UK companies/SIC 64209/Shareholders/Page 248

Shareholders of UK companies in SIC 64209Page 248 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 198 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 2021-07-03 and 2026-05-15. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 64209
On the UK register
122,559
With a shareholder register
49,747
Companies on this page
30
Distinct shareholders
150
Shareholders that are UK companies
22

TSG TRADING LIMITED

openregistry-gb-11080006·confirmation statement 2023-11-22·5 shareholders·3 share classes
ShareholderShare classShares held% of class
AMARJIT SINGH GREWALopenregistry-h-amarjit-singh-grewal-afe7a8A SHARES750100.00%
AND SERENA BELLAMYopenregistry-h-and-serena-bellamy-321d68B SHARES125100.00%
AND SERENA BELLAMYopenregistry-h-and-serena-bellamy-321d68C ORDINARY125100.00%
BELLAMY MERIA WITH THE TRUSETES NAMED AS AMARJIT SINGHopenregistry-h-bellamy-meria-with-the-trusetes-named-as-3609ccC ORDINARY125100.00%
BELLAMY MERIA WITH THE TRUSETES NAMED AS AMARJIT SINGHopenregistry-h-bellamy-meria-with-the-trusetes-named-as-3609ccB SHARES125100.00%
THE DISCRETIONARY TRUST FOR THE BENEFIT OF HUGO GREWALopenregistry-h-the-discretionary-trust-for-the-benefit--05e1faC ORDINARY125100.00%
THE DISCRETIONARY TRUST FOR THE BENEFIT OF THEO RODRIGOopenregistry-h-the-discretionary-trust-for-the-benefit--01f111B SHARES125100.00%

ARGOCO HOLDINGS LIMITED

openregistry-gb-11121975·confirmation statement 2025-12-20·5 shareholders·3 share classes
ShareholderShare classShares held% of class
ALAN GEORGE HOLLYopenregistry-h-alan-george-holly-032b4aA ORDINARY8,250
JAMES WILLIAM HOLLYopenregistry-h-james-william-holly-5ce45bA ORDINARY8,250
LUKE HOLLYopenregistry-h-luke-holly-530fa3B ORDINARY8,250
WENDY LORRAINE HOLLYopenregistry-h-wendy-lorraine-holly-70f99bA ORDINARY8,250
JEFFREY EASON WILLIAMSopenregistry-h-jeffrey-eason-williams-f0ee24C ORDINARY0

A C COSSOR & SON (HOLDINGS) LIMITED

openregistry-gb-11182731·confirmation statement 2025-02-14·5 shareholders·3 share classes
ShareholderShare classShares held% of class
ADRIAN JOHN COSSORopenregistry-h-adrian-john-cossor-8faa48ORDINARY A SHARES489100.00%
ALEXANDER COSSORopenregistry-h-alexander-cossor-b330f6ORDINARY B SHARES16733.33%
BENJAMIN COSSORopenregistry-h-benjamin-cossor-934d97ORDINARY B SHARES16733.33%
ELIZABETH COSSORopenregistry-h-elizabeth-cossor-b428c8ORDINARY B SHARES16733.33%
ALISON COSSORopenregistry-h-alison-cossor-508ec2ORDINARY C SHARES10100.00%

THE FAIRVIEW GROUP (UK) LTD

openregistry-gb-11201992·confirmation statement 2023-02-12·5 shareholders·3 share classes
ShareholderShare classShares held% of class
ASFA HOLDINGS LTDopenregistry-gb-14142890A100100.00%
ASIYA MERALIopenregistry-h-asiya-merali-3f0a6fORDINARY10025.00%
JAWAD MOHAMED MERALIopenregistry-h-jawad-mohamed-merali-fc1c61ORDINARY10025.00%
RAZIABAI ESMAILopenregistry-h-raziabai-esmail-cdf343ORDINARY10025.00%
RIAZALI ESMAILopenregistry-h-riazali-esmail-7e4a54ORDINARY10025.00%
RAZIABAI ESMAILopenregistry-h-raziabai-esmail-cdf343B5050.00%
RIAZALI ESMAILopenregistry-h-riazali-esmail-7e4a54B5050.00%
ASIYA MERALIopenregistry-h-asiya-merali-3f0a6fA00.00%
JAWAD MOHAMED MERALIopenregistry-h-jawad-mohamed-merali-fc1c61A00.00%

