UK companies/SIC 64209/Shareholders/Page 237
Shareholders of UK companies in SIC 64209Page 237 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: 150 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 2021-05-22 and 2026-05-01. 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
23
MI-BOX LIMITED
openregistry-gb-10747542·confirmation statement 2026-05-01·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULINE BOYDopenregistry-h-pauline-boyd-b8965c | ORDINARY SHARES A | 60 | 50.00% |
| STEPHEN MICHAEL BOYDopenregistry-h-stephen-michael-boyd-29a422 | ORDINARY SHARES A | 60 | 50.00% |
| DARRAGH BOYDopenregistry-h-darragh-boyd-a28724 | ORDINARY SHARES C | 1 | 100.00% |
| ERIN BOYDopenregistry-h-erin-boyd-d36310 | ORDINARY SHARES D | 1 | 100.00% |
| JUDE BOYDopenregistry-h-jude-boyd-90da7a | ORDINARY SHARES B | 1 | 100.00% |
THE JESEM GROUP LIMITED
openregistry-gb-10764934·confirmation statement 2023-04-04·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD STEVEN GOLDMANopenregistry-h-howard-steven-goldman-739e81 | ORDINARY B | 425 | 50.00% |
| RUSSELL STUART GOLDMANopenregistry-h-russell-stuart-goldman-0fa786 | ORDINARY B | 425 | 50.00% |
| ADRIAN GOLDMANopenregistry-h-adrian-goldman-3c437f | ORDINARY C | 50 | 100.00% |
| DEANNA FRANCINE ROSENTHALopenregistry-h-deanna-francine-rosenthal-e1b561 | ORDINARY D | 50 | 100.00% |
| MICHAEL DAVID GOLDMANopenregistry-h-michael-david-goldman-49a7ad | ORDINARY A | 50 | 100.00% |
CASWELL BAY LIMITED
openregistry-gb-10798370·confirmation statement 2024-10-20·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ARYZA HOLDINGS LIMITEDopenregistry-gb-11002926 | A ORDINARY | 37 | |
| ARYZA HOLDINGS LIMITEDopenregistry-gb-11002926 | B ORDINARY | 37 | |
| ARYZA HOLDINGS LIMITEDopenregistry-gb-11002926 | C ORDINARY | 21 | |
| ARYZA HOLDINGS LIMITEDopenregistry-gb-11002926 | D ORDINARY | 5 | |
| ANNE LOUISE BREACHopenregistry-h-anne-louise-breach-08ef8a | B ORDINARY | 0 | |
| EMMA ROSEMARY BREACHopenregistry-h-emma-rosemary-breach-f29dc5 | D ORDINARY | 0 | |
| MARTIN BREACHopenregistry-h-martin-breach-9a641f | C ORDINARY | 0 | |
| MICHAEL ROBERT BREACHopenregistry-h-michael-robert-breach-877ebd | A ORDINARY | 0 | |
DOLAN VENTURES LTD
openregistry-gb-10851176·confirmation statement 2025-07-04·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DOLAN GLOBAL HOLDINGS LTDopenregistry-gb-16354371 | B ORDINARY | 11,000 | 100.00% |
| DOLAN GLOBAL HOLDINGS LTDopenregistry-gb-16354371 | A ORDINARY | 7,999 | 100.00% |
| DOLAN GLOBAL HOLDINGS LTDopenregistry-gb-16354371 | C ORDINARY | 1,000 | 100.00% |
| DOLAN GLOBAL HOLDINGS LTDopenregistry-gb-16354371 | D ORDINARY | 1 | 100.00% |
| STEPHEN DOLANopenregistry-h-stephen-dolan-31591c | B ORDINARY | 0 | 0.00% |
| STEPHEN DOLAN AS TRUSTEE OF THE TERENCE DOLAN DISCRETIONARY SETTLEMENT TRUST 2025 TIFFANY DOLAN AS TRUSTEE OF THE TERENCE DOLAN DISCRETIONARY SETTLEMENT TRUST 2025openregistry-h-stephen-dolan-as-trustee-of-the-terence--d3f3fd | D ORDINARY | 0 | 0.00% |
| TERENCE DOLANopenregistry-h-terence-dolan-f65f1a | D ORDINARY | 0 | 0.00% |
