UK companies/SIC 64209/Shareholders/Page 246
Shareholders of UK companies in SIC 64209Page 246 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 216 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 2021-04-09 and 2026-05-29. 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
28
DELTA GLOBAL SOURCE HOLDINGS LIMITED
openregistry-gb-07583744·confirmation statement 2023-03-28·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT PETER LOCKYERopenregistry-h-robert-peter-lockyer-3c941f | ORDINARY-A | 324 | |
| LOUISE LOCKYERopenregistry-h-louise-lockyer-626ed4 | ORDINARY D | 139 | |
| DEBORAH JANE FISHERopenregistry-h-deborah-jane-fisher-11463b | ORDINARY-C | 24 | |
| KATE LOUISE THOMASopenregistry-h-kate-louise-thomas-e0e035 | ORDINARY-C | 7 | |
| DELTA GLOBAL SOURCE HOLDINGS LIMITEDopenregistry-gb-07583744 | ORDINARY D | 0 | |
PAYSTREAM MY MAX HOLDINGS LIMITED
openregistry-gb-07598949·confirmation statement 2021-04-09·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EV MANAGEMENT LIMITEDopenregistry-gb-09142528 | ORDINARY A | 200 | 100.00% |
| MELISSA BELLopenregistry-h-melissa-bell-27e8f9 | ORDINARY B | 92 | 49.73% |
| PAUL MALLEYopenregistry-h-paul-malley-918dc6 | ORDINARY B | 55 | 29.73% |
| JULIAN BALLopenregistry-h-julian-ball-97f72d | ORDINARY B | 38 | 20.54% |
| PAUL MALLEYopenregistry-h-paul-malley-918dc6 | ORDINARY C | 22 | 59.46% |
| JULIAN BALLopenregistry-h-julian-ball-97f72d | ORDINARY C | 15 | 40.54% |
| BMN COMMERCIAL LIMITEDopenregistry-gb-10416788 | ORDINARY B | 0 | 0.00% |
ENTREC HOLDINGS LIMITED
openregistry-gb-07873175·confirmation statement 2025-11-30·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ENTREC GROUP HOLDINGS LIMITEDopenregistry-gb-16564504 | ORDINARY | 9,900 | 50.00% |
| JOHN CHARLES BUTLERopenregistry-h-john-charles-butler-8bf30d | ORDINARY | 9,900 | 50.00% |
| DARREN BUTLERopenregistry-h-darren-butler-153379 | B ORDINARY SHARES | 306 | 100.00% |
| GAVIN BUTLERopenregistry-h-gavin-butler-c452cb | A ORDINARY SHARES | 306 | 100.00% |
| DAVID RICHARD NELSONopenregistry-h-david-richard-nelson-641d0b | ORDINARY | 0 | 0.00% |
SCM (HOLDINGS) LIMITED
openregistry-gb-08066423·confirmation statement 2024-05-11·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JANINE LEONA BERESFORDopenregistry-h-janine-leona-beresford-4db502 | A ORDINARY SHARES GBP1 | 150 | 50.00% |
| NICHOLAS GEORGE BERESFORDopenregistry-h-nicholas-george-beresford-26b215 | A ORDINARY SHARES GBP1 | 150 | 50.00% |
| LIAM CALUM FOXopenregistry-h-liam-calum-fox-bcbf69 | B ORDINARY SHARES GBP1 | 55 | |
| KARLY JAYNE FOXopenregistry-h-karly-jayne-fox-89cf0b | B ORDINARY SHARES GBP1 | 45 | |
| JANINE LEONA BERESFORDopenregistry-h-janine-leona-beresford-4db502 | C ORDINARY SHARES GBP1 | 25 | 50.00% |
| NICHOLAS GEORGE BERESFORDopenregistry-h-nicholas-george-beresford-26b215 | C ORDINARY SHARES GBP1 | 25 | 50.00% |
