UK companies/SIC 64209/Shareholders/Page 240

Shareholders of UK companies in SIC 64209Page 240 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 220 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 2022-01-26 and 2026-05-26. 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
150
Shareholders that are UK companies
27

THREE PINES HOLDINGS LIMITED

openregistry-gb-13266530·confirmation statement 2026-03-15·5 shareholders·4 share classes
ShareholderShare classShares held% of class
THREE PINES GROUP LIMITEDopenregistry-gb-16740609A ORDINARY483100.00%
THREE PINES GROUP LIMITEDopenregistry-gb-16740609B ORDINARY483100.00%
THREE PINES GROUP LIMITEDopenregistry-gb-16740609C ORDINARY482100.00%
THREE PINES GROUP LIMITEDopenregistry-gb-16740609D ORDINARY482100.00%
GRAHAM JAMES HAUGHTONopenregistry-h-graham-james-haughton-e4ff08A ORDINARY00.00%
NEIL KEITH LERIGOopenregistry-h-neil-keith-lerigo-86306fB ORDINARY00.00%
SHARON LERIGOopenregistry-h-sharon-lerigo-a3209dD ORDINARY00.00%
SIAN LAURA HAUGHTONopenregistry-h-sian-laura-haughton-53e3daC ORDINARY00.00%

WESTCOLOUR HOLDINGS LIMITED

openregistry-gb-13271333·confirmation statement 2026-04-21·5 shareholders·4 share classes
ShareholderShare classShares held% of class
JAMES LEWIS WARDopenregistry-h-james-lewis-ward-e677fdA ORDINARY158
BOWDEN & BOWDEN HOLDINGS LIMITEDopenregistry-gb-15752560D ORDINARY20
WARD FAMILY TRUST 2021openregistry-h-ward-family-trust-2021-f606ddB ORDINARY20
NLV DEVELOPMENTS LTDopenregistry-gb-13980896C ORDINARY2
JAMES WARDopenregistry-h-james-ward-c76522D ORDINARY0

IDENTITY GLOBAL LIMITED

openregistry-gb-13277976·confirmation statement 2024-03-18·5 shareholders·4 share classes
ShareholderShare classShares held% of class
HUMAN EVENTS LIMITEDopenregistry-gb-15001202ORDINARY A583
HUMAN EVENTS LIMITEDopenregistry-gb-15001202ORDINARY B212
HUMAN EVENTS LIMITEDopenregistry-gb-15001202ORDINARY C118
HUMAN EVENTS LIMITEDopenregistry-gb-15001202ORDINARY D49
JANET DODDopenregistry-h-janet-dodd-11a6e6ORDINARY C0
MICHAEL JOSEPH GIETZENopenregistry-h-michael-joseph-gietzen-5b3788ORDINARY A0
PAUL KENNETH FITZPATRICKopenregistry-h-paul-kenneth-fitzpatrick-6e3444ORDINARY B0
SIMON MATTHEW DUNNELLopenregistry-h-simon-matthew-dunnell-ae5056ORDINARY D0

D.B. HOLDINGS (COVENTRY) LIMITED

openregistry-gb-13354334·confirmation statement 2026-04-22·5 shareholders·4 share classes
ShareholderShare classShares held% of class
DESMOND BARRY GARDNERopenregistry-h-desmond-barry-gardner-6336aeORDINARY A £0.10P260
JANE SUSAN DENISE EILEEN GARDNERopenregistry-h-jane-susan-denise-eileen-gardner-673121ORDINARY C £0.10P240
DESMOND BARRY GARDNERopenregistry-h-desmond-barry-gardner-6336aeORDINARY B £0.10P170
BARRY JOHN GARDNERopenregistry-h-barry-john-gardner-e39480ORDINARY A £0.10P50
ADAM DESMOND GARDNERopenregistry-h-adam-desmond-gardner-0394b2ORDINARY D £0.10P40
LEWIS BARRY JOHN GARDNERopenregistry-h-lewis-barry-john-gardner-91fb9fORDINARY D £0.10P40

