UK companies/SIC 64209/Shareholders/Page 253
Shareholders of UK companies in SIC 64209Page 253 of 1,659
Activities of other holding companies n.e.c.·122,559 companies carry this code·30 shown on this page
SIC 64209 — Activities of other holding companies n.e.c. is the Companies House industry code carried by 122,559 UK companies. This page sets out the shareholder register of 30 of them: 145 distinct shareholders holding 222 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 2025-02-12 and 2026-05-13. 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
24
FORTUS HOLDINGS LIMITED
openregistry-gb-15692300·confirmation statement 2025-04-28·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| COAN VENTURE MANAGEMENT LIMITEDopenregistry-gb-07843071 | B ORDINARY | 270 | 45.00% |
| COAN VENTURE MANAGEMENT LIMITEDopenregistry-gb-07843071 | A ORDINARY | 240 | 40.00% |
| STELARIS GROUP LIMITEDopenregistry-gb-14773200 | B ORDINARY | 240 | 40.00% |
| STELARIS GROUP LIMITEDopenregistry-gb-14773200 | A ORDINARY | 120 | 20.00% |
| COAN VENTURE MANAGEMENT LIMITEDopenregistry-gb-07843071 | C ORDINARY | 100 | 100.00% |
| FORTUS G F LLPopenregistry-gb-OC444936 | A ORDINARY | 90 | 15.00% |
| ANDREW JAMES NORTHERNopenregistry-h-andrew-james-northern-65a70b | A ORDINARY | 75 | 12.50% |
| CRAIG ROBERT HERBERTopenregistry-h-craig-robert-herbert-4feae1 | A ORDINARY | 75 | 12.50% |
| ANDREW JAMES NORTHERNopenregistry-h-andrew-james-northern-65a70b | B ORDINARY | 45 | 7.50% |
| CRAIG ROBERT HERBERTopenregistry-h-craig-robert-herbert-4feae1 | B ORDINARY | 45 | 7.50% |
PARTNERWISE COLLECTIVE ONE LIMITED
openregistry-gb-15726394·confirmation statement 2025-05-16·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JANE WOFFENDENopenregistry-h-amanda-jane-woffenden-48c36a | A ORDINARY GBP0.01 | 980 | 49.00% |
| PARTNERWISE INVESTMENTS LIMITEDopenregistry-gb-10826502 | A ORDINARY GBP0.01 | 360 | 18.00% |
| MICHAEL GERARD KNEAFSEYopenregistry-h-michael-gerard-kneafsey-6146a7 | A ORDINARY GBP0.01 | 230 | 11.50% |
| STEPHEN ALEXANDER KENNEDYopenregistry-h-stephen-alexander-kennedy-c2f3ab | A ORDINARY GBP0.01 | 230 | 11.50% |
| ALEX RAUBITSCHEKopenregistry-h-alex-raubitschek-5480f0 | A ORDINARY GBP0.01 | 200 | 10.00% |
| ALEX RAUBITSCHEKopenregistry-h-alex-raubitschek-5480f0 | ORDINARY GBP0.01 | 0 | |
| AMANDA JANE WOFFENDENopenregistry-h-amanda-jane-woffenden-48c36a | ORDINARY GBP0.01 | 0 | |
| MICHAEL GERARD KNEAFSEYopenregistry-h-michael-gerard-kneafsey-6146a7 | ORDINARY GBP0.01 | 0 | |
| MICHAEL GERARD KNEAFSEYopenregistry-h-michael-gerard-kneafsey-6146a7 | ORDINARY | 0 | |
| PARTNERWISE INVESTMENTS LIMITEDopenregistry-gb-10826502 | ORDINARY GBP0.01 | 0 | |
| STEPHEN ALEXANDER KENNEDYopenregistry-h-stephen-alexander-kennedy-c2f3ab | ORDINARY GBP0.01 | 0 | |
| STEPHEN ALEXANDER KENNEDYopenregistry-h-stephen-alexander-kennedy-c2f3ab | ORDINARY | 0 | |
CARTHAGE TOPCO LTD
openregistry-gb-15791519·confirmation statement 2025-06-19·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PIPER NOMINEE IV LIMITEDopenregistry-gb-05491862 | A ORDINARY | 68,152 | |
