UK companies/SIC 64209/Shareholders/Page 251
Shareholders of UK companies in SIC 64209Page 251 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 204 share-class positions. Every figure comes from the statement of capital and list of members in that company’s most recent CS01 confirmation statement, filed between 2022-04-04 and 2026-03-25. 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
BASINGSTOKE TOPCO LIMITED
openregistry-gb-13935953·confirmation statement 2026-02-22·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BASINGSTOKE LUXCO S.A.R.L.openregistry-h-basingstoke-luxco-s-a-r-l-0c5db4 | PREFERENCE | 639,286,330 | |
| BASINGSTOKE LUXCO S.À R.L.openregistry-h-basingstoke-luxco-s-r-l-ca7357 | A ORDINARY | 33,646,650 | |
| ADRIAN JOHN PIKEopenregistry-h-adrian-john-pike-7aac15 | PREFERENCE | 3,367,032 | |
| INTERTRUST EMPLOYEE BENEFIT TRUSTEE LTDopenregistry-gb-00078262 | PREFERENCE | 2,659,920 | |
| INTERTRUST EMPLOYEE BENEFIT TRUSTEE LTDopenregistry-gb-00078262 | B ORDINARY | 1,778,905 | |
| ADRIAN PETER KEENopenregistry-h-adrian-peter-keen-461424 | PREFERENCE | 950,000 | |
| ADRIAN JOHN PIKEopenregistry-h-adrian-john-pike-7aac15 | B ORDINARY | 684,845 | |
| ADRIAN PETER KEENopenregistry-h-adrian-peter-keen-461424 | B ORDINARY | 207,730 | |
| ADRIAN JOHN PIKEopenregistry-h-adrian-john-pike-7aac15 | A ORDINARY | 177,211 | |
| INTERTRUST EMPLOYEE BENEFIT TRUSTEE LTDopenregistry-gb-00078262 | A ORDINARY | 139,992 | |
| ADRIAN PETER KEENopenregistry-h-adrian-peter-keen-461424 | A ORDINARY | 50,000 | |
VAAMG HOLDING LIMITED
openregistry-gb-13940666·confirmation statement 2022-04-04·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MUNISH GOSWAMIopenregistry-h-munish-goswami-d6d35c | ORDINARY A | 86 | 100.00% |
| VANI SHRI GOSWAMIopenregistry-h-vani-shri-goswami-60037c | ORDINARY B | 86 | 100.00% |
| MUNISH GOSWAMI AS TRUSTEE OF A&A EDUCATION TRUSTopenregistry-h-munish-goswami-as-trustee-of-a-a-educati-144e67 | ORDINARY C | 28 | 100.00% |
| VANI SHRI GOSWAMI AS TRUSTEE OF A&A EDUCATION TRUSTopenregistry-h-vani-shri-goswami-as-trustee-of-a-a-educ-7a3c77 | ORDINARY C | 28 | 100.00% |
| SUBHIR RANAopenregistry-h-subhir-rana-024287 | ORDINARY C | 0 | 0.00% |
MV GROUP HOLDINGS LTD
openregistry-gb-13950530·confirmation statement 2026-03-13·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW GORDON LAIRDopenregistry-h-mr-andrew-gordon-laird-4ae298 | ORDINARY A | 10,000 | 50.00% |
| MR DAVID WILLIAM FAIRHURSTopenregistry-h-mr-david-william-fairhurst-85a9e2 | ORDINARY A | 10,000 | 50.00% |
| MR EMMET REGANopenregistry-h-mr-emmet-regan-bd226d | B ORDINARY | 667 | 100.00% |
| MARK BANDALLIopenregistry-h-mark-bandalli-77efa1 | C ORDINARY | 400 | 66.67% |
| JOHN COPPSopenregistry-h-john-copps-0d931d | C ORDINARY | 100 | 16.67% |
