UK companies/SIC 64209/Shareholders/Page 239
Shareholders of UK companies in SIC 64209Page 239 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 213 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 2021-06-16 and 2026-02-25. 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
24
TMA GROUP HOLDINGS LIMITED
openregistry-gb-12604248·confirmation statement 2022-06-21·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TMA CORPORATE TRUSTEE LIMITEDopenregistry-gb-12630560 | C ORDINARY | 42,000 | 93.33% |
| ANIELA MEYERopenregistry-h-aniela-meyer-d74f5f | A ORDINARY | 30,000 | 100.00% |
| DARREN LEE THOMPSONopenregistry-h-darren-lee-thompson-7bccb4 | B ORDINARY | 12,500 | 50.00% |
| MICHAEL GREGORY BARCIAopenregistry-h-michael-gregory-barcia-c3e5a8 | B ORDINARY | 12,500 | 50.00% |
| GAVIN FOWKEopenregistry-h-gavin-fowke-c3ded6 | C ORDINARY | 3,000 | 6.67% |
| ANIELA MEYERopenregistry-h-aniela-meyer-d74f5f | PREFERENCE | 1 | 100.00% |
MJF GROUP HOLDINGS LIMITED
openregistry-gb-12619581·confirmation statement 2025-05-02·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN ANTHONY DUFFYopenregistry-h-brian-anthony-duffy-f98b98 | D ORDINARY | 95 | 100.00% |
| MICHAEL MCGEEopenregistry-h-michael-mcgee-c36eae | C ORDINARY | 3 | 100.00% |
| CHARLOTTE ALEXANDRA TASKER FER HALLopenregistry-h-charlotte-alexandra-tasker-fer-hall-6f7dbc | B ORDINARY | 1 | 100.00% |
| SUSANNAH JANE FERGUSONopenregistry-h-susannah-jane-ferguson-4e5209 | A ORDINARY | 1 | 100.00% |
| MARTIN JAMES FERGUSONopenregistry-h-martin-james-ferguson-c78621 | D ORDINARY | 0 | 0.00% |
BEATY FARMS HOLDINGS LIMITED
openregistry-gb-12639369·confirmation statement 2025-06-01·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER TURNERopenregistry-h-christopher-turner-a01fed | A ORDINARY | 20 | 100.00% |
| MARK ROBERT BEATYopenregistry-h-mark-robert-beaty-dd26cb | B ORDINARY | 20 | 50.00% |
| MARK ROBERT BEATYopenregistry-h-mark-robert-beaty-dd26cb | A ORDINARY | 20 | 100.00% |
| WILSON MILES BEATYopenregistry-h-wilson-miles-beaty-baa380 | A ORDINARY | 20 | 100.00% |
| WILSON MILES BEATYopenregistry-h-wilson-miles-beaty-baa380 | B ORDINARY | 20 | 50.00% |
| GEORGE WILLIAM BEATYopenregistry-h-george-william-beaty-31c6a4 | C ORDINARY | 10 | 100.00% |
| OSCAR WILSON BEATYopenregistry-h-oscar-wilson-beaty-684d01 | D ORDINARY | 10 | 100.00% |
GLENFINNAN INVESTMENT PARTNERS LIMITED
openregistry-gb-12676843·confirmation statement 2021-06-16·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN MATTHEWSopenregistry-h-colin-matthews-2fa334 | A ORDINARY | 51 | 100.00% |
| DESSISLAVA MATTHEWSopenregistry-h-dessislava-matthews-7fdb5b | B ORDINARY | 29 | 100.00% |
| COLIN SCOTT MATTHEWS, AS NOMINEE FOR ALEXANDER CAMERONopenregistry-h-colin-scott-matthews-as-nominee-for-alex-730354 | D ORDINARY | 10 | 100.00% |
| MATTHEWSopenregistry-gb-OE015434 | D ORDINARY | 10 | 100.00% |