| PIPER INVESTMENT IV LIMITEDopenregistry-gb-05491737 | A ORDINARY | 8,196 | |
| FIONA CHARRINGTONopenregistry-h-fiona-charrington-30a56d | C ORDINARY | 6,000 | |
| MARTIN RANDALLopenregistry-h-martin-randall-4ca828 | B ORDINARY | 5,726 | |
| PETER LINEYopenregistry-h-peter-liney-724153 | C ORDINARY | 3,750 | |
| PETER LINEYopenregistry-h-peter-liney-724153 | A ORDINARY | 426 | |
CGJ ENTERPRISES HOLDINGS LTD
openregistry-gb-15868720·confirmation statement 2025-07-30·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS CAROLINE GILLIAN JAMIESONopenregistry-h-mrs-caroline-gillian-jamieson-c4ff8b | ORDINARY A | 139,272 | |
| MEGAN JOHNSONopenregistry-h-megan-johnson-a14aa2 | ORDINARY A | 8,290 | |
| SAFFRON JOHNSONopenregistry-h-saffron-johnson-5962f4 | ORDINARY A | 8,290 | |
| TAMSIN JOHNSONopenregistry-h-tamsin-johnson-f75400 | ORDINARY A | 8,290 | |
| MRS SUSAN BOWIEopenregistry-h-mrs-susan-bowie-d9d7e6 | ORDINARY A | 1,658 | |
| MEGAN JOHNSONopenregistry-h-megan-johnson-a14aa2 | ORDINARY | 0 | |
| MEGAN JOHNSONopenregistry-h-megan-johnson-a14aa2 | ORDINARY B | 0 | |
| MRS CAROLINE GILLIAN JAMIESONopenregistry-h-mrs-caroline-gillian-jamieson-c4ff8b | ORDINARY B | 0 | |
| MRS CAROLINE GILLIAN JAMIESONopenregistry-h-mrs-caroline-gillian-jamieson-c4ff8b | ORDINARY | 0 | |
| MRS SUSAN BOWIEopenregistry-h-mrs-susan-bowie-d9d7e6 | ORDINARY | 0 | |
| MRS SUSAN BOWIEopenregistry-h-mrs-susan-bowie-d9d7e6 | ORDINARY B | 0 | |
| SAFFRON JOHNSONopenregistry-h-saffron-johnson-5962f4 | ORDINARY | 0 | |
| SAFFRON JOHNSONopenregistry-h-saffron-johnson-5962f4 | ORDINARY B | 0 | |
| TAMSIN JOHNSONopenregistry-h-tamsin-johnson-f75400 | ORDINARY | 0 | |
| TAMSIN JOHNSONopenregistry-h-tamsin-johnson-f75400 | ORDINARY B | 0 | |
PRESTIGE FLOWERS GROUP LIMITED
openregistry-gb-15876349·confirmation statement 2025-08-04·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON CROWTHERopenregistry-h-simon-crowther-b767fb | A ORDINARY | 5,173 | |
| JULIAN RIDGARDopenregistry-h-julian-ridgard-51e046 | B ORDINARY | 3,119 | |
| PHILIP CROWTHERopenregistry-h-philip-crowther-82d486 | A ORDINARY | 1,353 | |
| JOANNE RIDGARDopenregistry-h-joanne-ridgard-06d061 | B ORDINARY | 354 | |
| SQUIRE PATTON BOGGS DIRECTORS LIMITEDopenregistry-gb-02806502 | ORDINARY | 0 | |
RAPIDROP TOPCO LIMITED
openregistry-gb-15966316·confirmation statement 2025-09-18·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BGF INVESTMENTS LPopenregistry-gb-LP014928 | A ORDINARY | 322,833 | 98.54% |
| DANIEL JOHN GILLopenregistry-h-daniel-john-gill-314532 | B ORDINARY | 243,542 | 50.00% |
| REBECCA ELISABETH PARKopenregistry-h-rebecca-elisabeth-park-85ceb9 | B ORDINARY | 243,542 | 50.00% |
| RICHARD ANTONY WHITINGopenregistry-h-richard-antony-whiting-4c33d8 | D ORDINARY | 15,000 | 100.00% |
| BGF CO-INVEST LPopenregistry-gb-LP023773 | A ORDINARY | 2,817 | 0.86% |
| RICHARD ANTONY WHITINGopenregistry-h-richard-antony-whiting-4c33d8 | A ORDINARY | 1,966 | 0.60% |
MY FIBRE HOLDINGS LIMITED
openregistry-gb-15969904·confirmation statement 2025-09-19·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MERIDIAN GROWTH CAPITAL LLPopenregistry-gb-OC425169 | A ORDINARY | 500 | |
