UK companies/SIC 64209/Shareholders/Page 245
Shareholders of UK companies in SIC 64209Page 245 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 199 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 2021-02-26 and 2026-03-15. 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
21
CONWAY HOLDINGS NO. 1 LTD
openregistry-gb-NI722528·confirmation statement 2025-10-15·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK J. CONWAY DISCRETIONARY TRUST 2018openregistry-h-patrick-j-conway-discretionary-trust-201-bcb16c | B ORDINARY | 48,515,285 | 51.00% |
| MATILDA CONWAY DISCRETIONARY TRUST 2018openregistry-h-matilda-conway-discretionary-trust-2018-3deff0 | B ORDINARY | 46,612,723 | 49.00% |
| PATRICK CONWAYopenregistry-h-patrick-conway-9e80f0 | C2 ORDINARY | 20,667,511 | 51.00% |
| MATILDA CONWAYopenregistry-h-matilda-conway-3f908d | C2 ORDINARY | 19,857,020 | 49.00% |
| PATRICK CONWAYopenregistry-h-patrick-conway-9e80f0 | C1 ORDINARY | 19,406,113 | 51.00% |
| MATILDA CONWAYopenregistry-h-matilda-conway-3f908d | C1 ORDINARY | 18,645,090 | 49.00% |
| PATRICK JOSEPH CONWAYopenregistry-h-patrick-joseph-conway-d7f81c | A ORDINARY | 5,336,681 | 28.05% |
| MATILDA CONWAYopenregistry-h-matilda-conway-3f908d | A ORDINARY | 5,127,400 | 26.95% |
| PATRICK J. CONWAY DISCRETIONARY TRUST 2018openregistry-h-patrick-j-conway-discretionary-trust-201-bcb16c | A ORDINARY | 4,366,376 | 22.95% |
| MATILDA CONWAY DISCRETIONARY TRUST 2018openregistry-h-matilda-conway-discretionary-trust-2018-3deff0 | A ORDINARY | 4,195,144 | 22.05% |
CONWAY HOLDINGS NO. 2 LTD
openregistry-gb-NI722529·confirmation statement 2025-10-15·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK J. CONWAY DISCRETIONARY TRUST 2018openregistry-h-patrick-j-conway-discretionary-trust-201-bcb16c | B ORDINARY | 48,515,285 | 51.00% |
| MATILDA CONWAY DISCRETIONARY TRUST 2018openregistry-h-matilda-conway-discretionary-trust-2018-3deff0 | B ORDINARY | 46,612,723 | 49.00% |
| PATRICK CONWAYopenregistry-h-patrick-conway-9e80f0 | C2 ORDINARY | 20,667,511 | 51.00% |
| MATILDA CONWAYopenregistry-h-matilda-conway-3f908d | C2 ORDINARY | 19,857,020 | 49.00% |
| PATRICK CONWAYopenregistry-h-patrick-conway-9e80f0 | C1 ORDINARY | 19,406,113 | 51.00% |
| MATILDA CONWAYopenregistry-h-matilda-conway-3f908d | C1 ORDINARY | 18,645,090 | 49.00% |
| PATRICK JOSEPH CONWAYopenregistry-h-patrick-joseph-conway-d7f81c | A ORDINARY | 5,336,681 | 28.05% |
| MATILDA CONWAYopenregistry-h-matilda-conway-3f908d | A ORDINARY | 5,127,400 | 26.95% |
| PATRICK J. CONWAY DISCRETIONARY TRUST 2018openregistry-h-patrick-j-conway-discretionary-trust-201-bcb16c | A ORDINARY | 4,366,376 | 22.95% |
| MATILDA CONWAY DISCRETIONARY TRUST 2018openregistry-h-matilda-conway-discretionary-trust-2018-3deff0 | A ORDINARY | 4,195,144 | 22.05% |