ASPEN (SUA) LIMITED

openregistry-gb-11366399·confirmation statement 2026-05-15·5 shareholders·3 share classes
ShareholderShare classShares held% of class
CHRISTOPHER RICHARD ROWBERRYopenregistry-h-christopher-richard-rowberry-ccb5cbORDINARY2550.00%
DANIEL SIMON RAWBONEopenregistry-h-daniel-simon-rawbone-429d72ORDINARY2550.00%
JOHN HOPEopenregistry-h-john-hope-97dfc9B ORDINARY25100.00%
ROBERT HAROLD CANNELLopenregistry-h-robert-harold-cannell-d2287eA ORDINARY1768.00%
ALEXANDRA MARY CANNELLopenregistry-h-alexandra-mary-cannell-65103dA ORDINARY832.00%

CIFA+ LIMITED

openregistry-gb-11429366·confirmation statement 2025-12-29·5 shareholders·3 share classes
ShareholderShare classShares held% of class
ROSEMARY HARDWICKopenregistry-h-rosemary-hardwick-2509a1ORDINARY2,350,002
ROSEMARY HARDWICKopenregistry-h-rosemary-hardwick-2509a1ROEBUCK TRACKING SHARE2,350,002
HARDWICK)openregistry-h-hardwick-a5fe7ePREFERENCE225,000
JONATHAN HARDWICK (AS EXECUTOR OF THE ESTATE OF DGopenregistry-h-jonathan-hardwick-as-executor-of-the-est-68e91ePREFERENCE225,000
DARREN HARRISopenregistry-gb-12209476ROEBUCK TRACKING SHARE0
GILLIAN HARRISopenregistry-h-gillian-harris-59d40cROEBUCK TRACKING SHARE0
HARDWICK)openregistry-h-hardwick-a5fe7eORDINARY0
HARDWICK)openregistry-h-hardwick-a5fe7eROEBUCK TRACKING SHARE0
JONATHAN HARDWICK (AS EXECUTOR OF THE ESTATE OF DGopenregistry-h-jonathan-hardwick-as-executor-of-the-est-68e91eORDINARY0
JONATHAN HARDWICK (AS EXECUTOR OF THE ESTATE OF DGopenregistry-h-jonathan-hardwick-as-executor-of-the-est-68e91eROEBUCK TRACKING SHARE0

ATLAS COURIER EXPRESS (HOLDINGS) LIMITED

openregistry-gb-11447929·confirmation statement 2021-07-03·5 shareholders·3 share classes
ShareholderShare classShares held% of class
NICOLA HELEN CLARE HILLSopenregistry-h-nicola-helen-clare-hills-6388b3ORDINARY "A"151
SAMUEL HILLSopenregistry-h-samuel-hills-d98029ORDINARY "A"149
ALEXANDER JAMES HILLSopenregistry-h-alexander-james-hills-f281d9ORDINARY "C"20
SAMUEL DAVID HILLSopenregistry-h-samuel-david-hills-fdcfddORDINARY "B"20
PETER NIGEL HILLSopenregistry-h-peter-nigel-hills-5694beORDINARY "A"0

UKAT INVESTMENTS LIMITED

openregistry-gb-11458903·confirmation statement 2022-07-10·5 shareholders·3 share classes
ShareholderShare classShares held% of class
UKAT HOLDCO LLCopenregistry-h-ukat-holdco-llc-a7fd0fA PREFERENCE6,500
DANIEL GERRARDopenregistry-h-daniel-gerrard-1b40d1B PREFERENCE1,365
EYTAN LEIGH ALEXANDERopenregistry-h-eytan-leigh-alexander-83d356B PREFERENCE1,365
UKAT HOLDCO LLCopenregistry-h-ukat-holdco-llc-a7fd0fORDINARY1,000
MATTHEW KENTONopenregistry-h-matthew-kenton-6a747aB PREFERENCE770
UKAT INTERCO LIMITEDopenregistry-gb-11458951ORDINARY0
UKAT INTERCO LIMITEDopenregistry-gb-11458951A PREFERENCE0

