UK companies/SIC 64209/Shareholders/Page 249
Shareholders of UK companies in SIC 64209Page 249 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 196 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 2021-03-13 and 2026-03-12. 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
25
STONEMAN UK HOLDINGS LTD
openregistry-gb-12280708·confirmation statement 2023-10-23·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN WILLIAM STONEMANopenregistry-h-colin-william-stoneman-e0f6a7 | "A" ORDINARY | 67 | 100.00% |
| AVAEYA STONEMANopenregistry-h-avaeya-stoneman-7e64df | "B" ORDINARY | 57 | 25.00% |
| DEAN STONEMANopenregistry-h-dean-stoneman-a92623 | "B" ORDINARY | 57 | 25.00% |
| FENTON STONEMANopenregistry-h-fenton-stoneman-aceef4 | "B" ORDINARY | 57 | 25.00% |
| SAMANTHA STONEMANopenregistry-h-samantha-stoneman-c601de | "B" ORDINARY | 57 | 25.00% |
| COLIN WILLIAM STONEMANopenregistry-h-colin-william-stoneman-e0f6a7 | "C" ORDINARY | 5 | 100.00% |
WASTE KNOT ENERGY (HOLDING) LIMITED
openregistry-gb-12290601·confirmation statement 2024-01-18·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GRESHAM HOUSE (NOMINEES) LIMITEDopenregistry-gb-11007108 | A ORDINARY | 600,000 | |
| CRAIG JONESopenregistry-h-craig-jones-3843ff | C ORDINARY | 15,256 | |
| CRAIG JONESopenregistry-h-craig-jones-3843ff | B ORDINARY | 15,256 | |
| IAN JONESopenregistry-gb-08122006 | B ORDINARY | 15,256 | |
| MARK GREENopenregistry-h-mark-green-b895dc | C ORDINARY | 15,256 | |
| MARK GREENopenregistry-h-mark-green-b895dc | B ORDINARY | 15,256 | |
| PHILIP FELLOWES-PRYNNEopenregistry-h-philip-fellowes-prynne-3ebf19 | A ORDINARY | 10,256 | |
| IAN JONESopenregistry-gb-08122006 | C ORDINARY | 10,000 | |
| PHILIP FELLOWES-PRYNNEopenregistry-h-philip-fellowes-prynne-3ebf19 | B ORDINARY | 4,900 | |
| GRESHAM HOUSE (NOMINEES) LIMITEDopenregistry-gb-11007108 | B ORDINARY | 0 | |
SKEGNESS NATURELAND HOLDINGS LIMITED
openregistry-gb-12295272·confirmation statement 2025-02-13·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL DAWN YEADONopenregistry-h-cheryl-dawn-yeadon-174808 | 3.5% PREFERENCE | 700,000 | 50.00% |
| RICHARD JONATHAN YEADONopenregistry-h-richard-jonathan-yeadon-2d5d4c | 3.5% PREFERENCE | 420,000 | 30.00% |
| NICOLA JANE YEADONopenregistry-h-nicola-jane-yeadon-d5332e | 3.5% PREFERENCE | 280,000 | 20.00% |
| DAISY YEADONopenregistry-h-daisy-yeadon-19c96e | A ORDINARY | 40 | 50.00% |
| MATTHEW JAMES YEADONopenregistry-h-matthew-james-yeadon-63a299 | A ORDINARY | 40 | 50.00% |
| CHERYL DAWN YEADONopenregistry-h-cheryl-dawn-yeadon-174808 | B ORDINARY | 10 | 50.00% |
| NICOLA JANE YEADONopenregistry-h-nicola-jane-yeadon-d5332e | B ORDINARY | 5 | 25.00% |
| RICHARD JONATHAN YEADONopenregistry-h-richard-jonathan-yeadon-2d5d4c | B ORDINARY | 5 | 25.00% |
KNOWLEDGE FACTORY OPS LIMITED
openregistry-gb-12333521·confirmation statement 2023-11-25·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TRINITY INVESTMENT MANAGEMENT LIMITEDopenregistry-gb-08147547 | A ORDINARY | 100,000 | 100.00% |