NEVISWAVE LIMITED
openregistry-gb-SC397182·confirmation statement 2022-08-16·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT AND JOANNA MACLEAN (TRUSTEES)openregistry-h-robert-and-joanna-maclean-trustees-9ecd38 | A ORDINARY | 100 | |
| ROBERT AND JOANNA MACLEAN (TRUSTEES)openregistry-h-robert-and-joanna-maclean-trustees-9ecd38 | C ORDINARY | 100 | |
| TRACY AND STEPHEN TROTTER (TRUSTEES)openregistry-h-tracy-and-stephen-trotter-trustees-c4b999 | B ORDINARY | 100 | |
| JOHN CARRUTHERS SCOTTopenregistry-h-john-carruthers-scott-088ae3 | ORDINARY | 76 | |
| NORMAN ROBERT SCOTTopenregistry-h-norman-robert-scott-3a3f8d | ORDINARY | 24 | |
| JOHN SCOTT & NORMAN SCOTTopenregistry-h-john-scott-norman-scott-987251 | ORDINARY | 0 | |
FORTY EIGHT SHELF (252) LIMITED
openregistry-gb-SC411927·confirmation statement 2025-01-19·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TMSS TRUSTEES LIMITEDopenregistry-gb-SC823624 | A ORDINARY | 9,700 | |
| TMSS TRUSTEES LIMITEDopenregistry-gb-SC823624 | B ORDINARY | 100 | |
| TMSS TRUSTEES LIMITEDopenregistry-gb-SC823624 | C ORDINARY | 100 | |
| TMSS TRUSTEES LIMITEDopenregistry-gb-SC823624 | D ORDINARY | 100 | |
| CAROLINE MCGRATHopenregistry-h-caroline-mcgrath-6f392e | A ORDINARY | 0 | |
| CONOR WILLIAMSopenregistry-h-conor-williams-fbeab1 | D ORDINARY | 0 | |
| JOSEPH WILLIAMopenregistry-h-joseph-william-6cafb5 | C ORDINARY | 0 | |
| MANUS WILLIAMSopenregistry-h-manus-williams-34a23b | B ORDINARY | 0 | |
T. & N. GILMARTIN TRADING LTD.
openregistry-gb-SC502073·confirmation statement 2025-03-31·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| T&N GILMARTIN CONTRACTORS EOT TRUSTEE LIMITEDopenregistry-gb-SC810469 | ORDINARY | 454 | |
| DONNA MCELHINNEYopenregistry-h-donna-mcelhinney-328d8a | A ORDINARY | 0 | |
| PHILIP MCELHINNEYopenregistry-h-philip-mcelhinney-f11ea6 | A ORDINARY | 0 | |
| THOMAS JOSEPH GILMARTIN'S 2013 LIFERENT TRUST FOR BERNADETTEopenregistry-h-thomas-joseph-gilmartin-s-2013-liferent--23d7e8 | B ORDINARY | 0 | |
| THOMAS JOSEPH GILMARTIN'S 2013 LIFERENT TRUST FOR MARIAopenregistry-h-thomas-joseph-gilmartin-s-2013-liferent--df9640 | C ORDINARY | 0 | |
BAXIES INVESTMENT LIMITED
openregistry-gb-SC607275·confirmation statement 2021-09-04·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BAXTERopenregistry-gb-07713904 | C ORDINARY | 1 | 100.00% |
| EMMA BAXTERopenregistry-h-emma-baxter-b1f5d7 | B ORDINARY | 1 | 100.00% |
| MATTHEW BAXTERopenregistry-h-matthew-baxter-7f90c3 | D ORDINARY | 1 | 100.00% |
| SHARON BAXTERopenregistry-h-sharon-baxter-ebc867 | A ORDINARY | 1 | 50.00% |
| STEPHEN ROY BAXTERopenregistry-h-stephen-roy-baxter-b54d41 | A ORDINARY | 1 | 50.00% |
BRIGHTER CONSULTANCY GROUP LIMITED
