UK companies/SIC 64209/Shareholders/Page 244
Shareholders of UK companies in SIC 64209Page 244 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 236 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 2022-09-25 and 2026-04-02. 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
31
HYDRATEC HOLDINGS LIMITED
openregistry-gb-16007938·confirmation statement 2025-10-08·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES KEANEopenregistry-h-james-keane-8410e9 | ORDINARY C | 50 | 100.00% |
| PHILIP EYLESopenregistry-h-philip-eyles-431a56 | ORDINARY D | 50 | 100.00% |
| TOM KEANEopenregistry-h-tom-keane-d82acf | ORDINARY B | 50 | 100.00% |
| ROBERT PATRICK ALFRED KEANEopenregistry-h-robert-patrick-alfred-keane-3afdf3 | ORDINARY A | 25 | 50.00% |
| TRACY JANE KEANEopenregistry-h-tracy-jane-keane-7f2525 | ORDINARY A | 25 | 50.00% |
COMB TOPCO LIMITED
openregistry-gb-16026089·confirmation statement 2025-10-16·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CERTEK GROUP HOLDINGS LIMITEDopenregistry-gb-15828160 | A ORDINARY | 6,913 | 100.00% |
| SUNRAY HOLDINGS LTDopenregistry-gb-10682084 | B ORDINARY | 1,460 | 47.30% |
| WILLOW BARN HOLDINGS LTDopenregistry-gb-10660728 | B ORDINARY | 1,460 | 47.30% |
| SALLY HUTTONopenregistry-h-sally-hutton-2678c4 | B ORDINARY | 167 | 5.41% |
| HENRY LAMBopenregistry-h-henry-lamb-7a8d84 | C ORDINARY | 133 | 100.00% |
| CERTEK GROUP HOLDINGS LIMITEDopenregistry-gb-15828160 | ORDINARY | 100 | 100.00% |
PELLCROFT HOLDINGS LIMITED
openregistry-gb-16027718·confirmation statement 2025-10-17·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER PELLopenregistry-h-peter-pell-0b62a0 | ORDINARY SHARES | 350 | 87.50% |
| ANDREW PELLopenregistry-h-andrew-pell-e0cdb6 | A ORDINARY | 200 | 100.00% |
| DENISE COCKBURNopenregistry-h-denise-cockburn-b52428 | C ORDINARY | 200 | 100.00% |
| JULIA ARDENopenregistry-h-julia-arden-b8625f | B ORDINARY | 200 | 100.00% |
| ANGELINE PELLopenregistry-h-angeline-pell-5792f5 | ORDINARY SHARES | 50 | 12.50% |
| PETER PELLopenregistry-h-peter-pell-0b62a0 | C ORDINARY | 0 | 0.00% |
| PETER PELLopenregistry-h-peter-pell-0b62a0 | B ORDINARY | 0 | 0.00% |
| PETER PELLopenregistry-h-peter-pell-0b62a0 | A ORDINARY | 0 | 0.00% |
BLAKE ENVELOPES HOLDINGS LIMITED
openregistry-gb-16029382·confirmation statement 2025-10-20·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BARTERopenregistry-h-michael-barter-6d62a3 | C ORDINARY | 188 | |
| BLAKE BARTERopenregistry-h-blake-barter-55c943 | A ORDINARY | 32 | |
| THE BARTER FAMILY SETTLEMENT TRUSTopenregistry-h-the-barter-family-settlement-trust-0d3a4a | A ORDINARY | 32 | |
| BLAKE BARTERopenregistry-h-blake-barter-55c943 | C ORDINARY | 22 | |
| HEIDI BARTERopenregistry-h-heidi-barter-96454e | B ORDINARY | 20 | |
| TIMOTHY BARTERopenregistry-h-timothy-barter-0ffb2e | A ORDINARY | 16 | |
| BLAKE BARTERopenregistry-h-blake-barter-55c943 | F ORDINARY | 10 | |
MORTIMER RE HOLDINGS LIMITED
openregistry-gb-16033629·confirmation statement 2025-10-21·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY AITCHISONopenregistry-h-harry-aitchison-3e7521 | PREFERENCE | 19,740 | |