| TERENCE DOLANopenregistry-h-terence-dolan-f65f1a | A ORDINARY | 0 | 0.00% |
| TIFFANY DOLANopenregistry-h-tiffany-dolan-1f0b44 | C ORDINARY | 0 | 0.00% |
FJN HOLDINGS LTD
openregistry-gb-10969567·confirmation statement 2023-09-19·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SHENGSONG SIMON MEIopenregistry-h-shengsong-simon-mei-6831e6 | ORDINARY | 51 | 60.00% |
| CHUO HUANGopenregistry-h-chuo-huang-ee8b39 | ORDINARY | 34 | 40.00% |
| FANGDA MEIopenregistry-h-fangda-mei-ce8ea4 | A ORDINARY | 5 | 100.00% |
| JENNIFER JIA-NI MEIopenregistry-h-jennifer-jia-ni-mei-8cf90b | B ORDINARY | 5 | 100.00% |
| NATALIE MEIopenregistry-h-natalie-mei-be7a82 | C ORDINARY | 5 | 100.00% |
FP EQUITYCO LIMITED
openregistry-gb-11036206·confirmation statement 2021-10-26·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FP BIDCO LIMITEDopenregistry-gb-10135196 | A ORDINARY | 2,664,010 | |
| OCORIAN LIMITEDopenregistry-gb-OE013945 | B ORDINARY | 298,100 | |
| ANDREW FRASERopenregistry-h-andrew-fraser-da67cc | D ORDINARY | 20,000 | |
| MATTHEW BARBERopenregistry-h-matthew-barber-62dcd8 | D ORDINARY | 20,000 | |
| OCORIAN LIMITEDopenregistry-gb-OE013945 | D ORDINARY | 20,000 | |
| SAMUEL KERSHAWopenregistry-h-samuel-kershaw-d18630 | D ORDINARY | 20,000 | |
| OCORIAN LIMITEDopenregistry-gb-OE013945 | C ORDINARY | 1,900 | |
AWM GROUP LIMITED
openregistry-gb-11076477·confirmation statement 2025-11-21·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS WENDY SMITHopenregistry-h-mrs-wendy-smith-f85080 | ORDINARY B 1 GBP | 100 | 100.00% |
| MRS WENDY SMITHopenregistry-h-mrs-wendy-smith-f85080 | ORDINARY A 1 GBP | 66 | 66.00% |
| JACK BIGGSopenregistry-h-jack-biggs-9ade05 | ORDINARY D 1 GBP | 50 | 50.00% |
| MEGAN HOLLY BIGGSopenregistry-h-megan-holly-biggs-e117ad | ORDINARY D 1 GBP | 50 | 50.00% |
| MR ANDREW SMITHopenregistry-h-mr-andrew-smith-855f55 | ORDINARY C 1 GBP | 50 | 50.00% |
| MRS WENDY SMITHopenregistry-h-mrs-wendy-smith-f85080 | ORDINARY C 1 GBP | 50 | 50.00% |
| MR ANDREW SMITHopenregistry-h-mr-andrew-smith-855f55 | ORDINARY A 1 GBP | 34 | 34.00% |
| MRS SHEILA DRAKEopenregistry-h-mrs-sheila-drake-79af15 | ORDINARY A 1 GBP | 0 | 0.00% |
| MRS SHEILA DRAKEopenregistry-h-mrs-sheila-drake-79af15 | ORDINARY B 1 GBP | 0 | 0.00% |
SNIPPLE HOLDINGS LIMITED
openregistry-gb-11079291·confirmation statement 2025-10-14·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KAINE PATELopenregistry-h-kaine-patel-f7832e | ORDINARY | 15,602,650 | 100.00% |
| BGF NOMINEES LIMITEDopenregistry-gb-10007355 | A2 ORDNARY | 2,264,900 | 100.00% |
| BGF NOMINEES LIMITEDopenregistry-gb-10007355 | A1 ORDINARY | 566,225 | 100.00% |
| SNIPPLE HOLDINGS LIMITEDopenregistry-gb-11079291 | B ORDINARY | 155,171 | 60.84% |
| STEPHEN SALTZMANopenregistry-h-stephen-saltzman-982555 | B ORDINARY | 99,673 | 39.08% |
| SANJAY ASHARopenregistry-h-sanjay-ashar-ff0303 | B ORDINARY | 200 | 0.08% |
C3 CONSTRUCTION GROUP LIMITED
openregistry-gb-11112010·confirmation statement 2024-12-13·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MASARK LIMITEDopenregistry-gb-11090877 | ORDINARY "A" | 7,500 | |