TE INVESTMENT GROUP HOLDINGS LIMITED

openregistry-gb-13365914·confirmation statement 2026-03-03·5 shareholders·4 share classes
ShareholderShare classShares held% of class
SJ INVESTMENT HOLDINGS LIMITEDopenregistry-gb-14685674ORDINARY Z1100.00%
SJ INVESTMENT HOLDINGS LIMITEDopenregistry-gb-14685674ORDINARY X1100.00%
T.H.O. INVESTMENTS LIMITEDopenregistry-gb-14685540ORDINARY W1100.00%
T.H.O. INVESTMENTS LIMITEDopenregistry-gb-14685540ORDINARY Y1100.00%
ADAM GEORGE THOMAS SUMNERopenregistry-h-adam-george-thomas-sumner-9ac59bORDINARY Y00.00%
ADAM GEORGE THOMAS SUMNERopenregistry-h-adam-george-thomas-sumner-9ac59bORDINARY W00.00%
MADELEINE THOMPSONopenregistry-h-madeleine-thompson-e42777ORDINARY Z00.00%
PETER ROBERT THOMPSONopenregistry-h-peter-robert-thompson-ccc4c1ORDINARY Z00.00%
PETER ROBERT THOMPSONopenregistry-h-peter-robert-thompson-ccc4c1ORDINARY X00.00%

ASHAEVE HOLDINGS LIMITED

openregistry-gb-13377766·confirmation statement 2026-01-12·5 shareholders·4 share classes
ShareholderShare classShares held% of class
SUKAPRAS LIMITEDopenregistry-gb-16846957B ORDINARY49100.00%
SUKAPRAS LIMITEDopenregistry-gb-16846957A ORDINARY41100.00%
SUKAPRAS LIMITEDopenregistry-gb-16846957C ORDINARY5100.00%
SUKAPRAS LIMITEDopenregistry-gb-16846957D ORDINARY5100.00%
ASHA EVE KOCHHARopenregistry-h-asha-eve-kochhar-92865eD ORDINARY00.00%
KATHRYN LOUISE KOCHHARopenregistry-h-kathryn-louise-kochhar-0d48feB ORDINARY00.00%
PRIYA KOCHHARopenregistry-h-priya-kochhar-a37cfaC ORDINARY00.00%
SUMIT KOCHHARopenregistry-h-sumit-kochhar-3aad91A ORDINARY00.00%

FIRTH & MOSS (HULL) LTD

openregistry-gb-13407982·confirmation statement 2023-05-18·5 shareholders·4 share classes
ShareholderShare classShares held% of class
DANIEL MOSSopenregistry-gb-LP002254ORDINARY100
DANIEL MOSSopenregistry-gb-LP002254C ORDINARY100
HANNAH FIRTHopenregistry-h-hannah-firth-c51becB ORDINARY100
JAMIE LEONARD FIRTHopenregistry-h-jamie-leonard-firth-04ee49ORDINARY100
JOSHUA JOHN FIRTHopenregistry-h-joshua-john-firth-a1d298ORDINARY100
SARAH FIRTHopenregistry-h-sarah-firth-dfa943A ORDINARY100

MORGAN & BOND GROUP LIMITED

openregistry-gb-13424357·confirmation statement 2026-05-26·5 shareholders·4 share classes
ShareholderShare classShares held% of class
HABELO LIMITEDopenregistry-gb-16234237ORDINARY B 0.017,450100.00%
CAPSTONE REFURBISHMENT LTDopenregistry-gb-11122010ORDINARY D 0.011,275100.00%
FIRST BUILD SOLUTIONS LIMITEDopenregistry-gb-12793696ORDINARY C 0.011,275100.00%
HABELO LIMITEDopenregistry-gb-16234237ORDINARY A 0.01200100.00%
ANDREW GEOFFREY BONDopenregistry-h-andrew-geoffrey-bond-dac223ORDINARY B 0.0100.00%
JANE LOUISE BONDopenregistry-h-jane-louise-bond-7993d6ORDINARY A 0.0100.00%