| HARRY AITCHISONopenregistry-h-harry-aitchison-3e7521 | ORDINARY | 50 | |
| LUCY WINTERBURNopenregistry-h-lucy-winterburn-381c80 | ORDINARY | 50 | |
| LUMAWIN LTDopenregistry-gb-16012497 | A ORDINARY | 40 | |
| STRIDING AITCH LIMITEDopenregistry-gb-16012759 | A ORDINARY | 40 | |
| SWIRRAL EDGE LIMITEDopenregistry-gb-16012501 | B ORDINARY | 20 | |
IMAGINERA HOLDINGS LIMITED
openregistry-gb-16034099·confirmation statement 2025-10-21·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MANOR WEALTH MANAGEMENT LIMITEDopenregistry-gb-16034032 | C ORDINARY | 136 | 100.00% |
| MICHELLE CRAWFORDopenregistry-h-michelle-crawford-159632 | ORDINARY | 82 | 50.00% |
| TOBY CRAWFORDopenregistry-h-toby-crawford-48810b | ORDINARY | 82 | 50.00% |
| BEVIS JONATHAN TETLOWopenregistry-h-bevis-jonathan-tetlow-dad897 | A ORDINARY | 45 | 100.00% |
| VIREN KATARIAopenregistry-h-viren-kataria-4b270c | B ORDINARY | 20 | 100.00% |
Q LEISURE (HOLDINGS) LIMITED
openregistry-gb-16037396·confirmation statement 2025-10-22·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH NELSONopenregistry-h-hannah-nelson-93a313 | ORDINARY B | 1,233,750 | 37.90% |
| LLOYD PEACOCKopenregistry-h-lloyd-peacock-c0d7ae | ORDINARY B | 1,233,750 | 37.90% |
| PETER LESLIE PEACOCKopenregistry-h-peter-leslie-peacock-7c0965 | ORDINARY A | 997,500 | 50.00% |
| YVONNE MAUREEN PEACOCKopenregistry-h-yvonne-maureen-peacock-27c853 | ORDINARY A | 997,500 | 50.00% |
| ROSS PEACOCKopenregistry-h-ross-peacock-9345f4 | ORDINARY B | 787,500 | 24.19% |
| HANNAH NELSONopenregistry-h-hannah-nelson-93a313 | ORDINARY C | 425 | 50.00% |
| LLOYD PEACOCKopenregistry-h-lloyd-peacock-c0d7ae | ORDINARY C | 425 | 50.00% |
| ROSS PEACOCKopenregistry-h-ross-peacock-9345f4 | ORDINARY D | 150 | 100.00% |
| PETER LESLIE PEACOCKopenregistry-h-peter-leslie-peacock-7c0965 | ORDINARY C | 0 | 0.00% |
| YVONNE MAUREEN PEACOCKopenregistry-h-yvonne-maureen-peacock-27c853 | ORDINARY C | 0 | 0.00% |
OVEG HOLDINGS LIMITED
openregistry-gb-16044968·confirmation statement 2025-10-27·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| OWEN FRANCIS MCGOVERNopenregistry-h-owen-francis-mcgovern-b364c4 | A1 ORDINARY | 150,000 | 33.33% |
| CRAIG NATHAN BEECHAMopenregistry-h-craig-nathan-beecham-9652df | A1 ORDINARY | 127,500 | 28.33% |
| SIMON RICHARD ABERCROMBIEopenregistry-h-simon-richard-abercrombie-23df39 | A1 ORDINARY | 127,500 | 28.33% |
| GEMMA HALSEYopenregistry-h-gemma-halsey-2eab0c | A1 ORDINARY | 22,500 | 5.00% |
| KATHRYN MARY MUNBYopenregistry-h-kathryn-mary-munby-b9700a | A1 ORDINARY | 22,500 | 5.00% |
| GEMMA HALSEYopenregistry-h-gemma-halsey-2eab0c | B1 ORDINARY | 15,000 | 33.33% |
| KATHRYN MARY MUNBYopenregistry-h-kathryn-mary-munby-b9700a | B1 ORDINARY | 15,000 | 33.33% |
| OWEN FRANCIS MCGOVERNopenregistry-h-owen-francis-mcgovern-b364c4 | B1 ORDINARY | 15,000 | 33.33% |
| CRAIG NATHAN BEECHAMopenregistry-h-craig-nathan-beecham-9652df | D1 ORDINARY | 150 | 33.33% |
| CRAIG NATHAN BEECHAMopenregistry-h-craig-nathan-beecham-9652df | C1 ORDINARY | 150 | 33.33% |
