UK companies/SIC 64209/Shareholders/Page 241
Shareholders of UK companies in SIC 64209Page 241 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 209 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 2022-06-27 and 2026-04-09. 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
18
UPM CONVEYORS HOLDINGS LIMITED
openregistry-gb-13828559·confirmation statement 2022-08-25·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GARY MCWILLIAMSopenregistry-h-mr-gary-mcwilliams-5f77a8 | ORDINARY C | 1,342 | |
| MR SEAN CHRISTOPHER MARTINopenregistry-h-mr-sean-christopher-martin-32f4bd | ORDINARY D | 1,342 | |
| MR STEVE WICKSopenregistry-h-mr-steve-wicks-e60c64 | ORDINARY E | 1,342 | |
| MR MICHAEL MCWILLIAMSopenregistry-h-mr-michael-mcwilliams-2d3f27 | ORDINARY B | 0 | |
| MR ROYSTON JOHN FOWLERopenregistry-h-mr-royston-john-fowler-eeae3c | ORDINARY B | 0 | |
SOUL CAPITAL HOLDINGS LIMITED
openregistry-gb-13834264·confirmation statement 2024-01-06·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANCHOR PIL DMCCopenregistry-gb-OE034768 | B ORDINARY | 341 | 100.00% |
| MOUNT PROPERTY INVESTMENTS LIMITEDopenregistry-h-mount-property-investments-limited-1760a4 | A ORDINARY | 341 | 100.00% |
| LEGENDARY HOLDINGS LIMITEDopenregistry-gb-17143052 | C ORDINARY | 200 | 100.00% |
| AVTAR JOHALopenregistry-h-avtar-johal-38a81c | D ORDINARY | 67 | 56.78% |
| NADIR ZAMANopenregistry-h-nadir-zaman-76e64f | D ORDINARY | 51 | 43.22% |
GOOSEMOOR LIMITED
openregistry-gb-13857599·confirmation statement 2026-01-19·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GOOSEMOOR GROUP LIMITEDopenregistry-gb-16527053 | ORDINARY A | 85 | 100.00% |
| GOOSEMOOR GROUP LIMITEDopenregistry-gb-16527053 | ORDINARY D | 5 | 100.00% |
| GOOSEMOOR GROUP LIMITEDopenregistry-gb-16527053 | ORDINARY B | 5 | 100.00% |
| GOOSEMOOR GROUP LIMITEDopenregistry-gb-16527053 | ORDINARY C | 5 | 100.00% |
| BEN GEOFFREY JACK PRITCHARDopenregistry-h-ben-geoffrey-jack-pritchard-ca7f22 | ORDINARY D | 0 | 0.00% |
| GEORGE PRITCHARDopenregistry-gb-13352631 | ORDINARY C | 0 | 0.00% |
| JAMIE WALSHopenregistry-h-jamie-walsh-664af8 | ORDINARY B | 0 | 0.00% |
| JOHN HENRY ALFRED PRITCHARDopenregistry-h-john-henry-alfred-pritchard-5c6fbc | ORDINARY A | 0 | 0.00% |
TPV (UK HOLDINGS) LIMITED
openregistry-gb-13860847·confirmation statement 2025-10-01·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PURA VIDA ASSETS LTDopenregistry-gb-16642666 | A ORDINARY | 900 | 100.00% |
| PURA VIDA ASSETS LTDopenregistry-gb-16642666 | C ORDINARY | 450 | 100.00% |
| PURA VIDA ASSETS LTDopenregistry-gb-16642666 | B ORDINARY | 450 | 100.00% |
| MELANIE JAYNE FULLERopenregistry-h-melanie-jayne-fuller-ebfeda | A GROWTH SHARES | 200 | 100.00% |
| IAN WILLIAM PARSONSopenregistry-h-ian-william-parsons-fc578b | C ORDINARY | 0 | 0.00% |
| IAN WILLIAM PARSONSopenregistry-h-ian-william-parsons-fc578b | B ORDINARY | 0 | 0.00% |