| RYAN STEVEN MATTHEWSopenregistry-h-ryan-steven-matthews-d9bc7a | C ORDINARY | 10 | 100.00% |
| COLIN MATTHEWSopenregistry-h-colin-matthews-2fa334 | C ORDINARY | 0 | 0.00% |
| COLIN MATTHEWSopenregistry-h-colin-matthews-2fa334 | D ORDINARY | 0 | 0.00% |
| COLIN MATTHEWSopenregistry-h-colin-matthews-2fa334 | B ORDINARY | 0 | 0.00% |
RIVERCROFT HOLDINGS LIMITED
openregistry-gb-12858907·confirmation statement 2021-08-31·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNADETTE MAGDALENA MILLSopenregistry-h-bernadette-magdalena-mills-9ed26e | ORDINARY 1 GBP | 2,600 | 50.00% |
| HUGO CHRISTOPHER ADAM MILLSopenregistry-h-hugo-christopher-adam-mills-39862c | ORDINARY 1 GBP | 2,600 | 50.00% |
| MAGDALENA MILLSopenregistry-h-magdalena-mills-e29725 | L CLASS | 1 | 100.00% |
| MAXIMILIAN MILLSopenregistry-h-maximilian-mills-1385ee | M CLASS | 1 | 100.00% |
| SEBASTIAN MILLSopenregistry-gb-10167447 | S CLASS | 1 | 100.00% |
GAROLLA HOLDINGS LIMITED
openregistry-gb-12886511·confirmation statement 2022-09-16·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FOREST BIDCO LIMITEDopenregistry-gb-14075661 | ORDINARY B | 1,820,000 | |
| FOREST BIDCO LIMITEDopenregistry-gb-14075661 | ORDINARY A | 1,820,000 | |
| FOREST BIDCO LIMITEDopenregistry-gb-14075661 | ORDINARY C | 1,680,000 | |
| FOREST BIDCO LIMITEDopenregistry-gb-14075661 | ORDINARY D | 1,680,000 | |
| DAVID PAUL WILKINSONopenregistry-h-david-paul-wilkinson-9b43f3 | ORDINARY A | 0 | |
| GRAEME ROBERT POGUEopenregistry-h-graeme-robert-pogue-c787bc | ORDINARY B | 0 | |
| JULIE DAWN FOSTERopenregistry-h-julie-dawn-foster-b75f72 | ORDINARY D | 0 | |
| MIRANDA JAYNE WILKINSONopenregistry-h-miranda-jayne-wilkinson-908327 | ORDINARY C | 0 | |
BIRD FAMILY INVESTMENTS LIMITED
openregistry-gb-13021633·confirmation statement 2025-11-13·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE BIRDopenregistry-h-jane-bird-2ca85b | ORDINARY | 15,200 | 38.00% |
| NATHAN BIRDopenregistry-h-nathan-bird-3d0667 | ORDINARY | 15,200 | 38.00% |
| RIO JANE TUNNICLIFFEopenregistry-h-rio-jane-tunnicliffe-ac2e1d | ORDINARY | 9,600 | 24.00% |
| HARRY CHARLES BIRDopenregistry-h-harry-charles-bird-d78d08 | ORDINARY B | 1 | 100.00% |
| HONOR KATHLEEN BIRDopenregistry-h-honor-kathleen-bird-6ba464 | ORDINARY C | 1 | 100.00% |
| RIO JANE TUNNICLIFFEopenregistry-h-rio-jane-tunnicliffe-ac2e1d | ORDINARY A | 1 | 100.00% |
KNIGHT CORPORATE FINANCE GROUP LIMITED
openregistry-gb-13029720·confirmation statement 2021-11-17·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| K3 CAPITAL GROUP PLCopenregistry-gb-06102618 | ORDINARY A | 99 | |
| K3 CAPITAL GROUP PLCopenregistry-gb-06102618 | ORDINARY B | 99 | |
| K3 CAPITAL GROUP PLCopenregistry-gb-06102618 | ORDINARY C | 1 | |
| K3 CAPITAL GROUP PLCopenregistry-gb-06102618 | ORDINARY D | 1 | |
| ADAM ZOLDANopenregistry-h-adam-zoldan-b6ba69 | ORDINARY B | 0 | |
| PAUL BILLINGHAMopenregistry-h-paul-billingham-983eeb | ORDINARY A | 0 | |