| GEMMA HALSEYopenregistry-h-gemma-halsey-2eab0c | D1 ORDINARY | 150 | 33.33% |
| GEMMA HALSEYopenregistry-h-gemma-halsey-2eab0c | C1 ORDINARY | 150 | 33.33% |
| KATHRYN MARY MUNBYopenregistry-h-kathryn-mary-munby-b9700a | C1 ORDINARY | 150 | 33.33% |
| KATHRYN MARY MUNBYopenregistry-h-kathryn-mary-munby-b9700a | D1 ORDINARY | 150 | 33.33% |
| OWEN FRANCIS MCGOVERNopenregistry-h-owen-francis-mcgovern-b364c4 | D1 ORDINARY | 150 | 33.33% |
| OWEN FRANCIS MCGOVERNopenregistry-h-owen-francis-mcgovern-b364c4 | C1 ORDINARY | 150 | 33.33% |
| SIMON RICHARD ABERCROMBIEopenregistry-h-simon-richard-abercrombie-23df39 | C1 ORDINARY | 150 | 33.33% |
| SIMON RICHARD ABERCROMBIEopenregistry-h-simon-richard-abercrombie-23df39 | D1 ORDINARY | 150 | 33.33% |
OXFORD SPIRES INTERNATIONAL GROUP LIMITED
openregistry-gb-16044980·confirmation statement 2025-10-27·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| OWEN FRANCIS MCGOVERNopenregistry-h-owen-francis-mcgovern-b364c4 | A ORDINARY | 150,000 | 33.33% |
| CRAIG NATHAN BEECHAMopenregistry-h-craig-nathan-beecham-9652df | A ORDINARY | 127,500 | 28.33% |
| SIMON RICHARD ABERCROMBIEopenregistry-h-simon-richard-abercrombie-23df39 | A ORDINARY | 127,500 | 28.33% |
| GEMMA HALSEYopenregistry-h-gemma-halsey-2eab0c | A ORDINARY | 22,500 | 5.00% |
| KATHRYN MARY MUNBYopenregistry-h-kathryn-mary-munby-b9700a | A ORDINARY | 22,500 | 5.00% |
| GEMMA HALSEYopenregistry-h-gemma-halsey-2eab0c | B ORDINARY | 15,000 | 33.33% |
| KATHRYN MARY MUNBYopenregistry-h-kathryn-mary-munby-b9700a | B ORDINARY | 15,000 | 33.33% |
| OWEN FRANCIS MCGOVERNopenregistry-h-owen-francis-mcgovern-b364c4 | B ORDINARY | 15,000 | 33.33% |
| OWEN FRANCIS MCGOVERNopenregistry-h-owen-francis-mcgovern-b364c4 | D ORDINARY | 150 | 33.33% |
| OWEN FRANCIS MCGOVERNopenregistry-h-owen-francis-mcgovern-b364c4 | C ORDINARY | 150 | 33.33% |
| CRAIG NATHAN BEECHAMopenregistry-h-craig-nathan-beecham-9652df | D ORDINARY | 75 | 16.67% |
| CRAIG NATHAN BEECHAMopenregistry-h-craig-nathan-beecham-9652df | C ORDINARY | 75 | 16.67% |
| GEMMA HALSEYopenregistry-h-gemma-halsey-2eab0c | C ORDINARY | 75 | 16.67% |
| GEMMA HALSEYopenregistry-h-gemma-halsey-2eab0c | D ORDINARY | 75 | 16.67% |
| KATHRYN MARY MUNBYopenregistry-h-kathryn-mary-munby-b9700a | C ORDINARY | 75 | 16.67% |
| KATHRYN MARY MUNBYopenregistry-h-kathryn-mary-munby-b9700a | D ORDINARY | 75 | 16.67% |
| SIMON RICHARD ABERCROMBIEopenregistry-h-simon-richard-abercrombie-23df39 | D ORDINARY | 75 | 16.67% |
| SIMON RICHARD ABERCROMBIEopenregistry-h-simon-richard-abercrombie-23df39 | C ORDINARY | 75 | 16.67% |
AVIS HOLDINGS LIMITED
openregistry-gb-16068429·confirmation statement 2025-02-17·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY AVISopenregistry-h-gregory-avis-0a805a | C ORDINARY | 140 | |
| NIGEL BRUCE AVISopenregistry-h-nigel-bruce-avis-9854a7 | ORDINARY | 5 | |
| SUSAN JANE AVISopenregistry-h-susan-jane-avis-2c3ace | ORDINARY | 5 | |
| COLIN GARBUTTopenregistry-h-colin-garbutt-dfe848 | A ORDINARY | 1 | |
| JUSTINE KATE GODDARDopenregistry-h-justine-kate-goddard-ed89e7 | B ORDINARY | 1 | |