| ROBERT DAVID JONESopenregistry-h-robert-david-jones-a2b2ce | A ORDINARY | 0 | 0.00% |
| TERRY PEARSONopenregistry-h-terry-pearson-8076d5 | B ORDINARY | 0 | 0.00% |
| TERRY PEARSONopenregistry-h-terry-pearson-8076d5 | C ORDINARY | 0 | 0.00% |
PWC SERVICE DELIVERY CENTRE (EGYPT) HOLDINGS NO. 1 LIMITED
openregistry-gb-13872903·confirmation statement 2023-01-25·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PWC HOLDINGS (UK) LIMITEDopenregistry-gb-09146932 | ORDINARY A | 500,000 | 100.00% |
| PRICEWATERHOUSECOOPERS LIMITED PARTNERSHIPopenregistry-h-pricewaterhousecoopers-limited-partnersh-65b21e | ORDINARY B | 250,000 | 100.00% |
| PRICEWATERHOUSECOOPERS GMBHopenregistry-h-pricewaterhousecoopers-gmbh-c7e1a8 | ORDINARY C | 200,000 | 100.00% |
| WIRTSCHAFTSPRÜFUNGSGESELLSCHAFTopenregistry-h-wirtschaftspr-fungsgesellschaft-ebc286 | ORDINARY C | 200,000 | 100.00% |
| PRICEWATERHOUSECOOPERS DEELNEMINGEN B.V.openregistry-h-pricewaterhousecoopers-deelnemingen-b-v-af2f53 | ORDINARY D | 50,000 | 100.00% |
LH NO 1 LTD
openregistry-gb-13878706·confirmation statement 2024-01-27·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM GALLOWAYopenregistry-h-graham-galloway-84ab06 | A ORDINARY | 1,027,710 | 69.19% |
| PAUL DELANTYopenregistry-h-paul-delanty-90eace | A ORDINARY | 457,710 | 30.81% |
| PAUL AXONopenregistry-h-paul-axon-e4d036 | B ORDINARY | 212,420 | 100.00% |
| GILL GALLOWAYopenregistry-h-gill-galloway-99660a | C ORDINARY | 101,080 | 100.00% |
| SUSAN DELANTYopenregistry-h-susan-delanty-994873 | D ORDINARY | 101,080 | 100.00% |
LH NO 3 LTD
openregistry-gb-13878733·confirmation statement 2024-01-27·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM GALLOWAYopenregistry-h-graham-galloway-84ab06 | A ORDINARY | 216,360 | 69.19% |
| PAUL DELANTYopenregistry-h-paul-delanty-90eace | A ORDINARY | 96,360 | 30.81% |
| PAUL AXONopenregistry-h-paul-axon-e4d036 | B ORDINARY | 44,720 | 100.00% |
| GILL GALLOWAYopenregistry-h-gill-galloway-99660a | C ORDINARY | 21,280 | 100.00% |
| SUSAN DELANTYopenregistry-h-susan-delanty-994873 | D ORDINARY | 21,280 | 100.00% |
CEL PROPERTIES LIMITED
openregistry-gb-13888187·confirmation statement 2025-12-16·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JOHN CRONSHAWopenregistry-h-paul-john-cronshaw-a3775b | ORDINARY A | 86 | 100.00% |
| ABIGAIL CRONSHAWopenregistry-h-abigail-cronshaw-da1570 | ORDINARY C | 8 | 100.00% |
| HARRY CRONSHAWopenregistry-h-harry-cronshaw-290753 | ORDINARY D | 8 | 100.00% |
| JOANNE CRONSHAWopenregistry-h-joanne-cronshaw-fe86f2 | ORDINARY B | 8 | 100.00% |
| PAUL JOHN CRONSHAWopenregistry-h-paul-john-cronshaw-a3775b | ORDINARY B | 0 | 0.00% |
| PAUL JOHN CRONSHAWopenregistry-h-paul-john-cronshaw-a3775b | ORDINARY C | 0 | 0.00% |
| TERENCE JOHN CRONSHAWopenregistry-h-terence-john-cronshaw-cb10d3 | ORDINARY C | 0 | 0.00% |
