STERLINGopenregistry-h-william-peter-sterling-094ba8ORDINARY A125100.00%
FINLAY JORDAN LIMITEDopenregistry-gb-16041186ORDINARY E50100.00%
FINLAY JORDAN EVERINGTONopenregistry-h-finlay-jordan-everington-e55fc6ORDINARY C25100.00%
MEHA BAKHAIopenregistry-h-meha-bakhai-259bc8ORDINARY D25100.00%
STERLING & SONS LIMITEDopenregistry-gb-16015858ORDINARY B25100.00%

2 MAKING SMILES LIMITED

openregistry-gb-16029509·confirmation statement 2024-10-24·5 shareholders·5 share classes
ShareholderShare classShares held% of class
ANEEL JAISINGHANIopenregistry-h-aneel-jaisinghani-ec1716ORDINARY E320,00040.00%
ANEEL KUMAR JAISINGHANIopenregistry-h-aneel-kumar-jaisinghani-5d59e8ORDINARY A320,000100.00%
OVAIS HUMAIR MALIKopenregistry-h-ovais-humair-malik-9f4985ORDINARY B320,000100.00%
OVAIS HUMAIR MALIKopenregistry-h-ovais-humair-malik-9f4985ORDINARY E320,00040.00%
SEHR MALIKopenregistry-h-sehr-malik-397d77ORDINARY D80,000100.00%
SEHR MALIKopenregistry-h-sehr-malik-397d77ORDINARY E80,00010.00%
SHAKANTLA JAISINGHANIopenregistry-h-shakantla-jaisinghani-5b8079ORDINARY C80,000100.00%
SHAKANTLA JAISINGHANIopenregistry-h-shakantla-jaisinghani-5b8079ORDINARY E80,00010.00%

TWO DEGREES BELOW HOLDINGS LIMITED

openregistry-gb-16029860·confirmation statement 2025-10-20·5 shareholders·5 share classes
ShareholderShare classShares held% of class
JAMES WILKINSopenregistry-h-james-wilkins-b8a075A ORDINARY5,100100.00%
JOSEPH YATESopenregistry-gb-00183875B ORDINARY1,100100.00%
DANIELLE BATTYopenregistry-h-danielle-batty-5ffa4dC ORDINARY800100.00%
GEMMA SLIGHTopenregistry-h-gemma-slight-577b6fE ORDINARY400100.00%
MATTHEW EDEopenregistry-h-matthew-ede-487dbcD ORDINARY400100.00%

RGDK HOLDINGS LIMITED

openregistry-gb-16038153·confirmation statement 2025-10-23·5 shareholders·5 share classes
ShareholderShare classShares held% of class
BETHANY LORNA ADAMSopenregistry-h-bethany-lorna-adams-91b4baORDINARY C480100.00%
LAURENCE THOMAS HOPEopenregistry-h-laurence-thomas-hope-aabc38ORDINARY B480100.00%
MAXWELL ALASTAIR JAMES HOPEopenregistry-h-maxwell-alastair-james-hope-750c45ORDINARY A480100.00%
ALASTAIR ROBERT HOPEopenregistry-h-alastair-robert-hope-d569a1ORDINARY D80100.00%
JUDITH LORNA HOPEopenregistry-h-judith-lorna-hope-bdb1a2ORDINARY E80100.00%

WONDERLEASE HOLDINGS LIMITED

openregistry-gb-16041077·confirmation statement 2024-12-06·5 shareholders·5 share classes
ShareholderShare classShares held% of class
MR MARC COHENopenregistry-h-mr-marc-cohen-9bc2a1A ORDINARY189
MR RICHARD COHENopenregistry-h-mr-richard-cohen-2f0679C ORDINARY189
BENJAMIN COHENopenregistry-h-benjamin-cohen-008147E ORDINARY140
MEGAN COHENopenregistry-h-megan-cohen-ea6c62D ORDINARY91
NICOLE COHENopenregistry-h-nicole-cohen-8931e7B ORDINARY91