| 1549 LIMITEDopenregistry-gb-11090856 | ORDINARY "B" | 3,750 | |
| ES22 LIMITEDopenregistry-gb-14181688 | ORDINARY "D'' | 3,750 | |
| MEILES NAMAI LIMITEDopenregistry-gb-14182777 | ORDINARY "E" | 3,750 | |
| CAM50 LIMITEDopenregistry-gb-11105022 | ORDINARY "A" | 0 | |
KINETIC IT (HOLDINGS) LIMITED
openregistry-gb-11202522·confirmation statement 2026-02-12·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CIRCET (UK) LIMITEDopenregistry-gb-04645331 | ORDINARY A | 1,400 | |
| CIRCET (UK) LIMITEDopenregistry-gb-04645331 | ORDINARY B | 600 | |
| CIRCET (UK) LIMITEDopenregistry-gb-04645331 | ORDINARY C | 280 | |
| CIRCET (UK) LIMITEDopenregistry-gb-04645331 | ORDINARY D | 120 | |
| KAREN PACKERopenregistry-h-karen-packer-dedcd7 | ORDINARY D | 0 | |
| LAURA JOY CELLAopenregistry-h-laura-joy-cella-6c352d | ORDINARY C | 0 | |
| STUART PACKERopenregistry-h-stuart-packer-7b895c | ORDINARY B | 0 | |
| TOMMY MICHAEL CELLAopenregistry-h-tommy-michael-cella-9615dd | ORDINARY A | 0 | |
EPS UK HOLDINGS LIMITED
openregistry-gb-11219075·confirmation statement 2026-02-21·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JUBB UK GROUP LIMITEDopenregistry-gb-16553456 | ORDINARY A | 80 | |
| JUBB UK GROUP LIMITEDopenregistry-gb-16553456 | ORDINARY B | 10 | |
| LINDSEY ALDRIDGEopenregistry-h-lindsey-aldridge-93b454 | ORDINARY C | 5 | |
| WAYNE ALDRIDGEopenregistry-h-wayne-aldridge-3170fe | ORDINARY D | 5 | |
| IAIN LANCASTER JUBBopenregistry-h-iain-lancaster-jubb-d54ee2 | ORDINARY A | 0 | |
| REBECCA ANN JUBBopenregistry-h-rebecca-ann-jubb-a4db08 | ORDINARY B | 0 | |
AULAKH HOLDINGS LTD
openregistry-gb-11220727·confirmation statement 2024-10-04·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BALJIT SINGH AULAKHopenregistry-h-baljit-singh-aulakh-7a7a4a | ORDINARY A | 25 | 100.00% |
| JASVIR KAURopenregistry-h-jasvir-kaur-bed58e | ORDINARY B | 25 | 100.00% |
| AARONDEEP SINGH AULAKHopenregistry-h-aarondeep-singh-aulakh-910652 | ORDINARY D | 14 | 56.00% |
| MANDEEP SINGH AULAKHopenregistry-h-mandeep-singh-aulakh-25b434 | ORDINARY C | 14 | 56.00% |
| YARO ENTERPRISES LTDopenregistry-gb-08597395 | ORDINARY C | 10 | 40.00% |
| YARO ENTERPRISES LTDopenregistry-gb-08597395 | ORDINARY D | 10 | 40.00% |
| BALJIT SINGH AULAKHopenregistry-h-baljit-singh-aulakh-7a7a4a | ORDINARY C | 1 | 4.00% |
| JASVIR KAURopenregistry-h-jasvir-kaur-bed58e | ORDINARY D | 1 | 4.00% |
| AARONDEEP SINGH AULAKHopenregistry-h-aarondeep-singh-aulakh-910652 | ORDINARY B | 0 | 0.00% |
| MANDEEP SINGH AULAKHopenregistry-h-mandeep-singh-aulakh-25b434 | ORDINARY A | 0 | 0.00% |
VIVERE HOLDINGS LIMITED
openregistry-gb-11238092·confirmation statement 2025-08-15·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MX UNDERWRITING LIMITEDopenregistry-gb-05545292 | ORDINARY A | 2,846 | 100.00% |
| MX UNDERWRITING LIMITEDopenregistry-gb-05545292 | ORDINARY B | 280 | 100.00% |
| ANDREA CAROLINE SMITHopenregistry-h-andrea-caroline-smith-ae4e9f | ORDINARY B £1 | 0 | |