| TERENCE JOHN CRONSHAWopenregistry-h-terence-john-cronshaw-cb10d3 | ORDINARY D | 0 | 0.00% |
ABODIAN LIMITED
openregistry-gb-13896821·confirmation statement 2024-02-06·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CRYSTAL KEY SOLUTIONS LIMITEDopenregistry-gb-12821521 | ORDINARY | 49 | |
| CRYSTAL KEY SOLUTIONS LIMITEDopenregistry-gb-12821521 | ORDINARY A | 49 | |
| CRYSTAL KEY SOLUTIONS LIMITEDopenregistry-gb-12821521 | ORDINARY C | 1 | |
| CRYSTAL KEY SOLUTIONS LIMITEDopenregistry-gb-12821521 | ORDINARY B | 1 | |
| AARIAN HIRAopenregistry-h-aarian-hira-e9da54 | ORDINARY C | 0 | |
| MIA SANDHU HIRAopenregistry-h-mia-sandhu-hira-5a8f9a | ORDINARY B | 0 | |
| RAJINDER HIRAopenregistry-h-rajinder-hira-4326a2 | ORDINARY A | 0 | |
| SURINDER SANDHU HIRAopenregistry-h-surinder-sandhu-hira-c6d8b8 | ORDINARY | 0 | |
ASHMAUR (HOLDINGS) LIMITED
openregistry-gb-13921977·confirmation statement 2023-02-16·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MELVIN EDWARD HANDopenregistry-h-melvin-edward-hand-25f872 | ORDINARY A | 866,250 | |
| STEPHANIE JAYNE HANDopenregistry-h-stephanie-jayne-hand-870875 | ORDINARY A | 857,500 | |
| ADELE JANET HANDopenregistry-h-adele-janet-hand-ae22a4 | ORDINARY D | 8,750 | |
| LUKE EDWARD HANDopenregistry-h-luke-edward-hand-eea852 | ORDINARY B | 8,750 | |
| SCOTT ASHLEY HANDopenregistry-h-scott-ashley-hand-c743f8 | ORDINARY C | 8,750 | |
MAGNUM CARTER HOLDINGS LTD
openregistry-gb-13947238·confirmation statement 2023-02-28·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH CARTERopenregistry-h-kenneth-carter-561054 | ORDINARY SHARES | 102 | 50.00% |
| SUSAN CARTERopenregistry-h-susan-carter-e72fa4 | ORDINARY SHARES | 102 | 50.00% |
| DANIEL CARTERopenregistry-h-daniel-carter-25513e | ORDINARY SHARES A | 1 | 100.00% |
| GEMMA CARTERopenregistry-h-gemma-carter-3290d4 | ORDINARY SHARES B | 1 | 100.00% |
| LEE CARTERopenregistry-h-lee-carter-f5442c | ORDINARY SHARES C | 1 | 100.00% |
SWEET PEA ASSET MANAGEMENT LTD
openregistry-gb-13971632·confirmation statement 2023-03-10·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA MARY TAYLORopenregistry-h-anna-mary-taylor-5ae261 | D ORDINARY | 4,176,000 | 100.00% |
| ELIZABETH KATHLEEN TAYLORopenregistry-h-elizabeth-kathleen-taylor-81f69f | C ORDINARY | 4,176,000 | 100.00% |
| PATRICK JAMES TAYLORopenregistry-h-patrick-james-taylor-0cf091 | B ORDINARY | 4,176,000 | 100.00% |
| FRANCES MARY TAYLORopenregistry-h-frances-mary-taylor-9bea4a | A ORDINARY | 1,503 | 50.00% |
| IAN ANTHONY TAYLOR (DECEASED)openregistry-h-ian-anthony-taylor-deceased-ced7f5 | A ORDINARY | 1,503 | 50.00% |
| FRANCES MARY TAYLORopenregistry-h-frances-mary-taylor-9bea4a | B ORDINARY | 0 | 0.00% |
| FRANCES MARY TAYLORopenregistry-h-frances-mary-taylor-9bea4a | C ORDINARY | 0 | 0.00% |
| FRANCES MARY TAYLORopenregistry-h-frances-mary-taylor-9bea4a | D ORDINARY | 0 | 0.00% |