SEAGRAVES LTD

openregistry-gb-16041441·confirmation statement 2025-10-24·5 shareholders·5 share classes
ShareholderShare classShares held% of class
CHLOE ELLEN MARSH MARSHopenregistry-h-chloe-ellen-marsh-marsh-e0dc3bREDEEMABLE PREFERENCE133,000
JEMMA JANET MARSHopenregistry-h-jemma-janet-marsh-035702REDEEMABLE PREFERENCE133,000
LUCY ELIZABETH MARSHopenregistry-h-lucy-elizabeth-marsh-07ee82REDEEMABLE PREFERENCE133,000
CHLOE ELLEN MARSH MARSHopenregistry-h-chloe-ellen-marsh-marsh-e0dc3bD ORDINARY1
JAMES OWEN MARSHopenregistry-h-james-owen-marsh-a87136A ORDINARY1
JEMMA JANET MARSHopenregistry-h-jemma-janet-marsh-035702B ORDINARY1
LUCY ELIZABETH MARSHopenregistry-h-lucy-elizabeth-marsh-07ee82C ORDINARY1
SARAH MARSHopenregistry-gb-05366388A ORDINARY1
JAMES OWEN MARSHopenregistry-h-james-owen-marsh-a87136REDEEMABLE PREFERENCE0
SARAH MARSHopenregistry-gb-05366388REDEEMABLE PREFERENCE0

MODA HOLDINGS UK LTD

openregistry-gb-16043571·confirmation statement 2024-12-13·5 shareholders·5 share classes
ShareholderShare classShares held% of class
OLIVER RILEYopenregistry-h-oliver-riley-06c186ORDINARY84
ASHLEY DAVENPORTopenregistry-gb-08759856A AGGREGATE4
CHRISTINA AMELIA MUIRHEADopenregistry-h-christina-amelia-muirhead-bb7668C AGGREGATE4
DAVID RILEYopenregistry-gb-09495054B AGGREGATE4
PHILIP DAVENPORTopenregistry-gb-10208334D AGGREGATE4

REDMORE ENVIRONMENTAL HOLDINGS LTD

openregistry-gb-16069026·confirmation statement 2025-11-07·5 shareholders·5 share classes
ShareholderShare classShares held% of class
JETHRO REDMOREopenregistry-h-jethro-redmore-370d8cA ORDINARY3,900100.00%
GERAINT PARRYopenregistry-h-geraint-parry-28abfeC ORDINARY400100.00%
EMILY JANE PEARS-RYDINGopenregistry-h-emily-jane-pears-ryding-dc329aD ORDINARY300100.00%
PEARL HUTCHINSONopenregistry-h-pearl-hutchinson-fc1e8fE ORDINARY300100.00%
SELINA REDMOREopenregistry-h-selina-redmore-d00416F ORDINARY100100.00%

OAKLYN LAUREL GROUP LIMITED

openregistry-gb-16080894·confirmation statement 2025-11-13·5 shareholders·5 share classes
ShareholderShare classShares held% of class
EDMUND CARLEYopenregistry-h-edmund-carley-240801A ORDINARY212100.00%
SUSAN JANE ISABEL CARLEYopenregistry-h-susan-jane-isabel-carley-4c7331B ORDINARY212100.00%
ADAM JOSEPH CARLEYopenregistry-h-adam-joseph-carley-3851a4C ORDINARY32100.00%
JAMES EDWARD CARLEYopenregistry-h-james-edward-carley-942db1D ORDINARY32100.00%
MATTHEW ROBERT CARLEYopenregistry-h-matthew-robert-carley-840176E ORDINARY32100.00%
EDMUND CARLEYopenregistry-h-edmund-carley-240801D ORDINARY00.00%
EDMUND CARLEYopenregistry-h-edmund-carley-240801C ORDINARY00.00%
SUSAN JANE ISABEL CARLEYopenregistry-h-susan-jane-isabel-carley-4c7331E ORDINARY00.00%
SUSAN JANE ISABEL CARLEYopenregistry-h-susan-jane-isabel-carley-4c7331D ORDINARY00.00%

QUATRO P HOLDINGS LIMITED

openregistry-gb-16082399·confirmation statement 2025-11-14·5 shareholders·5 share classes
ShareholderShare classShares held% of class
ALISTAIR WILLIAM PETTEFERopenregistry-h-alistair-william-pettefer-58d174ORDINARY D4,450
ANDREW OLIVER PETTEFERopenregistry-h-andrew-oliver-pettefer-13be64ORDINARY C4,450
ANNABEL LAVINIA PETTEFERopenregistry-h-annabel-lavinia-pettefer-6d4ed2ORDINARY B500
STEPHEN PETTEFERopenregistry-h-stephen-pettefer-97c5ebORDINARY A500
(JOINTLY AS THE TRUSTEES OF THE PETTEFER FAMILY DISCRETIONARY SETTLEMENT TRUST)openregistry-h-jointly-as-the-trustees-of-the-pettefer--2572ffORDINARY E100
ALISTAIR WILLIAM PETTEFERopenregistry-h-alistair-william-pettefer-58d174ORDINARY E100
ANDREW OLIVER PETTEFERopenregistry-h-andrew-oliver-pettefer-13be64ORDINARY E100
ANNABEL LAVINIA PETTEFERopenregistry-h-annabel-lavinia-pettefer-6d4ed2ORDINARY E100
STEPHEN PETTEFERopenregistry-h-stephen-pettefer-97c5ebORDINARY E100