TRENT HOLDINGS LIMITED

openregistry-gb-11574099·confirmation statement 2021-10-29·5 shareholders·3 share classes
ShareholderShare classShares held% of class
ROBERT JAMES PRICEopenregistry-h-robert-james-price-65b951ORDINARY1,32366.08%
FENGLIAN SHIopenregistry-h-fenglian-shi-77f145ORDINARY65032.47%
KATHERINE MARGARET PRICEopenregistry-h-katherine-margaret-price-de2288ORDINARY291.45%
ANDREW PAUL SQUIRESopenregistry-h-andrew-paul-squires-bb9df4ORDINARY B20100.00%
SARAH LOUISE GECHIEopenregistry-h-sarah-louise-gechie-db5e28ORDINARY C20100.00%

CYON AGENCY HOLDINGS LIMITED

openregistry-gb-11600161·confirmation statement 2023-10-01·5 shareholders·3 share classes
ShareholderShare classShares held% of class
LEE RAYMOND HETHERINGTONopenregistry-h-lee-raymond-hetherington-1a5d18A ORDINARY4,50052.39%
SUZANNE FRANCES HETHERINGTONopenregistry-h-suzanne-frances-hetherington-838b33B ORDINARY4,50052.39%
EMMA GIGGopenregistry-h-emma-gigg-4ca9c0B ORDINARY4,09047.61%
NEIL ROBERT GIGGopenregistry-h-neil-robert-gigg-855859A ORDINARY4,09047.61%
DANIEL CLIFTopenregistry-h-daniel-clift-59714dC ORDINARY1,000100.00%

JENNY TOPCO LIMITED

openregistry-gb-11604847·confirmation statement 2025-10-03·5 shareholders·3 share classes
ShareholderShare classShares held% of class
ALCUIN GP IV LLPopenregistry-gb-OC397705A1 ORDINARY58,828
GSJ 1959openregistry-gb-NI069142A2 ORDINARY17,455
CHARLESWORTH LIMITEDopenregistry-gb-12984619A2 ORDINARY7,193
CHARLESWORTH LIMITEDopenregistry-gb-12984619B ORDINARY5,000
ALAN DOWDopenregistry-h-alan-dowd-59c98eB ORDINARY3,500
GSJ 1959openregistry-gb-NI069142B ORDINARY3,500
NICOLA POWDERLYopenregistry-h-nicola-powderly-1af344B ORDINARY2,500
ALAN DOWDopenregistry-h-alan-dowd-59c98eA2 ORDINARY1,723
ALCUIN GP IV LLPopenregistry-gb-OC397705A2 ORDINARY600

I4THRIVE LIMITED

openregistry-gb-11644092·confirmation statement 2023-10-25·5 shareholders·3 share classes
ShareholderShare classShares held% of class
ELIZABETH WRIGHTopenregistry-gb-13542892B ORDINARY19,75050.13%
JAMES WRIGHTopenregistry-gb-10288187B ORDINARY19,65049.87%
JAMES WRIGHTopenregistry-gb-10288187ORDINARY20551.25%
THE RETHINK GROUP LIMITEDopenregistry-gb-05078352A ORDINARY200100.00%
DAVID MUIRopenregistry-h-david-muir-25407aORDINARY18546.25%
TIM PRICEopenregistry-h-tim-price-cf20acORDINARY102.50%

PURPOSE HOLDINGS LIMITED

openregistry-gb-11685977·confirmation statement 2023-01-31·5 shareholders·3 share classes
ShareholderShare classShares held% of class
4WARRS INVESTMENTS LIMITEDopenregistry-gb-11670861ORDINARY B450,000
IMLANDRIS INVESTMENTS LIMITEDopenregistry-gb-11683916ORDINARY A450,000
ANDREW MICHAEL EWAN JEFFRIESopenregistry-h-andrew-michael-ewan-jeffries-db0facORDINARY C50,000
KATHRYN SARAH MANSONopenregistry-h-kathryn-sarah-manson-cffac3ORDINARY C50,000
MICHAEL JEFFRIESopenregistry-h-michael-jeffries-f2d930ORDINARY C0