openregistry-gb-SC682647·confirmation statement 2022-12-01·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER JAMES ASSOCIATES GROUP LIMITEDopenregistry-gb-09910015 | C ORDINARY | 67 | |
| GREUM CONSULTANCY LIMITEDopenregistry-gb-SC426472 | A ORDINARY | 50 | |
| JAM (IOM) LIMITEDopenregistry-gb-08188356 | B ORDINARY | 50 | |
| DEAN MANNINGopenregistry-h-dean-manning-c75abe | ORDINARY | 0 | |
| GRAHAM BAILEYopenregistry-h-graham-bailey-a6f02f | ORDINARY | 0 | |
FORTE ENGINEERING HOLDINGS LTD
openregistry-gb-SC688384·confirmation statement 2024-02-07·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK JAMES RIDDELLopenregistry-h-derek-james-riddell-386cd6 | ORDINARY A | 45 | 100.00% |
| PAULA RIDDELLopenregistry-h-paula-riddell-b860b0 | ORDINARY B | 45 | 100.00% |
| CHARLOTTE RIDDELLopenregistry-h-charlotte-riddell-5f5900 | ORDINARY C | 5 | 100.00% |
| SOPHIE RIDDELLopenregistry-h-sophie-riddell-aee45b | ORDINARY D | 5 | 100.00% |
| DAVID RIDDELLopenregistry-h-david-riddell-837dc5 | ORDINARY C | 0 | 0.00% |
| DAVID RIDDELLopenregistry-h-david-riddell-837dc5 | ORDINARY D | 0 | 0.00% |
MAGPIE HOLDINGS LIMITED
openregistry-gb-SC740138·confirmation statement 2023-08-02·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM DONALD GOMERSALLopenregistry-h-sam-donald-gomersall-d63522 | A ORDINARY | 301 | 50.17% |
| JACK GOMERSALLopenregistry-h-jack-gomersall-b44850 | B ORDINARY | 300 | 100.00% |
| JOSIE ANN GOMERSALLopenregistry-h-josie-ann-gomersall-b245d2 | C ORDINARY | 300 | 100.00% |
| TIMOTHY GOMERSALLopenregistry-h-timothy-gomersall-409604 | D ORDINARY | 300 | 100.00% |
| LESLEY NOELLE GOMERSALLopenregistry-h-lesley-noelle-gomersall-efd967 | A ORDINARY | 299 | 49.83% |
MPC GROUP HOLDINGS LTD
openregistry-gb-SC769936·confirmation statement 2025-06-13·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PATRICK CRILLYopenregistry-h-mark-patrick-crilly-74559e | ORDINARY | 109 | |
| PHILLIPA JANE JOHNSTONopenregistry-h-phillipa-jane-johnston-8c70b6 | ORDINARY | 12 | |
| MARK CRILLYopenregistry-h-mark-crilly-33bf5d | ORDINARY B | 1 | |
| MARK PATRICK CRILLYopenregistry-h-mark-patrick-crilly-74559e | ORDINARY A | 1 | |
| PHILLIPA JANE JOHNSTONopenregistry-h-phillipa-jane-johnston-8c70b6 | ORDINARY C | 1 | |
| CRAIG JOHNSTONopenregistry-h-craig-johnston-816e9c | ORDINARY | 0 | |
| MARK JOHN HIGGINSopenregistry-h-mark-john-higgins-6fac75 | ORDINARY | 0 | |
| MARK JOHN HIGGINSopenregistry-h-mark-john-higgins-6fac75 | ORDINARY B | 0 | |
SENATE SECURITIES LTD
openregistry-gb-SC800100·confirmation statement 2024-03-22·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN O'NEILLopenregistry-h-stephen-o-neill-8bd125 | ORDINARY A | 48,745 | |
| DEREK MACDONALDopenregistry-h-derek-macdonald-c7bb06 | ORDINARY A | 13,059 | |
| LORNA MACDONALDopenregistry-h-lorna-macdonald-0f3608 | ORDINARY A | 13,059 | |