| JOANNA MARIA SUTHERSopenregistry-h-joanna-maria-suthers-e20041 | ORDINARY | 105 | |
| MICHAEL PATRICK SUTHERSopenregistry-h-michael-patrick-suthers-e4be08 | ORDINARY | 105 | |
| MERIDIAN GROWTH CAPITAL LLPopenregistry-gb-OC425169 | B ORDINARY | 100 | |
| NICHOLAS CROSBYopenregistry-h-nicholas-crosby-1a7c8e | B ORDINARY | 100 | |
| SIMON PHILIP BENNETTopenregistry-h-simon-philip-bennett-733cc2 | ORDINARY | 90 | |
INTERMEDIA GLOBAL GROUP LIMITED
openregistry-gb-15979892·confirmation statement 2025-09-25·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KARLA WENTWORTHopenregistry-h-karla-wentworth-919247 | E ORDINARY | 2,250 | |
| STEPHEN DANIEL KEMISHopenregistry-h-stephen-daniel-kemish-3d6238 | B ORDINARY | 1,840 | |
| HEIDI KEMISHopenregistry-h-heidi-kemish-329a7b | B ORDINARY | 1,760 | |
| JACQUI GAMAGEopenregistry-h-jacqui-gamage-78eaf0 | C ORDINARY | 400 | |
| RICHARD LEEKopenregistry-h-richard-leek-ce42c9 | C ORDINARY | 250 | |
EAGLE UK TOPCO LIMITED
openregistry-gb-15995892·confirmation statement 2025-10-02·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BDC V NOMINEES LIMITEDopenregistry-gb-15084598 | PRIORITY | 71,551,859 | |
| NICHOLAS PHILPOTopenregistry-h-nicholas-philpot-941702 | PRIORITY | 1,148,570 | |
| BDC V NOMINEES LIMITEDopenregistry-gb-15084598 | A ORDINARY | 972,714 | |
| ZEDRA TRUST COMPANY (GUERNSEY) LIMITEDopenregistry-gb-OE009202 | PRIORITY | 368,882 | |
| MARK HEPSWORTHopenregistry-h-mark-hepsworth-a6892c | PRIORITY | 284,480 | |
| CHRISTINE HERBERTopenregistry-h-christine-herbert-ecffe7 | PRIORITY | 205,526 | |
| ZEDRA TRUST COMPANY (GUERNSEY) LIMITEDopenregistry-gb-OE009202 | B ORDINARY | 59,733 | |
| NICHOLAS PHILPOTopenregistry-h-nicholas-philpot-941702 | B ORDINARY | 35,294 | |
| CHRISTINE HERBERTopenregistry-h-christine-herbert-ecffe7 | B ORDINARY | 17,647 | |
| NICHOLAS PHILPOTopenregistry-h-nicholas-philpot-941702 | A ORDINARY | 15,614 | |
| MARK HEPSWORTHopenregistry-h-mark-hepsworth-a6892c | B ORDINARY | 11,765 | |
| ZEDRA TRUST COMPANY (GUERNSEY) LIMITEDopenregistry-gb-OE009202 | A ORDINARY | 5,012 | |
| MARK HEPSWORTHopenregistry-h-mark-hepsworth-a6892c | A ORDINARY | 3,867 | |
| CHRISTINE HERBERTopenregistry-h-christine-herbert-ecffe7 | A ORDINARY | 2,793 | |
| BDC V NOMINEES LIMITEDopenregistry-gb-15084598 | B ORDINARY | 0 | |
KENOBI TOPCO LIMITED
openregistry-gb-15997609·confirmation statement 2025-10-03·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RUBICON PARTNERS V NOMINEE LIMITEDopenregistry-gb-13183221 | PREFERENCE SHARES | 1,012,078 | |
| RUBICON PARTNERS V NOMINEE LIMITEDopenregistry-gb-13183221 | A ORDINARY SHARES | 425,000 | |
| JONATHAN PEARCEopenregistry-h-jonathan-pearce-1fea75 | B ORDINARY SHARES | 30,000 | |
| DAVID GRIFFITHSopenregistry-h-david-griffiths-4d75c9 | B ORDINARY SHARES | 15,000 | |
| DAVID HARRISopenregistry-gb-02039383 | B ORDINARY SHARES | 15,000 | |
| ELEANOR YOUNGopenregistry-h-eleanor-young-acbe8a | B ORDINARY SHARES | 15,000 | |
GFW PINNACLE LIMITED