CYDRAX LIMITED

openregistry-gb-11715757·confirmation statement 2026-01-02·5 shareholders·3 share classes
ShareholderShare classShares held% of class
TUCKER HOLDINGS (SW) LIMITEDopenregistry-gb-16482541C SHARES200
TUCKER HOLDINGS (SW) LIMITEDopenregistry-gb-16482541ORDINARY A100
TUCKER HOLDINGS (SW) LIMITEDopenregistry-gb-16482541ORDINARY B99
LOUISE JANE CHRISTIEopenregistry-h-louise-jane-christie-1c0878C SHARES0
LOUISE JANE CHRISTIEopenregistry-h-louise-jane-christie-1c0878ORDINARY A0
LOUISE JANE CHRISTIEopenregistry-h-louise-jane-christie-1c0878ORDINARY B0
MICHAEL TUCKERopenregistry-h-michael-tucker-148823ORDINARY B0
MICHAEL TUCKERopenregistry-h-michael-tucker-148823C SHARES0
MICHAEL TUCKERopenregistry-h-michael-tucker-148823ORDINARY A0
PATRICIA MARGARET TUCKERopenregistry-h-patricia-margaret-tucker-95f9a2ORDINARY A0
PATRICIA MARGARET TUCKERopenregistry-h-patricia-margaret-tucker-95f9a2ORDINARY B0
PATRICIA MARGARET TUCKERopenregistry-h-patricia-margaret-tucker-95f9a2C SHARES0
PHILLIP TUCKERopenregistry-h-phillip-tucker-ca8370ORDINARY B0
PHILLIP TUCKERopenregistry-h-phillip-tucker-ca8370C SHARES0
PHILLIP TUCKERopenregistry-h-phillip-tucker-ca8370ORDINARY A0

WBW CITY HOLDINGS LTD

openregistry-gb-11729338·confirmation statement 2025-07-19·5 shareholders·3 share classes
ShareholderShare classShares held% of class
JONATHAN EDWARD RICHARD WAKERLEYopenregistry-h-jonathan-edward-richard-wakerley-c1f264ORDINARY B10,000100.00%
ROBERTO EDOARDO BALDACCIopenregistry-h-roberto-edoardo-baldacci-70c78dORDINARY C10,000100.00%
JONATHAN EDWARD RICHARD WAKERLEYopenregistry-h-jonathan-edward-richard-wakerley-c1f264ORDINARY A4,17530.70%
ROBERTO EDOARDO BALDACCIopenregistry-h-roberto-edoardo-baldacci-70c78dORDINARY A4,17530.70%
CHRISTOPHER CHARLES WEBBopenregistry-h-christopher-charles-webb-60414fORDINARY A1,75012.87%
NICHOLAS THOMAS SOUTHERNopenregistry-h-nicholas-thomas-southern-c6369dORDINARY A1,75012.87%
SIMON GILESopenregistry-h-simon-giles-2b16bdORDINARY A1,75012.87%

FLUID BRANDING HOLDINGS LIMITED

openregistry-gb-11739874·confirmation statement 2025-11-29·5 shareholders·3 share classes
ShareholderShare classShares held% of class
MILES ALAN LOVEGROVEopenregistry-h-miles-alan-lovegrove-ef80f4A ORDINARY200,00050.00%
MATTHEW JOHN FRANKSopenregistry-h-matthew-john-franks-784f7eA ORDINARY196,80749.20%
AARON LOVERIDGEopenregistry-h-aaron-loveridge-a6e049B ORDINARY22,989100.00%
KYLE SCOTTopenregistry-h-kyle-scott-37d0e5C ORDINARY22,989100.00%
MARSH LAVENUEopenregistry-h-marsh-lavenue-a4d016A ORDINARY3,1930.80%