| MR EMMET REGANopenregistry-h-mr-emmet-regan-bd226d | C ORDINARY | 100 | 16.67% |
LEEDS GALVANISING HOLDINGS LIMITED
openregistry-gb-13975132·confirmation statement 2023-03-13·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON KELLYopenregistry-h-simon-kelly-09a24b | A1 ORDINARY | 9,999,928 | 100.00% |
| ANTHONY LAWRENCEopenregistry-gb-15508729 | B ORDINARY | 18 | 33.33% |
| DARRYL COXopenregistry-h-darryl-cox-cb02cc | B ORDINARY | 18 | 33.33% |
| SARA WOOLRIDGEopenregistry-h-sara-woolridge-c9b200 | B ORDINARY | 18 | 33.33% |
| VAUGHN HEYopenregistry-h-vaughn-hey-1baaad | C ORDINARY | 18 | 100.00% |
WYKES HOLDINGS LTD
openregistry-gb-13984263·confirmation statement 2024-02-02·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER WYKESopenregistry-h-alexander-wykes-a1b537 | ORDINARY A | 20,000 | 100.00% |
| DARREN WYKESopenregistry-h-darren-wykes-2aa682 | ORDINARY C | 20,000 | 100.00% |
| SOPHIE WYKESopenregistry-h-sophie-wykes-b800c5 | ORDINARY B | 20,000 | 100.00% |
| JASON PAUL WYKESopenregistry-h-jason-paul-wykes-2d66d7 | ORDINARY A | 0 | 0.00% |
| MARY LOUISE WYKESopenregistry-h-mary-louise-wykes-6450a0 | ORDINARY A | 0 | 0.00% |
MRVM LTD
openregistry-gb-14000554·confirmation statement 2024-02-24·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CRISTIAN VASQUEZopenregistry-h-cristian-vasquez-48e8a7 | ORDINARY | 50 | |
| ELIZABETH MILLSopenregistry-h-elizabeth-mills-2afac4 | ORDINARY | 50 | |
| CHRISTIAN VASQUEZopenregistry-h-christian-vasquez-c0bfe1 | C ORDINARY | 10 | |
| MILLS ELIZABETHopenregistry-h-mills-elizabeth-137a32 | B ORDINARY | 10 | |
| VICTORIA WILLISopenregistry-h-victoria-willis-565421 | ORDINARY | 0 | |
INSPIRIT CARREY BIDCO LIMITED
openregistry-gb-14077879·confirmation statement 2026-03-25·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| INSPIRIT HOLDCO 14 LIMITEDopenregistry-gb-14076249 | ORDINARY A | 800 | 100.00% |
| PHILIP HARPERopenregistry-gb-OC338200 | C ORDINARY | 100 | 100.00% |
| TIM ROBERTSopenregistry-h-tim-roberts-00ea8d | ORDINARY B | 75 | 48.39% |
| PAUL MURPHYopenregistry-gb-OC460597 | ORDINARY B | 70 | 45.16% |
| ANDREW TRIPPITTopenregistry-h-andrew-trippitt-20472f | ORDINARY B | 10 | 6.45% |
DELTATRE TOPCO LIMITED
openregistry-gb-14157785·confirmation statement 2025-06-08·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PANENKA (BC) TOPCO SARLopenregistry-h-panenka-bc-topco-sarl-cbfb20 | 9% CUMULATIVE REDEEMABLE PREFERENCE | 374,297,429 | |
| MARINI HOLDING S.R.L.openregistry-h-marini-holding-s-r-l-a3635a | 9% CUMULATIVE REDEEMABLE PREFERENCE | 46,780,129 | |
| PANENKA (BC) TOPCO SARLopenregistry-h-panenka-bc-topco-sarl-cbfb20 | B ORDINARY | 19,699,874 | |
| MARINI HOLDING S.R.L.openregistry-h-marini-holding-s-r-l-a3635a | B ORDINARY | 2,462,113 | |