| PGB VENTURES LIMITEDopenregistry-gb-13016080 | ORDINARY C | 0 | |
| Z VEST LIMITEDopenregistry-gb-13016189 | ORDINARY D | 0 | |
PULSEGROWN LIMITED
openregistry-gb-13029837·confirmation statement 2023-12-04·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| POLARIS ACTUARIES TRUSTEES LIMITEDopenregistry-gb-13079244 | D ORDINARY | 45 | 100.00% |
| ACTUARIAL CONTRACTORS LIMITEDopenregistry-gb-06268762 | B ORDINARY | 25 | 100.00% |
| TRIDENT ACTUARIAL LIMITEDopenregistry-gb-15197731 | A ORDINARY | 25 | 100.00% |
| JAMIE WALKERopenregistry-gb-SC457522 | C ORDINARY | 5 | 100.00% |
| ROGER EMILE HOULIHANopenregistry-h-roger-emile-houlihan-f55ce8 | A ORDINARY | 0 | 0.00% |
GOODSTONE LIVING LIMITED
openregistry-gb-13033086·confirmation statement 2025-11-19·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MREP MG 1 LIMITEDopenregistry-gb-14012656 | A ORDINARY | 2,869,085 | |
| MREP UK AIV SCSPopenregistry-h-mrep-uk-aiv-scsp-ce9539 | A ORDINARY | 2,857,709 | |
| DARRYL FLAYopenregistry-h-darryl-flay-4f8515 | B ORDINARY SHARES | 181,876 | |
| MARTIN BELLINGERopenregistry-h-martin-bellinger-13b1db | B ORDINARY SHARES | 181,876 | |
| DARRYL FLAYopenregistry-h-darryl-flay-4f8515 | PREFERENCE SHARES | 1,000 | |
| MARTIN BELLINGERopenregistry-h-martin-bellinger-13b1db | PREFERENCE SHARES | 1,000 | |
| MOURANT CORPORATE TRUSTEE (JERSEY) LIMITEDopenregistry-gb-OE007037 | XTIP | 690 | |
GRAMMONT PARTNERS LIMITED
openregistry-gb-13054677·confirmation statement 2021-11-30·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JOHN & PATRICIA JOHN AS TRUSTEESopenregistry-h-nicholas-john-patricia-john-as-trustees-fbdc48 | D SHARES | 4 | 100.00% |
| CHRISTOPHER JOHNopenregistry-gb-16581679 | C SHARES | 1 | 50.00% |
| DAVID JOHNopenregistry-gb-16362907 | C SHARES | 1 | 50.00% |
| NICHOLAS JOHNopenregistry-h-nicholas-john-3b5c15 | B SHARES | 1 | 50.00% |
| NICHOLAS JOHNopenregistry-h-nicholas-john-3b5c15 | A SHARE | 1 | 100.00% |
| PATRICIA JOHNopenregistry-h-patricia-john-aba6e6 | B SHARES | 1 | 50.00% |
| NICHOLAS JOHNopenregistry-h-nicholas-john-3b5c15 | C SHARES | 0 | 0.00% |
| NICHOLAS JOHNopenregistry-h-nicholas-john-3b5c15 | D SHARES | 0 | 0.00% |
BIG RED RECRUITMENT GROUP LIMITED
openregistry-gb-13059828·confirmation statement 2021-12-02·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GEORGE MILESopenregistry-h-paul-george-miles-adc69f | A ORDINARY | 1,425 | 100.00% |
| HAYLEY ROGERSopenregistry-h-hayley-rogers-ed873a | B ORDINARY | 825 | 100.00% |
| JONATHAN PAUL TAYLORopenregistry-h-jonathan-paul-taylor-0c69be | C ORDINARY | 300 | 100.00% |
| AMANDA LOUISE COLDRIDGEopenregistry-h-amanda-louise-coldridge-00321d | D ORDINARY | 225 | 50.00% |
| JONATHAN CHARLES COLDRIDGEopenregistry-h-jonathan-charles-coldridge-ff4d88 | D ORDINARY | 225 | 50.00% |
COOMERS GROUP HOLDINGS LIMITED