| KIRSTEN O'NEILLopenregistry-h-kirsten-o-neill-7f30ac | ORDINARY A | 5,719 | |
| RACHEL LITTLEJOHNopenregistry-h-rachel-littlejohn-fa8ad2 | ORDINARY A | 5,719 | |
| STEPHEN O'NEILLopenregistry-h-stephen-o-neill-8bd125 | ORDINARY C NON-VOTING | 50 | |
| STEPHEN O'NEILLopenregistry-h-stephen-o-neill-8bd125 | ORDINARY B NON-VOTING | 50 | |
| DEREK MACDONALDopenregistry-h-derek-macdonald-c7bb06 | ORDINARY D NON-VOTING | 38 | |
| KIRSTEN O'NEILLopenregistry-h-kirsten-o-neill-7f30ac | ORDINARY D NON-VOTING | 25 | |
INMD LTD
openregistry-gb-SC817929·confirmation statement 2025-07-29·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN KINGHORN (AS SECURITY TRUSTEE)openregistry-h-colin-kinghorn-as-security-trustee-e29c07 | ORDINARY A | 25 | |
| COLIN KINGHORN (AS SECURITY TRUSTEE)openregistry-h-colin-kinghorn-as-security-trustee-e29c07 | ORDINARY D | 25 | |
| COLIN KINGHORN (AS SECURITY TRUSTEE)openregistry-h-colin-kinghorn-as-security-trustee-e29c07 | ORDINARY C | 25 | |
| COLIN KINGHORN (AS SECURITY TRUSTEE)openregistry-h-colin-kinghorn-as-security-trustee-e29c07 | ORDINARY B | 25 | |
| DANIELLE ALLANopenregistry-h-danielle-allan-39984e | ORDINARY B | 0 | |
| IAN MCDONALDopenregistry-h-ian-mcdonald-1fb868 | ORDINARY C | 0 | |
| MICHELLE KINGHORNopenregistry-h-michelle-kinghorn-4ddd60 | ORDINARY A | 0 | |
| NEIL WILSONopenregistry-gb-05780221 | ORDINARY D | 0 | |
AUTOLODGE HOTEL LIMITED
openregistry-gb-02669549·confirmation statement 2024-12-09·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| K M & E DAVIES DISCRETIONARY SETTLEMENT 2023openregistry-h-k-m-e-davies-discretionary-settlement-20-e3fb08 | B ORDINARY | 31 | 100.00% |
| K M & E DAVIES DISCRETIONARY SETTLEMENT 2023openregistry-h-k-m-e-davies-discretionary-settlement-20-e3fb08 | A ORDINARY | 31 | 100.00% |
| CAROLINE MARTINopenregistry-h-caroline-martin-d48253 | C ORDINARY | 19 | 50.00% |
| JENNIFER SMITHopenregistry-h-jennifer-smith-060664 | C ORDINARY | 19 | 50.00% |
| EDNA DAVIESopenregistry-h-edna-davies-66b0ac | B ORDINARY | 0 | 0.00% |
| KEVIN MALCOLM DAVIESopenregistry-h-kevin-malcolm-davies-d60d6a | A ORDINARY | 0 | 0.00% |
ELMEX SALES CORPORATION LIMITED
openregistry-gb-02894954·confirmation statement 2024-02-04·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARTIS HOLDINGS LIMITEDopenregistry-gb-11844338 | ORDINARY | 2,000 | |
| CHARTIS HOLDINGS LIMITEDopenregistry-gb-11844338 | ORDINARY A | 0 | |
| CHARTIS HOLDINGS LIMITEDopenregistry-gb-11844338 | ORDINARY B | 0 | |
| MR DARYL ANDREW HILLopenregistry-h-mr-daryl-andrew-hill-70fd4f | ORDINARY A | 0 | |
| MR HOWARD MICHAEL CHARLES JUPPopenregistry-h-mr-howard-michael-charles-jupp-c108dc | ORDINARY A | 0 | |
| MRS DEBORAH HILLopenregistry-h-mrs-deborah-hill-7e7709 | ORDINARY A | 0 | |