HARK J HOLDINGS LIMITED

openregistry-gb-16090694·confirmation statement 2026-05-08·5 shareholders·5 share classes
ShareholderShare classShares held% of class
ANTHONY KENNETH WILLIAM WATRETopenregistry-h-anthony-kenneth-william-watret-c7e5e6ORDINARY B6,500100.00%
HAYLEY LOUISE MAYopenregistry-h-hayley-louise-may-9620a7ORDINARY C6,500100.00%
REBECCA LINDSEY WATRETopenregistry-h-rebecca-lindsey-watret-0bb153ORDINARY D6,500100.00%
THE WATRET FAMILY DISCRETIONARY TRUSTopenregistry-h-the-watret-family-discretionary-trust-e31f5bORDINARY E5,750100.00%
JOAN VERA WATRETopenregistry-h-joan-vera-watret-365e86ORDINARY A750100.00%

JAWED INVESTMENTS LIMITED

openregistry-gb-16095254·confirmation statement 2024-12-04·5 shareholders·5 share classes
ShareholderShare classShares held% of class
ANSAR JAWEDopenregistry-h-ansar-jawed-6245fbORDINARY A100
HAMAAD BUTTopenregistry-h-hamaad-butt-4f6728D ORDINARY1
SHAHZAD BUTTopenregistry-h-shahzad-butt-f7be78C ORDINARY1
SHANAZ AKHTARopenregistry-h-shanaz-akhtar-7d0455B ORDINARY1
SHIRAZ BUTTopenregistry-h-shiraz-butt-2374bbE ORDINARY1

BRIDGEMOUNT DEVELOPMENTS (HOLDINGS) LTD

openregistry-gb-16105656·confirmation statement 2025-11-26·5 shareholders·5 share classes
ShareholderShare classShares held% of class
HOWARD EDWARD HAGANopenregistry-h-howard-edward-hagan-ac995bD2 ORDINARY2,946,844
SYLVIA ANNE HAGANopenregistry-h-sylvia-anne-hagan-f32c62E2 ORDINARY2,946,844
BEATRICE LUCY HAGANopenregistry-h-beatrice-lucy-hagan-8c32a8B2 ORDINARY28,677
EDWARD HOWARD HAGANopenregistry-h-edward-howard-hagan-9ce419C2 ORDINARY28,677
EMILY JADE HAGANopenregistry-h-emily-jade-hagan-9da37aA2 ORDINARY28,677

URBAN WATERSIDE (HOLDINGS) LTD

openregistry-gb-16105670·confirmation statement 2025-11-26·5 shareholders·5 share classes
ShareholderShare classShares held% of class
HOWARD EDWARD HAGANopenregistry-h-howard-edward-hagan-ac995bD1 ORDINARY35,486
SYLVIA ANNE HAGANopenregistry-h-sylvia-anne-hagan-f32c62E1 ORDINARY35,486
BEATRICE LUCY HAGANopenregistry-h-beatrice-lucy-hagan-8c32a8B1 ORDINARY345
EDWARD HOWARD HAGANopenregistry-h-edward-howard-hagan-9ce419C1 ORDINARY345
EMILY JADE HAGANopenregistry-h-emily-jade-hagan-9da37aA1 ORDINARY345

MED-PSYCH PROPERTIES LTD

openregistry-gb-16105853·confirmation statement 2024-12-04·5 shareholders·5 share classes
ShareholderShare classShares held% of class
ALI FAROOQopenregistry-h-ali-farooq-ac190dORDINARY C20
HALIMA FAROOQopenregistry-h-halima-farooq-744c17ORDINARY B20
HUSSAIN FAROOQopenregistry-h-hussain-farooq-2c71bbORDINARY A20
JANNAT FAROOQopenregistry-h-jannat-farooq-2224daORDINARY D20
REHMAT FAROOQopenregistry-h-rehmat-farooq-304864ORDINARY E20