| TRINITY INVESTMENT MANAGEMENT LIMITEDopenregistry-gb-08147547 | B ORDINARY | 75,000 | 75.00% |
| PAUL STEPHEN OLIVERopenregistry-h-paul-stephen-oliver-5aabd6 | B ORDINARY | 8,334 | 8.33% |
| GLENN CROCKERopenregistry-h-glenn-crocker-5fadd2 | B ORDINARY | 8,333 | 8.33% |
| TOBY JAMES BROOK REIDopenregistry-h-toby-james-brook-reid-7ab467 | B ORDINARY | 8,333 | 8.33% |
| PIONEER LLPopenregistry-gb-LP004372 | C ORDINARY | 2 | 100.00% |
PROMECH HOLDINGS LIMITED
openregistry-gb-12346692·confirmation statement 2023-01-26·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PROMECH HOLDING SERVICES LTDopenregistry-gb-14262402 | ORDINARY | 50 | 100.00% |
| JOE STEPHEN WATLEYopenregistry-h-joe-stephen-watley-1ab898 | ORDINARY A | 10 | 100.00% |
| TERRY DAVID WATLEYopenregistry-h-terry-david-watley-c0292c | ORDINARY B | 10 | 100.00% |
| SHARON LEE PEARCEopenregistry-h-sharon-lee-pearce-3d326c | ORDINARY | 0 | 0.00% |
| STEPHEN JAMES PEARCEopenregistry-h-stephen-james-pearce-47b783 | ORDINARY | 0 | 0.00% |
BATEMAN GROUNDWORKS (HOLDINGS) LIMITED
openregistry-gb-12372783·confirmation statement 2025-12-19·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| THE BATEMAN GROUNDWORKS EMPLOYEE OWNERSHIP TRUSTopenregistry-h-the-bateman-groundworks-employee-ownersh-851adc | PREFERENCE | 6,000,000 | |
| THE BATEMAN GROUNDWORKS EMPLOYEE OWNERSHIP TRUSTopenregistry-h-the-bateman-groundworks-employee-ownersh-851adc | B ORDINARY | 200,000 | |
| THE BATEMAN GROUNDWORKS EMPLOYEE OWNERSHIP TRUSTopenregistry-h-the-bateman-groundworks-employee-ownersh-851adc | A ORDINARY | 100,000 | |
| JASON RAMSEYopenregistry-h-jason-ramsey-0e01dc | B ORDINARY | 0 | |
| LEWIS NICHOLASopenregistry-h-lewis-nicholas-d4e95f | B ORDINARY | 0 | |
| RICHARD ALAN BATEMANopenregistry-h-richard-alan-bateman-a932c3 | A ORDINARY | 0 | |
| RICHARD BATEMANopenregistry-h-richard-bateman-faa805 | PREFERENCE | 0 | |
L & CO TRADING LTD
openregistry-gb-12374906·confirmation statement 2024-11-23·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HELENA LINSKYopenregistry-h-helena-linsky-d0ef39 | A ORDINARY | 125,000 | |
| MICHAEL LINSKYopenregistry-h-michael-linsky-8cd6ab | A ORDINARY | 125,000 | |
| L&CO PROPERTYopenregistry-h-l-co-property-1a0648 | B ORDINARY | 100,000 | |
| FARIZ KHELLAFopenregistry-h-fariz-khellaf-c81d5b | C ORDINARY | 15,625 | |
| JASON SMITHopenregistry-gb-16464250 | C ORDINARY | 15,625 | |
COLOMB HOLDINGS LIMITED
openregistry-gb-12399654·confirmation statement 2021-11-12·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG MCDONALDopenregistry-gb-779525862405 | ORDINARY B | 99 | |
| CHARLIE WOODWARDS BLOOMERopenregistry-h-charlie-woodwards-bloomer-c9fd29 | ORDINARY A | 33 | |
| DAVEY WOODWARDS BLOOMERopenregistry-h-davey-woodwards-bloomer-f4f3ee | ORDINARY A | 33 | |
| KATY MAY WOODWARDS BLOOMERopenregistry-h-katy-may-woodwards-bloomer-1dd8e5 | ORDINARY A | 33 | |
| CRAIG MCDONALDopenregistry-gb-779525862405 | ORDINARY C | 3 | |
| STEPHEN BLOOMERopenregistry-h-stephen-bloomer-769697 | ORDINARY C | 3 | |