| DARREN OVENDENopenregistry-h-darren-ovenden-18b58e | ORDINARY A £1 | 0 | |
| KEVIN JOHN SMITHopenregistry-h-kevin-john-smith-d45ff8 | ORDINARY A £1 | 0 | |
| SARAH JAYNE OVENDENopenregistry-h-sarah-jayne-ovenden-fdf308 | ORDINARY B £1 | 0 | |
BRIGGS CLARK LTD
openregistry-gb-11268666·confirmation statement 2025-03-20·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ANTHONY CLARKopenregistry-h-richard-anthony-clark-647c90 | A ORDINARY | 820 | 100.00% |
| LESLIE JOHN CLARKopenregistry-h-leslie-john-clark-2354b6 | C ORDINARY | 772 | 57.70% |
| LINDA MARIAN CLARKopenregistry-h-linda-marian-clark-d5f4de | C ORDINARY | 566 | 42.30% |
| LORRAINE CLARKopenregistry-h-lorraine-clark-c3e5b6 | B ORDINARY | 310 | 100.00% |
| RICHARD ANTHONY CLARKopenregistry-h-richard-anthony-clark-647c90 | D ORDINARY | 4 | 100.00% |
| NORBAR TORQUE TOOLS LTDopenregistry-gb-00380480 | D ORDINARY | 0 | 0.00% |
BONOBOS ENTERPRISES LIMITED
openregistry-gb-11297394·confirmation statement 2024-03-31·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DR PRASHANT MAHESHCHANDRA PATELopenregistry-h-dr-prashant-maheshchandra-patel-72356d | ORDINARY A | 900 | |
| MRS RITU PATELopenregistry-h-mrs-ritu-patel-e58b0d | ORDINARY B | 900 | |
| NIAM PATELopenregistry-h-niam-patel-d1994c | ORDINARY C | 225 | |
| SUNAY PATELopenregistry-h-sunay-patel-838901 | ORDINARY D | 225 | |
| DR PRASHANT AND MRS RITU PATELopenregistry-h-dr-prashant-and-mrs-ritu-patel-993f38 | ORDINARY D | 0 | |
| DR PRASHANT AND MRS RITU PATELopenregistry-h-dr-prashant-and-mrs-ritu-patel-993f38 | ORDINARY C | 0 | |
BERENS GROUP LIMITED
openregistry-gb-11303433·confirmation statement 2022-03-21·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON BENNETT WALTONopenregistry-h-simon-bennett-walton-8aebd1 | ORDINARY-B | 149,368 | |
| SB WALTON, J MOSS AND JH WALTON (JHWDTS2009)openregistry-h-sb-walton-j-moss-and-jh-walton-jhwdts200-81a51e | ORDINARY-C | 39,994 | |
| ALYSON MOSSopenregistry-h-alyson-moss-c471d6 | ORDINARY-D | 10,009 | |
| MONICA IRIS WALTONopenregistry-h-monica-iris-walton-6eaabe | ORDINARY-A | 800 | |
| SB WALTON, J MOSS & CF HILLAM (TJHWDS2009)openregistry-h-sb-walton-j-moss-cf-hillam-tjhwds2009-ce17b6 | ORDINARY-C | 0 | |
VENTURE BLUE GROUP LIMITED
openregistry-gb-11368981·confirmation statement 2024-11-29·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HAMILTON VENTURA RAMIREZopenregistry-h-david-hamilton-ventura-ramirez-406fce | B ORDINARY | 3,000 | 100.00% |
| JAMES DAVID BALLopenregistry-h-james-david-ball-9e6daf | A ORDINARY | 3,000 | 100.00% |
| MARCUS BALLopenregistry-h-marcus-ball-8e96ff | D ORDINARY | 778 | 100.00% |
| JADE RAMIREZopenregistry-h-jade-ramirez-ca2612 | E ORDINARY | 500 | 50.00% |
| KATIE BALLopenregistry-h-katie-ball-43dcd2 | E ORDINARY | 500 | 50.00% |
RDN HOLDINGS LIMITED
openregistry-gb-11382000·confirmation statement 2024-05-24·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NEVILLE LEONARDopenregistry-h-neville-leonard-1e26ab | ORDINARY A | 425 | 100.00% |
| REBECCA WILLIAMSopenregistry-h-rebecca-williams-1751bb | ORDINARY C | 250 | 100.00% |