SYL FAMILY INVESTMENTS LIMITED

openregistry-gb-16118015·confirmation statement 2025-12-03·5 shareholders·5 share classes
ShareholderShare classShares held% of class
OI-YUYN NGopenregistry-h-oi-yuyn-ng-df7567ORDINARY A43100.00%
KAM HONG NGopenregistry-h-kam-hong-ng-a11e9cORDINARY B42100.00%
LUCA YUE HON NGopenregistry-h-luca-yue-hon-ng-4fdc8eORIDNARY E5100.00%
SASHA YUE CHENG NGopenregistry-h-sasha-yue-cheng-ng-7a8604ORDINARY C5100.00%
YASMIN YUE SHENG NGopenregistry-h-yasmin-yue-sheng-ng-f1b7f9ORDINARY D5100.00%

HODDER GROUP LIMITED

openregistry-gb-16140253·confirmation statement 2025-12-16·5 shareholders·5 share classes
ShareholderShare classShares held% of class
CLAIRE HODDERopenregistry-h-claire-hodder-21e241ORDINARY50
STEPHEN HODDERopenregistry-h-stephen-hodder-5c3bbdORDINARY50
CLAIRE HODDERopenregistry-h-claire-hodder-21e241A ORDINARY1
CLAIRE HODDERopenregistry-h-claire-hodder-21e241B ORDINARY1
STEPHEN HODDERopenregistry-h-stephen-hodder-5c3bbdC ORDINARY1
STEPHEN HODDERopenregistry-h-stephen-hodder-5c3bbdD ORDINARY1
MATTHEW REY DAWSONopenregistry-h-matthew-rey-dawson-6b22e2D ORDINARY0
NICHOLAS ANDREW WRIGHTopenregistry-h-nicholas-andrew-wright-81bb3fB ORDINARY0
RICHARD JAMES NEWMANopenregistry-h-richard-james-newman-4b9af3C ORDINARY0

MAISEMORE LIMITED

openregistry-gb-16179243·confirmation statement 2026-01-12·5 shareholders·5 share classes
ShareholderShare classShares held% of class
ALEXANDRA YOUNGopenregistry-h-alexandra-young-c0a65aORDINARY B220,000
ARABELLA YOUNGopenregistry-h-arabella-young-ee1e75ORDINARY E220,000
DAVID YOUNGopenregistry-h-david-young-d2f001ORDINARY A220,000
FERGUS YOUNGopenregistry-h-fergus-young-c95bf8ORDINARY D220,000
RUAIRIDH YOUNGopenregistry-h-ruairidh-young-9d39f9ORDINARY C220,000
ALEXANDRA YOUNGopenregistry-h-alexandra-young-c0a65aORDINARY E0
ALEXANDRA YOUNGopenregistry-h-alexandra-young-c0a65aORDINARY C0
ALEXANDRA YOUNGopenregistry-h-alexandra-young-c0a65aORDINARY D0
DAVID YOUNGopenregistry-h-david-young-d2f001ORDINARY D0
DAVID YOUNGopenregistry-h-david-young-d2f001ORDINARY C0
DAVID YOUNGopenregistry-h-david-young-d2f001ORDINARY E0

DOLPHIN GROUP INVESTMENTS LIMITED

openregistry-gb-16180276·confirmation statement 2025-10-31·5 shareholders·5 share classes
ShareholderShare classShares held% of class
AMANDA JANE JOCEopenregistry-h-amanda-jane-joce-7e953cA1100.00%
ANGUS FREDERICK JOCEopenregistry-h-angus-frederick-joce-158bddB1100.00%
HENRY JAMES JOCEopenregistry-h-henry-james-joce-7fa09fC1100.00%
ISABELLE JANE DOREEN JOCEopenregistry-h-isabelle-jane-doreen-joce-d00178D1100.00%
MARK FREDERICK JOCEopenregistry-h-mark-frederick-joce-898e32ORDINARY1100.00%

META LOUNGE HOLDINGS LIMITED

openregistry-gb-16183022·confirmation statement 2026-01-13·5 shareholders·5 share classes
ShareholderShare classShares held% of class
ALAN RICHARD ANDREW MARNIEopenregistry-h-alan-richard-andrew-marnie-4b4f5dORDINARY B3,000100.00%
ALAN MARNIEopenregistry-h-alan-marnie-afad49ORDINARY A2,999100.00%
BLAIR MARNIEopenregistry-h-blair-marnie-fde0e2ORDINARY D2,000100.00%
KYLE MARNIEopenregistry-h-kyle-marnie-2e2907ORDINARY C2,000100.00%
EVE MARNIEopenregistry-h-eve-marnie-7f7e45ORDINARY E1100.00%
ALAN MARNIEopenregistry-h-alan-marnie-afad49ORDINARY C00.00%
ALAN MARNIEopenregistry-h-alan-marnie-afad49ORDINARY B00.00%
ALAN MARNIEopenregistry-h-alan-marnie-afad49ORDINARY D00.00%