| IAN ANTHONY TAYLOR (DECEASED)openregistry-h-ian-anthony-taylor-deceased-ced7f5 | D ORDINARY | 0 | 0.00% |
| IAN ANTHONY TAYLOR (DECEASED)openregistry-h-ian-anthony-taylor-deceased-ced7f5 | C ORDINARY | 0 | 0.00% |
| IAN ANTHONY TAYLOR (DECEASED)openregistry-h-ian-anthony-taylor-deceased-ced7f5 | B ORDINARY | 0 | 0.00% |
LUTTERINGTON HOLDINGS LIMITED
openregistry-gb-14018923·confirmation statement 2023-11-17·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CARON MOODYopenregistry-h-caron-moody-a8a0ba | ORDINARY | 97 | 50.00% |
| CHRISTOPHER ANDREW MOODYopenregistry-h-christopher-andrew-moody-6c6994 | ORDINARY | 97 | 50.00% |
| DAISY MOODYopenregistry-h-daisy-moody-3055a3 | ORDINARY B | 2 | 100.00% |
| EBONY MOODYopenregistry-h-ebony-moody-111a29 | ORDINARY C | 2 | 100.00% |
| OLIVIA ANAIS MOODYopenregistry-h-olivia-anais-moody-74661e | ORDINARY A | 2 | 100.00% |
| CARON MOODYopenregistry-h-caron-moody-a8a0ba | ORDINARY C | 0 | 0.00% |
| CARON MOODYopenregistry-h-caron-moody-a8a0ba | ORDINARY B | 0 | 0.00% |
| CARON MOODYopenregistry-h-caron-moody-a8a0ba | ORDINARY A | 0 | 0.00% |
| CHRISTOPHER ANDREW MOODYopenregistry-h-christopher-andrew-moody-6c6994 | ORDINARY A | 0 | 0.00% |
| CHRISTOPHER ANDREW MOODYopenregistry-h-christopher-andrew-moody-6c6994 | ORDINARY B | 0 | 0.00% |
| CHRISTOPHER ANDREW MOODYopenregistry-h-christopher-andrew-moody-6c6994 | ORDINARY C | 0 | 0.00% |
ADMET MANAGEMENT HOLDINGS LIMITED
openregistry-gb-14046764·confirmation statement 2024-02-02·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRIE LEE HAWKSopenregistry-h-garrie-lee-hawks-4acbe8 | ORDINARY B | 50 | 100.00% |
| RUPERT DE SILVAopenregistry-h-rupert-de-silva-572b5f | ORDINARY F | 50 | 100.00% |
| TIMOTHY RICHARD LEWIS RANDALLopenregistry-h-timothy-richard-lewis-randall-84d433 | ORDINARY E | 50 | 100.00% |
| GARRIE LEE HAWKSopenregistry-h-garrie-lee-hawks-4acbe8 | ORDINARY C | 16 | 32.00% |
| RUPERT DE SILVAopenregistry-h-rupert-de-silva-572b5f | ORDINARY C | 16 | 32.00% |
| TIMOTHY RICHARD LEWIS RANDALLopenregistry-h-timothy-richard-lewis-randall-84d433 | ORDINARY C | 16 | 32.00% |
| GARRIE LEE HAWKSopenregistry-h-garrie-lee-hawks-4acbe8 | ORDINARY C | 2 | 4.00% |
| RUPERT DE SILVAopenregistry-h-rupert-de-silva-572b5f | ORDINARY C | 2 | 4.00% |
| TIMOTHY RICHARD LEWIS RANDALLopenregistry-h-timothy-richard-lewis-randall-84d433 | ORDINARY C | 2 | 4.00% |
| KEVAN DAVID MACKIEopenregistry-h-kevan-david-mackie-933eaf | ORDINARY C | 0 | 0.00% |
| PAUL JOHN SPRATTopenregistry-h-paul-john-spratt-d31aa9 | ORDINARY F | 0 | 0.00% |
| PAUL JOHN SPRATTopenregistry-h-paul-john-spratt-d31aa9 | ORDINARY E | 0 | 0.00% |
PRO-TEKT HOLDINGS LIMITED
openregistry-gb-14067936·confirmation statement 2025-04-24·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA MARIAN DICKINSONopenregistry-h-donna-marian-dickinson-5ae37d | A ORDINARY | 45 | 52.94% |