openregistry-gb-16028435·confirmation statement 2025-10-17·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHON SHELDON PONSONBYopenregistry-h-jonathon-sheldon-ponsonby-1be018 | A ORDINARY | 10,450,000 | |
| ANDREW PONSONBYopenregistry-h-andrew-ponsonby-047227 | REDEEMABLE PREFERENCE | 2,872,000 | |
| JOANNA PONSONBYopenregistry-h-joanna-ponsonby-3e823b | B ORDINARY | 1,900,000 | |
| PHILLIPPA PONSONBYopenregistry-h-phillippa-ponsonby-9f5ca6 | REDEEMABLE PREFERENCE | 1,000,000 | |
| JULIE PONSONBYopenregistry-h-julie-ponsonby-cf5c40 | REDEEMABLE PREFERENCE | 778,000 | |
BLAGUEGATE HOLDINGS LIMITED
openregistry-gb-16043990·confirmation statement 2025-10-27·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RICHARD RAWCLIFFEopenregistry-h-david-richard-rawcliffe-6c7337 | PREFERENCE | 1,925,000 | 59.23% |
| SUSAN ANITA RAWCLIFFEopenregistry-h-susan-anita-rawcliffe-0b63ef | PREFERENCE | 1,325,000 | 40.77% |
| STUART DAVID RAWCLIFFEopenregistry-h-stuart-david-rawcliffe-338f4d | ORDINARY A SHARES | 150,000 | 50.00% |
| JULIE MORRISopenregistry-gb-12391309 | ORDINARY A SHARES | 75,000 | 25.00% |
| KAREN WELCHopenregistry-h-karen-welch-bddbfe | ORDINARY A SHARES | 75,000 | 25.00% |
| DAVID RICHARD RAWCLIFFEopenregistry-h-david-richard-rawcliffe-6c7337 | ORDINARY B | 15,790 | 100.00% |
BLOW GROUP LIMITED
openregistry-gb-16047092·confirmation statement 2025-06-09·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT IVAN BLOWopenregistry-h-robert-ivan-blow-3931a9 | A REDEEMABLE PREFERENCE | 1,010,000 | |
| DEREK IVAN BLOWopenregistry-h-derek-ivan-blow-d724ba | B REDEEMABLE PREFERENCE | 1,000,000 | |
| OLIVER BLOWopenregistry-h-oliver-blow-d6d737 | ORDINARY | 30 | |
| REBECCA BLOWopenregistry-h-rebecca-blow-8e2176 | ORDINARY | 30 | |
| SOPHIE HUGHESopenregistry-h-sophie-hughes-62b6a8 | ORDINARY | 30 | |
LITTLE BEAR'S DAYCARE HOLDCO 2 LIMITED
openregistry-gb-16055245·confirmation statement 2026-05-13·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BUSY BEES HOLDINGS LIMITEDopenregistry-gb-06903391 | A ORDINARY | 50 | |
| BUSY BEES HOLDINGS LIMITEDopenregistry-gb-06903391 | B ORDINARY | 25 | |
| BUSY BEES HOLDINGS LIMITEDopenregistry-gb-06903391 | C ORDINARY | 25 | |
| EMILY PATRICIA O'NEILLopenregistry-h-emily-patricia-o-neill-5ddf7d | B ORDINARY | 0 | |
| JAMES LEE O'NEILopenregistry-h-james-lee-o-neil-c2fb49 | A ORDINARY | 0 | |
| LYDIA BETHANY O'NEILLopenregistry-h-lydia-bethany-o-neill-9d80b9 | C ORDINARY | 0 | |
| SEONAIDH SCOTT O'NEILLopenregistry-h-seonaidh-scott-o-neill-c8a379 | A ORDINARY | 0 | |
FLOORSPAN GROUP LIMITED
openregistry-gb-16099704·confirmation statement 2025-11-23·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| THE DIGHTON FAMILY TRUSTopenregistry-h-the-dighton-family-trust-bd71b5 | ORDINARY B | 170 | 50.00% |
| THE JAYNE DIGHTON FAMILY TRUSTopenregistry-h-the-jayne-dighton-family-trust-d57d4b | ORDINARY B | 170 | 50.00% |
| NICHOLAS KEVIN DIGHTONopenregistry-h-nicholas-kevin-dighton-a377d2 | ORDINARY A | 60 | 50.00% |
| SOPHIE JAYNE DIGHTONopenregistry-h-sophie-jayne-dighton-92b35e | ORDINARY A | 60 | 50.00% |
| NICHOLAS ASHLEY CARVERopenregistry-h-nicholas-ashley-carver-5d87f3 | ORDINARY 2 | 25 | 100.00% |