| SIMON CRAIG ROBERTSopenregistry-h-simon-craig-roberts-baa946 | C ORDINARY SHARES GBP1 | 0 | 0.00% |
A & J TALBOT HOLDINGS LIMITED
openregistry-gb-08085684·confirmation statement 2023-05-28·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JOHN TALBOTopenregistry-h-alan-john-talbot-666fd0 | ORDINARY "A" GBP1 SHARES | 90,000 | 75.00% |
| NICHOLAS CHARLES TALBOTopenregistry-h-nicholas-charles-talbot-44a990 | ORDINARY "B" GBP1 SHARES | 20,000 | 100.00% |
| JAMES ELLIS TALBOTopenregistry-h-james-ellis-talbot-14fa54 | ORDINARY "A" GBP1 SHARES | 15,000 | 12.50% |
| NICHOLAS CHARLES TALBOTopenregistry-h-nicholas-charles-talbot-44a990 | ORDINARY "A" GBP1 SHARES | 15,000 | 12.50% |
| JAMES ELLIS TALBOTopenregistry-h-james-ellis-talbot-14fa54 | ORDINARY "C" GBP1 SHARES | 10,000 | 50.00% |
| JIAO LIopenregistry-h-jiao-li-47e772 | ORDINARY "C" GBP1 SHARES | 10,000 | 50.00% |
| JEAN TALBOT (DEC'D)openregistry-h-jean-talbot-dec-d-3bfa43 | ORDINARY "A" GBP1 SHARES | 0 | 0.00% |
CONNEXION TECHNOLOGIES LIMITED
openregistry-gb-08159689·confirmation statement 2026-03-11·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG WRIGHTopenregistry-h-craig-wright-3c5854 | C ORDINARY | 65,000 | |
| JOHN BOSTONopenregistry-h-john-boston-335b5c | B ORDINARY | 18,300 | |
| JOHN BOSTONopenregistry-h-john-boston-335b5c | T ORDINARY | 6,700 | |
| JOANNE WRIGHTopenregistry-h-joanne-wright-81846f | C ORDINARY | 5,000 | |
| WRIGHT INDUSTRIES INVESTMENTS LIMITEDopenregistry-gb-13790475 | B ORDINARY | 5,000 | |
| AMANDA BOSTONopenregistry-h-amanda-boston-0c3545 | B ORDINARY | 0 | |
18MC GLOBAL LIMITED
openregistry-gb-08204622·confirmation statement 2022-09-06·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LEGRAND ELECTRIC LIMITEDopenregistry-gb-00115834 | ORDINARY A | 10,000 | 100.00% |
| LEGRAND ELECTRIC LIMITEDopenregistry-gb-00115834 | ORDINARY B | 10 | 100.00% |
| LEGRAND ELECTRIC LIMITEDopenregistry-gb-00115834 | ORDINARY C | 10 | 100.00% |
| CALLUM COOKopenregistry-h-callum-cook-d927d2 | ORDINARY C | 0 | 0.00% |
| DAWN COOKopenregistry-h-dawn-cook-135f2c | ORDINARY A | 0 | 0.00% |
| MICHAEL COOKopenregistry-h-michael-cook-a4a2c8 | ORDINARY A | 0 | 0.00% |
| ZILLAH LOEWEopenregistry-h-zillah-loewe-ff9302 | ORDINARY B | 0 | 0.00% |
BRIGIT'S BAKERY (HOLDINGS) LIMITED
openregistry-gb-08224186·confirmation statement 2025-03-13·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIGITTE BLOCHopenregistry-h-brigitte-bloch-3c07d7 | ORDINARY A | 55 | |
| IKIGAI GROUP LIMITEDopenregistry-gb-11544639 | ORDINARY C | 55 | |
| CEDRIC STEPHAN NICOLAS BLOCHopenregistry-h-cedric-stephan-nicolas-bloch-a1dac7 | ORDINARY B | 40 | |
| AUDREY BLOCHopenregistry-h-audrey-bloch-08949e | ORDINARY B | 10 | |
| PHILIPPE BLOCHopenregistry-h-philippe-bloch-c2549d | ORDINARY C | 0 | |
ACUHOLD LIMITED
openregistry-gb-08411526·confirmation statement 2023-02-20·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DWF CONNECTED SERVICES INVESTMENTS LIMITEDopenregistry-gb-13396833 | A ORDINARY | 2,520,000 | |