| DIANE LEONARDopenregistry-h-diane-leonard-0e9bc0 | ORDINARY B | 225 | 100.00% |
| MR NEVILLE LEONARD; MRS DIANE LEONARD AND MRS REBECCAopenregistry-h-mr-neville-leonard-mrs-diane-leonard-and-c55aa4 | ORDINARY D | 100 | 100.00% |
| WILLIAMS - THE TRUSTEES OF THE LEONARD FAMILY SETTLEMENT 2024openregistry-h-williams-the-trustees-of-the-leonard-fam-ac4183 | ORDINARY D | 100 | 100.00% |
JPT SUBARU LTD
openregistry-gb-11390962·confirmation statement 2021-05-22·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM TIDYopenregistry-h-david-william-tidy-5ad057 | TRADING PROPERTY SHARES | 655 | 100.00% |
| DAVID WILLIAM TIDYopenregistry-h-david-william-tidy-5ad057 | TIDYCO FAMILY SHARES | 368 | 65.71% |
| JAMES PETER TIDYopenregistry-h-james-peter-tidy-6b1129 | TIDYCO FAMILY SHARES | 192 | 34.29% |
| DAVID WILLIAM TIDY GRANDCHILDREN'S SETTLEMENTopenregistry-h-david-william-tidy-grandchildren-s-settl-bbbb4b | TIDYCO FAMILY B SHARES | 40 | 100.00% |
| PAUL NIGEL JACKSopenregistry-h-paul-nigel-jacks-08d8e1 | TIDYCO EXECUTIVE SHARES | 30 | 50.00% |
| PHILIP MASONopenregistry-h-philip-mason-c8dc71 | TIDYCO EXECUTIVE SHARES | 30 | 50.00% |
MAPLES HOLDINGS LIMITED
openregistry-gb-11439433·confirmation statement 2024-06-27·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AIMEE CHRISTINE WINTER-TUCKopenregistry-h-aimee-christine-winter-tuck-33cd37 | C ORDINARY SHARES | 30 | |
| BENJAMIN SIMON DICKASONopenregistry-h-benjamin-simon-dickason-7f5645 | B ORDINARY SHARES | 30 | |
| NICHOLAS COURTENAY MATTHEWSopenregistry-h-nicholas-courtenay-matthews-392733 | D ORDINARY SHARES | 30 | |
| JACQUELINE SUSAN DICKASONopenregistry-h-jacqueline-susan-dickason-59e20d | A ORDINARY SHARES | 5 | |
| SIMON JOHN DICKASONopenregistry-h-simon-john-dickason-ba5e76 | A ORDINARY SHARES | 5 | |
EYEARS HOLDINGS LIMITED
openregistry-gb-11457578·confirmation statement 2022-06-24·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HUMLY LTDopenregistry-gb-12306731 | ORDINARY | 5,315 | 100.00% |
| EYEARS MANAGEMENT LIMITEDopenregistry-gb-12218051 | B ORDINARY | 0 | |
| MARTIN PHILIP BOVEopenregistry-h-martin-philip-bove-e629b4 | A ORDINARY | 0 | |
| RICHARD SMITHopenregistry-gb-04543194 | C ORDINARY | 0 | |
| SARAH ALISON BOVEopenregistry-h-sarah-alison-bove-473d68 | A ORDINARY | 0 | |
PENCARRIE HOLDINGS LIMITED
openregistry-gb-11542633·confirmation statement 2021-08-29·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA CLAIRE GRATWICKEopenregistry-h-nicola-claire-gratwicke-8dd887 | A ORDINARY | 11,679,084 | 100.00% |
| CLARE VICTORIA PERSEYopenregistry-h-clare-victoria-persey-654408 | A PREFERRED | 3,602,813 | 50.02% |
| NICOLA CLAIRE GRATWICKEopenregistry-h-nicola-claire-gratwicke-8dd887 | A PREFERRED | 3,602,813 | 50.02% |
| SARAH LOUISE IRVINGopenregistry-h-sarah-louise-irving-495159 | A PREFERRED | 3,602,813 | 50.02% |
| CAROLINE ELEANOR PERSEYopenregistry-h-caroline-eleanor-persey-eb10a2 | A PREFERRED | 3,599,933 | 49.98% |
| CLARE VICTORIA PERSEYopenregistry-h-clare-victoria-persey-654408 | B PREFERRED | 3,530,247 | 50.00% |