| GRAHAM KEITH DICKINSONopenregistry-h-graham-keith-dickinson-7fc75f | A ORDINARY | 40 | 47.06% |
| BENJAMIN WILLIAM DICKINSONopenregistry-h-benjamin-william-dickinson-ab4595 | ORDINARY | 5 | 100.00% |
| KISBY MARY-ANN DICKINSONopenregistry-h-kisby-mary-ann-dickinson-9906b5 | B ORDINARY | 5 | 100.00% |
| SAMUEL ELLIOT DICKINSONopenregistry-h-samuel-elliot-dickinson-45dc94 | C ORDINARY | 5 | 100.00% |
ISTONES HOLDINGS LIMITED
openregistry-gb-14088806·confirmation statement 2022-10-20·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW ALAN BACONopenregistry-h-mathew-alan-bacon-215db6 | ORDINARY | 3,437 | |
| ALAN HODGESopenregistry-h-alan-hodges-dc132e | C ORDINARY | 430 | |
| JOSH MARSHALLopenregistry-h-josh-marshall-617e4b | C ORDINARY | 430 | |
| ALISON BACONopenregistry-gb-15099715 | A ORDINARY | 3 | |
| HUTO LIMITEDopenregistry-gb-10675243 | B ORDINARY | 1 | |
SERCHEM HOLDINGS LIMITED
openregistry-gb-14091996·confirmation statement 2023-05-06·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALINEA HOLDINGS LTDopenregistry-gb-14173970 | ORDINARY D | 30 | 30.00% |
| RICHARD KENNETH HALEopenregistry-h-richard-kenneth-hale-308e2c | ORDINARY D | 30 | 30.00% |
| ALISON JUNE ARNOLDopenregistry-h-alison-june-arnold-67c9ad | ORDINARY D | 20 | 20.00% |
| ANDREW JOHN ARNOLDopenregistry-h-andrew-john-arnold-25223b | ORDINARY D | 20 | 20.00% |
| ALINEA HOLDINGS LTDopenregistry-gb-14173970 | ORDINARY C | 4 | 33.33% |
| RICHARD KENNETH HALEopenregistry-h-richard-kenneth-hale-308e2c | ORDINARY B | 4 | 50.00% |
| RICHARD KENNETH HALEopenregistry-h-richard-kenneth-hale-308e2c | ORDINARY C | 4 | 33.33% |
| ALISON JUNE ARNOLDopenregistry-h-alison-june-arnold-67c9ad | ORDINARY C | 2 | 16.67% |
| ALISON JUNE ARNOLDopenregistry-h-alison-june-arnold-67c9ad | ORDINARY B | 2 | 25.00% |
| ANDREW JOHN ARNOLDopenregistry-h-andrew-john-arnold-25223b | ORDINARY C | 2 | 16.67% |
| ANDREW JOHN ARNOLDopenregistry-h-andrew-john-arnold-25223b | ORDINARY B | 2 | 25.00% |
| ALISON JUNE ARNOLDopenregistry-h-alison-june-arnold-67c9ad | ORDINARY A | 1 | 50.00% |
| ANDREW JOHN ARNOLDopenregistry-h-andrew-john-arnold-25223b | ORDINARY A | 1 | 50.00% |
| OLIVER JAMES WADLOWopenregistry-h-oliver-james-wadlow-a0e400 | ORDINARY A | 0 | 0.00% |
BLANKFACTOR GROUP HOLDINGS LIMITED
openregistry-gb-14102701·confirmation statement 2025-05-11·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BP BLANKFACTOR BLOCKER CORPopenregistry-h-bp-blankfactor-blocker-corp-78a716 | SENIOR REDEEMABLE B PREFERRED | 15,000,000 | |
| GLOBANT ESPANA S.A.openregistry-h-globant-espana-s-a-3035f4 | ORDINARY | 13,166,037 | |
| BP BLANKFACTOR BLOCKER CORPopenregistry-h-bp-blankfactor-blocker-corp-78a716 | SENIOR REDEEMABLE A PREFERRED | 10,000,000 | |
| BP BLANKFACTOR BLOCKER CORPopenregistry-h-bp-blankfactor-blocker-corp-78a716 | REDEEMABLE PREFERRED | 15,407 | |