openregistry-gb-13062750·confirmation statement 2024-12-03·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GREVILLE BRADLEY COOMERopenregistry-h-greville-bradley-coomer-bd942b | A ORDINARY | 49 | 50.52% |
| VICTORIA COOMERopenregistry-h-victoria-coomer-0ab576 | A ORDINARY | 48 | 49.48% |
| ALICE VICTORIA ROSE COOMERopenregistry-h-alice-victoria-rose-coomer-eca520 | D ORDINARY | 1 | 100.00% |
| BENJAMIN HARRY HOWE COOMERopenregistry-h-benjamin-harry-howe-coomer-ff2189 | B ORDINARY | 1 | 100.00% |
| ELLA FRANCES MARY COOMERopenregistry-h-ella-frances-mary-coomer-724f75 | C ORDINARY | 1 | 100.00% |
GLECH HOLDINGS LIMITED
openregistry-gb-13068554·confirmation statement 2024-08-22·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY PEARCEopenregistry-h-gary-pearce-819bcb | PREFERENCE | 309,400 | 50.00% |
| CATHERINE PEARCEopenregistry-h-catherine-pearce-72824b | PREFERENCE | 309,378 | 50.00% |
| ELISABETH ANN PEARCEopenregistry-h-elisabeth-ann-pearce-5db478 | C ORDINARY | 15,000 | 100.00% |
| HELEN MARY PEARCEopenregistry-h-helen-mary-pearce-36ce3e | A ORDINARY | 15,000 | 100.00% |
| LAURA ELLEN PEARCEopenregistry-h-laura-ellen-pearce-5e1af6 | B ORDINARY | 15,000 | 100.00% |
HEALTHCARE EVALUATION ASSOCIATES LIMITED
openregistry-gb-13072391·confirmation statement 2025-04-01·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG JOHN CURRIEopenregistry-h-craig-john-currie-61abd9 | ORDINARY | 100,000 | |
| SOUTH EAST WALES CORPORATE JOINT COMMITTEEopenregistry-h-south-east-wales-corporate-joint-committ-c22157 | A ORDINARY | 23,000 | |
| SOUTH EAST WALES CORPORATE JOINT COMMITTEEopenregistry-h-south-east-wales-corporate-joint-committ-c22157 | PREFERRED | 21,298 | |
| CHRISTOPHER MORGANopenregistry-h-christopher-morgan-3f37ec | GROWTH SHARE | 5,000 | |
| CRAIG JOHN CURRIEopenregistry-h-craig-john-currie-61abd9 | GROWTH SHARE | 5,000 | |
| ELLEN BERNIopenregistry-h-ellen-berni-c967bf | GROWTH SHARE | 5,000 | |
| THE COUNTY COUNCIL OF THE CITY AND COUNTY OF CARDIFFopenregistry-h-the-county-council-of-the-city-and-count-325370 | A ORDINARY | 0 | |
| THE COUNTY COUNCIL OF THE CITY AND COUNTY OF CARDIFFopenregistry-h-the-county-council-of-the-city-and-count-325370 | PREFERRED | 0 | |
REMN HOLDINGS LIMITED
openregistry-gb-13073630·confirmation statement 2024-12-08·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LESLIE NOBLEopenregistry-h-john-leslie-noble-437b1b | A ORDINARY | 200 | 100.00% |
| LOUISE NOBLEopenregistry-h-louise-noble-a8019d | C ORDINARY | 110 | 100.00% |
| JOHN LESLIE NOBLEopenregistry-h-john-leslie-noble-437b1b | B ORDINARY | 100 | 100.00% |
| BARRY NOBLEopenregistry-h-barry-noble-1cecf5 | D ORDINARY | 50 | 50.00% |
| SARAH NOBLEopenregistry-h-sarah-noble-d23f4f | D ORDINARY | 50 | 50.00% |
| BARRY JOHN NOBLEopenregistry-h-barry-john-noble-a5e6d4 | D ORDINARY | 0 | 0.00% |
REJA HOLDINGS LTD