| NICHOLAS KEVIN DIGHTONopenregistry-h-nicholas-kevin-dighton-a377d2 | ORDINARY B | 0 | 0.00% |
| SOPHIE JAYNE DIGHTONopenregistry-h-sophie-jayne-dighton-92b35e | ORDINARY B | 0 | 0.00% |
IRQ GROUP LIMITED
openregistry-gb-16104324·confirmation statement 2025-11-26·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HELIGAN PRIVATE EQUITY I LPopenregistry-h-heligan-private-equity-i-lp-54b320 | B ORDINARY | 30,000,000 | |
| JAMES LOUREIROopenregistry-h-james-loureiro-282aff | A ORDINARY | 25,000,000 | |
| THE MESSENGER PERSONAL PENSION SCHEMEopenregistry-h-the-messenger-personal-pension-scheme-166762 | D ORDINARY | 10,000,000 | |
| ANDREW LASTopenregistry-gb-15803812 | A ORDINARY | 8,000,000 | |
| ALEXANDER CHOPPINGopenregistry-h-alexander-chopping-fcfc8b | D ORDINARY | 5,000,000 | |
BERRY HILL HOLDINGS LTD
openregistry-gb-16120416·confirmation statement 2026-04-21·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CLIFTONopenregistry-h-andrew-clifton-13a7f4 | A ORDINARY | 51 | 50.00% |
| JAMIE HOLMESopenregistry-h-jamie-holmes-41abcf | A ORDINARY | 51 | 50.00% |
| CLAIRE HOLMESopenregistry-h-claire-holmes-ea1d3e | C ORDINARY | 34 | 50.00% |
| JASMINE CLIFTONopenregistry-h-jasmine-clifton-78ad04 | C ORDINARY | 34 | 50.00% |
| ANDREW BAMFORDopenregistry-h-andrew-bamford-92c631 | B ORDINARY | 30 | 100.00% |
NYFIELD GROUP LIMITED
openregistry-gb-16134427·confirmation statement 2025-12-12·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER GUY WAKEFORD AS TRUSTEE OF PG & CE WAKEFORD FAMILY TRUST 2019 CATHERINE ELIZABETH WAKEFORD AS TRUSTEE OF PG & CE WAKEFORD FAMILY TRUST 2019openregistry-h-peter-guy-wakeford-as-trustee-of-pg-ce-w-0f3f29 | B ORDINARY | 7,502,682 | 100.00% |
| EDWARD DUDLEY WAKEFORDopenregistry-h-edward-dudley-wakeford-b6d751 | A ORDINARY | 6,027,891 | 52.64% |
| ELEANOR MARY CAROLINE WAKEFORDopenregistry-h-eleanor-mary-caroline-wakeford-86be01 | A ORDINARY | 4,216,563 | 36.82% |
| PETER GUY WAKEFORD AS TRUSTEE OF PG & CE WAKEFORD FAMILY TRUST 2019 CATHERINE ELIZABETH WAKEFORD AS TRUSTEE OF PG & CE WAKEFORD FAMILY TRUST 2019openregistry-h-peter-guy-wakeford-as-trustee-of-pg-ce-w-0f3f29 | T ORDINARY | 3,920,000 | 100.00% |
| ELEANOR MARY CAROLINE WAKEFORD AS TRUSTEE OF TRUSTEES OF HUGH WAKEFORD EDWARD DUDLEY WAKEFORD AS TRUSTEE OF TRUSTEES OF HUGH WAKEFORDopenregistry-h-eleanor-mary-caroline-wakeford-as-truste-4bb33c | A ORDINARY | 603,398 | 5.27% |
| ELEANOR MARY CAROLINE WAKEFORD AS TRUSTEE OF TRUSTEES OF RORY WAKEFORD EDWARD DUDLEY WAKEFORD AS TRUSTEE OF TRUSTEES OF RORY WAKEFORDopenregistry-h-eleanor-mary-caroline-wakeford-as-truste-de61fc | A ORDINARY | 603,398 | 5.27% |
S & E JACKSON LIMITED
openregistry-gb-16138919·confirmation statement 2025-12-15·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ANNE COOPERopenregistry-h-elizabeth-anne-cooper-e8d375 | ORDINARY B | 40 | 100.00% |
| SAMUEL ROBIN JACKSONopenregistry-h-samuel-robin-jackson-c8a14b | ORDINARY A | 40 | 100.00% |
| ELIZABETH ANNE COOPERopenregistry-h-elizabeth-anne-cooper-e8d375 | ORDINARY C | 20 | 100.00% |