A & R PRODUCTS (SOUTH EAST) HOLDINGS LIMITED
openregistry-gb-16235140·confirmation statement 2025-02-28·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE ANN ATKINSopenregistry-h-julie-ann-atkins-daaaf2 | A ORDINARY | 248 | 50.00% |
| MARK ATKINSopenregistry-gb-04686879 | A ORDINARY | 248 | 50.00% |
| DANIEL HUMPHREYopenregistry-gb-15050590 | C ORDINARY | 52 | 100.00% |
| ELLIE ATKINSopenregistry-h-ellie-atkins-fa9d55 | D ORDINARY | 52 | 100.00% |
| JASMIN ATKINSopenregistry-h-jasmin-atkins-633e68 | B ORDINARY | 52 | 100.00% |
SERVE MEDICAL LIMITED
openregistry-gb-16256145·confirmation statement 2025-11-12·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AAEJ LIMITEDopenregistry-gb-06652129 | PREFERENCE | 333,482 | |
| ALISON ARNOLDopenregistry-h-alison-arnold-dba127 | B ORDINARY | 180,359 | |
| ANDREW JOHN ARNOLDopenregistry-h-andrew-john-arnold-25223b | B ORDINARY | 180,359 | |
| SERCHEM HOLDINGS LIMITEDopenregistry-gb-14091996 | PREFERENCE | 168,479 | |
| EAN DAVID WHALLEYopenregistry-h-ean-david-whalley-62a737 | B ORDINARY | 72,000 | |
| SERCHEM HOLDINGS LIMITEDopenregistry-gb-14091996 | ORDINARY | 90 | |
| EAN DAVID WHALLEYopenregistry-h-ean-david-whalley-62a737 | A ORDINARY | 10 | |
NOVUS MED HOLDINGS LTD
openregistry-gb-16263849·confirmation statement 2025-12-24·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HOSPITAL SERVICES LIMITEDopenregistry-gb-NI005155 | A | 25 | |
| HOSPITAL SERVICES LIMITEDopenregistry-gb-NI005155 | C | 25 | |
| HOSPITAL SERVICES LIMITEDopenregistry-gb-NI005155 | D | 25 | |
| HOSPITAL SERVICES LIMITEDopenregistry-gb-NI005155 | B | 25 | |
| GEMMA CLAIRE MARTINopenregistry-h-gemma-claire-martin-add134 | D | 0 | |
| JOANNE ELIZABETH JAFFRYopenregistry-h-joanne-elizabeth-jaffry-9c2760 | C | 0 | |
| RAZA HUSAIN JAFFRYopenregistry-h-raza-husain-jaffry-b28a99 | A | 0 | |
| TIMOTHY NICHOLAS MARTINopenregistry-h-timothy-nicholas-martin-cfa992 | B | 0 | |
FAT WHALE INVESTMENT LTD
openregistry-gb-16337964·confirmation statement 2026-02-17·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JC FAMILY HOLDINGS AND INVESTMENTS LTDopenregistry-gb-14575813 | ORDINARY A | 1 | 100.00% |
| JC FAMILY HOLDINGS AND INVESTMENTS LTDopenregistry-gb-14575813 | ORDINARY B | 1 | 100.00% |
| JC FAMILY HOLDINGS AND INVESTMENTS LTDopenregistry-gb-14575813 | ORDINARY D | 1 | 100.00% |
| JC FAMILY HOLDINGS AND INVESTMENTS LTDopenregistry-gb-14575813 | ORDINARY C | 1 | 100.00% |
| JONATHAN KWUN PONG CHENGopenregistry-h-jonathan-kwun-pong-cheng-8423e9 | ORDINARY A | 0 | 0.00% |
| TINGTING ZHOUopenregistry-h-tingting-zhou-e9cbe9 | ORDINARY B | 0 | 0.00% |
| WING HEI CHENGopenregistry-h-wing-hei-cheng-a91504 | ORDINARY C | 0 | 0.00% |
| YUET HAN CHENGopenregistry-h-yuet-han-cheng-9f7638 | ORDINARY D | 0 | 0.00% |
FCS GROUP HOLDINGS LIMITED
openregistry-gb-16347735·confirmation statement 2026-03-26·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK RYANopenregistry-gb-11476898 | B ORDINARY | 4,400 | 100.00% |
| TURNASTONE LTDopenregistry-gb-08987644 | A ORDINARY | 4,000 | 100.00% |