openregistry-gb-13095171·confirmation statement 2023-12-21·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BEC PROPERTIES LTDopenregistry-gb-13642659 | A1RB ORDINARY | 5,000 | 100.00% |
| BUCK ESTATES HOLDINGS LIMITEDopenregistry-gb-13642218 | A1JB ORDINARY | 5,000 | 100.00% |
| JAMES ALEXANDER BUCKMANopenregistry-h-james-alexander-buckman-850db6 | E1JB ORDINARY | 3,124 | 100.00% |
| JAMES ALEXANDER BUCKMANopenregistry-h-james-alexander-buckman-850db6 | E1RB ORDINARY | 3,124 | 100.00% |
| PAUL MIZENopenregistry-h-paul-mizen-c70e76 | E1RB ORDINARY | 3,124 | 100.00% |
| PAUL MIZENopenregistry-h-paul-mizen-c70e76 | E1JB ORDINARY | 3,124 | 100.00% |
| REBECCA JOSAPHINE BUCKMANopenregistry-h-rebecca-josaphine-buckman-589f3c | E1RB ORDINARY | 3,124 | 100.00% |
| REBECCA JOSAPHINE BUCKMANopenregistry-h-rebecca-josaphine-buckman-589f3c | E1JB ORDINARY | 3,124 | 100.00% |
| JAMES ALEXANDER BUCKMANopenregistry-h-james-alexander-buckman-850db6 | A1JB ORDINARY | 0 | 0.00% |
| REBECCA JOSAPHINE BUCKMANopenregistry-h-rebecca-josaphine-buckman-589f3c | A1RB ORDINARY | 0 | 0.00% |
SAM HOLDINGS (RCT) LTD
openregistry-gb-13133426·confirmation statement 2025-01-13·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PERTHO LIMITEDopenregistry-gb-15585111 | B ORDINARY | 29 | 100.00% |
| PERTHO LIMITEDopenregistry-gb-15585111 | A ORDINARY | 29 | 100.00% |
| PERTHO LIMITEDopenregistry-gb-15585111 | D ORDINARY | 4 | 100.00% |
| PERTHO LIMITEDopenregistry-gb-15585111 | C ORDINARY | 4 | 100.00% |
| DAWN PERHAMopenregistry-h-dawn-perham-e9924b | C ORDINARY | 0 | 0.00% |
| GARY THOMASopenregistry-gb-07346691 | B ORDINARY | 0 | 0.00% |
| SIMON JOHN PERHAMopenregistry-h-simon-john-perham-8aed10 | A ORDINARY | 0 | 0.00% |
| THERESA CABLEopenregistry-h-theresa-cable-e2f60e | D ORDINARY | 0 | 0.00% |
GD HOLDINGS LIMITED
openregistry-gb-13145856·confirmation statement 2026-02-20·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DRAPER, INCopenregistry-h-draper-inc-d77e28 | A ORDINARY | 1,689,240 | 100.00% |
| CALGARTH HOLDINGS LTDopenregistry-gb-16604451 | B ORDINARY | 1,125,930 | 100.00% |
| ANDREW JOHN WILLIAM KITCHINGopenregistry-h-andrew-john-william-kitching-b2f31c | A ORDINARY | 0 | 0.00% |
| ANDREW JOHN WILLIAM KITCHINGopenregistry-h-andrew-john-william-kitching-b2f31c | ORDINARY | 0 | |
| DAMON ROSS POOLEYopenregistry-h-damon-ross-pooley-5a4904 | C ORDINARY | 0 | |
| REBECCA JANE KITCHINGopenregistry-h-rebecca-jane-kitching-2ba555 | A ORDINARY | 0 | 0.00% |
S.A. PLATT HOLDINGS LIMITED
openregistry-gb-13159815·confirmation statement 2026-01-25·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER PLATTopenregistry-h-oliver-platt-79396d | ORDINARY A | 20 | 100.00% |
| STEPHANIE CHRISTINA PLATTopenregistry-h-stephanie-christina-platt-096690 | ORDINARY B | 20 | 100.00% |
| SHARON LESLEY PLATTopenregistry-h-sharon-lesley-platt-9e1a38 | ORDINARY | 16 | 50.00% |
| STEPHEN ARTHUR PLATTopenregistry-h-stephen-arthur-platt-2716bd | ORDINARY | 16 | 50.00% |