| MRS JACQUELINE JUPPopenregistry-h-mrs-jacqueline-jupp-17f0fc | ORDINARY A | 0 | |
DI POPOLO LIMITED
openregistry-gb-03344127·confirmation statement 2026-03-15·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFONSO DI POPOLOopenregistry-h-alfonso-di-popolo-3503cd | ORDINARY | 25,245 | 25.50% |
| LUCIA DI POPOLOopenregistry-h-lucia-di-popolo-dc521d | ORDINARY | 25,245 | 25.50% |
| GIOVANNI DI POPOLOopenregistry-h-giovanni-di-popolo-878f19 | ORDINARY | 16,236 | 16.40% |
| ASSUNDINA GAUDELLIopenregistry-h-assundina-gaudelli-e52f22 | ORDINARY | 16,137 | 16.30% |
| FILOMENA DELLA FERAopenregistry-h-filomena-della-fera-84f3f2 | ORDINARY | 16,137 | 16.30% |
| ALFONSO DI POPOLOopenregistry-h-alfonso-di-popolo-3503cd | A ORDINARY | 510 | 100.00% |
| LUCIA DI POPOLOopenregistry-h-lucia-di-popolo-dc521d | A ORDINARY | 510 | 100.00% |
| GIOVANNI DI POPOLOopenregistry-h-giovanni-di-popolo-878f19 | B ORDINARY | 164 | 33.47% |
| ASSUNDINA GAUDELLIopenregistry-h-assundina-gaudelli-e52f22 | B ORDINARY | 163 | 33.27% |
| FILOMENA DELLA FERAopenregistry-h-filomena-della-fera-84f3f2 | B ORDINARY | 163 | 33.27% |
JEFF TOWNSLEY HOLDINGS LIMITED
openregistry-gb-03364288·confirmation statement 2024-02-06·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CIRCLE ONE SURF LTDopenregistry-gb-14785163 | B ORDINARY | 200 | 100.00% |
| CIRCLE ONE SURF LTDopenregistry-gb-14785163 | ORDINARY | 100 | 100.00% |
| PETER NICOLLEopenregistry-h-peter-nicolle-b11ba4 | C ORDINARY | 100 | 100.00% |
| CIRCLE ONE SURF LTDopenregistry-gb-14785163 | C ORDINARY | 0 | 0.00% |
| JAMES TREVELYANopenregistry-h-james-trevelyan-da86eb | ORDINARY | 0 | 0.00% |
| JAMES TREVELYANopenregistry-h-james-trevelyan-da86eb | B ORDINARY | 0 | 0.00% |
| JEFFREY ALLAN TOWNSLEYopenregistry-h-jeffrey-allan-townsley-24fd5c | ORDINARY | 0 | 0.00% |
| SANDRA ANNE TOWNSLEYopenregistry-h-sandra-anne-townsley-a989ba | ORDINARY | 0 | 0.00% |
MARRIOTT GROUP LIMITED
openregistry-gb-04190514·confirmation statement 2025-03-29·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MARRIOTTopenregistry-h-alan-marriott-406c4c | B ORDINARY | 25 | 50.00% |
| DAVID MARRIOTTopenregistry-h-david-marriott-6ee110 | A ORDINARY | 25 | 50.00% |
| JADE MARRIOTTopenregistry-h-jade-marriott-3717fb | B ORDINARY | 25 | 50.00% |
| LORRAINE MARRIOTTopenregistry-h-lorraine-marriott-2ed42f | A ORDINARY | 25 | 50.00% |
| MARRIOTT GROUP LTDopenregistry-gb-04190514 | ORDINARY | 0 | |
AVON TIMBER (HOLDINGS) LIMITED
openregistry-gb-04388903·confirmation statement 2025-09-30·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN LOMASNEYopenregistry-h-stephen-lomasney-2c4969 | ORDINARY | 64 | 64.00% |
| CARL LOMASNEYopenregistry-h-carl-lomasney-8c4d2f | ORDINARY | 30 | 30.00% |
| GEOFFREY LOMASNEYopenregistry-h-geoffrey-lomasney-2ebf13 | ORDINARY | 6 | 6.00% |