| OCORIAN TRUSTEES (JERSEY) LIMITEDopenregistry-gb-OE028696 | C ORDINARY | 1,461,947 | |
| OCORIAN TRUSTEES (JERSEY) LIMITEDopenregistry-gb-OE028696 | 9% CUMULATIVE REDEEMABLE PREFERENCE | 1,104,770 | |
| MARINI HOLDING S.R.L.openregistry-h-marini-holding-s-r-l-a3635a | C ORDINARY | 757,758 | |
| WINGS OF HERMES S.R.L.openregistry-h-wings-of-hermes-s-r-l-c2d29b | 9% CUMULATIVE REDEEMABLE PREFERENCE | 95,000 | |
| OCORIAN TRUSTEES (JERSEY) LIMITEDopenregistry-gb-OE028696 | B ORDINARY | 58,142 | |
| ANDREA BOTTIopenregistry-h-andrea-botti-73bd0f | 9% CUMULATIVE REDEEMABLE PREFERENCE | 47,500 | |
| WINGS OF HERMES S.R.L.openregistry-h-wings-of-hermes-s-r-l-c2d29b | B ORDINARY | 5,000 | |
| ANDREA BOTTIopenregistry-h-andrea-botti-73bd0f | B ORDINARY | 2,500 | |
APPLIED RADIATORS GROUP LTD
openregistry-gb-14158348·confirmation statement 2025-06-07·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| APPLIED RADIATORS 2025 LIMITEDopenregistry-gb-16246397 | A ORDINARY | 114 | 100.00% |
| GARY PETER STEVENSONopenregistry-h-gary-peter-stevenson-8083f2 | B ORDINARY | 2 | 100.00% |
| BRONWYN JEAN BROUGHopenregistry-h-bronwyn-jean-brough-9f1ac2 | ORDINARY | 0 | |
| CHERYL DENISE STEVENSONopenregistry-h-cheryl-denise-stevenson-794742 | ORDINARY | 0 | |
| GARY PETER STEVENSONopenregistry-h-gary-peter-stevenson-8083f2 | ORDINARY | 0 | |
| MARK BROUGHopenregistry-h-mark-brough-2388c5 | ORDINARY | 0 | |
TAC HEALTHCARE LIMITED
openregistry-gb-14188071·confirmation statement 2025-06-21·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| INHEALTH LIMITEDopenregistry-gb-05190234 | A ORDINARY | 834,680 | 100.00% |
| PHILIP JOHN WEBBopenregistry-h-philip-john-webb-7a79b3 | B ORDINARY | 52,009 | 45.66% |
| KENNETH PARKopenregistry-h-kenneth-park-f50810 | B ORDINARY | 43,862 | 38.51% |
| STEPHEN JOHN WILCOCKopenregistry-h-stephen-john-wilcock-68b7d3 | B ORDINARY | 18,034 | 15.83% |
| PETER DINESopenregistry-h-peter-dines-e20f82 | C ORDINARY | 11,415 | 100.00% |
TLC MANCHESTER HOLDINGS LTD
openregistry-gb-14201458·confirmation statement 2025-09-10·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY DAVID ATHERTONopenregistry-h-anthony-david-atherton-a45d57 | C ORDINARY | 45,000,001 | |
| JOBE FERGUSONopenregistry-h-jobe-ferguson-e792e4 | A ORDINARY | 45,000,001 | |
| JOBE WILLIAM FERGUSONopenregistry-h-jobe-william-ferguson-a7e760 | B ORDINARY | 45,000,001 | |
| RUTH FERGUSONopenregistry-h-ruth-ferguson-132b7f | A ORDINARY | 45,000,001 | |
| RUTH FERGUSONopenregistry-h-ruth-ferguson-132b7f | B ORDINARY | 45,000,001 | |
| LYNDON BARRY HIGGINSONopenregistry-h-lyndon-barry-higginson-ae8c27 | A ORDINARY | 0 | |
HC 1337 LIMITED