| DWF COMPANY SECRETARIAL SERVICES LIMITEDopenregistry-gb-04176234 | B ORDINARY | 630,000 | |
| DWF CONNECTED SERVICES INVESTMENTS LIMITEDopenregistry-gb-13396833 | C ORDINARY | 294,737 | |
| CHRISTIAN BRIGGSopenregistry-h-christian-briggs-c93793 | C ORDINARY | 0 | |
| CHRISTIAN BRIGGSopenregistry-h-christian-briggs-c93793 | B ORDINARY | 0 | |
| JOHN FRANCIS BROWNopenregistry-h-john-francis-brown-1f4db7 | A ORDINARY | 0 | |
| JOHN FRANCIS BROWNopenregistry-h-john-francis-brown-1f4db7 | C ORDINARY | 0 | |
| MARK LUDLAMopenregistry-h-mark-ludlam-d96d95 | C ORDINARY | 0 | |
| MARK LUDLAMopenregistry-h-mark-ludlam-d96d95 | A ORDINARY | 0 | |
MILTON HALL HOLDINGS LIMITED
openregistry-gb-08567135·confirmation statement 2025-06-12·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY PURNELLopenregistry-h-anthony-purnell-c3b72d | ORDINARY A | 524 | |
| LUCY PURNELLopenregistry-h-lucy-purnell-7677c2 | ORDINARY B | 207 | |
| OLIVER PURNELLopenregistry-h-oliver-purnell-daf44d | ORDINARY B | 207 | |
| ALISON PURNELLopenregistry-h-alison-purnell-4b032f | ORDINARY C | 175 | |
| ALISON PURNELLopenregistry-h-alison-purnell-4b032f | ORDINARY B | 28 | |
| LUCY PURNELLopenregistry-h-lucy-purnell-7677c2 | ORDINARY B | 27 | |
| OLIVER PURNELLopenregistry-h-oliver-purnell-daf44d | ORDINARY B | 27 | |
| ANTHONY JOHN PURNELLopenregistry-h-anthony-john-purnell-6cab0e | ORDINARY A | 1 | |
| ANTHONY JOHN PURNELLopenregistry-h-anthony-john-purnell-6cab0e | ORDINARY B | 0 | |
| ANTHONY JOHN PURNELLopenregistry-h-anthony-john-purnell-6cab0e | ORDINARY B | 0 | |
HANDICENTRE (HOLDINGS) LIMITED
openregistry-gb-08750993·confirmation statement 2026-05-29·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH WEBSTERopenregistry-h-sarah-webster-64ae92 | ORDINARY | 64,000 | 100.00% |
| GARY ROBERT RAINBOWopenregistry-h-gary-robert-rainbow-9f4819 | CUMULATIVE PREFERENCE | 2,000 | 50.00% |
| JACQUELINE ELIZABETH RAINBOWopenregistry-h-jacqueline-elizabeth-rainbow-28b526 | CUMULATIVE PREFERENCE | 2,000 | 50.00% |
| ANDREW CHARLES BALLSopenregistry-h-andrew-charles-balls-b4ff6c | ORDINARY A | 0 | 0.00% |
| GARY ROBERT RAINBOWopenregistry-h-gary-robert-rainbow-9f4819 | ORDINARY | 0 | 0.00% |
| GEOFFREY MICHAEL RAINBOWopenregistry-h-geoffrey-michael-rainbow-615209 | CUMULATIVE PREFERENCE | 0 | 0.00% |
| JACQUELINE ELIZABETH RAINBOWopenregistry-h-jacqueline-elizabeth-rainbow-28b526 | ORDINARY | 0 | 0.00% |
| SARAH WEBSTERopenregistry-h-sarah-webster-64ae92 | ORDINARY A | 0 | 0.00% |
21ST CENTURY GLOBAL LOGISTICS LTD
openregistry-gb-08846688·confirmation statement 2024-01-15·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GARY RICHARDSopenregistry-h-mr-gary-richards-be7aed | ORDINARY £0.001 | 37,800 | 37.89% |
| MR PANKAJ MEGHJI SHAHopenregistry-h-mr-pankaj-meghji-shah-525957 | ORDINARY £0.001 | 34,800 | 34.89% |
| MRS JANE RICHARDSopenregistry-h-mrs-jane-richards-8440ca | ORDINARY £0.001 | 27,150 | 27.22% |