| STEPHEN LOMASNEYopenregistry-h-stephen-lomasney-2c4969 | ORDINARY B | 5 | 100.00% |
| RAFFERTY REY LOMASNEYopenregistry-h-rafferty-rey-lomasney-3b619a | ORDINARY C | 2 | 50.00% |
| ROSA NANCY LOMASNEYopenregistry-h-rosa-nancy-lomasney-c5a6d5 | ORDINARY C | 2 | 50.00% |
OFLUR HOLDINGS LIMITED
openregistry-gb-04452968·confirmation statement 2023-05-31·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVAN KIRBYopenregistry-h-kevan-kirby-58ceb6 | ORDINARY C SHARES | 28 | |
| LORNA KIRBYopenregistry-h-lorna-kirby-34d22c | ORDINARY D SHARES | 28 | |
| GAVIN JAMES KIRBYopenregistry-h-gavin-james-kirby-3ee7b1 | ORDINARY B SHARES | 21 | |
| GAVIN KIRBYopenregistry-h-gavin-kirby-b8227a | ORDINARY C SHARES | 4 | |
| GAVIN KIRBYopenregistry-h-gavin-kirby-b8227a | ORDINARY D SHARES | 3 | |
| DAWN KIRBYopenregistry-h-dawn-kirby-b12937 | ORDINARY B SHARES | 0 | |
EKN HOLDINGS LIMITED
openregistry-gb-04689368·confirmation statement 2022-05-16·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HARJESH RAIopenregistry-h-harjesh-rai-de7115 | ORDINARY C | 300 | 100.00% |
| HARJESH RAIopenregistry-h-harjesh-rai-de7115 | ORDINARY B | 200 | 100.00% |
| HARJESH RAIopenregistry-h-harjesh-rai-de7115 | ORDINARY A | 100 | 100.00% |
| DIVYA RAIopenregistry-h-divya-rai-cf34fe | ORDINARY C | 0 | 0.00% |
| GEETA RAIopenregistry-h-geeta-rai-ddda06 | ORDINARY C | 0 | 0.00% |
| MENDO KUMARIopenregistry-h-mendo-kumari-7f02c4 | ORDINARY C | 0 | 0.00% |
| RAJESH RAIopenregistry-h-rajesh-rai-ec4804 | ORDINARY C | 0 | 0.00% |
| RAJESH RAIopenregistry-h-rajesh-rai-ec4804 | ORDINARY B | 0 | 0.00% |
NORTHERN CARBIDE HOLDINGS LIMITED
openregistry-gb-04863011·confirmation statement 2024-08-11·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| IRW LIMITEDopenregistry-gb-10339764 | A ORDINARY | 400,500 | 100.00% |
| IRW LIMITEDopenregistry-gb-10339764 | B ORDINARY | 318,500 | 100.00% |
| IRW LIMITEDopenregistry-gb-10339764 | C ORDINARY | 80,000 | 100.00% |
| CAROL ANN HESTERopenregistry-h-carol-ann-hester-40036c | B ORDINARY | 0 | 0.00% |
| JESSICA HESTERopenregistry-h-jessica-hester-0143ed | C ORDINARY | 0 | 0.00% |
| MARTIN PATRICK HESTERopenregistry-h-martin-patrick-hester-2efcb6 | A ORDINARY | 0 | 0.00% |
| MEGAN HESTERopenregistry-h-megan-hester-1faf71 | C ORDINARY | 0 | 0.00% |
G N GREEN LIMITED
openregistry-gb-05154621·confirmation statement 2021-02-26·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CORINNE KENNEDYopenregistry-h-corinne-kennedy-4ecc1b | ORDINARY | 1,000 | 50.00% |
| GARY NORMAN GREENopenregistry-h-gary-norman-green-213963 | ORDINARY | 1,000 | 50.00% |
| ELEANOR MORIE DUNNopenregistry-h-eleanor-morie-dunn-fe14cf | A ORDINARY | 250 | 100.00% |
| CORINNE KENNEDYopenregistry-h-corinne-kennedy-4ecc1b | B ORDINARY | 100 | 40.00% |