| STEPHEN BLOOMERopenregistry-h-stephen-bloomer-769697 | ORDINARY A | 0 | |
INTERTECH HOLDINGS LIMITED
openregistry-gb-12407424·confirmation statement 2025-09-18·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN ROBERT THOMASopenregistry-h-dean-robert-thomas-073506 | ORDINARY C | 1 | 100.00% |
| NICHOLAS RICHARD JACKSON SCHOLEYopenregistry-h-nicholas-richard-jackson-scholey-329040 | ORDINARY B | 1 | 100.00% |
| WAYNE MARTIN TOMPKINSopenregistry-h-wayne-martin-tompkins-657591 | ORDINARY A | 1 | 100.00% |
| NIGEL DARREN STABLERopenregistry-h-nigel-darren-stabler-e16615 | ORDINARY A | 0 | 0.00% |
| TERENCE JOHN PALLANTopenregistry-h-terence-john-pallant-692012 | ORDINARY B | 0 | 0.00% |
TWENTY20 CAPITAL BIDCO1 LIMITED
openregistry-gb-12443736·confirmation statement 2024-02-04·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TWENTY20 CAPITAL HOLDINGS LTDopenregistry-gb-12443859 | A ORDINARY | 53,450 | 100.00% |
| JAMIE REYNOLDSopenregistry-h-jamie-reynolds-e17c65 | C ORDINARY | 3,500 | 47.62% |
| ALAN CONNORopenregistry-h-alan-connor-43d2c0 | C ORDINARY | 2,850 | 38.78% |
| KEN STEERSopenregistry-h-ken-steers-3e2412 | C ORDINARY | 1,000 | 13.61% |
| CENTROVALLI LTDopenregistry-h-centrovalli-ltd-e7876d | B ORDINARY | 0 | |
SMMC HOLDINGS LTD
openregistry-gb-12448845·confirmation statement 2026-02-06·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CAREY ASSETS LTDopenregistry-gb-16513205 | ORDINARY A | 300 | 100.00% |
| EVERCARA LTDopenregistry-gb-16512420 | ORDINARY B | 290 | 100.00% |
| EVERCARA LTDopenregistry-gb-16512420 | ORDINARY C | 10 | 100.00% |
| CARA-JAYNE MCMULLANopenregistry-h-cara-jayne-mcmullan-bbfe31 | ORDINARY C | 0 | 0.00% |
| MATTHEW CAREYopenregistry-h-matthew-carey-200187 | ORDINARY A | 0 | 0.00% |
| STEPHEN PAUL MCMULLANopenregistry-h-stephen-paul-mcmullan-a52f68 | ORDINARY B | 0 | 0.00% |
RICHERT & CO LIMITED
openregistry-gb-12498087·confirmation statement 2022-03-03·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA RICHERTopenregistry-h-gemma-richert-659a88 | ORDINARY B | 100 | |
| JAMES RICHERTopenregistry-h-james-richert-e61b0e | ORDINARY C | 100 | |
| LUKE RICHERTopenregistry-h-luke-richert-ab573d | ORDINARY A | 100 | |
| EDWARD RICHERTopenregistry-h-edward-richert-77ec71 | ORDINARY A | 0 | |
| KAREN SIMPSONopenregistry-h-karen-simpson-f60569 | ORDINARY A | 0 | |
REDBROOKS HOLDING COMPANY LTD
openregistry-gb-12501270·confirmation statement 2023-05-24·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT REDDEYopenregistry-h-scott-reddey-13869e | A ORDINARY | 100 | 100.00% |
| BILLY EVANSopenregistry-gb-16670944 | B ORDINARY | 25 | 25.00% |
| HARRY BYGRAVEopenregistry-h-harry-bygrave-f77f86 | B ORDINARY | 25 | 25.00% |
| JENA O'CONNELLopenregistry-h-jena-o-connell-1bd524 | B ORDINARY | 25 | 25.00% |
| LLOYD REDDEYopenregistry-h-lloyd-reddey-fd07ea | B ORDINARY | 25 | 25.00% |
| BILLY EVANSopenregistry-gb-16670944 | ORDINARY | 20 | 20.00% |
| HARRY BYGRAVEopenregistry-h-harry-bygrave-f77f86 | ORDINARY | 20 | 20.00% |