| MR DARRELL DAVIESopenregistry-h-mr-darrell-davies-0941b7 | B ORDINARY £0.001 | 50 | 100.00% |
| SONIA LYNETTE JUPEopenregistry-h-sonia-lynette-jupe-2196f6 | A ORDINARY £0.001 | 50 | 100.00% |
SYMONDS YAT HOLDINGS LIMITED
openregistry-gb-08876124·confirmation statement 2023-02-04·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PURE BULLAMSAY LIMITEDopenregistry-gb-13340294 | ORDINARY A | 3 | |
| PURE BULLAMSAY LIMITEDopenregistry-gb-13340294 | ORDINARY C | 2 | |
| PURE BULLAMSAY LIMITEDopenregistry-gb-13340294 | ORDINARY B | 1 | |
| BENJAMIN JOSEPH BUSHELLopenregistry-h-benjamin-joseph-bushell-b71a26 | ORDINARY A | 0 | |
| HELEN ROGERS-DAVIESopenregistry-h-helen-rogers-davies-cd7688 | ORDINARY C | 0 | |
| MR WILLIAM ROGERS-DAVIESopenregistry-h-mr-william-rogers-davies-276ed5 | ORDINARY C | 0 | |
| PAUL ROGERS-DAVIESopenregistry-h-paul-rogers-davies-fc8b8f | ORDINARY B | 0 | |
AMPCO 107 LIMITED
openregistry-gb-09051098·confirmation statement 2026-05-21·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MILES TUDORopenregistry-h-miles-tudor-df1759 | ORDINARY A | 200 | 100.00% |
| MILES TUDORopenregistry-h-miles-tudor-df1759 | ORDINARY C | 43 | 100.00% |
| MILES TUDORopenregistry-h-miles-tudor-df1759 | ORDINARY B | 15 | 100.00% |
| BRIAN GLOVERopenregistry-h-brian-glover-8088cf | ORDINARY C | 0 | 0.00% |
| GAVIN JOHN BEWLEYopenregistry-h-gavin-john-bewley-a9dd17 | ORDINARY A | 0 | 0.00% |
| KEAL FAMILY INVESTMENTS LTDopenregistry-gb-11568393 | ORDINARY A | 0 | 0.00% |
| VIDA MARY BEWLEYopenregistry-h-vida-mary-bewley-dbc281 | ORDINARY A | 0 | 0.00% |
TPG PROPERTY LIMITED
openregistry-gb-09247701·confirmation statement 2022-10-03·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TPG DISABLEAIDS (HOLDINGS) LIMITEDopenregistry-gb-13672374 | PREFERENCE | 50,000 | |
| TPG DISABLEAIDS (HOLDINGS) LIMITEDopenregistry-gb-13672374 | ORDINARY A | 50,000 | |
| TPG DISABLEAIDS (HOLDINGS) LIMITEDopenregistry-gb-13672374 | ORDINARY B | 1,000 | |
| ALASTAIR JOHN GIBBSopenregistry-h-alastair-john-gibbs-81aa78 | ORDINARY B | 0 | |
| ALASTAIR JOHN GIBBSopenregistry-h-alastair-john-gibbs-81aa78 | ORDINARY A | 0 | |
| AMANDA JEAN HARROLDopenregistry-h-amanda-jean-harrold-af0470 | ORDINARY B | 0 | |
| AMANDA JEAN HARROLDopenregistry-h-amanda-jean-harrold-af0470 | ORDINARY A | 0 | |
| PAMELA ANNE GIBBSopenregistry-h-pamela-anne-gibbs-5ab5f8 | PREFERENCE | 0 | |
| TONY NOEL GIBBSopenregistry-h-tony-noel-gibbs-458075 | PREFERENCE | 0 | |
SIZEWELL C (HOLDING) LIMITED
openregistry-gb-09284751·confirmation statement 2026-05-18·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SECRETARY OF STATE FOR ENERGY SECURITY AND NET ZEROopenregistry-h-secretary-of-state-for-energy-security-a-1abe44 | CLASS B | 125,390,870 | |
| CDP TROY BIDCO LIMITEDopenregistry-gb-16577182 | CLASS B | 49,136,366 | |
| TROY BIDCO LIMITEDopenregistry-gb-16572762 | CLASS B | 46,499,565 | |