RKL GROUP LIMITED

openregistry-gb-13432553·confirmation statement 2024-09-09·5 shareholders·4 share classes
ShareholderShare classShares held% of class
KIRAN PANCHOLIopenregistry-h-kiran-pancholi-4608f9ORDINARY SHARES3535.00%
RACHANA PANCHOLIopenregistry-h-rachana-pancholi-b5b5efORDINARY SHARES3535.00%
KAISHA PANCHOLIopenregistry-h-kaisha-pancholi-b84050ORDINARY SHARES1010.00%
KYLE PANCHOLIopenregistry-h-kyle-pancholi-1be268ORDINARY SHARES1010.00%
LEAH PANCHOLIopenregistry-h-leah-pancholi-708a1eORDINARY SHARES1010.00%
KIRAN PANCHOLIopenregistry-h-kiran-pancholi-4608f9ORDINARY SHARES C150.00%
KIRAN PANCHOLIopenregistry-h-kiran-pancholi-4608f9ORDINARY SHARES B150.00%
KIRAN PANCHOLIopenregistry-h-kiran-pancholi-4608f9ORDINARY SHARES A150.00%
RACHANA PANCHOLIopenregistry-h-rachana-pancholi-b5b5efORDINARY SHARES A150.00%
RACHANA PANCHOLIopenregistry-h-rachana-pancholi-b5b5efORDINARY SHARES B150.00%
RACHANA PANCHOLIopenregistry-h-rachana-pancholi-b5b5efORDINARY SHARES C150.00%

42MARKETS GROUP HOLDING LIMITED

openregistry-gb-13449293·confirmation statement 2025-07-04·5 shareholders·4 share classes
ShareholderShare classShares held% of class
CONVINA FIDUCIARY SERVICES LTD ON BEHALF OF BRINCH FAMILYopenregistry-h-convina-fiduciary-services-ltd-on-behalf-c18940ORDINARY A3,587,345
TRUSTopenregistry-h-trust-fd1b66ORDINARY A3,587,345
CONVINA FIDUCIARY SERVICES LTD ON BEHALF OF TOWER BRIDGEopenregistry-h-convina-fiduciary-services-ltd-on-behalf-604c69ORDINARY A1,225,450
TRUSTopenregistry-h-trust-fd1b66ORDINARY A1,225,450
CP42 SPVopenregistry-h-cp42-spv-1b1f32A PREFERENCE833,333
CP42 SPVopenregistry-h-cp42-spv-1b1f32B PREFERENCE277,778
PINOTAGE TRUSTEES SARL ON BEHALF OF CERES TRUSTopenregistry-h-pinotage-trustees-sarl-on-behalf-of-cere-22907dORDINARY A187,206
CONVINA FIDUCIARY SERVICES LTD ON BEHALF OF BRINCH FAMILYopenregistry-h-convina-fiduciary-services-ltd-on-behalf-c18940ORDINARY B1
TRUSTopenregistry-h-trust-fd1b66ORDINARY B1

MULTITHREAD HOLDINGS LIMITED

openregistry-gb-13496165·confirmation statement 2024-01-03·5 shareholders·4 share classes
ShareholderShare classShares held% of class
MARK COLLEYopenregistry-h-mark-colley-ab09baA ORDINARY3,243
ZIP COLLEYopenregistry-h-zip-colley-230f7cA ORDINARY3,242
JACK KINNERSLEYopenregistry-h-jack-kinnersley-78bb22B ORDINARY1,133
NICK SHOREopenregistry-h-nick-shore-e010c9D ORDINARY1,000
BEN REAVLEYopenregistry-h-ben-reavley-e4cc8bB ORDINARY610
JACK KINNERSLEYopenregistry-h-jack-kinnersley-78bb22C ORDINARY512
BEN REAVLEYopenregistry-h-ben-reavley-e4cc8bC ORDINARY260