| JENA O'CONNELLopenregistry-h-jena-o-connell-1bd524 | ORDINARY | 20 | 20.00% |
| LLOYD REDDEYopenregistry-h-lloyd-reddey-fd07ea | ORDINARY | 20 | 20.00% |
| SCOTT REDDEYopenregistry-h-scott-reddey-13869e | ORDINARY | 20 | 20.00% |
D BODY HOLDINGS LIMITED
openregistry-gb-12513045·confirmation statement 2021-03-13·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CHARLES BODYopenregistry-h-daniel-charles-body-7f0fa1 | A ORDINARY | 24 | 75.00% |
| DANIEL CHARLES BODYopenregistry-h-daniel-charles-body-7f0fa1 | C ORDINARY | 8 | 25.00% |
| DANIEL CHARLES BODYopenregistry-h-daniel-charles-body-7f0fa1 | C ORDINARY | 8 | 25.00% |
| KAY LOUISE BODYopenregistry-h-kay-louise-body-61c95e | A ORDINARY | 8 | 25.00% |
| KAY LOUISE BODYopenregistry-h-kay-louise-body-61c95e | B ORDINARY | 8 | 100.00% |
| LUCY KAY BODYopenregistry-h-lucy-kay-body-e0cf38 | C ORDINARY | 8 | 25.00% |
| SHONNY KAY CRADDOCKopenregistry-h-shonny-kay-craddock-13f2d5 | C ORDINARY | 8 | 25.00% |
| RACHEL LOUISE BODYopenregistry-h-rachel-louise-body-3f021b | C ORDINARY | 0 | 0.00% |
DD-SCIENTIFIC HOLDINGS LIMITED
openregistry-gb-12515730·confirmation statement 2026-03-12·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RHOMBI HOLDING LIMITEDopenregistry-h-rhombi-holding-limited-d198c0 | ORDINARY | 50,170 | |
| DANIEL ROGER DAVIESopenregistry-h-daniel-roger-davies-2e54d1 | ORDINARY B SHARES | 0 | |
| JOANNE DAVIESopenregistry-h-joanne-davies-c797ab | ORDINARY B SHARES | 0 | |
| JOHN DRAINopenregistry-h-john-drain-beda7e | ORDINARY A SHARES | 0 | |
| LINDA JULIA DRAINopenregistry-h-linda-julia-drain-6d648a | ORDINARY A SHARES | 0 | |
SOLA & F. ENTERPRISES LTD
openregistry-gb-12560912·confirmation statement 2022-04-27·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PROF DAVIDE SOLAopenregistry-h-prof-davide-sola-a63442 | ORDINARY | 120 | |
| ALLEGRA GRACE SOPHIA SOLAopenregistry-h-allegra-grace-sophia-sola-9b5499 | ORDINARY B | 20 | |
| EDOARDO MAXIMILLIAN SOLAopenregistry-h-edoardo-maximillian-sola-d6205b | ORDINARY B | 20 | |
| LORENZO ALEXANDER SOLAopenregistry-h-lorenzo-alexander-sola-cf846a | ORDINARY B | 20 | |
| STELLA KIM YOUNE WONG LUN SANGopenregistry-h-stella-kim-youne-wong-lun-sang-eea658 | ORDINARY A | 20 | |
THE ANYVAN GROUP LIMITED
openregistry-gb-12617177·confirmation statement 2022-05-20·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| OPUS BIDCO LIMITEDopenregistry-gb-13775848 | A ORDINARY | 856,973 | |
| OPUS BIDCO LIMITEDopenregistry-gb-13775848 | B ORDINARY | 24,694 | |
| OPUS BIDCO LIMITEDopenregistry-gb-13775848 | C ORDINARY | 4,499 | |
| ANGUS JOHN ELPHINSTONEopenregistry-h-angus-john-elphinstone-f8ccae | A ORDINARY | 0 | |
| CELER INVESTMENTS LIMITEDopenregistry-h-celer-investments-limited-f9e116 | A ORDINARY | 0 | |
| ELEAS SANBARopenregistry-h-eleas-sanbar-33d388 | B ORDINARY | 0 | |
| TIMOTHY RONAYNEopenregistry-h-timothy-ronayne-98d119 | B ORDINARY | 0 | |
CLARK ELECTRICAL HOLDINGS LTD