openregistry-gb-14205766·confirmation statement 2025-04-29·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN ERIC BETTSopenregistry-h-kevin-eric-betts-33a1d4 | A PREFERENCE | 600,000 | 100.00% |
| KATHRYN ELIZABETH BETTSopenregistry-h-kathryn-elizabeth-betts-592735 | A ORDINARY | 260 | 50.00% |
| KEVIN ERIC BETTSopenregistry-h-kevin-eric-betts-33a1d4 | A ORDINARY | 260 | 50.00% |
| ELIZABETH HARRISONopenregistry-h-elizabeth-harrison-2a9673 | B ORDINARY | 160 | 33.33% |
| JULIE ELIZABETH MACKENZIEopenregistry-h-julie-elizabeth-mackenzie-873250 | B ORDINARY | 160 | 33.33% |
| ROBERT WILSONopenregistry-gb-SC858990 | B ORDINARY | 160 | 33.33% |
OHS HOLDINGS LIMITED
openregistry-gb-14221107·confirmation statement 2024-07-06·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MOSHE COHENopenregistry-h-moshe-cohen-8466ce | A ORDINARY 0.0002 | 9,100 | 45.50% |
| MAX COHENopenregistry-h-max-cohen-ad7feb | A ORDINARY 0.0002 | 7,100 | 35.50% |
| YETTA HOLDINGS LIMITEDopenregistry-gb-14400294 | B ORDINARY 0.0002 | 2,254 | 100.00% |
| THE COHEN FAMILY NO.1 SETTLEMENTopenregistry-h-the-cohen-family-no-1-settlement-7c06f7 | A ORDINARY 0.0002 | 2,000 | 10.00% |
| GAVRIEL EMANUEL COHENopenregistry-h-gavriel-emanuel-cohen-efa124 | A ORDINARY 0.0002 | 1,800 | 9.00% |
| GAVRIEL EMANUEL COHENopenregistry-h-gavriel-emanuel-cohen-efa124 | C ORDINARY 0.0002 | 0 | |
| MAX COHENopenregistry-h-max-cohen-ad7feb | B ORDINARY 0.0002 | 0 | 0.00% |
| MOSHE COHENopenregistry-h-moshe-cohen-8466ce | B ORDINARY 0.0002 | 0 | 0.00% |
NORWEGIAN LOG HOLDCO LIMITED
openregistry-gb-14231543·confirmation statement 2023-07-12·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MNL NOMINEES LIMITEDopenregistry-gb-09512864 | A ORDINARY | 6,866,200 | 100.00% |
| EDWARD ROYCE TAYLORopenregistry-h-edward-royce-taylor-5cd04e | C ORDINARY | 750,000 | 39.47% |
| PAUL DANIEL WILLIAMSopenregistry-h-paul-daniel-williams-977aa2 | C ORDINARY | 750,000 | 39.47% |
| EDWARD ROYCE TAYLORopenregistry-h-edward-royce-taylor-5cd04e | B ORDINARY | 484,800 | 50.00% |
| PAUL DANIEL WILLIAMSopenregistry-h-paul-daniel-williams-977aa2 | B ORDINARY | 484,800 | 50.00% |
| DAVID CHARLES ROBERTSopenregistry-h-david-charles-roberts-35009e | C ORDINARY | 200,000 | 10.53% |
| IAN JEACOCKopenregistry-h-ian-jeacock-88bf6c | C ORDINARY | 200,000 | 10.53% |
BURY CARPETS HOLDINGS LTD
openregistry-gb-14255245·confirmation statement 2023-07-24·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN GLOVERopenregistry-h-ian-glover-6c0f5b | ORDINARY | 300 | 33.33% |
| MICHAEL BARLOWopenregistry-h-michael-barlow-06b355 | ORDINARY | 300 | 33.33% |
| NIGEL HOWARDopenregistry-gb-05517465 | ORDINARY | 300 | 33.33% |
| JOSEPH TISHLERopenregistry-h-joseph-tishler-9ede02 | B ORDINARY | 50 | 100.00% |
| JUDITH TISHLERopenregistry-h-judith-tishler-bb489d | A ORDINARY | 50 | 100.00% |