BBT GROUP HOLDINGS LIMITED

openregistry-gb-13505143·confirmation statement 2023-07-11·5 shareholders·4 share classes
ShareholderShare classShares held% of class
BBT GROUP EOT LIMITEDopenregistry-gb-14344232B ORDINARY15,300100.00%
ACFG HOLDINGS LIMITEDopenregistry-gb-13505123C ORDINARY4,900100.00%
MAC-TB LIMITEDopenregistry-gb-13502055D ORDINARY4,900100.00%
GORDON TOWNENDopenregistry-h-gordon-townend-678073A ORDINARY1,22550.00%
TIMOTHY BRUMBYopenregistry-h-timothy-brumby-161501A ORDINARY1,22550.00%

LINCOLNSHIRE POND PLANTS MANAGEMENT LIMITED

openregistry-gb-13510536·confirmation statement 2024-07-14·5 shareholders·4 share classes
ShareholderShare classShares held% of class
DAVID REYNOLDSopenregistry-h-david-reynolds-429b45A ORDINARY1,010100.00%
DAWN FISHERopenregistry-h-dawn-fisher-14f9adB ORDINARY400100.00%
JOSEPH JOHN WARDopenregistry-h-joseph-john-ward-a34a1eORDINARY D24550.00%
TIMOTHY RUSSELL WARDopenregistry-h-timothy-russell-ward-52d094ORDINARY D24550.00%
KAYLEIGH REYNOLDSopenregistry-h-kayleigh-reynolds-7e541dORDINARY C100100.00%

PHARMAGENNEX ENTERPRISES LTD

openregistry-gb-13531809·confirmation statement 2022-03-03·5 shareholders·4 share classes
ShareholderShare classShares held% of class
MIRZA LOCUMS LTDopenregistry-gb-07743453ORDINARY GBP SHARES275
SAHR CONSULTANCY LTDopenregistry-gb-09686678ORDINARY GBP SHARES275
KENZI CONSULTANCY LTDopenregistry-gb-13522649ORDINARY A SHARES200
ALI PHARMAHEALTH LIMITEDopenregistry-gb-12270177ORDINARY B SHARES150
MIRZA LOCUMS LTDopenregistry-gb-07743453ORDINARY C SHARES50
SAHR CONSULTANCY LTDopenregistry-gb-09686678ORDINARY C SHARES50
ADNAN'S HEALTH LTDopenregistry-h-adnan-s-health-ltd-0b9566ORDINARY C SHARES0

ALLOYGATOR GROUP LIMITED

openregistry-gb-13542792·confirmation statement 2026-02-14·5 shareholders·4 share classes
ShareholderShare classShares held% of class
DAVID HARVEYopenregistry-gb-03034436REDEEMABLE PREFERENCE300,000100.00%
CURT JOHN RATHBONEopenregistry-h-curt-john-rathbone-de7050ORD37639.58%
DAVID HARVEYopenregistry-gb-03034436ORD28730.21%
STEPHANIE ANN RATHBONEopenregistry-h-stephanie-ann-rathbone-6e7a03ORD28730.21%
SALEEM RASHED SALEM HAMEELA ALMAZROUEIopenregistry-h-saleem-rashed-salem-hameela-almazrouei-a8fc44ORDINARY250100.00%
DARREN ANTHONY GRANT BOWDENopenregistry-h-darren-anthony-grant-bowden-500edbA ORDINARY50100.00%

HEALTH CONSULTING NEWCO LIMITED

openregistry-gb-13559209·confirmation statement 2024-08-10·5 shareholders·4 share classes
ShareholderShare classShares held% of class
BERNARD MICHAEL MURRAYopenregistry-h-bernard-michael-murray-64392ePREFERENCE7,250,00055.98%
DAN HEAPYopenregistry-h-dan-heapy-fb6e8aPREFERENCE5,700,00044.02%
NIKOLAOS KARACHALIASopenregistry-h-nikolaos-karachalias-8af615A ORDINARY560100.00%
BERNARD MICHAEL MURRAYopenregistry-h-bernard-michael-murray-64392eC ORDINARY12050.00%
DAN HEAPYopenregistry-h-dan-heapy-fb6e8aC ORDINARY12050.00%
ALICE CATARINA DIXONopenregistry-h-alice-catarina-dixon-416f98B ORDINARY10050.00%
PETER JAMES ELPHICKopenregistry-h-peter-james-elphick-7c24f3B ORDINARY10050.00%