| STEPHEN ARTHUR PLATT AS TRUSTEE OF THE STEPHEN PLATT NUMBER ONE FAMILY TRUST 2025 SHARON LESLEY PLATT AS TRUSTEE OF THE STEPHEN PLATT NUMBER ONE FAMILY TRUST 2025openregistry-h-stephen-arthur-platt-as-trustee-of-the-s-cb9839 | ORDINARY C | 8 | 100.00% |
| SHARON LESLEY PLATTopenregistry-h-sharon-lesley-platt-9e1a38 | ORDINARY C | 0 | 0.00% |
| STEPHEN ARTHUR PLATTopenregistry-h-stephen-arthur-platt-2716bd | ORDINARY C | 0 | 0.00% |
DIMECOM LIMITED
openregistry-gb-13174583·confirmation statement 2025-03-23·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMCOM LIMITEDopenregistry-gb-03917033 | ORDINARY B | 275 | |
| SAMCOM LIMITEDopenregistry-gb-03917033 | ORDINARY A | 275 | |
| SAMCOM LIMITEDopenregistry-gb-03917033 | ORDINARY C | 225 | |
| SAMCOM LIMITEDopenregistry-gb-03917033 | ORDINARY D | 225 | |
| DAVID PANKopenregistry-h-david-pank-e70c6e | ORDINARY C | 0 | |
| MARK MANNINGopenregistry-h-mark-manning-3fd7be | ORDINARY B | 0 | |
| MICHAEL ANDREWSopenregistry-h-michael-andrews-48eb93 | ORDINARY D | 0 | |
| RUSSELL MANNINGopenregistry-h-russell-manning-a45f63 | ORDINARY A | 0 | |
LIVESEY PROPERTY HOLDINGS LIMITED
openregistry-gb-13176387·confirmation statement 2025-02-03·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL LIVESEYopenregistry-h-daniel-livesey-178477 | ORDINARY SHARES A | 2,000 | 100.00% |
| HARRIET LIVESEYopenregistry-h-harriet-livesey-d4b39c | ORDINARY SHARES B | 2,000 | 100.00% |
| LOUISE LIVESEYopenregistry-h-louise-livesey-237eed | ORDINARY SHARES | 2,000 | 50.00% |
| TIMOTHY LIVESEYopenregistry-h-timothy-livesey-377f80 | ORDINARY SHARES | 2,000 | 50.00% |
| WILLIAM LIVESEYopenregistry-h-william-livesey-0503d3 | ORDINARY SHARES C | 2,000 | 100.00% |
| LOUISE LIVESEYopenregistry-h-louise-livesey-237eed | ORDINARY SHARES C | 0 | 0.00% |
| LOUISE LIVESEYopenregistry-h-louise-livesey-237eed | ORDINARY SHARES B | 0 | 0.00% |
| LOUISE LIVESEYopenregistry-h-louise-livesey-237eed | ORDINARY SHARES A | 0 | 0.00% |
| TIMOTHY LIVESEYopenregistry-h-timothy-livesey-377f80 | ORDINARY SHARES B | 0 | 0.00% |
| TIMOTHY LIVESEYopenregistry-h-timothy-livesey-377f80 | ORDINARY SHARES C | 0 | 0.00% |
| TIMOTHY LIVESEYopenregistry-h-timothy-livesey-377f80 | ORDINARY SHARES A | 0 | 0.00% |
349 GROUP LIMITED
openregistry-gb-13177164·confirmation statement 2024-02-02·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CLEARCOURSE PARTNERSHIP AQUIRECO FINANCE LIMITEDopenregistry-h-clearcourse-partnership-aquireco-finance-5d3a32 | ORDINARY | 10,003 | |
| GLYN DAVID ROBERTSopenregistry-h-glyn-david-roberts-86f409 | ORDINARY | 0 | 0.00% |
| GLYN DAVID ROBERTSopenregistry-h-glyn-david-roberts-86f409 | ORDINARY A | 0 | |
| HELEN REYNOLDS-ROBERTSopenregistry-h-helen-reynolds-roberts-484df7 | ORDINARY B | 0 | |
| HELEN REYNOLDS-ROBERTSopenregistry-h-helen-reynolds-roberts-484df7 | ORDINARY | 0 | 0.00% |