openregistry-gb-12644566·confirmation statement 2025-11-14·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ORACLE HOLDINGS LTDopenregistry-gb-16273004 | C ORDINARY | 50 | 100.00% |
| CALLS LANDING LTDopenregistry-gb-16276897 | B ORDINARY | 25 | 100.00% |
| CALLS LANDING LTDopenregistry-gb-16276897 | A ORDINARY | 25 | 100.00% |
| DAVID GORDON FRYERopenregistry-h-david-gordon-fryer-b076c7 | C ORDINARY | 0 | 0.00% |
| DEAN CLARKopenregistry-gb-17411875 | A ORDINARY | 0 | 0.00% |
| KIM CLARKopenregistry-h-kim-clark-f79e76 | B ORDINARY | 0 | 0.00% |
MOORSIDE CAFE MANAGEMENT LIMITED
openregistry-gb-12723822·confirmation statement 2024-12-31·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON SKERRITTopenregistry-h-aaron-skerritt-818a4b | A ORDINARY | 1 | 33.33% |
| GENTIAN PARTNERSHIPS LIMITEDopenregistry-gb-04504113 | C ORDINARY | 1 | 100.00% |
| NCH PROPERTY CONSULTANTS LIMITEDopenregistry-gb-10570256 | B ORDINARY | 1 | 100.00% |
| NICHOLAS CHARLES HANSONopenregistry-h-nicholas-charles-hanson-bea68d | A ORDINARY | 1 | 33.33% |
| NICHOLAS KETHRO EKINSopenregistry-h-nicholas-kethro-ekins-6969d6 | A ORDINARY | 1 | 33.33% |
THE OLD IVY HOUSE LTD
openregistry-gb-12734021·confirmation statement 2023-07-09·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE ANNE DAVIDSONopenregistry-h-catherine-anne-davidson-1b5b03 | C | 5 | 100.00% |
| CHRISTOPHER LUKE NEALopenregistry-h-christopher-luke-neal-146a15 | A | 4 | 80.00% |
| DEREK JOSEPH CURRIEopenregistry-h-derek-joseph-currie-5bb12a | B | 4 | 80.00% |
| CHRISTOPHER LUKE NEALopenregistry-h-christopher-luke-neal-146a15 | A | 1 | 20.00% |
| DEREK JOSEPH CURRIEopenregistry-h-derek-joseph-currie-5bb12a | B | 1 | 20.00% |
| ANNA NEALopenregistry-h-anna-neal-6171da | A | 0 | 0.00% |
| EMMA PATRICIA CURRIEopenregistry-h-emma-patricia-currie-400fd4 | B | 0 | 0.00% |
BEARBROOK LIMITED
openregistry-gb-12745186·confirmation statement 2023-07-14·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ARCHERopenregistry-h-andrew-archer-cfc56a | ORDINARY | 25 | 50.00% |
| ELIZABETH ANN ARCHERopenregistry-h-elizabeth-ann-archer-8a6131 | ORDINARY | 25 | 50.00% |
| CHARLIE JOSEPH ARCHERopenregistry-h-charlie-joseph-archer-dc488e | ORDINARY 'A' | 17 | 50.00% |
| JACK PATRICK ARCHERopenregistry-h-jack-patrick-archer-1b25d7 | ORDINARY 'A' | 17 | 50.00% |
| LUCY ARCHERopenregistry-h-lucy-archer-28c785 | ORDINARY 'B' | 6 | 100.00% |
| ANDREW ARCHERopenregistry-h-andrew-archer-cfc56a | ORDINARY 'B' | 0 | 0.00% |
| ANDREW ARCHERopenregistry-h-andrew-archer-cfc56a | ORDINARY 'A' | 0 | 0.00% |
| ELIZABETH ANN ARCHERopenregistry-h-elizabeth-ann-archer-8a6131 | ORDINARY 'A' | 0 | 0.00% |
| ELIZABETH ANN ARCHERopenregistry-h-elizabeth-ann-archer-8a6131 | ORDINARY 'B' | 0 | 0.00% |
FIRDEV HOLDINGS LIMITED
openregistry-gb-12776047·confirmation statement 2023-05-15·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ABRAHAM ELIEZER MARGULIESopenregistry-h-abraham-eliezer-margulies-51a7da | ORDINARY C | 80 | 100.00% |
| MORRIS HERZOGopenregistry-h-morris-herzog-9d3954 | ORDINARY A | 80 | 100.00% |