DEAN EMPYREAL LIMITED

openregistry-gb-13608423·confirmation statement 2022-01-26·5 shareholders·4 share classes
ShareholderShare classShares held% of class
DEAN ORCHARDS LTDopenregistry-gb-13792210ORDINARY B100100.00%
ALIHUSEIN KAPASIopenregistry-h-alihusein-kapasi-41ab13ORDINARY D0
ALIHUSEIN KAPASIopenregistry-h-alihusein-kapasi-41ab13ORDINARY A0
ALIHUSEIN KAPASIopenregistry-h-alihusein-kapasi-41ab13ORDINARY C0
ALIHUSEIN KAPASIopenregistry-h-alihusein-kapasi-41ab13ORDINARY B00.00%
DANIYALHUSEIN KAPASIopenregistry-h-daniyalhusein-kapasi-fbcff3ORDINARY D0
DANIYALHUSEIN KAPASIopenregistry-h-daniyalhusein-kapasi-fbcff3ORDINARY C0
DANIYALHUSEIN KAPASIopenregistry-h-daniyalhusein-kapasi-fbcff3ORDINARY A0
DANIYALHUSEIN KAPASIopenregistry-h-daniyalhusein-kapasi-fbcff3ORDINARY B00.00%
DEAN ORCHARDS LTDopenregistry-gb-13792210ORDINARY A0
DEAN ORCHARDS LTDopenregistry-gb-13792210ORDINARY D0
DEAN ORCHARDS LTDopenregistry-gb-13792210ORDINARY C0
HASNEIN ASHIKHUSEIN KAPASIopenregistry-h-hasnein-ashikhusein-kapasi-469ad7ORDINARY A0
HASNEIN ASHIKHUSEIN KAPASIopenregistry-h-hasnein-ashikhusein-kapasi-469ad7ORDINARY A0
HASNEIN ASHIKHUSEIN KAPASIopenregistry-h-hasnein-ashikhusein-kapasi-469ad7ORDINARY B00.00%
HASNEIN ASHIKHUSEIN KAPASIopenregistry-h-hasnein-ashikhusein-kapasi-469ad7ORDINARY A0
ROOMANA UMMUL-KIRAAM KAPASIopenregistry-h-roomana-ummul-kiraam-kapasi-6fc09fORDINARY A0
ROOMANA UMMUL-KIRAAM KAPASIopenregistry-h-roomana-ummul-kiraam-kapasi-6fc09fORDINARY A0
ROOMANA UMMUL-KIRAAM KAPASIopenregistry-h-roomana-ummul-kiraam-kapasi-6fc09fORDINARY A0
ROOMANA UMMUL-KIRAAM KAPASIopenregistry-h-roomana-ummul-kiraam-kapasi-6fc09fORDINARY A0

CELERITY TOPCO LIMITED

openregistry-gb-13617515·confirmation statement 2025-09-04·5 shareholders·4 share classes
ShareholderShare classShares held% of class
ROCHECIM HOLDINGS (NO.2) LIMITEDopenregistry-gb-13597123B ORDINARY412,87060.53%
CHRIS HALLopenregistry-h-chris-hall-928d4eB ORDINARY269,26339.47%
BGF INVESTMENTS LPopenregistry-gb-LP014928A ORDINARY173,33891.49%
VALERIE MALEopenregistry-h-valerie-male-a01c36E ORDINARY SHARES19,838100.00%
BGF UK ENTERPRISE FUND LPopenregistry-h-bgf-uk-enterprise-fund-lp-4fe862A ORDINARY16,1308.51%
VALERIE MALEopenregistry-h-valerie-male-a01c36D ORDINARY1,281100.00%