| CENTRICA RIVER LIMITEDopenregistry-gb-16461235 | CLASS B | 41,890,046 | |
| EDF ENERGY HOLDINGS LIMITEDopenregistry-gb-06930266 | CLASS B | 34,908,371 | |
| SECRETARY OF STATE FOR ENERGY SECURITY AND NET ZEROopenregistry-h-secretary-of-state-for-energy-security-a-1abe44 | CLASS A | 449,000 | |
| CDP TROY BIDCO LIMITEDopenregistry-gb-16577182 | CLASS A | 200,000 | |
| CENTRICA RIVER LIMITEDopenregistry-gb-16461235 | CLASS A | 150,000 | |
| EDF ENERGY HOLDINGS LIMITEDopenregistry-gb-06930266 | CLASS A | 125,000 | |
| TROY BIDCO LIMITEDopenregistry-gb-16572762 | CLASS A | 76,000 | |
| SECRETARY OF STATE FOR ENERGY SECURITY AND NET ZEROopenregistry-h-secretary-of-state-for-energy-security-a-1abe44 | SPECIAL RIGHTS REDEEMABLE PREFERENCE SHARE | 1 | |
HAYLING BAY CAPITAL LTD
openregistry-gb-09308465·confirmation statement 2023-11-12·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RABIH MODADopenregistry-h-rabih-modad-0f2d9c | A SHARES | 352,726 | |
| JONATHAN FENTON-JONESopenregistry-h-jonathan-fenton-jones-fa3da6 | A SHARES | 275,726 | |
| JONATHAN FENTON-JONESopenregistry-h-jonathan-fenton-jones-fa3da6 | ORDINARY SHARES | 74,074 | |
| RABIH MODADopenregistry-h-rabih-modad-0f2d9c | ORDINARY SHARES | 66,563 | |
| AMIT BABBARopenregistry-h-amit-babbar-40e5a2 | ORDINARY SHARES | 51,709 | |
| JONATHAN CHARLES FENTON-JONESopenregistry-h-jonathan-charles-fenton-jones-031a12 | D SHARES | 10,274 | |
| RABIH MODADopenregistry-h-rabih-modad-0f2d9c | D SHARES | 10,274 | |
| JOHN DUGGANopenregistry-gb-05397583 | ORDINARY SHARES | 0 | |
| JOHN DUGGANopenregistry-gb-05397583 | D SHARES | 0 | |
| JOHN DUGGANopenregistry-gb-05397583 | A SHARES | 0 | |
UMBEL RESTAURANT GRP LIMITED
openregistry-gb-09400619·confirmation statement 2023-01-22·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| UMBEL PROPERTY LIMITEDopenregistry-gb-14444803 | A ORDINARY 10P SHARES | 6,630 | 100.00% |
| UMBEL PROPERTY LIMITEDopenregistry-gb-14444803 | B ORDINARY 10P SHARES | 6,370 | 100.00% |
| UMBEL PROPERTY LIMITEDopenregistry-gb-14444803 | C ORDINARY 10P SHARES | 684 | |
| PENELOPE TAPSELLopenregistry-h-penelope-tapsell-ad216e | B ORDINARY 10P SHARES | 0 | 0.00% |
| SAM WARDopenregistry-h-sam-ward-e9c473 | C ORDINARY 10P SHARES | 0 | |
| SIMON NEIL ROGANopenregistry-h-simon-neil-rogan-2ae9d4 | A ORDINARY 10P SHARES | 0 | 0.00% |
| UMBEL HOSPITALITY LIMITEDopenregistry-gb-14062762 | C ORDINARY 10P SHARES | 0 | |
| UMBEL HOSPITALITY LIMITEDopenregistry-gb-14062762 | B ORDINARY 10P SHARES | 0 | 0.00% |
| UMBEL HOSPITALITY LIMITEDopenregistry-gb-14062762 | A ORDINARY 10P SHARES | 0 | 0.00% |
THE HARMAN GROUP LIMITED
openregistry-gb-09526564·confirmation statement 2024-04-07·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PEMBERSTONE VENTURES (2013) LIMITEDopenregistry-gb-06648449 | A ORDINARY | 10,000 | 100.00% |
| GREG LYNDON SUMMERSopenregistry-h-greg-lyndon-summers-e91eeb | B ORDINARY | 315 | 60.00% |