MAXIGROW HOLDINGS LIMITED
openregistry-gb-14266877·confirmation statement 2023-07-31·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HIGHLIGHT HORTICULTURE LIMITEDopenregistry-gb-07543303 | ORDINARY SHARES A | 666,866 | 100.00% |
| HIGHLIGHT HORTICULTURE LIMITEDopenregistry-gb-07543303 | ORDINARY SHARES B | 333,433 | 100.00% |
| HIGHLIGHT HORTICULTURE LIMITEDopenregistry-gb-07543303 | ORDINARY JOINT | 1 | 100.00% |
| JIMI OATESopenregistry-h-jimi-oates-307fb6 | ORDINARY SHARES A | 0 | 0.00% |
| JIMI OATES, MARIE OATES AND WILLIAM WALTONopenregistry-h-jimi-oates-marie-oates-and-william-walto-aac4b9 | ORDINARY JOINT | 0 | 0.00% |
| MARIE OATESopenregistry-h-marie-oates-fd297d | ORDINARY SHARES A | 0 | 0.00% |
| WILLIAM WALTONopenregistry-h-william-walton-1735aa | ORDINARY SHARES B | 0 | 0.00% |
TARTAN BIDCO LIMITED
openregistry-gb-14277684·confirmation statement 2024-08-03·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CEGFIILPopenregistry-h-cegfiilp-226b8f | A ORDINARY | 25,748,800 | |
| BOOST & COopenregistry-gb-07728296 | B ORDINARY | 9,684,267 | |
| ANDREW ROUGHopenregistry-h-andrew-rough-41afa1 | C ORDINARY | 1,839,200 | |
| ANTHONY BURNSopenregistry-h-anthony-burns-5eef1c | C ORDINARY | 1,839,200 | |
| JONI O'BRIENopenregistry-h-joni-o-brien-124a42 | C ORDINARY | 1,839,200 | |
BLACKSQUARE ADVISORY TOPCO LIMITED
openregistry-gb-14318861·confirmation statement 2024-03-14·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HAIN ADVISORY LTDopenregistry-gb-12557626 | A ORDINARY | 2,745 | 100.00% |
| JAL ADVISORY LTDopenregistry-gb-12557802 | B ORDINARY | 2,745 | 100.00% |
| SHABIR AHMED RANDEREEopenregistry-h-shabir-ahmed-randeree-cc2651 | C ORDINARY | 610 | 100.00% |
| HAIN ADVISORY LTDopenregistry-gb-12557626 | A ORDINARY | 0 | 0.00% |
| JASON ALFRED LOUCOPOULOSopenregistry-h-jason-alfred-loucopoulos-9648be | C ORDINARY | 0 | 0.00% |
| MOHAMMED OMAIER AKHTARopenregistry-h-mohammed-omaier-akhtar-91ba1d | C ORDINARY | 0 | 0.00% |
SILVER TOPCO LIMITED
openregistry-gb-14382968·confirmation statement 2024-09-27·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JDMC 2020 LIMITEDopenregistry-gb-NI675303 | PRIORITY ORDINARY | 3,883,000 | 36.84% |
| SALWEEN INVESTMENTS LIMITEDopenregistry-h-salween-investments-limited-109295 | PRIORITY ORDINARY | 3,883,000 | 36.84% |
| STRATIFICATUS LIMITEDopenregistry-gb-NI675397 | PRIORITY ORDINARY | 2,774,000 | 26.32% |
| BRIDGEPOINT GROWTH NOMINEES LIMITEDopenregistry-gb-10495480 | A ORDINARY | 445,000 | 53.61% |
| JDMC 2020 LIMITEDopenregistry-gb-NI675303 | A ORDINARY | 142,000 | 17.11% |
| SALWEEN INVESTMENTS LIMITEDopenregistry-h-salween-investments-limited-109295 | A ORDINARY | 142,000 | 17.11% |
| STRATIFICATUS LIMITEDopenregistry-gb-NI675397 | A ORDINARY | 101,000 | 12.17% |