PARKFIELD TRADING LIMITED

openregistry-gb-13622908·confirmation statement 2025-05-06·5 shareholders·4 share classes
ShareholderShare classShares held% of class
JAMES ROBERT FRANCE-HAYHURSTopenregistry-h-james-robert-france-hayhurst-73708fA ORDINARY2,081,030
THOMAS CHARLES CRESE AUSTENopenregistry-h-thomas-charles-crese-austen-add741B ORDINARY1,020,113
LUCINDA KATHERINE FRANCE-HAYHURSTopenregistry-h-lucinda-katherine-france-hayhurst-420ee6A ORDINARY612,068
THE TRUSTEES OF THE J R F-H 2017 SETTLEMENTopenregistry-h-the-trustees-of-the-j-r-f-h-2017-settlem-5a75bcD ORDINARY326,436
JEAN GAYNOR FRANCE-HAYHURSTopenregistry-h-jean-gaynor-france-hayhurst-c73059C ORDINARY40,805

UKCC HOLDINGS LIMITED

openregistry-gb-13661991·confirmation statement 2023-10-04·5 shareholders·4 share classes
ShareholderShare classShares held% of class
ADAM ROSS WINWOODopenregistry-h-adam-ross-winwood-c2ff1fORDINARY C50100.00%
DAVID SPENCER RUSHTONopenregistry-h-david-spencer-rushton-3b39cdORDINARY A50100.00%
LILY MAY RUSHTONopenregistry-h-lily-may-rushton-555341ORDINARY B50100.00%
VANESSA WINWOODopenregistry-h-vanessa-winwood-a03e3dORDINARY D50100.00%
LEILA RUSHTONopenregistry-h-leila-rushton-b55f80ORDINARY B00.00%

BROUGHTON ELECTRO HOLDINGS LTD

openregistry-gb-13682270·confirmation statement 2023-10-14·5 shareholders·4 share classes
ShareholderShare classShares held% of class
HAROLD ARTHUR STANLEYopenregistry-h-harold-arthur-stanley-2931f8B ORDINARY300100.00%
MARGARET ROUNDopenregistry-h-margaret-round-e52e2dF ORDINARY300100.00%
CHARLES SPENCER ROUNDopenregistry-h-charles-spencer-round-e5c4a2D ORDINARY200100.00%
MARTYN EDWARD STANLEYopenregistry-h-martyn-edward-stanley-e7a726E ORDINARY200100.00%
CHARLES HENRY ROUNDopenregistry-h-charles-henry-round-733877F ORDINARY00.00%
HAROLD ARTHUR STANLEYopenregistry-h-harold-arthur-stanley-2931f8E ORDINARY00.00%
MARGARET ROUNDopenregistry-h-margaret-round-e52e2dD ORDINARY00.00%

CEDARS HOLDING LIMITED

openregistry-gb-13690410·confirmation statement 2025-10-19·5 shareholders·4 share classes
ShareholderShare classShares held% of class
GRAEME BRIGHTopenregistry-h-graeme-bright-2ff55bA ORDINARY75
RITA BRIGHTopenregistry-h-rita-bright-638c1aA ORDINARY75
TRUSTEES ON BEHALF OF MEIRA BRIGHTopenregistry-h-trustees-on-behalf-of-meira-bright-5aa341B ORDINARY25
TRUSTEES ON BEHALF OF RIAME BRIGHTopenregistry-h-trustees-on-behalf-of-riame-bright-c25b28B ORDINARY25
GRAEME BRIGHTopenregistry-h-graeme-bright-2ff55bC ORDINARY1
MAJID BOUSTANGopenregistry-h-majid-boustang-62fb26D ORDINARY1
RITA BRIGHTopenregistry-h-rita-bright-638c1aC ORDINARY1