| RACHEL PEABODYopenregistry-h-rachel-peabody-c963df | ORDINARY C | 0 | |
| RICHARD EDWARD PEABODYopenregistry-h-richard-edward-peabody-393263 | ORDINARY C | 0 | |
| RICHARD EDWARD PEABODYopenregistry-h-richard-edward-peabody-393263 | ORDINARY | 0 | 0.00% |
PEN THREE LTD
openregistry-gb-13191798·confirmation statement 2026-02-10·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GLYN ALAN JONESopenregistry-h-glyn-alan-jones-0b9d6f | PREFERENCE | 200,000 | 50.00% |
| JANET FRANCES JONESopenregistry-h-janet-frances-jones-d73f2a | PREFERENCE | 200,000 | 50.00% |
| CHRISTOPHER ALLAN JONESopenregistry-h-christopher-allan-jones-cc8c0c | B ORDINARY | 100 | 100.00% |
| GLYN ALAN JONESopenregistry-h-glyn-alan-jones-0b9d6f | C ORDINARY | 50 | 50.00% |
| JANET FRANCES JONESopenregistry-h-janet-frances-jones-d73f2a | C ORDINARY | 50 | 50.00% |
| MARTIN SNELLopenregistry-h-martin-snell-2cce66 | A ORDINARY | 50 | 50.00% |
| SUSANNAH RUTH SNELLopenregistry-h-susannah-ruth-snell-76b79c | A ORDINARY | 50 | 50.00% |
ATKINSON EQUIPMENT GROUP LIMITED
openregistry-gb-13195197·confirmation statement 2022-02-10·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GILES ATKINSONopenregistry-h-giles-atkinson-edac8a | B ORDINARY | 187 | |
| GREGORY ATKINSONopenregistry-h-gregory-atkinson-8d840d | B ORDINARY | 187 | |
| CLIVE ATKINSONopenregistry-h-clive-atkinson-d9e4d5 | ORDINARY | 22 | |
| JANET ATKINSONopenregistry-h-janet-atkinson-56f8d2 | A ORDINARY | 22 | |
| SIMON PEARCEopenregistry-gb-09829671 | C ORDINARY | 22 | |
INTERNATIONAL ELECTRICAL INVESTMENTS LIMITED
openregistry-gb-13198925·confirmation statement 2025-02-11·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NIEDAX GALVANIK GMBHopenregistry-h-niedax-galvanik-gmbh-36aa22 | PREFERENCE | 20,775,054 | 83.43% |
| WILLIAM KINGSTON CROOKopenregistry-h-william-kingston-crook-299bc0 | PREFERENCE | 1,898,232 | 7.62% |
| DAVID ALAN ROBINSONopenregistry-h-david-alan-robinson-bfac9d | PREFERENCE | 1,113,357 | 4.47% |
| NICHOLAS ROBINSONopenregistry-h-nicholas-robinson-863b05 | PREFERENCE | 1,113,357 | 4.47% |
| NIEDAX GALVANIK GMBHopenregistry-h-niedax-galvanik-gmbh-36aa22 | A ORDINARY | 82,495 | 100.00% |
| WILLIAM KINGSTON CROOKopenregistry-h-william-kingston-crook-299bc0 | B ORDINARY | 6,563 | 100.00% |
| DAVID ALAN ROBINSONopenregistry-h-david-alan-robinson-bfac9d | C ORDINARY | 5,471 | 50.00% |
| NICHOLAS ROBINSONopenregistry-h-nicholas-robinson-863b05 | C ORDINARY | 5,471 | 50.00% |
| TIMOTHY COOMERopenregistry-h-timothy-coomer-810d93 | B ORDINARY | 0 | 0.00% |
| TIMOTHY COOMERopenregistry-h-timothy-coomer-810d93 | PREFERENCE | 0 | 0.00% |
HIPP HIPP INNS LIMITED
openregistry-gb-13214325·confirmation statement 2022-02-18·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH SAVIOR IZZOopenregistry-h-joseph-savior-izzo-84961e | A ORDINARY | 1,500 | 100.00% |
| JOSEPH SAVIOR IZZOopenregistry-h-joseph-savior-izzo-84961e | ORDINARY | 1,500 | 60.00% |