| NICHOLAS ROBSON OWENopenregistry-h-nicholas-robson-owen-15979a | B ORDINARY | 10,000 | 100.00% |
YEW TREE FASCIA (HOLDINGS) LIMITED
openregistry-gb-14395820·confirmation statement 2025-07-28·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL ROBERT GRAHAMopenregistry-h-nigel-robert-graham-d7b650 | REDEEMABLE PREFERENCE | 122,250 | 50.00% |
| TRACEY JANE GRAHAMopenregistry-h-tracey-jane-graham-da0949 | REDEEMABLE PREFERENCE | 122,250 | 50.00% |
| ALICIA SIMPSONopenregistry-h-alicia-simpson-95709f | ORDINARY | 30 | 30.00% |
| JEMMA COOPERopenregistry-h-jemma-cooper-b7a2de | ORDINARY | 30 | 30.00% |
| SCOTT JAMES GRAHAMopenregistry-h-scott-james-graham-deaf60 | ORDINARY | 30 | 30.00% |
| NIGEL ROBERT GRAHAMopenregistry-h-nigel-robert-graham-d7b650 | ORDINARY | 5 | 5.00% |
| TRACEY JANE GRAHAMopenregistry-h-tracey-jane-graham-da0949 | ORDINARY | 5 | 5.00% |
| SCOTT JAMES GRAHAMopenregistry-h-scott-james-graham-deaf60 | NON-REDEEMABLE PREFERRED ORDINARY | 2 | 50.00% |
| NIGEL ROBERT GRAHAMopenregistry-h-nigel-robert-graham-d7b650 | NON-REDEEMABLE PREFERRED ORDINARY | 1 | 25.00% |
| TRACEY JANE GRAHAMopenregistry-h-tracey-jane-graham-da0949 | NON-REDEEMABLE PREFERRED ORDINARY | 1 | 25.00% |
THE APPLIANCE RECYCLING GROUP LTD
openregistry-gb-14403906·confirmation statement 2023-10-06·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES FARMERopenregistry-h-james-farmer-25029c | ORDINARY A | 5,000 | 100.00% |
| FRANCO BANDEGIATIopenregistry-h-franco-bandegiati-d619aa | ORDINARY B | 3,317 | 66.34% |
| CLAUDIA WENK-BANDEGIATIopenregistry-h-claudia-wenk-bandegiati-b3533c | ORDINARY B | 1,650 | 33.00% |
| EMMA BANDEGIATIopenregistry-h-emma-bandegiati-4b14cd | ORDINARY B | 33 | 0.66% |
| WEEEBUYANYAPPLIANCE.COM LIMITEDopenregistry-gb-08522857 | ORDINARY | 0 | |
CABINLOCATOR HOLDINGS LIMITED
openregistry-gb-14424012·confirmation statement 2024-06-26·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN FIONA PINDARDopenregistry-h-helen-fiona-pindard-65e896 | ORDINARY | 17 | 50.00% |
| JAMES PINDARDopenregistry-h-james-pindard-39f6ee | ORDINARY | 17 | 50.00% |
| DANIELLE PARRY-REECEopenregistry-h-danielle-parry-reece-2b3254 | ORDINARY B | 2 | 50.00% |
| KIRSTY BASSETTopenregistry-h-kirsty-bassett-1b3568 | ORDINARY C | 2 | 100.00% |
| WILLIAM PINDARDopenregistry-h-william-pindard-3cfaec | ORDINARY B | 2 | 50.00% |
JGR BUILDING GROUP LIMITED
openregistry-gb-14461858·confirmation statement 2025-11-03·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY ANTHONY WOODopenregistry-h-guy-anthony-wood-bfa289 | C ORDINARY | 100 | 50.00% |
| JASON THOMAS WOODopenregistry-h-jason-thomas-wood-ea5574 | C ORDINARY | 100 | 50.00% |
| GUY ANTHONY WOODopenregistry-h-guy-anthony-wood-bfa289 | A ORDINARY | 45 | 50.00% |