| ANTHONY GILES BRANTHWAITEopenregistry-h-anthony-giles-branthwaite-738ae0 | B ORDINARY | 210 | 40.00% |
| DAVID JOHN JENKINSONopenregistry-h-david-john-jenkinson-dc3396 | C ORDINARY | 166 | 29.96% |
| WAQAS AHMED BUTTopenregistry-h-waqas-ahmed-butt-9f7948 | C ORDINARY | 166 | 29.96% |
| ANTHONY GILES BRANTHWAITEopenregistry-h-anthony-giles-branthwaite-738ae0 | C ORDINARY | 111 | 20.04% |
| GREG LYNDON SUMMERSopenregistry-h-greg-lyndon-summers-e91eeb | C ORDINARY | 111 | 20.04% |
SCOTT DAVIDSON HOLDINGS LIMITED
openregistry-gb-09594831·confirmation statement 2023-05-18·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL PORTISopenregistry-h-mr-michael-portis-74f24e | ORDINARY A | 54 | |
| MRS CLAIRE PORTISopenregistry-h-mrs-claire-portis-395b4c | ORDINARY C | 3 | |
| AMY FRANCESCA PORTISopenregistry-h-amy-francesca-portis-063edc | ORDINARY E | 1 | |
| CHARLOTTE SOFIA PORTISopenregistry-h-charlotte-sofia-portis-2b2df7 | ORDINARY E | 1 | |
| OSCAR MICHAEL PORTISopenregistry-h-oscar-michael-portis-aa93bc | ORDINARY E | 1 | |
MSW ASSET MANAGEMENT LIMITED
openregistry-gb-09651834·confirmation statement 2024-03-07·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DANIEL SHAWopenregistry-h-mark-daniel-shaw-5a1eb2 | ORDINARY SHARES | 15 | 100.00% |
| KATY VICTORIA SHAWopenregistry-h-katy-victoria-shaw-57621f | ORDINARY SHARES A | 7 | 100.00% |
| FLORENCE MAY SHAWopenregistry-h-florence-may-shaw-078d97 | ORDINARY SHARES B | 2 | 100.00% |
| SARAH AMY PLASKETT WALKLATEopenregistry-h-sarah-amy-plaskett-walklate-31faf4 | ORDINARY SHARES A | 0 | 0.00% |
| STEVEN GRAHAM WALKLATEopenregistry-h-steven-graham-walklate-42232a | ORDINARY SHARES | 0 | 0.00% |
APEX OFFICE INTERIORS HOLDINGS LIMITED
openregistry-gb-09669704·confirmation statement 2025-03-25·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RICHARD GRYLLSopenregistry-h-james-richard-grylls-b27310 | ORDINARY 'A' | 50 | 50.00% |
| MALCOLM FORBES TOMLINopenregistry-h-malcolm-forbes-tomlin-4cede0 | ORDINARY 'A' | 50 | 50.00% |
| CAROLINE YOUNGopenregistry-gb-16251829 | ORDINARY 'B' | 10 | 50.00% |
| EVE TOMLINopenregistry-h-eve-tomlin-c84a35 | ORDINARY 'B' | 10 | 50.00% |
| STEVEN EDWIN HAYWOODopenregistry-h-steven-edwin-haywood-5f04e6 | ORDINARY 'C' | 0 | |
LAXTON HOLDINGS LIMITED
openregistry-gb-09726027·confirmation statement 2024-08-10·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LAXTON EOT LIMITED (AS TRUSTEE OF LAXTON EOT)openregistry-h-laxton-eot-limited-as-trustee-of-laxton--008bc4 | ORDINARY | 32,000 | |
| LAXTON EOT LIMITED (AS TRUSTEE OF LAXTON EOT)openregistry-h-laxton-eot-limited-as-trustee-of-laxton--008bc4 | A ORDINARY | 4,000 | |
| LAXTON EOT LIMITED (AS TRUSTEE OF LAXTON EOT)openregistry-h-laxton-eot-limited-as-trustee-of-laxton--008bc4 | B ORDINARY | 3,999 | |
| JAMES ANTHONY LAXTONopenregistry-h-james-anthony-laxton-7e4e38 | B ORDINARY | 1 | |