| GARY GREENopenregistry-gb-13210438 | B ORDINARY | 100 | 40.00% |
| SAMANTHA WAINWRIGHTopenregistry-h-samantha-wainwright-e26712 | B ORDINARY | 50 | 20.00% |
BRUNNER (UK) HOLDINGS LIMITED
openregistry-gb-06381536·confirmation statement 2025-01-27·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUNNER SPV 2 LIMITEDopenregistry-gb-15215571 | NON REDEEMABLE ORDINARY A SHARES | 1,000 | 100.00% |
| BRUNNER GMBHopenregistry-h-brunner-gmbh-09c224 | NON REDEEMABLE ORDINARY C SHARES | 0 | |
| BRUNNER SPV 1 LIMITEDopenregistry-gb-15213016 | NON REDEEMABLE ORDINARY A SHARES | 0 | 0.00% |
| DANIEL DAVID SHIRLEYopenregistry-h-daniel-david-shirley-ff738c | NON REDEEMABLE ORDINARY A SHARES | 0 | 0.00% |
| JAMES JOHN SHIRLEYopenregistry-h-james-john-shirley-1c9d65 | NON REDEEMABLE ORDINARY B SHARES | 0 | |
MILLMEAD OPTICAL GROUP LTD
openregistry-gb-06456147·confirmation statement 2025-12-18·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GARY CONWAYopenregistry-h-james-gary-conway-44a019 | B2 ORDINARY SHARES | 107,712,786 | |
| DANIEL MATTHEW THORNopenregistry-h-daniel-matthew-thorn-d8f33b | B1 ORDINARY SHARES | 50,265,946 | |
| JAMES THORNopenregistry-h-james-thorn-612414 | B1 ORDINARY SHARES | 35,904,262 | |
| ALEXANDER THORNopenregistry-h-alexander-thorn-ec100a | B1 ORDINARY SHARES | 10,771,289 | |
| CAROLINE THORNopenregistry-h-caroline-thorn-d66079 | B1 ORDINARY SHARES | 10,771,289 | |
| DANIEL MATTHEW THORNopenregistry-h-daniel-matthew-thorn-d8f33b | A ORDINARY SHARES | 100 | |
| JAMES GARY CONWAYopenregistry-h-james-gary-conway-44a019 | A ORDINARY SHARES | 100 | |
PAWSON HOLDINGS LIMITED
openregistry-gb-06582821·confirmation statement 2024-05-01·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PAWSON ASSET MANAGEMENT LIMITEDopenregistry-gb-11511362 | "C" ORDINARY | 20 | 100.00% |
| RACHEL LYNNE PAWSONopenregistry-h-rachel-lynne-pawson-65b52d | "A" ORDINARY | 20 | 33.33% |
| RICHARD ERNEST PAWSONopenregistry-h-richard-ernest-pawson-154ec0 | "A" ORDINARY | 20 | 33.33% |
| STEPHEN GERARD PAWSONopenregistry-h-stephen-gerard-pawson-68a678 | "A" ORDINARY | 20 | 33.33% |
| MARIAN HILDA PAWSONopenregistry-h-marian-hilda-pawson-0183fb | "B" ORDINARY | 10 | 100.00% |
EQUITIX EDUCATION (CAMBRIDGESHIRE) HOLDINGS LIMITED
openregistry-gb-07125723·confirmation statement 2026-02-16·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EQUITIX EDUCATION LIMITEDopenregistry-gb-06660331 | A ORDINARY | 48,600 | |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPSopenregistry-gb-07125727 | C ORDINARY | 6,000 | |
| LIMITEDopenregistry-h-limited-d9e0d8 | C ORDINARY | 6,000 | |
| EQUITIX FUND VII HOLDCO B1 LIMITEDopenregistry-h-equitix-fund-vii-holdco-b1-limited-1ebba8 | B ORDINARY | 5,400 | |
| BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLPopenregistry-gb-OC320795 | B ORDINARY | 0 | |