| DAVID MARGULIESopenregistry-h-david-margulies-4f1e16 | ORDINARY B | 40 | 50.00% |
| MIRIAM MARGULIESopenregistry-h-miriam-margulies-5e25d7 | ORDINARY B | 40 | 50.00% |
| SOLOMAN MARGULIESopenregistry-h-soloman-margulies-3194e3 | ORDINARY C | 0 | 0.00% |
CLOUD 9 HOLDINGS LTD
openregistry-gb-12778477·confirmation statement 2021-07-28·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY GYLSSONopenregistry-h-guy-gylsson-a9275f | ORDINARY A | 7,100 | 100.00% |
| KEVIN ROY GRIFFITHSopenregistry-h-kevin-roy-griffiths-6c67e1 | ORDINARY B | 800 | 27.59% |
| RICHARD GOMERSALLopenregistry-h-richard-gomersall-adabab | ORDINARY B | 800 | 27.59% |
| STEVEN JOHN MEARSopenregistry-h-steven-john-mears-46754e | ORDINARY B | 800 | 27.59% |
| STEFAN JOHN RICKETTSopenregistry-h-stefan-john-ricketts-865c0d | ORDINARY B | 500 | 17.24% |
| GUY GYLSSONopenregistry-h-guy-gylsson-a9275f | ORDINARY | 0 | |
ASSISI PET CARE GROUP LIMITED
openregistry-gb-12848103·confirmation statement 2024-08-09·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| APC BIDCO LIMITEDopenregistry-gb-15183810 | PREFERENCE SHARES | 19,871,966 | |
| APC BIDCO LIMITEDopenregistry-gb-15183810 | B SHARES | 19,871,966 | |
| APC BIDCO LIMITEDopenregistry-gb-15183810 | A SHARES | 705,882 | |
| FORTY FOUR INVESTMENTSopenregistry-gb-12245309 | PREFERENCE SHARES | 0 | |
| FORTY FOUR INVESTMENTSopenregistry-gb-12245309 | B SHARES | 0 | |
| FORTY FOUR INVESTMENTSopenregistry-gb-12245309 | A SHARES | 0 | |
| NORTH ATLANTIC VALUE GP 5 LLP, ACTING AS THE GENERALopenregistry-h-north-atlantic-value-gp-5-llp-acting-as--387a8e | B SHARES | 0 | |
| NORTH ATLANTIC VALUE GP 5 LLP, ACTING AS THE GENERALopenregistry-h-north-atlantic-value-gp-5-llp-acting-as--387a8e | PREFERENCE SHARES | 0 | |
| PARTNER OF HARWOOD PRIVATE EQUITY V LPopenregistry-h-partner-of-harwood-private-equity-v-lp-d4fcf8 | PREFERENCE SHARES | 0 | |
| PARTNER OF HARWOOD PRIVATE EQUITY V LPopenregistry-h-partner-of-harwood-private-equity-v-lp-d4fcf8 | B SHARES | 0 | |
| TOMASZ MACIONGAopenregistry-h-tomasz-macionga-bb30b7 | PREFERENCE SHARES | 0 | |
| TOMASZ MACIONGAopenregistry-h-tomasz-macionga-bb30b7 | B SHARES | 0 | |
MAGNANIMITY LIMITED
openregistry-gb-12848764·confirmation statement 2023-08-30·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE GOETZ-CYNAopenregistry-h-joanne-goetz-cyna-842d28 | ORDINARY A | 51 | 100.00% |
| SIMON CYNAopenregistry-h-simon-cyna-a2fa0e | ORDINARY B | 51 | 100.00% |
| BARE TRUST TO JONATHON ALEC CYNAopenregistry-h-bare-trust-to-jonathon-alec-cyna-2906b9 | ORDINARY C | 49 | 50.00% |
| BARE TRUST TO NOAH RAPHAEL CYNAopenregistry-h-bare-trust-to-noah-raphael-cyna-5ef04b | ORDINARY C | 49 | 50.00% |
| PAUL CYNAopenregistry-h-paul-cyna-ee2003 | ORDINARY C | 0 | 0.00% |
ELLICAF LTD
openregistry-gb-12852956·confirmation statement 2025-07-16·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CATE WILLOW FREERopenregistry-h-cate-willow-freer-ce3ea8 | C | 1,000 | |