| SARAH LOUISE IRVINGopenregistry-h-sarah-louise-irving-495159 | B PREFERRED | 3,530,247 | 50.00% |
| CLARE VICTORIA PERSEYopenregistry-h-clare-victoria-persey-654408 | B ORDINARY | 648,838 | 50.00% |
| SARAH LOUISE IRVINGopenregistry-h-sarah-louise-irving-495159 | B ORDINARY | 648,838 | 50.00% |
| PAUL RICHARD PERSEYopenregistry-h-paul-richard-persey-71dea5 | A PREFERRED | 0 | 0.00% |
D WALL GROUP LIMITED
openregistry-gb-11550099·confirmation statement 2024-09-02·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALAN WALLopenregistry-h-david-alan-wall-0364b2 | ORDINARY A | 51 | |
| KAREN WALLopenregistry-h-karen-wall-fc319c | ORDINARY A | 49 | |
| DANIEL DAVID WALLopenregistry-h-daniel-david-wall-82153f | ORDINARY C | 40 | |
| KELLY MARIE REASONopenregistry-h-kelly-marie-reason-751ae0 | ORDINARY B | 40 | |
| RACHELLE RUBY WALLopenregistry-h-rachelle-ruby-wall-3a7156 | ORDINARY D | 20 | |
BROOKS-HILL INVESTMENT HOLDINGS LIMITED
openregistry-gb-11565214·confirmation statement 2024-09-11·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TIM MATTHEW HILLopenregistry-h-tim-matthew-hill-2bd950 | A ORDINARY | 2,035,000 | |
| TIM MATTHEW HILLopenregistry-h-tim-matthew-hill-2bd950 | C ORDINARY | 1,265,000 | |
| SETTLEMENTopenregistry-gb-09442317 | B ORDINARY | 275,000 | |
| SUSAN ELIZABETH BROOKS-HILL 2020 DISCRETIONARYopenregistry-h-susan-elizabeth-brooks-hill-2020-discret-9be58f | B ORDINARY | 275,000 | |
| TIMOTHY HILL 2020 DISCRETIONARY SETTLEMENTopenregistry-h-timothy-hill-2020-discretionary-settleme-ad0a4b | D ORDINARY | 275,000 | |
| SUSAN ELIZABETH BROOKS-HILLopenregistry-h-susan-elizabeth-brooks-hill-4e3cf1 | A ORDINARY | 0 | |
LABOOH INVESTMENTS LIMITED
openregistry-gb-11627535·confirmation statement 2023-10-16·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EILEEN JONESopenregistry-h-eileen-jones-4f567f | A ORDINARY | 52 | |
| BEATRIX MARY RANDALLopenregistry-h-beatrix-mary-randall-b03964 | B ORDINARY | 16 | |
| BENJAMIN JOSEPH RANDALLopenregistry-h-benjamin-joseph-randall-06b6b2 | D ORDINARY | 16 | |
| SAMUEL JAMES RANDALLopenregistry-h-samuel-james-randall-bcc9bb | C ORDINARY | 16 | |
| ROY JONESopenregistry-h-roy-jones-2f4ab6 | A ORDINARY | 0 | |
POWELL & CO. HOLDINGS LIMITED
openregistry-gb-11642436·confirmation statement 2022-11-13·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD EDWARD POWELLopenregistry-h-donald-edward-powell-08a000 | ORDINARY | 50 | 50.00% |
| JASON WILLIAM WAKEFIELD POWELLopenregistry-h-jason-william-wakefield-powell-e38e45 | ORDINARY | 50 | 50.00% |
| D.E. POWELL LIMITEDopenregistry-gb-13736333 | ORDINARY B SHARES | 10 | 100.00% |
| J.W.W. POWELL LIMITEDopenregistry-gb-13737403 | ORDINARY A SHARES | 10 | 100.00% |
| THE POWELL FAMILY TRUSTopenregistry-h-the-powell-family-trust-64b8d3 | ORDINARY T SHARES | 10 | 100.00% |
SUPERCO LIMITED
openregistry-gb-11646446·confirmation statement 2023-08-21·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MISHAL KAMLESH SACHDEVopenregistry-h-mishal-kamlesh-sachdev-93eeeb | ORDINARY C SHARES | 119 | 99.17% |