KAO DATA LIMITED

openregistry-gb-11756346·confirmation statement 2025-06-14·5 shareholders·3 share classes
ShareholderShare classShares held% of class
INFRATIL HPC LIMITEDopenregistry-h-infratil-hpc-limited-96c825A ORDINARY159,33254.01%
LEGAL AND GENERAL CAPITAL INVESTMENT LIMITEDopenregistry-h-legal-and-general-capital-investment-lim-2bef44A ORDINARY96,75232.79%
HOCKHAM GP LIMITEDopenregistry-gb-11750143A ORDINARY38,93813.20%
PAUL FINCHopenregistry-h-paul-finch-285213C ORDINARY250100.00%
HARLOW DC CARRY GPopenregistry-h-harlow-dc-carry-gp-51b00dB ORDINARY10100.00%

HYSTAT HOLDINGS LIMITED

openregistry-gb-11769670·confirmation statement 2026-05-06·5 shareholders·3 share classes
ShareholderShare classShares held% of class
SIMON WADSWORTHopenregistry-h-simon-wadsworth-12aa86A ORDINARY172,25451.68%
RAMON WADSWORTHopenregistry-h-ramon-wadsworth-802acfA ORDINARY161,07948.32%
PAMELA WADSWORTHopenregistry-h-pamela-wadsworth-0081f5C ORDINARY100,000100.00%
CHRISTOPHER WATSONopenregistry-h-christopher-watson-cdc543B ORDINARY36,64850.00%
WILLIAM IREDALEopenregistry-h-william-iredale-7145a6B ORDINARY36,64850.00%

BUGLASS HOLDINGS LIMITED

openregistry-gb-11805609·confirmation statement 2025-06-01·5 shareholders·3 share classes
ShareholderShare classShares held% of class
BUGLASS INVESTMENT GROUP LIMITEDopenregistry-gb-15602983A ORDINARY5,000
MONTCADA HABSBURG LIMITEDopenregistry-gb-14397409C ORDINARY3,750
PERSONAL REPRESENTATIVES OF JOHN HARVEY (DECEASED)openregistry-h-personal-representatives-of-john-harvey--753062B ORDINARY1,250
DONNA HARVEYopenregistry-h-donna-harvey-a8dcbeB ORDINARY0
MARK RONALD BUGLASSopenregistry-h-mark-ronald-buglass-17d340A ORDINARY0

PPJC HOLDINGS LIMITED

openregistry-gb-11884806·confirmation statement 2023-03-14·5 shareholders·3 share classes
ShareholderShare classShares held% of class
GERARD MALACHY MCGUINNESSopenregistry-h-gerard-malachy-mcguinness-d99233B ORDINARY SHARES1,500,000
CHRISTOPHER MCGUINNESSopenregistry-h-christopher-mcguinness-b655cfA ORDINARY SHARES724,975
JENNIFER MCGUINNESSopenregistry-h-jennifer-mcguinness-a07e39A ORDINARY SHARES724,975
PAUL MCGUINNESSopenregistry-h-paul-mcguinness-1120e9A ORDINARY SHARES724,975
PHILIP MCGUINNESSopenregistry-h-philip-mcguinness-d95c54A ORDINARY SHARES724,975
CHRISTOPHER MCGUINNESSopenregistry-h-christopher-mcguinness-b655cfORDINARY SHARES250
JENNIFER MCGUINNESSopenregistry-h-jennifer-mcguinness-a07e39ORDINARY SHARES250
PAUL MCGUINNESSopenregistry-h-paul-mcguinness-1120e9ORDINARY SHARES250
PHILIP MCGUINNESSopenregistry-h-philip-mcguinness-d95c54ORDINARY SHARES250
GERARD MALACHY MCGUINNESSopenregistry-h-gerard-malachy-mcguinness-d99233ORDINARY SHARES0

CRUCIBLE HOLDINGS LIMITED

openregistry-gb-11920664·confirmation statement 2024-04-04·5 shareholders·3 share classes
ShareholderShare classShares held% of class
LEARND LIMITEDopenregistry-gb-12388403PREFERENCE SHARES1,000,000
LEARND LIMITEDopenregistry-gb-12388403ORDINARY SHARES120,000
LEARND LIMITEDopenregistry-gb-12388403B ORDINARY80,000
CRUCIBLE CAPITAL LIMITEDopenregistry-gb-14934736PREFERENCE SHARES0
CRUCIBLE CAPITAL LIMITEDopenregistry-gb-14934736B ORDINARY0
GARETH BARBERopenregistry-h-gareth-barber-110848ORDINARY SHARES0
MICHAEL DAURISopenregistry-h-michael-dauris-5c16f5ORDINARY SHARES0
SIMON SHAWopenregistry-h-simon-shaw-f854e1ORDINARY SHARES0