ARISTOCRAT PROPERTY HOLDINGS LIMITED
openregistry-gb-07267715·confirmation statement 2024-05-27·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON ANN COOKSONopenregistry-h-sharon-ann-cookson-0053d6 | B ORDINARY | 648 | 100.00% |
| KEITH HARRIS WOOLFopenregistry-h-keith-harris-woolf-58e26a | A ORDINARY | 324 | 50.00% |
| LESLEY WOOLFopenregistry-h-lesley-woolf-b58bbd | A ORDINARY | 324 | 50.00% |
| COLIN WOOLF 2010 TRUSTopenregistry-h-colin-woolf-2010-trust-8c63dc | D ORDINARY | 83 | 50.00% |
| WOOLF 2010 TRUSTopenregistry-h-woolf-2010-trust-9e8514 | D ORDINARY | 83 | 50.00% |
TEEM GROUP LIMITED
openregistry-gb-07370176·confirmation statement 2025-11-27·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BANCROFT SIP TRUSTEES LIMITEDopenregistry-gb-06340948 | ORDINARY C | 81,600,000 | 100.00% |
| TONY MARTIN AS TRUSTEE OF TONY MARTIN SETTLEMENT 2014 DEBBIE MARTIN AS TRUSTEE OF TONY MARTIN SETTLEMENT 2014openregistry-h-tony-martin-as-trustee-of-tony-martin-se-529391 | ORDINARY A | 44,953,424 | 40.13% |
| TONY MARTINopenregistry-gb-10171961 | ORDINARY A | 23,510,000 | 20.99% |
| ADRIAN KEITH JOHN BISSEKERopenregistry-h-adrian-keith-john-bisseker-e93ae6 | ORDINARY A | 21,778,288 | 19.44% |
| BARRY WILLIAM MARTINopenregistry-h-barry-william-martin-9ffa61 | ORDINARY A | 21,778,288 | 19.44% |
| BANCROFT SIP TRUSTEES LIMITEDopenregistry-gb-06340948 | ORDINARY B | 1,097,188 | 100.00% |
GLOBAL LEISURE SOLUTIONS LIMITED
openregistry-gb-07547995·confirmation statement 2022-03-02·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PETER JAMES SPACEYopenregistry-h-mr-peter-james-spacey-c2b4c4 | A ORDINARY 1 GBP | 207 | |
| MR DAVID LEONEopenregistry-h-mr-david-leone-81fc66 | B ORDINARY 1 GBP | 187 | |
| MRS PATRICIA LOUISE LEONEopenregistry-h-mrs-patricia-louise-leone-43932a | C ORDINARY 1 GBP | 23 | |
| MS STEPHANIE BULLOCKopenregistry-h-ms-stephanie-bullock-35515b | C ORDINARY 1 GBP | 23 | |
| PETER JAMES LEWIS SPACEYopenregistry-h-peter-james-lewis-spacey-0aead1 | B ORDINARY 1 GBP | 20 | |
MCKENZIE-SMART HOLDINGS LIMITED
openregistry-gb-07579422·confirmation statement 2024-02-27·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MCKENZIES GROUP LIMITEDopenregistry-gb-14452876 | ORDINARY | 51 | |
| MCKENZIES GROUP LIMITEDopenregistry-gb-14452876 | ORDINARY A | 25 | |
| MCKENZIES GROUP LIMITEDopenregistry-gb-14452876 | ORDINARY B | 24 | |
| MISS FABIAN MCKENZIE-SMARTopenregistry-h-miss-fabian-mckenzie-smart-e8cf7a | ORDINARY B | 0 | |
| MR ANDREW MCKENZIE-SMARTopenregistry-h-mr-andrew-mckenzie-smart-b1f128 | ORDINARY | 0 | |
| MS NICOLA SMARTopenregistry-h-ms-nicola-smart-d3cf7c | ORDINARY A | 0 | |
| THE MCKENZIE FAMILY SETTLEMENTopenregistry-h-the-mckenzie-family-settlement-aa064b | ORDINARY B | 0 | |