| JASON THOMAS WOODopenregistry-h-jason-thomas-wood-ea5574 | A ORDINARY | 45 | 50.00% |
| JASON THOMAS WOODopenregistry-h-jason-thomas-wood-ea5574 | B ORDINARY | 40 | 44.44% |
| GUY ANTHONY WOODopenregistry-h-guy-anthony-wood-bfa289 | B ORDINARY | 23 | 25.56% |
| ANGELA WOODopenregistry-h-angela-wood-15518e | B ORDINARY | 22 | 24.44% |
| JO-ANNA CLAIRE WOODopenregistry-h-jo-anna-claire-wood-6499bf | B ORDINARY | 5 | 5.56% |
| ANDREW HASTINGSopenregistry-h-andrew-hastings-b678d1 | B ORDINARY | 0 | 0.00% |
| ANDREW HASTINGSopenregistry-h-andrew-hastings-b678d1 | A ORDINARY | 0 | 0.00% |
| ANDREW HASTINGSopenregistry-h-andrew-hastings-b678d1 | C ORDINARY | 0 | 0.00% |
AFG 2022 LIMITED
openregistry-gb-14473410·confirmation statement 2025-06-29·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIMELINE HOLDINGS UK LIMITEDopenregistry-gb-16336795 | C ORDINARY | 998 | |
| PRIMELINE HOLDINGS UK LIMITEDopenregistry-gb-16336795 | A ORDINARY | 210 | |
| PRIMELINE HOLDINGS UK LIMITEDopenregistry-gb-16336795 | B ORDINARY | 200 | |
| DAWN GREENEopenregistry-h-dawn-greene-004894 | C ORDINARY | 0 | |
| DAWN GREENEopenregistry-h-dawn-greene-004894 | B ORDINARY | 0 | |
| JULIE GEORGEopenregistry-h-julie-george-5efe37 | B ORDINARY | 0 | |
| JULIE GEORGEopenregistry-h-julie-george-5efe37 | C ORDINARY | 0 | |
| NINETTE POOLEopenregistry-h-ninette-poole-63439f | C ORDINARY | 0 | |
| NINETTE POOLEopenregistry-h-ninette-poole-63439f | A ORDINARY | 0 | |
| SIMON POOLEopenregistry-gb-09679859 | C ORDINARY | 0 | |
| SIMON POOLEopenregistry-gb-09679859 | A ORDINARY | 0 | |
VANTAGE TOPCO LIMITED
openregistry-gb-14488958·confirmation statement 2023-11-15·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK SIMopenregistry-h-patrick-sim-0f190c | PREFERENCE | 45,545 | 100.00% |
| PATRICK SIMopenregistry-h-patrick-sim-0f190c | A ORDINARY | 8,455 | 44.50% |
| JACK KNOWLESopenregistry-h-jack-knowles-268c8a | A ORDINARY | 5,795 | 30.50% |
| MARK SHIELDSopenregistry-h-mark-shields-c7bad1 | A ORDINARY | 4,750 | 25.00% |
| ASA WOLF WILSONopenregistry-h-asa-wolf-wilson-d7d52e | B ORDINARY | 500 | 50.00% |
| LUCINDA JERRAMopenregistry-h-lucinda-jerram-4b90e7 | B ORDINARY | 500 | 50.00% |
SAREXON LIMITED
openregistry-gb-14492941·confirmation statement 2025-08-20·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AS TRUSTEES OF THE KJS DISCRETIONARY TRUSTopenregistry-h-as-trustees-of-the-kjs-discretionary-tru-a8c9da | ORDINARY C | 6,000 | 100.00% |
| VIJAYKUMAR LAD, REKHABEN LAD, AND JAYANT MAGANLAL LADopenregistry-h-vijaykumar-lad-rekhaben-lad-and-jayant-m-ab242c | ORDINARY C | 6,000 | 100.00% |
| BROADCHIMNEYS LTDopenregistry-gb-14492352 | ORDINARY B | 2,000 | 100.00% |
| VIJAYKUMAR LADopenregistry-h-vijaykumar-lad-eb21cf | ORDINARY A | 1,020 | 51.00% |