| MATTHEW BRYSON AS TRUSTEE FOR MATTHEW BRYSON FAMILY TRUSTopenregistry-h-matthew-bryson-as-trustee-for-matthew-br-3e8c9f | ORDINARY | 0 | |
| WEAR HOLDINGS LTDopenregistry-gb-14406826 | ORDINARY | 0 | |
| XR4 HOLDINGS LLCopenregistry-h-xr4-holdings-llc-6e11b5 | ORDINARY | 0 | |
BHK PROPERTY HOLDINGS LTD
openregistry-gb-14120861·confirmation statement 2023-06-20·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BGMSR KOUYOUMDJIAN LTDopenregistry-gb-OE017692 | ORDINARY | 210 | 21.00% |
| GARO BOHDJELIANopenregistry-h-garo-bohdjelian-4f263d | ORDINARY | 210 | 21.00% |
| HYLM KOUYOUMDJIAN LTDopenregistry-gb-OE018992 | ORDINARY | 210 | 21.00% |
| VANI BOHDJELIANopenregistry-h-vani-bohdjelian-aea25e | ORDINARY | 210 | 21.00% |
| CARMEN HAMPARTSOUMIANopenregistry-h-carmen-hampartsoumian-41bf31 | ORDINARY | 160 | 16.00% |
| BGMSR KOUYOUMDJIAN LTDopenregistry-gb-OE017692 | B ORDINARY | 0 | |
| CARMEN HAMPARTSOUMIANopenregistry-h-carmen-hampartsoumian-41bf31 | C ORDINARY | 0 | |
| GARO BOHDJELIANopenregistry-h-garo-bohdjelian-4f263d | A ORDINARY | 0 | |
| HYLM KOUYOUMDJIAN LTDopenregistry-gb-OE018992 | B ORDINARY | 0 | |
| VANI BOHDJELIANopenregistry-h-vani-bohdjelian-aea25e | A ORDINARY | 0 | |
VATIT STREAM UK LIMITED
openregistry-gb-14123540·confirmation statement 2024-05-22·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SPRING CAPITAL HOLDINGS LIMITEDopenregistry-h-spring-capital-holdings-limited-00ba1c | ORDINARY | 62,423 | 100.00% |
| GMS LEGACY INVESTMENTS LIMITEDopenregistry-h-gms-legacy-investments-limited-005493 | A ORDINARY | 26,517 | 100.00% |
| GAVARA INVESTMENTS LIMITEDopenregistry-h-gavara-investments-limited-554a6a | B ORDINARY | 5,060 | 100.00% |
| BRZO LIMITEDopenregistry-h-brzo-limited-a9f78f | C ORDINARY | 5,000 | 83.33% |
| WILLEM VAN DEN BERGopenregistry-h-willem-van-den-berg-88c596 | C ORDINARY | 1,000 | 16.67% |
ROTHERWOOD TARGET GROUP LIMITED
openregistry-gb-14142022·confirmation statement 2025-05-29·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROY BOTTERILL AND LISA BOTTERILLopenregistry-h-roy-botterill-and-lisa-botterill-88050c | ORDINARY A | 50 | |
| JOHN FENNELLopenregistry-h-john-fennell-6ea205 | B ORDINARY | 20 | |
| OLIVIA FENNELLopenregistry-h-olivia-fennell-0c247a | ORDINARY C | 20 | |
| ISLA FENNEL LIMITEDopenregistry-h-isla-fennel-limited-ef9903 | ORDINARY D | 5 | |
| WILL FENNELL LIMITEDopenregistry-gb-11024059 | ORDINARY D | 5 | |
SKYLARK JD LIMITED
openregistry-gb-14162872·confirmation statement 2022-06-27·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN BAILEY ACCOUNT CADopenregistry-h-stephen-bailey-account-cad-c0935d | C ORDINARY | 45 | |
| STEPHEN BAILEY ACCOUNT MRDopenregistry-h-stephen-bailey-account-mrd-8a87ac | D ORDINARY | 45 | |
| JONATHAN DEVANEYopenregistry-h-jonathan-devaney-823e8f | A ORDINARY | 5 | |