KMSS HOLDINGS LTD

openregistry-gb-13699360·confirmation statement 2024-12-03·5 shareholders·4 share classes
ShareholderShare classShares held% of class
K & N RETAIL LIMITEDopenregistry-gb-07067165A ORDINARY530
SANDRA WIDDRINGTONopenregistry-h-sandra-widdrington-312691B ORDINARY250
CLAIRE WILESopenregistry-h-claire-wiles-b70ebdC ORDINARY110
MATTHEW GRIGGSopenregistry-h-matthew-griggs-8cb51eD ORDINARY110
SAM WILESopenregistry-h-sam-wiles-abd6a2C ORDINARY110

THE EMS GROUP LTD

openregistry-gb-13702723·confirmation statement 2023-10-24·5 shareholders·4 share classes
ShareholderShare classShares held% of class
KEITH HARRISON AUSTINopenregistry-h-keith-harrison-austin-5e211eB ORDINARY363,075
LDC XI LP (HELD BY LDC (NOMINEES) LIMITED)openregistry-h-ldc-xi-lp-held-by-ldc-nominees-limited-ea38c9A1 ORDINARY198,500
IAIN BARRIE JOHNSTONopenregistry-h-iain-barrie-johnston-78ec60B ORDINARY25,922
CHRISTA IRIS ECHTLEopenregistry-h-christa-iris-echtle-02583cC ORDINARY4,531
CHRISTA IRIS ECHTLEopenregistry-h-christa-iris-echtle-02583cA2 ORDINARY1,942
LDC PARALLEL XI LP (HELD BY LDC PARALLEL (NOMINEES) LIMITED)openregistry-h-ldc-parallel-xi-lp-held-by-ldc-parallel--01fac7A1 ORDINARY1,500

PLATINUM LEAF LTD

openregistry-gb-13725875·confirmation statement 2023-01-21·5 shareholders·4 share classes
ShareholderShare classShares held% of class
KUNTAL JAGDISHCHANDRA PATELopenregistry-h-kuntal-jagdishchandra-patel-87f2f9ORDINARY141
RINKU KUNTAL PATELopenregistry-h-rinku-kuntal-patel-c8e482ORDINARY141
KUNTAL PATELopenregistry-h-kuntal-patel-eba998ORDINARY A80
ARUNABEN PATELopenregistry-h-arunaben-patel-c75037ORDINARY C20
RINKU PATELopenregistry-h-rinku-patel-9c95f5ORDINARY B20

S & S NORTHERN HOLDINGS LTD

openregistry-gb-13751853·confirmation statement 2025-02-10·5 shareholders·4 share classes
ShareholderShare classShares held% of class
STEVEN MCMAHONopenregistry-h-steven-mcmahon-e77a3bORDINARY80
SUSAN MCMAHONopenregistry-h-susan-mcmahon-aeda63ORDINARY80
LEE GARY DEMPSEYopenregistry-h-lee-gary-dempsey-acd192ORDINARY40
CRAIG PAUL DEMPSEYopenregistry-h-craig-paul-dempsey-f4e349B ORDINARY2
DAVID JOHN MCMAHONopenregistry-h-david-john-mcmahon-e074a0C ORDINARY2
LEE GARY DEMPSEYopenregistry-h-lee-gary-dempsey-acd192A ORDINARY2