| PAULA ANN JACKSONopenregistry-h-paula-ann-jackson-e8a0b6 | ORDINARY C | 20 | 100.00% |
| ROBIN BRIAN JACKSONopenregistry-h-robin-brian-jackson-1c994c | ORDINARY C | 20 | 100.00% |
| SAMUEL ROBIN JACKSONopenregistry-h-samuel-robin-jackson-c8a14b | ORDINARY C | 20 | 100.00% |
| ROBIN JACKSONopenregistry-h-robin-jackson-974e81 | ORDINARY C | 0 | 0.00% |
WAVERLEY TOPCO LIMITED
openregistry-gb-16145040·confirmation statement 2025-12-18·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHILTERN CAPITAL NOMINEES LIMITEDopenregistry-gb-09878247 | A ORDINARY | 850,000 | 100.00% |
| CHILTERN CAPITAL NOMINEES LIMITEDopenregistry-gb-09878247 | B ORDINARY | 60,000 | 50.00% |
| BEN PIKEopenregistry-h-ben-pike-4c1533 | C ORDINARY | 30,000 | 100.00% |
| DONAL FULLERTONopenregistry-h-donal-fullerton-4fed07 | B ORDINARY | 25,000 | 20.83% |
| JAMIE MCVEYopenregistry-h-jamie-mcvey-e7ece8 | B ORDINARY | 20,000 | 16.67% |
| LAURA THOMPSONopenregistry-h-laura-thompson-6b0b94 | B ORDINARY | 15,000 | 12.50% |
VALE AND THAMES HOLDINGS LIMITED
openregistry-gb-16181086·confirmation statement 2026-01-12·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM COLLEYopenregistry-h-sam-colley-f40d28 | A ORDINARY | 52 | 100.00% |
| EDWARD MICHAEL COLLEYopenregistry-h-edward-michael-colley-648c36 | B ORDINARY | 16 | 50.00% |
| ISABELLE ALVA COLLEY-REDHEADopenregistry-h-isabelle-alva-colley-redhead-79fcfc | B ORDINARY | 16 | 50.00% |
| HELEN LOUISE MALONEY-COLLEYopenregistry-h-helen-louise-maloney-colley-ceb82c | C ORDINARY | 8 | 50.00% |
| MICHAEL IAN COLLEYopenregistry-h-michael-ian-colley-ea271e | C ORDINARY | 8 | 50.00% |
| SAM COLLEYopenregistry-h-sam-colley-f40d28 | B ORDINARY | 0 | 0.00% |
| SAM COLLEYopenregistry-h-sam-colley-f40d28 | C ORDINARY | 0 | 0.00% |
SOCURA HOLDINGS LIMITED
openregistry-gb-16203583·confirmation statement 2026-01-22·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC CHANGopenregistry-h-marc-chang-77b055 | ORDINARY A | 43,623,451 | 100.00% |
| ROBERT ALLENopenregistry-gb-08210192 | ORDINARY B | 2,518,953 | 59.89% |
| MARK WALTONopenregistry-h-mark-walton-4e177f | ORDINARY B | 1,446,081 | 34.38% |
| TRACY DOUCETopenregistry-h-tracy-doucet-c37d96 | VN | 723,041 | 100.00% |
| PAUL ALEXANDERopenregistry-gb-06630939 | ORDINARY B | 241,014 | 5.73% |
BLOCK SOLUTIONS HOLDINGS LIMITED
openregistry-gb-16203840·confirmation statement 2026-01-22·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC CHANGopenregistry-h-marc-chang-77b055 | ORDINARY A SHARES | 523,578,418 | 100.00% |
| ROBERT ALLENopenregistry-gb-08210192 | ORDINARY B SHARES | 30,233,038 | 59.89% |
| MARK WALTONopenregistry-h-mark-walton-4e177f | ORDINARY B SHARES | 17,356,191 | 34.38% |
| TRACY DOUCETopenregistry-h-tracy-doucet-c37d96 | VN SHARES | 8,678,095 | 100.00% |
| PAUL ALEXANDERopenregistry-gb-06630939 | ORDINARY B SHARES | 2,892,698 | 5.73% |
BETARANGE HOLDINGS LIMITED
openregistry-gb-16219548·confirmation statement 2025-02-12·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD MICHAEL STEELEopenregistry-h-edward-michael-steele-299ad0 | B ORDINARY GBP0.50 SHARES | 182 | 45.50% |