| JAMIE ANDREW PRITCHARDopenregistry-h-jamie-andrew-pritchard-e165f0 | D ORDINARY | 1,000 | 100.00% |
| SARAH CARRIGAN-RYANopenregistry-h-sarah-carrigan-ryan-8d3ee1 | C ORDINARY | 600 | 100.00% |
| MICHAEL DUFTY PARTNERSHIP LIMITEDopenregistry-gb-03690540 | A ORDINARY | 0 | 0.00% |
BELMONT HOLDINGS TRADING GROUP LIMITED
openregistry-gb-16350100·confirmation statement 2026-03-27·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG MIDDLETONopenregistry-gb-08202388 | ORDINARY | 2,528 | 50.00% |
| MARK MIDDLETONopenregistry-h-mark-middleton-be8b32 | ORDINARY | 2,528 | 50.00% |
| CRAIG STEPHEN MIDDLETONopenregistry-h-craig-stephen-middleton-38b6d7 | ORDINARY A | 42 | 100.00% |
| MARK JAMES MIDDLETONopenregistry-h-mark-james-middleton-326378 | ORDINARY A | 42 | 100.00% |
| CRAIG MIDDLETONopenregistry-gb-08202388 | ORDINARY B | 7 | 100.00% |
| MARK MIDDLETONopenregistry-h-mark-middleton-be8b32 | ORDINARY C | 7 | 100.00% |
| SUSAN MIDDLETONopenregistry-h-susan-middleton-dbf68d | ORDINARY | 0 | 0.00% |
| SUSAN MIDDLETONopenregistry-h-susan-middleton-dbf68d | ORDINARY A | 0 | 0.00% |
CORNFIELD HOLDINGS LIMITED
openregistry-gb-16357945·confirmation statement 2026-03-31·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BRANDON COLEMANopenregistry-h-brandon-coleman-684cfa | ORDINARY D SHARES | 300 | |
| DEE COLEMANopenregistry-h-dee-coleman-610f1c | ORDINARY B SHARES | 300 | |
| JOE COLEMANopenregistry-h-joe-coleman-df281c | ORDINARY C SHARES | 300 | |
| GEOFFREY COLEMANopenregistry-h-geoffrey-coleman-762e53 | ORDINARY A SHARES | 50 | |
| RACHEL COLEMANopenregistry-h-rachel-coleman-2eab12 | ORDINARY A SHARES | 50 | |
FWI HOLDINGS LIMITED
openregistry-gb-16363407·confirmation statement 2026-04-02·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FWI GROUP LTDopenregistry-gb-17122474 | B ORDINARY | 18 | |
| FWI GROUP LTDopenregistry-gb-17122474 | C ORDINARY | 18 | |
| FWI GROUP LTDopenregistry-gb-17122474 | A ORDINARY | 5 | |
| FWI GROUP LTDopenregistry-gb-17122474 | D ORDINARY | 5 | |
| ADRIAN JAMES FRANCISopenregistry-h-adrian-james-francis-e51a30 | D ORDINARY | 0 | |
| ANNA LOUISE FRANCISopenregistry-h-anna-louise-francis-28b2a2 | C ORDINARY | 0 | |
| JAMES DAVID ALBERT IRLAMopenregistry-h-james-david-albert-irlam-7c3c56 | A ORDINARY | 0 | |
| MARTYN NEIL ASHWORTHopenregistry-h-martyn-neil-ashworth-ece1c9 | B ORDINARY | 0 | |
TRIBE KET LTD
openregistry-gb-16524704·confirmation statement 2025-10-28·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN LAUFFER RE GAKopenregistry-h-benjamin-lauffer-re-gak-10d2c5 | ORDINARY B | 32 | 100.00% |
| BENJAMIN LAUFFER RE NLKopenregistry-h-benjamin-lauffer-re-nlk-650eb8 | ORDINARY D | 32 | 100.00% |
| BENJAMIN LAUFFER RE RDKopenregistry-h-benjamin-lauffer-re-rdk-10a788 | ORDINARY C | 32 | 100.00% |
| TONY JUNIOR KETERMANopenregistry-h-tony-junior-keterman-80b2d0 | ORDINARY A | 4 | 100.00% |
| BENJAMIN LAUFFERopenregistry-h-benjamin-lauffer-6c288d | ORDINARY D | 0 | 0.00% |
| BENJAMIN LAUFFERopenregistry-h-benjamin-lauffer-6c288d | ORDINARY B | 0 | 0.00% |