| KATHRYN DEVANEYopenregistry-h-kathryn-devaney-f0d4cb | B ORDINARY | 5 | |
| STEPHEN BAILEYopenregistry-h-stephen-bailey-c87cad | C ORDINARY | 0 | |
| STEPHEN BAILEYopenregistry-h-stephen-bailey-c87cad | D ORDINARY | 0 | |
AMIPARA HOLDINGS LTD
openregistry-gb-14162973·confirmation statement 2025-07-17·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HARSH AMIPARAopenregistry-h-harsh-amipara-41655c | B ORDINARY | 200 | |
| HARSH PRAFUL AMIPARAopenregistry-h-harsh-praful-amipara-5bc3e5 | C ORDINARY | 200 | |
| HARSH PRAFUL AMIPARAopenregistry-h-harsh-praful-amipara-5bc3e5 | ORDINARY | 200 | |
| HARSH PRAFUL AMIPARAopenregistry-h-harsh-praful-amipara-5bc3e5 | A ORDINARY | 200 | |
| BHAVNA AMIPARAopenregistry-h-bhavna-amipara-224be3 | A ORDINARY | 0 | |
| MANAV AMIPARAopenregistry-h-manav-amipara-d2d03d | C ORDINARY | 0 | |
| PRAFUL AMIPARAopenregistry-h-praful-amipara-f2d195 | ORDINARY | 0 | |
HH BUYCO LTD
openregistry-gb-14173272·confirmation statement 2023-11-30·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KNOWLEDGE ASSETS (C.I) LTDopenregistry-gb-FC041487 | A ORDINARY | 674 | 100.00% |
| AEVUM VENTURES LTDopenregistry-gb-14176370 | B ORDINARY | 217 | 100.00% |
| JAN MEYERopenregistry-h-jan-meyer-43480d | C ORDINARY | 109 | 100.00% |
| ANDREW BOOTH SAMSopenregistry-h-andrew-booth-sams-b860cd | ORDINARY | 0 | |
| HARINDER SINGH PAUL HUNDLEopenregistry-h-harinder-singh-paul-hundle-e9fb46 | ORDINARY | 0 | |
NITC HOLDINGS LIMITED
openregistry-gb-14188663·confirmation statement 2025-10-23·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ARC (U.K.) SYSTEMS LIMITEDopenregistry-gb-02695504 | ORDINARY B | 130 | 100.00% |
| ARC (U.K.) SYSTEMS LIMITEDopenregistry-gb-02695504 | ORDINARY A | 130 | 100.00% |
| ARC (U.K.) SYSTEMS LIMITEDopenregistry-gb-02695504 | ORDINARY C | 20 | 100.00% |
| ARC (U.K.) SYSTEMS LIMITEDopenregistry-gb-02695504 | ORDINARY D | 20 | 100.00% |
| ANTONY BROOKSopenregistry-h-antony-brooks-999a96 | ORDINARY D | 0 | 0.00% |
| DANIEL BRYANTopenregistry-h-daniel-bryant-bdd93e | ORDINARY C | 0 | 0.00% |
| GARY MEADopenregistry-h-gary-mead-70d706 | ORDINARY B | 0 | 0.00% |
| MARK IVOR DARRAHopenregistry-h-mark-ivor-darrah-f5a64d | ORDINARY A | 0 | 0.00% |
CRAZY PEDRO'S (HOLDINGS) LTD
openregistry-gb-14201481·confirmation statement 2024-11-20·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY DAVID ATHERTONopenregistry-h-anthony-david-atherton-a45d57 | C ORDINARY | 57,500,001 | 100.00% |
| JOBE FERGUSONopenregistry-h-jobe-ferguson-e792e4 | A ORDINARY | 57,500,001 | 100.00% |
| JOBE WILLIAM FERGUSONopenregistry-h-jobe-william-ferguson-a7e760 | B ORDINARY | 57,500,001 | 100.00% |
| RUTH FERGUSONopenregistry-h-ruth-ferguson-132b7f | A ORDINARY | 57,500,001 | 100.00% |
| RUTH FERGUSONopenregistry-h-ruth-ferguson-132b7f | B ORDINARY | 57,500,001 | 100.00% |