| OLIVER CHARLES STEELEopenregistry-h-oliver-charles-steele-c9d631 | B ORDINARY GBP0.50 SHARES | 182 | 45.50% |
| R J STEELE, K M STEELE & MOORE EAST MIDLANDS TRUSTEES LIMITED AS TRUSTEES OF THE STEELE FAMILY TRUSTopenregistry-h-r-j-steele-k-m-steele-moore-east-midland-b5af46 | A ORDINARY GBP0.50 SHARES | 164 | 82.00% |
| R J STEELE, K M STEELE & MOORE EAST MIDLANDS TRUSTEES LIMITED AS TRUSTEES OF THE STEELE FAMILY TRUSTopenregistry-h-r-j-steele-k-m-steele-moore-east-midland-b5af46 | ORDINARY GBP0.50 SHARES | 100 | 50.00% |
| EDWARD MICHAEL STEELEopenregistry-h-edward-michael-steele-299ad0 | ORDINARY GBP0.50 SHARES | 50 | 25.00% |
| OLIVER CHARLES STEELEopenregistry-h-oliver-charles-steele-c9d631 | ORDINARY GBP0.50 SHARES | 50 | 25.00% |
| R J STEELE, K M STEELE & MOORE EAST MIDLANDS TRUSTEES LIMITED AS TRUSTEES OF THE STEELE FAMILY TRUSTopenregistry-h-r-j-steele-k-m-steele-moore-east-midland-b5af46 | B ORDINARY GBP0.50 SHARES | 36 | 9.00% |
| EDWARD MICHAEL STEELEopenregistry-h-edward-michael-steele-299ad0 | A ORDINARY GBP0.50 SHARES | 10 | 5.00% |
| OLIVER CHARLES STEELEopenregistry-h-oliver-charles-steele-c9d631 | A ORDINARY GBP0.50 SHARES | 10 | 5.00% |
| KATHLEEN MARY STEELEopenregistry-h-kathleen-mary-steele-c2a47a | A ORDINARY GBP0.50 SHARES | 8 | 4.00% |
| ROGER JAMES STEELEopenregistry-h-roger-james-steele-5302c6 | A ORDINARY GBP0.50 SHARES | 8 | 4.00% |
| KATHLEEN MARY STEELEopenregistry-h-kathleen-mary-steele-c2a47a | B ORDINARY GBP0.50 SHARES | 0 | 0.00% |
| KATHLEEN MARY STEELEopenregistry-h-kathleen-mary-steele-c2a47a | ORDINARY GBP0.50 SHARES | 0 | 0.00% |
| ROGER JAMES STEELEopenregistry-h-roger-james-steele-5302c6 | ORDINARY GBP0.50 SHARES | 0 | 0.00% |
| ROGER JAMES STEELEopenregistry-h-roger-james-steele-5302c6 | B ORDINARY GBP0.50 SHARES | 0 | 0.00% |
DOVEHAVEN LIMITED
openregistry-gb-16232738·confirmation statement 2026-02-04·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DOVEHAVEN TOPCO LIMITEDopenregistry-gb-16382146 | A ORDINARY | 58,873 | 100.00% |
| DOVEHAVEN TOPCO LIMITEDopenregistry-gb-16382146 | B ORDINARY | 6,542 | 100.00% |
| DOVEHAVEN TOPCO LIMITEDopenregistry-gb-16382146 | C ORDINARY | 527 | 100.00% |
| JENNY ELIZABETH DAVIESopenregistry-h-jenny-elizabeth-davies-2adb04 | C ORDINARY | 0 | 0.00% |
| LUKE WILLIAM GILBERTopenregistry-h-luke-william-gilbert-65f247 | B ORDINARY | 0 | 0.00% |
| LUKE WILLIAM GILBERTopenregistry-h-luke-william-gilbert-65f247 | A ORDINARY | 0 | 0.00% |
| MARK JONATHAN GILBERTopenregistry-h-mark-jonathan-gilbert-58884a | B ORDINARY | 0 | 0.00% |
| MARK JONATHAN GILBERTopenregistry-h-mark-jonathan-gilbert-58884a | A ORDINARY | 0 | 0.00% |
| MILES JONATHAN GILBERTopenregistry-h-miles-jonathan-gilbert-04bc20 | B ORDINARY | 0 | 0.00% |
| MILES JONATHAN GILBERTopenregistry-h-miles-jonathan-gilbert-04bc20 | A ORDINARY | 0 | 0.00% |
SKELLY & CO HOLDINGS LIMITED
openregistry-gb-16264385·confirmation statement 2026-02-18·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SKELLYopenregistry-h-mark-skelly-f0491c | A ORDINARY | 600 | |
| MARK MAIDMENTopenregistry-h-mark-maidment-469cca | B ORDINARY | 55 | |