| DAISY BEA LAXTONopenregistry-h-daisy-bea-laxton-8142aa | A ORDINARY | 0 | |
| JAMES ANTHONY LAXTONopenregistry-h-james-anthony-laxton-7e4e38 | ORDINARY | 0 | |
| JAMES ANTHONY LAXTONopenregistry-h-james-anthony-laxton-7e4e38 | ORDINARY | 0 | |
| OLLY GEORGE LAXTONopenregistry-h-olly-george-laxton-6a540f | B ORDINARY | 0 | |
| VIRGINIA JAYNE LAXTONopenregistry-h-virginia-jayne-laxton-88d0d1 | ORDINARY | 0 | |
| VIRGINIA JAYNE LAXTONopenregistry-h-virginia-jayne-laxton-88d0d1 | A ORDINARY | 0 | |
| VIRGINIA JAYNE LAXTONopenregistry-h-virginia-jayne-laxton-88d0d1 | ORDINARY | 0 | |
SANDERS HOLDINGS LIMITED
openregistry-gb-09763900·confirmation statement 2025-09-04·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HRJS & MLLB LIMITEDopenregistry-gb-15844182 | A ORDINARY | 128,242 | 100.00% |
| HRJS & MLLB LIMITEDopenregistry-gb-15844182 | B ORDINARY | 16,030 | 100.00% |
| HRJS & MLLB LIMITEDopenregistry-gb-15844182 | C ORDINARY | 16,030 | 100.00% |
| HELEN ELISABETH SANDERSopenregistry-h-helen-elisabeth-sanders-076cfd | A ORDINARY | 0 | 0.00% |
| HOWARD RICHARD JOHN SANDERSopenregistry-h-howard-richard-john-sanders-cc0a36 | A ORDINARY | 0 | 0.00% |
| HOWARD RICHARD JOHN SANDERSopenregistry-h-howard-richard-john-sanders-cc0a36 | B ORDINARY | 0 | 0.00% |
| MACKENZIE LYDIA LOUISE BONDopenregistry-h-mackenzie-lydia-louise-bond-98acc6 | C ORDINARY | 0 | 0.00% |
| MACKENZIE LYDIA LOUISE BONDopenregistry-h-mackenzie-lydia-louise-bond-98acc6 | A ORDINARY | 0 | 0.00% |
| RICHARD FRANCIS SANDERSopenregistry-h-richard-francis-sanders-a8418b | A ORDINARY | 0 | 0.00% |
TITANIA GROUP LIMITED
openregistry-gb-09803514·confirmation statement 2021-10-16·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FORESIGHT 4 VCT PLCopenregistry-gb-03506579 | PREFERENCE | 937,500 | |
| FORESIGHT VCT PLCopenregistry-gb-03421340 | PREFERENCE | 935,195 | |
| IAN CHRISTOPHER WHITINGopenregistry-h-ian-christopher-whiting-e26eb1 | B ORDINARY | 500,000 | |
| NICOLA WHITINGopenregistry-h-nicola-whiting-77bb90 | B ORDINARY | 500,000 | |
| FORESIGHT 4 VCT PLCopenregistry-gb-03506579 | A ORDINARY | 126,136 | |
| FORESIGHT VCT PLCopenregistry-gb-03421340 | A ORDINARY | 122,072 | |
| FORESIGHT FUND MANAGERS LTDopenregistry-gb-03135882 | A ORDINARY | 4,064 | |
| FORESIGHT FUND MANAGERS LTDopenregistry-gb-03135882 | PREFERENCE | 2,305 | |
G S A R GROUP HOLDINGS LIMITED
openregistry-gb-09831015·confirmation statement 2025-10-19·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GRAHAM RILEYopenregistry-h-andrew-graham-riley-b24b36 | ORDINARY A | 27,500 | 50.00% |
| GERARD JOSEPH SHERIDANopenregistry-h-gerard-joseph-sheridan-fbc873 | ORDINARY B | 27,500 | 50.00% |
| HELEN MARY SHERIDANopenregistry-h-helen-mary-sheridan-22c58d | ORDINARY B | 27,500 | 50.00% |
| SAMANTHA CHRISTINE RILEYopenregistry-h-samantha-christine-riley-0cc866 | ORDINARY A | 27,500 | 50.00% |
| ANDREW GRAHAM RILEYopenregistry-h-andrew-graham-riley-b24b36 | ORDINARY C | 1,010 | 50.00% |