STRATUM TOPCO LIMITED

openregistry-gb-13759557·confirmation statement 2025-01-05·5 shareholders·4 share classes
ShareholderShare classShares held% of class
AREO S.A.R.L.openregistry-h-areo-s-a-r-l-6dd1ccORDINARY B516,000
AREO S.A.R.L.openregistry-h-areo-s-a-r-l-6dd1ccORDINARY A412,800
GEMCORP FUND I LPopenregistry-h-gemcorp-fund-i-lp-2bff95ORDINARY B380,000
GEMCORP FUND I LPopenregistry-h-gemcorp-fund-i-lp-2bff95ORDINARY A303,680
GEMCORP MULTI STRATEGY MASTER FUND SICAV SCSopenregistry-h-gemcorp-multi-strategy-master-fund-sicav-5542a3ORDINARY B104,000
GEMCORP MULTI STRATEGY MASTER FUND SICAV SCSopenregistry-h-gemcorp-multi-strategy-master-fund-sicav-5542a3ORDINARY A83,520
AREO S.A.R.L.openregistry-h-areo-s-a-r-l-6dd1ccNON-VOTING C178,290
GEMCORP FUND I LPopenregistry-h-gemcorp-fund-i-lp-2bff95NON-VOTING C157,655
AREO S.A.R.L.openregistry-h-areo-s-a-r-l-6dd1ccNON-VOTING C224,910
GEMCORP FUND I LPopenregistry-h-gemcorp-fund-i-lp-2bff95NON-VOTING C218,326
GEMCORP MULTI STRATEGY MASTER FUND SICAV SCSopenregistry-h-gemcorp-multi-strategy-master-fund-sicav-5542a3NON-VOTING C115,779
GEMCORP MULTI STRATEGY MASTER FUND SICAV SCSopenregistry-h-gemcorp-multi-strategy-master-fund-sicav-5542a3NON-VOTING C25,040
QASIM SHARIFopenregistry-gb-08190755NON-VOTING C10
STRATUM ENERGY GROUP LIMITEDopenregistry-h-stratum-energy-group-limited-0f7a71ORDINARY B0

AMPM CAPITAL LTD

openregistry-gb-13763797·confirmation statement 2024-11-07·5 shareholders·4 share classes
ShareholderShare classShares held% of class
GEMINI AMPM EOT LIMITEDopenregistry-gb-15974148A40,000
BAILEY LLOYD DAWSONopenregistry-h-bailey-lloyd-dawson-da3ab0B0
CHARLOTTE CATHERALLopenregistry-h-charlotte-catherall-0beaddD0
JAMIE LLOYD DAWSONopenregistry-h-jamie-lloyd-dawson-a28642A0
LUKE JAMES FINNEYopenregistry-h-luke-james-finney-aa16f4C0

1754 LTD

openregistry-gb-13785385·confirmation statement 2024-12-05·5 shareholders·4 share classes
ShareholderShare classShares held% of class
TMA GROUP HOLDINGS LIMITEDopenregistry-gb-12604248A ORDINARY25
TMA GROUP HOLDINGS LIMITEDopenregistry-gb-12604248C ORDINARY25
TMA GROUP HOLDINGS LIMITEDopenregistry-gb-12604248D ORDINARY25
TMA GROUP HOLDINGS LIMITEDopenregistry-gb-12604248B ORDINARY25
CHRISTOPHER ASTONopenregistry-h-christopher-aston-d06cebB ORDINARY0
CLAIRE ELAINE ASTONopenregistry-h-claire-elaine-aston-29197fD ORDINARY0
LOUISE SAMANTHA PHILBY ALLISONopenregistry-h-louise-samantha-philby-allison-b8b633C ORDINARY0
ROBERT ALLISONopenregistry-h-robert-allison-2db5a8A ORDINARY0

GO FURTHER GROUP LIMITED

openregistry-gb-13811527·confirmation statement 2025-12-20·5 shareholders·4 share classes
ShareholderShare classShares held% of class
CITE DMS TRUSTEE LTDopenregistry-gb-16653164ORDINARY 'C'4,001100.00%
CITE DMS TRUSTEE LTDopenregistry-gb-16653164ORDINARY 'A'4,001100.00%
CITE DMS TRUSTEE LTDopenregistry-gb-16653164ORDINARY 'B'1,000100.00%
CITE DMS TRUSTEE LTDopenregistry-gb-16653164ORDINARY 'D'1,000100.00%
DAFYDD LLYWELYN PRICHARDopenregistry-h-dafydd-llywelyn-prichard-8e4c37ORDINARY 'A'00.00%
LAURA ANN BENTopenregistry-h-laura-ann-bent-22e6ebORDINARY 'C'00.00%
MICHAEL PAUL BENTopenregistry-h-michael-paul-bent-a8c7b6ORDINARY 'D'00.00%
SHAMI DOSHIopenregistry-h-shami-doshi-d58b52ORDINARY 'B'00.00%