| BENJAMIN LAUFFERopenregistry-h-benjamin-lauffer-6c288d | ORDINARY C | 0 | 0.00% |
CALESA DEVELOPMENTS HOLDINGS LTD
openregistry-gb-16647007·confirmation statement 2025-08-17·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL RYALLS BUNGALOW JOHN PORT SCHOOL MAIN STREETopenregistry-h-daniel-ryalls-bungalow-john-port-school--987f40 | B ORDINARY | 20 | 100.00% |
| ETWALL DERBY ENGLAND DE65 6LUopenregistry-h-etwall-derby-england-de65-6lu-3c5be6 | B ORDINARY | 20 | 100.00% |
| ETWALL DERBY ENGLAND DE65 6LUopenregistry-h-etwall-derby-england-de65-6lu-3c5be6 | C ORDINARY | 20 | 100.00% |
| LANCE CHAPMAN-O'REILLY 9 CANAL BRIDGE WILLINGTON DERBY ENGLAND DE65 6BQopenregistry-h-lance-chapman-o-reilly-9-canal-bridge-wi-8e0f39 | A ORDINARY | 20 | 100.00% |
| NATALIE RYALLS BUNGALOW JOHN PORT SCHOOL MAIN STREETopenregistry-h-natalie-ryalls-bungalow-john-port-school-b5f3e6 | C ORDINARY | 20 | 100.00% |
| SASHA O'REILLY 9 CANAL BRIDGE WILLINGTON DERBY ENGLAND DE65 6BQopenregistry-h-sasha-o-reilly-9-canal-bridge-willington-18cae0 | D ORDINARY | 20 | 100.00% |
CHURCH MINSHULL MARINA HOLDINGS LIMITED
openregistry-gb-16840180·confirmation statement 2025-11-25·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA LOUISE PARTONopenregistry-h-andrea-louise-parton-ce2001 | ORDINARY | 50 | 50.00% |
| ROBERT STANLEY PARTONopenregistry-h-robert-stanley-parton-1a986c | ORDINARY | 50 | 50.00% |
| ELIZABETH PARTONopenregistry-h-elizabeth-parton-6aa8b9 | C ORDINARY | 1 | 100.00% |
| JENNIFER JEAN PARTONopenregistry-h-jennifer-jean-parton-b24826 | B ORDINARY | 1 | 100.00% |
| JOSEPH EDWARD ROYDEN PARTONopenregistry-h-joseph-edward-royden-parton-9b3a24 | D ORDINARY | 1 | 100.00% |
GLASS DIVIDE HOLDINGS LTD
openregistry-gb-16980926·confirmation statement 2026-03-05·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN MATTHEW MILLWARDopenregistry-h-ryan-matthew-millward-476fec | A ORDINARY | 40 | |
| RSIM HOLDINGS LTDopenregistry-gb-16959862 | C ORDINARY | 25 | |
| BHAVIK BHAVIK VARSANIopenregistry-h-bhavik-bhavik-varsani-a63bb6 | B ORDINARY | 22 | |
| NIMARA HOLDINGS LTDopenregistry-gb-16900064 | D ORDINARY | 13 | |
| BHAVIK VARSANIopenregistry-h-bhavik-varsani-a0e09e | A ORDINARY | 0 | |
| NIMARA HOLDINGS LTDopenregistry-gb-16900064 | A ORDINARY | 0 | |
| RSIM HOLDINGS LTDopenregistry-gb-16959862 | A ORDINARY | 0 | |
MOYLENA LIMITED
openregistry-gb-NI627663·confirmation statement 2025-07-01·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FAIRWAYS CARE HOLDINGS LIMITEDopenregistry-gb-NI729959 | ORDINARY A | 52 | |
| FAIRWAYS CARE HOLDINGS LIMITEDopenregistry-gb-NI729959 | ORDINARY B | 16 | |
| FAIRWAYS CARE HOLDINGS LIMITEDopenregistry-gb-NI729959 | ORDINARY D | 16 | |
| FAIRWAYS CARE HOLDINGS LIMITEDopenregistry-gb-NI729959 | ORDINARY C | 16 | |
| BRIAN GARETH DUNLOPopenregistry-h-brian-gareth-dunlop-8f13d5 | ORDINARY B | 0 | |
| LINDA JANE DUNLOPopenregistry-h-linda-jane-dunlop-06795f | ORDINARY C | 0 | |
| LINDA JANE DUNLOPopenregistry-h-linda-jane-dunlop-06795f | ORDINARY A | 0 | |
| ROBERT ANTHONY DUNLOPopenregistry-h-robert-anthony-dunlop-12318a | ORDINARY D | 0 | |