| GERARD JOSEPH SHERIDANopenregistry-h-gerard-joseph-sheridan-fbc873 | ORDINARY C | 1,010 | 50.00% |
| NICHOLAS MATTHEW WATERFIELDopenregistry-h-nicholas-matthew-waterfield-82034a | ORDINARY C | 0 | 0.00% |
4SURE HOLDINGS LIMITED
openregistry-gb-09916815·confirmation statement 2025-12-10·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY ANTONY WAGSTAFFopenregistry-h-gary-antony-wagstaff-89669b | NON-REDEEMABLE PREFERENCE | 319,680 | |
| PATRICIA ANN WAGSTAFFopenregistry-h-patricia-ann-wagstaff-3f5318 | REDEEMABLE PREFERENCE | 34,660 | |
| GRAHAM ALFRED WAGSTAFFopenregistry-h-graham-alfred-wagstaff-e94493 | REDEEMABLE PREFERENCE | 12,660 | |
| GARY ANTONY WAGSTAFFopenregistry-h-gary-antony-wagstaff-89669b | ORDINARY | 800 | |
| KELLY ANNE FRANCES WAGSTAFFopenregistry-h-kelly-anne-frances-wagstaff-1d304d | ORDINARY | 100 | |
| KAREN LOUISE JENKINSONopenregistry-h-karen-louise-jenkinson-0926e0 | ORDINARY | 50 | |
| GRAHAM ALFRED WAGSTAFFopenregistry-h-graham-alfred-wagstaff-e94493 | ORDINARY | 25 | |
| PATRICIA ANN WAGSTAFFopenregistry-h-patricia-ann-wagstaff-3f5318 | ORDINARY | 25 | |
EFL HOLDINGS LIMITED
openregistry-gb-09919464·confirmation statement 2024-04-18·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SKY BLUE HOLDINGS LIMITEDopenregistry-gb-15141555 | A ORDINARY | 8,335 | |
| SKY BLUE HOLDINGS LIMITEDopenregistry-gb-15141555 | C ORDINARY | 463 | |
| SKY BLUE HOLDINGS LIMITEDopenregistry-gb-15141555 | B ORDINARY | 463 | |
| ELIZABETH SMITHopenregistry-gb-04633943 | A ORDINARY | 0 | |
| JOSEPH ANDREW SMITHopenregistry-h-joseph-andrew-smith-198b97 | A ORDINARY | 0 | |
| MARTIN FRANCIS CAROLANopenregistry-h-martin-francis-carolan-631d52 | C ORDINARY | 0 | |
| ROBERT JAMES SCOTTopenregistry-h-robert-james-scott-a22b1e | B ORDINARY | 0 | |
ROLLCO GROUP HOLDINGS LIMITED
openregistry-gb-09932240·confirmation statement 2025-12-29·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SUDESH KUMAR MALHOTRAopenregistry-h-sudesh-kumar-malhotra-7316e9 | ORDINARY | 742,890 | 79.18% |
| USHA MALHOTRAopenregistry-h-usha-malhotra-cefe2b | ORDINARY | 195,327 | 20.82% |
| GAURAV MALHOTRAopenregistry-h-gaurav-malhotra-fb9560 | ORDINARY C | 134,030 | 100.00% |
| JAIVIR MALHOTRAopenregistry-h-jaivir-malhotra-4205a9 | ORDINARY B | 134,030 | 50.00% |
| MAMTA MALHOTRAopenregistry-h-mamta-malhotra-47a5d0 | ORDINARY B | 134,030 | 50.00% |
ROXBURGH HOLDINGS LIMITED
openregistry-gb-09956625·confirmation statement 2025-01-17·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE STENHOUSEopenregistry-h-lee-stenhouse-55ccbb | ORDINARY | 77 | 78.57% |
| RODNEY CHARLES ECCLESTONopenregistry-h-rodney-charles-eccleston-6c98dc | ORDINARY | 21 | 21.43% |
| ANITA KISSopenregistry-h-anita-kiss-aadbc6 | B ORDINARY | 11 | 78.57% |
| JOYCE ECCLESTONopenregistry-h-joyce-eccleston-bbfe4d | B ORDINARY | 3 | 21.43% |
| PAUL FREEMANopenregistry-gb-06605352 | A ORDINARY | 2 | 100.00% |