CHERLINE LIMITED

openregistry-gb-11985951·confirmation statement 2025-05-08·5 shareholders·3 share classes
ShareholderShare classShares held% of class
DAVID CHERRYopenregistry-h-david-cherry-0510a4C ORDINARY360100.00%
MARGARET CHERRYopenregistry-h-margaret-cherry-290553C ORDINARY360100.00%
DAVID CHERRYopenregistry-h-david-cherry-0510a4A ORDINARY18050.00%
MARGARET CHERRYopenregistry-h-margaret-cherry-290553A ORDINARY18050.00%
ANDREW CHERRYopenregistry-h-andrew-cherry-2d69bfB ORDINARY12033.33%
ELIZABETH REEVESopenregistry-h-elizabeth-reeves-676642B ORDINARY12033.33%
MARTIN CHERRYopenregistry-h-martin-cherry-1f3f67B ORDINARY12033.33%

ANSONSCO 10 LIMITED

openregistry-gb-12000922·confirmation statement 2024-12-16·5 shareholders·3 share classes
ShareholderShare classShares held% of class
CULLEN'S INVESTMENTS LIMITEDopenregistry-gb-11997587B ORDINARY900
RICHARD CULLENopenregistry-h-richard-cullen-a25931A ORDINARY896
RICHARD CULLENopenregistry-h-richard-cullen-a25931C ORDINARY100
HAYLEY GREEN INVESTMENTS LIMITEDopenregistry-gb-14394703A ORDINARY2
ANDREW COXopenregistry-gb-04190665A ORDINARY1
SAMANTHA BEDDARDopenregistry-h-samantha-beddard-5508d9A ORDINARY1

ABZORB U HOLDINGS LTD

openregistry-gb-12000970·confirmation statement 2025-05-15·5 shareholders·3 share classes
ShareholderShare classShares held% of class
STEVEN BEEBYopenregistry-h-steven-beeby-a8e21dB ORDINARY50
CAROLE-ANNE DYKESopenregistry-h-carole-anne-dykes-307560C ORDINARY25
HAYLEY WALSHopenregistry-h-hayley-walsh-6e1f99A ORDINARY25
MATTHEW DYKESopenregistry-h-matthew-dykes-ab28edC ORDINARY25
MICHAEL WALSHopenregistry-h-michael-walsh-b20069A ORDINARY25

JENEVER LTD

openregistry-gb-12088645·confirmation statement 2025-07-05·5 shareholders·3 share classes
ShareholderShare classShares held% of class
KAREN HOLLANDopenregistry-h-karen-holland-7b675bORDINARY B2
KAREN HOLLANDopenregistry-h-karen-holland-7b675bORDINARY A2
AIMEE FRANCESCA SARAH HOLLANDopenregistry-h-aimee-francesca-sarah-holland-84adefORDINARY A1
AIMEE FRANCESCA SARAH HOLLANDopenregistry-h-aimee-francesca-sarah-holland-84adefORDINARY C1
BENJAMIN THOMAS ELMER HOLLANDopenregistry-h-benjamin-thomas-elmer-holland-62e370ORDINARY C1
BENJAMIN THOMAS ELMER HOLLANDopenregistry-h-benjamin-thomas-elmer-holland-62e370ORDINARY A1
JACK JOSHUA HARRY HOLLANDopenregistry-h-jack-joshua-harry-holland-def780ORDINARY A1
JACK JOSHUA HARRY HOLLANDopenregistry-h-jack-joshua-harry-holland-def780ORDINARY C1
KAREN HOLLANDopenregistry-h-karen-holland-7b675bORDINARY A1
STEPHEN REID HOLLANDopenregistry-h-stephen-reid-holland-f330caORDINARY A0