| ROBERT BRIAN DUNLOPopenregistry-h-robert-brian-dunlop-44ce47 | ORDINARY A | 0 | |
RIVER RIDGE HOLDINGS LIMITED
openregistry-gb-NI640376·confirmation statement 2023-08-22·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| VISION BIDCO LIMITEDopenregistry-gb-10825777 | ORDINARY | 7,260 | |
| VISION BIDCO LIMITEDopenregistry-gb-10825777 | A ORDINARY | 2,684 | |
| VISION BIDCO LIMITEDopenregistry-gb-10825777 | B ORDINARY | 56 | |
| IRISH ENERGY INVESTMENTS LTDopenregistry-gb-FC034238 | Z ORDINARY | 1 | |
| BGF LTDopenregistry-gb-11179577 | A ORDINARY | 0 | |
| JIM MEREDITHopenregistry-h-jim-meredith-d5fdd2 | B ORDINARY | 0 | |
| ORANGE TRUST LTDopenregistry-h-orange-trust-ltd-7f7192 | ORDINARY | 0 | |
ENISCA GROUP LIMITED
openregistry-gb-NI648204·confirmation statement 2023-03-02·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RENEW HOLDINGS PLCopenregistry-gb-00650447 | A ORDINARY | 85,079 | |
| RENEW HOLDINGS PLCopenregistry-gb-00650447 | B ORDINARY | 72,415 | |
| RENEW HOLDINGS PLCopenregistry-gb-00650447 | C ORDINARY | 20,420 | |
| RENEW HOLDINGS PLCopenregistry-gb-00650447 | D ORDINARY | 7,755 | |
| CONOR KINGopenregistry-h-conor-king-bfb9bb | B ORDINARY | 0 | |
| RORY HAMPSEYopenregistry-h-rory-hampsey-9738d2 | C ORDINARY | 0 | |
| THOMARopenregistry-h-thomar-b02561 | D ORDINARY | 0 | |
| THOMAS RUDDYopenregistry-h-thomas-ruddy-683226 | A ORDINARY | 0 | |
WOOD INNOVATIONS (HOLDINGS) LTD
openregistry-gb-NI649894·confirmation statement 2025-12-17·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PA & PA HOLDINGS LIMITEDopenregistry-gb-NI723756 | ORDINARY A | 26 | 100.00% |
| PA & PA HOLDINGS LIMITEDopenregistry-gb-NI723756 | ORDINARY B | 26 | 100.00% |
| PA & PA HOLDINGS LIMITEDopenregistry-gb-NI723756 | ORDINARY C | 24 | 100.00% |
| PA & PA HOLDINGS LIMITEDopenregistry-gb-NI723756 | ORDINARY D | 24 | 100.00% |
| CLAIRE MCCREANORopenregistry-h-claire-mccreanor-100cf3 | ORDINARY D | 0 | 0.00% |
| DANIEL MCCREANORopenregistry-h-daniel-mccreanor-b95c5f | ORDINARY B | 0 | 0.00% |
| PATRICIA MARTINopenregistry-h-patricia-martin-0d74e6 | ORDINARY C | 0 | 0.00% |
| PHILIP MARTINopenregistry-gb-04917602 | ORDINARY A | 0 | 0.00% |
MMJNI LIMITED
openregistry-gb-NI654465·confirmation statement 2022-09-25·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BHMC ENTERPRISES LIMITEDopenregistry-gb-NI044911 | D SHARES | 350 | 100.00% |
| MMBJopenregistry-gb-NI683160 | A SHARES | 350 | 100.00% |
| ARNOLD JACKSONopenregistry-h-arnold-jackson-8c78bb | A SHARES | 0 | 0.00% |
| HUGH MCALEERopenregistry-h-hugh-mcaleer-5783be | B SHARES | 0 | |
| PAULINE MCALEERopenregistry-h-pauline-mcaleer-0d320a | C SHARES | 0 | |
PARO HOLDINGS LIMITED
openregistry-gb-NI655604·confirmation statement 2025-09-10·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON MALLONopenregistry-h-alison-mallon-0608e0 | C ORDINARY | 300 | 100.00% |
| ANDREW MALLONopenregistry-h-andrew-mallon-e4c2e3 | B ORDINARY | 300 | 100.00% |
| LAURA MALLONopenregistry-h-laura-mallon-ddf2b9 | ORDINARY "A" SHARES | 300 | 100.00% |