| ELLA SEREN FREERopenregistry-h-ella-seren-freer-bb30ec | C | 1,000 | |
| LIBBY BROOKE FREERopenregistry-h-libby-brooke-freer-ffc662 | C | 1,000 | |
| SIMON FREERopenregistry-h-simon-freer-62fe04 | A ORDINARY | 400 | |
| CATE WILLOW FREERopenregistry-h-cate-willow-freer-ce3ea8 | B | 200 | |
| ELLA SEREN FREERopenregistry-h-ella-seren-freer-bb30ec | B | 200 | |
| LIBBY BROOKE FREERopenregistry-h-libby-brooke-freer-ffc662 | B | 200 | |
| REBECCA ANNE FREERopenregistry-h-rebecca-anne-freer-85d087 | A ORDINARY | 0 | |
CHEDINGTON LIMITED
openregistry-gb-12885711·confirmation statement 2022-07-07·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR LUCY GUYopenregistry-h-eleanor-lucy-guy-b68987 | C ORDINARY | 5,000 | 50.00% |
| HARRIET ELIZABETH GUYopenregistry-h-harriet-elizabeth-guy-1ac724 | C ORDINARY | 5,000 | 50.00% |
| GEOFFREY WILLIAM GUYopenregistry-h-geoffrey-william-guy-e7ba67 | A ORDINARY | 50 | 50.00% |
| GEOFFREY WILLIAM GUYopenregistry-h-geoffrey-william-guy-e7ba67 | B ORDINARY | 50 | 50.00% |
| KATHERINE GUYopenregistry-h-katherine-guy-3903d9 | B ORDINARY | 50 | 50.00% |
| KATHERINE GUYopenregistry-h-katherine-guy-3903d9 | A ORDINARY | 50 | 50.00% |
| THE CHEDINGTON COURT ESTATE LIMITEDopenregistry-gb-10571885 | A ORDINARY | 0 | 0.00% |
GEOENERGY SOLUTIONS LIMITED
openregistry-gb-12895207·confirmation statement 2022-09-21·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ENERCOMM LIMITEDopenregistry-gb-10899942 | ORDINARY B | 675 | 100.00% |
| GEOMETRIS LIMITEDopenregistry-gb-08817026 | ORDINARY C | 225 | 100.00% |
| NESTERIUM LONDON HOLDINGS LIMITEDopenregistry-gb-14101438 | ORDINARY A | 100 | 100.00% |
| MOHAMED GULAMABBAS MOHAMED PREMJIopenregistry-h-mohamed-gulamabbas-mohamed-premji-5ee104 | ORDINARY A | 0 | 0.00% |
| RIAZ MEHDI HAMZA ALIopenregistry-h-riaz-mehdi-hamza-ali-9b86c0 | ORDINARY A | 0 | 0.00% |
DELACEY HOLDINGS LIMITED
openregistry-gb-12985772·confirmation statement 2025-10-29·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DELACEY INVESTMENT HOLDINGS LIMITEDopenregistry-gb-16094190 | ORDINARY A | 300 | 100.00% |
| DELACEY INVESTMENT HOLDINGS LIMITEDopenregistry-gb-16094190 | ORDINARY B | 300 | 100.00% |
| BRANDON LACEYopenregistry-h-brandon-lacey-9db28b | ORDINARY | 0 | |
| MICHELLE LACEYopenregistry-h-michelle-lacey-b333d3 | ORDINARY | 0 | |
| RHYS LACEYopenregistry-h-rhys-lacey-b2f865 | ORDINARY | 0 | |
| ROD LACEYopenregistry-h-rod-lacey-d0fb84 | ORDINARY | 0 | |
HUTCHINSON ENGINEERING GROUP LIMITED
openregistry-gb-13087454·confirmation statement 2022-04-07·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN EDMUND HUTCHINSONopenregistry-h-ian-edmund-hutchinson-067432 | A ORDINARY | 89 | 98.89% |
| JONATHAN PHILIP HAREopenregistry-h-jonathan-philip-hare-157994 | B ORDINARY | 5 | 100.00% |
| PETER MOOREopenregistry-gb-SC809334 | C ORDINARY | 5 | 100.00% |
| JULIA EVELYN HUTCHINSONopenregistry-h-julia-evelyn-hutchinson-267d97 | A ORDINARY | 1 | 1.11% |
| BENJAMIN CHARLES HAREopenregistry-h-benjamin-charles-hare-bfd08c | A ORDINARY | 0 | 0.00% |