| ROGER PEROWNEopenregistry-h-roger-perowne-c41b6d | C ORDINARY | 625 | 71.43% |
| ROGER PEROWNEopenregistry-h-roger-perowne-c41b6d | ORDINARY | 625 | 25.00% |
| DINO PICCIANOopenregistry-h-dino-picciano-4f48f6 | ORDINARY | 125 | 5.00% |
| DINO PICCIANOopenregistry-h-dino-picciano-4f48f6 | C ORDINARY | 125 | 14.29% |
| JAMES HYTNERopenregistry-h-james-hytner-c00b00 | ORDINARY | 125 | 5.00% |
| JAMES HYTNERopenregistry-h-james-hytner-c00b00 | C ORDINARY | 125 | 14.29% |
| MICHAEL IZZOopenregistry-h-michael-izzo-7fcca2 | ORDINARY | 125 | 5.00% |
| MICHAEL IZZOopenregistry-h-michael-izzo-7fcca2 | B ORDINARY | 125 | 100.00% |
MILLS PYATT HOLDINGS LIMITED
openregistry-gb-13216517·confirmation statement 2025-02-20·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL GERALD THOMSONopenregistry-h-carl-gerald-thomson-4bda3d | C ORDINARY | 10 | |
| DAVID EDWARD PARKESopenregistry-h-david-edward-parkes-bbf719 | ORDINARY A | 10 | |
| RACHEL LOUISE CRAMEopenregistry-h-rachel-louise-crame-2f23bc | B ORDINARY | 10 | |
| GEOFFREY JOHN MILLSopenregistry-h-geoffrey-john-mills-4c6e94 | NV REDEEMABLE PREFERENCE | 0 | |
| HAYDN GEORGE PYATTopenregistry-h-haydn-george-pyatt-fcbd53 | NV REDEEMABLE PREFERENCE | 0 | |
HINTON DESIGN AND BUILD HOLDINGS LIMITED
openregistry-gb-13224646·confirmation statement 2026-02-25·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HDB GROUP LTDopenregistry-gb-16830878 | A ORDINARY | 194 | 100.00% |
| HDB GROUP LTDopenregistry-gb-16830878 | B ORDINARY | 194 | 100.00% |
| HDB GROUP LTDopenregistry-gb-16830878 | D ORDINARY | 20 | 100.00% |
| HDB GROUP LTDopenregistry-gb-16830878 | C ORDINARY | 20 | 100.00% |
| HAYLEY LOUISE HINTONopenregistry-h-hayley-louise-hinton-7a28fc | B ORDINARY | 0 | 0.00% |
| JAMES LEON HINTONopenregistry-h-james-leon-hinton-9338b8 | A ORDINARY | 0 | 0.00% |
| KATE ELIZABETH HAMMETTopenregistry-h-kate-elizabeth-hammett-fc3a55 | D ORDINARY | 0 | 0.00% |
| NOEL ALEXANDER DAVID HAMMETTopenregistry-h-noel-alexander-david-hammett-ab1893 | C ORDINARY | 0 | 0.00% |
CORNISH HARBOUR COMPANY LIMITED
openregistry-gb-13230271·confirmation statement 2026-02-25·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JSK PROPERTY LIMITEDopenregistry-gb-04885184 | A ORDINARY | 51 | 100.00% |
| JSK PROPERTY LIMITEDopenregistry-gb-04885184 | B ORDINARY | 25 | 100.00% |
| JSK PROPERTY LIMITEDopenregistry-gb-04885184 | C ORDINARY | 12 | 100.00% |
| JSK PROPERTY LIMITEDopenregistry-gb-04885184 | D ORDINARY | 12 | 100.00% |
| JOSEPH DAVID SLOANE HICKSopenregistry-h-joseph-david-sloane-hicks-944c2e | D ORDINARY | 0 | 0.00% |
| JOSEPHINE ANNE HICKSopenregistry-h-josephine-anne-hicks-beabec | B ORDINARY | 0 | 0.00% |
| KEVIN CHRISTOPHER SLOANE HICKSopenregistry-h-kevin-christopher-sloane-hicks-babc2d | A ORDINARY | 0 | 0.00% |
| SOPHIE ELLA SLOANE HICKSopenregistry-h-sophie-ella-sloane-hicks-c25830 | C ORDINARY | 0 | 0.00% |