| REKHABEN LADopenregistry-h-rekhaben-lad-a3c98b | ORDINARY A | 980 | 49.00% |
| REKHABEN LADopenregistry-h-rekhaben-lad-a3c98b | ORDINARY C | 0 | 0.00% |
| VIJAYKUMAR LADopenregistry-h-vijaykumar-lad-eb21cf | ORDINARY C | 0 | 0.00% |
CATS HOLDINGS LTD
openregistry-gb-14545336·confirmation statement 2024-12-15·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN CATLINopenregistry-h-michael-john-catlin-8e5cf4 | 'A' | 325 | |
| RYAN JAMES CATLINopenregistry-h-ryan-james-catlin-662b37 | 'B' | 275 | |
| GABLE (U.K.) HOLDINGS LIMITEDopenregistry-gb-01982302 | 'A' | 200 | |
| MICHAEL JOHN CATLINopenregistry-h-michael-john-catlin-8e5cf4 | C | 75 | |
| RYAN JAMES CATLINopenregistry-h-ryan-james-catlin-662b37 | C | 75 | |
| RYAN JAMES CATLINopenregistry-h-ryan-james-catlin-662b37 | 'A' | 50 | |
| ADAM JAMES EASTWOODopenregistry-h-adam-james-eastwood-25aaa1 | 'A' | 0 | |
| JAMES MORGANopenregistry-h-james-morgan-7bee65 | 'A' | 0 | |
SELKIRK HOLDINGS LIMITED
openregistry-gb-14550832·confirmation statement 2025-12-19·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NABIEL KHANopenregistry-h-nabiel-khan-bca5d0 | ORDINARY A | 4,500 | 50.00% |
| SIMON WILLIAM LUNTopenregistry-h-simon-william-lunt-76f81f | ORDINARY A | 4,500 | 50.00% |
| GARY STEPHEN SELKIRKopenregistry-h-gary-stephen-selkirk-ab442a | ORDINARY C | 500 | 100.00% |
| RODGER HARRISONopenregistry-h-rodger-harrison-75de13 | ORDINARY B | 500 | 100.00% |
| WAYNE NEAVEopenregistry-h-wayne-neave-faed7e | ORDINARY B | 0 | 0.00% |
EDEN HEALTHWISE LIMITED
openregistry-gb-14578206·confirmation statement 2025-01-08·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ENSCO 1521 LIMITEDopenregistry-gb-15202838 | E ORDINARY | 30,000,000 | |
| ENSCO 1521 LIMITEDopenregistry-gb-15202838 | ORDINARY | 10,000,000 | |
| DAVID OWEN HUGHESopenregistry-h-david-owen-hughes-a2b269 | ORDINARY | 0 | |
| DAVID OWEN HUGHESopenregistry-h-david-owen-hughes-a2b269 | E | 0 | |
| JULIE HUGHESopenregistry-h-julie-hughes-183954 | ORDINARY | 0 | |
| KARL ADAM HOWEopenregistry-h-karl-adam-howe-d9b3e4 | ORDINARY | 0 | |
| KARL ADAM HOWEopenregistry-h-karl-adam-howe-d9b3e4 | E | 0 | |
| LYNN HOWEopenregistry-h-lynn-howe-f33874 | ORDINARY | 0 | |
TOMS PROPERTIES GROUP LIMITED
openregistry-gb-14619078·confirmation statement 2026-01-25·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CHARLES TOMSopenregistry-h-paul-charles-toms-58b6b6 | ORDINARY A | 372,665 | |
| ELLIOT JOHN TOMSopenregistry-h-elliot-john-toms-90ba75 | ORDINARY C | 1 | |
| RACHEL VICTORIA TOMSopenregistry-h-rachel-victoria-toms-8e001e | ORDINARY B | 1 | |
| JOHN ALLEN TOMSopenregistry-h-john-allen-toms-ff9dae | ORDINARY A | 0 | |
| MAUREEN TOMSopenregistry-h-maureen-toms-73f6d0 | ORDINARY A | 0 | |