GREEN GROUP (PARTNERS) LTD

openregistry-gb-12147772·confirmation statement 2023-07-02·5 shareholders·3 share classes
ShareholderShare classShares held% of class
DANIEL RICHARD SMARTopenregistry-h-daniel-richard-smart-af6652A ORDINARY10,000
JOSEPH HETHERINGTONopenregistry-h-joseph-hetherington-51e097E ORDINARY625
NIKOLA KINDLOVAopenregistry-h-nikola-kindlova-caf0eeE ORDINARY313
VOLKER BECKERSopenregistry-h-volker-beckers-87c941C ORDINARY300
CHRISTOPHER FLAVELLopenregistry-h-christopher-flavell-0174edE ORDINARY105

HAMILTON PORTFOLIO 3 LTD

openregistry-gb-12164502·confirmation statement 2024-03-12·5 shareholders·3 share classes
ShareholderShare classShares held% of class
HAMILTON PRIVATE EQUITY (PTY) LTDopenregistry-h-hamilton-private-equity-pty-ltd-bcc877C REDEEMABLE SHARES209,000
HAMILTON PORTFOLIO HOLDINGS CCopenregistry-h-hamilton-portfolio-holdings-cc-879938B NON-VOTING SHARES90,000
MOHAMMED MIAHopenregistry-gb-15713607ORDINARY SHARES1,000
HAMILTON PORTFOLIO HOLDINGS TRUSTopenregistry-h-hamilton-portfolio-holdings-trust-9b77f7B NON-VOTING SHARES0
HAMILTON PR (PTY) LTDopenregistry-h-hamilton-pr-pty-ltd-bd40c7B NON-VOTING SHARES0

UMBRELLA FINANCE AND PROTECTION LTD

openregistry-gb-12170040·confirmation statement 2025-02-04·5 shareholders·3 share classes
ShareholderShare classShares held% of class
BILAL DARopenregistry-h-bilal-dar-4c49caA ORDINARY34
AMANPREET GILLopenregistry-h-amanpreet-gill-612d28C ORDINARY33
BILAL DARopenregistry-h-bilal-dar-4c49caB ORDINARY33
NAHEED AHMEDopenregistry-h-naheed-ahmed-fe4b7dC ORDINARY0
SAJJAD AHMEDopenregistry-h-sajjad-ahmed-cfec3eB ORDINARY0
WAQAR AHMEDopenregistry-gb-16813745A ORDINARY0

A.G.A.C HOLDINGS LIMITED

openregistry-gb-12202078·confirmation statement 2025-09-12·5 shareholders·3 share classes
ShareholderShare classShares held% of class
ADAM GEORGE ANDREW COOKEopenregistry-h-adam-george-andrew-cooke-73570fC ORDINARY2,341,426100.00%
JARRED THOMAS WRIGHTopenregistry-h-jarred-thomas-wright-f7a247C ORDINARY2,341,426100.00%
MARK THOMAS HINDMARCHopenregistry-h-mark-thomas-hindmarch-2a9062C ORDINARY2,341,426100.00%
ANNABEL ELIZABETH ISONopenregistry-h-annabel-elizabeth-ison-d6c801B ORDINARY932,60950.00%
HARRY THOMAS ANDREW COOKEopenregistry-h-harry-thomas-andrew-cooke-f3c212B ORDINARY932,60950.00%
ADAM GEORGE ANDREW COOKEopenregistry-h-adam-george-andrew-cooke-73570fA ORDINARY600,366100.00%

SHIPLEY GROUP LIMITED

openregistry-gb-12258704·confirmation statement 2023-10-11·5 shareholders·3 share classes
ShareholderShare classShares held% of class
NEAL RAY SHIPLEYopenregistry-h-neal-ray-shipley-c40786ORDINARY A50100.00%
TRACEY ANN SHIPLEYopenregistry-h-tracey-ann-shipley-47bc8eORDINARY B20100.00%
JOSHUA LEE SHIPLEYopenregistry-h-joshua-lee-shipley-deff93ORDINARY C1033.33%
LUKE JONATHAN SHIPLEYopenregistry-h-luke-jonathan-shipley-892e73ORDINARY C1033.33%
NATHAN SCOTT SHIPLEYopenregistry-h-nathan-scott-shipley-6e1187ORDINARY C1033.33%