| PATRICK MALLONopenregistry-h-patrick-mallon-bf1282 | ORDINARY | 100 | 50.00% |
| ROSEMARY MALLONopenregistry-h-rosemary-mallon-585ab2 | ORDINARY | 100 | 50.00% |
PMD PARTNERS LIMITED
openregistry-gb-NI713579·confirmation statement 2025-10-21·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHLEEN MARY MONAGHANopenregistry-h-kathleen-mary-monaghan-920a58 | ORDINARY | 16,000 | 23.53% |
| KATHLEEN MARY MONAGHANopenregistry-h-kathleen-mary-monaghan-920a58 | B ORDINARY | 16,000 | 23.53% |
| PATRICK JOSEPH MONAGHANopenregistry-h-patrick-joseph-monaghan-c43c0c | B ORDINARY | 16,000 | 23.53% |
| PATRICK JOSEPH MONAGHANopenregistry-h-patrick-joseph-monaghan-c43c0c | ORDINARY | 16,000 | 23.53% |
| DAVID JOHN MONAGHANopenregistry-h-david-john-monaghan-8b2b05 | B ORDINARY | 12,000 | 17.65% |
| DAVID JOHN MONAGHANopenregistry-h-david-john-monaghan-8b2b05 | ORDINARY | 12,000 | 17.65% |
| MAURICE DOMINIC MONAGHANopenregistry-h-maurice-dominic-monaghan-86883b | ORDINARY | 12,000 | 17.65% |
| MAURICE DOMINIC MONAGHANopenregistry-h-maurice-dominic-monaghan-86883b | B ORDINARY | 12,000 | 17.65% |
| SARAH AGNES MONAGHANopenregistry-h-sarah-agnes-monaghan-1d898a | ORDINARY | 12,000 | 17.65% |
| SARAH AGNES MONAGHANopenregistry-h-sarah-agnes-monaghan-1d898a | B ORDINARY | 12,000 | 17.65% |
| KATHLEEN MARY MONAGHANopenregistry-h-kathleen-mary-monaghan-920a58 | C ORDINARY | 4,000 | 23.53% |
| KATHLEEN MARY MONAGHANopenregistry-h-kathleen-mary-monaghan-920a58 | A ORDINARY | 4,000 | 23.53% |
| PATRICK JOSEPH MONAGHANopenregistry-h-patrick-joseph-monaghan-c43c0c | A ORDINARY | 4,000 | 23.53% |
| PATRICK JOSEPH MONAGHANopenregistry-h-patrick-joseph-monaghan-c43c0c | C ORDINARY | 4,000 | 23.53% |
| DAVID JOHN MONAGHANopenregistry-h-david-john-monaghan-8b2b05 | C ORDINARY | 3,000 | 17.65% |
| DAVID JOHN MONAGHANopenregistry-h-david-john-monaghan-8b2b05 | A ORDINARY | 3,000 | 17.65% |
| MAURICE DOMINIC MONAGHANopenregistry-h-maurice-dominic-monaghan-86883b | A ORDINARY | 3,000 | 17.65% |
| MAURICE DOMINIC MONAGHANopenregistry-h-maurice-dominic-monaghan-86883b | C ORDINARY | 3,000 | 17.65% |
| SARAH AGNES MONAGHANopenregistry-h-sarah-agnes-monaghan-1d898a | A ORDINARY | 3,000 | 17.65% |
| SARAH AGNES MONAGHANopenregistry-h-sarah-agnes-monaghan-1d898a | C ORDINARY | 3,000 | 17.65% |
TES GROUP LIMITED
openregistry-gb-NI716799·confirmation statement 2025-06-09·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN TAYLORopenregistry-h-brian-taylor-d15769 | B ORDINARY | 17,100,000 | 50.00% |
| NOEL MCCRACKENopenregistry-h-noel-mccracken-7e7ca9 | B ORDINARY | 17,100,000 | 50.00% |
| BRIAN TAYLORopenregistry-h-brian-taylor-d15769 | A3 ORDINARY | 900,000 | 50.00% |
| NOEL MCCRACKENopenregistry-h-noel-mccracken-7e7ca9 | A3 ORDINARY | 900,000 | 50.00% |
| AIB FORESIGHT SME IMPACT LPopenregistry-h-aib-foresight-sme-impact-lp-d05e0f | A1 ORDINARY | 325,000 | 65.00% |
| BLACKMEAD INFRASTRUCTURE LIMITEDopenregistry-gb-08928992 | A2 ORDINARY | 175,000 | 100.00% |
| FORESIGHT REGIONAL INVESTMENT VI LPopenregistry-gb-LP023428 | A1 ORDINARY | 175,000 | 35.00% |