| LYNDON BARRY HIGGINSONopenregistry-h-lyndon-barry-higginson-ae8c27 | E ORDINARY | 0 | |
CEL GROUP UK HOLDINGS LIMITED
openregistry-gb-14205512·confirmation statement 2026-04-09·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JAMES CARTWRIGHTopenregistry-h-simon-james-cartwright-26c304 | A ORDINARY | 64 | |
| JULIE HELEN TICKELL-CARTWRIGHTopenregistry-h-julie-helen-tickell-cartwright-595fe8 | B ORDINARY | 12 | |
| RYAN JAMES PHILLIP CLARKopenregistry-h-ryan-james-phillip-clark-d16e9e | D ORDINARY | 12 | |
| DAVID RICHARD ALSOPopenregistry-h-david-richard-alsop-f348c1 | C ORDINARY | 6 | |
| RICHARD MARTIN JOHN HOLLANDopenregistry-h-richard-martin-john-holland-d96fe0 | C ORDINARY | 6 | |
D&S MARSHALL HOLDINGS LIMITED
openregistry-gb-14239658·confirmation statement 2023-07-17·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MARSHALLopenregistry-h-david-marshall-9a8fd5 | A ORDINARY SHARES | 50 | |
| SUSAN LESLEY MARSHALLopenregistry-h-susan-lesley-marshall-876de5 | A ORDINARY SHARES | 50 | |
| BENJAMIN MARSHALLopenregistry-h-benjamin-marshall-a83d25 | B ORDINARY | 1 | |
| JAMES BRADLEY MARSHALLopenregistry-h-james-bradley-marshall-57fdac | C ORDIANRY | 1 | |
| JESSICA MARSHALLopenregistry-gb-12717593 | D ORDINARY | 1 | |
HAMPTON WGH INVESTMENTS LIMITED
openregistry-gb-14305962·confirmation statement 2024-08-19·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGIA KATHERINE JANE ENGLANDopenregistry-h-georgia-katherine-jane-england-e4c63f | ORDINARY C | 30 | 100.00% |
| HENRY EDWARD JAMES ENGLANDopenregistry-h-henry-edward-james-england-a1acd0 | ORDINARY D | 30 | 100.00% |
| WILLIAM ALBERT ROBERT ENGLANDopenregistry-h-william-albert-robert-england-dfa707 | ORDINARY B | 30 | 100.00% |
| JAMES ALBERT DAVID ENGLANDopenregistry-h-james-albert-david-england-696dfa | ORDINARY A | 9 | 90.00% |
| SUZANNE CLARE ENGLANDopenregistry-h-suzanne-clare-england-67cc1a | ORDINARY A | 1 | 10.00% |
WELBRO TNG LIMITED
openregistry-gb-14403853·confirmation statement 2024-11-04·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA SPRACKopenregistry-h-gemma-sprack-d90f48 | PREFERENCE | 300,000 | 50.00% |
| GRAHAM PAUL ALEXANDERopenregistry-h-graham-paul-alexander-e86216 | PREFERENCE | 300,000 | 50.00% |
| JAMES ROY SPRACKopenregistry-h-james-roy-sprack-eb280f | PREFERENCE | 300,000 | 50.00% |
| VINNIE ALEXANDERopenregistry-h-vinnie-alexander-46c5a6 | PREFERENCE | 300,000 | 50.00% |
| GEMMA SPRACKopenregistry-h-gemma-sprack-d90f48 | ORDINARY E | 3,750 | 100.00% |
| GRAHAM PAUL ALEXANDERopenregistry-h-graham-paul-alexander-e86216 | ORDINARY C | 3,750 | 100.00% |
| JAMES LYNE HAYNESopenregistry-h-james-lyne-haynes-8ed962 | ORDINARY A | 3,750 | 100.00% |
| JAMES ROY SPRACKopenregistry-h-james-roy-sprack-eb280f | ORDINARY E | 3,750 | 100.00% |
| VINNIE ALEXANDERopenregistry-h-vinnie-alexander-46c5a6 | ORDINARY C | 3,750 | 100.00% |