| KAMLESH KUMAR MAGANLAL SACHDEVopenregistry-h-kamlesh-kumar-maganlal-sachdev-edeedc | ORDINARY A SHARES | 70 | 50.00% |
| NAINA SACHDEVopenregistry-h-naina-sachdev-99a732 | ORDINARY A SHARES | 70 | 50.00% |
| SHIVANI AMINopenregistry-h-shivani-amin-e46e73 | ORDINARY D SHARES | 60 | 100.00% |
| KAMLESH KUMAR MAGANLAL SACHDEVopenregistry-h-kamlesh-kumar-maganlal-sachdev-edeedc | ORDINARY B SHARES | 40 | 50.00% |
| NAINA SACHDEVopenregistry-h-naina-sachdev-99a732 | ORDINARY B SHARES | 40 | 50.00% |
| ROSHNI SACHDEVopenregistry-h-roshni-sachdev-9860cb | ORDINARY C SHARES | 1 | 0.83% |
AUTOGRAPH CARE GROUP HOLDINGS LTD
openregistry-gb-11666267·confirmation statement 2021-12-31·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CABOT SQUARE CAPITAL NOMINEE LIMITEDopenregistry-gb-04766358 | A ORDINARY | 50,040 | 100.00% |
| CABOT SQUARE CAPITAL NOMINEE LIMITEDopenregistry-gb-04766358 | B ORDINARY | 6,000 | 60.00% |
| ADAM WELSHopenregistry-h-adam-welsh-ba6cee | B ORDINARY | 2,000 | 20.00% |
| CHRISTOPHER JAMES STORRopenregistry-h-christopher-james-storr-8f11d7 | B ORDINARY | 2,000 | 20.00% |
| ADAM WELSHopenregistry-h-adam-welsh-ba6cee | C ORDINARY | 40 | 50.00% |
| CABOT SQUARE CAPITAL NOMINEE LIMITEDopenregistry-gb-04766358 | WORTHLESS DEFERRED | 40 | 100.00% |
| CHRISTOPHER JAMES STORRopenregistry-h-christopher-james-storr-8f11d7 | C ORDINARY | 40 | 50.00% |
| ALISTAIR MAXWELL HOWopenregistry-h-alistair-maxwell-how-3a8a40 | B ORDINARY | 0 | 0.00% |
| ALISTAIR MAXWELL HOWopenregistry-h-alistair-maxwell-how-3a8a40 | C ORDINARY | 0 | 0.00% |
| ANTHONY CHESTER JOHN ACTONopenregistry-h-anthony-chester-john-acton-c8aca7 | B ORDINARY | 0 | 0.00% |
| ANTHONY CHESTER JOHN ACTONopenregistry-h-anthony-chester-john-acton-c8aca7 | C ORDINARY | 0 | 0.00% |
PETTIT PROPERTY CO LTD
openregistry-gb-11678807·confirmation statement 2023-05-25·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA MARIA PETTITopenregistry-h-anna-maria-pettit-a68042 | A ORDINARY | 50 | |
| NEIL DAVID PETTITopenregistry-h-neil-david-pettit-100a5a | A ORDINARY | 50 | |
| KATIE ELIZABETH PETTITopenregistry-h-katie-elizabeth-pettit-d4ec1e | D ORDINARY | 1 | |
| WILLIAM JAMES PETTITopenregistry-h-william-james-pettit-bf9978 | C ORDINARY | 1 | |
| ZOE HANNAH PETTITopenregistry-h-zoe-hannah-pettit-070f89 | B ORDINARY | 1 | |
DHHH PROPERTIES LTD
openregistry-gb-11714374·confirmation statement 2025-11-14·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRISON LAWRENCE O'BRIENopenregistry-h-harrison-lawrence-o-brien-13f12d | ORDINARY B | 40 | |
| HARRISON O'BRIENopenregistry-h-harrison-o-brien-330ef9 | ORDINARY A | 40 | |
| HARRISON O'BRIENopenregistry-h-harrison-o-brien-330ef9 | ORDINARY D | 10 | |
| DARREN LAWRENCE O'BRIENopenregistry-h-darren-lawrence-o-brien-1c374c | ORDINARY D | 5 | |
| HARRISON O'BRIENopenregistry-h-harrison-o-brien-330ef9 | ORDINARY C | 5 | |
| HANNAH O'BRIENopenregistry-h-hannah-o-brien-9d62db | ORDINARY A | 0 | |
| HAYLEY O'BRIENopenregistry-h-hayley-o-brien-695a20 | ORDINARY C | 0 | |