| DAVID HAWKINSopenregistry-h-david-hawkins-8a3baf | C ORDINARY | 15 | |
| STEPHEN WHITEopenregistry-gb-04616665 | C ORDINARY | 13 | |
| JULIAN COTTRILLopenregistry-h-julian-cottrill-2392fd | C ORDINARY | 10 | |
| STEPHEN WHITEopenregistry-gb-04616665 | B ORDINARY | 10 | |
| MARK MAIDMENTopenregistry-h-mark-maidment-469cca | C ORDINARY | 5 | |
MONTANDON HOLDINGS LIMITED
openregistry-gb-16265894·confirmation statement 2026-02-19·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON JANE MONTANDONopenregistry-h-alison-jane-montandon-93a98e | ORDINARY B | 35 | 100.00% |
| IAN BARRY MONTANDONopenregistry-h-ian-barry-montandon-660ccd | ORDINARY A | 35 | 100.00% |
| LAURA MONTANDONopenregistry-h-laura-montandon-e7a85c | ORDINARY C | 10 | 33.33% |
| ROBERT MONTANDONopenregistry-h-robert-montandon-364f74 | ORDINARY C | 10 | 33.33% |
| SAMANTHA MONTANDONopenregistry-h-samantha-montandon-a32522 | ORDINARY C | 10 | 33.33% |
WE HELD ON 3 LTD
openregistry-gb-16269958·confirmation statement 2025-04-09·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SAMUEL UPTONopenregistry-h-john-samuel-upton-d1f15f | A ORDINARY | 850 | |
| JOHN SAMUEL UPTONopenregistry-h-john-samuel-upton-d1f15f | ORDINARY | 88 | |
| ENDER UPTONopenregistry-h-ender-upton-fd35bc | B ORDINARY | 30 | |
| JOHN SAMUEL UPTONopenregistry-h-john-samuel-upton-d1f15f | B ORDINARY | 30 | |
| JON SENIORopenregistry-h-jon-senior-b251f6 | B ORDINARY | 30 | |
| JOSHUA SAMUEL UPTONopenregistry-h-joshua-samuel-upton-1c1f71 | B ORDINARY | 30 | |
| LUKE DAVID UPTONopenregistry-h-luke-david-upton-eb5fb7 | B ORDINARY | 30 | |
| ENDER UPTONopenregistry-h-ender-upton-fd35bc | ORDINARY | 3 | |
| JON SENIORopenregistry-h-jon-senior-b251f6 | ORDINARY | 3 | |
| JOSHUA SAMUEL UPTONopenregistry-h-joshua-samuel-upton-1c1f71 | ORDINARY | 3 | |
| LUKE DAVID UPTONopenregistry-h-luke-david-upton-eb5fb7 | ORDINARY | 3 | |
HARVEST PROPERTY GROUP LTD
openregistry-gb-16309152·confirmation statement 2026-03-10·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STONE ARCH PARTNERS LLCopenregistry-h-stone-arch-partners-llc-599aa9 | A ORDINARY | 557 | 100.00% |
| JAWAD & SAMIRA SHEIKHopenregistry-h-jawad-samira-sheikh-6ec679 | B ORDINARY | 400 | 100.00% |
| KLERIC LLCopenregistry-h-kleric-llc-830751 | C ORDINARY | 28 | 65.12% |
| TB INVESTMENT GROUP LTDopenregistry-gb-16575596 | C ORDINARY | 15 | 34.88% |
| KRISTIAN GRAABEKopenregistry-h-kristian-graabek-3d7562 | A ORDINARY | 0 | 0.00% |
SAPERE HOLDINGS LIMITED
openregistry-gb-16340625·confirmation statement 2026-03-24·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DRAKEopenregistry-gb-05129432 | A ORDINARY | 390 | 100.00% |
| JENNIFER DRAKEopenregistry-h-jennifer-drake-2fa5e3 | B ORDINARY | 60 | 50.00% |
| PAUL DRAKEopenregistry-gb-05129432 | B ORDINARY | 60 | 50.00% |
| DAVID LEEopenregistry-h-david-lee-aaf5e7 | C ORDINARY | 30 | 33.33% |
| LEON WILBERFORCEopenregistry-h-leon-wilberforce-c4806e | C ORDINARY | 30 | 33.33% |
| PAUL DRAKEopenregistry-gb-05129432 | C ORDINARY | 30 | 33.33% |
| DEAN DUFFopenregistry-h-dean-duff-926fee | C ORDINARY | 0 | 0.00% |